The Hartford Mutual Funds Inc Form N - PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT Investment Company Form N - PX Investment Company Act file number: 811-07589 - ------------------------------------------------------------------------- (Exact name of registrant as specified in charter) The Hartford Mutual Funds, Inc. - ------------------------------------------------------------------------- (Address of principle executive offices) P. O. Box 2999, Hartford, Connecticut 06104-2999 - ------------------------------------------------------------------------- (Name and address of agent for service) Edward P. Macdonald, Esquire Life Law Unit The Hartford Financial Services Group, Inc. 200 Hopmeadow Street Simsbury, CT 06089 - ------------------------------------------------------------------------- Registrant's telephone number, including area code: (860)843-9934 Date of Fiscal year-end: 12/31/2004 Date of reporting period: 07/01/2004 - 06/30/2005 Page 1 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 3M Co MMM 88579Y101 5/10/05 Annual 1.01 Elect Vance D. Coffman MGMT YES FOR FOR 1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR 1.03 Elect Louis W. Sullivan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4.00 Review or promote animal welfare SHLDR YES AGNST FOR 5.00 China--adopt code of conduct SHLDR YES AGNST FOR Abbott Laboratories ABT 002824100 4/22/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect William M. Daley MGMT YES FOR FOR 1.03 Elect H. Laurance Fuller MGMT YES FOR FOR 1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR 1.05 Elect Jack M. Greenberg MGMT YES FOR FOR 1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR 1.07 Elect David Owen MGMT YES FOR FOR 1.08 Elect Boone Powell Jr. MGMT YES FOR FOR 1.09 Elect Addison Barry Rand MGMT YES FOR FOR 1.10 Elect W. Ann Reynolds MGMT YES FOR FOR 1.11 Elect Roy S. Roberts MGMT YES FOR FOR 1.12 Elect William D. Smithburg MGMT YES FOR FOR 1.13 Elect John R. Walter MGMT YES FOR FOR 1.14 Elect Miles D. White MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Review or promote animal welfare SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Accenture Ltd ACN G1150G111 2/2/05 Annual 1.01 Elect Joe W. Forehand MGMT YES FOR FOR 1.02 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.03 Elect Mark Moody-Stuart MGMT YES FOR FOR 2.00 Approve non-technical bylaw amendments MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Air Products & Chemicals Inc APD 009158106 1/27/05 Annual 1.01 Elect Michael J. Donahue MGMT YES FOR FOR 1.02 Elect Ursula F. Fairbairn MGMT YES FOR FOR 1.03 Elect John P. Jones III MGMT YES FOR FOR 1.04 Elect Lawrence S. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Alcoa Inc AA 013817101 4/22/05 Annual 1.01 Elect Joseph T. Gorman MGMT YES FOR FOR 1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR American Express AXP 025816109 4/27/05 Annual 1.01 Elect Daniel F. Akerson MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky MGMT YES FOR FOR 1.03 Elect William G. Bowen MGMT YES FOR FOR 1.04 Elect Ursula M. Burns MGMT YES FOR FOR 1.05 Elect Kenneth I. Chenault MGMT YES FOR FOR 1.06 Elect Peter R. Dolan MGMT YES FOR FOR 1.07 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR 1.08 Elect Jan Leschly MGMT YES FOR FOR 1.09 Elect Richard A. McGinn MGMT YES FOR FOR 1.10 Elect Edward D. Miller MGMT YES FOR FOR 1.11 Elect Frank P. Popoff MGMT YES FOR FOR 1.12 Elect Robert D. Walter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Review political spending or lobbying SHLDR YES AGNST FOR Amgen Inc AMGN 031162100 5/11/05 Annual 1.01 Elect David Baltimore MGMT YES FOR FOR 1.02 Elect Judith C. Pelham MGMT YES FOR FOR 1.03 Elect Kevin W. Sharer MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.01 Review or promote animal welfare SHLDR YES AGNST FOR 3.02 Link executive pay to social criteria SHLDR YES AGNST FOR 3.03 SP - Require option shares to be held SHLDR YES AGNST FOR Analog Devices ADI 032654105 3/8/05 Annual 1.01 Elect John L. Doyle MGMT YES FOR FOR 1.02 Elect Christine King MGMT YES FOR FOR 1.03 Elect Ray Stata MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Expense stock options SHLDR YES FOR AGNST Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual 1.01 Elect John E. Jacob MGMT YES FOR FOR 1.02 Elect Charles F. Knight MGMT YES FOR FOR 1.03 Elect Joyce M. Roche MGMT YES FOR FOR 1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR 1.05 Elect Patrick T. Stokes MGMT YES FOR FOR 2.00 Amend annual bonus plan MGMT YES AGNST AGNST 3.00 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST 4.00 Ratify selection of auditors MGMT YES FOR FOR Applied Materials Inc AMAT 038222105 3/23/05 Annual 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 Willem P. Roelandts MGMT YES FOR FOR 1.11 Elect Michael R. Splinter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR AstraZeneca 046353108 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 34.30p MGMT YES FOR FOR 3.00 Appoint outside auditors MGMT YES FOR FOR 4.00 Set auditors' fees MGMT YES FOR FOR 5.01 Elect Louis Schweitzer MGMT YES FOR FOR 5.02 Elect Hakan Mogren MGMT YES FOR FOR 5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR 5.04 Elect Jonathan Symonds MGMT YES FOR FOR 5.05 Elect John Patterson MGMT YES FOR FOR 5.06 Elect David Brennan MGMT YES FOR FOR 5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR 5.08 Elect John Buchanan MGMT YES FOR FOR 5.09 Elect Jane E. Henney MGMT YES FOR FOR 5.10 Elect Michele J. Hooper MGMT YES FOR FOR 5.11 Elect Joe Jimenez MGMT YES FOR FOR 5.12 Elect Erna Moller MGMT YES FOR FOR 5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR 5.14 Elect Marcus Wallenberg MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 8.00 Approve political donation MGMT YES FOR FOR 9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 11.00 Authorize share repurchase MGMT YES FOR FOR AT&T Corp T 001957505 6/30/05 Annual 1.00 Approve merger/acquisition MGMT YES FOR FOR 1.01 Adjourn meeting MGMT YES FOR FOR 2.01 Elect William F. Aldinger III MGMT YES FOR FOR 2.02 Elect Kenneth T. Derr MGMT YES FOR FOR 2.03 Elect David W. Dorman MGMT YES FOR FOR 2.04 Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR 2.05 Elect Herbert L. Henkel MGMT YES FOR FOR 2.06 Elect Frank C. Herringer MGMT YES FOR FOR 2.07 Elect Jon C. Madonna MGMT YES FOR FOR 2.08 Elect Donald F. McHenry MGMT YES FOR FOR 2.09 Elect Tony L. White MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Restrict executive compensation SHLDR YES FOR AGNST 6.00 Link executive pay to social criteria SHLDR YES AGNST FOR 7.00 Redeem or vote on poison pill SHLDR YES AGNST FOR 8.00 Approve extra benefits under SERPs SHLDR YES FOR AGNST 9.00 Golden parachutes SHLDR YES FOR AGNST Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III MGMT YES FOR FOR 1.02 Elect Charles W. Coker MGMT YES FOR FOR 1.03 Elect John T. Collins MGMT YES FOR FOR 1.04 Elect Gary L. Countryman MGMT YES FOR FOR 1.05 Elect Paul Fulton MGMT YES FOR FOR 1.06 Elect Charles K. Gifford MGMT YES FOR FOR 1.07 Elect W. Steven Jones MGMT YES FOR FOR 1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR 1.09 Elect Walter E. Massey MGMT YES FOR FOR 1.10 Elect Thomas J. May MGMT YES FOR FOR 1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR 1.12 Elect Edward L. Romero MGMT YES FOR FOR 1.13 Elect Thomas M. Ryan MGMT YES FOR FOR 1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR 1.15 Elect Meredith R. Spangler MGMT YES FOR FOR 1.16 Elect Robert L. Tillman MGMT YES FOR FOR 1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR 4.00 Double board nominees SHLDR YES AGNST FOR Broadcom Corp BRCM 111320107 4/28/05 Annual 1.01 Elect George L. Farinsky MGMT YES FOR FOR 1.02 Elect John E. Major MGMT YES FOR FOR 1.03 Elect Scott A. McGregor MGMT YES FOR FOR 1.04 Elect Alan E. Ross MGMT YES FOR FOR 1.05 Elect Henry Samueli MGMT YES FOR FOR 1.06 Elect Robert E. Switz MGMT YES FOR FOR 1.07 Elect Werner F. Wolfen MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Link executive pay to social criteria SHLDR YES AGNST FOR Caterpillar Inc CAT 149123101 4/13/05 Annual 1.01 Elect W. Frank Blount MGMT YES WHOLD AGNST 1.02 Elect John R. Brazil MGMT YES WHOLD AGNST 1.03 Elect Eugene V. Fife MGMT YES WHOLD AGNST 1.04 Elect Gail D. Fosler MGMT YES WHOLD AGNST 1.05 Elect Peter A. Magowan MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Redeem or vote on poison pill SHLDR YES FOR AGNST 4.00 Review operations' impact on local groups SHLDR YES AGNST FOR 5.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST Chevron Corp CVX 166764100 4/27/05 Annual 1.01 Elect Samuel H. Armacost MGMT YES FOR FOR 1.02 Elect Robert E. Denham MGMT YES FOR FOR 1.03 Elect Robert J. Eaton MGMT YES FOR FOR 1.04 Elect Samuel L. Ginn MGMT YES FOR FOR 1.05 Elect Carla A. Hills MGMT YES FOR FOR 1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR 1.07 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.08 Elect David J. O'Reilly MGMT YES FOR FOR 1.09 Elect Peter J. Robertson MGMT YES FOR FOR 1.10 Elect Charles R. Shoemate MGMT YES FOR FOR 1.11 Elect Ronald.D. Sugar MGMT YES FOR FOR 1.12 Elect Carl Ware MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict director compensation SHLDR YES AGNST FOR 4.00 Golden parachutes SHLDR YES FOR AGNST 5.00 Expense stock options SHLDR YES FOR AGNST 6.00 Review or promote animal welfare SHLDR YES AGNST FOR 7.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 8.00 Control generation of pollutants SHLDR YES FOR AGNST Cisco Systems Inc CSCO 17275R102 11/18/04 Annual 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect John T. Chambers MGMT YES FOR FOR 1.05 Elect James F. Gibbons MGMT YES FOR FOR 1.06 Elect John L. Hennessy MGMT YES FOR FOR 1.07 Elect Roderick C. McGeary MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect John P. Morgridge MGMT YES FOR FOR 1.10 Elect Donald T. Valentine MGMT YES FOR FOR 1.11 Elect Steven M. West MGMT YES FOR FOR 1.12 Elect Jerry Yang MGMT YES WHOLD AGNST 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Majority vote to elect directors SHLDR YES AGNST FOR 9.00 Restrict executive compensation SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision SHLDR YES FOR AGNST Coca-Cola Co KO 191216100 4/19/05 Annual 1.01 Elect Herbert A. Allen MGMT YES WHOLD AGNST 1.02 Elect Ronald W. Allen MGMT YES FOR FOR 1.03 Elect Cathleen P. Black MGMT YES FOR FOR 1.04 Elect Warren E. Buffett MGMT YES FOR FOR 1.05 Elect Barry Diller MGMT YES FOR FOR 1.06 Elect Edward Neville Isdell MGMT YES FOR FOR 1.07 Elect Donald R. Keough MGMT YES WHOLD AGNST 1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR 1.09 Elect Donald F. McHenry MGMT YES WHOLD AGNST 1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR 1.12 Elect James D. Robinson III MGMT YES WHOLD AGNST 1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR 1.14 Elect James B. Williams MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review operations' impact on local groups SHLDR YES AGNST FOR 4.00 Restrict executive compensation SHLDR YES FOR AGNST 5.00 Golden parachutes SHLDR YES FOR AGNST Colgate-Palmolive Co CL 194162103 5/4/05 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR 1.03 Elect Ellen M. Hancock MGMT YES FOR FOR 1.04 Elect David W. Johnson MGMT YES FOR FOR 1.05 Elect Richard J. Kogan MGMT YES FOR FOR 1.06 Elect Delano E. Lewis MGMT YES FOR FOR 1.07 Elect Reuben Mark MGMT YES FOR FOR 1.08 Elect Elizabeth A. Monrad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR 5.00 Restrict executive compensation SHLDR YES AGNST FOR Computer Sciences Corp CSC 205363104 8/9/04 Annual 1.01 Elect Irving W. Bailey II MGMT YES FOR FOR 1.02 Elect Stephen L. Baum MGMT YES FOR FOR 1.03 Elect Rodney F. Chase MGMT YES FOR FOR 1.04 Elect Van B. Honeycutt MGMT YES FOR FOR 1.05 Elect William R. Hoover MGMT YES FOR FOR 1.06 Elect Leon J. Level MGMT YES FOR FOR 1.07 Elect F. Warren McFarlan MGMT YES FOR FOR 1.08 Elect James R. Mellor MGMT YES FOR FOR 1.09 Elect Thomas H. Patrick MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES FOR FOR 3.00 Ratify Selection of Auditors MGMT YES FOR FOR ConocoPhillips COP 20825C104 5/5/05 Annual 1.01 Elect J. J. Mulva MGMT YES FOR FOR 1.02 Elect Norman R. Augustine MGMT YES FOR FOR 1.03 Elect Larry D. Horner MGMT YES FOR FOR 1.04 Elect Charles C. Krulak MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Costco Wholesale Corp COST 22160K105 1/27/05 Annual 1.01 Elect Richard D. DiCerchio MGMT YES FOR FOR 1.02 Elect Richard M. Libenson MGMT YES FOR FOR 1.03 Elect John W. Meisenbach MGMT YES FOR FOR 1.04 Elect Charles T. Munger MGMT YES FOR FOR 1.05 Elect Susan L. Decker MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 4.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 5.00 Ratify selection of auditors MGMT YES FOR FOR Deere & Co DE 244199105 2/23/05 Annual 1.01 Elect John R. Block MGMT YES FOR FOR 1.02 Elect T. Kevin Dunnigan MGMT YES FOR FOR 1.03 Elect Dipak C. Jain MGMT YES FOR FOR 1.04 Elect Joachim Milberg MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Du Pont (E I) de Nemours DD 263534109 4/27/05 Annual 1.01 Elect Alain J.P. Belda MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect Curtis J. Crawford MGMT YES FOR FOR 1.04 Elect John T. Dillon MGMT YES FOR FOR 1.05 Elect Louisa C. Duemling MGMT YES FOR FOR 1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR 1.07 Elect Lois D. Juliber MGMT YES FOR FOR 1.08 Elect Masahisa Naitoh MGMT YES FOR FOR 1.09 Elect William K. Reilly MGMT YES FOR FOR 1.10 Elect H. Rodney Sharp III MGMT YES FOR FOR 1.11 Elect Charles M. Vest MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Disclose prior government service SHLDR YES AGNST FOR 4.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Review or promote animal welfare SHLDR YES AGNST FOR 7.00 Review or curb bioengineering SHLDR YES AGNST FOR 8.00 Award performance-based stock options SHLDR YES AGNST FOR 9.00 Report on environmental impact or plans SHLDR YES AGNST FOR EMC Corp EMC 268648102 5/5/05 Annual 1.01 Elect Michael J. Cronin MGMT YES FOR FOR 1.02 Elect W. Paul Fitzgerald MGMT YES FOR FOR 1.03 Elect Joseph M. Tucci MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Increase audit committee independence SHLDR YES AGNST FOR Exxon Mobil Corp XOM 30231G102 5/25/05 Annual 1.01 Elect Michael J. Boskin MGMT YES FOR FOR 1.02 Elect William W. George MGMT YES FOR FOR 1.03 Elect James R. Houghton MGMT YES FOR FOR 1.04 Elect William R. Howell MGMT YES FOR FOR 1.05 Elect Reatha Clark King MGMT YES FOR FOR 1.06 Elect Philip E. Lippincott MGMT YES FOR FOR 1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR 1.09 Elect Lee R. Raymond MGMT YES FOR FOR 1.10 Elect Walter V. Shipley MGMT YES FOR FOR 1.11 Elect Rex W. Tillerson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Affirm political nonpartisanship SHLDR YES AGNST FOR 4.00 Restrict director compensation SHLDR YES AGNST FOR 5.00 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR 6.00 Review operations' impact on local groups SHLDR YES AGNST FOR 7.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST 8.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 9.00 Report or take action on climate change SHLDR YES AGNST FOR 10.00 Report or take action on climate change SHLDR YES AGNST FOR FedEx Corp FDX 31428X106 9/27/04 Annual 1.01 Elect Charles T. Manatt MGMT YES FOR FOR 1.02 Elect Judith L. Estrin MGMT YES FOR FOR 1.03 Elect Philip Greer MGMT YES FOR FOR 1.04 Elect J.R. Hyde III MGMT YES FOR FOR 1.05 Elect Shirley A. Jackson MGMT YES WHOLD AGNST 1.06 Elect Frederick W. Smith MGMT YES FOR FOR 2.00 Repeal Classified Board MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR First Data Corp FDC 319963104 5/11/05 Annual 1.01 Elect Alison Davis MGMT YES FOR FOR 1.02 Elect James D. Robinson III MGMT YES FOR FOR 1.03 Elect Bernard L. Schwartz MGMT YES FOR FOR 1.04 Elect Arthur F. Weinbach MGMT YES FOR FOR 2.00 Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Amend annual bonus plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Review job cuts or relocations SHLDR YES AGNST FOR 6.00 Director liability SHLDR YES AGNST FOR Gannett Co GCI 364730101 4/14/05 Annual 1.01 Elect Louis D. Boccardi MGMT YES FOR FOR 1.02 Elect Donna E. Shalala MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Award performance-based stock options SHLDR YES FOR AGNST 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Gap Inc GPS 364760108 5/10/05 Annual 1.01 Elect Howard P. Behar MGMT YES FOR FOR 1.02 Elect Adrian D.P. Bellamy MGMT YES FOR FOR 1.03 Elect Domenico De Sole MGMT YES FOR FOR 1.04 Elect Donald G. Fisher MGMT YES FOR FOR 1.05 Elect Doris F. Fisher MGMT YES FOR FOR 1.06 Elect Robert J. Fisher MGMT YES FOR FOR 1.07 Elect Penelope L. Hughes MGMT YES FOR FOR 1.08 Elect Bob L. Martin MGMT YES FOR FOR 1.09 Elect Jorge P. Montoya MGMT YES FOR FOR 1.10 Elect Paul S. Pressler MGMT YES FOR FOR 1.11 Elect James M. Schneider MGMT YES FOR FOR 1.12 Elect Mayo A. Shattuck III MGMT YES FOR FOR 1.13 Elect Margaret C. Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend annual bonus plan MGMT YES AGNST AGNST General Electric Co GE 369604103 4/27/05 Annual 1.01 Elect James I. Cash Jr. MGMT YES FOR FOR 1.02 Elect William M. Castell MGMT YES FOR FOR 1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR 1.04 Elect Ann M. Fudge MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR 1.07 Elect Andrea Jung MGMT YES FOR FOR 1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST 1.09 Elect Ralph S. Larsen MGMT YES FOR FOR 1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR 1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.12 Elect Roger S. Penske MGMT YES FOR FOR 1.13 Elect Robert J. Swieringa MGMT YES FOR FOR 1.14 Elect Douglas A. Warner III MGMT YES FOR FOR 1.15 Elect Robert C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Review nuclear facility/waste SHLDR YES AGNST FOR 5.00 Report on environmental impact or plans SHLDR YES AGNST FOR 6.00 Limit number of directorships SHLDR YES AGNST FOR 7.00 Report on sustainability SHLDR YES AGNST FOR 8.00 Review political spending or lobbying SHLDR YES AGNST FOR 9.00 Review or promote animal welfare SHLDR YES AGNST FOR General Growth Properties Inc GGP 370021107 5/4/05 Annual 1.01 Elect Matthew Bucksbaum MGMT YES FOR FOR 1.02 Elect Bernard Freibaum MGMT YES FOR FOR 1.03 Elect Beth A. Stewart MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST General Mills Inc GIS 370334104 9/27/04 Annual 1.01 Elect Stephen R. Demeritt MGMT YES FOR FOR 1.02 Elect Livio D. DeSimone MGMT YES FOR FOR 1.03 Elect William T. Esrey MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Judith R. Hope MGMT YES FOR FOR 1.06 Elect Robert L. Johnson MGMT YES WHOLD AGNST 1.07 Elect Heidi G. Miller MGMT YES FOR FOR 1.08 Elect Hilda Ochoa-Brillembourg MGMT YES FOR FOR 1.09 Elect Michael D. Rose MGMT YES FOR FOR 1.10 Elect Stephen W. Sanger MGMT YES FOR FOR 1.11 Elect A. Michael Spence MGMT YES FOR FOR 1.12 Elect Dorothy A. Terrell MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Approve Board Size MGMT YES FOR FOR Approve Non-Technical Bylaw Amendments Genzyme Corp GENZ 372917104 5/26/05 Annual 1.01 Elect Robert J. Carpenter MGMT YES FOR FOR 1.02 Elect Charles L. Cooney MGMT YES FOR FOR 2.00 Add shares to the 1999 Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Add shares to the 2004 Equity Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Repeal classified board SHLDR YES FOR AGNST Gilead Sciences Inc GILD 375558103 5/10/05 Annual 1.01 Elect Dr.Paul Berg MGMT YES FOR FOR 1.02 Elect Etienne F. Davignon MGMT YES FOR FOR 1.03 Elect James M. Denny MGMT YES FOR FOR 1.04 Elect Dr.John C. Martin MGMT YES FOR FOR 1.05 Elect Gordon E. Moore MGMT YES FOR FOR 1.06 Elect Nicholas G. Moore MGMT YES FOR FOR 1.07 Elect Dr.George P. Shultz MGMT YES FOR FOR 1.08 Elect Gayle E. Wilson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 4.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR Hewlett-Packard Co HPQ 428236103 3/16/05 Annual 1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR 1.02 Elect Patricia C. Dunn MGMT YES FOR FOR 1.03 Elect Richard A. Hackborn MGMT YES FOR FOR 1.04 Elect George A. Keyworth II MGMT YES FOR FOR 1.05 Elect Robert E. Knowling Jr. MGMT YES FOR FOR 1.06 Elect Thomas J. Perkins MGMT YES FOR FOR 1.07 Elect Robert L. Ryan MGMT YES FOR FOR 1.08 Elect Lucille S. Salhany MGMT YES FOR FOR 1.09 Elect Robert P. Wayman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add shares to employee stock purchase plan MGMT YES FOR FOR Home Depot Inc HD 437076102 5/26/05 Annual 1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect John L. Clendenin MGMT YES FOR FOR 1.04 Elect Berry R. Cox MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Milledge A. Hart III MGMT YES FOR FOR 1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR 1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR 1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR 1.10 Elect Kenneth G. Langone MGMT YES FOR FOR 1.11 Elect Robert L. Nardelli MGMT YES FOR FOR 1.12 Elect Thomas J. Ridge MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt advance notice requirement MGMT YES FOR FOR 4.00 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES FOR FOR 5.00 Report on EEO SHLDR YES FOR AGNST 6.00 Majority vote to elect directors SHLDR YES FOR AGNST 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Golden parachutes SHLDR YES FOR AGNST 9.00 Restrict executive compensation SHLDR YES FOR AGNST 10.00 Award performance-based stock options SHLDR YES AGNST FOR 11.00 Affirm political nonpartisanship SHLDR YES FOR AGNST Illinois Tool Works ITW 452308109 5/6/05 Annual 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 Susan Crown MGMT YES FOR FOR 1.05 Elect Don H. Davis Jr. MGMT YES FOR FOR 1.06 Elect W. James Farrell MGMT YES FOR FOR 1.07 Elect Robert C. McCormack MGMT YES FOR FOR 1.08 Elect Robert S. Morrison MGMT YES FOR FOR 1.09 Elect Harold B. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES AGNST AGNST 3.00 China--adopt code of conduct SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Intel Corp INTC 458140100 5/18/05 Annual 1.01 Elect Craig R. Barrett MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky MGMT YES FOR FOR 1.03 Elect E. John P. Browne MGMT YES FOR FOR 1.04 Elect D. James Guzy MGMT YES FOR FOR 1.05 Elect Reed E. Hundt MGMT YES FOR FOR 1.06 Elect Paul S. Otellini MGMT YES FOR FOR 1.07 Elect David S. Pottruck MGMT YES FOR FOR 1.08 Elect Jane E. Shaw MGMT YES FOR FOR 1.09 Elect John L. Thornton MGMT YES FOR FOR 1.10 Elect David B. Yoffie MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR 4.00 Amend annual bonus plan MGMT YES FOR FOR International Game Technology IGT 459902102 3/1/05 Annual 1.01 Elect Neil Barsky MGMT YES FOR FOR 1.02 Elect Robert A. Bittman MGMT YES FOR FOR 1.03 Elect Richard R. Burt MGMT YES FOR FOR 1.04 Elect Leslie S Heisz MGMT YES FOR FOR 1.05 Elect Robert A. Mathewson MGMT YES FOR FOR 1.06 Elect Thomas J. Matthews MGMT YES FOR FOR 1.07 Elect Robert J. Miller MGMT YES FOR FOR 1.08 Elect Frederick B. Rentschler MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES ABSTAIN AGNST Lilly (Eli) & Co LLY 532457108 4/18/05 Annual 1.01 Elect George M.C. Fisher MGMT YES FOR FOR 1.02 Elect Alfred G. Gilman MGMT YES FOR FOR 1.03 Elect Karen N. Horn MGMT YES FOR FOR 1.04 Elect John Edward Rose MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Independent board chairman SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Award performance-based stock options SHLDR YES AGNST FOR 8.00 Review or promote animal welfare SHLDR YES AGNST FOR Lockheed Martin Corp LMT 539830109 4/28/05 Annual 1.01 Elect E.C. Aldridge Jr. MGMT YES FOR FOR 1.02 Elect Nolan D. Archibald MGMT YES FOR FOR 1.03 Elect Marcus C. Bennett MGMT YES FOR FOR 1.04 Elect James O.Ellis MGMT YES FOR FOR 1.05 Elect Gwendolyn S. King MGMT YES FOR FOR 1.06 Elect Douglas H. McCorkindale MGMT YES FOR FOR 1.07 Elect Eugene F. Murphy MGMT YES FOR FOR 1.08 Elect Joseph W. Ralston MGMT YES FOR FOR 1.09 Elect Frank Savage MGMT YES FOR FOR 1.10 Elect Anne Stevens MGMT YES FOR FOR 1.11 Elect Robert J. Stevens MGMT YES FOR FOR 1.12 Elect James R. Ukropina MGMT YES FOR FOR 1.13 Elect Douglas C. Yearley MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Eliminate supermajority provision SHLDR YES FOR AGNST 6.00 Restrict executive compensation SHLDR YES AGNST FOR 7.00 Review/develop broad social standards SHLDR YES AGNST FOR Marriott International Inc MAR 571903202 5/6/05 Annual 1.01 Elect J. Willard Marriott Jr. MGMT YES FOR FOR 1.02 Elect Debra L. Lee MGMT YES FOR FOR 1.03 Elect George Munoz MGMT YES FOR FOR 1.04 Elect William J. Shaw MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST 4.00 Repeal classified board SHLDR YES FOR AGNST 5.00 Majority vote to elect directors SHLDR YES FOR AGNST Marsh & McLennan Companies Inc MMC 571748102 5/19/05 Annual 1.01 Elect Michael G Cherkasky MGMT YES FOR FOR 1.02 Elect Stephen R. Hardis MGMT YES FOR FOR 1.03 Elect Lord Lang MGMT YES FOR FOR 1.04 Elect Morton O. Schapiro MGMT YES FOR FOR 1.05 Elect Adele Simmons MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Exchange underwater options MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Award performance-based stock options SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST Medtronic Inc MDT 585055106 8/26/04 Annual 1.01 Elect William R. Brody MGMT YES FOR FOR 1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR 1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.06 Elect David F. Marquardt MGMT YES FOR FOR 1.07 Elect Charles H. Noski MGMT YES FOR FOR 1.08 Elect Helmut Panke MGMT YES FOR FOR 1.09 Elect Jon A. Shirley MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan MGMT YES FOR FOR 4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR 5.00 Ratify Selection of Auditors MGMT YES FOR FOR Morgan Stanley MWD 617446448 3/15/05 Annual 1.01 Elect John E. Jacob MGMT YES FOR FOR 1.02 Elect Charles F. Knight MGMT YES FOR FOR 1.03 Elect Miles L. Marsh MGMT YES FOR FOR 1.04 Elect Laura D'Andrea Tyson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR Motorola Inc MOT 620076109 5/2/05 Annual 1.01 Elect Edward J. Zander MGMT YES FOR FOR 1.02 Elect H. Laurance Fuller MGMT YES FOR FOR 1.03 Elect Judy C. Lewent MGMT YES FOR FOR 1.04 Elect Walter E. Massey MGMT YES FOR FOR 1.05 Elect Thomas J. Meredith MGMT YES FOR FOR 1.06 Elect Nicholas Negroponte MGMT YES FOR FOR 1.07 Elect Indra K. Nooyi MGMT YES FOR FOR 1.08 Elect Samuel C. Scott III MGMT YES FOR FOR 1.09 Elect Ron Sommer MGMT YES FOR FOR 1.10 Elect James R. STENGEL MGMT YES FOR FOR 1.11 Elect Douglas A. Warner III MGMT YES FOR FOR 1.12 Elect John A. White MGMT YES FOR FOR 2.00 Restrict executive compensation SHLDR YES AGNST FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST Nike Inc NKE 654106103 9/20/04 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Alan B. Graf Jr. MGMT YES FOR FOR 1.03 Elect Jeanne P. Jackson MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Northrop Grumman Corp NOC 666807102 5/17/05 Annual 1.01 Elect Phillip Frost MGMT YES FOR FOR 1.02 Elect John B. Slaughter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board MGMT YES FOR FOR 4.00 Add shares to the 1993 Stock Plan for Non-Employee Directors MGMT YES AGNST AGNST 5.00 Eliminate supermajority provision SHLDR YES FOR AGNST Occidental Petroleum Corp OXY 674599105 5/6/05 Annual 1.01 Elect Spencer Abraham MGMT YES FOR FOR 1.02 Elect Ronald W. Burkle MGMT YES FOR FOR 1.03 Elect John S. Chalsty MGMT YES FOR FOR 1.04 Elect Edward P. Djerejian MGMT YES FOR FOR 1.05 Elect R. Chad Dreier MGMT YES FOR FOR 1.06 Elect John E. Feick MGMT YES FOR FOR 1.07 Elect Ray R. Irani MGMT YES FOR FOR 1.08 Elect Irvin W. Maloney MGMT YES FOR FOR 1.09 Elect Rodolfo Segovia MGMT YES FOR FOR 1.10 Elect Aziz D. Syriani MGMT YES FOR FOR 1.11 Elect Rosemary Tomich MGMT YES FOR FOR 1.12 Elect Walter L. Weisman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST 4.00 Shareholder statements against mgt. proposals SHLDR YES AGNST FOR 5.00 Golden parachutes SHLDR YES FOR AGNST PepsiCo Inc PEP 713448108 5/4/05 Annual 1.01 Elect John F. Akers MGMT YES FOR FOR 1.02 Elect Robert E. Allen MGMT YES FOR FOR 1.03 Elect Ray L. Hunt MGMT YES FOR FOR 1.04 Elect Arthur C. Martinez MGMT YES FOR FOR 1.05 Elect Indra K. Nooyi MGMT YES FOR FOR 1.06 Elect Steven S. Reinemund MGMT YES FOR FOR 1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR 1.08 Elect James J. Schiro MGMT YES FOR FOR 1.09 Elect Franklin A. Thomas MGMT YES FOR FOR 1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR 1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR 1.12 Elect Daniel Vasella MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown MGMT YES FOR FOR 1.02 Elect M. Anthony Burns MGMT YES FOR FOR 1.03 Elect Robert N. Burt MGMT YES FOR FOR 1.04 Elect W. Don Cornwell MGMT YES FOR FOR 1.05 Elect William H. Gray III MGMT YES FOR FOR 1.06 Elect Constance J. Horner MGMT YES FOR FOR 1.07 Elect William R. Howell MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR 1.09 Elect George A. Lorch MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.11 Elect Dana G. Mead MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Director tenure/retirement age SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review drug pricing or distribution SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Procter & Gamble Co PG 742718109 10/12/04 Annual 1.01 Elect R. Kerry Clark MGMT YES FOR FOR 1.02 Elect Joseph T. Gorman MGMT YES FOR FOR 1.03 Elect Lynn M. Martin MGMT YES FOR FOR 1.04 Elect Ralph Snyderman MGMT YES FOR FOR 1.05 Elect Robert D. Storey MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Increase Authorized Common Stock MGMT YES FOR FOR 4.00 Repeal Classified Board MGMT YES FOR AGNST 5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR Rio Tinto PLC G75754104 4/14/05 Annual 1.00 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 4.00 Authorize share repurchase MGMT YES FOR FOR 5.00 Amend articles to authorize share repurchase MGMT YES FOR FOR 6.00 Amend articles regarding share repurchase rules MGMT YES FOR FOR 7.00 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 8.00 Elect Richard R. Goodmanson MGMT YES FOR FOR 9.00 Elect Ashton Calvert MGMT YES FOR FOR 10.00 Elect Vivienne Cox MGMT YES FOR FOR 11.00 Elect Paul W. Skinner MGMT YES FOR FOR 12.00 Appoint auditors and set their fees MGMT YES FOR FOR 13.00 Approve remuneration policy MGMT YES FOR FOR 14.00 Approve financial statements MGMT YES FOR FOR Sanofi-Aventis SNY 80105N105 5/31/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION 7.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 8.00 Authorize legal formalities MGMT NO TAKE NO ACTION 9.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 10.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 11.00 Increase authorized capital MGMT NO TAKE NO ACTION 12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Approve stock option grant MGMT NO TAKE NO ACTION 15.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 16.00 Reduce authorized capital MGMT NO TAKE NO ACTION 17.00 Authorize legal formalities MGMT NO TAKE NO ACTION Schering-Plough SGP 806605101 4/26/05 Annual 1.01 Elect Hans W. Becherer MGMT YES FOR FOR 1.02 Elect Kathryn C. Turner MGMT YES FOR FOR 1.03 Elect Robert F. W. van Oordt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board SHLDR YES FOR AGNST 4.00 Review or promote animal welfare SHLDR YES AGNST FOR Schlumberger Ltd SLB 806857108 4/13/05 Annual 1.01 Elect John Deutch MGMT YES FOR FOR 1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.03 Elect Andrew Gould MGMT YES FOR FOR 1.04 Elect Tony Isaac MGMT YES FOR FOR 1.05 Elect Adrian Lajous MGMT YES FOR FOR 1.06 Elect Andre Levy-Lang MGMT YES FOR FOR 1.07 Elect Michael E. Marks MGMT YES FOR FOR 1.08 Elect Didier Primat MGMT YES WHOLD AGNST 1.09 Elect Tore I. Sandvold MGMT YES FOR FOR 1.10 Elect Nicolas Seydoux MGMT YES FOR FOR 1.11 Elect Linda Gillespie Stuntz MGMT YES FOR FOR 1.12 Elect Rana Talwar MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.01 Approve non-technical charter amendments MGMT YES FOR FOR Restore special meeting Eliminate written consent 3.02 Approve non-technical charter amendments MGMT YES FOR FOR 4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 5.00 Add shares to employee stock purchase plan MGMT YES FOR FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 7/28/04 Annual 1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR 1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR 1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR 1.04 Elect John H. Dasburg MGMT YES FOR FOR 1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.06 Elect Janet M. Dolan MGMT YES FOR FOR 1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.08 Elect Jay S. Fishman MGMT YES FOR FOR 1.09 Elect Lawrence G. Graev MGMT YES FOR FOR 1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR 1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.12 Elect William H. Kling MGMT YES FOR FOR 1.13 Elect James A. Lawrence MGMT YES FOR FOR 1.14 Elect Robert I. Lipp MGMT YES FOR FOR 1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.16 Elect Glen D. Nelson MGMT YES FOR FOR 1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR 1.19 Elect Nancy A. Roseman MGMT YES FOR FOR 1.20 Elect Charles W. Scharf MGMT YES FOR FOR 1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR 1.22 Elect Frank J. Tasco MGMT YES FOR FOR 1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 5/3/05 Annual 1.01 Elect John H. Dasburg MGMT YES FOR FOR 1.02 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.03 Elect Janet M. Dolan MGMT YES FOR FOR 1.04 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.05 Elect Jay S. Fishman MGMT YES FOR FOR 1.06 Elect Lawrence G. Graev MGMT YES FOR FOR 1.07 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.08 Elect Robert I. Lipp MGMT YES FOR FOR 1.09 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.10 Elect Glen D. Nelson MGMT YES FOR FOR 1.11 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.12 Elect Charles W. Scharf MGMT YES FOR FOR 1.13 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR State Street Corp STT 857477103 4/20/05 Annual 1.01 Elect Tenley E. Albright MGMT YES FOR FOR 1.02 Elect Kennett F. Burnes MGMT YES FOR FOR 1.03 Elect Truman S. Casner MGMT YES FOR FOR 1.04 Elect Nader F. Darehshori MGMT YES FOR FOR 1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR 1.06 Elect David P. Gruber MGMT YES FOR FOR 1.07 Elect Linda A. Hill MGMT YES FOR FOR 1.08 Elect Charles R. Lamantia MGMT YES FOR FOR 1.09 Elect Ronald E. Logue MGMT YES FOR FOR 1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR 1.11 Elect Ronald L. Skates MGMT YES FOR FOR 1.12 Elect Gregory L. Summe MGMT YES FOR FOR 1.13 Elect Diana Chapman Walsh MGMT YES FOR FOR 1.14 Elect Robert E. Weissman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Target Corp TGT 87612E106 5/18/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect James A. Johnson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Time Warner Inc 887317105 5/20/05 Annual 1.01 Elect James L. Barksdale MGMT YES FOR FOR 1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR 1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST 1.04 Elect Frank J. Caufield MGMT YES FOR FOR 1.05 Elect Robert C. Clark MGMT YES FOR FOR 1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR 1.07 Elect Miles R. Gilburne MGMT YES FOR FOR 1.08 Elect Carla A. Hills MGMT YES FOR FOR 1.09 Elect Reuben Mark MGMT YES FOR FOR 1.10 Elect Michael A. Miles MGMT YES FOR FOR 1.11 Elect Kenneth J. Novack MGMT YES FOR FOR 1.12 Elect Richard D. Parsons MGMT YES FOR FOR 1.13 Elect Robert E. Turner MGMT YES FOR FOR 1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR 1.15 Elect Deborah C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Link executive pay to social criteria SHLDR YES AGNST FOR TOTAL SA TOT 89151E109 5/17/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 5.40 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION 7.00 Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION 8.00 Elect Maurice Lippens MGMT NO TAKE NO ACTION 9.00 Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION 10.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 11.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 12.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Amend resolution 13 SHLDR NO TAKE NO ACTION Tribune Co TRB 896047107 5/18/05 Annual 1.01 Elect Roger Goodan MGMT YES FOR FOR 1.02 Elect Enrique Hernandez Jr. MGMT YES FOR FOR 1.03 Elect J. Christopher Reyes MGMT YES FOR FOR 1.04 Elect Dudley S. Taft MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR United Technologies Corp UTX 913017109 4/13/05 Annual 1.01 Elect George David MGMT YES FOR FOR 1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR 1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.04 Elect Charles R. Lee MGMT YES FOR FOR 1.05 Elect Richard D. McCormick MGMT YES FOR FOR 1.06 Elect Harold W. McGraw III MGMT YES FOR FOR 1.07 Elect Frank P. Popoff MGMT YES FOR FOR 1.08 Elect H. Patrick Swygert MGMT YES FOR FOR 1.09 Elect Andre Villeneuve MGMT YES FOR FOR 1.10 Elect Harold A. Wagner MGMT YES FOR FOR 1.11 Elect Christine Todd Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Disclose executive compensation SHLDR YES AGNST FOR 5.00 Review military contracting criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR Wal-Mart Stores WMT 931142103 6/3/05 Annual 1.01 Elect James W. Breyer MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Douglas N. Daft MGMT YES FOR FOR 1.04 Elect David D. Glass MGMT YES FOR FOR 1.05 Elect Roland A. Hernandez MGMT YES FOR FOR 1.06 Elect John D. Opie MGMT YES FOR FOR 1.07 Elect J. Paul Reason MGMT YES FOR FOR 1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR 1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR 1.10 Elect Jose H. Villarreal MGMT YES FOR FOR 1.11 Elect John T. Walton MGMT YES FOR FOR 1.12 Elect S. Robson Walton MGMT YES FOR FOR 1.13 Elect Christopher J. Williams MGMT YES FOR FOR 1.14 Elect Linda S. Wolf MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Report on sustainability SHLDR YES AGNST FOR 6.00 Link executive pay to social criteria SHLDR YES AGNST FOR 7.00 Review political spending or lobbying SHLDR YES AGNST FOR 8.00 Report on EEO SHLDR YES AGNST FOR 9.00 Majority vote to elect directors SHLDR YES FOR AGNST 10.00 Increase board independence SHLDR YES AGNST FOR 11.00 Restrict executive compensation SHLDR YES AGNST FOR WellPoint Inc WLP 94973V107 5/10/05 Annual 1.01 Elect William H.T. Bush MGMT YES FOR FOR 1.02 Elect Warren Y. Jobe MGMT YES FOR FOR 1.03 Elect William G. Mays MGMT YES FOR FOR 1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR 1.05 Elect William J. Ryan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR Wyeth WYE 983024100 4/21/05 Annual 1.01 Elect Richard L. Carrion MGMT YES FOR FOR 1.02 Elect Robert Essner MGMT YES FOR FOR 1.03 Elect John D. Feerick MGMT YES FOR FOR 1.04 Elect Frances D. Fergusson MGMT YES FOR FOR 1.05 Elect Robert S. Langer MGMT YES FOR FOR 1.06 Elect John P. Mascotte MGMT YES FOR FOR 1.07 Elect Mary Lake Polan MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR 1.09 Elect Walter V. Shipley MGMT YES FOR FOR 1.10 Elect John R. Torell III MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review or promote animal welfare SHLDR YES AGNST FOR Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record Account Name: The Hartford Balanced Allocation Fund There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record Account Name: The Hartford Capital Appreciation Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt ACE Ltd G0070K103 5/26/05 Annual 1.01 Elect Evan G. Greenberg MGMT YES FOR FOR 1.02 Elect John A. Krol MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Air China 00753 Y002A6104 5/30/05 Annual 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 0.00 MGMT YES FOR FOR 5.00 Approve company budget MGMT YES FOR FOR 6.00 Elect David Muir Turnbull MGMT YES FOR FOR 7.00 Appoint auditors and set their fees MGMT YES FOR FOR 8.00 Amend meeting procedures/change date MGMT YES FOR FOR 9.01 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 9.02 Increase authorized capital MGMT YES FOR FOR 9.03 Amend articles--technical MGMT YES FOR FOR 9.04 Issue debt instruments MGMT YES FOR FOR 9.05 Approve Sino-foreign company status MGMT YES FOR FOR 9.06 Approve short-term commercial paper issue SHLDR YES FOR FOR Allegheny Technologies Inc ATI 01741R102 4/22/05 Annual 1.01 Elect Robert P. Bozzone MGMT YES FOR FOR 1.02 Elect James C. Diggs MGMT YES FOR FOR 1.03 Elect Michael J. Joyce MGMT YES FOR FOR 1.04 Elect W. Craig McClelland MGMT YES FOR FOR 1.05 Elect Louis J. Thomas 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 Altera Corp ALTR 021441100 5/10/05 Annual 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 Adopt Stock Incentive Plan MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Add shares to employee stock purchase plan MGMT YES FOR FOR 5.00 Ratify selection of auditors MGMT YES FOR FOR 6.00 Expense stock options SHLDR YES AGNST FOR 7.00 Majority vote to elect directors SHLDR YES FOR AGNST America Movil SA de CV 02364W105 4/27/05 Special 1.00 Approve stock split MGMT YES FOR FOR 2.00 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR 3.00 Authorize legal formalities MGMT YES FOR FOR American Capital Strategies Ltd ACAS 024937104 6/20/05 Annual 1.01 Elect Neil M. Hahl MGMT YES FOR FOR 1.02 Elect Stan Lundine MGMT YES FOR FOR 2.00 Adopt the 2005 Employee Stock Option Plan MGMT YES FOR FOR 3.00 Approve non-technical charter amendments MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Amgen Inc AMGN 031162100 5/11/05 Annual 1.01 Elect David Baltimore MGMT YES FOR FOR 1.02 Elect Judith C. Pelham MGMT YES FOR FOR 1.03 Elect Kevin W. Sharer MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.01 Review or promote animal welfare SHLDR YES AGNST FOR 3.02 Link executive pay to social criteria SHLDR YES AGNST FOR 3.03 SP - Require option shares to be held SHLDR YES AGNST FOR Amphenol Corp APH 032095101 5/25/05 Annual 1.01 Elect Ronald P. Badie MGMT YES FOR FOR 1.02 Elect Dean H. Secord MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Assurant Inc AIZ 04621X108 6/2/05 Annual 1.01 Elect Dr.John M. Palms MGMT YES FOR FOR 1.02 Elect J. Kerry Clayton MGMT YES FOR FOR 1.03 Elect Robert J. Blendon MGMT YES FOR FOR 1.04 Elect Beth L. Bronner MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR AstraZeneca 046353108 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 34.30p MGMT YES FOR FOR 3.00 Appoint outside auditors MGMT YES FOR FOR 4.00 Set auditors' fees MGMT YES FOR FOR 5.01 Elect Louis Schweitzer MGMT YES FOR FOR 5.02 Elect Hakan Mogren MGMT YES FOR FOR 5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR 5.04 Elect Jonathan Symonds MGMT YES FOR FOR 5.05 Elect John Patterson MGMT YES FOR FOR 5.06 Elect David Brennan MGMT YES FOR FOR 5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR 5.08 Elect John Buchanan MGMT YES FOR FOR 5.09 Elect Jane E. Henney MGMT YES FOR FOR 5.10 Elect Michele J. Hooper MGMT YES FOR FOR 5.11 Elect Joe Jimenez MGMT YES FOR FOR 5.12 Elect Erna Moller MGMT YES FOR FOR 5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR 5.14 Elect Marcus Wallenberg MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 8.00 Approve political donation MGMT YES FOR FOR 9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 11.00 Authorize share repurchase MGMT YES FOR FOR AT&T Corp T 001957505 6/30/05 Annual 1.00 Approve merger/acquisition MGMT YES FOR FOR 1.01 Adjourn meeting MGMT YES FOR FOR 2.01 Elect William F. Aldinger III MGMT YES FOR FOR 2.02 Elect Kenneth T. Derr MGMT YES FOR FOR 2.03 Elect David W. Dorman MGMT YES FOR FOR 2.04 Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR 2.05 Elect Herbert L. Henkel MGMT YES FOR FOR 2.06 Elect Frank C. Herringer MGMT YES FOR FOR 2.07 Elect Jon C. Madonna MGMT YES FOR FOR 2.08 Elect Donald F. McHenry MGMT YES FOR FOR 2.09 Elect Tony L. White MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Restrict executive compensation SHLDR YES FOR AGNST 6.00 Link executive pay to social criteria SHLDR YES AGNST FOR 7.00 Redeem or vote on poison pill SHLDR YES AGNST FOR 8.00 Approve extra benefits under SERPs SHLDR YES FOR AGNST 9.00 Golden parachutes SHLDR YES FOR AGNST Bank Rakyat Indonesia (Persero) Y0697U104 5/17/05 Annual 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 Appoint outside auditors MGMT YES FOR FOR 5.00 Approve description of directors' duties and responsibilities MGMT YES FOR FOR 6.00 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 7.00 Misc. non-U.S. mgt compensation MGMT YES FOR FOR 8.00 Misc. non-U.S. mgt capital MGMT YES FOR FOR BHP Billiton Ltd BHP 088606108 10/22/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Financial Statements MGMT YES FOR FOR 3.00 Elect Donald R. Argus MGMT YES FOR FOR 4.00 Elect Donald R. Argus MGMT YES FOR FOR 5.00 Elect David A. Crawford MGMT YES FOR FOR 6.00 Elect David A. Crawford MGMT YES FOR FOR 7.00 Elect Charles Goodyear MGMT YES FOR FOR 8.00 Elect Charles Goodyear MGMT YES FOR FOR 9.00 Elect Dr John Schubert MGMT YES FOR FOR 10.00 Elect Dr John Schubert MGMT YES FOR FOR 11.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 12.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR 13.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 14.00 Authorize Share Repurchase MGMT YES FOR FOR 15.00 Approve Remuneration Policy MGMT YES FOR FOR 16.00 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR 17.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR Reauthorize Share Issue Limit 18.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR 19.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR Boeing Co BA 097023105 5/2/05 Annual 1.01 Elect Kenneth M. Duberstein MGMT YES WHOLD AGNST 1.02 Elect W. James McNerney Jr. MGMT YES WHOLD AGNST 1.03 Elect Lewis E. Platt MGMT YES WHOLD AGNST 1.04 Elect Mike S. Zafirovski MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Develop/report on human rights policy SHLDR YES AGNST FOR 4.00 Review military contracting criteria SHLDR YES AGNST FOR 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Repeal classified board SHLDR YES FOR AGNST 7.00 Eliminate supermajority provision SHLDR YES FOR AGNST 8.00 Majority vote shareholder committee SHLDR YES FOR AGNST 9.00 Independent board chairman SHLDR YES AGNST FOR Bunge Ltd BG G16962105 5/27/05 Annual 1.01 Elect Ernest G. Bachrach MGMT YES FOR FOR 1.02 Elect Enrique H. Boilini MGMT YES FOR FOR 1.03 Elect Michael H. Bulkin MGMT YES FOR FOR 1.04 Elect Paul H. Hatfield MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Give board authority to set board size MGMT YES FOR FOR Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments 4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR Cablevision Systems Corp CVC 12686C109 5/19/05 Annual 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 Tese MGMT YES FOR FOR 1.05 Elect Thomas V. 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 Cameco Corp CCJ 13321L108 5/5/05 Annual 1.01 Elect John S. Auston MGMT YES FOR FOR 1.02 Elect Joe F. Colvin MGMT YES FOR FOR 1.03 Elect Harry D. Cook MGMT YES FOR FOR 1.04 Elect James R. Curtiss MGMT YES FOR FOR 1.05 Elect George S. Dembroski MGMT YES FOR FOR 1.06 Elect Gerald W. Grandey MGMT YES FOR FOR 1.07 Elect Nancy E. Hopkins MGMT YES FOR FOR 1.08 Elect Oyvind Hushovd MGMT YES FOR FOR 1.09 Elect J.W. George Ivany MGMT YES FOR FOR 1.10 Elect A. Neil McMillan MGMT YES FOR FOR 1.11 Elect Robert W. Peterson MGMT YES FOR FOR 1.12 Elect Victor Zaleschuk MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Authorize legal formalities MGMT YES FOR FOR 4.00 Authorize legal formalities MGMT YES FOR FOR Cisco Systems Inc CSCO 17275R102 11/18/04 Annual 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect John T. Chambers MGMT YES FOR FOR 1.05 Elect James F. Gibbons MGMT YES FOR FOR 1.06 Elect John L. Hennessy MGMT YES FOR FOR 1.07 Elect Roderick C. McGeary MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect John P. Morgridge MGMT YES FOR FOR 1.10 Elect Donald T. Valentine MGMT YES FOR FOR 1.11 Elect Steven M. West MGMT YES FOR FOR 1.12 Elect Jerry Yang MGMT YES WHOLD AGNST 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Majority vote to elect directors SHLDR YES AGNST FOR 9.00 Restrict executive compensation SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision SHLDR YES FOR AGNST Cognex Corp CGNX 192422103 4/21/05 Annual 1.01 Elect Robert J. Shillman MGMT YES FOR FOR 1.02 Elect Jerald Fishman MGMT YES FOR FOR Companhia Vale do Rio Doce 204412209 8/18/04 Special 1.00 Approve Stock Split MGMT YES FOR FOR 2.00 Elect Statutory Auditors MGMT YES FOR FOR 3.00 Approve Directors' Fees MGMT YES FOR FOR Companhia Vale do Rio Doce RIO 204412209 4/27/05 Annual 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 slate MGMT YES FOR FOR 4.00 Elect statutory auditors MGMT YES FOR FOR 5.00 Approve directors' fees MGMT YES FOR FOR 6.00 Increase authorized capital MGMT YES FOR FOR 7.00 Amend dividend distribution rules MGMT YES FOR FOR Computer Sciences Corp CSC 205363104 8/9/04 Annual 1.01 Elect Irving W. Bailey II MGMT YES FOR FOR 1.02 Elect Stephen L. Baum MGMT YES FOR FOR 1.03 Elect Rodney F. Chase MGMT YES FOR FOR 1.04 Elect Van B. Honeycutt MGMT YES FOR FOR 1.05 Elect William R. Hoover MGMT YES FOR FOR 1.06 Elect Leon J. Level MGMT YES FOR FOR 1.07 Elect F. Warren McFarlan MGMT YES FOR FOR 1.08 Elect James R. Mellor MGMT YES FOR FOR 1.09 Elect Thomas H. Patrick MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES FOR FOR 3.00 Ratify Selection of Auditors MGMT YES FOR FOR ConocoPhillips COP 20825C104 5/5/05 Annual 1.01 Elect J. J. Mulva MGMT YES FOR FOR 1.02 Elect Norman R. Augustine MGMT YES FOR FOR 1.03 Elect Larry D. Horner MGMT YES FOR FOR 1.04 Elect Charles C. Krulak MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Cooper Industries Ltd CBE G24182100 4/26/05 Annual 1.01 Elect Robert M. Devlin MGMT YES FOR FOR 1.02 Elect Linda A. Hill MGMT YES FOR FOR 1.03 Elect James J. Postl MGMT YES FOR FOR 1.04 Elect H. John Riley Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR Corning Inc GLW 219350105 4/28/05 Annual 1.01 Elect John Seely Brown MGMT YES FOR FOR 1.02 Elect Gordon Gund MGMT YES FOR FOR 1.03 Elect John M. Hennessy MGMT YES FOR FOR 1.04 Elect H. Onno Ruding MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Countrywide Financial Corp CFC 222372104 8/17/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Countrywide Financial Corp CFC 222372104 6/15/05 Annual 1.01 Elect Angelo R. Mozilo MGMT YES FOR FOR 1.02 Elect Stanford L. Kurland MGMT YES FOR FOR 1.03 Elect Oscar P. Robertson MGMT YES FOR FOR 1.04 Elect Keith P. Russell MGMT YES FOR FOR 2.00 Amend annual bonus plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR CSX Corp CSX 126408103 5/4/05 Annual 1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR 1.02 Elect John B. Breaux MGMT YES FOR FOR 1.03 Elect Edward J. Kelly III MGMT YES FOR FOR 1.04 Elect Robert D. Kunisch MGMT YES FOR FOR 1.05 Elect Southwood J. Morcott MGMT YES FOR FOR 1.06 Elect David M. Ratcliffe MGMT YES FOR FOR 1.07 Elect Charles E. Rice MGMT YES FOR FOR 1.08 Elect William C. Richardson MGMT YES FOR FOR 1.09 Elect Frank S. Royal MGMT YES FOR FOR 1.10 Elect Donald J. Shepard MGMT YES FOR FOR 1.11 Elect Michael J. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Eliminate supermajority provision SHLDR YES FOR AGNST Deere & Co DE 244199105 2/23/05 Annual 1.01 Elect John R. Block MGMT YES FOR FOR 1.02 Elect T. Kevin Dunnigan MGMT YES FOR FOR 1.03 Elect Dipak C. Jain MGMT YES FOR FOR 1.04 Elect Joachim Milberg MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Devon Energy Corp DVN 25179M103 6/8/05 Annual 1.01 Elect John A. Hill MGMT YES FOR FOR 1.02 Elect William J. Johnson MGMT YES FOR FOR 1.03 Elect Robert A. Mosbacher Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Long Term Incentive Plan MGMT YES AGNST AGNST 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Disney (Walt) Co DIS 254687106 2/11/05 Annual 1.01 Elect John E. Bryson MGMT YES FOR FOR 1.02 Elect John S. Chen MGMT YES FOR FOR 1.03 Elect Michael D. Eisner MGMT YES FOR FOR 1.04 Elect Judith L. Estrin MGMT YES FOR FOR 1.05 Elect Robert A. Iger MGMT YES FOR FOR 1.06 Elect Aylwin B. Lewis MGMT YES FOR FOR 1.07 Elect Fred Horst Langhammer MGMT YES FOR FOR 1.08 Elect Monica C. Lozano MGMT YES FOR FOR 1.09 Elect Robert W. Matschullat MGMT YES FOR FOR 1.10 Elect George J. Mitchell MGMT YES FOR FOR 1.11 Elect Leo J. O'Donovan MGMT YES FOR FOR 1.12 Elect Gary L. Wilson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Adopt antigreenmail provision SHLDR YES FOR AGNST 5.00 Review global labor practices SHLDR YES AGNST FOR Dow Chemical DOW 260543103 5/12/05 Annual 1.01 Elect Jacqueline K. Barton MGMT YES FOR FOR 1.02 Elect Anthony J. Carbone MGMT YES FOR FOR 1.03 Elect Barbara Hackman Franklin MGMT YES FOR FOR 1.04 Elect Andrew N. Liveris MGMT YES FOR FOR 1.05 Elect Harold T. Shapiro MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Control generation of pollutants SHLDR YES AGNST FOR EFG Eurobank Ergasias EUROB X1898P101 4/5/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Final Dividend at 0.40 2.00 Approve stock option grant MGMT NO TAKE NO ACTION 3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION Ratify statutory auditor acts - legal 4.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 5.00 Approve directors' fees MGMT NO TAKE NO ACTION 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION 7.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION EMC Corp EMC 268648102 5/5/05 Annual 1.01 Elect Michael J. Cronin MGMT YES FOR FOR 1.02 Elect W. Paul Fitzgerald MGMT YES FOR FOR 1.03 Elect Joseph M. Tucci MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Increase audit committee independence SHLDR YES AGNST FOR Engelhard Corp EC 292845104 5/5/05 Annual 1.01 Elect Barry W. Perry MGMT YES FOR FOR 1.02 Elect Douglas G. Watson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Federal Home Loan Mortgage Corp FRE 313400301 11/4/04 Annual 1.01 Elect Barbara T. Alexander MGMT YES FOR FOR 1.02 Elect Geoffrey T. Boisi MGMT YES FOR FOR 1.03 Elect Michelle Engler MGMT YES FOR FOR 1.04 Elect Richard Karl Goeltz MGMT YES FOR FOR 1.05 Elect Thomas S. Johnson MGMT YES FOR FOR 1.06 Elect William M. Lewis Jr MGMT YES FOR FOR 1.07 Elect John B. McCoy MGMT YES FOR FOR 1.08 Elect Eugene M. McQuade MGMT YES FOR FOR 1.09 Elect Shaun F. O'Malley MGMT YES FOR FOR 1.10 Elect Ronald F. Poe MGMT YES FOR FOR 1.11 Elect Stephen A. Ross MGMT YES FOR FOR 1.12 Elect Richard F. Syron MGMT YES FOR FOR 1.13 Elect William J. Turner MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR 4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR Fluor Corp FLR 343412102 4/27/05 Annual 1.01 Elect Peter J. Fluor MGMT YES FOR FOR 1.02 Elect David P. Gardner MGMT YES FOR FOR 1.03 Elect Joseph W. Prueher MGMT YES FOR FOR 1.04 Elect Suzanne H. Woolsey MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST Forest Laboratories FRX 345838106 8/11/04 Annual 1.01 Elect Howard Solomon MGMT YES FOR FOR 1.02 Elect William J. Candee III MGMT YES FOR FOR 1.03 Elect George S. Cohan MGMT YES FOR FOR 1.04 Elect Dan L. Goldwasser MGMT YES FOR FOR 1.05 Elect Lester B. Salans MGMT YES FOR FOR 1.06 Elect Kenneth E. Goodman MGMT YES FOR FOR 1.07 Elect Phillip M. Satow MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR France Telecom 5176177 9/1/04 Special 1.00 Approve Merger/Acquisition MGMT NO TAKE NO ACTION 2.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION 3.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION 4.00 Increase Authorized Capital MGMT NO TAKE NO ACTION Issue Stock w/o Preemptive Rights 5.00 Approve Stock Option Grants MGMT NO TAKE NO ACTION 6.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION 7.00 Amend Previous Authority MGMT NO TAKE NO ACTION 8.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION Freeport McMoRan Copper & Gold FCX 35671D857 5/5/05 Annual 1.01 Elect Robert J. Allison Jr. MGMT YES FOR FOR 1.02 Elect Robert A. Day MGMT YES FOR FOR 1.03 Elect H. Devon Graham Jr. MGMT YES FOR FOR 1.04 Elect Bobby L. Lackey MGMT YES FOR FOR 1.05 Elect James R. Moffett MGMT YES FOR FOR 1.06 Elect B. M. Rankin Jr. MGMT YES FOR FOR 1.07 Elect J.Stapleton Roy MGMT YES FOR FOR 1.08 Elect J. Taylor Wharton MGMT YES FOR FOR 1.09 Elect Gabrielle K. McDonald MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Approve annual bonus plan MGMT YES AGNST AGNST 4.00 Majority vote to elect directors SHLDR YES FOR AGNST 5.00 Review operations' impact on local groups SHLDR YES AGNST FOR Gap Inc GPS 364760108 5/10/05 Annual 1.01 Elect Howard P. Behar MGMT YES FOR FOR 1.02 Elect Adrian D.P. Bellamy MGMT YES FOR FOR 1.03 Elect Domenico De Sole MGMT YES FOR FOR 1.04 Elect Donald G. Fisher MGMT YES FOR FOR 1.05 Elect Doris F. Fisher MGMT YES FOR FOR 1.06 Elect Robert J. Fisher MGMT YES FOR FOR 1.07 Elect Penelope L. Hughes MGMT YES FOR FOR 1.08 Elect Bob L. Martin MGMT YES FOR FOR 1.09 Elect Jorge P. Montoya MGMT YES FOR FOR 1.10 Elect Paul S. Pressler MGMT YES FOR FOR 1.11 Elect James M. Schneider MGMT YES FOR FOR 1.12 Elect Mayo A. Shattuck III MGMT YES FOR FOR 1.13 Elect Margaret C. Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend annual bonus plan MGMT YES AGNST AGNST General Electric Co GE 369604103 4/27/05 Annual 1.01 Elect James I. Cash Jr. MGMT YES FOR FOR 1.02 Elect William M. Castell MGMT YES FOR FOR 1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR 1.04 Elect Ann M. Fudge MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR 1.07 Elect Andrea Jung MGMT YES FOR FOR 1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST 1.09 Elect Ralph S. Larsen MGMT YES FOR FOR 1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR 1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.12 Elect Roger S. Penske MGMT YES FOR FOR 1.13 Elect Robert J. Swieringa MGMT YES FOR FOR 1.14 Elect Douglas A. Warner III MGMT YES FOR FOR 1.15 Elect Robert C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Review nuclear facility/waste SHLDR YES AGNST FOR 5.00 Report on environmental impact or plans SHLDR YES AGNST FOR 6.00 Limit number of directorships SHLDR YES AGNST FOR 7.00 Report on sustainability SHLDR YES AGNST FOR 8.00 Review political spending or lobbying SHLDR YES AGNST FOR 9.00 Review or promote animal welfare SHLDR YES AGNST FOR General Growth Properties Inc GGP 370021107 5/4/05 Annual 1.01 Elect Matthew Bucksbaum MGMT YES FOR FOR 1.02 Elect Bernard Freibaum MGMT YES FOR FOR 1.03 Elect Beth A. Stewart MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual 1.01 Elect John H. Bryan MGMT YES FOR FOR 1.02 Elect Stephen Friedman MGMT YES FOR FOR 1.03 Elect William W. George MGMT YES FOR FOR 1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR 2.00 Repeal classified board MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Holcim Ltd H36940130 5/3/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 3.00 Set Dividend at 1.25 MGMT NO TAKE NO ACTION Hon Hai Precision Industry Y36861105 6/14/05 Annual 1.00 Authorize legal formalities MGMT YES FOR FOR 1.02 Authorize legal formalities MGMT YES FOR FOR 1.03 Authorize legal formalities MGMT YES FOR FOR 1.04 Authorize legal formalities MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.00 Set Final Dividend at 2.50 MGMT YES FOR FOR 4.00 Approve special dividend/bonus share issue MGMT YES FOR FOR 5.