Form N - PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
Investment Company
Form N - PX
Investment Company Act file number:
811-07589
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(Exact name of registrant as specified in charter)
The Hartford Mutual Funds Inc.
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(Address of principle executive offices)
P.O. Box 2999, Hartford, Connecticut 06104-2999
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(Name and address of agent for service)
Kevin J. Carr, Esquire
Life Law Unit
The Hartford Financial Services Group, Inc.
200 Hopmeadow Street
Simsbury, CT 06089
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Registrant 's telephone number, including area code: (860) 843-4586
Date of Fiscal year-end: 10/31
Date of reporting period: 07/01/2003 - 06/30/2004
Item 1. Proxy Voting Record
Account Name: The Hartford Advisers Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Computer Sciences CSC 205363104 08/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
General Mills GIS 370334104 09/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Nike -Cl B NKE 654106103 09/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
FedEx FDX 31428X106 09/29/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
Oracle ORCL 68389X105 10/13/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
Procter & Gamble PG 742718109 10/14/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
5.00 SP-Review or Curb Bioengineering SH YES AGAINST FOR
First Data FDC 319963104 10/28/2003 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES NOT VOTED AGAINST
Cardinal Health CAH 14149Y108 11/05/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Automatic Data Processing ADP 053015103 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Microsoft MSFT 594918104 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
Cisco Systems CSCO 17275R102 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
4.00 SP-Misc. Human/Political Rights Proposal SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Franklin Resources BEN 354613101 01/29/2004 A
1.01 Elect Harmon E. Burns MGMT YES FOR FOR
1.02 Elect Charles Crocker MGMT YES FOR FOR
1.03 Elect Robert D. Joffe MGMT YES FOR FOR
1.04 Elect Charles B. Johnson MGMT YES FOR FOR
1.05 Elect Rupert H. Johnson Jr. MGMT YES FOR FOR
1.06 Elect Thomas H. Kean MGMT YES FOR FOR
1.07 Elect James A. McCarthy MGMT YES FOR FOR
1.08 Elect Chutta Ratnathicam MGMT YES FOR FOR
1.09 Elect Peter M. Sacerdote MGMT YES FOR FOR
1.10 Elect Anne M. Tatlock MGMT YES FOR FOR
1.11 Elect Louis E. Woodworth MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
Accenture Ltd. ACN G1150G111 02/05/2004 A
1.01 Elect Dennis F. Hightower MGMT YES FOR FOR
1.02 Elect William L. Kimsey MGMT YES FOR FOR
1.03 Elect Robert I. Lipp MGMT YES FOR FOR
1.04 Elect Wulf von Schimmelmann MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Disney (Walt) DIS 254687106 03/03/2004 A
1.01 Elect John E. Bryson MGMT YES FOR FOR
1.02 Elect John S. Chen MGMT YES FOR FOR
1.03 Elect Michael D. Eisner MGMT YES W'HOLD AGAINST
1.04 Elect Judith L. Estrin MGMT YES FOR FOR
1.05 Elect Robert A. Iger MGMT YES FOR FOR
1.06 Elect Aylwin B. Lewis MGMT YES FOR FOR
1.07 Elect Monica C. Lozano MGMT YES FOR FOR
1.08 Elect Robert W. Matschullat MGMT YES FOR FOR
1.09 Elect George J. Mitchell MGMT YES FOR FOR
1.10 Elect Leo J. O'Donovan MGMT YES FOR FOR
1.11 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Code of Conduct for China Operations SH YES FOR AGAINST
4.00 SP-Review Labor Standards in China Operations SH YES FOR AGAINST
5.00 SP-Report on Amusement Park Safety Policy SH YES AGAINST FOR
Hewlett-Packard HPQ 428236103 03/17/2004 A
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Carleton S. Fiorina MGMT YES FOR FOR
1.04 Elect Richard A. Hackborn MGMT YES FOR FOR
1.05 Elect George A. Keyworth II MGMT YES FOR FOR
1.06 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.07 Elect Sanford M. Litvack MGMT YES FOR FOR
1.08 Elect Robert L. Ryan MGMT YES FOR FOR
1.09 Elect Lucille S. Salhany MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
Bank Of America BAC 060505104 03/17/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Travelers Property Casualty Class B TAP.B 89420G406 03/19/2004 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Applied Materials AMAT 038222105 03/24/2004 A
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Michael R. Splinter MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Weyerhaeuser WY 962166104 04/13/2004 A
1.01 Elect Steven R. Rogel MGMT YES FOR FOR
1.02 Elect William D. Ruckelshaus MGMT YES FOR FOR
1.03 Elect Richard H. Sinkfield MGMT YES FOR FOR
1.04 Elect James N. Sullivan MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
7.00 SP-Preserve/Report on Natural Habitat SH YES AGAINST FOR
8.00 Ratify Selection of Auditors MGMT YES FOR FOR
Caterpillar CAT 149123101 04/14/2004 A
1.01 Elect Directors MGMT YES FOR FOR
1.02 Elect Directors MGMT YES FOR FOR
1.03 Elect Directors MGMT YES FOR FOR
1.04 Elect Directors MGMT YES FOR FOR
1.05 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Review Operations' Impact on Local Groups SH YES AGAINST FOR
6.00 SP-Misc. Health/Animal Proposal SH YES AGAINST FOR
Schlumberger Ltd. SLB 806857108 04/14/2004 A
1.01 Elect John M. Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Didier Primat MGMT YES FOR FOR
1.08 Elect Tore I. Sandvold MGMT YES FOR FOR
1.09 Elect Nicolas Seydoux MGMT YES FOR FOR
1.10 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
United Technologies UTX 913017109 04/14/2004 A
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect George David MGMT YES FOR FOR
1.03 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.04 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.05 Elect Charles R. Lee MGMT YES FOR FOR
1.06 Elect Richard D. McCormick MGMT YES FOR FOR
1.07 Elect Harold W. McGraw III MGMT YES FOR FOR
1.08 Elect Frank P. Popoff MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Andre Villeneuve MGMT YES FOR FOR
1.11 Elect Harold A. Wagner MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SH YES AGAINST FOR
4.00 SP-Develop Military Contracting Criteria SH YES AGAINST FOR
5.00 SP-Award Performance-based Stock Options SH YES FOR AGAINST
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Texas Instruments TXN 882508104 04/15/2004 A
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect David L. Boren MGMT YES FOR FOR
1.03 Elect Daniel A. Carp MGMT YES FOR FOR
1.04 Elect Thomas J. Engibous MGMT YES FOR FOR
1.05 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.06 Elect David R. Goode MGMT YES FOR FOR
1.07 Elect Wayne R. Sanders MGMT YES FOR FOR
1.08 Elect Ruth J. Simmons MGMT YES FOR FOR
1.09 Elect Richard K. Templeton MGMT YES FOR FOR
1.10 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SH YES FOR AGAINST
Lilly (Eli) LLY 532457108 04/19/2004 A
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
Morgan Stanley MWD 617446448 04/20/2004 A
1.01 Elect John W. Madigan MGMT YES W'HOLD AGAINST
1.02 Elect Klaus Zumwinkel MGMT YES FOR FOR
1.03 Elect Howard Davies MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES FOR AGAINST
4.00 SP-Golden Parachutes SH YES FOR AGAINST
5.00 SP-Review Political Spending SH YES FOR AGAINST
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Coca-Cola KO 191216100 04/21/2004 A
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Douglas N. Daft MGMT YES FOR FOR
1.06 Elect Barry Diller MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Susan B. King MGMT YES FOR FOR
1.09 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.10 Elect Donald F. McHenry MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.13 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.14 Elect James D. Robinson III MGMT YES FOR FOR
1.15 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.16 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review AIDS Pandemic's Impact on Company SH YES FOR FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Restrict Executive Compensation SH YES FOR AGAINST
7.00 SP-Shareholder Approval of Deferred Plan SH YES FOR AGAINST
8.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
9.00 SP-Independent Board Chairman SH YES AGAINST FOR
State Street STT 857477103 04/21/2004 A
1.01 Elect Directors MGMT YES FOR FOR
1.02 Elect Directors MGMT YES FOR FOR
1.03 Elect Directors MGMT YES FOR FOR
1.04 Elect Directors MGMT YES FOR FOR
1.05 Elect Directors MGMT YES FOR FOR
2.00 SP-Opt Out of State Takeover Statute SH YES FOR AGAINST
Wyeth WYE 983024100 04/22/2004 A
1.01 Elect Clifford L. Alexander Jr. MGMT YES FOR FOR
1.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
1.03 Elect Richard L. Carrion MGMT YES FOR FOR
1.04 Elect Robert Essner MGMT YES FOR FOR
1.05 Elect John D. Feerick MGMT YES FOR FOR
1.06 Elect Robert S. Langer MGMT YES FOR FOR
1.07 Elect John P. Mascotte MGMT YES FOR FOR
1.08 Elect Mary Lake Polan MGMT YES FOR FOR
1.09 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
4.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Lockheed Martin LMT 539830109 04/22/2004 A
1.01 Elect E.C. Aldridge, Jr. MGMT YES FOR FOR
1.02 Elect Nolan D. Archibald MGMT YES FOR FOR
1.03 Elect Norman R. Augustine MGMT YES FOR FOR
1.04 Elect Marcus C. Bennett MGMT YES FOR FOR
1.05 Elect Vance D. Coffman MGMT YES FOR FOR
1.06 Elect Gwendolyn S. King MGMT YES FOR FOR
1.07 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.08 Elect Eugene F. Murphy MGMT YES FOR FOR
1.09 Elect Joseph W. Ralston MGMT YES FOR FOR
1.10 Elect Frank Savage MGMT YES FOR FOR
1.11 Elect Anne Stevens MGMT YES FOR FOR
1.12 Elect Robert J. Stevens MGMT YES FOR FOR
1.13 Elect James R. Ukropina MGMT YES FOR FOR
1.14 Elect Douglas C. Yearley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Disclose Prior Government Service SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Limit Consulting by Auditors SH YES FOR AGAINST
6.00 SP-Review Military Contracting Criteria SH YES AGAINST FOR
Pfizer PFE 717081103 04/22/2004 A
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
5.00 SP-Limit or End Political Spending SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
8.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Johnson & Johnson JNJ 478160104 04/22/2004 A
1.01 Elect Gerard N. Burrow MGMT YES FOR FOR
1.02 Elect Mary S. Coleman MGMT YES FOR FOR
1.03 Elect James G. Cullen MGMT YES FOR FOR
1.04 Elect Robert J. Darretta MGMT YES FOR FOR
1.05 Elect M. Judah Folkman MGMT YES FOR FOR
1.06 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.07 Elect Arnold G. Langbo MGMT YES FOR FOR
1.08 Elect Susan L. Lindquist MGMT YES FOR FOR
1.09 Elect Leo F. Mullin MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect Henry B. Schacht MGMT YES FOR FOR
1.13 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
Abbott Laboratories ABT 002824100 04/23/2004 A
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.06 Elect David Owen MGMT YES FOR FOR
1.07 Elect Boone Powell Jr. MGMT YES FOR FOR
1.08 Elect Addison Barry Rand MGMT YES FOR FOR
1.09 Elect W. Ann Reynolds MGMT YES FOR FOR
1.10 Elect Roy S. Roberts MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect John R. Walter MGMT YES FOR FOR
1.13 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
Merrill Lynch MER 59018810 04/23/2004 A
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
American Express AXP 025816109 04/26/2004 A
1.01 Elect Daniel F. Akerson MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect William G. Bowen MGMT YES FOR FOR
1.04 Elect Ursula M. Burns MGMT YES FOR FOR
1.05 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.06 Elect Peter R. Dolan MGMT YES FOR FOR
1.07 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.08 Elect Jan Leschly MGMT YES FOR FOR
1.09 Elect Richard A. McGinn MGMT YES FOR FOR
1.10 Elect Edward D. Miller MGMT YES FOR FOR
1.11 Elect Frank P. Popoff MGMT YES FOR FOR
1.12 Elect Robert D. Walter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
International Business Machines IBM 459200101 04/27/2004 A
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Carlos Ghosn MGMT YES FOR FOR
1.04 Elect Nannerl O. Keohane MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lucio A. Noto MGMT YES FOR FOR
1.07 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.08 Elect John B. Slaughter MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Ratify Auditors for Business Unit MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
6.00 SP-Provide Pension Choices SH YES FOR AGAINST
7.00 SP-Pension Fund Surplus SH YES FOR AGAINST
8.00 SP-Expense Stock Options SH YES FOR AGAINST
9.00 SP-Disclose Executive Compensation SH YES AGAINST FOR
10.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
11.00 SP-Review Political Spending SH YES FOR AGAINST
12.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Merck MRK 589331107 04/27/2004 A
1.01 Elect Peter C. Wendell MGMT YES FOR FOR
1.02 Elect William G. Bowen MGMT YES FOR FOR
1.03 Elect William M. Daley MGMT YES FOR FOR
1.04 Elect Thomas E. Shenk MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Develop Ethical Criteria for Patent Extension SH YES AGAINST FOR
6.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
7.00 SP-Review Political Spending SH YES FOR AGAINST
8.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
Anheuser-Busch BUD 035229103 04/28/2004 A
1.01 Elect August A. Busch III MGMT YES FOR FOR
1.02 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.03 Elect James R. Jones MGMT YES FOR FOR
1.04 Elect Andrew C. Taylor MGMT YES FOR FOR
1.05 Elect Douglas A. Warner III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
ChevronTexaco CVX 166764100 04/28/2004 A
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect J. Bennett Johnston MGMT YES FOR FOR
1.08 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.09 Elect David J. O'Reilly MGMT YES FOR FOR
1.10 Elect Peter J. Robertson MGMT YES FOR FOR
1.11 Elect Charles R. Shoemate MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Poison Pill Policy MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
8.00 SP-Control Generation of Pollutants SH YES FOR AGAINST
9.00 SP-Review Energy Efficiency & Renewables SH YES AGAINST FOR
General Electric GE 369604103 04/28/2004 A
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.03 Elect Ann M. Fudge MGMT YES FOR FOR
1.04 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.05 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.06 Elect Andrea Jung MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
5.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
6.00 SP-Review Nuclear Facility/Waste SH YES AGAINST FOR
7.00 SP-Report on Environmental Impact or Plans SH YES AGAINST FOR
8.00 SP-Report on Risk to Image of Globalization Strate SH YES AGAINST FOR
9.00 SP-Report on Sustainability SH YES AGAINST FOR
10.00 SP-Increase Comp Committee Independence SH YES AGAINST FOR
11.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
12.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
13.00 SP-Limit Number of Directorships SH YES AGAINST FOR
14.00 SP-Independent Board Chairman SH YES AGAINST FOR
15.00 SP-Study Sale or Spin-off SH YES AGAINST FOR
16.00 SP-Require Option Shares to Be Held SH YES AGAINST FOR
17.00 SP-Increase Board Independence SH YES AGAINST FOR
18.00 SP-Review Political Spending SH YES FOR AGAINST
Du Pont (E.I.) de Nemours DD 263534109 04/28/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect Curtis J. Crawford MGMT YES FOR FOR
1.04 Elect John T. Dillon MGMT YES FOR FOR
1.05 Elect Louisa C. Duemling MGMT YES FOR FOR
1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.07 Elect Deborah C. Hopkins MGMT YES FOR FOR
1.08 Elect Lois D. Juliber MGMT YES FOR FOR
1.09 Elect Masahisa Naitoh MGMT YES FOR FOR
1.10 Elect William K. Reilly MGMT YES FOR FOR
1.11 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.12 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Disclose Prior Government Service SH YES AGAINST FOR
4.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
5.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Broadcom BRCM 111320107 04/29/2004 A
1.01 Elect George L. Farinsky MGMT YES FOR FOR
1.02 Elect John E. Major MGMT YES FOR FOR
1.03 Elect Alan E. Ross MGMT YES FOR FOR
1.04 Elect Henry Samueli MGMT YES FOR FOR
1.05 Elect Robert E. Switz MGMT YES FOR FOR
1.06 Elect Werner F. Wolfen MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Alcoa AA 013817101 04/30/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Carlos Ghosn MGMT YES FOR FOR
1.03 Elect Henry B. Schacht MGMT YES FOR FOR
1.04 Elect Franklin A. Thomas MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.01 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
3.02 SP-Golden Parachutes SH YES AGAINST FOR
Marriott International MAR 571903202 04/30/2004 A
1.01 Elect Lawrence W. Kellner MGMT YES FOR FOR
1.02 Elect John W. Marriott III MGMT YES FOR FOR
1.03 Elect Harry J. Pearce MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Motorola MOT 620076109 05/03/2004 A
1.01 Elect Edward J. Zander MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Judy C. Lewent MGMT YES FOR FOR
1.04 Elect Walter E. Massey MGMT YES FOR FOR
1.05 Elect Nicholas Negroponte MGMT YES FOR FOR
1.06 Elect Indra K. Nooyi MGMT YES FOR FOR
1.07 Elect John E. Pepper Jr. MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Douglas A. Warner III MGMT YES FOR FOR
1.10 Elect John A. White MGMT YES FOR FOR
1.11 Elect Mike S. Zafirovski MGMT YES FOR FOR
2.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
CSX CSX 126408103 05/05/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES W'HOLD AGAINST
1.02 Elect Robert L. Burrus, Jr. MGMT YES W'HOLD AGAINST
1.03 Elect Edward J. Kelly III MGMT YES W'HOLD AGAINST
1.04 Elect Robert D. Kunisch MGMT YES W'HOLD AGAINST
1.05 Elect Southwood J. Morcott MGMT YES W'HOLD AGAINST
1.06 Elect David M. Ratcliffe MGMT YES W'HOLD AGAINST
1.07 Elect Charles E. Rice MGMT YES W'HOLD AGAINST
1.08 Elect William C. Richardson MGMT YES W'HOLD AGAINST
1.09 Elect Frank S. Royal MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Shepard MGMT YES W'HOLD AGAINST
1.11 Elect Michael J. Ward MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Golden Parachutes SH YES FOR AGAINST
PepsiCo PEP 713448108 05/05/2004 A
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Review Political Spending SH YES AGAINST FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
EMC EMC 268648102 05/05/2004 A
1.01 Elect John R. Egan MGMT YES FOR FOR
1.02 Elect Michael C. Ruettgers MGMT YES FOR FOR
1.03 Elect David N. Strohm MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Colgate-Palmolive CL 194162103 05/07/2004 A
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Carlos M. Gutierrez MGMT YES FOR FOR
1.04 Elect Ellen M. Hancock MGMT YES FOR FOR
1.05 Elect David W. Johnson MGMT YES FOR FOR
1.06 Elect Richard J. Kogan MGMT YES FOR FOR
1.07 Elect Delano E. Lewis MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Elizabeth A. Monrad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 SP-Golden Parachutes SH YES FOR AGAINST
5.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Illinois Tool Works ITW 452308109 05/07/2004 A
1.01 Elect William F. Aldinger III MGMT YES FOR FOR
1.02 Elect Michael J. Birck MGMT YES FOR FOR
1.03 Elect Marvin D. Brailsford MGMT YES FOR FOR
1.04 Elect James R. Cantalupo MGMT YES FOR FOR
1.05 Elect Susan Crown MGMT YES FOR FOR
1.06 Elect Don H. Davis Jr. MGMT YES FOR FOR
1.07 Elect W. James Farrell MGMT YES FOR FOR
1.08 Elect Robert C. McCormack MGMT YES FOR FOR
1.09 Elect Robert S. Morrison MGMT YES FOR FOR
1.10 Elect Harold B. Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGAINST
International Paper Co IP 460146103 05/11/2004 A
1.01 Elect Martha F. Brooks MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect Robert D. Kennedy MGMT YES FOR FOR
1.04 Elect W. Craig McClelland MGMT YES FOR FOR
1.05 Elect Robert M. Amen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Cap Executive Pay SH YES AGAINST FOR
Masco Corp MAS 574599106 05/11/2004 A
1.01 Elect Peter A. Dow MGMT YES FOR FOR
1.02 Elect Anthony F. Earley Jr. MGMT YES FOR FOR
1.03 Elect Wayne B. Lyon MGMT YES FOR FOR
1.04 Elect David L. Johnston MGMT YES FOR FOR
1.05 Elect J. Michael Losh MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
3M Co MMM 88579Y101 05/11/2004 A
1.01 Elect Edward A. Brennan MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect W. James McNerney Jr. MGMT YES FOR FOR
1.04 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
Gap Inc GPS 364760108 05/12/2004 A
1.01 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.02 Elect Donald G. Fisher MGMT YES FOR FOR
1.03 Elect Doris F. Fisher MGMT YES FOR FOR
1.04 Elect Robert J. Fisher MGMT YES FOR FOR
1.05 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.06 Elect Penelope L. Hughes MGMT YES FOR FOR
1.07 Elect Bob L. Martin MGMT YES FOR FOR
1.08 Elect Jorge P. Montoya MGMT YES FOR FOR
1.09 Elect Paul S. Pressler MGMT YES FOR FOR
1.10 Elect James M. Schneider MGMT YES FOR FOR
1.11 Elect Mayo A. Shattuck III MGMT YES FOR FOR
1.12 Elect Howard P. Behar MGMT YES FOR FOR
1.13 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Amgen Inc AMGN 031162100 05/13/2004 A
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Jerry D. Choate MGMT YES FOR FOR
1.03 Elect Frank C. Herringer MGMT YES FOR FOR
1.04 Elect Gilbert S. Omenn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Report on EEO SH YES FOR AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
Dow Chemical DOW 260543103 05/13/2004 A
1.01 Elect Arnold A. Allemang MGMT YES FOR FOR
1.02 Elect John C. Danforth MGMT YES FOR FOR
1.03 Elect Jeff M. Fettig MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect James M. Ringler MGMT YES FOR FOR
1.06 Elect William S. Stavropoulos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Report on Environmental Impact or Plans SH YES AGAINST FOR
Waste Management Inc WMI 94106L109 05/14/2004 A
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Frank M. Clark Jr. MGMT YES FOR FOR
1.03 Elect Robert Stevens Miller Jr. MGMT YES FOR FOR
1.04 Elect A. Maurice Myers MGMT YES FOR FOR
1.05 Elect John C. Pope MGMT YES FOR FOR
1.06 Elect W. Robert Reum MGMT YES FOR FOR
1.07 Elect Steven G. Rothmeier MGMT YES FOR FOR
1.08 Elect David P. Steiner MGMT YES FOR FOR
1.09 Elect Carl W. Vogt MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
Northrop Grumman Corp NOC 666807102 05/18/2004 A
1.01 Elect Lewis W. Coleman MGMT YES FOR FOR
1.02 Elect J. Michael Cook MGMT YES FOR FOR
1.03 Elect Phillip A. Odeen MGMT YES FOR FOR
1.04 Elect Aulana L. Peters MGMT YES FOR FOR
1.05 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Military Contracting Criteria SH YES AGAINST FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
American International Group AIG 026874107 05/19/2004 A
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Review Political Spending SH YES AGAINST FOR
6.00 SP-Sever Links with Tobacco Industry SH YES AGAINST FOR
7.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Intel Corp INTC 458140100 05/19/2004 A
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Award Performance-based Stock Options SH YES AGAINST FOR
First Data Corp FDC 319963104 05/19/2004 A
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Charles T. Fote MGMT YES FOR FOR
1.03 Elect Richard P. Kiphart MGMT YES FOR FOR
1.04 Elect Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Gillette Co G 375766102 05/20/2004 A
1.01 Elect Edward F. DeGraan MGMT YES W'HOLD AGAINST
1.02 Elect Wilbur H. Gantz MGMT YES W'HOLD AGAINST
1.03 Elect James M. Kilts MGMT YES W'HOLD AGAINST
1.04 Elect Jorge Paulo Lemann MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
5.00 SP-Limit Consulting by Auditors SH YES AGAINST FOR
6.00 SP-Expense Stock Options SH YES AGAINST FOR
Marsh & McLennan Cos MMC 571748102 05/20/2004 A
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Time Warner Inc TWX 887317105 05/21/2004 A
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Fannie Mae FNM 313586109 05/25/2004 A
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Bank One Corp ONE 06423A103 05/25/2004 A
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect John H. Bryan MGMT YES FOR FOR
2.02 Elect Stephen B. Burke MGMT YES FOR FOR
2.03 Elect James S. Crown MGMT YES FOR FOR
2.04 Elect James Dimon MGMT YES FOR FOR
2.05 Elect Maureen A. Fay MGMT YES FOR FOR
2.06 Elect Laban P. Jackson, Jr. MGMT YES FOR FOR
2.07 Elect John W. Kessler MGMT YES FOR FOR
2.08 Elect Robert I. Lipp MGMT YES FOR FOR
2.09 Elect Richard A. Manoogian MGMT YES FOR FOR
2.10 Elect David C. Novak MGMT YES FOR FOR
2.11 Elect John W. Rogers Jr. MGMT YES FOR FOR
2.12 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Exxon Mobil Corp XOM 30231G102 05/26/2004 A
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect James R. Houghton MGMT YES FOR FOR
1.03 Elect William R. Howell MGMT YES FOR FOR
1.04 Elect Reatha Clark King MGMT YES FOR FOR
1.05 Elect Philip E. Lippincott MGMT YES FOR FOR
1.06 Elect Harry J. Longwell MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 SP-Affirm Political Nonpartisanship SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review Operations' Impact on Local Groups SH YES FOR AGAINST
7.00 SP-Independent Board Chairman SH YES AGAINST FOR
8.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Adopt Sexual Orientation Anti-Bias Policy SH YES FOR AGAINST
11.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
Bank of America Corp BAC 060505104 05/26/2004 A
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Change Annual Meeting Date SH YES AGAINST FOR
4.00 SP-Double Board Nominees SH YES AGAINST FOR
5.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
6.00 SP-Mutual Funds Review Committee SH YES AGAINST FOR
7.00 SP-Ensure Customer Privacy SH YES AGAINST FOR
Home Depot Inc HD 437076102 05/27/2004 A
1.01 Elect Gregory D. Brenneman MGMT YES W'HOLD AGAINST
1.02 Elect Richard H. Brown MGMT YES W'HOLD AGAINST
1.03 Elect John L. Clendenin MGMT YES W'HOLD AGAINST
1.04 Elect Berry R. Cox MGMT YES W'HOLD AGAINST
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES W'HOLD AGAINST
1.06 Elect Milledge A. Hart III MGMT YES W'HOLD AGAINST
1.07 Elect Bonnie Guiton Hill MGMT YES W'HOLD AGAINST
1.08 Elect Kenneth G. Langone MGMT YES W'HOLD AGAINST
1.09 Elect Robert L. Nardelli MGMT YES W'HOLD AGAINST
1.10 Elect Roger S. Penske MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES FOR AGAINST
6.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
7.00 SP-Golden Parachutes SH YES FOR AGAINST
8.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
Genzyme Corp GENZ 372917104 05/27/2004 A
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Henry E. Blair MGMT YES FOR FOR
1.03 Elect Gail K. Boudreaux MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Cancel Series of Preferred Stock MGMT YES FOR FOR
5.00 Eliminate Dual Class Stock MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
7.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
HSBC Holdings PLC (ADR) HBC 3158779 05/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect The Rt. Hon. Lord Butler of Brockwell MGMT YES FOR FOR
2.02 Elect Baroness Lydia Dunn MGMT YES FOR FOR
2.03 Elect Rona A. Fairhead MGMT YES FOR FOR
2.04 Elect William Kwok Lun Fung MGMT YES FOR FOR
2.05 Elect Michael F. Geoghegan MGMT YES FOR FOR
2.06 Elect Sharon Hintze MGMT YES FOR FOR
2.07 Elect Sir John Kemp-Welch MGMT YES FOR FOR
2.08 Elect Sir Mark Moody-Stuart MGMT YES FOR FOR
2.09 Elect Helmut Sohmen MGMT YES FOR FOR
3.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4.00 Approve Remuneration Policy MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Approve Issue of Preferred Stock MGMT YES FOR FOR
6.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
7.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
8.00 Approve Directors' Fees MGMT YES FOR FOR
Account Name: The Hartford Aggressive Growth Allocation Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford Balances Allocation Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford Capital Appreciation Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Interland INLD 458727104 07/01/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Dell Computer Corporation DELL 24702R101 07/18/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
McKesson MCK 58155Q103 07/30/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SH YES FOR AGAINST
Electronic Arts ERTS 285512109 07/31/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Computer Sciences CSC 205363104 08/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
UTStarcom UTSI 918076100 09/24/2003 S
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Flextronics International FLEX 918076100 09/30/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Elect Directors MGMT YES FOR FOR
3.00 Elect Directors MGMT YES FOR FOR
4.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
6.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
7.00 Approve Directors' Fees MGMT YES FOR FOR
8.00 Authorize Share Repurchase MGMT YES FOR FOR
Agile Software AGIL 00846X105 10/09/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
China Petroleum & Chemical Corp (Sinopec) [ADR] SNP 16941R108 10/15/2003 S
1.00 Issue Debt Instruments MGMT YES FOR FOR
2.00 Authorize Legal Formalities MGMT YES FOR FOR
King Pharmaceuticals KG 495582108 11/04/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cardinal Health CAH 14149Y108 11/05/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Scientific-Atlanta SFA 808655104 11/07/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Cisco Systems CSCO 17275R102 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
4.00 SP-Misc. Human/Political Rights Proposal SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Pall PLL 696429307 11/19/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
4.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Sasol Ltd Spons [ADR] SSL 803866300 11/28/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.10 Election of Directors by Nominee MGMT YES FOR FOR
2.20 Election of Directors by Nominee MGMT YES FOR FOR
2.30 Election of Directors by Nominee MGMT YES FOR FOR
2.40 Election of Directors by Nominee MGMT YES FOR FOR
2.50 Election of Directors by Nominee MGMT YES FOR FOR
3.00 Election of Directors by Nominee MGMT YES FOR FOR
4.10 Election of Directors by Nominee MGMT YES FOR FOR
4.20 Election of Directors by Nominee MGMT YES FOR FOR
4.30 Election of Directors by Nominee MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
7.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
8.00 Approve Directors' Fees MGMT YES FOR FOR
China Petroleum & Chemical Corp (Sinopec) [ADR] SNP 16941R108 12/18/2003 S
1.00 Approve Related Party Transactions MGMT YES FOR FOR
2.00 Approve Related Party Transactions MGMT YES FOR FOR
Hon Hai Precision Industry Y3686110 12/24/2003 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
3.00 Amend Articles--Technical MGMT YES FOR FOR
MMC Norilsk Nickel [ADR] NILSY 46626D108 12/29/2003 S
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
Countrywide Financial CFC 222372104 01/09/2004 S
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Neiman-Marcus Group Grp A NMG 640204202 01/16/2004 A
1.01 Elect Richard A. Smith MGMT YES NOT VOTED AGAINST
1.02 Elect Robert A. Smith MGMT YES NOT VOTED AGAINST
1.03 Elect Paula Stern MGMT YES NOT VOTED AGAINST
1.04 Elect Gary L. Countryman MGMT YES NOT VOTED AGAINST
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Telekom South Africa TKGJ.J 640204202 01/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES ABSTAIN AGAINST
3.00 Approve Stock Option Plan MGMT YES FOR FOR
4.00 Increase Authorized Capital MGMT YES FOR FOR
5.00 Amend Articles--Technical MGMT YES FOR FOR
5.00 Set Board Size Limits MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
Emerson Electric EMR 291011104 02/03/2004 A
1.01 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect G. A. Lodge MGMT YES FOR FOR
1.04 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.05 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Deere DE 244199105 02/25/2004 A
1.01 Elect Robert W. Lane MGMT YES FOR FOR
1.02 Elect Antonio Madero MGMT YES FOR FOR
1.03 Elect Aulana L. Peters MGMT YES FOR FOR
1.04 Elect John R. Walter MGMT YES FOR FOR
Samsung Electronics Y74718100 02/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.01 Election of Directors by Slate MGMT YES FOR FOR
2.02 Elect Board Committee MGMT YES FOR FOR
2.03 Election of Directors by Slate MGMT YES FOR FOR
3.00 Approve Directors' Fees MGMT YES FOR FOR
FleetBoston Financial FBF 339030108 03/17/2004 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
St. Paul SPC 792860108 03/19/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
3.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
Tyco International TYC 902124106 03/25/2004 A
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Bruce S. Gordon MGMT YES FOR FOR
1.05 Elect John A. Krol MGMT YES FOR FOR
1.06 Elect H. Carl McCall MGMT YES FOR FOR
1.07 Elect Mackey J. McDonald MGMT YES FOR FOR
1.08 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.09 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.10 Elect Jerome B. York MGMT YES FOR FOR
1.11 Elect Brian Duperreault MGMT YES FOR FOR
2.00 Authorize Committee to Set Auditors' Fees MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt New Bylaws MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review and reduce toxic emissions SH YES FOR FOR
6.00 SP-Reincorporation SH YES AGAINST FOR
7.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Federal Home Loan Mortgage FRE 313400301 03/31/2004 A
1.01 Elect Joan E. Donaghue MGMT YES W'HOLD AGAINST
1.02 Elect Michelle Engler MGMT YES W'HOLD AGAINST
1.03 Elect Richard Karl Goeltz MGMT YES W'HOLD AGAINST
1.04 Elect George D. Gould MGMT YES W'HOLD AGAINST
1.05 Elect Henry Kaufman MGMT YES W'HOLD AGAINST
1.06 Elect John B. McCoy MGMT YES W'HOLD AGAINST
1.07 Elect Shaun F. O'Malley MGMT YES W'HOLD AGAINST
1.08 Elect Ronald F. Poe MGMT YES W'HOLD AGAINST
1.09 Elect Stephen A. Ross MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Schuenke MGMT YES W'HOLD AGAINST
1.11 Elect Christina Seix MGMT YES W'HOLD AGAINST
1.12 Elect Richard F. Syron MGMT YES W'HOLD AGAINST
1.13 Elect William J. Turner MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
WMC Resources WMC.AX Q9737U106 04/06/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Peter J. Knight MGMT YES FOR FOR
2.02 Elect Ian E. Webber MGMT YES FOR FOR
2.03 Elect Graeme W. McGregor MGMT YES FOR FOR
2.04 Elect G. John Pizzey MGMT YES FOR FOR
Rio Tinto Plc (UK) RIO.L G77036229 04/07/2004 A
1.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
2.00 Issue Stock w/o Preemptive Rights MGMT YES AGAINST AGAINST
3.00 Authorize Share Repurchase MGMT YES FOR FOR
4.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
4.00 Approve Stock Option Plan MGMT YES FOR FOR
5.00 Elect John Kerr MGMT YES FOR FOR
6.00 Elect R. Leigh Clifford MGMT YES FOR FOR
7.00 Elect Guy Elliott MGMT YES FOR FOR
8.00 Elect Richard Sykes MGMT YES FOR FOR
9.00 Elect Richard V. Giordano MGMT YES FOR FOR
10.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11.00 Approve Remuneration Policy MGMT YES FOR FOR
12.00 Approve Financial Statements MGMT YES FOR FOR
UBS AG UBSN.VX 7126114 04/15/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.01 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
4.02 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.01 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
5.01 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
5.02 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
Falconbridge FL.TO 305915100 04/16/2004 A
1.00 Election of Directors by Slate MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Alumina Limited AWC.AX Q0269M109 04/21/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Elect Peter Algernon Franc Hay MGMT YES FOR FOR
3.00 Amend Articles--Technical MGMT YES FOR FOR
4.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Burlington Resources BR 122014103 04/21/2004 A
1.01 Elect Barbara T. Alexander MGMT YES FOR FOR
1.02 Elect Reuben V. Anderson MGMT YES FOR FOR
1.03 Elect Laird I. Grant MGMT YES FOR FOR
1.04 Elect Robert J. Harding MGMT YES FOR FOR
1.05 Elect John T. LaMacchia MGMT YES FOR FOR
1.06 Elect Randy L. Limbacher MGMT YES FOR FOR
1.07 Elect James F. McDonald MGMT YES FOR FOR
1.08 Elect Kenneth W. Orce MGMT YES FOR FOR
1.09 Elect Donald M. Roberts MGMT YES FOR FOR
1.10 Elect James A. Runde MGMT YES FOR FOR
1.11 Elect John F. Schwarz MGMT YES FOR FOR
1.12 Elect Walter Scott Jr. MGMT YES FOR FOR
1.13 Elect Bobby S. Shackouls MGMT YES FOR FOR
1.14 Elect Steven J. Shapiro MGMT YES FOR FOR
1.15 Elect William E. Wade Jr. MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Medco Health Solutions MHS 58405U10 04/21/2004 A
1.01 Elect David B. Snow, Jr. MGMT YES FOR FOR
1.02 Elect Howard W. Barker Jr. MGMT YES FOR FOR
1.03 Elect Brian L. Strom MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Honeywell International HON 438516106 04/26/2004 A
1.01 Elect James J. Howard MGMT YES W'HOLD AGAINST
1.02 Elect Bruce Karatz MGMT YES W'HOLD AGAINST
1.03 Elect Russell E. Palmer MGMT YES W'HOLD AGAINST
1.04 Elect Ivan G. Seidenberg MGMT YES W'HOLD AGAINST
1.05 Elect Eric K. Shinseki MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES FOR AGAINST
4.00 SP-Eliminate Supermajority Provision SH YES FOR AGAINST
5.00 SP-Golden Parachutes SH YES FOR AGAINST
6.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
7.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Golden West Financial GDW 381317106 04/27/2004 A
1.01 Elect Patricia A. King MGMT YES FOR FOR
1.02 Elect Marion O. Sandler MGMT YES FOR FOR
1.03 Elect Leslie Tang Schilling MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
International Business Machines IBM 459200101 04/27/2004 A
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Carlos Ghosn MGMT YES FOR FOR
1.04 Elect Nannerl O. Keohane MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lucio A. Noto MGMT YES FOR FOR
1.07 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.08 Elect John B. Slaughter MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Ratify Auditors for Business Unit MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
6.00 SP-Provide Pension Choices SH YES FOR AGAINST
7.00 SP-Pension Fund Surplus SH YES FOR AGAINST
8.00 SP-Expense Stock Options SH YES FOR AGAINST
9.00 SP-Disclose Executive Compensation SH YES AGAINST FOR
10.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
11.00 SP-Review Political Spending SH YES FOR AGAINST
12.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Manpower MAN 56418H100 04/27/2004 A
1.01 Elect Stephanie A. Burns MGMT YES FOR FOR
1.02 Elect Willie D. Davis MGMT YES FOR FOR
1.03 Elect Jack M. Greenberg MGMT YES FOR FOR
1.04 Elect Terry A. Hueneke MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
United States Steel X 912909108 04/27/2004 A
1.01 Elect Robert J. Darnall MGMT YES FOR FOR
1.02 Elect Roy G. Dorrance MGMT YES FOR FOR
1.03 Elect Charles R. Lee MGMT YES FOR FOR
1.04 Elect John G. Drosdick MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Merck MRK 589331107 04/27/2004 A
1.01 Elect Peter C. Wendell MGMT YES FOR FOR
1.02 Elect William G. Bowen MGMT YES FOR FOR
1.03 Elect William M. Daley MGMT YES FOR FOR
1.04 Elect Thomas E. Shenk MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Develop Ethical Criteria for Patent Extension SH YES AGAINST FOR
6.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
7.00 SP-Review Political Spending SH YES FOR AGAINST
8.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
CONSOL ENERGY INC PIPE CNXREGD 589331107 04/27/2004 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Companhia Vale do Rio Doce (ADR) RIO 2196286 04/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend at 5.04 MGMT YES FOR FOR
3.00 Approve Directors' Fees MGMT YES FOR FOR
4.00 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
4.00 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
5.00 Approve Use/Transfer of Reserves MGMT YES FOR FOR
5.00 Increase Authorized Capital MGMT YES FOR FOR
Teck Cominco Class B TEKB.TO 2879327 04/28/2004 A
1.01 Elect J. Brian Aune MGMT YES FOR FOR
1.02 Elect Dr. Lloyd I. Barber MGMT YES FOR FOR
1.03 Elect Hugh J. Bolton MGMT YES FOR FOR
1.04 Elect Dr. James W. Gill MGMT YES FOR FOR
1.05 Elect Masayuki Hiatsune MGMT YES FOR FOR
1.06 Elect Norman B. Keevil MGMT YES FOR FOR
1.07 Elect Takuro Mochihara MGMT YES FOR FOR
1.08 Elect Warren B. Seyffert MGMT YES FOR FOR
1.09 Elect David R. Sinclair MGMT YES FOR FOR
1.10 Elect Keith E. Steeves MGMT YES FOR FOR
1.11 Elect Christopher M.T. Thompson MGMT YES FOR FOR
1.12 Elect David A. Thompson MGMT YES FOR FOR
1.13 Elect Robert J. Wright MGMT YES FOR FOR
1.14 Elect Norman B. Keevil III MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
3.00 Set Auditors' Fees MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
Amvescap AVZ.L 0128269 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 6.50p MGMT YES FOR FOR
4.00 Elect Joseph R. Canion MGMT YES FOR FOR
5.00 Elect Robert Hart Graham MGMT YES FOR FOR
6.00 Elect Thomas R. Fischer MGMT YES FOR FOR
7.00 Elect Bevis Longstreth MGMT YES FOR FOR
8.00 Elect James I. Robertson MGMT YES FOR FOR
9.00 Elect Stephen K. West MGMT YES FOR FOR
10.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Authorize Share Repurchase MGMT YES FOR FOR
14.00 Amend Articles on Treasury Shares MGMT YES FOR FOR
14.00 Amend Board Election Rules MGMT YES FOR FOR
15.00 Amend Stock Option Plan MGMT YES FOR FOR
Corning GLW 219350105 04/29/2004 A
1.01 Elect Jeremy R. Knowles MGMT YES FOR FOR
1.02 Elect Eugene C. Sit MGMT YES FOR FOR
1.03 Elect William D. Smithburg MGMT YES FOR FOR
1.04 Elect Hansel E. Tookes II MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SH YES FOR AGAINST
Kimberly-Clark KMB 494368103 04/29/2004 A
1.01 Elect Pastora San Juan Cafferty MGMT YES W'HOLD AGAINST
1.02 Elect Claudio X. Gonzalez Laporte MGMT YES W'HOLD AGAINST
1.03 Elect Linda Johnson Rice MGMT YES W'HOLD AGAINST
1.04 Elect Marc J. Shapiro MGMT YES W'HOLD AGAINST
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
Altria Group MO 02209S103 04/29/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Loius C. Camilleri MGMT YES FOR FOR
1.04 Elect Dudley Fishburn MGMT YES FOR FOR
1.05 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.06 Elect Thomas W. Jones MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect John S. Reed MGMT YES FOR FOR
1.09 Elect Carlos Slim Helu MGMT YES FOR FOR
1.10 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
4.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
7.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
8.00 SP-Independent Board Chairman SH YES AGAINST FOR
Broadcom BRCM 111320107 04/29/2004 A
1.01 Elect George L. Farinsky MGMT YES FOR FOR
1.02 Elect John E. Major MGMT YES FOR FOR
1.03 Elect Alan E. Ross MGMT YES FOR FOR
1.04 Elect Henry Samueli MGMT YES FOR FOR
1.05 Elect Robert E. Switz MGMT YES FOR FOR
1.06 Elect Werner F. Wolfen MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Au Optronics Corp 6288190 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.01 Amend Articles--Technical MGMT YES FOR FOR
2.02 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
2.02 Elect T.J. Huang MGMT YES FOR FOR
2.03 Set Final Dividend at 1.20 MGMT YES FOR FOR
2.04 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
2.05 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
2.06 Approve Related Party Transactions MGMT YES FOR FOR
3.00 Consider Other Extraordinary Business MGMT YES ABSTAIN AGAINST
Motorola MOT 620076109 05/03/2004 A
1.01 Elect Edward J. Zander MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Judy C. Lewent MGMT YES FOR FOR
1.04 Elect Walter E. Massey MGMT YES FOR FOR
1.05 Elect Nicholas Negroponte MGMT YES FOR FOR
1.06 Elect Indra K. Nooyi MGMT YES FOR FOR
1.07 Elect John E. Pepper Jr. MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Douglas A. Warner III MGMT YES FOR FOR
1.10 Elect John A. White MGMT YES FOR FOR
1.11 Elect Mike S. Zafirovski MGMT YES FOR FOR
2.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Sabre Holdings TSG 785905100 05/04/2004 A
1.01 Elect Royce S. Caldwell MGMT YES FOR FOR
1.02 Elect Paul C. Ely Jr. MGMT YES FOR FOR
1.03 Elect Glenn W. Marschel Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
CSX CSX 126408103 05/05/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES W'HOLD AGAINST
1.02 Elect Robert L. Burrus, Jr. MGMT YES W'HOLD AGAINST
1.03 Elect Edward J. Kelly III MGMT YES W'HOLD AGAINST
1.04 Elect Robert D. Kunisch MGMT YES W'HOLD AGAINST
1.05 Elect Southwood J. Morcott MGMT YES W'HOLD AGAINST
1.06 Elect David M. Ratcliffe MGMT YES W'HOLD AGAINST
1.07 Elect Charles E. Rice MGMT YES W'HOLD AGAINST
1.08 Elect William C. Richardson MGMT YES W'HOLD AGAINST
1.09 Elect Frank S. Royal MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Shepard MGMT YES W'HOLD AGAINST
1.11 Elect Michael J. Ward MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Golden Parachutes SH YES FOR AGAINST
Anadarko Petroleum APC 032511107 05/06/2004 A
1.01 Elect Larry Barcus MGMT YES FOR FOR
1.02 Elect James L. Bryan MGMT YES FOR FOR
1.03 Elect James T. Hackett MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
Engelhard EC 292845104 05/06/2004 A
1.01 Elect David L. Burner MGMT YES FOR FOR
1.02 Elect James V. Napier MGMT YES FOR FOR
Peabody Energy BTU 704549104 05/06/2004 A
1.01 Elect William A. Coley MGMT YES FOR FOR
1.02 Elect Irl F. Engelhardt MGMT YES FOR FOR
1.03 Elect William C. Rusnack MGMT YES FOR FOR
1.04 Elect Alan H. Washkowitz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Increase Board Independence SH YES AGAINST FOR
NTL NTLI 62940M104 05/06/2004 A
1.01 Elect Jeffrey D. Benjamin MGMT YES FOR FOR
1.02 Elect David Elstein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
5.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
Altera Corp ALTR 021441100 05/11/2004 A
1.01 Elect John P. Daane MGMT YES FOR FOR
1.02 Elect Robert W. Reed MGMT YES FOR FOR
1.03 Elect Charles M. Clough MGMT YES FOR FOR
1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
1.05 Elect Kevin J. McGarity MGMT YES FOR FOR
1.06 Elect Paul Newhagen MGMT YES FOR FOR
1.07 Elect William E. Terry MGMT YES FOR FOR
1.08 Elect Susan Wang MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Expense Stock Options SH YES ABSTAIN AGAINST
Norsk Hydro ASA NHY 2642819 05/11/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Final Dividend at 11.00 MGMT YES FOR FOR
2.00 Set Auditors' Fees MGMT YES FOR FOR
3.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
4.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
5.00 Approve Supervisory Board/Corp. Assembly Fees MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
7.00 SP-Oppose/Change Executive Pay SH YES AGAINST FOR
Gap Inc GPS 364760108 05/12/2004 A
1.01 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.02 Elect Donald G. Fisher MGMT YES FOR FOR
1.03 Elect Doris F. Fisher MGMT YES FOR FOR
1.04 Elect Robert J. Fisher MGMT YES FOR FOR
1.05 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.06 Elect Penelope L. Hughes MGMT YES FOR FOR
1.07 Elect Bob L. Martin MGMT YES FOR FOR
1.08 Elect Jorge P. Montoya MGMT YES FOR FOR
1.09 Elect Paul S. Pressler MGMT YES FOR FOR
1.10 Elect James M. Schneider MGMT YES FOR FOR
1.11 Elect Mayo A. Shattuck III MGMT YES FOR FOR
1.12 Elect Howard P. Behar MGMT YES FOR FOR
1.13 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Smurfit-Stone Container Corp SSCC 832727101 05/12/2004 A
1.01 Elect James R. Boris MGMT YES FOR FOR
1.02 Elect Alan E. Goldberg MGMT YES FOR FOR
1.03 Elect William T. Lynch Jr. MGMT YES FOR FOR
1.04 Elect Patrick J. Moore MGMT YES FOR FOR
1.05 Elect James J. O'Connor MGMT YES FOR FOR
1.06 Elect Jerry K. Pearlman MGMT YES FOR FOR
1.07 Elect Thomas A. Reynolds III MGMT YES FOR FOR
1.08 Elect William D. Smithburg MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Cooper Cameron Corp CAM 216640102 05/13/2004 A
1.01 Elect Lamar Norsworthy MGMT YES FOR FOR
1.02 Elect Michael E. Patrick MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Report on Sustainability SH YES AGAINST FOR
Penney (J C) Co JCP 708160106 05/14/2004 A
1.01 Elect Colleen C. Barrett MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Maxine K. Clark MGMT YES FOR FOR
1.04 Elect Allen Questrom MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Formosa Plastics 1301.TW 6348544 05/14/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Final Dividend at 1.80 MGMT YES FOR FOR
2.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
2.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
XTO Energy Inc XTO 98385X106 05/18/2004 A
1.01 Elect Scott G. Sherman MGMT YES FOR FOR
1.02 Elect Bob R. Simpson MGMT YES FOR FOR
1.03 Elect Phillip R. Kevil MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Guidant Corp GDT 401698105 05/18/2004 A
1.01 Elect Maurice A. Cox Jr. MGMT YES FOR FOR
1.02 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.03 Elect Ronald W. Dollens MGMT YES FOR FOR
1.04 Elect Enrique C. Falla MGMT YES FOR FOR
1.05 Elect Kristina M. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SH YES FOR AGAINST
American International Group AIG 026874107 05/19/2004 A
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Review Political Spending SH YES AGAINST FOR
6.00 SP-Sever Links with Tobacco Industry SH YES AGAINST FOR
7.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Halliburton Co HAL 406216101 05/19/2004 A
1.01 Elect Robert L. Crandall MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect Charles J. DiBona MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Ray L. Hunt MGMT YES FOR FOR
1.06 Elect David J. Lesar MGMT YES FOR FOR
1.07 Elect Aylwin B. Lewis MGMT YES FOR FOR
1.08 Elect J. Landis Martin MGMT YES FOR FOR
1.09 Elect Jay A. Precourt MGMT YES FOR FOR
1.10 Elect Debra L. Reed MGMT YES FOR FOR
1.11 Elect C. J. Silas MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 SP-Report on Ties to State Sponsors of Terror SH YES AGAINST FOR
4.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
Host Marriott Corp HMT 44107P104 05/20/2004 A
1.01 Elect Richard E. Marriott MGMT YES FOR FOR
1.02 Elect John B. Morse Jr. MGMT YES FOR FOR
1.03 Elect Christopher J. Nassetta MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
Marsh & McLennan Cos MMC 571748102 05/20/2004 A
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Xerox Corp XRX 984121103 05/20/2004 A
1.01 Elect Glenn A. Britt MGMT YES FOR FOR
1.02 Elect Richard J. Harrington MGMT YES FOR FOR
1.03 Elect William Curt Hunter MGMT YES FOR FOR
1.04 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.05 Elect Hilmar Kopper MGMT YES W'HOLD AGAINST
1.06 Elect Ralph S. Larsen MGMT YES FOR FOR
1.07 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.08 Elect N. J. Nicholas, Jr. MGMT YES W'HOLD AGAINST
1.09 Elect John E. Pepper, Jr. MGMT YES W'HOLD AGAINST
1.10 Elect Ann N. Reese MGMT YES FOR FOR
1.11 Elect Stephen Robert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
Standard Bank Group SBKJ.J 6108005 05/20/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Directors' Fees MGMT YES FOR FOR
3.01 Approve Directors' Fees MGMT YES FOR FOR
3.02 Approve Directors' Fees MGMT YES FOR FOR
3.03 Approve Directors' Fees MGMT YES FOR FOR
3.04 Approve Directors' Fees MGMT YES FOR FOR
3.05 Approve Directors' Fees MGMT YES FOR FOR
3.06 Approve Directors' Fees MGMT YES FOR FOR
3.07 Approve Directors' Fees MGMT YES FOR FOR
3.08 Approve Directors' Fees MGMT YES FOR FOR
3.09 Approve Directors' Fees MGMT YES FOR FOR
3.10 Approve Directors' Fees MGMT YES FOR FOR
4.01 Elect D. D. B. Band MGMT YES FOR FOR
4.02 Elect Elisabeth Bradley MGMT YES FOR FOR
4.03 Elect Trevor Evans MGMT YES FOR FOR
4.04 Elect Thulani Gcabashe MGMT YES FOR FOR
4.05 Elect D. A. (Buddy) Hawton MGMT YES FOR FOR
4.06 Elect Paul Judge MGMT YES FOR FOR
4.07 Elect Kgomotso Moroka MGMT YES FOR FOR
4.08 Elect A. C. Nissen MGMT YES FOR FOR
4.09 Elect Sir Robert Smith MGMT YES FOR FOR
5.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
6.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
7.00 Approve Issue of Preferred Stock MGMT YES FOR FOR
8.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
10.00 Authorize Creation of Preferred Stock MGMT YES ABSTAIN AGAINST
10.00 Increase Authorized Capital MGMT YES ABSTAIN AGAINST
11.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
12.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
13.00 Amend Board Powers/Procedures/Qualifications MGMT YES ABSTAIN AGAINST
TXU Corp TXU 873168108 05/21/2004 A
1.01 Elect Derek C. Bonham MGMT YES FOR FOR
1.02 Elect E. Gail De Planque MGMT YES FOR FOR
1.03 Elect William M. Griffin MGMT YES FOR FOR
1.04 Elect Kerney Laday MGMT YES FOR FOR
1.05 Elect Jack E. Little MGMT YES FOR FOR
1.06 Elect Erle Nye MGMT YES FOR FOR
1.07 Elect James E. Oesterreicher MGMT YES FOR FOR
1.08 Elect Michael W. Ranger MGMT YES FOR FOR
1.09 Elect Herbert H. Richardson MGMT YES FOR FOR
1.10 Elect C. John Wilder MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Require Option Shares to Be Held SH YES FOR AGAINST
Time Warner Inc TWX 887317105 05/21/2004 A
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Cablevision Systems Corp CVC 12686C109 05/25/2004 A
1.01 Elect Charles D. Ferris MGMT YES FOR FOR
1.02 Elect Richard H. Hochman MGMT YES FOR FOR
1.03 Elect Victor Oristano MGMT YES FOR FOR
1.04 Elect Vincent S. Tese MGMT YES FOR FOR
1.05 Elect Thomas Reifenheiser MGMT YES FOR FOR
1.06 Elect John R. Ryan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
IStar Financial SFI 45031U101 05/25/2004 A
1.01 Elect Jay Sugarman MGMT YES FOR FOR
1.02 Elect Willis Andersen Jr. MGMT YES FOR FOR
1.03 Elect Robert W. Holman Jr. MGMT YES FOR FOR
1.04 Elect Robin Josephs MGMT YES FOR FOR
1.05 Elect John G. McDonald MGMT YES FOR FOR
1.06 Elect George R. Puskar MGMT YES FOR FOR
1.07 Elect Jeffrey A. Weber MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
3.00 Approve Executive Investment Program MGMT YES AGAINST AGAINST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bank One Corp ONE 06423A103 05/25/2004 A
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect John H. Bryan MGMT YES FOR FOR
2.02 Elect Stephen B. Burke MGMT YES FOR FOR
2.03 Elect James S. Crown MGMT YES FOR FOR
2.04 Elect James Dimon MGMT YES FOR FOR
2.05 Elect Maureen A. Fay MGMT YES FOR FOR
2.06 Elect Laban P. Jackson, Jr. MGMT YES FOR FOR
2.07 Elect John W. Kessler MGMT YES FOR FOR
2.08 Elect Robert I. Lipp MGMT YES FOR FOR
2.09 Elect Richard A. Manoogian MGMT YES FOR FOR
2.10 Elect David C. Novak MGMT YES FOR FOR
2.11 Elect John W. Rogers Jr. MGMT YES FOR FOR
2.12 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bank of America Corp BAC 060505104 05/26/2004 A
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Change Annual Meeting Date SH YES AGAINST FOR
4.00 SP-Double Board Nominees SH YES AGAINST FOR
5.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
6.00 SP-Mutual Funds Review Committee SH YES AGAINST FOR
7.00 SP-Ensure Customer Privacy SH YES AGAINST FOR
Amphenol Corp APH 032095101 05/26/2004 A
1.01 Elect Andrew E. Lietz MGMT YES FOR FOR
1.02 Elect Martin H. Loeffler MGMT YES FOR FOR
1.03 Elect Michael W. Michelson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 Approve Annual Bonus Plan MGMT YES FOR FOR
International Steel Group ISG 46037710 05/26/2004 A
1.01 Elect Wilbur L. Ross ,Jr. MGMT YES FOR FOR
1.02 Elect Rodney B. Mott MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ace Ltd ACE G0070K103 05/27/2004 A
1.01 Elect Brian Duperreault MGMT YES FOR FOR
1.02 Elect Robert M. Hernandez MGMT YES FOR FOR
1.03 Elect Peter Menikoff MGMT YES FOR FOR
1.04 Elect Robert Ripp MGMT YES FOR FOR
1.05 Elect Dermot F. Smurfit MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Apex Silver Mines 5562431 05/27/2004 A
1.01 Elect Harry M. Conger MGMT YES FOR FOR
1.02 Elect Charles L. Hansard MGMT YES FOR FOR
1.03 Elect Charles B. Smith MGMT YES FOR FOR
2.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
Nextel Communications NXTL 65332V103 05/27/2004 A
1.01 Elect Keith Bane MGMT YES FOR FOR
1.02 Elect Janet Hill MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
VeriSign Inc VRSN 92343E102 05/27/2004 A
1.01 Elect D. James Bidzos MGMT YES FOR FOR
1.02 Elect William L. Chenevich MGMT YES FOR FOR
1.03 Elect Gregory L. Reyes Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bunge Ltd BG 2788713 05/28/2004 A
1.00 Elect Jorge Born, Jr. MGMT YES FOR FOR
2.00 Elect Octavio Caraballo MGMT YES FOR FOR
3.00 Elect Bernard de La Tour d'Auvergne Lauraguais MGMT YES FOR FOR
4.00 Elect William Engels MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Amend Outside Directors Stock Option Plan MGMT YES FOR FOR
Marvell Technology Group MRVL 4067250 05/28/2004 A
1.01 Elect Dr. John M. Cioffi MGMT YES FOR FOR
1.02 Elect Dr. Paul R. Gray MGMT YES FOR FOR
1.03 Elect Douglas King MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
3.00 Set Auditors' Fees MGMT YES FOR FOR
4.00 Increase Authorized Capital MGMT YES FOR FOR
TJX Companies Inc TJX 872540109 06/01/2004 A
1.01 Elect Gary L. Crittenden MGMT YES FOR FOR
1.02 Elect Edmond J. English MGMT YES FOR FOR
1.03 Elect Richard G. Lesser MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 SP-Monitor/Adopt ILO Conventions SH YES FOR AGAINST
4.00 SP-Review Global Labor Practices SH YES AGAINST FOR
5.00 SP-Repeal Classified Board SH YES FOR AGAINST
Devon Energy Corp DVN 25179M103 06/08/2004 A
1.01 Elect Thomas F. Ferguson MGMT YES FOR FOR
1.02 Elect Peter J. Fluor MGMT YES FOR FOR
1.03 Elect David M. Gavrin MGMT YES FOR FOR
1.04 Elect Michael E. Gellert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
GlobalSantaFe Corp GSF G3930E101 06/09/2004 A
1.01 Elect Ferdinand A. Berger MGMT YES FOR FOR
1.02 Elect Khaled R. Al-Haroon MGMT YES FOR FOR
1.03 Elect Edward R. Muller MGMT YES FOR FOR
1.04 Elect Paul J. Powers MGMT YES FOR FOR
1.05 Elect John L. Whitmire MGMT YES FOR FOR
2.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Approve Non-Technical Charter Amendments MGMT YES AGAINST AGAINST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hon Hai Precision Industry 2317.HK 6438564 06/10/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
3.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
4.00 Approve Issuance of GDRs MGMT YES FOR FOR
5.00 Amend Articles--Technical MGMT YES FOR FOR
6.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
6.00 Election of Directors by Slate MGMT YES FOR FOR
7.00 Approve Related Party Transactions MGMT YES FOR FOR
8.00 Consider Other Business MGMT YES ABSTAIN AGAINST
CNOOC (ADR) CEO 2494764 06/14/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Zhou Shouwei MGMT YES FOR FOR
2.02 Elect Kenneth S. Courtis MGMT YES FOR FOR
2.03 Elect Erwin Schurtenberger MGMT YES FOR FOR
2.04 Elect Evert Henkes MGMT YES FOR FOR
3.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Issue Stock w/o Preemptive Rights MGMT YES AGAINST AGAINST
6.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
7.00 Amend Articles--Technical MGMT YES FOR FOR
7.00 Amend Board Election Rules MGMT YES FOR FOR
7.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
7.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
7.00 Amend Terms of Indemnification MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 06/16/2004 A
1.01 Elect Henry Cisneros MGMT YES FOR FOR
1.02 Elect Robert J. Donato MGMT YES FOR FOR
1.03 Elect Michael E. Dougherty MGMT YES FOR FOR
1.04 Elect Martin R. Melone MGMT YES FOR FOR
1.05 Elect Harley W. Snyder MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Yara International ASA (ADR) YARIY B00FHC5 06/16/2004 S
1.00 Approve Directors' Fees MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
2.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
NTT DoCoMo Inc 9437 3141003 06/18/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Nominee No. 4.8 MGMT YES FOR FOR
4.09 Elect Nominee No. 4.9 MGMT YES FOR FOR
4.10 Elect Nominee No. 4.10 MGMT YES FOR FOR
4.11 Elect Nominee No. 4.11 MGMT YES FOR FOR
4.12 Elect Nominee No. 4.12 MGMT YES FOR FOR
4.13 Elect Nominee No. 4.13 MGMT YES FOR FOR
4.14 Elect Nominee No. 4.14 MGMT YES FOR FOR
4.15 Elect Nominee No. 4.15 MGMT YES FOR FOR
4.16 Elect Nominee No. 4.16 MGMT YES FOR FOR
4.17 Elect Nominee No. 4.17 MGMT YES FOR FOR
4.18 Elect Nominee No. 4.18 MGMT YES FOR FOR
4.19 Elect Nominee No. 4.19 MGMT YES FOR FOR
4.20 Elect Nominee No. 4.20 MGMT YES FOR FOR
4.21 Elect Nominee No. 4.21 MGMT YES FOR FOR
4.22 Elect Nominee No. 4.22 MGMT YES FOR FOR
4.23 Elect Nominee No. 4.23 MGMT YES FOR FOR
4.24 Elect Nominee No. 4.24 MGMT YES FOR FOR
4.25 Elect Nominee No. 4.25 MGMT YES FOR FOR
5.01 Elect Statutory Auditors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Toyota Motor Corp 7203 6900643 06/23/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Nominee No. 3.19 MGMT YES FOR FOR
3.20 Elect Nominee No. 3.20 MGMT YES FOR FOR
3.21 Elect Nominee No. 3.21 MGMT YES FOR FOR
3.22 Elect Nominee No. 3.22 MGMT YES FOR FOR
3.23 Elect Nominee No. 3.23 MGMT YES FOR FOR
3.24 Elect Nominee No. 3.24 MGMT YES FOR FOR
3.25 Elect Nominee No. 3.25 MGMT YES FOR FOR
3.26 Elect Nominee No. 3.26 MGMT YES FOR FOR
3.27 Elect Nominee No. 3.27 MGMT YES FOR FOR
4.00 Approve Stock Option Grants MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
7.00 SP-Increase Dividend SH YES AGAINST FOR
8.00 SP-Disclose Compensation of Each Board Member SH YES FOR AGAINST
9.00 SP-Ban Political Contributions SH YES AGAINST FOR
Orix Corp 8591 6661144 06/23/2004 A
1.00 Amend Company Purpose MGMT YES FOR FOR
1.00 Indemnify Directors/Officers MGMT YES FOR FOR
1.00 Synchronize Board Terms (Technical) MGMT YES FOR FOR
1.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Nominee No. 2.12 MGMT YES FOR FOR
3.00 Approve Stock Option Grants MGMT YES FOR FOR
Ebay Inc EBAY 278642103 06/24/2004 A
1.01 Elect Phillipe Bourguignon MGMT YES FOR FOR
1.02 Elect Tomas J. Tierney MGMT YES FOR FOR
1.03 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Limit Per-Employee Awards MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 SP-Expense Stock Options SH YES FOR AGAINST
NK Yukos OAO YUKOY 2740713 06/24/2004 A
1.00 Authorize Legal Formalities MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Election of Directors by Slate MGMT YES FOR FOR
5.01 Appoint Board Commission MGMT YES FOR FOR
5.02 Appoint Board Commission MGMT YES FOR FOR
5.03 Appoint Board Commission MGMT YES FOR FOR
6.00 Appoint Outside Auditors MGMT YES FOR FOR
7.00 Approve Directors' Fees MGMT YES FOR FOR
Biovail Corporation International BVF 2096416 06/25/2004 A
1.01 Elect Eugene N. Melnyk MGMT YES FOR FOR
1.02 Elect Rolf K. Reininghaus MGMT YES FOR FOR
1.03 Elect Winfred G. Bristow MGMT YES FOR FOR
1.04 Elect Roger D. Rowan MGMT YES FOR FOR
1.05 Elect Laurence E. Paul MGMT YES FOR FOR
1.06 Elect Sheldon Plener MGMT YES FOR FOR
1.07 Elect Michael Van Every MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Approve Stock Option Plan MGMT YES FOR FOR
Kose 4922 6194468 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Shin-Etsu Chemical 4063 6804585 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
Takefuji 8564 6876067 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Check Point Software Technologies CHKP 2181334 06/30/2004 A
1.01 Elect Gil Shwed MGMT YES FOR FOR
1.02 Elect Marius Nacht MGMT YES FOR FOR
1.03 Elect David Rubner MGMT YES FOR FOR
1.04 Elect Dr. Tal Shavit MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4.00 Amend Outside Directors Stock Option Plan MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
Account Name: The Hartford Conservative Allocation Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford Disciplined Equity Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Dell Computer Corporation DELL 24702R101 07/18/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
McKesson MCK 58155Q103 07/30/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SH YES FOR AGAINST
Computer Sciences CSC 205363104 08/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Nike -Cl B NKE 654106103 09/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
National Semiconductor NSM 637640103 09/26/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
FedEx FDX 31428X106 09/29/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
Procter & Gamble PG 742718109 10/14/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
5.00 SP-Review or Curb Bioengineering SH YES AGAINST FOR
First Data FDC 319963104 10/28/2003 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES NOT VOTED AGAINST
Microsoft MSFT 594918104 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
Cisco Systems CSCO 17275R102 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
4.00 SP-Misc. Human/Political Rights Proposal SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Qwest Communications International Q 749121109 12/16/2003 A
1.00 Elect Directors MGMT YES W'HOLD SOME AGAINST
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 SP-Pension Fund Surplus SH YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR FOR
5.00 SP-Golden Parachutes SH YES FOR FOR
6.00 SP-Increase Board Independence SH YES FOR AGAINST
7.00 SP-Award Performance-based Stock Opt SH YES FOR AGAINST
8.00 SP-Award Performance-based Stock Opt SH YES FOR AGAINST
9.00 SP-Expense Stock Options SH YES FOR AGAINST
Countrywide Financial CFC 222372104 01/09/2004 S
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Johnson Controls JCI 478366107 01/28/2004 A
1.01 Elect Robert L. Barnett MGMT YES FOR FOR
1.02 Elect Willie D. Davis MGMT YES FOR FOR
1.03 Elect Jeffrey A. Joerres MGMT YES FOR FOR
1.04 Elect Richard F. Teerlink MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Long-Term Bonus Plan MGMT YES AGAINST AGAINST
4.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
5.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
6.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
Franklin Resources BEN 354613101 01/29/2004 A
1.01 Elect Harmon E. Burns MGMT YES FOR FOR
1.02 Elect Charles Crocker MGMT YES FOR FOR
1.03 Elect Robert D. Joffe MGMT YES FOR FOR
1.04 Elect Charles B. Johnson MGMT YES FOR FOR
1.05 Elect Rupert H. Johnson Jr. MGMT YES FOR FOR
1.06 Elect Thomas H. Kean MGMT YES FOR FOR
1.07 Elect James A. McCarthy MGMT YES FOR FOR
1.08 Elect Chutta Ratnathicam MGMT YES FOR FOR
1.09 Elect Peter M. Sacerdote MGMT YES FOR FOR
1.10 Elect Anne M. Tatlock MGMT YES FOR FOR
1.11 Elect Louis E. Woodworth MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
Bank Of America BAC 060505104 03/17/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
St. Paul SPC 792860108 03/19/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
3.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
Federal Home Loan Mortgage FRE 313400301 03/31/2004 A
1.01 Elect Joan E. Donaghue MGMT YES W'HOLD AGAINST
1.02 Elect Michelle Engler MGMT YES W'HOLD AGAINST
1.03 Elect Richard Karl Goeltz MGMT YES W'HOLD AGAINST
1.04 Elect George D. Gould MGMT YES W'HOLD AGAINST
1.05 Elect Henry Kaufman MGMT YES W'HOLD AGAINST
1.06 Elect John B. McCoy MGMT YES W'HOLD AGAINST
1.07 Elect Shaun F. O'Malley MGMT YES W'HOLD AGAINST
1.08 Elect Ronald F. Poe MGMT YES W'HOLD AGAINST
1.09 Elect Stephen A. Ross MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Schuenke MGMT YES W'HOLD AGAINST
1.11 Elect Christina Seix MGMT YES W'HOLD AGAINST
1.12 Elect Richard F. Syron MGMT YES W'HOLD AGAINST
1.13 Elect William J. Turner MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Goldman Sachs Group GS 38141G104 03/31/2004 A
1.01 Elect Lord John P. Browne of Madingley MGMT YES FOR FOR
1.02 Elect Claes Dahlback MGMT YES FOR FOR
1.03 Elect James A. Johnson MGMT YES FOR FOR
1.04 Elect Lois D. Juliber MGMT YES FOR FOR
1.05 Elect Lloyd C. Blankfein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES FOR AGAINST
Weyerhaeuser WY 962166104 04/13/2004 A
1.01 Elect Steven R. Rogel MGMT YES FOR FOR
1.02 Elect William D. Ruckelshaus MGMT YES FOR FOR
1.03 Elect Richard H. Sinkfield MGMT YES FOR FOR
1.04 Elect James N. Sullivan MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
7.00 SP-Preserve/Report on Natural Habitat SH YES AGAINST FOR
8.00 Ratify Selection of Auditors MGMT YES FOR FOR
United Technologies UTX 913017109 04/14/2004 A
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect George David MGMT YES FOR FOR
1.03 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.04 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.05 Elect Charles R. Lee MGMT YES FOR FOR
1.06 Elect Richard D. McCormick MGMT YES FOR FOR
1.07 Elect Harold W. McGraw III MGMT YES FOR FOR
1.08 Elect Frank P. Popoff MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Andre Villeneuve MGMT YES FOR FOR
1.11 Elect Harold A. Wagner MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SH YES AGAINST FOR
4.00 SP-Develop Military Contracting Criteria SH YES AGAINST FOR
5.00 SP-Award Performance-based Stock Options SH YES FOR AGAINST
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Texas Instruments TXN 882508104 04/15/2004 A
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect David L. Boren MGMT YES FOR FOR
1.03 Elect Daniel A. Carp MGMT YES FOR FOR
1.04 Elect Thomas J. Engibous MGMT YES FOR FOR
1.05 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.06 Elect David R. Goode MGMT YES FOR FOR
1.07 Elect Wayne R. Sanders MGMT YES FOR FOR
1.08 Elect Ruth J. Simmons MGMT YES FOR FOR
1.09 Elect Richard K. Templeton MGMT YES FOR FOR
1.10 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SH YES FOR AGAINST
Dana DCN 235811106 04/19/2004 A
1.01 Elect Benjamin F. Bailar MGMT YES FOR FOR
1.02 Elect A. Charles Baillie MGMT YES FOR FOR
1.03 Elect David E. Berges MGMT YES FOR FOR
1.04 Elect Michael J. Burns MGMT YES FOR FOR
1.05 Elect Edmund M. Carpenter MGMT YES FOR FOR
1.06 Elect Samir G. Gibara MGMT YES FOR FOR
1.07 Elect Cheryl W. Grise MGMT YES FOR FOR
1.08 Elect Glen H. Hiner MGMT YES FOR FOR
1.09 Elect James P. Kelly MGMT YES FOR FOR
1.10 Elect Marilyn R. Marks MGMT YES FOR FOR
1.11 Elect Richard B. Priory MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lilly (Eli) LLY 532457108 04/19/2004 A
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
Cendant CD 151313103 04/20/2004 A
1.01 Elect M. Brian Mulroney MGMT YES FOR FOR
1.02 Elect Ronald L. Nelson MGMT YES FOR FOR
1.03 Elect Robert W. Pittman MGMT YES FOR FOR
1.04 Elect Myra J. Biblowit MGMT YES W'HOLD AGAINST
1.05 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
5.00 SP-Cap Executive Pay SH YES AGAINST FOR
Wachovia WB 929903102 04/20/2004 A
1.01 Elect James S. Balloun MGMT YES FOR FOR
1.02 Elect John T. Casteen III MGMT YES FOR FOR
1.03 Elect Joseph Neubauer MGMT YES FOR FOR
1.04 Elect Lanty L. Smith MGMT YES FOR FOR
1.05 Elect Dona Davis Young MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Double Board Nominees SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Coca-Cola KO 191216100 04/21/2004 A
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Douglas N. Daft MGMT YES FOR FOR
1.06 Elect Barry Diller MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Susan B. King MGMT YES FOR FOR
1.09 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.10 Elect Donald F. McHenry MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.13 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.14 Elect James D. Robinson III MGMT YES FOR FOR
1.15 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.16 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review AIDS Pandemic's Impact on Company SH YES FOR FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Restrict Executive Compensation SH YES FOR AGAINST
7.00 SP-Shareholder Approval of Deferred Plan SH YES FOR AGAINST
8.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
9.00 SP-Independent Board Chairman SH YES AGAINST FOR
Medco Health Solutions MHS 58405U10 04/21/2004 A
1.01 Elect David B. Snow, Jr. MGMT YES FOR FOR
1.02 Elect Howard W. Barker Jr. MGMT YES FOR FOR
1.03 Elect Brian L. Strom MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pfizer PFE 717081103 04/22/2004 A
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
5.00 SP-Limit or End Political Spending SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
8.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Abbott Laboratories ABT 002824100 04/23/2004 A
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.06 Elect David Owen MGMT YES FOR FOR
1.07 Elect Boone Powell Jr. MGMT YES FOR FOR
1.08 Elect Addison Barry Rand MGMT YES FOR FOR
1.09 Elect W. Ann Reynolds MGMT YES FOR FOR
1.10 Elect Roy S. Roberts MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect John R. Walter MGMT YES FOR FOR
1.13 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
Graco GGG 384109104 04/23/2004 A
1.01 Elect William G. Van Dyke MGMT YES FOR FOR
1.02 Elect Mark H. Rauenhorst MGMT YES FOR FOR
1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR
1.04 Elect R. William Van Sant MGMT YES FOR FOR
1.05 Elect Jack W. Eugster MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Merrill Lynch MER 59018810 04/23/2004 A
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
Golden West Financial GDW 381317106 04/27/2004 A
1.01 Elect Patricia A. King MGMT YES FOR FOR
1.02 Elect Marion O. Sandler MGMT YES FOR FOR
1.03 Elect Leslie Tang Schilling MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
International Business Machines IBM 459200101 04/27/2004 A
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Carlos Ghosn MGMT YES FOR FOR