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 6.00 Amend articles--technical MGMT YES AGNST AGNST 7.00 Approve revisions to derivatives procedures MGMT YES AGNST AGNST 8.00 Consider other business MGMT YES ABSTAIN AGNST Inco Ltd N 453258402 4/20/05 Annual 1.01 Elect Glen A. Barton MGMT YES FOR FOR 1.02 Elect Angus Bruneau MGMT YES FOR FOR 1.03 Elect Ronald C. Cambre MGMT YES FOR FOR 1.04 Elect Scott M. Hand MGMT YES FOR FOR 1.05 Elect Janice K. Henry MGMT YES FOR FOR 1.06 Elect Chaviva Hosek MGMT YES FOR FOR 1.07 Elect Peter C. Jones MGMT YES FOR FOR 1.08 Elect John T. Mayberry MGMT YES FOR FOR 1.09 Elect David P. O'Brien MGMT YES FOR FOR 1.10 Elect Roger Phillips MGMT YES FOR FOR 1.11 Elect James M. Stanford MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST 4.00 Approve stock option plan MGMT YES AGNST AGNST 5.00 Consider other business MGMT YES ABSTAIN AGNST Ingersoll-Rand Co Ltd IR G4776G101 6/1/05 Annual 1.01 Elect Ann C. Berzin MGMT YES FOR FOR 1.02 Elect Herbert L. Henkel MGMT YES FOR FOR 1.03 Elect H. William Lichtenberger MGMT YES FOR FOR 1.04 Elect Tony L. White MGMT YES FOR FOR 2.00 Repeal classified board MGMT YES FOR FOR 3.00 Eliminate cumulative Voting MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR International Business Machines Corp IBM 459200101 4/26/05 Annual 1.01 Elect Cathleen P. Black MGMT YES FOR FOR 1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR 1.03 Elect Juergen Dormann MGMT YES FOR FOR 1.04 Elect Michael L. Eskew MGMT YES FOR FOR 1.05 Elect Charles F. Knight MGMT YES FOR FOR 1.06 Elect Minoru Makihara MGMT YES FOR FOR 1.07 Elect Lucio A. Noto MGMT YES FOR FOR 1.08 Elect Samuel J. Palmisano 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 Trevino MGMT YES FOR FOR 1.13 Misc. board of directors MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Provide pension choices SHLDR YES FOR AGNST 5.00 Pension fund surplus SHLDR YES AGNST FOR 6.00 Expense stock options SHLDR YES FOR AGNST 7.00 Disclose executive compensation SHLDR YES FOR AGNST 8.00 Report on risk to image of globalization strategy SHLDR YES AGNST FOR International Steel Group ISG 460377104 4/12/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR 2.00 Adjourn meeting MGMT YES FOR FOR IStar Financial SFI 45031U101 5/25/05 Annual 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 Misc. executive pay MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR Ivax Corp IVX 465823102 7/15/04 Annual 1.01 Elect Betty G. Amos MGMT YES FOR FOR 1.02 Elect Mark Andrews MGMT YES FOR FOR 1.03 Elect Ernst Biekert MGMT YES FOR FOR 1.04 Elect Paul L. Cejas MGMT YES FOR FOR 1.05 Elect Jack Fishman MGMT YES FOR FOR 1.06 Elect Neil Flanzraich MGMT YES FOR FOR 1.07 Elect Phillip Frost MGMT YES FOR FOR 1.08 Elect Bruce W. Greer MGMT YES FOR FOR 1.09 Elect Jane Hsiao MGMT YES FOR FOR 1.10 Elect David A. Lieberman MGMT YES FOR FOR 1.11 Elect Richard C. Pfenniger Jr. MGMT YES FOR FOR 1.12 Elect Bertram Pitt MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST JetBlue Airways Corp JBLU 477143101 5/18/05 Annual 1.01 Elect Michael Lazarus MGMT YES FOR FOR 1.02 Elect David Neeleman MGMT YES FOR FOR 1.03 Elect Frank Sica MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Kimberly-Clark Corp KMB 494368103 4/28/05 Annual 1.01 Elect John F. Bergstrom MGMT YES FOR FOR 1.02 Elect Robert W. Decherd MGMT YES FOR FOR 1.03 Elect G. Craig Sullivan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR Lam Research Corp LRCX 512807108 11/4/04 Annual 1.01 Elect James W. Bagley MGMT YES FOR FOR 1.02 Elect David G. Arscott MGMT YES FOR FOR 1.03 Elect Robert M. Berdahl MGMT YES FOR FOR 1.04 Elect Richard J. Elkus Jr. MGMT YES FOR FOR 1.05 Elect Jack R. Harris MGMT YES FOR FOR 1.06 Elect Grant M. Inman MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Liberty Media International Inc LBTYA 530719103 6/15/05 Annual 1.00 Approve merger/acquisition MGMT YES FOR FOR 2.01 Elect David E. Rapley MGMT YES FOR FOR 2.02 Elect Larry E. Romrell MGMT YES FOR FOR 3.00 Adopt the 2004 Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Lyondell Chemical Co LYO 552078107 11/30/04 Special 1.00 Approve Merger/Acquisition MGMT YES FOR FOR Approve Common Stock Issuance 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan Lyondell Chemical Co LYO 552078107 5/5/05 Annual 1.01 Elect Carol A. Anderson MGMT YES FOR FOR 1.02 Elect William T. Butler MGMT YES FOR FOR 1.03 Elect Stephen I. Chazen MGMT YES FOR FOR 1.04 Elect Worley H. Clark MGMT YES FOR FOR 1.05 Elect Travis Engen MGMT YES FOR FOR 1.06 Elect Stephen F. Hinchliffe Jr. MGMT YES FOR FOR 1.07 Elect Danny W. Huff MGMT YES FOR FOR 1.08 Elect Ray R. Irani MGMT YES WHOLD AGNST 1.09 Elect David J. Lesar MGMT YES FOR FOR 1.10 Elect David J.P. Meachin MGMT YES FOR FOR 1.11 Elect Dan F. Smith MGMT YES FOR FOR 1.12 Elect William R. Spivey MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Marsh & McLennan Companies Inc MMC 571748102 5/19/05 Annual 1.01 Elect Michael G Cherkasky MGMT YES FOR FOR 1.02 Elect Stephen R. Hardis MGMT YES FOR FOR 1.03 Elect Lord Lang MGMT YES FOR FOR 1.04 Elect Morton O. Schapiro MGMT YES FOR FOR 1.05 Elect Adele Simmons MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Exchange underwater options MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Award performance-based stock options SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST McKesson Corp MCK 58155Q103 7/28/04 Annual 1.01 Elect John H. Hammergren MGMT YES FOR FOR 1.02 Elect Robert W. Matschullat MGMT YES FOR FOR 1.03 Elect M. Christine Jacobs MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.06 Elect David F. Marquardt MGMT YES FOR FOR 1.07 Elect Charles H. Noski MGMT YES FOR FOR 1.08 Elect Helmut Panke MGMT YES FOR FOR 1.09 Elect Jon A. Shirley MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan MGMT YES FOR FOR 4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR 5.00 Ratify Selection of Auditors MGMT YES FOR FOR Millennium Pharmaceuticals Inc MLNM 599902103 5/5/05 Annual 1.01 Elect Mark J. Levin MGMT YES FOR FOR 1.02 Elect A. Grant Heidrich III MGMT YES FOR FOR 1.03 Elect Kenneth E. Weg MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Mitsubishi Tokyo Financial Group 8306 J44497105 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Retire preferred stock classes make new ones for merger MGMT YES FOR FOR 3.00 Approve merger/acquisition MGMT YES FOR FOR 4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR 4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR 4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR 4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR 5.01 Elect statutory auditors MGMT YES FOR FOR 5.02 Elect statutory auditors MGMT YES FOR FOR 6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Approve bonuses for retiring statutory auditors Neiman-Marcus Group Inc NMG 640204202 1/14/05 Annual 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Adopt cumulative voting SHLDR YES AGNST FOR Novartis AG NVS 66987V109 3/1/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.00 Reduce authorized capital MGMT NO TAKE NO ACTION 5.00 Authorize share repurchase MGMT NO TAKE NO ACTION 6.01 Elect Birgit Breuel MGMT NO TAKE NO ACTION 6.02 Elect Peter Burckhardt MGMT NO TAKE NO ACTION 6.03 Elect Alexandre F. Jetzer MGMT NO TAKE NO ACTION 6.04 Elect Pierre Landolt MGMT NO TAKE NO ACTION 6.05 Elect Ulrich Lehner MGMT NO TAKE NO ACTION 7.00 Appoint outside auditors MGMT NO TAKE NO ACTION Orix Corp 8591 J61933123 6/21/05 Annual 1.00 Amend company purpose MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR OSI Pharmaceuticals OSIP Z53622405 3/16/05 Annual 1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR 1.02 Elect Colin Goddard MGMT YES FOR FOR 1.03 Elect Michael G. Atieh MGMT YES FOR FOR 1.04 Elect G. Morgan Browne MGMT YES FOR FOR 1.05 Elect Daryl K. Granner MGMT YES FOR FOR 1.06 Elect Walter M. Lovenberg MGMT YES FOR FOR 1.07 Elect Viren Mehta MGMT YES FOR FOR 1.08 Elect Herbert Pinedo MGMT YES FOR FOR 1.09 Elect Mark Richmond MGMT YES FOR FOR 1.10 Elect John P. White MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Petro-Canada PCZ 71644E102 4/26/05 Annual 1.01 Elect Ronald A. Brenneman MGMT YES FOR FOR 1.02 Elect Angus Bruneau MGMT YES FOR FOR 1.03 Elect Gail Cook-Bennett MGMT YES FOR FOR 1.04 Elect Richard J. Currie MGMT YES FOR FOR 1.05 Elect Claude Fontaine MGMT YES FOR FOR 1.06 Elect Paul Haseldonckx MGMT YES FOR FOR 1.07 Elect Thomas Kierans MGMT YES FOR FOR 1.08 Elect Brian F. MacNeill MGMT YES FOR FOR 1.09 Elect Maureen McCaw MGMT YES FOR FOR 1.10 Elect Paul D. Melnuck MGMT YES FOR FOR 1.11 Elect Guylaine Saucier MGMT YES FOR FOR 1.12 Elect James W. Simpson MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Amend stock option plan MGMT YES FOR FOR 4.00 Amend board election rules MGMT YES FOR FOR Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown MGMT YES FOR FOR 1.02 Elect M. Anthony Burns MGMT YES FOR FOR 1.03 Elect Robert N. Burt MGMT YES FOR FOR 1.04 Elect W. Don Cornwell MGMT YES FOR FOR 1.05 Elect William H. Gray III MGMT YES FOR FOR 1.06 Elect Constance J. Horner MGMT YES FOR FOR 1.07 Elect William R. Howell MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR 1.09 Elect George A. Lorch MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.11 Elect Dana G. Mead MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Director tenure/retirement age SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review drug pricing or distribution SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Publishing & Broadcasting Ltd PBL Q7788C108 3/4/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR Red Hat RHAT 756577102 9/21/04 Annual 1.01 Elect Henry H. Shelton MGMT YES FOR FOR 1.02 Elect Eugene J. McDonald MGMT YES FOR FOR 1.03 Elect Matthew J. Szulik MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR Research In Motion RIMM 760975102 7/12/04 Annual 1.01 Elect Michael Lazaridis MGMT YES FOR FOR 1.02 Elect James L. Balsillie MGMT YES FOR FOR 1.03 Elect Douglas E. Fregin MGMT YES FOR FOR 1.04 Elect Kendall Cork MGMT YES FOR FOR 1.05 Elect James Estill MGMT YES FOR FOR 1.06 Elect John E. Richardson MGMT YES FOR FOR 1.07 Elect Dr. Douglas Wright MGMT YES FOR FOR 2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 3.00 Increase Gender Diversity SHLDR YES AGNST FOR Rio Tinto PLC G75754104 4/14/05 Annual 1.00 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 4.00 Authorize share repurchase MGMT YES FOR FOR 5.00 Amend articles to authorize share repurchase MGMT YES FOR FOR 6.00 Amend articles regarding share repurchase rules MGMT YES FOR FOR 7.00 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 8.00 Elect Richard R. Goodmanson MGMT YES FOR FOR 9.00 Elect Ashton Calvert MGMT YES FOR FOR 10.00 Elect Vivienne Cox MGMT YES FOR FOR 11.00 Elect Paul W. Skinner MGMT YES FOR FOR 12.00 Appoint auditors and set their fees MGMT YES FOR FOR 13.00 Approve remuneration policy MGMT YES FOR FOR 14.00 Approve financial statements MGMT YES FOR FOR Samsung Electronics Co Ltd 005930 Y74718100 2/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 5000.00 2.00 Elect In-Joo Kim MGMT YES FOR FOR 3.00 Approve directors' fees MGMT YES FOR FOR Sanofi-Aventis SAN F5548N101 5/18/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION 7.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 8.00 Authorize legal formalities MGMT NO TAKE NO ACTION 9.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 10.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 11.00 Increase authorized capital MGMT NO TAKE NO ACTION 12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Approve stock option grant MGMT NO TAKE NO ACTION 15.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 16.00 Reduce authorized capital MGMT NO TAKE NO ACTION 17.00 Authorize legal formalities MGMT NO TAKE NO ACTION Sasol Ltd SSL 803866300 11/30/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.01 Elect Paul Kruger MGMT YES FOR FOR 2.02 Elect Elisabeth Bradley MGMT YES FOR FOR 2.03 Elect Brian P. Connellan MGMT YES FOR FOR 2.04 Elect Pat Davies MGMT YES FOR FOR 2.05 Elect Jurgen Schrempp MGMT YES FOR FOR 3.00 Appoint Outside Auditors MGMT YES FOR FOR 4.00 Authorize Share Repurchase MGMT YES FOR FOR 5.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR 6.00 Approve Directors' Fees MGMT YES FOR FOR SBC Communications Inc SBC 78387G103 4/29/05 Annual 1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR 1.02 Elect August A. Busch III MGMT YES FOR FOR 1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR 1.04 Elect James A. Henderson MGMT YES FOR FOR 1.05 Elect Charles F. Knight MGMT YES FOR FOR 1.06 Elect Lynn M. Martin MGMT YES FOR FOR 1.07 Elect John B. McCoy MGMT YES FOR FOR 1.08 Elect Mary S. Metz MGMT YES FOR FOR 1.09 Elect Toni Rembe MGMT YES FOR FOR 1.10 Elect S. Donley Ritchey MGMT YES FOR FOR 1.11 Elect Joyce M. Roche MGMT YES FOR FOR 1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR 1.13 Elect Patricia P. Upton MGMT YES FOR FOR 1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt employee stock purchase plan MGMT YES FOR FOR 4.00 Review political spending or lobbying SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR 7.00 Eliminate supermajority provision SHLDR YES FOR AGNST SK Corp 003600 Y80662102 3/11/05 Annual 1.00 Approve financial statements MGMT YES AGNST AGNST Set Final Dividend at 1800.00 2.01 Elect Tae-Won Chey MGMT YES AGNST AGNST 2.02 Elect Jun-ho Kim MGMT YES AGNST AGNST 3.00 Approve directors' fees MGMT YES AGNST AGNST Smurfit-Stone Container Corp SSCC 832727101 5/11/05 Annual 1.01 Elect James R. Boris MGMT YES FOR FOR 1.02 Elect Connie K. Duckworth MGMT YES FOR FOR 1.03 Elect Alan E. Goldberg MGMT YES FOR FOR 1.04 Elect William T. Lynch Jr. MGMT YES FOR FOR 1.05 Elect Patrick J. Moore MGMT YES FOR FOR 1.06 Elect James J. O'Connor MGMT YES FOR FOR 1.07 Elect Jerry K. Pearlman MGMT YES FOR FOR 1.08 Elect Thomas A. Reynolds III MGMT YES FOR FOR 1.09 Elect Eugene C. Sit MGMT YES FOR FOR 1.10 Elect William D. Smithburg MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Spirit Finance Corp SPFNL 848568101 7/30/04 Annual 1.01 Elect Morton H. Fleischer MGMT YES FOR FOR 1.02 Elect Christopher H. Volk MGMT YES FOR FOR 1.03 Elect Willie R. Barnes MGMT YES FOR FOR 1.04 Elect Dennis E. Mitchem MGMT YES FOR FOR 1.05 Elect Paul F. Oreffice MGMT YES FOR FOR 1.06 Elect James R. Parish MGMT YES FOR FOR 1.07 Elect Kenneth B. Roath MGMT YES FOR FOR 1.08 Elect Casey J. Sylla MGMT YES FOR FOR 1.09 Elect Shelby Yastrow MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Spirit Finance Corp SFC 848568309 5/20/05 Annual 1.01 Elect Morton H. Fleischer MGMT YES FOR FOR 1.02 Elect Christopher H. Volk MGMT YES FOR FOR 1.03 Elect Linda J. Blessing MGMT YES FOR FOR 1.04 Elect Willie R. Barnes MGMT YES FOR FOR 1.05 Elect Dennis E. Mitchem MGMT YES FOR FOR 1.06 Elect Paul F. Oreffice MGMT YES FOR FOR 1.07 Elect Jim Parish MGMT YES FOR FOR 1.08 Elect Kenneth B. Roath MGMT YES FOR FOR 1.09 Elect Casey J. Sylla MGMT YES FOR FOR 1.10 Elect Shelby Yastrow MGMT YES FOR FOR 2.00 Approve technical amendments MGMT YES FOR FOR 3.00 Add shares to the 2003 Stock Option and Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 4.00 Ratify selection of auditors MGMT YES FOR FOR Spirit Finance Corp 848568101 5/20/05 Annual 1.01 Elect Morton H. Fleischer MGMT YES FOR FOR 1.02 Elect Christopher H. Volk MGMT YES FOR FOR 1.03 Elect Linda J. Blessing MGMT YES FOR FOR 1.04 Elect Willie R. Barnes MGMT YES FOR FOR 1.05 Elect Dennis E. Mitchem MGMT YES FOR FOR 1.06 Elect Paul F. Oreffice MGMT YES FOR FOR 1.07 Elect Jim Parish MGMT YES FOR FOR 1.08 Elect Kenneth B. Roath MGMT YES FOR FOR 1.09 Elect Casey J. Sylla MGMT YES FOR FOR 1.10 Elect Shelby Yastrow MGMT YES FOR FOR 2.00 Approve technical amendments MGMT YES FOR FOR 3.00 Add shares to the 2003 Stock Option and Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 4.00 Ratify selection of auditors MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 7/28/04 Annual 1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR 1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR 1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR 1.04 Elect John H. Dasburg MGMT YES FOR FOR 1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.06 Elect Janet M. Dolan MGMT YES FOR FOR 1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.08 Elect Jay S. Fishman MGMT YES FOR FOR 1.09 Elect Lawrence G. Graev MGMT YES FOR FOR 1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR 1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.12 Elect William H. Kling MGMT YES FOR FOR 1.13 Elect James A. Lawrence MGMT YES FOR FOR 1.14 Elect Robert I. Lipp MGMT YES FOR FOR 1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.16 Elect Glen D. Nelson MGMT YES FOR FOR 1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR 1.19 Elect Nancy A. Roseman MGMT YES FOR FOR 1.20 Elect Charles W. Scharf MGMT YES FOR FOR 1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR 1.22 Elect Frank J. Tasco MGMT YES FOR FOR 1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 5/3/05 Annual 1.01 Elect John H. Dasburg MGMT YES FOR FOR 1.02 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.03 Elect Janet M. Dolan MGMT YES FOR FOR 1.04 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.05 Elect Jay S. Fishman MGMT YES FOR FOR 1.06 Elect Lawrence G. Graev MGMT YES FOR FOR 1.07 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.08 Elect Robert I. Lipp MGMT YES FOR FOR 1.09 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.10 Elect Glen D. Nelson MGMT YES FOR FOR 1.11 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.12 Elect Charles W. Scharf MGMT YES FOR FOR 1.13 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Standard Bank Group 6108005 9/13/04 Special 1.00 Authorize Share Repurchase MGMT YES FOR FOR 2.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 3.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 4.00 Authorize Legal Formalities MGMT YES FOR FOR Standard Bank Group 6108005 9/13/04 Annual 1.00 Approve Scheme of Arrangement MGMT YES FOR FOR Standard Bank Group B030GJ7 12/6/04 Special 1.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 2.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 3.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 4.00 Authorize Legal Formalities MGMT YES FOR FOR Starwood Hotels & Resorts Worldwide HOT 85590A203 5/5/05 Annual 1.01 Elect Charlene Barshefsky MGMT YES FOR FOR 1.02 Elect Jean-Marc Chapus MGMT YES FOR FOR 1.03 Elect Bruce W. Duncan MGMT YES FOR FOR 1.04 Elect Steven J. Heyer MGMT YES FOR FOR 1.05 Elect Eric Hippeau MGMT YES FOR FOR 1.06 Elect Stephen R. Quazzo MGMT YES FOR FOR 1.07 Elect Thomas O. Ryder MGMT YES FOR FOR 1.08 Elect Barry S. Sternlicht MGMT YES FOR FOR 1.09 Elect Daniel W. Yih MGMT YES FOR FOR 1.10 Elect Kneeland C. Youngblood MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST 4.00 Adopt confidential voting SHLDR YES FOR AGNST 5.00 Expense stock options SHLDR YES FOR AGNST Suncor Energy 867229106 4/28/05 Annual 1.01 Elect Mel E. Benson MGMT YES FOR FOR 1.02 Elect Brian Canfield MGMT YES FOR FOR 1.03 Elect Bryan P. Davies MGMT YES FOR FOR 1.04 Elect Brian A. Felesky MGMT YES FOR FOR 1.05 Elect John T. Ferguson MGMT YES FOR FOR 1.06 Elect W. Douglas Ford MGMT YES FOR FOR 1.07 Elect Richard L. George MGMT YES FOR FOR 1.08 Elect John R. Huff MGMT YES FOR FOR 1.09 Elect Robert W. Korthals MGMT YES FOR FOR 1.10 Elect M. Ann McCaig MGMT YES FOR FOR 1.11 Elect Michael W. O'Brien MGMT YES FOR FOR 1.12 Elect JR Shaw MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST Symbol Technologies SBL 871508107 5/9/05 Annual 1.01 Elect Robert J. Chrenc MGMT YES FOR FOR 1.02 Elect Salvatore Iannuzzi MGMT YES FOR FOR 1.03 Elect Edward R. Kozel MGMT YES FOR FOR 1.04 Elect William R. Nuti MGMT YES FOR FOR 1.05 Elect George Samenuk MGMT YES FOR FOR 1.06 Elect Melvin A. Yellin MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Takefuji 8564 J81335101 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR Amend company purpose 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director 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 Teck Cominco 878742204 4/27/05 Annual 1.00 Election of directors by slate MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Set auditors' fees MGMT YES FOR FOR Telekomunikasi Indonesia TLK 715684106 7/30/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR Ratify Management Acts-Legal Ratify Board Acts-Legal 2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR 3.00 Appoint Outside Auditors MGMT YES FOR FOR 4.00 Approve Stock Split MGMT YES FOR FOR 5.00 Amend Articles--Technical MGMT YES FOR FOR 6.00 Approve Directors' Fees MGMT YES FOR FOR Approve Supervisory Board/Corp. Assembly Fees Time Warner Inc 887317105 5/20/05 Annual 1.01 Elect James L. Barksdale MGMT YES FOR FOR 1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR 1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST 1.04 Elect Frank J. Caufield MGMT YES FOR FOR 1.05 Elect Robert C. Clark MGMT YES FOR FOR 1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR 1.07 Elect Miles R. Gilburne MGMT YES FOR FOR 1.08 Elect Carla A. Hills MGMT YES FOR FOR 1.09 Elect Reuben Mark MGMT YES FOR FOR 1.10 Elect Michael A. Miles MGMT YES FOR FOR 1.11 Elect Kenneth J. Novack MGMT YES FOR FOR 1.12 Elect Richard D. Parsons MGMT YES FOR FOR 1.13 Elect Robert E. Turner MGMT YES FOR FOR 1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR 1.15 Elect Deborah C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Link executive pay to social criteria SHLDR YES AGNST FOR Toyota Motor Corp 7203 J92676113 6/23/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR 2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR 2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR 2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR 2.17 Elect Director Nominee No. 2.17 MGMT YES FOR FOR 2.18 Elect Director Nominee No. 2.18 MGMT YES FOR FOR 2.19 Elect Director Nominee No. 2.19 MGMT YES FOR FOR 2.20 Elect Director Nominee No. 2.20 MGMT YES FOR FOR 2.21 Elect Director Nominee No. 2.21 MGMT YES FOR FOR 2.22 Elect Director Nominee No. 2.22 MGMT YES FOR FOR 2.23 Elect Director Nominee No. 2.23 MGMT YES FOR FOR 2.24 Elect Director Nominee No. 2.24 MGMT YES FOR FOR 2.25 Elect Director Nominee No. 2.25 MGMT YES FOR FOR 2.26 Elect Director Nominee No. 2.26 MGMT YES FOR FOR 3.00 Elect statutory auditors MGMT YES FOR FOR 4.00 Approve stock option grant MGMT YES FOR FOR 5.00 Authorize share repurchase MGMT YES FOR FOR 6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST 7.00 Improve disclosure SHLDR YES FOR AGNST 8.00 Improve disclosure SHLDR YES FOR AGNST TRW Automotive Holdings Corp TRW 87264S106 5/13/05 Annual 1.01 Elect Joshua H. Astrof MGMT YES FOR FOR 1.02 Elect Francois J. Castaing MGMT YES FOR FOR 1.03 Elect Paul H. O'Neill MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Tyco International Ltd TYC 902124106 3/10/05 Annual 1.01 Elect Dennis C. Blair MGMT YES FOR FOR 1.02 Elect Edward D. Breen MGMT YES FOR FOR 1.03 Elect George W. Buckley MGMT YES FOR FOR 1.04 Elect Brian Duperreault MGMT YES FOR FOR 1.05 Elect Bruce S. Gordon MGMT YES FOR FOR 1.06 Elect Rajiv L. Gupta MGMT YES FOR FOR 1.07 Elect John A. Krol MGMT YES FOR FOR 1.08 Elect Mackey J. McDonald MGMT YES FOR FOR 1.09 Elect H. Carl McCall MGMT YES FOR FOR 1.10 Elect Brendan R. O'Neill MGMT YES FOR FOR 1.11 Elect Sandra S. Wijnberg MGMT YES FOR FOR 1.12 Elect Jerome B. York MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR United States Steel Corp X 912909108 4/26/05 Annual 1.01 Elect Richard A Gephardt MGMT YES FOR FOR 1.02 Elect Shirley A. Jackson MGMT YES FOR FOR 1.03 Elect Dan D. Sandman MGMT YES FOR FOR 1.04 Elect Thomas J. Usher MGMT YES FOR FOR 1.05 Elect Douglas C. Yearley MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Approve annual bonus plan MGMT YES AGNST AGNST United Technologies Corp UTX 913017109 4/13/05 Annual 1.01 Elect George David MGMT YES FOR FOR 1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR 1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.04 Elect Charles R. Lee MGMT YES FOR FOR 1.05 Elect Richard D. McCormick MGMT YES FOR FOR 1.06 Elect Harold W. McGraw III MGMT YES FOR FOR 1.07 Elect Frank P. Popoff MGMT YES FOR FOR 1.08 Elect H. Patrick Swygert MGMT YES FOR FOR 1.09 Elect Andre Villeneuve MGMT YES FOR FOR 1.10 Elect Harold A. Wagner MGMT YES FOR FOR 1.11 Elect Christine Todd Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Disclose executive compensation SHLDR YES AGNST FOR 5.00 Review military contracting criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR UTStarcom UTSI 918076100 5/13/05 Annual 1.01 Elect Allen Lenzmeier MGMT YES FOR FOR 1.02 Elect Larry D. Horner MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR Valero Energy Corp VLO 91913Y100 4/28/05 Annual 1.01 Elect William E. Bradford MGMT YES FOR FOR 1.02 Elect Ronald K. Calgaard MGMT YES FOR FOR 1.03 Elect William E. Greehey MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST Weatherford International Ltd WFT G95089101 5/13/05 Annual 1.01 Elect Nicholas F. Brady MGMT YES FOR FOR 1.02 Elect David J. Butters MGMT YES FOR FOR 1.03 Elect Bernard J. Duroc-Danner MGMT YES FOR FOR 1.04 Elect Sheldon B. Lubar MGMT YES FOR FOR 1.05 Elect William E. Macaulay MGMT YES FOR FOR 1.06 Elect Robert B. Millard MGMT YES FOR FOR 1.07 Elect Robert K. Moses Jr. MGMT YES FOR FOR 1.08 Elect Robert Anthony Rayne MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR WellPoint Inc WLP 94973V107 5/10/05 Annual 1.01 Elect William H.T. Bush MGMT YES FOR FOR 1.02 Elect Warren Y. Jobe MGMT YES FOR FOR 1.03 Elect William G. Mays MGMT YES FOR FOR 1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR 1.05 Elect William J. Ryan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR Xerox Corp XRX 984121103 5/19/05 Annual 1.01 Elect Glenn A. Britt MGMT YES FOR FOR 1.02 Elect Richard J. Harrington MGMT YES FOR FOR 1.03 Elect William Curt Hunter MGMT YES FOR FOR 1.04 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR 1.05 Elect Hilmar Kopper MGMT YES FOR FOR 1.06 Elect Ralph S. Larsen MGMT YES FOR FOR 1.07 Elect Robert A. McDonald MGMT YES FOR FOR 1.08 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.09 Elect N. J. Nicholas Jr. MGMT YES FOR FOR 1.10 Elect Ann N. Reese MGMT YES FOR FOR 1.11 Elect Stephen Robert MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Xstrata G9826T102 1/13/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR Xstrata G9826T102 5/9/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Dividend at 16 US cents per share MGMT YES FOR FOR 3.00 Approve remuneration policy MGMT YES FOR FOR 4.00 Elect directors - UK and Ireland MGMT YES FOR FOR 5.00 Elect directors - UK and Ireland MGMT YES FOR FOR 6.00 Elect directors - UK and Ireland MGMT YES FOR FOR 7.00 Elect directors - UK and Ireland MGMT YES FOR FOR 8.00 Appoint auditors and set their fees MGMT YES FOR FOR 9.00 Approve stock option plan MGMT YES AGNST AGNST 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 Amend articles--technical MGMT YES FOR FOR 13.00 Amend articles--technical MGMT YES FOR FOR XTO Energy Inc XTO 98385X106 11/16/04 Special 1.00 Adopt Stock Option Plan MGMT YES FOR FOR XTO Energy Inc XTO 98385X106 5/17/05 Annual 1.01 Elect Herbert D. Simons MGMT YES FOR FOR 1.02 Elect William H. Adams III MGMT YES FOR FOR 1.03 Elect Keith A. Hutton MGMT YES FOR FOR 1.04 Elect Jack P. Randall MGMT YES FOR FOR Yahoo Inc YHOO 984332106 5/19/05 Annual 1.01 Elect Terry S. Semel MGMT YES FOR FOR 1.02 Elect Jerry Yang MGMT YES FOR FOR 1.03 Elect Roy J. Bostock MGMT YES FOR FOR 1.04 Elect Ronald W. Burkle MGMT YES FOR FOR 1.05 Elect Eric Hippeau MGMT YES FOR FOR 1.06 Elect Arthur H. Kern MGMT YES FOR FOR 1.07 Elect Robert A. Kotick MGMT YES FOR FOR 1.08 Elect Edward R. Kozel MGMT YES FOR FOR 1.09 Elect Gary L. Wilson MGMT YES FOR FOR 2.00 Add shares to the 1995 Stock Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR ZTE Corp Y0004F105 5/31/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Authorize legal formalities 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 Set Final Dividend at 0.25 MGMT YES FOR FOR 7.01 Approve related party transactions MGMT YES FOR FOR 7.02 Approve related party transactions MGMT YES FOR FOR 7.03 Approve related party transactions MGMT YES AGNST AGNST 7.04 Approve related party transactions MGMT YES AGNST AGNST 7.05 Approve related party transactions MGMT YES FOR FOR 8.01 Appoint auditors and set their fees MGMT YES FOR FOR 8.02 Appoint auditors and set their fees MGMT YES FOR FOR 8.03 Appoint auditors and set their fees MGMT YES FOR FOR 9.01 Authorize legal formalities MGMT YES FOR FOR 9.02 Authorize legal formalities MGMT YES FOR FOR 10.01 Authorize legal formalities MGMT YES FOR FOR 10.02 Authorize legal formalities MGMT YES FOR FOR 10.03 Authorize legal formalities MGMT YES FOR FOR 10.04 Authorize legal formalities MGMT YES FOR FOR 10.05 Elect supervisory board/corporate assembly MGMT YES FOR FOR 10.06 Elect supervisory board/corporate assembly MGMT YES FOR FOR 11.00 Amend meeting procedures/change date MGMT YES FOR FOR Amend dividend distribution rules Amend articles--technical Amend board/supervisory board size Amend board powers/procedures/qualifications Amend board election rules 12.00 Amend meeting procedures/change date MGMT YES FOR FOR 13.00 Amend board powers/procedures/qualifications MGMT YES FOR FOR 14.00 Amend board powers/procedures/qualifications MGMT YES FOR FOR Item 1. Proxy Voting Record Account Name: The Hartford Capital Appreciation II Fund There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record Account Name: The Hartford Disciplined Equity Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Abbott Laboratories ABT 002824100 4/22/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect William M. Daley MGMT YES FOR FOR 1.03 Elect H. Laurance Fuller MGMT YES FOR FOR 1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR 1.05 Elect Jack M. Greenberg MGMT YES FOR FOR 1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR 1.07 Elect David Owen MGMT YES FOR FOR 1.08 Elect Boone Powell Jr. MGMT YES FOR FOR 1.09 Elect Addison Barry Rand MGMT YES FOR FOR 1.10 Elect W. Ann Reynolds MGMT YES FOR FOR 1.11 Elect Roy S. Roberts MGMT YES FOR FOR 1.12 Elect William D. Smithburg MGMT YES FOR FOR 1.13 Elect John R. Walter MGMT YES FOR FOR 1.14 Elect Miles D. White MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Review or promote animal welfare SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Accenture Ltd ACN G1150G111 2/2/05 Annual 1.01 Elect Joe W. Forehand MGMT YES FOR FOR 1.02 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.03 Elect Mark Moody-Stuart MGMT YES FOR FOR 2.00 Approve non-technical bylaw amendments MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR ACE Ltd G0070K103 5/26/05 Annual 1.01 Elect Evan G. Greenberg MGMT YES FOR FOR 1.02 Elect John A. Krol MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Adobe Systems Inc ADBE 00724F101 4/28/05 Annual 1.01 Elect Carol Mills MGMT YES FOR FOR 1.02 Elect Colleen M. Pouliot MGMT YES FOR FOR 1.03 Elect Robert Sedgewick MGMT YES FOR FOR 1.04 Elect John E. Warnock MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Add Shares to Director Stock Incentive Plan MGMT YES FOR FOR 4.00 Expense stock options SHLDR YES FOR AGNST 5.00 Require option shares to be held SHLDR YES FOR AGNST 6.00 Ratify selection of auditors MGMT YES FOR FOR Aetna Inc AET 00817Y108 4/29/05 Annual 1.01 Elect Betsy Z. Cohen MGMT YES FOR FOR 1.02 Elect Barbara Hackman Franklin MGMT YES FOR FOR 1.03 Elect Jeffery E. Garten MGMT YES FOR FOR 1.04 Elect Earl G. Graves Sr. MGMT YES FOR FOR 1.05 Elect Gerald Greenwald MGMT YES FOR FOR 1.06 Elect Ellen M. Hancock MGMT YES FOR FOR 1.07 Elect Michael H. Jordan MGMT YES FOR FOR 1.08 Elect Edward J. Ludwig MGMT YES FOR FOR 1.09 Elect Joseph P. Newhouse MGMT YES FOR FOR 1.10 Elect John W. Rowe MGMT YES FOR FOR 1.11 Elect Ronald A. Williams MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 5.00 Adopt cumulative voting SHLDR YES AGNST FOR 6.00 Expense stock options SHLDR YES FOR AGNST Air Products & Chemicals Inc APD 009158106 1/27/05 Annual 1.01 Elect Michael J. Donahue MGMT YES FOR FOR 1.02 Elect Ursula F. Fairbairn MGMT YES FOR FOR 1.03 Elect John P. Jones III MGMT YES FOR FOR 1.04 Elect Lawrence S. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Altria Group Inc MO 02209S103 4/28/05 Annual 1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR 1.02 Elect Harold Brown MGMT YES FOR FOR 1.03 Elect Mathis Cabiallavetta MGMT YES FOR FOR 1.04 Elect Loius C. Camilleri MGMT YES FOR FOR 1.05 Elect Dudley Fishburn MGMT YES FOR FOR 1.06 Elect Robert E.R. Huntley MGMT YES FOR FOR 1.07 Elect Thomas W. Jones MGMT YES FOR FOR 1.08 Elect George Munoz MGMT YES FOR FOR 1.09 Elect Lucio A. Noto MGMT YES FOR FOR 1.10 Elect John S. Reed MGMT YES FOR FOR 1.11 Elect Carlos Slim Helu MGMT YES FOR FOR 1.12 Elect Stephen M. Wolf MGMT YES FOR FOR 2.00 Adopt the 2005 Performance Incentive Plan MGMT YES FOR FOR 3.00 Adopt the 2005 Stock Compensation Plan for Non-Employee Directors MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Review or promote animal welfare SHLDR YES AGNST FOR 6.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR 7.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR 8.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR Ambac Financial Group ABK 023139108 5/3/05 Annual 1.01 Elect Phillip B. Lassiter MGMT YES FOR FOR 1.02 Elect Michael A. Callen MGMT YES FOR FOR 1.03 Elect Jill M. Considine MGMT YES FOR FOR 1.04 Elect Robert j. Genader MGMT YES FOR FOR 1.05 Elect W. Grant Gregory MGMT YES FOR FOR 1.06 Elect Thomas C. Theobald MGMT YES FOR FOR 1.07 Elect Laura S. Unger MGMT YES FOR FOR 1.08 Elect Henry D. G. Wallace MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Ameren Corp AEE 023608102 4/26/05 Annual 1.01 Elect Susan S. Elliott MGMT YES FOR FOR 1.02 Elect Gayle P.W. Jackson MGMT YES FOR FOR 1.03 Elect James C. Johnson 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 Paul L. Miller Jr. MGMT YES FOR FOR 1.08 Elect Charles W. Mueller MGMT YES FOR FOR 1.09 Elect Douglas R. Oberhelman MGMT YES FOR FOR 1.10 Elect Gary L. Rainwater MGMT YES FOR FOR 1.11 Elect Harvey Saligman MGMT YES FOR FOR 1.12 Elect Patrick T. Stokes MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review nuclear facility/waste SHLDR YES AGNST FOR 4.00 Independent board chairman SHLDR YES AGNST FOR American Electric Power AEP 025537101 4/26/05 Annual 1.01 Elect E. Richard Brooks MGMT YES FOR FOR 1.02 Elect Donald M. Carlton MGMT YES FOR FOR 1.03 Elect John P. DesBarres MGMT YES FOR FOR 1.04 Elect Robert W. Fri MGMT YES FOR FOR 1.05 Elect William R. Howell MGMT YES FOR FOR 1.06 Elect Lester A. Hudson Jr. MGMT YES FOR FOR 1.07 Elect Michael G. Morris MGMT YES FOR FOR 1.08 Elect Lionel L. Nowell III MGMT YES FOR FOR 1.09 Elect Richard L. Sandor MGMT YES FOR FOR 1.10 Elect Donald G. Smith MGMT YES FOR FOR 1.11 Elect Kathryn D. Sullivan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 4.00 SP - Approve extra benefits under SERPs SHLDR YES FOR AGNST Amgen Inc AMGN 031162100 5/11/05 Annual 1.01 Elect David Baltimore MGMT YES FOR FOR 1.02 Elect Judith C. Pelham MGMT YES FOR FOR 1.03 Elect Kevin W. Sharer MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.01 Review or promote animal welfare SHLDR YES AGNST FOR 3.02 Link executive pay to social criteria SHLDR YES AGNST FOR 3.03 SP - Require option shares to be held SHLDR YES AGNST FOR Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III MGMT YES FOR FOR 1.02 Elect Charles W. Coker MGMT YES FOR FOR 1.03 Elect John T. Collins MGMT YES FOR FOR 1.04 Elect Gary L. Countryman MGMT YES FOR FOR 1.05 Elect Paul Fulton MGMT YES FOR FOR 1.06 Elect Charles K. Gifford MGMT YES FOR FOR 1.07 Elect W. Steven Jones MGMT YES FOR FOR 1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR 1.09 Elect Walter E. Massey MGMT YES FOR FOR 1.10 Elect Thomas J. May MGMT YES FOR FOR 1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR 1.12 Elect Edward L. Romero MGMT YES FOR FOR 1.13 Elect Thomas M. Ryan MGMT YES FOR FOR 1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR 1.15 Elect Meredith R. Spangler MGMT YES FOR FOR 1.16 Elect Robert L. Tillman MGMT YES FOR FOR 1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR 4.00 Double board nominees SHLDR YES AGNST FOR Becton Dickinson & Co BDX 075887109 2/1/05 Annual 1.01 Elect Basil L. Anderson MGMT YES FOR FOR 1.02 Elect Gary A. Mecklenburg MGMT YES FOR FOR 1.03 Elect James E. Perrella MGMT YES FOR FOR 1.04 Elect Alfred Sommer 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 Adopt cumulative voting SHLDR YES AGNST FOR Capital One Financial Corp COF 14040H105 4/28/05 Annual 1.01 Elect Patrick W. Gross MGMT YES FOR FOR 1.02 Elect Ann Fritz Hackett MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST 4.00 Restrict executive compensation SHLDR YES AGNST FOR Cendant Corp CD 151313103 4/26/05 Annual 1.01 Elect Myra J. Biblowit MGMT YES FOR FOR 1.02 Elect Leonard S. Coleman MGMT YES FOR FOR 1.03 Elect Cheryl D. Mills MGMT YES FOR FOR 1.04 Elect M. Brian Mulroney MGMT YES FOR FOR 1.05 Elect Robert E. Nederlander MGMT YES FOR FOR 1.06 Elect Ronald L. Nelson MGMT YES FOR FOR 1.07 Elect Robert W. Pittman MGMT YES FOR FOR 1.08 Elect Pauline D.E. Richards MGMT YES FOR FOR 1.09 Elect Sheli Z. Rosenberg MGMT YES FOR FOR 1.10 Elect Robert F. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend deferred compensation plan MGMT YES FOR FOR 4.00 Adopt employee stock purchase plan MGMT YES FOR FOR 5.00 Restrict executive compensation SHLDR YES AGNST FOR 6.00 Golden parachutes SHLDR YES FOR AGNST CenturyTel Inc CTL 156700106 5/12/05 Annual 1.01 Elect Virginia Boulet MGMT YES FOR FOR 1.02 Elect Calvin Czeschin MGMT YES FOR FOR 1.03 Elect James B. Gardner MGMT YES FOR FOR 1.04 Elect Gregory J. McCray MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR 5.00 Approve annual bonus plan MGMT YES AGNST AGNST Cephalon Inc CEPH 156708109 5/18/05 Annual 1.01 Elect Frank Baldino Jr. MGMT YES FOR FOR 1.02 Elect William P. Egan MGMT YES FOR FOR 1.03 Elect Martyn D. Greenacre MGMT YES FOR FOR 1.04 Elect Vaughn M. Kailian MGMT YES FOR FOR 1.05 Elect Charles A. Sanders MGMT YES FOR FOR 1.06 Elect Gail R. Wilensky MGMT YES FOR FOR 1.07 Elect Dennis Winger MGMT YES FOR FOR 1.08 Elect Horst Witzel MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Chevron Corp CVX 166764100 4/27/05 Annual 1.01 Elect Samuel H. Armacost MGMT YES FOR FOR 1.02 Elect Robert E. Denham MGMT YES FOR FOR 1.03 Elect Robert J. Eaton MGMT YES FOR FOR 1.04 Elect Samuel L. Ginn MGMT YES FOR FOR 1.05 Elect Carla A. Hills MGMT YES FOR FOR 1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR 1.07 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.08 Elect David J. O'Reilly MGMT YES FOR FOR 1.09 Elect Peter J. Robertson MGMT YES FOR FOR 1.10 Elect Charles R. Shoemate MGMT YES FOR FOR 1.11 Elect Ronald.D. Sugar MGMT YES FOR FOR 1.12 Elect Carl Ware MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict director compensation SHLDR YES AGNST FOR 4.00 Golden parachutes SHLDR YES FOR AGNST 5.00 Expense stock options SHLDR YES FOR AGNST 6.00 Review or promote animal welfare SHLDR YES AGNST FOR 7.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 8.00 Control generation of pollutants SHLDR YES FOR AGNST Cisco Systems Inc CSCO 17275R102 11/18/04 Annual 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect John T. Chambers MGMT YES FOR FOR 1.05 Elect James F. Gibbons MGMT YES FOR FOR 1.06 Elect John L. Hennessy MGMT YES FOR FOR 1.07 Elect Roderick C. McGeary MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect John P. Morgridge MGMT YES FOR FOR 1.10 Elect Donald T. Valentine MGMT YES FOR FOR 1.11 Elect Steven M. West MGMT YES FOR FOR 1.12 Elect Jerry Yang MGMT YES WHOLD AGNST 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Majority vote to elect directors SHLDR YES AGNST FOR 9.00 Restrict executive compensation SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision SHLDR YES FOR AGNST Coca-Cola Co KO 191216100 4/19/05 Annual 1.01 Elect Herbert A. Allen MGMT YES WHOLD AGNST 1.02 Elect Ronald W. Allen MGMT YES FOR FOR 1.03 Elect Cathleen P. Black MGMT YES FOR FOR 1.04 Elect Warren E. Buffett MGMT YES FOR FOR 1.05 Elect Barry Diller MGMT YES FOR FOR 1.06 Elect Edward Neville Isdell MGMT YES FOR FOR 1.07 Elect Donald R. Keough MGMT YES WHOLD AGNST 1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR 1.09 Elect Donald F. McHenry MGMT YES WHOLD AGNST 1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR 1.12 Elect James D. Robinson III MGMT YES WHOLD AGNST 1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR 1.14 Elect James B. Williams MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review operations' impact on local groups SHLDR YES AGNST FOR 4.00 Restrict executive compensation SHLDR YES FOR AGNST 5.00 Golden parachutes SHLDR YES FOR AGNST Comcast Corp CMCSA 20030N101 6/1/05 Annual 1.01 Elect S. Decker Anstrom MGMT YES FOR FOR 1.02 Elect Kenneth J. Bacon MGMT YES WHOLD AGNST 1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR 1.04 Elect Edward D. Breen MGMT YES FOR FOR 1.05 Elect Julian A. Brodsky MGMT YES FOR FOR 1.06 Elect Joseph L. Castle II MGMT YES FOR FOR 1.07 Elect Joseph J. Collins MGMT YES FOR FOR 1.08 Elect J. Michael Cook MGMT YES FOR FOR 1.09 Elect Brian L. Roberts MGMT YES FOR FOR 1.10 Elect Ralph J. Roberts MGMT YES FOR FOR 1.11 Elect Judith Rodin MGMT YES FOR FOR 1.12 Elect Michael I. Sovern MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend stock award plan MGMT YES FOR FOR 4.00 Review political spending or lobbying SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Redeem or vote on poison pill SHLDR YES FOR AGNST 7.00 Eliminate dual class stock SHLDR YES FOR AGNST Comerica Inc CMA 200340107 5/17/05 Annual 1.01 Elect Joseph J. Buttigieg III MGMT YES FOR FOR 1.02 Elect J. Philip DiNapoli MGMT YES FOR FOR 1.03 Elect Roger T. Fridholm MGMT YES FOR FOR 1.04 Elect Alfred A. Piergallini MGMT YES FOR FOR 1.05 Elect Patricia M. Wallington MGMT YES FOR FOR 1.06 Elect Gail L. Warden MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR ConocoPhillips COP 20825C104 5/5/05 Annual 1.01 Elect J. J. Mulva MGMT YES FOR FOR 1.02 Elect Norman R. Augustine MGMT YES FOR FOR 1.03 Elect Larry D. Horner MGMT YES FOR FOR 1.04 Elect Charles C. Krulak MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Countrywide Financial Corp CFC 222372104 8/17/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Countrywide Financial Corp CFC 222372104 6/15/05 Annual 1.01 Elect Angelo R. Mozilo MGMT YES FOR FOR 1.02 Elect Stanford L. Kurland MGMT YES FOR FOR 1.03 Elect Oscar P. Robertson MGMT YES FOR FOR 1.04 Elect Keith P. Russell MGMT YES FOR FOR 2.00 Amend annual bonus plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR D R Horton Inc DHI 23331A109 1/27/05 Annual 1.01 Elect Donald R. Horton MGMT YES FOR FOR 1.02 Elect Bradley S. Anderson MGMT YES FOR FOR 1.03 Elect Michael R. Buchanan MGMT YES FOR FOR 1.04 Elect Richard I. Galland MGMT YES FOR FOR 1.05 Elect Francine I. Neff MGMT YES FOR FOR 1.06 Elect Donald J. Tomnitz MGMT YES FOR FOR 1.07 Elect Bill W. Wheat MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Approve other business MGMT YES ABSTAIN AGNST Dell Inc DELL 24702R101 7/16/04 Annual 1.01 Elect Donald J. Carty MGMT YES FOR FOR 1.02 Elect Michael S. Dell MGMT YES FOR FOR 1.03 Elect William H. Gray III MGMT YES FOR FOR 1.04 Elect Judy C. Lewent MGMT YES FOR FOR 1.05 Elect Thomas W. Luce III MGMT YES FOR FOR 1.06 Elect Klaus S. Luft MGMT YES FOR FOR 1.07 Elect Alex J. Mandl MGMT YES FOR FOR 1.08 Elect Michael A. Miles MGMT YES FOR FOR 1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.10 Elect Kevin B. Rollins MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Expense Stock Options SHLDR YES FOR AGNST Devon Energy Corp DVN 25179M103 6/8/05 Annual 1.01 Elect John A. Hill MGMT YES FOR FOR 1.02 Elect William J. Johnson MGMT YES FOR FOR 1.03 Elect Robert A. Mosbacher Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Long Term Incentive Plan MGMT YES AGNST AGNST 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Eaton Corp ETN 278058102 4/27/05 Annual 1.01 Elect Ned C. Lautenbach MGMT YES FOR FOR 1.02 Elect John R. Miller MGMT YES FOR FOR 1.03 Elect Gregory R. Page MGMT YES FOR FOR 1.04 Elect Victor A. Pelson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Exxon Mobil Corp XOM 30231G102 5/25/05 Annual 1.01 Elect Michael J. Boskin MGMT YES FOR FOR 1.02 Elect William W. George MGMT YES FOR FOR 1.03 Elect James R. Houghton MGMT YES FOR FOR 1.04 Elect William R. Howell MGMT YES FOR FOR 1.05 Elect Reatha Clark King MGMT YES FOR FOR 1.06 Elect Philip E. Lippincott MGMT YES FOR FOR 1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR 1.09 Elect Lee R. Raymond MGMT YES FOR FOR 1.10 Elect Walter V. Shipley MGMT YES FOR FOR 1.11 Elect Rex W. Tillerson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Affirm political nonpartisanship SHLDR YES AGNST FOR 4.00 Restrict director compensation SHLDR YES AGNST FOR 5.00 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR 6.00 Review operations' impact on local groups SHLDR YES AGNST FOR 7.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST 8.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 9.00 Report or take action on climate change SHLDR YES AGNST FOR 10.00 Report or take action on climate change SHLDR YES AGNST FOR Federal Home Loan Mortgage Corp FRE 313400301 11/4/04 Annual 1.01 Elect Barbara T. Alexander MGMT YES FOR FOR 1.02 Elect Geoffrey T. Boisi MGMT YES FOR FOR 1.03 Elect Michelle Engler MGMT YES FOR FOR 1.04 Elect Richard Karl Goeltz MGMT YES FOR FOR 1.05 Elect Thomas S. Johnson MGMT YES FOR FOR 1.06 Elect William M. Lewis Jr MGMT YES FOR FOR 1.07 Elect John B. McCoy MGMT YES FOR FOR 1.08 Elect Eugene M. McQuade MGMT YES FOR FOR 1.09 Elect Shaun F. O'Malley MGMT YES FOR FOR 1.10 Elect Ronald F. Poe MGMT YES FOR FOR 1.11 Elect Stephen A. Ross MGMT YES FOR FOR 1.12 Elect Richard F. Syron MGMT YES FOR FOR 1.13 Elect William J. Turner MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR 4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR FedEx Corp FDX 31428X106 9/27/04 Annual 1.01 Elect Charles T. Manatt MGMT YES FOR FOR 1.02 Elect Judith L. Estrin MGMT YES FOR FOR 1.03 Elect Philip Greer MGMT YES FOR FOR 1.04 Elect J.R. Hyde III MGMT YES FOR FOR 1.05 Elect Shirley A. Jackson MGMT YES WHOLD AGNST 1.06 Elect Frederick W. Smith MGMT YES FOR FOR 2.00 Repeal Classified Board MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR First Data Corp FDC 319963104 5/11/05 Annual 1.01 Elect Alison Davis MGMT YES FOR FOR 1.02 Elect James D. Robinson III MGMT YES FOR FOR 1.03 Elect Bernard L. Schwartz MGMT YES FOR FOR 1.04 Elect Arthur F. Weinbach MGMT YES FOR FOR 2.00 Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Amend annual bonus plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Review job cuts or relocations SHLDR YES AGNST FOR 6.00 Director liability SHLDR YES AGNST FOR Forest Laboratories FRX 345838106 8/11/04 Annual 1.01 Elect Howard Solomon MGMT YES FOR FOR 1.02 Elect William J. Candee III MGMT YES FOR FOR 1.03 Elect George S. Cohan MGMT YES FOR FOR 1.04 Elect Dan L. Goldwasser MGMT YES FOR FOR 1.05 Elect Lester B. Salans MGMT YES FOR FOR 1.06 Elect Kenneth E. Goodman MGMT YES FOR FOR 1.07 Elect Phillip M. Satow MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR Gap Inc GPS 364760108 5/10/05 Annual 1.01 Elect Howard P. Behar MGMT YES FOR FOR 1.02 Elect Adrian D.P. Bellamy MGMT YES FOR FOR 1.03 Elect Domenico De Sole MGMT YES FOR FOR 1.04 Elect Donald G. Fisher MGMT YES FOR FOR 1.05 Elect Doris F. Fisher MGMT YES FOR FOR 1.06 Elect Robert J. Fisher MGMT YES FOR FOR 1.07 Elect Penelope L. Hughes MGMT YES FOR FOR 1.08 Elect Bob L. Martin MGMT YES FOR FOR 1.09 Elect Jorge P. Montoya MGMT YES FOR FOR 1.10 Elect Paul S. Pressler MGMT YES FOR FOR 1.11 Elect James M. Schneider MGMT YES FOR FOR 1.12 Elect Mayo A. Shattuck III MGMT YES FOR FOR 1.13 Elect Margaret C. Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend annual bonus plan MGMT YES AGNST AGNST General Dynamics Corp GD 369550108 5/4/05 Annual 1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR 1.02 Elect James S. Crown MGMT YES FOR FOR 1.03 Elect Lester Crown MGMT YES FOR FOR 1.04 Elect William P. Fricks MGMT YES FOR FOR 1.05 Elect Charles H. Goodman MGMT YES FOR FOR 1.06 Elect Jay L. Johnson MGMT YES FOR FOR 1.07 Elect George A. Joulwan MGMT YES FOR FOR 1.08 Elect Paul G. Kaminski MGMT YES FOR FOR 1.09 Elect John M. Keane MGMT YES FOR FOR 1.10 Elect Lester L. Lyles MGMT YES FOR FOR 1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR 1.12 Elect Robert Walmsley MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Golden parachutes SHLDR YES AGNST FOR 4.00 Review foreign military sales SHLDR YES AGNST FOR General Electric Co GE 369604103 4/27/05 Annual 1.01 Elect James I. Cash Jr. MGMT YES FOR FOR 1.02 Elect William M. Castell MGMT YES FOR FOR 1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR 1.04 Elect Ann M. Fudge MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR 1.07 Elect Andrea Jung MGMT YES FOR FOR 1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST 1.09 Elect Ralph S. Larsen MGMT YES FOR FOR 1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR 1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.12 Elect Roger S. Penske MGMT YES FOR FOR 1.13 Elect Robert J. Swieringa MGMT YES FOR FOR 1.14 Elect Douglas A. Warner III MGMT YES FOR FOR 1.15 Elect Robert C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Review nuclear facility/waste SHLDR YES AGNST FOR 5.00 Report on environmental impact or plans SHLDR YES AGNST FOR 6.00 Limit number of directorships SHLDR YES AGNST FOR 7.00 Report on sustainability SHLDR YES AGNST FOR 8.00 Review political spending or lobbying SHLDR YES AGNST FOR 9.00 Review or promote animal welfare SHLDR YES AGNST FOR General Growth Properties Inc GGP 370021107 5/4/05 Annual 1.01 Elect Matthew Bucksbaum MGMT YES FOR FOR 1.02 Elect Bernard Freibaum MGMT YES FOR FOR 1.03 Elect Beth A. Stewart MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Genuine Parts Co GPC 372460105 4/18/05 Annual 1.01 Elect Thomas C. Gallagher MGMT YES FOR FOR 1.02 Elect John D. Johns MGMT YES FOR FOR 1.03 Elect Lawrence G. Steiner MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Genzyme Corp GENZ 372917104 5/26/05 Annual 1.01 Elect Robert J. Carpenter MGMT YES FOR FOR 1.02 Elect Charles L. Cooney MGMT YES FOR FOR 2.00 Add shares to the 1999 Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Add shares to the 2004 Equity Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Repeal classified board SHLDR YES FOR AGNST Gilead Sciences Inc GILD 375558103 5/10/05 Annual 1.01 Elect Dr.Paul Berg MGMT YES FOR FOR 1.02 Elect Etienne F. Davignon MGMT YES FOR FOR 1.03 Elect James M. Denny MGMT YES FOR FOR 1.04 Elect Dr.John C. Martin MGMT YES FOR FOR 1.05 Elect Gordon E. Moore MGMT YES FOR FOR 1.06 Elect Nicholas G. Moore MGMT YES FOR FOR 1.07 Elect Dr.George P. Shultz MGMT YES FOR FOR 1.08 Elect Gayle E. Wilson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 4.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR Gillette Co G 375766102 5/12/05 Annual 1.01 Elect Michael B. Gifford MGMT YES FOR FOR 1.02 Elect Ray J. Groves MGMT YES FOR FOR 1.03 Elect Fred Horst Langhammer MGMT YES FOR FOR 1.04 Elect Marjorie M. Yang MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual 1.01 Elect John H. Bryan MGMT YES FOR FOR 1.02 Elect Stephen Friedman MGMT YES FOR FOR 1.03 Elect William W. George MGMT YES FOR FOR 1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR 2.00 Repeal classified board MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Graco Inc GGG 384109104 4/22/05 Annual 1.01 Elect Lee R. Mitau MGMT YES FOR FOR 1.02 Elect James H. Moar MGMT YES FOR FOR 1.03 Elect Martha A. M. Morfitt MGMT YES FOR FOR 1.04 Elect David A. Roberts MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR HCA Inc HCA 404119109 5/26/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Magdalena H. Averhoff MGMT YES FOR FOR 1.03 Elect Jack O. Bovender Jr. MGMT YES FOR FOR 1.04 Elect Richard M. Bracken MGMT YES FOR FOR 1.05 Elect Martin S. Feldstein MGMT YES FOR FOR 1.06 Elect Thomas F. Frist Jr. MGMT YES FOR FOR 1.07 Elect Frederick W. Gluck MGMT YES FOR FOR 1.08 Elect Glenda A. Hatchett MGMT YES FOR FOR 1.09 Elect Charles O. Holliday Jr. MGMT YES FOR FOR 1.10 Elect T. Michael Long MGMT YES FOR FOR 1.11 Elect John H. McArthur MGMT YES FOR FOR 1.12 Elect Kent C. Nelson MGMT YES FOR FOR 1.13 Elect Frank S. Royal MGMT YES FOR FOR 1.14 Elect Harold T. Shapiro MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR Humana Inc HUM 444859102 4/26/05 Annual 1.01 Elect David A. Jones Jr. MGMT YES FOR FOR 1.02 Elect Frank A. D'Amelio MGMT YES FOR FOR 1.03 Elect Roy W. Dunbar MGMT YES FOR FOR 1.04 Elect John R. Hall MGMT YES FOR FOR 1.05 Elect Kurt J. Hilzinger MGMT YES FOR FOR 1.06 Elect Michael B. McCallister MGMT YES FOR FOR 1.07 Elect W. Ann Reynolds MGMT YES FOR FOR Ingersoll-Rand Co Ltd IR G4776G101 6/1/05 Annual 1.01 Elect Ann C. Berzin MGMT YES FOR FOR 1.02 Elect Herbert L. Henkel MGMT YES FOR FOR 1.03 Elect H. William Lichtenberger MGMT YES FOR FOR 1.04 Elect Tony L. White MGMT YES FOR FOR 2.00 Repeal classified board MGMT YES FOR FOR 3.00 Eliminate cumulative Voting MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Intel Corp INTC 458140100 5/18/05 Annual 1.01 Elect Craig R. Barrett MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky MGMT YES FOR FOR 1.03 Elect E. John P. Browne MGMT YES FOR FOR 1.04 Elect D. James Guzy MGMT YES FOR FOR 1.05 Elect Reed E. Hundt MGMT YES FOR FOR 1.06 Elect Paul S. Otellini MGMT YES FOR FOR 1.07 Elect David S. Pottruck MGMT YES FOR FOR 1.08 Elect Jane E. Shaw MGMT YES FOR FOR 1.09 Elect John L. Thornton MGMT YES FOR FOR 1.10 Elect David B. Yoffie MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR 4.00 Amend annual bonus plan MGMT YES FOR FOR International Business Machines Corp IBM 459200101 4/26/05 Annual 1.01 Elect Cathleen P. Black MGMT YES FOR FOR 1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR 1.03 Elect Juergen Dormann MGMT YES FOR FOR 1.04 Elect Michael L. Eskew MGMT YES FOR FOR 1.05 Elect Charles F. Knight MGMT YES FOR FOR 1.06 Elect Minoru Makihara MGMT YES FOR FOR 1.07 Elect Lucio A. Noto MGMT YES FOR FOR 1.08 Elect Samuel J. Palmisano 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 Trevino MGMT YES FOR FOR 1.13 Misc. board of directors MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Provide pension choices SHLDR YES FOR AGNST 5.00 Pension fund surplus SHLDR YES FOR AGNST 6.00 Expense stock options SHLDR YES FOR AGNST 7.00 Disclose executive compensation SHLDR YES FOR AGNST 8.00 Report on risk to image of globalization strategy SHLDR YES AGNST FOR Kimberly-Clark Corp KMB 494368103 4/28/05 Annual 1.01 Elect John F. Bergstrom MGMT YES FOR FOR 1.02 Elect Robert W. Decherd MGMT YES FOR FOR 1.03 Elect G. Craig Sullivan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR King Pharmaceuticals Inc KG 495582108 5/31/05 Annual 1.01 Elect R. Charles Moyer MGMT YES FOR FOR 1.02 Elect Gregory D. Jordan MGMT YES FOR FOR 1.03 Elect D. Greg Rooker MGMT YES FOR FOR 1.04 Elect Brian A. Markison MGMT YES FOR FOR 1.05 Elect Ted G. Wood MGMT YES FOR FOR 2.00 Adopt the Incentive Plan MGMT YES FOR FOR Lennar Corp LEN 526057104 3/29/05 Annual 1.01 Elect Stuart A. Miller MGMT YES FOR FOR 1.02 Elect Steven J. Saiontz MGMT YES FOR FOR 1.03 Elect Robert J. Strudler MGMT YES FOR FOR 2.00 Report or take action on climate change SHLDR YES ABSTAIN AGNST Limited Brands Inc LTD 532716107 5/16/05 Annual 1.01 Elect Donna A. James MGMT YES FOR FOR 1.02 Elect Leonard A. Schlesinger MGMT YES FOR FOR 1.03 Elect Jeffrey B. Swartz MGMT YES FOR FOR 1.04 Elect Raymond Zimmerman MGMT YES FOR FOR MBIA Inc MBI 55262C100 5/5/05 Annual 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 Daniel P. Kearney MGMT YES FOR FOR 1.07 Elect Laurence H. Meyer MGMT YES FOR FOR 1.08 Elect Debra J. Perry MGMT YES FOR FOR 1.09 Elect John A. Rolls MGMT YES FOR FOR 2.00 Approve annual bonus plan MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Elim. supermajority requirement for business trans MGMT YES FOR FOR 5.00 Restore written consent MGMT YES FOR FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR McDonald's Corp MCD 580135101 5/11/05 Annual 1.01 Elect Hall Adams Jr. MGMT YES FOR FOR 1.02 Elect Cary D. McMillan MGMT YES FOR FOR 1.03 Elect Michael J. Roberts MGMT YES FOR FOR 1.04 Elect James A. Skinner MGMT YES FOR FOR 1.05 Elect Anne-Marie Slaughter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review or curb bioengineering SHLDR YES AGNST FOR McGraw-Hill Companies Inc MHP 580645109 4/27/05 Annual 1.01 Elect Winfried Bischoff MGMT YES WHOLD AGNST 1.02 Elect Douglas N. Daft MGMT YES WHOLD AGNST 1.03 Elect Linda Koch Lorimer MGMT YES WHOLD AGNST 1.04 Elect Harold W. McGraw III MGMT YES WHOLD AGNST 2.00 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST 3.00 Increase authorized common stock MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Redeem or vote on poison pill SHLDR YES FOR AGNST McKesson Corp MCK 58155Q103 7/28/04 Annual 1.01 Elect John H. Hammergren MGMT YES FOR FOR 1.02 Elect Robert W. Matschullat MGMT YES FOR FOR 1.03 Elect M. Christine Jacobs MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.06 Elect David F. Marquardt MGMT YES FOR FOR 1.07 Elect Charles H. Noski MGMT YES FOR FOR 1.08 Elect Helmut Panke MGMT YES FOR FOR 1.09 Elect Jon A. Shirley MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan MGMT YES FOR FOR 4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR 5.00 Ratify Selection of Auditors MGMT YES FOR FOR Motorola Inc MOT 620076109 5/2/05 Annual 1.01 Elect Edward J. Zander MGMT YES FOR FOR 1.02 Elect H. Laurance Fuller MGMT YES FOR FOR 1.03 Elect Judy C. Lewent MGMT YES FOR FOR 1.04 Elect Walter E. Massey MGMT YES FOR FOR 1.05 Elect Thomas J. Meredith MGMT YES FOR FOR 1.06 Elect Nicholas Negroponte MGMT YES FOR FOR 1.07 Elect Indra K. Nooyi MGMT YES FOR FOR 1.08 Elect Samuel C. Scott III MGMT YES FOR FOR 1.09 Elect Ron Sommer MGMT YES FOR FOR 1.10 Elect James R. STENGEL MGMT YES FOR FOR 1.11 Elect Douglas A. Warner III MGMT YES FOR FOR 1.12 Elect John A. White MGMT YES FOR FOR 2.00 Restrict executive compensation SHLDR YES AGNST FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST National City Corp NCC 635405103 4/26/05 Annual 1.01 Elect Jon E. Barfield MGMT YES FOR FOR 1.02 Elect James S. Broadhurst MGMT YES FOR FOR 1.03 Elect Christopher M. Connor MGMT YES FOR FOR 1.04 Elect David A. Daberko MGMT YES FOR FOR 1.05 Elect Joseph T. Gorman MGMT YES FOR FOR 1.06 Elect Bernadine P. Healy MGMT YES FOR FOR 1.07 Elect S. Craig Lindner MGMT YES FOR FOR 1.08 Elect Paul A. Ormond MGMT YES FOR FOR 1.09 Elect Robert A. Paul MGMT YES FOR FOR 1.10 Elect Gerald L. Shaheen MGMT YES FOR FOR 1.11 Elect Jerry Sue Thornton MGMT YES FOR FOR 1.12 Elect Morry Weiss MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR National Semiconductor Corp NSM 637640103 10/1/04 Annual 1.01 Elect Brian L. Halla MGMT YES FOR FOR 1.02 Elect Steven R. Appleton MGMT YES FOR FOR 1.03 Elect Gary P. Arnold MGMT YES FOR FOR 1.04 Elect Richard J. Danzig MGMT YES FOR FOR 1.05 Elect Robert J. Frankenberg MGMT YES FOR FOR 1.06 Elect E. Floyd Kvamme MGMT YES FOR FOR 1.07 Elect Modesto A. Maidique MGMT YES FOR FOR 1.08 Elect Edward R. McCracken MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST 4.00 Adopt Stock Option Plan MGMT YES FOR FOR Nike Inc NKE 654106103 9/20/04 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Alan B. Graf Jr. MGMT YES FOR FOR 1.03 Elect Jeanne P. Jackson MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Occidental Petroleum Corp OXY 674599105 5/6/05 Annual 1.01 Elect Spencer Abraham MGMT YES FOR FOR 1.02 Elect Ronald W. Burkle MGMT YES FOR FOR 1.03 Elect John S. Chalsty MGMT YES FOR FOR 1.04 Elect Edward P. Djerejian MGMT YES FOR FOR 1.05 Elect R. Chad Dreier MGMT YES FOR FOR 1.06 Elect John E. Feick MGMT YES FOR FOR 1.07 Elect Ray R. Irani MGMT YES FOR FOR 1.08 Elect Irvin W. Maloney MGMT YES FOR FOR 1.09 Elect Rodolfo Segovia MGMT YES FOR FOR 1.10 Elect Aziz D. Syriani MGMT YES FOR FOR 1.11 Elect Rosemary Tomich MGMT YES FOR FOR 1.12 Elect Walter L. Weisman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST 4.00 Shareholder statements against mgt. proposals SHLDR YES AGNST FOR 5.00 Golden parachutes SHLDR YES FOR AGNST Omnicom Group OMC 681919106 5/24/05 Annual 1.01 Elect John D. Wren MGMT YES FOR FOR 1.02 Elect Bruce Crawford MGMT YES FOR FOR 1.03 Elect Robert C. Clark MGMT YES FOR FOR 1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR 1.05 Elect Errol M. Cook MGMT YES FOR FOR 1.06 Elect Susan S. Denison MGMT YES FOR FOR 1.07 Elect Michael A. Henning MGMT YES FOR FOR 1.08 Elect John R. Murphy MGMT YES FOR FOR 1.09 Elect John R. Purcell MGMT YES FOR FOR 1.10 Elect Linda Johnson Rice MGMT YES FOR FOR 1.11 Elect Gary L. Roubos MGMT YES FOR FOR 2.00 Adopt the Senior Management Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown MGMT YES FOR FOR 1.02 Elect M. Anthony Burns MGMT YES FOR FOR 1.03 Elect Robert N. Burt MGMT YES FOR FOR 1.04 Elect W. Don Cornwell MGMT YES FOR FOR 1.05 Elect William H. Gray III MGMT YES FOR FOR 1.06 Elect Constance J. Horner MGMT YES FOR FOR 1.07 Elect William R. Howell MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR 1.09 Elect George A. Lorch MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.11 Elect Dana G. Mead MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Director tenure/retirement age SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review drug pricing or distribution SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Phelps Dodge Corp PD 717265102 5/27/05 Annual 1.01 Elect Archie W. Dunham MGMT YES FOR FOR 1.02 Elect William A. Franke MGMT YES FOR FOR 1.03 Elect Robert D. Johnson MGMT YES FOR FOR 1.04 Elect J. Steven Whisler MGMT YES FOR FOR 2.00 Adopt the 2006 Executive Performance Incentive Plan MGMT YES AGNST AGNST 3.00 Increase authorized common stock MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Pitney Bowes Inc PBI 724479100 5/9/05 Annual 1.01 Elect Michael J. Critelli MGMT YES FOR FOR 1.02 Elect Michael I. Roth MGMT YES FOR FOR 1.03 Elect Robert E. Weissman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Schering-Plough SGP 806605101 4/26/05 Annual 1.01 Elect Hans W. Becherer MGMT YES FOR FOR 1.02 Elect Kathryn C. Turner MGMT YES FOR FOR 1.03 Elect Robert F. W. van Oordt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board SHLDR YES AGNST FOR 4.00 Review or promote animal welfare SHLDR YES AGNST FOR St. Paul Travelers Companies STA 792860108 7/28/04 Annual 1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR 1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR 1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR 1.04 Elect John H. Dasburg MGMT YES FOR FOR 1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.06 Elect Janet M. Dolan MGMT YES FOR FOR 1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.08 Elect Jay S. Fishman MGMT YES FOR FOR 1.09 Elect Lawrence G. Graev MGMT YES FOR FOR 1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR 1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.12 Elect William H. Kling MGMT YES FOR FOR 1.13 Elect James A. Lawrence MGMT YES FOR FOR 1.14 Elect Robert I. Lipp MGMT YES FOR FOR 1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.16 Elect Glen D. Nelson MGMT YES FOR FOR 1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR 1.19 Elect Nancy A. Roseman MGMT YES FOR FOR 1.20 Elect Charles W. Scharf MGMT YES FOR FOR 1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR 1.22 Elect Frank J. Tasco MGMT YES FOR FOR 1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 5/3/05 Annual 1.01 Elect John H. Dasburg MGMT YES FOR FOR 1.02 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.03 Elect Janet M. Dolan MGMT YES FOR FOR 1.04 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.05 Elect Jay S. Fishman MGMT YES FOR FOR 1.06 Elect Lawrence G. Graev MGMT YES FOR FOR 1.07 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.08 Elect Robert I. Lipp MGMT YES FOR FOR 1.09 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.10 Elect Glen D. Nelson MGMT YES FOR FOR 1.11 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.12 Elect Charles W. Scharf MGMT YES FOR FOR 1.13 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR SuperValu Inc SVU 868536103 6/15/05 Annual 1.01 Elect Edwin C. Gage MGMT YES FOR FOR 1.02 Elect Garnett L. Keith Jr. MGMT YES FOR FOR 1.03 Elect Marissa Peterson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add shares to the 2002 Stock Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Tektronix Inc TEK 879131100 9/23/04 Annual 1.01 Elect David N. Campbell MGMT YES FOR FOR 1.02 Elect Merrill A. McPeak MGMT YES FOR FOR 1.03 Elect Richard H. Wills MGMT YES FOR FOR Time Warner Inc 887317105 5/20/05 Annual 1.01 Elect James L. Barksdale MGMT YES FOR FOR 1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR 1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST 1.04 Elect Frank J. Caufield MGMT YES FOR FOR 1.05 Elect Robert C. Clark MGMT YES FOR FOR 1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR 1.07 Elect Miles R. Gilburne MGMT YES FOR FOR 1.08 Elect Carla A. Hills MGMT YES FOR FOR 1.09 Elect Reuben Mark MGMT YES FOR FOR 1.10 Elect Michael A. Miles MGMT YES FOR FOR 1.11 Elect Kenneth J. Novack MGMT YES FOR FOR 1.12 Elect Richard D. Parsons MGMT YES FOR FOR 1.13 Elect Robert E. Turner MGMT YES FOR FOR 1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR 1.15 Elect Deborah C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Link executive pay to social criteria SHLDR YES AGNST FOR United Technologies Corp UTX 913017109 4/13/05 Annual 1.01 Elect George David MGMT YES FOR FOR 1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR 1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.04 Elect Charles R. Lee MGMT YES FOR FOR 1.05 Elect Richard D. McCormick MGMT YES FOR FOR 1.06 Elect Harold W. McGraw III MGMT YES FOR FOR 1.07 Elect Frank P. Popoff MGMT YES FOR FOR 1.08 Elect H. Patrick Swygert MGMT YES FOR FOR 1.09 Elect Andre Villeneuve MGMT YES FOR FOR 1.10 Elect Harold A. Wagner MGMT YES FOR FOR 1.11 Elect Christine Todd Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Disclose executive compensation SHLDR YES AGNST FOR 5.00 Review military contracting criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR Unocal Corp UCL 915289102 5/23/05 Annual 1.01 Elect Craig Arnold MGMT YES FOR FOR 1.02 Elect James W. Crownover MGMT YES FOR FOR 1.03 Elect Donald B. Rice MGMT YES FOR FOR 1.04 Elect Mark A. Suwyn MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Independent board chairman SHLDR YES AGNST FOR UnumProvident Corp UNM 91529Y106 5/12/05 Annual 1.01 Elect Jon S. Fossel MGMT YES FOR FOR 1.02 Elect Gloria C. Larson MGMT YES FOR FOR 1.03 Elect William J. Ryan MGMT YES FOR FOR 1.04 Elect Thomas R. Watjen MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Majority vote to elect directors SHLDR YES FOR N/A 5.00 Indep. director-shareholder dialogue SHLDR YES AGNST N/A UST Inc UST 902911106 5/3/05 Annual 1.01 Elect John D. Barr MGMT YES FOR FOR 1.02 Elect Ronald J. Rossi MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Review tobacco marketing SHLDR YES AGNST FOR Valero Energy Corp VLO 91913Y100 4/28/05 Annual 1.01 Elect William E. Bradford MGMT YES FOR FOR 1.02 Elect Ronald K. Calgaard MGMT YES FOR FOR 1.03 Elect William E. Greehey MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST Waste Management Inc WMI 94106L109 5/13/05 Annual 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 S. Miller MGMT YES FOR FOR 1.04 Elect John C. Pope MGMT YES FOR FOR 1.05 Elect W. Robert Reum MGMT YES FOR FOR 1.06 Elect Steven G. Rothmeier MGMT YES FOR FOR 1.07 Elect David P. Steiner MGMT YES FOR FOR 1.08 Elect Thomas H. Weidemeyer MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Report on efforts to oppose privatization SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Golden parachutes SHLDR YES AGNST FOR Weyerhaeuser Co WY 962166104 4/21/05 Annual 1.01 Elect D. Michael Steuert MGMT YES FOR FOR 1.02 Elect Martha R. Ingram MGMT YES FOR FOR 1.03 Elect John I. Kieckhefer MGMT YES FOR FOR 1.04 Elect Arnold G. Langbo MGMT YES FOR FOR 1.05 Elect Charles R. Williamson MGMT YES FOR FOR 2.00 Expense stock options SHLDR YES FOR AGNST 3.00 Repeal classified board SHLDR YES FOR AGNST 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR Wyeth WYE 983024100 4/21/05 Annual 1.01 Elect Richard L. Carrion MGMT YES FOR FOR 1.02 Elect Robert Essner MGMT YES FOR FOR 1.03 Elect John D. Feerick MGMT YES FOR FOR 1.04 Elect Frances D. Fergusson MGMT YES FOR FOR 1.05 Elect Robert S. Langer MGMT YES FOR FOR 1.06 Elect John P. Mascotte MGMT YES FOR FOR 1.07 Elect Mary Lake Polan MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR 1.09 Elect Walter V. Shipley MGMT YES FOR FOR 1.10 Elect John R. Torell III MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review or promote animal welfare SHLDR YES AGNST FOR Xilinx Inc XLNX 983919101 8/5/04 Annual 1.01 Elect Willem P. Roelandts MGMT YES FOR FOR 1.02 Elect John L. Doyle MGMT YES FOR FOR 1.03 Elect Jerald G. Fishman MGMT YES FOR FOR 1.04 Elect Philip T. Gianos MGMT YES FOR FOR 1.05 Elect William G. Howard Jr. MGMT YES FOR FOR 1.06 Elect Harold E. Hughes, Jr. MGMT YES FOR FOR 1.07 Elect Richard W. Sevcik MGMT YES FOR FOR 1.08 Elect Elizabeth Vanderslice MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR XL Capital Ltd XL G98255105 4/29/05 Annual 1.01 Elect Michael P. Esposito Jr. MGMT YES FOR FOR 1.02 Elect Robert R. Glauber MGMT YES FOR FOR 1.03 Elect Cyril Rance MGMT YES FOR FOR 1.04 Elect Ellen E. Thrower MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add shares to the 1991 Performance Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan Item 1. Proxy Voting Record Account Name: The Hartford Dividend and Growth Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Abbott Laboratories ABT 002824100 4/22/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect William M. Daley MGMT YES FOR FOR 1.03 Elect H. Laurance Fuller MGMT YES FOR FOR 1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR 1.05 Elect Jack M. Greenberg MGMT YES FOR FOR 1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR 1.07 Elect David Owen MGMT YES FOR FOR 1.08 Elect Boone Powell Jr. MGMT YES FOR FOR 1.09 Elect Addison Barry Rand MGMT YES FOR FOR 1.10 Elect W. Ann Reynolds MGMT YES FOR FOR 1.11 Elect Roy S. Roberts MGMT YES FOR FOR 1.12 Elect William D. Smithburg MGMT YES FOR FOR 1.13 Elect John R. Walter MGMT YES FOR FOR 1.14 Elect Miles D. White MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Review or promote animal welfare SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Abitibi-Consolidated A 003924107 4/27/05 Annual 1.00 Election of directors by slate MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR ACE Ltd G0070K103 5/26/05 Annual 1.01 Elect Evan G. Greenberg MGMT YES FOR FOR 1.02 Elect John A. Krol MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Alcoa Inc AA 013817101 4/22/05 Annual 1.01 Elect Joseph T. Gorman MGMT YES FOR FOR 1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Altria Group Inc MO 02209S103 4/28/05 Annual 1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR 1.02 Elect Harold Brown MGMT YES FOR FOR 1.03 Elect Mathis Cabiallavetta MGMT YES FOR FOR 1.04 Elect Loius C. Camilleri MGMT YES FOR FOR 1.05 Elect Dudley Fishburn MGMT YES FOR FOR 1.06 Elect Robert E.R. Huntley MGMT YES FOR FOR 1.07 Elect Thomas W. Jones MGMT YES FOR FOR 1.08 Elect George Munoz MGMT YES FOR FOR 1.09 Elect Lucio A. Noto MGMT YES FOR FOR 1.10 Elect John S. Reed MGMT YES FOR FOR 1.11 Elect Carlos Slim Helu MGMT YES FOR FOR 1.12 Elect Stephen M. Wolf MGMT YES FOR FOR 2.00 Adopt the 2005 Performance Incentive Plan MGMT YES FOR FOR 3.00 Adopt the 2005 Stock Compensation Plan for Non-Employee Directors MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Review or promote animal welfare SHLDR YES AGNST FOR 6.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR 7.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR 8.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR Anadarko Petroleum Corp APC 032511107 5/12/05 Annual 1.01 Elect John R. Butler Jr. MGMT YES FOR FOR 1.02 Elect Preston M. Geren III MGMT YES FOR FOR 1.03 Elect John R. Gordon MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR Add shares to the 1999 Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Review political spending or lobbying SHLDR YES AGNST FOR AstraZeneca 046353108 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 34.30p MGMT YES FOR FOR 3.00 Appoint outside auditors MGMT YES FOR FOR 4.00 Set auditors' fees MGMT YES FOR FOR 5.01 Elect Louis Schweitzer MGMT YES FOR FOR 5.02 Elect Hakan Mogren MGMT YES FOR FOR 5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR 5.04 Elect Jonathan Symonds MGMT YES FOR FOR 5.05 Elect John Patterson MGMT YES FOR FOR 5.06 Elect David Brennan MGMT YES FOR FOR 5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR 5.08 Elect John Buchanan MGMT YES FOR FOR 5.09 Elect Jane E. Henney MGMT YES FOR FOR 5.10 Elect Michele J. Hooper MGMT YES FOR FOR 5.11 Elect Joe Jimenez MGMT YES FOR FOR 5.12 Elect Erna Moller MGMT YES FOR FOR 5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR 5.14 Elect Marcus Wallenberg MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 8.00 Approve political donation MGMT YES FOR FOR 9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 11.00 Authorize share repurchase MGMT YES FOR FOR Avery Dennison Corp AVY 053611109 4/28/05 Annual 1.01 Elect Peter K. Barker MGMT YES FOR FOR 1.02 Elect Richard M. Ferry MGMT YES FOR FOR 1.03 Elect Kent Kresa MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III MGMT YES FOR FOR 1.02 Elect Charles W. Coker MGMT YES FOR FOR 1.03 Elect John T. Collins MGMT YES FOR FOR 1.04 Elect Gary L. Countryman MGMT YES FOR FOR 1.05 Elect Paul Fulton MGMT YES FOR FOR 1.06 Elect Charles K. Gifford MGMT YES FOR FOR 1.07 Elect W. Steven Jones MGMT YES FOR FOR 1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR 1.09 Elect Walter E. Massey MGMT YES FOR FOR 1.10 Elect Thomas J. May MGMT YES FOR FOR 1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR 1.12 Elect Edward L. Romero MGMT YES FOR FOR 1.13 Elect Thomas M. Ryan MGMT YES FOR FOR 1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR 1.15 Elect Meredith R. Spangler MGMT YES FOR FOR 1.16 Elect Robert L. Tillman MGMT YES FOR FOR 1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR 4.00 Double board nominees SHLDR YES AGNST FOR Baxter International Inc BAX 071813109 5/3/05 Annual 1.01 Elect Blake E. Devitt MGMT YES FOR FOR 1.02 Elect Joseph B. Martin MGMT YES FOR FOR 1.03 Elect Robert L. ParkinsonJr. MGMT YES FOR FOR 1.04 Elect Thomas T. Stallkamp MGMT YES FOR FOR 1.05 Elect Albert.P.L. Stroucken MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Limit non-audit fees SHLDR YES AGNST FOR 5.00 Repeal classified board SHLDR YES FOR N/A BellSouth Corp BLS 079860102 4/25/05 Annual 1.01 Elect F. Duane Ackerman MGMT YES FOR FOR 1.02 Elect Reuben V. Anderson MGMT YES FOR FOR 1.03 Elect James H. Blanchard MGMT YES FOR FOR 1.04 Elect J. Hyatt Brown MGMT YES FOR FOR 1.05 Elect Armando M. Codina MGMT YES FOR FOR 1.06 Elect Kathleen F. Feldstein MGMT YES FOR FOR 1.07 Elect James P. Kelly MGMT YES FOR FOR 1.08 Elect Leo F. Mullin MGMT YES FOR FOR 1.09 Elect William S. Stavropoulos MGMT YES FOR FOR 1.10 Elect Robin B. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR Bowater Inc BOW 102183100 5/11/05 Annual 1.01 Elect Francis J. Aguilar MGMT YES FOR FOR 1.02 Elect John A. Rolls MGMT YES FOR FOR 1.03 Elect L. Jacques Menard MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR BP PLC BP 055622104 4/14/05 Annual 1.01 Elect David C. Allen MGMT YES FOR FOR 1.02 Elect Lord John P. Browne of Madingley MGMT YES FOR FOR 1.03 Elect John H. Bryan MGMT YES FOR FOR 1.04 Elect Antony Burgmans MGMT YES FOR FOR 1.05 Elect Iain Conn MGMT YES FOR FOR 1.06 Elect Erroll B. Davis JR. MGMT YES FOR FOR 1.07 Elect Douglas J. Flint MGMT YES FOR FOR 1.08 Elect Byron E. Grote MGMT YES FOR FOR 1.09 Elect Anthony B. Hayward MGMT YES FOR FOR 1.10 Elect DeAnne S. Julius MGMT YES FOR FOR 1.11 Elect Sir Thomas F. McKillop MGMT YES FOR FOR 1.12 Elect John A. Manzoni MGMT YES FOR FOR 1.13 Elect Walter E. Massey MGMT YES FOR FOR 1.14 Elect H.M. Miles MGMT YES FOR FOR 1.15 Elect Sir Ian M. Prosser MGMT YES FOR FOR 1.16 Elect Michael H Wilson MGMT YES FOR FOR 1.17 Elect Peter D. Sutherland MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR 3.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 4.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 5.00 Authorize share repurchase MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 8.00 Approve financial statements MGMT YES FOR FOR Broadcom Corp BRCM 111320107 4/28/05 Annual 1.01 Elect George L. Farinsky MGMT YES FOR FOR 1.02 Elect John E. Major MGMT YES FOR FOR 1.03 Elect Scott A. McGregor MGMT YES FOR FOR 1.04 Elect Alan E. Ross MGMT YES FOR FOR 1.05 Elect Henry Samueli MGMT YES FOR FOR 1.06 Elect Robert E. Switz MGMT YES FOR FOR 1.07 Elect Werner F. Wolfen MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Link executive pay to social criteria SHLDR YES AGNST FOR Canadian Pacific Railway Ltd CP 13645T100 5/5/05 Annual 1.01 Elect Stephen E. Bachand MGMT YES FOR FOR 1.02 Elect John E. Cleghorn MGMT YES FOR FOR 1.03 Elect Timothy W. Faithfull MGMT YES FOR FOR 1.04 Elect James M. E. Newall MGMT YES FOR FOR 1.05 Elect James R. Nininger MGMT YES FOR FOR 1.06 Elect Madeleine Paquin MGMT YES FOR FOR 1.07 Elect Michael E. J. Phelps MGMT YES FOR FOR 1.08 Elect Roger Phillips MGMT YES FOR FOR 1.09 Elect Robert J. Ritchie MGMT YES FOR FOR 1.10 Elect Michael W. Wright MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST Cardinal Health Inc CAH 14149Y108 12/8/04 Annual 1.01 Elect George H. Conrades MGMT YES FOR FOR 1.02 Elect Robert L. Gerbig MGMT YES FOR FOR 1.03 Elect Richard C. Notebaert MGMT YES FOR FOR 2.00 Amend Annual Bonus Plan MGMT YES AGNST AGNST 3.00 Repeal Classified Board SHLDR YES FOR AGNST Caterpillar Inc CAT 149123101 4/13/05 Annual 1.01 Elect W. Frank Blount MGMT YES WHOLD AGNST 1.02 Elect John R. Brazil MGMT YES WHOLD AGNST 1.03 Elect Eugene V. Fife MGMT YES WHOLD AGNST 1.04 Elect Gail D. Fosler MGMT YES WHOLD AGNST 1.05 Elect Peter A. Magowan MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Redeem or vote on poison pill SHLDR YES FOR AGNST 4.00 Review operations' impact on local groups SHLDR YES AGNST FOR 5.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST Chevron Corp CVX 166764100 4/27/05 Annual 1.01 Elect Samuel H. Armacost MGMT YES FOR FOR 1.02 Elect Robert E. Denham MGMT YES FOR FOR 1.03 Elect Robert J. Eaton MGMT YES FOR FOR 1.04 Elect Samuel L. Ginn MGMT YES FOR FOR 1.05 Elect Carla A. Hills MGMT YES FOR FOR 1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR 1.07 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.08 Elect David J. O'Reilly MGMT YES FOR FOR 1.09 Elect Peter J. Robertson MGMT YES FOR FOR 1.10 Elect Charles R. Shoemate MGMT YES FOR FOR 1.11 Elect Ronald.D. Sugar MGMT YES FOR FOR 1.12 Elect Carl Ware MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict director compensation SHLDR YES AGNST FOR 4.00 Golden parachutes SHLDR YES FOR AGNST 5.00 Expense stock options SHLDR YES FOR AGNST 6.00 Review or promote animal welfare SHLDR YES AGNST FOR 7.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 8.00 Control generation of pollutants SHLDR YES FOR AGNST Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Majority vote to elect directors SHLDR YES AGNST FOR 9.00 Restrict executive compensation SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision SHLDR YES FOR AGNST Coca-Cola Co KO 191216100 4/19/05 Annual 1.01 Elect Herbert A. Allen MGMT YES WHOLD AGNST 1.02 Elect Ronald W. Allen MGMT YES FOR FOR 1.03 Elect Cathleen P. Black MGMT YES FOR FOR 1.04 Elect Warren E. Buffett MGMT YES FOR FOR 1.05 Elect Barry Diller MGMT YES FOR FOR 1.06 Elect Edward Neville Isdell MGMT YES FOR FOR 1.07 Elect Donald R. Keough MGMT YES WHOLD AGNST 1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR 1.09 Elect Donald F. McHenry MGMT YES WHOLD AGNST 1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR 1.12 Elect James D. Robinson III MGMT YES WHOLD AGNST 1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR 1.14 Elect James B. Williams MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review operations' impact on local groups SHLDR YES AGNST FOR 4.00 Restrict executive compensation SHLDR YES FOR AGNST 5.00 Golden parachutes SHLDR YES FOR AGNST Coca-Cola Enterprises CCE 191219104 4/29/05 Annual 1.01 Elect Fernando Aguirre MGMT YES FOR FOR 1.02 Elect James E. Copeland Jr. MGMT YES FOR FOR 1.03 Elect Irial Finan MGMT YES FOR FOR 1.04 Elect Summerfield K Johnston III MGMT YES FOR FOR 2.00 Adopt the Executive Management Incentive Plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Golden parachutes SHLDR YES FOR AGNST 5.00 Award performance-based stock options SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST 7.00 Restrict executive compensation SHLDR YES AGNST FOR Colgate-Palmolive Co CL 194162103 5/4/05 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR 1.03 Elect Ellen M. Hancock MGMT YES FOR FOR 1.04 Elect David W. Johnson MGMT YES FOR FOR 1.05 Elect Richard J. Kogan MGMT YES FOR FOR 1.06 Elect Delano E. Lewis MGMT YES FOR FOR 1.07 Elect Reuben Mark MGMT YES FOR FOR 1.08 Elect Elizabeth A. Monrad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR 5.00 Restrict executive compensation SHLDR YES AGNST FOR Comcast Corp CMCSA 20030N101 6/1/05 Annual 1.01 Elect S. Decker Anstrom MGMT YES FOR FOR 1.02 Elect Kenneth J. Bacon MGMT YES WHOLD AGNST 1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR 1.04 Elect Edward D. Breen MGMT YES FOR FOR 1.05 Elect Julian A. Brodsky MGMT YES FOR FOR 1.06 Elect Joseph L. Castle II MGMT YES FOR FOR 1.07 Elect Joseph J. Collins MGMT YES FOR FOR 1.08 Elect J. Michael Cook MGMT YES FOR FOR 1.09 Elect Brian L. Roberts MGMT YES FOR FOR 1.10 Elect Ralph J. Roberts MGMT YES FOR FOR 1.11 Elect Judith Rodin MGMT YES FOR FOR 1.12 Elect Michael I. Sovern MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend stock award plan MGMT YES FOR FOR 4.00 Review political spending or lobbying SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Redeem or vote on poison pill SHLDR YES FOR AGNST 7.00 Eliminate dual class stock SHLDR YES FOR AGNST Companhia Vale do Rio Doce RIO 204412209 4/27/05 Annual 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 slate MGMT YES FOR FOR 4.00 Elect statutory auditors MGMT YES FOR FOR 5.00 Approve directors' fees MGMT YES FOR FOR 6.00 Increase authorized capital MGMT YES FOR FOR 7.00 Amend dividend distribution rules MGMT YES FOR FOR CSX Corp CSX 126408103 5/4/05 Annual 1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR 1.02 Elect John B. Breaux MGMT YES FOR FOR 1.03 Elect Edward J. Kelly III MGMT YES FOR FOR 1.04 Elect Robert D. Kunisch MGMT YES FOR FOR 1.05 Elect Southwood J. Morcott MGMT YES FOR FOR 1.06 Elect David M. Ratcliffe MGMT YES FOR FOR 1.07 Elect Charles E. Rice MGMT YES FOR FOR 1.08 Elect William C. Richardson MGMT YES FOR FOR 1.09 Elect Frank S. Royal MGMT YES FOR FOR 1.10 Elect Donald J. Shepard MGMT YES FOR FOR 1.11 Elect Michael J. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Eliminate supermajority provision SHLDR YES FOR AGNST Deere & Co DE 244199105 2/23/05 Annual 1.01 Elect John R. Block MGMT YES FOR FOR 1.02 Elect T. Kevin Dunnigan MGMT YES FOR FOR 1.03 Elect Dipak C. Jain MGMT YES FOR FOR 1.04 Elect Joachim Milberg MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Dominion Resources Inc D 25746U109 4/22/05 Annual 1.01 Elect Peter W. Brown MGMT YES FOR FOR 1.02 Elect Ronald J. Calise MGMT YES FOR FOR 1.03 Elect Thomas E. Capps MGMT YES FOR FOR 1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR 1.05 Elect Thomas F. Farrell II 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 Mark J. Kington MGMT YES FOR FOR 1.09 Elect Benjamin J. Lambert III MGMT YES FOR FOR 1.10 Elect Richard L. Leatherwood MGMT YES FOR FOR 1.11 Elect Margaret A. McKenna MGMT YES FOR FOR 1.12 Elect Kenneth A. Randall MGMT YES FOR FOR 1.13 Elect Frank S. Royal MGMT YES FOR FOR 1.14 Elect S. Dallas Simmons MGMT YES FOR FOR 1.15 Elect David A. Wollard MGMT YES FOR FOR 2.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Report or take action on climate change SHLDR YES AGNST FOR Du Pont (E I) de Nemours DD 263534109 4/27/05 Annual 1.01 Elect Alain J.P. Belda MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect Curtis J. Crawford MGMT YES FOR FOR 1.04 Elect John T. Dillon MGMT YES FOR FOR 1.05 Elect Louisa C. Duemling MGMT YES FOR FOR 1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR 1.07 Elect Lois D. Juliber MGMT YES FOR FOR 1.08 Elect Masahisa Naitoh MGMT YES FOR FOR 1.09 Elect William K. Reilly MGMT YES FOR FOR 1.10 Elect H. Rodney Sharp III MGMT YES FOR FOR 1.11 Elect Charles M. Vest MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Disclose prior government service SHLDR YES AGNST FOR 4.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Review or promote animal welfare SHLDR YES AGNST FOR 7.00 Review or curb bioengineering SHLDR YES AGNST FOR 8.00 Award performance-based stock options SHLDR YES AGNST FOR 9.00 Report on environmental impact or plans SHLDR YES AGNST FOR EMC Corp EMC 268648102 5/5/05 Annual 1.01 Elect Michael J. Cronin MGMT YES FOR FOR 1.02 Elect W. Paul Fitzgerald MGMT YES FOR FOR 1.03 Elect Joseph M. Tucci MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Increase audit committee independence SHLDR YES AGNST FOR Emerson Electric Co EMR 291011104 2/1/05 Annual 1.01 Elect D. N. Farr MGMT YES FOR FOR 1.02 Elect C.A. Peters MGMT YES FOR FOR 1.03 Elect David C. Farrell MGMT YES FOR FOR 1.04 Elect J.W. Prueher MGMT YES FOR FOR 1.05 Elect Robert B. Horton MGMT YES FOR FOR 2.00 Adopt director stock award plan MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST EnCana Corp 292505104 4/27/05 Annual 1.01 Elect Michael Chernoff MGMT YES FOR FOR 1.02 Elect Ralph S. Cunningham MGMT YES FOR FOR 1.03 Elect Patrick D. Daniel MGMT YES FOR FOR 1.04 Elect Ian W. Delaney MGMT YES FOR FOR 1.05 Elect William R. Fatt MGMT YES FOR FOR 1.06 Elect Michael A. Grandin MGMT YES FOR FOR 1.07 Elect Barry W. Harrison MGMT YES FOR FOR 1.08 Elect Dale A. Lucas MGMT YES FOR FOR 1.09 Elect Ken F. McCready MGMT YES FOR FOR 1.10 Elect Gwyn Morgan MGMT YES FOR FOR 1.11 Elect Valerie A.A. Nielsen MGMT YES FOR FOR 1.12 Elect David P. O'Brien MGMT YES FOR FOR 1.13 Elect Jane L. Peverett MGMT YES FOR FOR 1.14 Elect Dennis A. Sharp MGMT YES FOR FOR 1.15 Elect James M. Stanford MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR 3.00 Amend stock option plan MGMT YES FOR FOR 4.00 Approve stock split MGMT YES FOR FOR Exxon Mobil Corp XOM 30231G102 5/25/05 Annual 1.01 Elect Michael J. Boskin MGMT YES FOR FOR 1.02 Elect William W. George MGMT YES FOR FOR 1.03 Elect James R. Houghton MGMT YES FOR FOR 1.04 Elect William R. Howell MGMT YES FOR FOR 1.05 Elect Reatha Clark King MGMT YES FOR FOR 1.06 Elect Philip E. Lippincott MGMT YES FOR FOR 1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR 1.09 Elect Lee R. Raymond MGMT YES FOR FOR 1.10 Elect Walter V. Shipley MGMT YES FOR FOR 1.11 Elect Rex W. Tillerson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Affirm political nonpartisanship SHLDR YES AGNST FOR 4.00 Restrict director compensation SHLDR YES AGNST FOR 5.00 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR 6.00 Review operations' impact on local groups SHLDR YES AGNST FOR 7.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST 8.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 9.00 Report or take action on climate change SHLDR YES AGNST FOR 10.00 Report or take action on climate change SHLDR YES AGNST FOR Family Dollar Stores FDO 307000109 1/20/05 Annual 1.01 Elect Mark R. Bernstein MGMT YES FOR FOR 1.02 Elect Sharon Allred Decker MGMT YES FOR FOR 1.03 Elect Edward C. Dolby MGMT YES FOR FOR 1.04 Elect Glenn A. Eisenberg MGMT YES FOR FOR 1.05 Elect Howard R. Levine MGMT YES FOR FOR 1.06 Elect George R. Mahoney Jr. MGMT YES FOR FOR 1.07 Elect James G. Martin MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Federal Home Loan Mortgage Corp FRE 313400301 11/4/04 Annual 1.01 Elect Barbara T. Alexander MGMT YES FOR FOR 1.02 Elect Geoffrey T. Boisi MGMT YES FOR FOR 1.03 Elect Michelle Engler MGMT YES FOR FOR 1.04 Elect Richard Karl Goeltz MGMT YES FOR FOR 1.05 Elect Thomas S. Johnson MGMT YES FOR FOR 1.06 Elect William M. Lewis Jr MGMT YES FOR FOR 1.07 Elect John B. McCoy MGMT YES FOR FOR 1.08 Elect Eugene M. McQuade MGMT YES FOR FOR 1.09 Elect Shaun F. O'Malley MGMT YES FOR FOR 1.10 Elect Ronald F. Poe MGMT YES FOR FOR 1.11 Elect Stephen A. Ross MGMT YES FOR FOR 1.12 Elect Richard F. Syron MGMT YES FOR FOR 1.13 Elect William J. Turner MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR 4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR FedEx Corp FDX 31428X106 9/27/04 Annual 1.01 Elect Charles T. Manatt MGMT YES FOR FOR 1.02 Elect Judith L. Estrin MGMT YES FOR FOR 1.03 Elect Philip Greer MGMT YES FOR FOR 1.04 Elect J.R. Hyde III MGMT YES FOR FOR 1.05 Elect Shirley A. Jackson MGMT YES WHOLD AGNST 1.06 Elect Frederick W. Smith MGMT YES FOR FOR 2.00 Repeal Classified Board MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR FPL Group Inc FPL 302571104 5/20/05 Annual 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 Rudy E. Schupp MGMT YES FOR FOR 1.08 Elect Michael H. Thaman MGMT YES FOR FOR 1.09 Elect Hansel E. Tookes II MGMT YES FOR FOR 1.10 Elect Paul R. Tregurtha MGMT YES FOR FOR 1.11 Elect Frank G. Zarb MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Franklin Resources Inc BEN 354613101 1/25/05 Annual 1.01 Elect Samuel H. Armacost MGMT YES FOR FOR 1.02 Elect Harmon E. Burns MGMT YES FOR FOR 1.03 Elect Charles Crocker MGMT YES FOR FOR 1.04 Elect Robert D. Joffe MGMT YES FOR FOR 1.05 Elect Charles B. Johnson MGMT YES FOR FOR 1.06 Elect Rupert H. Johnson Jr. MGMT YES FOR FOR 1.07 Elect Thomas H. Kean 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 Amend Stock Incentive Plan MGMT YES FOR FOR 4.00 Increase authorized common stock MGMT YES FOR FOR Freescale Semiconductor Inc FSL 35687M206 4/29/05 Annual 1.01 Elect H. Raymond Bingham MGMT YES FOR FOR 1.02 Elect Stephen P. Kaufman MGMT YES FOR FOR 2.00 Approve technical amendments MGMT YES FOR FOR Approve non-technical charter amendments 3.00 Approve technical amendments MGMT YES FOR FOR Approve non-technical bylaw amendments 4.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 5.00 Ratify selection of auditors MGMT YES FOR FOR Gannett Co GCI 364730101 4/14/05 Annual 1.01 Elect Louis D. Boccardi MGMT YES FOR FOR 1.02 Elect Donna E. Shalala MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Award performance-based stock options SHLDR YES FOR AGNST 4.00 Majority vote to elect directors SHLDR YES FOR AGNST General Dynamics Corp GD 369550108 5/4/05 Annual 1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR 1.02 Elect James S. Crown MGMT YES FOR FOR 1.03 Elect Lester Crown MGMT YES FOR FOR 1.04 Elect William P. Fricks MGMT YES FOR FOR 1.05 Elect Charles H. Goodman MGMT YES FOR FOR 1.06 Elect Jay L. Johnson MGMT YES FOR FOR 1.07 Elect George A. Joulwan MGMT YES FOR FOR 1.08 Elect Paul G. Kaminski MGMT YES FOR FOR 1.09 Elect John M. Keane MGMT YES FOR FOR 1.10 Elect Lester L. Lyles MGMT YES FOR FOR 1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR 1.12 Elect Robert Walmsley MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Golden parachutes SHLDR YES AGNST FOR 4.00 Review foreign military sales SHLDR YES AGNST FOR General Electric Co GE 369604103 4/27/05 Annual 1.01 Elect James I. Cash Jr. MGMT YES FOR FOR 1.02 Elect William M. Castell MGMT YES FOR FOR 1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR 1.04 Elect Ann M. Fudge MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR 1.07 Elect Andrea Jung MGMT YES FOR FOR 1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST 1.09 Elect Ralph S. Larsen MGMT YES FOR FOR 1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR 1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.12 Elect Roger S. Penske MGMT YES FOR FOR 1.13 Elect Robert J. Swieringa MGMT YES FOR FOR 1.14 Elect Douglas A. Warner III MGMT YES FOR FOR 1.15 Elect Robert C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Review nuclear facility/waste SHLDR YES AGNST FOR 5.00 Report on environmental impact or plans SHLDR YES AGNST FOR 6.00 Limit number of directorships SHLDR YES AGNST FOR 7.00 Report on sustainability SHLDR YES AGNST FOR 8.00 Review political spending or lobbying SHLDR YES AGNST FOR 9.00 Review or promote animal welfare SHLDR YES AGNST FOR General Mills Inc GIS 370334104 9/27/04 Annual 1.01 Elect Stephen R. Demeritt MGMT YES FOR FOR 1.02 Elect Livio D. DeSimone MGMT YES FOR FOR 1.03 Elect William T. Esrey MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Judith R. Hope MGMT YES FOR FOR 1.06 Elect Robert L. Johnson MGMT YES WHOLD AGNST 1.07 Elect Heidi G. Miller MGMT YES FOR FOR 1.08 Elect Hilda Ochoa-Brillembourg MGMT YES FOR FOR 1.09 Elect Michael D. Rose MGMT YES FOR FOR 1.10 Elect Stephen W. Sanger MGMT YES FOR FOR 1.11 Elect A. Michael Spence MGMT YES FOR FOR 1.12 Elect Dorothy A. Terrell MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Approve Board Size MGMT YES FOR FOR Approve Non-Technical Bylaw Amendments Genuine Parts Co GPC 372460105 4/18/05 Annual 1.01 Elect Thomas C. Gallagher MGMT YES FOR FOR 1.02 Elect John D. Johns MGMT YES FOR FOR 1.03 Elect Lawrence G. Steiner MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Gillette Co G 375766102 5/12/05 Annual 1.01 Elect Michael B. Gifford MGMT YES FOR FOR 1.02 Elect Ray J. Groves MGMT YES FOR FOR 1.03 Elect Fred Horst Langhammer MGMT YES FOR FOR 1.04 Elect Marjorie M. Yang MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual 1.01 Elect John H. Bryan MGMT YES FOR FOR 1.02 Elect Stephen Friedman MGMT YES FOR FOR 1.03 Elect William W. George MGMT YES FOR FOR 1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR 2.00 Repeal classified board MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Honeywell International Inc HON 438516106 4/25/05 Annual 1.01 Elect Marshall N. Carter MGMT YES FOR FOR 1.02 Elect David M. Cote MGMT YES FOR FOR 1.03 Elect Bradley T. Sheares MGMT YES FOR FOR 1.04 Elect John R. Stafford MGMT YES WHOLD AGNST 1.05 Elect Michael W. Wright 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 Eliminate supermajority lock-in MGMT YES FOR FOR 5.00 Majority vote shareholder committee SHLDR YES FOR AGNST 6.00 Independent board chairman SHLDR YES FOR AGNST 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Restrict executive compensation SHLDR YES AGNST FOR 9.00 Restrict executive compensation SHLDR YES AGNST FOR International Business Machines Corp IBM 459200101 4/26/05 Annual 1.01 Elect Cathleen P. Black MGMT YES FOR FOR 1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR 1.03 Elect Juergen Dormann MGMT YES FOR FOR 1.04 Elect Michael L. Eskew MGMT YES FOR FOR 1.05 Elect Charles F. Knight MGMT YES FOR FOR 1.06 Elect Minoru Makihara MGMT YES FOR FOR 1.07 Elect Lucio A. Noto MGMT YES FOR FOR 1.08 Elect Samuel J. Palmisano 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 Trevino MGMT YES FOR FOR 1.13 Misc. board of directors MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Provide pension choices SHLDR YES FOR AGNST 5.00 Pension fund surplus SHLDR YES AGNST FOR 6.00 Expense stock options SHLDR YES FOR AGNST 7.00 Disclose executive compensation SHLDR YES FOR AGNST 8.00 Report on risk to image of globalization strategy SHLDR YES AGNST FOR International Paper Co IP 460146103 5/10/05 Annual 1.01 Elect Robert M. Amen MGMT YES FOR FOR 1.02 Elect Samir G. Gibara MGMT YES FOR FOR 1.03 Elect Charles R. Shoemate MGMT YES FOR FOR 1.04 Elect William G. Walter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual 1.01 Elect Hans W. Becherer MGMT YES FOR FOR 1.02 Elect John H. Biggs MGMT YES FOR FOR 1.03 Elect Lawrence A. Bossidy MGMT YES FOR FOR 1.04 Elect Stephen B. Burke MGMT YES FOR FOR 1.05 Elect James S. Crown MGMT YES FOR FOR 1.06 Elect James Dimon MGMT YES FOR FOR 1.07 Elect Ellen V. Futter MGMT YES FOR FOR 1.08 Elect William H. Gray III MGMT YES FOR FOR 1.09 Elect William B. Harrison Jr. MGMT YES FOR FOR 1.10 Elect Laban P. Jackson Jr. MGMT YES FOR FOR 1.11 Elect John W. Kessler MGMT YES FOR FOR 1.12 Elect Robert I. Lipp MGMT YES FOR FOR 1.13 Elect Richard A. Manoogian MGMT YES FOR FOR 1.14 Elect David C. Novak MGMT YES FOR FOR 1.15 Elect Lee R. Raymond MGMT YES FOR FOR 1.16 Elect William C. Weldon MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST 4.00 Director tenure/retirement age SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR Kimberly-Clark Corp KMB 494368103 4/28/05 Annual 1.01 Elect John F. Bergstrom MGMT YES FOR FOR 1.02 Elect Robert W. Decherd MGMT YES FOR FOR 1.03 Elect G. Craig Sullivan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR Lilly (Eli) & Co LLY 532457108 4/18/05 Annual 1.01 Elect George M.C. Fisher MGMT YES FOR FOR 1.02 Elect Alfred G. Gilman MGMT YES FOR FOR 1.03 Elect Karen N. Horn MGMT YES FOR FOR 1.04 Elect John Edward Rose MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Independent board chairman SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Award performance-based stock options SHLDR YES AGNST FOR 8.00 Review or promote animal welfare SHLDR YES AGNST FOR Marsh & McLennan Companies Inc MMC 571748102 5/19/05 Annual 1.01 Elect Michael G Cherkasky MGMT YES FOR FOR 1.02 Elect Stephen R. Hardis MGMT YES FOR FOR 1.03 Elect Lord Lang MGMT YES FOR FOR 1.04 Elect Morton O. Schapiro MGMT YES FOR FOR 1.05 Elect Adele Simmons MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Exchange underwater options MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Award performance-based stock options SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST MBIA Inc MBI 55262C100 5/5/05 Annual 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 Daniel P. Kearney MGMT YES FOR FOR 1.07 Elect Laurence H. Meyer MGMT YES FOR FOR 1.08 Elect Debra J. Perry MGMT YES FOR FOR 1.09 Elect John A. Rolls MGMT YES FOR FOR 2.00 Approve annual bonus plan MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Elim. supermajority requirement for business trans MGMT YES FOR FOR 5.00 Restore written consent MGMT YES FOR FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR MBNA Corp KRB 55262L100 5/2/05 Annual 1.01 Elect James H. Berick MGMT YES WHOLD AGNST 1.02 Elect Mary M. Boies MGMT YES WHOLD AGNST 1.03 Elect Benjamin R. Civiletti MGMT YES WHOLD AGNST 1.04 Elect Bruce L. Hammonds MGMT YES WHOLD AGNST 1.05 Elect William L. Jews MGMT YES WHOLD AGNST 1.06 Elect Randolph D. Lerner MGMT YES WHOLD AGNST 1.07 Elect Stuart L. Markowitz MGMT YES WHOLD AGNST 1.08 Elect William B. Milstead MGMT YES WHOLD AGNST 1.09 Elect Thomas G. Murdough MGMT YES WHOLD AGNST 1.10 Elect Laura S. Unger MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Expense stock options SHLDR YES FOR AGNST 4.00 Restrict executive compensation SHLDR YES FOR AGNST McDonald's Corp MCD 580135101 5/11/05 Annual 1.01 Elect Hall Adams Jr. MGMT YES FOR FOR 1.02 Elect Cary D. McMillan MGMT YES FOR FOR 1.03 Elect Michael J. Roberts MGMT YES FOR FOR 1.04 Elect James A. Skinner MGMT YES FOR FOR 1.05 Elect Anne-Marie Slaughter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review or curb bioengineering SHLDR YES AGNST FOR McKesson Corp MCK 58155Q103 7/28/04 Annual 1.01 Elect John H. Hammergren MGMT YES FOR FOR 1.02 Elect Robert W. Matschullat MGMT YES FOR FOR 1.03 Elect M. Christine Jacobs MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Merrill Lynch & Co MER 590188108 4/22/05 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Heinz-Joachim Neuburger MGMT YES FOR FOR 1.03 Elect E. Stanley O'Neal MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt director stock award plan MGMT YES FOR FOR 4.00 Adopt cumulative voting SHLDR YES AGNST FOR 5.00 Restrict executive compensation SHLDR YES AGNST FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.06 Elect David F. Marquardt MGMT YES FOR FOR 1.07 Elect Charles H. Noski MGMT YES FOR FOR 1.08 Elect Helmut Panke MGMT YES FOR FOR 1.09 Elect Jon A. Shirley MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan MGMT YES FOR FOR 4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR 5.00 Ratify Selection of Auditors MGMT YES FOR FOR Motorola Inc MOT 620076109 5/2/05 Annual 1.01 Elect Edward J. Zander MGMT YES FOR FOR 1.02 Elect H. Laurance Fuller MGMT YES FOR FOR 1.03 Elect Judy C. Lewent MGMT YES FOR FOR 1.04 Elect Walter E. Massey MGMT YES FOR FOR 1.05 Elect Thomas J. Meredith MGMT YES FOR FOR 1.06 Elect Nicholas Negroponte MGMT YES FOR FOR 1.07 Elect Indra K. Nooyi MGMT YES FOR FOR 1.08 Elect Samuel C. Scott III MGMT YES FOR FOR 1.09 Elect Ron Sommer MGMT YES FOR FOR 1.10 Elect James R. STENGEL MGMT YES FOR FOR 1.11 Elect Douglas A. Warner III MGMT YES FOR FOR 1.12 Elect John A. White MGMT YES FOR FOR 2.00 Restrict executive compensation SHLDR YES AGNST FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST Norfolk Southern Corp NSC 655844108 5/12/05 Annual 1.01 Elect Gerald L. Baliles MGMT YES FOR FOR 1.02 Elect Gene R. Carter MGMT YES FOR FOR 1.03 Elect Charles W. MoormanIV MGMT YES FOR FOR 1.04 Elect J. Paul Reason MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan MGMT YES FOR FOR 4.00 Amend annual bonus plan MGMT YES AGNST AGNST Novartis AG NVS 66987V109 3/1/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.00 Reduce authorized capital MGMT NO TAKE NO ACTION 5.00 Authorize share repurchase MGMT NO TAKE NO ACTION 6.01 Elect Birgit Breuel MGMT NO TAKE NO ACTION 6.02 Elect Peter Burckhardt MGMT NO TAKE NO ACTION 6.03 Elect Alexandre F. Jetzer MGMT NO TAKE NO ACTION 6.04 Elect Pierre Landolt MGMT NO TAKE NO ACTION 6.05 Elect Ulrich Lehner MGMT NO TAKE NO ACTION 7.00 Appoint outside auditors MGMT NO TAKE NO ACTION Occidental Petroleum Corp OXY 674599105 5/6/05 Annual 1.01 Elect Spencer Abraham MGMT YES FOR FOR 1.02 Elect Ronald W. Burkle MGMT YES FOR FOR 1.03 Elect John S. Chalsty MGMT YES FOR FOR 1.04 Elect Edward P. Djerejian MGMT YES FOR FOR 1.05 Elect R. Chad Dreier MGMT YES FOR FOR 1.06 Elect John E. Feick MGMT YES FOR FOR 1.07 Elect Ray R. Irani MGMT YES FOR FOR 1.08 Elect Irvin W. Maloney MGMT YES FOR FOR 1.09 Elect Rodolfo Segovia MGMT YES FOR FOR 1.10 Elect Aziz D. Syriani MGMT YES FOR FOR 1.11 Elect Rosemary Tomich MGMT YES FOR FOR 1.12 Elect Walter L. Weisman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST 4.00 Shareholder statements against mgt. proposals SHLDR YES AGNST FOR 5.00 Golden parachutes SHLDR YES FOR AGNST Parker-Hannifin Corp PH 701094104 10/27/04 Annual 1.01 Elect Candy M. Obourn MGMT YES FOR FOR 1.02 Elect Hector R. Ortino MGMT YES FOR FOR 1.03 Elect Nickolas W. Vande Steeg MGMT YES FOR FOR 1.04 Elect Donald E. Washkewicz MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown MGMT YES FOR FOR 1.02 Elect M. Anthony Burns MGMT YES FOR FOR 1.03 Elect Robert N. Burt MGMT YES FOR FOR 1.04 Elect W. Don Cornwell MGMT YES FOR FOR 1.05 Elect William H. Gray III MGMT YES FOR FOR 1.06 Elect Constance J. Horner MGMT YES FOR FOR 1.07 Elect William R. Howell MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR 1.09 Elect George A. Lorch MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.11 Elect Dana G. Mead MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Director tenure/retirement age SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review drug pricing or distribution SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Pinnacle West Capital PNW 723484101 5/18/05 Annual 1.01 Elect Edward N. Basha Jr. MGMT YES FOR FOR 1.02 Elect Michael L. Gallagher MGMT YES FOR FOR 1.03 Elect Bruce J. Nordstrom MGMT YES FOR FOR 1.04 Elect William J. Post MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Pitney Bowes Inc PBI 724479100 5/9/05 Annual 1.01 Elect Michael J. Critelli MGMT YES FOR FOR 1.02 Elect Michael I. Roth MGMT YES FOR FOR 1.03 Elect Robert E. Weissman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Progress Energy Inc PGN 743263105 5/11/05 Annual 1.01 Elect William O. McCoy MGMT YES FOR FOR 1.02 Elect John H. Mullin III MGMT YES FOR FOR 1.03 Elect Carlos A. Saladrigas MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Prudential Financial Inc PRU 744320102 6/7/05 Annual 1.01 Elect James G. Cullen MGMT YES FOR FOR 1.02 Elect James A. Unruh MGMT YES FOR FOR 1.03 Elect Gordon M. Bethune 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 the Employee Stock Purchase Plan MGMT YES AGNST AGNST Rio Tinto PLC RTP 767204100 4/14/05 Annual 1.00 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 4.00 Authorize share repurchase MGMT YES FOR FOR 5.00 Amend articles to authorize share repurchase MGMT YES FOR FOR 6.00 Amend articles regarding share repurchase rules MGMT YES FOR FOR 7.00 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 8.00 Elect Richard R. Goodmanson MGMT YES FOR FOR 9.00 Elect Ashton Calvert MGMT YES FOR FOR 10.00 Elect Vivienne Cox MGMT YES FOR FOR 11.00 Elect Paul W. Skinner MGMT YES FOR FOR 12.00 Appoint auditors and set their fees MGMT YES FOR FOR 13.00 Approve remuneration policy MGMT YES FOR FOR 14.00 Approve financial statements MGMT YES FOR FOR Rohm and Haas Co ROH 775371107 5/2/05 Annual 1.01 Elect William J. Avery MGMT YES FOR FOR 1.02 Elect Rajiv L. Gupta MGMT YES FOR FOR 1.03 Elect David W. Haas MGMT YES FOR FOR 1.04 Elect Thomas W. Haas MGMT YES FOR FOR 1.05 Elect Richard L. Keyser MGMT YES FOR FOR 1.06 Elect Rick J. Mills MGMT YES FOR FOR 1.07 Elect Jorge P. Montoya MGMT YES FOR FOR 1.08 Elect Sandra O. Moose MGMT YES FOR FOR 1.09 Elect Gilbert S. Omenn MGMT YES FOR FOR 1.10 Elect Gary L. Rogers MGMT YES FOR FOR 1.11 Elect Ronaldo H. Schmitz MGMT YES FOR FOR 1.12 Elect George M. Whitesides MGMT YES FOR FOR 1.13 Elect Marna C. Whittington MGMT YES FOR FOR 2.00 Adopt deferred compensation plan MGMT YES FOR FOR 3.00 Approve savings plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Approve other business MGMT YES ABSTAIN AGNST Royal Dutch Petroleum RD 780257804 6/28/05 Annual 2.00 Approve financial statements MGMT YES FOR FOR 3.02 Set dividend/allocate profits MGMT YES FOR FOR 4.01 Ratify management acts-legal MGMT YES FOR FOR 4.02 Ratify board acts-legal MGMT YES FOR FOR 5.00 Elect supervisory board/corporate assembly MGMT YES FOR FOR 6.00 Authorize share repurchase MGMT YES FOR FOR 7.00 Reduce authorized capital MGMT YES FOR FOR 9.02 Approve restructuring/recapitalization MGMT YES FOR FOR 10.00 Cancel authorized stock class MGMT YES FOR FOR 11.01 Elect Mr. Jacobs MGMT YES FOR FOR 11.02 Elect Ms. Marin-Postel MGMT YES FOR FOR 11.03 Elect Mr. Loudon MGMT YES FOR FOR 11.04 Elect Mr. Ricciardi MGMT YES FOR FOR 12.00 Approve remuneration policy MGMT YES FOR FOR 13.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 14.00 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 15.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR Sara Lee Corp SLE 803111103 10/28/04 Annual 1.01 Elect Brenda C. Barnes MGMT YES FOR FOR 1.02 Elect J.T. Battenberg III MGMT YES FOR FOR 1.03 Elect Charles W. Coker MGMT YES FOR FOR 1.04 Elect James S. Crown MGMT YES FOR FOR 1.05 Elect Willie D. Davis MGMT YES FOR FOR 1.06 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR 1.07 Elect Laurette T. Koellner MGMT YES FOR FOR 1.08 Elect Cornelis J.A. van Lede MGMT YES FOR FOR 1.09 Elect Joan D. Manley MGMT YES FOR FOR 1.10 Elect C. Steven McMillan MGMT YES FOR FOR 1.11 Elect Ian M. Prosser MGMT YES FOR FOR 1.12 Elect Rozanne L. Ridgway MGMT YES FOR FOR 1.13 Elect Richard L. Thomas MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Review Charitable Giving Policy SHLDR YES AGNST FOR SBC Communications Inc SBC 78387G103 4/29/05 Annual 1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR 1.02 Elect August A. Busch III MGMT YES FOR FOR 1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR 1.04 Elect James A. Henderson MGMT YES FOR FOR 1.05 Elect Charles F. Knight MGMT YES FOR FOR 1.06 Elect Lynn M. Martin MGMT YES FOR FOR 1.07 Elect John B. McCoy MGMT YES FOR FOR 1.08 Elect Mary S. Metz MGMT YES FOR FOR 1.09 Elect Toni Rembe MGMT YES FOR FOR 1.10 Elect S. Donley Ritchey MGMT YES FOR FOR 1.11 Elect Joyce M. Roche MGMT YES FOR FOR 1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR 1.13 Elect Patricia P. Upton MGMT YES FOR FOR 1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt employee stock purchase plan MGMT YES FOR FOR 4.00 Review political spending or lobbying SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR 7.00 Eliminate supermajority provision SHLDR YES FOR AGNST Schering-Plough SGP 806605101 4/26/05 Annual 1.01 Elect Hans W. Becherer MGMT YES FOR FOR 1.02 Elect Kathryn C. Turner MGMT YES FOR FOR 1.03 Elect Robert F. W. van Oordt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board SHLDR YES AGNST FOR 4.00 Review or promote animal welfare SHLDR YES AGNST FOR Schlumberger Ltd SLB 806857108 4/13/05 Annual 1.01 Elect John Deutch MGMT YES FOR FOR 1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.03 Elect Andrew Gould MGMT YES FOR FOR 1.04 Elect Tony Isaac MGMT YES FOR FOR 1.05 Elect Adrian Lajous MGMT YES FOR FOR 1.06 Elect Andre Levy-Lang MGMT YES FOR FOR 1.07 Elect Michael E. Marks MGMT YES FOR FOR 1.08 Elect Didier Primat MGMT YES WHOLD AGNST 1.09 Elect Tore I. Sandvold MGMT YES FOR FOR 1.10 Elect Nicolas Seydoux MGMT YES FOR FOR 1.11 Elect Linda Gillespie Stuntz MGMT YES FOR FOR 1.12 Elect Rana Talwar MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.01 Approve non-technical charter amendments MGMT YES FOR FOR Restore special meeting Eliminate written consent 3.02 Approve non-technical charter amendments MGMT YES FOR FOR 4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 5.00 Add shares to employee stock purchase plan MGMT YES FOR FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR Sony Corp SNE 835699307 6/22/05 Annual 1.00 Amend articles--technical MGMT YES FOR FOR 2.00 Election of directors by slate MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR 4.00 Disclose compensation of top five directors SHLDR YES FOR AGNST Southwest Airlines LUV 844741108 5/18/05 Annual 1.01 Elect Colleen C. Barrett MGMT YES FOR FOR 1.02 Elect Gary C. Kelly MGMT YES FOR FOR 1.03 Elect John T. Montford MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 7/28/04 Annual 1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR 1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR 1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR 1.04 Elect John H. Dasburg MGMT YES FOR FOR 1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.06 Elect Janet M. Dolan MGMT YES FOR FOR 1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.08 Elect Jay S. Fishman MGMT YES FOR FOR 1.09 Elect Lawrence G. Graev MGMT YES FOR FOR 1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR 1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.12 Elect William H. Kling MGMT YES FOR FOR 1.13 Elect James A. Lawrence MGMT YES FOR FOR 1.14 Elect Robert I. Lipp MGMT YES FOR FOR 1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.16 Elect Glen D. Nelson MGMT YES FOR FOR 1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR 1.19 Elect Nancy A. Roseman MGMT YES FOR FOR 1.20 Elect Charles W. Scharf MGMT YES FOR FOR 1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR 1.22 Elect Frank J. Tasco MGMT YES FOR FOR 1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR State Street Corp STT 857477103 4/20/05 Annual 1.01 Elect Tenley E. Albright MGMT YES FOR FOR 1.02 Elect Kennett F. Burnes MGMT YES FOR FOR 1.03 Elect Truman S. Casner MGMT YES FOR FOR 1.04 Elect Nader F. Darehshori MGMT YES FOR FOR 1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR 1.06 Elect David P. Gruber MGMT YES FOR FOR 1.07 Elect Linda A. Hill MGMT YES FOR FOR 1.08 Elect Charles R. Lamantia MGMT YES FOR FOR 1.09 Elect Ronald E. Logue MGMT YES FOR FOR 1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR 1.11 Elect Ronald L. Skates MGMT YES FOR FOR 1.12 Elect Gregory L. Summe MGMT YES FOR FOR 1.13 Elect Diana Chapman Walsh MGMT YES FOR FOR 1.14 Elect Robert E. Weissman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Synovus Financial Corp SNV 87161C105 4/28/05 Annual 1.01 Elect Daniel P. Amos MGMT YES FOR FOR 1.02 Elect Richard E. Anthony MGMT YES FOR FOR 1.03 Elect C. Edward Floyd MGMT YES FOR FOR 1.04 Elect Mason H. Lampton MGMT YES FOR FOR 1.05 Elect Elizabeth C. Ogie MGMT YES FOR FOR 1.06 Elect Melvin T. Stith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Temple-Inland Inc TIN 879868107 5/6/05 Annual 1.01 Elect Afsaneh Mashayekhi Beschloss MGMT YES FOR FOR 1.02 Elect Jeffrey M. Heller MGMT YES FOR FOR 1.03 Elect W. Allen Reed MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Texas Instruments Inc TXN 882508104 4/21/05 Annual 1.01 Elect James R. Adams MGMT YES FOR FOR 1.02 Elect David L. Boren MGMT YES FOR FOR 1.03 Elect Daniel A. Carp MGMT YES FOR FOR 1.04 Elect Carrie S. Cox MGMT YES FOR FOR 1.05 Elect Thomas J. Engibous MGMT YES FOR FOR 1.06 Elect Gerald W. Fronterhouse MGMT YES FOR FOR 1.07 Elect David R. Goode MGMT YES FOR FOR 1.08 Elect Pamela H. Patsley MGMT YES FOR FOR 1.09 Elect Wayne R. Sanders MGMT YES FOR FOR 1.10 Elect Ruth J. Simmons MGMT YES FOR FOR 1.11 Elect Richard K. Templeton MGMT YES FOR FOR 1.12 Elect Christine Todd Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt employee stock purchase plan MGMT YES AGNST AGNST 4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR Time Warner Inc 887317105 5/20/05 Annual 1.01 Elect James L. Barksdale MGMT YES FOR FOR 1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR 1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST 1.04 Elect Frank J. Caufield MGMT YES FOR FOR 1.05 Elect Robert C. Clark MGMT YES FOR FOR 1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR 1.07 Elect Miles R. Gilburne MGMT YES FOR FOR 1.08 Elect Carla A. Hills MGMT YES FOR FOR 1.09 Elect Reuben Mark MGMT YES FOR FOR 1.10 Elect Michael A. Miles MGMT YES FOR FOR 1.11 Elect Kenneth J. Novack MGMT YES FOR FOR 1.12 Elect Richard D. Parsons MGMT YES FOR FOR 1.13 Elect Robert E. Turner MGMT YES FOR FOR 1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR 1.15 Elect Deborah C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Link executive pay to social criteria SHLDR YES AGNST FOR TJX Companies Inc TJX 872540109 6/7/05 Annual 1.01 Elect Gail Deegan MGMT YES FOR FOR 1.02 Elect Dennis F. Hightower MGMT YES FOR FOR 1.03 Elect John F. O'Brien MGMT YES FOR FOR 1.04 Elect Willow B. Shire 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 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 5.00 Review global labor practices SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST TOTAL SA TOT 89151E109 5/17/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 5.40 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION 7.00 Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION 8.00 Elect Maurice Lippens MGMT NO TAKE NO ACTION 9.00 Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION 10.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 11.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 12.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Amend resolution 13 SHLDR NO TAKE NO ACTION Union Pacific Corp UNP 907818108 5/5/05 Annual 1.01 Elect Phillip F. Anschutz MGMT YES FOR FOR 1.02 Elect Richard K. Davidson MGMT YES FOR FOR 1.03 Elect Erroll B. Davis Jr. MGMT YES FOR FOR 1.04 Elect Thomas J. Donohue MGMT YES FOR FOR 1.05 Elect Archie W. Dunham MGMT YES FOR FOR 1.06 Elect Spencer F. Eccles MGMT YES FOR FOR 1.07 Elect James R. Young 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 Judith R. Hope MGMT YES FOR FOR 1.11 Elect Ernesto Zedillo MGMT YES FOR FOR 2.00 Adopt the Executive Incentive Plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES FOR AGNST United Technologies Corp UTX 913017109 4/13/05 Annual 1.01 Elect George David MGMT YES FOR FOR 1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR 1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.04 Elect Charles R. Lee MGMT YES FOR FOR 1.05 Elect Richard D. McCormick MGMT YES FOR FOR 1.06 Elect Harold W. McGraw III MGMT YES FOR FOR 1.07 Elect Frank P. Popoff MGMT YES FOR FOR 1.08 Elect H. Patrick Swygert MGMT YES FOR FOR 1.09 Elect Andre Villeneuve MGMT YES FOR FOR 1.10 Elect Harold A. Wagner MGMT YES FOR FOR 1.11 Elect Christine Todd Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Disclose executive compensation SHLDR YES AGNST FOR 5.00 Review military contracting criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR Verizon Communications VZ 92343V104 5/5/05 Annual 1.01 Elect James R. Barker MGMT YES FOR FOR 1.02 Elect Richard L. Carrion MGMT YES FOR FOR 1.03 Elect Robert W. Lane MGMT YES FOR FOR 1.04 Elect Sandra O. Moose MGMT YES FOR FOR 1.05 Elect Joseph Neubauer MGMT YES WHOLD AGNST 1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR 1.07 Elect Hugh B. Price MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR 1.09 Elect Walter V. Shipley MGMT YES FOR FOR 1.10 Elect John R. Stafford MGMT YES FOR FOR 1.11 Elect Robert D. Storey MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST 5.00 Increase board independence SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES FOR AGNST 7.00 Director liability SHLDR YES AGNST FOR 8.00 Review political spending or lobbying SHLDR YES AGNST FOR Waste Management Inc WMI 94106L109 5/13/05 Annual 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 S. Miller MGMT YES FOR FOR 1.04 Elect John C. Pope MGMT YES FOR FOR 1.05 Elect W. Robert Reum MGMT YES FOR FOR 1.06 Elect Steven G. Rothmeier MGMT YES FOR FOR 1.07 Elect David P. Steiner MGMT YES FOR FOR 1.08 Elect Thomas H. Weidemeyer MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Report on efforts to oppose privatization SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Golden parachutes SHLDR YES AGNST FOR Weyerhaeuser Co WY 962166104 4/21/05 Annual 1.01 Elect D. Michael Steuert MGMT YES FOR FOR 1.02 Elect Martha R. Ingram MGMT YES FOR FOR 1.03 Elect John I. Kieckhefer MGMT YES FOR FOR 1.04 Elect Arnold G. Langbo MGMT YES FOR FOR 1.05 Elect Charles R. Williamson MGMT YES FOR FOR 2.00 Expense stock options SHLDR YES FOR AGNST 3.00 Repeal classified board SHLDR YES FOR AGNST 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR Whirlpool Corp WHR 963320106 4/19/05 Annual 1.01 Elect Herman Cain MGMT YES FOR FOR 1.02 Elect Jeff M. Fettig MGMT YES FOR FOR 1.03 Elect Miles L. Marsh MGMT YES FOR FOR 1.04 Elect Paul G. Stern MGMT YES FOR FOR 1.05 Elect MICHAEL D. WHITE MGMT YES FOR FOR 2.