1.04 Elect Nannerl O. Keohane MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lucio A. Noto MGMT YES FOR FOR
1.07 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.08 Elect John B. Slaughter MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Ratify Auditors for Business Unit MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
6.00 SP-Provide Pension Choices SH YES FOR AGAINST
7.00 SP-Pension Fund Surplus SH YES FOR AGAINST
8.00 SP-Expense Stock Options SH YES FOR AGAINST
9.00 SP-Disclose Executive Compensation SH YES AGAINST FOR
10.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
11.00 SP-Review Political Spending SH YES FOR AGAINST
12.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Exelon EXC 30161N101 04/27/2004 A
1.01 Elect Nicholas DeBenedictis MGMT YES FOR FOR
1.02 Elect G. Fred DiBona Jr. MGMT YES FOR FOR
1.03 Elect Sue L. Gin MGMT YES FOR FOR
1.04 Elect Edgar D. Jannotta MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Schering-Plough SGP 806605101 04/27/2004 A
1.01 Elect Fred Hassan MGMT YES FOR FOR
1.02 Elect Philip Leder MGMT YES FOR FOR
1.03 Elect Eugene R. McGrath MGMT YES FOR FOR
1.04 Elect Richard de J. Osborne MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Ameren AEE 023608102 04/27/2004 A
1.01 Elect Susan S. Elliott MGMT YES FOR FOR
1.02 Elect Clifford L. Greenwalt MGMT YES FOR FOR
1.03 Elect Thomas A. Hays MGMT YES FOR FOR
1.04 Elect Richard A. Liddy MGMT YES FOR FOR
1.05 Elect Gordon R. Lohman MGMT YES FOR FOR
1.06 Elect Richard A. Lumpkin MGMT YES FOR FOR
1.07 Elect John P. MacCarthy MGMT YES FOR FOR
1.08 Elect Paul L. Miller Jr. MGMT YES FOR FOR
1.09 Elect Charles W. Mueller MGMT YES FOR FOR
1.10 Elect Douglas R. Oberhelman MGMT YES FOR FOR
1.11 Elect Gary L. Rainwater MGMT YES FOR FOR
1.12 Elect Harvey Saligman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Nuclear Facility/Waste SH YES AGAINST FOR
Merck MRK 589331107 04/27/2004 A
1.01 Elect Peter C. Wendell MGMT YES FOR FOR
1.02 Elect William G. Bowen MGMT YES FOR FOR
1.03 Elect William M. Daley MGMT YES FOR FOR
1.04 Elect Thomas E. Shenk MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Develop Ethical Criteria for Patent Extension SH YES AGAINST FOR
6.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
7.00 SP-Review Political Spending SH YES FOR AGAINST
8.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
ChevronTexaco CVX 166764100 04/28/2004 A
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect J. Bennett Johnston MGMT YES FOR FOR
1.08 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.09 Elect David J. O'Reilly MGMT YES FOR FOR
1.10 Elect Peter J. Robertson MGMT YES FOR FOR
1.11 Elect Charles R. Shoemate MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Poison Pill Policy MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
8.00 SP-Control Generation of Pollutants SH YES FOR AGAINST
9.00 SP-Review Energy Efficiency & Renewables SH YES AGAINST FOR
General Electric GE 369604103 04/28/2004 A
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.03 Elect Ann M. Fudge MGMT YES FOR FOR
1.04 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.05 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.06 Elect Andrea Jung MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
5.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
6.00 SP-Review Nuclear Facility/Waste SH YES AGAINST FOR
7.00 SP-Report on Environmental Impact or Plans SH YES AGAINST FOR
8.00 SP-Report on Risk to Image of Globalization Strate SH YES AGAINST FOR
9.00 SP-Report on Sustainability SH YES AGAINST FOR
10.00 SP-Increase Comp Committee Independence SH YES AGAINST FOR
11.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
12.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
13.00 SP-Limit Number of Directorships SH YES AGAINST FOR
14.00 SP-Independent Board Chairman SH YES AGAINST FOR
15.00 SP-Study Sale or Spin-off SH YES AGAINST FOR
16.00 SP-Require Option Shares to Be Held SH YES AGAINST FOR
17.00 SP-Increase Board Independence SH YES AGAINST FOR
18.00 SP-Review Political Spending SH YES FOR AGAINST
Adobe Systems ADBE 00724F101 04/28/2004 A
1.01 Elect Michael R. Cannon MGMT YES FOR FOR
1.02 Elect Bruce R. Chizen MGMT YES FOR FOR
1.03 Elect James E. Daley MGMT YES FOR FOR
1.04 Elect Charles M. Geschke MGMT YES FOR FOR
1.05 Elect Delbert W. Yocam MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
3.00 SP-Expense Stock Options SH YES FOR AGAINST
4.00 SP-Require Option Shares to Be Held SH YES AGAINST FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Kimberly-Clark KMB 494368103 04/29/2004 A
1.01 Elect Pastora San Juan Cafferty MGMT YES W'HOLD AGAINST
1.02 Elect Claudio X. Gonzalez Laporte MGMT YES W'HOLD AGAINST
1.03 Elect Linda Johnson Rice MGMT YES W'HOLD AGAINST
1.04 Elect Marc J. Shapiro MGMT YES W'HOLD AGAINST
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
Altria Group MO 02209S103 04/29/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Loius C. Camilleri MGMT YES FOR FOR
1.04 Elect Dudley Fishburn MGMT YES FOR FOR
1.05 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.06 Elect Thomas W. Jones MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect John S. Reed MGMT YES FOR FOR
1.09 Elect Carlos Slim Helu MGMT YES FOR FOR
1.10 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
4.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
7.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
8.00 SP-Independent Board Chairman SH YES AGAINST FOR
Coca-Cola Enterprises CCE 191219104 04/30/2004 A
1.01 Elect John R. Alm MGMT YES FOR FOR
1.02 Elect J. Trevor Eyton MGMT YES FOR FOR
1.03 Elect Gary P. Fayard MGMT YES FOR FOR
1.04 Elect L. Phillip Humann MGMT YES FOR FOR
1.05 Elect Paula G. Rosput MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
5.00 Adopt Subsidiary Purchase Plan MGMT YES FOR FOR
6.00 Adopt Subsidiary Savings Plan MGMT YES FOR FOR
7.00 Ratify Selection of Auditors MGMT YES FOR FOR
8.00 SP-Golden Parachutes SH YES FOR AGAINST
9.00 SP-Control Generation of Pollutants SH YES AGAINST FOR
XL Capital Ltd. XL G98255105 04/30/2004 A
1.01 Elect John Loudon MGMT YES FOR FOR
1.02 Elect Robert S. Parker MGMT YES FOR FOR
1.03 Elect Alan Z. Senter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Motorola MOT 620076109 05/03/2004 A
1.01 Elect Edward J. Zander MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Judy C. Lewent MGMT YES FOR FOR
1.04 Elect Walter E. Massey MGMT YES FOR FOR
1.05 Elect Nicholas Negroponte MGMT YES FOR FOR
1.06 Elect Indra K. Nooyi MGMT YES FOR FOR
1.07 Elect John E. Pepper Jr. MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Douglas A. Warner III MGMT YES FOR FOR
1.10 Elect John A. White MGMT YES FOR FOR
1.11 Elect Mike S. Zafirovski MGMT YES FOR FOR
2.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Gannett Co GCI 364730101 05/04/2004 A
1.01 Elect James A. Johnson MGMT YES FOR FOR
1.02 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.03 Elect Stephen P. Munn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Ambac Financial Group ABK 023139108 05/04/2004 A
1.01 Elect Phillip B. Lassiter MGMT YES FOR FOR
1.02 Elect Michael A. Callen MGMT YES FOR FOR
1.03 Elect Renso L. Caporali MGMT YES FOR FOR
1.04 Elect Jill M. Considine MGMT YES FOR FOR
1.05 Elect Richard Dulude MGMT YES FOR FOR
1.06 Elect Robert j. Genader MGMT YES FOR FOR
1.07 Elect W. Grant Gregory MGMT YES FOR FOR
1.08 Elect Laura S. Unger MGMT YES FOR FOR
1.09 Elect Henry D. G. Wallace MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
CSX CSX 126408103 05/05/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES W'HOLD AGAINST
1.02 Elect Robert L. Burrus, Jr. MGMT YES W'HOLD AGAINST
1.03 Elect Edward J. Kelly III MGMT YES W'HOLD AGAINST
1.04 Elect Robert D. Kunisch MGMT YES W'HOLD AGAINST
1.05 Elect Southwood J. Morcott MGMT YES W'HOLD AGAINST
1.06 Elect David M. Ratcliffe MGMT YES W'HOLD AGAINST
1.07 Elect Charles E. Rice MGMT YES W'HOLD AGAINST
1.08 Elect William C. Richardson MGMT YES W'HOLD AGAINST
1.09 Elect Frank S. Royal MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Shepard MGMT YES W'HOLD AGAINST
1.11 Elect Michael J. Ward MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Golden Parachutes SH YES FOR AGAINST
General Dynamics GD 369550108 05/05/2004 A
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 SP-Redeem or Vote on Poison Pill SH YES AGAINST FOR
4.00 SP-Review Foreign Military Sales SH YES AGAINST FOR
ConocoPhillips COP 20825C104 05/05/2004 A
1.01 Elect David L. Boren MGMT YES FOR FOR
1.02 Elect James E. Copeland Jr. MGMT YES FOR FOR
1.03 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.04 Elect Ruth R. Harkin MGMT YES FOR FOR
1.05 Elect William R. Rhodes MGMT YES FOR FOR
1.06 Elect J. Stapleton Roy MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Preserve/Report on Natural Habitat SH YES FOR AGAINST
MBIA MBI 55262C100 05/06/2004 A
1.01 Elect Joseph W. Brown MGMT YES FOR FOR
1.02 Elect C. Edward Chaplin MGMT YES FOR FOR
1.03 Elect David C. Clapp MGMT YES FOR FOR
1.04 Elect Gary C. Dunton MGMT YES FOR FOR
1.05 Elect Claire L. Gaudiani MGMT YES FOR FOR
1.06 Elect Freda S. Johnson MGMT YES FOR FOR
1.07 Elect Daniel P. Kearney MGMT YES FOR FOR
1.08 Elect James A. Lebenthal MGMT YES FOR FOR
1.09 Elect Debra J. Perry MGMT YES FOR FOR
1.10 Elect John A. Rolls MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Colgate-Palmolive CL 194162103 05/07/2004 A
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Carlos M. Gutierrez MGMT YES FOR FOR
1.04 Elect Ellen M. Hancock MGMT YES FOR FOR
1.05 Elect David W. Johnson MGMT YES FOR FOR
1.06 Elect Richard J. Kogan MGMT YES FOR FOR
1.07 Elect Delano E. Lewis MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Elizabeth A. Monrad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 SP-Golden Parachutes SH YES FOR AGAINST
5.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
IMS Health RX 449934108 05/07/2004 A
1.01 Elect James D. Edwards MGMT YES FOR FOR
1.02 Elect David M. Thomas MGMT YES FOR FOR
1.03 Elect William C. Van Faasen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES FOR AGAINST
4.00 SP-Golden Parachutes SH YES FOR AGAINST
3M Co MMM 88579Y101 05/11/2004 A
1.01 Elect Edward A. Brennan MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect W. James McNerney Jr. MGMT YES FOR FOR
1.04 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
Altera Corp ALTR 021441100 05/11/2004 A
1.01 Elect John P. Daane MGMT YES FOR FOR
1.02 Elect Robert W. Reed MGMT YES FOR FOR
1.03 Elect Charles M. Clough MGMT YES FOR FOR
1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
1.05 Elect Kevin J. McGarity MGMT YES FOR FOR
1.06 Elect Paul Newhagen MGMT YES FOR FOR
1.07 Elect William E. Terry MGMT YES FOR FOR
1.08 Elect Susan Wang MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Expense Stock Options SH YES ABSTAIN AGAINST
Gap Inc GPS 364760108 05/12/2004 A
1.01 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.02 Elect Donald G. Fisher MGMT YES FOR FOR
1.03 Elect Doris F. Fisher MGMT YES FOR FOR
1.04 Elect Robert J. Fisher MGMT YES FOR FOR
1.05 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.06 Elect Penelope L. Hughes MGMT YES FOR FOR
1.07 Elect Bob L. Martin MGMT YES FOR FOR
1.08 Elect Jorge P. Montoya MGMT YES FOR FOR
1.09 Elect Paul S. Pressler MGMT YES FOR FOR
1.10 Elect James M. Schneider MGMT YES FOR FOR
1.11 Elect Mayo A. Shattuck III MGMT YES FOR FOR
1.12 Elect Howard P. Behar MGMT YES FOR FOR
1.13 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
CVS Corp CVS 126650100 05/12/2004 A
1.01 Elect W. Don Cornwell MGMT YES FOR FOR
1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR
1.04 Elect Marian L. Heard MGMT YES FOR FOR
1.05 Elect William H. Joyce MGMT YES FOR FOR
1.06 Elect Terry R. Lautenbach MGMT YES W'HOLD AGAINST
1.07 Elect Terrence Murray MGMT YES FOR FOR
1.08 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.09 Elect Thomas M. Ryan MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Dow Chemical DOW 260543103 05/13/2004 A
1.01 Elect Arnold A. Allemang MGMT YES FOR FOR
1.02 Elect John C. Danforth MGMT YES FOR FOR
1.03 Elect Jeff M. Fettig MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect James M. Ringler MGMT YES FOR FOR
1.06 Elect William S. Stavropoulos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Report on Environmental Impact or Plans SH YES AGAINST FOR
Cephalon Inc CEPH 156708109 05/13/2004 A
1.01 Elect Frank Baldino Jr. MGMT YES FOR FOR
1.02 Elect William P. Egan MGMT YES FOR FOR
1.03 Elect Robert J. Feeney MGMT YES FOR FOR
1.04 Elect Martyn D. Greenacre MGMT YES FOR FOR
1.05 Elect Charles A. Sanders MGMT YES FOR FOR
1.06 Elect Gail R. Wilensky MGMT YES FOR FOR
1.07 Elect Dennis Winger MGMT YES FOR FOR
1.08 Elect Horst Witzel MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Waste Management Inc WMI 94106L109 05/14/2004 A
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Frank M. Clark Jr. MGMT YES FOR FOR
1.03 Elect Robert Stevens Miller Jr. MGMT YES FOR FOR
1.04 Elect A. Maurice Myers MGMT YES FOR FOR
1.05 Elect John C. Pope MGMT YES FOR FOR
1.06 Elect W. Robert Reum MGMT YES FOR FOR
1.07 Elect Steven G. Rothmeier MGMT YES FOR FOR
1.08 Elect David P. Steiner MGMT YES FOR FOR
1.09 Elect Carl W. Vogt MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
Citizens Communications Co CZN 17453B101 05/18/2004 A
1.01 Elect Aaron I. Fleischman MGMT YES FOR FOR
1.02 Elect Rudy J. Graf MGMT YES FOR FOR
1.03 Elect Stanley Harfenist MGMT YES FOR FOR
1.04 Elect Andrew N. Heine MGMT YES FOR FOR
1.05 Elect William M. Kraus MGMT YES FOR FOR
1.06 Elect Scott N. Schneider MGMT YES FOR FOR
1.07 Elect John L. Schroeder MGMT YES FOR FOR
1.08 Elect Robert A. Stanger MGMT YES FOR FOR
1.09 Elect Edwin Tornberg MGMT YES FOR FOR
1.10 Elect Claire L. Tow MGMT YES FOR FOR
1.11 Elect Leonard Tow MGMT YES FOR FOR
1.12 Elect David H. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SH YES FOR AGAINST
Guidant Corp GDT 401698105 05/18/2004 A
1.01 Elect Maurice A. Cox Jr. MGMT YES FOR FOR
1.02 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.03 Elect Ronald W. Dollens MGMT YES FOR FOR
1.04 Elect Enrique C. Falla MGMT YES FOR FOR
1.05 Elect Kristina M. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SH YES FOR AGAINST
AT&T Corp T 001957505 05/19/2004 A
1.01 Elect William F. Aldinger III MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect David W. Dorman MGMT YES FOR FOR
1.04 Elect M. Kathryn Eickhoff MGMT YES FOR FOR
1.05 Elect Herbert L. Henkel MGMT YES FOR FOR
1.06 Elect Frank C. Herringer MGMT YES FOR FOR
1.07 Elect Shirley A. Jackson MGMT YES FOR FOR
1.08 Elect Jon C. Madonna MGMT YES FOR FOR
1.09 Elect Donald F. McHenry MGMT YES FOR FOR
1.10 Elect Tony L. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
5.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
7.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Intel Corp INTC 458140100 05/19/2004 A
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Award Performance-based Stock Options SH YES AGAINST FOR
First Data Corp FDC 319963104 05/19/2004 A
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Charles T. Fote MGMT YES FOR FOR
1.03 Elect Richard P. Kiphart MGMT YES FOR FOR
1.04 Elect Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Gillette Co G 375766102 05/20/2004 A
1.01 Elect Edward F. DeGraan MGMT YES W'HOLD AGAINST
1.02 Elect Wilbur H. Gantz MGMT YES W'HOLD AGAINST
1.03 Elect James M. Kilts MGMT YES W'HOLD AGAINST
1.04 Elect Jorge Paulo Lemann MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
5.00 SP-Limit Consulting by Auditors SH YES AGAINST FOR
6.00 SP-Expense Stock Options SH YES AGAINST FOR
TXU Corp TXU 873168108 05/21/2004 A
1.01 Elect Derek C. Bonham MGMT YES FOR FOR
1.02 Elect E. Gail De Planque MGMT YES FOR FOR
1.03 Elect William M. Griffin MGMT YES FOR FOR
1.04 Elect Kerney Laday MGMT YES FOR FOR
1.05 Elect Jack E. Little MGMT YES FOR FOR
1.06 Elect Erle Nye MGMT YES FOR FOR
1.07 Elect James E. Oesterreicher MGMT YES FOR FOR
1.08 Elect Michael W. Ranger MGMT YES FOR FOR
1.09 Elect Herbert H. Richardson MGMT YES FOR FOR
1.10 Elect C. John Wilder MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Require Option Shares to Be Held SH YES FOR AGAINST
Federated Dept Stores FD 31410H101 05/21/2004 A
1.01 Elect Sara L. Levinson MGMT YES W'HOLD AGAINST
1.02 Elect Joseph Neubauer MGMT YES W'HOLD AGAINST
1.03 Elect Joseph A. Pichler MGMT YES W'HOLD AGAINST
1.04 Elect Karl M. von der Heyden MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
Time Warner Inc TWX 887317105 05/21/2004 A
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Unocal Corp UCL 915289102 05/24/2004 A
1.01 Elect Richard D. McCormick MGMT YES FOR FOR
1.02 Elect Marina v.N. Whitman MGMT YES FOR FOR
1.03 Elect Charles R. Williamson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
7.00 SP-Indep. Director-Shareholder Dialogue SH YES AGAINST FOR
8.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
Dollar General Corp DG 256669102 05/25/2004 A
1.01 Elect David L. Bere MGMT YES FOR FOR
1.02 Elect Dennis C. Bottorff MGMT YES FOR FOR
1.03 Elect Barbara L. Bowles MGMT YES FOR FOR
1.04 Elect James L. Clayton MGMT YES FOR FOR
1.05 Elect Reginald D. Dickson MGMT YES FOR FOR
1.06 Elect E. Gordon Gee MGMT YES FOR FOR
1.07 Elect Barbara M. Knuckles MGMT YES FOR FOR
1.08 Elect David A. Perdue Jr. MGMT YES FOR FOR
1.09 Elect James D. Robbins MGMT YES FOR FOR
1.10 Elect David M. Wilds MGMT YES FOR FOR
1.11 Elect J. Neal Purcell MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Fannie Mae FNM 313586109 05/25/2004 A
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Omnicom Group OMC 681919106 05/25/2004 A
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert Charles Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
Comcast Corp Class A CMCSA 20030N101 05/26/2004 A
1.01 Elect Decker Anstrom MGMT YES FOR FOR
1.02 Elect C. Michael Armstrong MGMT YES FOR FOR
1.03 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.04 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect J. Michael Cook MGMT YES FOR FOR
1.08 Elect Brian L. Roberts MGMT YES FOR FOR
1.09 Elect Ralph J. Roberts MGMT YES FOR FOR
1.10 Elect Judith Rodin MGMT YES FOR FOR
1.11 Elect Michael I. Sovern MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
3.00 Amend Stock Award Plan MGMT YES FOR FOR
4.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
5.00 SP-Increase Board Independence SH YES FOR AGAINST
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Double Board Nominees SH YES AGAINST FOR
8.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
9.00 SP-Eliminate Dual Class Stock SH YES FOR AGAINST
Exxon Mobil Corp XOM 30231G102 05/26/2004 A
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect James R. Houghton MGMT YES FOR FOR
1.03 Elect William R. Howell MGMT YES FOR FOR
1.04 Elect Reatha Clark King MGMT YES FOR FOR
1.05 Elect Philip E. Lippincott MGMT YES FOR FOR
1.06 Elect Harry J. Longwell MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 SP-Affirm Political Nonpartisanship SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review Operations' Impact on Local Groups SH YES FOR AGAINST
7.00 SP-Independent Board Chairman SH YES AGAINST FOR
8.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Adopt Sexual Orientation Anti-Bias Policy SH YES FOR AGAINST
11.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
Bank of America Corp BAC 060505104 05/26/2004 A
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Change Annual Meeting Date SH YES AGAINST FOR
4.00 SP-Double Board Nominees SH YES AGAINST FOR
5.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
6.00 SP-Mutual Funds Review Committee SH YES AGAINST FOR
7.00 SP-Ensure Customer Privacy SH YES AGAINST FOR
SuperValu Inc SVU 868536103 05/26/2004 A
1.01 Elect Charles M. Lillis MGMT YES FOR FOR
1.02 Elect Jeffrey Noddle MGMT YES FOR FOR
1.03 Elect Steven S. Rogers MGMT YES FOR FOR
1.04 Elect Ronald E. Daly MGMT YES FOR FOR
1.05 Elect Marissa Peterson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
Pepsi Bottling Group Inc PBG 713409100 05/26/2004 A
1.01 Elect Linda G. Alvarado MGMT YES FOR FOR
1.02 Elect Barry H. Beracha MGMT YES FOR FOR
1.03 Elect John T. Cahill MGMT YES FOR FOR
1.04 Elect Ira D. Hall MGMT YES FOR FOR
1.05 Elect Thomas H. Kean MGMT YES FOR FOR
1.06 Elect Susan D. Kronick MGMT YES FOR FOR
1.07 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.08 Elect Margaret D. Moore MGMT YES FOR FOR
1.09 Elect Rogelio Rebolledo MGMT YES FOR FOR
1.10 Elect Clay G. Small MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Genzyme Corp GENZ 372917104 05/27/2004 A
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Henry E. Blair MGMT YES FOR FOR
1.03 Elect Gail K. Boudreaux MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Cancel Series of Preferred Stock MGMT YES FOR FOR
5.00 Eliminate Dual Class Stock MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
7.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Nextel Communications NXTL 65332V103 05/27/2004 A
1.01 Elect Keith Bane MGMT YES FOR FOR
1.02 Elect Janet Hill MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
General Motors Corp GM 370442105 06/02/2004 A
1.01 Elect Percy N. Barnevik MGMT YES FOR FOR
1.02 Elect John H. Bryan MGMT YES FOR FOR
1.03 Elect Armando M. Codina MGMT YES FOR FOR
1.04 Elect George M.C. Fisher MGMT YES FOR FOR
1.05 Elect Karen Katen MGMT YES FOR FOR
1.06 Elect Kent Kresa MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Philip A. Laskawy MGMT YES FOR FOR
1.09 Elect E. Stanley O'Neal MGMT YES FOR FOR
1.10 Elect Eckhard Pfeiffer MGMT YES FOR FOR
1.11 Elect G. Richard Wagoner Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Increase Key Committee Independence SH YES AGAINST FOR
7.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
8.00 SP-Golden Parachutes SH YES FOR AGAINST
9.00 SP-Require Option Shares to Be Held SH YES AGAINST FOR
Wal-Mart Stores WMT 931142103 06/04/2004 A
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Thomas M. Coughlin MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect Dawn G. Lepore MGMT YES FOR FOR
1.07 Elect John D. Opie MGMT YES FOR FOR
1.08 Elect J. Paul Reason MGMT YES FOR FOR
1.09 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.10 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.11 Elect Jose H. Villarreal MGMT YES FOR FOR
1.12 Elect John T. Walton MGMT YES FOR FOR
1.13 Elect S. Robson Walton MGMT YES FOR FOR
1.14 Elect Christopher J. Williams MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
7.00 SP-Report on Sustainability SH YES FOR AGAINST
8.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
9.00 SP-Review or Curb Bioengineering SH YES AGAINST FOR
10.00 SP-Report on EEO SH YES FOR AGAINST
11.00 SP-Approve Extra Benefits Under Serps SH YES FOR AGAINST
Regions Financial Corp RF 758940100 06/08/2004 A
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect Margaret H. Greene MGMT YES W'HOLD AGAINST
2.02 Elect Carl E. Jones Jr. MGMT YES FOR FOR
2.03 Elect Susan Matlock MGMT YES FOR FOR
2.04 Elect John H. Watson MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
5.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
Devon Energy Corp DVN 25179M103 06/08/2004 A
1.01 Elect Thomas F. Ferguson MGMT YES FOR FOR
1.02 Elect Peter J. Fluor MGMT YES FOR FOR
1.03 Elect David M. Gavrin MGMT YES FOR FOR
1.04 Elect Michael E. Gellert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
BEA Systems Inc BEAS 073325102 06/11/2004 A
1.01 Elect Dean O. Morton MGMT YES FOR FOR
1.02 Elect George Reyes MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
Countrywide Financial Corp CFC 222372104 06/16/2004 A
1.01 Elect Henry Cisneros MGMT YES FOR FOR
1.02 Elect Robert J. Donato MGMT YES FOR FOR
1.03 Elect Michael E. Dougherty MGMT YES FOR FOR
1.04 Elect Martin R. Melone MGMT YES FOR FOR
1.05 Elect Harley W. Snyder MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Account Name: The Harftord Dividend and Growth Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
McKesson MCK 58155Q103 07/30/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SH YES FOR AGAINST
Computer Sciences CSC 205363104 08/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
General Mills GIS 370334104 09/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
FedEx FDX 31428X106 09/29/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
Parker-Hannifin PH 701094104 10/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Sara Lee SLE 803111103 10/30/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Charitable Giving Policy SH YES AGAINST FOR
4.00 SP-Monitor/Adopt ILO Conventions SH YES FOR AGAINST
Cardinal Health CAH 14149Y108 11/05/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Automatic Data Processing ADP 053015103 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Microsoft MSFT 594918104 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
Franklin Resources BEN 354613101 01/29/2004 A
1.01 Elect Harmon E. Burns MGMT YES FOR FOR
1.02 Elect Charles Crocker MGMT YES FOR FOR
1.03 Elect Robert D. Joffe MGMT YES FOR FOR
1.04 Elect Charles B. Johnson MGMT YES FOR FOR
1.05 Elect Rupert H. Johnson Jr. MGMT YES FOR FOR
1.06 Elect Thomas H. Kean MGMT YES FOR FOR
1.07 Elect James A. McCarthy MGMT YES FOR FOR
1.08 Elect Chutta Ratnathicam MGMT YES FOR FOR
1.09 Elect Peter M. Sacerdote MGMT YES FOR FOR
1.10 Elect Anne M. Tatlock MGMT YES FOR FOR
1.11 Elect Louis E. Woodworth MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
Emerson Electric EMR 291011104 02/03/2004 A
1.01 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect G. A. Lodge MGMT YES FOR FOR
1.04 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.05 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Becton Dickinson BDX 075887109 02/11/2004 A
1.01 Elect Henry P. Becton Jr. MGMT YES FOR FOR
1.02 Elect Edward F. DeGraan MGMT YES FOR FOR
1.03 Elect James F. Orr MGMT YES FOR FOR
1.04 Elect Margaretha Af Ugglas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Hewlett-Packard HPQ 428236103 03/17/2004 A
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Carleton S. Fiorina MGMT YES FOR FOR
1.04 Elect Richard A. Hackborn MGMT YES FOR FOR
1.05 Elect George A. Keyworth II MGMT YES FOR FOR
1.06 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.07 Elect Sanford M. Litvack MGMT YES FOR FOR
1.08 Elect Robert L. Ryan MGMT YES FOR FOR
1.09 Elect Lucille S. Salhany MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
4.00 SP-Expense Stock Options SH YES AGAINST FOR
Bank Of America BAC 060505104 03/17/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
St. Paul SPC 792860108 03/19/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
3.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
Federal Home Loan Mortgage FRE 313400301 03/31/2004 A
1.01 Elect Joan E. Donaghue MGMT YES W'HOLD AGAINST
1.02 Elect Michelle Engler MGMT YES W'HOLD AGAINST
1.03 Elect Richard Karl Goeltz MGMT YES W'HOLD AGAINST
1.04 Elect George D. Gould MGMT YES W'HOLD AGAINST
1.05 Elect Henry Kaufman MGMT YES W'HOLD AGAINST
1.06 Elect John B. McCoy MGMT YES W'HOLD AGAINST
1.07 Elect Shaun F. O'Malley MGMT YES W'HOLD AGAINST
1.08 Elect Ronald F. Poe MGMT YES W'HOLD AGAINST
1.09 Elect Stephen A. Ross MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Schuenke MGMT YES W'HOLD AGAINST
1.11 Elect Christina Seix MGMT YES W'HOLD AGAINST
1.12 Elect Richard F. Syron MGMT YES W'HOLD AGAINST
1.13 Elect William J. Turner MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Goldman Sachs Group GS 38141G104 03/31/2004 A
1.01 Elect Lord John P. Browne of Madingley MGMT YES FOR FOR
1.02 Elect Claes Dahlback MGMT YES FOR FOR
1.03 Elect James A. Johnson MGMT YES FOR FOR
1.04 Elect Lois D. Juliber MGMT YES FOR FOR
1.05 Elect Lloyd C. Blankfein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES FOR AGAINST
Rio Tinto Plc (UK) ADR RTP 767204100 04/07/2004 A
1.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
2.00 Issue Stock w/o Preemptive Rights MGMT YES AGAINST AGAINST
3.00 Authorize Share Repurchase MGMT YES FOR FOR
4.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
4.00 Approve Stock Option Plan MGMT YES FOR FOR
5.00 Elect John Kerr MGMT YES FOR FOR
6.00 Elect R. Leigh Clifford MGMT YES FOR FOR
7.00 Elect Guy Elliott MGMT YES FOR FOR
8.00 Elect Richard Sykes MGMT YES FOR FOR
9.00 Elect Richard V. Giordano MGMT YES FOR FOR
10.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11.00 Approve Remuneration Policy MGMT YES FOR FOR
12.00 Approve Financial Statements MGMT YES FOR FOR
Weyerhaeuser WY 962166104 04/13/2004 A
1.01 Elect Steven R. Rogel MGMT YES FOR FOR
1.02 Elect William D. Ruckelshaus MGMT YES FOR FOR
1.03 Elect Richard H. Sinkfield MGMT YES FOR FOR
1.04 Elect James N. Sullivan MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
7.00 SP-Preserve/Report on Natural Habitat SH YES AGAINST FOR
8.00 Ratify Selection of Auditors MGMT YES FOR FOR
Caterpillar CAT 149123101 04/14/2004 A
1.01 Elect Directors MGMT YES FOR FOR
1.02 Elect Directors MGMT YES FOR FOR
1.03 Elect Directors MGMT YES FOR FOR
1.04 Elect Directors MGMT YES FOR FOR
1.05 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES AGAINST FOR
5.00 SP-Review Operations' Impact on Local Groups SH YES AGAINST FOR
6.00 SP-Misc. Health/Animal Proposal SH YES AGAINST FOR
Schlumberger Ltd. SLB 806857108 04/14/2004 A
1.01 Elect John M. Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Didier Primat MGMT YES FOR FOR
1.08 Elect Tore I. Sandvold MGMT YES FOR FOR
1.09 Elect Nicolas Seydoux MGMT YES FOR FOR
1.10 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Texas Instruments TXN 882508104 04/15/2004 A
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect David L. Boren MGMT YES FOR FOR
1.03 Elect Daniel A. Carp MGMT YES FOR FOR
1.04 Elect Thomas J. Engibous MGMT YES FOR FOR
1.05 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.06 Elect David R. Goode MGMT YES FOR FOR
1.07 Elect Wayne R. Sanders MGMT YES FOR FOR
1.08 Elect Ruth J. Simmons MGMT YES FOR FOR
1.09 Elect Richard K. Templeton MGMT YES FOR FOR
1.10 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SH YES FOR AGAINST
BP PLC [ADR] BP 055622104 04/15/2004 A
1.00 Elect John Browne of Madingley MGMT YES FOR FOR
2.00 Elect Byron Grote MGMT YES FOR FOR
3.00 Elect H.M. Miles MGMT YES FOR FOR
4.00 Elect Robin Nicholson MGMT YES FOR FOR
5.00 Elect Richard Olver MGMT YES FOR FOR
6.00 Elect Ian Prosser MGMT YES FOR FOR
7.00 Elect Antony Burgmans MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
9.00 Amend Board Election Rules MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
13.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
14.00 Approve Remuneration Policy MGMT YES FOR FOR
15.00 Approve Directors' Fees MGMT YES FOR FOR
16.00 Approve Financial Statements MGMT YES FOR FOR
17.00 SP-Report on Environmental Performance SH YES AGAINST FOR
UBS AG UBS 7126114 04/15/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Ratify Board Acts-Legal MGMT YES ABSTAIN AGAINST
4.01 Election of Directors by Slate MGMT YES FOR FOR
4.02 Appoint Outside Auditors MGMT YES FOR FOR
5.01 Cancel Authorized Stock MGMT YES FOR FOR
5.01 Reduce Authorized Capital MGMT YES FOR FOR
5.02 Authorize Share Repurchase MGMT YES FOR FOR
Union Pacific UNP 907818108 04/16/2004 A
1.01 Elect Phillip F. Anschutz MGMT YES FOR FOR
1.02 Elect Richard K. Davidson MGMT YES FOR FOR
1.03 Elect Thomas J. Donohue MGMT YES FOR FOR
1.04 Elect Archie W. Dunham MGMT YES FOR FOR
1.05 Elect Spencer F. Eccles MGMT YES FOR FOR
1.06 Elect Ivor J. Evans MGMT YES FOR FOR
1.07 Elect Judith R. Hope MGMT YES FOR FOR
1.08 Elect Michael W. McConnell MGMT YES FOR FOR
1.09 Elect Steven R. Rogel MGMT YES FOR FOR
1.10 Elect Ernesto Zedillo MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Performance/Time-Based Restricted Shares SH YES FOR AGAINST
5.00 SP-Report on Political Donations and Policy SH YES FOR AGAINST
Lilly (Eli) LLY 532457108 04/19/2004 A
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
Wachovia WB 929903102 04/20/2004 A
1.01 Elect James S. Balloun MGMT YES FOR FOR
1.02 Elect John T. Casteen III MGMT YES FOR FOR
1.03 Elect Joseph Neubauer MGMT YES FOR FOR
1.04 Elect Lanty L. Smith MGMT YES FOR FOR
1.05 Elect Dona Davis Young MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Double Board Nominees SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Canadian Pacific Railways CP 2793104 04/20/2004 A
1.00 Elect Stephen E. Bachand MGMT YES FOR FOR
2.00 Elect John E. Cleghorn MGMT YES FOR FOR
3.00 Elect Tim W. Faithfull MGMT YES FOR FOR
4.00 Elect Jacques Lamarre MGMT YES FOR FOR
5.00 Elect James M. E. Newall MGMT YES FOR FOR
6.00 Elect James R. Nininger MGMT YES FOR FOR
7.00 Elect Madeleine Paquin MGMT YES FOR FOR
8.00 Elect Michael E. J. Phelps MGMT YES FOR FOR
9.00 Elect Roger Phillips MGMT YES FOR FOR
10.00 Elect Robert J. Ritchie MGMT YES FOR FOR
11.00 Elect Michael W. Wright MGMT YES FOR FOR
12.00 Appoint Outside Auditors MGMT YES FOR FOR
Wyeth WYE 983024100 04/22/2004 A
1.01 Elect Clifford L. Alexander Jr. MGMT YES FOR FOR
1.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
1.03 Elect Richard L. Carrion MGMT YES FOR FOR
1.04 Elect Robert Essner MGMT YES FOR FOR
1.05 Elect John D. Feerick MGMT YES FOR FOR
1.06 Elect Robert S. Langer MGMT YES FOR FOR
1.07 Elect John P. Mascotte MGMT YES FOR FOR
1.08 Elect Mary Lake Polan MGMT YES FOR FOR
1.09 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
4.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Apple Computer AAPL 037833100 04/22/2004 A
1.01 Elect William V. Campbell MGMT YES FOR FOR
1.02 Elect Millard S. Drexler MGMT YES FOR FOR
1.03 Elect Albert Gore Jr. MGMT YES FOR FOR
1.04 Elect Steven P. Jobs MGMT YES FOR FOR
1.05 Elect Jerome B. York MGMT YES FOR FOR
1.06 Elect Arthur D. Levinson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Implement Executive Compensation Plan SH YES AGAINST FOR
Synovus Financial SNV 87161C105 04/22/2004 A
1.01 Elect James H. Blanchard MGMT YES FOR FOR
1.02 Elect C. Edward Floyd MGMT YES FOR FOR
1.03 Elect Gardiner W. Garrard Jr. MGMT YES FOR FOR
1.04 Elect V. Nathaniel Hansford MGMT YES FOR FOR
1.05 Elect Alfred W. Jones III MGMT YES FOR FOR
1.06 Elect H. Lynn Page MGMT YES FOR FOR
1.07 Elect James D. Yancey MGMT YES FOR FOR
1.08 Elect Frank W. Brumley MGMT YES FOR FOR
1.09 Elect Elizabeth W. Camp MGMT YES FOR FOR
1.10 Elect T. Michael Goodrich MGMT YES FOR FOR
1.11 Elect J. Neal Purcell MGMT YES FOR FOR
1.12 Elect William B. Turner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Avery Dennison AVY 053611109 04/22/2004 A
1.01 Elect Philip M. Neal MGMT YES FOR FOR
1.02 Elect Frank V. Cahouet MGMT YES FOR FOR
1.03 Elect Peter W. Mullin MGMT YES FOR FOR
1.04 Elect Bruce Karatz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Pfizer PFE 717081103 04/22/2004 A
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
5.00 SP-Limit or End Political Spending SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
8.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Alcan AL 0013246 04/22/2004 A
1.00 Elect Roland Berger MGMT YES FOR FOR
2.00 Elect L. Denis Desautels MGMT YES FOR FOR
3.00 Elect Travis Engen MGMT YES FOR FOR
4.00 Elect L. Yves Fortier MGMT YES FOR FOR
5.00 Elect Jean-Paul Jacamon MGMT YES FOR FOR
6.00 Elect William R. Loomis Jr. MGMT YES FOR FOR
7.00 Elect yves mansion MGMT YES FOR FOR
8.00 Elect C.J.M. Morin-Postel MGMT YES FOR FOR
9.00 Elect James M. E. Newall MGMT YES FOR FOR
10.00 Elect Guy Saint-Pierre MGMT YES FOR FOR
11.00 Elect Gerhard Schulmeyer MGMT YES FOR FOR
12.00 Elect Paul M. Tellier MGMT YES FOR FOR
13.00 Elect Milton K. Wong MGMT YES FOR FOR
14.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Abbott Laboratories ABT 002824100 04/23/2004 A
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.06 Elect David Owen MGMT YES FOR FOR
1.07 Elect Boone Powell Jr. MGMT YES FOR FOR
1.08 Elect Addison Barry Rand MGMT YES FOR FOR
1.09 Elect W. Ann Reynolds MGMT YES FOR FOR
1.10 Elect Roy S. Roberts MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect John R. Walter MGMT YES FOR FOR
1.13 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
Delta Air Lines DAL 247361108 04/23/2004 A
1.01 Elect Edward H. Budd MGMT YES FOR FOR
1.02 Elect George M.C. Fisher MGMT YES FOR FOR
1.03 Elect David R. Goode MGMT YES FOR FOR
1.04 Elect Gerald Grinstein MGMT YES FOR FOR
1.05 Elect John F. Smith Jr. MGMT YES FOR FOR
1.06 Elect Joan E. Spero MGMT YES FOR FOR
1.07 Elect Larry D. Thompson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Approve Extra Benefits Under Serps SH YES FOR AGAINST
6.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Dominion Resources D 25746U109 04/23/2004 A
1.01 Elect Susan B. Allen MGMT YES FOR FOR
1.02 Elect Peter W. Brown MGMT YES FOR FOR
1.03 Elect Ronald J. Calise MGMT YES FOR FOR
1.04 Elect Thomas E. Capps MGMT YES FOR FOR
1.05 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.06 Elect John W. Harris MGMT YES FOR FOR
1.07 Elect Robert S. Jepson Jr. MGMT YES FOR FOR
1.08 Elect Benjamin J. Lambert III MGMT YES FOR FOR
1.09 Elect Richard L. Leatherwood MGMT YES FOR FOR
1.10 Elect Margaret A. McKenna MGMT YES FOR FOR
1.11 Elect Kenneth A. Randall MGMT YES FOR FOR
1.12 Elect Frank S. Royal MGMT YES FOR FOR
1.13 Elect S. Dallas Simmons MGMT YES FOR FOR
1.14 Elect Robert H. Spilman MGMT YES FOR FOR
1.15 Elect David A. Wollard MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES FOR AGAINST
Merrill Lynch MER 59018810 04/23/2004 A
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
Honeywell International HON 438516106 04/26/2004 A
1.01 Elect James J. Howard MGMT YES W'HOLD AGAINST
1.02 Elect Bruce Karatz MGMT YES W'HOLD AGAINST
1.03 Elect Russell E. Palmer MGMT YES W'HOLD AGAINST
1.04 Elect Ivan G. Seidenberg MGMT YES W'HOLD AGAINST
1.05 Elect Eric K. Shinseki MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES FOR AGAINST
4.00 SP-Eliminate Supermajority Provision SH YES FOR AGAINST
5.00 SP-Golden Parachutes SH YES FOR AGAINST
6.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
7.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
BellSouth BLS 079860102 04/26/2004 A
1.01 Elect James H. Blanchard MGMT YES FOR FOR
1.02 Elect Armando M. Codina MGMT YES FOR FOR
1.03 Elect Leo F. Mullin MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Cap Executive Pay SH YES AGAINST FOR
7.00 SP-Review Political Spending SH YES FOR AGAINST
Fortune Brands FO 349631101 04/27/2004 A
1.01 Elect Anne M. Tatlock MGMT YES FOR FOR
1.02 Elect Norman H. Wesley MGMT YES FOR FOR
1.03 Elect Peter M. Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
International Business Machines IBM 459200101 04/27/2004 A
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Carlos Ghosn MGMT YES FOR FOR
1.04 Elect Nannerl O. Keohane MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lucio A. Noto MGMT YES FOR FOR
1.07 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.08 Elect John B. Slaughter MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Ratify Auditors for Business Unit MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
6.00 SP-Provide Pension Choices SH YES FOR AGAINST
7.00 SP-Pension Fund Surplus SH YES FOR AGAINST
8.00 SP-Expense Stock Options SH YES FOR AGAINST
9.00 SP-Disclose Executive Compensation SH YES AGAINST FOR
10.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
11.00 SP-Review Political Spending SH YES FOR AGAINST
12.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Exelon EXC 30161N101 04/27/2004 A
1.01 Elect Nicholas DeBenedictis MGMT YES FOR FOR
1.02 Elect G. Fred DiBona Jr. MGMT YES FOR FOR
1.03 Elect Sue L. Gin MGMT YES FOR FOR
1.04 Elect Edgar D. Jannotta MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Schering-Plough SGP 806605101 04/27/2004 A
1.01 Elect Fred Hassan MGMT YES FOR FOR
1.02 Elect Philip Leder MGMT YES FOR FOR
1.03 Elect Eugene R. McGrath MGMT YES FOR FOR
1.04 Elect Richard de J. Osborne MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Kraft Foods KFT 50075N104 04/27/2004 A
1.01 Elect Loius C. Camilleri MGMT YES FOR FOR
1.02 Elect Roger K. Deromedi MGMT YES FOR FOR
1.03 Elect Dinyar S. Devitre MGMT YES FOR FOR
1.04 Elect W. James Farrell MGMT YES FOR FOR
1.05 Elect Betsy D. Holden MGMT YES FOR FOR
1.06 Elect John C. Pope MGMT YES FOR FOR
1.07 Elect Mary L. Shapiro MGMT YES FOR FOR
1.08 Elect Charles R. Wall MGMT YES FOR FOR
1.09 Elect Deborah C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
ChevronTexaco CVX 166764100 04/28/2004 A
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect J. Bennett Johnston MGMT YES FOR FOR
1.08 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.09 Elect David J. O'Reilly MGMT YES FOR FOR
1.10 Elect Peter J. Robertson MGMT YES FOR FOR
1.11 Elect Charles R. Shoemate MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Poison Pill Policy MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
8.00 SP-Control Generation of Pollutants SH YES FOR AGAINST
9.00 SP-Review Energy Efficiency & Renewables SH YES AGAINST FOR
General Electric GE 369604103 04/28/2004 A
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.03 Elect Ann M. Fudge MGMT YES FOR FOR
1.04 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.05 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.06 Elect Andrea Jung MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
5.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
6.00 SP-Review Nuclear Facility/Waste SH YES AGAINST FOR
7.00 SP-Report on Environmental Impact or Plans SH YES AGAINST FOR
8.00 SP-Report on Risk to Image of Globalization Strate SH YES AGAINST FOR
9.00 SP-Report on Sustainability SH YES AGAINST FOR
10.00 SP-Increase Comp Committee Independence SH YES AGAINST FOR
11.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
12.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
13.00 SP-Limit Number of Directorships SH YES AGAINST FOR
14.00 SP-Independent Board Chairman SH YES AGAINST FOR
15.00 SP-Study Sale or Spin-off SH YES AGAINST FOR
16.00 SP-Require Option Shares to Be Held SH YES AGAINST FOR
17.00 SP-Increase Board Independence SH YES AGAINST FOR
18.00 SP-Review Political Spending SH YES FOR AGAINST
Grainger (W.W.) GWW 384802104 04/28/2004 A
1.01 Elect Brian P. Anderson MGMT YES FOR FOR
1.02 Elect Wesley M. Clark MGMT YES FOR FOR
1.03 Elect Wilbur H. Gantz MGMT YES FOR FOR
1.04 Elect David W. Grainger MGMT YES FOR FOR
1.05 Elect Richard L. Keyser MGMT YES FOR FOR
1.06 Elect Frederick A. Krehbiel MGMT YES FOR FOR
1.07 Elect John W. McCarter Jr. MGMT YES FOR FOR
1.08 Elect Neil S. Novich MGMT YES FOR FOR
1.09 Elect James D. Slavik MGMT YES FOR FOR
1.10 Elect Harold B. Smith MGMT YES FOR FOR
1.11 Elect Janiece S. Webb MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Verizon Communications VZ 92343V104 04/28/2004 A
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES FOR FOR
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Increase Board Independence SH YES AGAINST FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
7.00 SP-Approve Extra Benefits Under Serps SH YES FOR AGAINST
8.00 SP-Restrict Executive Compensation SH YES FOR AGAINST
9.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
10.00 SP-Review Political Spending SH YES FOR AGAINST
11.00 SP-Collecting Service Fees SH YES AGAINST FOR
Du Pont (E.I.) de Nemours DD 263534109 04/28/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect Curtis J. Crawford MGMT YES FOR FOR
1.04 Elect John T. Dillon MGMT YES FOR FOR
1.05 Elect Louisa C. Duemling MGMT YES FOR FOR
1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.07 Elect Deborah C. Hopkins MGMT YES FOR FOR
1.08 Elect Lois D. Juliber MGMT YES FOR FOR
1.09 Elect Masahisa Naitoh MGMT YES FOR FOR
1.10 Elect William K. Reilly MGMT YES FOR FOR
1.11 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.12 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Disclose Prior Government Service SH YES AGAINST FOR
4.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
5.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Abitibi-Consolidated ABY 2056807 04/29/2004 A
1.01 Elect Dong K. Cho MGMT YES FOR FOR
1.02 Elect Marlene Davidge MGMT YES FOR FOR
1.03 Elect William E. Davis MGMT YES FOR FOR
1.04 Elect Richard Drouin MGMT YES FOR FOR
1.05 Elect Lisa Lachapelle MGMT YES FOR FOR
1.06 Elect Gary J. Lukassen MGMT YES FOR FOR
1.07 Elect C. Edward Medland MGMT YES FOR FOR
1.08 Elect John A. Tory MGMT YES FOR FOR
1.09 Elect David A. Ward MGMT YES FOR FOR
1.10 Elect John W. Weaver MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Kimberly-Clark KMB 494368103 04/29/2004 A
1.01 Elect Pastora San Juan Cafferty MGMT YES W'HOLD AGAINST
1.02 Elect Claudio X. Gonzalez Laporte MGMT YES W'HOLD AGAINST
1.03 Elect Linda Johnson Rice MGMT YES W'HOLD AGAINST
1.04 Elect Marc J. Shapiro MGMT YES W'HOLD AGAINST
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
Altria Group MO 02209S103 04/29/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Loius C. Camilleri MGMT YES FOR FOR
1.04 Elect Dudley Fishburn MGMT YES FOR FOR
1.05 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.06 Elect Thomas W. Jones MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect John S. Reed MGMT YES FOR FOR
1.09 Elect Carlos Slim Helu MGMT YES FOR FOR
1.10 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
4.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
7.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
8.00 SP-Independent Board Chairman SH YES AGAINST FOR
Harrah's Entertainment HET 413619107 04/29/2004 A
1.01 Elect Ralph Horn MGMT YES FOR FOR
1.02 Elect Gary W. Loveman MGMT YES FOR FOR
1.03 Elect Philip G. Satre MGMT YES FOR FOR
1.04 Elect Boake A. Sells MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
AstraZeneca (ADR) AZN 2989044 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 0.54p MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
4.00 Set Auditors' Fees MGMT YES FOR FOR
5.01 Elect Percy N. Barnevik MGMT YES FOR FOR
5.02 Elect Hakan Mogren MGMT YES FOR FOR
5.03 Elect Sir Tom McKillop MGMT YES FOR FOR
5.04 Elect Jonathan Symonds MGMT YES FOR FOR
5.05 Elect Sir Peter Bonfield MGMT YES FOR FOR
5.06 Elect John Buchanan MGMT YES FOR FOR
5.07 Elect Jane E. Henney MGMT YES FOR FOR
5.08 Elect Michele J. Hooper MGMT YES FOR FOR
5.09 Elect Joe Jimenez MGMT YES FOR FOR
5.10 Elect Erna Moller MGMT YES FOR FOR
5.11 Elect Bridget Ogilvie MGMT YES FOR FOR
5.12 Elect Louis Schweitzer MGMT YES FOR FOR
5.13 Elect Marcus Wallenberg MGMT YES FOR FOR
6.00 Approve Remuneration Policy MGMT YES FOR FOR
7.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
8.00 Approve Political Donation MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Approve Directors' Fees MGMT YES FOR FOR
Alcoa AA 013817101 04/30/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Carlos Ghosn MGMT YES FOR FOR
1.03 Elect Henry B. Schacht MGMT YES FOR FOR
1.04 Elect Franklin A. Thomas MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.01 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
3.02 SP-Golden Parachutes SH YES AGAINST FOR
SBC Communications SBC 78387G103 04/30/2004 A
1.01 Elect James E. Barnes MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect John B. McCoy MGMT YES FOR FOR
1.04 Elect S. Donley Ritchey MGMT YES FOR FOR
1.05 Elect Joyce M. Roche MGMT YES FOR FOR
1.06 Elect Patricia P. Upton MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Reduce Board Size SH YES AGAINST FOR
XL Capital Ltd. XL G98255105 04/30/2004 A
1.01 Elect John Loudon MGMT YES FOR FOR
1.02 Elect Robert S. Parker MGMT YES FOR FOR
1.03 Elect Alan Z. Senter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Motorola MOT 620076109 05/03/2004 A
1.01 Elect Edward J. Zander MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Judy C. Lewent MGMT YES FOR FOR
1.04 Elect Walter E. Massey MGMT YES FOR FOR
1.05 Elect Nicholas Negroponte MGMT YES FOR FOR
1.06 Elect Indra K. Nooyi MGMT YES FOR FOR
1.07 Elect John E. Pepper Jr. MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Douglas A. Warner III MGMT YES FOR FOR
1.10 Elect John A. White MGMT YES FOR FOR
1.11 Elect Mike S. Zafirovski MGMT YES FOR FOR
2.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Rohm & Haas ROH 775371107 05/03/2004 A
1.01 Elect William J. Avery MGMT YES FOR FOR
1.02 Elect J. Michael Fitzpatrick MGMT YES FOR FOR
1.03 Elect Earl G. Graves Sr. MGMT YES FOR FOR
1.04 Elect Rajiv L. Gupta MGMT YES FOR FOR
1.05 Elect David W. Haas MGMT YES FOR FOR
1.06 Elect Thomas W. Haas MGMT YES FOR FOR
1.07 Elect James A. Henderson MGMT YES FOR FOR
1.08 Elect Richard L. Keyser MGMT YES FOR FOR
1.09 Elect Jorge P. Montoya MGMT YES FOR FOR
1.10 Elect Sandra O. Moose MGMT YES FOR FOR
1.11 Elect Gilbert S. Omenn MGMT YES FOR FOR
1.12 Elect Gary L. Rogers MGMT YES FOR FOR
1.13 Elect Ronaldo H. Schmitz MGMT YES FOR FOR
1.14 Elect Marna C. Whittington MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Approve Long-Term Bonus Plan MGMT YES ABSTAIN AGAINST
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Baxter International BAX 071813109 05/04/2004 A
1.01 Elect John D. Forsyth MGMT YES FOR FOR
1.02 Elect Gail D. Fosler MGMT YES FOR FOR
1.03 Elect Carole J. Uhrich MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Gannett Co GCI 364730101 05/04/2004 A
1.01 Elect James A. Johnson MGMT YES FOR FOR
1.02 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.03 Elect Stephen P. Munn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
USF USFC 91729Q101 05/04/2004 A
1.01 Elect Richard P. DiStasio MGMT YES FOR FOR
1.02 Elect Neil A. Springer MGMT YES FOR FOR
CSX CSX 126408103 05/05/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES W'HOLD AGAINST
1.02 Elect Robert L. Burrus, Jr. MGMT YES W'HOLD AGAINST
1.03 Elect Edward J. Kelly III MGMT YES W'HOLD AGAINST
1.04 Elect Robert D. Kunisch MGMT YES W'HOLD AGAINST
1.05 Elect Southwood J. Morcott MGMT YES W'HOLD AGAINST
1.06 Elect David M. Ratcliffe MGMT YES W'HOLD AGAINST
1.07 Elect Charles E. Rice MGMT YES W'HOLD AGAINST
1.08 Elect William C. Richardson MGMT YES W'HOLD AGAINST
1.09 Elect Frank S. Royal MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Shepard MGMT YES W'HOLD AGAINST
1.11 Elect Michael J. Ward MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Golden Parachutes SH YES FOR AGAINST
General Dynamics GD 369550108 05/05/2004 A
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 SP-Redeem or Vote on Poison Pill SH YES AGAINST FOR
4.00 SP-Review Foreign Military Sales SH YES AGAINST FOR
PepsiCo PEP 713448108 05/05/2004 A
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Review Political Spending SH YES AGAINST FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
ConocoPhillips COP 20825C104 05/05/2004 A
1.01 Elect David L. Boren MGMT YES FOR FOR
1.02 Elect James E. Copeland Jr. MGMT YES FOR FOR
1.03 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.04 Elect Ruth R. Harkin MGMT YES FOR FOR
1.05 Elect William R. Rhodes MGMT YES FOR FOR
1.06 Elect J. Stapleton Roy MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Preserve/Report on Natural Habitat SH YES FOR AGAINST
Anadarko Petroleum APC 032511107 05/06/2004 A
1.01 Elect Larry Barcus MGMT YES FOR FOR
1.02 Elect James L. Bryan MGMT YES FOR FOR
1.03 Elect James T. Hackett MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
MBIA MBI 55262C100 05/06/2004 A
1.01 Elect Joseph W. Brown MGMT YES FOR FOR
1.02 Elect C. Edward Chaplin MGMT YES FOR FOR
1.03 Elect David C. Clapp MGMT YES FOR FOR
1.04 Elect Gary C. Dunton MGMT YES FOR FOR
1.05 Elect Claire L. Gaudiani MGMT YES FOR FOR
1.06 Elect Freda S. Johnson MGMT YES FOR FOR
1.07 Elect Daniel P. Kearney MGMT YES FOR FOR
1.08 Elect James A. Lebenthal MGMT YES FOR FOR
1.09 Elect Debra J. Perry MGMT YES FOR FOR
1.10 Elect John A. Rolls MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Delphi DPH 247126105 05/06/2004 A
1.01 Elect Oscar de Paula Bernardes Neto MGMT YES W'HOLD AGAINST
1.02 Elect Bernd Gottschalk MGMT YES W'HOLD AGAINST
1.03 Elect John D. Opie MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
6.00 SP-Repeal Classified Board SH YES FOR AGAINST
7.00 SP-Review Global Labor Practices SH YES AGAINST FOR
Temple-Inland TIN 879868107 05/07/2004 A
1.01 Elect Donald M. Carlton MGMT YES FOR FOR
1.02 Elect E. Linn Draper Jr. MGMT YES FOR FOR
1.03 Elect Jeffrey M. Heller MGMT YES FOR FOR
1.04 Elect Kenneth M. Jastrow II MGMT YES FOR FOR
1.05 Elect James A. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pitney Bowes PBI 724479100 05/10/2004 A
1.01 Elect Linda G. Alvarado MGMT YES FOR FOR
1.02 Elect Ernest Green MGMT YES FOR FOR
1.03 Elect John S. McFarlane MGMT YES FOR FOR
1.04 Elect Eduardo R. Menasce MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Political Spending SH YES FOR AGAINST
International Paper Co IP 460146103 05/11/2004 A
1.01 Elect Martha F. Brooks MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect Robert D. Kennedy MGMT YES FOR FOR
1.04 Elect W. Craig McClelland MGMT YES FOR FOR
1.05 Elect Robert M. Amen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Cap Executive Pay SH YES AGAINST FOR
Bowater Inc BOW 102183100 05/12/2004 A
1.01 Elect Arnold M. Nemirow MGMT YES FOR FOR
1.02 Elect Arthur R. Sawchuk MGMT YES FOR FOR
1.03 Elect Gordon D. Giffin MGMT YES FOR FOR
1.04 Elect Douglas A. Pertz MGMT YES FOR FOR
Progress Energy Inc PGN 743263105 05/12/2004 A
1.01 Elect Charles W. Coker MGMT YES FOR FOR
1.02 Elect Robert B. McGehee MGMT YES FOR FOR
1.03 Elect E. Marie McKee MGMT YES FOR FOR
1.04 Elect Peter S. Rummell MGMT YES FOR FOR
1.05 Elect Jean Giles Wittner MGMT YES FOR FOR
2.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Dow Chemical DOW 260543103 05/13/2004 A
1.01 Elect Arnold A. Allemang MGMT YES FOR FOR
1.02 Elect John C. Danforth MGMT YES FOR FOR
1.03 Elect Jeff M. Fettig MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect James M. Ringler MGMT YES FOR FOR
1.06 Elect William S. Stavropoulos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Report on Environmental Impact or Plans SH YES AGAINST FOR
Mattel Inc MAT 577081102 05/13/2004 A
1.01 Elect Eugene P. Beard MGMT YES FOR FOR
1.02 Elect Michael J. Dolan MGMT YES FOR FOR
1.03 Elect Robert A. Eckert MGMT YES FOR FOR
1.04 Elect Tully M. Friedman MGMT YES FOR FOR
1.05 Elect Ronald M. Loeb MGMT YES FOR FOR
1.06 Elect Andrea L. Rich MGMT YES FOR FOR
1.07 Elect Ronald L. Sargent MGMT YES FOR FOR
1.08 Elect Christopher A. Sinclair MGMT YES FOR FOR
1.09 Elect G. Craig Sullivan MGMT YES FOR FOR
1.10 Elect John L. Vogelstein MGMT YES FOR FOR
1.11 Elect Kathy Brittain White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Limit Consulting by Auditors SH YES AGAINST FOR
Waste Management Inc WMI 94106L109 05/14/2004 A
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Frank M. Clark Jr. MGMT YES FOR FOR
1.03 Elect Robert Stevens Miller Jr. MGMT YES FOR FOR
1.04 Elect A. Maurice Myers MGMT YES FOR FOR
1.05 Elect John C. Pope MGMT YES FOR FOR
1.06 Elect W. Robert Reum MGMT YES FOR FOR
1.07 Elect Steven G. Rothmeier MGMT YES FOR FOR
1.08 Elect David P. Steiner MGMT YES FOR FOR
1.09 Elect Carl W. Vogt MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
Total SA (ADR) TOT 2898032 05/14/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Approve Related Party Transactions MGMT YES FOR FOR
5.00 Authorize Trade in Company Stock MGMT YES FOR FOR
6.00 Issue Debt Instruments MGMT YES FOR FOR
7.00 Elect Thierry Demarest MGMT YES FOR FOR
8.00 Elect Thierry de Rudder MGMT YES FOR FOR
9.00 Elect Serge Tchuruk MGMT YES FOR FOR
10.00 Elect Shareholder Representative Daniel Boeuf MGMT YES FOR FOR
11.00 Elect Shareholder Representative P. Marchandise MGMT YES AGAINST FOR
12.00 Elect Shareholder Representative Cyril Mouche MGMT YES AGAINST FOR
13.00 Elect Shareholder Representative Alan Cramer MGMT YES AGAINST FOR
14.00 Appoint Outside Auditors MGMT YES FOR FOR
15.00 Appoint Outside Auditors MGMT YES FOR FOR
16.00 Appoint Outside Auditors MGMT YES FOR FOR
17.00 Appoint Outside Auditors MGMT YES FOR FOR
18.00 Approve Directors' Fees MGMT YES FOR FOR
19.00 Approve Stock Option Grants MGMT YES FOR FOR
20.00 Increase Authorized Capital MGMT YES FOR FOR
20.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
21.00 Increase Authorized Capital MGMT YES FOR FOR
21.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
22.00 Increase Authorized Capital MGMT YES FOR FOR
22.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Comerica Inc CMA 200340107 05/18/2004 A
1.01 Elect Ralph W. Babb Jr. MGMT YES FOR FOR
1.02 Elect James F. Cordes MGMT YES FOR FOR
1.03 Elect Peter D. Cummings MGMT YES FOR FOR
1.04 Elect Todd W. Herrick MGMT YES FOR FOR
1.05 Elect William P. Vititoe MGMT YES FOR FOR
1.06 Elect Kenneth L. Way MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
American International Group AIG 026874107 05/19/2004 A
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Review Political Spending SH YES AGAINST FOR
6.00 SP-Sever Links with Tobacco Industry SH YES AGAINST FOR
7.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
AT&T Corp T 001957505 05/19/2004 A
1.01 Elect William F. Aldinger III MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect David W. Dorman MGMT YES FOR FOR
1.04 Elect M. Kathryn Eickhoff MGMT YES FOR FOR
1.05 Elect Herbert L. Henkel MGMT YES FOR FOR
1.06 Elect Frank C. Herringer MGMT YES FOR FOR
1.07 Elect Shirley A. Jackson MGMT YES FOR FOR
1.08 Elect Jon C. Madonna MGMT YES FOR FOR
1.09 Elect Donald F. McHenry MGMT YES FOR FOR
1.10 Elect Tony L. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
5.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
7.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Pinnacle West Capital PNW 723484101 05/19/2004 A
1.01 Elect Roy A. Herberger, Jr. MGMT YES FOR FOR
1.02 Elect Humberto S. Lopez MGMT YES FOR FOR
1.03 Elect Kathryn L. Munro MGMT YES FOR FOR
1.04 Elect William L. Stewart MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Nuclear Facility/Waste SH YES AGAINST FOR
Southwest Airlines LUV 844741108 05/19/2004 A
1.01 Elect Herbert D. Kelleher MGMT YES FOR FOR
1.02 Elect Rollin W. King MGMT YES FOR FOR
1.03 Elect June M. Morris MGMT YES FOR FOR
1.04 Elect C. Webb Crockett MGMT YES FOR FOR
1.05 Elect William P. Hobby Jr. MGMT YES FOR FOR
1.06 Elect Travis C. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Gillette Co G 375766102 05/20/2004 A
1.01 Elect Edward F. DeGraan MGMT YES W'HOLD AGAINST
1.02 Elect Wilbur H. Gantz MGMT YES W'HOLD AGAINST
1.03 Elect James M. Kilts MGMT YES W'HOLD AGAINST
1.04 Elect Jorge Paulo Lemann MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
5.00 SP-Limit Consulting by Auditors SH YES AGAINST FOR
6.00 SP-Expense Stock Options SH YES AGAINST FOR
Marsh & McLennan Cos MMC 571748102 05/20/2004 A
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
McDonald's Corp MCD 580135101 05/20/2004 A
1.01 Elect Edward A. Brennan MGMT YES FOR FOR
1.02 Elect Walter E. Massey MGMT YES FOR FOR
1.03 Elect John W. Rogers Jr. MGMT YES FOR FOR
1.04 Elect Anne-Marie Slaughter MGMT YES FOR FOR
1.05 Elect Roger W. Stone MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
4.00 Approve Long-Term Bonus Plan MGMT YES AGAINST AGAINST
Xerox Corp XRX 984121103 05/20/2004 A
1.01 Elect Glenn A. Britt MGMT YES FOR FOR
1.02 Elect Richard J. Harrington MGMT YES FOR FOR
1.03 Elect William Curt Hunter MGMT YES FOR FOR
1.04 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.05 Elect Hilmar Kopper MGMT YES W'HOLD AGAINST
1.06 Elect Ralph S. Larsen MGMT YES FOR FOR
1.07 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.08 Elect N. J. Nicholas, Jr. MGMT YES W'HOLD AGAINST
1.09 Elect John E. Pepper, Jr. MGMT YES W'HOLD AGAINST
1.10 Elect Ann N. Reese MGMT YES FOR FOR
1.11 Elect Stephen Robert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
FPL Group Inc FPL 302571104 05/21/2004 A
1.01 Elect H. Jesse Arnelle MGMT YES FOR FOR
1.02 Elect Sherry S. Barrat MGMT YES FOR FOR
1.03 Elect Robert M. Beall II MGMT YES FOR FOR
1.04 Elect J. Hyatt Brown MGMT YES FOR FOR
1.05 Elect James L. Camaren MGMT YES FOR FOR
1.06 Elect Lewis Hay III MGMT YES FOR FOR
1.07 Elect Frederic V. Malek MGMT YES FOR FOR
1.08 Elect Michael H. Thaman MGMT YES FOR FOR
1.09 Elect Paul R. Tregurtha MGMT YES FOR FOR
1.10 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
6.00 Increase Authorized Common Stock MGMT YES FOR FOR
Time Warner Inc TWX 887317105 05/21/2004 A
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Bank One Corp ONE 06423A103 05/25/2004 A
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect John H. Bryan MGMT YES FOR FOR
2.02 Elect Stephen B. Burke MGMT YES FOR FOR
2.03 Elect James S. Crown MGMT YES FOR FOR
2.04 Elect James Dimon MGMT YES FOR FOR
2.05 Elect Maureen A. Fay MGMT YES FOR FOR
2.06 Elect Laban P. Jackson, Jr. MGMT YES FOR FOR
2.07 Elect John W. Kessler MGMT YES FOR FOR
2.08 Elect Robert I. Lipp MGMT YES FOR FOR
2.09 Elect Richard A. Manoogian MGMT YES FOR FOR
2.10 Elect David C. Novak MGMT YES FOR FOR
2.11 Elect John W. Rogers Jr. MGMT YES FOR FOR
2.12 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Comcast Corp Class A CMCSA 20030N101 05/26/2004 A
1.01 Elect Decker Anstrom MGMT YES FOR FOR
1.02 Elect C. Michael Armstrong MGMT YES FOR FOR
1.03 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.04 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect J. Michael Cook MGMT YES FOR FOR
1.08 Elect Brian L. Roberts MGMT YES FOR FOR
1.09 Elect Ralph J. Roberts MGMT YES FOR FOR
1.10 Elect Judith Rodin MGMT YES FOR FOR
1.11 Elect Michael I. Sovern MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
3.00 Amend Stock Award Plan MGMT YES FOR FOR
4.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
5.00 SP-Increase Board Independence SH YES FOR AGAINST
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Double Board Nominees SH YES AGAINST FOR
8.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
9.00 SP-Eliminate Dual Class Stock SH YES FOR AGAINST
Exxon Mobil Corp XOM 30231G102 05/26/2004 A
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect James R. Houghton MGMT YES FOR FOR
1.03 Elect William R. Howell MGMT YES FOR FOR
1.04 Elect Reatha Clark King MGMT YES FOR FOR
1.05 Elect Philip E. Lippincott MGMT YES FOR FOR
1.06 Elect Harry J. Longwell MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 SP-Affirm Political Nonpartisanship SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review Operations' Impact on Local Groups SH YES FOR AGAINST
7.00 SP-Independent Board Chairman SH YES AGAINST FOR
8.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Adopt Sexual Orientation Anti-Bias Policy SH YES FOR AGAINST
11.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
Bank of America Corp BAC 060505104 05/26/2004 A
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Change Annual Meeting Date SH YES AGAINST FOR
4.00 SP-Double Board Nominees SH YES AGAINST FOR
5.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
6.00 SP-Mutual Funds Review Committee SH YES AGAINST FOR
7.00 SP-Ensure Customer Privacy SH YES AGAINST FOR
Ace Ltd ACE G0070K103 05/27/2004 A
1.01 Elect Brian Duperreault MGMT YES FOR FOR
1.02 Elect Robert M. Hernandez MGMT YES FOR FOR
1.03 Elect Peter Menikoff MGMT YES FOR FOR
1.04 Elect Robert Ripp MGMT YES FOR FOR
1.05 Elect Dermot F. Smurfit MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
HSBC Holdings PLC (ADR) HBC 3158779 05/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect The Rt. Hon. Lord Butler of Brockwell MGMT YES FOR FOR
2.02 Elect Baroness Lydia Dunn MGMT YES FOR FOR
2.03 Elect Rona A. Fairhead MGMT YES FOR FOR
2.04 Elect William Kwok Lun Fung MGMT YES FOR FOR
2.05 Elect Michael F. Geoghegan MGMT YES FOR FOR
2.06 Elect Sharon Hintze MGMT YES FOR FOR
2.07 Elect Sir John Kemp-Welch MGMT YES FOR FOR
2.08 Elect Sir Mark Moody-Stuart MGMT YES FOR FOR
2.09 Elect Helmut Sohmen MGMT YES FOR FOR
3.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4.00 Approve Remuneration Policy MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Approve Issue of Preferred Stock MGMT YES FOR FOR
6.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
7.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
8.00 Approve Directors' Fees MGMT YES FOR FOR
TJX Companies Inc TJX 872540109 06/01/2004 A
1.01 Elect Gary L. Crittenden MGMT YES FOR FOR
1.02 Elect Edmond J. English MGMT YES FOR FOR
1.03 Elect Richard G. Lesser MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 SP-Monitor/Adopt ILO Conventions SH YES FOR AGAINST
4.00 SP-Review Global Labor Practices SH YES AGAINST FOR
5.00 SP-Repeal Classified Board SH YES FOR AGAINST
General Motors Corp GM 370442105 06/02/2004 A
1.01 Elect Percy N. Barnevik MGMT YES FOR FOR
1.02 Elect John H. Bryan MGMT YES FOR FOR
1.03 Elect Armando M. Codina MGMT YES FOR FOR
1.04 Elect George M.C. Fisher MGMT YES FOR FOR
1.05 Elect Karen Katen MGMT YES FOR FOR
1.06 Elect Kent Kresa MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Philip A. Laskawy MGMT YES FOR FOR
1.09 Elect E. Stanley O'Neal MGMT YES FOR FOR
1.10 Elect Eckhard Pfeiffer MGMT YES FOR FOR
1.11 Elect G. Richard Wagoner Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Increase Key Committee Independence SH YES AGAINST FOR
7.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
8.00 SP-Golden Parachutes SH YES FOR AGAINST
9.00 SP-Require Option Shares to Be Held SH YES AGAINST FOR
Aventis SA AVE 2734761 06/11/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 1.23 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
6.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
7.00 Amend Shareholder Disclosure Rules MGMT YES NOT VOTED AGAINST
8.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
9.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
10.00 Elect Jean-Marc Bruel MGMT YES NOT VOTED AGAINST
11.00 Elect Martin Fruehauf MGMT YES NOT VOTED AGAINST
12.00 Elect Serge Kampf MGMT YES NOT VOTED AGAINST
13.00 Elect Hubert Markl MGMT YES NOT VOTED AGAINST
14.00 Elect Guenter Metz MGMT YES NOT VOTED AGAINST
15.00 Elect Didier Pineau-Valencienne MGMT YES NOT VOTED AGAINST
16.00 Elect Seham Razzouqi MGMT YES NOT VOTED AGAINST
17.00 Elect Michel Renault MGMT YES NOT VOTED AGAINST
18.00 Elect Hans-Juergen Schinzler MGMT YES NOT VOTED AGAINST
19.00 Elect Marc Vienot MGMT YES NOT VOTED AGAINST
20.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Sony Corp (ADR) SNE 2821481 06/22/2004 A
1.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Nominee No. 2.12 MGMT YES FOR FOR
2.13 Elect Nominee No. 2.13 MGMT YES FOR FOR
2.14 Elect Nominee No. 2.14 MGMT YES FOR FOR
2.15 Elect Nominee No. 2.15 MGMT YES FOR FOR
2.16 Elect Nominee No. 2.16 MGMT YES FOR FOR
3.00 Approve Stock Option Grants MGMT YES FOR FOR
4.00 Approve Stock Option Grants MGMT YES FOR FOR
5.00 SP-Disclose Compensation of Each Board Member SH YES FOR AGAINST
Royal Dutch Petroleum (ADR) RD 2016748 06/28/2004 A
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend at 1.76 MGMT YES FOR FOR
1.03 Ratify Management Acts-Legal MGMT YES FOR FOR
1.04 Ratify Board Acts-Legal MGMT YES FOR FOR
2.00 Ratify Executive Board Appointments MGMT YES FOR FOR
3.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
4.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
5.00 Reduce Authorized Capital MGMT YES FOR FOR
5.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
Account Name: The Hartford Equity Income Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Emerson Electric EMR 291011104 02/03/2004 A
1.01 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect G. A. Lodge MGMT YES FOR FOR
1.04 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.05 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Rockwell Automation ROK 773903109 02/04/2004 A
1.01 Elect Don H. Davis Jr. MGMT YES FOR FOR
1.02 Elect William H. Gray III MGMT YES FOR FOR
1.03 Elect William T. McCormick Jr. MGMT YES FOR FOR
1.04 Elect Keith D. Nosbusch MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
Hewlett-Packard HPQ 428236103 03/17/2004 A
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Carleton S. Fiorina MGMT YES FOR FOR
1.04 Elect Richard A. Hackborn MGMT YES FOR FOR
1.05 Elect George A. Keyworth II MGMT YES FOR FOR
1.06 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.07 Elect Sanford M. Litvack MGMT YES FOR FOR
1.08 Elect Robert L. Ryan MGMT YES FOR FOR
1.09 Elect Lucille S. Salhany MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
4.00 SP-Expense Stock Options SH YES AGAINST FOR
Bank Of America BAC 060505104 03/17/2004 S
1.00 Approve Common Stock Issuance MGMT YES AGAINST AGAINST
1.00 Approve Merger/Acquisition MGMT YES AGAINST AGAINST
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
St. Paul SPC 792860108 03/19/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
3.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
Nokia Corp [ADR] NOK 654902204 03/25/2004 A
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
1.03 Ratify Board Acts-Legal MGMT YES ABSTAIN AGAINST
1.03 Ratify Management Acts-Legal MGMT YES ABSTAIN AGAINST
1.04 Approve Directors' Fees MGMT YES FOR FOR
1.05 Election of Directors by Slate MGMT YES FOR FOR
1.06 Set Auditors' Fees MGMT YES FOR FOR
1.07 Appoint Outside Auditors MGMT YES FOR FOR
2.00 Cancel Authorized Stock MGMT YES FOR FOR
2.00 Reduce Authorized Capital MGMT YES FOR FOR
3.00 Increase Authorized Capital MGMT YES FOR FOR
3.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
4.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Authorize Trade in Company Stock MGMT YES FOR FOR
6.00 Authorize Charitable Donations MGMT YES FOR FOR
Goldman Sachs Group GS 38141G104 03/31/2004 A
1.01 Elect Lord John P. Browne of Madingley MGMT YES FOR FOR
1.02 Elect Claes Dahlback MGMT YES FOR FOR
1.03 Elect James A. Johnson MGMT YES FOR FOR
1.04 Elect Lois D. Juliber MGMT YES FOR FOR
1.05 Elect Lloyd C. Blankfein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES FOR AGAINST
Weyerhaeuser WY 962166104 04/13/2004 A
1.01 Elect Steven R. Rogel MGMT YES FOR FOR
1.02 Elect William D. Ruckelshaus MGMT YES FOR FOR
1.03 Elect Richard H. Sinkfield MGMT YES FOR FOR
1.04 Elect James N. Sullivan MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
7.00 SP-Preserve/Report on Natural Habitat SH YES AGAINST FOR
8.00 Ratify Selection of Auditors MGMT YES FOR FOR
Caterpillar CAT 149123101 04/14/2004 A
1.01 Elect Directors MGMT YES FOR FOR
1.02 Elect Directors MGMT YES FOR FOR
1.03 Elect Directors MGMT YES FOR FOR
1.04 Elect Directors MGMT YES FOR FOR
1.05 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Review Operations' Impact on Local Groups SH YES AGAINST FOR
6.00 SP-Misc. Health/Animal Proposal SH YES AGAINST FOR
PPG Industries PPG 693506107 04/15/2004 A
1.01 Elect James G. Berges MGMT YES FOR FOR
1.02 Elect Erroll B. Davis Jr. MGMT YES FOR FOR
1.03 Elect Victoria F. Haynes MGMT YES FOR FOR
1.04 Elect Allen J. Krowe MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
BP PLC [ADR] BP 055622104 04/15/2004 A
1.00 Elect John Browne of Madingley MGMT YES FOR FOR
2.00 Elect Byron Grote MGMT YES FOR FOR
3.00 Elect H.M. Miles MGMT YES FOR FOR
4.00 Elect Robin Nicholson MGMT YES FOR FOR
5.00 Elect Richard Olver MGMT YES FOR FOR
6.00 Elect Ian Prosser MGMT YES FOR FOR
7.00 Elect Antony Burgmans MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
9.00 Amend Board Election Rules MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
13.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
14.00 Approve Remuneration Policy MGMT YES FOR FOR
15.00 Approve Directors' Fees MGMT YES FOR FOR
16.00 Approve Financial Statements MGMT YES FOR FOR
17.00 SP-Report on Environmental Performance SH YES AGAINST FOR
U.S. Bancorp USB 902973304 04/20/2004 A
1.01 Elect Victoria B. Gluckman MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Jerry W. Levin MGMT YES FOR FOR
1.04 Elect Thomas E. Petry MGMT YES FOR FOR
1.05 Elect Richard G. Reiten MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Implement Executive Compensation Plan SH YES AGAINST FOR
4.00 Approve Extra Benefits Under Serps SH YES FOR AGAINST
5.00 SP-Eliminate Supermajority Provision SH YES FOR AGAINST
Wachovia WB 929903102 04/20/2004 A
1.01 Elect James S. Balloun MGMT YES FOR FOR
1.02 Elect John T. Casteen III MGMT YES FOR FOR
1.03 Elect Joseph Neubauer MGMT YES FOR FOR
1.04 Elect Lanty L. Smith MGMT YES FOR FOR
1.05 Elect Dona Davis Young MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Double Board Nominees SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
SunTrust Banks STI 867914103 04/20/2004 A
1.01 Elect J. Hicks Lanier MGMT YES FOR FOR
1.02 Elect Larry L. Prince MGMT YES FOR FOR
1.03 Elect Frank S. Royal M.D. MGMT YES FOR FOR
1.04 Elect Robert M. Beall II MGMT YES FOR FOR
1.05 Elect Jeffrey C. Crowe MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Washington Mutual WM 939322103 04/20/2004 A
1.01 Elect Anne V. Farrell MGMT YES FOR FOR
1.02 Elect Stephen E. Frank MGMT YES FOR FOR
1.03 Elect Margaret G. Osmer-McQuade MGMT YES FOR FOR
1.04 Elect William D. Schulte MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Implement Executive Compensation Plan SH YES FOR AGAINST
Wyeth WYE 983024100 04/22/2004 A
1.01 Elect Clifford L. Alexander Jr. MGMT YES FOR FOR
1.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
1.03 Elect Richard L. Carrion MGMT YES FOR FOR
1.04 Elect Robert Essner MGMT YES FOR FOR
1.05 Elect John D. Feerick MGMT YES FOR FOR
1.06 Elect Robert S. Langer MGMT YES FOR FOR
1.07 Elect John P. Mascotte MGMT YES FOR FOR
1.08 Elect Mary Lake Polan MGMT YES FOR FOR
1.09 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
4.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Pfizer PFE 717081103 04/22/2004 A
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
5.00 SP-Limit or End Political Spending SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
8.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Dominion Resources D 25746U109 04/23/2004 A
1.01 Elect Susan B. Allen MGMT YES FOR FOR
1.02 Elect Peter W. Brown MGMT YES FOR FOR
1.03 Elect Ronald J. Calise MGMT YES FOR FOR
1.04 Elect Thomas E. Capps MGMT YES FOR FOR
1.05 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.06 Elect John W. Harris MGMT YES FOR FOR
1.07 Elect Robert S. Jepson Jr. MGMT YES FOR FOR
1.08 Elect Benjamin J. Lambert III MGMT YES FOR FOR
1.09 Elect Richard L. Leatherwood MGMT YES FOR FOR
1.10 Elect Margaret A. McKenna MGMT YES FOR FOR
1.11 Elect Kenneth A. Randall MGMT YES FOR FOR
1.12 Elect Frank S. Royal MGMT YES FOR FOR
1.13 Elect S. Dallas Simmons MGMT YES FOR FOR
1.14 Elect Robert H. Spilman MGMT YES FOR FOR
1.15 Elect David A. Wollard MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES FOR AGAINST
Kellogg K 487836108 04/23/2004 A
1.01 Elect Benjamin S. Carson MGMT YES FOR FOR
1.02 Elect Gordon Gund MGMT YES FOR FOR
1.03 Elect Dorothy A. Johnson MGMT YES FOR FOR
1.04 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review or Curb Bioengineering SH YES AGAINST FOR
Merrill Lynch MER 59018810 04/23/2004 A
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
BellSouth BLS 079860102 04/26/2004 A
1.01 Elect James H. Blanchard MGMT YES FOR FOR
1.02 Elect Armando M. Codina MGMT YES FOR FOR
1.03 Elect Leo F. Mullin MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Cap Executive Pay SH YES AGAINST FOR
7.00 SP-Review Political Spending SH YES FOR AGAINST
Chubb CB 171232101 04/27/2004 A
1.01 Elect Zoe Baird MGMT YES FOR FOR
1.02 Elect Sheila P. Burke MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Joel J. Cohen MGMT YES FOR FOR
1.05 Elect James M. Cornelius MGMT YES FOR FOR
1.06 Elect John D. Finnegan MGMT YES FOR FOR
1.07 Elect David H. Hoag MGMT YES FOR FOR
1.08 Elect Klaus J. Mangold MGMT YES FOR FOR
1.09 Elect David G. Scholey MGMT YES FOR FOR
1.10 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.11 Elect Lawrence M. Small MGMT YES FOR FOR
1.12 Elect Daniel E. Somers MGMT YES FOR FOR
1.13 Elect Karen Hastie Williams MGMT YES FOR FOR
1.14 Elect James M. Zimmerman MGMT YES FOR FOR
1.15 Elect Alfred W. Zollar MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
National City NCC 635405103 04/27/2004 A
1.01 Elect Jon E. Barfield MGMT YES FOR FOR
1.02 Elect James S. Broadhurst MGMT YES FOR FOR
1.03 Elect John W. Brown MGMT YES FOR FOR
1.04 Elect Christopher M. Connor MGMT YES FOR FOR
1.05 Elect David A. Daberko MGMT YES FOR FOR
1.06 Elect Joseph T. Gorman MGMT YES FOR FOR
1.07 Elect Bernadine P. Healy MGMT YES FOR FOR
1.08 Elect Paul A. Ormond MGMT YES FOR FOR
1.09 Elect Robert A. Paul MGMT YES FOR FOR
1.10 Elect Gerald L. Shaheen MGMT YES FOR FOR
1.11 Elect Jerry Sue Thornton MGMT YES FOR FOR
1.12 Elect Morry Weiss MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wells Fargo WFC 949746101 04/27/2004 A
1.01 Elect John A. Blanchard III MGMT YES W'HOLD AGAINST
1.02 Elect Susan E. Engel MGMT YES W'HOLD AGAINST
1.03 Elect Enrique Hernandez Jr. MGMT YES W'HOLD AGAINST
1.04 Elect Robert L. Joss MGMT YES W'HOLD AGAINST
1.05 Elect Reatha Clark King MGMT YES W'HOLD AGAINST
1.06 Elect Richard M. Kovacevich MGMT YES W'HOLD AGAINST
1.07 Elect Richard D. McCormick MGMT YES W'HOLD AGAINST
1.08 Elect Cynthia H. Milligan MGMT YES W'HOLD AGAINST
1.09 Elect Philip J. Quigley MGMT YES W'HOLD AGAINST
1.10 Elect Donald B. Rice MGMT YES W'HOLD AGAINST
1.11 Elect Judith M. Runstad MGMT YES W'HOLD AGAINST
1.12 Elect Stephen W. Sanger MGMT YES W'HOLD AGAINST
1.13 Elect Susan G. Swenson MGMT YES W'HOLD AGAINST
1.14 Elect Michael W. Wright MGMT YES W'HOLD AGAINST
2.00 Approve Savings Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
7.00 SP-Review Political Spending SH YES FOR AGAINST
Exelon EXC 30161N101 04/27/2004 A
1.01 Elect Nicholas DeBenedictis MGMT YES FOR FOR
1.02 Elect G. Fred DiBona Jr. MGMT YES FOR FOR
1.03 Elect Sue L. Gin MGMT YES FOR FOR
1.04 Elect Edgar D. Jannotta MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
PNC Financial Services Group PNC 693475105 04/27/2004 A
1.01 Elect Paul W. Chellgren MGMT YES FOR FOR
1.02 Elect Robert N. Clay MGMT YES FOR FOR
1.03 Elect J. Gary Cooper MGMT YES FOR FOR
1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.05 Elect Richard B. Kelson MGMT YES FOR FOR
1.06 Elect Bruce C. Lindsay MGMT YES FOR FOR
1.07 Elect Anthony A. Massaro MGMT YES FOR FOR
1.08 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.09 Elect Jane G. Pepper MGMT YES FOR FOR
1.10 Elect James E. Rohr MGMT YES FOR FOR
1.11 Elect Lorene K. Steffes MGMT YES FOR FOR
1.12 Elect Dennis F. Strigl MGMT YES FOR FOR
1.13 Elect Stephen G. Thieke MGMT YES FOR FOR
1.14 Elect Thomas J. Usher MGMT YES FOR FOR
1.15 Elect Milton A. Washington MGMT YES FOR FOR
1.16 Elect Helge H. Wehmeier MGMT YES FOR FOR
Merck MRK 589331107 04/27/2004 A
1.01 Elect Peter C. Wendell MGMT YES FOR FOR
1.02 Elect William G. Bowen MGMT YES FOR FOR
1.03 Elect William M. Daley MGMT YES FOR FOR
1.04 Elect Thomas E. Shenk MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Develop Ethical Criteria for Patent Extension SH YES AGAINST FOR
6.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
7.00 SP-Review Political Spending SH YES FOR AGAINST
8.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
ChevronTexaco CVX 166764100 04/28/2004 A
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect J. Bennett Johnston MGMT YES FOR FOR
1.08 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.09 Elect David J. O'Reilly MGMT YES FOR FOR
1.10 Elect Peter J. Robertson MGMT YES FOR FOR
1.11 Elect Charles R. Shoemate MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Poison Pill Policy MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
8.00 SP-Control Generation of Pollutants SH YES FOR AGAINST
9.00 SP-Review Energy Efficiency & Renewables SH YES AGAINST FOR
Verizon Communications VZ 92343V104 04/28/2004 A
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES FOR FOR
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Increase Board Independence SH YES AGAINST FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
7.00 SP-Approve Extra Benefits Under Serps SH YES FOR AGAINST
8.00 SP-Restrict Executive Compensation SH YES FOR AGAINST
9.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
10.00 SP-Review Political Spending SH YES FOR AGAINST
11.00 SP-Collecting Service Fees SH YES AGAINST FOR
Du Pont (E.I.) de Nemours DD 263534109 04/28/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect Curtis J. Crawford MGMT YES FOR FOR
1.04 Elect John T. Dillon MGMT YES FOR FOR
1.05 Elect Louisa C. Duemling MGMT YES FOR FOR
1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.07 Elect Deborah C. Hopkins MGMT YES FOR FOR
1.08 Elect Lois D. Juliber MGMT YES FOR FOR
1.09 Elect Masahisa Naitoh MGMT YES FOR FOR
1.10 Elect William K. Reilly MGMT YES FOR FOR
1.11 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.12 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Disclose Prior Government Service SH YES AGAINST FOR
4.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
5.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Kimberly-Clark KMB 494368103 04/29/2004 A
1.01 Elect Pastora San Juan Cafferty MGMT YES W'HOLD AGAINST
1.02 Elect Claudio X. Gonzalez Laporte MGMT YES W'HOLD AGAINST
1.03 Elect Linda Johnson Rice MGMT YES W'HOLD AGAINST
1.04 Elect Marc J. Shapiro MGMT YES W'HOLD AGAINST
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
Altria Group MO 02209S103 04/29/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Loius C. Camilleri MGMT YES FOR FOR
1.04 Elect Dudley Fishburn MGMT YES FOR FOR
1.05 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.06 Elect Thomas W. Jones MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect John S. Reed MGMT YES FOR FOR
1.09 Elect Carlos Slim Helu MGMT YES FOR FOR
1.10 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
4.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
7.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
8.00 SP-Independent Board Chairman SH YES AGAINST FOR
Scana SCG 80589M102 04/29/2004 A
1.01 Elect William B. Bookhart Jr. MGMT YES FOR FOR
1.02 Elect W. Hayne Hipp MGMT YES FOR FOR
1.03 Elect Harold C. Stowe MGMT YES FOR FOR
1.04 Elect G. Smedes York MGMT YES FOR FOR
2.00 Add Shares to Director Stock Award Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Alcoa AA 013817101 04/30/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Carlos Ghosn MGMT YES FOR FOR
1.03 Elect Henry B. Schacht MGMT YES FOR FOR
1.04 Elect Franklin A. Thomas MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.01 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
3.02 SP-Golden Parachutes SH YES AGAINST FOR
SBC Communications SBC 78387G103 04/30/2004 A
1.01 Elect James E. Barnes MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect John B. McCoy MGMT YES FOR FOR
1.04 Elect S. Donley Ritchey MGMT YES FOR FOR
1.05 Elect Joyce M. Roche MGMT YES FOR FOR
1.06 Elect Patricia P. Upton MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Reduce Board Size SH YES AGAINST FOR
XL Capital Ltd. XL G98255105 04/30/2004 A
1.01 Elect John Loudon MGMT YES FOR FOR
1.02 Elect Robert S. Parker MGMT YES FOR FOR
1.03 Elect Alan Z. Senter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Baxter International BAX 071813109 05/04/2004 A
1.01 Elect John D. Forsyth MGMT YES FOR FOR
1.02 Elect Gail D. Fosler MGMT YES FOR FOR
1.03 Elect Carole J. Uhrich MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Gannett Co GCI 364730101 05/04/2004 A
1.01 Elect James A. Johnson MGMT YES FOR FOR
1.02 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.03 Elect Stephen P. Munn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
ConocoPhillips COP 20825C104 05/05/2004 A
1.01 Elect David L. Boren MGMT YES FOR FOR
1.02 Elect James E. Copeland Jr. MGMT YES FOR FOR
1.03 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.04 Elect Ruth R. Harkin MGMT YES FOR FOR
1.05 Elect William R. Rhodes MGMT YES FOR FOR
1.06 Elect J. Stapleton Roy MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Preserve/Report on Natural Habitat SH YES FOR AGAINST
Masco Corp MAS 574599106 05/11/2004 A
1.01 Elect Peter A. Dow MGMT YES FOR FOR
1.02 Elect Anthony F. Earley Jr. MGMT YES FOR FOR
1.03 Elect Wayne B. Lyon MGMT YES FOR FOR
1.04 Elect David L. Johnston MGMT YES FOR FOR
1.05 Elect J. Michael Losh MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Dow Chemical DOW 260543103 05/13/2004 A
1.01 Elect Arnold A. Allemang MGMT YES FOR FOR
1.02 Elect John C. Danforth MGMT YES FOR FOR
1.03 Elect Jeff M. Fettig MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect James M. Ringler MGMT YES FOR FOR
1.06 Elect William S. Stavropoulos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Report on Environmental Impact or Plans SH YES AGAINST FOR
Marsh & McLennan Cos MMC 571748102 05/20/2004 A
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
FPL Group Inc FPL 302571104 05/21/2004 A
1.01 Elect H. Jesse Arnelle MGMT YES FOR FOR
1.02 Elect Sherry S. Barrat MGMT YES FOR FOR
1.03 Elect Robert M. Beall II MGMT YES FOR FOR
1.04 Elect J. Hyatt Brown MGMT YES FOR FOR
1.05 Elect James L. Camaren MGMT YES FOR FOR
1.06 Elect Lewis Hay III MGMT YES FOR FOR
1.07 Elect Frederic V. Malek MGMT YES FOR FOR
1.08 Elect Michael H. Thaman MGMT YES FOR FOR
1.09 Elect Paul R. Tregurtha MGMT YES FOR FOR
1.10 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
6.00 Increase Authorized Common Stock MGMT YES FOR FOR
Fannie Mae FNM 313586109 05/25/2004 A
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Exxon Mobil Corp XOM 30231G102 05/26/2004 A
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect James R. Houghton MGMT YES FOR FOR
1.03 Elect William R. Howell MGMT YES FOR FOR
1.04 Elect Reatha Clark King MGMT YES FOR FOR
1.05 Elect Philip E. Lippincott MGMT YES FOR FOR
1.06 Elect Harry J. Longwell MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 SP-Affirm Political Nonpartisanship SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review Operations' Impact on Local Groups SH YES FOR AGAINST
7.00 SP-Independent Board Chairman SH YES AGAINST FOR
8.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Adopt Sexual Orientation Anti-Bias Policy SH YES FOR AGAINST
11.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
Bank of America Corp BAC 060505104 05/26/2004 A
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Change Annual Meeting Date SH YES AGAINST FOR
4.00 SP-Double Board Nominees SH YES AGAINST FOR
5.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
6.00 SP-Mutual Funds Review Committee SH YES AGAINST FOR
7.00 SP-Ensure Customer Privacy SH YES AGAINST FOR
Ace Ltd ACE G0070K103 05/27/2004 A
1.01 Elect Brian Duperreault MGMT YES FOR FOR
1.02 Elect Robert M. Hernandez MGMT YES FOR FOR
1.03 Elect Peter Menikoff MGMT YES FOR FOR
1.04 Elect Robert Ripp MGMT YES FOR FOR
1.05 Elect Dermot F. Smurfit MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
General Motors Corp GM 370442105 06/02/2004 A
1.01 Elect Percy N. Barnevik MGMT YES FOR FOR
1.02 Elect John H. Bryan MGMT YES FOR FOR
1.03 Elect Armando M. Codina MGMT YES FOR FOR
1.04 Elect George M.C. Fisher MGMT YES FOR FOR
1.05 Elect Karen Katen MGMT YES FOR FOR
1.06 Elect Kent Kresa MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Philip A. Laskawy MGMT YES FOR FOR
1.09 Elect E. Stanley O'Neal MGMT YES FOR FOR
1.10 Elect Eckhard Pfeiffer MGMT YES FOR FOR
1.11 Elect G. Richard Wagoner Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Increase Key Committee Independence SH YES AGAINST FOR
7.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
8.00 SP-Golden Parachutes SH YES FOR AGAINST
9.00 SP-Require Option Shares to Be Held SH YES AGAINST FOR
Shell Transport & Trading Co PLC (ADR) SC 2803434 06/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect Malcolm Brinded MGMT YES FOR FOR
4.00 Elect Eileen Buttle MGMT YES FOR FOR
5.00 Elect Luis Giusti MGMT YES FOR FOR
6.00 Elect Mary R. (Nina) Henderson MGMT YES FOR FOR
7.00 Elect Lord Ernest R. Oxburgh MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Authorize Share Repurchase MGMT YES FOR FOR
Account Name: The Hartford Focus Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Computer Sciences CSC 205363104 08/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
FedEx FDX 31428X106 09/29/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
Microsoft MSFT 594918104 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
Cisco Systems CSCO 17275R102 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
4.00 SP-Misc. Human/Political Rights Proposal SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Hewlett-Packard HPQ 428236103 03/17/2004 A
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Carleton S. Fiorina MGMT YES FOR FOR
1.04 Elect Richard A. Hackborn MGMT YES FOR FOR
1.05 Elect George A. Keyworth II MGMT YES FOR FOR
1.06 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.07 Elect Sanford M. Litvack MGMT YES FOR FOR
1.08 Elect Robert L. Ryan MGMT YES FOR FOR
1.09 Elect Lucille S. Salhany MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
Bank Of America BAC 060505104 03/17/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Caterpillar CAT 149123101 04/14/2004 A
1.01 Elect Directors MGMT YES FOR FOR
1.02 Elect Directors MGMT YES FOR FOR
1.03 Elect Directors MGMT YES FOR FOR
1.04 Elect Directors MGMT YES FOR FOR
1.05 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Review Operations' Impact on Local Groups SH YES AGAINST FOR
6.00 SP-Misc. Health/Animal Proposal SH YES AGAINST FOR
United Technologies UTX 913017109 04/14/2004 A
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect George David MGMT YES FOR FOR
1.03 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.04 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.05 Elect Charles R. Lee MGMT YES FOR FOR
1.06 Elect Richard D. McCormick MGMT YES FOR FOR
1.07 Elect Harold W. McGraw III MGMT YES FOR FOR
1.08 Elect Frank P. Popoff MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Andre Villeneuve MGMT YES FOR FOR
1.11 Elect Harold A. Wagner MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SH YES AGAINST FOR
4.00 SP-Develop Military Contracting Criteria SH YES AGAINST FOR
5.00 SP-Award Performance-based Stock Options SH YES FOR AGAINST
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Lilly (Eli) LLY 532457108 04/19/2004 A
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
Morgan Stanley MWD 617446448 04/20/2004 A
1.01 Elect John W. Madigan MGMT YES W'HOLD AGAINST
1.02 Elect Klaus Zumwinkel MGMT YES FOR FOR
1.03 Elect Howard Davies MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES FOR AGAINST
4.00 SP-Golden Parachutes SH YES FOR AGAINST
5.00 SP-Review Political Spending SH YES FOR AGAINST
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Lockheed Martin LMT 539830109 04/22/2004 A
1.01 Elect E.C. Aldridge, Jr. MGMT YES FOR FOR
1.02 Elect Nolan D. Archibald MGMT YES FOR FOR
1.03 Elect Norman R. Augustine MGMT YES FOR FOR
1.04 Elect Marcus C. Bennett MGMT YES FOR FOR
1.05 Elect Vance D. Coffman MGMT YES FOR FOR
1.06 Elect Gwendolyn S. King MGMT YES FOR FOR
1.07 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.08 Elect Eugene F. Murphy MGMT YES FOR FOR
1.09 Elect Joseph W. Ralston MGMT YES FOR FOR
1.10 Elect Frank Savage MGMT YES FOR FOR
1.11 Elect Anne Stevens MGMT YES FOR FOR
1.12 Elect Robert J. Stevens MGMT YES FOR FOR
1.13 Elect James R. Ukropina MGMT YES FOR FOR
1.14 Elect Douglas C. Yearley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Disclose Prior Government Service SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Limit Consulting by Auditors SH YES FOR AGAINST
6.00 SP-Review Military Contracting Criteria SH YES AGAINST FOR
Pfizer PFE 717081103 04/22/2004 A
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
5.00 SP-Limit or End Political Spending SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
8.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Merrill Lynch MER 59018810 04/23/2004 A
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
American Express AXP 025816109 04/26/2004 A
1.01 Elect Daniel F. Akerson MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect William G. Bowen MGMT YES FOR FOR
1.04 Elect Ursula M. Burns MGMT YES FOR FOR
1.05 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.06 Elect Peter R. Dolan MGMT YES FOR FOR
1.07 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.08 Elect Jan Leschly MGMT YES FOR FOR
1.09 Elect Richard A. McGinn MGMT YES FOR FOR
1.10 Elect Edward D. Miller MGMT YES FOR FOR
1.11 Elect Frank P. Popoff MGMT YES FOR FOR
1.12 Elect Robert D. Walter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
Anheuser-Busch BUD 035229103 04/28/2004 A
1.01 Elect August A. Busch III MGMT YES FOR FOR
1.02 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.03 Elect James R. Jones MGMT YES FOR FOR
1.04 Elect Andrew C. Taylor MGMT YES FOR FOR
1.05 Elect Douglas A. Warner III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
General Electric GE 369604103 04/28/2004 A
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.03 Elect Ann M. Fudge MGMT YES FOR FOR
1.04 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.05 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.06 Elect Andrea Jung MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
5.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
6.00 SP-Review Nuclear Facility/Waste SH YES AGAINST FOR
7.00 SP-Report on Environmental Impact or Plans SH YES AGAINST FOR
8.00 SP-Report on Risk to Image of Globalization Strate SH YES AGAINST FOR
9.00 SP-Report on Sustainability SH YES AGAINST FOR
10.00 SP-Increase Comp Committee Independence SH YES AGAINST FOR
11.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
12.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
13.00 SP-Limit Number of Directorships SH YES AGAINST FOR
14.00 SP-Independent Board Chairman SH YES AGAINST FOR
15.00 SP-Study Sale or Spin-off SH YES AGAINST FOR
16.00 SP-Require Option Shares to Be Held SH YES AGAINST FOR
17.00 SP-Increase Board Independence SH YES AGAINST FOR
18.00 SP-Review Political Spending SH YES FOR AGAINST
Broadcom BRCM 111320107 04/29/2004 A
1.01 Elect George L. Farinsky MGMT YES FOR FOR
1.02 Elect John E. Major MGMT YES FOR FOR
1.03 Elect Alan E. Ross MGMT YES FOR FOR
1.04 Elect Henry Samueli MGMT YES FOR FOR
1.05 Elect Robert E. Switz MGMT YES FOR FOR
1.06 Elect Werner F. Wolfen MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Motorola MOT 620076109 05/03/2004 A
1.01 Elect Edward J. Zander MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Judy C. Lewent MGMT YES FOR FOR
1.04 Elect Walter E. Massey MGMT YES FOR FOR
1.05 Elect Nicholas Negroponte MGMT YES FOR FOR
1.06 Elect Indra K. Nooyi MGMT YES FOR FOR
1.07 Elect John E. Pepper Jr. MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Douglas A. Warner III MGMT YES FOR FOR
1.10 Elect John A. White MGMT YES FOR FOR
1.11 Elect Mike S. Zafirovski MGMT YES FOR FOR
2.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
PepsiCo PEP 713448108 05/05/2004 A
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Review Political Spending SH YES AGAINST FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
EMC EMC 268648102 05/05/2004 A
1.01 Elect John R. Egan MGMT YES FOR FOR
1.02 Elect Michael C. Ruettgers MGMT YES FOR FOR
1.03 Elect David N. Strohm MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Amgen Inc AMGN 031162100 05/13/2004 A
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Jerry D. Choate MGMT YES FOR FOR
1.03 Elect Frank C. Herringer MGMT YES FOR FOR
1.04 Elect Gilbert S. Omenn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Report on EEO SH YES FOR AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
American International Group AIG 026874107 05/19/2004 A
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Review Political Spending SH YES AGAINST FOR
6.00 SP-Sever Links with Tobacco Industry SH YES AGAINST FOR
7.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Intel Corp INTC 458140100 05/19/2004 A
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Award Performance-based Stock Options SH YES AGAINST FOR
Marsh & McLennan Cos MMC 571748102 05/20/2004 A
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Time Warner Inc TWX 887317105 05/21/2004 A
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Exxon Mobil Corp XOM 30231G102 05/26/2004 A
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect James R. Houghton MGMT YES FOR FOR
1.03 Elect William R. Howell MGMT YES FOR FOR
1.04 Elect Reatha Clark King MGMT YES FOR FOR
1.05 Elect Philip E. Lippincott MGMT YES FOR FOR
1.06 Elect Harry J. Longwell MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 SP-Affirm Political Nonpartisanship SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review Operations' Impact on Local Groups SH YES FOR AGAINST
7.00 SP-Independent Board Chairman SH YES AGAINST FOR
8.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Adopt Sexual Orientation Anti-Bias Policy SH YES FOR AGAINST
11.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
Bank of America Corp BAC 060505104 05/26/2004 A
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Change Annual Meeting Date SH YES AGAINST FOR
4.00 SP-Double Board Nominees SH YES AGAINST FOR
5.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
6.00 SP-Mutual Funds Review Committee SH YES AGAINST FOR
7.00 SP-Ensure Customer Privacy SH YES AGAINST FOR
Genzyme Corp GENZ 372917104 05/27/2004 A
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Henry E. Blair MGMT YES FOR FOR
1.03 Elect Gail K. Boudreaux MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Cancel Series of Preferred Stock MGMT YES FOR FOR
5.00 Eliminate Dual Class Stock MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
7.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Account Name: The Hartford Global Communications Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
BT Group PLC BT G1661210 07/16/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
3.00 Set Final Dividend at 4.25 p MGMT YES FOR FOR
4.00 Elect Sir Anthony Greener MGMT YES FOR FOR
5.00 Elect Louis Hughes MGMT YES FOR FOR
6.00 Elect Maarten van den Bergh MGMT YES FOR FOR
7.00 Elect Clayton Brendish MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Approve Political Donation MGMT YES FOR FOR
Cable & Wireless PLC CW G1741612 07/25/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
3.00 Elect Richard Lapthorne MGMT YES FOR FOR
4.00 Elect Francesco Caio MGMT YES FOR FOR
5.00 Elect Kevin Loosemore MGMT YES FOR FOR
6.00 Elect Robert Rowley MGMT YES FOR FOR
7.00 Elect Anthony Rice MGMT YES AGAINST AGAINST
8.00 Elect Bernard Gray MGMT YES AGAINST AGAINST
9.00 Elect Graham Howe MGMT YES AGAINST AGAINST
10.00 Elect Kasper Rorsted MGMT YES AGAINST AGAINST
11.00 Appoint Outside Auditors MGMT YES FOR FOR
12.00 Set Auditors' Fees MGMT YES FOR FOR
13.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
14.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
15.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
16.00 Approve Political Donation MGMT YES FOR FOR
17.00 Reduce Share Premium Account MGMT YES FOR FOR
18.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
19.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Vodafone Group PLC VOD.L G9388210 07/30/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
3.00 Elect Lord Ian MacLaurin of Knebworth MGMT YES FOR FOR
4.00 Elect Kenneth Hydon MGMT YES FOR FOR
5.00 Elect Thomas Geitner MGMT YES FOR FOR
6.00 Elect Sir Alec Broers MGMT YES FOR FOR
7.00 Elect Jurgen Schrempp MGMT YES FOR FOR
8.00 Elect John Buchanan MGMT YES FOR FOR
9.00 Set Final Dividend at 0.8963 p MGMT YES FOR FOR
10.00 Appoint Outside Auditors MGMT YES FOR FOR
11.00 Set Auditors' Fees MGMT YES FOR FOR
12.00 Approve Political Donation MGMT YES FOR FOR
13.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
Telkom SA [ADR] TKG 87960310 08/27/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
3.00 Approve Stock Option Plan MGMT YES FOR FOR
4.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
5.10 Amend Articles--Technical MGMT YES FOR FOR
5.20 Authorize Share Repurchase MGMT YES FOR FOR
France Telecom SA FTE F4113C10 10/06/2003 S
1.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
2.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
2.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
3.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
4.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Qwest Communications International Q 749121109 12/16/2003 A
1.00 Elect Directors MGMT YES W'HOLD SOME AGAINST
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 SP-Pension Fund Surplus SH YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR FOR
5.00 SP-Golden Parachutes SH YES FOR FOR
6.00 SP-Increase Board Independence SH YES FOR AGAINST
7.00 SP-Award Performance-based Stock Opt SH YES FOR AGAINST
8.00 SP-Award Performance-based Stock Opt SH YES FOR AGAINST
9.00 SP-Expense Stock Options SH YES FOR AGAINST
Mobistar SA 144A MSTAR144 55419Z98 12/17/2003 S
1.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
1.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
1.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
Mobistar SA MSTAR.BR B60667100 12/17/2003 S
1.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
1.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
1.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
SK Telecom Ltd Y4935N104 03/12/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Approve Undisclosed Article Amendments MGMT YES AGAINST AGAINST
3.00 Approve Directors' Fees MGMT YES AGAINST AGAINST
4.01 Election of Directors by Slate MGMT YES AGAINST AGAINST
4.02 Elect Board Committee MGMT YES AGAINST AGAINST
5.00 Approve Resignations MGMT YES FOR FOR
France Telecom FTE.PA F4113C103 04/09/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Amend Previous Authority MGMT YES NOT VOTED AGAINST
5.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
6.00 Set Price of Debt Instruments MGMT YES NOT VOTED AGAINST
7.00 Amend Articles on Share Capital MGMT YES NOT VOTED AGAINST
7.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
7.00 Amend Company Purpose MGMT YES NOT VOTED AGAINST
8.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
8.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
8.00 Set Board/Supervisory Board Size Limits MGMT YES NOT VOTED AGAINST
9.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
10.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
11.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
11.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
12.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
13.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Koninklijke KPN KPN.AS 5956078 04/15/2004 A
1.01 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.02 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
2.01 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
2.02 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
4.01 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
4.02 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.00 Ratify Executive Board Appointments MGMT YES NOT VOTED AGAINST
6.01 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
6.02 Approve Issue of Preferred Stock MGMT YES NOT VOTED AGAINST
6.02 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
6.03 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
7.00 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
7.00 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
Sprint FON 852061100 04/20/2004 A
1.01 Elect Gordon M. Bethune MGMT YES FOR FOR
1.02 Elect E. Linn Draper Jr. MGMT YES FOR FOR
1.03 Elect Deborah A. Henretta MGMT YES FOR FOR
1.04 Elect Linda Koch Lorimer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Award Performance-based Stock Options SH YES FOR AGAINST
4.00 SP-Cap Executive Pay SH YES AGAINST FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Report on Risk to Image of Globalization Strate SH YES AGAINST FOR
Sprint PCS PCS 85206150 04/20/2004 A
1.01 Elect Gordon M. Bethune MGMT YES FOR FOR
1.02 Elect E. Linn Draper Jr. MGMT YES FOR FOR
1.03 Elect Deborah A. Henretta MGMT YES FOR FOR
1.04 Elect Linda Koch Lorimer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Award Performance-based Stock Options SH YES FOR AGAINST
4.00 SP-Cap Executive Pay SH YES AGAINST FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Report on Risk to Image of Globalization Strate SH YES AGAINST FOR
Telecom Italia TLITN.MI 2988320 05/04/2004 S
1.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Telecom Italia TLITN.MI 7634402 05/04/2004 S
1.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 0.10 MGMT YES NOT VOTED AGAINST
3.00 Set Auditors' Fees MGMT YES NOT VOTED AGAINST
4.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
5.00 Elect Statutory Auditors MGMT YES NOT VOTED AGAINST
6.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Citizens Communications Co CZN 17453B101 05/18/2004 A
1.01 Elect Aaron I. Fleischman MGMT YES FOR FOR
1.02 Elect Rudy J. Graf MGMT YES FOR FOR
1.03 Elect Stanley Harfenist MGMT YES FOR FOR
1.04 Elect Andrew N. Heine MGMT YES FOR FOR
1.05 Elect William M. Kraus MGMT YES FOR FOR
1.06 Elect Scott N. Schneider MGMT YES FOR FOR
1.07 Elect John L. Schroeder MGMT YES FOR FOR
1.08 Elect Robert A. Stanger MGMT YES FOR FOR
1.09 Elect Edwin Tornberg MGMT YES FOR FOR
1.10 Elect Claire L. Tow MGMT YES FOR FOR
1.11 Elect Leonard Tow MGMT YES FOR FOR
1.12 Elect David H. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SH YES FOR AGAINST
Deutsche Telekom AG DTEGN.DE 5842359 05/18/2004 A
1.00 Set Dividend at 0.00 MGMT YES FOR FOR
2.00 Ratify Management Acts-Symbolic MGMT YES FOR FOR
3.00 Ratify Board Acts-Symbolic MGMT YES ABSTAIN AGAINST
4.00 Appoint Outside Auditors MGMT YES ABSTAIN AGAINST
5.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
6.00 Cancel Authorized Stock MGMT YES FOR FOR
7.00 Increase Authorized Capital MGMT YES FOR FOR
7.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
8.00 Approve Intra-company Contracts MGMT YES FOR FOR
9.00 Approve Intra-company Contracts MGMT YES FOR FOR
10.00 Approve Intra-company Contracts MGMT YES FOR FOR
11.00 Approve Intra-company Contracts MGMT YES FOR FOR
12.00 Approve Supervisory Board/Corp. Assembly Fees MGMT YES FOR FOR
13.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Nextel Communications NXTL 65332V103 05/27/2004 A
1.01 Elect Keith Bane MGMT YES FOR FOR
1.02 Elect Janet Hill MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
Telekom Austria TELA.VI 4635088 06/03/2004 A
1.00 Set Dividend at 0.13 MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
2.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Approve Supervisory Board/Corp. Assembly Fees MGMT YES NOT VOTED AGAINST
4.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
6.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
6.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
7.00 Issue Convertible Debt Instruments MGMT YES NOT VOTED AGAINST
8.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
8.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
Philippine Long Distance Telephone TEL.PS 6685661 06/08/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Father Bienvenido F. Nebres MGMT YES FOR FOR
2.02 Elect Pedro E. Roxas MGMT YES FOR FOR
2.03 Elect Juan B. Santos MGMT YES FOR FOR
2.04 Elect Teresita T. Sy MGMT YES FOR FOR
2.05 Elect Antionio O. Cojuangco MGMT YES FOR FOR
2.06 Elect Helen Y. Dee MGMT YES FOR FOR
2.07 Elect Ray C. Espinosa MGMT YES FOR FOR
2.08 Elect Napoleon L. Nazareno MGMT YES FOR FOR
2.09 Elect Manuel V. Pangilinan MGMT YES FOR FOR
2.10 Elect Corazon C. Santos-de la Paz MGMT YES FOR FOR
2.11 Elect Albert F. Del Rosario MGMT YES FOR FOR
2.12 Elect Shigeru Yoshida MGMT YES FOR FOR
2.13 Elect Mitsuhiro Takase MGMT YES FOR FOR
NTT DoCoMo Inc 9437 3141003 06/18/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Nominee No. 4.8 MGMT YES FOR FOR
4.09 Elect Nominee No. 4.9 MGMT YES FOR FOR
4.10 Elect Nominee No. 4.10 MGMT YES FOR FOR
4.11 Elect Nominee No. 4.11 MGMT YES FOR FOR
4.12 Elect Nominee No. 4.12 MGMT YES FOR FOR
4.13 Elect Nominee No. 4.13 MGMT YES FOR FOR
4.14 Elect Nominee No. 4.14 MGMT YES FOR FOR
4.15 Elect Nominee No. 4.15 MGMT YES FOR FOR
4.16 Elect Nominee No. 4.16 MGMT YES FOR FOR
4.17 Elect Nominee No. 4.17 MGMT YES FOR FOR
4.18 Elect Nominee No. 4.18 MGMT YES FOR FOR
4.19 Elect Nominee No. 4.19 MGMT YES FOR FOR
4.20 Elect Nominee No. 4.20 MGMT YES FOR FOR
4.21 Elect Nominee No. 4.21 MGMT YES FOR FOR
4.22 Elect Nominee No. 4.22 MGMT YES FOR FOR
4.23 Elect Nominee No. 4.23 MGMT YES FOR FOR
4.24 Elect Nominee No. 4.24 MGMT YES FOR FOR
4.25 Elect Nominee No. 4.25 MGMT YES FOR FOR
5.01 Elect Statutory Auditors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
KDDI Corp 9433 6248990 06/24/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 End Board Retirement Bonuses MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.00 Approve Stock Option Grants MGMT YES AGAINST AGAINST
4.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
5.01 Elect Statutory Auditors MGMT YES FOR FOR
5.02 Elect Statutory Auditors MGMT YES FOR FOR
5.03 Elect Statutory Auditors MGMT YES FOR FOR
5.04 Elect Statutory Auditors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
7.00 Approve Bonus MGMT YES FOR FOR
Chunghwa Telecom CHT 6287841 06/25/2004 A
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.01 Amend Articles--Technical MGMT YES FOR FOR
2.02 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
2.03 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
2.04 Amend Meeting Procedures/Change Date MGMT YES ABSTAIN AGAINST
2.05 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
2.05 Election of Directors by Slate MGMT YES FOR FOR
3.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Consider Other Business MGMT YES ABSTAIN AGAINST
Account Name: The Hartford Global Financial Services Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Westpac Banking WBC.AX Q97417101 12/11/2003 A
1.10 Election of Directors by Nominee MGMT YES FOR FOR
1.20 Election of Directors by Nominee MGMT YES FOR FOR
1.30 Election of Directors by Nominee MGMT YES FOR FOR
2.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
3.00 Approve Directors' Fees MGMT YES FOR FOR
4.00 Indemnify Directors/Officers MGMT YES FOR FOR
Banca Intesa SPA BIN.MI Q97417101 12/29/2003 S
1.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
1.00 Elect Directors MGMT YES NOT VOTED AGAINST
1.00 Set Board Size Limits MGMT YES NOT VOTED AGAINST
Countrywide Financial CFC 222372104 01/09/2004 S
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Franklin Resources BEN 354613101 01/29/2004 A
1.01 Elect Harmon E. Burns MGMT YES FOR FOR
1.02 Elect Charles Crocker MGMT YES FOR FOR
1.03 Elect Robert D. Joffe MGMT YES FOR FOR
1.04 Elect Charles B. Johnson MGMT YES FOR FOR
1.05 Elect Rupert H. Johnson Jr. MGMT YES FOR FOR
1.06 Elect Thomas H. Kean MGMT YES FOR FOR
1.07 Elect James A. McCarthy MGMT YES FOR FOR
1.08 Elect Chutta Ratnathicam MGMT YES FOR FOR
1.09 Elect Peter M. Sacerdote MGMT YES FOR FOR
1.10 Elect Anne M. Tatlock MGMT YES FOR FOR
1.11 Elect Louis E. Woodworth MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
Bank of Bermuda BBDA G0764499 02/16/2004 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Canadian Western Bank CWB.TO G0764499 03/04/2004 S
1.00 Appoint Outside Auditors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Election of Directors by Slate MGMT YES FOR FOR
Bank Of America BAC 060505104 03/17/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Federal Home Loan Mortgage FRE 313400301 03/31/2004 A
1.01 Elect Joan E. Donaghue MGMT YES W'HOLD AGAINST
1.02 Elect Michelle Engler MGMT YES W'HOLD AGAINST
1.03 Elect Richard Karl Goeltz MGMT YES W'HOLD AGAINST
1.04 Elect George D. Gould MGMT YES W'HOLD AGAINST
1.05 Elect Henry Kaufman MGMT YES W'HOLD AGAINST
1.06 Elect John B. McCoy MGMT YES W'HOLD AGAINST
1.07 Elect Shaun F. O'Malley MGMT YES W'HOLD AGAINST
1.08 Elect Ronald F. Poe MGMT YES W'HOLD AGAINST
1.09 Elect Stephen A. Ross MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Schuenke MGMT YES W'HOLD AGAINST
1.11 Elect Christina Seix MGMT YES W'HOLD AGAINST
1.12 Elect Richard F. Syron MGMT YES W'HOLD AGAINST
1.13 Elect William J. Turner MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Goldman Sachs Group GS 38141G104 03/31/2004 A
1.01 Elect Lord John P. Browne of Madingley MGMT YES FOR FOR
1.02 Elect Claes Dahlback MGMT YES FOR FOR
1.03 Elect James A. Johnson MGMT YES FOR FOR
1.04 Elect Lois D. Juliber MGMT YES FOR FOR
1.05 Elect Lloyd C. Blankfein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES FOR AGAINST
Banca Intesa (IntesaBci) BIN.MI T17074104 04/14/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
People's Bank (CT) PBCT 710198102 04/15/2004 A
1.01 Elect Janet M. Hansen MGMT YES FOR FOR
1.02 Elect Jeremiah J. Lowney Jr. MGMT YES FOR FOR
1.03 Elect Jack E. McGregor MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
UBS AG UBSN.VX 7126114 04/15/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.01 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
4.02 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.01 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
5.01 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
5.02 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
Morgan Stanley MWD 617446448 04/20/2004 A
1.01 Elect John W. Madigan MGMT YES FOR FOR
1.02 Elect Klaus Zumwinkel MGMT YES FOR FOR
1.03 Elect Howard Davies MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES AGAINST FOR
4.00 SP-Golden Parachutes SH YES FOR AGAINST
5.00 SP-Review Political Spending SH YES FOR AGAINST
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Hibernia HIB 428656102 04/21/2004 A
1.01 Elect E. R. Campbell MGMT YES FOR FOR
1.02 Elect Richard W. Freeman Jr. MGMT YES FOR FOR
1.03 Elect Randall E. Howard MGMT YES FOR FOR
1.04 Elect Elton R. King MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Merrill Lynch MER 59018810 04/23/2004 A
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
Cincinnati Financial CINF 172062101 04/24/2004 A
1.01 Elect Michael Brown MGMT YES FOR FOR
1.02 Elect Dirk J. Debbink MGMT YES FOR FOR
1.03 Elect Robert C. Schiff MGMT YES W'HOLD AGAINST
1.04 Elect John M. Shepherd MGMT YES FOR FOR
1.05 Elect Douglas S. Skidmore MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Golden West Financial GDW 381317106 04/27/2004 A
1.01 Elect Patricia A. King MGMT YES FOR FOR
1.02 Elect Marion O. Sandler MGMT YES FOR FOR
1.03 Elect Leslie Tang Schilling MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Clark CLK 181457102 04/27/2004 A
1.01 Elect W. T. Wamberg MGMT YES FOR FOR
1.02 Elect Randolph A. Pohlman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Converium Holding (ADR) CHR 21248N10 04/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend at 1.50 MGMT YES FOR FOR
3.00 Ratify Board Acts-Legal MGMT YES ABSTAIN AGAINST
4.00 Election of Directors by Slate MGMT YES FOR FOR
5.01 Increase Authorized Capital MGMT YES FOR FOR
5.01 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
5.02 Increase Authorized Capital MGMT YES ABSTAIN AGAINST
5.02 Issue Stock w/ or w/o Preemptive Rights MGMT YES ABSTAIN AGAINST
6.00 Appoint Outside Auditors MGMT YES FOR FOR
Northern Rock NRK 0145279 04/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend at 15.80p MGMT YES FOR FOR
3.00 Elect Adam Applegarth MGMT YES FOR FOR
4.00 Elect Nichola Pease MGMT YES FOR FOR
5.00 Elect Adam Fenwick MGMT YES FOR FOR
6.00 Appoint Outside Auditors MGMT YES FOR FOR
7.00 Set Auditors' Fees MGMT YES FOR FOR
8.00 Approve Remuneration Policy MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
10.00 Authorize Share Repurchase MGMT YES FOR FOR
Amvescap AVZ.L 0128269 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 6.50p MGMT YES FOR FOR
4.00 Elect Joseph R. Canion MGMT YES FOR FOR
5.00 Elect Robert Hart Graham MGMT YES FOR FOR
6.00 Elect Thomas R. Fischer MGMT YES FOR FOR
7.00 Elect Bevis Longstreth MGMT YES FOR FOR
8.00 Elect James I. Robertson MGMT YES FOR FOR
9.00 Elect Stephen K. West MGMT YES FOR FOR
10.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Authorize Share Repurchase MGMT YES FOR FOR
14.00 Amend Articles on Treasury Shares MGMT YES FOR FOR
14.00 Amend Board Election Rules MGMT YES FOR FOR
15.00 Amend Stock Option Plan MGMT YES FOR FOR
Societe Generale SOGN.PA 5966516 04/29/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Jean Azema MGMT YES NOT VOTED AGAINST
6.00 Elect Philippe Citerne MGMT YES NOT VOTED AGAINST
7.00 Elect Antoine Jeancourt Galignani MGMT YES NOT VOTED AGAINST
8.00 Elect D. Euan Baird MGMT YES NOT VOTED AGAINST
9.00 Elect Michel Cicurel MGMT YES NOT VOTED AGAINST
10.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
11.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED
AGAINST
12.00 Approve Use/Transfer of Reserves MGMT YES NOT VOTED AGAINST
12.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
12.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
13.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
13.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
14.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
15.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
15.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
16.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
17.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
17.00 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
17.00 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
18.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Royal Bank of Scotland RBS.L 0754783 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 35.70p MGMT YES FOR FOR
4.00 Elect Emilio Botin MGMT YES AGAINST AGAINST
5.00 Elect Lawrence K. Fish MGMT YES FOR FOR
6.00 Elect Sir Angus Grossart MGMT YES FOR FOR
7.00 Elect Sir George R. Mathewson MGMT YES FOR FOR
8.00 Elect Gordon F. Pell MGMT YES FOR FOR
9.00 Elect Iain S. Robertson MGMT YES FOR FOR
10.00 Elect Iain Vallance MGMT YES FOR FOR
11.00 Appoint Outside Auditors MGMT YES FOR FOR
12.00 Set Auditors' Fees MGMT YES FOR FOR
13.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
16.00 Approve Issue of Preferred Stock MGMT YES AGAINST AGAINST
16.00 Increase Authorized Capital MGMT YES AGAINST AGAINST
17.00 Amend Dividend Distribution Rules MGMT YES FOR FOR
Barclays 3134865 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
3.00 Elect Sir Richard Broadbent MGMT YES FOR FOR
4.00 Elect Roger William John Davis MGMT YES FOR FOR
5.00 Elect Gary Hoffman MGMT YES FOR FOR
6.00 Elect Naguib Kheraj MGMT YES FOR FOR
7.00 Elect David Lawton Roberts MGMT YES FOR FOR
8.00 Elect Sir Peter Middleton MGMT YES FOR FOR
9.00 Elect Stephen George Russell MGMT YES FOR FOR
10.00 Elect Christopher John Lendrum MGMT YES FOR FOR
11.00 Elect Brian Garton Jenkins MGMT YES FOR FOR
12.00 Appoint Outside Auditors MGMT YES FOR FOR
13.00 Set Auditors' Fees MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
Bank Of Hawaii BOH 062540109 04/30/2004 A
1.01 Elect Michael J. Chun MGMT YES FOR FOR
1.02 Elect S. Haunani Apoliona MGMT YES FOR FOR
1.03 Elect Allan R. Landon MGMT YES FOR FOR
1.04 Elect Mary G.F. Bitterman MGMT YES FOR FOR
1.05 Elect Martin A. Stein MGMT YES FOR FOR
1.06 Elect Barbara J. Tanabe MGMT YES FOR FOR
1.07 Elect Robert W. Wo Jr. MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Unicredito Italiano SPa CRDI.MI 4232445 04/30/2004 A
1.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED
AGAINST
1.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
1.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
2.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED AGAINST
2.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
2.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
3.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
4.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
5.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
6.00 Elect Statutory Auditors MGMT YES NOT VOTED AGAINST
7.00 Approve Maximum Statutory Auditor Fees MGMT YES NOT VOTED AGAINST
8.00 Appoint Auditors and Set Their Fees MGMT YES NOT VOTED AGAINST
Ambac Financial Group ABK 023139108 05/04/2004 A
1.01 Elect Phillip B. Lassiter MGMT YES FOR FOR
1.02 Elect Michael A. Callen MGMT YES FOR FOR
1.03 Elect Renso L. Caporali MGMT YES FOR FOR
1.04 Elect Jill M. Considine MGMT YES FOR FOR
1.05 Elect Richard Dulude MGMT YES FOR FOR
1.06 Elect Robert j. Genader MGMT YES FOR FOR
1.07 Elect W. Grant Gregory MGMT YES FOR FOR
1.08 Elect Laura S. Unger MGMT YES FOR FOR
1.09 Elect Henry D. G. Wallace MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
MBIA MBI 55262C100 05/06/2004 A
1.01 Elect Joseph W. Brown MGMT YES FOR FOR
1.02 Elect C. Edward Chaplin MGMT YES FOR FOR
1.03 Elect David C. Clapp MGMT YES FOR FOR
1.04 Elect Gary C. Dunton MGMT YES FOR FOR
1.05 Elect Claire L. Gaudiani MGMT YES FOR FOR
1.06 Elect Freda S. Johnson MGMT YES FOR FOR
1.07 Elect Daniel P. Kearney MGMT YES FOR FOR
1.08 Elect James A. Lebenthal MGMT YES FOR FOR
1.09 Elect Debra J. Perry MGMT YES FOR FOR
1.10 Elect John A. Rolls MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
American International Group AIG 026874107 05/19/2004 A
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Review Political Spending SH YES AGAINST FOR
6.00 SP-Sever Links with Tobacco Industry SH YES AGAINST FOR
7.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Credit Agricole ACA 7262610 05/19/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 0.83 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Alain Dieval MGMT YES NOT VOTED AGAINST
6.00 Elect Daniel Lebegue MGMT YES NOT VOTED AGAINST
7.00 Elect Michel Michaut MGMT YES NOT VOTED AGAINST
8.00 Elect Pierre Bru MGMT YES NOT VOTED AGAINST
9.00 Elect Yves Couturier MGMT YES NOT VOTED AGAINST
10.00 Elect Pierre Kerfriden MGMT YES NOT VOTED AGAINST
11.00 Elect Jean Le Brun MGMT YES NOT VOTED AGAINST
12.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
13.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
14.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
15.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
16.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
16.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
17.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
17.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
18.00 Approve Use/Transfer of Reserves MGMT YES NOT VOTED AGAINST
18.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
19.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
19.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
20.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED
AGAINST
21.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Marsh & McLennan Cos MMC 571748102 05/20/2004 A
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Standard Bank Group SBKJ.J 6108005 05/20/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Directors' Fees MGMT YES FOR FOR
3.01 Approve Directors' Fees MGMT YES FOR FOR
3.02 Approve Directors' Fees MGMT YES FOR FOR
3.03 Approve Directors' Fees MGMT YES FOR FOR
3.04 Approve Directors' Fees MGMT YES FOR FOR
3.05 Approve Directors' Fees MGMT YES FOR FOR
3.06 Approve Directors' Fees MGMT YES FOR FOR
3.07 Approve Directors' Fees MGMT YES FOR FOR
3.08 Approve Directors' Fees MGMT YES FOR FOR
3.09 Approve Directors' Fees MGMT YES FOR FOR
3.10 Approve Directors' Fees MGMT YES FOR FOR
4.01 Elect D. D. B. Band MGMT YES FOR FOR
4.02 Elect Elisabeth Bradley MGMT YES FOR FOR
4.03 Elect Trevor Evans MGMT YES FOR FOR
4.04 Elect Thulani Gcabashe MGMT YES FOR FOR
4.05 Elect D. A. (Buddy) Hawton MGMT YES FOR FOR
4.06 Elect Paul Judge MGMT YES FOR FOR
4.07 Elect Kgomotso Moroka MGMT YES FOR FOR
4.08 Elect A. C. Nissen MGMT YES FOR FOR
4.09 Elect Sir Robert Smith MGMT YES FOR FOR
5.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
6.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
7.00 Approve Issue of Preferred Stock MGMT YES FOR FOR
8.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
10.00 Authorize Creation of Preferred Stock MGMT YES ABSTAIN AGAINST
10.00 Increase Authorized Capital MGMT YES ABSTAIN AGAINST
11.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
12.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
13.00 Amend Board Powers/Procedures/Qualifications MGMT YES ABSTAIN AGAINST
Lloyds TSB Group PLC LLOY.L 0870612 05/21/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.01 Elect Peter G. Ayliffe MGMT YES FOR FOR
3.02 Elect Wolfgang C.G. Berndt MGMT YES FOR FOR
3.03 Elect Angela A. Knight MGMT YES FOR FOR
3.04 Elect Helen A. Weir MGMT YES FOR FOR
4.01 Elect Ewan Brown MGMT YES FOR FOR
4.02 Elect J. Eric Daniels MGMT YES FOR FOR
4.03 Elect David P. Pritchard MGMT YES FOR FOR
4.04 Elect Maarten A. van den Bergh MGMT YES FOR FOR
5.00 Appoint Outside Auditors MGMT YES FOR FOR
6.00 Set Auditors' Fees MGMT YES FOR FOR
7.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
8.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
10.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
10.00 Amend Articles--Technical MGMT YES FOR FOR
11.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
11.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES AGAINST AGAINST
Fannie Mae FNM 313586109 05/25/2004 A
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Bank of America Corp BAC 060505104 05/26/2004 A
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Change Annual Meeting Date SH YES AGAINST FOR
4.00 SP-Double Board Nominees SH YES AGAINST FOR
5.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
6.00 SP-Mutual Funds Review Committee SH YES AGAINST FOR
7.00 SP-Ensure Customer Privacy SH YES AGAINST FOR
Reinsurance Group of America Inc RGA 759351109 05/26/2004 A
1.01 Elect William J. Bartlett MGMT YES FOR FOR
1.02 Elect Alan C. Henderson MGMT YES FOR FOR
1.03 Elect A. Greig Woodring MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Eliminate Dual Class Stock MGMT YES FOR FOR
4.00 Approve Board Size MGMT YES FOR FOR
5.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
6.00 Amend Director Liability Provision MGMT YES FOR FOR
7.00 Approve Common Stock Issuance MGMT YES FOR FOR
7.00 Approve Issuance/Conversion of Pref'd Stock MGMT YES FOR FOR
7.00 Approve Warrants Exercisable for Common Stock MGMT YES FOR FOR
8.00 Amend Stock Option Plan MGMT YES FOR FOR
NASDAQ STOCK MARKET INC NDAQ 759351109 05/26/2004 A
1.00 Elect Directors MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ace Ltd ACE G0070K103 05/27/2004 A
1.01 Elect Brian Duperreault MGMT YES FOR FOR
1.02 Elect Robert M. Hernandez MGMT YES FOR FOR
1.03 Elect Peter Menikoff MGMT YES FOR FOR
1.04 Elect Robert Ripp MGMT YES FOR FOR
1.05 Elect Dermot F. Smurfit MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
HSBC Holdings PLC HSBA.L 0540528 05/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect The Rt. Hon. Lord Butler of Brockwell MGMT YES FOR FOR
2.02 Elect Baroness Lydia Dunn MGMT YES FOR FOR
2.03 Elect Rona A. Fairhead MGMT YES FOR FOR
2.04 Elect William Kwok Lun Fung MGMT YES FOR FOR
2.05 Elect Michael F. Geoghegan MGMT YES FOR FOR
2.06 Elect Sharon Hintze MGMT YES FOR FOR
2.07 Elect Sir John Kemp-Welch MGMT YES FOR FOR
2.08 Elect Sir Mark Moody-Stuart MGMT YES FOR FOR
2.09 Elect Helmut Sohmen MGMT YES FOR FOR
3.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4.00 Approve Remuneration Policy MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Approve Issue of Preferred Stock MGMT YES FOR FOR
6.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
7.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
8.00 Approve Directors' Fees MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 06/16/2004 A
1.01 Elect Henry Cisneros MGMT YES FOR FOR
1.02 Elect Robert J. Donato MGMT YES FOR FOR
1.03 Elect Michael E. Dougherty MGMT YES FOR FOR
1.04 Elect Martin R. Melone MGMT YES FOR FOR
1.05 Elect Harley W. Snyder MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Banca Intesa BIN 4076836 06/23/2004 S
1.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
UFJ Holdings 8307 6335223 06/25/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
Unicredito Italiano Spa CRDI.MI 4232445 06/25/2004 S
1.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
2.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
Nomura Holdings Inc 8604 6643108 06/26/2004 A
1.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
2.00 Approve Stock Option Grants MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
Mitsubishi Tokyo Financial Group 8306 3198902 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Takefuji 8564 6876067 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Account Name: The Hartford Global Health Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
McKesson MCK 58155Q103 07/30/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SH YES FOR AGAINST
Forest Laboratories -Cl A FRX 345838106 08/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Applera ABI 038020202 10/16/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Elan [Ord I(pound)0.04 Adr] ELN 28413120 10/21/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Election of Directors by Nominee MGMT YES FOR FOR
3.00 Election of Directors by Nominee MGMT YES FOR FOR
4.00 Election of Directors by Nominee MGMT YES FOR FOR
5.00 Election of Directors by Nominee MGMT YES FOR FOR
6.00 Election of Directors by Nominee MGMT YES FOR FOR
7.00 Election of Directors by Nominee MGMT YES FOR FOR
8.00 Set Auditors' Fees MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
10.00 Set Price of Reissued Treasury Stock MGMT YES FOR FOR
Cardinal Health CAH 14149Y108 11/05/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Biogen BGEN 090597105 11/12/2003 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
Becton Dickinson BDX 075887109 02/11/2004 A
1.01 Elect Henry P. Becton Jr. MGMT YES FOR FOR
1.02 Elect Edward F. DeGraan MGMT YES FOR FOR
1.03 Elect James F. Orr MGMT YES FOR FOR
1.04 Elect Margaretha Af Ugglas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Novartis AG NOVN.VX H5820Q150 02/24/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Approve Use/Transfer of Reserves MGMT YES NOT VOTED AGAINST
5.00 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
5.00 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
6.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
7.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
8.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
9.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
AmerisourceBergen ABC 03073E105 03/05/2004 A
1.01 Elect Edward E. Hagenlocker MGMT YES FOR FOR
1.02 Elect Kurt J Hilzinger MGMT YES FOR FOR
Chugai Pharmaceutical 4519.T J06930101 03/25/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Nominee No. 2.9 MGMT YES FOR FOR
3.00 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
4.00 Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
6.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
Beckman Coulter BEC 075811109 04/01/2004 A
1.01 Elect Ronald W. Dollens MGMT YES FOR FOR
1.02 Elect Charles A. Haggerty MGMT YES FOR FOR
1.03 Elect William N. Kelley MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Exelixis EXEL 30161Q104 04/08/2004 A
1.01 Elect Jason S. Fisherman MGMT YES FOR FOR
1.02 Elect Jean-Francois Formela MGMT YES FOR FOR
1.03 Elect Vincent T. Marchesi MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES AGAINST AGAINST
Schering AG SCHG.F D67334108 04/16/2004 A
1.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
2.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
4.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
5.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
6.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED
AGAINST
6.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
6.00 Issue Convertible Debt Instruments MGMT YES NOT VOTED AGAINST
6.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
7.00 Approve Supervisory Board/Corp. Assembly Fees MGMT YES NOT VOTED
AGAINST
8.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
9.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
9.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
10.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED
AGAINST
11.00 Approve Intra-company Contracts MGMT YES NOT VOTED AGAINST
12.00 Approve Intra-company Contracts MGMT YES NOT VOTED AGAINST
Lilly (Eli) LLY 532457108 04/19/2004 A
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
Medco Health Solutions MHS 58405U10 04/21/2004 A
1.01 Elect David B. Snow, Jr. MGMT YES FOR FOR
1.02 Elect Howard W. Barker Jr. MGMT YES FOR FOR
1.03 Elect Brian L. Strom MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wyeth WYE 983024100 04/22/2004 A
1.01 Elect Clifford L. Alexander Jr. MGMT YES FOR FOR
1.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
1.03 Elect Richard L. Carrion MGMT YES FOR FOR
1.04 Elect Robert Essner MGMT YES FOR FOR
1.05 Elect John D. Feerick MGMT YES FOR FOR
1.06 Elect Robert S. Langer MGMT YES FOR FOR
1.07 Elect John P. Mascotte MGMT YES FOR FOR
1.08 Elect Mary Lake Polan MGMT YES FOR FOR
1.09 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
4.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Abbott Laboratories ABT 002824100 04/23/2004 A
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.06 Elect David Owen MGMT YES FOR FOR
1.07 Elect Boone Powell Jr. MGMT YES FOR FOR
1.08 Elect Addison Barry Rand MGMT YES FOR FOR
1.09 Elect W. Ann Reynolds MGMT YES FOR FOR
1.10 Elect Roy S. Roberts MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect John R. Walter MGMT YES FOR FOR
1.13 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
Schering-Plough SGP 806605101 04/27/2004 A
1.01 Elect Fred Hassan MGMT YES FOR FOR
1.02 Elect Philip Leder MGMT YES FOR FOR
1.03 Elect Eugene R. McGrath MGMT YES FOR FOR
1.04 Elect Richard de J. Osborne MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
AstraZeneca (ADR) AZN 2989044 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 0.54p MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
4.00 Set Auditors' Fees MGMT YES FOR FOR
5.01 Elect Percy N. Barnevik MGMT YES FOR FOR
5.02 Elect Hakan Mogren MGMT YES FOR FOR
5.03 Elect Sir Tom McKillop MGMT YES FOR FOR
5.04 Elect Jonathan Symonds MGMT YES FOR FOR
5.05 Elect Sir Peter Bonfield MGMT YES FOR FOR
5.06 Elect John Buchanan MGMT YES FOR FOR
5.07 Elect Jane E. Henney MGMT YES FOR FOR
5.08 Elect Michele J. Hooper MGMT YES FOR FOR
5.09 Elect Joe Jimenez MGMT YES FOR FOR
5.10 Elect Erna Moller MGMT YES FOR FOR
5.11 Elect Bridget Ogilvie MGMT YES FOR FOR
5.12 Elect Louis Schweitzer MGMT YES FOR FOR
5.13 Elect Marcus Wallenberg MGMT YES FOR FOR
6.00 Approve Remuneration Policy MGMT YES FOR FOR
7.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
8.00 Approve Political Donation MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Approve Directors' Fees MGMT YES FOR FOR
Aetna AET 00817Y108 04/30/2004 A
1.01 Elect Betsy Z. Cohen MGMT YES FOR FOR
1.02 Elect Barbara Hackman Franklin MGMT YES FOR FOR
1.03 Elect Jeffery E. Garten MGMT YES FOR FOR
1.04 Elect Earl G. Graves Sr. MGMT YES FOR FOR
1.05 Elect Gerald Greenwald MGMT YES FOR FOR
1.06 Elect Ellen M. Hancock MGMT YES FOR FOR
1.07 Elect Michael H. Jordan MGMT YES FOR FOR
1.08 Elect Jack D. Kuehler MGMT YES FOR FOR
1.09 Elect Edward J. Ludwig MGMT YES FOR FOR
1.10 Elect Joseph P. Newhouse MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect John W. Rowe MGMT YES FOR FOR
1.13 Elect Ronald A. Williams MGMT YES FOR FOR
1.14 Elect R. David Yost MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Bayer AG BAYG.F 5069211 04/30/2004 A
1.00 Set Dividend at 0.50 MGMT YES NOT VOTED AGAINST
2.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
4.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED
AGAINST
4.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
4.00 Issue Convertible Debt Instruments MGMT YES NOT VOTED AGAINST
4.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
5.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
5.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
6.00 Approve Restructuring/Recapitalization MGMT YES NOT VOTED AGAINST
7.00 Approve Intra-company Contracts MGMT YES NOT VOTED AGAINST
8.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
9.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Baxter International BAX 071813109 05/04/2004 A
1.01 Elect John D. Forsyth MGMT YES FOR FOR
1.02 Elect Gail D. Fosler MGMT YES FOR FOR
1.03 Elect Carole J. Uhrich MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Viasys Healthcare VAS 92553Q209 05/05/2004 A
1.01 Elect Randy H. Thurman MGMT YES FOR FOR
1.02 Elect Robert W. O'Leary MGMT YES FOR FOR
Vertex Pharmaceuticals VRTX 92532F100 05/06/2004 A
1.01 Elect Joshua S. Boger MGMT YES FOR FOR
1.02 Elect Charles A. Sanders MGMT YES FOR FOR
1.03 Elect Elaine S. Ullian MGMT YES FOR FOR
1.04 Elect Eve E. Slater MGMT YES FOR FOR
1.05 Elect John F. Niblack MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Millennium Pharmaceuticals MLNM 599902103 05/07/2004 A
1.01 Elect Charles J. Homcy MGMT YES FOR FOR
1.02 Elect Raju Kucherlapati MGMT YES FOR FOR
1.03 Elect Eric S. Lander MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Edwards Lifesciences Corp EW 28176E108 05/12/2004 A
1.01 Elect Robert A. Ingram MGMT YES FOR FOR
1.02 Elect Vernon R. Loucks Jr. MGMT YES FOR FOR
2.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Watson Pharmaceuticals Inc WPI 942683103 05/17/2004 A
1.01 Elect Allen Y. Chao MGMT YES FOR FOR
1.02 Elect Michel J. Feldman MGMT YES FOR FOR
1.03 Elect Fred G. Weiss MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Dendrite International Inc DRTE 248239105 05/17/2004 A
1.01 Elect John E. Bailye MGMT YES FOR FOR
1.02 Elect John A. Fazio MGMT YES FOR FOR
1.03 Elect Bernard M. Goldsmith MGMT YES FOR FOR
1.04 Elect Edward J. Kfoury MGMT YES FOR FOR
1.05 Elect Paul A. Margolis MGMT YES FOR FOR
1.06 Elect John H. Martinson MGMT YES FOR FOR
1.07 Elect Terry H. Osborne MGMT YES FOR FOR
1.08 Elect Patrick J. Zenner MGMT YES FOR FOR
Anthem Inc ATH 03674B104 05/17/2004 A
1.01 Elect Victor S. Liss MGMT YES FOR FOR
1.02 Elect James W. McDowell, Jr. MGMT YES FOR FOR
1.03 Elect George A. Schaefer Jr. MGMT YES FOR FOR
1.04 Elect Jackie M. Ward MGMT YES FOR FOR
Guidant Corp GDT 401698105 05/18/2004 A
1.01 Elect Maurice A. Cox Jr. MGMT YES FOR FOR
1.02 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.03 Elect Ronald W. Dollens MGMT YES FOR FOR
1.04 Elect Enrique C. Falla MGMT YES FOR FOR
1.05 Elect Kristina M. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SH YES AGAINST FOR
Human Genome Sciences Inc HGSI 444903108 05/20/2004 A
1.01 Elect Richard J. Danzig MGMT YES FOR FOR
1.02 Elect Jurgen Drews MGMT YES FOR FOR
1.03 Elect Kathryn E. Falberg MGMT YES FOR FOR
1.04 Elect Argeris N. Karabelas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Exchange Underwater Options MGMT YES FOR FOR
6.00 Adjourn Meeting MGMT YES ABSTAIN AGAINST
Gilead Sciences Inc GILD 375558103 05/25/2004 A
1.01 Elect Paul Berg MGMT YES FOR FOR
1.02 Elect Etienne Davignon MGMT YES FOR FOR
1.03 Elect James M. Denny MGMT YES FOR FOR
1.04 Elect John C. Martin MGMT YES FOR FOR
1.05 Elect Gordon E. Moore MGMT YES FOR FOR
1.06 Elect Nicholas G. Moore MGMT YES FOR FOR
1.07 Elect George P. Shultz MGMT YES FOR FOR
1.08 Elect Gayle E. Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
Schwarz Pharma SRZG.F 4847601 05/26/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
5.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
6.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
7.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
8.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
Genzyme Corp GENZ 372917104 05/27/2004 A
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Henry E. Blair MGMT YES FOR FOR
1.03 Elect Gail K. Boudreaux MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Cancel Series of Preferred Stock MGMT YES FOR FOR
5.00 Eliminate Dual Class Stock MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
7.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Medicines MDCO 584688105 05/27/2004 A
1.01 Elect William W. Crouse MGMT YES FOR FOR
1.02 Elect T. Scott Johnson MGMT YES FOR FOR
1.03 Elect David M. Stack MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Abgenix ABGX 00339B10 06/07/2004 A
1.01 Elect R. Scott Greer MGMT YES FOR FOR
1.02 Elect M. Kathleen Behrens MGMT YES FOR FOR
1.03 Elect Raju Kucherlapati MGMT YES FOR FOR
1.04 Elect Kenneth B. Lee Jr. MGMT YES FOR FOR
1.05 Elect Mark B. Logan MGMT YES FOR FOR
1.06 Elect Thomas G. Wiggans MGMT YES FOR FOR
1.07 Elect Raymond M. Withy MGMT YES FOR FOR
Zymogenetics ZGEN 98985T109 06/10/2004 A
1.01 Elect Bruce L. A. Carter MGMT YES FOR FOR
1.02 Elect Edward E. Penhoet MGMT YES FOR FOR
Aventis SA AVE 2734761 06/11/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 1.23 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
6.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
7.00 Amend Shareholder Disclosure Rules MGMT YES NOT VOTED AGAINST
8.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
9.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
10.00 Elect Jean-Marc Bruel MGMT YES NOT VOTED AGAINST
11.00 Elect Martin Fruehauf MGMT YES NOT VOTED AGAINST
12.00 Elect Serge Kampf MGMT YES NOT VOTED AGAINST
13.00 Elect Hubert Markl MGMT YES NOT VOTED AGAINST
14.00 Elect Guenter Metz MGMT YES NOT VOTED AGAINST
15.00 Elect Didier Pineau-Valencienne MGMT YES NOT VOTED AGAINST
16.00 Elect Seham Razzouqi MGMT YES NOT VOTED AGAINST
17.00 Elect Michel Renault MGMT YES NOT VOTED AGAINST
18.00 Elect Hans-Juergen Schinzler MGMT YES NOT VOTED AGAINST
19.00 Elect Marc Vienot MGMT YES NOT VOTED AGAINST
20.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Ariad Pharmaceuticals ARIA 04033A100 06/23/2004 A
1.01 Elect Frederick S. Schiff MGMT YES FOR FOR
1.02 Elect Mary C. Tanner MGMT YES FOR FOR
1.03 Elect Athanase Lavidas MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Fujisawa Pharmaceutical 4511 6356804 06/24/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.00 Approve Merger/Acquisition MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Anthem Inc ATH 03674B10 06/28/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES FOR FOR
Olympus 7733 6658801 06/29/2004 A
1.00 Allocate Dividend MGMT YES AGAINST AGAINST
2.00 Approve Intra-company Contracts MGMT YES FOR FOR
3.00 Approve Intra-company Contracts MGMT YES FOR FOR
4.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
5.01 Elect Nominee No. 5.1 MGMT YES FOR FOR
5.02 Elect Nominee No. 5.2 MGMT YES FOR FOR
5.03 Elect Nominee No. 5.3 MGMT YES FOR FOR
5.04 Elect Nominee No. 5.4 MGMT YES FOR FOR
5.05 Elect Nominee No. 5.5 MGMT YES FOR FOR
5.06 Elect Nominee No. 5.6 MGMT YES FOR FOR
5.07 Elect Nominee No. 5.7 MGMT YES FOR FOR
5.08 Elect Nominee No. 5.8 MGMT YES FOR FOR
5.09 Elect Nominee No. 5.9 MGMT YES FOR FOR
5.10 Elect Nominee No. 5.10 MGMT YES FOR FOR
5.11 Elect Nominee No. 5.11 MGMT YES FOR FOR
5.12 Elect Nominee No. 5.12 MGMT YES FOR FOR
6.01 Elect Statutory Auditors MGMT YES FOR FOR
6.02 Elect Statutory Auditors MGMT YES FOR FOR
6.03 Elect Statutory Auditors MGMT YES FOR FOR
7.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
7.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Shionogi & Co Ltd 4507 6804682 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Amend Company Purpose MGMT YES FOR FOR
2.00 Reduce Board Term to One Year MGMT YES FOR FOR
2.00 Reduce Minimum Board Size MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Takeda Chemical Industries 4502 6870445 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Change Company Name MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Account Name: The Hartford Global Leaders Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Kingfisher PLC KGF.L G5256E35 07/04/2003 S
1.00 Approve Divestiture/Spin-off MGMT YES FOR FOR
2.00 Approve Reverse Stock Split MGMT YES FOR FOR
2.00 Approve Stock Split MGMT YES FOR FOR
3.00 Approve Option/Purchase Plan for Overseas Employee MGMT YES FOR FOR
3.00 Approve Subsidiary Share Purchase Plan MGMT YES FOR FOR
4.00 Approve Stock Option Plan for Subsidiary MGMT YES FOR FOR
5.00 Approve Incentive Plan for Subsidiary MGMT YES ABSTAIN AGAINST
6.00 Establish Employee Share Trust MGMT YES FOR FOR
British Airways PLC BAY.L G1498010 07/15/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Amend Articles--Technical MGMT YES FOR FOR
4.00 Elect Roderick Eddington MGMT YES FOR FOR
5.00 Elect Martin Broughton MGMT YES FOR FOR
6.00 Elect Baroness O Cathain MGMT YES FOR FOR
7.00 Elect Dr. Martin Read MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Dell Computer Corporation DELL 24702R101 07/18/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
Vodafone Group PLC VOD.L G9388210 07/30/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
3.00 Elect Lord Ian MacLaurin of Knebworth MGMT YES FOR FOR
4.00 Elect Kenneth Hydon MGMT YES FOR FOR
5.00 Elect Thomas Geitner MGMT YES FOR FOR
6.00 Elect Sir Alec Broers MGMT YES FOR FOR
7.00 Elect Jurgen Schrempp MGMT YES FOR FOR
8.00 Elect John Buchanan MGMT YES FOR FOR
9.00 Set Final Dividend at 0.8963 p MGMT YES FOR FOR
10.00 Appoint Outside Auditors MGMT YES FOR FOR
11.00 Set Auditors' Fees MGMT YES FOR FOR
12.00 Approve Political Donation MGMT YES FOR FOR
13.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
Symantec SYMC 871503108 08/21/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGAINST AGAINST
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Medtronic MDT 585055106 08/28/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
FedEx FDX 31428X106 09/29/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
China Merchants Holdings (International) Y1489Q10 10/17/2003 S
1.00 Approve Property Purchase MGMT YES FOR FOR
1.00 Approve Related Party Transactions MGMT YES FOR FOR
2.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Related Party Transactions MGMT YES FOR FOR
3.00 Approve Divestiture/Spin-off MGMT YES FOR FOR
3.00 Approve Related Party Transactions MGMT YES FOR FOR
First Data FDC 319963104 10/28/2003 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES NOT VOTED AGAINST
Coach COH 189754104 11/05/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Cisco Systems CSCO 17275R102 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
4.00 SP-Misc. Human/Political Rights Proposal SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
ABB AG ABBN.VX H0010V101 11/20/2003 S
1.00 Increase Authorized Capital MGMT YES FOR FOR
1.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
Esprit Holdings 0330.HK G3122C100 11/26/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
4.00 Election of Directors by Slate MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
7.00 Issue Stock w/o Preemptive Rights MGMT YES AGAINST AGAINST
8.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
MMC Norilsk Nickel [ADR] NILSY 46626D108 12/29/2003 S
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
Countrywide Financial CFC 222372104 01/09/2004 S
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Siemens AG SIEGN.F D69671218 01/22/2004 A
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Ratify Management Acts-Symbolic MGMT YES FOR FOR
3.00 Ratify Board Acts-Symbolic MGMT YES FOR FOR
4.00 Appoint Outside Auditors MGMT YES FOR FOR
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
7.00 Increase Authorized Capital MGMT YES FOR FOR
7.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
8.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