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR Wyeth WYE 983024100 4/21/05 Annual 1.01 Elect Richard L. Carrion MGMT YES FOR FOR 1.02 Elect Robert Essner MGMT YES FOR FOR 1.03 Elect John D. Feerick MGMT YES FOR FOR 1.04 Elect Frances D. Fergusson MGMT YES FOR FOR 1.05 Elect Robert S. Langer MGMT YES FOR FOR 1.06 Elect John P. Mascotte MGMT YES FOR FOR 1.07 Elect Mary Lake Polan MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR 1.09 Elect Walter V. Shipley MGMT YES FOR FOR 1.10 Elect John R. Torell III MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review or promote animal welfare SHLDR YES AGNST FOR Xerox Corp XRX 984121103 5/19/05 Annual 1.01 Elect Glenn A. Britt MGMT YES FOR FOR 1.02 Elect Richard J. Harrington MGMT YES FOR FOR 1.03 Elect William Curt Hunter MGMT YES FOR FOR 1.04 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR 1.05 Elect Hilmar Kopper MGMT YES FOR FOR 1.06 Elect Ralph S. Larsen MGMT YES FOR FOR 1.07 Elect Robert A. McDonald MGMT YES FOR FOR 1.08 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.09 Elect N. J. Nicholas Jr. MGMT YES FOR FOR 1.10 Elect Ann N. Reese MGMT YES FOR FOR 1.11 Elect Stephen Robert MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR XL Capital Ltd XL G98255105 4/29/05 Annual 1.01 Elect Michael P. Esposito Jr. MGMT YES FOR FOR 1.02 Elect Robert R. Glauber MGMT YES FOR FOR 1.03 Elect Cyril Rance MGMT YES FOR FOR 1.04 Elect Ellen E. Thrower MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add shares to the 1991 Performance Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan Yum Brands Inc YUM 988498101 5/19/05 Annual 1.00 Repeal classified board MGMT YES FOR FOR Removal of directors 2.01 Elect David W. Dorman MGMT YES FOR FOR 2.02 Elect Massimo Ferragamo MGMT YES FOR FOR 2.03 Elect J. David Grissom MGMT YES FOR FOR 2.04 Elect Bonnie Guiton Hill MGMT YES FOR FOR 2.05 Elect Robert J. Holland Jr. MGMT YES FOR FOR 2.06 Elect Kenneth G. Langone MGMT YES FOR FOR 2.07 Elect Jonathan S. Linen MGMT YES FOR FOR 2.08 Elect David C. Novak MGMT YES FOR FOR 2.09 Elect Andrall E. Pearson MGMT YES FOR FOR 2.10 Elect Thomas M. Ryan MGMT YES FOR FOR 2.11 Elect Jackie Trujilo MGMT YES FOR FOR 2.12 Elect Robert J. Ulrich MGMT YES FOR FOR 3.00 Misc. board of directors MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Report on sustainability SHLDR YES FOR AGNST 6.00 Report on EEO SHLDR YES FOR AGNST 7.00 Urge MacBride on contractor/franchisee SHLDR YES FOR AGNST 8.00 Review or curb bioengineering SHLDR YES AGNST FOR 9.00 Review or promote animal welfare SHLDR YES AGNST FOR Zions Bancorporation ZION 989701107 5/6/05 Annual 1.01 Elect Jerry C. Atkin MGMT YES FOR FOR 1.02 Elect Stephen D. Quinn MGMT YES FOR FOR 1.03 Elect Shelley Thomas Williams MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Approve annual bonus plan MGMT YES AGNST AGNST 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Approve other business MGMT YES ABSTAIN AGNST Item 1. Proxy Voting Record Account Name: The Hartford Equity Income Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Abbott Laboratories ABT 002824100 4/22/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect William M. Daley MGMT YES FOR FOR 1.03 Elect H. Laurance Fuller MGMT YES FOR FOR 1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR 1.05 Elect Jack M. Greenberg MGMT YES FOR FOR 1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR 1.07 Elect David Owen MGMT YES FOR FOR 1.08 Elect Boone Powell Jr. MGMT YES FOR FOR 1.09 Elect Addison Barry Rand MGMT YES FOR FOR 1.10 Elect W. Ann Reynolds MGMT YES FOR FOR 1.11 Elect Roy S. Roberts MGMT YES FOR FOR 1.12 Elect William D. Smithburg MGMT YES FOR FOR 1.13 Elect John R. Walter MGMT YES FOR FOR 1.14 Elect Miles D. White MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Review or promote animal welfare SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR ACE Ltd G0070K103 5/26/05 Annual 1.01 Elect Evan G. Greenberg MGMT YES FOR FOR 1.02 Elect John A. Krol MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Air Products & Chemicals Inc APD 009158106 1/27/05 Annual 1.01 Elect Michael J. Donahue MGMT YES FOR FOR 1.02 Elect Ursula F. Fairbairn MGMT YES FOR FOR 1.03 Elect John P. Jones III MGMT YES FOR FOR 1.04 Elect Lawrence S. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Alcoa Inc AA 013817101 4/22/05 Annual 1.01 Elect Joseph T. Gorman MGMT YES FOR FOR 1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Altria Group Inc MO 02209S103 4/28/05 Annual 1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR 1.02 Elect Harold Brown MGMT YES FOR FOR 1.03 Elect Mathis Cabiallavetta MGMT YES FOR FOR 1.04 Elect Loius C. Camilleri MGMT YES FOR FOR 1.05 Elect Dudley Fishburn MGMT YES FOR FOR 1.06 Elect Robert E.R. Huntley MGMT YES FOR FOR 1.07 Elect Thomas W. Jones MGMT YES FOR FOR 1.08 Elect George Munoz MGMT YES FOR FOR 1.09 Elect Lucio A. Noto MGMT YES FOR FOR 1.10 Elect John S. Reed MGMT YES FOR FOR 1.11 Elect Carlos Slim Helu MGMT YES FOR FOR 1.12 Elect Stephen M. Wolf MGMT YES FOR FOR 2.00 Adopt the 2005 Performance Incentive Plan MGMT YES FOR FOR 3.00 Adopt the 2005 Stock Compensation Plan for Non-Employee Directors MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Review or promote animal welfare SHLDR YES AGNST FOR 6.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR 7.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR 8.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR AT&T Corp T 001957505 6/30/05 Annual 1.00 Approve merger/acquisition MGMT YES FOR FOR 1.01 Adjourn meeting MGMT YES FOR FOR 2.01 Elect William F. Aldinger III MGMT YES FOR FOR 2.02 Elect Kenneth T. Derr MGMT YES FOR FOR 2.03 Elect David W. Dorman MGMT YES FOR FOR 2.04 Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR 2.05 Elect Herbert L. Henkel MGMT YES FOR FOR 2.06 Elect Frank C. Herringer MGMT YES FOR FOR 2.07 Elect Jon C. Madonna MGMT YES FOR FOR 2.08 Elect Donald F. McHenry MGMT YES FOR FOR 2.09 Elect Tony L. White MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Restrict executive compensation SHLDR YES FOR AGNST 6.00 Link executive pay to social criteria SHLDR YES AGNST FOR 7.00 Redeem or vote on poison pill SHLDR YES AGNST FOR 8.00 Approve extra benefits under SERPs SHLDR YES FOR AGNST 9.00 Golden parachutes SHLDR YES FOR AGNST Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III MGMT YES FOR FOR 1.02 Elect Charles W. Coker MGMT YES FOR FOR 1.03 Elect John T. Collins MGMT YES FOR FOR 1.04 Elect Gary L. Countryman MGMT YES FOR FOR 1.05 Elect Paul Fulton MGMT YES FOR FOR 1.06 Elect Charles K. Gifford MGMT YES FOR FOR 1.07 Elect W. Steven Jones MGMT YES FOR FOR 1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR 1.09 Elect Walter E. Massey MGMT YES FOR FOR 1.10 Elect Thomas J. May MGMT YES FOR FOR 1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR 1.12 Elect Edward L. Romero MGMT YES FOR FOR 1.13 Elect Thomas M. Ryan MGMT YES FOR FOR 1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR 1.15 Elect Meredith R. Spangler MGMT YES FOR FOR 1.16 Elect Robert L. Tillman MGMT YES FOR FOR 1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR 4.00 Double board nominees SHLDR YES AGNST FOR Baxter International Inc BAX 071813109 5/3/05 Annual 1.01 Elect Blake E. Devitt MGMT YES FOR FOR 1.02 Elect Joseph B. Martin MGMT YES FOR FOR 1.03 Elect Robert L. ParkinsonJr. MGMT YES FOR FOR 1.04 Elect Thomas T. Stallkamp MGMT YES FOR FOR 1.05 Elect Albert.P.L. Stroucken MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Limit non-audit fees SHLDR YES AGNST FOR 5.00 Repeal classified board SHLDR YES FOR N/A BellSouth Corp BLS 079860102 4/25/05 Annual 1.01 Elect F. Duane Ackerman MGMT YES FOR FOR 1.02 Elect Reuben V. Anderson MGMT YES FOR FOR 1.03 Elect James H. Blanchard MGMT YES FOR FOR 1.04 Elect J. Hyatt Brown MGMT YES FOR FOR 1.05 Elect Armando M. Codina MGMT YES FOR FOR 1.06 Elect Kathleen F. Feldstein MGMT YES FOR FOR 1.07 Elect James P. Kelly MGMT YES FOR FOR 1.08 Elect Leo F. Mullin MGMT YES FOR FOR 1.09 Elect William S. Stavropoulos MGMT YES FOR FOR 1.10 Elect Robin B. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR BP PLC BP 055622104 4/14/05 Annual 1.01 Elect David C. Allen MGMT YES FOR FOR 1.02 Elect Lord John P. Browne of Madingley MGMT YES FOR FOR 1.03 Elect John H. Bryan MGMT YES FOR FOR 1.04 Elect Antony Burgmans MGMT YES FOR FOR 1.05 Elect Iain Conn MGMT YES FOR FOR 1.06 Elect Erroll B. Davis JR. MGMT YES FOR FOR 1.07 Elect Douglas J. Flint MGMT YES FOR FOR 1.08 Elect Byron E. Grote MGMT YES FOR FOR 1.09 Elect Anthony B. Hayward MGMT YES FOR FOR 1.10 Elect DeAnne S. Julius MGMT YES FOR FOR 1.11 Elect Sir Thomas F. McKillop MGMT YES FOR FOR 1.12 Elect John A. Manzoni MGMT YES FOR FOR 1.13 Elect Walter E. Massey MGMT YES FOR FOR 1.14 Elect H.M. Miles MGMT YES FOR FOR 1.15 Elect Sir Ian M. Prosser MGMT YES FOR FOR 1.16 Elect Michael H Wilson MGMT YES FOR FOR 1.17 Elect Peter D. Sutherland MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR 3.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 4.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 5.00 Authorize share repurchase MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 8.00 Approve financial statements MGMT YES FOR FOR Caterpillar Inc CAT 149123101 4/13/05 Annual 1.01 Elect W. Frank Blount MGMT YES WHOLD AGNST 1.02 Elect John R. Brazil MGMT YES WHOLD AGNST 1.03 Elect Eugene V. Fife MGMT YES WHOLD AGNST 1.04 Elect Gail D. Fosler MGMT YES WHOLD AGNST 1.05 Elect Peter A. Magowan MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Redeem or vote on poison pill SHLDR YES FOR AGNST 4.00 Review operations' impact on local groups SHLDR YES AGNST FOR 5.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST Chevron Corp CVX 166764100 4/27/05 Annual 1.01 Elect Samuel H. Armacost MGMT YES FOR FOR 1.02 Elect Robert E. Denham MGMT YES FOR FOR 1.03 Elect Robert J. Eaton MGMT YES FOR FOR 1.04 Elect Samuel L. Ginn MGMT YES FOR FOR 1.05 Elect Carla A. Hills MGMT YES FOR FOR 1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR 1.07 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.08 Elect David J. O'Reilly MGMT YES FOR FOR 1.09 Elect Peter J. Robertson MGMT YES FOR FOR 1.10 Elect Charles R. Shoemate MGMT YES FOR FOR 1.11 Elect Ronald.D. Sugar MGMT YES FOR FOR 1.12 Elect Carl Ware MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict director compensation SHLDR YES AGNST FOR 4.00 Golden parachutes SHLDR YES FOR AGNST 5.00 Expense stock options SHLDR YES FOR AGNST 6.00 Review or promote animal welfare SHLDR YES AGNST FOR 7.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 8.00 Control generation of pollutants SHLDR YES FOR AGNST Chubb Corp CB 171232101 4/26/05 Annual 1.01 Elect Zoe Baird MGMT YES FOR FOR 1.02 Elect Sheila P. Burke MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Joel J. Cohen MGMT YES FOR FOR 1.05 Elect James M. Cornelius MGMT YES FOR FOR 1.06 Elect John D. Finnegan MGMT YES FOR FOR 1.07 Elect Klaus J. Mangold MGMT YES FOR FOR 1.08 Elect David G. Scholey MGMT YES FOR FOR 1.09 Elect Raymond G. H. Seitz MGMT YES FOR FOR 1.10 Elect Lawrence M. Small MGMT YES FOR FOR 1.11 Elect Daniel E. Somers MGMT YES FOR FOR 1.12 Elect Karen Hastie Williams MGMT YES FOR FOR 1.13 Elect Alfred W. Zollar MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Majority vote to elect directors SHLDR YES AGNST FOR 9.00 Restrict executive compensation SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision SHLDR YES FOR AGNST Comerica Inc CMA 200340107 5/17/05 Annual 1.01 Elect Joseph J. Buttigieg III MGMT YES FOR FOR 1.02 Elect J. Philip DiNapoli MGMT YES FOR FOR 1.03 Elect Roger T. Fridholm MGMT YES FOR FOR 1.04 Elect Alfred A. Piergallini MGMT YES FOR FOR 1.05 Elect Patricia M. Wallington MGMT YES FOR FOR 1.06 Elect Gail L. Warden MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR ConocoPhillips COP 20825C104 5/5/05 Annual 1.01 Elect J. J. Mulva MGMT YES FOR FOR 1.02 Elect Norman R. Augustine MGMT YES FOR FOR 1.03 Elect Larry D. Horner MGMT YES FOR FOR 1.04 Elect Charles C. Krulak MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Constellation Energy Group Inc CEG 210371100 5/20/05 Annual 1.01 Elect Yves C. de Balmann MGMT YES FOR FOR 1.02 Elect Freeman A. Hrabowski III MGMT YES FOR FOR 1.03 Elect Nancy Lampton MGMT YES FOR FOR 1.04 Elect Lynn M. Martin MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Dominion Resources Inc D 25746U109 4/22/05 Annual 1.01 Elect Peter W. Brown MGMT YES FOR FOR 1.02 Elect Ronald J. Calise MGMT YES FOR FOR 1.03 Elect Thomas E. Capps MGMT YES FOR FOR 1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR 1.05 Elect Thomas F. Farrell II 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 Mark J. Kington MGMT YES FOR FOR 1.09 Elect Benjamin J. Lambert III MGMT YES FOR FOR 1.10 Elect Richard L. Leatherwood MGMT YES FOR FOR 1.11 Elect Margaret A. McKenna MGMT YES FOR FOR 1.12 Elect Kenneth A. Randall MGMT YES FOR FOR 1.13 Elect Frank S. Royal MGMT YES FOR FOR 1.14 Elect S. Dallas Simmons MGMT YES FOR FOR 1.15 Elect David A. Wollard MGMT YES FOR FOR 2.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Report or take action on climate change SHLDR YES AGNST FOR Dow Chemical DOW 260543103 5/12/05 Annual 1.01 Elect Jacqueline K. Barton MGMT YES FOR FOR 1.02 Elect Anthony J. Carbone MGMT YES FOR FOR 1.03 Elect Barbara Hackman Franklin MGMT YES FOR FOR 1.04 Elect Andrew N. Liveris MGMT YES FOR FOR 1.05 Elect Harold T. Shapiro MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Control generation of pollutants SHLDR YES AGNST FOR Du Pont (E I) de Nemours DD 263534109 4/27/05 Annual 1.01 Elect Alain J.P. Belda MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect Curtis J. Crawford MGMT YES FOR FOR 1.04 Elect John T. Dillon MGMT YES FOR FOR 1.05 Elect Louisa C. Duemling MGMT YES FOR FOR 1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR 1.07 Elect Lois D. Juliber MGMT YES FOR FOR 1.08 Elect Masahisa Naitoh MGMT YES FOR FOR 1.09 Elect William K. Reilly MGMT YES FOR FOR 1.10 Elect H. Rodney Sharp III MGMT YES FOR FOR 1.11 Elect Charles M. Vest MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Disclose prior government service SHLDR YES AGNST FOR 4.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Review or promote animal welfare SHLDR YES AGNST FOR 7.00 Review or curb bioengineering SHLDR YES AGNST FOR 8.00 Award performance-based stock options SHLDR YES AGNST FOR 9.00 Report on environmental impact or plans SHLDR YES AGNST FOR Emerson Electric Co EMR 291011104 2/1/05 Annual 1.01 Elect D. N. Farr MGMT YES FOR FOR 1.02 Elect C.A. Peters MGMT YES FOR FOR 1.03 Elect David C. Farrell MGMT YES FOR FOR 1.04 Elect J.W. Prueher MGMT YES FOR FOR 1.05 Elect Robert B. Horton MGMT YES FOR FOR 2.00 Adopt director stock award plan MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST Entergy Corp ETR 29364G103 5/13/05 Annual 1.01 Elect Maureen S. Bateman MGMT YES FOR FOR 1.02 Elect W. Frank Blount MGMT YES FOR FOR 1.03 Elect Simon D. deBree MGMT YES FOR FOR 1.04 Elect Claiborne P. Deming MGMT YES FOR FOR 1.05 Elect Alexis M. Herman MGMT YES FOR FOR 1.06 Elect Donald C. Hintz MGMT YES FOR FOR 1.07 Elect J. Wayne Leonard MGMT YES FOR FOR 1.08 Elect Robert v.d. Luft MGMT YES FOR FOR 1.09 Elect Kathleen A. Murphy MGMT YES FOR FOR 1.10 Elect James R. Nichols MGMT YES FOR FOR 1.11 Elect William A. Percy II MGMT YES FOR FOR 1.12 Elect Dennis H. Reilley MGMT YES FOR FOR 1.13 Elect Steven V. Wilkinson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Independent board chairman SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Exxon Mobil Corp XOM 30231G102 5/25/05 Annual 1.01 Elect Michael J. Boskin MGMT YES FOR FOR 1.02 Elect William W. George MGMT YES FOR FOR 1.03 Elect James R. Houghton MGMT YES FOR FOR 1.04 Elect William R. Howell MGMT YES FOR FOR 1.05 Elect Reatha Clark King MGMT YES FOR FOR 1.06 Elect Philip E. Lippincott MGMT YES FOR FOR 1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR 1.09 Elect Lee R. Raymond MGMT YES FOR FOR 1.10 Elect Walter V. Shipley MGMT YES FOR FOR 1.11 Elect Rex W. Tillerson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Affirm political nonpartisanship SHLDR YES AGNST FOR 4.00 Restrict director compensation SHLDR YES AGNST FOR 5.00 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR 6.00 Review operations' impact on local groups SHLDR YES AGNST FOR 7.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST 8.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 9.00 Report or take action on climate change SHLDR YES AGNST FOR 10.00 Report or take action on climate change SHLDR YES AGNST FOR First Horizon National Corp FHN 320517105 4/19/05 Annual 1.01 Elect Simon F. Cooper MGMT YES FOR FOR 1.02 Elect James A. Haslam III MGMT YES FOR FOR 1.03 Elect Mary F. Sammons MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR FPL Group Inc FPL 302571104 5/20/05 Annual 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 Rudy E. Schupp MGMT YES FOR FOR 1.08 Elect Michael H. Thaman MGMT YES FOR FOR 1.09 Elect Hansel E. Tookes II MGMT YES FOR FOR 1.10 Elect Paul R. Tregurtha MGMT YES FOR FOR 1.11 Elect Frank G. Zarb MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Gannett Co GCI 364730101 4/14/05 Annual 1.01 Elect Louis D. Boccardi MGMT YES FOR FOR 1.02 Elect Donna E. Shalala MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Award performance-based stock options SHLDR YES FOR AGNST 4.00 Majority vote to elect directors SHLDR YES FOR AGNST General Growth Properties Inc GGP 370021107 5/4/05 Annual 1.01 Elect Matthew Bucksbaum MGMT YES FOR FOR 1.02 Elect Bernard Freibaum MGMT YES FOR FOR 1.03 Elect Beth A. Stewart MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST General Mills Inc GIS 370334104 9/27/04 Annual 1.01 Elect Stephen R. Demeritt MGMT YES FOR FOR 1.02 Elect Livio D. DeSimone MGMT YES FOR FOR 1.03 Elect William T. Esrey MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Judith R. Hope MGMT YES FOR FOR 1.06 Elect Robert L. Johnson MGMT YES WHOLD AGNST 1.07 Elect Heidi G. Miller MGMT YES FOR FOR 1.08 Elect Hilda Ochoa-Brillembourg MGMT YES FOR FOR 1.09 Elect Michael D. Rose MGMT YES FOR FOR 1.10 Elect Stephen W. Sanger MGMT YES FOR FOR 1.11 Elect A. Michael Spence MGMT YES FOR FOR 1.12 Elect Dorothy A. Terrell MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Approve Board Size MGMT YES FOR FOR Approve Non-Technical Bylaw Amendments Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual 1.01 Elect John H. Bryan MGMT YES FOR FOR 1.02 Elect Stephen Friedman MGMT YES FOR FOR 1.03 Elect William W. George MGMT YES FOR FOR 1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR 2.00 Repeal classified board MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Heinz (H J) Co HNZ 423074103 9/8/04 Annual 1.01 Elect William R. Johnson MGMT YES FOR FOR 1.02 Elect Charles E. Bunch MGMT YES FOR FOR 1.03 Elect Mary C. Choksi MGMT YES FOR FOR 1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR 1.05 Elect Peter H. Coors MGMT YES FOR FOR 1.06 Elect Edith E. Holiday MGMT YES FOR FOR 1.07 Elect Candace Kendle MGMT YES WHOLD AGNST 1.08 Elect Dean R. O'Hare MGMT YES FOR FOR 1.09 Elect Lynn C. Swann MGMT YES FOR FOR 1.10 Elect Thomas J. Usher MGMT YES FOR FOR 1.11 Elect James M. Zimmerman MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Hewlett-Packard Co HPQ 428236103 3/16/05 Annual 1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR 1.02 Elect Patricia C. Dunn MGMT YES FOR FOR 1.03 Elect Richard A. Hackborn MGMT YES FOR FOR 1.04 Elect George A. Keyworth II MGMT YES FOR FOR 1.05 Elect Robert E. Knowling Jr. MGMT YES FOR FOR 1.06 Elect Thomas J. Perkins MGMT YES FOR FOR 1.07 Elect Robert L. Ryan MGMT YES FOR FOR 1.08 Elect Lucille S. Salhany MGMT YES FOR FOR 1.09 Elect Robert P. Wayman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add shares to employee stock purchase plan MGMT YES FOR FOR JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual 1.01 Elect Hans W. Becherer MGMT YES FOR FOR 1.02 Elect John H. Biggs MGMT YES FOR FOR 1.03 Elect Lawrence A. Bossidy MGMT YES FOR FOR 1.04 Elect Stephen B. Burke MGMT YES FOR FOR 1.05 Elect James S. Crown MGMT YES FOR FOR 1.06 Elect James Dimon MGMT YES FOR FOR 1.07 Elect Ellen V. Futter MGMT YES FOR FOR 1.08 Elect William H. Gray III MGMT YES FOR FOR 1.09 Elect William B. Harrison Jr. MGMT YES FOR FOR 1.10 Elect Laban P. Jackson Jr. MGMT YES FOR FOR 1.11 Elect John W. Kessler MGMT YES FOR FOR 1.12 Elect Robert I. Lipp MGMT YES FOR FOR 1.13 Elect Richard A. Manoogian MGMT YES FOR FOR 1.14 Elect David C. Novak MGMT YES FOR FOR 1.15 Elect Lee R. Raymond MGMT YES FOR FOR 1.16 Elect William C. Weldon MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST 4.00 Director tenure/retirement age SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR Kellogg Co K 487836108 4/29/05 Annual 1.01 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.02 Elect A. D. David Mackay MGMT YES FOR FOR 1.03 Elect William C. Richardson MGMT YES FOR FOR 1.04 Elect John L. Zabriskie MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review or curb bioengineering SHLDR YES AGNST FOR 4.00 Study sale or spin-off SHLDR YES AGNST FOR Kimberly-Clark Corp KMB 494368103 4/28/05 Annual 1.01 Elect John F. Bergstrom MGMT YES FOR FOR 1.02 Elect Robert W. Decherd MGMT YES FOR FOR 1.03 Elect G. Craig Sullivan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR Merrill Lynch & Co MER 590188108 4/22/05 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Heinz-Joachim Neuburger MGMT YES FOR FOR 1.03 Elect E. Stanley O'Neal MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt director stock award plan MGMT YES FOR FOR 4.00 Adopt cumulative voting SHLDR YES AGNST FOR 5.00 Restrict executive compensation SHLDR YES AGNST FOR Morgan Stanley MWD 617446448 3/15/05 Annual 1.01 Elect John E. Jacob MGMT YES FOR FOR 1.02 Elect Charles F. Knight MGMT YES FOR FOR 1.03 Elect Miles L. Marsh MGMT YES FOR FOR 1.04 Elect Laura D'Andrea Tyson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR National City Corp NCC 635405103 4/26/05 Annual 1.01 Elect Jon E. Barfield MGMT YES FOR FOR 1.02 Elect James S. Broadhurst MGMT YES FOR FOR 1.03 Elect Christopher M. Connor MGMT YES FOR FOR 1.04 Elect David A. Daberko MGMT YES FOR FOR 1.05 Elect Joseph T. Gorman MGMT YES FOR FOR 1.06 Elect Bernadine P. Healy MGMT YES FOR FOR 1.07 Elect S. Craig Lindner MGMT YES FOR FOR 1.08 Elect Paul A. Ormond MGMT YES FOR FOR 1.09 Elect Robert A. Paul MGMT YES FOR FOR 1.10 Elect Gerald L. Shaheen MGMT YES FOR FOR 1.11 Elect Jerry Sue Thornton MGMT YES FOR FOR 1.12 Elect Morry Weiss MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown MGMT YES FOR FOR 1.02 Elect M. Anthony Burns MGMT YES FOR FOR 1.03 Elect Robert N. Burt MGMT YES FOR FOR 1.04 Elect W. Don Cornwell MGMT YES FOR FOR 1.05 Elect William H. Gray III MGMT YES FOR FOR 1.06 Elect Constance J. Horner MGMT YES FOR FOR 1.07 Elect William R. Howell MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR 1.09 Elect George A. Lorch MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.11 Elect Dana G. Mead MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Director tenure/retirement age SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review drug pricing or distribution SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR PNC Financial Services Group Inc PNC 693475105 4/26/05 Annual 1.01 Elect Paul W. Chellgren MGMT YES FOR FOR 1.02 Elect Robert N. Clay MGMT YES FOR FOR 1.03 Elect J. Gary Cooper MGMT YES FOR FOR 1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR 1.05 Elect Richard B. Kelson MGMT YES FOR FOR 1.06 Elect Bruce C. Lindsay MGMT YES FOR FOR 1.07 Elect Anthony A. Massaro MGMT YES FOR FOR 1.08 Elect Thomas H. O'Brien MGMT YES FOR FOR 1.09 Elect Jane G. Pepper MGMT YES FOR FOR 1.10 Elect James E. Rohr MGMT YES FOR FOR 1.11 Elect Lorene K. Steffes MGMT YES FOR FOR 1.12 Elect Dennis F. Strigl MGMT YES FOR FOR 1.13 Elect Stephen G. Thieke MGMT YES FOR FOR 1.14 Elect Thomas J. Usher MGMT YES FOR FOR 1.15 Elect Milton A. Washington MGMT YES FOR FOR 1.16 Elect Helge H. Wehmeier MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR PPG Industries Inc PPG 693506107 4/21/05 Annual 1.01 Elect Michele J. Hooper MGMT YES FOR FOR 1.02 Elect Raymond W. LeBoeuf MGMT YES FOR FOR 1.03 Elect Robert Mehrabian MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Rockwell Automation ROK 773903109 2/2/05 Annual 1.01 Elect Bruce M. Rockwell MGMT YES FOR FOR 1.02 Elect Joseph F. Toot Jr. MGMT YES FOR FOR 1.03 Elect Kenneth F. Yontz MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR SBC Communications Inc SBC 78387G103 4/29/05 Annual 1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR 1.02 Elect August A. Busch III MGMT YES FOR FOR 1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR 1.04 Elect James A. Henderson MGMT YES FOR FOR 1.05 Elect Charles F. Knight MGMT YES FOR FOR 1.06 Elect Lynn M. Martin MGMT YES FOR FOR 1.07 Elect John B. McCoy MGMT YES FOR FOR 1.08 Elect Mary S. Metz MGMT YES FOR FOR 1.09 Elect Toni Rembe MGMT YES FOR FOR 1.10 Elect S. Donley Ritchey MGMT YES FOR FOR 1.11 Elect Joyce M. Roche MGMT YES FOR FOR 1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR 1.13 Elect Patricia P. Upton MGMT YES FOR FOR 1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt employee stock purchase plan MGMT YES FOR FOR 4.00 Review political spending or lobbying SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR 7.00 Eliminate supermajority provision SHLDR YES FOR AGNST Scana Corp SCG 80589M102 5/5/05 Annual 1.01 Elect Bill L. Amick MGMT YES FOR FOR 1.02 Elect D. Maybank Hagood MGMT YES FOR FOR 1.03 Elect William B. Timmerman MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Shell Transport & Trading Co PLC SC 822703609 6/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 To elect as a director Peter Voser MGMT YES FOR FOR 4.00 To re-elect as a director Sir Peter Job MGMT YES FOR FOR 5.00 To re-elect as a director Lord Oxburgh MGMT YES FOR FOR 6.00 Appoint outside auditors MGMT YES FOR FOR 7.00 Set auditors' fees MGMT YES FOR FOR 8.00 Authorize share repurchase MGMT YES FOR FOR 9.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 10.00 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 11.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR Shell Transport & Trading Co PLC SC 822703609 6/28/05 Special 1.00 Cancel authorized stock class MGMT YES FOR FOR 2.00 Cancel authorized stock class MGMT YES FOR FOR 3.00 Approve restructuring/recapitalization MGMT YES FOR FOR 4.00 Approve restructuring/recapitalization MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 7/28/04 Annual 1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR 1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR 1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR 1.04 Elect John H. Dasburg MGMT YES FOR FOR 1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.06 Elect Janet M. Dolan MGMT YES FOR FOR 1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.08 Elect Jay S. Fishman MGMT YES FOR FOR 1.09 Elect Lawrence G. Graev MGMT YES FOR FOR 1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR 1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.12 Elect William H. Kling MGMT YES FOR FOR 1.13 Elect James A. Lawrence MGMT YES FOR FOR 1.14 Elect Robert I. Lipp MGMT YES FOR FOR 1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.16 Elect Glen D. Nelson MGMT YES FOR FOR 1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR 1.19 Elect Nancy A. Roseman MGMT YES FOR FOR 1.20 Elect Charles W. Scharf MGMT YES FOR FOR 1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR 1.22 Elect Frank J. Tasco MGMT YES FOR FOR 1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR SunTrust Banks Inc STI 867914103 9/15/04 Special 1.00 Approve Merger/Acquisition MGMT YES AGNST AGNST Approve Common Stock Issuance 2.00 Adjourn Meeting MGMT YES AGNST AGNST SunTrust Banks Inc STI 867914103 4/19/05 Annual 1.01 Elect Thomas C. Farnsworth Jr. MGMT YES FOR FOR 1.02 Elect Patricia C. Frist MGMT YES FOR FOR 1.03 Elect Blake P. Garrett MGMT YES FOR FOR 1.04 Elect L. Phillip Humann MGMT YES FOR FOR 1.05 Elect M. Douglas Ivester MGMT YES FOR FOR 1.06 Elect Karen Hastie Williams MGMT YES FOR FOR 1.07 Elect Phail Wynn MGMT YES FOR FOR 1.08 Elect Thomas M. Garrott III MGMT YES FOR FOR 1.09 Elect Edward Neville Isdell MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Approve annual bonus plan MGMT YES AGNST AGNST 4.00 Approve long-term bonus plan MGMT YES AGNST AGNST TXU Corp TXU 873168108 5/20/05 Annual 1.01 Elect Derek C. Bonham MGMT YES FOR FOR 1.02 Elect E. Gail De Planque MGMT YES FOR FOR 1.03 Elect William M. Griffin MGMT YES FOR FOR 1.04 Elect Kerney Laday MGMT YES FOR FOR 1.05 Elect Jack E. Little MGMT YES FOR FOR 1.06 Elect Erle Nye MGMT YES FOR FOR 1.07 Elect James E. Oesterreicher MGMT YES FOR FOR 1.08 Elect Michael W. Ranger MGMT YES FOR FOR 1.09 Elect Herbert H. Richardson MGMT YES FOR FOR 1.10 Elect C. John Wilder MGMT YES FOR FOR 2.00 Adopt the 2005 Omnibus Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR U S Bancorp USB 902973304 4/19/05 Annual 1.01 Elect Joel W. Johnson MGMT YES FOR FOR 1.02 Elect David B. O'Maley MGMT YES FOR FOR 1.03 Elect O'Dell M. Owens MGMT YES FOR FOR 1.04 Elect Craig D. Schnuck MGMT YES WHOLD AGNST 1.05 Elect Warren R. Staley MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES AGNST AGNST 3.00 Elim. supermajority requirement for business trans MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES FOR AGNST 5.00 Limit non-audit fees SHLDR YES FOR AGNST Verizon Communications VZ 92343V104 5/5/05 Annual 1.01 Elect James R. Barker MGMT YES FOR FOR 1.02 Elect Richard L. Carrion MGMT YES FOR FOR 1.03 Elect Robert W. Lane MGMT YES FOR FOR 1.04 Elect Sandra O. Moose MGMT YES FOR FOR 1.05 Elect Joseph Neubauer MGMT YES WHOLD AGNST 1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR 1.07 Elect Hugh B. Price MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR 1.09 Elect Walter V. Shipley MGMT YES FOR FOR 1.10 Elect John R. Stafford MGMT YES FOR FOR 1.11 Elect Robert D. Storey MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST 5.00 Increase board independence SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES FOR AGNST 7.00 Director liability SHLDR YES AGNST FOR 8.00 Review political spending or lobbying SHLDR YES AGNST FOR Wachovia Corp WB 929903102 10/28/04 Special 1.00 Approve Merger/Acquisition MGMT YES FOR FOR Approve Common Stock Issuance Wachovia Corp WB 929903102 4/19/05 Annual 1.01 Elect John D. Baker II MGMT YES FOR FOR 1.02 Elect Peter C. Browning MGMT YES FOR FOR 1.03 Elect Donald M. James MGMT YES FOR FOR 1.04 Elect Van L. Richey MGMT YES FOR FOR 1.05 Elect G. Kennedy Thompson MGMT YES FOR FOR 1.06 Elect John C. Whitaker Jr. MGMT YES FOR FOR 1.07 Elect Wallace D. Malone Jr. MGMT YES FOR FOR 1.08 Elect Robert J. Brown MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Washington Mutual Inc WM 939322103 4/19/05 Annual 1.01 Elect Phillip D. Matthews MGMT YES FOR FOR 1.02 Elect Mary E. Pugh MGMT YES FOR FOR 1.03 Elect William G. Reed Jr. MGMT YES FOR FOR 1.04 Elect James H. Stever MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Wells Fargo & Co WFC 949746101 4/26/05 Annual 1.01 Elect John A. Blanchard III MGMT YES FOR FOR 1.02 Elect Susan E. Engel MGMT YES FOR FOR 1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR 1.04 Elect Robert L. Joss MGMT YES FOR FOR 1.05 Elect Reatha Clark King MGMT YES FOR FOR 1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR 1.07 Elect Richard D. McCormick MGMT YES FOR FOR 1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR 1.09 Elect Philip J. Quigley MGMT YES FOR FOR 1.10 Elect Donald B. Rice MGMT YES FOR FOR 1.11 Elect Judith M. Runstad MGMT YES FOR FOR 1.12 Elect Stephen W. Sanger MGMT YES FOR FOR 1.13 Elect Susan G. Swenson MGMT YES FOR FOR 1.14 Elect Michael W. Wright MGMT YES FOR FOR 2.00 Add shares to the Long-Term Incentive Compensation Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Review fair lending policy SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES FOR AGNST 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES FOR AGNST Weyerhaeuser Co WY 962166104 4/21/05 Annual 1.01 Elect D. Michael Steuert MGMT YES FOR FOR 1.02 Elect Martha R. Ingram MGMT YES FOR FOR 1.03 Elect John I. Kieckhefer MGMT YES FOR FOR 1.04 Elect Arnold G. Langbo MGMT YES FOR FOR 1.05 Elect Charles R. Williamson MGMT YES FOR FOR 2.00 Expense stock options SHLDR YES FOR AGNST 3.00 Repeal classified board SHLDR YES FOR AGNST 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR Wyeth WYE 983024100 4/21/05 Annual 1.01 Elect Richard L. Carrion MGMT YES FOR FOR 1.02 Elect Robert Essner MGMT YES FOR FOR 1.03 Elect John D. Feerick MGMT YES FOR FOR 1.04 Elect Frances D. Fergusson MGMT YES FOR FOR 1.05 Elect Robert S. Langer MGMT YES FOR FOR 1.06 Elect John P. Mascotte MGMT YES FOR FOR 1.07 Elect Mary Lake Polan MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR 1.09 Elect Walter V. Shipley MGMT YES FOR FOR 1.10 Elect John R. Torell III MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review or promote animal welfare SHLDR YES AGNST FOR XL Capital Ltd XL G98255105 4/29/05 Annual 1.01 Elect Michael P. Esposito Jr. MGMT YES FOR FOR 1.02 Elect Robert R. Glauber MGMT YES FOR FOR 1.03 Elect Cyril Rance MGMT YES FOR FOR 1.04 Elect Ellen E. Thrower MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add shares to the 1991 Performance Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan Item 1. Proxy Voting Record Account Name: The Hartford Floating Rate Fund There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record Account Name: The Hartford Focus Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Accenture Ltd ACN G1150G111 2/2/05 Annual 1.01 Elect Joe W. Forehand MGMT YES FOR FOR 1.02 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.03 Elect Mark Moody-Stuart MGMT YES FOR FOR 2.00 Approve non-technical bylaw amendments MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Alcoa Inc AA 013817101 4/22/05 Annual 1.01 Elect Joseph T. Gorman MGMT YES FOR FOR 1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Amgen Inc AMGN 031162100 5/11/05 Annual 1.01 Elect David Baltimore MGMT YES FOR FOR 1.02 Elect Judith C. Pelham MGMT YES FOR FOR 1.03 Elect Kevin W. Sharer MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.01 Review or promote animal welfare SHLDR YES AGNST FOR 3.02 Link executive pay to social criteria SHLDR YES AGNST FOR 3.03 SP - Require option shares to be held SHLDR YES AGNST FOR AT&T Corp T 001957505 6/30/05 Annual 1.00 Approve merger/acquisition MGMT YES FOR FOR 1.01 Adjourn meeting MGMT YES FOR FOR 2.01 Elect William F. Aldinger III MGMT YES FOR FOR 2.02 Elect Kenneth T. Derr MGMT YES FOR FOR 2.03 Elect David W. Dorman MGMT YES FOR FOR 2.04 Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR 2.05 Elect Herbert L. Henkel MGMT YES FOR FOR 2.06 Elect Frank C. Herringer MGMT YES FOR FOR 2.07 Elect Jon C. Madonna MGMT YES FOR FOR 2.08 Elect Donald F. McHenry MGMT YES FOR FOR 2.09 Elect Tony L. White MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Restrict executive compensation SHLDR YES FOR AGNST 6.00 Link executive pay to social criteria SHLDR YES AGNST FOR 7.00 Redeem or vote on poison pill SHLDR YES AGNST FOR 8.00 Approve extra benefits under SERPs SHLDR YES FOR AGNST 9.00 Golden parachutes SHLDR YES FOR AGNST Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III MGMT YES FOR FOR 1.02 Elect Charles W. Coker MGMT YES FOR FOR 1.03 Elect John T. Collins MGMT YES FOR FOR 1.04 Elect Gary L. Countryman MGMT YES FOR FOR 1.05 Elect Paul Fulton MGMT YES FOR FOR 1.06 Elect Charles K. Gifford MGMT YES FOR FOR 1.07 Elect W. Steven Jones MGMT YES FOR FOR 1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR 1.09 Elect Walter E. Massey MGMT YES FOR FOR 1.10 Elect Thomas J. May MGMT YES FOR FOR 1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR 1.12 Elect Edward L. Romero MGMT YES FOR FOR 1.13 Elect Thomas M. Ryan MGMT YES FOR FOR 1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR 1.15 Elect Meredith R. Spangler MGMT YES FOR FOR 1.16 Elect Robert L. Tillman MGMT YES FOR FOR 1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR 4.00 Double board nominees SHLDR YES AGNST FOR Broadcom Corp BRCM 111320107 4/28/05 Annual 1.01 Elect George L. Farinsky MGMT YES FOR FOR 1.02 Elect John E. Major MGMT YES FOR FOR 1.03 Elect Scott A. McGregor MGMT YES FOR FOR 1.04 Elect Alan E. Ross MGMT YES FOR FOR 1.05 Elect Henry Samueli MGMT YES FOR FOR 1.06 Elect Robert E. Switz MGMT YES FOR FOR 1.07 Elect Werner F. Wolfen MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Link executive pay to social criteria SHLDR YES AGNST FOR Caterpillar Inc CAT 149123101 4/13/05 Annual 1.01 Elect W. Frank Blount MGMT YES WHOLD AGNST 1.02 Elect John R. Brazil MGMT YES WHOLD AGNST 1.03 Elect Eugene V. Fife MGMT YES WHOLD AGNST 1.04 Elect Gail D. Fosler MGMT YES WHOLD AGNST 1.05 Elect Peter A. Magowan MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Redeem or vote on poison pill SHLDR YES FOR AGNST 4.00 Review operations' impact on local groups SHLDR YES AGNST FOR 5.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST Cisco Systems Inc CSCO 17275R102 11/18/04 Annual 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect John T. Chambers MGMT YES FOR FOR 1.05 Elect James F. Gibbons MGMT YES FOR FOR 1.06 Elect John L. Hennessy MGMT YES FOR FOR 1.07 Elect Roderick C. McGeary MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect John P. Morgridge MGMT YES FOR FOR 1.10 Elect Donald T. Valentine MGMT YES FOR FOR 1.11 Elect Steven M. West MGMT YES FOR FOR 1.12 Elect Jerry Yang MGMT YES WHOLD AGNST 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Majority vote to elect directors SHLDR YES AGNST FOR 9.00 Restrict executive compensation SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision SHLDR YES FOR AGNST Coca-Cola Co KO 191216100 4/19/05 Annual 1.01 Elect Herbert A. Allen MGMT YES WHOLD AGNST 1.02 Elect Ronald W. Allen MGMT YES FOR FOR 1.03 Elect Cathleen P. Black MGMT YES FOR FOR 1.04 Elect Warren E. Buffett MGMT YES FOR FOR 1.05 Elect Barry Diller MGMT YES FOR FOR 1.06 Elect Edward Neville Isdell MGMT YES FOR FOR 1.07 Elect Donald R. Keough MGMT YES WHOLD AGNST 1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR 1.09 Elect Donald F. McHenry MGMT YES WHOLD AGNST 1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR 1.12 Elect James D. Robinson III MGMT YES WHOLD AGNST 1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR 1.14 Elect James B. Williams MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review operations' impact on local groups SHLDR YES AGNST FOR 4.00 Restrict executive compensation SHLDR YES FOR AGNST 5.00 Golden parachutes SHLDR YES FOR AGNST Colgate-Palmolive Co CL 194162103 5/4/05 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR 1.03 Elect Ellen M. Hancock MGMT YES FOR FOR 1.04 Elect David W. Johnson MGMT YES FOR FOR 1.05 Elect Richard J. Kogan MGMT YES FOR FOR 1.06 Elect Delano E. Lewis MGMT YES FOR FOR 1.07 Elect Reuben Mark MGMT YES FOR FOR 1.08 Elect Elizabeth A. Monrad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR 5.00 Restrict executive compensation SHLDR YES AGNST FOR ConocoPhillips COP 20825C104 5/5/05 Annual 1.01 Elect J. J. Mulva MGMT YES FOR FOR 1.02 Elect Norman R. Augustine MGMT YES FOR FOR 1.03 Elect Larry D. Horner MGMT YES FOR FOR 1.04 Elect Charles C. Krulak MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Deere & Co DE 244199105 2/23/05 Annual 1.01 Elect John R. Block MGMT YES FOR FOR 1.02 Elect T. Kevin Dunnigan MGMT YES FOR FOR 1.03 Elect Dipak C. Jain MGMT YES FOR FOR 1.04 Elect Joachim Milberg MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR FedEx Corp FDX 31428X106 9/27/04 Annual 1.01 Elect Charles T. Manatt MGMT YES FOR FOR 1.02 Elect Judith L. Estrin MGMT YES FOR FOR 1.03 Elect Philip Greer MGMT YES FOR FOR 1.04 Elect J.R. Hyde III MGMT YES FOR FOR 1.05 Elect Shirley A. Jackson MGMT YES WHOLD AGNST 1.06 Elect Frederick W. Smith MGMT YES FOR FOR 2.00 Repeal Classified Board MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR Gannett Co GCI 364730101 4/14/05 Annual 1.01 Elect Louis D. Boccardi MGMT YES FOR FOR 1.02 Elect Donna E. Shalala MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Award performance-based stock options SHLDR YES FOR AGNST 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Genzyme Corp GENZ 372917104 5/26/05 Annual 1.01 Elect Robert J. Carpenter MGMT YES FOR FOR 1.02 Elect Charles L. Cooney MGMT YES FOR FOR 2.00 Add shares to the 1999 Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Add shares to the 2004 Equity Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Repeal classified board SHLDR YES FOR AGNST Home Depot Inc HD 437076102 5/26/05 Annual 1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect John L. Clendenin MGMT YES FOR FOR 1.04 Elect Berry R. Cox MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Milledge A. Hart III MGMT YES FOR FOR 1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR 1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR 1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR 1.10 Elect Kenneth G. Langone MGMT YES FOR FOR 1.11 Elect Robert L. Nardelli MGMT YES FOR FOR 1.12 Elect Thomas J. Ridge MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt advance notice requirement MGMT YES FOR FOR 4.00 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES FOR FOR 5.00 Report on EEO SHLDR YES FOR AGNST 6.00 Majority vote to elect directors SHLDR YES FOR AGNST 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Golden parachutes SHLDR YES FOR AGNST 9.00 Restrict executive compensation SHLDR YES FOR AGNST 10.00 Award performance-based stock options SHLDR YES AGNST FOR 11.00 Affirm political nonpartisanship SHLDR YES FOR AGNST International Game Technology IGT 459902102 3/1/05 Annual 1.01 Elect Neil Barsky MGMT YES FOR FOR 1.02 Elect Robert A. Bittman MGMT YES FOR FOR 1.03 Elect Richard R. Burt MGMT YES FOR FOR 1.04 Elect Leslie S Heisz MGMT YES FOR FOR 1.05 Elect Robert A. Mathewson MGMT YES FOR FOR 1.06 Elect Thomas J. Matthews MGMT YES FOR FOR 1.07 Elect Robert J. Miller MGMT YES FOR FOR 1.08 Elect Frederick B. Rentschler MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES ABSTAIN AGNST Lilly (Eli) & Co LLY 532457108 4/18/05 Annual 1.01 Elect George M.C. Fisher MGMT YES FOR FOR 1.02 Elect Alfred G. Gilman MGMT YES FOR FOR 1.03 Elect Karen N. Horn MGMT YES FOR FOR 1.04 Elect John Edward Rose MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Independent board chairman SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Award performance-based stock options SHLDR YES AGNST FOR 8.00 Review or promote animal welfare SHLDR YES AGNST FOR Lockheed Martin Corp LMT 539830109 4/28/05 Annual 1.01 Elect E.C. Aldridge Jr. MGMT YES FOR FOR 1.02 Elect Nolan D. Archibald MGMT YES FOR FOR 1.03 Elect Marcus C. Bennett MGMT YES FOR FOR 1.04 Elect James O.Ellis MGMT YES FOR FOR 1.05 Elect Gwendolyn S. King MGMT YES FOR FOR 1.06 Elect Douglas H. McCorkindale MGMT YES FOR FOR 1.07 Elect Eugene F. Murphy MGMT YES FOR FOR 1.08 Elect Joseph W. Ralston MGMT YES FOR FOR 1.09 Elect Frank Savage MGMT YES FOR FOR 1.10 Elect Anne Stevens MGMT YES FOR FOR 1.11 Elect Robert J. Stevens MGMT YES FOR FOR 1.12 Elect James R. Ukropina MGMT YES FOR FOR 1.13 Elect Douglas C. Yearley MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Eliminate supermajority provision SHLDR YES FOR AGNST 6.00 Restrict executive compensation SHLDR YES AGNST FOR 7.00 Review/develop broad social standards SHLDR YES AGNST FOR Marsh & McLennan Companies Inc MMC 571748102 5/19/05 Annual 1.01 Elect Michael G Cherkasky MGMT YES FOR FOR 1.02 Elect Stephen R. Hardis MGMT YES FOR FOR 1.03 Elect Lord Lang MGMT YES FOR FOR 1.04 Elect Morton O. Schapiro MGMT YES FOR FOR 1.05 Elect Adele Simmons MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Exchange underwater options MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Award performance-based stock options SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST Medtronic Inc MDT 585055106 8/26/04 Annual 1.01 Elect William R. Brody MGMT YES FOR FOR 1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR 1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.06 Elect David F. Marquardt MGMT YES FOR FOR 1.07 Elect Charles H. Noski MGMT YES FOR FOR 1.08 Elect Helmut Panke MGMT YES FOR FOR 1.09 Elect Jon A. Shirley MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan MGMT YES FOR FOR 4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR 5.00 Ratify Selection of Auditors MGMT YES FOR FOR Morgan Stanley MWD 617446448 3/15/05 Annual 1.01 Elect John E. Jacob MGMT YES FOR FOR 1.02 Elect Charles F. Knight MGMT YES FOR FOR 1.03 Elect Miles L. Marsh MGMT YES FOR FOR 1.04 Elect Laura D'Andrea Tyson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR Motorola Inc MOT 620076109 5/2/05 Annual 1.01 Elect Edward J. Zander MGMT YES FOR FOR 1.02 Elect H. Laurance Fuller MGMT YES FOR FOR 1.03 Elect Judy C. Lewent MGMT YES FOR FOR 1.04 Elect Walter E. Massey MGMT YES FOR FOR 1.05 Elect Thomas J. Meredith MGMT YES FOR FOR 1.06 Elect Nicholas Negroponte MGMT YES FOR FOR 1.07 Elect Indra K. Nooyi MGMT YES FOR FOR 1.08 Elect Samuel C. Scott III MGMT YES FOR FOR 1.09 Elect Ron Sommer MGMT YES FOR FOR 1.10 Elect James R. STENGEL MGMT YES FOR FOR 1.11 Elect Douglas A. Warner III MGMT YES FOR FOR 1.12 Elect John A. White MGMT YES FOR FOR 2.00 Restrict executive compensation SHLDR YES AGNST FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST Nike Inc NKE 654106103 9/20/04 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Alan B. Graf Jr. MGMT YES FOR FOR 1.03 Elect Jeanne P. Jackson MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Occidental Petroleum Corp OXY 674599105 5/6/05 Annual 1.01 Elect Spencer Abraham MGMT YES FOR FOR 1.02 Elect Ronald W. Burkle MGMT YES FOR FOR 1.03 Elect John S. Chalsty MGMT YES FOR FOR 1.04 Elect Edward P. Djerejian MGMT YES FOR FOR 1.05 Elect R. Chad Dreier MGMT YES FOR FOR 1.06 Elect John E. Feick MGMT YES FOR FOR 1.07 Elect Ray R. Irani MGMT YES FOR FOR 1.08 Elect Irvin W. Maloney MGMT YES FOR FOR 1.09 Elect Rodolfo Segovia MGMT YES FOR FOR 1.10 Elect Aziz D. Syriani MGMT YES FOR FOR 1.11 Elect Rosemary Tomich MGMT YES FOR FOR 1.12 Elect Walter L. Weisman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST 4.00 Shareholder statements against mgt. proposals SHLDR YES AGNST FOR 5.00 Golden parachutes SHLDR YES FOR AGNST Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown MGMT YES FOR FOR 1.02 Elect M. Anthony Burns MGMT YES FOR FOR 1.03 Elect Robert N. Burt MGMT YES FOR FOR 1.04 Elect W. Don Cornwell MGMT YES FOR FOR 1.05 Elect William H. Gray III MGMT YES FOR FOR 1.06 Elect Constance J. Horner MGMT YES FOR FOR 1.07 Elect William R. Howell MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR 1.09 Elect George A. Lorch MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.11 Elect Dana G. Mead MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Director tenure/retirement age SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review drug pricing or distribution SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Procter & Gamble Co PG 742718109 10/12/04 Annual 1.01 Elect R. Kerry Clark MGMT YES FOR FOR 1.02 Elect Joseph T. Gorman MGMT YES FOR FOR 1.03 Elect Lynn M. Martin MGMT YES FOR FOR 1.04 Elect Ralph Snyderman MGMT YES FOR FOR 1.05 Elect Robert D. Storey MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Increase Authorized Common Stock MGMT YES FOR FOR 4.00 Repeal Classified Board MGMT YES FOR AGNST 5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR Schlumberger Ltd SLB 806857108 4/13/05 Annual 1.01 Elect John Deutch MGMT YES FOR FOR 1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.03 Elect Andrew Gould MGMT YES FOR FOR 1.04 Elect Tony Isaac MGMT YES FOR FOR 1.05 Elect Adrian Lajous MGMT YES FOR FOR 1.06 Elect Andre Levy-Lang MGMT YES FOR FOR 1.07 Elect Michael E. Marks MGMT YES FOR FOR 1.08 Elect Didier Primat MGMT YES WHOLD AGNST 1.09 Elect Tore I. Sandvold MGMT YES FOR FOR 1.10 Elect Nicolas Seydoux MGMT YES FOR FOR 1.11 Elect Linda Gillespie Stuntz MGMT YES FOR FOR 1.12 Elect Rana Talwar MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.01 Approve non-technical charter amendments MGMT YES FOR FOR Restore special meeting Eliminate written consent 3.02 Approve non-technical charter amendments MGMT YES FOR FOR 4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 5.00 Add shares to employee stock purchase plan MGMT YES FOR FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR State Street Corp STT 857477103 4/20/05 Annual 1.01 Elect Tenley E. Albright MGMT YES FOR FOR 1.02 Elect Kennett F. Burnes MGMT YES FOR FOR 1.03 Elect Truman S. Casner MGMT YES FOR FOR 1.04 Elect Nader F. Darehshori MGMT YES FOR FOR 1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR 1.06 Elect David P. Gruber MGMT YES FOR FOR 1.07 Elect Linda A. Hill MGMT YES FOR FOR 1.08 Elect Charles R. Lamantia MGMT YES FOR FOR 1.09 Elect Ronald E. Logue MGMT YES FOR FOR 1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR 1.11 Elect Ronald L. Skates MGMT YES FOR FOR 1.12 Elect Gregory L. Summe MGMT YES FOR FOR 1.13 Elect Diana Chapman Walsh MGMT YES FOR FOR 1.14 Elect Robert E. Weissman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Time Warner Inc TWX 887317105 5/20/05 Annual 1.01 Elect James L. Barksdale MGMT YES FOR FOR 1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR 1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST 1.04 Elect Frank J. Caufield MGMT YES FOR FOR 1.05 Elect Robert C. Clark MGMT YES FOR FOR 1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR 1.07 Elect Miles R. Gilburne MGMT YES FOR FOR 1.08 Elect Carla A. Hills MGMT YES FOR FOR 1.09 Elect Reuben Mark MGMT YES FOR FOR 1.10 Elect Michael A. Miles MGMT YES FOR FOR 1.11 Elect Kenneth J. Novack MGMT YES FOR FOR 1.12 Elect Richard D. Parsons MGMT YES FOR FOR 1.13 Elect Robert E. Turner MGMT YES FOR FOR 1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR 1.15 Elect Deborah C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Link executive pay to social criteria SHLDR YES AGNST FOR United Technologies Corp UTX 913017109 4/13/05 Annual 1.01 Elect George David MGMT YES FOR FOR 1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR 1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.04 Elect Charles R. Lee MGMT YES FOR FOR 1.05 Elect Richard D. McCormick MGMT YES FOR FOR 1.06 Elect Harold W. McGraw III MGMT YES FOR FOR 1.07 Elect Frank P. Popoff MGMT YES FOR FOR 1.08 Elect H. Patrick Swygert MGMT YES FOR FOR 1.09 Elect Andre Villeneuve MGMT YES FOR FOR 1.10 Elect Harold A. Wagner MGMT YES FOR FOR 1.11 Elect Christine Todd Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Disclose executive compensation SHLDR YES AGNST FOR 5.00 Review military contracting criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR Item 1. Proxy Voting Record Account Name: The Hartford Global Communications Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Alltel Corp AT 020039103 4/21/05 Annual 1.01 Elect John R. Belk MGMT YES FOR FOR 1.02 Elect Gregory W. Penske MGMT YES FOR FOR 1.03 Elect Warren Stephens MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR China Telecom Corp Ltd 00728 6559335 10/20/04 Special 1.01 Approve Directors' Fees MGMT YES FOR FOR Elect Yang Jie 1.02 Elect Sun Kangmin MGMT YES FOR FOR Approve Directors' Fees 2.00 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR Amend Articles--Technical Amend Articles for Capital Increase/Decrease Amend Board Powers/Procedures/Qualifications China Telecom Corp Ltd 00728 6559335 12/20/04 Special 1.00 Authorize Legal Formalities MGMT YES FOR FOR 2.00 Authorize Legal Formalities MGMT YES FOR FOR 3.00 Elect Wang Xiaochu MGMT YES FOR FOR Approve Directors' Fees 4.00 Elect Leng Rongquan MGMT YES FOR FOR Approve Directors' Fees 5.00 Elect Li Jinming MGMT YES FOR FOR Approve Directors' Fees China Telecom Corp Ltd 00728 Y1505D102 5/25/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Dividend at 6.89 MGMT YES FOR FOR 3.00 Appoint auditors and set their fees MGMT YES FOR FOR 4.00 Ratify board acts-legal MGMT YES FOR FOR 5.00 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 6.00 Increase authorized capital MGMT YES AGNST AGNST Chunghwa Telecom CHT 17133Q205 6/21/05 Annual 1.01 NV Receive statutory reports MGMT YES FOR FOR 1.02 NV Receive statutory reports MGMT YES FOR FOR 1.03 NV Receive statutory reports MGMT YES FOR FOR 1.04 NV Receive statutory reports MGMT YES FOR FOR 1.05 NV Receive statutory reports MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.00 Set Final Dividend at 4.70 MGMT YES FOR FOR 4.00 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 5.00 Consider other business MGMT YES ABSTAIN AGNST Citizens Communications Co CZN 17453B101 5/26/05 Annual 1.01 Elect Jerry Elliott MGMT YES FOR FOR 1.02 Elect Lawton Wehle Fitt MGMT YES FOR FOR 1.03 Elect Stanley Harfenist MGMT YES FOR FOR 1.04 Elect William M. Kraus MGMT YES FOR FOR 1.05 Elect Scott N. Schneider MGMT YES FOR FOR 1.06 Elect Larraine D. Segil MGMT YES FOR FOR 1.07 Elect Edwin Tornberg MGMT YES FOR FOR 1.08 Elect David H. Ward MGMT YES FOR FOR 1.09 Elect Myron A. Wick III MGMT YES FOR FOR 1.10 Elect Mary Agnes Wilderotter MGMT YES FOR FOR 1.11 Elect Robert A. Stanger MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Approve other business MGMT YES ABSTAIN AGNST Comcast Corp CMCSA 20030N101 6/1/05 Annual 1.01 Elect S. Decker Anstrom MGMT YES FOR FOR 1.02 Elect Kenneth J. Bacon MGMT YES WHOLD AGNST 1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR 1.04 Elect Edward D. Breen MGMT YES FOR FOR 1.05 Elect Julian A. Brodsky MGMT YES FOR FOR 1.06 Elect Joseph L. Castle II MGMT YES FOR FOR 1.07 Elect Joseph J. Collins MGMT YES FOR FOR 1.08 Elect J. Michael Cook MGMT YES FOR FOR 1.09 Elect Brian L. Roberts MGMT YES FOR FOR 1.10 Elect Ralph J. Roberts MGMT YES FOR FOR 1.11 Elect Judith Rodin MGMT YES FOR FOR 1.12 Elect Michael I. Sovern MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend stock award plan MGMT YES FOR FOR 4.00 Review political spending or lobbying SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Redeem or vote on poison pill SHLDR YES FOR AGNST 7.00 Eliminate dual class stock SHLDR YES FOR AGNST Dobson Communications DCEL 256069105 6/15/05 Annual 1.01 Elect Mark S. Feighner MGMT YES FOR FOR 1.02 Elect Justin L. Jaschke MGMT YES FOR FOR 1.03 Elect Albert H. Pharis 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 eircom Group PLC 3434190 10/13/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Elect Sir Anthony J. O'Reilly MGMT YES FOR FOR 4.00 Elect Con Scanlon MGMT YES FOR FOR 5.00 Elect Philip M. Nolan MGMT YES FOR FOR 6.00 Elect John Conroy MGMT YES FOR FOR 7.00 Elect Peter E. Lynch MGMT YES FOR FOR 8.00 Elect Donal Roche MGMT YES FOR FOR 9.00 Elect Didier Delepine MGMT YES FOR FOR 10.00 Elect Kevin C. Melia MGMT YES FOR FOR 11.00 Elect Maurice Pratt MGMT YES FOR FOR 12.00 Elect Padraic O'Connor MGMT YES FOR FOR 13.00 Elect David McRedmond MGMT YES FOR FOR 14.00 Elect Cathal Magee MGMT YES FOR FOR 15.00 Elect Irial Finan MGMT YES FOR FOR 16.00 Appoint Outside Auditors MGMT YES FOR FOR 17.00 Set Auditors' Fees 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 20.00 Authorize Share Repurchase MGMT YES FOR FOR France Telecom 5176177 9/1/04 Special 1.00 Approve Merger/Acquisition MGMT NO TAKE NO ACTION 2.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION 3.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION 4.00 Increase Authorized Capital MGMT NO TAKE NO ACTION Issue Stock w/o Preemptive Rights 5.00 Approve Stock Option Grants MGMT NO TAKE NO ACTION 6.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION 7.00 Amend Previous Authority MGMT NO TAKE NO ACTION 8.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION France Telecom F4113C103 4/22/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 0.48 MGMT NO TAKE NO ACTION 4.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 5.00 Approve related party transactions MGMT NO TAKE NO ACTION 6.00 Elect Didier Lombard MGMT NO TAKE NO ACTION 7.00 Elect Didier Lombard MGMT NO TAKE NO ACTION 8.00 Elect Marcel Roulet MGMT NO TAKE NO ACTION 9.00 Elect Stephane Richard MGMT NO TAKE NO ACTION 10.00 Elect Arnaud Lagardere MGMT NO TAKE NO ACTION 11.00 Elect Henri Martre MGMT NO TAKE NO ACTION 12.00 Elect Bernard Dufau MGMT NO TAKE NO ACTION 13.00 Elect Jean Simonin MGMT NO TAKE NO ACTION 14.00 Elect Worker representative MGMT NO TAKE NO ACTION 15.00 Elect Worker representative MGMT NO TAKE NO ACTION 16.00 Elect Worker representative MGMT NO TAKE NO ACTION 17.00 Approve directors' fees MGMT NO TAKE NO ACTION 18.00 Authorize legal formalities MGMT NO TAKE NO ACTION 19.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 20.00 Authorize legal formalities MGMT NO TAKE NO ACTION 21.00 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION 22.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 23.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 24.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 25.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 26.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 27.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 28.