8.00 Increase Authorized Capital MGMT YES FOR FOR
8.00 Issue Convertible Debt Instruments MGMT YES FOR FOR
8.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Amdocs DOX G02602103 01/22/2004 A
1.00 Election of Directors by Slate MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Telekom South Africa TKGJ.J G02602103 01/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES ABSTAIN AGAINST
3.00 Approve Stock Option Plan MGMT YES FOR FOR
4.00 Increase Authorized Capital MGMT YES FOR FOR
5.00 Amend Articles--Technical MGMT YES FOR FOR
5.00 Set Board Size Limits MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
Imperial Tobacco Group PLC IMT.L G4721W102 02/03/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Elect Sipko Huismans MGMT YES FOR FOR
5.00 Elect Iain Napier MGMT YES FOR FOR
6.00 Elect David Cresswell MGMT YES FOR FOR
7.00 Elect Frank Rogerson MGMT YES FOR FOR
8.00 Elect Bruce Davidson MGMT YES FOR FOR
9.00 Elect David Thursfield MGMT YES FOR FOR
10.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
12.00 Approve Political Donation MGMT YES AGAINST AGAINST
13.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
14.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
15.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
16.00 Authorize Share Repurchase MGMT YES FOR FOR
Deere DE 244199105 02/25/2004 A
1.01 Elect Robert W. Lane MGMT YES FOR FOR
1.02 Elect Antonio Madero MGMT YES FOR FOR
1.03 Elect Aulana L. Peters MGMT YES FOR FOR
1.04 Elect John R. Walter MGMT YES FOR FOR
Samsung GDR LII 144A 796050888 02/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.01 Election of Directors by Slate MGMT YES FOR FOR
2.02 Elect Board Committee MGMT YES FOR FOR
2.03 Election of Directors by Slate MGMT YES FOR FOR
3.00 Approve Directors' Fees MGMT YES FOR FOR
Analog Devices ADI 032654105 03/09/2004 A
1.01 Elect Jerald G. Fishman MGMT YES FOR FOR
1.02 Elect F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
M6- Metropole TV SA MMTP 032654105 03/18/2004 S
1.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
2.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
3.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
4.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
5.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
6.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
7.00 Amend Voting Rights Limit MGMT YES NOT VOTED AGAINST
8.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
9.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
10.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
11.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
12.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
13.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
14.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
ASML Holding ASML N0705916 03/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
5.00 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
6.00 Approve Stock Option Grants MGMT YES NOT VOTED AGAINST
7.00 Amend Board/Supervisory Board Size MGMT YES NOT VOTED AGAINST
7.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
8.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
8.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
9.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
10.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
Tyco International TYC 902124106 03/25/2004 A
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Bruce S. Gordon MGMT YES FOR FOR
1.05 Elect John A. Krol MGMT YES FOR FOR
1.06 Elect H. Carl McCall MGMT YES FOR FOR
1.07 Elect Mackey J. McDonald MGMT YES FOR FOR
1.08 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.09 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.10 Elect Jerome B. York MGMT YES FOR FOR
1.11 Elect Brian Duperreault MGMT YES FOR FOR
2.00 Authorize Committee to Set Auditors' Fees MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt New Bylaws MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review and reduce toxic emissions SH YES FOR FOR
6.00 SP-Reincorporation SH YES AGAINST FOR
7.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Federal Home Loan Mortgage FRE 313400301 03/31/2004 A
1.01 Elect Joan E. Donaghue MGMT YES W'HOLD AGAINST
1.02 Elect Michelle Engler MGMT YES W'HOLD AGAINST
1.03 Elect Richard Karl Goeltz MGMT YES W'HOLD AGAINST
1.04 Elect George D. Gould MGMT YES W'HOLD AGAINST
1.05 Elect Henry Kaufman MGMT YES W'HOLD AGAINST
1.06 Elect John B. McCoy MGMT YES W'HOLD AGAINST
1.07 Elect Shaun F. O'Malley MGMT YES W'HOLD AGAINST
1.08 Elect Ronald F. Poe MGMT YES W'HOLD AGAINST
1.09 Elect Stephen A. Ross MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Schuenke MGMT YES W'HOLD AGAINST
1.11 Elect Christina Seix MGMT YES W'HOLD AGAINST
1.12 Elect Richard F. Syron MGMT YES W'HOLD AGAINST
1.13 Elect William J. Turner MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Schlumberger Ltd. SLB 806857108 04/14/2004 A
1.01 Elect John M. Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Didier Primat MGMT YES FOR FOR
1.08 Elect Tore I. Sandvold MGMT YES FOR FOR
1.09 Elect Nicolas Seydoux MGMT YES FOR FOR
1.10 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
United Technologies UTX 913017109 04/14/2004 A
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect George David MGMT YES FOR FOR
1.03 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.04 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.05 Elect Charles R. Lee MGMT YES FOR FOR
1.06 Elect Richard D. McCormick MGMT YES FOR FOR
1.07 Elect Harold W. McGraw III MGMT YES FOR FOR
1.08 Elect Frank P. Popoff MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Andre Villeneuve MGMT YES FOR FOR
1.11 Elect Harold A. Wagner MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SH YES AGAINST FOR
4.00 SP-Develop Military Contracting Criteria SH YES AGAINST FOR
5.00 SP-Award Performance-based Stock Options SH YES FOR AGAINST
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Lilly (Eli) LLY 532457108 04/19/2004 A
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
Cendant CD 151313103 04/20/2004 A
1.01 Elect M. Brian Mulroney MGMT YES FOR FOR
1.02 Elect Ronald L. Nelson MGMT YES FOR FOR
1.03 Elect Robert W. Pittman MGMT YES FOR FOR
1.04 Elect Myra J. Biblowit MGMT YES W'HOLD AGAINST
1.05 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
5.00 SP-Cap Executive Pay SH YES AGAINST FOR
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Smith International SII 832110100 04/20/2004 A
1.01 Elect James R. Gibbs MGMT YES W'HOLD AGAINST
1.02 Elect Jerry W. Neely MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
AXA AXAF.PA 7166013 04/21/2004 S
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend at 0.57 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
6.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
7.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
8.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
9.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
10.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
11.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
12.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
13.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
14.00 SP-Amend Board Election Rules SH YES NOT VOTED AGAINST
15.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
16.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
17.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
Noble NE G65422100 04/22/2004 A
1.01 Elect Michael A. Cawley MGMT YES FOR FOR
1.02 Elect Luke R. Corbett MGMT YES FOR FOR
1.03 Elect Jack E. Little MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Reuters Group Plc RTR.L 0236913 04/22/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Dividend at 6.15p MGMT YES FOR FOR
4.00 Elect Thomas H. Glocer MGMT YES FOR FOR
5.00 Elect David J. Grigson MGMT YES FOR FOR
6.00 Elect Christopher Hogg MGMT YES FOR FOR
7.00 Elect Ian Strachan MGMT YES FOR FOR
8.00 Elect Charles J. F. Sinclair MGMT YES FOR FOR
9.00 Appoint Outside Auditors MGMT YES FOR FOR
10.00 Set Auditors' Fees MGMT YES FOR FOR
11.00 Approve Directors' Fees MGMT YES FOR FOR
12.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
13.00 Amend Stock Option Plan MGMT YES FOR FOR
13.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
14.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
15.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
16.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
17.00 Authorize Share Repurchase MGMT YES FOR FOR
18.00 Amend Articles Re: Treasury Shares MGMT YES FOR FOR
18.00 Amend Articles--Technical MGMT YES FOR FOR
19.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
20.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Pfizer PFE 717081103 04/22/2004 A
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
5.00 SP-Limit or End Political Spending SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
8.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
CORUS GROUP Plc CS.L 0828053 04/22/2004 A
1.00 Approve Remuneration Policy MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.01 Elect Philippe Varin MGMT YES FOR FOR
3.02 Elect Kurt Lauk MGMT YES AGAINST AGAINST
3.03 Elect Andrew Robb MGMT YES FOR FOR
3.04 Elect James Leng MGMT YES FOR FOR
3.05 Elect Eric von Amerongen MGMT YES FOR FOR
4.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
6.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
7.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
8.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
9.00 Approve Political Donation MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Approve Political Donation MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
13.00 Adopt new Articles of Association MGMT YES FOR FOR
Merrill Lynch MER 59018810 04/23/2004 A
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
Du Pont (E.I.) de Nemours DD 263534109 04/28/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect Curtis J. Crawford MGMT YES FOR FOR
1.04 Elect John T. Dillon MGMT YES FOR FOR
1.05 Elect Louisa C. Duemling MGMT YES FOR FOR
1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.07 Elect Deborah C. Hopkins MGMT YES FOR FOR
1.08 Elect Lois D. Juliber MGMT YES FOR FOR
1.09 Elect Masahisa Naitoh MGMT YES FOR FOR
1.10 Elect William K. Reilly MGMT YES FOR FOR
1.11 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.12 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Disclose Prior Government Service SH YES AGAINST FOR
4.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
5.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Metropole TV (M6) MMTP.PA 5993901 04/28/2004 A
1.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
2.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
3.00 Reduce Auth. Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
4.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
5.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
6.00 Ratify Acts of Auditors MGMT YES NOT VOTED AGAINST
7.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
8.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
9.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
10.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
11.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
12.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
13.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
14.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
15.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
16.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
17.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
18.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
19.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
20.00 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
21.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
22.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Altria Group MO 02209S103 04/29/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Loius C. Camilleri MGMT YES FOR FOR
1.04 Elect Dudley Fishburn MGMT YES FOR FOR
1.05 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.06 Elect Thomas W. Jones MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect John S. Reed MGMT YES FOR FOR
1.09 Elect Carlos Slim Helu MGMT YES FOR FOR
1.10 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
4.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
7.00 SP-Review or Reduce Tobacco Harm to Health SH YES AGAINST FOR
8.00 SP-Independent Board Chairman SH YES AGAINST FOR
Capita Group CPI.L 0173474 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 2.70p MGMT YES FOR FOR
4.00 Elect Rodney Aldridge MGMT YES FOR FOR
5.00 Elect Peter Cawdron MGMT YES FOR FOR
6.00 Appoint Outside Auditors MGMT YES FOR FOR
7.00 Set Auditors' Fees MGMT YES FOR FOR
8.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
9.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
10.00 Authorize Share Repurchase MGMT YES FOR FOR
Motorola MOT 620076109 05/03/2004 A
1.01 Elect Edward J. Zander MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Judy C. Lewent MGMT YES FOR FOR
1.04 Elect Walter E. Massey MGMT YES FOR FOR
1.05 Elect Nicholas Negroponte MGMT YES FOR FOR
1.06 Elect Indra K. Nooyi MGMT YES FOR FOR
1.07 Elect John E. Pepper Jr. MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Douglas A. Warner III MGMT YES FOR FOR
1.10 Elect John A. White MGMT YES FOR FOR
1.11 Elect Mike S. Zafirovski MGMT YES FOR FOR
2.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Essilor International ESSI.PA 7212477 05/05/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 0.84 MGMT YES NOT VOTED AGAINST
3.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
4.00 Elect Xavier Fontanent MGMT YES NOT VOTED AGAINST
5.00 Elect Loius Lesperance MGMT YES NOT VOTED AGAINST
6.00 Elect Jean-Pierre Martin MGMT YES NOT VOTED AGAINST
7.00 Elect Yves Chevillotte MGMT YES NOT VOTED AGAINST
8.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
9.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
10.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Apache APA 037411105 05/06/2004 A
1.01 Elect Eugene C. Fiedorek MGMT YES FOR FOR
1.02 Elect Patricia Albjerg Graham MGMT YES FOR FOR
1.03 Elect F.H. Merelli MGMT YES FOR FOR
1.04 Elect Raymond Plank MGMT YES FOR FOR
2.00 SP-Report or Take Action on Climate Change SH YES FOR AGAINST
Vivendi Universal SA EAUG.PA 4834777 05/06/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
4.00 Set Dividend at 0.00 MGMT YES NOT VOTED AGAINST
5.00 Elect Jean-Rene Fourtou MGMT YES NOT VOTED AGAINST
6.00 Elect Claude Bebear MGMT YES NOT VOTED AGAINST
7.00 Elect Gerard Bremond MGMT YES NOT VOTED AGAINST
8.00 Elect Bertrand P. Collomb MGMT YES NOT VOTED AGAINST
9.00 Elect Paul J. Fribourg MGMT YES NOT VOTED AGAINST
10.00 Elect Gerard J. Kleisterlee MGMT YES NOT VOTED AGAINST
11.00 Elect Henri Lachmann MGMT YES NOT VOTED AGAINST
12.00 Elect Karel Van Miert MGMT YES NOT VOTED AGAINST
13.00 Elect Pierre Rodocanachi MGMT YES NOT VOTED AGAINST
14.00 Elect Gabriel Hawawini MGMT YES NOT VOTED AGAINST
15.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
16.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
17.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Freeport McMoRan Copper & Gold FCX 35671D857 05/06/2004 A
1.01 Elect Robert J. Allison Jr. MGMT YES FOR FOR
1.02 Elect R. Leigh Clifford MGMT YES W'HOLD AGAINST
1.03 Elect James R. Moffett MGMT YES FOR FOR
1.04 Elect B. M. Rankin Jr. MGMT YES FOR FOR
1.05 Elect J. Taylor Wharton MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Suspend Payments to Indonesian Military SH YES FOR AGAINST
EADS (European Aeronautic Defence and Space) EAD 4012250 05/06/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 0.40 MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.00 Elect Rudiger Grube MGMT YES NOT VOTED AGAINST
6.00 Elect Francois David MGMT YES NOT VOTED AGAINST
7.00 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
8.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
Colgate-Palmolive CL 194162103 05/07/2004 A
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Carlos M. Gutierrez MGMT YES FOR FOR
1.04 Elect Ellen M. Hancock MGMT YES FOR FOR
1.05 Elect David W. Johnson MGMT YES FOR FOR
1.06 Elect Richard J. Kogan MGMT YES FOR FOR
1.07 Elect Delano E. Lewis MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Elizabeth A. Monrad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 SP-Golden Parachutes SH YES FOR AGAINST
5.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Altera Corp ALTR 021441100 05/11/2004 A
1.01 Elect John P. Daane MGMT YES FOR FOR
1.02 Elect Robert W. Reed MGMT YES FOR FOR
1.03 Elect Charles M. Clough MGMT YES FOR FOR
1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
1.05 Elect Kevin J. McGarity MGMT YES FOR FOR
1.06 Elect Paul Newhagen MGMT YES FOR FOR
1.07 Elect William E. Terry MGMT YES FOR FOR
1.08 Elect Susan Wang MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Expense Stock Options SH YES ABSTAIN AGAINST
Boston Scientific Corp BSX 101137107 05/11/2004 A
1.01 Elect Ursula M. Burns MGMT YES FOR FOR
1.02 Elect Marye Anne Fox MGMT YES FOR FOR
1.03 Elect N. J. Nicholas, Jr. MGMT YES FOR FOR
1.04 Elect John E. Pepper, Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Transocean Inc RIG G90078109 05/13/2004 A
1.01 Elect Robert L. Long MGMT YES FOR FOR
1.02 Elect Martin B. McNamara MGMT YES FOR FOR
1.03 Elect Robert M. Sprague MGMT YES FOR FOR
1.04 Elect J. Michael Talbert MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Waste Management Inc WMI 94106L109 05/14/2004 A
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Frank M. Clark Jr. MGMT YES FOR FOR
1.03 Elect Robert Stevens Miller Jr. MGMT YES FOR FOR
1.04 Elect A. Maurice Myers MGMT YES FOR FOR
1.05 Elect John C. Pope MGMT YES FOR FOR
1.06 Elect W. Robert Reum MGMT YES FOR FOR
1.07 Elect Steven G. Rothmeier MGMT YES FOR FOR
1.08 Elect David P. Steiner MGMT YES FOR FOR
1.09 Elect Carl W. Vogt MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
Total SA TOTF.PA 4905413 05/14/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
6.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
7.00 Elect Thierry Demarest MGMT YES NOT VOTED AGAINST
8.00 Elect Thierry de Rudder MGMT YES NOT VOTED AGAINST
9.00 Elect Serge Tchuruk MGMT YES NOT VOTED AGAINST
10.00 Elect Shareholder Representative Daniel Boeuf MGMT YES NOT VOTED AGAINST
11.00 Elect Shareholder Representative P. Marchandise MGMT YES NOT VOTED AGAINST
12.00 Elect Shareholder Representative Cyril Mouche MGMT YES NOT VOTED AGAINST
13.00 Elect Shareholder Representative Alan Cramer MGMT YES NOT VOTED AGAINST
14.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
15.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
16.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
17.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
18.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
19.00 Approve Stock Option Grants MGMT YES NOT VOTED AGAINST
20.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
20.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
21.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
21.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
22.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
22.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
Pernod Ricard SA PERP.PA 4682329 05/17/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 1.96 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Patrick Ricard MGMT YES NOT VOTED AGAINST
6.00 Elect Richard Burrows MGMT YES NOT VOTED AGAINST
7.00 Elect Pierre Pringuet MGMT YES NOT VOTED AGAINST
8.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
9.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
10.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
11.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
12.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
13.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
14.00 Change Fiscal Year MGMT YES NOT VOTED AGAINST
15.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
15.00 Amend Board/Supervisory Board Size MGMT YES NOT VOTED AGAINST
16.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
17.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
18.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
18.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
19.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
19.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
20.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
20.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
21.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
22.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Anthem Inc ATH 03674B104 05/17/2004 A
1.01 Elect Victor S. Liss MGMT YES FOR FOR
1.02 Elect James W. McDowell, Jr. MGMT YES FOR FOR
1.03 Elect George A. Schaefer Jr. MGMT YES FOR FOR
1.04 Elect Jackie M. Ward MGMT YES FOR FOR
GlaxoSmithKline PLC GSK.L 0925288 05/17/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect H. Lawrence Culp Jr. MGMT YES FOR FOR
4.00 Elect Crispin H.L. Davis MGMT YES FOR FOR
5.00 Elect Robert Peter Wilson MGMT YES FOR FOR
6.00 Elect Tadataka (Tachi) Yamada MGMT YES FOR FOR
7.00 Elect Christopher A. Hogg MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Guidant Corp GDT 401698105 05/18/2004 A
1.01 Elect Maurice A. Cox Jr. MGMT YES FOR FOR
1.02 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.03 Elect Ronald W. Dollens MGMT YES FOR FOR
1.04 Elect Enrique C. Falla MGMT YES FOR FOR
1.05 Elect Kristina M. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SH YES FOR AGAINST
ABB Ltd ABBN.VX 7108899 05/18/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Set Dividend at 0.00 MGMT YES NOT VOTED AGAINST
4.01 Elect Roger Agnelli MGMT YES NOT VOTED AGAINST
4.02 Elect Juergen Dormann MGMT YES NOT VOTED AGAINST
4.03 Elect Louis R. Hughes MGMT YES NOT VOTED AGAINST
4.04 Elect Hans Ulrich Maerki MGMT YES NOT VOTED AGAINST
4.05 Elect Michel de Rosen MGMT YES NOT VOTED AGAINST
4.06 Elect Michael Treschow MGMT YES NOT VOTED AGAINST
4.07 Elect Bernd W. Voss MGMT YES NOT VOTED AGAINST
4.08 Elect Jacob Wallenberg MGMT YES NOT VOTED AGAINST
5.00 Appoint Appraiser/Special Auditor MGMT YES NOT VOTED AGAINST
5.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Gillette Co G 375766102 05/20/2004 A
1.01 Elect Edward F. DeGraan MGMT YES W'HOLD AGAINST
1.02 Elect Wilbur H. Gantz MGMT YES W'HOLD AGAINST
1.03 Elect James M. Kilts MGMT YES W'HOLD AGAINST
1.04 Elect Jorge Paulo Lemann MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
5.00 SP-Limit Consulting by Auditors SH YES AGAINST FOR
6.00 SP-Expense Stock Options SH YES AGAINST FOR
Alcatel SA CGEP.PA 5975006 05/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 0.00 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Jozef Cornu MGMT YES NOT VOTED AGAINST
6.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
7.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
8.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
9.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
9.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
10.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
10.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
11.00 Limit Capital Increase MGMT YES NOT VOTED AGAINST
12.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
13.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Finmeccanica Spa SIFI.MI 5859951 05/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Set Dividend at 0.01 MGMT YES NOT VOTED AGAINST
2.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Pinault-Printemps-Redoute PRTP.PA 5505072 05/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
4.00 Set Final Dividend at 2.30 MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
6.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
7.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
8.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
9.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
10.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
11.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
12.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
13.00 Relocate Corporate Headquarters MGMT YES NOT VOTED AGAINST
14.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
14.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
15.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
15.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
16.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
16.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
17.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
18.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Exxon Mobil Corp XOM 30231G102 05/26/2004 A
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect James R. Houghton MGMT YES FOR FOR
1.03 Elect William R. Howell MGMT YES FOR FOR
1.04 Elect Reatha Clark King MGMT YES FOR FOR
1.05 Elect Philip E. Lippincott MGMT YES FOR FOR
1.06 Elect Harry J. Longwell MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 SP-Affirm Political Nonpartisanship SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review Operations' Impact on Local Groups SH YES FOR AGAINST
7.00 SP-Independent Board Chairman SH YES AGAINST FOR
8.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Adopt Sexual Orientation Anti-Bias Policy SH YES FOR AGAINST
11.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
Muenchener Rueck MUVGN.F 5294121 05/26/2004 A
1.00 Set Dividend at 1.25 MGMT YES FOR FOR
2.00 Ratify Management Acts-Symbolic MGMT YES FOR FOR
3.00 Ratify Board Acts-Symbolic MGMT YES FOR FOR
4.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
6.00 Increase Authorized Capital MGMT YES FOR FOR
6.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
Kingfisher PLC KGF.L 3319521 06/03/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 6.15p MGMT YES FOR FOR
4.00 Elect Duncan Tatton-Brown MGMT YES FOR FOR
5.00 Elect Sir Francis H. Mackay MGMT YES FOR FOR
6.00 Elect Michael Hepher MGMT YES FOR FOR
7.00 Elect Margaret Salmon MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Approve Scrip Dividend/Dividend Reinvestment Plan MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Numico (Koninklijke) NUMCC.AS 5402601 06/07/2004 S
1.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
1.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
1.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
1.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
Countrywide Financial Corp CFC 222372104 06/16/2004 A
1.01 Elect Henry Cisneros MGMT YES FOR FOR
1.02 Elect Robert J. Donato MGMT YES FOR FOR
1.03 Elect Michael E. Dougherty MGMT YES FOR FOR
1.04 Elect Martin R. Melone MGMT YES FOR FOR
1.05 Elect Harley W. Snyder MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Elan Corp PLC (ADR) ELN 2307237 06/17/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Elect Brenden E. Boushel MGMT YES FOR FOR
3.00 Elect John Groom MGMT YES FOR FOR
4.00 Elect Kyran McLaughlin MGMT YES FOR FOR
5.00 Elect Dennis J. Selkoe MGMT YES FOR FOR
6.00 Elect Daniel P. Tully MGMT YES FOR FOR
7.00 Set Auditors' Fees MGMT YES FOR FOR
8.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
9.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
10.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Increase Authorized Capital MGMT YES FOR FOR
13.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
16.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
Orix Corp 8591 6661144 06/23/2004 A
1.00 Amend Company Purpose MGMT YES FOR FOR
1.00 Indemnify Directors/Officers MGMT YES FOR FOR
1.00 Synchronize Board Terms (Technical) MGMT YES FOR FOR
1.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Nominee No. 2.12 MGMT YES FOR FOR
3.00 Approve Stock Option Grants MGMT YES FOR FOR
Ebay Inc EBAY 278642103 06/24/2004 A
1.01 Elect Phillipe Bourguignon MGMT YES FOR FOR
1.02 Elect Tomas J. Tierney MGMT YES FOR FOR
1.03 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Limit Per-Employee Awards MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 SP-Expense Stock Options SH YES FOR AGAINST
UFJ Holdings 8307 6335223 06/25/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
Mitsubishi Tokyo Financial Group 8306 3198902 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Central Glass Co 4044 6184306 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Dentsu 4324 6416281 06/29/2004 A
1.00 Allocate Dividend MGMT YES AGAINST AGAINST
2.00 Amend Company Purpose MGMT YES FOR FOR
2.00 Reduce Board Term to One Year MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Nominee No. 3.15 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
4.04 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Nintendo 7974 6639550 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Account Name: The Hartford Global Technology Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Dell Computer Corporation DELL 24702R101 07/18/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
Red Hat RHAT 756577102 07/31/2003 A
1.00 Elect Directors MGMT YES W'HOLD SOME AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Computer Sciences CSC 205363104 08/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Oracle ORCL 68389X105 10/13/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
First Data FDC 319963104 10/28/2003 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES NOT VOTED AGAINST
Checkfree CKFR 162813109 10/29/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 SP-Board Inclusiveness SH YES AGAINST FOR
KLA-Tencor KLAC 482480100 11/05/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGAINST
Microsoft MSFT 594918104 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
Cisco Systems CSCO 17275R102 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
4.00 SP-Misc. Human/Political Rights Proposal SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Bisys Group BSG 055472104 11/13/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Accenture Ltd. ACN G1150G111 02/05/2004 A
1.01 Elect Dennis F. Hightower MGMT YES FOR FOR
1.02 Elect William L. Kimsey MGMT YES FOR FOR
1.03 Elect Robert I. Lipp MGMT YES FOR FOR
1.04 Elect Wulf von Schimmelmann MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Varian Semiconductor Equipment Associates VSEA 922207105 02/10/2004 A
1.01 Elect Robert W. Dutton MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Analog Devices ADI 032654105 03/09/2004 A
1.01 Elect Jerald G. Fishman MGMT YES FOR FOR
1.02 Elect F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hewlett-Packard HPQ 428236103 03/17/2004 A
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Carleton S. Fiorina MGMT YES FOR FOR
1.04 Elect Richard A. Hackborn MGMT YES FOR FOR
1.05 Elect George A. Keyworth II MGMT YES FOR FOR
1.06 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.07 Elect Sanford M. Litvack MGMT YES FOR FOR
1.08 Elect Robert L. Ryan MGMT YES FOR FOR
1.09 Elect Lucille S. Salhany MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
4.00 SP-Expense Stock Options SH YES AGAINST FOR
Applied Materials AMAT 038222105 03/24/2004 A
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Michael R. Splinter MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Skyworks Solutions SWKS 83088M102 03/30/2004 A
1.01 Elect Kevin L Beebe MGMT YES FOR FOR
1.02 Elect Timothy R. Furey MGMT YES FOR FOR
1.03 Elect David J. McLachlan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Brocade Communications Systems BRCD 111621108 04/07/2004 A
1.01 Elect Neal Dempsey MGMT YES FOR FOR
1.02 Elect Larry W. Sonsini MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES AGAINST AGAINST
Texas Instruments TXN 882508104 04/15/2004 A
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect David L. Boren MGMT YES FOR FOR
1.03 Elect Daniel A. Carp MGMT YES FOR FOR
1.04 Elect Thomas J. Engibous MGMT YES FOR FOR
1.05 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.06 Elect David R. Goode MGMT YES FOR FOR
1.07 Elect Wayne R. Sanders MGMT YES FOR FOR
1.08 Elect Ruth J. Simmons MGMT YES FOR FOR
1.09 Elect Richard K. Templeton MGMT YES FOR FOR
1.10 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SH YES AGAINST FOR
Adtran ADTN 00738A106 04/15/2004 A
1.01 Elect Mark C. Smith MGMT YES FOR FOR
1.02 Elect Howard A. Thrailkill MGMT YES FOR FOR
1.03 Elect Richard A. Anderson MGMT YES FOR FOR
1.04 Elect W. Frank Blount MGMT YES FOR FOR
1.05 Elect H. Fenwick Huss MGMT YES FOR FOR
1.06 Elect William L. Marks MGMT YES FOR FOR
1.07 Elect Roy J. Nichols MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cendant CD 151313103 04/20/2004 A
1.01 Elect M. Brian Mulroney MGMT YES FOR FOR
1.02 Elect Ronald L. Nelson MGMT YES FOR FOR
1.03 Elect Robert W. Pittman MGMT YES FOR FOR
1.04 Elect Myra J. Biblowit MGMT YES W'HOLD AGAINST
1.05 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
5.00 SP-Cap Executive Pay SH YES AGAINST FOR
STMicroelectronics (NY Shares) STM 5799693 04/23/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Ratify Management Acts-Legal MGMT YES AGAINST AGAINST
3.00 Ratify Board Acts-Legal MGMT YES AGAINST AGAINST
4.00 Set Dividend at 0.12 MGMT YES FOR FOR
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
6.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
7.00 Approve Supervisory Board/Corp. Assembly Fees MGMT YES FOR FOR
8.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
9.00 Approve Issue of Preferred Stock MGMT YES FOR FOR
9.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
10.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
11.00 Authorize Legal Formalities MGMT YES FOR FOR
12.00 Authorize Legal Formalities MGMT YES FOR FOR
Corning GLW 219350105 04/29/2004 A
1.01 Elect Jeremy R. Knowles MGMT YES FOR FOR
1.02 Elect Eugene C. Sit MGMT YES FOR FOR
1.03 Elect William D. Smithburg MGMT YES FOR FOR
1.04 Elect Hansel E. Tookes II MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SH YES FOR AGAINST
Broadcom BRCM 111320107 04/29/2004 A
1.01 Elect George L. Farinsky MGMT YES FOR FOR
1.02 Elect John E. Major MGMT YES FOR FOR
1.03 Elect Alan E. Ross MGMT YES FOR FOR
1.04 Elect Henry Samueli MGMT YES FOR FOR
1.05 Elect Robert E. Switz MGMT YES FOR FOR
1.06 Elect Werner F. Wolfen MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Motorola MOT 620076109 05/03/2004 A
1.01 Elect Edward J. Zander MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Judy C. Lewent MGMT YES FOR FOR
1.04 Elect Walter E. Massey MGMT YES FOR FOR
1.05 Elect Nicholas Negroponte MGMT YES FOR FOR
1.06 Elect Indra K. Nooyi MGMT YES FOR FOR
1.07 Elect John E. Pepper Jr. MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Douglas A. Warner III MGMT YES FOR FOR
1.10 Elect John A. White MGMT YES FOR FOR
1.11 Elect Mike S. Zafirovski MGMT YES FOR FOR
2.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Fairchild Semiconductor International FCS 303726103 05/04/2004 A
1.01 Elect Kirk P. Pond MGMT YES FOR FOR
1.02 Elect Joseph R. Martin MGMT YES FOR FOR
1.03 Elect Charles P. Carinalli MGMT YES FOR FOR
1.04 Elect Richard M. Cashin Jr. MGMT YES FOR FOR
1.05 Elect Charles M. Clough MGMT YES FOR FOR
1.06 Elect Robert F. Friel MGMT YES FOR FOR
1.07 Elect Thomas L. Magnanti MGMT YES FOR FOR
1.08 Elect Bryan R. Roub MGMT YES FOR FOR
1.09 Elect Paul C. Schorr IV MGMT YES FOR FOR
1.10 Elect Ronald W. Shelly MGMT YES FOR FOR
1.11 Elect William N. Stout MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Altera Corp ALTR 021441100 05/11/2004 A
1.01 Elect John P. Daane MGMT YES FOR FOR
1.02 Elect Robert W. Reed MGMT YES FOR FOR
1.03 Elect Charles M. Clough MGMT YES FOR FOR
1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
1.05 Elect Kevin J. McGarity MGMT YES FOR FOR
1.06 Elect Paul Newhagen MGMT YES FOR FOR
1.07 Elect William E. Terry MGMT YES FOR FOR
1.08 Elect Susan Wang MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Expense Stock Options SH YES ABSTAIN AGAINST
DST Systems Inc DST 233326107 05/11/2004 A
1.01 Elect A. Edward Allinson MGMT YES FOR FOR
1.02 Elect Michael G. Fitt MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGAINST AGAINST
Taiwan Semiconductor Manufacturing 2330.TW 6889106 05/11/2004 A
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Final Dividend at 0.60 MGMT YES FOR FOR
1.03 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
1.03 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Intersil Corp ISIL 46069S109 05/12/2004 A
1.01 Elect Gregory L. Williams MGMT YES FOR FOR
1.02 Elect Richard M. Beyer MGMT YES FOR FOR
1.03 Elect Robert W. Conn MGMT YES FOR FOR
1.04 Elect James V. Diller MGMT YES FOR FOR
1.05 Elect Gary E. Gist MGMT YES FOR FOR
1.06 Elect Jan Peeters MGMT YES FOR FOR
1.07 Elect Robert N. Pokelwaldt MGMT YES FOR FOR
1.08 Elect James A. Urry MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Intel Corp INTC 458140100 05/19/2004 A
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Award Performance-based Stock Options SH YES AGAINST FOR
First Data Corp FDC 319963104 05/19/2004 A
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Charles T. Fote MGMT YES FOR FOR
1.03 Elect Richard P. Kiphart MGMT YES FOR FOR
1.04 Elect Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
On Semiconductor Corp ONNN 682189105 05/19/2004 A
1.01 Elect J. Daniel McCranie MGMT YES FOR FOR
1.02 Elect Kevin Burns MGMT YES FOR FOR
1.03 Elect Justin T. Chang MGMT YES FOR FOR
1.04 Elect Emmanuel T. Hernandez MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Amend Authorized Preferred Stock MGMT YES ABSTAIN AGAINST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Maxtor Corp MXO 577729205 05/20/2004 A
1.01 Elect Paul J. Tufano MGMT YES FOR FOR
1.02 Elect Charles M. Boesenberg MGMT YES FOR FOR
1.03 Elect Michael R. Cannon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Yahoo Inc YHOO 984332106 05/21/2004 A
1.01 Elect Terry S. Semel MGMT YES FOR FOR
1.02 Elect Jerry Yang MGMT YES FOR FOR
1.03 Elect Roy J. Bostock MGMT YES FOR FOR
1.04 Elect Ronald W. Burkle MGMT YES FOR FOR
1.05 Elect Eric Hippeau MGMT YES FOR FOR
1.06 Elect Arthur H. Kern MGMT YES FOR FOR
1.07 Elect Robert A. Kotick MGMT YES FOR FOR
1.08 Elect Edward R. Kozel MGMT YES FOR FOR
1.09 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Expense Stock Options SH YES FOR AGAINST
Alcatel SA CGEP.PA 5975006 05/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 0.00 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Jozef Cornu MGMT YES NOT VOTED AGAINST
6.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
7.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
8.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
9.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
9.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
10.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
10.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
11.00 Limit Capital Increase MGMT YES NOT VOTED AGAINST
12.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
13.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
VeriSign Inc VRSN 92343E102 05/27/2004 A
1.01 Elect D. James Bidzos MGMT YES FOR FOR
1.02 Elect William L. Chenevich MGMT YES FOR FOR
1.03 Elect Gregory L. Reyes Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Marvell Technology Group MRVL 4067250 05/28/2004 A
1.01 Elect Dr. John M. Cioffi MGMT YES FOR FOR
1.02 Elect Dr. Paul R. Gray MGMT YES FOR FOR
1.03 Elect Douglas King MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
3.00 Set Auditors' Fees MGMT YES FOR FOR
4.00 Increase Authorized Capital MGMT YES FOR FOR
Polycom Inc PLCM 73172K104 06/02/2004 A
1.01 Elect Betsy S. Atkins MGMT YES FOR FOR
1.02 Elect John Seely Brown MGMT YES FOR FOR
1.03 Elect Robert C. Hagerty MGMT YES FOR FOR
1.04 Elect John A. Kelley, Jr. MGMT YES FOR FOR
1.05 Elect Micheal R. Kourey MGMT YES FOR FOR
1.06 Elect Stanley J. Meresman MGMT YES FOR FOR
1.07 Elect William A. Owens MGMT YES FOR FOR
1.08 Elect Durk I. Jager MGMT YES FOR FOR
1.09 Elect Thomas G. Stemberg MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Silicon Storage Technology SSTI 827057100 06/04/2004 A
1.01 Elect Bing Yeh MGMT YES FOR FOR
1.02 Elect Yaw Wen Hu MGMT YES FOR FOR
1.03 Elect Tsuyoshi Taira MGMT YES W'HOLD AGAINST
1.04 Elect Yasushi Chikagami MGMT YES FOR FOR
1.05 Elect Ronald Chwang MGMT YES FOR FOR
2.00 Approve Board Size MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
American Power Conversion APCC 029066107 06/10/2004 A
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect Rodger B. Dowdell Jr. MGMT YES FOR FOR
2.02 Elect Emanuel E. Landsman MGMT YES FOR FOR
2.03 Elect Neil E. Rasmussen MGMT YES FOR FOR
2.04 Elect Ervin F. Lyon MGMT YES FOR FOR
2.05 Elect James D. Gerson MGMT YES FOR FOR
2.06 Elect John G. Kassakian MGMT YES FOR FOR
2.07 Elect John F. Keane MGMT YES FOR FOR
2.08 Elect Ellen B. Richstone MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
BEA Systems Inc BEAS 073325102 06/11/2004 A
1.01 Elect Dean O. Morton MGMT YES FOR FOR
1.02 Elect George Reyes MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
Cadence Design Systems Inc CDN 127387108 06/15/2004 A
1.01 Elect H. Raymond Bingham MGMT YES FOR FOR
1.02 Elect Susan L. Bostrom MGMT YES FOR FOR
1.03 Elect Donald L. Lucas MGMT YES FOR FOR
1.04 Elect Alberto Sangiovanni-Vincentelli MGMT YES FOR FOR
1.05 Elect George M. Scalise MGMT YES FOR FOR
1.06 Elect John B. Shoven MGMT YES FOR FOR
1.07 Elect Roger S. Siboni MGMT YES FOR FOR
1.08 Elect Lip-Bu Tan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sony Corp 6758 0821687 06/22/2004 A
1.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Nominee No. 2.12 MGMT YES FOR FOR
2.13 Elect Nominee No. 2.13 MGMT YES FOR FOR
2.14 Elect Nominee No. 2.14 MGMT YES FOR FOR
2.15 Elect Nominee No. 2.15 MGMT YES FOR FOR
2.16 Elect Nominee No. 2.16 MGMT YES FOR FOR
3.00 Approve Stock Option Grants MGMT YES FOR FOR
4.00 Approve Stock Option Grants MGMT YES FOR FOR
5.00 SP-Disclose Compensation of Each Board Member SH YES FOR AGAINST
Cognos Inc COGN 2208307 06/23/2004 A
1.01 Elect Robert G. Ashe MGMT YES FOR FOR
1.02 Elect John E. Caldwell MGMT YES FOR FOR
1.03 Elect Paul D. Damp MGMT YES FOR FOR
1.04 Elect Pierre Y. DuCros MGMT YES FOR FOR
1.05 Elect Robert W. Korthals MGMT YES FOR FOR
1.06 Elect John J. Rando MGMT YES FOR FOR
1.07 Elect Bill V. Russell MGMT YES FOR FOR
1.08 Elect James M. Tory MGMT YES FOR FOR
1.09 Elect Renato Zambonini MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Cancel Authorized Stock MGMT YES FOR FOR
Account Name: The Hartford Growth Allocation Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford High Yield Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford Income Allocation Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford Income Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford Inflation Plus Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford International Capital Appreciation Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Kingfisher PLC KGF.L G5256E35 07/04/2003 S
1.00 Approve Divestiture/Spin-off MGMT YES FOR FOR
2.00 Approve Reverse Stock Split MGMT YES FOR FOR
2.00 Approve Stock Split MGMT YES FOR FOR
3.00 Approve Option/Purchase Plan for Overseas Employee MGMT YES FOR FOR
3.00 Approve Subsidiary Share Purchase Plan MGMT YES FOR FOR
4.00 Approve Stock Option Plan for Subsidiary MGMT YES FOR FOR
5.00 Approve Incentive Plan for Subsidiary MGMT YES ABSTAIN AGAINST
6.00 Establish Employee Share Trust MGMT YES FOR FOR
British Airways PLC BAY.L G1498010 07/15/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Amend Articles--Technical MGMT YES FOR FOR
4.00 Elect Roderick Eddington MGMT YES FOR FOR
5.00 Elect Martin Broughton MGMT YES FOR FOR
6.00 Elect Baroness O Cathain MGMT YES FOR FOR
7.00 Elect Dr. Martin Read MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Burberry Group PLC BRBY G1699R10 07/15/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 2 p MGMT YES FOR FOR
4.00 Elect Mrs. C.A. Marland MGMT YES FOR FOR
5.00 Elect Mr. M.E. Metcalf MGMT YES FOR FOR
6.00 Elect Mr. D.A. Tyler MGMT YES FOR FOR
7.00 Appoint Outside Auditors MGMT YES FOR FOR
8.00 Set Auditors' Fees MGMT YES FOR FOR
9.00 Approve Political Donation MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
13.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Vodafone Group PLC VOD.L G9388210 07/30/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
3.00 Elect Lord Ian MacLaurin of Knebworth MGMT YES FOR FOR
4.00 Elect Kenneth Hydon MGMT YES FOR FOR
5.00 Elect Thomas Geitner MGMT YES FOR FOR
6.00 Elect Sir Alec Broers MGMT YES FOR FOR
7.00 Elect Jurgen Schrempp MGMT YES FOR FOR
8.00 Elect John Buchanan MGMT YES FOR FOR
9.00 Set Final Dividend at 0.8963 p MGMT YES FOR FOR
10.00 Appoint Outside Auditors MGMT YES FOR FOR
11.00 Set Auditors' Fees MGMT YES FOR FOR
12.00 Approve Political Donation MGMT YES FOR FOR
13.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
China Merchants Holdings (International) Y1489Q10 10/17/2003 S
1.00 Approve Property Purchase MGMT YES FOR FOR
1.00 Approve Related Party Transactions MGMT YES FOR FOR
2.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Related Party Transactions MGMT YES FOR FOR
3.00 Approve Divestiture/Spin-off MGMT YES FOR FOR
3.00 Approve Related Party Transactions MGMT YES FOR FOR
Teva Pharmaceutical (ADR) TEVA 881624209 10/27/2003 S
1.00 Election of Directors by Nominee MGMT YES FOR FOR
2.00 Approve Directors' Fees MGMT YES FOR FOR
Esprit Holdings 0330.HK G3122C100 11/26/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
4.00 Election of Directors by Slate MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
7.00 Issue Stock w/o Preemptive Rights MGMT YES AGAINST AGAINST
8.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
Corus Group PLC CS.L G1657R107 12/05/2003 S
1.00 Amend/Remove Par Value MGMT YES FOR FOR
1.00 Approve Stock Split MGMT YES FOR FOR
1.00 Authorize Creation of New Share Class MGMT YES FOR FOR
1.00 Increase Authorized Capital MGMT YES FOR FOR
2.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
3.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Siemens AG SIEGN.F D69671218 01/22/2004 A
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Ratify Management Acts-Symbolic MGMT YES FOR FOR
3.00 Ratify Board Acts-Symbolic MGMT YES FOR FOR
4.00 Appoint Outside Auditors MGMT YES FOR FOR
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
7.00 Increase Authorized Capital MGMT YES FOR FOR
7.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
8.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
8.00 Increase Authorized Capital MGMT YES FOR FOR
8.00 Issue Convertible Debt Instruments MGMT YES FOR FOR
8.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Telekom South Africa TKGJ.J D69671218 01/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES ABSTAIN AGAINST
3.00 Approve Stock Option Plan MGMT YES FOR FOR
4.00 Increase Authorized Capital MGMT YES FOR FOR
5.00 Amend Articles--Technical MGMT YES FOR FOR
5.00 Set Board Size Limits MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
Imperial Tobacco Group PLC IMT.L G4721W102 02/03/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Elect Sipko Huismans MGMT YES FOR FOR
5.00 Elect Iain Napier MGMT YES FOR FOR
6.00 Elect David Cresswell MGMT YES FOR FOR
7.00 Elect Frank Rogerson MGMT YES FOR FOR
8.00 Elect Bruce Davidson MGMT YES FOR FOR
9.00 Elect David Thursfield MGMT YES FOR FOR
10.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
12.00 Approve Political Donation MGMT YES AGAINST AGAINST
13.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
14.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
15.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
16.00 Authorize Share Repurchase MGMT YES FOR FOR
Samsung GDR LII 144A 796050888 02/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.01 Election of Directors by Slate MGMT YES FOR FOR
2.02 Elect Board Committee MGMT YES FOR FOR
2.03 Election of Directors by Slate MGMT YES FOR FOR
3.00 Approve Directors' Fees MGMT YES FOR FOR
Club Mediterranee CMIP.PA F18690101 03/11/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
6.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
7.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
8.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
9.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
10.00 Set Price of Debt Instruments MGMT YES NOT VOTED AGAINST
11.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
12.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
13.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Rodriguez Group RDGP.PA F78984105 03/17/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
4.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
5.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
6.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
7.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
M6- Metropole TV SA MMTP F78984105 03/18/2004 S
1.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
2.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
3.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
4.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
5.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
6.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
7.00 Amend Voting Rights Limit MGMT YES NOT VOTED AGAINST
8.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
9.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
10.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
11.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
12.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
13.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
14.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Unibail Company UNBP.PA F95094110 03/31/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Approve Related Party Transactions MGMT YES FOR FOR
5.00 Elect Jean Claude Jolain MGMT YES FOR FOR
6.00 Elect Henri Moulard MGMT YES FOR FOR
7.00 Elect Jean Jacques Rosa MGMT YES FOR FOR
8.00 Approve Directors' Fees MGMT YES FOR FOR
9.00 Authorize Trade in Company Stock MGMT YES FOR FOR
10.00 Reduce Authorized Capital MGMT YES FOR FOR
11.00 Authorize Legal Formalities MGMT YES FOR FOR
Carrefour CARR.PA F13923119 04/19/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Approve Merger/Acquisition MGMT YES NOT VOTED AGAINST
3.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
4.00 Set Dividend at 0.74 MGMT YES NOT VOTED AGAINST
5.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
6.00 Elect Luc Vandevelde MGMT YES NOT VOTED AGAINST
7.00 Elect Daniel Bernard MGMT YES NOT VOTED AGAINST
8.00 Elect Carlos March MGMT YES NOT VOTED AGAINST
9.00 Elect Jacques Badin MGMT YES NOT VOTED AGAINST
10.00 Elect Francois Henrot MGMT YES NOT VOTED AGAINST
11.00 Elect Christian Blanc MGMT YES NOT VOTED AGAINST
12.00 Elect Jose-Luis Maldonado MGMT YES NOT VOTED AGAINST
13.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
14.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
15.00 Approve Stock Option Grants MGMT YES NOT VOTED AGAINST
16.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
AXA AXAF.PA 7166013 04/21/2004 S
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend at 0.57 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
6.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
7.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
8.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
9.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
10.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
11.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
12.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
13.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
14.00 SP-Amend Board Election Rules SH YES NOT VOTED AGAINST
15.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
16.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
17.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
Reuters Group Plc RTR.L 0236913 04/22/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Dividend at 6.15p MGMT YES FOR FOR
4.00 Elect Thomas H. Glocer MGMT YES FOR FOR
5.00 Elect David J. Grigson MGMT YES FOR FOR
6.00 Elect Christopher Hogg MGMT YES FOR FOR
7.00 Elect Ian Strachan MGMT YES FOR FOR
8.00 Elect Charles J. F. Sinclair MGMT YES FOR FOR
9.00 Appoint Outside Auditors MGMT YES FOR FOR
10.00 Set Auditors' Fees MGMT YES FOR FOR
11.00 Approve Directors' Fees MGMT YES FOR FOR
12.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
13.00 Amend Stock Option Plan MGMT YES FOR FOR
13.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
14.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
15.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
16.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
17.00 Authorize Share Repurchase MGMT YES FOR FOR
18.00 Amend Articles Re: Treasury Shares MGMT YES FOR FOR
18.00 Amend Articles--Technical MGMT YES FOR FOR
19.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
20.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
CORUS GROUP Plc CS.L 0828053 04/22/2004 A
1.00 Approve Remuneration Policy MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.01 Elect Philippe Varin MGMT YES FOR FOR
3.02 Elect Kurt Lauk MGMT YES AGAINST AGAINST
3.03 Elect Andrew Robb MGMT YES FOR FOR
3.04 Elect James Leng MGMT YES FOR FOR
3.05 Elect Eric von Amerongen MGMT YES FOR FOR
4.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
6.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
7.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
8.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
9.00 Approve Political Donation MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Approve Political Donation MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
13.00 Adopt new Articles of Association MGMT YES FOR FOR
Northern Rock NRK 0145279 04/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend at 15.80p MGMT YES FOR FOR
3.00 Elect Adam Applegarth MGMT YES FOR FOR
4.00 Elect Nichola Pease MGMT YES FOR FOR
5.00 Elect Adam Fenwick MGMT YES FOR FOR
6.00 Appoint Outside Auditors MGMT YES FOR FOR
7.00 Set Auditors' Fees MGMT YES FOR FOR
8.00 Approve Remuneration Policy MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
10.00 Authorize Share Repurchase MGMT YES FOR FOR
Metropole TV (M6) MMTP.PA 5993901 04/28/2004 A
1.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
2.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
3.00 Reduce Auth. Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
4.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
5.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
6.00 Ratify Acts of Auditors MGMT YES NOT VOTED AGAINST
7.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
8.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
9.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
10.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
11.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
12.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
13.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
14.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
15.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
16.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
17.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
18.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
19.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
20.00 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
21.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
22.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Technip SA TECF.PA 4122018 04/29/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 4.95 MGMT YES NOT VOTED AGAINST
3.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
6.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
7.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
8.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
9.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
10.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
11.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
12.00 Amend Articles of Association MGMT YES NOT VOTED AGAINST
13.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
14.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
14.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
15.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
16.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Capita Group CPI.L 0173474 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 2.70p MGMT YES FOR FOR
4.00 Elect Rodney Aldridge MGMT YES FOR FOR
5.00 Elect Peter Cawdron MGMT YES FOR FOR
6.00 Appoint Outside Auditors MGMT YES FOR FOR
7.00 Set Auditors' Fees MGMT YES FOR FOR
8.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
9.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
10.00 Authorize Share Repurchase MGMT YES FOR FOR
Renault RENA.PA F77098105 04/30/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
6.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
7.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
8.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
9.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
10.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
11.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
12.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
13.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
14.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
15.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
16.00 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
17.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
17.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
18.00 Amend Board/Supervisory Board Size MGMT YES NOT VOTED AGAINST
19.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
20.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
21.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Essilor International ESSI.PA 7212477 05/05/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 0.84 MGMT YES NOT VOTED AGAINST
3.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
4.00 Elect Xavier Fontanent MGMT YES NOT VOTED AGAINST
5.00 Elect Loius Lesperance MGMT YES NOT VOTED AGAINST
6.00 Elect Jean-Pierre Martin MGMT YES NOT VOTED AGAINST
7.00 Elect Yves Chevillotte MGMT YES NOT VOTED AGAINST
8.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
9.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
10.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Rolls-Royce Group Plc RR.L 3422355 05/05/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect D. Euan Baird MGMT YES FOR FOR
4.00 Elect Amy L. Bondurant MGMT YES FOR FOR
5.00 Elect Peter J. Byrom MGMT YES FOR FOR
6.00 Elect John P. Cheffins MGMT YES FOR FOR
7.00 Elect Carl-Peter Forster MGMT YES FOR FOR
8.00 Elect Colin H. Green MGMT YES FOR FOR
9.00 Elect James M. Guyette MGMT YES FOR FOR
10.00 Elect Michael G. Howse MGMT YES FOR FOR
11.00 Elect Lord John Moore of Lower Marsh MGMT YES FOR FOR
12.00 Elect Sir Robin B. Nicholson MGMT YES FOR FOR
13.00 Elect Sir John Edward Rose MGMT YES FOR FOR
14.00 Elect Andrew B. Shilston MGMT YES FOR FOR
15.00 Elect Ian C. Strachan MGMT YES FOR FOR
16.00 Elect Carl G. Symon MGMT YES FOR FOR
17.00 Elect Sir P. John Weston MGMT YES FOR FOR
18.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
19.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
20.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
21.00 Authorize Share Repurchase MGMT YES FOR FOR
22.00 Amend Borrowing Powers MGMT YES FOR FOR
23.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
24.00 Approve Issue of Preferred Stock MGMT YES AGAINST AGAINST
24.00 Authorize Creation of Preferred Stock MGMT YES AGAINST AGAINST
24.00 Increase Authorized Capital MGMT YES AGAINST AGAINST
25.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
26.00 Approve Scrip Dividend/Dividend Reinvestment Plan MGMT YES FOR FOR
Vivendi Universal SA EAUG.PA 4834777 05/06/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
4.00 Set Dividend at 0.00 MGMT YES NOT VOTED AGAINST
5.00 Elect Jean-Rene Fourtou MGMT YES NOT VOTED AGAINST
6.00 Elect Claude Bebear MGMT YES NOT VOTED AGAINST
7.00 Elect Gerard Bremond MGMT YES NOT VOTED AGAINST
8.00 Elect Bertrand P. Collomb MGMT YES NOT VOTED AGAINST
9.00 Elect Paul J. Fribourg MGMT YES NOT VOTED AGAINST
10.00 Elect Gerard J. Kleisterlee MGMT YES NOT VOTED AGAINST
11.00 Elect Henri Lachmann MGMT YES NOT VOTED AGAINST
12.00 Elect Karel Van Miert MGMT YES NOT VOTED AGAINST
13.00 Elect Pierre Rodocanachi MGMT YES NOT VOTED AGAINST
14.00 Elect Gabriel Hawawini MGMT YES NOT VOTED AGAINST
15.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
16.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
17.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
EADS (European Aeronautic Defence and Space) EAD 4012250 05/06/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 0.40 MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.00 Elect Rudiger Grube MGMT YES NOT VOTED AGAINST
6.00 Elect Francois David MGMT YES NOT VOTED AGAINST
7.00 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
8.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
Koninklijke Numico NUMCC.AS 5402601 05/06/2004 A
1.01 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.02 Set Dividend at 0.00 MGMT YES NOT VOTED AGAINST
1.03 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
1.04 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
2.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
3.01 Elect Jan Bennink MGMT YES NOT VOTED AGAINST
3.02 Elect Jean-Marc Huet MGMT YES NOT VOTED AGAINST
3.03 Elect Ajai Puri MGMT YES NOT VOTED AGAINST
4.00 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
5.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
5.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
5.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
5.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
6.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
7.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
8.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Total SA TOTF.PA 4905413 05/14/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
6.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
7.00 Elect Thierry Demarest MGMT YES NOT VOTED AGAINST
8.00 Elect Thierry de Rudder MGMT YES NOT VOTED AGAINST
9.00 Elect Serge Tchuruk MGMT YES NOT VOTED AGAINST
10.00 Elect Shareholder Representative Daniel Boeuf MGMT YES NOT VOTED AGAINST
11.00 Elect Shareholder Representative P. Marchandise MGMT YES NOT VOTED AGAINST
12.00 Elect Shareholder Representative Cyril Mouche MGMT YES NOT VOTED AGAINST
13.00 Elect Shareholder Representative Alan Cramer MGMT YES NOT VOTED AGAINST
14.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
15.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
16.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
17.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
18.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
19.00 Approve Stock Option Grants MGMT YES NOT VOTED AGAINST
20.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
20.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
21.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
21.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
22.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
22.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
Pernod Ricard SA PERP.PA 4682329 05/17/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 1.96 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Patrick Ricard MGMT YES NOT VOTED AGAINST
6.00 Elect Richard Burrows MGMT YES NOT VOTED AGAINST
7.00 Elect Pierre Pringuet MGMT YES NOT VOTED AGAINST
8.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
9.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
10.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
11.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
12.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
13.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
14.00 Change Fiscal Year MGMT YES NOT VOTED AGAINST
15.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
15.00 Amend Board/Supervisory Board Size MGMT YES NOT VOTED AGAINST
16.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
17.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
18.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
18.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
19.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
19.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
20.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
20.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
21.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
22.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
GlaxoSmithKline PLC GSK.L 0925288 05/17/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect H. Lawrence Culp Jr. MGMT YES FOR FOR
4.00 Elect Crispin H.L. Davis MGMT YES FOR FOR
5.00 Elect Robert Peter Wilson MGMT YES FOR FOR
6.00 Elect Tadataka (Tachi) Yamada MGMT YES FOR FOR
7.00 Elect Christopher A. Hogg MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Alcatel SA CGEP.PA 5975006 05/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 0.00 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Jozef Cornu MGMT YES NOT VOTED AGAINST
6.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
7.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
8.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
9.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
9.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
10.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
10.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
11.00 Limit Capital Increase MGMT YES NOT VOTED AGAINST
12.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
13.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Finmeccanica Spa SIFI.MI 5859951 05/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Set Dividend at 0.01 MGMT YES NOT VOTED AGAINST
2.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Pinault-Printemps-Redoute PRTP.PA 5505072 05/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
4.00 Set Final Dividend at 2.30 MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
6.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
7.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
8.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
9.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
10.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
11.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
12.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
13.00 Relocate Corporate Headquarters MGMT YES NOT VOTED AGAINST
14.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
14.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
15.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
15.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
16.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
16.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
17.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
18.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Peugeot (PSA Peugeot Citroen SA) PEUP.PA 7103526 05/26/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 1.35 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
6.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
7.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
8.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
9.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
Muenchener Rueck MUVGN.F 5294121 05/26/2004 A
1.00 Set Dividend at 1.25 MGMT YES FOR FOR
2.00 Ratify Management Acts-Symbolic MGMT YES FOR FOR
3.00 Ratify Board Acts-Symbolic MGMT YES FOR FOR
4.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
6.00 Increase Authorized Capital MGMT YES FOR FOR
6.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
Kingfisher PLC KGF.L 3319521 06/03/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 6.15p MGMT YES FOR FOR
4.00 Elect Duncan Tatton-Brown MGMT YES FOR FOR
5.00 Elect Sir Francis H. Mackay MGMT YES FOR FOR
6.00 Elect Michael Hepher MGMT YES FOR FOR
7.00 Elect Margaret Salmon MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Approve Scrip Dividend/Dividend Reinvestment Plan MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Freenet.de AG FRNG.D 5823008 06/09/2004 A
1.00 Set Dividend at 0.00 MGMT YES NOT VOTED AGAINST
2.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
4.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED AGAINST
4.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
4.00 Issue Convertible Debt Instruments MGMT YES NOT VOTED AGAINST
4.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
5.00 Approve Use/Transfer of Reserves MGMT YES NOT VOTED AGAINST
5.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
6.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
6.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
7.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
7.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
8.00 Approve Intra-company Contracts MGMT YES NOT VOTED AGAINST
9.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
9.00 Amend Dividend Distribution Rules MGMT YES NOT VOTED AGAINST
9.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
10.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
11.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
CNOOC (ADR) CEO 2494764 06/14/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Zhou Shouwei MGMT YES FOR FOR
2.02 Elect Kenneth S. Courtis MGMT YES FOR FOR
2.03 Elect Erwin Schurtenberger MGMT YES FOR FOR
2.04 Elect Evert Henkes MGMT YES FOR FOR
3.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Issue Stock w/o Preemptive Rights MGMT YES AGAINST AGAINST
6.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
7.00 Amend Articles--Technical MGMT YES FOR FOR
7.00 Amend Board Election Rules MGMT YES FOR FOR
7.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
7.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
7.00 Amend Terms of Indemnification MGMT YES FOR FOR
Orix Corp 8591 6661144 06/23/2004 A
1.00 Amend Company Purpose MGMT YES FOR FOR
1.00 Indemnify Directors/Officers MGMT YES FOR FOR
1.00 Synchronize Board Terms (Technical) MGMT YES FOR FOR
1.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Nominee No. 2.12 MGMT YES FOR FOR
3.00 Approve Stock Option Grants MGMT YES FOR FOR
OAO Lukoil LUKOY 2537432 06/24/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Authorize Legal Formalities MGMT YES FOR FOR
2.00 Set Final Dividend at 24.00 MGMT YES FOR FOR
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.01 Appoint Board Commission MGMT YES FOR FOR
4.02 Appoint Board Commission MGMT YES FOR FOR
4.03 Appoint Board Commission MGMT YES FOR FOR
4.04 Appoint Board Commission MGMT YES FOR FOR
4.05 Appoint Board Commission MGMT YES FOR FOR
5.01 Approve Board Commission Fees MGMT YES FOR FOR
5.01 Approve Directors' Fees MGMT YES FOR FOR
5.02 Approve Board Commission Fees MGMT YES FOR FOR
5.02 Approve Directors' Fees MGMT YES FOR FOR
5.03 Indemnify Directors/Officers MGMT YES FOR FOR
6.00 Appoint Outside Auditors MGMT YES FOR FOR
7.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
7.00 Amend Company Purpose MGMT YES FOR FOR
7.00 Amend Dividend Distribution Rules MGMT YES FOR FOR
7.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
7.00 Establish Takeover Requirements MGMT YES FOR FOR
8.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
9.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
10.00 Approve Related Party Transactions MGMT YES FOR FOR
Obic 4684 6136749 06/25/2004 A
1.00 Allocate Dividend MGMT YES AGAINST AGAINST
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
UFJ Holdings 8307 6335223 06/25/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
Mitsubishi Tokyo Financial Group 8306 3198902 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Sumitomo Electric Industries Ltd 5802 6858708 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Central Glass Co 4044 6184306 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Dentsu 4324 6416281 06/29/2004 A
1.00 Allocate Dividend MGMT YES AGAINST AGAINST
2.00 Amend Company Purpose MGMT YES FOR FOR
2.00 Reduce Board Term to One Year MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Nominee No. 3.15 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
4.04 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Matsushita Electric Industrial Co 6752 6572707 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Amend Company Purpose MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Nominee No. 3.19 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Nintendo 7974 6639550 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
JSC MMC Norilsk Nickel NILSY 2768243 06/30/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Authorize Legal Formalities MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
3.00 Establish Takeover Requirements MGMT YES FOR FOR
4.00 Election of Directors by Slate MGMT YES FOR FOR
5.00 Appoint Board Commission MGMT YES FOR FOR
6.00 Appoint Outside Auditors MGMT YES FOR FOR
7.00 Approve Directors' Fees MGMT YES FOR FOR
8.00 Approve Organizational Membership MGMT YES FOR FOR
9.00 Approve Organizational Membership MGMT YES FOR FOR
10.00 Approve Organizational Membership MGMT YES FOR FOR
Account Name: The Hartford International Opportunities Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
British Airways PLC BAY.L G1498010 07/15/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Amend Articles--Technical MGMT YES FOR FOR
4.00 Elect Roderick Eddington MGMT YES FOR FOR
5.00 Elect Martin Broughton MGMT YES FOR FOR
6.00 Elect Baroness O Cathain MGMT YES FOR FOR
7.00 Elect Dr. Martin Read MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Industria de Diseno Textil (Inditex) ITX E6282J10 07/18/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Ratify Board Acts-Symbolic MGMT YES FOR FOR
1.00 Ratify Management Acts-Symbolic MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
4.00 Amend Board Powers/Procedures/Qualifications MGMT YES ABSTAIN AGAINST
5.00 Authorize Legal Formalities MGMT YES ABSTAIN AGAINST
6.00 Authorize Share Repurchase MGMT YES ABSTAIN AGAINST
7.00 Authorize Legal Formalities MGMT YES ABSTAIN AGAINST
Vodafone Group PLC VOD.L G9388210 07/30/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
3.00 Elect Lord Ian MacLaurin of Knebworth MGMT YES FOR FOR
4.00 Elect Kenneth Hydon MGMT YES FOR FOR
5.00 Elect Thomas Geitner MGMT YES FOR FOR
6.00 Elect Sir Alec Broers MGMT YES FOR FOR
7.00 Elect Jurgen Schrempp MGMT YES FOR FOR
8.00 Elect John Buchanan MGMT YES FOR FOR
9.00 Set Final Dividend at 0.8963 p MGMT YES FOR FOR
10.00 Appoint Outside Auditors MGMT YES FOR FOR
11.00 Set Auditors' Fees MGMT YES FOR FOR
12.00 Approve Political Donation MGMT YES FOR FOR
13.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
Dixons Group DXNS G6449S10 09/10/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 5.145 p MGMT YES FOR FOR
3.00 Elect David Longbottom MGMT YES FOR FOR
4.00 Elect Andrew Lynch MGMT YES FOR FOR
5.00 Elect John Whybrow MGMT YES FOR FOR
6.00 Elect Rita Clifton MGMT YES FOR FOR
7.00 Elect John Clare MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Authorize Share Repurchase MGMT YES FOR FOR
Ryanair Holdings GBP RYA.L G7727C99 09/24/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.10 Election of Directors by Nominee MGMT YES FOR FOR
2.20 Election of Directors by Nominee MGMT YES FOR FOR
3.10 Election of Directors by Nominee MGMT YES FOR FOR
3.20 Election of Directors by Nominee MGMT YES FOR FOR
4.00 Set Auditors' Fees MGMT YES FOR FOR
5.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
6.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
France Telecom SA FTE F4113C10 10/06/2003 S
1.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
2.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
2.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
3.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
4.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Malayan Banking MBBM Y4567110 10/11/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Election of Directors by Nominee MGMT YES FOR FOR
4.00 Election of Directors by Nominee MGMT YES FOR FOR
5.00 Election of Directors by Nominee MGMT YES FOR FOR
6.00 Election of Directors by Nominee MGMT YES FOR FOR
7.00 Approve Directors' Fees MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Kia Motors Corp Y4567110 10/17/2003 S
1.00 Elect Directors MGMT YES FOR FOR
Berjaya Sports Toto BSTB Y0849N107 10/22/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Approve Directors' Fees MGMT YES FOR FOR
4.00 Election of Directors by Nominee MGMT YES FOR FOR
5.00 Election of Directors by Nominee MGMT YES FOR FOR
6.00 Election of Directors by Nominee MGMT YES FOR FOR
7.00 Election of Directors by Nominee MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
10.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
Berjaya Sports Toto BSTB Y0849N107 10/22/2003 S
1.00 Approve Related Party Transactions MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
ABB AG ABBN.VX H0010V101 11/20/2003 S
1.00 Increase Authorized Capital MGMT YES FOR FOR
1.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
Corus Group PLC CS.L G1657R107 12/05/2003 S
1.00 Amend/Remove Par Value MGMT YES FOR FOR
1.00 Approve Stock Split MGMT YES FOR FOR
1.00 Authorize Creation of New Share Class MGMT YES FOR FOR
1.00 Increase Authorized Capital MGMT YES FOR FOR
2.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
3.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
China Telecom Y1505D102 12/15/2003 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
1.00 Approve Related Party Transactions MGMT YES FOR FOR
2.00 Approve Related Party Transactions MGMT YES FOR FOR
3.00 Amend Company Purpose MGMT YES FOR FOR
MMC Norilsk Nickel [ADR] NILSY 46626D108 12/29/2003 S
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
Siemens AG SIEGN.F D69671218 01/22/2004 A
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Ratify Management Acts-Symbolic MGMT YES FOR FOR
3.00 Ratify Board Acts-Symbolic MGMT YES FOR FOR
4.00 Appoint Outside Auditors MGMT YES FOR FOR
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
7.00 Increase Authorized Capital MGMT YES FOR FOR
7.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
8.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
8.00 Increase Authorized Capital MGMT YES FOR FOR
8.00 Issue Convertible Debt Instruments MGMT YES FOR FOR
8.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Imperial Tobacco Group PLC IMT.L G4721W102 02/03/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Elect Sipko Huismans MGMT YES FOR FOR
5.00 Elect Iain Napier MGMT YES FOR FOR
6.00 Elect David Cresswell MGMT YES FOR FOR
7.00 Elect Frank Rogerson MGMT YES FOR FOR
8.00 Elect Bruce Davidson MGMT YES FOR FOR
9.00 Elect David Thursfield MGMT YES FOR FOR
10.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
12.00 Approve Political Donation MGMT YES AGAINST AGAINST
13.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
14.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
15.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
16.00 Authorize Share Repurchase MGMT YES FOR FOR
Accenture Ltd. ACN G1150G111 02/05/2004 A
1.01 Elect Dennis F. Hightower MGMT YES FOR FOR
1.02 Elect William L. Kimsey MGMT YES FOR FOR
1.03 Elect Robert I. Lipp MGMT YES FOR FOR
1.04 Elect Wulf von Schimmelmann MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Compass Group PLC CPG.L G23296182 02/16/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Elect Michael J. Bailey MGMT YES FOR FOR
5.00 Elect Denis P. Cassidy MGMT YES FOR FOR
6.00 Elect Francis H. Mackay MGMT YES FOR FOR
7.00 Appoint Outside Auditors MGMT YES FOR FOR
8.00 Set Auditors' Fees MGMT YES FOR FOR
9.00 Approve Political Donation MGMT YES AGAINST AGAINST
10.00 Amend Stock Option Plan MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Novartis AG NOVN.VX H5820Q150 02/24/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Approve Use/Transfer of Reserves MGMT YES NOT VOTED AGAINST
5.00 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
5.00 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
6.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
7.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
8.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
9.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Royal Bank of Canada RY.TO 78008795 02/27/2004 A
1.01 Elect W. Geoffrey Beattie MGMT YES FOR FOR
1.02 Elect George A. Cohon MGMT YES FOR FOR
1.03 Elect Douglas T. Elix MGMT YES FOR FOR
1.04 Elect John T. Ferguson MGMT YES FOR FOR
1.05 Elect L. Yves Fortier MGMT YES FOR FOR
1.06 Elect Paule Gauthier MGMT YES FOR FOR
1.07 Elect Jacques Lamarre MGMT YES FOR FOR
1.08 Elect Brandt Louie MGMT YES FOR FOR
1.09 Elect J. Edward Newall MGMT YES AGAINST AGAINST
1.10 Elect Gordon M. Nixon MGMT YES FOR FOR
1.11 Elect David P. O'Brien MGMT YES FOR FOR
1.12 Elect Charlotte Otto MGMT YES FOR FOR
1.13 Elect Robert B. Peterson MGMT YES FOR FOR
1.14 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.15 Elect Cecil W. Sewell MGMT YES FOR FOR
1.16 Elect Kathleen P. Taylor MGMT YES FOR FOR
1.17 Elect Victor L. Young MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 SP-Prohibit CEO Serving on Unrelated Boards SH YES AGAINST FOR
4.00 SP-Disclose Total Value of Executive Pensions SH YES FOR AGAINST
5.00 SP-Provide Advance Notice of Share Trades SH YES AGAINST FOR
6.00 SP-Require Written Responses SH YES AGAINST FOR
Invensys PLC ISYS.L G49133104 03/02/2004 S
1.00 Amend/Remove Par Value MGMT YES FOR FOR
1.00 Convert One Form of Stock to Another MGMT YES FOR FOR
1.00 Reduce Authorized Capital MGMT YES FOR FOR
2.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
3.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Ahold, Koninklijke AHLN.AS N0137M100 03/03/2004 S
1.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
1.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
2.00 Amend Share Class Rights MGMT YES NOT VOTED AGAINST
3.00 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
LG Electronics Y5275H177 03/12/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Approve Undisclosed Article Amendments MGMT YES ABSTAIN AGAINST
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Elect Board Committee MGMT YES FOR FOR
5.00 Approve Directors' Fees MGMT YES FOR FOR
6.00 Amend Board Powers/Procedures/Qualifications MGMT YES ABSTAIN AGAINST
SK Corp Y98790102 03/12/2004 A
1.00 Approve Financial Statements MGMT YES AGAINST AGAINST
1.00 Set Dividend/Allocate Profits MGMT YES AGAINST AGAINST
2.01 SP-Amend Articles to Adopt Cumulative Voting SH YES FOR AGAINST
2.02 SP-Amend Articles for Director Compensation SH YES FOR AGAINST
2.02 SP-Establish Board Committees SH YES FOR AGAINST
2.02 SP-Improve Disclosure SH YES FOR AGAINST
2.03 Amend Board Powers/Procedures/Qualifications MGMT YES AGAINST AGAINST
2.03 Amend Board/Supervisory Board Size MGMT YES AGAINST AGAINST
2.03 Establish Board Committees MGMT YES AGAINST AGAINST
3.01 Elect Heun-Chul Shin MGMT YES AGAINST AGAINST
3.21 Elect Board Committee Member Dae-Woo Nam MGMT YES FOR FOR
3.22 Elect Board Committee Member Yoon-Seuk Suh MGMT YES AGAINST AGAINST
3.23 SP-Elect Board Committee Member Joon-Gi Kim SH YES FOR AGAINST
3.31 Elect Soon Cho MGMT YES AGAINST AGAINST
3.32 Elect Se-Jong Oh MGMT YES AGAINST AGAINST
3.33 Elect Tae-Yu Kim MGMT YES AGAINST AGAINST
3.34 SP-Elect Jin-Man Kim SH YES FOR AGAINST
3.35 SP-Elect Song-Sung Cho SH YES FOR AGAINST
3.36 SP-Elect Seung-Soo Hahn SH YES FOR AGAINST
4.00 Approve Directors' Fees MGMT YES FOR FOR
SK Telecom Ltd Y4935N104 03/12/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Approve Undisclosed Article Amendments MGMT YES AGAINST AGAINST
3.00 Approve Directors' Fees MGMT YES AGAINST AGAINST
4.01 Election of Directors by Slate MGMT YES AGAINST AGAINST
4.02 Elect Board Committee MGMT YES AGAINST AGAINST
5.00 Approve Resignations MGMT YES FOR FOR
M6- Metropole TV SA MMTP Y4935N104 03/18/2004 S
1.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
2.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
3.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
4.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
5.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
6.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
7.00 Amend Voting Rights Limit MGMT YES NOT VOTED AGAINST
8.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
9.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
10.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
11.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
12.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
13.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
14.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Surgutneftegaz [ADR] SGTZY 868861204 03/20/2004 A
1.00 Authorize Legal Formalities MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Election of Directors by Slate MGMT YES FOR FOR
5.01 Appoint Board Commission MGMT YES FOR FOR
5.02 Appoint Board Commission MGMT YES FOR FOR
5.03 Appoint Board Commission MGMT YES FOR FOR
6.00 Appoint Outside Auditors MGMT YES FOR FOR
7.00 Approve Related Party Transactions MGMT YES FOR FOR
Kookmin Bank Y4822W100 03/23/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Approve Undisclosed Article Amendments MGMT YES ABSTAIN AGAINST
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Elect Board Committee MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
ASML Holding ASML N0705916 03/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
5.00 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
6.00 Approve Stock Option Grants MGMT YES NOT VOTED AGAINST
7.00 Amend Board/Supervisory Board Size MGMT YES NOT VOTED AGAINST
7.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
8.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
8.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
9.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
10.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
Tyco International TYC 902124106 03/25/2004 A
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Bruce S. Gordon MGMT YES FOR FOR
1.05 Elect John A. Krol MGMT YES FOR FOR
1.06 Elect H. Carl McCall MGMT YES FOR FOR
1.07 Elect Mackey J. McDonald MGMT YES FOR FOR
1.08 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.09 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.10 Elect Jerome B. York MGMT YES FOR FOR
1.11 Elect Brian Duperreault MGMT YES FOR FOR
2.00 Authorize Committee to Set Auditors' Fees MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt New Bylaws MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review and reduce toxic emissions SH YES FOR FOR
6.00 SP-Reincorporation SH YES AGAINST FOR
7.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Petrobras (Petroleo Brasileiro) [ADR] PBR 71654V408 03/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Authorize Legal Formalities MGMT YES AGAINST AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Elect Statutory Auditors MGMT YES AGAINST AGAINST
4.00 Election of Directors by Slate MGMT YES AGAINST AGAINST
5.00 Increase Authorized Capital MGMT YES AGAINST AGAINST
6.00 Approve Issue of Preferred Stock MGMT YES AGAINST AGAINST
7.00 Approve Directors' Fees MGMT YES FOR FOR
7.00 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Asahi Glass 5201.T J02394120 03/30/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
4.00 Approve Stock Option Grants MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Directors' Fees MGMT YES FOR FOR
Endesa ELE.MC E41222113 04/02/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Amend Articles on Bond Issue MGMT YES FOR FOR
3.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
4.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
5.00 Election of Directors by Slate MGMT YES FOR FOR
6.00 Appoint Outside Auditors MGMT YES FOR FOR
7.00 Authorize Share Repurchase MGMT YES FOR FOR
8.00 Authorize Legal Formalities MGMT YES FOR FOR
Kasikornbank KBANF.BK Y86219118 04/02/2004 A
1.00 Authorize Legal Formalities MGMT YES FOR FOR
2.00 Authorize Legal Formalities MGMT YES FOR FOR
3.00 Approve Financial Statements MGMT YES FOR FOR
4.00 Approve Use/Transfer of Reserves MGMT YES FOR FOR
5.01 Elect Sukri Kaocharern MGMT YES FOR FOR
5.02 Elect Sarisdiguna Kitiyakara MGMT YES FOR FOR
5.03 Elect Yongswadi Kridakon MGMT YES FOR FOR
5.04 Elect Banthoon Lamsam MGMT YES FOR FOR
5.05 Elect Prasarn Trairatvorakul MGMT YES FOR FOR
6.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
6.00 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR
7.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Amend Dividend Distribution Rules MGMT YES FOR FOR
9.00 Amend Foreign Investor Restrictions MGMT YES FOR FOR
9.00 Amend Share Class Rights MGMT YES FOR FOR
9.00 Cancel Authorized Stock MGMT YES FOR FOR
10.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
10.00 Reduce Authorized Capital MGMT YES FOR FOR
11.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
11.00 Increase Authorized Capital MGMT YES FOR FOR
12.00 Approve Other Business MGMT YES FOR FOR
Iberdrola IBE.MC E6164R104 04/02/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
2.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
2.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
3.00 Authorize Legal Formalities MGMT YES FOR FOR
4.00 Approve Merger/Acquisition MGMT YES FOR FOR
5.00 Issue Convertible Debt Instruments MGMT YES FOR FOR
6.00 Issue Convertible Debt Instruments MGMT YES FOR FOR
7.00 Issue Debt Instruments MGMT YES FOR FOR
8.00 Authorize Share Repurchase MGMT YES FOR FOR
9.00 Add or remove exchange listing MGMT YES FOR FOR
10.00 Authorize Creation of Foundations MGMT YES FOR FOR
11.00 Appoint Outside Auditors MGMT YES FOR FOR
12.00 Election of Directors by Slate MGMT YES FOR FOR
13.00 Authorize Legal Formalities MGMT YES FOR FOR
Rio Tinto Plc (UK) RIO.L G77036229 04/07/2004 A
1.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
2.00 Issue Stock w/o Preemptive Rights MGMT YES AGAINST AGAINST
3.00 Authorize Share Repurchase MGMT YES FOR FOR
4.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
4.00 Approve Stock Option Plan MGMT YES FOR FOR
5.00 Elect John Kerr MGMT YES FOR FOR
6.00 Elect R. Leigh Clifford MGMT YES FOR FOR
7.00 Elect Guy Elliott MGMT YES FOR FOR
8.00 Elect Richard Sykes MGMT YES FOR FOR
9.00 Elect Richard V. Giordano MGMT YES FOR FOR
10.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11.00 Approve Remuneration Policy MGMT YES FOR FOR
12.00 Approve Financial Statements MGMT YES FOR FOR
WPP Group WPP.L G9794102 04/07/2004 S
1.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES ABSTAIN AGAINST
France Telecom FTE.PA F4113C103 04/09/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Amend Previous Authority MGMT YES NOT VOTED AGAINST
5.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
6.00 Set Price of Debt Instruments MGMT YES NOT VOTED AGAINST
7.00 Amend Articles on Share Capital MGMT YES NOT VOTED AGAINST
7.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
7.00 Amend Company Purpose MGMT YES NOT VOTED AGAINST
8.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
8.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
8.00 Set Board/Supervisory Board Size Limits MGMT YES NOT VOTED AGAINST
9.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
10.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
11.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
11.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
12.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
13.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Schlumberger Ltd. SLB 806857108 04/14/2004 A
1.01 Elect John M. Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Didier Primat MGMT YES FOR FOR
1.08 Elect Tore I. Sandvold MGMT YES FOR FOR
1.09 Elect Nicolas Seydoux MGMT YES FOR FOR
1.10 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
UBS AG UBSN.VX 7126114 04/15/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.01 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
4.02 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.01 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
5.01 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
5.02 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
Koninklijke KPN KPN.AS 5956078 04/15/2004 A
1.01 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.02 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
2.01 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
2.02 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
4.01 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
4.02 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.00 Ratify Executive Board Appointments MGMT YES NOT VOTED AGAINST
6.01 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
6.02 Approve Issue of Preferred Stock MGMT YES NOT VOTED AGAINST
6.02 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
6.03 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
7.00 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
7.00 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
Carrefour CARR.PA F13923119 04/19/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Approve Merger/Acquisition MGMT YES NOT VOTED AGAINST
3.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
4.00 Set Dividend at 0.74 MGMT YES NOT VOTED AGAINST
5.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
6.00 Elect Luc Vandevelde MGMT YES NOT VOTED AGAINST
7.00 Elect Daniel Bernard MGMT YES NOT VOTED AGAINST
8.00 Elect Carlos March MGMT YES NOT VOTED AGAINST
9.00 Elect Jacques Badin MGMT YES NOT VOTED AGAINST
10.00 Elect Francois Henrot MGMT YES NOT VOTED AGAINST
11.00 Elect Christian Blanc MGMT YES NOT VOTED AGAINST
12.00 Elect Jose-Luis Maldonado MGMT YES NOT VOTED AGAINST
13.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
14.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
15.00 Approve Stock Option Grants MGMT YES NOT VOTED AGAINST
16.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
TF1 TFFP.PA 5997118 04/20/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
4.00 Set Dividend at 0.97500 MGMT YES NOT VOTED AGAINST
5.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
6.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
7.00 Elect Alain Pouyat MGMT YES NOT VOTED AGAINST
8.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
9.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
10.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
11.00 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
12.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
12.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
13.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
13.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
14.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
15.00 Limit Capital Increase MGMT YES NOT VOTED AGAINST
16.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
16.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
17.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
17.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
18.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
19.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
AXA AXAF.PA 7166013 04/21/2004 S
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend at 0.57 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
6.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
7.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
8.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
9.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
10.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
11.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
12.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
13.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
14.00 SP-Amend Board Election Rules SH YES NOT VOTED AGAINST
15.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
16.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
17.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
Nestle NESN.VX 7123870 04/22/2004 A
1.01 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.02 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.01 Elect Edward George MGMT YES NOT VOTED AGAINST
4.02 Elect Kaspar Villiger MGMT YES NOT VOTED AGAINST
4.03 Elect Rolf Hanggi MGMT YES NOT VOTED AGAINST
4.04 Elect Baniel Borel MGMT YES NOT VOTED AGAINST
4.05 Elect Carolina Muller MGMT YES NOT VOTED AGAINST
Reuters Group Plc RTR.L 0236913 04/22/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Dividend at 6.15p MGMT YES FOR FOR
4.00 Elect Thomas H. Glocer MGMT YES FOR FOR
5.00 Elect David J. Grigson MGMT YES FOR FOR
6.00 Elect Christopher Hogg MGMT YES FOR FOR
7.00 Elect Ian Strachan MGMT YES FOR FOR
8.00 Elect Charles J. F. Sinclair MGMT YES FOR FOR
9.00 Appoint Outside Auditors MGMT YES FOR FOR
10.00 Set Auditors' Fees MGMT YES FOR FOR
11.00 Approve Directors' Fees MGMT YES FOR FOR
12.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
13.00 Amend Stock Option Plan MGMT YES FOR FOR
13.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
14.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
15.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
16.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
17.00 Authorize Share Repurchase MGMT YES FOR FOR
18.00 Amend Articles Re: Treasury Shares MGMT YES FOR FOR
18.00 Amend Articles--Technical MGMT YES FOR FOR
19.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
20.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
STMicroelectronics STM.PA 5962332 04/23/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Set Dividend at 0.12 MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
6.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
7.00 Approve Supervisory Board/Corp. Assembly Fees MGMT YES NOT VOTED AGAINST
8.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
9.00 Approve Issue of Preferred Stock MGMT YES NOT VOTED AGAINST
9.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
10.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
11.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
12.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
ING Groep ING.AS 7154182 04/27/2004 A
1.01 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.02 Set Dividend at 0.97 MGMT YES NOT VOTED AGAINST
2.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
3.01 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
3.02 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.01 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
4.02 Approve Executive Profit Sharing/Bonus Plan MGMT YES NOT VOTED AGAINST
5.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
5.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
6.01 Elect Eric Boyer de la Giroday MGMT YES NOT VOTED AGAINST
6.02 Elect Eli Leenaars MGMT YES NOT VOTED AGAINST
6.03 Elect Hans Verkoren MGMT YES NOT VOTED AGAINST
7.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
8.00 Approve Issue of Preferred Stock MGMT YES NOT VOTED AGAINST
8.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
9.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
Aviva AV 0216238 04/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend at 15.15p MGMT YES FOR FOR
3.00 Elect Anna Catalano MGMT YES FOR FOR
4.00 Elect Carole Piwinca MGMT YES FOR FOR
5.00 Elect George Paul MGMT YES FOR FOR
6.00 Elect Philip Gordon Scott MGMT YES FOR FOR
7.00 Elect Patrick Snowball MGMT YES FOR FOR
8.00 Elect Elizabeth Vallance MGMT YES FOR FOR
9.00 Appoint Outside Auditors MGMT YES FOR FOR
10.00 Set Auditors' Fees MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Approve Remuneration Policy MGMT YES FOR FOR
14.00 Approve Political Donation MGMT YES FOR FOR
15.00 Approve Scrip Dividend/Dividend Reinvest MGMT YES FOR FOR
16.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
17.00 Authorize Share Repurchase MGMT YES FOR FOR
18.00 Authorize Share Repurchase MGMT YES FOR FOR
19.00 Authorize Share Repurchase MGMT YES FOR FOR
Converium Holding CHR 7248256 04/27/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 1.50 MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
5.01 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
5.01 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
5.02 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
5.02 Issue Stock w/ or w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
6.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Converium Holding (ADR) CHR 21248N10 04/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend at 1.50 MGMT YES FOR FOR
3.00 Ratify Board Acts-Legal MGMT YES ABSTAIN AGAINST
4.00 Election of Directors by Slate MGMT YES FOR FOR
5.01 Increase Authorized Capital MGMT YES FOR FOR
5.01 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
5.02 Increase Authorized Capital MGMT YES ABSTAIN AGAINST
5.02 Issue Stock w/ or w/o Preemptive Rights MGMT YES ABSTAIN AGAINST
6.00 Appoint Outside Auditors MGMT YES FOR FOR
E.ON AG EONG.F 4942904 04/28/2004 A
1.00 Set Dividend at 2.00 MGMT YES NOT VOTED AGAINST
2.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
4.00 Amend Dividend Distribution Rules MGMT YES NOT VOTED AGAINST
5.00 Approve Intra-company Contracts MGMT YES NOT VOTED AGAINST
6.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
6.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
7.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Metropole TV (M6) MMTP.PA 5993901 04/28/2004 A
1.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
2.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
3.00 Reduce Auth. Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
4.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
5.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
6.00 Ratify Acts of Auditors MGMT YES NOT VOTED AGAINST
7.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
8.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
9.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
10.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
11.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
12.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
13.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
14.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
15.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
16.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
17.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
18.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
19.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
20.00 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
21.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
22.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
ABN Amro Holdings N V AAH.AS 5250769 04/29/2004 A
1.01 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.02 Set Dividend at 0.95 MGMT YES NOT VOTED AGAINST
1.03 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
1.04 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
2.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES NOT VOTED AGAINST
2.00 Amend Stock Option Plan MGMT YES NOT VOTED AGAINST
3.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
4.01 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
4.02 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.01 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
5.02 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED AGAINST
6.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
7.01 Approve Issue of Preferred Stock MGMT YES NOT VOTED AGAINST
7.01 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
7.02 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
Royal Bank of Scotland RBS.L 0754783 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 35.70p MGMT YES FOR FOR
4.00 Elect Emilio Botin MGMT YES AGAINST AGAINST
5.00 Elect Lawrence K. Fish MGMT YES FOR FOR
6.00 Elect Sir Angus Grossart MGMT YES FOR FOR
7.00 Elect Sir George R. Mathewson MGMT YES FOR FOR
8.00 Elect Gordon F. Pell MGMT YES FOR FOR
9.00 Elect Iain S. Robertson MGMT YES FOR FOR
10.00 Elect Iain Vallance MGMT YES FOR FOR
11.00 Appoint Outside Auditors MGMT YES FOR FOR
12.00 Set Auditors' Fees MGMT YES FOR FOR
13.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
15.00 Authorize Share Repurchase MGMT YES FOR FOR
16.00 Approve Issue of Preferred Stock MGMT YES AGAINST AGAINST
16.00 Increase Authorized Capital MGMT YES AGAINST AGAINST
17.00 Amend Dividend Distribution Rules MGMT YES FOR FOR
AstraZeneca AZN.L 0989529 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 0.54p MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
4.00 Set Auditors' Fees MGMT YES FOR FOR
5.01 Elect Percy N. Barnevik MGMT YES FOR FOR
5.02 Elect Hakan Mogren MGMT YES FOR FOR
5.03 Elect Sir Tom McKillop MGMT YES FOR FOR
5.04 Elect Jonathan Symonds MGMT YES FOR FOR
5.05 Elect Sir Peter Bonfield MGMT YES FOR FOR
5.06 Elect John Buchanan MGMT YES FOR FOR
5.07 Elect Jane E. Henney MGMT YES FOR FOR
5.08 Elect Michele J. Hooper MGMT YES FOR FOR
5.09 Elect Joe Jimenez MGMT YES FOR FOR
5.10 Elect Erna Moller MGMT YES FOR FOR
5.11 Elect Bridget Ogilvie MGMT YES FOR FOR
5.12 Elect Louis Schweitzer MGMT YES FOR FOR
5.13 Elect Marcus Wallenberg MGMT YES FOR FOR
6.00 Approve Remuneration Policy MGMT YES FOR FOR
7.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
8.00 Approve Political Donation MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Approve Directors' Fees MGMT YES FOR FOR
Unicredito Italiano SPa CRDI.MI 4232445 04/30/2004 A
1.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED AGAINST
1.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
1.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
2.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED AGAINST
2.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
2.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
3.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
4.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
5.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
6.00 Elect Statutory Auditors MGMT YES NOT VOTED AGAINST
7.00 Approve Maximum Statutory Auditor Fees MGMT YES NOT VOTED AGAINST
8.00 Appoint Auditors and Set Their Fees MGMT YES NOT VOTED AGAINST
Talisman Energy TLM.TO 2753818 05/04/2004 A
1.01 Elect Douglas D. Baldwin MGMT YES FOR FOR
1.02 Elect James W. Buckee MGMT YES FOR FOR
1.03 Elect Kevin S. Dunne MGMT YES FOR FOR
1.04 Elect A. L. Flood MGMT YES FOR FOR
1.05 Elect Dale G. Parker MGMT YES FOR FOR
1.06 Elect Lawrence G. Tapp MGMT YES FOR FOR
1.07 Elect Stella M. Thompson MGMT YES FOR FOR
1.08 Elect Robert G. Welty MGMT YES FOR FOR
1.09 Elect Charles W. Wilson MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
3.00 Approve Stock Split MGMT YES FOR FOR
Fortis (B) FOR.AS 7266117 05/04/2004 S
1.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
1.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
2.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Essilor International ESSI.PA 7212477 05/05/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 0.84 MGMT YES NOT VOTED AGAINST
3.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
4.00 Elect Xavier Fontanent MGMT YES NOT VOTED AGAINST
5.00 Elect Loius Lesperance MGMT YES NOT VOTED AGAINST
6.00 Elect Jean-Pierre Martin MGMT YES NOT VOTED AGAINST
7.00 Elect Yves Chevillotte MGMT YES NOT VOTED AGAINST
8.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
9.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
10.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Rolls-Royce Group Plc RR.L 3422355 05/05/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect D. Euan Baird MGMT YES FOR FOR
4.00 Elect Amy L. Bondurant MGMT YES FOR FOR
5.00 Elect Peter J. Byrom MGMT YES FOR FOR
6.00 Elect John P. Cheffins MGMT YES FOR FOR
7.00 Elect Carl-Peter Forster MGMT YES FOR FOR
8.00 Elect Colin H. Green MGMT YES FOR FOR
9.00 Elect James M. Guyette MGMT YES FOR FOR
10.00 Elect Michael G. Howse MGMT YES FOR FOR
11.00 Elect Lord John Moore of Lower Marsh MGMT YES FOR FOR
12.00 Elect Sir Robin B. Nicholson MGMT YES FOR FOR
13.00 Elect Sir John Edward Rose MGMT YES FOR FOR
14.00 Elect Andrew B. Shilston MGMT YES FOR FOR
15.00 Elect Ian C. Strachan MGMT YES FOR FOR
16.00 Elect Carl G. Symon MGMT YES FOR FOR
17.00 Elect Sir P. John Weston MGMT YES FOR FOR
18.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
19.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
20.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
21.00 Authorize Share Repurchase MGMT YES FOR FOR
22.00 Amend Borrowing Powers MGMT YES FOR FOR
23.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
24.00 Approve Issue of Preferred Stock MGMT YES AGAINST AGAINST
24.00 Authorize Creation of Preferred Stock MGMT YES AGAINST AGAINST
24.00 Increase Authorized Capital MGMT YES AGAINST AGAINST
25.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
26.00 Approve Scrip Dividend/Dividend Reinvestment Plan MGMT YES FOR FOR
EADS (European Aeronautic Defence and Space) EAD 4012250 05/06/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 0.40 MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.00 Elect Rudiger Grube MGMT YES NOT VOTED AGAINST
6.00 Elect Francois David MGMT YES NOT VOTED AGAINST
7.00 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
8.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
SAP AG SAPG.F 4846288 05/06/2004 A
1.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
2.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
4.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED AGAINST
6.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
6.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
7.00 Approve Use of Equity Derivatives MGMT YES NOT VOTED AGAINST
Fiat SPA FIA.MI 5748521 05/08/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Indemnify Directors/Officers MGMT YES NOT VOTED AGAINST
3.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
3.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
Lafarge SA LAFP.PA 4502706 05/11/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 3.45 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Juan Gallardo MGMT YES NOT VOTED AGAINST
6.00 Elect Jean Keller MGMT YES NOT VOTED AGAINST
7.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
8.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
VEOLIA ENVIRONNEMENT VIE.PA 4031879 05/12/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
4.00 Set Dividend at 0.83 MGMT YES NOT VOTED AGAINST
5.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
6.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
7.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
8.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
8.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
9.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
9.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
10.00 Approve Use/Transfer of Reserves MGMT YES NOT VOTED AGAINST
10.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
11.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
11.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
12.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
13.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
14.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
BMW (BAYERISCHE MOTOREN WERKE) BMW 5756029 05/13/2004 A
1.00 Set Dividend at 0.58 MGMT YES NOT VOTED AGAINST
2.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
4.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.01 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.02 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.03 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.04 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.05 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.06 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.07 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.08 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.09 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.10 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
Reckitt Benckiser PLC RB 0727871 05/13/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 14.00p MGMT YES FOR FOR
4.00 Elect George P. Greener MGMT YES FOR FOR
5.00 Elect Peter White MGMT YES FOR FOR
6.00 Elect Colin Day MGMT YES FOR FOR
7.00 Elect Judith A. Sprieser MGMT YES FOR FOR
8.00 Elect Kenneth Hydon MGMT YES FOR FOR
9.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Total SA TOTF.PA 4905413 05/14/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
6.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
7.00 Elect Thierry Demarest MGMT YES NOT VOTED AGAINST
8.00 Elect Thierry de Rudder MGMT YES NOT VOTED AGAINST
9.00 Elect Serge Tchuruk MGMT YES NOT VOTED AGAINST
10.00 Elect Shareholder Representative Daniel Boeuf MGMT YES NOT VOTED AGAINST
11.00 Elect Shareholder Representative P. Marchandise MGMT YES NOT VOTED AGAINST
12.00 Elect Shareholder Representative Cyril Mouche MGMT YES NOT VOTED AGAINST
13.00 Elect Shareholder Representative Alan Cramer MGMT YES NOT VOTED AGAINST
14.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
15.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
16.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
17.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
18.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
19.00 Approve Stock Option Grants MGMT YES NOT VOTED AGAINST
20.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
20.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
21.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
21.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
22.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
22.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
Invensys PLC ISYS 0807041 05/14/2004 S
1.00 Approve Divestiture/Spin-off MGMT YES FOR FOR
Pernod Ricard SA PERP.PA 4682329 05/17/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 1.96 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Patrick Ricard MGMT YES NOT VOTED AGAINST
6.00 Elect Richard Burrows MGMT YES NOT VOTED AGAINST
7.00 Elect Pierre Pringuet MGMT YES NOT VOTED AGAINST
8.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
9.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
10.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
11.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
12.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
13.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
14.00 Change Fiscal Year MGMT YES NOT VOTED AGAINST
15.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
15.00 Amend Board/Supervisory Board Size MGMT YES NOT VOTED AGAINST
16.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED AGAINST
17.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
18.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
18.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
19.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
19.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
20.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
20.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
21.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
22.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
GlaxoSmithKline PLC GSK.L 0925288 05/17/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect H. Lawrence Culp Jr. MGMT YES FOR FOR
4.00 Elect Crispin H.L. Davis MGMT YES FOR FOR
5.00 Elect Robert Peter Wilson MGMT YES FOR FOR
6.00 Elect Tadataka (Tachi) Yamada MGMT YES FOR FOR
7.00 Elect Christopher A. Hogg MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
ABB Ltd ABBN.VX 7108899 05/18/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Set Dividend at 0.00 MGMT YES NOT VOTED AGAINST
4.01 Elect Roger Agnelli MGMT YES NOT VOTED AGAINST
4.02 Elect Juergen Dormann MGMT YES NOT VOTED AGAINST
4.03 Elect Louis R. Hughes MGMT YES NOT VOTED AGAINST
4.04 Elect Hans Ulrich Maerki MGMT YES NOT VOTED AGAINST
4.05 Elect Michel de Rosen MGMT YES NOT VOTED AGAINST
4.06 Elect Michael Treschow MGMT YES NOT VOTED AGAINST
4.07 Elect Bernd W. Voss MGMT YES NOT VOTED AGAINST
4.08 Elect Jacob Wallenberg MGMT YES NOT VOTED AGAINST
5.00 Appoint Appraiser/Special Auditor MGMT YES NOT VOTED AGAINST
5.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Credit Agricole ACA 7262610 05/19/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 0.83 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Alain Dieval MGMT YES NOT VOTED AGAINST
6.00 Elect Daniel Lebegue MGMT YES NOT VOTED AGAINST
7.00 Elect Michel Michaut MGMT YES NOT VOTED AGAINST
8.00 Elect Pierre Bru MGMT YES NOT VOTED AGAINST
9.00 Elect Yves Couturier MGMT YES NOT VOTED AGAINST
10.00 Elect Pierre Kerfriden MGMT YES NOT VOTED AGAINST
11.00 Elect Jean Le Brun MGMT YES NOT VOTED AGAINST
12.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
13.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
14.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
15.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
16.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
16.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
17.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
17.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
18.00 Approve Use/Transfer of Reserves MGMT YES NOT VOTED AGAINST
18.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
19.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
19.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
20.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
21.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Standard Bank Group SBKJ.J 6108005 05/20/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Directors' Fees MGMT YES FOR FOR
3.01 Approve Directors' Fees MGMT YES FOR FOR
3.02 Approve Directors' Fees MGMT YES FOR FOR
3.03 Approve Directors' Fees MGMT YES FOR FOR
3.04 Approve Directors' Fees MGMT YES FOR FOR
3.05 Approve Directors' Fees MGMT YES FOR FOR
3.06 Approve Directors' Fees MGMT YES FOR FOR
3.07 Approve Directors' Fees MGMT YES FOR FOR
3.08 Approve Directors' Fees MGMT YES FOR FOR
3.09 Approve Directors' Fees MGMT YES FOR FOR
3.10 Approve Directors' Fees MGMT YES FOR FOR
4.01 Elect D. D. B. Band MGMT YES FOR FOR
4.02 Elect Elisabeth Bradley MGMT YES FOR FOR
4.03 Elect Trevor Evans MGMT YES FOR FOR
4.04 Elect Thulani Gcabashe MGMT YES FOR FOR
4.05 Elect D. A. (Buddy) Hawton MGMT YES FOR FOR
4.06 Elect Paul Judge MGMT YES FOR FOR
4.07 Elect Kgomotso Moroka MGMT YES FOR FOR
4.08 Elect A. C. Nissen MGMT YES FOR FOR
4.09 Elect Sir Robert Smith MGMT YES FOR FOR
5.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
6.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
7.00 Approve Issue of Preferred Stock MGMT YES FOR FOR
8.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
10.00 Authorize Creation of Preferred Stock MGMT YES ABSTAIN AGAINST
10.00 Increase Authorized Capital MGMT YES ABSTAIN AGAINST
11.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
12.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
13.00 Amend Board Powers/Procedures/Qualifications MGMT YES ABSTAIN AGAINST
Teva Pharmaceutical Industries TEVA 2883878 05/20/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 0.00 MGMT YES FOR FOR
3.01 Elect Abraham E. Cohen MGMT YES FOR FOR
3.02 Elect Leslie Dan MGMT YES FOR FOR
3.03 Elect Meir Heth MGMT YES FOR FOR
3.04 Elect Moshe Many MGMT YES FOR FOR
3.05 Elect Dov Shafir MGMT YES FOR FOR
4.00 Indemnify Directors/Officers MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Lloyds TSB Group PLC LLOY.L 0870612 05/21/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.01 Elect Peter G. Ayliffe MGMT YES FOR FOR
3.02 Elect Wolfgang C.G. Berndt MGMT YES FOR FOR
3.03 Elect Angela A. Knight MGMT YES FOR FOR
3.04 Elect Helen A. Weir MGMT YES FOR FOR
4.01 Elect Ewan Brown MGMT YES FOR FOR
4.02 Elect J. Eric Daniels MGMT YES FOR FOR
4.03 Elect David P. Pritchard MGMT YES FOR FOR
4.04 Elect Maarten A. van den Bergh MGMT YES FOR FOR
5.00 Appoint Outside Auditors MGMT YES FOR FOR
6.00 Set Auditors' Fees MGMT YES FOR FOR
7.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
8.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
10.00 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
10.00 Amend Articles--Technical MGMT YES FOR FOR
11.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
11.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES AGAINST AGAINST
Alcatel SA CGEP.PA 5975006 05/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 0.00 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Jozef Cornu MGMT YES NOT VOTED AGAINST
6.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
7.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
8.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
9.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
9.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
10.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
10.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
11.00 Limit Capital Increase MGMT YES NOT VOTED AGAINST
12.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
13.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Pinault-Printemps-Redoute PRTP.PA 5505072 05/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
4.00 Set Final Dividend at 2.30 MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
6.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
7.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
8.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
9.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
10.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
11.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
12.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
13.00 Relocate Corporate Headquarters MGMT YES NOT VOTED AGAINST
14.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
14.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
15.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
15.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
16.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
16.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
17.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
18.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
ENI SPA ENI.MI 7145056 05/25/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 0.75 MGMT YES NOT VOTED AGAINST
3.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
4.00 Appoint Auditors and Set Their Fees MGMT YES NOT VOTED AGAINST
5.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
6.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
7.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
8.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Peugeot (PSA Peugeot Citroen SA) PEUP.PA 7103526 05/26/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 1.35 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
6.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
7.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
8.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
9.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
Fortis FOR.AS 7266140 05/26/2004 A
1.01 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.02 Set Dividend at 0.92 MGMT YES NOT VOTED AGAINST
1.03 Ratify Acts of Auditors MGMT YES NOT VOTED AGAINST
1.03 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
2.01 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
2.02 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
3.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
3.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
4.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Muenchener Rueck MUVGN.F 5294121 05/26/2004 A
1.00 Set Dividend at 1.25 MGMT YES FOR FOR
2.00 Ratify Management Acts-Symbolic MGMT YES FOR FOR
3.00 Ratify Board Acts-Symbolic MGMT YES FOR FOR
4.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
6.00 Increase Authorized Capital MGMT YES FOR FOR
6.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
Kesa Electricals Plc KESA.L 3304011 05/26/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Approve Remuneration Policy MGMT YES FOR FOR
4.00 Set Final Dividend at 7.50p MGMT YES FOR FOR
5.00 Elect David B. Newlands MGMT YES FOR FOR
6.00 Elect Jean-Noel Labroue MGMT YES FOR FOR
7.00 Elect Martin Reavley MGMT YES FOR FOR
8.00 Elect Peter Michael Wilson MGMT YES FOR FOR
9.00 Elect Michel Brossard MGMT YES FOR FOR
10.00 Elect Andrew M. Robb MGMT YES FOR FOR
11.00 Elect Bernard Dufau MGMT YES FOR FOR
12.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
13.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
14.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
15.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
15.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
16.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
17.00 Approve Political Donation MGMT YES FOR FOR
18.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
19.00 Authorize Share Repurchase MGMT YES FOR FOR
United Microelectronics Corp 2303.TW 6916628 06/01/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
3.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
4.00 Amend Articles--Technical MGMT YES FOR FOR
4.00 Amend board structure MGMT YES FOR FOR
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
5.00 Election of Directors by Slate MGMT YES FOR FOR
6.00 Consider Other Business MGMT YES ABSTAIN AGAINST
Ahold (Koninklijke) NV AHLN 5252602 06/02/2004 A
1.01 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.02 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
1.03 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
2.01 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
2.02 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
3.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
4.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Keyence 6861 6490995 06/17/2004 A
1.00 Allocate Dividend MGMT YES AGAINST AGAINST
2.00 Amend Articles--Technical MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
4.00 Elect Alternate Statutory Auditors MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
NTT DoCoMo Inc 9437 3141003 06/18/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Nominee No. 4.8 MGMT YES FOR FOR
4.09 Elect Nominee No. 4.9 MGMT YES FOR FOR
4.10 Elect Nominee No. 4.10 MGMT YES FOR FOR
4.11 Elect Nominee No. 4.11 MGMT YES FOR FOR
4.12 Elect Nominee No. 4.12 MGMT YES FOR FOR
4.13 Elect Nominee No. 4.13 MGMT YES FOR FOR
4.14 Elect Nominee No. 4.14 MGMT YES FOR FOR
4.15 Elect Nominee No. 4.15 MGMT YES FOR FOR
4.16 Elect Nominee No. 4.16 MGMT YES FOR FOR
4.17 Elect Nominee No. 4.17 MGMT YES FOR FOR
4.18 Elect Nominee No. 4.18 MGMT YES FOR FOR
4.19 Elect Nominee No. 4.19 MGMT YES FOR FOR
4.20 Elect Nominee No. 4.20 MGMT YES FOR FOR
4.21 Elect Nominee No. 4.21 MGMT YES FOR FOR
4.22 Elect Nominee No. 4.22 MGMT YES FOR FOR
4.23 Elect Nominee No. 4.23 MGMT YES FOR FOR
4.24 Elect Nominee No. 4.24 MGMT YES FOR FOR
4.25 Elect Nominee No. 4.25 MGMT YES FOR FOR
5.01 Elect Statutory Auditors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Sumitomo Corp 8053 6858946 06/22/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Honda Motor Co 7267 0435141 06/23/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Nominee No. 3.19 MGMT YES FOR FOR
3.20 Elect Nominee No. 3.20 MGMT YES FOR FOR
3.21 Elect Nominee No. 3.21 MGMT YES FOR FOR
3.22 Elect Nominee No. 3.22 MGMT YES FOR FOR
3.23 Elect Nominee No. 3.23 MGMT YES FOR FOR
3.24 Elect Nominee No. 3.24 MGMT YES FOR FOR
3.25 Elect Nominee No. 3.25 MGMT YES FOR FOR
3.26 Elect Nominee No. 3.26 MGMT YES FOR FOR
3.27 Elect Nominee No. 3.27 MGMT YES FOR FOR
3.28 Elect Nominee No. 3.28 MGMT YES FOR FOR
3.29 Elect Nominee No. 3.29 MGMT YES FOR FOR
3.30 Elect Nominee No. 3.30 MGMT YES FOR FOR
3.31 Elect Nominee No. 3.31 MGMT YES FOR FOR
3.32 Elect Nominee No. 3.32 MGMT YES FOR FOR
3.33 Elect Nominee No. 3.33 MGMT YES FOR FOR
3.34 Elect Nominee No. 3.34 MGMT YES FOR FOR
3.35 Elect Nominee No. 3.35 MGMT YES FOR FOR
3.36 Elect Nominee No. 3.36 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Directors' Fees MGMT YES FOR FOR
6.00 Approve Bonus MGMT YES FOR FOR
7.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
7.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Orix Corp 8591 6661144 06/23/2004 A
1.00 Amend Company Purpose MGMT YES FOR FOR
1.00 Indemnify Directors/Officers MGMT YES FOR FOR
1.00 Synchronize Board Terms (Technical) MGMT YES FOR FOR
1.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Nominee No. 2.12 MGMT YES FOR FOR
3.00 Approve Stock Option Grants MGMT YES FOR FOR
Resorts World Bhd RWBW.KL 6731962 06/23/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 9.50 MGMT YES FOR FOR
3.00 Approve Directors' Fees MGMT YES FOR FOR
4.00 Elect Wan Sidek Bin Hj Wan Abdul Rahman MGMT YES FOR FOR
5.00 Elect Dr. Lin See-Yan MGMT YES FOR FOR
6.00 Elect Justin Tan Wah Joo MGMT YES FOR FOR
7.00 Elect Siew Nim Chee MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
10.00 Authorize Share Repurchase MGMT YES FOR FOR
10.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
Sharp Corp 6753 6800602 06/24/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Nominee No. 3.19 MGMT YES FOR FOR
3.20 Elect Nominee No. 3.20 MGMT YES FOR FOR
3.21 Elect Nominee No. 3.21 MGMT YES FOR FOR
3.22 Elect Nominee No. 3.22 MGMT YES FOR FOR
3.23 Elect Nominee No. 3.23 MGMT YES FOR FOR
3.24 Elect Nominee No. 3.24 MGMT YES FOR FOR
3.25 Elect Nominee No. 3.25 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Bank of Yokohama 8332 6986449 06/25/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Nominee No. 4.8 MGMT YES FOR FOR
5.01 Elect Statutory Auditors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
7.00 Approve Stock Option Grants MGMT YES FOR FOR
Biovail Corporation International BVF.TO 2098199 06/25/2004 A
1.01 Elect Eugene N. Melnyk MGMT YES FOR FOR
1.02 Elect Rolf K. Reininghaus MGMT YES FOR FOR
1.03 Elect Winfred G. Bristow MGMT YES FOR FOR
1.04 Elect Roger D. Rowan MGMT YES FOR FOR
1.05 Elect Laurence E. Paul MGMT YES FOR FOR
1.06 Elect Sheldon Plener MGMT YES FOR FOR
1.07 Elect Michael Van Every MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Approve Stock Option Plan MGMT YES FOR FOR
Obic 4684 6136749 06/25/2004 A
1.00 Allocate Dividend MGMT YES AGAINST AGAINST
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
UFJ Holdings 8307 6335223 06/25/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
Nomura Holdings Inc 8604 6643108 06/26/2004 A
1.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
2.00 Approve Stock Option Grants MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
WPP Group PLC WPP.L 0974042 06/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 4.40p MGMT YES FOR FOR
3.01 Elect Orit Gadiesh MGMT YES FOR FOR
3.02 Elect Koichiro Naganuma MGMT YES FOR FOR
3.03 Elect Paul Spencer MGMT YES FOR FOR
3.04 Elect Philip Lader MGMT YES FOR FOR
3.05 Elect J. Jeremy Bullmore MGMT YES FOR FOR
3.06 Elect John Bernard Jackson MGMT YES FOR FOR
3.07 Elect Stanley (Bud) Morten MGMT YES FOR FOR
3.08 Elect John A. Quelch MGMT YES FOR FOR
4.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
6.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
7.00 Authorize Share Repurchase MGMT YES FOR FOR
8.00 Approve Remuneration Policy MGMT YES FOR FOR
9.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
10.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
11.00 Approve Directors' Fees MGMT YES FOR FOR
Fuji Photo Film Co 4901 6356525 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Indemnify Directors/Officers MGMT YES FOR FOR
2.00 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR
2.00 Set Number of Statutory Auditors MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Maximum Statutory Auditors' Fee MGMT YES FOR FOR
Mitsubishi Tokyo Financial Group 8306 3198902 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Nikon Corp 7731 6642321 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
6.00 Approve Stock Option Grants MGMT YES FOR FOR
Central Glass Co 4044 6184306 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
kao 4452 6483809 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Increase Authorized Capital MGMT YES FOR FOR
3.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Nominee No. 4.8 MGMT YES FOR FOR
4.09 Elect Nominee No. 4.9 MGMT YES FOR FOR
4.10 Elect Nominee No. 4.10 MGMT YES FOR FOR
4.11 Elect Nominee No. 4.11 MGMT YES FOR FOR
4.12 Elect Nominee No. 4.12 MGMT YES FOR FOR
4.13 Elect Nominee No. 4.13 MGMT YES FOR FOR
4.14 Elect Nominee No. 4.14 MGMT YES FOR FOR
4.15 Elect Nominee No. 4.15 MGMT YES FOR FOR
5.01 Elect Statutory Auditors MGMT YES FOR FOR
6.00 Approve Stock Option Grants MGMT YES FOR FOR
7.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Kose 4922 6194468 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Mitsui Fudosan 8801 6597603 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Amend Company Purpose MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Statutory Auditors MGMT YES FOR FOR
3.02 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Nintendo 7974 6639550 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Olympus 7733 6658801 06/29/2004 A
1.00 Allocate Dividend MGMT YES AGAINST AGAINST
2.00 Approve Intra-company Contracts MGMT YES FOR FOR
3.00 Approve Intra-company Contracts MGMT YES FOR FOR
4.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
5.01 Elect Nominee No. 5.1 MGMT YES FOR FOR
5.02 Elect Nominee No. 5.2 MGMT YES FOR FOR
5.03 Elect Nominee No. 5.3 MGMT YES FOR FOR
5.04 Elect Nominee No. 5.4 MGMT YES FOR FOR
5.05 Elect Nominee No. 5.5 MGMT YES FOR FOR
5.06 Elect Nominee No. 5.6 MGMT YES FOR FOR
5.07 Elect Nominee No. 5.7 MGMT YES FOR FOR
5.08 Elect Nominee No. 5.8 MGMT YES FOR FOR
5.09 Elect Nominee No. 5.9 MGMT YES FOR FOR
5.10 Elect Nominee No. 5.10 MGMT YES FOR FOR
5.11 Elect Nominee No. 5.11 MGMT YES FOR FOR
5.12 Elect Nominee No. 5.12 MGMT YES FOR FOR
6.01 Elect Statutory Auditors MGMT YES FOR FOR
6.02 Elect Statutory Auditors MGMT YES FOR FOR
6.03 Elect Statutory Auditors MGMT YES FOR FOR
7.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
7.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Rohm 6963 6747204 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Statutory Auditors MGMT YES FOR FOR
3.02 Elect Statutory Auditors MGMT YES FOR FOR
3.03 Elect Statutory Auditors MGMT YES FOR FOR
3.04 Elect Statutory Auditors MGMT YES FOR FOR
3.05 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Shin-Etsu Chemical 4063 6804585 06/29/2004 A
1.00 Allocate Dividend MGMT YES AGAINST AGAINST
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
Sumitomo Trust & Banking 8403 6859002 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Takeda Chemical Industries 4502 6870445 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Change Company Name MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
World 3596 6977971 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Elect Alternate Statutory Auditors MGMT YES FOR FOR
6.00 Approve Stock Option Grants MGMT YES FOR FOR
Account Name: The Hartford International Small Company Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
FirstGroup PLC FGP G3460410 07/03/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 7.45 p MGMT YES FOR FOR
3.00 Elect Mike Mitchell MGMT YES FOR FOR
4.00 Elect David Dunn MGMT YES FOR FOR
5.00 Elect Jim Forbes MGMT YES FOR FOR
6.00 Elect Martyn Williams MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
9.00 Approve Remuneration Policy MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
EMI Group EMI G8834613 07/09/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 6 p MGMT YES FOR FOR
3.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
4.00 Elect Eric Nicoli MGMT YES FOR FOR
5.00 Elect Peter Georgescu MGMT YES FOR FOR
6.00 Elect David Londoner MGMT YES FOR FOR
7.00 Appoint Outside Auditors MGMT YES FOR FOR
8.00 Set Auditors' Fees MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Phonak PHNZN H6204212 07/11/2003 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Elect Directors MGMT YES NOT VOTED AGAINST
5.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Fraser & Neave FRNM Y2642C11 07/29/2003 S
1.00 Authorize Share Repurchase MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
Germanos SA GERR Y2642C11 07/30/2003 S
1.00 Issue Bonds with Warrants MGMT YES NOT VOTED AGAINST
Tsuruha 7573 J9347K10 08/12/2003 A
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Amend Articles--Technical MGMT YES FOR FOR
4.00 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Bonuses for Retiring Statutory Auditors-JP MGMT YES FOR FOR
Singapore Post SPOS Y8120Z10 08/26/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Election of Directors by Nominee MGMT YES FOR FOR
4.00 Election of Directors by Nominee MGMT YES FOR FOR
5.00 Election of Directors by Nominee MGMT YES FOR FOR
6.00 Election of Directors by Nominee MGMT YES FOR FOR
7.00 Election of Directors by Nominee MGMT YES FOR FOR
8.00 Election of Directors by Nominee MGMT YES FOR FOR
9.00 Election of Directors by Nominee MGMT YES FOR FOR
10.00 Approve Directors' Fees MGMT YES FOR FOR
11.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Singapore Post SPOS Y8120Z10 08/26/2003 S
1.00 Authorize Share Repurchase MGMT YES FOR FOR
2.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
Bellsystem 24 9614 J0428S10 08/28/2003 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Amend Articles--Technical MGMT YES FOR FOR
4.00 Approve Stock Option Grants MGMT YES FOR FOR
Remy Cointreau RCOP J0428S10 09/08/2003 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
5.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
6.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
7.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
8.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
9.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
10.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
11.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
12.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
13.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
14.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
15.00 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
16.00 Adopt Poison-Pill-Style Defense MGMT YES NOT VOTED AGAINST
17.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Heidelberger Druckmaschinen AG HDDG J0428S10 09/12/2003 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
5.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
6.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
7.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
8.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
8.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
Korea Exchange Bank Y4858510 09/16/2003 S
1.00 Issue Stock Below Par Value MGMT YES AGAINST AGAINST
2.00 Approve Undisclosed Article Amendments MGMT YES AGAINST AGAINST
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Elect Board Committee MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES NOT VOTED AGAINST
Bank of Piraeus BOPR.AT X0639710 10/06/2003 S
1.00 Approve Merger/Acquisition MGMT YES NOT VOTED AGAINST
2.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED
AGAINST
2.00 Amend/Remove Par Value MGMT YES NOT VOTED AGAINST
2.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
2.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
3.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
4.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
5.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
6.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
7.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
8.00 Amend Board/Supervisory Board Size MGMT YES NOT VOTED AGAINST
8.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
9.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Stet Hellas Teelcommunications [ADR] STHLY X0639710 10/16/2003 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Increase Authorized Capital MGMT YES FOR FOR
Cambridge Antibody Technology Group CAT G1779410 10/20/2003 S
1.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
2.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Amplifon SPA AMP G1779410 10/21/2003 S
1.00 Approve Merger/Acquisition MGMT YES NOT VOTED AGAINST
Equant NV EQUT G1779410 10/28/2003 S
1.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.10 Elect Directors MGMT YES NOT VOTED AGAINST
3.20 Elect Directors MGMT YES NOT VOTED AGAINST
3.30 Elect Directors MGMT YES NOT VOTED AGAINST
Mayne Group MAY.AX Q58572100 11/10/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Election of Directors by Nominee MGMT YES FOR FOR
3.00 Election of Directors by Nominee MGMT YES FOR FOR
4.00 Require Approval for Partial Takeover Bids MGMT YES FOR FOR
5.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Adsteam Marine Ltd ADZ.AX Q58572100 11/11/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Election of Directors by Nominee MGMT YES FOR FOR
3.00 Election of Directors by Nominee MGMT YES FOR FOR
Lend Lease [Ordinary] LLC.AX 651200000 11/12/2003 A
1.00 Election of Directors by Nominee MGMT YES FOR FOR
2.00 Election of Directors by Nominee MGMT YES FOR FOR
3.00 Election of Directors by Nominee MGMT YES FOR FOR
4.00 Election of Directors by Nominee MGMT YES FOR FOR
5.00 Require Approval for Partial Takeover Bids MGMT YES FOR FOR
6.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
7.00 Authorize Share Repurchase MGMT YES FOR FOR
Nagaileben (OTC) 7447.Q J47152103 11/21/2003 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Relax Quorum for Special Resolutions MGMT YES AGAINST AGAINST
2.00 Waive Approval of Share Repurchase MGMT YES AGAINST AGAINST
3.10 Elect Statutory Auditors MGMT YES FOR FOR
3.20 Elect Statutory Auditors MGMT YES FOR FOR
3.30 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Bonuses for Retiring Statutory Auditors-JP MGMT YES FOR FOR
Warehouse Group WHS.NZ Q90307101 11/28/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.10 Election of Directors by Nominee MGMT YES FOR FOR
2.20 Election of Directors by Nominee MGMT YES FOR FOR
2.30 Election of Directors by Nominee MGMT YES FOR FOR
3.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4.00 Amend Articles--Technical MGMT YES FOR FOR
4.00 Amend Rules Relating to Director Retirement Benefi MGMT YES FOR FOR
5.00 Authorize Legal Formalities MGMT YES ABSTAIN AGAINST
April Group APRL Q90307101 12/11/2003 S
1.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
2.00 Establish Board Committees MGMT YES NOT VOTED AGAINST
3.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
4.00 Elect Directors MGMT YES NOT VOTED AGAINST
5.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
LG Card Co Ltd Q90307101 12/16/2003 S
1.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
Korea Exchange Bank Credit Service Y48585106 01/16/2004 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
WH Smith PLC SMWH.L G82285167 01/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.01 Elect Tim Hely Hutchinson MGMT YES FOR FOR
4.02 Elect John Warren MGMT YES FOR FOR
5.00 Elect Andrew Rolfe MGMT YES FOR FOR
6.00 Elect Kate Swann MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8.00 Amend Stock Option Plan MGMT YES FOR FOR
9.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Cambridge Antibody Technology Group CAT.L G17794101 01/30/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
3.00 Elect Aaron Klug MGMT YES FOR FOR
4.00 Elect Peter S. Ringrose MGMT YES FOR FOR
5.00 Elect David R. Glover MGMT YES FOR FOR
6.00 Elect John C. Aston MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES AGAINST AGAINST
8.00 Increase Authorized Capital MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Amend Board Election Rules MGMT YES FOR FOR
12.00 Approve Political Donation MGMT YES FOR FOR
13.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
14.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES AGAINST AGAINST
15.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES AGAINST AGAINST
Sodexho Alliance SA EXHO.PA F84941123 02/03/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
4.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
5.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
6.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
7.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
8.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
9.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
10.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
11.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
12.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
13.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
13.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
14.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
14.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
15.00 Approve Stock Option Grants MGMT YES NOT VOTED AGAINST
16.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
16.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
17.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
18.00 Amend Article on Voting Rights SH YES NOT VOTED AGAINST
19.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Intralot SA INLR.AT 57992Z99 02/17/2004 S
1.00 Amend Company Purpose MGMT YES NOT VOTED AGAINST
2.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
3.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Cheil Communications Y1296G108 02/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Election of Directors by Slate MGMT YES FOR FOR
3.00 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Directors' Fees MGMT YES FOR FOR
5.00 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Kimberly Clark de Mexico Cl A KIMBERA P60694117 03/02/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Elect Shareholder Representatives MGMT YES NOT VOTED AGAINST
3.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
4.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
4.00 Approve Shareholder Representative Fees MGMT YES NOT VOTED AGAINST
5.00 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
6.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Kimberly Clark de Mexico Cl A KIMBERA P60694117 03/02/2004 S
1.00 Approve Restructuring/Recapitalization MGMT YES NOT VOTED AGAINST
2.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
3.00 Amend Articles on Capital Issues MGMT YES NOT VOTED AGAINST
3.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
3.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED
AGAINST
4.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Mayne Group Ltd MAY.AX Q58572100 03/04/2004 S
1.00 Authorize Share Repurchase MGMT YES FOR FOR
Intralot S.A. INLR.AT Q58572100 03/04/2004 S
1.00 Amend Company Purpose MGMT YES NOT VOTED AGAINST
NRJ Group SONO F8452U10 03/09/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
6.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
6.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
7.00 Approve Supervisory Board/Corp. Assembly Fees MGMT YES NOT VOTED