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 29.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 30.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 31.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 32.00 Approve stock option grant MGMT NO TAKE NO ACTION 33.00 Limit capital increase MGMT NO TAKE NO ACTION 34.00 Issue debt instruments MGMT NO TAKE NO ACTION 35.00 Increase authorized capital MGMT NO TAKE NO ACTION 36.00 Approve stock purchase plan/SAYE/AESOP MGMT NO TAKE NO ACTION 37.00 Reduce authorized capital MGMT NO TAKE NO ACTION 38.00 Authorize legal formalities MGMT NO TAKE NO ACTION General Communication GNCMA 369385109 6/27/05 Annual 1.01 Elect Jerry A. Edgerton MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR KPN (Koninklijke) N4297B146 4/12/05 Annual 3.01 Approve financial statements MGMT NO TAKE NO ACTION 3.03 Set Dividend at 0.35 MGMT NO TAKE NO ACTION 4.01 Ratify management acts-legal MGMT NO TAKE NO ACTION 4.02 Ratify board acts-legal MGMT NO TAKE NO ACTION 5.02 Amend meeting procedures/change date MGMT NO TAKE NO ACTION Amend board powers/procedures/qualifications Indemnify directors/officers 6.00 Appoint outside auditors MGMT NO TAKE NO ACTION 7.03 Elect A.H.J. Risseeuw MGMT NO TAKE NO ACTION 7.04 Elect M.E. van Lier Lels MGMT NO TAKE NO ACTION 7.06 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 8.01 Authorize share repurchase MGMT NO TAKE NO ACTION 8.02 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION Approve Issue of preferred stock 8.03 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 8.04 Reduce authorized capital MGMT NO TAKE NO ACTION KT Corp KTC 48268K101 3/11/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR Set Dividend at 2000.00 2.00 Amend articles--technical MGMT YES FOR FOR 3.01 Elect Jeong Soo Suh MGMT YES FOR FOR 3.02 Elect Solomon Stuart B. MGMT YES FOR FOR 3.03 Elect Thae Surn Khwarg MGMT YES FOR FOR 3.04 Elect dissident director(s) SHLDR YES AGNST FOR 4.00 Approve directors' fees MGMT YES FOR FOR Maroc Telecom F6077E108 4/8/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Authorize legal formalities MGMT NO TAKE NO ACTION 4.00 Set Final Dividend at 5.00 MGMT NO TAKE NO ACTION 5.00 Elect directors - other markets MGMT NO TAKE NO ACTION 6.00 Elect directors - other markets MGMT NO TAKE NO ACTION 7.00 Elect directors - other markets MGMT NO TAKE NO ACTION 8.00 Elect statutory auditors MGMT NO TAKE NO ACTION 9.00 Authorize legal formalities MGMT NO TAKE NO ACTION OpenWave Systems Inc OPWV 683718308 11/30/04 Annual 1.01 Elect Masood Jabbar MGMT YES FOR FOR 1.02 Elect M. Bernard Puckett MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan MGMT YES AGNST AGNST Philippine Long Distance Telephone 718252109 6/14/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Election of directors by slate MGMT YES FOR FOR 3.00 Consider other business MGMT YES ABSTAIN AGNST 4.00 Authorize legal formalities MGMT YES FOR FOR 5.00 Authorize legal formalities MGMT YES FOR FOR 6.00 Authorize legal formalities MGMT YES FOR FOR Primus Telecommunications Group Inc PRTL 741929103 6/14/05 Annual 1.01 Elect K. Paul Singh MGMT YES FOR FOR 1.02 Elect John F. DePodesta MGMT YES FOR FOR 1.03 Elect Paul G. Pizzani MGMT YES FOR FOR 2.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 3.00 Approve other business MGMT YES ABSTAIN AGNST Samsung Electronics Co Ltd 005930 Y74718100 2/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 5000.00 2.00 Elect In-Joo Kim MGMT YES FOR FOR 3.00 Approve directors' fees MGMT YES FOR FOR Telecom Italia Spa 7634402 10/25/04 Annual 1.00 Approve Use/Transfer of Reserves MGMT NO TAKE NO ACTION 2.01 Elect Shareholder Representatives MGMT NO TAKE NO ACTION 2.02 Set Common Representative's Term MGMT NO TAKE NO ACTION 2.03 Approve Shareholder Representative Fees MGMT NO TAKE NO ACTION Telekom Austria A8502A102 5/25/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set Final Dividend at 0.24 MGMT NO TAKE NO ACTION 3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION Ratify board acts-symbolic 4.00 Approve directors' fees MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Set board/supervisory board size limits MGMT NO TAKE NO ACTION Amend board powers/procedures/qualifications 7.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 8.00 Authorize legal formalities MGMT NO TAKE NO ACTION 9.00 Authorize share repurchase MGMT NO TAKE NO ACTION Telekomunikasi Indonesia TLK 715684106 7/30/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR Ratify Management Acts-Legal Ratify Board Acts-Legal 2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR 3.00 Appoint Outside Auditors MGMT YES FOR FOR 4.00 Approve Stock Split MGMT YES FOR FOR 5.00 Amend Articles--Technical MGMT YES FOR FOR 6.00 Approve Directors' Fees MGMT YES FOR FOR Approve Supervisory Board/Corp. Assembly Fees Telekomunikasi Indonesia 715684106 6/24/05 Annual 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 Appoint outside auditors MGMT YES FOR FOR 5.00 Approve directors' fees MGMT YES AGNST AGNST Approve supervisory board/corp. assembly fees 6.00 Election of directors by slate MGMT YES FOR FOR Telkom SA TKG 879603108 10/14/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.01 Elect Thabo Mosololi MGMT YES FOR FOR 2.02 Elect Polelo Lazarus Zim MGMT YES FOR FOR 3.00 Appoint Outside Auditors MGMT YES FOR FOR 4.00 Authorize Share Repurchase MGMT YES FOR FOR UbiqueTEL 903474302 5/12/05 Annual 1.01 Elect Matthew J. Boos MGMT YES FOR FOR 1.02 Elect Eve M. Trkla MGMT YES FOR FOR 1.03 Elect Eris S. Weinstein MGMT YES FOR FOR 2.00 Add shares to the Amended Equity Incentive Plan MGMT YES FOR FOR Vodafone Group PLC 0719210 7/27/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Elect Peter Bamford MGMT YES FOR FOR 4.00 Elect Julian Horn-Smith MGMT YES FOR FOR 5.00 Elect Sir David G. Scholey MGMT YES FOR FOR 6.00 Elect Luc Vandevelde MGMT YES FOR FOR 7.00 Set Final Dividend at 1.08p MGMT YES FOR FOR 8.00 Appoint Outside Auditors MGMT YES FOR FOR 9.00 Set Auditors' Fees MGMT YES FOR FOR 10.00 Approve Political Donation MGMT YES FOR FOR 11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR 12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 13.00 Authorize Share Repurchase MGMT YES FOR FOR 14.00 Approve Put Option Contracts MGMT YES FOR FOR ZTE Corp Y0004F105 5/31/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Authorize legal formalities 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 Set Final Dividend at 0.25 MGMT YES FOR FOR 7.01 Approve related party transactions MGMT YES FOR FOR 7.02 Approve related party transactions MGMT YES FOR FOR 7.03 Approve related party transactions MGMT YES AGNST AGNST 7.04 Approve related party transactions MGMT YES AGNST AGNST 7.05 Approve related party transactions MGMT YES FOR FOR 8.01 Appoint auditors and set their fees MGMT YES FOR FOR 8.02 Appoint auditors and set their fees MGMT YES FOR FOR 8.03 Appoint auditors and set their fees MGMT YES FOR FOR 9.01 Authorize legal formalities MGMT YES FOR FOR 9.02 Authorize legal formalities MGMT YES FOR FOR 10.01 Authorize legal formalities MGMT YES FOR FOR 10.02 Authorize legal formalities MGMT YES FOR FOR 10.03 Authorize legal formalities MGMT YES FOR FOR 10.04 Authorize legal formalities MGMT YES FOR FOR 10.05 Elect supervisory board/corporate assembly MGMT YES FOR FOR 10.06 Elect supervisory board/corporate assembly MGMT YES FOR FOR 11.00 Amend meeting procedures/change date MGMT YES FOR FOR Amend dividend distribution rules Amend articles--technical Amend board/supervisory board size Amend board powers/procedures/qualifications Amend board election rules 12.00 Amend meeting procedures/change date MGMT YES FOR FOR 13.00 Amend board powers/procedures/qualifications MGMT YES FOR FOR 14.00 Amend board powers/procedures/qualifications MGMT YES FOR FOR Item 1. Proxy Voting Record Account Name: The Hartford Global Financial Services Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt ACE Ltd G0070K103 5/26/05 Annual 1.01 Elect Evan G. Greenberg MGMT YES FOR FOR 1.02 Elect John A. Krol MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Ambac Financial Group ABK 023139108 5/3/05 Annual 1.01 Elect Phillip B. Lassiter MGMT YES FOR FOR 1.02 Elect Michael A. Callen MGMT YES FOR FOR 1.03 Elect Jill M. Considine MGMT YES FOR FOR 1.04 Elect Robert j. Genader MGMT YES FOR FOR 1.05 Elect W. Grant Gregory MGMT YES FOR FOR 1.06 Elect Thomas C. Theobald MGMT YES FOR FOR 1.07 Elect Laura S. Unger MGMT YES FOR FOR 1.08 Elect Henry D. G. Wallace MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Banca Intesa BIN T17074104 4/13/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Dividend at 10.50 2.00 Election of directors by slate MGMT NO TAKE NO ACTION 3.00 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION Elect statutory auditors Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 2/26/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR Set Dividend at 0.44 2.01 Elect Francisco Gonzalez Rodriguez MGMT YES FOR FOR 2.02 Elect Ramon Bustamante y de la Mora MGMT YES FOR FOR 2.03 Elect Ignacio Ferrero Jordi MGMT YES FOR FOR 2.04 Elect Angel Vila Boix MGMT YES FOR FOR 3.00 Issue debt instruments MGMT YES FOR FOR 4.00 Authorize share repurchase MGMT YES FOR FOR 5.00 Appoint outside auditors MGMT YES FOR FOR 6.00 Authorize legal formalities MGMT YES FOR FOR Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 6/13/05 Special 1.00 Increase authorized capital MGMT YES FOR FOR Issue stock w/o preemptive rights 2.00 Authorize legal formalities MGMT YES FOR FOR Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III MGMT YES FOR FOR 1.02 Elect Charles W. Coker MGMT YES FOR FOR 1.03 Elect John T. Collins MGMT YES FOR FOR 1.04 Elect Gary L. Countryman MGMT YES FOR FOR 1.05 Elect Paul Fulton MGMT YES FOR FOR 1.06 Elect Charles K. Gifford MGMT YES FOR FOR 1.07 Elect W. Steven Jones MGMT YES FOR FOR 1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR 1.09 Elect Walter E. Massey MGMT YES FOR FOR 1.10 Elect Thomas J. May MGMT YES FOR FOR 1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR 1.12 Elect Edward L. Romero MGMT YES FOR FOR 1.13 Elect Thomas M. Ryan MGMT YES FOR FOR 1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR 1.15 Elect Meredith R. Spangler MGMT YES FOR FOR 1.16 Elect Robert L. Tillman MGMT YES FOR FOR 1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR 4.00 Double board nominees SHLDR YES AGNST FOR Bank of Hawaii Corp BOH 062540109 4/29/05 Annual 1.01 Elect Peter D. Baldwin MGMT YES FOR FOR 1.02 Elect Michael J. Chun MGMT YES FOR FOR 1.03 Elect Robert A. Huret MGMT YES FOR FOR 1.04 Elect Donald M. Takaki MGMT YES FOR FOR 2.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Canadian Western Bank CWB 13677F101 3/3/05 Special 1.00 Appoint outside auditors MGMT YES FOR FOR 2.00 Election of directors by slate MGMT YES FOR FOR 3.00 Amend stock option plan MGMT YES FOR FOR 4.00 Amend stock option plan MGMT YES FOR FOR Canadian Western Bank CWB 13677F101 3/3/05 Annual 1.00 Appoint outside auditors MGMT YES FOR FOR 2.00 Election of directors by slate MGMT YES FOR FOR 3.00 Amend stock option plan MGMT YES FOR FOR 4.00 Amend stock option plan MGMT YES FOR FOR Capitalia CAP T2432A100 3/31/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Final Dividend at 0.08 2.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock Approve use/transfer of reserves 3.00 Indemnify directors/officers MGMT NO TAKE NO ACTION 4.00 Increase authorized capital MGMT NO TAKE NO ACTION Authorize legal formalities Issue stock w/o preemptive rights Amend articles to reflect capital inc/decrease 5.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights Amend articles to reflect capital inc/decrease Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Majority vote to elect directors SHLDR YES AGNST FOR 9.00 Restrict executive compensation SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision SHLDR YES FOR AGNST Converium Holding CHR 21248N107 9/28/04 Special 1.00 Reduce Authorized Capital MGMT YES FOR FOR 2.00 Increase Authorized Capital MGMT YES FOR FOR Issue Stock w/ or w/o Preemptive Rights 3.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR Countrywide Financial Corp CFC 222372104 8/17/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Countrywide Financial Corp CFC 222372104 6/15/05 Annual 1.01 Elect Angelo R. Mozilo MGMT YES FOR FOR 1.02 Elect Stanford L. Kurland MGMT YES FOR FOR 1.03 Elect Oscar P. Robertson MGMT YES FOR FOR 1.04 Elect Keith P. Russell MGMT YES FOR FOR 2.00 Amend annual bonus plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Federal Home Loan Mortgage Corp FRE 313400301 11/4/04 Annual 1.01 Elect Barbara T. Alexander MGMT YES FOR FOR 1.02 Elect Geoffrey T. Boisi MGMT YES FOR FOR 1.03 Elect Michelle Engler MGMT YES FOR FOR 1.04 Elect Richard Karl Goeltz MGMT YES FOR FOR 1.05 Elect Thomas S. Johnson MGMT YES FOR FOR 1.06 Elect William M. Lewis Jr MGMT YES FOR FOR 1.07 Elect John B. McCoy MGMT YES FOR FOR 1.08 Elect Eugene M. McQuade MGMT YES FOR FOR 1.09 Elect Shaun F. O'Malley MGMT YES FOR FOR 1.10 Elect Ronald F. Poe MGMT YES FOR FOR 1.11 Elect Stephen A. Ross MGMT YES FOR FOR 1.12 Elect Richard F. Syron MGMT YES FOR FOR 1.13 Elect William J. Turner MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR 4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR Franklin Resources Inc BEN 354613101 1/25/05 Annual 1.01 Elect Samuel H. Armacost MGMT YES FOR FOR 1.02 Elect Harmon E. Burns MGMT YES FOR FOR 1.03 Elect Charles Crocker MGMT YES FOR FOR 1.04 Elect Robert D. Joffe MGMT YES FOR FOR 1.05 Elect Charles B. Johnson MGMT YES FOR FOR 1.06 Elect Rupert H. Johnson Jr. MGMT YES FOR FOR 1.07 Elect Thomas H. Kean 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 Amend Stock Incentive Plan MGMT YES FOR FOR 4.00 Increase authorized common stock MGMT YES FOR FOR Golden West Financial Corp GDW 381317106 4/26/05 Annual 1.01 Elect Louis J. Galen MGMT YES FOR FOR 1.02 Elect Antonia Hernandez MGMT YES FOR FOR 1.03 Elect Bernard A. Osher MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual 1.01 Elect John H. Bryan MGMT YES FOR FOR 1.02 Elect Stephen Friedman MGMT YES FOR FOR 1.03 Elect William W. George MGMT YES FOR FOR 1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR 2.00 Repeal classified board MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Hibernia Corp HIB 428656102 4/20/05 Annual 1.01 Elect Paul Candies MGMT YES FOR FOR 1.02 Elect Sidney W. Lassen MGMT YES FOR FOR 1.03 Elect Janee M. Mercadel-Tucker MGMT YES FOR FOR 1.04 Elect Ray B. Nesbitt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR HSBC Holdings PLC G4634U169 5/27/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.10 To re-elect as a director H Sohmen MGMT YES FOR FOR To re-elect as a director Sir John Bond 2.20 To re-elect as a director R K F Ch'ien MGMT YES FOR FOR 2.30 To elect as a director J D Coombe MGMT YES FOR FOR 2.40 To re-elect as a director The Baroness Dunn MGMT YES FOR FOR 2.50 To re-elect as a director D J Flint MGMT YES FOR FOR 2.60 To elect as a director J W J Hughes-Hallett MGMT YES FOR FOR 2.70 To re-elect as a director Sir Brian Moffat MGMT YES FOR FOR 2.80 To re-elect as a director S W Newton MGMT YES FOR FOR 3.00 Appoint auditors and set their fees MGMT YES FOR FOR 4.00 Approve remuneration policy MGMT YES AGNST AGNST 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 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 9.00 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 10.00 Approve option/purchase plan - overseas employees MGMT YES FOR FOR 11.00 Approve stock option plan MGMT YES FOR FOR 12.00 Amend terms of indemnification MGMT YES FOR FOR Amend meeting procedures/change date Amend board election rules HVB Group (Bayerische Hypo-Und Vereinsbank) D08064103 5/12/05 Annual 1.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 4.01 Elect directors - other markets MGMT NO TAKE NO ACTION 4.02 Elect directors - other markets MGMT NO TAKE NO ACTION 4.03 Elect directors - other markets MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION 7.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 8.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 9.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION 10.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 11.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 12.00 Appoint outside auditors MGMT NO TAKE NO ACTION Marsh & McLennan Companies Inc MMC 571748102 5/19/05 Annual 1.01 Elect Michael G Cherkasky MGMT YES FOR FOR 1.02 Elect Stephen R. Hardis MGMT YES FOR FOR 1.03 Elect Lord Lang MGMT YES FOR FOR 1.04 Elect Morton O. Schapiro MGMT YES FOR FOR 1.05 Elect Adele Simmons MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Exchange underwater options MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Award performance-based stock options SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST MBIA Inc MBI 55262C100 5/5/05 Annual 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 Daniel P. Kearney MGMT YES FOR FOR 1.07 Elect Laurence H. Meyer MGMT YES FOR FOR 1.08 Elect Debra J. Perry MGMT YES FOR FOR 1.09 Elect John A. Rolls MGMT YES FOR FOR 2.00 Approve annual bonus plan MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Elim. supermajority requirement for business trans MGMT YES FOR FOR 5.00 Restore written consent MGMT YES FOR FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR Merrill Lynch & Co MER 590188108 4/22/05 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Heinz-Joachim Neuburger MGMT YES FOR FOR 1.03 Elect E. Stanley O'Neal MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt director stock award plan MGMT YES FOR FOR 4.00 Adopt cumulative voting SHLDR YES AGNST FOR 5.00 Restrict executive compensation SHLDR YES AGNST FOR Mitsubishi Tokyo Financial Group 8306 J44497105 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Retire preferred stock classes make new ones for merger MGMT YES FOR FOR 3.00 Approve merger/acquisition MGMT YES FOR FOR 4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR 4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR 4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR 4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR 5.01 Elect statutory auditors MGMT YES FOR FOR 5.02 Elect statutory auditors MGMT YES FOR FOR 6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Approve bonuses for retiring statutory auditors Northern Trust Corp NTRS 665859104 4/19/05 Annual 1.01 Elect Duane L. Burnham MGMT YES FOR FOR 1.02 Elect Susan Crown MGMT YES FOR FOR 1.03 Elect Robert A. Helman MGMT YES FOR FOR 1.04 Elect Dipak C. Jain MGMT YES FOR FOR 1.05 Elect Arthur L. Kelly MGMT YES FOR FOR 1.06 Elect Robert C. McCormack MGMT YES FOR FOR 1.07 Elect Edward J. Mooney MGMT YES FOR FOR 1.08 Elect William A. Osborn MGMT YES FOR FOR 1.09 Elect John W. Rowe MGMT YES FOR FOR 1.10 Elect Harold B. Smith MGMT YES FOR FOR 1.11 Elect William D. Smithburg MGMT YES FOR FOR 1.12 Elect Charles A. Tribbett MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Prudential Financial Inc PRU 744320102 6/7/05 Annual 1.01 Elect James G. Cullen MGMT YES FOR FOR 1.02 Elect James A. Unruh MGMT YES FOR FOR 1.03 Elect Gordon M. Bethune 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 the Employee Stock Purchase Plan MGMT YES AGNST AGNST Reinsurance Group of America Inc RGA 759351109 5/25/05 Annual 1.01 Elect J. Cliff Eason MGMT YES FOR FOR 1.02 Elect Joseph A. Reali MGMT YES FOR FOR Royal Bank of Scotland Group G76891111 4/20/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES AGNST AGNST 3.00 Set Final Dividend at 41.20p MGMT YES FOR FOR 4.00 Elect Jim Currie MGMT YES ABSTAIN AGNST 5.00 Elect Frederick A. Goodwin MGMT YES ABSTAIN AGNST 6.00 Elect Sir Steve Robson MGMT YES ABSTAIN AGNST 7.00 Elect Archie Hunter MGMT YES ABSTAIN AGNST 8.00 Elect Charles John Koch MGMT YES ABSTAIN AGNST 9.00 Elect Joseph MacHale MGMT YES ABSTAIN AGNST 10.00 Appoint outside auditors MGMT YES AGNST AGNST 11.00 Set auditors' fees MGMT YES AGNST AGNST 12.00 Increase authorized capital MGMT YES AGNST AGNST 13.00 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 14.00 Authorize share repurchase MGMT YES FOR FOR 15.00 Approve Issue of preferred stock MGMT YES FOR FOR 16.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR St. George Bank 6768421 12/17/04 Annual 1.01 Elect John S. Curtis MGMT YES FOR FOR 1.02 Elect Linda B. Nicholls MGMT YES FOR FOR 1.03 Elect Richard A.F. England MGMT YES FOR FOR 1.04 Elect Terry J. Davis MGMT YES FOR FOR 2.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 5/3/05 Annual 1.01 Elect John H. Dasburg MGMT YES FOR FOR 1.02 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.03 Elect Janet M. Dolan MGMT YES FOR FOR 1.04 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.05 Elect Jay S. Fishman MGMT YES FOR FOR 1.06 Elect Lawrence G. Graev MGMT YES FOR FOR 1.07 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.08 Elect Robert I. Lipp MGMT YES FOR FOR 1.09 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.10 Elect Glen D. Nelson MGMT YES FOR FOR 1.11 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.12 Elect Charles W. Scharf MGMT YES FOR FOR 1.13 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR State Street Corp STT 857477103 4/20/05 Annual 1.01 Elect Tenley E. Albright MGMT YES FOR FOR 1.02 Elect Kennett F. Burnes MGMT YES FOR FOR 1.03 Elect Truman S. Casner MGMT YES FOR FOR 1.04 Elect Nader F. Darehshori MGMT YES FOR FOR 1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR 1.06 Elect David P. Gruber MGMT YES FOR FOR 1.07 Elect Linda A. Hill MGMT YES FOR FOR 1.08 Elect Charles R. Lamantia MGMT YES FOR FOR 1.09 Elect Ronald E. Logue MGMT YES FOR FOR 1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR 1.11 Elect Ronald L. Skates MGMT YES FOR FOR 1.12 Elect Gregory L. Summe MGMT YES FOR FOR 1.13 Elect Diana Chapman Walsh MGMT YES FOR FOR 1.14 Elect Robert E. Weissman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Takefuji 8564 J81335101 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR Amend company purpose 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director 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 UBS AG UBS H8920M855 4/21/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set Dividend at 3.00 MGMT NO TAKE NO ACTION 3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 4.01 Elect Marcel Ospel MGMT NO TAKE NO ACTION 4.02 Elect Lawrence A. Weinbach MGMT NO TAKE NO ACTION 4.03 Elect Marco Suter MGMT NO TAKE NO ACTION 4.04 Elect Peter R. Voser MGMT NO TAKE NO ACTION 4.05 Appoint outside auditors MGMT NO TAKE NO ACTION 5.01 Cancel authorized stock class MGMT NO TAKE NO ACTION Reduce authorized capital 5.02 Authorize share repurchase MGMT NO TAKE NO ACTION United Overseas Bank Ltd V96194127 4/27/05 Special 1.00 Authorize share repurchase MGMT YES FOR FOR United Overseas Bank Ltd V96194127 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 40.00 MGMT YES FOR FOR 3.00 Approve directors' fees MGMT YES FOR FOR 4.00 Appoint auditors and set their fees MGMT YES FOR FOR 5.00 Elect Wong Meng Meng MGMT YES FOR FOR 6.00 Elect Tan Kok Quan MGMT YES FOR FOR 7.00 Elect Ngiam Tong Dow MGMT YES FOR FOR 8.00 Elect Wee Cho Yaw MGMT YES FOR FOR 9.00 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR United Overseas Bank Ltd V96194127 6/24/05 Special 1.00 Approve special dividend/bonus share issue MGMT YES FOR FOR UnumProvident Corp UNM 91529Y106 5/12/05 Annual 1.01 Elect Jon S. Fossel MGMT YES FOR FOR 1.02 Elect Gloria C. Larson MGMT YES FOR FOR 1.03 Elect William J. Ryan MGMT YES FOR FOR 1.04 Elect Thomas R. Watjen MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Majority vote to elect directors SHLDR YES FOR N/A 5.00 Indep. director-shareholder dialogue SHLDR YES AGNST N/A Westpac Banking 6076146 12/16/04 Annual 1.01 Elect Edward Alfred (Ted) Evans MGMT YES FOR FOR 1.02 Elect Gordon M. Cairns MGMT YES FOR FOR Item 1. Proxy Voting Record Account Name: The Hartford Global Health Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Abbott Laboratories ABT 002824100 4/22/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect William M. Daley MGMT YES FOR FOR 1.03 Elect H. Laurance Fuller MGMT YES FOR FOR 1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR 1.05 Elect Jack M. Greenberg MGMT YES FOR FOR 1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR 1.07 Elect David Owen MGMT YES FOR FOR 1.08 Elect Boone Powell Jr. MGMT YES FOR FOR 1.09 Elect Addison Barry Rand MGMT YES FOR FOR 1.10 Elect W. Ann Reynolds MGMT YES FOR FOR 1.11 Elect Roy S. Roberts MGMT YES FOR FOR 1.12 Elect William D. Smithburg MGMT YES FOR FOR 1.13 Elect John R. Walter MGMT YES FOR FOR 1.14 Elect Miles D. White MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Review or promote animal welfare SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Abgenix ABGX 00339B107 6/13/05 Annual 1.01 Elect R. Scott Greer MGMT YES FOR FOR 1.02 Elect M. Kathleen Behrens MGMT YES FOR FOR 1.03 Elect Raju Kucherlapati MGMT YES FOR FOR 1.04 Elect Kenneth B. Lee Jr. MGMT YES FOR FOR 1.05 Elect Mark B. Logan MGMT YES FOR FOR 1.06 Elect William R. Ringo Jr. MGMT YES FOR FOR 1.07 Elect Thomas G. Wiggans MGMT YES FOR FOR 2.00 Adopt the 2005 Incentive Stock Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Approve other business MGMT YES ABSTAIN AGNST Aetna Inc AET 00817Y108 4/29/05 Annual 1.01 Elect Betsy Z. Cohen MGMT YES FOR FOR 1.02 Elect Barbara Hackman Franklin MGMT YES FOR FOR 1.03 Elect Jeffery E. Garten MGMT YES FOR FOR 1.04 Elect Earl G. Graves Sr. MGMT YES FOR FOR 1.05 Elect Gerald Greenwald MGMT YES FOR FOR 1.06 Elect Ellen M. Hancock MGMT YES FOR FOR 1.07 Elect Michael H. Jordan MGMT YES FOR FOR 1.08 Elect Edward J. Ludwig MGMT YES FOR FOR 1.09 Elect Joseph P. Newhouse MGMT YES FOR FOR 1.10 Elect John W. Rowe MGMT YES FOR FOR 1.11 Elect Ronald A. Williams MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 5.00 Adopt cumulative voting SHLDR YES AGNST FOR 6.00 Expense stock options SHLDR YES FOR AGNST Amylin Pharmaceuticals 032346108 5/25/05 Annual 1.01 Elect Vaughn D. Bryson MGMT YES FOR FOR 1.02 Elect Joseph C. Cook Jr. MGMT YES FOR FOR 1.03 Elect Ginger L. Graham MGMT YES FOR FOR 1.04 Elect Howard E. Greene Jr. MGMT YES FOR FOR 1.05 Elect Terrance H. Gregg MGMT YES FOR FOR 1.06 Elect Jay S. Skyler MGMT YES FOR FOR 1.07 Elect Joseph P. Sullivan MGMT YES FOR FOR 1.08 Elect Thomas R. Testman MGMT YES FOR FOR 1.09 Elect James N. Wilson MGMT YES FOR FOR 2.00 Add shares to the 2001 Equity Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Applera Corp 038020202 10/21/04 Annual 1.01 Elect Richard H. Ayers MGMT YES FOR FOR 1.02 Elect Jean-Luc Belingard MGMT YES FOR FOR 1.03 Elect Robert H. Hayes MGMT YES FOR FOR 1.04 Elect Arnold J. Levine MGMT YES FOR FOR 1.05 Elect William H. Longfield MGMT YES FOR FOR 1.06 Elect Theodore E. Martin MGMT YES FOR FOR 1.07 Elect Carolyn W. Slayman MGMT YES FOR FOR 1.08 Elect Orin R. Smith MGMT YES FOR FOR 1.09 Elect James R. Tobin 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 Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Adopt Stock Option Plan MGMT YES FOR FOR 5.00 Adopt Stock Option Plan MGMT YES FOR FOR AstraZeneca 046353108 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 34.30p MGMT YES FOR FOR 3.00 Appoint outside auditors MGMT YES FOR FOR 4.00 Set auditors' fees MGMT YES FOR FOR 5.01 Elect Louis Schweitzer MGMT YES FOR FOR 5.02 Elect Hakan Mogren MGMT YES FOR FOR 5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR 5.04 Elect Jonathan Symonds MGMT YES FOR FOR 5.05 Elect John Patterson MGMT YES FOR FOR 5.06 Elect David Brennan MGMT YES FOR FOR 5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR 5.08 Elect John Buchanan MGMT YES FOR FOR 5.09 Elect Jane E. Henney MGMT YES FOR FOR 5.10 Elect Michele J. Hooper MGMT YES FOR FOR 5.11 Elect Joe Jimenez MGMT YES FOR FOR 5.12 Elect Erna Moller MGMT YES FOR FOR 5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR 5.14 Elect Marcus Wallenberg MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 8.00 Approve political donation MGMT YES FOR FOR 9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 11.00 Authorize share repurchase MGMT YES FOR FOR Atherogenics 047439AA2 4/27/05 Annual 1.01 Elect R. Wayne Alexander MGMT YES FOR FOR 1.02 Elect William A. Scott MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Baxter International Inc BAX 071813109 5/3/05 Annual 1.01 Elect Blake E. Devitt MGMT YES FOR FOR 1.02 Elect Joseph B. Martin MGMT YES FOR FOR 1.03 Elect Robert L. ParkinsonJr. MGMT YES FOR FOR 1.04 Elect Thomas T. Stallkamp MGMT YES FOR FOR 1.05 Elect Albert.P.L. Stroucken MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Limit non-audit fees SHLDR YES AGNST FOR 5.00 Repeal classified board SHLDR YES FOR N/A Bayer AG 5069211 11/17/04 Special 1.00 Approve Divestiture/Spin-off MGMT YES FOR FOR Bayer AG D07112119 4/29/05 Annual 1.00 Set Final Dividend at 0.55 MGMT NO TAKE NO ACTION 2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 4.01 Elect Klaus Kleinfeld MGMT NO TAKE NO ACTION 4.02 Elect Ekkehard Schulz MGMT NO TAKE NO ACTION 4.03 Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE NO ACTION 4.04 Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE NO ACTION 5.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 6.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 7.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock 8.00 Appoint outside auditors MGMT NO TAKE NO ACTION Beckman Coulter Inc BEC 075811109 4/7/05 Annual 1.01 Elect Hugh K. Coble MGMT YES FOR FOR 1.02 Elect Kevin M. Farr MGMT YES FOR FOR 1.03 Elect Van B. Honeycutt MGMT YES FOR FOR 1.04 Elect Betty Woods MGMT YES FOR FOR 2.00 Increase authorized common stock MGMT YES FOR FOR Becton Dickinson & Co BDX 075887109 2/1/05 Annual 1.01 Elect Basil L. Anderson MGMT YES FOR FOR 1.02 Elect Gary A. Mecklenburg MGMT YES FOR FOR 1.03 Elect James E. Perrella MGMT YES FOR FOR 1.04 Elect Alfred Sommer 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 Adopt cumulative voting SHLDR YES AGNST FOR Bruker BioSciences Corp BRKR 116794108 5/12/05 Annual 1.01 Elect Daniel S. Dross MGMT YES FOR FOR 1.02 Elect Collin J. D'Silva MGMT YES FOR FOR 1.03 Elect Jorg C. Laukien MGMT YES FOR FOR 1.04 Elect Richard M. Stein MGMT YES FOR FOR 1.05 Elect Bernhard Wangler MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Cephalon Inc CEPH 156708109 5/18/05 Annual 1.01 Elect Frank Baldino Jr. MGMT YES FOR FOR 1.02 Elect William P. Egan MGMT YES FOR FOR 1.03 Elect Martyn D. Greenacre MGMT YES FOR FOR 1.04 Elect Vaughn M. Kailian MGMT YES FOR FOR 1.05 Elect Charles A. Sanders MGMT YES FOR FOR 1.06 Elect Gail R. Wilensky MGMT YES FOR FOR 1.07 Elect Dennis Winger MGMT YES FOR FOR 1.08 Elect Horst Witzel MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Ciphergen Biosystems Inc CIPH 17252Y104 6/8/05 Annual 1.01 Elect Rajen K. Dalal MGMT YES FOR FOR 1.02 Elect John A. Young MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR CV Therapeutics 126667104 5/26/05 Annual 1.01 Elect Santo J. Costa MGMT YES FOR FOR 1.02 Elect John Groom MGMT YES FOR FOR 1.03 Elect Barbara J. McNeil MGMT YES FOR FOR 2.00 Add shares to the 2000 Equity Incentive Plan Amended MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Cytokinetics Inc CYTK 23282W100 5/19/05 Annual 1.01 Elect A. Grant Heidrich III MGMT YES FOR FOR 1.02 Elect James H. Sabry MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Edwards Lifesciences Corp EW 28176E108 5/12/05 Annual 1.01 Elect John T. Cardis MGMT YES FOR FOR 1.02 Elect Philip M. Neal MGMT YES FOR FOR 1.03 Elect David E.I. Pyott MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Approve annual bonus plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Eisai Co 4523 J12852117 6/24/05 Annual 1.00 Increase authorized capital MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR Elan Corp PLC ELN 284131208 5/26/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 To re-elect as a director Dr Alan Gillespie MGMT YES FOR FOR 3.00 To re-elect as a director Ms Ann Maynard Gray MGMT YES FOR FOR 4.00 To re-elect as a director Mr Kieran McGowan MGMT YES FOR FOR 5.00 Set auditors' 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 Set price of reissued treasury stock MGMT YES FOR FOR Exelixis EXEL 30161Q104 4/22/05 Annual 1.01 Elect Stelios Papadopoulos MGMT YES FOR FOR 1.02 Elect George A. Scangos MGMT YES FOR FOR 1.03 Elect Frank McCormick MGMT YES WHOLD AGNST 1.04 Elect Lance Willsey 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 AGNST AGNST Forest Laboratories FRX 345838106 8/11/04 Annual 1.01 Elect Howard Solomon MGMT YES FOR FOR 1.02 Elect William J. Candee III MGMT YES FOR FOR 1.03 Elect George S. Cohan MGMT YES FOR FOR 1.04 Elect Dan L. Goldwasser MGMT YES FOR FOR 1.05 Elect Lester B. Salans MGMT YES FOR FOR 1.06 Elect Kenneth E. Goodman MGMT YES FOR FOR 1.07 Elect Phillip M. Satow MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR Genzyme Corp GENZ 372917104 5/26/05 Annual 1.01 Elect Robert J. Carpenter MGMT YES FOR FOR 1.02 Elect Charles L. Cooney MGMT YES FOR FOR 2.00 Add shares to the 1999 Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Add shares to the 2004 Equity Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Repeal classified board SHLDR YES FOR AGNST Gilead Sciences Inc GILD 375558103 5/10/05 Annual 1.01 Elect Dr.Paul Berg MGMT YES FOR FOR 1.02 Elect Etienne F. Davignon MGMT YES FOR FOR 1.03 Elect James M. Denny MGMT YES FOR FOR 1.04 Elect Dr.John C. Martin MGMT YES FOR FOR 1.05 Elect Gordon E. Moore MGMT YES FOR FOR 1.06 Elect Nicholas G. Moore MGMT YES FOR FOR 1.07 Elect Dr.George P. Shultz MGMT YES FOR FOR 1.08 Elect Gayle E. Wilson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 4.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR Health Net Inc HNT 42222G108 5/12/05 Annual 1.01 Elect Theodore F. Craver Jr. MGMT YES FOR FOR 1.02 Elect Thomas T. Farley MGMT YES FOR FOR 1.03 Elect Gale S. Fitzgerald MGMT YES FOR FOR 1.04 Elect Patrick Foley MGMT YES FOR FOR 1.05 Elect Jay M. Gellert MGMT YES FOR FOR 1.06 Elect Roger F. Greaves MGMT YES FOR FOR 1.07 Elect Bruce G. Willison MGMT YES FOR FOR 1.08 Elect Frederick C. Yeager MGMT YES FOR FOR 2.00 Approve annual bonus plan MGMT YES AGNST AGNST 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Hospira Inc HSP 441060100 5/9/05 Annual 1.01 Elect Irving W. Bailey II MGMT YES FOR FOR 1.02 Elect Judith C. Pelham MGMT YES FOR FOR 1.03 Elect Jacque J. Sokolov MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Approve annual bonus plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR ICOS ICOS 449295AA2 5/4/05 Annual 1.01 Elect Teresa Beck MGMT YES FOR FOR 1.02 Elect Jack W. Schuler MGMT YES FOR FOR 1.03 Elect Gary L. Wilcox MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Approve annual bonus plan MGMT YES FOR FOR 4.00 Approve reincorporation MGMT YES FOR FOR 5.00 Ratify selection of auditors MGMT YES FOR FOR 6.00 Repeal classified board SHLDR YES FOR AGNST Ilex Oncology ILXO 451923106 7/1/04 Special 1.00 Approve Merger/Acquisition MGMT YES FOR FOR Incyte Corp INCY 45337C102 6/1/05 Annual 1.01 Elect Richard U. De Schutter MGMT YES FOR FOR 1.02 Elect Barry M. Ariko MGMT YES FOR FOR 1.03 Elect Julian C. Baker MGMT YES FOR FOR 1.04 Elect Paul A. Brooke MGMT YES FOR FOR 1.05 Elect Frederick B. Craves MGMT YES FOR FOR 1.06 Elect Paul A. Friedman MGMT YES FOR FOR 1.07 Elect Roy A. Whitfield MGMT YES FOR FOR 2.00 Add shares to the 1993 Directors' Stock Option Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR King Pharmaceuticals Inc KG 495582108 5/31/05 Annual 1.01 Elect R. Charles Moyer MGMT YES FOR FOR 1.02 Elect Gregory D. Jordan MGMT YES FOR FOR 1.03 Elect D. Greg Rooker MGMT YES FOR FOR 1.04 Elect Brian A. Markison MGMT YES FOR FOR 1.05 Elect Ted G. Wood MGMT YES FOR FOR 2.00 Adopt the Incentive Plan MGMT YES FOR FOR Lilly (Eli) & Co LLY 532457108 4/18/05 Annual 1.01 Elect George M.C. Fisher MGMT YES FOR FOR 1.02 Elect Alfred G. Gilman MGMT YES FOR FOR 1.03 Elect Karen N. Horn MGMT YES FOR FOR 1.04 Elect John Edward Rose MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Independent board chairman SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Award performance-based stock options SHLDR YES AGNST FOR 8.00 Review or promote animal welfare SHLDR YES AGNST FOR McKesson Corp MCK 58155Q103 7/28/04 Annual 1.01 Elect John H. Hammergren MGMT YES FOR FOR 1.02 Elect Robert W. Matschullat MGMT YES FOR FOR 1.03 Elect M. Christine Jacobs MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Medicines MDCO 584688105 5/25/05 Annual 1.01 Elect Clive A Meanwell MGMT YES FOR FOR 1.02 Elect Robert J. Hugin MGMT YES FOR FOR 1.03 Elect Elizabeth H.S. Wyatt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Increase authorized common stock MGMT YES FOR FOR Medtronic Inc MDT 585055106 8/26/04 Annual 1.01 Elect William R. Brody MGMT YES FOR FOR 1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR 1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR Millennium Pharmaceuticals Inc MLNM 599902103 5/5/05 Annual 1.01 Elect Mark J. Levin MGMT YES FOR FOR 1.02 Elect A. Grant Heidrich III MGMT YES FOR FOR 1.03 Elect Kenneth E. Weg MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR NDCHealth Corp NDC 639480102 10/28/04 Annual 1.01 Elect J. Veronica Biggins MGMT YES FOR FOR 1.02 Elect Teresa A. Dial MGMT YES FOR FOR 1.03 Elect Kurt M. Landgraf MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES FOR FOR 3.00 Study Sale or Spin-off SHLDR YES AGNST N/A NDCHealth Corp NDC 639480102 10/28/04 Annual 1.00 Adopt Stock Option Plan MGMT NO TAKE NO ACTION 2.00 Study Sale or Spin-off SHLDR NO TAKE NO ACTION Novartis AG H5820Q150 3/1/05 Annual 1.01 Registration of shares MGMT NO TAKE NO ACTION NPS Pharmaceuticals 62936P103 5/12/05 Annual 1.01 Elect Michael W. Bonney MGMT YES FOR FOR 1.02 Elect Santo J. Costa MGMT YES FOR FOR 1.03 Elect John R. Evans MGMT YES FOR FOR 1.04 Elect James G. Groninger MGMT YES FOR FOR 1.05 Elect Hunter Jackson MGMT YES FOR FOR 1.06 Elect Joseph Klein III MGMT YES FOR FOR 1.07 Elect Donald E. Kuhla MGMT YES FOR FOR 1.08 Elect Thomas N. Parks MGMT YES FOR FOR 1.09 Elect Rachel R. Selisker MGMT YES FOR FOR 1.10 Elect Calvin R. Stiller MGMT YES FOR FOR 1.11 Elect Peter G. Tombros MGMT YES FOR FOR 2.00 Add shares to the 1994 Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Adopt the 2005 Omnibus Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Olympus 7733 J61240107 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Indemnify directors/officers MGMT YES FOR FOR Set board/supervisory board size limits 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR 3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR 3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR 3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR 3.14 Elect Director Nominee No. 3.14 MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Onyx Pharmaceuticals ONXX 683399109 6/1/05 Annual 1.01 Elect Magnus Lundberg MGMT YES FOR FOR 1.02 Elect Hollings C. Renton MGMT YES FOR FOR 2.00 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR OSI Pharmaceuticals OSIP Z53622405 3/16/05 Annual 1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR 1.02 Elect Colin Goddard MGMT YES FOR FOR 1.03 Elect Michael G. Atieh MGMT YES FOR FOR 1.04 Elect G. Morgan Browne MGMT YES FOR FOR 1.05 Elect Daryl K. Granner MGMT YES FOR FOR 1.06 Elect Walter M. Lovenberg MGMT YES FOR FOR 1.07 Elect Viren Mehta MGMT YES FOR FOR 1.08 Elect Herbert Pinedo MGMT YES FOR FOR 1.09 Elect Mark Richmond MGMT YES FOR FOR 1.10 Elect John P. White MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR PacifiCare Health Systems PHS 695112102 5/19/05 Annual 1.01 Elect Aida Alvarez MGMT YES FOR FOR 1.02 Elect Bradly C. Call MGMT YES FOR FOR 1.03 Elect Terry O. Hartshorn MGMT YES FOR FOR 1.04 Elect Dominic Ng MGMT YES FOR FOR 1.05 Elect Howard G. Phanstiel MGMT YES FOR FOR 1.06 Elect Warren E. Pinckert II MGMT YES FOR FOR 1.07 Elect David A. Reed MGMT YES FOR FOR 1.08 Elect Charles R. Rinehart MGMT YES FOR FOR 1.09 Elect Linda Rosenstock MGMT YES FOR FOR 1.10 Elect Lloyd E. Ross MGMT YES FOR FOR 2.00 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Regeneron Pharmaceuticals REGN 75886F107 12/17/04 Special 1.00 Exchange Underwater Options MGMT YES AGNST AGNST Regeneron Pharmaceuticals REGN 75886F107 6/10/05 Annual 1.01 Elect Alfred G. Gilman MGMT YES FOR FOR 1.02 Elect Joseph L. Goldstein MGMT YES FOR FOR 1.03 Elect P. Roy Vagelos MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Rite Aid Corp RAD 767754104 6/23/05 Annual 1.01 Elect John G. Danhakl MGMT YES FOR FOR 1.02 Elect Michael Friedman MGMT YES FOR FOR 1.03 Elect Alfred M. Gleason MGMT YES FOR FOR 1.04 Elect Robert G. Miller MGMT YES FOR FOR 1.05 Elect Philip G. Satre MGMT YES FOR FOR 2.00 Majority vote to elect directors SHLDR YES FOR AGNST 3.00 Board inclusiveness SHLDR YES AGNST FOR Sankyo (drugs) 4501 J67822106 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Create parent holding company MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST 5.00 Approve directors' fees MGMT YES FOR FOR Approve maximum statutory auditors' fee Sanofi-Aventis SNY 80105N105 12/13/04 Special 1.00 Approve Merger/Acquisition MGMT NO TAKE NO ACTION Issue Stock w/o Preemptive Rights Increase Authorized Capital 2.00 Approve Use of Merger Premium Account MGMT NO TAKE NO ACTION 3.00 Assume Obligation for Warrants MGMT NO TAKE NO ACTION 4.00 Assume Obligation for Stock Options MGMT NO TAKE NO ACTION 5.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION 6.00 Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO ACTION 7.00 Increase Authorized Capital MGMT NO TAKE NO ACTION 8.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION Sanofi-Aventis SNY 80105N105 5/31/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION 7.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 8.00 Authorize legal formalities MGMT NO TAKE NO ACTION 9.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 10.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 11.00 Increase authorized capital MGMT NO TAKE NO ACTION 12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Approve stock option grant MGMT NO TAKE NO ACTION 15.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 16.00 Reduce authorized capital MGMT NO TAKE NO ACTION 17.00 Authorize legal formalities MGMT NO TAKE NO ACTION Schering AG D67334108 4/14/05 Annual 1.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.00 Set Final Dividend at 1.00 MGMT NO TAKE NO ACTION 3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 7.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 8.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock 9.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 10.00 Approve intra-company contracts MGMT NO TAKE NO ACTION Schering-Plough SGP 806605101 4/26/05 Annual 1.01 Elect Hans W. Becherer MGMT YES FOR FOR 1.02 Elect Kathryn C. Turner MGMT YES FOR FOR 1.03 Elect Robert F. W. van Oordt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board SHLDR YES AGNST FOR 4.00 Review or promote animal welfare SHLDR YES AGNST FOR Serono H0274W159 4/26/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Reduce authorized capital MGMT NO TAKE NO ACTION 4.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 5.01 Elect Ernesto Bertarelli MGMT NO TAKE NO ACTION 5.02 Elect Pierre E. Douaze MGMT NO TAKE NO ACTION 5.03 Elect L. Patrick Gage MGMT NO TAKE NO ACTION 5.04 Elect Bernard Mach MGMT NO TAKE NO ACTION 5.05 Elect Sergio Marchionne MGMT NO TAKE NO ACTION 5.06 Elect Georges Muller MGMT NO TAKE NO ACTION 5.07 Elect Jacques Theurillat MGMT NO TAKE NO ACTION 5.08 Elect Alberto Togni MGMT NO TAKE NO ACTION 5.09 Appoint outside auditors MGMT NO TAKE NO ACTION 5.10 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION Serono H0274W159 4/26/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Reduce authorized capital MGMT NO TAKE NO ACTION 4.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 5.01 Elect Ernesto Bertarelli MGMT NO TAKE NO ACTION 5.02 Elect Pierre E. Douaze MGMT NO TAKE NO ACTION 5.03 Elect L. Patrick Gage MGMT NO TAKE NO ACTION 5.04 Elect Bernard Mach MGMT NO TAKE NO ACTION 5.05 Elect Sergio Marchionne MGMT NO TAKE NO ACTION 5.06 Elect Georges Muller MGMT NO TAKE NO ACTION 5.07 Elect Jacques Theurillat MGMT NO TAKE NO ACTION 5.08 Elect Alberto Togni MGMT NO TAKE NO ACTION 5.09 Appoint outside auditors MGMT NO TAKE NO ACTION 5.10 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION Shionogi & Co Ltd 4507 J74229105 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 3.01 Elect statutory auditors MGMT YES FOR FOR 4.00 Approve bonuses for retiring statutory auditors MGMT YES FOR FOR Takeda Pharmaceutical Co 4502 J8129E108 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES AGNST AGNST Set board/supervisory board size limits Set number of statutory auditors Authorize changes to voting record date 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 4.01 Elect statutory auditors MGMT YES FOR FOR 5.00 Approve bonuses for retiring directors MGMT YES FOR FOR Approve bonuses for retiring statutory auditors Terumo 4543 J83173104 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES FOR FOR Amend company purpose Set board/supervisory board size limits Authorize changes to voting record date 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR 3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES FOR FOR Triad Hospitals Inc TRI 89579K109 5/24/05 Annual 1.01 Elect Michael J. Parsons MGMT YES FOR FOR 1.02 Elect Thomas G. Loeffler MGMT YES FOR FOR 1.03 Elect Uwe E. Reinhardt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the Amended and Restated 1999 Long-Term Incentive Plan MGMT YES FOR FOR 4.00 Adopt the Amended and Restated Management Stock Purchase Plan MGMT YES FOR FOR UCB SA (Union Chimique Belge) UCB B93562120 6/14/05 Annual 3.00 Approve financial statements MGMT NO TAKE NO ACTION Set Final Dividend at 0.86 4.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 5.00 Ratify acts of auditors MGMT NO TAKE NO ACTION 7.01 Elect Baron Jacobs MGMT NO TAKE NO ACTION 7.02 Elect Countess Diego du Monceau de Bergendal MGMT NO TAKE NO ACTION 7.03 Elect Jean van Rijckevorsel MGMT NO TAKE NO ACTION 7.04 Elect Guy Keutgen MGMT NO TAKE NO ACTION 7.05 Authorize legal formalities MGMT NO TAKE NO ACTION 7.06 Elect Jean-Louis Vanherweghem MGMT NO TAKE NO ACTION 7.07 Authorize legal formalities MGMT NO TAKE NO ACTION 7.08 Elect Count Arnoud de Pret MGMT NO TAKE NO ACTION 7.09 Elect Peter Fellner MGMT NO TAKE NO ACTION 7.10 Elect Gerhard Mayr MGMT NO TAKE NO ACTION 7.11 Authorize legal formalities MGMT NO TAKE NO ACTION 8.01 Approve directors' fees MGMT NO TAKE NO ACTION 8.02 Approve directors' fees MGMT NO TAKE NO ACTION 8.03 Approve directors' fees MGMT NO TAKE NO ACTION 9.00 Amend borrowing terms MGMT NO TAKE NO ACTION 10.01 Authorize share repurchase MGMT NO TAKE NO ACTION 10.02 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION 10.03 Authorize legal formalities MGMT NO TAKE NO ACTION 10.04 Authorize legal formalities MGMT NO TAKE NO ACTION 11.00 Approve stock award MGMT NO TAKE NO ACTION UCB SA (Union Chimique Belge) UCB B93562120 6/14/05 Special 1.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 2.00 Authorize legal formalities MGMT NO TAKE NO ACTION Vertex Pharmaceuticals Inc VRTX 92532F100 5/11/05 Annual 1.01 Elect Roger W. Brimblecombe MGMT YES FOR FOR 1.02 Elect Stuart J. M. Collinson MGMT YES FOR FOR 1.03 Elect Matthew W. Emmens MGMT YES FOR FOR 2.00 Approve board size MGMT YES FOR FOR Watson Pharmaceuticals Inc WPI 942683103 5/13/05 Annual 1.01 Elect Michael J. Fedida MGMT YES FOR FOR 1.02 Elect Albert F. Hummel MGMT YES FOR FOR 1.03 Elect Catherine M. Klema MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Wyeth WYE 983024100 4/21/05 Annual 1.01 Elect Richard L. Carrion MGMT YES FOR FOR 1.02 Elect Robert Essner MGMT YES FOR FOR 1.03 Elect John D. Feerick MGMT YES FOR FOR 1.04 Elect Frances D. Fergusson MGMT YES FOR FOR 1.05 Elect Robert S. Langer MGMT YES FOR FOR 1.06 Elect John P. Mascotte MGMT YES FOR FOR 1.07 Elect Mary Lake Polan MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR 1.09 Elect Walter V. Shipley MGMT YES FOR FOR 1.10 Elect John R. Torell III MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review or promote animal welfare SHLDR YES AGNST FOR Zymogenetics ZGEN 98985T109 6/10/05 Annual 1.01 Elect Jonathan S. Leff MGMT YES FOR FOR 1.02 Elect George B. Rathmann MGMT YES FOR FOR 1.03 Elect Lars Rebien Sorensen MGMT YES FOR FOR 1.04 Elect James A. Harper MGMT YES FOR FOR 1.05 Elect David H. MacCallum MGMT YES FOR FOR - ------------------------------------------------------------------------------- Item 1. Proxy Voting Record Account Name: The Hartford Global Leaders Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Abbott Laboratories ABT 002824100 4/22/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect William M. Daley MGMT YES FOR FOR 1.03 Elect H. Laurance Fuller MGMT YES FOR FOR 1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR 1.05 Elect Jack M. Greenberg MGMT YES FOR FOR 1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR 1.07 Elect David Owen MGMT YES FOR FOR 1.08 Elect Boone Powell Jr. MGMT YES FOR FOR 1.09 Elect Addison Barry Rand MGMT YES FOR FOR 1.10 Elect W. Ann Reynolds MGMT YES FOR FOR 1.11 Elect Roy S. Roberts MGMT YES FOR FOR 1.12 Elect William D. Smithburg MGMT YES FOR FOR 1.13 Elect John R. Walter MGMT YES FOR FOR 1.14 Elect Miles D. White MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Review or promote animal welfare SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Ahold (Koninklijke) NV AHLN N0139V100 5/18/05 Annual 2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 3.01 Approve financial statements MGMT NO TAKE NO ACTION 3.02 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 4.01 Elect Derk C. Doijer MGMT NO TAKE NO ACTION 4.02 Elect Myra M. Hart MGMT NO TAKE NO ACTION 4.03 Elect Benno Hoogendoorn MGMT NO TAKE NO ACTION 4.04 Elect Stephanie M. Shern MGMT NO TAKE NO ACTION 5.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 6.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 6.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 7.00 Authorize share repurchase MGMT NO TAKE NO ACTION 8.00 Consider other business MGMT NO TAKE NO ACTION Altria Group Inc MO 02209S103 4/28/05 Annual 1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR 1.02 Elect Harold Brown MGMT YES FOR FOR 1.03 Elect Mathis Cabiallavetta MGMT YES FOR FOR 1.04 Elect Loius C. Camilleri MGMT YES FOR FOR 1.05 Elect Dudley Fishburn MGMT YES FOR FOR 1.06 Elect Robert E.R. Huntley MGMT YES FOR FOR 1.07 Elect Thomas W. Jones MGMT YES FOR FOR 1.08 Elect George Munoz MGMT YES FOR FOR 1.09 Elect Lucio A. Noto MGMT YES FOR FOR 1.10 Elect John S. Reed MGMT YES FOR FOR 1.11 Elect Carlos Slim Helu MGMT YES FOR FOR 1.12 Elect Stephen M. Wolf MGMT YES FOR FOR 2.00 Adopt the 2005 Performance Incentive Plan MGMT YES FOR FOR 3.00 Adopt the 2005 Stock Compensation Plan for Non-Employee Directors MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Review or promote animal welfare SHLDR YES AGNST FOR 6.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR 7.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR 8.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR Amdocs Ltd DOX G02602103 1/20/05 Annual 1.01 Elect Bruce K. Anderson MGMT YES FOR FOR 1.02 Elect Adrian Gardner MGMT YES FOR FOR 1.03 Elect Dov Baharav MGMT YES FOR FOR 1.04 Elect Julian A. Brodsky MGMT YES FOR FOR 1.05 Elect Charles E. Foster MGMT YES FOR FOR 1.06 Elect Eli Gelman MGMT YES FOR FOR 1.07 Elect James S. Kahan MGMT YES FOR FOR 1.08 Elect Nehemia Lemelbaum MGMT YES FOR FOR 1.09 Elect John T. McLennan MGMT YES FOR FOR 1.10 Elect Robert A. Minicucci MGMT YES FOR FOR 1.11 Elect Simon Olswang MGMT YES FOR FOR 1.12 Elect Mario Segal MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.00 Appoint auditors and set their fees MGMT YES FOR FOR Apple Computer Inc AAPL 037833100 4/21/05 Annual 1.01 Elect Fred D. Anderson MGMT YES FOR FOR 1.02 Elect William V. Campbell MGMT YES FOR FOR 1.03 Elect Millard S. Drexler MGMT YES FOR FOR 1.04 Elect Albert Gore Jr. MGMT YES FOR FOR 1.05 Elect Steven P Jobs MGMT YES FOR FOR 1.06 Elect Arthur D. Levinson MGMT YES FOR FOR 1.07 Elect Jerome B. York MGMT YES FOR FOR 2.00 Approve annual bonus plan MGMT YES AGNST AGNST 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4.00 Add shares to employee stock purchase plan MGMT YES FOR FOR 5.00 Ratify selection of auditors MGMT YES FOR FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR AstraZeneca AZN G0593M107 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 34.30p MGMT YES FOR FOR 3.00 Appoint outside auditors MGMT YES FOR FOR 4.00 Set auditors' fees MGMT YES FOR FOR 5.01 Elect Louis Schweitzer MGMT YES FOR FOR 5.02 Elect Hakan Mogren MGMT YES FOR FOR 5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR 5.04 Elect Jonathan Symonds MGMT YES FOR FOR 5.05 Elect John Patterson MGMT YES FOR FOR 5.06 Elect David Brennan MGMT YES FOR FOR 5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR 5.08 Elect John Buchanan MGMT YES FOR FOR 5.09 Elect Jane E. Henney MGMT YES FOR FOR 5.10 Elect Michele J. Hooper MGMT YES FOR FOR 5.11 Elect Joe Jimenez MGMT YES FOR FOR 5.12 Elect Erna Moller MGMT YES FOR FOR 5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR 5.14 Elect Marcus Wallenberg MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 8.00 Approve political donation MGMT YES FOR FOR 9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 11.00 Authorize share repurchase MGMT YES FOR FOR Au Optronics Corp AUO 002255107 6/14/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Dividend at 1.20 MGMT YES FOR FOR 3.00 Approve special dividend/bonus share issue MGMT YES FOR FOR 4.00 Amend articles--technical MGMT YES AGNST AGNST 5.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 6.00 Approve to opt for tax benefits MGMT YES FOR FOR Autostrade AUTO 7667163 12/14/04 Special 1.00 Election of Directors by Nominee MGMT NO TAKE NO ACTION 2.00 Elect Statutory Auditors MGMT NO TAKE NO ACTION Banca Intesa BIN T17074104 4/13/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Dividend at 10.50 2.00 Election of directors by slate MGMT NO TAKE NO ACTION 3.00 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION Elect statutory auditors Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 2/26/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR Set Dividend at 0.44 2.01 Elect Francisco Gonzalez Rodriguez MGMT YES FOR FOR 2.02 Elect Ramon Bustamante y de la Mora MGMT YES FOR FOR 2.03 Elect Ignacio Ferrero Jordi MGMT YES FOR FOR 2.04 Elect Angel Vila Boix MGMT YES FOR FOR 3.00 Issue debt instruments MGMT YES FOR FOR 4.00 Authorize share repurchase MGMT YES FOR FOR 5.00 Appoint outside auditors MGMT YES FOR FOR 6.00 Authorize legal formalities MGMT YES FOR FOR Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 6/13/05 Special 1.00 Increase authorized capital MGMT YES FOR FOR Issue stock w/o preemptive rights 2.00 Authorize legal formalities MGMT YES FOR FOR Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III MGMT YES FOR FOR 1.02 Elect Charles W. Coker MGMT YES FOR FOR 1.03 Elect John T. Collins MGMT YES FOR FOR 1.04 Elect Gary L. Countryman MGMT YES FOR FOR 1.05 Elect Paul Fulton MGMT YES FOR FOR 1.06 Elect Charles K. Gifford MGMT YES FOR FOR 1.07 Elect W. Steven Jones MGMT YES FOR FOR 1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR 1.09 Elect Walter E. Massey MGMT YES FOR FOR 1.10 Elect Thomas J. May MGMT YES FOR FOR 1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR 1.12 Elect Edward L. Romero MGMT YES FOR FOR 1.13 Elect Thomas M. Ryan MGMT YES FOR FOR 1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR 1.15 Elect Meredith R. Spangler MGMT YES FOR FOR 1.16 Elect Robert L. Tillman MGMT YES FOR FOR 1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR 4.00 Double board nominees SHLDR YES AGNST FOR Bank of Yokohama 8332 J04242103 6/28/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 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 stock option grant MGMT YES FOR FOR Barr Pharmaceuticals Inc BRL 068306109 10/28/04 Annual 1.01 Elect Bruce L. Downey MGMT YES FOR FOR 1.02 Elect Paul M. Bisaro MGMT YES FOR FOR 1.03 Elect Carole S. Ben-Maimon MGMT YES FOR FOR 1.04 Elect George P. Stephan MGMT YES FOR FOR 1.05 Elect Jack M. Kay MGMT YES FOR FOR 1.06 Elect Harold N. Chefitz MGMT YES FOR FOR 1.07 Elect Richard R. Frankovic MGMT YES FOR FOR 1.08 Elect Peter R. Seaver MGMT YES FOR FOR 1.09 Elect James S. Gilmore III MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Baxter International Inc BAX 071813109 5/3/05 Annual 1.01 Elect Blake E. Devitt MGMT YES FOR FOR 1.02 Elect Joseph B. Martin MGMT YES FOR FOR 1.03 Elect Robert L. ParkinsonJr. MGMT YES FOR FOR 1.04 Elect Thomas T. Stallkamp MGMT YES FOR FOR 1.05 Elect Albert.P.L. Stroucken MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Limit non-audit fees SHLDR YES AGNST FOR 5.00 Repeal classified board SHLDR YES FOR N/A British Airways PLC G1498010 7/20/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Elect Michael Street MGMT YES FOR FOR 4.00 Elect Baroness Detta O'Cathain MGMT YES FOR FOR 5.00 Elect Alison Clare Reed MGMT YES FOR FOR 6.00 Appoint Outside Auditors MGMT YES FOR FOR 7.00 Set Auditors' Fees MGMT YES FOR FOR Cameco Corp CCJ 13321L108 5/5/05 Annual 1.01 Elect John S. Auston MGMT YES FOR FOR 1.02 Elect Joe F. Colvin MGMT YES FOR FOR 1.03 Elect Harry D. Cook MGMT YES FOR FOR 1.04 Elect James R. Curtiss MGMT YES FOR FOR 1.05 Elect George S. Dembroski MGMT YES FOR FOR 1.06 Elect Gerald W. Grandey MGMT YES FOR FOR 1.07 Elect Nancy E. Hopkins MGMT YES FOR FOR 1.08 Elect Oyvind Hushovd MGMT YES FOR FOR 1.09 Elect J.W. George Ivany MGMT YES FOR FOR 1.10 Elect A. Neil McMillan MGMT YES FOR FOR 1.11 Elect Robert W. Peterson MGMT YES FOR FOR 1.12 Elect Victor Zaleschuk MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Authorize legal formalities MGMT YES FOR FOR 4.00 Authorize legal formalities MGMT YES FOR FOR Canadian National Railway Co 136375102 4/21/05 Annual 1.01 Elect Michael R. Armellino MGMT YES FOR FOR 1.02 Elect A. Charles Baillie MGMT YES FOR FOR 1.03 Elect Hugh J. Bolton MGMT YES FOR FOR 1.04 Elect Purdy Crawford MGMT YES FOR FOR 1.05 Elect J.V. Raymond Cyr MGMT YES FOR FOR 1.06 Elect Gordon D. Giffin MGMT YES FOR FOR 1.07 Elect James K. Gray MGMT YES FOR FOR 1.08 Elect E. Hunter Harrison MGMT YES FOR FOR 1.09 Elect Edith E. Holiday MGMT YES FOR FOR 1.10 Elect V. Maureen Kempston Darkes MGMT YES AGNST AGNST 1.11 Elect Gilbert H. Lamphere MGMT YES FOR FOR 1.12 Elect Denis Losier MGMT YES FOR FOR 1.13 Elect Edward C. Lumley MGMT YES FOR FOR 1.14 Elect David G.A. McLean MGMT YES FOR FOR 1.15 Elect Robert Pace MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Amend stock option plan MGMT YES FOR FOR Canadian Pacific Railway Ltd CP 13645T100 5/5/05 Annual 1.01 Elect Stephen E. Bachand MGMT YES FOR FOR 1.02 Elect John E. Cleghorn MGMT YES FOR FOR 1.03 Elect Timothy W. Faithfull MGMT YES FOR FOR 1.04 Elect James M. E. Newall MGMT YES FOR FOR 1.05 Elect James R. Nininger MGMT YES FOR FOR 1.06 Elect Madeleine Paquin MGMT YES FOR FOR 1.07 Elect Michael E. J. Phelps MGMT YES FOR FOR 1.08 Elect Roger Phillips MGMT YES FOR FOR 1.09 Elect Robert J. Ritchie MGMT YES FOR FOR 1.10 Elect Michael W. Wright MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST Capita Group PLC G1846J107 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 Set Final Dividend at 3.50p MGMT YES FOR FOR 4.00 Elect Paul Pindar MGMT YES FOR FOR 5.00 Elect Paddy Doyle MGMT YES FOR FOR 6.00 Elect Martina King MGMT YES FOR FOR 7.00 Appoint outside auditors MGMT YES FOR FOR 8.00 Set auditors' fees MGMT YES AGNST AGNST 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 Carphone Warehouse CPW 0878702 7/28/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Final Dividend at 0.90p MGMT YES FOR FOR 3.00 Approve Remuneration Policy MGMT YES FOR FOR 4.00 Elect James H. Dale MGMT YES FOR FOR 5.00 Elect Adrian Martin MGMT YES FOR FOR 6.00 Elect Sir Brian Ivor Pitman 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 Authorize Legal Formalities MGMT YES FOR FOR 10.