AGAINST
8.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
9.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
10.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
11.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
12.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED
AGAINST
13.00 Amend Shareholder Disclosure Rules MGMT YES NOT VOTED AGAINST
14.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
14.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
15.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Securicor PLC SCR.L G7968M117 03/11/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.01 Elect Jonathan Kitchen MGMT YES FOR FOR
3.02 Elect Nigel Griffiths MGMT YES FOR FOR
4.00 Elect Colin Sharman MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Approve Remuneration Policy MGMT YES FOR FOR
7.00 Authorize Share Repurchase MGMT YES FOR FOR
AWB AWB.AX Q12332104 03/11/2004 A
1.00 Elect Robert Barry MGMT YES NOT VOTED AGAINST
2.00 Elect Frank O'Connor MGMT YES NOT VOTED AGAINST
3.00 Elect Brett Cowell MGMT YES FOR AGAINST
4.00 Approve Directors' Fees MGMT YES ABSTAIN AGAINST
5.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
6.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
7.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
8.00 Amend Board Powers/Procedures/Qualifications MGMT YES ABSTAIN AGAINST
Milbon (OTC) 4919.Q J42766105 03/17/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
4.00 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
M6- Metropole TV SA MMTP J42766105 03/18/2004 S
1.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
2.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
3.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
4.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
5.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
6.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
7.00 Amend Voting Rights Limit MGMT YES NOT VOTED AGAINST
8.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
9.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
10.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
11.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
12.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
13.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
14.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Daegu Bank Y1859G115 03/19/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Undisclosed Article Amendments MGMT YES FOR FOR
3.01 Elect Sang-Jang Kwon MGMT YES FOR FOR
3.02 Elect Young-Sae Lee MGMT YES FOR FOR
4.01 Elect Kyung-Jae Lee MGMT YES FOR FOR
4.02 Elect In-Soo Kim MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
LG Card CO Y5275T106 03/23/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Directors' Fees MGMT YES FOR FOR
LG Telecom Y5276R125 03/24/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Undisclosed Article Amendments MGMT YES FOR FOR
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Elect Board Committee MGMT YES FOR FOR
5.00 Approve Directors' Fees MGMT YES FOR FOR
MobileOne M1.SI Y8838Q106 03/25/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Election of Directors by Nominee MGMT YES FOR FOR
4.00 Election of Directors by Nominee MGMT YES FOR FOR
5.00 Election of Directors by Nominee MGMT YES FOR FOR
6.00 Election of Directors by Nominee MGMT YES FOR FOR
7.00 Approve Directors' Fees MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
MobileOne M1.SI Y8838Q106 03/25/2004 S
1.00 Amend Articles--Technical MGMT YES FOR FOR
2.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
2.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
3.00 Authorize Share Repurchase MGMT YES FOR FOR
Coca-Cola West Japan 2579.T J0814U109 03/26/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Amend Company Purpose MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.00 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Stock Option Grants MGMT YES FOR FOR
5.00 Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Pusan Bank Y0695K108 03/26/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Approve Undisclosed Article Amendments MGMT YES ABSTAIN AGAINST
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Elect Board Committee MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES ABSTAIN AGAINST
Korea Exchange Bank Y48585106 03/30/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Amend Board Election Rules MGMT YES FOR FOR
4.00 Election of Directors by Slate MGMT YES FOR FOR
5.00 Elect Board Committee MGMT YES FOR FOR
6.00 Approve Stock Option Grants MGMT YES FOR FOR
Asatsu-DK 9747.T J03014107 03/30/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Approve Use/Transfer of Reserves MGMT YES FOR FOR
3.00 Reduce Board Term to One Year MGMT YES FOR FOR
3.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Nominee No. 4.8 MGMT YES FOR FOR
4.09 Elect Nominee No. 4.9 MGMT YES FOR FOR
4.10 Elect Nominee No. 4.10 MGMT YES FOR FOR
4.11 Elect Nominee No. 4.11 MGMT YES FOR FOR
4.12 Elect Nominee No. 4.12 MGMT YES FOR FOR
4.13 Elect Nominee No. 4.13 MGMT YES FOR FOR
4.14 Elect Nominee No. 4.14 MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Kirin Beverage 2595.T J3345L101 03/30/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Reduce Board Term to One year MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
4.00 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Otsuka Kagu (OTC) 8186.Q J61632105 03/30/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
Lonza Group LONN.VX H50524133 03/31/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
5.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
6.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Bank of Piraeus BOPR X06397107 04/07/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Acts of Auditors MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
4.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
5.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
6.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
7.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED
AGAINST
8.00 Issue Debt Instruments MGMT YES NOT VOTED AGAINST
9.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
10.00 Amend Stock Option Plan MGMT YES NOT VOTED AGAINST
IRESS MARKET TECHNOLOGY LTD IRE.AX X06397107 04/20/2004 A
1.00 Election of Directors by Slate MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
CSM CSM.AS 5799949 04/21/2004 A
1.01 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.02 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
1.03 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
1.04 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
2.00 Approve Issue of Preferred Stock MGMT YES NOT VOTED AGAINST
2.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
3.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
4.00 Elect Supervisory Board/Corporate Assembly MGMT YES NOT VOTED AGAINST
5.00 Approve Board Commission Fees MGMT YES NOT VOTED AGAINST
6.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Coca-Cola Amatil CCL.AX 6123451 04/22/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Jillian R. Broadbent MGMT YES FOR FOR
2.02 Elect Henry A. Schimberg MGMT YES FOR FOR
2.03 Elect Geoffrey Kelly MGMT YES FOR FOR
3.00 Approve Stock Option Grants MGMT YES FOR FOR
Equant NV EQUT.PA 6123451 04/22/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
Amplifon AMP.MI T0388E100 04/23/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
2.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
3.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
4.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Brembo Spa BRBI.MI 4419011 04/26/2004 A
1.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
4.00 Ratify Acts of Auditors MGMT YES NOT VOTED AGAINST
5.00 Appoint Auditors and Set Their Fees MGMT YES NOT VOTED AGAINST
6.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
7.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
8.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
9.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Converium Holding CHR 7248256 04/27/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 1.50 MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
5.01 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
5.01 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
5.02 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
5.02 Issue Stock w/ or w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
6.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Elmos Semiconductor AG ELGG.F 5695423 04/27/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
5.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
6.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
6.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
6.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
7.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
HERA SPA HRA.MI 5695423 04/27/2004 A
1.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
2.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
3.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
4.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
Aggreko PLC AGK.L 0147899 04/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 3.45p MGMT YES FOR FOR
4.00 Elect George P. Walker MGMT YES FOR FOR
5.00 Elect Hendrik Jan Molenaar MGMT YES FOR FOR
6.00 Elect Rupert C. Soames MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
9.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
10.00 Establish Employee Share Trust MGMT YES FOR FOR
11.00 Permit Interested Director Voting Rights MGMT YES FOR FOR
12.00 Amend Articles--Technical MGMT YES FOR FOR
13.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
14.00 Authorize Share Repurchase MGMT YES FOR FOR
Keppel Land KLAN.SI 6853468 04/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 4.00 MGMT YES FOR FOR
3.00 Elect Tan Yam Pin MGMT YES FOR FOR
4.00 Elect Niam Chiang Meng MGMT YES FOR FOR
5.00 Elect Kevin Wong Kingcheung MGMT YES FOR FOR
6.00 Elect Thai Chee Ken MGMT YES FOR FOR
7.00 Elect Khor Poh Hwa MGMT YES FOR FOR
8.00 Approve Directors' Fees MGMT YES FOR FOR
9.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES AGAINST AGAINST
10.00 Issue Stock w/o Preemptive Rights MGMT YES AGAINST AGAINST
11.00 Approve Related Party Transactions MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
SembCorp Logistics 6359320 04/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 2.75 MGMT YES FOR FOR
3.00 Elect Barry Desker MGMT YES FOR FOR
4.00 Elect Klaus Herms MGMT YES FOR FOR
5.00 Elect Steven Lim Kok Hoong MGMT YES FOR FOR
6.00 Approve Directors' Fees MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8.00 Issue Stock w/ Preemptive Rights MGMT YES AGAINST AGAINST
8.00 Issue Stock w/o Preemptive Rights MGMT YES AGAINST AGAINST
9.00 Issue Stock w/o Preemptive Rights MGMT YES AGAINST AGAINST
10.00 Approve Related Party Transactions MGMT YES FOR FOR
Metropole TV (M6) MMTP.PA 5993901 04/28/2004 A
1.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
2.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
3.00 Reduce Auth. Capital if Shares Repurchased MGMT YES NOT VOTED AGAINST
4.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
5.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
6.00 Ratify Acts of Auditors MGMT YES NOT VOTED AGAINST
7.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
8.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
9.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
10.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
11.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
12.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
13.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
14.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
15.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
16.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
17.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
18.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
19.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
20.00 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
21.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
22.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Tod's Spa TOD.MI 4643735 04/28/2004 A
1.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
2.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
2.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
3.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
5.00 Elect Statutory Auditors MGMT YES NOT VOTED AGAINST
5.00 Set Auditors' Fees MGMT YES NOT VOTED AGAINST
6.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
6.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
Keppel Land KLAN.SI 6853468 04/28/2004 S
1.00 Amend Articles on Stock Issues MGMT YES FOR FOR
1.00 Amend Articles--Technical MGMT YES FOR FOR
1.00 Amend Board Election Rules MGMT YES FOR FOR
INTRALOT S.A.- INTEG. LOTTERY INLR.AT 6853468 04/28/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Elect Statutory Auditors MGMT YES NOT VOTED AGAINST
5.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
6.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
7.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
8.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
9.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
10.00 Approve Other Business MGMT YES NOT VOTED AGAINST
Amvescap AVZ.L 0128269 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 6.50p MGMT YES FOR FOR
4.00 Elect Joseph R. Canion MGMT YES FOR FOR
5.00 Elect Robert Hart Graham MGMT YES FOR FOR
6.00 Elect Thomas R. Fischer MGMT YES FOR FOR
7.00 Elect Bevis Longstreth MGMT YES FOR FOR
8.00 Elect James I. Robertson MGMT YES FOR FOR
9.00 Elect Stephen K. West MGMT YES FOR FOR
10.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Authorize Share Repurchase MGMT YES FOR FOR
14.00 Amend Articles on Treasury Shares MGMT YES FOR FOR
14.00 Amend Board Election Rules MGMT YES FOR FOR
15.00 Amend Stock Option Plan MGMT YES FOR FOR
Grupo Financiero Banorte GFNOR.MX 2421041 04/29/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend MGMT YES FOR FOR
3.00 Elect Shareholder Representatives MGMT YES FOR FOR
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Approve Directors' Fees MGMT YES FOR FOR
4.00 Approve Shareholder Representative Fees MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Authorize Legal Formalities MGMT YES FOR FOR
7.00 Authorize Legal Formalities MGMT YES FOR FOR
Permasteelisa SPA PMS T7803R106 04/29/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
2.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
GRUPO FINANCIERO BANORTE SA GFNOR.MX T7803R106 04/29/2004 A
1.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
2.00 Ratify Management Acts-Legal MGMT YES AGAINST AGAINST
3.00 Ratify Management Acts-Legal MGMT YES AGAINST AGAINST
Caltagirone CED.MI 4013178 04/30/2004 A
1.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
4.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Carter Holt Harvey CAH.NZ 6178406 05/05/2004 A
1.00 Elect Andrew R. Lessin MGMT YES FOR FOR
2.00 Elect T. Kerry McDonald MGMT YES FOR FOR
3.00 Elect Brian N. G. McDonald MGMT YES FOR FOR
4.00 Elect Helen M. Nugent MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
AM NV N6034710 6178406 05/06/2004
1.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
5.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
6.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
7.00 Allocate Dividend MGMT YES NOT VOTED AGAINST
8.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
9.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
10.00 Amend Board Size MGMT YES NOT VOTED AGAINST
11.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
12.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
13.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
14.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
Hochtief AG HOTG.F 5108664 05/07/2004 A
1.00 Set Dividend at 0.65 MGMT YES NOT VOTED AGAINST
2.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
4.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
6.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
6.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
Pirelli Real Estate PCRE.MI 7381656 05/07/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Set Dividend at 1.41 MGMT YES NOT VOTED AGAINST
2.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
2.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
2.00 Set Board/Supervisory Board Size Limits MGMT YES NOT VOTED AGAINST
3.00 Approve Maximum Statutory Auditor Fees MGMT YES NOT VOTED AGAINST
3.00 Elect Statutory Auditors MGMT YES NOT VOTED AGAINST
4.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
4.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
5.00 Approve Board Commission Fees MGMT YES NOT VOTED AGAINST
6.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
7.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
8.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
8.00 Issue Convertible Debt Instruments MGMT YES NOT VOTED AGAINST
8.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
I-Cable Communications 01097 6193937 05/12/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 4.00 MGMT YES FOR FOR
3.01 Elect Dennis Sun Tai-Lun MGMT YES FOR FOR
3.02 Elect Sir Gordon Wu Ying Sheung MGMT YES FOR FOR
4.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Issue Stock w/o Preemptive Rights MGMT YES ABSTAIN AGAINST
7.00 Reissuance of Shares/Treasury Stock MGMT YES ABSTAIN AGAINST
8.00 Amend Articles--Technical MGMT YES FOR FOR
8.00 Amend Board Election Rules MGMT YES FOR FOR
8.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
8.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Julius Baer Holding BAER.VX 7194177 05/12/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 6.00 MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
5.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
6.01 Convert One Form of Stock to Another MGMT YES NOT VOTED AGAINST
6.02 Cancel Authorized Stock MGMT YES NOT VOTED AGAINST
6.02 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
BACHEM HLDG AG BANB.S 7194177 05/12/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
5.00 Ratify Acts of Auditors MGMT YES NOT VOTED AGAINST
UNIT 4 UNI4.AS 7194177 05/12/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Allocate Dividend MGMT YES NOT VOTED AGAINST
3.00 Allocate Dividend MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
5.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
6.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
7.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
8.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
Singulus Technologies AG SNGG.F 5718665 05/13/2004 A
1.00 Set Dividend at 0.00 MGMT YES NOT VOTED AGAINST
2.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
4.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
5.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
5.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
6.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED
AGAINST
6.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
6.00 Issue Convertible Debt Instruments MGMT YES NOT VOTED AGAINST
6.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
Baloise BALN.VX 7124594 05/14/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
3.00 Set Dividend at 0.60 MGMT YES NOT VOTED AGAINST
4.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
4.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
5.00 Amend Board/Supervisory Board Size MGMT YES NOT VOTED AGAINST
6.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
7.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
Laurus NV LAUR.AS 7396036 05/14/2004 A
1.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
2.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
5.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
6.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
7.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
8.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
9.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
10.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
11.00 Approve Remuneration Policy MGMT YES NOT VOTED AGAINST
12.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
13.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
14.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
15.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
16.00 Approve Other Business MGMT YES NOT VOTED AGAINST
Bacou-Dalloz CRDZ.PA 4195098 05/18/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 0.75 MGMT YES NOT VOTED AGAINST
4.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
5.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
6.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
7.00 Elect Ginette Dalloz MGMT YES NOT VOTED AGAINST
8.00 Elect Philippe Bacou MGMT YES NOT VOTED AGAINST
9.00 Elect Norbert Majerholc MGMT YES NOT VOTED AGAINST
10.00 Elect Andre Talmon MGMT YES NOT VOTED AGAINST
11.00 Elect Francois de l'isle MGMT YES NOT VOTED AGAINST
12.00 Elect Jacques Petit MGMT YES NOT VOTED AGAINST
13.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
14.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
15.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED
AGAINST
16.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
16.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
17.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
17.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
18.00 Limit Capital Increase MGMT YES NOT VOTED AGAINST
19.00 Approve Use/Transfer of Reserves MGMT YES NOT VOTED AGAINST
19.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
20.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
21.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Novar Plc NVR.L 0176268 05/18/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES ABSTAIN AGAINST
3.00 Set Final Dividend at 9.50p MGMT YES FOR FOR
4.01 Elect Daniel Dayan MGMT YES FOR FOR
4.02 Elect Hans Daniel Nilsson MGMT YES FOR FOR
4.03 Elect Jurgen Hintz MGMT YES FOR FOR
4.04 Elect Stephen L. Howard MGMT YES FOR FOR
4.05 Elect Oliver H. J. Stocken MGMT YES FOR FOR
4.06 Elect Geoffrey Whalen MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
7.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
8.00 Authorize Share Repurchase MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
Titan Cement TIT 4888280 05/24/2004 A
1.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend at 0.95 MGMT YES NOT VOTED AGAINST
3.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
4.00 Ratify Acts of Auditors MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
5.00 Elect Panos D. Marinopoulos MGMT YES NOT VOTED AGAINST
6.01 Elect Andreas Canellopoulos MGMT YES NOT VOTED AGAINST
6.02 Elect Dimitrios Krontiras MGMT YES NOT VOTED AGAINST
6.03 Elect Dimitrios Papalexopoulos MGMT YES NOT VOTED AGAINST
6.04 Elect Ilias Paniaras MGMT YES NOT VOTED AGAINST
6.05 Elect Nikolaos Analytis MGMT YES NOT VOTED AGAINST
6.06 Elect George David MGMT YES NOT VOTED AGAINST
6.07 Elect Spyridon Theodoropoulos MGMT YES NOT VOTED AGAINST
6.08 Elect Nellos Canellopoulos MGMT YES NOT VOTED AGAINST
6.09 Elect Alexandra Canellopoulou MGMT YES NOT VOTED AGAINST
6.10 Elect Konstantinos Kerameus MGMT YES NOT VOTED AGAINST
6.11 Elect Theodoros Papalexopoulos MGMT YES NOT VOTED AGAINST
6.12 Elect Alexandra Papalexopoulou MGMT YES NOT VOTED AGAINST
6.13 Elect Michael Sigalas MGMT YES NOT VOTED AGAINST
7.00 Appoint Auditors and Set Their Fees MGMT YES NOT VOTED AGAINST
8.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED
AGAINST
9.00 Amend/Remove Par Value MGMT YES NOT VOTED AGAINST
9.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
10.00 Amend/Remove Par Value MGMT YES NOT VOTED AGAINST
10.00 Approve Stock Split MGMT YES NOT VOTED AGAINST
11.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED
AGAINST
12.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
13.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
14.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED
AGAINST
14.00 Amend Company Purpose MGMT YES NOT VOTED AGAINST
15.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
Samsung Securities 016360.KS 6408448 05/25/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
1.00 Set Dividend at 750.00 MGMT YES FOR FOR
2.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
2.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
3.01 Elect Kim Kyung-Lim MGMT YES FOR FOR
3.21 Elect Bae Chang-Byung MGMT YES FOR FOR
3.22 Elect Pyun Jung-Suk MGMT YES FOR FOR
3.31 Elect Bae Ho-Won MGMT YES FOR FOR
3.32 Elect Oh Myung-Hoon MGMT YES FOR FOR
4.00 Approve Directors' Fees MGMT YES FOR FOR
5.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
C&S 7437 6200729 05/26/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Amend Company Purpose MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.00 Approve Merger/Acquisition MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Nominee No. 4.6 MGMT YES FOR FOR
5.00 Approve Bonus MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
FamilyMart 8028.T 6331276 05/26/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Amend Company Purpose MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Schwarz Pharma SRZG.F 4847601 05/26/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
5.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
6.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
7.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
8.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
Nexans SA NEXS.PA 7130836 05/26/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Dividend at 0.30 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Jean-Marie Chevalier MGMT YES NOT VOTED AGAINST
6.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
7.00 Reduce Auth'zed Capital if Shares Repurchased MGMT YES NOT VOTED
AGAINST
8.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
8.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
9.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
9.00 Issue Convertible Debt Instruments MGMT YES NOT VOTED AGAINST
10.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
10.00 Issue Bonds with Warrants MGMT YES NOT VOTED AGAINST
11.00 Approve Use/Transfer of Reserves MGMT YES NOT VOTED AGAINST
11.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
12.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
13.00 Amend Board Election Rules MGMT YES NOT VOTED AGAINST
14.00 Elect Colette Lewiner MGMT YES NOT VOTED AGAINST
15.00 Elect Yves Lyon-Caen MGMT YES NOT VOTED AGAINST
16.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Rentokil Initial PLC RTO.L 0732712 05/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGAINST AGAINST
3.00 Set Final Dividend at 4.35p MGMT YES FOR FOR
4.01 Elect Edward Forrest Brown MGMT YES FOR FOR
4.02 Elect Ronald R. Spinney MGMT YES FOR FOR
4.03 Elect James C. F. Wilde MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
China Oilfield Services 02883 6560995 05/27/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend at 0.02 MGMT YES FOR FOR
3.00 Authorize Legal Formalities MGMT YES FOR FOR
4.00 Authorize Legal Formalities MGMT YES FOR FOR
5.00 Authorize Legal Formalities MGMT YES FOR FOR
6.00 Approve Directors' Fees MGMT YES FOR FOR
6.00 Election of Directors by Slate MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Tullow Oil Plc TLW.L 0150080 05/27/2004 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
1.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
1.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Oil Search Ltd OSH.AX 6657604 05/28/2004 A
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Elect Clive Hildebrand MGMT YES FOR FOR
1.03 Elect Martin Kriewaldt MGMT YES FOR FOR
1.04 Elect John Stitt MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
4.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
5.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
6.00 Approve Directors' Fees MGMT YES FOR FOR
Atos SA (ex-Axime) ATOS.PA 6657604 06/04/2004 A
1.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Ratify Acts of Auditors MGMT YES NOT VOTED AGAINST
4.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
5.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
6.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
7.00 Elect Supervisory Board/Corp Assembly MGMT YES NOT VOTED AGAINST
8.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
9.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
10.00 Approve Other Business MGMT YES NOT VOTED AGAINST
Beijing Capital International Airport 00694 6208422 06/08/2004 A
1.00 Authorize Legal Formalities MGMT YES FOR FOR
2.00 Authorize Legal Formalities MGMT YES FOR FOR
3.00 Approve Financial Statements MGMT YES FOR FOR
4.00 Set Final Dividend at 0.04007 MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Issue Stock w/o Preemptive Rights MGMT YES AGAINST AGAINST
7.00 Amend Articles--Technical MGMT YES FOR FOR
7.00 Amend Board Election Rules MGMT YES FOR FOR
7.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
7.00 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Titan Cement TIT 4888280 06/08/2004 S
1.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED
AGAINST
1.00 Amend Company Purpose MGMT YES NOT VOTED AGAINST
1.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
2.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
Jenoptik AG JENG.F 5470556 06/09/2004 A
1.00 Ratify Management Acts-Symbolic MGMT YES NOT VOTED AGAINST
2.00 Ratify Board Acts-Symbolic MGMT YES NOT VOTED AGAINST
3.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
4.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
4.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
5.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
5.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
6.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
6.00 Issue Convertible Debt Instruments MGMT YES NOT VOTED AGAINST
6.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
7.00 Approve Intra-company Contracts MGMT YES NOT VOTED AGAINST
8.00 Approve Intra-company Contracts MGMT YES NOT VOTED AGAINST
Daewoo Securities 6249658 06/11/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
3.00 Elect Son Bok-Cho MGMT YES FOR FOR
4.00 Elect Ryu Wha-Sun MGMT YES FOR FOR
5.00 Elect Board Committee MGMT YES FOR FOR
6.00 Approve Directors' Fees MGMT YES FOR FOR
Hiscox Plc HSX.L 0428828 06/22/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Elect Bronislaw Edmund Masojada MGMT YES FOR FOR
3.00 Elect Stephen Hargreaves Hall MGMT YES FOR FOR
4.00 Appoint Outside Auditors MGMT YES FOR FOR
5.00 Set Auditors' Fees MGMT YES FOR FOR
6.00 Set Final Dividend at 2.90p MGMT YES FOR FOR
7.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
8.00 Approve Remuneration Policy MGMT YES FOR FOR
9.00 Amend Stock Option Plan MGMT YES FOR FOR
10.00 Amend Stock Option Plan MGMT YES FOR FOR
11.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Authorize Share Repurchase MGMT YES FOR FOR
Hitachi Maxell 6810 6429386 06/22/2004 A
1.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
Hitachi Medical 6910 6428941 06/22/2004 A
1.00 Amend Company Purpose MGMT YES FOR FOR
1.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
Kadokawa Holdings 9477 6134033 06/22/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
Fujimi 5384 6355276 06/24/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Statutory Auditors MGMT YES FOR FOR
3.02 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonus MGMT YES FOR FOR
6.00 Approve Stock Option Grants MGMT YES FOR FOR
Taiyo Ink Manufacturing 4626 6871783 06/24/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Towa Pharmaceutical 4553.Q 6899581 06/24/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
AKTOR CONSTRUCTION SA AKTR.AT 6899581 06/24/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
5.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
6.00 Appoint Auditors and Set Their Fees MGMT YES NOT VOTED AGAINST
7.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
8.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
9.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
10.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
11.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Ines 9742 6463016 06/25/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Elect Alternate Statutory Auditors MGMT YES FOR FOR
6.00 Approve Stock Option Grants MGMT YES FOR FOR
7.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Shiga Bank 8366 6804240 06/25/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Statutory Auditors MGMT YES FOR FOR
3.02 Elect Statutory Auditors MGMT YES FOR FOR
3.03 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Suruga Bank 8358 6864329 06/25/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
THK 6481 6869131 06/26/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Reduce Board Term to One Year MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
4.00 Elect Alternate Statutory Auditors MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Approve Bonus MGMT YES FOR FOR
7.00 Approve Directors' Fees MGMT YES AGAINST AGAINST
7.00 Approve Maximum Statutory Auditors' Fee MGMT YES AGAINST AGAINST
8.00 Approve Stock Option Grants MGMT YES FOR FOR
Aichi Bank 8527 6196550 06/27/2004 A
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Bonuses for Retiring Statutory Auditors-JP MGMT YES FOR FOR
Avex 7860.T 6129073 06/27/2004 A
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Approve Related Party Transactions MGMT YES FOR FOR
3.00 Amend Articles--Technical MGMT YES FOR FOR
4.10 Election of Directors by Nominee MGMT YES FOR FOR
4.11 Election of Directors by Nominee MGMT YES FOR FOR
4.12 Election of Directors by Nominee MGMT YES FOR FOR
4.13 Election of Directors by Nominee MGMT YES FOR FOR
4.14 Election of Directors by Nominee MGMT YES FOR FOR
4.20 Election of Directors by Nominee MGMT YES FOR FOR
4.30 Election of Directors by Nominee MGMT YES FOR FOR
4.40 Election of Directors by Nominee MGMT YES FOR FOR
4.50 Election of Directors by Nominee MGMT YES FOR FOR
4.60 Election of Directors by Nominee MGMT YES FOR FOR
4.70 Election of Directors by Nominee MGMT YES FOR FOR
4.80 Election of Directors by Nominee MGMT YES FOR FOR
4.90 Election of Directors by Nominee MGMT YES FOR FOR
5.00 Elect Statutory Auditors MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Marionnaud Parfumeries MPAR.PA 5495463 06/28/2004 A
1.00 Ratify Acts of Auditors MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
4.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
5.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
6.00 Appoint Outside Auditors MGMT YES NOT VOTED AGAINST
7.00 Elect Statutory Auditors MGMT YES NOT VOTED AGAINST
8.00 Election of Directors by Slate MGMT YES NOT VOTED AGAINST
9.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
10.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
11.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
12.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
13.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
14.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
15.00 Approve Other Business MGMT YES NOT VOTED AGAINST
Tanabe Seiyaku Co Ltd 4508 6870984 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
77 Bank 8341 6804165 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Chiba Bank 8331 6190563 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Futaba 6986 6357733 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
Hokuto 1379 6432715 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Statutory Auditors MGMT YES FOR FOR
3.02 Elect Statutory Auditors MGMT YES FOR FOR
3.03 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
House Foods 2810 6440503 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Amend Company Purpose MGMT YES FOR FOR
2.00 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR
2.00 Set Number of Statutory Auditors MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Joyo Bank 8333 6479767 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Statutory Auditors MGMT YES FOR FOR
3.02 Elect Statutory Auditors MGMT YES FOR FOR
3.03 Elect Statutory Auditors MGMT YES FOR FOR
3.04 Elect Statutory Auditors MGMT YES FOR FOR
3.05 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Kandenko 1942 6483586 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
4.04 Elect Statutory Auditors MGMT YES FOR FOR
4.05 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Kobayashi Pharmaceutical 4967 6149457 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Increase Authorized Capital MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Komori 6349 6496658 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Authorize Share Repurchase MGMT YES FOR FOR
3.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Kose 4922 6194468 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Meiwa Estate 8869 6562388 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
NEC System Integration & Construction 1973 6619422 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Nippon Shinyaku 4516.T 6640563 06/29/2004 A
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.00 Amend Articles to Authorize Share Repurchase MGMT YES FOR FOR
3.00 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Elect Statutory Auditors MGMT YES FOR FOR
6.00 Bonuses for Retiring Statutory Auditors-JP MGMT YES FOR FOR
PanaHome 1924 6625720 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
6.00 Bonuses for Retiring Statutory Auditors-JP MGMT YES FOR FOR
Shinko Electric Industries 6967 6804927 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Statutory Auditors MGMT YES FOR FOR
3.02 Elect Statutory Auditors MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Sumitomo Osaka Cement 5232 6858548 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Nominee No. 3.16 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Takara Standard 7981 6870906 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Tokyo Ohka Kogyo 4186 6894898 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Tokyo Tomin Bank 8339 6895493 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
Toppan Forms 7862 6105028 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Amend Company Purpose MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
4.00 Approve Bonuses for Retiring Statutory Auditors MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
Trans Cosmos 9715.T 6900955 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
Bank of Fukuoka 8326 6075693 06/29/2004 A
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.00 Approve Bonuses for Retiring Directors MGMT YES FOR FOR
Prosegur Compania de Seguridad PSG.MC 5140213 06/29/2004 S
1.00 Authorize Legal Formalities MGMT YES FOR FOR
2.00 Approve Merger/Acquisition MGMT YES FOR FOR
3.00 Authorize Legal Formalities MGMT YES FOR FOR
4.00 Authorize Legal Formalities MGMT YES FOR FOR
ALSTOM SA ALSO.PA 5474978 06/30/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
3.00 Set Final Dividend at 0.00 MGMT YES NOT VOTED AGAINST
4.00 Approve Related Party Transactions MGMT YES NOT VOTED AGAINST
5.00 Elect Jean-Paul Bechat MGMT YES NOT VOTED AGAINST
6.00 Elect Gerard Hauser MGMT YES NOT VOTED AGAINST
7.00 Elect George S. Simpson MGMT YES NOT VOTED AGAINST
8.00 Elect Pascal Colombani MGMT YES NOT VOTED AGAINST
9.00 Relocate Corporate Headquarters MGMT YES NOT VOTED AGAINST
10.00 Authorize Trade in Company Stock MGMT YES NOT VOTED AGAINST
11.00 Amend Terms of Debt Instruments MGMT YES NOT VOTED AGAINST
12.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
13.00 Amend Articles for Capital Increase/Decrease MGMT YES NOT VOTED AGAINST
13.00 Amend/Remove Par Value MGMT YES NOT VOTED AGAINST
13.00 Reduce Authorized Capital MGMT YES NOT VOTED AGAINST
14.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
14.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
15.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
15.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
16.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
16.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
17.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES NOT VOTED AGAINST
18.00 Approve Stock Option Grants MGMT YES NOT VOTED AGAINST
19.00 Amend Board Powers/Procedures/Qualifications MGMT YES NOT VOTED
AGAINST
19.00 Amend Shareholder Disclosure Rules MGMT YES NOT VOTED AGAINST
20.00 Amend Meeting Procedures/Change Date MGMT YES NOT VOTED AGAINST
21.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
SORIN SPA SORN.MI 5474978 06/30/2004 S
1.00 Increase Authorized Capital MGMT YES NOT VOTED AGAINST
2.00 Authorize Legal Formalities MGMT YES NOT VOTED AGAINST
Item 1. Proxy Voting Record
Account Name: The Hartford MidCap Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Burberry Group PLC BRBY G1699R10 07/15/2003 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 2 p MGMT YES FOR FOR
4.00 Elect Mrs. C.A. Marland MGMT YES FOR FOR
5.00 Elect Mr. M.E. Metcalf MGMT YES FOR FOR
6.00 Elect Mr. D.A. Tyler MGMT YES FOR FOR
7.00 Appoint Outside Auditors MGMT YES FOR FOR
8.00 Set Auditors' Fees MGMT YES FOR FOR
9.00 Approve Political Donation MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
12.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
13.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
14.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Legg Mason LM 524901105 07/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
McKesson MCK 58155Q103 07/30/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SH YES FOR AGAINST
GTECH Holdings GTK 400518106 08/04/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Precision Castparts PCP 740189105 08/13/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Network Appliance NTAP 64120L104 09/02/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Approve Other Business MGMT YES ABSTAIN AGAINST
Nike -Cl B NKE 654106103 09/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Applera ABI 038020202 10/16/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Parker-Hannifin PH 701094104 10/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Checkfree CKFR 162813109 10/29/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 SP-Board Inclusiveness SH YES AGAINST FOR
Lam Research LRCX 512807108 11/06/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
2.00 Amend Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
IDEC Pharmaceuticals IDPH 449370105 11/12/2003 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES AGAINST AGAINST
2.00 Increase Authorized Common Stock MGMT YES AGAINST AGAINST
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
5.00 Adjourn Meeting MGMT YES FOR FOR
Bisys Group BSG 055472104 11/13/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Solectron SLR 834182107 01/07/2004 A
1.01 Elect William A. Hasler MGMT YES FOR FOR
1.02 Elect Michael R. Cannon MGMT YES FOR FOR
1.03 Elect Richard A. D'Amore MGMT YES FOR FOR
1.04 Elect Heinz K. Fridrich MGMT YES FOR FOR
1.05 Elect William R. Graber MGMT YES FOR FOR
1.06 Elect Paul R. Low MGMT YES FOR FOR
1.07 Elect C. Wesley M. Scott MGMT YES FOR FOR
1.08 Elect Osamu Yamada MGMT YES FOR FOR
1.09 Elect Cyril J. Yansouni MGMT YES FOR FOR
2.00 Exchange Underwater Options MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Countrywide Financial CFC 222372104 01/09/2004 S
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Amdocs DOX G02602103 01/22/2004 A
1.00 Election of Directors by Slate MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Johnson Controls JCI 478366107 01/28/2004 A
1.01 Elect Robert L. Barnett MGMT YES FOR FOR
1.02 Elect Willie D. Davis MGMT YES FOR FOR
1.03 Elect Jeffrey A. Joerres MGMT YES FOR FOR
1.04 Elect Richard F. Teerlink MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Long-Term Bonus Plan MGMT YES AGAINST AGAINST
4.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
5.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
6.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
Aramark RMK 038521100 02/03/2004 A
1.01 Elect Joseph Neubauer MGMT YES FOR FOR
1.02 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.03 Elect William Leonard MGMT YES FOR FOR
1.04 Elect Karl M. von der Heyden MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Rockwell Collins COL 774341101 02/10/2004 A
1.01 Elect Donald R. Beall MGMT YES FOR FOR
1.02 Elect Richard J. Ferris MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Health Management Associates HMA 421933102 02/17/2004 A
1.01 Elect William J. Schoen MGMT YES FOR FOR
1.02 Elect Joseph V. Vumbacco MGMT YES FOR FOR
1.03 Elect Kent P. Dauten MGMT YES FOR FOR
1.04 Elect Donald E. Kiernan MGMT YES FOR FOR
1.05 Elect Robert Knox MGMT YES FOR FOR
1.06 Elect William E. Mayberry MGMT YES FOR FOR
1.07 Elect William C. Steere Jr. MGMT YES FOR FOR
1.08 Elect Randolph W. Westerfield MGMT YES FOR FOR
Analog Devices ADI 032654105 03/09/2004 A
1.01 Elect Jerald G. Fishman MGMT YES FOR FOR
1.02 Elect F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
PeopleSoft PSFT 712713106 03/25/2004 A
1.01 Elect A. George Battle MGMT YES FOR FOR
1.02 Elect Craig A. Conway MGMT YES FOR FOR
1.03 Elect Frank J. Fanzilli Jr. MGMT YES FOR FOR
1.04 Elect Cyril J. Yansouni MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SH YES FOR AGAINST
Lennar LEN 526057104 03/30/2004 A
1.01 Elect Irving Bolotin MGMT YES FOR FOR
1.02 Elect R. Kirk Landon MGMT YES FOR FOR
1.03 Elect Donna E. Shalala MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES ABSTAIN AGAINST
Scripps (E.W.) SSP 811054204 04/15/2004 A
1.01 Elect David A. Galloway MGMT YES FOR FOR
1.02 Elect Nicholas B. Paumgarten MGMT YES FOR FOR
1.03 Elect Ronald W. Tysoe MGMT YES FOR FOR
1.04 Elect Julie A. Wrigley MGMT YES FOR FOR
CNF CNF 12612W104 04/20/2004 A
1.01 Elect W. Keith Kennedy Jr. MGMT YES FOR FOR
1.02 Elect John C. Pope MGMT YES FOR FOR
1.03 Elect Gregory L. Quesnel MGMT YES FOR FOR
1.04 Elect Peter W. Stott MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
M & T Bank MTB 55261F104 04/20/2004 A
1.01 Elect William F. Allyn MGMT YES FOR FOR
1.02 Elect Brent D. Baird MGMT YES FOR FOR
1.03 Elect Robert J. Bennett MGMT YES FOR FOR
1.04 Elect C. Angela Bontempo MGMT YES FOR FOR
1.05 Elect Robert T. Brady MGMT YES FOR FOR
1.06 Elect Emerson L. Brumback MGMT YES FOR FOR
1.07 Elect Michael D. Buckley MGMT YES FOR FOR
1.08 Elect Patrick J. Callan MGMT YES FOR FOR
1.09 Elect R. Carlos Carballada MGMT YES FOR FOR
1.10 Elect T. Jefferson Cunningham III MGMT YES FOR FOR
1.11 Elect Donald Devorris MGMT YES FOR FOR
1.12 Elect Richard E. Garman MGMT YES W'HOLD AGAINST
1.13 Elect James V. Glynn MGMT YES FOR FOR
1.14 Elect Derek C. Hathaway MGMT YES FOR FOR
1.15 Elect Daniel R. Hawbaker MGMT YES FOR FOR
1.16 Elect Patrick W.E. Hodgson MGMT YES FOR FOR
1.17 Elect Gary Kennedy MGMT YES FOR FOR
1.18 Elect Richard G. King MGMT YES FOR FOR
1.19 Elect Reginald B. Newman II MGMT YES FOR FOR
1.20 Elect Jorge G. Pereira MGMT YES FOR FOR
1.21 Elect Michael P. Pinto MGMT YES FOR FOR
1.22 Elect Robert E. Sadler Jr. MGMT YES FOR FOR
1.23 Elect Eugene J. Sheehy MGMT YES FOR FOR
1.24 Elect Stephen G. Sheetz MGMT YES FOR FOR
1.25 Elect Herbert L. Washington MGMT YES FOR FOR
1.26 Elect Robert G. Wilmers MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sprint PCS PCS 85206150 04/20/2004 A
1.01 Elect Gordon M. Bethune MGMT YES FOR FOR
1.02 Elect E. Linn Draper Jr. MGMT YES FOR FOR
1.03 Elect Deborah A. Henretta MGMT YES FOR FOR
1.04 Elect Linda Koch Lorimer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Award Performance-based Stock Options SH YES FOR AGAINST
4.00 SP-Cap Executive Pay SH YES AGAINST FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Report on Risk to Image of Globalization Strate SH YES AGAINST FOR
Dow Jones DJ 260561105 04/21/2004 A
1.01 Elect Irvine O. Hockaday Jr. MGMT YES FOR FOR
1.02 Elect Vernon E. Jordan Jr. MGMT YES W'HOLD AGAINST
1.03 Elect Lewis B. Campbell MGMT YES FOR FOR
1.04 Elect Dieter von Holtzbrinck MGMT YES W'HOLD AGAINST
1.05 Elect Elizabeth Steele MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 SP-Independent Board Chairman SH YES FOR AGAINST
Hibernia HIB 428656102 04/21/2004 A
1.01 Elect E. R. Campbell MGMT YES FOR FOR
1.02 Elect Richard W. Freeman Jr. MGMT YES FOR FOR
1.03 Elect Randall E. Howard MGMT YES FOR FOR
1.04 Elect Elton R. King MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
BorgWarner BWA 099724106 04/21/2004 A
1.01 Elect Jere A. Drummond MGMT YES FOR FOR
1.02 Elect Timothy M. Manganello MGMT YES FOR FOR
1.03 Elect Ernest J. Novak Jr. MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Medco Health Solutions MHS 58405U10 04/21/2004 A
1.01 Elect David B. Snow, Jr. MGMT YES FOR FOR
1.02 Elect Howard W. Barker Jr. MGMT YES FOR FOR
1.03 Elect Brian L. Strom MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Diebold DBD 253651103 04/22/2004 A
1.01 Elect Louis V. Bockius III MGMT YES FOR FOR
1.02 Elect Christopher M. Connor MGMT YES FOR FOR
1.03 Elect Richard L. Crandall MGMT YES FOR FOR
1.04 Elect Eric C. Evans MGMT YES FOR FOR
1.05 Elect Gale S. Fitzgerald MGMT YES FOR FOR
1.06 Elect Phillip B. Lassiter MGMT YES FOR FOR
1.07 Elect John N. Lauer MGMT YES FOR FOR
1.08 Elect William F. Massy MGMT YES FOR FOR
1.09 Elect Walden W. O'Dell MGMT YES FOR FOR
1.10 Elect Eric J. Roorda MGMT YES FOR FOR
1.11 Elect William R. Timken Jr. MGMT YES FOR FOR
1.12 Elect Henry D. G. Wallace MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Avery Dennison AVY 053611109 04/22/2004 A
1.01 Elect Philip M. Neal MGMT YES FOR FOR
1.02 Elect Frank V. Cahouet MGMT YES FOR FOR
1.03 Elect Peter W. Mullin MGMT YES FOR FOR
1.04 Elect Bruce Karatz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Brown & Brown BRO 115236101 04/22/2004 A
1.01 Elect J. Hyatt Brown MGMT YES FOR FOR
1.02 Elect Samuel P. Bell III MGMT YES FOR FOR
1.03 Elect Hugh M. Brown MGMT YES FOR FOR
1.04 Elect Bradley Currey Jr. MGMT YES FOR FOR
1.05 Elect Jim W. Henderson MGMT YES FOR FOR
1.06 Elect Theodore J. Hoepner MGMT YES FOR FOR
1.07 Elect David H. Hughes MGMT YES FOR FOR
1.08 Elect John R. Riedman MGMT YES FOR FOR
1.09 Elect Jan E. Smith MGMT YES FOR FOR
Exel PLC XLL.L G3242Y100 04/22/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.00 Elect Dennis Millard MGMT YES FOR FOR
5.00 Elect John McDonough MGMT YES FOR FOR
6.00 Elect John Allan MGMT YES FOR FOR
7.00 Elect Mick Fountain MGMT YES FOR FOR
8.00 Elect Ian Smith MGMT YES FOR FOR
9.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
Golden West Financial GDW 381317106 04/27/2004 A
1.01 Elect Patricia A. King MGMT YES FOR FOR
1.02 Elect Marion O. Sandler MGMT YES FOR FOR
1.03 Elect Leslie Tang Schilling MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Paccar PCAR 693718108 04/27/2004 A
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect Harry C. Stonecipher MGMT YES FOR FOR
1.03 Elect Harold A. Wagner MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Add Shares to Director Stock Award Plan MGMT YES FOR FOR
3.00 Amend Director Stock Award Plan MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Manpower MAN 56418H100 04/27/2004 A
1.01 Elect Stephanie A. Burns MGMT YES FOR FOR
1.02 Elect Willie D. Davis MGMT YES FOR FOR
1.03 Elect Jack M. Greenberg MGMT YES FOR FOR
1.04 Elect Terry A. Hueneke MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Moody's MCO 615369105 04/27/2004 A
1.01 Elect Basil L. Anderson MGMT YES FOR FOR
1.02 Elect Raymond W. McDaniel Jr. MGMT YES FOR FOR
1.03 Elect John Rutherfurd Jr. MGMT YES FOR FOR
1.04 Elect John K. Wulff MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
City National CYN 178566105 04/28/2004 A
1.01 Elect Russell Goldsmith MGMT YES FOR FOR
1.02 Elect Michael L. Meyer MGMT YES FOR FOR
1.03 Elect Ronald L. Olson MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Eaton ETN 278058102 04/28/2004 A
1.01 Elect Michael J. Critelli MGMT YES FOR FOR
1.02 Elect Ernest Green MGMT YES FOR FOR
1.03 Elect Kiran M. Patel MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Equifax EFX 294429105 04/28/2004 A
1.01 Elect James E. Copeland Jr. MGMT YES FOR FOR
1.02 Elect Lee A. Ault III MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect A. W. Dahlberg MGMT YES FOR FOR
1.05 Elect L. Phillip Humann MGMT YES FOR FOR
Fluor FLR 343412102 04/28/2004 A
1.01 Elect James T. Hackett MGMT YES FOR FOR
1.02 Elect Kent Kresa MGMT YES FOR FOR
1.03 Elect Robin W. Renwick MGMT YES FOR FOR
1.04 Elect Martha R. Seger MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Director Stock Award Plan MGMT YES FOR FOR
3.00 Amend Director Stock Award Plan MGMT YES FOR FOR
UnionBanCal UB 908906100 04/28/2004 A
1.01 Elect David R. Andrews MGMT YES FOR FOR
1.02 Elect L. Dale Crandall MGMT YES FOR FOR
1.03 Elect Richard D. Farman MGMT YES FOR FOR
1.04 Elect Stanley F. Farrar MGMT YES FOR FOR
1.05 Elect Philip B. Flynn MGMT YES FOR FOR
1.06 Elect Michael J. Gillfillan MGMT YES FOR FOR
1.07 Elect Richard C. Hartnack MGMT YES FOR FOR
1.08 Elect Norimichi Kanari MGMT YES FOR FOR
1.09 Elect Satoru Kishi MGMT YES W'HOLD AGAINST
1.10 Elect Monica C. Lozano MGMT YES FOR FOR
1.11 Elect Mary S. Metz MGMT YES FOR FOR
1.12 Elect Takahiro Moriguchi MGMT YES FOR FOR
1.13 Elect J. Fernando Niebla MGMT YES FOR FOR
1.14 Elect Takaharu Saegusa MGMT YES FOR FOR
1.15 Elect Tetsuo Shimura MGMT YES FOR FOR
2.00 Amend Long-term Bonus Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Abitibi-Consolidated ABY 2056807 04/29/2004 A
1.01 Elect Dong K. Cho MGMT YES FOR FOR
1.02 Elect Marlene Davidge MGMT YES FOR FOR
1.03 Elect William E. Davis MGMT YES FOR FOR
1.04 Elect Richard Drouin MGMT YES FOR FOR
1.05 Elect Lisa Lachapelle MGMT YES FOR FOR
1.06 Elect Gary J. Lukassen MGMT YES FOR FOR
1.07 Elect C. Edward Medland MGMT YES FOR FOR
1.08 Elect John A. Tory MGMT YES FOR FOR
1.09 Elect David A. Ward MGMT YES FOR FOR
1.10 Elect John W. Weaver MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Bank Of Hawaii BOH 062540109 04/30/2004 A
1.01 Elect Michael J. Chun MGMT YES FOR FOR
1.02 Elect S. Haunani Apoliona MGMT YES FOR FOR
1.03 Elect Allan R. Landon MGMT YES FOR FOR
1.04 Elect Mary G.F. Bitterman MGMT YES FOR FOR
1.05 Elect Martin A. Stein MGMT YES FOR FOR
1.06 Elect Barbara J. Tanabe MGMT YES FOR FOR
1.07 Elect Robert W. Wo Jr. MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
GreenPoint Financial GPT 395384100 04/30/2004 A
1.01 Elect Bharat B. Bhatt MGMT YES FOR FOR
1.02 Elect J. Thomas Presby MGMT YES FOR FOR
1.03 Elect Robert F. Vizza MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Rohm & Haas ROH 775371107 05/03/2004 A
1.01 Elect William J. Avery MGMT YES FOR FOR
1.02 Elect J. Michael Fitzpatrick MGMT YES FOR FOR
1.03 Elect Earl G. Graves Sr. MGMT YES FOR FOR
1.04 Elect Rajiv L. Gupta MGMT YES FOR FOR
1.05 Elect David W. Haas MGMT YES FOR FOR
1.06 Elect Thomas W. Haas MGMT YES FOR FOR
1.07 Elect James A. Henderson MGMT YES FOR FOR
1.08 Elect Richard L. Keyser MGMT YES FOR FOR
1.09 Elect Jorge P. Montoya MGMT YES FOR FOR
1.10 Elect Sandra O. Moose MGMT YES FOR FOR
1.11 Elect Gilbert S. Omenn MGMT YES FOR FOR
1.12 Elect Gary L. Rogers MGMT YES FOR FOR
1.13 Elect Ronaldo H. Schmitz MGMT YES FOR FOR
1.14 Elect Marna C. Whittington MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Approve Long-Term Bonus Plan MGMT YES ABSTAIN AGAINST
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cinergy CIN 172474108 05/04/2004 A
1.01 Elect Michael G. Browning MGMT YES FOR FOR
1.02 Elect George C. Juilfs MGMT YES FOR FOR
1.03 Elect Dudley S. Taft MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
EOG Resources EOG 26875P101 05/04/2004 A
1.01 Elect George A. Alcorn MGMT YES FOR FOR
1.02 Elect Charles R Crisp MGMT YES FOR FOR
1.03 Elect Mark G. Papa MGMT YES FOR FOR
1.04 Elect Edmund P. Segner III MGMT YES FOR FOR
1.05 Elect Donald F. Textor MGMT YES FOR FOR
1.06 Elect Frank G. Wisner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Other Business MGMT YES ABSTAIN AGAINST
Ambac Financial Group ABK 023139108 05/04/2004 A
1.01 Elect Phillip B. Lassiter MGMT YES FOR FOR
1.02 Elect Michael A. Callen MGMT YES FOR FOR
1.03 Elect Renso L. Caporali MGMT YES FOR FOR
1.04 Elect Jill M. Considine MGMT YES FOR FOR
1.05 Elect Richard Dulude MGMT YES FOR FOR
1.06 Elect Robert j. Genader MGMT YES FOR FOR
1.07 Elect W. Grant Gregory MGMT YES FOR FOR
1.08 Elect Laura S. Unger MGMT YES FOR FOR
1.09 Elect Henry D. G. Wallace MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Waters WAT 941848103 05/04/2004 A
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Joshua Bekenstein MGMT YES FOR FOR
1.03 Elect Michael J. Berendt MGMT YES FOR FOR
1.04 Elect Phillip Caldwell MGMT YES FOR FOR
1.05 Elect Edward Conard MGMT YES FOR FOR
1.06 Elect Laurie H. Glimcher MGMT YES FOR FOR
1.07 Elect William J. Miller MGMT YES FOR FOR
1.08 Elect Thomas P. Salice MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES ABSTAIN AGAINST
Sealed Air SEE 81211K100 05/05/2004 A
1.01 Elect Hank Brown MGMT YES FOR FOR
1.02 Elect Michael Chu MGMT YES FOR FOR
1.03 Elect Lawrence R. Codey MGMT YES FOR FOR
1.04 Elect T.J. Dermot Dunphy MGMT YES FOR FOR
1.05 Elect Charles F. Farrell, Jr. MGMT YES FOR FOR
1.06 Elect William V. Hickey MGMT YES FOR FOR
1.07 Elect Kenneth P. Manning MGMT YES FOR FOR
1.08 Elect William J. Marino MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wisconsin Energy WEC 976657106 05/05/2004 A
1.01 Elect Robert A. Cornog MGMT YES FOR FOR
1.02 Elect Gale E. Klappa MGMT YES FOR FOR
1.03 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR
2.00 Approve Technical Amendments MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
Vertex Pharmaceuticals VRTX 92532F100 05/06/2004 A
1.01 Elect Joshua S. Boger MGMT YES FOR FOR
1.02 Elect Charles A. Sanders MGMT YES FOR FOR
1.03 Elect Elaine S. Ullian MGMT YES FOR FOR
1.04 Elect Eve E. Slater MGMT YES FOR FOR
1.05 Elect John F. Niblack MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
American Tower AMT 029912201 05/06/2004 A
1.01 Elect Raymond P. Dolan MGMT YES FOR FOR
1.02 Elect Carolyn F. Katz MGMT YES FOR FOR
1.03 Elect Fred R. Lummis MGMT YES FOR FOR
1.04 Elect Pamela D. A. Reeve MGMT YES FOR FOR
1.05 Elect James D. Taiclet Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Delphi DPH 247126105 05/06/2004 A
1.01 Elect Oscar de Paula Bernardes Neto MGMT YES W'HOLD AGAINST
1.02 Elect Bernd Gottschalk MGMT YES W'HOLD AGAINST
1.03 Elect John D. Opie MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
6.00 SP-Repeal Classified Board SH YES FOR AGAINST
7.00 SP-Review Global Labor Practices SH YES AGAINST FOR
Millennium Pharmaceuticals MLNM 599902103 05/07/2004 A
1.01 Elect Charles J. Homcy MGMT YES FOR FOR
1.02 Elect Raju Kucherlapati MGMT YES FOR FOR
1.03 Elect Eric S. Lander MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Altera Corp ALTR 021441100 05/11/2004 A
1.01 Elect John P. Daane MGMT YES FOR FOR
1.02 Elect Robert W. Reed MGMT YES FOR FOR
1.03 Elect Charles M. Clough MGMT YES FOR FOR
1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
1.05 Elect Kevin J. McGarity MGMT YES FOR FOR
1.06 Elect Paul Newhagen MGMT YES FOR FOR
1.07 Elect William E. Terry MGMT YES FOR FOR
1.08 Elect Susan Wang MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Expense Stock Options SH YES ABSTAIN AGAINST
Blackrock BLK 09247X101 05/11/2004 A
1.01 Elect David H. Komansky MGMT YES FOR FOR
1.02 Elect James E. Rohr MGMT YES FOR FOR
1.03 Elect Ralph L. Schlosstein MGMT YES FOR FOR
1.04 Elect Lawrence M. Wagner MGMT YES FOR FOR
2.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
Smurfit-Stone Container Corp SSCC 832727101 05/12/2004 A
1.01 Elect James R. Boris MGMT YES FOR FOR
1.02 Elect Alan E. Goldberg MGMT YES FOR FOR
1.03 Elect William T. Lynch Jr. MGMT YES FOR FOR
1.04 Elect Patrick J. Moore MGMT YES FOR FOR
1.05 Elect James J. O'Connor MGMT YES FOR FOR
1.06 Elect Jerry K. Pearlman MGMT YES FOR FOR
1.07 Elect Thomas A. Reynolds III MGMT YES FOR FOR
1.08 Elect William D. Smithburg MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Edwards Lifesciences Corp EW 28176E108 05/12/2004 A
1.01 Elect Robert A. Ingram MGMT YES FOR FOR
1.02 Elect Vernon R. Loucks Jr. MGMT YES FOR FOR
2.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Intersil Corp ISIL 46069S109 05/12/2004 A
1.01 Elect Gregory L. Williams MGMT YES FOR FOR
1.02 Elect Richard M. Beyer MGMT YES FOR FOR
1.03 Elect Robert W. Conn MGMT YES FOR FOR
1.04 Elect James V. Diller MGMT YES FOR FOR
1.05 Elect Gary E. Gist MGMT YES FOR FOR
1.06 Elect Jan Peeters MGMT YES FOR FOR
1.07 Elect Robert N. Pokelwaldt MGMT YES FOR FOR
1.08 Elect James A. Urry MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Providian Financial Corp PVN 74406A102 05/13/2004 A
1.01 Elect John L. Douglas MGMT YES FOR FOR
1.02 Elect J. David Grissom MGMT YES FOR FOR
1.03 Elect Robert J. Higgins MGMT YES FOR FOR
1.04 Elect Francesca Ruiz De Luzuriaga MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Mattel Inc MAT 577081102 05/13/2004 A
1.01 Elect Eugene P. Beard MGMT YES FOR FOR
1.02 Elect Michael J. Dolan MGMT YES FOR FOR
1.03 Elect Robert A. Eckert MGMT YES FOR FOR
1.04 Elect Tully M. Friedman MGMT YES FOR FOR
1.05 Elect Ronald M. Loeb MGMT YES FOR FOR
1.06 Elect Andrea L. Rich MGMT YES FOR FOR
1.07 Elect Ronald L. Sargent MGMT YES FOR FOR
1.08 Elect Christopher A. Sinclair MGMT YES FOR FOR
1.09 Elect G. Craig Sullivan MGMT YES FOR FOR
1.10 Elect John L. Vogelstein MGMT YES FOR FOR
1.11 Elect Kathy Brittain White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Limit Consulting by Auditors SH YES AGAINST FOR
Cephalon Inc CEPH 156708109 05/13/2004 A
1.01 Elect Frank Baldino Jr. MGMT YES FOR FOR
1.02 Elect William P. Egan MGMT YES FOR FOR
1.03 Elect Robert J. Feeney MGMT YES FOR FOR
1.04 Elect Martyn D. Greenacre MGMT YES FOR FOR
1.05 Elect Charles A. Sanders MGMT YES FOR FOR
1.06 Elect Gail R. Wilensky MGMT YES FOR FOR
1.07 Elect Dennis Winger MGMT YES FOR FOR
1.08 Elect Horst Witzel MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Lear Corp LEA 521865105 05/13/2004 A
1.01 Elect Larry W. McCurdy MGMT YES FOR FOR
1.02 Elect Roy E. Parrott MGMT YES FOR FOR
1.03 Elect Richard F. Wallman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
Pactiv Corp PTV 695257105 05/14/2004 A
1.01 Elect Larry D. Brady MGMT YES FOR FOR
1.02 Elect K. Dane Brooksher MGMT YES FOR FOR
1.03 Elect Robert J. Darnall MGMT YES FOR FOR
1.04 Elect Mary R. (Nina) Henderson MGMT YES FOR FOR
1.05 Elect Roger B. Porter MGMT YES FOR FOR
1.06 Elect Richard L. Wambold MGMT YES FOR FOR
1.07 Elect Norman H. Wesley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Watson Pharmaceuticals Inc WPI 942683103 05/17/2004 A
1.01 Elect Allen Y. Chao MGMT YES FOR FOR
1.02 Elect Michel J. Feldman MGMT YES FOR FOR
1.03 Elect Fred G. Weiss MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Citizens Communications Co CZN 17453B101 05/18/2004 A
1.01 Elect Aaron I. Fleischman MGMT YES FOR FOR
1.02 Elect Rudy J. Graf MGMT YES FOR FOR
1.03 Elect Stanley Harfenist MGMT YES FOR FOR
1.04 Elect Andrew N. Heine MGMT YES FOR FOR
1.05 Elect William M. Kraus MGMT YES FOR FOR
1.06 Elect Scott N. Schneider MGMT YES FOR FOR
1.07 Elect John L. Schroeder MGMT YES FOR FOR
1.08 Elect Robert A. Stanger MGMT YES FOR FOR
1.09 Elect Edwin Tornberg MGMT YES FOR FOR
1.10 Elect Claire L. Tow MGMT YES FOR FOR
1.11 Elect Leonard Tow MGMT YES FOR FOR
1.12 Elect David H. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Golden Parachutes SH YES FOR AGAINST
Gallagher (Arthur J) & Co AJG 363576109 05/18/2004 A
1.01 Elect T. Kimball Brooker MGMT YES FOR FOR
1.02 Elect Robert E. Gallagher MGMT YES FOR FOR
1.03 Elect David S. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
XTO Energy Inc XTO 98385X106 05/18/2004 A
1.01 Elect Scott G. Sherman MGMT YES FOR FOR
1.02 Elect Bob R. Simpson MGMT YES FOR FOR
1.03 Elect Phillip R. Kevil MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Guidant Corp GDT 401698105 05/18/2004 A
1.01 Elect Maurice A. Cox Jr. MGMT YES FOR FOR
1.02 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.03 Elect Ronald W. Dollens MGMT YES FOR FOR
1.04 Elect Enrique C. Falla MGMT YES FOR FOR
1.05 Elect Kristina M. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SH YES FOR AGAINST
AMR Corp AMR 00176510 05/19/2004 A
1.01 Elect Gerard J. Arpey MGMT YES FOR FOR
1.02 Elect John W. Bachmann MGMT YES FOR FOR
1.03 Elect David L. Boren MGMT YES FOR FOR
1.04 Elect Edward A. Brennan MGMT YES FOR FOR
1.05 Elect Armando M. Codina MGMT YES FOR FOR
1.06 Elect Earl G. Graves Sr. MGMT YES FOR FOR
1.07 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Philip J. Purcell MGMT YES FOR FOR
1.10 Elect Joseph M. Rodgers MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect Roger T. Staubach MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Affirm Political Nonpartisanship SH YES AGAINST FOR
4.00 SP-Golden Parachutes SH YES AGAINST FOR
Mohawk Industries Inc MHK 608190104 05/19/2004 A
1.01 Elect Leo Benatar MGMT YES FOR FOR
1.02 Elect Phyllis O. Bonanno MGMT YES FOR FOR
1.03 Elect David L. Kolb MGMT YES FOR FOR
1.04 Elect W. Christopher Wellborn MGMT YES FOR FOR
Mercury Interactive Corp MERQ 589405109 05/19/2004 A
1.01 Elect Amnon Landan MGMT YES FOR FOR
1.02 Elect Igal Kohavi MGMT YES FOR FOR
1.03 Elect Clyde W. Ostler MGMT YES FOR FOR
1.04 Elect Yair Shamir MGMT YES FOR FOR
1.05 Elect Giora Yaron MGMT YES FOR FOR
1.06 Elect Anthony Zingale MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Everest Re Group Ltd RE G3223R108 05/19/2004 A
1.01 Elect Kenneth J. Duffy MGMT YES FOR FOR
1.02 Elect Joseph V. Taranto MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Liz Claiborne Inc LIZ 539320101 05/20/2004 A
1.01 Elect Raul J. Fernandez MGMT YES FOR FOR
1.02 Elect Mary Kay Haben MGMT YES FOR FOR
1.03 Elect Kenneth P. Kopelman MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Host Marriott Corp HMT 44107P104 05/20/2004 A
1.01 Elect Richard E. Marriott MGMT YES FOR FOR
1.02 Elect John B. Morse Jr. MGMT YES FOR FOR
1.03 Elect Christopher J. Nassetta MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
Xerox Corp XRX 984121103 05/20/2004 A
1.01 Elect Glenn A. Britt MGMT YES FOR FOR
1.02 Elect Richard J. Harrington MGMT YES FOR FOR
1.03 Elect William Curt Hunter MGMT YES FOR FOR
1.04 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.05 Elect Hilmar Kopper MGMT YES W'HOLD AGAINST
1.06 Elect Ralph S. Larsen MGMT YES FOR FOR
1.07 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.08 Elect N. J. Nicholas, Jr. MGMT YES W'HOLD AGAINST
1.09 Elect John E. Pepper, Jr. MGMT YES W'HOLD AGAINST
1.10 Elect Ann N. Reese MGMT YES FOR FOR
1.11 Elect Stephen Robert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
Human Genome Sciences Inc HGSI 444903108 05/20/2004 A
1.01 Elect Richard J. Danzig MGMT YES FOR FOR
1.02 Elect Jurgen Drews MGMT YES FOR FOR
1.03 Elect Kathryn E. Falberg MGMT YES FOR FOR
1.04 Elect Argeris N. Karabelas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Exchange Underwater Options MGMT YES FOR FOR
6.00 Adjourn Meeting MGMT YES ABSTAIN AGAINST
CDW Corp. CDWC 12512N105 05/20/2004 A
1.01 Elect Michelle L. Collins MGMT YES FOR FOR
1.02 Elect Casey G. Cowell MGMT YES FOR FOR
1.03 Elect John A. Edwardson MGMT YES FOR FOR
1.04 Elect Daniel S. Goldin MGMT YES FOR FOR
1.05 Elect Donald P. Jacobs MGMT YES FOR FOR
1.06 Elect Michael P. Krasny MGMT YES FOR FOR
1.07 Elect Terry L. Lengfelder MGMT YES FOR FOR
1.08 Elect Susan D. Wellington MGMT YES FOR FOR
1.09 Elect Brian E. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
Career Education Corp CECO 141665109 05/21/2004 A
1.01 Elect Thomas B. Lally MGMT YES FOR FOR
1.02 Elect John M. Larson MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hudson City Bancorp HCBK 443683107 05/21/2004 A
1.01 Elect William J. Cosgrove MGMT YES FOR FOR
1.02 Elect Donald O. Quest MGMT YES FOR FOR
1.03 Elect Denis J. Salamone MGMT YES FOR FOR
1.04 Elect Joseph G. Sponholz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Gilead Sciences Inc GILD 375558103 05/25/2004 A
1.01 Elect Paul Berg MGMT YES FOR FOR
1.02 Elect Etienne Davignon MGMT YES FOR FOR
1.03 Elect James M. Denny MGMT YES FOR FOR
1.04 Elect John C. Martin MGMT YES FOR FOR
1.05 Elect Gordon E. Moore MGMT YES FOR FOR
1.06 Elect Nicholas G. Moore MGMT YES FOR FOR
1.07 Elect George P. Shultz MGMT YES FOR FOR
1.08 Elect Gayle E. Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
IStar Financial SFI 45031U101 05/25/2004 A
1.01 Elect Jay Sugarman MGMT YES FOR FOR
1.02 Elect Willis Andersen Jr. MGMT YES FOR FOR
1.03 Elect Robert W. Holman Jr. MGMT YES FOR FOR
1.04 Elect Robin Josephs MGMT YES FOR FOR
1.05 Elect John G. McDonald MGMT YES FOR FOR
1.06 Elect George R. Puskar MGMT YES FOR FOR
1.07 Elect Jeffrey A. Weber MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
3.00 Approve Executive Investment Program MGMT YES AGAINST AGAINST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Express Scripts Inc ESRX 302182100 05/26/2004 A
1.01 Elect Gary G. Benanav MGMT YES FOR FOR
1.02 Elect Frank J. Borelli MGMT YES FOR FOR
1.03 Elect Nicholas J. LaHowchic MGMT YES FOR FOR
1.04 Elect Thomas P. Mac Mahon MGMT YES W'HOLD AGAINST
1.05 Elect John O. Parker Jr. MGMT YES FOR FOR
1.06 Elect George Paz MGMT YES FOR FOR
1.07 Elect Samuel K. Skinner MGMT YES FOR FOR
1.08 Elect Seymour Sternberg MGMT YES FOR FOR
1.09 Elect Barrett A. Toan MGMT YES FOR FOR
1.10 Elect Howard L. Waltman MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Nextel Communications NXTL 65332V103 05/27/2004 A
1.01 Elect Keith Bane MGMT YES FOR FOR
1.02 Elect Janet Hill MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
VeriSign Inc VRSN 92343E102 05/27/2004 A
1.01 Elect D. James Bidzos MGMT YES FOR FOR
1.02 Elect William L. Chenevich MGMT YES FOR FOR
1.03 Elect Gregory L. Reyes Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lamar Advertising Co LAMR 512815101 05/27/2004 A
1.01 Elect Anna Reilly Cullinan MGMT YES FOR FOR
1.02 Elect John Maxwell Hamilton MGMT YES FOR FOR
1.03 Elect Robert M. Jelenic MGMT YES FOR FOR
1.04 Elect Charles W. Lamar III MGMT YES FOR FOR
1.05 Elect Stephen P. Mumblow MGMT YES FOR FOR
1.06 Elect Thomas Reifenheiser MGMT YES FOR FOR
1.07 Elect Kevin P. Reilly Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
Nabors Industries Ltd 06/01/2004 A
1.01 Elect James L. Payne MGMT YES FOR FOR
1.02 Elect Hans W. Schmidt MGMT YES FOR FOR
2.00 Authorize Committee to Set Auditors' Fees MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Reincorporation SH YES AGAINST FOR
Alliance Data Systems ADS 018581108 06/08/2004 A
1.01 Elect Lawrence M. Benveniste MGMT YES FOR FOR
1.02 Elect D. Keith Cobb MGMT YES FOR FOR
1.03 Elect Kenneth R. Jensen MGMT YES FOR FOR
GlobalSantaFe Corp GSF G3930E101 06/09/2004 A
1.01 Elect Ferdinand A. Berger MGMT YES FOR FOR
1.02 Elect Khaled R. Al-Haroon MGMT YES FOR FOR
1.03 Elect Edward R. Muller MGMT YES FOR FOR
1.04 Elect Paul J. Powers MGMT YES FOR FOR
1.05 Elect John L. Whitmire MGMT YES FOR FOR
2.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Approve Non-Technical Charter Amendments MGMT YES AGAINST AGAINST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
American Power Conversion APCC 029066107 06/10/2004 A
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect Rodger B. Dowdell Jr. MGMT YES FOR FOR
2.02 Elect Emanuel E. Landsman MGMT YES FOR FOR
2.03 Elect Neil E. Rasmussen MGMT YES FOR FOR
2.04 Elect Ervin F. Lyon MGMT YES FOR FOR
2.05 Elect James D. Gerson MGMT YES FOR FOR
2.06 Elect John G. Kassakian MGMT YES FOR FOR
2.07 Elect John F. Keane MGMT YES FOR FOR
2.08 Elect Ellen B. Richstone MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
PetsMart Inc PETM 716768106 06/10/2004 A
1.01 Elect Barbara A. Munder MGMT YES FOR FOR
1.02 Elect Thomas G. Stemberg MGMT YES FOR FOR
1.03 Elect Nancy Pedot MGMT YES FOR FOR
1.04 Elect Jeffery W. Yabuki MGMT YES FOR FOR
2.01 Elect Rita V. Foley MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
BEA Systems Inc BEAS 073325102 06/11/2004 A
1.01 Elect Dean O. Morton MGMT YES FOR FOR
1.02 Elect George Reyes MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
IPC Holdings Ltd IPCR 2986926 06/11/2004 A
1.01 Elect Joseph C.H Johnson MGMT YES FOR FOR
1.02 Elect James P. Bryce MGMT YES FOR FOR
1.03 Elect Kenneth Hammond MGMT YES FOR FOR
1.04 Elect Clarence Eldridge James MGMT YES FOR FOR
1.05 Elect Franck Mutch MGMT YES FOR FOR
1.06 Elect Anthony Macleod Pilling MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 06/16/2004 A
1.01 Elect Henry Cisneros MGMT YES FOR FOR
1.02 Elect Robert J. Donato MGMT YES FOR FOR
1.03 Elect Michael E. Dougherty MGMT YES FOR FOR
1.04 Elect Martin R. Melone MGMT YES FOR FOR
1.05 Elect Harley W. Snyder MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Michaels Stores Inc MIK 594087108 06/17/2004 A
1.01 Elect Charles J. Wyly Jr. MGMT YES FOR FOR
1.02 Elect Sam Wyly MGMT YES FOR FOR
1.03 Elect Richard E. Hanlon MGMT YES FOR FOR
1.04 Elect Richard C. Marcus MGMT YES FOR FOR
1.05 Elect Liz Minyard MGMT YES FOR FOR
1.06 Elect Cece Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Energy East Corp EAS 29266M109 06/18/2004 A
1.01 Elect Richard Aurelio MGMT YES FOR FOR
1.02 Elect James A. Carrigg MGMT YES FOR FOR
1.03 Elect David M. Jagger MGMT YES FOR FOR
1.04 Elect Ben E. Lynch MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Eliminate Cumulative Voting MGMT YES FOR FOR
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management 's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation.