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR 11.00 Authorize Legal Formalities MGMT YES FOR FOR 12.00 Amend Stock Option Plan MGMT YES FOR FOR 13.00 Amend Executive Profit Sharing/Bonus Plan 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 Cisco Systems Inc CSCO 17275R102 11/18/04 Annual 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect John T. Chambers MGMT YES FOR FOR 1.05 Elect James F. Gibbons MGMT YES FOR FOR 1.06 Elect John L. Hennessy MGMT YES FOR FOR 1.07 Elect Roderick C. McGeary MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect John P. Morgridge MGMT YES FOR FOR 1.10 Elect Donald T. Valentine MGMT YES FOR FOR 1.11 Elect Steven M. West MGMT YES FOR FOR 1.12 Elect Jerry Yang MGMT YES WHOLD AGNST 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Majority vote to elect directors SHLDR YES AGNST FOR 9.00 Restrict executive compensation SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision SHLDR YES FOR AGNST CNOOC 00883 Y1662W117 5/25/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 3.00 MGMT YES FOR FOR 3.01 Elect Luo Han MGMT YES FOR FOR 3.02 Elect Chiu Sung Hong 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 AGNST AGNST 7.00 Reissuance of shares/treasury stock MGMT YES FOR FOR ConocoPhillips COP 20825C104 5/5/05 Annual 1.01 Elect J. J. Mulva MGMT YES FOR FOR 1.02 Elect Norman R. Augustine MGMT YES FOR FOR 1.03 Elect Larry D. Horner MGMT YES FOR FOR 1.04 Elect Charles C. Krulak MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Corning Inc GLW 219350105 4/28/05 Annual 1.01 Elect John Seely Brown MGMT YES FOR FOR 1.02 Elect Gordon Gund MGMT YES FOR FOR 1.03 Elect John M. Hennessy MGMT YES FOR FOR 1.04 Elect H. Onno Ruding MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Costco Wholesale Corp COST 22160K105 1/27/05 Annual 1.01 Elect Richard D. DiCerchio MGMT YES FOR FOR 1.02 Elect Richard M. Libenson MGMT YES FOR FOR 1.03 Elect John W. Meisenbach MGMT YES FOR FOR 1.04 Elect Charles T. Munger MGMT YES FOR FOR 1.05 Elect Susan L. Decker MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 4.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 5.00 Ratify selection of auditors MGMT YES FOR FOR Countrywide Financial Corp CFC 222372104 8/17/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Credit Suisse Group H3698D419 4/29/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 3.00 Set Dividend at 1.50 MGMT NO TAKE NO ACTION 4.00 Authorize share repurchase MGMT NO TAKE NO ACTION 5.01 Elect Peter Brabeck-Letmathe MGMT NO TAKE NO ACTION 5.02 Elect Thomas W. Bechtler MGMT NO TAKE NO ACTION 5.03 Elect Robert H. Benmosche MGMT NO TAKE NO ACTION 5.04 Elect Ernst Tanner MGMT NO TAKE NO ACTION 5.05 Elect Jean Lanier MGMT NO TAKE NO ACTION 5.06 Elect Anton van Rossum MGMT NO TAKE NO ACTION 5.07 Appoint outside auditors MGMT NO TAKE NO ACTION 5.08 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION 6.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights CVS Corp CVS 126650100 5/12/05 Annual 1.01 Elect W. Don Cornwell MGMT YES FOR FOR 1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR 1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR 1.04 Elect Marian L. Heard MGMT YES FOR FOR 1.05 Elect William H. Joyce MGMT YES FOR FOR 1.06 Elect Terrence Murray MGMT YES FOR FOR 1.07 Elect Sheli Z. Rosenberg MGMT YES FOR FOR 1.08 Elect Thomas M. Ryan MGMT YES FOR FOR 1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Restrict executive compensation SHLDR YES AGNST FOR Dell Inc DELL 24702R101 7/16/04 Annual 1.01 Elect Donald J. Carty MGMT YES FOR FOR 1.02 Elect Michael S. Dell MGMT YES FOR FOR 1.03 Elect William H. Gray III MGMT YES FOR FOR 1.04 Elect Judy C. Lewent MGMT YES FOR FOR 1.05 Elect Thomas W. Luce III MGMT YES FOR FOR 1.06 Elect Klaus S. Luft MGMT YES FOR FOR 1.07 Elect Alex J. Mandl MGMT YES FOR FOR 1.08 Elect Michael A. Miles MGMT YES FOR FOR 1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.10 Elect Kevin B. Rollins MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Expense Stock Options SHLDR YES AGNST FOR Dixons Group PLC 0047245 9/8/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Final Dividend at 5.66p MGMT YES FOR FOR 3.00 Elect Kevin O'Byrne MGMT YES FOR FOR 4.00 Elect John A. Collins MGMT YES FOR FOR 5.00 Elect Count Emmanuel d'Andre 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 Amend Articles--Technical MGMT YES FOR FOR Amend Articles - Treasury Shares 10.00 Approve Directors' 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 Stock Option Plan MGMT YES FOR FOR 15.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR Du Pont (E I) de Nemours DD 263534109 4/27/05 Annual 1.01 Elect Alain J.P. Belda MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect Curtis J. Crawford MGMT YES FOR FOR 1.04 Elect John T. Dillon MGMT YES FOR FOR 1.05 Elect Louisa C. Duemling MGMT YES FOR FOR 1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR 1.07 Elect Lois D. Juliber MGMT YES FOR FOR 1.08 Elect Masahisa Naitoh MGMT YES FOR FOR 1.09 Elect William K. Reilly MGMT YES FOR FOR 1.10 Elect H. Rodney Sharp III MGMT YES FOR FOR 1.11 Elect Charles M. Vest MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Disclose prior government service SHLDR YES AGNST FOR 4.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Review or promote animal welfare SHLDR YES AGNST FOR 7.00 Review or curb bioengineering SHLDR YES AGNST FOR 8.00 Award performance-based stock options SHLDR YES AGNST FOR 9.00 Report on environmental impact or plans SHLDR YES AGNST FOR Eisai Co 4523 J12852117 6/24/05 Annual 1.00 Increase authorized capital MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR ENI Spa T3643A145 5/26/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Authorize share repurchase MGMT NO TAKE NO ACTION 4.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION 5.00 Authorize legal formalities MGMT NO TAKE NO ACTION 6.00 Authorize legal formalities MGMT NO TAKE NO ACTION 7.00 Election of directors by slate MGMT NO TAKE NO ACTION 8.00 Elect directors - other markets MGMT NO TAKE NO ACTION 9.00 Approve directors' fees MGMT NO TAKE NO ACTION 10.00 Elect statutory auditors MGMT NO TAKE NO ACTION 11.00 Elect statutory auditors MGMT NO TAKE NO ACTION 12.00 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION ENI Spa T3643A145 5/26/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Authorize share repurchase MGMT NO TAKE NO ACTION 4.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION 5.00 Authorize legal formalities MGMT NO TAKE NO ACTION 6.00 Authorize legal formalities MGMT NO TAKE NO ACTION 7.00 Election of directors by slate MGMT NO TAKE NO ACTION 8.00 Elect directors - other markets MGMT NO TAKE NO ACTION Ericsson (Telefonaktiebolaget) ERICY 294821608 8/31/04 Special 1.00 Amend Share Class Rights MGMT YES FOR FOR 2.00 Remove Multiple-voting Rights SHLDR YES FOR AGNST Esprit Holdings 00330 6321642 12/3/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Final Dividend at 48.00 MGMT YES FOR FOR 3.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR 4.01 Elect John Poon Cho Ming MGMT YES FOR FOR 4.02 Elect Alexander Reid Hamilton MGMT YES FOR FOR 4.03 Elect Simon Lai Sau Cheong MGMT YES FOR FOR 4.04 Elect Jerome Squire Griffith 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 AGNST AGNST 8.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 9.00 Amend Board Election Rules MGMT YES FOR FOR Amend Meeting Procedures/Change Date Amend Articles--Technical Amend Board Powers/Procedures/Qualifications Exxon Mobil Corp XOM 30231G102 5/25/05 Annual 1.01 Elect Michael J. Boskin MGMT YES FOR FOR 1.02 Elect William W. George MGMT YES FOR FOR 1.03 Elect James R. Houghton MGMT YES FOR FOR 1.04 Elect William R. Howell MGMT YES FOR FOR 1.05 Elect Reatha Clark King MGMT YES FOR FOR 1.06 Elect Philip E. Lippincott MGMT YES FOR FOR 1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR 1.09 Elect Lee R. Raymond MGMT YES FOR FOR 1.10 Elect Walter V. Shipley MGMT YES FOR FOR 1.11 Elect Rex W. Tillerson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Affirm political nonpartisanship SHLDR YES AGNST FOR 4.00 Restrict director compensation SHLDR YES AGNST FOR 5.00 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR 6.00 Review operations' impact on local groups SHLDR YES AGNST FOR 7.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST 8.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 9.00 Report or take action on climate change SHLDR YES AGNST FOR 10.00 Report or take action on climate change SHLDR YES AGNST FOR Fomento Economico Mexicano SA (FEMSA) FMX 344419106 3/10/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set dividend/allocate profits MGMT YES FOR FOR 3.00 Authorize share repurchase MGMT YES FOR FOR 4.00 Election of directors by slate MGMT YES FOR FOR Elect shareholder representatives Approve directors' fees Approve shareholder representative fees 5.00 Elect board committee MGMT YES FOR FOR 6.00 Authorize legal formalities MGMT YES FOR FOR 7.00 Authorize legal formalities MGMT YES FOR FOR Fuji Photo Film Co 4901 J15036122 6/29/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR 2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR 2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR 2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR 3.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST 4.00 Approve bonuses for retiring statutory auditors MGMT YES AGNST AGNST General Electric Co GE 369604103 4/27/05 Annual 1.01 Elect James I. Cash Jr. MGMT YES FOR FOR 1.02 Elect William M. Castell MGMT YES FOR FOR 1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR 1.04 Elect Ann M. Fudge MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR 1.07 Elect Andrea Jung MGMT YES FOR FOR 1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST 1.09 Elect Ralph S. Larsen MGMT YES FOR FOR 1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR 1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.12 Elect Roger S. Penske MGMT YES FOR FOR 1.13 Elect Robert J. Swieringa MGMT YES FOR FOR 1.14 Elect Douglas A. Warner III MGMT YES FOR FOR 1.15 Elect Robert C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Review nuclear facility/waste SHLDR YES AGNST FOR 5.00 Report on environmental impact or plans SHLDR YES AGNST FOR 6.00 Limit number of directorships SHLDR YES AGNST FOR 7.00 Report on sustainability SHLDR YES AGNST FOR 8.00 Review political spending or lobbying SHLDR YES AGNST FOR 9.00 Review or promote animal welfare SHLDR YES AGNST FOR Gilead Sciences Inc GILD 375558103 5/10/05 Annual 1.01 Elect Dr.Paul Berg MGMT YES FOR FOR 1.02 Elect Etienne F. Davignon MGMT YES FOR FOR 1.03 Elect James M. Denny MGMT YES FOR FOR 1.04 Elect Dr.John C. Martin MGMT YES FOR FOR 1.05 Elect Gordon E. Moore MGMT YES FOR FOR 1.06 Elect Nicholas G. Moore MGMT YES FOR FOR 1.07 Elect Dr.George P. Shultz MGMT YES FOR FOR 1.08 Elect Gayle E. Wilson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 4.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual 1.01 Elect John H. Bryan MGMT YES FOR FOR 1.02 Elect Stephen Friedman MGMT YES FOR FOR 1.03 Elect William W. George MGMT YES FOR FOR 1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR 2.00 Repeal classified board MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Groupe Danone F12033134 4/12/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 1.35 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Elect Bruno Bonnell MGMT NO TAKE NO ACTION 6.00 Elect Michel David Weill MGMT NO TAKE NO ACTION 7.00 Elect Jacques Alexandre Nahmias MGMT NO TAKE NO ACTION 8.00 Elect Jacques Vincent MGMT NO TAKE NO ACTION 9.00 Elect Hirokatsu Hirano MGMT NO TAKE NO ACTION 10.00 Elect Jean Gaston Pierre Marie Laurent MGMT NO TAKE NO ACTION 11.00 Elect Bernard Hours MGMT NO TAKE NO ACTION 12.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 13.00 Issue debt instruments MGMT NO TAKE NO ACTION 14.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 15.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 16.00 Authorize stock authority MGMT NO TAKE NO ACTION 17.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 18.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 19.00 Issue debt instruments MGMT NO TAKE NO ACTION 20.00 Increase authorized capital MGMT NO TAKE NO ACTION 21.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 22.00 Approve stock option grant MGMT NO TAKE NO ACTION 23.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 24.00 Reduce authorized capital MGMT NO TAKE NO ACTION 25.00 Authorize legal formalities MGMT NO TAKE NO ACTION GUS PLC 0384704 7/21/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Set Final Dividend at 19.00p MGMT YES FOR FOR 4.00 Elect Andrew Hedley Hornby MGMT YES AGNST AGNST 5.00 Elect M. Victor Blank MGMT YES FOR FOR 6.00 Elect Alan Walter Rudge MGMT YES FOR FOR 7.00 Elect Alan Smart MGMT YES AGNST AGNST 8.00 Elect David Alan Tyler MGMT YES FOR FOR 9.00 Appoint Outside Auditors MGMT YES FOR FOR 10.00 Set Auditors' Fees 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 Reissuance of Shares/Treasury Stock HVB Group (Bayerische Hypo-Und Vereinsbank) D08064103 5/12/05 Annual 1.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 4.01 Elect directors - other markets MGMT NO TAKE NO ACTION 4.02 Elect directors - other markets MGMT NO TAKE NO ACTION 4.03 Elect directors - other markets MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION 7.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 8.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 9.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION 10.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 11.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 12.00 Appoint outside auditors MGMT NO TAKE NO ACTION Imperial Tobacco Group G4721W102 2/1/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 Set Final Dividend at 35.00p MGMT YES FOR FOR 4.00 Elect Anthony George Alexander MGMT YES FOR FOR 5.00 Elect Derek C. Bonham MGMT YES FOR FOR 6.00 Elect Gareth Davis MGMT YES FOR FOR 7.00 Elect Robert Dyrbus MGMT YES FOR FOR 8.00 Elect Susan E. Murray 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 political donation MGMT YES FOR FOR 12.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 13.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 14.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 15.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 16.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 17.00 Authorize share repurchase MGMT YES FOR FOR Inco Ltd N 453258402 4/20/05 Annual 1.01 Elect Glen A. Barton MGMT YES FOR FOR 1.02 Elect Angus Bruneau MGMT YES FOR FOR 1.03 Elect Ronald C. Cambre MGMT YES FOR FOR 1.04 Elect Scott M. Hand MGMT YES FOR FOR 1.05 Elect Janice K. Henry MGMT YES FOR FOR 1.06 Elect Chaviva Hosek MGMT YES FOR FOR 1.07 Elect Peter C. Jones MGMT YES FOR FOR 1.08 Elect John T. Mayberry MGMT YES FOR FOR 1.09 Elect David P. O'Brien MGMT YES FOR FOR 1.10 Elect Roger Phillips MGMT YES FOR FOR 1.11 Elect James M. Stanford MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST 4.00 Approve stock option plan MGMT YES AGNST AGNST 5.00 Consider other business MGMT YES ABSTAIN AGNST Infosys Technologies INFY 456788108 12/18/04 Special 1.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR Approve ADS Issue Infosys Technologies INFY 456788108 6/11/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 6.50 MGMT YES FOR FOR 3.00 Elect Narayana Murthy MGMT YES FOR FOR 4.00 Elect Nandan M. Nilekani MGMT YES FOR FOR 5.00 Elect K. Dinesh MGMT YES FOR FOR 6.00 Elect Claude Smadja MGMT YES FOR FOR 7.00 Authorize legal formalities MGMT YES FOR FOR 8.00 Appoint auditors and set their fees MGMT YES FOR FOR 9.00 Ratify executive board appointments MGMT YES FOR FOR 10.00 Ratify executive board appointments MGMT YES FOR FOR 11.00 Authorize legal formalities MGMT YES FOR FOR Ingersoll-Rand Co Ltd IR G4776G101 6/1/05 Annual 1.01 Elect Ann C. Berzin MGMT YES FOR FOR 1.02 Elect Herbert L. Henkel MGMT YES FOR FOR 1.03 Elect H. William Lichtenberger MGMT YES FOR FOR 1.04 Elect Tony L. White MGMT YES FOR FOR 2.00 Repeal classified board MGMT YES FOR FOR 3.00 Eliminate cumulative Voting MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR InterContinental Hotels Group PLC 3261280 12/10/04 Special 1.00 Approve Reverse Stock Split MGMT YES FOR FOR 2.00 Authorize Share Repurchase MGMT YES FOR FOR Japan Tobacco Inc 2914 J27869106 6/24/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 3.01 Elect statutory auditors MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES FOR FOR Approve bonuses for retiring statutory auditors KIA MOTORS Corp Y47601102 3/11/05 Annual 1.00 Approve financial statements MGMT YES AGNST AGNST Set dividend/allocate profits 2.00 Election of directors by slate MGMT YES AGNST AGNST 3.00 Approve directors' fees MGMT YES AGNST AGNST Lennar Corp LEN 526057104 3/29/05 Annual 1.01 Elect Stuart A. Miller MGMT YES FOR FOR 1.02 Elect Steven J. Saiontz MGMT YES FOR FOR 1.03 Elect Robert J. Strudler MGMT YES FOR FOR 2.00 Report or take action on climate change SHLDR YES ABSTAIN AGNST McKesson Corp MCK 58155Q103 7/28/04 Annual 1.01 Elect John H. Hammergren MGMT YES FOR FOR 1.02 Elect Robert W. Matschullat MGMT YES FOR FOR 1.03 Elect M. Christine Jacobs MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Mediaset MS T6688Q107 4/27/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Final Dividend at 0.38 2.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 3.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 4.00 Elect statutory auditors MGMT NO TAKE NO ACTION Approve maximum statutory auditors' fee Medtronic Inc MDT 585055106 8/26/04 Annual 1.01 Elect William R. Brody MGMT YES FOR FOR 1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR 1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.06 Elect David F. Marquardt MGMT YES FOR FOR 1.07 Elect Charles H. Noski MGMT YES FOR FOR 1.08 Elect Helmut Panke MGMT YES FOR FOR 1.09 Elect Jon A. Shirley MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan MGMT YES FOR FOR 4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR 5.00 Ratify Selection of Auditors MGMT YES FOR FOR Mitsubishi Tokyo Financial Group 8306 J44497105 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Retire preferred stock classes make new ones for merger MGMT YES FOR FOR 3.00 Approve merger/acquisition MGMT YES FOR FOR 4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR 4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR 4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR 4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR 5.01 Elect statutory auditors MGMT YES FOR FOR 5.02 Elect statutory auditors MGMT YES FOR FOR 6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Approve bonuses for retiring statutory auditors Motorola Inc MOT 620076109 5/2/05 Annual 1.01 Elect Edward J. Zander MGMT YES FOR FOR 1.02 Elect H. Laurance Fuller MGMT YES FOR FOR 1.03 Elect Judy C. Lewent MGMT YES FOR FOR 1.04 Elect Walter E. Massey MGMT YES FOR FOR 1.05 Elect Thomas J. Meredith MGMT YES FOR FOR 1.06 Elect Nicholas Negroponte MGMT YES FOR FOR 1.07 Elect Indra K. Nooyi MGMT YES FOR FOR 1.08 Elect Samuel C. Scott III MGMT YES FOR FOR 1.09 Elect Ron Sommer MGMT YES FOR FOR 1.10 Elect James R. STENGEL MGMT YES FOR FOR 1.11 Elect Douglas A. Warner III MGMT YES FOR FOR 1.12 Elect John A. White MGMT YES FOR FOR 2.00 Restrict executive compensation SHLDR YES AGNST FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST Nippon Electric Glass 5214 J53247110 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR Numico (Koninklijke) N56369239 3/18/05 Special 2.00 Approve merger/acquisition MGMT NO TAKE NO ACTION 3.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 3.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 4.00 Consider other business MGMT NO TAKE NO ACTION Numico (Koninklijke) N56369239 5/11/05 Annual 3.01 Approve financial statements MGMT NO TAKE NO ACTION 3.02 Ratify management acts-legal MGMT NO TAKE NO ACTION 3.03 Ratify board acts-legal MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 7.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 8.01 Elect directors - other markets MGMT NO TAKE NO ACTION 8.02 Elect directors - other markets MGMT NO TAKE NO ACTION 8.03 Elect directors - other markets MGMT NO TAKE NO ACTION 9.01 Elect directors - other markets MGMT NO TAKE NO ACTION 9.02 Elect directors - other markets MGMT NO TAKE NO ACTION 10.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 10.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 11.00 Authorize share repurchase MGMT NO TAKE NO ACTION OAO Gazprom 368287207 11/16/04 Special 1.00 Waive Mandatory Takeover Requirement MGMT YES FOR FOR Pernod Ricard SA F72027109 6/20/05 Annual 1.00 Authorize legal formalities MGMT YES FOR FOR 2.00 Issue stock w/o preemptive rights MGMT YES FOR FOR Increase authorized capital 3.00 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR 4.00 Authorize legal formalities MGMT YES FOR FOR 5.00 Authorize legal formalities MGMT YES FOR FOR Petro-Canada PCZ 71644E102 4/26/05 Annual 1.01 Elect Ronald A. Brenneman MGMT YES FOR FOR 1.02 Elect Angus Bruneau MGMT YES FOR FOR 1.03 Elect Gail Cook-Bennett MGMT YES FOR FOR 1.04 Elect Richard J. Currie MGMT YES FOR FOR 1.05 Elect Claude Fontaine MGMT YES FOR FOR 1.06 Elect Paul Haseldonckx MGMT YES FOR FOR 1.07 Elect Thomas Kierans MGMT YES FOR FOR 1.08 Elect Brian F. MacNeill MGMT YES FOR FOR 1.09 Elect Maureen McCaw MGMT YES FOR FOR 1.10 Elect Paul D. Melnuck MGMT YES FOR FOR 1.11 Elect Guylaine Saucier MGMT YES FOR FOR 1.12 Elect James W. Simpson MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Amend stock option plan MGMT YES FOR FOR 4.00 Amend board election rules MGMT YES FOR FOR Petroleo Brasileiro (Petrobras) PBR 71654V408 3/31/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Authorize legal formalities MGMT NO TAKE NO ACTION 3.00 Set Dividend at 4.60 MGMT NO TAKE NO ACTION 4.00 Election of directors by slate MGMT NO TAKE NO ACTION Elect statutory auditors 5.00 Elect board chairman MGMT NO TAKE NO ACTION 6.00 Approve directors' fees MGMT NO TAKE NO ACTION Approve maximum statutory auditors' fee Procter & Gamble Co PG 742718109 10/12/04 Annual 1.01 Elect R. Kerry Clark MGMT YES FOR FOR 1.02 Elect Joseph T. Gorman MGMT YES FOR FOR 1.03 Elect Lynn M. Martin MGMT YES FOR FOR 1.04 Elect Ralph Snyderman MGMT YES FOR FOR 1.05 Elect Robert D. Storey MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Increase Authorized Common Stock MGMT YES FOR FOR 4.00 Repeal Classified Board MGMT YES FOR AGNST 5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR Reckitt Benckiser PLC RB G7420A107 5/5/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 To declare a dividend MGMT YES FOR FOR 4.00 To re-elect as a director Adrian Bellamy MGMT YES FOR FOR 5.00 To re-elect as a director George Greener MGMT YES FOR FOR 6.00 To elect as a director Graham Mackay 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 Issue stock w/o preemptive rights MGMT YES FOR FOR 10.00 Authorize share repurchase MGMT YES FOR FOR 11.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 12.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 13.00 Approve option/purchase plan - overseas employees MGMT YES FOR FOR 14.00 Amend stock option plan MGMT YES FOR FOR Red Hat RHAT 756577102 9/21/04 Annual 1.01 Elect Henry H. Shelton MGMT YES FOR FOR 1.02 Elect Eugene J. McDonald MGMT YES FOR FOR 1.03 Elect Matthew J. Szulik MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR Research In Motion RIMM 760975102 7/12/04 Annual 1.01 Elect Michael Lazaridis MGMT YES FOR FOR 1.02 Elect James L. Balsillie MGMT YES FOR FOR 1.03 Elect Douglas E. Fregin MGMT YES FOR FOR 1.04 Elect Kendall Cork MGMT YES FOR FOR 1.05 Elect James Estill MGMT YES FOR FOR 1.06 Elect John E. Richardson MGMT YES FOR FOR 1.07 Elect Dr. Douglas Wright MGMT YES FOR FOR 2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 3.00 Increase Gender Diversity SHLDR YES AGNST FOR Royal Bank of Scotland Group G76891111 4/20/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES AGNST AGNST 3.00 Set Final Dividend at 41.20p MGMT YES FOR FOR 4.00 Elect Jim Currie MGMT YES ABSTAIN AGNST 5.00 Elect Frederick A. Goodwin MGMT YES ABSTAIN AGNST 6.00 Elect Sir Steve Robson MGMT YES ABSTAIN AGNST 7.00 Elect Archie Hunter MGMT YES ABSTAIN AGNST 8.00 Elect Charles John Koch MGMT YES ABSTAIN AGNST 9.00 Elect Joseph MacHale MGMT YES ABSTAIN AGNST 10.00 Appoint outside auditors MGMT YES AGNST AGNST 11.00 Set auditors' fees MGMT YES AGNST AGNST 12.00 Increase authorized capital MGMT YES AGNST AGNST 13.00 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 14.00 Authorize share repurchase MGMT YES FOR FOR 15.00 Approve Issue of preferred stock MGMT YES FOR FOR 16.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR Schering-Plough SGP 806605101 4/26/05 Annual 1.01 Elect Hans W. Becherer MGMT YES FOR FOR 1.02 Elect Kathryn C. Turner MGMT YES FOR FOR 1.03 Elect Robert F. W. van Oordt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board SHLDR YES AGNST FOR 4.00 Review or promote animal welfare SHLDR YES AGNST FOR Schlumberger Ltd SLB 806857108 4/13/05 Annual 1.01 Elect John Deutch MGMT YES FOR FOR 1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.03 Elect Andrew Gould MGMT YES FOR FOR 1.04 Elect Tony Isaac MGMT YES FOR FOR 1.05 Elect Adrian Lajous MGMT YES FOR FOR 1.06 Elect Andre Levy-Lang MGMT YES FOR FOR 1.07 Elect Michael E. Marks MGMT YES FOR FOR 1.08 Elect Didier Primat MGMT YES WHOLD AGNST 1.09 Elect Tore I. Sandvold MGMT YES FOR FOR 1.10 Elect Nicolas Seydoux MGMT YES FOR FOR 1.11 Elect Linda Gillespie Stuntz MGMT YES FOR FOR 1.12 Elect Rana Talwar MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.01 Approve non-technical charter amendments MGMT YES FOR FOR Restore special meeting Eliminate written consent 3.02 Approve non-technical charter amendments MGMT YES FOR FOR 4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 5.00 Add shares to employee stock purchase plan MGMT YES FOR FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR SES GLOBAL SA SESG L8300G135 5/6/05 Annual 7.00 Approve financial statements MGMT NO TAKE NO ACTION 8.00 Set Dividend at 0.22 MGMT NO TAKE NO ACTION 9.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 10.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 11.00 Ratify acts of auditors MGMT NO TAKE NO ACTION 12.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 13.00 Authorize share repurchase MGMT NO TAKE NO ACTION 14.01 Set board/supervisory board size limits MGMT NO TAKE NO ACTION 14.02 Amend board election rules MGMT NO TAKE NO ACTION 14.03 Election of directors by slate MGMT NO TAKE NO ACTION 14.04 Approve directors' fees MGMT NO TAKE NO ACTION SES GLOBAL SA SESG L8300G135 5/6/05 Special 1.00 Authorize legal formalities MGMT NO TAKE NO ACTION 2.00 Authorize legal formalities MGMT NO TAKE NO ACTION 3.00 Amend articles--technical MGMT NO TAKE NO ACTION 4.00 Consider other business MGMT NO TAKE NO ACTION Sirius Satellite Radio 82966U103 5/25/05 Annual 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 Mel Karmazin MGMT YES FOR FOR 1.06 Elect Warren N. Lieberfarb MGMT YES FOR FOR 1.07 Elect Michael J. McGuiness MGMT YES FOR FOR 1.08 Elect James F. Mooney MGMT YES FOR FOR Standard Chartered PLC STAN G84228157 5/5/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 0.40p MGMT YES FOR FOR 3.00 Approve remuneration policy MGMT YES FOR FOR 4.00 Elect Valerie F. Gooding MGMT YES FOR FOR 5.00 Elect Oliver H. J. Stocken MGMT YES FOR FOR 6.00 Elect Chow Chung-kong MGMT YES FOR FOR 7.00 Elect Ho Kwon Ping MGMT YES AGNST AGNST 8.00 Elect Richard Meddings MGMT YES FOR FOR 9.00 Elect Kaikhushru Nargolwala MGMT YES FOR FOR 10.00 Elect Hugh Edward Norton 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/ preemptive rights MGMT YES FOR FOR 15.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 16.00 Authorize share repurchase MGMT YES FOR FOR 17.00 Authorize share repurchase MGMT YES FOR FOR 18.00 Amend articles--technical MGMT YES FOR FOR Starbucks Corp SBUX 855244109 2/9/05 Annual 1.01 Elect Barbara Bass MGMT YES FOR FOR 1.02 Elect Mellody Hobson MGMT YES FOR FOR 1.03 Elect Olden Lee MGMT YES FOR FOR 1.04 Elect Howard Schultz MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Review global labor practices SHLDR YES AGNST FOR Starwood Hotels & Resorts Worldwide HOT 85590A203 5/5/05 Annual 1.01 Elect Charlene Barshefsky MGMT YES FOR FOR 1.02 Elect Jean-Marc Chapus MGMT YES FOR FOR 1.03 Elect Bruce W. Duncan MGMT YES FOR FOR 1.04 Elect Steven J. Heyer MGMT YES FOR FOR 1.05 Elect Eric Hippeau MGMT YES FOR FOR 1.06 Elect Stephen R. Quazzo MGMT YES FOR FOR 1.07 Elect Thomas O. Ryder MGMT YES FOR FOR 1.08 Elect Barry S. Sternlicht MGMT YES FOR FOR 1.09 Elect Daniel W. Yih MGMT YES FOR FOR 1.10 Elect Kneeland C. Youngblood MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST 4.00 Adopt confidential voting SHLDR YES FOR AGNST 5.00 Expense stock options SHLDR YES FOR AGNST Takefuji 8564 J81335101 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR Amend company purpose 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director 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 Talisman Energy Inc TLM 87425E103 5/3/05 Annual 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 Adopt poison-pill-style defense MGMT YES AGNST AGNST 4.00 Authorize legal formalities MGMT YES AGNST AGNST Terumo 4543 J83173104 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES FOR FOR Amend company purpose Set board/supervisory board size limits Authorize changes to voting record date 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR 3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES FOR FOR Transocean Inc RIG G90078109 5/12/05 Annual 1.01 Elect Judy.J. Kelly MGMT YES FOR FOR 1.02 Elect Roberto Monti MGMT YES FOR FOR 1.03 Elect Ian C. Strachan MGMT YES FOR FOR 2.00 Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Trend Micro 4704 J9298Q104 3/25/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Amend articles--technical MGMT YES FOR FOR 3.01 Elect Director Nominee No. 1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 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 4.04 Elect statutory auditors MGMT YES FOR FOR 5.00 Approve stock option grant MGMT YES FOR FOR Tyco International Ltd TYC 902124106 3/10/05 Annual 1.01 Elect Dennis C. Blair MGMT YES FOR FOR 1.02 Elect Edward D. Breen MGMT YES FOR FOR 1.03 Elect George W. Buckley MGMT YES FOR FOR 1.04 Elect Brian Duperreault MGMT YES FOR FOR 1.05 Elect Bruce S. Gordon MGMT YES FOR FOR 1.06 Elect Rajiv L. Gupta MGMT YES FOR FOR 1.07 Elect John A. Krol MGMT YES FOR FOR 1.08 Elect Mackey J. McDonald MGMT YES FOR FOR 1.09 Elect H. Carl McCall MGMT YES FOR FOR 1.10 Elect Brendan R. O'Neill MGMT YES FOR FOR 1.11 Elect Sandra S. Wijnberg MGMT YES FOR FOR 1.12 Elect Jerome B. York MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR UBS AG UBS H8920M855 4/21/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set Dividend at 3.00 MGMT NO TAKE NO ACTION 3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 4.01 Elect Marcel Ospel MGMT NO TAKE NO ACTION 4.02 Elect Lawrence A. Weinbach MGMT NO TAKE NO ACTION 4.03 Elect Marco Suter MGMT NO TAKE NO ACTION 4.04 Elect Peter R. Voser MGMT NO TAKE NO ACTION 4.05 Appoint outside auditors MGMT NO TAKE NO ACTION 5.01 Cancel authorized stock class MGMT NO TAKE NO ACTION Reduce authorized capital 5.02 Authorize share repurchase MGMT NO TAKE NO ACTION Valero Energy Corp VLO 91913Y100 4/28/05 Annual 1.01 Elect William E. Bradford MGMT YES FOR FOR 1.02 Elect Ronald K. Calgaard MGMT YES FOR FOR 1.03 Elect William E. Greehey MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST Vivendi Universal SA F7063C114 4/28/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve related party transactions MGMT NO TAKE NO ACTION 4.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 5.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 6.00 Amend articles--technical MGMT NO TAKE NO ACTION 7.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 8.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 9.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ or w/o preemptive rights 10.00 Approve special dividend/bonus share issue MGMT NO TAKE NO ACTION Increase authorized capital Amend/remove par value 11.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 12.00 Approve stock option grant MGMT NO TAKE NO ACTION 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Reduce authorized capital MGMT NO TAKE NO ACTION 15.00 Elect Jean-Rene Fourtou MGMT NO TAKE NO ACTION 16.00 Elect Claude Bebear MGMT NO TAKE NO ACTION 17.00 Elect Gerard Bremond MGMT NO TAKE NO ACTION 18.00 Elect Fernandez Falco Fernandez de Cordoba MGMT NO TAKE NO ACTION 19.00 Elect Paul J. Fribourg MGMT NO TAKE NO ACTION 20.00 Elect Gabriel Hawawini MGMT NO TAKE NO ACTION 21.00 Elect Henri Lachmann MGMT NO TAKE NO ACTION 22.00 Elect Pierre Rodocanachi MGMT NO TAKE NO ACTION 23.00 Elect Karel Van Miert MGMT NO TAKE NO ACTION 24.00 Elect Sarah Frank MGMT NO TAKE NO ACTION 25.00 Elect Patrick Kron MGMT NO TAKE NO ACTION 26.00 Elect Andrzej Olechowski MGMT NO TAKE NO ACTION 27.00 Approve directors' fees MGMT NO TAKE NO ACTION 28.00 Appoint outside auditors MGMT NO TAKE NO ACTION 29.00 Appoint outside auditors MGMT NO TAKE NO ACTION 30.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 31.00 Authorize legal formalities MGMT NO TAKE NO ACTION Vodafone Group PLC 0719210 7/27/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Elect Peter Bamford MGMT YES FOR FOR 4.00 Elect Julian Horn-Smith MGMT YES FOR FOR 5.00 Elect Sir David G. Scholey MGMT YES FOR FOR 6.00 Elect Luc Vandevelde MGMT YES FOR FOR 7.00 Set Final Dividend at 1.08p MGMT YES FOR FOR 8.00 Appoint Outside Auditors MGMT YES FOR FOR 9.00 Set Auditors' Fees MGMT YES FOR FOR 10.00 Approve Political Donation MGMT YES FOR FOR 11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR 12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 13.00 Authorize Share Repurchase MGMT YES FOR FOR 14.00 Approve Put Option Contracts MGMT YES FOR FOR Yahoo Inc YHOO 984332106 5/19/05 Annual 1.01 Elect Terry S. Semel MGMT YES FOR FOR 1.02 Elect Jerry Yang MGMT YES FOR FOR 1.03 Elect Roy J. Bostock MGMT YES FOR FOR 1.04 Elect Ronald W. Burkle MGMT YES FOR FOR 1.05 Elect Eric Hippeau MGMT YES FOR FOR 1.06 Elect Arthur H. Kern MGMT YES FOR FOR 1.07 Elect Robert A. Kotick MGMT YES FOR FOR 1.08 Elect Edward R. Kozel MGMT YES FOR FOR 1.09 Elect Gary L. Wilson MGMT YES FOR FOR 2.00 Add shares to the 1995 Stock Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Yum Brands Inc YUM 988498101 5/19/05 Annual 1.00 Repeal classified board MGMT YES FOR FOR Removal of directors 2.01 Elect David W. Dorman MGMT YES FOR FOR 2.02 Elect Massimo Ferragamo MGMT YES FOR FOR 2.03 Elect J. David Grissom MGMT YES FOR FOR 2.04 Elect Bonnie Guiton Hill MGMT YES FOR FOR 2.05 Elect Robert J. Holland Jr. MGMT YES FOR FOR 2.06 Elect Kenneth G. Langone MGMT YES FOR FOR 2.07 Elect Jonathan S. Linen MGMT YES FOR FOR 2.08 Elect David C. Novak MGMT YES FOR FOR 2.09 Elect Andrall E. Pearson MGMT YES FOR FOR 2.10 Elect Thomas M. Ryan MGMT YES FOR FOR 2.11 Elect Jackie Trujilo MGMT YES FOR FOR 2.12 Elect Robert J. Ulrich MGMT YES FOR FOR 3.00 Misc. board of directors MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Report on sustainability SHLDR YES FOR AGNST 6.00 Report on EEO SHLDR YES FOR AGNST 7.00 Urge MacBride on contractor/franchisee SHLDR YES FOR AGNST 8.00 Review or curb bioengineering SHLDR YES AGNST FOR 9.00 Review or promote animal welfare SHLDR YES AGNST FOR Zurich Financial Services H9870Y105 4/19/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Reduce authorized capital MGMT NO TAKE NO ACTION Authorize nominal capital repayment 4.00 Amend articles to reflect capital inc/decrease MGMT NO TAKE NO ACTION 5.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 6.01 Elect Manfred Gentz MGMT NO TAKE NO ACTION 6.02 Elect Rosalind Gilmore MGMT NO TAKE NO ACTION 6.03 Elect Dana G. Mead MGMT NO TAKE NO ACTION 6.04 Elect Gerhard Schulmeyer MGMT NO TAKE NO ACTION 6.05 Appoint outside auditors MGMT NO TAKE NO ACTION 6.06 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION Item 1. Proxy Voting Record Account Name: The Hartford Global Technology Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Accenture Ltd ACN G1150G111 2/2/05 Annual 1.01 Elect Joe W. Forehand MGMT YES FOR FOR 1.02 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.03 Elect Mark Moody-Stuart MGMT YES FOR FOR 2.00 Approve non-technical bylaw amendments MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Analog Devices ADI 032654105 3/8/05 Annual 1.01 Elect John L. Doyle MGMT YES FOR FOR 1.02 Elect Christine King MGMT YES FOR FOR 1.03 Elect Ray Stata MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Expense stock options SHLDR YES FOR AGNST Applied Materials Inc AMAT 038222105 3/23/05 Annual 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 Willem P. Roelandts MGMT YES FOR FOR 1.11 Elect Michael R. Splinter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR ASM International NV ASMI N07045102 12/21/04 Special 1.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 2.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION ASM International NV N07045102 5/19/05 Annual 4.00 Approve financial statements MGMT NO TAKE NO ACTION 6.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 7.00 Ratify management acts-legal MGMT NO TAKE NO ACTION 8.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 9.00 Appoint outside auditors MGMT NO TAKE NO ACTION 10.00 Elect Naud van der Ven MGMT NO TAKE NO ACTION 11.00 Approve remuneration policy MGMT NO TAKE NO ACTION 12.00 Approve stock option plan MGMT NO TAKE NO ACTION 13.01 Elect Paulus Cornelis van den Hoek MGMT NO TAKE NO ACTION 13.02 Elect Leon van den Boon MGMT NO TAKE NO ACTION 14.00 Authorize share repurchase MGMT NO TAKE NO ACTION 15.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 15.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 16.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION ASML Holding NV ASML N07059111 8/26/04 Special 1.00 Ratify Executive Board Appointments MGMT NO TAKE NO ACTION ASML Holding NV ASML N07059111 3/24/05 Annual 1.00 NV Opening of meeting MGMT NO TAKE NO ACTION 2.01 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.02 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.03 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.04 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.05 Approve financial statements MGMT NO TAKE NO ACTION 3.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 4.00 Ratify management acts-legal MGMT NO TAKE NO ACTION 5.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 6.00 Approve stock option grant MGMT NO TAKE NO ACTION 7.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 8.00 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 9.00 NV Acknowledge director retirement MGMT NO TAKE NO ACTION 10.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 11.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION Amend meeting procedures/change date 12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 13.00 Authorize share repurchase MGMT NO TAKE NO ACTION 14.00 Consider other business MGMT NO TAKE NO ACTION 15.00 NV Closing of meeting MGMT NO TAKE NO ACTION Avaya Inc AV 053499109 2/15/05 Annual 1.01 Elect Phillip A. Odeen MGMT YES FOR FOR 1.02 Elect Hellene S. Runtagh MGMT YES FOR FOR 1.03 Elect Paula Stern MGMT YES FOR FOR 1.04 Elect Richard F. Wallman MGMT YES FOR FOR Bisys Group Inc BSG 055472104 11/11/04 Annual 1.01 Elect Denis A. Bovin MGMT YES FOR FOR 1.02 Elect Robert J. Casale MGMT YES FOR FOR 1.03 Elect Thomas A. Cooper MGMT YES FOR FOR 1.04 Elect Russell P. Fradin MGMT YES FOR FOR 1.05 Elect Richard J. Haviland MGMT YES FOR FOR 1.06 Elect Paula G. McInerney MGMT YES FOR FOR 1.07 Elect Joseph J. Melone 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 Broadcom Corp BRCM 111320107 4/28/05 Annual 1.01 Elect George L. Farinsky MGMT YES FOR FOR 1.02 Elect John E. Major MGMT YES FOR FOR 1.03 Elect Scott A. McGregor MGMT YES FOR FOR 1.04 Elect Alan E. Ross MGMT YES FOR FOR 1.05 Elect Henry Samueli MGMT YES FOR FOR 1.06 Elect Robert E. Switz MGMT YES FOR FOR 1.07 Elect Werner F. Wolfen MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Link executive pay to social criteria SHLDR YES AGNST FOR Checkfree Corp CKFR 162813109 10/27/04 Annual 1.01 Elect Peter J. Kight MGMT YES FOR FOR 1.02 Elect Lewis Levin MGMT YES WHOLD AGNST 1.03 Elect Jeffrey M. Wilkins MGMT YES FOR FOR Cisco Systems Inc CSCO 17275R102 11/18/04 Annual 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect John T. Chambers MGMT YES FOR FOR 1.05 Elect James F. Gibbons MGMT YES FOR FOR 1.06 Elect John L. Hennessy MGMT YES FOR FOR 1.07 Elect Roderick C. McGeary MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect John P. Morgridge MGMT YES FOR FOR 1.10 Elect Donald T. Valentine MGMT YES FOR FOR 1.11 Elect Steven M. West MGMT YES FOR FOR 1.12 Elect Jerry Yang MGMT YES WHOLD AGNST 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR CompuCom Systems Inc CMPC 204780100 8/19/04 Special 1.00 Approve Merger/Acquisition MGMT YES FOR FOR Computer Sciences Corp CSC 205363104 8/9/04 Annual 1.01 Elect Irving W. Bailey II MGMT YES FOR FOR 1.02 Elect Stephen L. Baum MGMT YES FOR FOR 1.03 Elect Rodney F. Chase MGMT YES FOR FOR 1.04 Elect Van B. Honeycutt MGMT YES FOR FOR 1.05 Elect William R. Hoover MGMT YES FOR FOR 1.06 Elect Leon J. Level MGMT YES FOR FOR 1.07 Elect F. Warren McFarlan MGMT YES FOR FOR 1.08 Elect James R. Mellor MGMT YES FOR FOR 1.09 Elect Thomas H. Patrick MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES FOR FOR 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Corning Inc GLW 219350105 4/28/05 Annual 1.01 Elect John Seely Brown MGMT YES FOR FOR 1.02 Elect Gordon Gund MGMT YES FOR FOR 1.03 Elect John M. Hennessy MGMT YES FOR FOR 1.04 Elect H. Onno Ruding MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Dell Inc DELL 24702R101 7/16/04 Annual 1.01 Elect Donald J. Carty MGMT YES FOR FOR 1.02 Elect Michael S. Dell MGMT YES FOR FOR 1.03 Elect William H. Gray III MGMT YES FOR FOR 1.04 Elect Judy C. Lewent MGMT YES FOR FOR 1.05 Elect Thomas W. Luce III MGMT YES FOR FOR 1.06 Elect Klaus S. Luft MGMT YES FOR FOR 1.07 Elect Alex J. Mandl MGMT YES FOR FOR 1.08 Elect Michael A. Miles MGMT YES FOR FOR 1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.10 Elect Kevin B. Rollins MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Expense Stock Options SHLDR YES AGNST FOR DST Systems Inc DST 233326107 5/10/05 Annual 1.01 Elect Thomas A. McDonnell MGMT YES FOR FOR 1.02 Elect M. Jeannine Strandjord MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 3.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Ebay Inc EBAY 278642103 6/23/05 Annual 1.01 Elect Fred D. Anderson MGMT YES FOR FOR 1.02 Elect Edward W. Barnholt MGMT YES FOR FOR 1.03 Elect Scott D. Cook MGMT YES FOR FOR 1.04 Elect Robert C. Kagle MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3.00 Increase authorized common stock MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Restrict executive compensation SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST EMC Corp EMC 268648102 5/5/05 Annual 1.01 Elect Michael J. Cronin MGMT YES FOR FOR 1.02 Elect W. Paul Fitzgerald MGMT YES FOR FOR 1.03 Elect Joseph M. Tucci MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Increase audit committee independence SHLDR YES AGNST FOR Fairchild Semiconductor International FCS 303726103 5/4/05 Annual 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 Charles M. Clough MGMT YES FOR FOR 1.05 Elect Robert F. Friel MGMT YES FOR FOR 1.06 Elect Thomas L. Magnanti MGMT YES FOR FOR 1.07 Elect Bryan R. Roub MGMT YES FOR FOR 1.08 Elect Ronald W. Shelly MGMT YES FOR FOR 1.09 Elect William N. Stout MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR Add Shares to Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR First Data Corp FDC 319963104 5/11/05 Annual 1.01 Elect Alison Davis MGMT YES FOR FOR 1.02 Elect James D. Robinson III MGMT YES FOR FOR 1.03 Elect Bernard L. Schwartz MGMT YES FOR FOR 1.04 Elect Arthur F. Weinbach MGMT YES FOR FOR 2.00 Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Amend annual bonus plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Review job cuts or relocations SHLDR YES AGNST FOR 6.00 Director liability SHLDR YES AGNST FOR Google Inc GOOG 38259P508 5/12/05 Annual 1.01 Elect Eric E. Schmidt MGMT YES FOR FOR 1.02 Elect Larry Page MGMT YES FOR FOR 1.03 Elect Sergey Brin MGMT YES FOR FOR 1.04 Elect L. John Doerr MGMT YES FOR FOR 1.05 Elect John L. Hennessy MGMT YES FOR FOR 1.06 Elect Arthur D. Levinson MGMT YES FOR FOR 1.07 Elect Michael Moritz MGMT YES FOR FOR 1.08 Elect Paul S. Otellini MGMT YES FOR FOR 1.09 Elect K. Ram Shriram MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add shares to the 2004 Stock Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan Hon Hai Precision Industry Y36861105 6/14/05 Annual 1.00 Authorize legal formalities MGMT YES FOR FOR 1.02 Authorize legal formalities MGMT YES FOR FOR 1.03 Authorize legal formalities MGMT YES FOR FOR 1.04 Authorize legal formalities MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.00 Set Final Dividend at 2.50 MGMT YES FOR FOR 4.00 Approve special dividend/bonus share issue MGMT YES FOR FOR 5.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 6.00 Amend articles--technical MGMT YES AGNST AGNST 7.00 Approve revisions to derivatives procedures MGMT YES AGNST AGNST 8.00 Consider other business MGMT YES ABSTAIN AGNST Hutchinson Technology HTCH 448407106 1/26/05 Annual 1.01 Elect W. Thomas Brunberg MGMT YES FOR FOR 1.02 Elect Archibald Cox Jr. MGMT YES FOR FOR 1.03 Elect Wayne M. Fortun MGMT YES FOR FOR 1.04 Elect Jeffrey W. Green MGMT YES FOR FOR 1.05 Elect Russell Huffer MGMT YES FOR FOR 1.06 Elect R. Frederick McCoy Jr. MGMT YES FOR FOR 1.07 Elect William T. Monahan MGMT YES FOR FOR 1.08 Elect Richard B. Solum MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Approve other business MGMT YES ABSTAIN AGNST International Business Machines Corp IBM 459200101 4/26/05 Annual 1.01 Elect Cathleen P. Black MGMT YES FOR FOR 1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR 1.03 Elect Juergen Dormann MGMT YES FOR FOR 1.04 Elect Michael L. Eskew MGMT YES FOR FOR 1.05 Elect Charles F. Knight MGMT YES FOR FOR 1.06 Elect Minoru Makihara MGMT YES FOR FOR 1.07 Elect Lucio A. Noto MGMT YES FOR FOR 1.08 Elect Samuel J. Palmisano 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 Trevino MGMT YES FOR FOR 1.13 Misc. board of directors MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Provide pension choices SHLDR YES FOR AGNST 5.00 Pension fund surplus SHLDR YES AGNST FOR 6.00 Expense stock options SHLDR YES FOR AGNST 7.00 Disclose executive compensation SHLDR YES FOR AGNST 8.00 Report on risk to image of globalization strategy SHLDR YES AGNST FOR Iron Mountain Inc IRM 462846106 5/26/05 Annual 1.01 Elect Clarke H. Bailey MGMT YES FOR FOR 1.02 Elect Constantin R. Boden MGMT YES FOR FOR 1.03 Elect Kent P. Dauten MGMT YES FOR FOR 1.04 Elect B. Thomas Golisano MGMT YES FOR FOR 1.05 Elect John F. Kenny Jr. MGMT YES FOR FOR 1.06 Elect Arthur D. Little MGMT YES FOR FOR 1.07 Elect C. Richard Reese MGMT YES FOR FOR 1.08 Elect Vincent J. Ryan MGMT YES FOR FOR 2.00 Approve reincorporation MGMT YES FOR FOR 3.00 Add shares to the 2003 Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR KLA-Tencor Corp KLAC 482480100 10/18/04 Annual 1.01 Elect Edward W. Barnholt MGMT YES FOR FOR 1.02 Elect Stephen P. Kaufman MGMT YES FOR FOR 1.03 Elect Kenneth L. Schroeder MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES FOR FOR 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Lam Research Corp LRCX 512807108 11/4/04 Annual 1.01 Elect James W. Bagley MGMT YES FOR FOR 1.02 Elect David G. Arscott MGMT YES FOR FOR 1.03 Elect Robert M. Berdahl MGMT YES FOR FOR 1.04 Elect Richard J. Elkus Jr. MGMT YES FOR FOR 1.05 Elect Jack R. Harris MGMT YES FOR FOR 1.06 Elect Grant M. Inman MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Linear Technology Corp LLTC 535678106 11/3/04 Annual 1.01 Elect Robert H. Swanson Jr. MGMT YES FOR FOR 1.02 Elect David S. Lee MGMT YES FOR FOR 1.03 Elect Leo T. McCarthy MGMT YES FOR FOR 1.04 Elect Richard M. Moley MGMT YES FOR FOR 1.05 Elect Thomas S. Volpe MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Manpower Inc MAN 56418H100 4/26/05 Annual 1.01 Elect J. Thomas Bouchard MGMT YES FOR FOR 1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR 1.03 Elect Edward J. Zore MGMT YES FOR FOR 2.00 Add shares to employee stock purchase plan MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan MGMT YES FOR FOR Marvell Technology Group Ltd MRVL G5876H105 6/10/05 Annual 1.00 Elect Kuo Wei (Herbert) Chang MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.06 Elect David F. Marquardt MGMT YES FOR FOR 1.07 Elect Charles H. Noski MGMT YES FOR FOR 1.08 Elect Helmut Panke MGMT YES FOR FOR 1.09 Elect Jon A. Shirley MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan MGMT YES FOR FOR 4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR 5.00 Ratify Selection of Auditors MGMT YES FOR FOR Monster Worldwide Inc MNST 611742107 6/16/05 Annual 1.01 Elect Andrew J. McKelvey MGMT YES FOR FOR 1.02 Elect George R. Eisele MGMT YES FOR FOR 1.03 Elect John Gaulding MGMT YES FOR FOR 1.04 Elect Ronald J. Kramer MGMT YES WHOLD AGNST 1.05 Elect Michael Kaufman MGMT YES FOR FOR 1.06 Elect John Swann MGMT YES FOR FOR 1.07 Elect David A. Stein MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR Motorola Inc MOT 620076109 5/2/05 Annual 1.01 Elect Edward J. Zander MGMT YES FOR FOR 1.02 Elect H. Laurance Fuller MGMT YES FOR FOR 1.03 Elect Judy C. Lewent MGMT YES FOR FOR 1.04 Elect Walter E. Massey MGMT YES FOR FOR 1.05 Elect Thomas J. Meredith MGMT YES FOR FOR 1.06 Elect Nicholas Negroponte MGMT YES FOR FOR 1.07 Elect Indra K. Nooyi MGMT YES FOR FOR 1.08 Elect Samuel C. Scott III MGMT YES FOR FOR 1.09 Elect Ron Sommer MGMT YES FOR FOR 1.10 Elect James R. STENGEL MGMT YES FOR FOR 1.11 Elect Douglas A. Warner III MGMT YES FOR FOR 1.12 Elect John A. White MGMT YES FOR FOR 2.00 Restrict executive compensation SHLDR YES AGNST FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST Nokia Corp NOK 654902204 4/7/05 Annual 2.00 Approve financial statements MGMT YES FOR FOR 3.00 Set Final Dividend at 0.33 MGMT YES FOR FOR 4.00 Ratify management acts-legal MGMT YES FOR FOR Ratify board acts-legal 6.00 Set board/supervisory board size limits MGMT YES FOR FOR 7.01 Elect Paul J. Collins MGMT YES FOR FOR 7.02 Elect Georg Ehrnooth MGMT YES FOR FOR 7.03 Elect Bengt Holmstrom MGMT YES FOR FOR 7.04 Elect Per Karlsson MGMT YES FOR FOR 7.05 Elect Jorma J. Ollila MGMT YES FOR FOR 7.06 Elect Marjorie Scardino MGMT YES FOR FOR 7.07 Elect Vesa Vainio MGMT YES FOR FOR 7.08 Elect Arne Wessberg MGMT YES FOR FOR 7.09 Elect Dan Hesse MGMT YES FOR FOR 7.10 Elect Edouard Michelin MGMT YES FOR FOR 8.00 Set auditors' fees MGMT YES FOR FOR 9.00 Appoint outside auditors MGMT YES FOR FOR 10.00 Approve stock option plan MGMT YES FOR FOR 11.00 Reduce authorized capital MGMT YES FOR FOR 12.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 13.00 Authorize share repurchase MGMT YES FOR FOR 14.00 Reissuance of shares/treasury stock MGMT YES FOR FOR 15.00 Authorize legal formalities MGMT YES FOR FOR On Semiconductor Corp ONNN 682189105 5/18/05 Annual 1.01 Elect Keith D. Jackson MGMT YES FOR FOR 1.02 Elect Jerome N. Gregoire MGMT YES FOR FOR 1.03 Elect John Marren MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Plantronics Inc PLT 727493108 7/21/04 Annual 1.01 Elect Patti S. Hart MGMT YES FOR FOR 1.02 Elect S. Kenneth Kannappan MGMT YES FOR FOR 1.03 Elect Trude C. Taylor MGMT YES FOR FOR 1.04 Elect Marvin Tseu MGMT YES FOR FOR 1.05 Elect David A. Wegmann MGMT YES FOR FOR 1.06 Elect Roger Wery MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR 3.00 Amend Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR Red Hat RHAT 756577102 9/21/04 Annual 1.01 Elect Henry H. Shelton MGMT YES FOR FOR 1.02 Elect Eugene J. McDonald MGMT YES FOR FOR 1.03 Elect Matthew J. Szulik MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR Research In Motion RIMM 760975102 7/12/04 Annual 1.01 Elect Michael Lazaridis MGMT YES FOR FOR 1.02 Elect James L. Balsillie MGMT YES FOR FOR 1.03 Elect Douglas E. Fregin MGMT YES FOR FOR 1.04 Elect Kendall Cork MGMT YES FOR FOR 1.05 Elect James Estill MGMT YES FOR FOR 1.06 Elect John E. Richardson MGMT YES FOR FOR 1.07 Elect Dr. Douglas Wright MGMT YES FOR FOR 2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 3.00 Increase Gender Diversity SHLDR YES AGNST FOR S1 SONE 78463B101 5/12/05 Annual 1.01 Elect Ram Gupta MGMT YES FOR FOR 1.02 Elect Gregory J. Owens MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Scientific-Atlanta Inc SFA 808655104 11/3/04 Annual 1.01 Elect James I. Cash Jr. MGMT YES FOR FOR 1.02 Elect James F. McDonald MGMT YES FOR FOR 1.03 Elect Terence F. McGuirk MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Serena Software Inc SRNA 817492101 6/24/05 Annual 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 G. 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 Sony Corp 6758 J76379106 6/22/05 Annual 1.00 Amend articles--technical MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR 4.00 Disclose compensation of top five directors SHLDR YES FOR AGNST Symbol Technologies SBL 871508107 5/9/05 Annual 1.01 Elect Robert J. Chrenc MGMT YES FOR FOR 1.02 Elect Salvatore Iannuzzi MGMT YES FOR FOR 1.03 Elect Edward R. Kozel MGMT YES FOR FOR 1.04 Elect William R. Nuti MGMT YES FOR FOR 1.05 Elect George Samenuk MGMT YES FOR FOR 1.06 Elect Melvin A. Yellin MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR VERITAS Software Co VRTS 923436109 8/25/04 Annual 1.01 Elect Michael A. Brown MGMT YES FOR FOR 1.02 Elect Kurt J. Lauk MGMT YES FOR FOR 1.03 Elect Fred van den Bosch MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Xilinx Inc XLNX 983919101 8/5/04 Annual 1.01 Elect Willem P. Roelandts MGMT YES FOR FOR 1.02 Elect John L. Doyle MGMT YES FOR FOR 1.03 Elect Jerald G. Fishman MGMT YES FOR FOR 1.04 Elect Philip T. Gianos MGMT YES FOR FOR 1.05 Elect William G. Howard Jr. MGMT YES FOR FOR 1.06 Elect Harold E. Hughes, Jr. MGMT YES FOR FOR 1.07 Elect Richard W. Sevcik MGMT YES FOR FOR 1.08 Elect Elizabeth Vanderslice MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Yahoo Inc YHOO 984332106 5/19/05 Annual 1.01 Elect Terry S. Semel MGMT YES FOR FOR 1.02 Elect Jerry Yang MGMT YES FOR FOR 1.03 Elect Roy J. Bostock MGMT YES FOR FOR 1.04 Elect Ronald W. Burkle MGMT YES FOR FOR 1.05 Elect Eric Hippeau MGMT YES FOR FOR 1.06 Elect Arthur H. Kern MGMT YES FOR FOR 1.07 Elect Robert A. Kotick MGMT YES FOR FOR 1.08 Elect Edward R. Kozel MGMT YES FOR FOR 1.09 Elect Gary L. Wilson MGMT YES FOR FOR 2.00 Add shares to the 1995 Stock Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record Account Name: The Hartford International Capital Appreciation Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Ahold (Koninklijke) NV AHLN N0139V100 5/18/05 Annual 2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 3.01 Approve financial statements MGMT NO TAKE NO ACTION 3.02 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 4.01 Elect Derk C. Doijer MGMT NO TAKE NO ACTION 4.02 Elect Myra M. Hart MGMT NO TAKE NO ACTION 4.03 Elect Benno Hoogendoorn MGMT NO TAKE NO ACTION 4.04 Elect Stephanie M. Shern MGMT NO TAKE NO ACTION 5.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 6.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 6.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 7.00 Authorize share repurchase MGMT NO TAKE NO ACTION 8.00 Consider other business MGMT NO TAKE NO ACTION ASML Holding NV ASML N07059111 3/24/05 Annual 1.00 NV Opening of meeting MGMT NO TAKE NO ACTION 2.01 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.02 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.03 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.04 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.05 Approve financial statements MGMT NO TAKE NO ACTION 3.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 4.00 Ratify management acts-legal MGMT NO TAKE NO ACTION 5.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 6.00 Approve stock option grant MGMT NO TAKE NO ACTION 7.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 8.00 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 9.00 NV Acknowledge director retirement MGMT NO TAKE NO ACTION 10.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 11.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION Amend meeting procedures/change date 12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 13.00 Authorize share repurchase MGMT NO TAKE NO ACTION 14.00 Consider other business MGMT NO TAKE NO ACTION 15.00 NV Closing of meeting MGMT NO TAKE NO ACTION AstraZeneca AZN G0593M107 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 34.30p MGMT YES FOR FOR 3.00 Appoint outside auditors MGMT YES FOR FOR 4.00 Set auditors' fees MGMT YES FOR FOR 5.01 Elect Louis Schweitzer MGMT YES FOR FOR 5.02 Elect Hakan Mogren MGMT YES FOR FOR 5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR 5.04 Elect Jonathan Symonds MGMT YES FOR FOR 5.05 Elect John Patterson MGMT YES FOR FOR 5.06 Elect David Brennan MGMT YES FOR FOR 5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR 5.08 Elect John Buchanan MGMT YES FOR FOR 5.09 Elect Jane E. Henney MGMT YES FOR FOR 5.10 Elect Michele J. Hooper MGMT YES FOR FOR 5.11 Elect Joe Jimenez MGMT YES FOR FOR 5.12 Elect Erna Moller MGMT YES FOR FOR 5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR 5.14 Elect Marcus Wallenberg MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 8.00 Approve political donation MGMT YES FOR FOR 9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 11.00 Authorize share repurchase MGMT YES FOR FOR Au Optronics Corp AUO 002255107 6/14/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Dividend at 1.20 MGMT YES FOR FOR 3.00 Approve special dividend/bonus share issue MGMT YES FOR FOR 4.00 Amend articles--technical MGMT YES AGNST AGNST 5.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 6.00 Approve to opt for tax benefits MGMT YES FOR FOR Autostrade AUTO 7667163 12/14/04 Special 1.00 Election of Directors by Nominee MGMT NO TAKE NO ACTION 2.00 Elect Statutory Auditors MGMT NO TAKE NO ACTION Banca Intesa BIN T17074104 4/13/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Dividend at 10.50 2.00 Election of directors by slate MGMT NO TAKE NO ACTION 3.00 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION Elect statutory auditors Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 2/26/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR Set Dividend at 0.44 2.01 Elect Francisco Gonzalez Rodriguez MGMT YES FOR FOR 2.02 Elect Ramon Bustamante y de la Mora MGMT YES FOR FOR 2.03 Elect Ignacio Ferrero Jordi MGMT YES FOR FOR 2.04 Elect Angel Vila Boix MGMT YES FOR FOR 3.00 Issue debt instruments MGMT YES FOR FOR 4.00 Authorize share repurchase MGMT YES FOR FOR 5.00 Appoint outside auditors MGMT YES FOR FOR 6.00 Authorize legal formalities MGMT YES FOR FOR Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 6/13/05 Special 1.00 Increase authorized capital MGMT YES FOR FOR Issue stock w/o preemptive rights 2.00 Authorize legal formalities MGMT YES FOR FOR Bank of Yokohama 8332 J04242103 6/28/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 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 stock option grant MGMT YES FOR FOR BP PLC G12793181 4/14/05 Annual 1.01 Elect David C. Allen MGMT YES FOR FOR 1.02 Elect Lord John P. Browne of Madingley MGMT YES FOR FOR 1.03 Elect John H. Bryan MGMT YES FOR FOR 1.04 Elect Antony Burgmans MGMT YES FOR FOR 1.05 Elect Iain Conn MGMT YES FOR FOR 1.06 Elect Erroll B. Davis JR. MGMT YES FOR FOR 1.07 Elect Douglas J. Flint MGMT YES FOR FOR 1.08 Elect Byron E. Grote MGMT YES FOR FOR 1.09 Elect Anthony B. Hayward MGMT YES FOR FOR 1.10 Elect DeAnne S. Julius MGMT YES FOR FOR 1.11 Elect Sir Thomas F. McKillop MGMT YES FOR FOR 1.12 Elect John A. Manzoni MGMT YES FOR FOR 1.13 Elect Walter E. Massey MGMT YES FOR FOR 1.14 Elect H.M. Miles MGMT YES FOR FOR 1.15 Elect Sir Ian M. Prosser MGMT YES FOR FOR 1.16 Elect Michael H Wilson MGMT YES FOR FOR 1.17 Elect Peter D. Sutherland MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR 3.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 4.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 5.00 Authorize share repurchase MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 8.00 Approve financial statements MGMT YES FOR FOR British Airways PLC G1498010 7/20/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Elect Michael Street MGMT YES FOR FOR 4.00 Elect Baroness Detta O'Cathain MGMT YES FOR FOR 5.00 Elect Alison Clare Reed MGMT YES FOR FOR 6.00 Appoint Outside Auditors MGMT YES FOR FOR 7.00 Set Auditors' Fees MGMT YES FOR FOR Cameco Corp CCJ 13321L108 5/5/05 Annual 1.01 Elect John S. Auston MGMT YES FOR FOR 1.02 Elect Joe F. Colvin MGMT YES FOR FOR 1.03 Elect Harry D. Cook MGMT YES FOR FOR 1.04 Elect James R. Curtiss MGMT YES FOR FOR 1.05 Elect George S. Dembroski MGMT YES FOR FOR 1.06 Elect Gerald W. Grandey MGMT YES FOR FOR 1.07 Elect Nancy E. Hopkins MGMT YES FOR FOR 1.08 Elect Oyvind Hushovd MGMT YES FOR FOR 1.09 Elect J.W. George Ivany MGMT YES FOR FOR 1.10 Elect A. Neil McMillan MGMT YES FOR FOR 1.11 Elect Robert W. Peterson MGMT YES FOR FOR 1.12 Elect Victor Zaleschuk MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Authorize legal formalities MGMT YES FOR FOR 4.00 Authorize legal formalities MGMT YES FOR FOR Canadian National Railway Co 136375102 4/21/05 Annual 1.01 Elect Michael R. Armellino MGMT YES FOR FOR 1.02 Elect A. Charles Baillie MGMT YES FOR FOR 1.03 Elect Hugh J. Bolton MGMT YES FOR FOR 1.04 Elect Purdy Crawford MGMT YES FOR FOR 1.05 Elect J.V. Raymond Cyr MGMT YES FOR FOR 1.06 Elect Gordon D. Giffin MGMT YES FOR FOR 1.07 Elect James K. Gray MGMT YES FOR FOR 1.08 Elect E. Hunter Harrison MGMT YES FOR FOR 1.09 Elect Edith E. Holiday MGMT YES FOR FOR 1.10 Elect V. Maureen Kempston Darkes MGMT YES AGNST AGNST 1.11 Elect Gilbert H. Lamphere MGMT YES FOR FOR 1.12 Elect Denis Losier MGMT YES FOR FOR 1.13 Elect Edward C. Lumley MGMT YES FOR FOR 1.14 Elect David G.A. McLean MGMT YES FOR FOR 1.15 Elect Robert Pace MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Amend stock option plan MGMT YES FOR FOR Canadian Pacific Railway Ltd CP 13645T100 5/5/05 Annual 1.01 Elect Stephen E. Bachand MGMT YES FOR FOR 1.02 Elect John E. Cleghorn MGMT YES FOR FOR 1.03 Elect Timothy W. Faithfull MGMT YES FOR FOR 1.04 Elect James M. E. Newall MGMT YES FOR FOR 1.05 Elect James R. Nininger MGMT YES FOR FOR 1.06 Elect Madeleine Paquin MGMT YES FOR FOR 1.07 Elect Michael E. J. Phelps MGMT YES FOR FOR 1.08 Elect Roger Phillips MGMT YES FOR FOR 1.09 Elect Robert J. Ritchie MGMT YES FOR FOR 1.10 Elect Michael W. Wright MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST Capita Group PLC G1846J107 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 Set Final Dividend at 3.50p MGMT YES FOR FOR 4.00 Elect Paul Pindar MGMT YES FOR FOR 5.00 Elect Paddy Doyle MGMT YES FOR FOR 6.00 Elect Martina King MGMT YES FOR FOR 7.00 Appoint outside auditors MGMT YES FOR FOR 8.00 Set auditors' fees MGMT YES AGNST AGNST 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 Carphone Warehouse CPW 0878702 7/28/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Final Dividend at 0.90p MGMT YES FOR FOR 3.00 Approve Remuneration Policy MGMT YES FOR FOR 4.00 Elect James H. Dale MGMT YES FOR FOR 5.00 Elect Adrian Martin MGMT YES FOR FOR 6.00 Elect Sir Brian Ivor Pitman 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 Authorize Legal Formalities MGMT YES FOR FOR 10.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR 11.00 Authorize Legal Formalities MGMT YES FOR FOR 12.00 Amend Stock Option Plan MGMT YES FOR FOR 13.00 Amend Executive Profit Sharing/Bonus Plan 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 Cemex SA de CV 151290889 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set dividend/allocate profits MGMT YES FOR FOR Authorize share repurchase 3.00 Approve scrip dividend/dividend reinvestment plan MGMT YES FOR FOR 4.00 Elect shareholder representatives MGMT YES FOR FOR Election of directors by slate 5.00 Approve shareholder representative fees MGMT YES FOR FOR Approve directors' fees 6.00 Authorize legal formalities MGMT YES FOR FOR 7.00 Approve stock split MGMT YES FOR FOR 8.00 Authorize legal formalities MGMT YES FOR FOR Club Mediterranee F18690101 3/16/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 0.00 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Approve directors' fees MGMT NO TAKE NO ACTION 6.00 Elect Jean-Marc Espalioux MGMT NO TAKE NO ACTION 7.00 Elect Veronique Morali MGMT NO TAKE NO ACTION 8.00 Elect Serge Ragozin MGMT NO TAKE NO ACTION 9.00 Elect Jacques Stern MGMT NO TAKE NO ACTION 10.00 Elect Pierre Todorov MGMT NO TAKE NO ACTION 11.00 Elect Saud Al Sulaiman MGMT NO TAKE NO ACTION 12.00 Elect David Dautresme MGMT NO TAKE NO ACTION 13.00 Elect Thierry Delaunoy de la Tour D'Artaise MGMT NO TAKE NO ACTION 14.00 Elect Jean-Marc Espalioux MGMT NO TAKE NO ACTION 15.00 Elect Henri Giscard d'Estaing MGMT NO TAKE NO ACTION 16.00 Elect Paul Jeanbart MGMT NO TAKE NO ACTION 17.00 Elect Pascal Lebard MGMT NO TAKE NO ACTION 18.00 Elect Veronique Morali MGMT NO TAKE NO ACTION 19.00 Elect Serge Ragozin MGMT NO TAKE NO ACTION 20.00 Elect Jacques Stern MGMT NO TAKE NO ACTION 21.00 Elect Pierre Todorov MGMT NO TAKE NO ACTION 22.00 Elect Kiyoshi Ujihara MGMT NO TAKE NO ACTION 23.00 Authorize legal formalities MGMT NO TAKE NO ACTION 24.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 25.00 Authorize legal formalities MGMT NO TAKE NO ACTION 26.00 Authorize legal formalities MGMT NO TAKE NO ACTION 27.00 Amend board structure MGMT NO TAKE NO ACTION 28.00 Amend articles--technical MGMT NO TAKE NO ACTION 29.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION Amend shareholder disclosure rules 30.00 Authorize legal formalities MGMT NO TAKE NO ACTION 31.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 32.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 33.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 34.00 Increase authorized capital MGMT NO TAKE NO ACTION 35.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 36.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 37.00 Approve stock purchase plan/SAYE/AESOP MGMT NO TAKE NO ACTION 38.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ or w/o preemptive rights 39.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 40.00 Limit capital increase MGMT NO TAKE NO ACTION 41.00 Board authorizations during takeover attempt MGMT NO TAKE NO ACTION 42.00 Authorize legal formalities MGMT NO TAKE NO ACTION CNOOC 00883 Y1662W117 5/25/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 3.00 MGMT YES FOR FOR 3.01 Elect Luo Han MGMT YES FOR FOR 3.02 Elect Chiu Sung Hong 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 AGNST AGNST 7.00 Reissuance of shares/treasury stock MGMT YES FOR FOR Credit Suisse Group H3698D419 4/29/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 3.00 Set Dividend at 1.50 MGMT NO TAKE NO ACTION 4.00 Authorize share repurchase MGMT NO TAKE NO ACTION 5.01 Elect Peter Brabeck-Letmathe MGMT NO TAKE NO ACTION 5.02 Elect Thomas W. Bechtler MGMT NO TAKE NO ACTION 5.03 Elect Robert H. Benmosche MGMT NO TAKE NO ACTION 5.04 Elect Ernst Tanner MGMT NO TAKE NO ACTION 5.05 Elect Jean Lanier MGMT NO TAKE NO ACTION 5.06 Elect Anton van Rossum MGMT NO TAKE NO ACTION 5.07 Appoint outside auditors MGMT NO TAKE NO ACTION 5.08 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION 6.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights Dassault Systemes DSY F2457H100 6/8/05 Annual 1.00 Approve related party transactions MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve financial statements MGMT NO TAKE NO ACTION 4.00 Set Final Dividend at 0.57 MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Approve directors' fees MGMT NO TAKE NO ACTION 7.00 Appoint outside auditors MGMT NO TAKE NO ACTION 8.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION 9.00 Elect Charles Edelstenne MGMT NO TAKE NO ACTION 10.00 Elect Bernard Charles MGMT NO TAKE NO ACTION 11.00 Elect Laurent Dassault MGMT NO TAKE NO ACTION 12.00 Elect Thibault De Thersant MGMT NO TAKE NO ACTION 13.00 Elect Paul W. Brown MGMT NO TAKE NO ACTION 14.00 Elect Arnoud De Meyer MGMT NO TAKE NO ACTION 15.00 Elect Arnoud De Meyer MGMT NO TAKE NO ACTION 16.00 Elect Behrouz Jean-Pierre Chahid-Nourai MGMT NO TAKE NO ACTION 17.00 Elect Behrouz Jean-Pierre Chahid-Nourai MGMT NO TAKE NO ACTION 18.00 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION 19.00 Reduce authorized capital MGMT NO TAKE NO ACTION 20.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 21.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 22.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 23.00 Increase authorized capital MGMT NO TAKE NO ACTION 24.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 25.00 Approve stock option grant MGMT NO TAKE NO ACTION 26.00 Approve stock award MGMT NO TAKE NO ACTION 27.00 Approve stock award MGMT NO TAKE NO ACTION 28.00 Authorize legal formalities MGMT NO TAKE NO ACTION Dixons Group PLC 0047245 9/8/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Final Dividend at 5.66p MGMT YES FOR FOR 3.00 Elect Kevin O'Byrne MGMT YES FOR FOR 4.00 Elect John A. Collins MGMT YES FOR FOR 5.00 Elect Count Emmanuel d'Andre 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 Amend Articles--Technical MGMT YES FOR FOR Amend Articles - Treasury Shares 10.00 Approve Directors' 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 Stock Option Plan MGMT YES FOR FOR 15.00 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR EFG Eurobank Ergasias EUROB 5654316 11/29/04 Special 1.00 Approve Use/Transfer of Reserves MGMT NO TAKE NO ACTION Issue Stock w/o Preemptive Rights Increase Authorized Capital Amend Articles for Capital Increase/Decrease 2.00 Amend Stock Option Plan MGMT NO TAKE NO ACTION EFG Eurobank Ergasias EUROB X1898P101 4/5/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Final Dividend at 0.40 2.00 Approve stock option grant MGMT NO TAKE NO ACTION 3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION Ratify statutory auditor acts - legal 4.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 5.00 Approve directors' fees MGMT NO TAKE NO ACTION 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION 7.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION Eisai Co 4523 J12852117 6/24/05 Annual 1.00 Increase authorized capital MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR ENI Spa T3643A145 5/26/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Authorize share repurchase MGMT NO TAKE NO ACTION 4.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION 5.00 Authorize legal formalities MGMT NO TAKE NO ACTION 6.00 Authorize legal formalities MGMT NO TAKE NO ACTION 7.00 Election of directors by slate MGMT NO TAKE NO ACTION 8.00 Elect directors - other markets MGMT NO TAKE NO ACTION 9.00 Approve directors' fees MGMT NO TAKE NO ACTION 10.00 Elect statutory auditors MGMT NO TAKE NO ACTION 11.00 Elect statutory auditors MGMT NO TAKE NO ACTION 12.00 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION ENI Spa T3643A145 5/26/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Authorize share repurchase MGMT NO TAKE NO ACTION 4.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION 5.00 Authorize legal formalities MGMT NO TAKE NO ACTION 6.00 Authorize legal formalities MGMT NO TAKE NO ACTION 7.00 Election of directors by slate MGMT NO TAKE NO ACTION 8.00 Elect directors - other markets MGMT NO TAKE NO ACTION Ericsson (Telefonaktiebolaget) ERICY 294821608 8/31/04 Special 1.00 Amend Share Class Rights MGMT YES FOR FOR 2.00 Remove Multiple-voting Rights SHLDR YES FOR AGNST Esprit Holdings 00330 6321642 12/3/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Final Dividend at 48.00 MGMT YES FOR FOR 3.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR 4.01 Elect John Poon Cho Ming MGMT YES FOR FOR 4.02 Elect Alexander Reid Hamilton MGMT YES FOR FOR 4.03 Elect Simon Lai Sau Cheong MGMT YES FOR FOR 4.04 Elect Jerome Squire Griffith 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 AGNST AGNST 8.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 9.00 Amend Board Election Rules MGMT YES FOR FOR Amend Meeting Procedures/Change Date Amend Articles--Technical Amend Board Powers/Procedures/Qualifications Essilor International F31668100 5/4/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 0.84 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Elect Philippe Alfroid MGMT NO TAKE NO ACTION 6.00 Elect Alain Aspect MGMT NO TAKE NO ACTION 7.00 Elect Jean Pierre Martin MGMT NO TAKE NO ACTION 8.00 Elect Betrand Roy MGMT NO TAKE NO ACTION 9.00 Elect Dominique Reiniche MGMT NO TAKE NO ACTION 10.00 Elect Michel Rose MGMT NO TAKE NO ACTION 11.00 Approve directors' fees MGMT NO TAKE NO ACTION 12.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 13.00 Authorize legal formalities MGMT NO TAKE NO ACTION 14.00 Reduce authorized capital MGMT NO TAKE NO ACTION 15.00 Approve stock option grant MGMT NO TAKE NO ACTION 16.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 17.00 Limit capital increase MGMT NO TAKE NO ACTION 18.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 19.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 20.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 21.00 Increase authorized capital MGMT NO TAKE NO ACTION 22.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 23.00 Authorize legal formalities MGMT NO TAKE NO ACTION European Aeronautic Defence and Space Co (EADS) EAD F17114103 5/11/05 Annual 1.01 Elect directors - other markets MGMT NO TAKE NO ACTION 1.02 Elect directors - other markets MGMT NO TAKE NO ACTION 1.03 Elect directors - other markets MGMT NO TAKE NO ACTION 1.04 Elect directors - other markets MGMT NO TAKE NO ACTION 1.05 Elect directors - other markets MGMT NO TAKE NO ACTION 1.06 Elect directors - other markets MGMT NO TAKE NO ACTION 1.07 Elect directors - other markets MGMT NO TAKE NO ACTION 1.08 Elect directors - other markets MGMT NO TAKE NO ACTION 1.09 Elect directors - other markets MGMT NO TAKE NO ACTION 1.10 Elect directors - other markets MGMT NO TAKE NO ACTION 1.11 Elect directors - other markets MGMT NO TAKE NO ACTION 2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 3.00 Approve financial statements MGMT NO TAKE NO ACTION 4.00 Set Dividend at 0.40 MGMT NO TAKE NO ACTION 5.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 6.00 Appoint outside auditors MGMT NO TAKE NO ACTION 7.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION 8.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 9.00 Reduce authorized capital MGMT NO TAKE NO ACTION 10.00 Authorize share repurchase MGMT NO TAKE NO ACTION Fomento Economico Mexicano SA (FEMSA) FMX 344419106 3/10/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set dividend/allocate profits MGMT YES FOR FOR 3.00 Authorize share repurchase MGMT YES FOR FOR 4.00 Election of directors by slate MGMT YES FOR FOR Elect shareholder representatives Approve directors' fees Approve shareholder representative fees 5.00 Elect board committee MGMT YES FOR FOR 6.00 Authorize legal formalities MGMT YES FOR FOR 7.00 Authorize legal formalities MGMT YES FOR FOR France Telecom F4113C103 4/22/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 0.48 MGMT NO TAKE NO ACTION 4.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 5.00 Approve related party transactions MGMT NO TAKE NO ACTION 6.00 Elect Didier Lombard MGMT NO TAKE NO ACTION 7.00 Elect Didier Lombard MGMT NO TAKE NO ACTION 8.00 Elect Marcel Roulet MGMT NO TAKE NO ACTION 9.00 Elect Stephane Richard MGMT NO TAKE NO ACTION 10.00 Elect Arnaud Lagardere MGMT NO TAKE NO ACTION 11.00 Elect Henri Martre MGMT NO TAKE NO ACTION 12.00 Elect Bernard Dufau MGMT NO TAKE NO ACTION 13.00 Elect Jean Simonin MGMT NO TAKE NO ACTION 14.00 Elect Worker representative MGMT NO TAKE NO ACTION 15.00 Elect Worker representative MGMT NO TAKE NO ACTION 16.00 Elect Worker representative MGMT NO TAKE NO ACTION 17.00 Approve directors' fees MGMT NO TAKE NO ACTION 18.00 Authorize legal formalities MGMT NO TAKE NO ACTION 19.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 20.00 Authorize legal formalities MGMT NO TAKE NO ACTION 21.00 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION 22.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 23.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 24.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 25.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 26.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 27.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 28.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 29.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 30.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 31.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 32.00 Approve stock option grant MGMT NO TAKE NO ACTION 33.00 Limit capital increase MGMT NO TAKE NO ACTION 34.00 Issue debt instruments MGMT NO TAKE NO ACTION 35.00 Increase authorized capital MGMT NO TAKE NO ACTION 36.00 Approve stock purchase plan/SAYE/AESOP MGMT NO TAKE NO ACTION 37.00 Reduce authorized capital MGMT NO TAKE NO ACTION 38.00 Authorize legal formalities MGMT NO TAKE NO ACTION Fuji Photo Film Co 4901 J15036122 6/29/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR 2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR 2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR 2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR 3.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST 4.00 Approve bonuses for retiring statutory auditors MGMT YES AGNST AGNST Groupe Danone F12033134 4/12/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 1.35 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Elect Bruno Bonnell MGMT NO TAKE NO ACTION 6.00 Elect Michel David Weill MGMT NO TAKE NO ACTION 7.00 Elect Jacques Alexandre Nahmias MGMT NO TAKE NO ACTION 8.00 Elect Jacques Vincent MGMT NO TAKE NO ACTION 9.00 Elect Hirokatsu Hirano MGMT NO TAKE NO ACTION 10.00 Elect Jean Gaston Pierre Marie Laurent MGMT NO TAKE NO ACTION 11.00 Elect Bernard Hours MGMT NO TAKE NO ACTION 12.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 13.00 Issue debt instruments MGMT NO TAKE NO ACTION 14.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 15.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 16.00 Authorize stock authority MGMT NO TAKE NO ACTION 17.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 18.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 19.00 Issue debt instruments MGMT NO TAKE NO ACTION 20.00 Increase authorized capital MGMT NO TAKE NO ACTION 21.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 22.00 Approve stock option grant MGMT NO TAKE NO ACTION 23.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 24.00 Reduce authorized capital MGMT NO TAKE NO ACTION 25.00 Authorize legal formalities MGMT NO TAKE NO ACTION GUS PLC 0384704 7/21/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Set Final Dividend at 19.00p MGMT YES FOR FOR 4.00 Elect Andrew Hedley Hornby MGMT YES AGNST AGNST 5.00 Elect M. Victor Blank MGMT YES FOR FOR 6.00 Elect Alan Walter Rudge MGMT YES FOR FOR 7.00 Elect Alan Smart MGMT YES AGNST AGNST 8.00 Elect David Alan Tyler MGMT YES FOR FOR 9.00 Appoint Outside Auditors MGMT YES FOR FOR 10.00 Set Auditors' Fees 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 Reissuance of Shares/Treasury Stock HVB Group (Bayerische Hypo-Und Vereinsbank) D08064103 5/12/05 Annual 1.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 4.01 Elect directors - other markets MGMT NO TAKE NO ACTION 4.02 Elect directors - other markets MGMT NO TAKE NO ACTION 4.03 Elect directors - other markets MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION 7.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 8.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 9.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION 10.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 11.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 12.00 Appoint outside auditors MGMT NO TAKE NO ACTION Hyundai Motor 005380 Y38472109 3/4/05 Annual 1.00 Approve financial statements 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 AGNST AGNST 5.00 Approve undisclosed article amendments MGMT YES AGNST AGNST Imperial Tobacco Group G4721W102 2/1/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 Set Final Dividend at 35.00p MGMT YES FOR FOR 4.00 Elect Anthony George Alexander MGMT YES FOR FOR 5.00 Elect Derek C. Bonham MGMT YES FOR FOR 6.00 Elect Gareth Davis MGMT YES FOR FOR 7.00 Elect Robert Dyrbus MGMT YES FOR FOR 8.00 Elect Susan E. Murray 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 political donation MGMT YES FOR FOR 12.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 13.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 14.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 15.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 16.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 17.00 Authorize share repurchase MGMT YES FOR FOR Inco Ltd N 453258402 4/20/05 Annual 1.01 Elect Glen A. Barton MGMT YES FOR FOR 1.02 Elect Angus Bruneau MGMT YES FOR FOR 1.03 Elect Ronald C. Cambre MGMT YES FOR FOR 1.04 Elect Scott M. Hand MGMT YES FOR FOR 1.05 Elect Janice K. Henry MGMT YES FOR FOR 1.06 Elect Chaviva Hosek MGMT YES FOR FOR 1.07 Elect Peter C. Jones MGMT YES FOR FOR 1.08 Elect John T. Mayberry MGMT YES FOR FOR 1.09 Elect David P. O'Brien MGMT YES FOR FOR 1.10 Elect Roger Phillips MGMT YES FOR FOR 1.11 Elect James M. Stanford MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST 4.00 Approve stock option plan MGMT YES AGNST AGNST 5.00 Consider other business MGMT YES ABSTAIN AGNST Infosys Technologies INFY 456788108 12/18/04 Special 1.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR Approve ADS Issue InterContinental Hotels Group PLC 3261280 12/10/04 Special 1.00 Approve Reverse Stock Split MGMT YES FOR FOR 2.00 Authorize Share Repurchase MGMT YES FOR FOR Japan Tobacco Inc 2914 J27869106 6/24/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 3.01 Elect statutory auditors MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES FOR FOR Approve bonuses for retiring statutory auditors Keyence 6861 J32491102 6/17/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 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 alternate statutory auditor MGMT YES FOR FOR 4.00 Approve bonuses for retiring statutory auditors MGMT YES FOR FOR 5.00 Approve directors' fees MGMT YES FOR FOR KIA MOTORS Corp Y47601102 3/11/05 Annual 1.00 Approve financial statements MGMT YES AGNST AGNST Set dividend/allocate profits 2.00 Election of directors by slate MGMT YES AGNST AGNST 3.00 Approve directors' fees MGMT YES AGNST AGNST Kuehne & Nagel International AG H4673L137 5/2/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 4.00 Election of directors by slate MGMT NO TAKE NO ACTION 5.00 Increase authorized capital MGMT NO TAKE NO ACTION 6.00 Appoint outside auditors MGMT NO TAKE NO ACTION Mediaset MS T6688Q107 4/27/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Final Dividend at 0.38 2.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 3.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 4.00 Elect statutory auditors MGMT NO TAKE NO ACTION Approve maximum statutory auditors' fee Minebea 6479 J42884130 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 3.00 Approve bonuses for retiring directors MGMT YES FOR FOR Mitsubishi Tokyo Financial Group 8306 J44497105 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Retire preferred stock classes make new ones for merger MGMT YES FOR FOR 3.00 Approve merger/acquisition MGMT YES FOR FOR 4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR 4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR 4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR 4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR 5.01 Elect statutory auditors MGMT YES FOR FOR 5.02 Elect statutory auditors MGMT YES FOR FOR 6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Approve bonuses for retiring statutory auditors Nippon Electric Glass 5214 J53247110 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR Numico (Koninklijke) N56369239 3/18/05 Special 2.00 Approve merger/acquisition MGMT NO TAKE NO ACTION 3.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 3.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 4.00 Consider other business MGMT NO TAKE NO ACTION Numico (Koninklijke) N56369239 5/11/05 Annual 3.01 Approve financial statements MGMT NO TAKE NO ACTION 3.02 Ratify management acts-legal MGMT NO TAKE NO ACTION 3.03 Ratify board acts-legal MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 7.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 8.01 Elect directors - other markets MGMT NO TAKE NO ACTION 8.02 Elect directors - other markets MGMT NO TAKE NO ACTION 8.03 Elect directors - other markets MGMT NO TAKE NO ACTION 9.01 Elect directors - other markets MGMT NO TAKE NO ACTION 9.02 Elect directors - other markets MGMT NO TAKE NO ACTION 10.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 10.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 11.00 Authorize share repurchase MGMT NO TAKE NO ACTION OAO Gazprom 368287207 11/16/04 Special 1.00 Waive Mandatory Takeover Requirement MGMT YES FOR FOR Pernod Ricard SA F72027109 6/20/05 Annual 1.00 Authorize legal formalities MGMT YES FOR FOR 2.00 Issue stock w/o preemptive rights MGMT YES FOR FOR Increase authorized capital 3.00 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR 4.00 Authorize legal formalities MGMT YES FOR FOR 5.00 Authorize legal formalities MGMT YES FOR FOR Petro-Canada PCZ 71644E102 4/26/05 Annual 1.01 Elect Ronald A. Brenneman MGMT YES FOR FOR 1.02 Elect Angus Bruneau MGMT YES FOR FOR 1.03 Elect Gail Cook-Bennett MGMT YES FOR FOR 1.04 Elect Richard J. Currie MGMT YES FOR FOR 1.05 Elect Claude Fontaine MGMT YES FOR FOR 1.06 Elect Paul Haseldonckx MGMT YES FOR FOR 1.07 Elect Thomas Kierans MGMT YES FOR FOR 1.08 Elect Brian F. MacNeill MGMT YES FOR FOR 1.09 Elect Maureen McCaw MGMT YES FOR FOR 1.10 Elect Paul D. Melnuck MGMT YES FOR FOR 1.11 Elect Guylaine Saucier MGMT YES FOR FOR 1.12 Elect James W. Simpson MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Amend stock option plan MGMT YES FOR FOR 4.00 Amend board election rules MGMT YES FOR FOR Petroleo Brasileiro (Petrobras) PBR 71654V408 3/31/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Authorize legal formalities MGMT NO TAKE NO ACTION 3.00 Set Dividend at 4.60 MGMT NO TAKE NO ACTION 4.00 Election of directors by slate MGMT NO TAKE NO ACTION Elect statutory auditors 5.00 Elect board chairman MGMT NO TAKE NO ACTION 6.00 Approve directors' fees MGMT NO TAKE NO ACTION Approve maximum statutory auditors' fee Publicis Groupe SA F7607Z165 6/1/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Final Dividend at 0.30 MGMT NO TAKE NO ACTION 4.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 5.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 6.00 Approve directors' fees MGMT NO TAKE NO ACTION 7.00 Approve related party transactions MGMT NO TAKE NO ACTION 8.00 Elect Simon Badinter MGMT NO TAKE NO ACTION 9.00 Elect Tateo Mataki MGMT NO TAKE NO ACTION 10.00 Appoint outside auditors MGMT NO TAKE NO ACTION 11.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 12.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 13.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 14.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 15.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 16.00 Increase authorized capital MGMT NO TAKE NO ACTION 17.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 18.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 19.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 20.00 Approve stock award MGMT NO TAKE NO ACTION 21.00 Approve stock option grant MGMT NO TAKE NO ACTION 22.00 Limit capital increase MGMT NO TAKE NO ACTION 23.00 Approve stock award MGMT NO TAKE NO ACTION 24.00 Amend poison-pill-style defense MGMT NO TAKE NO ACTION 25.00 Reduce authorized capital MGMT NO TAKE NO ACTION 26.00 Authorize legal formalities MGMT NO TAKE NO ACTION Reckitt Benckiser PLC RB G7420A107 5/5/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 To declare a dividend MGMT YES FOR FOR 4.00 To re-elect as a director Adrian Bellamy MGMT YES FOR FOR 5.00 To re-elect as a director George Greener MGMT YES FOR FOR 6.00 To elect as a director Graham Mackay 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 Issue stock w/o preemptive rights MGMT YES FOR FOR 10.00 Authorize share repurchase MGMT YES FOR FOR 11.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 12.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 13.00 Approve option/purchase plan - overseas employees MGMT YES FOR FOR 14.00 Amend stock option plan MGMT YES FOR FOR Research In Motion RIMM 760975102 7/12/04 Annual 1.01 Elect Michael Lazaridis MGMT YES FOR FOR 1.02 Elect James L. Balsillie MGMT YES FOR FOR 1.03 Elect Douglas E. Fregin MGMT YES FOR FOR 1.04 Elect Kendall Cork MGMT YES FOR FOR 1.05 Elect James Estill MGMT YES FOR FOR 1.06 Elect John E. Richardson MGMT YES FOR FOR 1.07 Elect Dr. Douglas Wright MGMT YES FOR FOR 2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 3.00 Increase Gender Diversity SHLDR YES AGNST FOR RONA Inc 776249104 5/10/05 Annual 1.01 Elect directors - Canada MGMT YES FOR FOR 1.02 Elect directors - Canada MGMT YES FOR FOR 1.03 Elect directors - Canada MGMT YES FOR FOR 1.04 Elect directors - Canada MGMT YES FOR FOR 1.05 Elect directors - Canada MGMT YES FOR FOR 1.06 Elect directors - Canada MGMT YES FOR FOR 1.07 Elect directors - Canada MGMT YES FOR FOR 1.08 Elect directors - Canada MGMT YES FOR FOR 1.09 Elect directors - Canada MGMT YES FOR FOR 1.10 Elect directors - Canada MGMT YES FOR FOR 1.11 Elect directors - Canada MGMT YES FOR FOR 1.12 Elect directors - Canada MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST Royal Bank of Scotland Group G76891111 4/20/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES AGNST AGNST 3.00 Set Final Dividend at 41.20p MGMT YES FOR FOR 4.00 Elect Jim Currie MGMT YES ABSTAIN AGNST 5.00 Elect Frederick A. Goodwin MGMT YES ABSTAIN AGNST 6.00 Elect Sir Steve Robson MGMT YES ABSTAIN AGNST 7.00 Elect Archie Hunter MGMT YES ABSTAIN AGNST 8.00 Elect Charles John Koch MGMT YES ABSTAIN AGNST 9.00 Elect Joseph MacHale MGMT YES ABSTAIN AGNST 10.00 Appoint outside auditors MGMT YES AGNST AGNST 11.00 Set auditors' fees MGMT YES AGNST AGNST 12.00 Increase authorized capital MGMT YES AGNST AGNST 13.00 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 14.00 Authorize share repurchase MGMT YES FOR FOR 15.00 Approve Issue of preferred stock MGMT YES FOR FOR 16.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR SAP D66992104 5/12/05 Annual 1.00 Presentation of financial statements MGMT NO TAKE NO ACTION 2.00 Set Final Dividend at 1.10 MGMT NO TAKE NO ACTION 3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 7.00 Amend articles to reflect capital inc/decrease MGMT NO TAKE NO ACTION 8.00 Change company name MGMT NO TAKE NO ACTION 9.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 10.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ or w/o preemptive rights 11.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock 12.00 Allow use of equity derivatives in share repurchases MGMT NO TAKE NO ACTION Sekisui House 1928 J70746136 4/27/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Amend articles--technical MGMT YES FOR FOR 3.01 Elect statutory auditors MGMT YES FOR FOR SES GLOBAL SA SESG L8300G135 5/6/05 Annual 7.00 Approve financial statements MGMT NO TAKE NO ACTION 8.00 Set Dividend at 0.22 MGMT NO TAKE NO ACTION 9.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 10.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 11.00 Ratify acts of auditors MGMT NO TAKE NO ACTION 12.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 13.00 Authorize share repurchase MGMT NO TAKE NO ACTION 14.01 Set board/supervisory board size limits MGMT NO TAKE NO ACTION 14.02 Amend board election rules MGMT NO TAKE NO ACTION 14.03 Election of directors by slate MGMT NO TAKE NO ACTION 14.04 Approve directors' fees MGMT NO TAKE NO ACTION SES GLOBAL SA SESG L8300G135 5/6/05 Special 1.00 Authorize legal formalities MGMT NO TAKE NO ACTION 2.00 Authorize legal formalities MGMT NO TAKE NO ACTION 3.00 Amend articles--technical MGMT NO TAKE NO ACTION 4.00 Consider other business MGMT NO TAKE NO ACTION SNC-Lavalin Group Inc SNC 78460T105 5/5/05 Annual 2.00 Elect directors - Canada MGMT YES FOR FOR 3.00 Elect directors - Canada MGMT YES FOR FOR 4.00 Elect directors - Canada MGMT YES FOR FOR 5.00 Elect directors - Canada MGMT YES FOR FOR 6.00 Elect directors - Canada MGMT YES FOR FOR 7.00 Elect directors - Canada MGMT YES FOR FOR 8.00 Elect directors - Canada MGMT YES FOR FOR 9.00 Elect directors - Canada MGMT YES FOR FOR 10.00 Elect directors - Canada MGMT YES FOR FOR 11.00 Elect directors - Canada MGMT YES FOR FOR 12.00 Elect directors - Canada MGMT YES FOR FOR 13.00 Elect directors - Canada MGMT YES FOR FOR 14.00 Appoint outside auditors MGMT YES FOR FOR 15.00 Amend articles--technical MGMT YES AGNST AGNST 16.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST Standard Chartered PLC STAN G84228157 5/5/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 0.40p MGMT YES FOR FOR 3.00 Approve remuneration policy MGMT YES FOR FOR 4.00 Elect Valerie F. Gooding MGMT YES FOR FOR 5.00 Elect Oliver H. J. Stocken MGMT YES FOR FOR 6.00 Elect Chow Chung-kong MGMT YES FOR FOR 7.00 Elect Ho Kwon Ping MGMT YES AGNST AGNST 8.00 Elect Richard Meddings MGMT YES FOR FOR 9.00 Elect Kaikhushru Nargolwala MGMT YES FOR FOR 10.00 Elect Hugh Edward Norton 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/ preemptive rights MGMT YES FOR FOR 15.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 16.00 Authorize share repurchase MGMT YES FOR FOR 17.00 Authorize share repurchase MGMT YES FOR FOR 18.00 Amend articles--technical MGMT YES FOR FOR Suzuki Motor Corp 7269 J78529138 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR 2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR 2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR 2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR 2.17 Elect Director Nominee No. 2.17 MGMT YES FOR FOR 2.18 Elect Director Nominee No. 2.18 MGMT YES FOR FOR 2.19 Elect Director Nominee No. 2.19 MGMT YES FOR FOR 2.20 Elect Director Nominee No. 2.20 MGMT YES FOR FOR 2.21 Elect Director Nominee No. 2.21 MGMT YES FOR FOR 2.22 Elect Director Nominee No. 2.22 MGMT YES FOR FOR 2.23 Elect Director Nominee No. 2.23 MGMT YES FOR FOR 2.24 Elect Director Nominee No. 2.24 MGMT YES FOR FOR 2.25 Elect Director Nominee No. 2.25 MGMT YES FOR FOR 2.26 Elect Director Nominee No. 2.26 MGMT YES FOR FOR 2.27 Elect Director Nominee No. 2.27 MGMT YES FOR FOR 2.28 Elect Director Nominee No. 2.28 MGMT YES FOR FOR 2.29 Elect Director Nominee No. 2.29 MGMT YES FOR FOR 2.30 Elect Director Nominee No. 2.30 MGMT YES FOR FOR Swatch Group UHRN H83949133 5/18/05 Annual 1.00 Registration of shares MGMT NO TAKE NO ACTION Swatch Group UHRN H83949133 5/18/05 Annual 1.01 NV Receive statutory reports MGMT NO TAKE NO ACTION 1.02 Approve financial statements MGMT NO TAKE NO ACTION 1.03 NV Receive statutory reports MGMT NO TAKE NO ACTION 1.04 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.00 Reduce authorized capital MGMT NO TAKE NO ACTION 5.00 Election of directors by slate MGMT NO TAKE NO ACTION 6.00 Appoint outside auditors MGMT NO TAKE NO ACTION Taiwan Semiconductor Manufacturing 874039100 5/10/05 Annual 6.00 Approve financial statements MGMT YES AGNST AGNST 7.00 Set Final Dividend at 2.00 MGMT YES FOR FOR 8.00 Approve special dividend/bonus share issue MGMT YES FOR FOR 9.00 Amend articles--technical MGMT YES FOR FOR Increase authorized capital Takefuji 8564 J81335101 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR Amend company purpose 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director 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 Talisman Energy Inc TLM 87425E103 5/3/05 Annual 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 Adopt poison-pill-style defense MGMT YES AGNST AGNST 4.00 Authorize legal formalities MGMT YES AGNST AGNST Tandberg ASA TAA 7283440 11/10/04 Special 1.00 Authorize Share Repurchase MGMT YES FOR FOR Terumo 4543 J83173104 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES FOR FOR Amend company purpose Set board/supervisory board size limits Authorize changes to voting record date 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR 3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES FOR FOR TOTAL SA F92124100 4/28/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION 7.00 Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION 8.00 Elect Maurice Lippens MGMT NO TAKE NO ACTION 9.00 Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION 10.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 11.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 12.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION TOTAL SA F92124100 4/28/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION 7.00 Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION 8.00 Elect Maurice Lippens MGMT NO TAKE NO ACTION 9.00 Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION 10.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 11.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 12.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Amend resolution 13 SHLDR NO TAKE NO ACTION Trend Micro 4704 J9298Q104 3/25/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Amend articles--technical MGMT YES FOR FOR 3.01 Elect Director Nominee No. 1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 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 4.04 Elect statutory auditors MGMT YES FOR FOR 5.00 Approve stock option grant MGMT YES FOR FOR UBS AG UBS H8920M855 4/21/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set Dividend at 3.00 MGMT NO TAKE NO ACTION 3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 4.01 Elect Marcel Ospel MGMT NO TAKE NO ACTION 4.02 Elect Lawrence A. Weinbach MGMT NO TAKE NO ACTION 4.03 Elect Marco Suter MGMT NO TAKE NO ACTION 4.04 Elect Peter R. Voser MGMT NO TAKE NO ACTION 4.05 Appoint outside auditors MGMT NO TAKE NO ACTION 5.01 Cancel authorized stock class MGMT NO TAKE NO ACTION Reduce authorized capital 5.02 Authorize share repurchase MGMT NO TAKE NO ACTION Unibail 7076242 12/7/04 Special 1.00 Approve Bonus Dividend/Bonus Share Issue MGMT NO TAKE NO ACTION 2.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION 3.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION Unibail 12471 F95094110 4/20/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Final Dividend at 3.75 MGMT NO TAKE NO ACTION 4.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 5.00 Approve related party transactions MGMT NO TAKE NO ACTION 6.00 Elect Leon Bressler MGMT NO TAKE NO ACTION 7.00 Elect Jacques Dermagne MGMT NO TAKE NO ACTION 8.00 Elect Jean-Louis Solal MGMT NO TAKE NO ACTION 9.00 Elect Yves Lyon-Caen MGMT NO TAKE NO ACTION 10.00 Appoint outside auditors MGMT NO TAKE NO ACTION 11.00 Appoint outside auditors MGMT NO TAKE NO ACTION 12.00 Appoint outside auditors MGMT NO TAKE NO ACTION 13.00 Appoint outside auditors MGMT NO TAKE NO ACTION 14.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 15.00 Increase authorized capital MGMT NO TAKE NO ACTION 16.00 Reduce authorized capital MGMT NO TAKE NO ACTION 17.00 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 18.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 19.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 20.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 21.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 22.00 Authorize legal formalities MGMT NO TAKE NO ACTION Vivendi Universal SA F7063C114 4/28/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve related party transactions MGMT NO TAKE NO ACTION 4.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 5.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 6.00 Amend articles--technical MGMT NO TAKE NO ACTION 7.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 8.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 9.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ or w/o preemptive rights 10.00 Approve special dividend/bonus share issue MGMT NO TAKE NO ACTION Increase authorized capital Amend/remove par value 11.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 12.00 Approve stock option grant MGMT NO TAKE NO ACTION 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Reduce authorized capital MGMT NO TAKE NO ACTION 15.00 Elect Jean-Rene Fourtou MGMT NO TAKE NO ACTION 16.00 Elect Claude Bebear MGMT NO TAKE NO ACTION 17.00 Elect Gerard Bremond MGMT NO TAKE NO ACTION 18.00 Elect Fernandez Falco Fernandez de Cordoba MGMT NO TAKE NO ACTION 19.00 Elect Paul J. Fribourg MGMT NO TAKE NO ACTION 20.00 Elect Gabriel Hawawini MGMT NO TAKE NO ACTION 21.00 Elect Henri Lachmann MGMT NO TAKE NO ACTION 22.00 Elect Pierre Rodocanachi MGMT NO TAKE NO ACTION 23.00 Elect Karel Van Miert MGMT NO TAKE NO ACTION 24.00 Elect Sarah Frank MGMT NO TAKE NO ACTION 25.00 Elect Patrick Kron MGMT NO TAKE NO ACTION 26.00 Elect Andrzej Olechowski MGMT NO TAKE NO ACTION 27.00 Approve directors' fees MGMT NO TAKE NO ACTION 28.00 Appoint outside auditors MGMT NO TAKE NO ACTION 29.00 Appoint outside auditors MGMT NO TAKE NO ACTION 30.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 31.00 Authorize legal formalities MGMT NO TAKE NO ACTION Vodafone Group PLC 0719210 7/27/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Elect Peter Bamford MGMT YES FOR FOR 4.00 Elect Julian Horn-Smith MGMT YES FOR FOR 5.00 Elect Sir David G. Scholey MGMT YES FOR FOR 6.00 Elect Luc Vandevelde MGMT YES FOR FOR 7.00 Set Final Dividend at 1.08p MGMT YES FOR FOR 8.00 Appoint Outside Auditors MGMT YES FOR FOR 9.00 Set Auditors' Fees MGMT YES FOR FOR 10.00 Approve Political Donation MGMT YES FOR FOR 11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR 12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 13.00 Authorize Share Repurchase MGMT YES FOR FOR 14.00 Approve Put Option Contracts MGMT YES FOR FOR Yusen Air & Sea Services 9370 J98504103 6/29/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 3.01 Elect statutory auditors MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Zurich Financial Services H9870Y105 4/19/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Reduce authorized capital MGMT NO TAKE NO ACTION Authorize nominal capital repayment 4.00 Amend articles to reflect capital inc/decrease MGMT NO TAKE NO ACTION 5.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 6.01 Elect Manfred Gentz MGMT NO TAKE NO ACTION 6.02 Elect Rosalind Gilmore MGMT NO TAKE NO ACTION 6.03 Elect Dana G. Mead MGMT NO TAKE NO ACTION 6.04 Elect Gerhard Schulmeyer MGMT NO TAKE NO ACTION 6.05 Appoint outside auditors MGMT NO TAKE NO ACTION 6.06 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION _ Item 1. Proxy Voting Record Account Name: The Hartford International Opportunities Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt ABN Amro Holdings NV 5250769 8/25/04 Special 1.00 Approve Issue of Preferred Stock MGMT NO TAKE NO ACTION Amend Articles--Technical 2.00 Amend Stock Authorization MGMT NO TAKE NO ACTION 3.00 Add or Remove Exchange Listing MGMT NO TAKE NO ACTION Aegon NV N0089J123 4/21/05 Annual 2.02 Approve financial statements MGMT NO TAKE NO ACTION 2.04 Set dividend/allocate profits MGMT NO TAKE NO ACTION 2.05 Ratify management acts-legal MGMT NO TAKE NO ACTION 2.06 Ratify board acts-legal MGMT NO TAKE NO ACTION 3.00 Appoint outside auditors MGMT NO TAKE NO ACTION 5.01 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION 5.02 Authorize legal formalities MGMT NO TAKE NO ACTION 6.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 7.01 Elect Donald J. Shepard MGMT NO TAKE NO ACTION 7.02 Elect J.B.M. Streppel MGMT NO TAKE NO ACTION 8.01 Elect Shemaya Levy MGMT NO TAKE NO ACTION 8.02 Elect Dudley G. Eustace MGMT NO TAKE NO ACTION 8.03 Elect W.F.C. Stevens MGMT NO TAKE NO ACTION 9.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 9.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 9.03 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 9.04 Authorize share repurchase MGMT NO TAKE NO ACTION Ahold (Koninklijke) NV AHLN N0139V100 5/18/05 Annual 2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 3.01 Approve financial statements MGMT NO TAKE NO ACTION 3.02 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 4.01 Elect Derk C. Doijer MGMT NO TAKE NO ACTION 4.02 Elect Myra M. Hart MGMT NO TAKE NO ACTION 4.03 Elect Benno Hoogendoorn MGMT NO TAKE NO ACTION 4.04 Elect Stephanie M. Shern MGMT NO TAKE NO ACTION 5.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 6.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 6.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 7.00 Authorize share repurchase MGMT NO TAKE NO ACTION 8.00 Consider other business MGMT NO TAKE NO ACTION Air Liquide SA 012007 F01764103 5/2/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 5.00 Elect Alain Joly MGMT NO TAKE NO ACTION 6.00 Elect Lindsay Owen-Jones MGMT NO TAKE NO ACTION 7.00 Elect Thierry Desmarest MGMT NO TAKE NO ACTION 8.00 Elect Thierry Peugeot MGMT NO TAKE NO ACTION 9.00 Approve related party transactions MGMT NO TAKE NO ACTION 10.00 Reduce authorized capital MGMT NO TAKE NO ACTION 11.00 Authorize legal formalities MGMT NO TAKE NO ACTION ASML Holding NV ASML N07059111 8/26/04 Special 1.00 Ratify Executive Board Appointments MGMT NO TAKE NO ACTION ASML Holding NV ASML N07059111 3/24/05 Annual 1.00 NV Opening of meeting MGMT NO TAKE NO ACTION 2.01 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.02 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.03 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.04 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.05 Approve financial statements MGMT NO TAKE NO ACTION 3.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 4.00 Ratify management acts-legal MGMT NO TAKE NO ACTION 5.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 6.00 Approve stock option grant MGMT NO TAKE NO ACTION 7.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 8.00 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 9.00 NV Acknowledge director retirement MGMT NO TAKE NO ACTION 10.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 11.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION Amend meeting procedures/change date 12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 13.00 Authorize share repurchase MGMT NO TAKE NO ACTION 14.00 Consider other business MGMT NO TAKE NO ACTION 15.00 NV Closing of meeting MGMT NO TAKE NO ACTION AstraZeneca AZN G0593M107 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 34.30p MGMT YES FOR FOR 3.00 Appoint outside auditors MGMT YES FOR FOR 4.00 Set auditors' fees MGMT YES FOR FOR 5.01 Elect Louis Schweitzer MGMT YES FOR FOR 5.02 Elect Hakan Mogren MGMT YES FOR FOR 5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR 5.04 Elect Jonathan Symonds MGMT YES FOR FOR 5.05 Elect John Patterson MGMT YES FOR FOR 5.06 Elect David Brennan MGMT YES FOR FOR 5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR 5.08 Elect John Buchanan MGMT YES FOR FOR 5.09 Elect Jane E. Henney MGMT YES FOR FOR 5.10 Elect Michele J. Hooper MGMT YES FOR FOR 5.11 Elect Joe Jimenez MGMT YES FOR FOR 5.12 Elect Erna Moller MGMT YES FOR FOR 5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR 5.14 Elect Marcus Wallenberg MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 8.00 Approve political donation MGMT YES FOR FOR 9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 11.00 Authorize share repurchase MGMT YES FOR FOR Au Optronics Corp AUO 002255107 6/14/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Dividend at 1.20 MGMT YES FOR FOR 3.00 Approve special dividend/bonus share issue MGMT YES FOR FOR 4.00 Amend articles--technical MGMT YES AGNST AGNST 5.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 6.00 Approve to opt for tax benefits MGMT YES FOR FOR Aviva PLC AV G0683Q109 4/26/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 16.00p MGMT YES FOR FOR 3.00 Elect Richard Karl Goeltz MGMT YES FOR FOR 4.00 Elect Andrew Moss MGMT YES FOR FOR 5.00 Elect Lord Colin M. Sharman MGMT YES FOR FOR 6.00 Elect J. Russell Walls MGMT YES FOR FOR 7.00 Elect Guillermo de la Dehesa MGMT YES FOR FOR 8.00 Elect Wim Dik MGMT YES FOR FOR 9.00 Elect Derek Stevens MGMT YES FOR FOR 10.00 Elect Andre Villeneuve MGMT YES FOR FOR 11.00 Elect George Paul MGMT YES FOR FOR 12.00 Elect Elizabeth Vallance MGMT YES FOR FOR 13.00 Appoint outside auditors MGMT YES FOR FOR 14.00 Set auditors' fees MGMT YES FOR FOR 15.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 16.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 17.00 Approve remuneration policy MGMT YES FOR FOR 18.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 19.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 20.00 Approve stock option plan MGMT YES FOR FOR 21.00 Approve directors' fees MGMT YES FOR FOR 22.00 Increase authorized capital MGMT YES FOR FOR Approve Issue of preferred stock 23.00 Authorize share repurchase MGMT YES FOR FOR 24.00 Authorize share repurchase MGMT YES FOR FOR 25.00 Authorize share repurchase MGMT YES FOR FOR Banca Intesa BIN T17074104 4/13/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Dividend at 10.50 2.00 Election of directors by slate MGMT NO TAKE NO ACTION 3.00 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION Elect statutory auditors Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 2/26/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR Set Dividend at 0.44 2.01 Elect Francisco Gonzalez Rodriguez MGMT YES FOR FOR 2.02 Elect Ramon Bustamante y de la Mora MGMT YES FOR FOR 2.03 Elect Ignacio Ferrero Jordi MGMT YES FOR FOR 2.04 Elect Angel Vila Boix MGMT YES FOR FOR 3.00 Issue debt instruments MGMT YES FOR FOR 4.00 Authorize share repurchase MGMT YES FOR FOR 5.00 Appoint outside auditors MGMT YES FOR FOR 6.00 Authorize legal formalities MGMT YES FOR FOR Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 6/13/05 Special 1.00 Increase authorized capital MGMT YES FOR FOR Issue stock w/o preemptive rights 2.00 Authorize legal formalities MGMT YES FOR FOR BHP Billiton PLC G10877101 6/13/05 Special 1.00 Set Dividend at 26.00p MGMT YES FOR FOR 2.00 Reduce share premium account MGMT YES FOR FOR Cameco Corp CCJ 13321L108 5/5/05 Annual 1.01 Elect John S. Auston MGMT YES FOR FOR 1.02 Elect Joe F. Colvin MGMT YES FOR FOR 1.03 Elect Harry D. Cook MGMT YES FOR FOR 1.04 Elect James R. Curtiss MGMT YES FOR FOR 1.05 Elect George S. Dembroski MGMT YES FOR FOR 1.06 Elect Gerald W. Grandey MGMT YES FOR FOR 1.07 Elect Nancy E. Hopkins MGMT YES FOR FOR 1.08 Elect Oyvind Hushovd MGMT YES FOR FOR 1.09 Elect J.W. George Ivany MGMT YES FOR FOR 1.10 Elect A. Neil McMillan MGMT YES FOR FOR 1.11 Elect Robert W. Peterson MGMT YES FOR FOR 1.12 Elect Victor Zaleschuk MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Authorize legal formalities MGMT YES FOR FOR 4.00 Authorize legal formalities MGMT YES FOR FOR Canadian Pacific Railway Ltd CP 13645T100 5/5/05 Annual 1.01 Elect Stephen E. Bachand MGMT YES FOR FOR 1.02 Elect John E. Cleghorn MGMT YES FOR FOR 1.03 Elect Timothy W. Faithfull MGMT YES FOR FOR 1.04 Elect James M. E. Newall MGMT YES FOR FOR 1.05 Elect James R. Nininger MGMT YES FOR FOR 1.06 Elect Madeleine Paquin MGMT YES FOR FOR 1.07 Elect Michael E. J. Phelps MGMT YES FOR FOR 1.08 Elect Roger Phillips MGMT YES FOR FOR 1.09 Elect Robert J. Ritchie MGMT YES FOR FOR 1.10 Elect Michael W. Wright MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST Canon Inc 7751 J05124144 3/30/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Amend company purpose 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 4.00 Approve bonuses for retiring directors MGMT YES FOR FOR Capitalia CAP T2432A100 3/31/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Final Dividend at 0.08 2.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock Approve use/transfer of reserves 3.00 Indemnify directors/officers MGMT NO TAKE NO ACTION 4.00 Increase authorized capital MGMT NO TAKE NO ACTION Authorize legal formalities Issue stock w/o preemptive rights Amend articles to reflect capital inc/decrease 5.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights Amend articles to reflect capital inc/decrease Carlsberg AS 5326507 3/16/05 Annual 1.01 Receive board report MGMT NO TAKE NO ACTION 1.02 Approve financial statements MGMT NO TAKE NO ACTION 1.03 Set Final Dividend at 5.00 MGMT NO TAKE NO ACTION 1.04 Authorize share repurchase MGMT NO TAKE NO ACTION 1.05 Reduce number of auditors MGMT NO TAKE NO ACTION 2.01 Elect Axel Michelsen MGMT NO TAKE NO ACTION 2.02 Elect Henning Dyremose MGMT NO TAKE NO ACTION 2.03 Elect Flemming Besenbacher MGMT NO TAKE NO ACTION 3.00 Appoint outside auditors MGMT NO TAKE NO ACTION Cemex SA de CV 151290889 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set dividend/allocate profits MGMT YES FOR FOR Authorize share repurchase 3.00 Approve scrip dividend/dividend reinvestment plan MGMT YES FOR FOR 4.00 Elect shareholder representatives MGMT YES FOR FOR Election of directors by slate 5.00 Approve shareholder representative fees MGMT YES FOR FOR Approve directors' fees 6.00 Authorize legal formalities MGMT YES FOR FOR 7.00 Approve stock split MGMT YES FOR FOR 8.00 Authorize legal formalities MGMT YES FOR FOR Central Glass Co 4044 J05502109 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Indemnify directors/officers MGMT YES AGNST AGNST Set board/supervisory board size limits Preserve supermajority to oust directors Authorize changes to voting record date 3.01 Elect statutory auditors MGMT YES AGNST AGNST Centrica G2018Z143 5/9/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 To declare a dividend MGMT YES FOR FOR 4.00 To re-elect as a director Patricia Mann MGMT YES FOR FOR 5.00 To elect as a director Mary Francis MGMT YES FOR FOR 6.00 To elect as a director Paul Rayner MGMT YES FOR FOR 7.00 To elect as a director Jake Ulrich MGMT YES FOR FOR 8.00 Appoint outside auditors MGMT YES FOR FOR 9.00 Set auditors' fees MGMT YES FOR FOR 10.00 Approve political donation MGMT YES FOR FOR 11.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 12.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 13.00 Authorize share repurchase MGMT YES FOR FOR 14.00 Approve directors' fees MGMT YES FOR FOR 15.00 Amend board election rules MGMT YES FOR FOR China Petroleum & Chemical Co (Sinopec) 6291819 12/21/04 Special 1.00 Approve Merger/Acquisition MGMT YES FOR FOR Approve Related Party Transactions 2.00 Approve Merger/Acquisition MGMT YES FOR FOR Approve Related Party Transactions 3.00 Approve Merger/Acquisition MGMT YES FOR FOR Approve Related Party Transactions 4.00 Approve Divestiture/Spin-off MGMT YES FOR FOR Approve Related Party Transactions 5.00 Authorize Legal Formalities MGMT YES FOR FOR 6.00 Authorize Legal Formalities MGMT YES FOR FOR Companhia Vale do Rio Doce RIO 204412209 4/27/05 Annual 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 slate MGMT YES FOR FOR 4.00 Elect statutory auditors MGMT YES FOR FOR 5.00 Approve directors' fees MGMT YES FOR FOR 6.00 Increase authorized capital MGMT YES FOR FOR 7.00 Amend dividend distribution rules MGMT YES FOR FOR Converium Holding 7248256 9/28/04 Special 1.00 Reduce Authorized Capital MGMT NO TAKE NO ACTION 2.00 Increase Authorized Capital MGMT NO TAKE NO ACTION Issue Stock w/ or w/o Preemptive Rights 3.00 Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO ACTION Converium Holding CHR 21248N107 9/28/04 Special 1.00 Reduce Authorized Capital MGMT YES FOR FOR 2.00 Increase Authorized Capital MGMT YES FOR FOR Issue Stock w/ or w/o Preemptive Rights 3.