Where management has made no recommendation on a ballot item, the
abbreviation N/A is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Account Name: The Hartford MidCap Value Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Constellation Brands STZ 21036P108 07/15/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Legg Mason LM 524901105 07/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Bally Total Fitness Holdings BFT 05873K108 07/31/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 SP-Independent Board Chairman SH YES AGAINST FOR
3.00 Approve Other Business MGMT YES ABSTAIN AGAINST
UnitedGlobalCom -Cl A UCOMA 913247508 09/30/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
Flextronics International FLEX 913247508 09/30/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Elect Directors MGMT YES FOR FOR
3.00 Elect Directors MGMT YES FOR FOR
4.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.00 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
6.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
7.00 Approve Directors' Fees MGMT YES FOR FOR
8.00 Authorize Share Repurchase MGMT YES FOR FOR
King Pharmaceuticals KG 495582108 11/04/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
BearingPoint BE 074002106 11/04/2003 A
1.00 Elect Directors MGMT YES W'HOLD SOME AGAINST
Harman International Industries HAR 413086109 11/12/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Stock Split MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
UnitedGlobalCom -Cl A UCOMA 913247508 12/17/2003 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
UnitedGlobalCom UCOMA 913247508 02/11/2004 S
1.00 Amend Director Stock Option Plan MGMT YES AGAINST AGAINST
1.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
AmerisourceBergen ABC 03073E105 03/05/2004 A
1.01 Elect Edward E. Hagenlocker MGMT YES FOR FOR
1.02 Elect Kurt J Hilzinger MGMT YES FOR FOR
Continental Airlines CAL 210795308 03/12/2004 A
1.01 Elect Thomas J. Barrack Jr. MGMT YES FOR FOR
1.02 Elect Gordon M. Bethune MGMT YES FOR FOR
1.03 Elect Kirbyjon H. Caldwell MGMT YES FOR FOR
1.04 Elect Lawrence W. Kellner MGMT YES FOR FOR
1.05 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.06 Elect Henry L. Meyer III MGMT YES FOR FOR
1.07 Elect George G. C. Parker MGMT YES FOR FOR
1.08 Elect Karen Hastie Williams MGMT YES FOR FOR
1.09 Elect Ronald B. Woodard MGMT YES FOR FOR
1.10 Elect Charles A. Yamarone MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adopt Poison Pill MGMT YES AGAINST AGAINST
5.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
Toll Brothers TOL 889478103 03/18/2004 A
1.01 Elect Zvi Barzilay MGMT YES FOR FOR
1.02 Elect Edward G. Boehne MGMT YES FOR FOR
1.03 Elect Richard J. Braemer MGMT YES FOR FOR
1.04 Elect Carl B. Marbach MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
St. Paul SPC 792860108 03/19/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
3.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
United Defense Industries UDI 91018B104 04/13/2004 A
1.01 Elect Frank C. Carlucci MGMT YES FOR FOR
1.02 Elect Peter J. Clare MGMT YES FOR FOR
1.03 Elect William E. Conway Jr. MGMT YES FOR FOR
1.04 Elect C. Thomas Faulders III MGMT YES FOR FOR
1.05 Elect Robert J. Natter MGMT YES FOR FOR
1.06 Elect J.H. Binford Peay III MGMT YES FOR FOR
1.07 Elect Thomas W. Rabaut MGMT YES FOR FOR
1.08 Elect Francis Raborn MGMT YES FOR FOR
1.09 Elect John M. Shalikashvili MGMT YES W'HOLD AGAINST
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
CNF CNF 12612W104 04/20/2004 A
1.01 Elect W. Keith Kennedy Jr. MGMT YES FOR FOR
1.02 Elect John C. Pope MGMT YES FOR FOR
1.03 Elect Gregory L. Quesnel MGMT YES FOR FOR
1.04 Elect Peter W. Stott MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Timken TKR 887389104 04/20/2004 A
1.01 Elect James W. Griffith MGMT YES FOR FOR
1.02 Elect Jerry J. Jasinowski MGMT YES FOR FOR
1.03 Elect John A. Luke Jr. MGMT YES FOR FOR
1.04 Elect Frank C. Sullivan MGMT YES FOR FOR
1.05 Elect Ward J. Timken MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Hibernia HIB 428656102 04/21/2004 A
1.01 Elect E. R. Campbell MGMT YES FOR FOR
1.02 Elect Richard W. Freeman Jr. MGMT YES FOR FOR
1.03 Elect Randall E. Howard MGMT YES FOR FOR
1.04 Elect Elton R. King MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
BorgWarner BWA 099724106 04/21/2004 A
1.01 Elect Jere A. Drummond MGMT YES FOR FOR
1.02 Elect Timothy M. Manganello MGMT YES FOR FOR
1.03 Elect Ernest J. Novak Jr. MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
FMC Technologies FTI 30249U101 04/21/2004 A
1.01 Elect Asbjorn Larsen MGMT YES FOR FOR
1.02 Elect Joseph H. Netherland MGMT YES FOR FOR
1.03 Elect James R. Thompson Jr. MGMT YES FOR FOR
Inco N 2460389 04/21/2004 A
1.00 Declassify Board MGMT YES FOR FOR
2.01 Elect Ronald C. Cambre MGMT YES FOR FOR
2.02 Elect Scott M. Hand MGMT YES FOR FOR
2.03 Elect Chaviva Hosek MGMT YES FOR FOR
2.04 Elect David P. O'Brien MGMT YES FOR FOR
2.05 Elect Glen A. Barton MGMT YES FOR FOR
2.06 Elect Angus Bruneau MGMT YES FOR FOR
2.07 Elect Peter C. Jones MGMT YES FOR FOR
2.08 Elect John T. Mayberry MGMT YES FOR FOR
2.09 Elect Roger Phillips MGMT YES FOR FOR
2.10 Elect James M. Stanford MGMT YES FOR FOR
3.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Unisys UIS 909214108 04/22/2004 A
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Clayton M. Jones MGMT YES FOR FOR
1.03 Elect Theodore E. Martin MGMT YES FOR FOR
1.04 Elect Lawrence A. Weinbach MGMT YES FOR FOR
Sensient Technologies SXT 81725T100 04/22/2004 A
1.01 Elect Michael E. Batten MGMT YES FOR FOR
1.02 Elect Fergus M. Clydesdale MGMT YES FOR FOR
1.03 Elect James A.D. Croft MGMT YES FOR FOR
1.04 Elect Essie M. Whitelaw MGMT YES FOR FOR
2.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Webster Financial WBS 947890109 04/22/2004 A
1.01 Elect Directors MGMT YES FOR FOR
1.02 Elect Directors MGMT YES FOR FOR
1.03 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Grupo Imsa (ADR) IMY 2386559 04/22/2004 S
1.00 Amend Articles on Capital Issues MGMT YES ABSTAIN AGAINST
1.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
1.00 Amend Board Powers/Procedures/Qualifications MGMT YES ABSTAIN AGAINST
2.00 Authorize Legal Formalities MGMT YES FOR FOR
Grupo Imsa (ADR) IMY 2386559 04/22/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend at 0.12 MGMT YES FOR FOR
3.00 Approve Directors' Fees MGMT YES FOR FOR
3.00 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
3.00 Elect Shareholder Representatives MGMT YES FOR FOR
3.00 Election of Directors by Slate MGMT YES FOR FOR
4.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Authorize Legal Formalities MGMT YES FOR FOR
PPL PPL 69351T106 04/23/2004 A
1.01 Elect William F. Hecht MGMT YES FOR FOR
1.02 Elect Stuart Heydt MGMT YES FOR FOR
1.03 Elect W. Keith Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
M.D.C. Holdings MDC 552676108 04/26/2004 A
1.01 Elect Herbert T. Buchwald MGMT YES FOR FOR
1.02 Elect Larry A. Mizel MGMT YES FOR FOR
2.00 SP-Report on Sustainability SH YES AGAINST FOR
VF VFC 918204108 04/27/2004 A
1.01 Elect Edward E. Crutchfield MGMT YES W'HOLD AGAINST
1.02 Elect George Fellows MGMT YES W'HOLD AGAINST
1.03 Elect Daniel R. Hesse MGMT YES W'HOLD AGAINST
1.04 Elect Clarence Otis Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
5.00 SP-Monitor/Adopt ILO Conventions SH YES FOR AGAINST
Petro-Canada PCZ 2591892 04/27/2004 A
1.01 Elect Ronald A. Brenneman MGMT YES FOR FOR
1.02 Elect Angus Bruneau MGMT YES FOR FOR
1.03 Elect Gail Cook-Bennett MGMT YES FOR FOR
1.04 Elect Richard J. Currie MGMT YES FOR FOR
1.05 Elect Claude Fontaine MGMT YES FOR FOR
1.06 Elect Paul Haseldonckx MGMT YES FOR FOR
1.07 Elect Thomas Kierans MGMT YES FOR FOR
1.08 Elect Brian F. MacNeill MGMT YES FOR FOR
1.09 Elect Maureen McCaw MGMT YES FOR FOR
1.10 Elect Paul D. Melnuck MGMT YES FOR FOR
1.11 Elect Guylaine Saucier MGMT YES FOR FOR
1.12 Elect William W. Siebens MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
4.00 SP-Report on Environmental Performance SH YES AGAINST FOR
5.00 SP-Report on Environmental Performance SH YES AGAINST FOR
AGL Resources ATG 001204106 04/28/2004 A
1.01 Elect Thomas D. Bell Jr. MGMT YES FOR FOR
1.02 Elect Michael J. Durham MGMT YES FOR FOR
1.03 Elect D. Raymond Riddle MGMT YES FOR FOR
1.04 Elect Felker W. Ward Jr. MGMT YES FOR FOR
1.05 Elect Henry C. Wolf MGMT YES FOR FOR
City National CYN 178566105 04/28/2004 A
1.01 Elect Russell Goldsmith MGMT YES FOR FOR
1.02 Elect Michael L. Meyer MGMT YES FOR FOR
1.03 Elect Ronald L. Olson MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
SPX SPW 784635104 04/28/2004 A
1.01 Elect Sarah R. Coffin MGMT YES FOR FOR
1.02 Elect Charles E. Johnson II MGMT YES FOR FOR
1.03 Elect David P. Williams MGMT YES FOR FOR
UnionBanCal UB 908906100 04/28/2004 A
1.01 Elect David R. Andrews MGMT YES FOR FOR
1.02 Elect L. Dale Crandall MGMT YES FOR FOR
1.03 Elect Richard D. Farman MGMT YES FOR FOR
1.04 Elect Stanley F. Farrar MGMT YES FOR FOR
1.05 Elect Philip B. Flynn MGMT YES FOR FOR
1.06 Elect Michael J. Gillfillan MGMT YES FOR FOR
1.07 Elect Richard C. Hartnack MGMT YES FOR FOR
1.08 Elect Norimichi Kanari MGMT YES FOR FOR
1.09 Elect Satoru Kishi MGMT YES W'HOLD AGAINST
1.10 Elect Monica C. Lozano MGMT YES FOR FOR
1.11 Elect Mary S. Metz MGMT YES FOR FOR
1.12 Elect Takahiro Moriguchi MGMT YES FOR FOR
1.13 Elect J. Fernando Niebla MGMT YES FOR FOR
1.14 Elect Takaharu Saegusa MGMT YES FOR FOR
1.15 Elect Tetsuo Shimura MGMT YES FOR FOR
2.00 Amend Long-term Bonus Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Axcelis Technologies ACLS 054540109 04/29/2004 A
1.01 Elect Gary L. Tooker MGMT YES FOR FOR
1.02 Elect Patrick H. Nettles MGMT YES FOR FOR
1.03 Elect Alexander M. Cutler MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pentair PNR 709631105 04/30/2004 A
1.01 Elect Glynis A. Bryan MGMT YES FOR FOR
1.02 Elect David A. Jones MGMT YES FOR FOR
1.03 Elect William T. Monahan MGMT YES FOR FOR
1.04 Elect Karen E. Welke MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cinergy CIN 172474108 05/04/2004 A
1.01 Elect Michael G. Browning MGMT YES FOR FOR
1.02 Elect George C. Juilfs MGMT YES FOR FOR
1.03 Elect Dudley S. Taft MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cooper Tire & Rubber CTB 216831107 05/04/2004 A
1.01 Elect Arthur H. Aronson MGMT YES FOR FOR
1.02 Elect Thomas A. Dattilo MGMT YES FOR FOR
1.03 Elect Byron O. Pond MGMT YES FOR FOR
2.00 SP-Shareholder Approval of Auditors SH YES FOR AGAINST
EOG Resources EOG 26875P101 05/04/2004 A
1.01 Elect George A. Alcorn MGMT YES FOR FOR
1.02 Elect Charles R Crisp MGMT YES FOR FOR
1.03 Elect Mark G. Papa MGMT YES FOR FOR
1.04 Elect Edmund P. Segner III MGMT YES FOR FOR
1.05 Elect Donald F. Textor MGMT YES FOR FOR
1.06 Elect Frank G. Wisner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Other Business MGMT YES ABSTAIN AGAINST
Ambac Financial Group ABK 023139108 05/04/2004 A
1.01 Elect Phillip B. Lassiter MGMT YES FOR FOR
1.02 Elect Michael A. Callen MGMT YES FOR FOR
1.03 Elect Renso L. Caporali MGMT YES FOR FOR
1.04 Elect Jill M. Considine MGMT YES FOR FOR
1.05 Elect Richard Dulude MGMT YES FOR FOR
1.06 Elect Robert j. Genader MGMT YES FOR FOR
1.07 Elect W. Grant Gregory MGMT YES FOR FOR
1.08 Elect Laura S. Unger MGMT YES FOR FOR
1.09 Elect Henry D. G. Wallace MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Fairchild Semiconductor International FCS 303726103 05/04/2004 A
1.01 Elect Kirk P. Pond MGMT YES FOR FOR
1.02 Elect Joseph R. Martin MGMT YES FOR FOR
1.03 Elect Charles P. Carinalli MGMT YES FOR FOR
1.04 Elect Richard M. Cashin Jr. MGMT YES FOR FOR
1.05 Elect Charles M. Clough MGMT YES FOR FOR
1.06 Elect Robert F. Friel MGMT YES FOR FOR
1.07 Elect Thomas L. Magnanti MGMT YES FOR FOR
1.08 Elect Bryan R. Roub MGMT YES FOR FOR
1.09 Elect Paul C. Schorr IV MGMT YES FOR FOR
1.10 Elect Ronald W. Shelly MGMT YES FOR FOR
1.11 Elect William N. Stout MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
CSX CSX 126408103 05/05/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES W'HOLD AGAINST
1.02 Elect Robert L. Burrus, Jr. MGMT YES W'HOLD AGAINST
1.03 Elect Edward J. Kelly III MGMT YES W'HOLD AGAINST
1.04 Elect Robert D. Kunisch MGMT YES W'HOLD AGAINST
1.05 Elect Southwood J. Morcott MGMT YES W'HOLD AGAINST
1.06 Elect David M. Ratcliffe MGMT YES W'HOLD AGAINST
1.07 Elect Charles E. Rice MGMT YES W'HOLD AGAINST
1.08 Elect William C. Richardson MGMT YES W'HOLD AGAINST
1.09 Elect Frank S. Royal MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Shepard MGMT YES W'HOLD AGAINST
1.11 Elect Michael J. Ward MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Golden Parachutes SH YES FOR AGAINST
ExpressJet Holdings XJT 30218U108 05/05/2004 A
1.01 Elect Kim A. Fadel MGMT YES FOR FOR
1.02 Elect L. E. Simmons MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Endurance Specialty Holdings ENH G30397106 05/05/2004 A
1.01 Elect John T. Baily MGMT YES FOR FOR
1.02 Elect Charles G. Froland MGMT YES W'HOLD AGAINST
1.03 Elect James R. Kroner MGMT YES FOR FOR
2.00 Elect Subsidiary Directors MGMT YES FOR FOR
3.00 Elect Subsidiary Directors MGMT YES FOR FOR
4.00 Elect Subsidiary Directors MGMT YES FOR FOR
5.00 Elect Subsidiary Directors MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
Engelhard EC 292845104 05/06/2004 A
1.01 Elect David L. Burner MGMT YES FOR FOR
1.02 Elect James V. Napier MGMT YES FOR FOR
Rouse RSE 779273101 05/06/2004 A
1.01 Elect Jeremiah E. Casey MGMT YES FOR FOR
1.02 Elect Roger W. Schipke MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
United Stationers USTR 913004107 05/06/2004 A
1.01 Elect Roy W. Haley MGMT YES FOR FOR
1.02 Elect Benson P. Shapiro MGMT YES FOR FOR
1.03 Elect Alex D. Zoghlin MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Dentsply International Inc XRAY 249030107 05/10/2004 A
1.01 Elect Paula H. Cholmondeley MGMT YES FOR FOR
1.02 Elect Michael J. Coleman MGMT YES FOR FOR
1.03 Elect John C. Miles II MGMT YES FOR FOR
1.04 Elect W. Keith Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Werner Enterprises Inc WERN 950755108 05/11/2004 A
1.01 Elect Curtis G. Werner MGMT YES FOR FOR
1.02 Elect Gerald H. Timmerman MGMT YES FOR FOR
1.03 Elect Kenneth M. Bird MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
4.00 SP-Board Inclusiveness SH YES AGAINST FOR
Radian Group Inc RDN 750236101 05/11/2004 A
1.01 Elect James W. Jennings MGMT YES FOR FOR
1.02 Elect Roy J. Kasmar MGMT YES FOR FOR
1.03 Elect Herbert Wender MGMT YES FOR FOR
1.04 Elect Jan Nicholson MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Cancel Series of Preferred Stock MGMT YES FOR FOR
3.00 Eliminate Supermajority Lock-in MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Restore Written Consent MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cal Dive International Inc CDIS 127914109 05/11/2004 A
1.01 Elect Owen Kratz MGMT YES FOR FOR
1.02 Elect Bernard J. Duroc-Danner MGMT YES FOR FOR
1.03 Elect John V. Lovoi MGMT YES FOR FOR
Republic Services Inc RSG 760759100 05/11/2004 A
1.01 Elect James E. O'Connor MGMT YES FOR FOR
1.02 Elect Harris W. Hudson MGMT YES FOR FOR
1.03 Elect John W. Croghan MGMT YES FOR FOR
1.04 Elect W. Lee Nutter MGMT YES FOR FOR
1.05 Elect Ramon A. Rodriguez MGMT YES FOR FOR
1.06 Elect Allan C. Sorensen MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES ABSTAIN AGAINST
Vishay Intertechnology VSH 92829810 05/12/2004 A
1.01 Elect Felix Zandman MGMT YES FOR FOR
1.02 Elect Phillipe Gazeau MGMT YES FOR FOR
1.03 Elect Zvi Grinfas MGMT YES FOR FOR
1.04 Elect Gerald Paul MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
4.00 Adopt Deferred Compensation Plan MGMT YES AGAINST AGAINST
Smurfit-Stone Container Corp SSCC 832727101 05/12/2004 A
1.01 Elect James R. Boris MGMT YES FOR FOR
1.02 Elect Alan E. Goldberg MGMT YES FOR FOR
1.03 Elect William T. Lynch Jr. MGMT YES FOR FOR
1.04 Elect Patrick J. Moore MGMT YES FOR FOR
1.05 Elect James J. O'Connor MGMT YES FOR FOR
1.06 Elect Jerry K. Pearlman MGMT YES FOR FOR
1.07 Elect Thomas A. Reynolds III MGMT YES FOR FOR
1.08 Elect William D. Smithburg MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
CIT Group Inc CIT 125581108 05/12/2004 A
1.01 Elect Albert R. Gamper Jr. MGMT YES FOR FOR
1.02 Elect Gary C. Butler MGMT YES FOR FOR
1.03 Elect William A. Farlinger MGMT YES FOR FOR
1.04 Elect William M. Freeman MGMT YES FOR FOR
1.05 Elect Thomas H. Kean MGMT YES FOR FOR
1.06 Elect Edward J. Kelly III MGMT YES FOR FOR
1.07 Elect Marianne Miller Parrs MGMT YES FOR FOR
1.08 Elect Jeffrey M. Peek MGMT YES FOR FOR
1.09 Elect John R. Ryan MGMT YES FOR FOR
1.10 Elect Peter J. Tobin MGMT YES FOR FOR
1.11 Elect Lois M. Van Deusen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Health Net Inc HNT 42222G108 05/13/2004 A
1.01 Elect J. Thomas Bouchard MGMT YES FOR FOR
1.02 Elect Theodore F. Craver Jr. MGMT YES FOR FOR
1.03 Elect Thomas T. Farley MGMT YES FOR FOR
1.04 Elect Gale S. Fitzgerald MGMT YES FOR FOR
1.05 Elect Patrick Foley MGMT YES FOR FOR
1.06 Elect Jay M. Gellert MGMT YES FOR FOR
1.07 Elect Roger F. Greaves MGMT YES FOR FOR
1.08 Elect Richard W. Hanselman MGMT YES FOR FOR
1.09 Elect Richard J. Stegemeier MGMT YES FOR FOR
1.10 Elect Bruce G. Willison MGMT YES FOR FOR
1.11 Elect Frederick C. Yeager MGMT YES FOR FOR
2.00 Eliminate Dual Class Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
IMC Global Inc IGL 449669100 05/14/2004 A
1.01 Elect Donald F. Mazankowski MGMT YES FOR FOR
1.02 Elect Douglas A. Pertz MGMT YES FOR FOR
1.03 Elect Richard L. Thomas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Office Depot Inc ODP 676220106 05/14/2004 A
1.01 Elect Lee A. Ault III MGMT YES FOR FOR
1.02 Elect Neil R. Austrian MGMT YES FOR FOR
1.03 Elect David W. Bernauer MGMT YES FOR FOR
1.04 Elect Abelardo E. Bru MGMT YES FOR FOR
1.05 Elect David I. Fuente MGMT YES FOR FOR
1.06 Elect Brenda J. Gaines MGMT YES FOR FOR
1.07 Elect Myra M. Hart MGMT YES FOR FOR
1.08 Elect W. Scott Hedrick MGMT YES FOR FOR
1.09 Elect James L. Heskett MGMT YES FOR FOR
1.10 Elect Patricia H. McKay MGMT YES FOR FOR
1.11 Elect Michael J. Myers MGMT YES FOR FOR
1.12 Elect M. Bruce Nelson MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pactiv Corp PTV 695257105 05/14/2004 A
1.01 Elect Larry D. Brady MGMT YES FOR FOR
1.02 Elect K. Dane Brooksher MGMT YES FOR FOR
1.03 Elect Robert J. Darnall MGMT YES FOR FOR
1.04 Elect Mary R. (Nina) Henderson MGMT YES FOR FOR
1.05 Elect Roger B. Porter MGMT YES FOR FOR
1.06 Elect Richard L. Wambold MGMT YES FOR FOR
1.07 Elect Norman H. Wesley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
CGDE (Compagnie Generale des Etablissements Michel MICP.PA 4588364
05/14/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 1.40 MGMT YES FOR FOR
3.00 Approve Financial Statements MGMT YES FOR FOR
4.00 Approve Related Party Transactions MGMT YES FOR FOR
5.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
6.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
7.00 Appoint Outside Auditors MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Appoint Outside Auditors MGMT YES FOR FOR
10.00 Appoint Outside Auditors MGMT YES FOR FOR
11.00 Authorize Trade in Company Stock MGMT YES FOR FOR
12.00 Approve Stock Option Grants MGMT YES FOR FOR
13.00 Increase Authorized Capital MGMT YES FOR FOR
13.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
IHC Caland IHCN.AS 4441155 05/14/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
2.00 Set Dividend/Allocate Profits MGMT YES NOT VOTED AGAINST
3.00 Ratify Management Acts-Legal MGMT YES NOT VOTED AGAINST
4.00 Ratify Board Acts-Legal MGMT YES NOT VOTED AGAINST
5.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
6.00 Issue Stock w/ Preemptive Rights MGMT YES NOT VOTED AGAINST
7.00 Issue Stock w/o Preemptive Rights MGMT YES NOT VOTED AGAINST
8.00 Approve Stock Option Plan MGMT YES NOT VOTED AGAINST
9.00 Election of Directors by Nominee MGMT YES NOT VOTED AGAINST
10.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
Anthem Inc ATH 03674B104 05/17/2004 A
1.01 Elect Victor S. Liss MGMT YES FOR FOR
1.02 Elect James W. McDowell, Jr. MGMT YES FOR FOR
1.03 Elect George A. Schaefer Jr. MGMT YES FOR FOR
1.04 Elect Jackie M. Ward MGMT YES FOR FOR
Ametek Inc AME 031100100 05/18/2004 A
1.01 Elect Lewis G. Cole MGMT YES FOR FOR
1.02 Elect Charles D. Klein MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Comerica Inc CMA 200340107 05/18/2004 A
1.01 Elect Ralph W. Babb Jr. MGMT YES FOR FOR
1.02 Elect James F. Cordes MGMT YES FOR FOR
1.03 Elect Peter D. Cummings MGMT YES FOR FOR
1.04 Elect Todd W. Herrick MGMT YES FOR FOR
1.05 Elect William P. Vititoe MGMT YES FOR FOR
1.06 Elect Kenneth L. Way MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Gallagher (Arthur J) & Co AJG 363576109 05/18/2004 A
1.01 Elect T. Kimball Brooker MGMT YES FOR FOR
1.02 Elect Robert E. Gallagher MGMT YES FOR FOR
1.03 Elect David S. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
XTO Energy Inc XTO 98385X106 05/18/2004 A
1.01 Elect Scott G. Sherman MGMT YES FOR FOR
1.02 Elect Bob R. Simpson MGMT YES FOR FOR
1.03 Elect Phillip R. Kevil MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Dean Foods Co DF 242370104 05/18/2004 A
1.01 Elect Alan J. Bernon MGMT YES FOR FOR
1.02 Elect Gregg L. Engles MGMT YES FOR FOR
1.03 Elect Joseph S. Hardin, Jr. MGMT YES FOR FOR
1.04 Elect Ronald Kirk MGMT YES FOR FOR
1.05 Elect John S. Llewellyn, Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Prologis PLD 743410102 05/18/2004 A
1.01 Elect Stephen L. Feinberg MGMT YES FOR FOR
1.02 Elect Donald P. Jacobs MGMT YES FOR FOR
1.03 Elect D. Michael Steuert MGMT YES FOR FOR
1.04 Elect J. Andre Teixeira MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Rent-A-Center Inc RCII 76009N100 05/19/2004 A
1.01 Elect Mitchell E. Fadel MGMT YES FOR FOR
1.02 Elect Peter P. Copses MGMT YES FOR FOR
1.03 Elect Mary Elizabeth Burton MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Ross Stores Inc ROST 778296103 05/20/2004 A
1.01 Elect Michael J. Bush MGMT YES FOR FOR
1.02 Elect Norman A. Ferber MGMT YES FOR FOR
1.03 Elect James C. Peters MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hughes Supply Inc HUG 444482103 05/20/2004 A
1.01 Elect John D. Baker II MGMT YES FOR FOR
1.02 Elect Dale E. Jones MGMT YES FOR FOR
1.03 Elect William P. Kennedy MGMT YES FOR FOR
1.04 Elect Patrick J. Knipe MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES ABSTAIN AGAINST
York International YRK 986670107 05/20/2004 A
1.01 Elect W. Michael Clevy MGMT YES FOR FOR
1.02 Elect J. Roderick Heller III MGMT YES FOR FOR
1.03 Elect Robert F. B. Logan MGMT YES FOR FOR
1.04 Elect Gerald C. McDonough MGMT YES FOR FOR
1.05 Elect C. David Myers MGMT YES FOR FOR
1.06 Elect Paul J. Powers MGMT YES FOR FOR
1.07 Elect Donald M. Roberts MGMT YES FOR FOR
1.08 Elect James A. Urry MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
United Rentals Inc URI 911363109 05/20/2004 A
1.01 Elect Howard L. Clark Jr. MGMT YES W'HOLD AGAINST
1.02 Elect Bradley S. Jacobs MGMT YES W'HOLD AGAINST
1.03 Elect John N. Milne MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Approve Long-Term Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Increase Board Independence SH YES FOR AGAINST
6.00 SP-Golden Parachutes SH YES FOR AGAINST
TXU Corp TXU 873168108 05/21/2004 A
1.01 Elect Derek C. Bonham MGMT YES FOR FOR
1.02 Elect E. Gail De Planque MGMT YES FOR FOR
1.03 Elect William M. Griffin MGMT YES FOR FOR
1.04 Elect Kerney Laday MGMT YES FOR FOR
1.05 Elect Jack E. Little MGMT YES FOR FOR
1.06 Elect Erle Nye MGMT YES FOR FOR
1.07 Elect James E. Oesterreicher MGMT YES FOR FOR
1.08 Elect Michael W. Ranger MGMT YES FOR FOR
1.09 Elect Herbert H. Richardson MGMT YES FOR FOR
1.10 Elect C. John Wilder MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Require Option Shares to Be Held SH YES FOR AGAINST
Unocal Corp UCL 915289102 05/24/2004 A
1.01 Elect Richard D. McCormick MGMT YES FOR FOR
1.02 Elect Marina v.N. Whitman MGMT YES FOR FOR
1.03 Elect Charles R. Williamson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
7.00 SP-Indep. Director-Shareholder Dialogue SH YES AGAINST FOR
8.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
Foot Locker Inc FL 344849104 05/26/2004 A
1.01 Elect James E. Preston MGMT YES FOR FOR
1.02 Elect Matthew D. Serra MGMT YES FOR FOR
1.03 Elect Christopher A. Sinclair MGMT YES FOR FOR
1.04 Elect Dona Davis Young MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Reinsurance Group of America Inc RGA 759351109 05/26/2004 A
1.01 Elect William J. Bartlett MGMT YES FOR FOR
1.02 Elect Alan C. Henderson MGMT YES FOR FOR
1.03 Elect A. Greig Woodring MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Eliminate Dual Class Stock MGMT YES FOR FOR
4.00 Approve Board Size MGMT YES FOR FOR
5.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
6.00 Amend Director Liability Provision MGMT YES FOR FOR
7.00 Approve Common Stock Issuance MGMT YES FOR FOR
7.00 Approve Issuance/Conversion of Pref'd Stock MGMT YES FOR FOR
7.00 Approve Warrants Exercisable for Common Stock MGMT YES FOR FOR
8.00 Amend Stock Option Plan MGMT YES FOR FOR
Graftech International Ltd GTI 384313102 05/26/2004 A
1.01 Elect Gilbert E. Playford MGMT YES FOR FOR
1.02 Elect R. Eugene Cartledge MGMT YES FOR FOR
1.03 Elect Mary B. Cranston MGMT YES FOR FOR
1.04 Elect John R. Hall MGMT YES FOR FOR
1.05 Elect Harold E. Layman MGMT YES FOR FOR
1.06 Elect Ferrell P. McClean MGMT YES FOR FOR
1.07 Elect Michael C. Nahl MGMT YES FOR FOR
1.08 Elect Craig S. Shular MGMT YES FOR FOR
2.00 SP-Increase Pension Benefits SH YES AGAINST FOR
Penn National Gaming Inc PENN 707569109 05/26/2004 A
1.01 Elect Robert P. Levy MGMT YES FOR FOR
1.02 Elect Barbara Z. Shattuck MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Arrow Electronics Inc ARW 042735100 05/27/2004 A
1.01 Elect Daniel W. Duval MGMT YES FOR FOR
1.02 Elect Karen G. Mills MGMT YES FOR FOR
1.03 Elect Barry W. Perry MGMT YES FOR FOR
1.04 Elect John N. Hanson MGMT YES FOR FOR
1.05 Elect William E. Mitchell MGMT YES FOR FOR
1.06 Elect Richard S. Rosenbloom MGMT YES FOR FOR
1.07 Elect Roger King MGMT YES FOR FOR
1.08 Elect Stephen C. Patrick MGMT YES FOR FOR
1.09 Elect John C. Waddell MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Approve Other Business MGMT YES ABSTAIN AGAINST
Teradyne Inc TER 880770102 05/27/2004 A
1.01 Elect John P. Mulroney MGMT YES FOR FOR
1.02 Elect Patricia S. Wolpert MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bunge Ltd BG 2788713 05/28/2004 A
1.00 Elect Jorge Born, Jr. MGMT YES FOR FOR
2.00 Elect Octavio Caraballo MGMT YES FOR FOR
3.00 Elect Bernard de La Tour d'Auvergne Lauraguais MGMT YES FOR FOR
4.00 Elect William Engels MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Amend Outside Directors Stock Option Plan MGMT YES FOR FOR
RenaissanceRe Holdings Ltd RNR 2728429 05/28/2004 A
1.01 Elect William F. Hecht MGMT YES FOR FOR
1.02 Elect William I. Riker MGMT YES FOR FOR
1.03 Elect Nicholas L. Trivisonno MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Bombardier Inc BBD 2109723 06/01/2004 A
1.01 Elect Laurent Beaudoin MGMT YES FOR FOR
1.02 Elect Jalynn H. Bennett MGMT YES FOR FOR
1.03 Elect Andre Berard MGMT YES FOR FOR
1.04 Elect J. R. Andre Bombardier MGMT YES FOR FOR
1.05 Elect Janine Bombardier MGMT YES FOR FOR
1.06 Elect L. Denis Desautels MGMT YES FOR FOR
1.07 Elect Jean-Louis Fontaine MGMT YES FOR FOR
1.08 Elect Daniel Johnson MGMT YES FOR FOR
1.09 Elect Michael H. McCain MGMT YES FOR FOR
1.10 Elect Jean C. Monty MGMT YES FOR FOR
1.11 Elect James E. Perrella MGMT YES FOR FOR
1.12 Elect Carlos E. Represas MGMT YES FOR FOR
1.13 Elect Federico Sada G. MGMT YES FOR FOR
1.14 Elect Paul M. Tellier MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
3.00 SP-Adopt Ethics Code SH YES AGAINST FOR
Oxford Health Plans Inc OHP 691471106 06/02/2004 A
1.01 Elect Kent J. Thiry MGMT YES FOR FOR
1.02 Elect Benjamin H. Safirstein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Sever Links with Tobacco Industry SH YES AGAINST FOR
Union Planters Corp UPC 908068109 06/08/2004 A
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect Albert M. Austin MGMT YES FOR FOR
2.02 Elect George W. Bryan MGMT YES FOR FOR
2.03 Elect Robert R. Waller MGMT YES FOR FOR
2.04 Elect Spence L. Wilson MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Yankee Candle YCC 984757104 06/16/2004 A
1.01 Elect Dale F. Frey MGMT YES FOR FOR
1.02 Elect Michael F. Hines MGMT YES FOR FOR
1.03 Elect Ronald L. Sargent MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Biovail Corporation International BVF 2096416 06/25/2004 A
1.01 Elect Eugene N. Melnyk MGMT YES FOR FOR
1.02 Elect Rolf K. Reininghaus MGMT YES FOR FOR
1.03 Elect Winfred G. Bristow MGMT YES FOR FOR
1.04 Elect Roger D. Rowan MGMT YES FOR FOR
1.05 Elect Laurence E. Paul MGMT YES FOR FOR
1.06 Elect Sheldon Plener MGMT YES FOR FOR
1.07 Elect Michael Van Every MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Approve Stock Option Plan MGMT YES FOR FOR
Account Name: The Hartford Money Market Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford Short Duration Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford Small Company Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Nam Tai Electronics NTE 07/08/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
Inamed IMDC 453235103 07/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Award Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Approve Other Business MGMT YES ABSTAIN AGAINST
Steris STE 859152100 07/25/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 SP-Repeal Classified Board SH YES FOR AGAINST
Red Hat RHAT 756577102 07/31/2003 A
1.00 Elect Directors MGMT YES W'HOLD SOME AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
NPS Pharmaceuticals NPSP 62936P103 08/21/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
WebMethods WEBM 94768C108 08/26/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
McData CL A MCDTA 580031201 08/27/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
Smithfield Foods SFD 832248108 09/03/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Exar EXAR 300645108 09/04/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
Alkermes ALKS 01642T108 09/09/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
Platinum Underwriters Holdings PTP G7127P100 09/17/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Elect Subsidiary Director MGMT YES FOR FOR
3.00 Elect Subsidiary Director MGMT YES FOR FOR
4.00 Elect Subsidiary Director MGMT YES FOR FOR
5.00 Ratify Appointment of Subsidiary Director MGMT YES FOR FOR
6.00 Ratify Appointment of Subsidiary Director MGMT YES FOR FOR
7.00 Ratify Appointment of Subsidiary Director MGMT YES FOR FOR
8.00 Approve Annual Bonus Plan MGMT YES FOR FOR
8.00 Approve Long-Term Bonus Plan MGMT YES FOR FOR
9.00 Ratify Selection of Auditors MGMT YES FOR FOR
OmniVision Technologies OVTI 682128103 10/01/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES AGAINST AGAINST
Agile Software AGIL 00846X105 10/09/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hyperion Solutions HYSL 44914M104 11/10/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Overland Storage OVRL 690310107 11/17/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Education Management EDMC 28139T101 11/20/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Aceto ACET 004446100 12/04/2003 A
1.00 Elect Directors MGMT YES W'HOLD SOME AGAINST
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Yellow YELL 985509108 12/09/2003 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES FOR FOR
3.00 Adjourn Meeting MGMT YES FOR FOR
K-Swiss -Cl A KSWS 482686102 12/11/2003 S
1.00 Increase Authorized Common Stock MGMT YES AGAINST AGAINST
1.00 Increase Authorized Dual Class Common Stock MGMT YES AGAINST AGAINST
Networks Associates NET 640938106 12/16/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pericom Semiconductor PSEM 713831105 12/17/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Moog MOG 615394202 01/14/2004 A
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect Kraig H. Kayser MGMT YES FOR FOR
2.02 Elect Robert H. Maskrey MGMT YES FOR FOR
2.03 Elect Albert F. Myers MGMT YES FOR FOR
2.04 Elect Raymond W. Boushie MGMT YES FOR FOR
2.05 Elect Robert R. Banta MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Esco Technologies ESE 296315104 02/05/2004 A
1.01 Elect V.L. Richey Jr. MGMT YES FOR FOR
1.02 Elect J.M. Stolze MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Zoll Medical Corp ZOLL 989922109 02/11/2004 A
1.01 Elect Richard A. Packer MGMT YES FOR FOR
1.02 Elect James W. Biondi MGMT YES FOR FOR
1.03 Elect Robert J. Halliday MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Microsemi MSCC 595137100 02/25/2004 A
1.01 Elect James J. Peterson MGMT YES FOR FOR
1.02 Elect Nick E. Yocca MGMT YES FOR FOR
1.03 Elect Thomas R. Anderson MGMT YES FOR FOR
1.04 Elect Dennis R. Leibel MGMT YES FOR FOR
1.05 Elect William E. Bendush MGMT YES FOR FOR
1.06 Elect William L. Healey MGMT YES FOR FOR
1.07 Elect Harold A. Blomquist MGMT YES FOR FOR
Artisan Components ARTI 042923102 03/11/2004 A
1.01 Elect Mark R. Templeton MGMT YES FOR FOR
1.02 Elect Scott T. Becker MGMT YES FOR FOR
1.03 Elect Lucio L. Lanza MGMT YES FOR FOR
1.04 Elect R. Stephen Heinrichs MGMT YES FOR FOR
1.05 Elect Morio Kurosaki MGMT YES W'HOLD AGAINST
1.06 Elect Robert P. Latta MGMT YES FOR FOR
1.07 Elect Leon Malmed MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Add Shares to Director Stock Option Plan MGMT YES AGAINST AGAINST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
SafeNet SFNT 78645R107 03/15/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Adjourn Meeting MGMT YES FOR FOR
Fuelcell Energy FCEL 35952H106 03/30/2004 A
1.01 Elect Warren D. Bagatelle MGMT YES FOR FOR
1.02 Elect Michael Bode MGMT YES FOR FOR
1.03 Elect Thomas R. Casten MGMT YES FOR FOR
1.04 Elect James D. Gerson MGMT YES FOR FOR
1.05 Elect Thomas L. Kempner MGMT YES FOR FOR
1.06 Elect William A. Lawson MGMT YES FOR FOR
1.07 Elect Jerry D. Leitman MGMT YES FOR FOR
1.08 Elect Charles J. Murphy MGMT YES FOR FOR
1.09 Elect George K. Petty MGMT YES FOR FOR
1.10 Elect John A. Rolls MGMT YES FOR FOR
Exelixis EXEL 30161Q104 04/08/2004 A
1.01 Elect Jason S. Fisherman MGMT YES FOR FOR
1.02 Elect Jean-Francois Formela MGMT YES FOR FOR
1.03 Elect Vincent T. Marchesi MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES AGAINST AGAINST
Fleetwood Enterprises FLE 339099103 04/12/2004 S
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Navigant Consulting NCI 63935N107 04/21/2004 A
1.01 Elect James R. Thompson Jr. MGMT YES FOR FOR
1.02 Elect Samuel K. Skinner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cognex CGNX 192422103 04/22/2004 S
1.01 Elect Robert J. Shillman MGMT YES FOR FOR
1.02 Elect Anthony Sun MGMT YES FOR FOR
Arch Coal ACI 039380100 04/22/2004 A
1.01 Elect Steven F. Leer MGMT YES FOR FOR
1.02 Elect Robert G. Potter MGMT YES FOR FOR
1.03 Elect Theodore D. Sands MGMT YES FOR FOR
NMS Communications NMSS 629248105 04/22/2004 A
1.01 Elect W. Frank King MGMT YES FOR FOR
1.02 Elect Pamela D. A. Reeve MGMT YES FOR FOR
M.D.C. Holdings MDC 552676108 04/26/2004 A
1.01 Elect Herbert T. Buchwald MGMT YES FOR FOR
1.02 Elect Larry A. Mizel MGMT YES FOR FOR
2.00 SP-Report on Sustainability SH YES AGAINST FOR
MEMC Electronic Materials WFR 552715104 04/27/2004 A
1.01 Elect John Marren MGMT YES FOR FOR
1.02 Elect William E. Stevens MGMT YES FOR FOR
1.03 Elect William D. Watkins MGMT YES FOR FOR
1.04 Elect James B. Williams MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Arkansas Best ABFS 040790107 04/27/2004 A
1.01 Elect Robert A. Young III MGMT YES FOR FOR
1.02 Elect Frank Edelstein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
IndyMac Bancorp NDE 456607100 04/28/2004 A
1.01 Elect Michael W. Perry MGMT YES FOR FOR
1.02 Elect Louis E. Caldera MGMT YES FOR FOR
1.03 Elect Lyle E. Gramley MGMT YES FOR FOR
1.04 Elect Hugh M. Grant MGMT YES FOR FOR
1.05 Elect Patrick C. Haden MGMT YES FOR FOR
1.06 Elect Terrance G. Hodel MGMT YES FOR FOR
1.07 Elect Robert L. Hunt II MGMT YES FOR FOR
1.08 Elect James R. Ukropina MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Atherogenics AGIX 047439104 04/28/2004 A
1.01 Elect David Bearman MGMT YES FOR FOR
1.02 Elect Vaughn D. Bryson MGMT YES FOR FOR
1.03 Elect T. Forcht Dagi MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Cabot Oil & Gas COG 127097103 04/29/2004 A
1.01 Elect Robert F. Bailey MGMT YES FOR FOR
1.02 Elect John G.L. Cabot MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Insight Enterprises NSIT 45765U103 04/29/2004 A
1.01 Elect Eric J. Crown MGMT YES FOR FOR
1.02 Elect Michael M. Fisher MGMT YES FOR FOR
1.03 Elect Bennett Dorrance MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
ERG SPA ERG.MI 5337093 04/29/2004 A
1.00 Approve Financial Statements MGMT YES NOT VOTED AGAINST
1.00 Set Dividend at 0.20 MGMT YES NOT VOTED AGAINST
2.00 Approve Directors' Fees MGMT YES NOT VOTED AGAINST
3.00 Approve Maximum Statutory Auditor Fees MGMT YES NOT VOTED AGAINST
3.00 Elect Statutory Auditors MGMT YES NOT VOTED AGAINST
4.00 Authorize Share Repurchase MGMT YES NOT VOTED AGAINST
4.00 Reissuance of Shares/Treasury Stock MGMT YES NOT VOTED AGAINST
5.00 Amend Articles--Technical MGMT YES NOT VOTED AGAINST
Cumulus Media CMLS 231082108 04/30/2004 A
1.01 Elect Eric P. Robison MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Amcore Financial AMFI 023912108 05/04/2004 A
1.01 Elect Paula A. Bauer MGMT YES FOR FOR
1.02 Elect Karen L. Branding MGMT YES FOR FOR
1.03 Elect Paul Donovan MGMT YES FOR FOR
1.04 Elect Jack D. Ward MGMT YES FOR FOR
1.05 Elect Gary L. Watson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Wynn Resorts WYNN 983134107 05/04/2004 A
1.01 Elect Stephen A. Wynn MGMT YES FOR FOR
1.02 Elect Alvin V. Shoemaker MGMT YES FOR FOR
1.03 Elect D. Boone Wayson MGMT YES FOR FOR
1.04 Elect Stanley R. Zax MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
First Niagara Financial Group FNFG 33582V108 05/04/2004 A
1.01 Elect Gordon P. Assad MGMT YES FOR FOR
1.02 Elect John J. Bisgrove, Jr. MGMT YES FOR FOR
1.03 Elect Daniel W. Judge MGMT YES FOR FOR
1.04 Elect Louise Woerner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Whiting Petroleum WLL 966387102 05/04/2004 A
1.01 Elect Thomas L. Aller MGMT YES FOR FOR
1.02 Elect J.B. Ladd MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Arch Capital Group ACGL 2740542 05/05/2004 A
1.01 Elect Robert Clements MGMT YES FOR FOR
1.03 Elect John L. Bunce Jr. MGMT YES FOR FOR
1.04 Elect Sean D. Carney MGMT YES FOR FOR
2.00 Authorize Legal Formalities MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
American Tower AMT 029912201 05/06/2004 A
1.01 Elect Raymond P. Dolan MGMT YES FOR FOR
1.02 Elect Carolyn F. Katz MGMT YES FOR FOR
1.03 Elect Fred R. Lummis MGMT YES FOR FOR
1.04 Elect Pamela D. A. Reeve MGMT YES FOR FOR
1.05 Elect James D. Taiclet Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
K-Swiss KSWS 482686102 05/06/2004 A
1.01 Elect David Lewin MGMT YES FOR FOR
1.02 Elect Mark Louie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Platinum Underwriters Holdings PTP G7127P100 05/06/2004 A
1.01 Elect H. Furlong Baldwin MGMT YES FOR FOR
1.02 Elect Jonathan F. Bank MGMT YES FOR FOR
1.03 Elect Dan R. Carmichael MGMT YES FOR FOR
1.04 Elect Neill A. Currie MGMT YES FOR FOR
1.05 Elect Jay S. Fishman MGMT YES FOR FOR
1.06 Elect Gregory E.A. Morrison MGMT YES FOR FOR
1.07 Elect Steven A. Newman MGMT YES FOR FOR
1.08 Elect Peter T. Pruitt MGMT YES FOR FOR
2.00 Elect Subsidiary Director MGMT YES FOR FOR
3.00 Elect Subsidiary Director MGMT YES FOR FOR
4.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
5.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
Washington Group International WGII 938862208 05/07/2004 A
1.00 Repeal Classified Board MGMT YES FOR FOR
2.01 Elect Stephen G. Hanks MGMT YES FOR FOR
2.02 Elect Michael P. Monaco MGMT YES FOR FOR
2.03 Elect Cordell Reed MGMT YES FOR FOR
2.04 Elect Bettina M. Whyte MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
Sotheby's Holdings BID 835898107 05/07/2004 A
1.01 Elect Steven B. Dodge MGMT YES FOR FOR
1.02 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.03 Elect Donald M. Stewart MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Rare Hospitality International Inc RARE 753820109 05/10/2004 A
1.01 Elect James D. Dixon MGMT YES FOR FOR
1.02 Elect Eugene I. Lee MGMT YES FOR FOR
1.03 Elect Ronald W. San Martin MGMT YES FOR FOR
1.04 Elect Roger L. Boeve MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
LIN Television TVL 532774106 05/11/2004 A
1.01 Elect William S. Banowsky Jr. MGMT YES FOR FOR
1.02 Elect William H. Cunningham MGMT YES FOR FOR
2.00 Approve Board Size MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Symbion SMBI 871507109 05/11/2004 A
1.01 Elect Eve M. Kurtin MGMT YES FOR FOR
1.02 Elect Clifford G. Adlerz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Standard Pacific Corp SPF 85375C101 05/12/2004 A
1.01 Elect Andrew H. Parnes MGMT YES FOR FOR
1.02 Elect James L. Doti MGMT YES FOR FOR
1.03 Elect Frank E. O Bryan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Telik TELK 87959M109 05/12/2004 A
1.01 Elect Michael M. Wick MGMT YES FOR FOR
1.02 Elect Richard B. Newman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Service Corp International SRV 817565104 05/13/2004 A
1.01 Elect Alan R. Buckwalter III MGMT YES FOR FOR
1.02 Elect S. Malcolm Gillis MGMT YES FOR FOR
1.03 Elect B. D. Hunter MGMT YES FOR FOR
1.04 Elect Victor L. Lund MGMT YES FOR FOR
1.05 Elect John W. Mecom Jr. MGMT YES FOR FOR
1.06 Elect Thomas L. Ryan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Extend Term of Stock Option Plan MGMT YES FOR FOR
SunOpta Inc STKL 2817510 05/13/2004 A
1.01 Elect Dennis Anderson MGMT YES FOR FOR
1.02 Elect Stephen Bronfman MGMT YES FOR FOR
1.03 Elect Robert Fetherstonhaugh MGMT YES FOR FOR
1.04 Elect Katrina Houde MGMT YES FOR FOR
1.05 Elect Cyril A. Ing MGMT YES FOR FOR
1.06 Elect Jeremy N. Kendall MGMT YES FOR FOR
1.07 Elect Camillo Lisio MGMT YES FOR FOR
1.08 Elect James Rifenbergh MGMT YES FOR FOR
1.09 Elect Joseph Riz MGMT YES FOR FOR
1.10 Elect Allan Routh MGMT YES FOR FOR
2.00 Appoint Outside Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
Forward Air Corp FWRD 349853101 05/18/2004 A
1.01 Elect Bruce A. Campbell MGMT YES FOR FOR
1.02 Elect Andrew C. Clarke MGMT YES FOR FOR
1.03 Elect Robert Keith Gray MGMT YES FOR FOR
1.04 Elect Richard W. Hanselman MGMT YES FOR FOR
1.05 Elect C. John Langley, Jr MGMT YES FOR FOR
1.06 Elect Ray A. Mundy MGMT YES FOR FOR
1.07 Elect Scott M. Niswonger MGMT YES FOR FOR
1.08 Elect B. Clyde Preslar MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
4.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Approve Option/Stock Awards MGMT YES FOR FOR
AMR Corp AMR 00176510 05/19/2004 A
1.01 Elect Gerard J. Arpey MGMT YES FOR FOR
1.02 Elect John W. Bachmann MGMT YES FOR FOR
1.03 Elect David L. Boren MGMT YES FOR FOR
1.04 Elect Edward A. Brennan MGMT YES FOR FOR
1.05 Elect Armando M. Codina MGMT YES FOR FOR
1.06 Elect Earl G. Graves Sr. MGMT YES FOR FOR
1.07 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Philip J. Purcell MGMT YES FOR FOR
1.10 Elect Joseph M. Rodgers MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect Roger T. Staubach MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Affirm Political Nonpartisanship SH YES AGAINST FOR
4.00 SP-Golden Parachutes SH YES AGAINST FOR
On Semiconductor Corp ONNN 682189105 05/19/2004 A
1.01 Elect J. Daniel McCranie MGMT YES FOR FOR
1.02 Elect Kevin Burns MGMT YES FOR FOR
1.03 Elect Justin T. Chang MGMT YES FOR FOR
1.04 Elect Emmanuel T. Hernandez MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Amend Authorized Preferred Stock MGMT YES ABSTAIN AGAINST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ask Jeeves ASKJ 045174109 05/19/2004 A
1.01 Elect A. George Battle MGMT YES FOR FOR
1.02 Elect Steven Berkowitz MGMT YES FOR FOR
1.03 Elect Garrett P. Gruener MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
ProAssurance PRA 74267C106 05/19/2004 A
1.01 Elect Victor T. Adamo MGMT YES FOR FOR
1.02 Elect Paul R. Butrus MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Yellow YELL 985577105 05/20/2004 A
1.01 Elect Cassandra C. Carr MGMT YES FOR FOR
1.02 Elect Howard M. Dean MGMT YES FOR FOR
1.03 Elect Frank P. Doyle MGMT YES FOR FOR
1.04 Elect John F. Fiedler MGMT YES FOR FOR
1.05 Elect Dennis E. Foster MGMT YES FOR FOR
1.06 Elect John C. McKelvey MGMT YES FOR FOR
1.07 Elect Phillip J. Meek MGMT YES FOR FOR
1.08 Elect William L. Trubeck MGMT YES FOR FOR
1.09 Elect Carl W. Vogt MGMT YES FOR FOR
1.10 Elect William D. Zollars MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Patina Oil & Gas Corp POG 703224105 05/20/2004 A
1.01 Elect Charles E. Bayless MGMT YES FOR FOR
1.02 Elect Jeffrey L. Berenson MGMT YES FOR FOR
1.03 Elect Robert J. Clark MGMT YES FOR FOR
1.04 Elect Jay W. Decker MGMT YES FOR FOR
1.05 Elect Thomas J. Edelman MGMT YES FOR FOR
1.06 Elect Elizabeth K. Lanier MGMT YES FOR FOR
1.07 Elect Alexander P. Lynch MGMT YES FOR FOR
1.08 Elect Paul M. Rady MGMT YES FOR FOR
1.09 Elect Jon R. Whitney MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Approve Other Business MGMT YES ABSTAIN AGAINST
Gevity HR GVHR 374393106 05/20/2004 A
1.01 Elect Erik Vonk MGMT YES FOR FOR
1.02 Elect Darcy E. Bradbury MGMT YES FOR FOR
1.03 Elect Jeffrey A. Sonnenfeld MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
NPS Pharmaceuticals NPSP 62936P103 05/20/2004 A
1.01 Elect Santo J. Costa MGMT YES FOR FOR
1.02 Elect John R. Evans MGMT YES FOR FOR
1.03 Elect James G. Groninger MGMT YES FOR FOR
1.04 Elect Hunter Jackson MGMT YES FOR FOR
1.05 Elect Joseph Klein III MGMT YES FOR FOR
1.06 Elect Donald E. Kuhla MGMT YES FOR FOR
1.07 Elect Thomas N. Parks MGMT YES FOR FOR
1.08 Elect Calvin R. Stiller MGMT YES FOR FOR
1.09 Elect Peter G. Tombros MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Select Comfort Corp SCSS 81616X103 05/20/2004 A
1.01 Elect Thomas J. Albani MGMT YES FOR FOR
1.02 Elect David T. Kollat MGMT YES FOR FOR
1.03 Elect William R. McLaughlin MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
USI Holdings USIH 90333H101 05/21/2004 A
1.01 Elect David L. Eslick MGMT YES FOR FOR
1.02 Elect Ronald E. Frieden MGMT YES FOR FOR
1.03 Elect Richard M. Haverland MGMT YES FOR FOR
1.04 Elect Thomas A. Hayes MGMT YES FOR FOR
1.05 Elect L. Ben Lytle MGMT YES FOR FOR
1.06 Elect Robert A. Spass MGMT YES FOR FOR
1.07 Elect Robert F. Wright MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES ABSTAIN AGAINST
Sapient Corp SAPE 803062108 05/25/2004 A
1.01 Elect Darius W. Gaskins, Jr. MGMT YES FOR FOR
1.02 Elect Gary S. McKissock MGMT YES FOR FOR
1.03 Elect J. Stuart Moore MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Merit Medical Systems MMSI 589889104 05/25/2004 A
1.01 Elect Rex C. Bean MGMT YES FOR FOR
1.02 Elect Richard W. Edelman MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
OMI OMM Y6476W104 05/25/2004 A
1.01 Elect Michael Klebanoff MGMT YES FOR FOR
1.02 Elect Donald C. Trauscht MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pixelworks PXLW 72581M107 05/25/2004 A
1.01 Elect Allen H. Alley MGMT YES FOR FOR
1.02 Elect Oliver D. Curme MGMT YES FOR FOR
1.03 Elect C. Scott Gibson MGMT YES FOR FOR
1.04 Elect Frank C. Gill MGMT YES FOR FOR
1.05 Elect Steven J. Sharp MGMT YES FOR FOR
2.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
4.00 Amend Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
Sirius Satellite Radio SIRI 82966U103 05/25/2004 A
1.01 Elect Leon D. Black MGMT YES FOR FOR
1.02 Elect Joseph P. Clayton MGMT YES FOR FOR
1.03 Elect Lawrence F. Gilberti MGMT YES FOR FOR
1.04 Elect James P. Holden MGMT YES FOR FOR
1.05 Elect Warren N. Lieberfarb MGMT YES FOR FOR
1.06 Elect Michael J. McGuiness MGMT YES FOR FOR
1.07 Elect James F. Mooney MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Adopt Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
MPS Group Inc MPS 553409103 05/26/2004 A
1.01 Elect Derek E. Dewan MGMT YES FOR FOR
1.02 Elect Timothy D. Payne MGMT YES FOR FOR
1.03 Elect Peter J. Tanous MGMT YES FOR FOR
1.04 Elect T. Wayne Davis MGMT YES FOR FOR
1.05 Elect John R. Kennedy MGMT YES FOR FOR
1.06 Elect Michael D. Abney MGMT YES FOR FOR
1.07 Elect William M. Isaac MGMT YES FOR FOR
1.08 Elect Darla D. Moore MGMT YES FOR FOR
1.09 Elect Arthur B. Laffer MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Graftech International Ltd GTI 384313102 05/26/2004 A
1.01 Elect Gilbert E. Playford MGMT YES FOR FOR
1.02 Elect R. Eugene Cartledge MGMT YES FOR FOR
1.03 Elect Mary B. Cranston MGMT YES FOR FOR
1.04 Elect John R. Hall MGMT YES FOR FOR
1.05 Elect Harold E. Layman MGMT YES FOR FOR
1.06 Elect Ferrell P. McClean MGMT YES FOR FOR
1.07 Elect Michael C. Nahl MGMT YES FOR FOR
1.08 Elect Craig S. Shular MGMT YES FOR FOR
2.00 SP-Increase Pension Benefits SH YES AGAINST FOR
Crown Castle International Corp CCI 228227104 05/26/2004 A
1.01 Elect Randall A. Hack MGMT YES FOR FOR
1.02 Elect Edward C. Hutcheson Jr. MGMT YES FOR FOR
1.03 Elect J. Landis Martin MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Review or Implement MacBride Principles SH YES AGAINST FOR
Neurocrine Biosciences NBIX 64125C109 05/26/2004 A
1.01 Elect Richard F. Pops MGMT YES FOR FOR
1.02 Elect Stephen A. Sherwin MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Peet's Coffee & Tea PEET 705560100 05/26/2004 A
1.01 Elect Christopher P. Mottern MGMT YES FOR FOR
1.02 Elect Jean-Michel Valette MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cole Kenneth Productions Inc KCP 193294105 05/27/2004 A
1.01 Elect Paul Blum MGMT YES FOR FOR
1.02 Elect Kenneth D. Cole MGMT YES FOR FOR
1.03 Elect Robert C. Grayson MGMT YES FOR FOR
1.04 Elect Denis F. Kelly MGMT YES FOR FOR
1.05 Elect Stanley A. Mayer MGMT YES FOR FOR
1.06 Elect Philip B. Miller MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Network Associates Inc NET 640938106 05/27/2004 A
1.01 Elect Robert M. Dutkowsky MGMT YES FOR FOR
1.02 Elect Denis O'Leary MGMT YES FOR FOR
1.03 Elect Robert W. Pangia MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Harmonic Inc HLIT 413160102 05/27/2004 A
1.01 Elect Anthony J. Ley MGMT YES FOR FOR
1.02 Elect E. Floyd Kvamme MGMT YES FOR FOR
1.03 Elect William F. Reddersen MGMT YES FOR FOR
1.04 Elect Lewis Solomon MGMT YES FOR FOR
1.05 Elect Michel L. Vaillaud MGMT YES FOR FOR
1.06 Elect David R. Van Valkenburg MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Kosan Biosciences KOSN 50064W107 05/27/2004 A
1.01 Elect Chaitan Khosla MGMT YES FOR FOR
1.02 Elect Charles J. Homcy MGMT YES FOR FOR
Medicines MDCO 584688105 05/27/2004 A
1.01 Elect William W. Crouse MGMT YES FOR FOR
1.02 Elect T. Scott Johnson MGMT YES FOR FOR
1.03 Elect David M. Stack MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Sirva SIR 82967Y104 05/27/2004 A
1.01 Elect Kathleen J. Affeldt MGMT YES FOR FOR
1.02 Elect Richard J. Schnall MGMT YES FOR FOR
1.03 Elect Carl T. Stocker MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Techtronic Industries Co Ltd 00669 6879776 05/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 17.75 MGMT YES FOR FOR
3.01 Elect Roy Chi Ping Chung MGMT YES FOR FOR
3.02 Elect Patrick Kin Wah Chan MGMT YES FOR FOR
3.03 Elect Joel Arthur Schleicher MGMT YES FOR FOR
3.04 Approve Directors' Fees MGMT YES FOR FOR
4.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.00 Increase Authorized Capital MGMT YES AGAINST AGAINST
6.00 Issue Stock w/o Preemptive Rights MGMT YES ABSTAIN AGAINST
7.00 Authorize Share Repurchase MGMT YES FOR FOR
8.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
9.00 Amend Articles--Technical MGMT YES ABSTAIN AGAINST
9.00 Amend Board Election Rules MGMT YES ABSTAIN AGAINST
9.00 Amend Board Powers/Procedures/Qualifications MGMT YES ABSTAIN AGAINST
9.00 Amend Meeting Procedures/Change Date MGMT YES ABSTAIN AGAINST
9.00 Amend Terms of Indemnification MGMT YES ABSTAIN AGAINST
Techtronic Industries Co Ltd 00669 6879776 05/28/2004 S
1.00 Approve Stock Option Grants MGMT YES AGAINST AGAINST
2.00 Approve Stock Split MGMT YES ABSTAIN AGAINST
3.00 Amend Articles for Capital Increase/Decrease MGMT YES ABSTAIN AGAINST
3.00 Amend/Remove Par Value MGMT YES ABSTAIN AGAINST
HealthExtras HLEX 422211102 06/01/2004 A
1.01 Elect William E. Brock MGMT YES FOR FOR
1.02 Elect Edward S. Civera MGMT YES FOR FOR
1.03 Elect Deanna Strable-Soethout MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Polycom Inc PLCM 73172K104 06/02/2004 A
1.01 Elect Betsy S. Atkins MGMT YES FOR FOR
1.02 Elect John Seely Brown MGMT YES FOR FOR
1.03 Elect Robert C. Hagerty MGMT YES FOR FOR
1.04 Elect John A. Kelley, Jr. MGMT YES FOR FOR
1.05 Elect Micheal R. Kourey MGMT YES FOR FOR
1.06 Elect Stanley J. Meresman MGMT YES FOR FOR
1.07 Elect William A. Owens MGMT YES FOR FOR
1.08 Elect Durk I. Jager MGMT YES FOR FOR
1.09 Elect Thomas G. Stemberg MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Dick's Sporting Goods DKS 253393102 06/02/2004 A
1.01 Elect Emanuel Chirico MGMT YES FOR FOR
1.02 Elect Walter Rossi MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGAINST AGAINST
2.00 Increase Authorized Dual Class Stock MGMT YES AGAINST AGAINST
DJ Orthopedics DJO 23325G104 06/03/2004 A
1.01 Elect Jack R. Blair MGMT YES FOR FOR
1.02 Elect Mitchell J. Blutt MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
SafeNet SFNT 78645R107 06/03/2004 A
1.01 Elect Anthony A. Caputo MGMT YES FOR FOR
1.02 Elect Walter W. Straub MGMT YES FOR FOR
1.03 Elect Arthur L. Money MGMT YES FOR FOR
1.04 Elect Thomas A. Brooks MGMT YES FOR FOR
1.05 Elect Andrew E. Clark MGMT YES FOR FOR
1.06 Elect Shelley A. Harrison MGMT YES FOR FOR
1.07 Elect Ira A. Hunt Jr. MGMT YES FOR FOR
1.08 Elect Bruce R. Thaw MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Abgenix ABGX 00339B10 06/07/2004 A
1.01 Elect R. Scott Greer MGMT YES FOR FOR
1.02 Elect M. Kathleen Behrens MGMT YES FOR FOR
1.03 Elect Raju Kucherlapati MGMT YES FOR FOR
1.04 Elect Kenneth B. Lee Jr. MGMT YES FOR FOR
1.05 Elect Mark B. Logan MGMT YES FOR FOR
1.06 Elect Thomas G. Wiggans MGMT YES FOR FOR
1.07 Elect Raymond M. Withy MGMT YES FOR FOR
Sharper Image SHRP 820013100 06/07/2004 A
1.01 Elect Morton David MGMT YES FOR FOR
1.02 Elect George B. James MGMT YES FOR FOR
1.03 Elect Gerald Napier MGMT YES FOR FOR
1.04 Elect Alan Thalheimer MGMT YES FOR FOR
1.05 Elect Richard Thalheimer MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Affiliated Managers Group AMG 00825210 06/08/2004 A
1.01 Elect William J. Nutt MGMT YES FOR FOR
1.02 Elect Sean M. Healey MGMT YES FOR FOR
1.03 Elect Richard E. Floor MGMT YES FOR FOR
1.04 Elect Stephen J. Lockwood MGMT YES FOR FOR
1.05 Elect Harold J. Meyerman MGMT YES FOR FOR
1.06 Elect Robert C. Puff Jr MGMT YES FOR FOR
1.07 Elect Rita M. Rodriguez MGMT YES FOR FOR
Semtech Corp SMTC 816850101 06/10/2004 A
1.01 Elect John D. Poe MGMT YES FOR FOR
1.02 Elect Jason L. Carlson MGMT YES FOR FOR
1.03 Elect Rockell N. Hankin MGMT YES FOR FOR
1.04 Elect James T. Lindstrom MGMT YES FOR FOR
1.05 Elect Glen M. Antle MGMT YES FOR FOR
1.06 Elect John L. Piotrowski MGMT YES FOR FOR
1.07 Elect James P. Burra MGMT YES FOR FOR
1.08 Elect James T. Schraith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
American Equity Investment Life Holding Co AEL 025676206 06/10/2004 A
1.01 Elect John C. Anderson MGMT YES FOR FOR
1.02 Elect Robert L. Hilton MGMT YES FOR FOR
1.03 Elect John M. Matovina MGMT YES FOR FOR
1.04 Elect Kevin R. Wingert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Embarcadero Technologies EMBT 290787100 06/15/2004 A
1.01 Elect Timothy C. K. Chou MGMT YES FOR FOR
1.02 Elect Frank M. Polestra MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Tumbleweed Communications TMWD 899690101 06/15/2004 A
1.01 Elect Taher Elgamal MGMT YES FOR FOR
1.02 Elect Deborah D. Rieman MGMT YES FOR FOR
1.03 Elect James P. Scullion MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
AC Moore Arts & Crafts ACMR 00086T103 06/18/2004 A
1.01 Elect Richard J. Bauer MGMT YES FOR FOR
1.02 Elect Richard J. Drake MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ariad Pharmaceuticals ARIA 04033A100 06/23/2004 A
1.01 Elect Frederick S. Schiff MGMT YES FOR FOR
1.02 Elect Mary C. Tanner MGMT YES FOR FOR
1.03 Elect Athanase Lavidas MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Serena Software Inc SRNA 817492101 06/25/2004 A
1.01 Elect Douglas D. Troxel MGMT YES FOR FOR
1.02 Elect Robert I. Pender Jr. MGMT YES FOR FOR
1.03 Elect J. Hallam Dawson MGMT YES FOR FOR
1.04 Elect David Dewalt MGMT YES FOR FOR
1.05 Elect Mark E. Woodward MGMT YES FOR FOR
1.06 Elect Carl Bass MGMT YES FOR FOR
1.07 Elect Gregory J. Owens MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Orthofix International OFIX 4058856 06/29/2004 A
1.01 Elect Robert Gaines-Cooper MGMT YES FOR FOR
1.02 Elect Edgar Wallner MGMT YES FOR FOR
1.03 Elect Peter W. Clarke MGMT YES FOR FOR
1.04 Elect Jerry C. Benjamin MGMT YES FOR FOR
1.05 Elect Frederik K. J. Hartsuiker MGMT YES FOR FOR
1.06 Elect Alberto d'Abreu de Paulo MGMT YES FOR FOR
1.07 Elect Peter J. Hewett MGMT YES FOR FOR
1.08 Elect John W. Littlechild MGMT YES FOR FOR
1.09 Elect Charles W. Federico MGMT YES FOR FOR
1.10 Elect James F. Gero MGMT YES FOR FOR
1.11 Elect Walter P. von Wartenburg MGMT YES FOR FOR
2.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES AGAINST AGAINST
3.01 Increase Authorized Capital MGMT YES FOR FOR
3.02 Amend Articles--Technical MGMT YES FOR FOR
3.02 Amend Board Election Rules MGMT YES FOR FOR
3.02 Amend Company Purpose MGMT YES FOR FOR
3.02 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
4.00 Approve Financial Statements MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Account Name: The Hartford Stock Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Computer Sciences CSC 205363104 08/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
General Mills GIS 370334104 09/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Nike -Cl B NKE 654106103 09/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
FedEx FDX 31428X106 09/29/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
Oracle ORCL 68389X105 10/13/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
Procter & Gamble PG 742718109 10/14/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
5.00 SP-Review or Curb Bioengineering SH YES AGAINST FOR
First Data FDC 319963104 10/28/2003 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES NOT VOTED AGAINST
Cardinal Health CAH 14149Y108 11/05/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Automatic Data Processing ADP 053015103 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Microsoft MSFT 594918104 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
Cisco Systems CSCO 17275R102 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
4.00 SP-Misc. Human/Political Rights Proposal SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Franklin Resources BEN 354613101 01/29/2004 A
1.01 Elect Harmon E. Burns MGMT YES FOR FOR
1.02 Elect Charles Crocker MGMT YES FOR FOR
1.03 Elect Robert D. Joffe MGMT YES FOR FOR
1.04 Elect Charles B. Johnson MGMT YES FOR FOR
1.05 Elect Rupert H. Johnson Jr. MGMT YES FOR FOR
1.06 Elect Thomas H. Kean MGMT YES FOR FOR
1.07 Elect James A. McCarthy MGMT YES FOR FOR
1.08 Elect Chutta Ratnathicam MGMT YES FOR FOR
1.09 Elect Peter M. Sacerdote MGMT YES FOR FOR
1.10 Elect Anne M. Tatlock MGMT YES FOR FOR
1.11 Elect Louis E. Woodworth MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
Accenture Ltd. ACN G1150G111 02/05/2004 A
1.01 Elect Dennis F. Hightower MGMT YES FOR FOR
1.02 Elect William L. Kimsey MGMT YES FOR FOR
1.03 Elect Robert I. Lipp MGMT YES FOR FOR
1.04 Elect Wulf von Schimmelmann MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Disney (Walt) DIS 254687106 03/03/2004 A
1.01 Elect John E. Bryson MGMT YES FOR FOR
1.02 Elect John S. Chen MGMT YES FOR FOR
1.03 Elect Michael D. Eisner MGMT YES W'HOLD AGAINST
1.04 Elect Judith L. Estrin MGMT YES FOR FOR
1.05 Elect Robert A. Iger MGMT YES FOR FOR
1.06 Elect Aylwin B. Lewis MGMT YES FOR FOR
1.07 Elect Monica C. Lozano MGMT YES FOR FOR
1.08 Elect Robert W. Matschullat MGMT YES FOR FOR
1.09 Elect George J. Mitchell MGMT YES FOR FOR
1.10 Elect Leo J. O'Donovan MGMT YES FOR FOR
1.11 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Code of Conduct for China Operations SH YES FOR AGAINST
4.00 SP-Review Labor Standards in China Operations SH YES FOR AGAINST
5.00 SP-Report on Amusement Park Safety Policy SH YES AGAINST FOR
Hewlett-Packard HPQ 428236103 03/17/2004 A
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Carleton S. Fiorina MGMT YES FOR FOR
1.04 Elect Richard A. Hackborn MGMT YES FOR FOR
1.05 Elect George A. Keyworth II MGMT YES FOR FOR
1.06 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.07 Elect Sanford M. Litvack MGMT YES FOR FOR
1.08 Elect Robert L. Ryan MGMT YES FOR FOR
1.09 Elect Lucille S. Salhany MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
Bank Of America BAC 060505104 03/17/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Travelers Property Casualty Class B TAP.B 89420G406 03/19/2004 S
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Applied Materials AMAT 038222105 03/24/2004 A
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Michael R. Splinter MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Weyerhaeuser WY 962166104 04/13/2004 A
1.01 Elect Steven R. Rogel MGMT YES FOR FOR
1.02 Elect William D. Ruckelshaus MGMT YES FOR FOR
1.03 Elect Richard H. Sinkfield MGMT YES FOR FOR
1.04 Elect James N. Sullivan MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
7.00 SP-Preserve/Report on Natural Habitat SH YES AGAINST FOR
8.00 Ratify Selection of Auditors MGMT YES FOR FOR
Caterpillar CAT 149123101 04/14/2004 A
1.01 Elect Directors MGMT YES FOR FOR
1.02 Elect Directors MGMT YES FOR FOR
1.03 Elect Directors MGMT YES FOR FOR
1.04 Elect Directors MGMT YES FOR FOR
1.05 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Review Operations' Impact on Local Groups SH YES AGAINST FOR
6.00 SP-Misc. Health/Animal Proposal SH YES AGAINST FOR
Schlumberger Ltd. SLB 806857108 04/14/2004 A
1.01 Elect John M. Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Didier Primat MGMT YES FOR FOR
1.08 Elect Tore I. Sandvold MGMT YES FOR FOR
1.09 Elect Nicolas Seydoux MGMT YES FOR FOR
1.10 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
United Technologies UTX 913017109 04/14/2004 A
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect George David MGMT YES FOR FOR
1.03 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.04 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.05 Elect Charles R. Lee MGMT YES FOR FOR
1.06 Elect Richard D. McCormick MGMT YES FOR FOR
1.07 Elect Harold W. McGraw III MGMT YES FOR FOR
1.08 Elect Frank P. Popoff MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Andre Villeneuve MGMT YES FOR FOR
1.11 Elect Harold A. Wagner MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SH YES AGAINST FOR
4.00 SP-Develop Military Contracting Criteria SH YES AGAINST FOR
5.00 SP-Award Performance-based Stock Options SH YES FOR AGAINST
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Texas Instruments TXN 882508104 04/15/2004 A
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect David L. Boren MGMT YES FOR FOR
1.03 Elect Daniel A. Carp MGMT YES FOR FOR
1.04 Elect Thomas J. Engibous MGMT YES FOR FOR
1.05 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.06 Elect David R. Goode MGMT YES FOR FOR
1.07 Elect Wayne R. Sanders MGMT YES FOR FOR
1.08 Elect Ruth J. Simmons MGMT YES FOR FOR
1.09 Elect Richard K. Templeton MGMT YES FOR FOR
1.10 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Expense Stock Options SH YES FOR AGAINST
Lilly (Eli) LLY 532457108 04/19/2004 A
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
Morgan Stanley MWD 617446448 04/20/2004 A
1.01 Elect John W. Madigan MGMT YES W'HOLD AGAINST
1.02 Elect Klaus Zumwinkel MGMT YES FOR FOR
1.03 Elect Howard Davies MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES FOR AGAINST
4.00 SP-Golden Parachutes SH YES FOR AGAINST
5.00 SP-Review Political Spending SH YES FOR AGAINST
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Coca-Cola KO 191216100 04/21/2004 A
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Douglas N. Daft MGMT YES FOR FOR
1.06 Elect Barry Diller MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Susan B. King MGMT YES FOR FOR
1.09 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.10 Elect Donald F. McHenry MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.13 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.14 Elect James D. Robinson III MGMT YES FOR FOR
1.15 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.16 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review AIDS Pandemic's Impact on Company SH YES FOR FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Restrict Executive Compensation SH YES FOR AGAINST
7.00 SP-Shareholder Approval of Deferred Plan SH YES FOR AGAINST
8.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
9.00 SP-Independent Board Chairman SH YES AGAINST FOR
State Street STT 857477103 04/21/2004 A
1.01 Elect Directors MGMT YES FOR FOR
1.02 Elect Directors MGMT YES FOR FOR
1.03 Elect Directors MGMT YES FOR FOR
1.04 Elect Directors MGMT YES FOR FOR
1.05 Elect Directors MGMT YES FOR FOR
2.00 SP-Opt Out of State Takeover Statute SH YES FOR AGAINST
Wyeth WYE 983024100 04/22/2004 A
1.01 Elect Clifford L. Alexander Jr. MGMT YES FOR FOR
1.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
1.03 Elect Richard L. Carrion MGMT YES FOR FOR
1.04 Elect Robert Essner MGMT YES FOR FOR
1.05 Elect John D. Feerick MGMT YES FOR FOR
1.06 Elect Robert S. Langer MGMT YES FOR FOR
1.07 Elect John P. Mascotte MGMT YES FOR FOR
1.08 Elect Mary Lake Polan MGMT YES FOR FOR
1.09 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
4.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Lockheed Martin LMT 539830109 04/22/2004 A
1.01 Elect E.C. Aldridge, Jr. MGMT YES FOR FOR
1.02 Elect Nolan D. Archibald MGMT YES FOR FOR
1.03 Elect Norman R. Augustine MGMT YES FOR FOR
1.04 Elect Marcus C. Bennett MGMT YES FOR FOR
1.05 Elect Vance D. Coffman MGMT YES FOR FOR
1.06 Elect Gwendolyn S. King MGMT YES FOR FOR
1.07 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.08 Elect Eugene F. Murphy MGMT YES FOR FOR
1.09 Elect Joseph W. Ralston MGMT YES FOR FOR
1.10 Elect Frank Savage MGMT YES FOR FOR
1.11 Elect Anne Stevens MGMT YES FOR FOR
1.12 Elect Robert J. Stevens MGMT YES FOR FOR
1.13 Elect James R. Ukropina MGMT YES FOR FOR
1.14 Elect Douglas C. Yearley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Disclose Prior Government Service SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Limit Consulting by Auditors SH YES FOR AGAINST
6.00 SP-Review Military Contracting Criteria SH YES AGAINST FOR
Pfizer PFE 717081103 04/22/2004 A
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
5.00 SP-Limit or End Political Spending SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
8.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Johnson & Johnson JNJ 478160104 04/22/2004 A
1.01 Elect Gerard N. Burrow MGMT YES FOR FOR
1.02 Elect Mary S. Coleman MGMT YES FOR FOR
1.03 Elect James G. Cullen MGMT YES FOR FOR
1.04 Elect Robert J. Darretta MGMT YES FOR FOR
1.05 Elect M. Judah Folkman MGMT YES FOR FOR
1.06 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.07 Elect Arnold G. Langbo MGMT YES FOR FOR
1.08 Elect Susan L. Lindquist MGMT YES FOR FOR
1.09 Elect Leo F. Mullin MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect Henry B. Schacht MGMT YES FOR FOR
1.13 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
Abbott Laboratories ABT 002824100 04/23/2004 A
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.06 Elect David Owen MGMT YES FOR FOR
1.07 Elect Boone Powell Jr. MGMT YES FOR FOR
1.08 Elect Addison Barry Rand MGMT YES FOR FOR
1.09 Elect W. Ann Reynolds MGMT YES FOR FOR
1.10 Elect Roy S. Roberts MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect John R. Walter MGMT YES FOR FOR
1.13 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
Merrill Lynch MER 59018810 04/23/2004 A
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
American Express AXP 025816109 04/26/2004 A
1.01 Elect Daniel F. Akerson MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect William G. Bowen MGMT YES FOR FOR
1.04 Elect Ursula M. Burns MGMT YES FOR FOR
1.05 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.06 Elect Peter R. Dolan MGMT YES FOR FOR
1.07 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.08 Elect Jan Leschly MGMT YES FOR FOR
1.09 Elect Richard A. McGinn MGMT YES FOR FOR
1.10 Elect Edward D. Miller MGMT YES FOR FOR
1.11 Elect Frank P. Popoff MGMT YES FOR FOR
1.12 Elect Robert D. Walter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
International Business Machines IBM 459200101 04/27/2004 A
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Carlos Ghosn MGMT YES FOR FOR
1.04 Elect Nannerl O. Keohane MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lucio A. Noto MGMT YES FOR FOR
1.07 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.08 Elect John B. Slaughter MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Ratify Auditors for Business Unit MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
6.00 SP-Provide Pension Choices SH YES FOR AGAINST
7.00 SP-Pension Fund Surplus SH YES FOR AGAINST
8.00 SP-Expense Stock Options SH YES FOR AGAINST
9.00 SP-Disclose Executive Compensation SH YES AGAINST FOR
10.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
11.00 SP-Review Political Spending SH YES FOR AGAINST
12.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Merck MRK 589331107 04/27/2004 A
1.01 Elect Peter C. Wendell MGMT YES FOR FOR
1.02 Elect William G. Bowen MGMT YES FOR FOR
1.03 Elect William M. Daley MGMT YES FOR FOR
1.04 Elect Thomas E. Shenk MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Develop Ethical Criteria for Patent Extension SH YES AGAINST FOR
6.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
7.00 SP-Review Political Spending SH YES FOR AGAINST
8.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
Anheuser-Busch BUD 035229103 04/28/2004 A
1.01 Elect August A. Busch III MGMT YES FOR FOR
1.02 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.03 Elect James R. Jones MGMT YES FOR FOR
1.04 Elect Andrew C. Taylor MGMT YES FOR FOR
1.05 Elect Douglas A. Warner III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
ChevronTexaco CVX 166764100 04/28/2004 A
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect J. Bennett Johnston MGMT YES FOR FOR
1.08 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.09 Elect David J. O'Reilly MGMT YES FOR FOR
1.10 Elect Peter J. Robertson MGMT YES FOR FOR
1.11 Elect Charles R. Shoemate MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Poison Pill Policy MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
8.00 SP-Control Generation of Pollutants SH YES FOR AGAINST
9.00 SP-Review Energy Efficiency & Renewables SH YES AGAINST FOR
General Electric GE 369604103 04/28/2004 A
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.03 Elect Ann M. Fudge MGMT YES FOR FOR
1.04 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.05 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.06 Elect Andrea Jung MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
5.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
6.00 SP-Review Nuclear Facility/Waste SH YES AGAINST FOR
7.00 SP-Report on Environmental Impact or Plans SH YES AGAINST FOR
8.00 SP-Report on Risk to Image of Globalization Strate SH YES AGAINST FOR
9.00 SP-Report on Sustainability SH YES AGAINST FOR
10.00 SP-Increase Comp Committee Independence SH YES AGAINST FOR
11.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
12.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
13.00 SP-Limit Number of Directorships SH YES AGAINST FOR
14.00 SP-Independent Board Chairman SH YES AGAINST FOR
15.00 SP-Study Sale or Spin-off SH YES AGAINST FOR
16.00 SP-Require Option Shares to Be Held SH YES AGAINST FOR
17.00 SP-Increase Board Independence SH YES AGAINST FOR
18.00 SP-Review Political Spending SH YES FOR AGAINST
Du Pont (E.I.) de Nemours DD 263534109 04/28/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect Curtis J. Crawford MGMT YES FOR FOR
1.04 Elect John T. Dillon MGMT YES FOR FOR
1.05 Elect Louisa C. Duemling MGMT YES FOR FOR
1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.07 Elect Deborah C. Hopkins MGMT YES FOR FOR
1.08 Elect Lois D. Juliber MGMT YES FOR FOR
1.09 Elect Masahisa Naitoh MGMT YES FOR FOR
1.10 Elect William K. Reilly MGMT YES FOR FOR
1.11 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.12 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Disclose Prior Government Service SH YES AGAINST FOR
4.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
5.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Broadcom BRCM 111320107 04/29/2004 A
1.01 Elect George L. Farinsky MGMT YES FOR FOR
1.02 Elect John E. Major MGMT YES FOR FOR
1.03 Elect Alan E. Ross MGMT YES FOR FOR
1.04 Elect Henry Samueli MGMT YES FOR FOR
1.05 Elect Robert E. Switz MGMT YES FOR FOR
1.06 Elect Werner F. Wolfen MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Alcoa AA 013817101 04/30/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Carlos Ghosn MGMT YES FOR FOR
1.03 Elect Henry B. Schacht MGMT YES FOR FOR
1.04 Elect Franklin A. Thomas MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.01 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
3.02 SP-Golden Parachutes SH YES AGAINST FOR
Marriott International MAR 571903202 04/30/2004 A
1.01 Elect Lawrence W. Kellner MGMT YES FOR FOR
1.02 Elect John W. Marriott III MGMT YES FOR FOR
1.03 Elect Harry J. Pearce MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Motorola MOT 620076109 05/03/2004 A
1.01 Elect Edward J. Zander MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Judy C. Lewent MGMT YES FOR FOR
1.04 Elect Walter E. Massey MGMT YES FOR FOR
1.05 Elect Nicholas Negroponte MGMT YES FOR FOR
1.06 Elect Indra K. Nooyi MGMT YES FOR FOR
1.07 Elect John E. Pepper Jr. MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Douglas A. Warner III MGMT YES FOR FOR
1.10 Elect John A. White MGMT YES FOR FOR
1.11 Elect Mike S. Zafirovski MGMT YES FOR FOR
2.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
CSX CSX 126408103 05/05/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES W'HOLD AGAINST
1.02 Elect Robert L. Burrus, Jr. MGMT YES W'HOLD AGAINST
1.03 Elect Edward J. Kelly III MGMT YES W'HOLD AGAINST
1.04 Elect Robert D. Kunisch MGMT YES W'HOLD AGAINST
1.05 Elect Southwood J. Morcott MGMT YES W'HOLD AGAINST
1.06 Elect David M. Ratcliffe MGMT YES W'HOLD AGAINST
1.07 Elect Charles E. Rice MGMT YES W'HOLD AGAINST
1.08 Elect William C. Richardson MGMT YES W'HOLD AGAINST
1.09 Elect Frank S. Royal MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Shepard MGMT YES W'HOLD AGAINST
1.11 Elect Michael J. Ward MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Golden Parachutes SH YES FOR AGAINST
PepsiCo PEP 713448108 05/05/2004 A
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Review Political Spending SH YES AGAINST FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
EMC EMC 268648102 05/05/2004 A
1.01 Elect John R. Egan MGMT YES FOR FOR
1.02 Elect Michael C. Ruettgers MGMT YES FOR FOR
1.03 Elect David N. Strohm MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Colgate-Palmolive CL 194162103 05/07/2004 A
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Carlos M. Gutierrez MGMT YES FOR FOR
1.04 Elect Ellen M. Hancock MGMT YES FOR FOR
1.05 Elect David W. Johnson MGMT YES FOR FOR
1.06 Elect Richard J. Kogan MGMT YES FOR FOR
1.07 Elect Delano E. Lewis MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Elizabeth A. Monrad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 SP-Golden Parachutes SH YES FOR AGAINST
5.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
Illinois Tool Works ITW 452308109 05/07/2004 A
1.01 Elect William F. Aldinger III MGMT YES FOR FOR
1.02 Elect Michael J. Birck MGMT YES FOR FOR
1.03 Elect Marvin D. Brailsford MGMT YES FOR FOR
1.04 Elect James R. Cantalupo MGMT YES FOR FOR
1.05 Elect Susan Crown MGMT YES FOR FOR
1.06 Elect Don H. Davis Jr. MGMT YES FOR FOR
1.07 Elect W. James Farrell MGMT YES FOR FOR
1.08 Elect Robert C. McCormack MGMT YES FOR FOR
1.09 Elect Robert S. Morrison MGMT YES FOR FOR
1.10 Elect Harold B. Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGAINST
International Paper Co IP 460146103 05/11/2004 A
1.01 Elect Martha F. Brooks MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect Robert D. Kennedy MGMT YES FOR FOR
1.04 Elect W. Craig McClelland MGMT YES FOR FOR
1.05 Elect Robert M. Amen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Cap Executive Pay SH YES AGAINST FOR
Masco Corp MAS 574599106 05/11/2004 A
1.01 Elect Peter A. Dow MGMT YES FOR FOR
1.02 Elect Anthony F. Earley Jr. MGMT YES FOR FOR
1.03 Elect Wayne B. Lyon MGMT YES FOR FOR
1.04 Elect David L. Johnston MGMT YES FOR FOR
1.05 Elect J. Michael Losh MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES AGAINST AGAINST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
3M Co MMM 88579Y101 05/11/2004 A
1.01 Elect Edward A. Brennan MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect W. James McNerney Jr. MGMT YES FOR FOR
1.04 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 SP-Independent Board Chairman SH YES AGAINST FOR
Gap Inc GPS 364760108 05/12/2004 A
1.01 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.02 Elect Donald G. Fisher MGMT YES FOR FOR
1.03 Elect Doris F. Fisher MGMT YES FOR FOR
1.04 Elect Robert J. Fisher MGMT YES FOR FOR
1.05 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.06 Elect Penelope L. Hughes MGMT YES FOR FOR
1.07 Elect Bob L. Martin MGMT YES FOR FOR
1.08 Elect Jorge P. Montoya MGMT YES FOR FOR
1.09 Elect Paul S. Pressler MGMT YES FOR FOR
1.10 Elect James M. Schneider MGMT YES FOR FOR
1.11 Elect Mayo A. Shattuck III MGMT YES FOR FOR
1.12 Elect Howard P. Behar MGMT YES FOR FOR
1.13 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES AGAINST AGAINST
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Amgen Inc AMGN 031162100 05/13/2004 A
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Jerry D. Choate MGMT YES FOR FOR
1.03 Elect Frank C. Herringer MGMT YES FOR FOR
1.04 Elect Gilbert S. Omenn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Report on EEO SH YES FOR AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
Dow Chemical DOW 260543103 05/13/2004 A
1.01 Elect Arnold A. Allemang MGMT YES FOR FOR
1.02 Elect John C. Danforth MGMT YES FOR FOR
1.03 Elect Jeff M. Fettig MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect James M. Ringler MGMT YES FOR FOR
1.06 Elect William S. Stavropoulos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Report on Environmental Impact or Plans SH YES AGAINST FOR
Waste Management Inc WMI 94106L109 05/14/2004 A
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Frank M. Clark Jr. MGMT YES FOR FOR
1.03 Elect Robert Stevens Miller Jr. MGMT YES FOR FOR
1.04 Elect A. Maurice Myers MGMT YES FOR FOR
1.05 Elect John C. Pope MGMT YES FOR FOR
1.06 Elect W. Robert Reum MGMT YES FOR FOR
1.07 Elect Steven G. Rothmeier MGMT YES FOR FOR
1.08 Elect David P. Steiner MGMT YES FOR FOR
1.09 Elect Carl W. Vogt MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
Northrop Grumman Corp NOC 666807102 05/18/2004 A
1.01 Elect Lewis W. Coleman MGMT YES FOR FOR
1.02 Elect J. Michael Cook MGMT YES FOR FOR
1.03 Elect Phillip A. Odeen MGMT YES FOR FOR
1.04 Elect Aulana L. Peters MGMT YES FOR FOR
1.05 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review Military Contracting Criteria SH YES AGAINST FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
American International Group AIG 026874107 05/19/2004 A
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Review Political Spending SH YES AGAINST FOR
6.00 SP-Sever Links with Tobacco Industry SH YES AGAINST FOR
7.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Intel Corp INTC 458140100 05/19/2004 A
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Award Performance-based Stock Options SH YES AGAINST FOR
First Data Corp FDC 319963104 05/19/2004 A
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Charles T. Fote MGMT YES FOR FOR
1.03 Elect Richard P. Kiphart MGMT YES FOR FOR
1.04 Elect Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Gillette Co G 375766102 05/20/2004 A
1.01 Elect Edward F. DeGraan MGMT YES W'HOLD AGAINST
1.02 Elect Wilbur H. Gantz MGMT YES W'HOLD AGAINST
1.03 Elect James M. Kilts MGMT YES W'HOLD AGAINST
1.04 Elect Jorge Paulo Lemann MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Repeal Classified Board SH YES FOR AGAINST
5.00 SP-Limit Consulting by Auditors SH YES AGAINST FOR
6.00 SP-Expense Stock Options SH YES AGAINST FOR
Marsh & McLennan Cos MMC 571748102 05/20/2004 A
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Time Warner Inc TWX 887317105 05/21/2004 A
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Fannie Mae FNM 313586109 05/25/2004 A
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Bank One Corp ONE 06423A103 05/25/2004 A
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect John H. Bryan MGMT YES FOR FOR
2.02 Elect Stephen B. Burke MGMT YES FOR FOR
2.03 Elect James S. Crown MGMT YES FOR FOR
2.04 Elect James Dimon MGMT YES FOR FOR
2.05 Elect Maureen A. Fay MGMT YES FOR FOR
2.06 Elect Laban P. Jackson, Jr. MGMT YES FOR FOR
2.07 Elect John W. Kessler MGMT YES FOR FOR
2.08 Elect Robert I. Lipp MGMT YES FOR FOR
2.09 Elect Richard A. Manoogian MGMT YES FOR FOR
2.10 Elect David C. Novak MGMT YES FOR FOR
2.11 Elect John W. Rogers Jr. MGMT YES FOR FOR
2.12 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Exxon Mobil Corp XOM 30231G102 05/26/2004 A
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect James R. Houghton MGMT YES FOR FOR
1.03 Elect William R. Howell MGMT YES FOR FOR
1.04 Elect Reatha Clark King MGMT YES FOR FOR
1.05 Elect Philip E. Lippincott MGMT YES FOR FOR
1.06 Elect Harry J. Longwell MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 SP-Affirm Political Nonpartisanship SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review Operations' Impact on Local Groups SH YES FOR AGAINST
7.00 SP-Independent Board Chairman SH YES AGAINST FOR
8.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Adopt Sexual Orientation Anti-Bias Policy SH YES FOR AGAINST
11.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
Bank of America Corp BAC 060505104 05/26/2004 A
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Change Annual Meeting Date SH YES AGAINST FOR
4.00 SP-Double Board Nominees SH YES AGAINST FOR
5.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
6.00 SP-Mutual Funds Review Committee SH YES AGAINST FOR
7.00 SP-Ensure Customer Privacy SH YES AGAINST FOR
Home Depot Inc HD 437076102 05/27/2004 A
1.01 Elect Gregory D. Brenneman MGMT YES W'HOLD AGAINST
1.02 Elect Richard H. Brown MGMT YES W'HOLD AGAINST
1.03 Elect John L. Clendenin MGMT YES W'HOLD AGAINST
1.04 Elect Berry R. Cox MGMT YES W'HOLD AGAINST
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES W'HOLD AGAINST
1.06 Elect Milledge A. Hart III MGMT YES W'HOLD AGAINST
1.07 Elect Bonnie Guiton Hill MGMT YES W'HOLD AGAINST
1.08 Elect Kenneth G. Langone MGMT YES W'HOLD AGAINST
1.09 Elect Robert L. Nardelli MGMT YES W'HOLD AGAINST
1.10 Elect Roger S. Penske MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES FOR AGAINST
6.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
7.00 SP-Golden Parachutes SH YES FOR AGAINST
8.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
Genzyme Corp GENZ 372917104 05/27/2004 A
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Henry E. Blair MGMT YES FOR FOR
1.03 Elect Gail K. Boudreaux MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Cancel Series of Preferred Stock MGMT YES FOR FOR
5.00 Eliminate Dual Class Stock MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
7.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
HSBC Holdings PLC (ADR) HBC 3158779 05/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect The Rt. Hon. Lord Butler of Brockwell MGMT YES FOR FOR
2.02 Elect Baroness Lydia Dunn MGMT YES FOR FOR
2.03 Elect Rona A. Fairhead MGMT YES FOR FOR
2.04 Elect William Kwok Lun Fung MGMT YES FOR FOR
2.05 Elect Michael F. Geoghegan MGMT YES FOR FOR
2.06 Elect Sharon Hintze MGMT YES FOR FOR
2.07 Elect Sir John Kemp-Welch MGMT YES FOR FOR
2.08 Elect Sir Mark Moody-Stuart MGMT YES FOR FOR
2.09 Elect Helmut Sohmen MGMT YES FOR FOR
3.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4.00 Approve Remuneration Policy MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Approve Issue of Preferred Stock MGMT YES FOR FOR
6.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
7.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
8.00 Approve Directors' Fees MGMT YES FOR FOR
Account Name: The Hartford Tax-Free California Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford Tax-Free New York Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford Total Return Bond Fund
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ended June 30, 2004 with
respect to which the registrant exercised its voting rights.
Account Name: The Hartford Value Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Nike -Cl B NKE 654106103 09/22/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Emerson Electric EMR 291011104 02/03/2004 A
1.01 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect G. A. Lodge MGMT YES FOR FOR
1.04 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.05 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Rockwell Automation ROK 773903109 02/04/2004 A
1.01 Elect Don H. Davis Jr. MGMT YES FOR FOR
1.02 Elect William H. Gray III MGMT YES FOR FOR
1.03 Elect William T. McCormick Jr. MGMT YES FOR FOR
1.04 Elect Keith D. Nosbusch MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Amend Stock Option Plan MGMT YES AGAINST AGAINST
National Fuel Gas NFG 636180101 02/19/2004 A
1.01 Elect Philip C. Ackerman MGMT YES FOR FOR
1.02 Elect Bernard S. Lee MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Cap Executive Pay SH YES AGAINST FOR
Hewlett-Packard HPQ 428236103 03/17/2004 A
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Carleton S. Fiorina MGMT YES FOR FOR
1.04 Elect Richard A. Hackborn MGMT YES FOR FOR
1.05 Elect George A. Keyworth II MGMT YES FOR FOR
1.06 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.07 Elect Sanford M. Litvack MGMT YES FOR FOR
1.08 Elect Robert L. Ryan MGMT YES FOR FOR
1.09 Elect Lucille S. Salhany MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
4.00 SP-Expense Stock Options SH YES AGAINST FOR
Bank Of America BAC 060505104 03/17/2004 S
1.00 Approve Common Stock Issuance MGMT YES AGAINST AGAINST
1.00 Approve Merger/Acquisition MGMT YES AGAINST AGAINST
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
St. Paul SPC 792860108 03/19/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
3.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
Applied Materials AMAT 038222105 03/24/2004 A
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Michael R. Splinter MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Nokia Corp [ADR] NOK 654902204 03/25/2004 A
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
1.03 Ratify Board Acts-Legal MGMT YES ABSTAIN AGAINST
1.03 Ratify Management Acts-Legal MGMT YES ABSTAIN AGAINST
1.04 Approve Directors' Fees MGMT YES FOR FOR
1.05 Election of Directors by Slate MGMT YES FOR FOR
1.06 Set Auditors' Fees MGMT YES FOR FOR
1.07 Appoint Outside Auditors MGMT YES FOR FOR
2.00 Cancel Authorized Stock MGMT YES FOR FOR
2.00 Reduce Authorized Capital MGMT YES FOR FOR
3.00 Increase Authorized Capital MGMT YES FOR FOR
3.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
4.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Authorize Trade in Company Stock MGMT YES FOR FOR
6.00 Authorize Charitable Donations MGMT YES FOR FOR
Tyco International TYC 902124106 03/25/2004 A
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Bruce S. Gordon MGMT YES FOR FOR
1.05 Elect John A. Krol MGMT YES FOR FOR
1.06 Elect H. Carl McCall MGMT YES FOR FOR
1.07 Elect Mackey J. McDonald MGMT YES FOR FOR
1.08 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.09 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.10 Elect Jerome B. York MGMT YES FOR FOR
1.11 Elect Brian Duperreault MGMT YES FOR FOR
2.00 Authorize Committee to Set Auditors' Fees MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt New Bylaws MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review and reduce toxic emissions SH YES FOR FOR
6.00 SP-Reincorporation SH YES AGAINST FOR
7.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
Goldman Sachs Group GS 38141G104 03/31/2004 A
1.01 Elect Lord John P. Browne of Madingley MGMT YES FOR FOR
1.02 Elect Claes Dahlback MGMT YES FOR FOR
1.03 Elect James A. Johnson MGMT YES FOR FOR
1.04 Elect Lois D. Juliber MGMT YES FOR FOR
1.05 Elect Lloyd C. Blankfein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Repeal Classified Board SH YES FOR AGAINST
Beckman Coulter BEC 075811109 04/01/2004 A
1.01 Elect Ronald W. Dollens MGMT YES W'HOLD AGAINST
1.02 Elect Charles A. Haggerty MGMT YES FOR FOR
1.03 Elect William N. Kelley MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
Weyerhaeuser WY 962166104 04/13/2004 A
1.01 Elect Steven R. Rogel MGMT YES FOR FOR
1.02 Elect William D. Ruckelshaus MGMT YES FOR FOR
1.03 Elect Richard H. Sinkfield MGMT YES FOR FOR
1.04 Elect James N. Sullivan MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR AGAINST
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
7.00 SP-Preserve/Report on Natural Habitat SH YES AGAINST FOR
8.00 Ratify Selection of Auditors MGMT YES FOR FOR
Caterpillar CAT 149123101 04/14/2004 A
1.01 Elect Directors MGMT YES FOR FOR
1.02 Elect Directors MGMT YES FOR FOR
1.03 Elect Directors MGMT YES FOR FOR
1.04 Elect Directors MGMT YES FOR FOR
1.05 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Review Operations' Impact on Local Groups SH YES AGAINST FOR
6.00 SP-Misc. Health/Animal Proposal SH YES AGAINST FOR
Citigroup C 172967101 04/20/2004 A
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Independent Board Chairman SH YES AGAINST FOR
SunTrust Banks STI 867914103 04/20/2004 A
1.01 Elect J. Hicks Lanier MGMT YES FOR FOR
1.02 Elect Larry L. Prince MGMT YES FOR FOR
1.03 Elect Frank S. Royal M.D. MGMT YES FOR FOR
1.04 Elect Robert M. Beall II MGMT YES FOR FOR
1.05 Elect Jeffrey C. Crowe MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Washington Mutual WM 939322103 04/20/2004 A
1.01 Elect Anne V. Farrell MGMT YES FOR FOR
1.02 Elect Stephen E. Frank MGMT YES FOR FOR
1.03 Elect Margaret G. Osmer-McQuade MGMT YES FOR FOR
1.04 Elect William D. Schulte MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Implement Executive Compensation Plan SH YES FOR AGAINST
Bard (C.R.) BCR 067383109 04/21/2004 A
1.01 Elect Anthony Welters MGMT YES FOR FOR
1.02 Elect Tony L. White MGMT YES FOR FOR
1.03 Elect Theodore E. Martin MGMT YES FOR FOR
1.04 Elect Timothy M. Ring MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pfizer PFE 717081103 04/22/2004 A
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
5.00 SP-Limit or End Political Spending SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Director Tenure/Retirement Age SH YES AGAINST FOR
8.00 SP-Review Drug Pricing or Distribution SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Review or Promote Animal Welfare SH YES AGAINST FOR
Dominion Resources D 25746U109 04/23/2004 A
1.01 Elect Susan B. Allen MGMT YES FOR FOR
1.02 Elect Peter W. Brown MGMT YES FOR FOR
1.03 Elect Ronald J. Calise MGMT YES FOR FOR
1.04 Elect Thomas E. Capps MGMT YES FOR FOR
1.05 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.06 Elect John W. Harris MGMT YES FOR FOR
1.07 Elect Robert S. Jepson Jr. MGMT YES FOR FOR
1.08 Elect Benjamin J. Lambert III MGMT YES FOR FOR
1.09 Elect Richard L. Leatherwood MGMT YES FOR FOR
1.10 Elect Margaret A. McKenna MGMT YES FOR FOR
1.11 Elect Kenneth A. Randall MGMT YES FOR FOR
1.12 Elect Frank S. Royal MGMT YES FOR FOR
1.13 Elect S. Dallas Simmons MGMT YES FOR FOR
1.14 Elect Robert H. Spilman MGMT YES FOR FOR
1.15 Elect David A. Wollard MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES FOR AGAINST
Kellogg K 487836108 04/23/2004 A
1.01 Elect Benjamin S. Carson MGMT YES FOR FOR
1.02 Elect Gordon Gund MGMT YES FOR FOR
1.03 Elect Dorothy A. Johnson MGMT YES FOR FOR
1.04 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Review or Curb Bioengineering SH YES AGAINST FOR
PPL PPL 69351T106 04/23/2004 A
1.01 Elect William F. Hecht MGMT YES FOR FOR
1.02 Elect Stuart Heydt MGMT YES FOR FOR
1.03 Elect W. Keith Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
BellSouth BLS 079860102 04/26/2004 A
1.01 Elect James H. Blanchard MGMT YES FOR FOR
1.02 Elect Armando M. Codina MGMT YES FOR FOR
1.03 Elect Leo F. Mullin MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Cap Executive Pay SH YES AGAINST FOR
7.00 SP-Review Political Spending SH YES FOR AGAINST
Chubb CB 171232101 04/27/2004 A
1.01 Elect Zoe Baird MGMT YES FOR FOR
1.02 Elect Sheila P. Burke MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Joel J. Cohen MGMT YES FOR FOR
1.05 Elect James M. Cornelius MGMT YES FOR FOR
1.06 Elect John D. Finnegan MGMT YES FOR FOR
1.07 Elect David H. Hoag MGMT YES FOR FOR
1.08 Elect Klaus J. Mangold MGMT YES FOR FOR
1.09 Elect David G. Scholey MGMT YES FOR FOR
1.10 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.11 Elect Lawrence M. Small MGMT YES FOR FOR
1.12 Elect Daniel E. Somers MGMT YES FOR FOR
1.13 Elect Karen Hastie Williams MGMT YES FOR FOR
1.14 Elect James M. Zimmerman MGMT YES FOR FOR
1.15 Elect Alfred W. Zollar MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
International Business Machines IBM 459200101 04/27/2004 A
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Carlos Ghosn MGMT YES FOR FOR
1.04 Elect Nannerl O. Keohane MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lucio A. Noto MGMT YES FOR FOR
1.07 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.08 Elect John B. Slaughter MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Ratify Auditors for Business Unit MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
6.00 SP-Provide Pension Choices SH YES FOR AGAINST
7.00 SP-Pension Fund Surplus SH YES FOR AGAINST
8.00 SP-Expense Stock Options SH YES FOR AGAINST
9.00 SP-Disclose Executive Compensation SH YES AGAINST FOR
10.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
11.00 SP-Review Political Spending SH YES FOR AGAINST
12.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
National City NCC 635405103 04/27/2004 A
1.01 Elect Jon E. Barfield MGMT YES FOR FOR
1.02 Elect James S. Broadhurst MGMT YES FOR FOR
1.03 Elect John W. Brown MGMT YES FOR FOR
1.04 Elect Christopher M. Connor MGMT YES FOR FOR
1.05 Elect David A. Daberko MGMT YES FOR FOR
1.06 Elect Joseph T. Gorman MGMT YES FOR FOR
1.07 Elect Bernadine P. Healy MGMT YES FOR FOR
1.08 Elect Paul A. Ormond MGMT YES FOR FOR
1.09 Elect Robert A. Paul MGMT YES FOR FOR
1.10 Elect Gerald L. Shaheen MGMT YES FOR FOR
1.11 Elect Jerry Sue Thornton MGMT YES FOR FOR
1.12 Elect Morry Weiss MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGAINST AGAINST
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wells Fargo WFC 949746101 04/27/2004 A
1.01 Elect John A. Blanchard III MGMT YES W'HOLD AGAINST
1.02 Elect Susan E. Engel MGMT YES W'HOLD AGAINST
1.03 Elect Enrique Hernandez Jr. MGMT YES W'HOLD AGAINST
1.04 Elect Robert L. Joss MGMT YES W'HOLD AGAINST
1.05 Elect Reatha Clark King MGMT YES W'HOLD AGAINST
1.06 Elect Richard M. Kovacevich MGMT YES W'HOLD AGAINST
1.07 Elect Richard D. McCormick MGMT YES W'HOLD AGAINST
1.08 Elect Cynthia H. Milligan MGMT YES W'HOLD AGAINST
1.09 Elect Philip J. Quigley MGMT YES W'HOLD AGAINST
1.10 Elect Donald B. Rice MGMT YES W'HOLD AGAINST
1.11 Elect Judith M. Runstad MGMT YES W'HOLD AGAINST
1.12 Elect Stephen W. Sanger MGMT YES W'HOLD AGAINST
1.13 Elect Susan G. Swenson MGMT YES W'HOLD AGAINST
1.14 Elect Michael W. Wright MGMT YES W'HOLD AGAINST
2.00 Approve Savings Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
7.00 SP-Review Political Spending SH YES FOR AGAINST
Exelon EXC 30161N101 04/27/2004 A
1.01 Elect Nicholas DeBenedictis MGMT YES FOR FOR
1.02 Elect G. Fred DiBona Jr. MGMT YES FOR FOR
1.03 Elect Sue L. Gin MGMT YES FOR FOR
1.04 Elect Edgar D. Jannotta MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
PNC Financial Services Group PNC 693475105 04/27/2004 A
1.01 Elect Paul W. Chellgren MGMT YES FOR FOR
1.02 Elect Robert N. Clay MGMT YES FOR FOR
1.03 Elect J. Gary Cooper MGMT YES FOR FOR
1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.05 Elect Richard B. Kelson MGMT YES FOR FOR
1.06 Elect Bruce C. Lindsay MGMT YES FOR FOR
1.07 Elect Anthony A. Massaro MGMT YES FOR FOR
1.08 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.09 Elect Jane G. Pepper MGMT YES FOR FOR
1.10 Elect James E. Rohr MGMT YES FOR FOR
1.11 Elect Lorene K. Steffes MGMT YES FOR FOR
1.12 Elect Dennis F. Strigl MGMT YES FOR FOR
1.13 Elect Stephen G. Thieke MGMT YES FOR FOR
1.14 Elect Thomas J. Usher MGMT YES FOR FOR
1.15 Elect Milton A. Washington MGMT YES FOR FOR
1.16 Elect Helge H. Wehmeier MGMT YES FOR FOR
ChevronTexaco CVX 166764100 04/28/2004 A
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect J. Bennett Johnston MGMT YES FOR FOR
1.08 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.09 Elect David J. O'Reilly MGMT YES FOR FOR
1.10 Elect Peter J. Robertson MGMT YES FOR FOR
1.11 Elect Charles R. Shoemate MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Poison Pill Policy MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
6.00 SP-Review Political Spending SH YES FOR AGAINST
7.00 SP-Require Majority Vote to Elect Directors SH YES FOR AGAINST
8.00 SP-Control Generation of Pollutants SH YES FOR AGAINST
9.00 SP-Review Energy Efficiency & Renewables SH YES AGAINST FOR
Verizon Communications VZ 92343V104 04/28/2004 A
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES FOR FOR
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
4.00 SP-Increase Board Independence SH YES AGAINST FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
7.00 SP-Approve Extra Benefits Under Serps SH YES FOR AGAINST
8.00 SP-Restrict Executive Compensation SH YES FOR AGAINST
9.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
10.00 SP-Review Political Spending SH YES FOR AGAINST
11.00 SP-Collecting Service Fees SH YES AGAINST FOR
Du Pont (E.I.) de Nemours DD 263534109 04/28/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect Curtis J. Crawford MGMT YES FOR FOR
1.04 Elect John T. Dillon MGMT YES FOR FOR
1.05 Elect Louisa C. Duemling MGMT YES FOR FOR
1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.07 Elect Deborah C. Hopkins MGMT YES FOR FOR
1.08 Elect Lois D. Juliber MGMT YES FOR FOR
1.09 Elect Masahisa Naitoh MGMT YES FOR FOR
1.10 Elect William K. Reilly MGMT YES FOR FOR
1.11 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.12 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Disclose Prior Government Service SH YES AGAINST FOR
4.00 SP-Monitor/Adopt ILO Conventions SH YES AGAINST FOR
5.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Kimberly-Clark KMB 494368103 04/29/2004 A
1.01 Elect Pastora San Juan Cafferty MGMT YES W'HOLD AGAINST
1.02 Elect Claudio X. Gonzalez Laporte MGMT YES W'HOLD AGAINST
1.03 Elect Linda Johnson Rice MGMT YES W'HOLD AGAINST
1.04 Elect Marc J. Shapiro MGMT YES W'HOLD AGAINST
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
Scana SCG 80589M102 04/29/2004 A
1.01 Elect William B. Bookhart Jr. MGMT YES FOR FOR
1.02 Elect W. Hayne Hipp MGMT YES FOR FOR
1.03 Elect Harold C. Stowe MGMT YES FOR FOR
1.04 Elect G. Smedes York MGMT YES FOR FOR
2.00 Add Shares to Director Stock Award Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Alcoa AA 013817101 04/30/2004 A
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Carlos Ghosn MGMT YES FOR FOR
1.03 Elect Henry B. Schacht MGMT YES FOR FOR
1.04 Elect Franklin A. Thomas MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.01 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
3.02 SP-Golden Parachutes SH YES AGAINST FOR
Coca-Cola Enterprises CCE 191219104 04/30/2004 A
1.01 Elect John R. Alm MGMT YES FOR FOR
1.02 Elect J. Trevor Eyton MGMT YES FOR FOR
1.03 Elect Gary P. Fayard MGMT YES FOR FOR
1.04 Elect L. Phillip Humann MGMT YES FOR FOR
1.05 Elect Paula G. Rosput MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
5.00 Adopt Subsidiary Purchase Plan MGMT YES FOR FOR
6.00 Adopt Subsidiary Savings Plan MGMT YES FOR FOR
7.00 Ratify Selection of Auditors MGMT YES FOR FOR
8.00 SP-Golden Parachutes SH YES FOR AGAINST
9.00 SP-Control Generation of Pollutants SH YES AGAINST FOR
SBC Communications SBC 78387G103 04/30/2004 A
1.01 Elect James E. Barnes MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect John B. McCoy MGMT YES FOR FOR
1.04 Elect S. Donley Ritchey MGMT YES FOR FOR
1.05 Elect Joyce M. Roche MGMT YES FOR FOR
1.06 Elect Patricia P. Upton MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 SP-Review Political Spending SH YES FOR AGAINST
5.00 SP-Reduce Board Size SH YES AGAINST FOR
StanCorp Financial Group SFG 852891100 05/03/2004 A
1.01 Elect Jerome J. Meyer MGMT YES FOR FOR
1.02 Elect Ralph R. Peterson MGMT YES FOR FOR
1.03 Elect E. Kay Stepp MGMT YES FOR FOR
1.04 Elect Michael G. Thorne MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 SP-Double Board Nominees SH YES AGAINST FOR
Baxter International BAX 071813109 05/04/2004 A
1.01 Elect John D. Forsyth MGMT YES FOR FOR
1.02 Elect Gail D. Fosler MGMT YES FOR FOR
1.03 Elect Carole J. Uhrich MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
CSX CSX 126408103 05/05/2004 A
1.01 Elect Elizabeth E. Bailey MGMT YES W'HOLD AGAINST
1.02 Elect Robert L. Burrus, Jr. MGMT YES W'HOLD AGAINST
1.03 Elect Edward J. Kelly III MGMT YES W'HOLD AGAINST
1.04 Elect Robert D. Kunisch MGMT YES W'HOLD AGAINST
1.05 Elect Southwood J. Morcott MGMT YES W'HOLD AGAINST
1.06 Elect David M. Ratcliffe MGMT YES W'HOLD AGAINST
1.07 Elect Charles E. Rice MGMT YES W'HOLD AGAINST
1.08 Elect William C. Richardson MGMT YES W'HOLD AGAINST
1.09 Elect Frank S. Royal MGMT YES W'HOLD AGAINST
1.10 Elect Donald J. Shepard MGMT YES W'HOLD AGAINST
1.11 Elect Michael J. Ward MGMT YES W'HOLD AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Redeem or Vote on Poison Pill SH YES FOR AGAINST
5.00 SP-Golden Parachutes SH YES FOR AGAINST
PepsiCo PEP 713448108 05/05/2004 A
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 SP-Review Political Spending SH YES AGAINST FOR
5.00 SP-Review AIDS Pandemic's Impact on Company SH YES AGAINST FOR
ConocoPhillips COP 20825C104 05/05/2004 A
1.01 Elect David L. Boren MGMT YES FOR FOR
1.02 Elect James E. Copeland Jr. MGMT YES FOR FOR
1.03 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.04 Elect Ruth R. Harkin MGMT YES FOR FOR
1.05 Elect William R. Rhodes MGMT YES FOR FOR
1.06 Elect J. Stapleton Roy MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Preserve/Report on Natural Habitat SH YES FOR AGAINST
Illinois Tool Works ITW 452308109 05/07/2004 A
1.01 Elect William F. Aldinger III MGMT YES FOR FOR
1.02 Elect Michael J. Birck MGMT YES FOR FOR
1.03 Elect Marvin D. Brailsford MGMT YES FOR FOR
1.04 Elect James R. Cantalupo MGMT YES FOR FOR
1.05 Elect Susan Crown MGMT YES FOR FOR
1.06 Elect Don H. Davis Jr. MGMT YES FOR FOR
1.07 Elect W. James Farrell MGMT YES FOR FOR
1.08 Elect Robert C. McCormack MGMT YES FOR FOR
1.09 Elect Robert S. Morrison MGMT YES FOR FOR
1.10 Elect Harold B. Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGAINST
Republic Services Inc RSG 760759100 05/11/2004 A
1.01 Elect James E. O'Connor MGMT YES FOR FOR
1.02 Elect Harris W. Hudson MGMT YES FOR FOR
1.03 Elect John W. Croghan MGMT YES FOR FOR
1.04 Elect W. Lee Nutter MGMT YES FOR FOR
1.05 Elect Ramon A. Rodriguez MGMT YES FOR FOR
1.06 Elect Allan C. Sorensen MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES ABSTAIN AGAINST
Progress Energy Inc PGN 743263105 05/12/2004 A
1.01 Elect Charles W. Coker MGMT YES FOR FOR
1.02 Elect Robert B. McGehee MGMT YES FOR FOR
1.03 Elect E. Marie McKee MGMT YES FOR FOR
1.04 Elect Peter S. Rummell MGMT YES FOR FOR
1.05 Elect Jean Giles Wittner MGMT YES FOR FOR
2.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
CVS Corp CVS 126650100 05/12/2004 A
1.01 Elect W. Don Cornwell MGMT YES FOR FOR
1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR
1.04 Elect Marian L. Heard MGMT YES FOR FOR
1.05 Elect William H. Joyce MGMT YES FOR FOR
1.06 Elect Terry R. Lautenbach MGMT YES W'HOLD AGAINST
1.07 Elect Terrence Murray MGMT YES FOR FOR
1.08 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.09 Elect Thomas M. Ryan MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
AutoNation Inc AN 05329W102 05/12/2004 A
1.01 Elect Michael J. Jackson MGMT YES FOR FOR
1.02 Elect Robert J. Brown MGMT YES FOR FOR
1.03 Elect J.P. Bryan MGMT YES FOR FOR
1.04 Elect Rick L. Burdick MGMT YES FOR FOR
1.05 Elect William C. Crowley MGMT YES FOR FOR
1.06 Elect Alan S. Dawes MGMT YES FOR FOR
1.07 Elect Edward S. Lampert MGMT YES FOR FOR
1.08 Elect Irene B. Rosenfeld MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Anthem Inc ATH 03674B104 05/17/2004 A
1.01 Elect Victor S. Liss MGMT YES FOR FOR
1.02 Elect James W. McDowell, Jr. MGMT YES FOR FOR
1.03 Elect George A. Schaefer Jr. MGMT YES FOR FOR
1.04 Elect Jackie M. Ward MGMT YES FOR FOR
Principal Financial Group Inc PFG 74251V102 05/18/2004 A
1.01 Elect David J. Drury MGMT YES FOR FOR
1.02 Elect C. Daniel Gelatt MGMT YES FOR FOR
1.03 Elect Sandra L. Helton MGMT YES FOR FOR
1.04 Elect Federico F. Pena MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
Intel Corp INTC 458140100 05/19/2004 A
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 SP-Expense Stock Options SH YES FOR AGAINST
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
6.00 SP-Award Performance-based Stock Options SH YES AGAINST FOR
Southwest Airlines LUV 844741108 05/19/2004 A
1.01 Elect Herbert D. Kelleher MGMT YES FOR FOR
1.02 Elect Rollin W. King MGMT YES FOR FOR
1.03 Elect June M. Morris MGMT YES FOR FOR
1.04 Elect C. Webb Crockett MGMT YES FOR FOR
1.05 Elect William P. Hobby Jr. MGMT YES FOR FOR
1.06 Elect Travis C. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Marsh & McLennan Cos MMC 571748102 05/20/2004 A
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
McDonald's Corp MCD 580135101 05/20/2004 A
1.01 Elect Edward A. Brennan MGMT YES FOR FOR
1.02 Elect Walter E. Massey MGMT YES FOR FOR
1.03 Elect John W. Rogers Jr. MGMT YES FOR FOR
1.04 Elect Anne-Marie Slaughter MGMT YES FOR FOR
1.05 Elect Roger W. Stone MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
4.00 Approve Long-Term Bonus Plan MGMT YES AGAINST AGAINST
Time Warner Inc TWX 887317105 05/21/2004 A
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
4.00 SP-Link Executive Pay to Social Criteria SH YES AGAINST FOR
Dollar General Corp DG 256669102 05/25/2004 A
1.01 Elect David L. Bere MGMT YES FOR FOR
1.02 Elect Dennis C. Bottorff MGMT YES FOR FOR
1.03 Elect Barbara L. Bowles MGMT YES FOR FOR
1.04 Elect James L. Clayton MGMT YES FOR FOR
1.05 Elect Reginald D. Dickson MGMT YES FOR FOR
1.06 Elect E. Gordon Gee MGMT YES FOR FOR
1.07 Elect Barbara M. Knuckles MGMT YES FOR FOR
1.08 Elect David A. Perdue Jr. MGMT YES FOR FOR
1.09 Elect James D. Robbins MGMT YES FOR FOR
1.10 Elect David M. Wilds MGMT YES FOR FOR
1.11 Elect J. Neal Purcell MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Fannie Mae FNM 313586109 05/25/2004 A
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 SP-Adopt Cumulative Voting SH YES AGAINST FOR
Bank One Corp ONE 06423A103 05/25/2004 A
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect John H. Bryan MGMT YES FOR FOR
2.02 Elect Stephen B. Burke MGMT YES FOR FOR
2.03 Elect James S. Crown MGMT YES FOR FOR
2.04 Elect James Dimon MGMT YES FOR FOR
2.05 Elect Maureen A. Fay MGMT YES FOR FOR
2.06 Elect Laban P. Jackson, Jr. MGMT YES FOR FOR
2.07 Elect John W. Kessler MGMT YES FOR FOR
2.08 Elect Robert I. Lipp MGMT YES FOR FOR
2.09 Elect Richard A. Manoogian MGMT YES FOR FOR
2.10 Elect David C. Novak MGMT YES FOR FOR
2.11 Elect John W. Rogers Jr. MGMT YES FOR FOR
2.12 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Exxon Mobil Corp XOM 30231G102 05/26/2004 A
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect James R. Houghton MGMT YES FOR FOR
1.03 Elect William R. Howell MGMT YES FOR FOR
1.04 Elect Reatha Clark King MGMT YES FOR FOR
1.05 Elect Philip E. Lippincott MGMT YES FOR FOR
1.06 Elect Harry J. Longwell MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 SP-Affirm Political Nonpartisanship SH YES AGAINST FOR
5.00 SP-Review Political Spending SH YES FOR AGAINST
6.00 SP-Review Operations' Impact on Local Groups SH YES FOR AGAINST
7.00 SP-Independent Board Chairman SH YES AGAINST FOR
8.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
9.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
10.00 SP-Adopt Sexual Orientation Anti-Bias Policy SH YES FOR AGAINST
11.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
Bank of America Corp BAC 060505104 05/26/2004 A
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Change Annual Meeting Date SH YES AGAINST FOR
4.00 SP-Double Board Nominees SH YES AGAINST FOR
5.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
6.00 SP-Mutual Funds Review Committee SH YES AGAINST FOR
7.00 SP-Ensure Customer Privacy SH YES AGAINST FOR
Ace Ltd ACE G0070K103 05/27/2004 A
1.01 Elect Brian Duperreault MGMT YES FOR FOR
1.02 Elect Robert M. Hernandez MGMT YES FOR FOR
1.03 Elect Peter Menikoff MGMT YES FOR FOR
1.04 Elect Robert Ripp MGMT YES FOR FOR
1.05 Elect Dermot F. Smurfit MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Teradyne Inc TER 880770102 05/27/2004 A
1.01 Elect John P. Mulroney MGMT YES FOR FOR
1.02 Elect Patricia S. Wolpert MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
General Motors Corp GM 370442105 06/02/2004 A
1.01 Elect Percy N. Barnevik MGMT YES FOR FOR
1.02 Elect John H. Bryan MGMT YES FOR FOR
1.03 Elect Armando M. Codina MGMT YES FOR FOR
1.04 Elect George M.C. Fisher MGMT YES FOR FOR
1.05 Elect Karen Katen MGMT YES FOR FOR
1.06 Elect Kent Kresa MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Philip A. Laskawy MGMT YES FOR FOR
1.09 Elect E. Stanley O'Neal MGMT YES FOR FOR
1.10 Elect Eckhard Pfeiffer MGMT YES FOR FOR
1.11 Elect G. Richard Wagoner Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
4.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
5.00 SP-Independent Board Chairman SH YES AGAINST FOR
6.00 SP-Increase Key Committee Independence SH YES AGAINST FOR
7.00 SP-Report or Take Action on Climate Change SH YES AGAINST FOR
8.00 SP-Golden Parachutes SH YES FOR AGAINST
9.00 SP-Require Option Shares to Be Held SH YES AGAINST FOR
Shell Transport & Trading Co PLC (ADR) SC 2803434 06/28/2004 A
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect Malcolm Brinded MGMT YES FOR FOR
4.00 Elect Eileen Buttle MGMT YES FOR FOR
5.00 Elect Luis Giusti MGMT YES FOR FOR
6.00 Elect Mary R. (Nina) Henderson MGMT YES FOR FOR
7.00 Elect Lord Ernest R. Oxburgh MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Authorize Share Repurchase MGMT YES FOR FOR
Anthem Inc ATH 03674B10 06/28/2004 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES FOR FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management 's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation.
Where management has made no recommendation on a ballot item, the
abbreviation N/A is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
The Hartford Mutual Funds, Inc.
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(Registrant)
By /s/ David M. Znamierowisk President
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(Signature & Title)
Date August 19, 2004
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