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR Credit Agricole SA ACA F22797108 5/18/05 Annual 1.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve financial statements MGMT NO TAKE NO ACTION 4.00 Set Final Dividend at 0.66 MGMT NO TAKE NO ACTION 5.00 Approve related party transactions MGMT NO TAKE NO ACTION 6.00 Elect Alain David MGMT NO TAKE NO ACTION 7.00 Elect Philippe Camus MGMT NO TAKE NO ACTION 8.00 Elect Rene Carron MGMT NO TAKE NO ACTION 9.00 Elect Alain Dieval MGMT NO TAKE NO ACTION 10.00 Elect Daniel Lebegue MGMT NO TAKE NO ACTION 11.00 Elect Michel Michaut MGMT NO TAKE NO ACTION 12.00 Elect Jean-Claude Pichon MGMT NO TAKE NO ACTION 13.00 Elect Xavier Fontanet MGMT NO TAKE NO ACTION 14.00 Elect Corrado Passera MGMT NO TAKE NO ACTION 15.00 Approve directors' fees MGMT NO TAKE NO ACTION 16.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 17.00 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 18.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 19.00 Increase authorized capital MGMT NO TAKE NO ACTION 20.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 21.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 22.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 23.00 Reduce authorized capital MGMT NO TAKE NO ACTION 24.00 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION 25.00 Authorize legal formalities MGMT NO TAKE NO ACTION Deutsche Telekom AG D2035M136 4/26/05 Annual 1.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.00 Set Dividend at 0.62 MGMT NO TAKE NO ACTION 3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock 7.00 Elect Volker Halsch MGMT NO TAKE NO ACTION 8.00 Elect Wolfgang Reitzle MGMT NO TAKE NO ACTION 9.00 Issue convertible debt instruments MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights Increase authorized capital 10.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 11.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 12.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 13.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 14.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 15.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 16.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 17.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 18.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 19.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 20.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 21.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 22.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 23.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION Eisai Co 4523 J12852117 6/24/05 Annual 1.00 Increase authorized capital MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR Electric Power Development Co Ltd 9513 J12915104 6/29/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.00 Amend articles--technical MGMT YES AGNST AGNST 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST EnCana Corp 292505104 4/27/05 Annual 1.01 Elect Michael Chernoff MGMT YES FOR FOR 1.02 Elect Ralph S. Cunningham MGMT YES FOR FOR 1.03 Elect Patrick D. Daniel MGMT YES FOR FOR 1.04 Elect Ian W. Delaney MGMT YES FOR FOR 1.05 Elect William R. Fatt MGMT YES FOR FOR 1.06 Elect Michael A. Grandin MGMT YES FOR FOR 1.07 Elect Barry W. Harrison MGMT YES FOR FOR 1.08 Elect Dale A. Lucas MGMT YES FOR FOR 1.09 Elect Ken F. McCready MGMT YES FOR FOR 1.10 Elect Gwyn Morgan MGMT YES FOR FOR 1.11 Elect Valerie A.A. Nielsen MGMT YES FOR FOR 1.12 Elect David P. O'Brien MGMT YES FOR FOR 1.13 Elect Jane L. Peverett MGMT YES FOR FOR 1.14 Elect Dennis A. Sharp MGMT YES FOR FOR 1.15 Elect James M. Stanford MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR 3.00 Amend stock option plan MGMT YES FOR FOR 4.00 Approve stock split MGMT YES FOR FOR ENI Spa T3643A145 5/26/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Authorize share repurchase MGMT NO TAKE NO ACTION 4.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION 5.00 Authorize legal formalities MGMT NO TAKE NO ACTION 6.00 Authorize legal formalities MGMT NO TAKE NO ACTION 7.00 Election of directors by slate MGMT NO TAKE NO ACTION 8.00 Elect directors - other markets MGMT NO TAKE NO ACTION 9.00 Approve directors' fees MGMT NO TAKE NO ACTION 10.00 Elect statutory auditors MGMT NO TAKE NO ACTION 11.00 Elect statutory auditors MGMT NO TAKE NO ACTION 12.00 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION ENI Spa T3643A145 5/26/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Authorize share repurchase MGMT NO TAKE NO ACTION 4.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION 5.00 Authorize legal formalities MGMT NO TAKE NO ACTION 6.00 Authorize legal formalities MGMT NO TAKE NO ACTION 7.00 Election of directors by slate MGMT NO TAKE NO ACTION 8.00 Elect directors - other markets MGMT NO TAKE NO ACTION Enterprise Inns G3070Z146 1/20/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 8.40p MGMT YES FOR FOR 3.00 Elect Ted Tuppen MGMT YES FOR FOR 4.00 Elect David C. George MGMT YES FOR FOR 5.00 Elect Alexander Jonathan (Jo) Stewart MGMT YES FOR FOR 6.00 Elect Susan E. Murray MGMT YES FOR FOR 7.00 Appoint auditors and set their fees MGMT YES FOR FOR 8.00 Approve remuneration policy MGMT YES AGNST AGNST 9.00 Approve directors' fees MGMT YES FOR FOR 10.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 11.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 12.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 13.00 Approve stock option plan MGMT YES FOR FOR 14.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 15.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 16.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 17.00 Authorize share repurchase MGMT YES FOR FOR Eon AG D24909109 4/27/05 Annual 1.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.00 Set Dividend at 2.35 MGMT NO TAKE NO ACTION 3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 5.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ or w/o preemptive rights 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock 7.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 8.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 9.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 10.00 Appoint outside auditors MGMT NO TAKE NO ACTION Esprit Holdings 00330 6321642 12/3/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Final Dividend at 48.00 MGMT YES FOR FOR 3.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR 4.01 Elect John Poon Cho Ming MGMT YES FOR FOR 4.02 Elect Alexander Reid Hamilton MGMT YES FOR FOR 4.03 Elect Simon Lai Sau Cheong MGMT YES FOR FOR 4.04 Elect Jerome Squire Griffith 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 AGNST AGNST 8.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 9.00 Amend Board Election Rules MGMT YES FOR FOR Amend Meeting Procedures/Change Date Amend Articles--Technical Amend Board Powers/Procedures/Qualifications Essilor International F31668100 5/4/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 0.84 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Elect Philippe Alfroid MGMT NO TAKE NO ACTION 6.00 Elect Alain Aspect MGMT NO TAKE NO ACTION 7.00 Elect Jean Pierre Martin MGMT NO TAKE NO ACTION 8.00 Elect Betrand Roy MGMT NO TAKE NO ACTION 9.00 Elect Dominique Reiniche MGMT NO TAKE NO ACTION 10.00 Elect Michel Rose MGMT NO TAKE NO ACTION 11.00 Approve directors' fees MGMT NO TAKE NO ACTION 12.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 13.00 Authorize legal formalities MGMT NO TAKE NO ACTION 14.00 Reduce authorized capital MGMT NO TAKE NO ACTION 15.00 Approve stock option grant MGMT NO TAKE NO ACTION 16.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 17.00 Limit capital increase MGMT NO TAKE NO ACTION 18.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 19.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 20.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 21.00 Increase authorized capital MGMT NO TAKE NO ACTION 22.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 23.00 Authorize legal formalities MGMT NO TAKE NO ACTION European Aeronautic Defence and Space Co (EADS) EAD F17114103 5/11/05 Annual 1.01 Elect directors - other markets MGMT NO TAKE NO ACTION 1.02 Elect directors - other markets MGMT NO TAKE NO ACTION 1.03 Elect directors - other markets MGMT NO TAKE NO ACTION 1.04 Elect directors - other markets MGMT NO TAKE NO ACTION 1.05 Elect directors - other markets MGMT NO TAKE NO ACTION 1.06 Elect directors - other markets MGMT NO TAKE NO ACTION 1.07 Elect directors - other markets MGMT NO TAKE NO ACTION 1.08 Elect directors - other markets MGMT NO TAKE NO ACTION 1.09 Elect directors - other markets MGMT NO TAKE NO ACTION 1.10 Elect directors - other markets MGMT NO TAKE NO ACTION 1.11 Elect directors - other markets MGMT NO TAKE NO ACTION 2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 3.00 Approve financial statements MGMT NO TAKE NO ACTION 4.00 Set Dividend at 0.40 MGMT NO TAKE NO ACTION 5.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 6.00 Appoint outside auditors MGMT NO TAKE NO ACTION 7.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION 8.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 9.00 Reduce authorized capital MGMT NO TAKE NO ACTION 10.00 Authorize share repurchase MGMT NO TAKE NO ACTION Fairmont Hotels & Resorts 305204109 5/3/05 Annual 1.01 Elect Stephen E. Bachand MGMT YES FOR FOR 1.02 Elect Terence P. Badour MGMT YES FOR FOR 1.03 Elect William R. Fatt MGMT YES FOR FOR 1.04 Elect Peter C. Godsoe MGMT YES FOR FOR 1.05 Elect Michael J. Kowalski MGMT YES FOR FOR 1.06 Elect David P. O'Brien MGMT YES FOR FOR 1.07 Elect Karen M. Rose MGMT YES FOR FOR 1.08 Elect John L. Sharpe MGMT YES FOR FOR 1.09 Elect L. Peter Sharpe MGMT YES FOR FOR 1.10 Elect Robert S. Singer MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST Fast Retailing 9983 6332439 11/25/04 Annual 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 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 Fomento Economico Mexicano SA (FEMSA) FMX 344419106 3/10/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set dividend/allocate profits MGMT YES FOR FOR 3.00 Authorize share repurchase MGMT YES FOR FOR 4.00 Election of directors by slate MGMT YES FOR FOR Elect shareholder representatives Approve directors' fees Approve shareholder representative fees 5.00 Elect board committee MGMT YES FOR FOR 6.00 Authorize legal formalities MGMT YES FOR FOR 7.00 Authorize legal formalities MGMT YES FOR FOR Fortis 7266117 10/11/04 Special 1.00 Elect Jean-Paul Votron MGMT NO TAKE NO ACTION 2.01 Approve Remuneration Policy MGMT NO TAKE NO ACTION 2.02 Limit CEO Option Grants MGMT NO TAKE NO ACTION France Telecom 5176177 9/1/04 Special 1.00 Approve Merger/Acquisition MGMT NO TAKE NO ACTION 2.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION 3.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION 4.00 Increase Authorized Capital MGMT NO TAKE NO ACTION Issue Stock w/o Preemptive Rights 5.00 Approve Stock Option Grants MGMT NO TAKE NO ACTION 6.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION 7.00 Amend Previous Authority MGMT NO TAKE NO ACTION 8.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION France Telecom F4113C103 4/22/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 0.48 MGMT NO TAKE NO ACTION 4.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 5.00 Approve related party transactions MGMT NO TAKE NO ACTION 6.00 Elect Didier Lombard MGMT NO TAKE NO ACTION 7.00 Elect Didier Lombard MGMT NO TAKE NO ACTION 8.00 Elect Marcel Roulet MGMT NO TAKE NO ACTION 9.00 Elect Stephane Richard MGMT NO TAKE NO ACTION 10.00 Elect Arnaud Lagardere MGMT NO TAKE NO ACTION 11.00 Elect Henri Martre MGMT NO TAKE NO ACTION 12.00 Elect Bernard Dufau MGMT NO TAKE NO ACTION 13.00 Elect Jean Simonin MGMT NO TAKE NO ACTION 14.00 Elect Worker representative MGMT NO TAKE NO ACTION 15.00 Elect Worker representative MGMT NO TAKE NO ACTION 16.00 Elect Worker representative MGMT NO TAKE NO ACTION 17.00 Approve directors' fees MGMT NO TAKE NO ACTION 18.00 Authorize legal formalities MGMT NO TAKE NO ACTION 19.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 20.00 Authorize legal formalities MGMT NO TAKE NO ACTION 21.00 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION 22.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 23.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 24.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 25.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 26.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 27.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 28.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 29.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 30.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 31.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 32.00 Approve stock option grant MGMT NO TAKE NO ACTION 33.00 Limit capital increase MGMT NO TAKE NO ACTION 34.00 Issue debt instruments MGMT NO TAKE NO ACTION 35.00 Increase authorized capital MGMT NO TAKE NO ACTION 36.00 Approve stock purchase plan/SAYE/AESOP MGMT NO TAKE NO ACTION 37.00 Reduce authorized capital MGMT NO TAKE NO ACTION 38.00 Authorize legal formalities MGMT NO TAKE NO ACTION Fuji Photo Film Co 4901 J15036122 6/29/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR 2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR 2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR 2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR 3.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST 4.00 Approve bonuses for retiring statutory auditors MGMT YES AGNST AGNST Geox SPA GEO T50283109 4/27/05 Annual 1.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve directors' fees MGMT NO TAKE NO ACTION HVB Group (Bayerische Hypo-Und Vereinsbank) D08064103 5/12/05 Annual 1.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 4.01 Elect directors - other markets MGMT NO TAKE NO ACTION 4.02 Elect directors - other markets MGMT NO TAKE NO ACTION 4.03 Elect directors - other markets MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION 7.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 8.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 9.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION 10.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 11.00 Approve intra-company contracts MGMT NO TAKE NO ACTION 12.00 Appoint outside auditors MGMT NO TAKE NO ACTION Hysan Development 00014 Y38203124 5/10/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 30.00 MGMT YES FOR FOR 3.01 Elect Hu Fa-kuang MGMT YES FOR FOR 3.02 Elect Geoffrey Yeh Meou-tsen MGMT YES FOR FOR 3.03 Elect Pauline Yu Wong Wah Ling MGMT YES FOR FOR 3.04 Elect Per Jorgensen MGMT YES FOR FOR 3.05 Elect Deanna Ruth Rudgard Tak Yung MGMT YES FOR FOR 3.06 Elect Anthony Lee Hsien Pin MGMT YES FOR FOR 4.00 Approve directors' fees MGMT YES FOR FOR Approve committee fees 5.00 Appoint auditors and set their fees MGMT YES FOR FOR 6.00 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 7.00 Authorize share repurchase MGMT YES FOR FOR 8.00 Reissuance of shares/treasury stock MGMT YES FOR FOR 9.00 Approve stock option plan MGMT YES FOR FOR 10.00 Amend meeting procedures/change date MGMT YES FOR FOR Amend board election rules Imperial Tobacco Group G4721W102 2/1/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 Set Final Dividend at 35.00p MGMT YES FOR FOR 4.00 Elect Anthony George Alexander MGMT YES FOR FOR 5.00 Elect Derek C. Bonham MGMT YES FOR FOR 6.00 Elect Gareth Davis MGMT YES FOR FOR 7.00 Elect Robert Dyrbus MGMT YES FOR FOR 8.00 Elect Susan E. Murray 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 political donation MGMT YES FOR FOR 12.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 13.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 14.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 15.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 16.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 17.00 Authorize share repurchase MGMT YES FOR FOR Infosys Technologies 6205122 12/18/04 Special 1.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR Approve ADS Issue Infosys Technologies Y4082C133 6/11/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 6.50 MGMT YES FOR FOR 3.00 Elect Narayana Murthy MGMT YES FOR FOR 4.00 Elect Nandan M. Nilekani MGMT YES FOR FOR 5.00 Elect K. Dinesh MGMT YES FOR FOR 6.00 Elect Claude Smadja MGMT YES FOR FOR 7.00 Authorize legal formalities MGMT YES FOR FOR 8.00 Appoint auditors and set their fees MGMT YES FOR FOR 9.00 Ratify executive board appointments MGMT YES FOR FOR Approve directors' fees 10.00 Ratify executive board appointments MGMT YES FOR FOR Approve directors' fees 11.00 Authorize legal formalities MGMT YES FOR FOR Invensys PLC ISYS 0807041 7/21/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.01 Elect Simon M. Robertson MGMT YES FOR FOR 3.02 Elect Ulf Henriksson MGMT YES FOR FOR 4.00 Appoint Outside Auditors MGMT YES FOR FOR 5.00 Set Auditors' 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 Japan Tobacco Inc 2914 J27869106 6/24/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 3.01 Elect statutory auditors MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES FOR FOR Approve bonuses for retiring statutory auditors Kasikornbank Pcl 6888794 11/5/04 Special 1.00 Authorize Legal Formalities MGMT YES FOR FOR 2.00 Approve Merger/Acquisition MGMT YES FOR FOR Keyence 6861 J32491102 6/17/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 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 alternate statutory auditor MGMT YES FOR FOR 4.00 Approve bonuses for retiring statutory auditors MGMT YES FOR FOR 5.00 Approve directors' fees MGMT YES FOR FOR KIA MOTORS Corp Y47601102 3/11/05 Annual 1.00 Approve financial statements MGMT YES AGNST AGNST Set dividend/allocate profits 2.00 Election of directors by slate MGMT YES AGNST AGNST 3.00 Approve directors' fees MGMT YES AGNST AGNST Mediaset MS T6688Q107 4/27/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Final Dividend at 0.38 2.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 3.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 4.00 Elect statutory auditors MGMT NO TAKE NO ACTION Approve maximum statutory auditors' fee Mitsubishi Tokyo Financial Group 8306 J44497105 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Retire preferred stock classes make new ones for merger MGMT YES FOR FOR 3.00 Approve merger/acquisition MGMT YES FOR FOR 4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR 4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR 4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR 4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR 5.01 Elect statutory auditors MGMT YES FOR FOR 5.02 Elect statutory auditors MGMT YES FOR FOR 6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Approve bonuses for retiring statutory auditors Mol Hungarian Oil and Gas X5462R112 4/27/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Dividend at 55.00 Authorize legal formalities 2.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 3.00 Amend company purpose MGMT NO TAKE NO ACTION Relocate corporate headquarters 4.00 Increase authorized capital MGMT NO TAKE NO ACTION 5.00 Amend/remove par value MGMT NO TAKE NO ACTION Amend articles--technical 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION 7.00 Amend executive profit sharing/bonus plan MGMT NO TAKE NO ACTION Approve directors' fees 8.00 Approve directors' fees MGMT NO TAKE NO ACTION Elect directors - other markets 9.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION Nestle SA H57312466 4/14/05 Annual 1.01 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.01 SP - Separate chairman/CEO roles SHLDR NO TAKE NO ACTION 4.02 SP - Reduce the terms of the directors SHLDR NO TAKE NO ACTION 4.03 Facilitate shareholder proposals SHLDR NO TAKE NO ACTION 5.00 Elect Gunter Blobel MGMT NO TAKE NO ACTION 6.00 Appoint outside auditors MGMT NO TAKE NO ACTION Nidec Corp 6594 J52968104 6/23/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.00 Eliminate board retirement bonus system MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR 3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR 3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR 3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST 5.00 Approve directors' fees MGMT YES FOR FOR Approve maximum statutory auditors' fee Nippon Electric Glass 5214 J53247110 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR Novartis AG H5820Q150 3/1/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.00 Reduce authorized capital MGMT NO TAKE NO ACTION 5.00 Authorize share repurchase MGMT NO TAKE NO ACTION 6.01 Elect Birgit Breuel MGMT NO TAKE NO ACTION 6.02 Elect Peter Burckhardt MGMT NO TAKE NO ACTION 6.03 Elect Alexandre F. Jetzer MGMT NO TAKE NO ACTION 6.04 Elect Pierre Landolt MGMT NO TAKE NO ACTION 6.05 Elect Ulrich Lehner MGMT NO TAKE NO ACTION 7.00 Appoint outside auditors MGMT NO TAKE NO ACTION Numico (Koninklijke) N56369239 3/18/05 Special 2.00 Approve merger/acquisition MGMT NO TAKE NO ACTION 3.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 3.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 4.00 Consider other business MGMT NO TAKE NO ACTION Numico (Koninklijke) N56369239 5/11/05 Annual 3.01 Approve financial statements MGMT NO TAKE NO ACTION 3.02 Ratify management acts-legal MGMT NO TAKE NO ACTION 3.03 Ratify board acts-legal MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 7.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 8.01 Elect directors - other markets MGMT NO TAKE NO ACTION 8.02 Elect directors - other markets MGMT NO TAKE NO ACTION 8.03 Elect directors - other markets MGMT NO TAKE NO ACTION 9.01 Elect directors - other markets MGMT NO TAKE NO ACTION 9.02 Elect directors - other markets MGMT NO TAKE NO ACTION 10.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 10.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 11.00 Authorize share repurchase MGMT NO TAKE NO ACTION Orix Corp 8591 J61933123 6/21/05 Annual 1.00 Amend company purpose MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR Petro-Canada PCZ 71644E102 4/26/05 Annual 1.01 Elect Ronald A. Brenneman MGMT YES FOR FOR 1.02 Elect Angus Bruneau MGMT YES FOR FOR 1.03 Elect Gail Cook-Bennett MGMT YES FOR FOR 1.04 Elect Richard J. Currie MGMT YES FOR FOR 1.05 Elect Claude Fontaine MGMT YES FOR FOR 1.06 Elect Paul Haseldonckx MGMT YES FOR FOR 1.07 Elect Thomas Kierans MGMT YES FOR FOR 1.08 Elect Brian F. MacNeill MGMT YES FOR FOR 1.09 Elect Maureen McCaw MGMT YES FOR FOR 1.10 Elect Paul D. Melnuck MGMT YES FOR FOR 1.11 Elect Guylaine Saucier MGMT YES FOR FOR 1.12 Elect James W. Simpson MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Amend stock option plan MGMT YES FOR FOR 4.00 Amend board election rules MGMT YES FOR FOR Petroleo Brasileiro (Petrobras) PBR 71654V408 3/31/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Authorize legal formalities MGMT NO TAKE NO ACTION 3.00 Set Dividend at 4.60 MGMT NO TAKE NO ACTION 4.00 Election of directors by slate MGMT NO TAKE NO ACTION Elect statutory auditors 5.00 Elect board chairman MGMT NO TAKE NO ACTION 6.00 Approve directors' fees MGMT NO TAKE NO ACTION Approve maximum statutory auditors' fee Philippine Long Distance Telephone 718252109 6/14/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Election of directors by slate MGMT YES FOR FOR 3.00 Consider other business MGMT YES ABSTAIN AGNST 4.00 Authorize legal formalities MGMT YES FOR FOR 5.00 Authorize legal formalities MGMT YES FOR FOR 6.00 Authorize legal formalities MGMT YES FOR FOR Publishing & Broadcasting Ltd PBL Q7788C108 3/4/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR Reckitt Benckiser PLC RB G7420A107 5/5/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 To declare a dividend MGMT YES FOR FOR 4.00 To re-elect as a director Adrian Bellamy MGMT YES FOR FOR 5.00 To re-elect as a director George Greener MGMT YES FOR FOR 6.00 To elect as a director Graham Mackay 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 Issue stock w/o preemptive rights MGMT YES FOR FOR 10.00 Authorize share repurchase MGMT YES FOR FOR 11.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 12.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 13.00 Approve option/purchase plan - overseas employees MGMT YES FOR FOR 14.00 Amend stock option plan MGMT YES FOR FOR Research In Motion RIMM 760975102 7/12/04 Annual 1.01 Elect Michael Lazaridis MGMT YES FOR FOR 1.02 Elect James L. Balsillie MGMT YES FOR FOR 1.03 Elect Douglas E. Fregin MGMT YES FOR FOR 1.04 Elect Kendall Cork MGMT YES FOR FOR 1.05 Elect James Estill MGMT YES FOR FOR 1.06 Elect John E. Richardson MGMT YES FOR FOR 1.07 Elect Dr. Douglas Wright MGMT YES FOR FOR 2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 3.00 Increase Gender Diversity SHLDR YES AGNST FOR Rinker Group Ltd RIN 6599386 7/20/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.01 Elect John Morschel MGMT YES FOR FOR 3.02 Elect John Ingram MGMT YES FOR FOR 4.00 Approve Directors' Fees MGMT YES FOR FOR Royal Bank of Scotland Group G76891111 4/20/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES AGNST AGNST 3.00 Set Final Dividend at 41.20p MGMT YES FOR FOR 4.00 Elect Jim Currie MGMT YES ABSTAIN AGNST 5.00 Elect Frederick A. Goodwin MGMT YES ABSTAIN AGNST 6.00 Elect Sir Steve Robson MGMT YES ABSTAIN AGNST 7.00 Elect Archie Hunter MGMT YES ABSTAIN AGNST 8.00 Elect Charles John Koch MGMT YES ABSTAIN AGNST 9.00 Elect Joseph MacHale MGMT YES ABSTAIN AGNST 10.00 Appoint outside auditors MGMT YES AGNST AGNST 11.00 Set auditors' fees MGMT YES AGNST AGNST 12.00 Increase authorized capital MGMT YES AGNST AGNST 13.00 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 14.00 Authorize share repurchase MGMT YES FOR FOR 15.00 Approve Issue of preferred stock MGMT YES FOR FOR 16.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR Ryanair Holdings 3111761 9/23/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.01 Elect Michael Horgan MGMT YES FOR FOR 2.02 Elect Kyran McLaughlin MGMT YES FOR FOR 2.03 Elect Paolo Pietrogrande MGMT YES FOR FOR 2.04 Elect T. Anthony Ryan MGMT YES FOR FOR 3.00 Set Auditors' Fees MGMT YES FOR FOR 4.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR 5.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR Ryanair Holdings RYAAY 783513104 9/23/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.01 Elect Michael Horgan MGMT YES FOR FOR 2.02 Elect Kyran McLaughlin MGMT YES FOR FOR 2.03 Elect Paolo Pietrogrande MGMT YES FOR FOR 2.04 Elect T. Anthony Ryan MGMT YES FOR FOR 3.00 Set Auditors' Fees MGMT YES FOR FOR 4.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR 5.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR Ryanair Holdings G7727C137 5/12/05 Special 1.00 Approve aircraft purchase contract MGMT YES FOR FOR Samsung SDI 006400 Y74866107 2/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR Set dividend/allocate profits 2.00 Amend board/supervisory board size MGMT YES FOR FOR 3.01 Elect Chul Han Bae MGMT YES FOR FOR 3.02 Elect Joon Chul Jang MGMT YES FOR FOR 4.00 Approve directors' fees MGMT YES FOR FOR Sankyo (drugs) 4501 J67822106 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Create parent holding company MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST 5.00 Approve directors' fees MGMT YES FOR FOR Approve maximum statutory auditors' fee Sanofi-Aventis SAN 5671735 12/13/04 Special 1.00 Approve Merger/Acquisition MGMT NO TAKE NO ACTION Issue Stock w/o Preemptive Rights Increase Authorized Capital 2.00 Approve Use of Merger Premium Account MGMT NO TAKE NO ACTION 3.00 Assume Obligation for Warrants MGMT NO TAKE NO ACTION 4.00 Assume Obligation for Stock Options MGMT NO TAKE NO ACTION 5.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION 6.00 Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO ACTION 7.00 Increase Authorized Capital MGMT NO TAKE NO ACTION 8.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION Sanofi-Aventis SAN F5548N101 5/18/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION 7.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 8.00 Authorize legal formalities MGMT NO TAKE NO ACTION 9.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 10.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 11.00 Increase authorized capital MGMT NO TAKE NO ACTION 12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Approve stock option grant MGMT NO TAKE NO ACTION 15.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 16.00 Reduce authorized capital MGMT NO TAKE NO ACTION 17.00 Authorize legal formalities MGMT NO TAKE NO ACTION Sanofi-Aventis SAN F5548N101 5/31/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION 7.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 8.00 Authorize legal formalities MGMT NO TAKE NO ACTION 9.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 10.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 11.00 Increase authorized capital MGMT NO TAKE NO ACTION 12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Approve stock option grant MGMT NO TAKE NO ACTION 15.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 16.00 Reduce authorized capital MGMT NO TAKE NO ACTION 17.00 Authorize legal formalities MGMT NO TAKE NO ACTION Santos Q82869118 5/20/05 Annual 2.01 Elect Kenneth Alfred Dean MGMT YES FOR FOR 2.02 Elect Christopher John Recny MGMT YES FOR FOR 2.03 Elect Peter Charles Barnett MGMT YES FOR FOR 2.04 Elect Michael Anthony O'Leary MGMT YES FOR FOR Schlumberger Ltd SLB 806857108 4/13/05 Annual 1.01 Elect John Deutch MGMT YES FOR FOR 1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.03 Elect Andrew Gould MGMT YES FOR FOR 1.04 Elect Tony Isaac MGMT YES FOR FOR 1.05 Elect Adrian Lajous MGMT YES FOR FOR 1.06 Elect Andre Levy-Lang MGMT YES FOR FOR 1.07 Elect Michael E. Marks MGMT YES FOR FOR 1.08 Elect Didier Primat MGMT YES WHOLD AGNST 1.09 Elect Tore I. Sandvold MGMT YES FOR FOR 1.10 Elect Nicolas Seydoux MGMT YES FOR FOR 1.11 Elect Linda Gillespie Stuntz MGMT YES FOR FOR 1.12 Elect Rana Talwar MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.01 Approve non-technical charter amendments MGMT YES FOR FOR Restore special meeting Eliminate written consent 3.02 Approve non-technical charter amendments MGMT YES FOR FOR 4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 5.00 Add shares to employee stock purchase plan MGMT YES FOR FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR Shin-Etsu Chemical 4063 J72810120 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES AGNST AGNST Set board/supervisory board size limits Authorize changes to voting record date 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 4.01 Elect statutory auditors MGMT YES FOR FOR 5.00 Approve directors' fees MGMT YES FOR FOR 6.00 Approve bonuses for retiring directors MGMT YES FOR FOR Approve bonuses for retiring statutory auditors 7.00 Approve stock option grant MGMT YES FOR FOR SK Corp 003600 Y80662102 3/11/05 Annual 1.00 Approve financial statements MGMT YES AGNST AGNST Set Final Dividend at 1800.00 2.01 Elect Tae-Won Chey MGMT YES AGNST AGNST 2.02 Elect Jun-ho Kim MGMT YES AGNST AGNST 3.00 Approve directors' fees MGMT YES AGNST AGNST Sony Corp 6758 J76379106 6/22/05 Annual 1.00 Amend articles--technical MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR 4.00 Disclose compensation of top five directors SHLDR YES FOR AGNST STMicroelectronics N83574108 3/18/05 Annual 4.01 Approve financial statements MGMT NO TAKE NO ACTION 4.02 Set Dividend at 0.12 MGMT NO TAKE NO ACTION 4.03 Ratify management acts-legal MGMT NO TAKE NO ACTION 4.04 Ratify board acts-legal MGMT NO TAKE NO ACTION 5.00 Elect Carlo Bozotti MGMT NO TAKE NO ACTION 6.01 Elect Gerald Arbola MGMT NO TAKE NO ACTION 6.02 Elect Matteo del Fante MGMT NO TAKE NO ACTION 6.03 Elect Tom de Waard MGMT NO TAKE NO ACTION 6.04 Elect Didier Lombard MGMT NO TAKE NO ACTION 6.05 Elect Bruno Steve MGMT NO TAKE NO ACTION 6.06 Elect Antonino Turicchi MGMT NO TAKE NO ACTION 6.07 Elect Doug John Dunn MGMT NO TAKE NO ACTION 6.08 Elect Francis Gavois MGMT NO TAKE NO ACTION 6.09 Elect Robert M. White MGMT NO TAKE NO ACTION 7.00 Appoint outside auditors MGMT NO TAKE NO ACTION 8.00 Approve remuneration policy MGMT NO TAKE NO ACTION Approve stock award 9.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 10.00 Amend stock option plan MGMT NO TAKE NO ACTION 11.00 Approve stock award MGMT NO TAKE NO ACTION 12.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION Amend meeting procedures/change date Sun Hung Kai Properties 6859927 12/9/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Final Dividend at 105.00 MGMT YES FOR FOR 3.01 Elect Sir Sze Yuen Chung MGMT YES FOR FOR 3.02 Elect Dr. Victor Fung Kwok King MGMT YES FOR FOR 3.03 Elect Sir Woo Po Shing MGMT YES FOR FOR 3.04 Elect William Kwan Cheuk Yin MGMT YES FOR FOR 3.05 Elect Dicky Peter Yip MGMT YES FOR FOR 3.06 Approve Directors' Fees MGMT YES ABSTAIN AGNST 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 AGNST AGNST 7.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 8.00 Amend Articles--Technical MGMT YES FOR FOR Amend Meeting Procedures/Change Date Amend Board Powers/Procedures/Qualifications Amend Board Election Rules Suzuki Motor Corp 7269 J78529138 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR 2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR 2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR 2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR 2.17 Elect Director Nominee No. 2.17 MGMT YES FOR FOR 2.18 Elect Director Nominee No. 2.18 MGMT YES FOR FOR 2.19 Elect Director Nominee No. 2.19 MGMT YES FOR FOR 2.20 Elect Director Nominee No. 2.20 MGMT YES FOR FOR 2.21 Elect Director Nominee No. 2.21 MGMT YES FOR FOR 2.22 Elect Director Nominee No. 2.22 MGMT YES FOR FOR 2.23 Elect Director Nominee No. 2.23 MGMT YES FOR FOR 2.24 Elect Director Nominee No. 2.24 MGMT YES FOR FOR 2.25 Elect Director Nominee No. 2.25 MGMT YES FOR FOR 2.26 Elect Director Nominee No. 2.26 MGMT YES FOR FOR 2.27 Elect Director Nominee No. 2.27 MGMT YES FOR FOR 2.28 Elect Director Nominee No. 2.28 MGMT YES FOR FOR 2.29 Elect Director Nominee No. 2.29 MGMT YES FOR FOR 2.30 Elect Director Nominee No. 2.30 MGMT YES FOR FOR Taiwan Semiconductor Manufacturing 6889106 12/21/04 Special 1.00 Amend Dividend Distribution Rules MGMT YES FOR FOR Takeda Pharmaceutical Co 4502 J8129E108 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES AGNST AGNST Set board/supervisory board size limits Set number of statutory auditors Authorize changes to voting record date 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 4.01 Elect statutory auditors MGMT YES FOR FOR 5.00 Approve bonuses for retiring directors MGMT YES FOR FOR Approve bonuses for retiring statutory auditors Takefuji 8564 J81335101 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR Amend company purpose 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director 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 Talisman Energy Inc TLM 87425E103 5/3/05 Annual 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 Adopt poison-pill-style defense MGMT YES AGNST AGNST 4.00 Authorize legal formalities MGMT YES AGNST AGNST Telekomunikasi Indonesia 715684106 6/24/05 Annual 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 Appoint outside auditors MGMT YES FOR FOR 5.00 Approve directors' fees MGMT YES AGNST AGNST Approve supervisory board/corp. assembly fees 6.00 Election of directors by slate MGMT YES FOR FOR Terumo 4543 J83173104 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES FOR FOR Amend company purpose Set board/supervisory board size limits Authorize changes to voting record date 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR 3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES FOR FOR TF1 F91255103 4/12/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Ratify board acts-symbolic 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve related party transactions MGMT NO TAKE NO ACTION 4.00 Set Final Dividend at 0.65 MGMT NO TAKE NO ACTION 5.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 6.00 Authorize legal formalities MGMT NO TAKE NO ACTION 7.00 Authorize legal formalities MGMT NO TAKE NO ACTION 8.00 Authorize legal formalities MGMT NO TAKE NO ACTION 9.00 Elect Patricia Barbizet MGMT NO TAKE NO ACTION 10.00 Elect Martin Bouygues MGMT NO TAKE NO ACTION 11.00 Elect Claude Cohen MGMT NO TAKE NO ACTION 12.00 Elect Patrick Le Lay MGMT NO TAKE NO ACTION 13.00 Elect Philippe Montagner MGMT NO TAKE NO ACTION 14.00 Elect Etienne Mougeotte MGMT NO TAKE NO ACTION 15.00 Elect Olivier Poupart-Lafarge MGMT NO TAKE NO ACTION 16.00 Elect Haim Saban MGMT NO TAKE NO ACTION 17.00 Elect Olivier Bouygues MGMT NO TAKE NO ACTION 18.00 Appoint outside auditors MGMT NO TAKE NO ACTION 19.00 Appoint secondary outside auditor MGMT NO TAKE NO ACTION 20.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 21.00 Reduce authorized capital MGMT NO TAKE NO ACTION 22.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 23.00 Approve special dividend/bonus share issue MGMT NO TAKE NO ACTION Increase authorized capital Amend/remove par value 24.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 25.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 26.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 27.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 28.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ or w/o preemptive rights 29.00 Issue debt instruments MGMT NO TAKE NO ACTION 30.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 31.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 32.00 Approve stock option grant MGMT NO TAKE NO ACTION 33.00 Authorize legal formalities MGMT NO TAKE NO ACTION TOTAL SA F92124100 4/28/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION 7.00 Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION 8.00 Elect Maurice Lippens MGMT NO TAKE NO ACTION 9.00 Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION 10.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 11.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 12.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION TOTAL SA F92124100 4/28/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION 7.00 Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION 8.00 Elect Maurice Lippens MGMT NO TAKE NO ACTION 9.00 Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION 10.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 11.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 12.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Amend resolution 13 SHLDR NO TAKE NO ACTION UBS AG UBS H8920M855 4/21/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set Dividend at 3.00 MGMT NO TAKE NO ACTION 3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 4.01 Elect Marcel Ospel MGMT NO TAKE NO ACTION 4.02 Elect Lawrence A. Weinbach MGMT NO TAKE NO ACTION 4.03 Elect Marco Suter MGMT NO TAKE NO ACTION 4.04 Elect Peter R. Voser MGMT NO TAKE NO ACTION 4.05 Appoint outside auditors MGMT NO TAKE NO ACTION 5.01 Cancel authorized stock class MGMT NO TAKE NO ACTION Reduce authorized capital 5.02 Authorize share repurchase MGMT NO TAKE NO ACTION UFJ Holdings 8307 J9400N106 6/29/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.00 Convert some preferred shares to common voting stock MGMT YES FOR FOR 3.00 Approve merger/acquisition MGMT YES FOR FOR 4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR 4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR 4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR 4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR 4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR 4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR 4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR 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 merger/acquisition MGMT YES FOR FOR Unibail 12471 F95094110 4/20/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Final Dividend at 3.75 MGMT NO TAKE NO ACTION 4.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 5.00 Approve related party transactions MGMT NO TAKE NO ACTION 6.00 Elect Leon Bressler MGMT NO TAKE NO ACTION 7.00 Elect Jacques Dermagne MGMT NO TAKE NO ACTION 8.00 Elect Jean-Louis Solal MGMT NO TAKE NO ACTION 9.00 Elect Yves Lyon-Caen MGMT NO TAKE NO ACTION 10.00 Appoint outside auditors MGMT NO TAKE NO ACTION 11.00 Appoint outside auditors MGMT NO TAKE NO ACTION 12.00 Appoint outside auditors MGMT NO TAKE NO ACTION 13.00 Appoint outside auditors MGMT NO TAKE NO ACTION 14.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 15.00 Increase authorized capital MGMT NO TAKE NO ACTION 16.00 Reduce authorized capital MGMT NO TAKE NO ACTION 17.00 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 18.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 19.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 20.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 21.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 22.00 Authorize legal formalities MGMT NO TAKE NO ACTION Vivendi Universal SA F7063C114 4/28/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve related party transactions MGMT NO TAKE NO ACTION 4.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 5.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 6.00 Amend articles--technical MGMT NO TAKE NO ACTION 7.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 8.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 9.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ or w/o preemptive rights 10.00 Approve special dividend/bonus share issue MGMT NO TAKE NO ACTION Increase authorized capital Amend/remove par value 11.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 12.00 Approve stock option grant MGMT NO TAKE NO ACTION 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Reduce authorized capital MGMT NO TAKE NO ACTION 15.00 Elect Jean-Rene Fourtou MGMT NO TAKE NO ACTION 16.00 Elect Claude Bebear MGMT NO TAKE NO ACTION 17.00 Elect Gerard Bremond MGMT NO TAKE NO ACTION 18.00 Elect Fernandez Falco Fernandez de Cordoba MGMT NO TAKE NO ACTION 19.00 Elect Paul J. Fribourg MGMT NO TAKE NO ACTION 20.00 Elect Gabriel Hawawini MGMT NO TAKE NO ACTION 21.00 Elect Henri Lachmann MGMT NO TAKE NO ACTION 22.00 Elect Pierre Rodocanachi MGMT NO TAKE NO ACTION 23.00 Elect Karel Van Miert MGMT NO TAKE NO ACTION 24.00 Elect Sarah Frank MGMT NO TAKE NO ACTION 25.00 Elect Patrick Kron MGMT NO TAKE NO ACTION 26.00 Elect Andrzej Olechowski MGMT NO TAKE NO ACTION 27.00 Approve directors' fees MGMT NO TAKE NO ACTION 28.00 Appoint outside auditors MGMT NO TAKE NO ACTION 29.00 Appoint outside auditors MGMT NO TAKE NO ACTION 30.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 31.00 Authorize legal formalities MGMT NO TAKE NO ACTION Vodafone Group PLC 0719210 7/27/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Elect Peter Bamford MGMT YES FOR FOR 4.00 Elect Julian Horn-Smith MGMT YES FOR FOR 5.00 Elect Sir David G. Scholey MGMT YES FOR FOR 6.00 Elect Luc Vandevelde MGMT YES FOR FOR 7.00 Set Final Dividend at 1.08p MGMT YES FOR FOR 8.00 Appoint Outside Auditors MGMT YES FOR FOR 9.00 Set Auditors' Fees MGMT YES FOR FOR 10.00 Approve Political Donation MGMT YES FOR FOR 11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR 12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 13.00 Authorize Share Repurchase MGMT YES FOR FOR 14.00 Approve Put Option Contracts MGMT YES FOR FOR Wienerberger AG A95384110 5/12/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set Dividend at 0.77 MGMT NO TAKE NO ACTION 3.00 Authorize legal formalities MGMT NO TAKE NO ACTION 4.00 Appoint outside auditors MGMT NO TAKE NO ACTION 5.00 Election of directors by slate MGMT NO TAKE NO ACTION 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION World 3596 J95171104 6/24/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 4.00 Elect alternate statutory auditor MGMT YES FOR FOR 5.00 Approve stock option grant MGMT YES FOR FOR WPP Group PLC G97974102 6/27/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 To declare a dividend MGMT YES FOR FOR 3.00 To elect as a director Mrs Lubna Olayan MGMT YES FOR FOR 4.00 To elect as a director Mr Jeffrey Rosen MGMT YES FOR FOR 5.00 To elect as a director Mr Mark Read MGMT YES FOR FOR 6.00 To re-elect as a director Sir Martin Sorrell MGMT YES FOR FOR 7.00 To re-elect as a director Mr Stanley Morten MGMT YES FOR FOR 8.00 To re-elect as a director Mr John Quelch 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 Authorize share repurchase MGMT YES FOR FOR 12.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 13.00 Approve remuneration policy MGMT YES AGNST AGNST Zurich Financial Services H9870Y105 4/19/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Reduce authorized capital MGMT NO TAKE NO ACTION Authorize nominal capital repayment 4.00 Amend articles to reflect capital inc/decrease MGMT NO TAKE NO ACTION 5.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 6.01 Elect Manfred Gentz MGMT NO TAKE NO ACTION 6.02 Elect Rosalind Gilmore MGMT NO TAKE NO ACTION 6.03 Elect Dana G. Mead MGMT NO TAKE NO ACTION 6.04 Elect Gerhard Schulmeyer MGMT NO TAKE NO ACTION 6.05 Appoint outside auditors MGMT NO TAKE NO ACTION 6.06 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION Item 1. Proxy Voting Record Account Name: The Hartford International Small Company Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt 77 Bank 8341 J71348106 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR 2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR 2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR 2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR 3.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST AEM T0140L103 4/29/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Election of directors by slate MGMT NO TAKE NO ACTION 3.00 Elect directors - other markets MGMT NO TAKE NO ACTION 4.00 Approve directors' fees MGMT NO TAKE NO ACTION 5.00 Elect statutory auditors MGMT NO TAKE NO ACTION 6.00 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION 7.00 Authorize trade in company stock MGMT NO TAKE NO ACTION Aggreko PLC AGK G0116S102 4/27/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 Set Final Dividend at 3.57p MGMT YES FOR FOR 4.00 Elect Philip G. Rogerson MGMT YES FOR FOR 5.00 Elect Nigel H. Northbridge MGMT YES FOR FOR 6.00 Elect F.A.B. (Derek) Shepherd MGMT YES FOR FOR 7.00 Appoint outside auditors 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 Air New Zealand Ltd 6426484 8/5/04 Special 1.00 Approve Property Purchase MGMT YES FOR FOR Air New Zealand Ltd 6426484 10/27/04 Annual 1.01 Elect Jane Freeman MGMT YES FOR FOR 1.02 Elect John McDonald MGMT YES FOR FOR 1.03 Elect Warren Larsen MGMT YES FOR FOR 2.00 Amend Articles--Technical MGMT YES FOR FOR Amend Share Class Rights Amend Board Powers/Procedures/Qualifications Amend Articles on Share Issues/Repurchase Aktor Technical Co AKTOR X0031L118 6/24/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION Ratify acts of auditors 4.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 5.00 Approve bonus MGMT NO TAKE NO ACTION 6.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 7.00 Approve related party transactions MGMT NO TAKE NO ACTION 8.00 Approve related party transactions MGMT NO TAKE NO ACTION 9.00 Elect directors - other markets MGMT NO TAKE NO ACTION AM NV (Amstelland) 4627308 7/20/04 Special 1.00 Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO ACTION AMVESCAP PLC G4917N106 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 Set Final Dividend at 5.00p MGMT YES FOR FOR 4.00 Elect Rex D. Adams MGMT YES FOR FOR 5.00 Elect Sir John Michael Banham MGMT YES FOR FOR 6.00 Elect Charles William Brady MGMT YES FOR FOR 7.00 Elect Denis Kessler MGMT YES FOR FOR 8.00 Elect Edward Lawrence MGMT YES FOR FOR 9.00 Elect Bevis Longstreth MGMT YES FOR FOR 10.00 Elect John Rogers MGMT YES FOR FOR 11.00 Appoint auditors and set their fees MGMT YES AGNST AGNST 12.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 13.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 14.00 Authorize share repurchase MGMT YES FOR FOR 15.00 Amend board powers/procedures/qualifications MGMT YES FOR FOR 16.00 Indemnify directors/officers MGMT YES FOR FOR Ariake Japan 2815 J01964105 6/16/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES AGNST AGNST 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 4.00 Approve stock option grant MGMT YES FOR FOR Asatsu-DK 9747 J03014107 3/30/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 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 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 ASM International NV 5584480 12/21/04 Special 1.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 2.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION ASM International NV N07045102 5/19/05 Annual 1.00 NV Opening of meeting MGMT NO TAKE NO ACTION 2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 3.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 4.00 Approve financial statements MGMT NO TAKE NO ACTION 5.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 6.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 7.00 Ratify management acts-legal MGMT NO TAKE NO ACTION 8.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 9.00 Appoint outside auditors MGMT NO TAKE NO ACTION 10.00 Elect Naud van der Ven MGMT NO TAKE NO ACTION 11.00 Approve remuneration policy MGMT NO TAKE NO ACTION 12.00 Approve stock option plan MGMT NO TAKE NO ACTION 13.01 Elect Paulus Cornelis van den Hoek MGMT NO TAKE NO ACTION 13.02 Elect Leon van den Boon MGMT NO TAKE NO ACTION 14.00 Authorize share repurchase MGMT NO TAKE NO ACTION 15.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 15.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 16.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 17.00 Consider other business MGMT NO TAKE NO ACTION AWB Ltd Q12332104 3/10/05 Annual 1.00 Approve financial statements MGMT YES ABSTAIN AGNST 2.00 Elect Christopher Moffet MGMT YES ABSTAIN AGNST 3.01 Elect Christopher Hewitt MGMT YES ABSTAIN N/A 3.02 Elect Warrick McClelland MGMT YES ABSTAIN AGNST 4.01 Elect John Simpson MGMT YES ABSTAIN AGNST 4.02 Elect Geoffrey Brennan MGMT YES ABSTAIN N/A 5.00 Elect Peter L. Polson MGMT YES FOR FOR 6.00 Amend board election rules MGMT YES FOR FOR 7.00 Amend board election rules MGMT YES FOR FOR Bacou-Dalloz F0635W106 5/11/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 0.75 MGMT NO TAKE NO ACTION 4.00 Approve directors' fees MGMT NO TAKE NO ACTION 5.00 Approve related party transactions MGMT NO TAKE NO ACTION 6.00 Authorize legal formalities MGMT NO TAKE NO ACTION 7.00 Appoint outside auditors MGMT NO TAKE NO ACTION 8.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION 9.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 10.00 Authorize legal formalities MGMT NO TAKE NO ACTION 11.00 Reduce authorized capital MGMT NO TAKE NO ACTION 12.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 13.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 14.00 Limit capital increase MGMT NO TAKE NO ACTION 15.00 Increase authorized capital MGMT NO TAKE NO ACTION 16.00 Approve special dividend/bonus share issue MGMT NO TAKE NO ACTION 17.00 Approve stock option grant MGMT NO TAKE NO ACTION 18.00 Limit capital increase MGMT NO TAKE NO ACTION 19.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 20.00 Authorize legal formalities MGMT NO TAKE NO ACTION Baloise H04530202 5/18/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 5.00 Election of directors by slate MGMT NO TAKE NO ACTION 6.00 Appoint outside auditors MGMT NO TAKE NO ACTION Bank of Nagoya 8522 J47442108 6/29/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 3.01 Elect statutory auditors MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST BB BIOTECH AG H0676C108 4/28/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 4.00 Election of directors by slate MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION Beijing Capital International Airport 00694 Y07717104 6/2/05 Annual 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 0.0649 MGMT YES FOR FOR 5.00 Appoint auditors and set their fees MGMT YES FOR FOR 6.01 Elect Wang Zhanbin MGMT YES FOR FOR Approve directors' fees 6.02 Elect Wang Jiadong MGMT YES FOR FOR Approve directors' fees 6.03 Elect Chen Guoxing MGMT YES FOR FOR Approve directors' fees 6.04 Elect Zheng Hui MGMT YES FOR FOR Approve directors' fees 6.05 Elect Gao Shiqing MGMT YES FOR FOR Approve directors' fees 6.06 Elect Dominique M. Pannier MGMT YES FOR FOR Approve directors' fees 6.07 Elect Long Tao MGMT YES FOR FOR Approve directors' fees 6.08 Elect Moses Cheng Mo Chi MGMT YES FOR FOR Approve directors' fees 6.09 Elect Gordon Kwong Che Keung MGMT YES FOR FOR Approve directors' fees 7.00 Approve directors' terms of service MGMT YES FOR FOR 8.01 Elect supervisory board/corporate assembly MGMT YES FOR FOR 8.02 Elect supervisory board/corporate assembly MGMT YES FOR FOR 8.03 Elect supervisory board/corporate assembly MGMT YES FOR FOR 8.04 Elect supervisory board/corporate assembly MGMT YES FOR FOR 8.05 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR 9.00 Approve supervisors' terms of service MGMT YES FOR FOR 10.00 Approve directors' fees MGMT YES FOR FOR Bellsystem 24 J0428S10 8/30/04 Annual 1.00 Allocate Dividend MGMT YES FOR FOR 2.00 Reduce Board Term to One Year MGMT YES FOR FOR Amend Company Purpose Waive Approval of Share Repurchase 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 4.02 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 AGNST AGNST Approve Bonus Benfield Group Limited G0985D103 4/26/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 7.00 MGMT YES FOR FOR 3.00 Elect Keith R. Harris MGMT YES FOR FOR 4.00 Elect John Whiter MGMT YES FOR FOR 5.00 Elect Dominic Christian MGMT YES FOR FOR 6.00 Elect Paul Karon MGMT YES FOR FOR 7.00 Authorize legal formalities 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 Approve remuneration policy MGMT YES FOR FOR bioMerieux F1149Y109 6/9/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 5.00 Approve related party transactions MGMT NO TAKE NO ACTION 6.00 Approve directors' fees MGMT NO TAKE NO ACTION 7.00 Elect Christophe Merieux MGMT NO TAKE NO ACTION 8.00 Elect Michel Ange MGMT NO TAKE NO ACTION 9.00 Appoint outside auditors MGMT NO TAKE NO ACTION 10.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION 11.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION 12.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 13.00 Approve merger/acquisition MGMT NO TAKE NO ACTION 14.00 Authorize legal formalities MGMT NO TAKE NO ACTION 15.00 Reduce authorized capital MGMT NO TAKE NO ACTION 16.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 17.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 18.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 19.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 20.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 21.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 22.00 Increase authorized capital MGMT NO TAKE NO ACTION 23.00 Approve stock award MGMT NO TAKE NO ACTION 24.00 Approve stock award MGMT NO TAKE NO ACTION 25.00 Authorize legal formalities MGMT NO TAKE NO ACTION Brembo Spa T2204N108 4/29/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Election of directors by slate MGMT NO TAKE NO ACTION Elect statutory auditors 4.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 5.00 Reduce authorized capital MGMT NO TAKE NO ACTION Caltagirone CED 4013178 9/29/04 Special 1.00 Amend Articles--Technical MGMT NO TAKE NO ACTION Caltagirone Editore SPA CED T3402P101 4/19/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Authorize trade in company stock MGMT NO TAKE NO ACTION Cambridge Antibody Technology Group 0166225 12/16/04 Special 1.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 2.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR Issue Stock w/o Preemptive Rights Cambridge Antibody Technology Group G17794101 2/4/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 Elect Sir Aaron Klug MGMT YES FOR FOR 4.00 Elect Christopher Marshall 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 Approve political donation MGMT YES FOR FOR 9.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR Carlsberg AS 5326507 3/16/05 Annual 1.01 Receive board report MGMT NO TAKE NO ACTION 1.02 Approve financial statements MGMT NO TAKE NO ACTION 1.03 Set Final Dividend at 5.00 MGMT NO TAKE NO ACTION 1.04 Authorize share repurchase MGMT NO TAKE NO ACTION 1.05 Reduce number of auditors MGMT NO TAKE NO ACTION 2.01 Elect Axel Michelsen MGMT NO TAKE NO ACTION 2.02 Elect Henning Dyremose MGMT NO TAKE NO ACTION 2.03 Elect Flemming Besenbacher MGMT NO TAKE NO ACTION 3.00 Appoint outside auditors MGMT NO TAKE NO ACTION Carter Holt Harvey Ltd CHY 146230 7/22/04 Special 1.00 Cancel Authorized Stock MGMT YES FOR FOR Approve Bonus Dividend/Bonus Share Issue Carter Holt Harvey Ltd CAH Q21397122 5/18/05 Annual 1.01 Elect Christopher P. Liddell MGMT YES FOR FOR 1.02 Elect John H. Maasland MGMT YES FOR FOR 1.03 Elect Maximo Pacheco Matte MGMT YES FOR FOR 2.00 Elect Jonathan Mason MGMT YES FOR FOR 3.00 Appoint outside auditors MGMT YES FOR FOR 4.00 Amend articles to reflect regulatory changes MGMT YES FOR FOR Cattles PLC G19684102 5/5/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 To declare a dividend MGMT YES FOR FOR 3.10 To elect as a director F Dee MGMT YES FOR FOR 3.20 To re-elect as a director D A Haxby MGMT YES FOR FOR 3.30 To re-elect as a director S P Mahon MGMT YES FOR FOR 3.40 To re-elect as a director I S Cummine MGMT YES FOR FOR 3.50 To re-elect as a director B Cottingham MGMT YES FOR FOR 4.00 Set auditors' fees MGMT YES FOR FOR 5.00 Appoint outside auditors MGMT YES FOR FOR 6.00 Approve remuneration policy 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 Approve directors' fees MGMT YES FOR FOR 11.00 Amend articles--technical MGMT YES FOR FOR 12.00 Approve stock option plan MGMT YES FOR FOR 13.00 Approve stock option plan MGMT YES AGNST AGNST China Oilfield Services 6560995 11/5/04 Special 1.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR 2.00 Approve Related Party Transactions MGMT YES AGNST AGNST 3.00 Amend Board Election Rules MGMT YES FOR FOR Amend Meeting Procedures/Change Date Amend Articles--Technical Amend Board Powers/Procedures/Qualifications China Oilfield Services 02883 6560995 11/29/04 Special 1.00 Approve Related Party Transactions MGMT YES AGNST AGNST 2.00 Approve Related Party Transactions MGMT YES AGNST AGNST 3.00 Approve Related Party Transactions MGMT YES AGNST AGNST 4.00 Approve Related Party Transactions MGMT YES AGNST AGNST 5.00 Approve Related Party Transactions MGMT YES AGNST AGNST 6.00 Approve Related Party Transactions MGMT YES AGNST AGNST China Oilfield Services 02883 Y15002101 5/25/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Dividend at 0.02 MGMT YES FOR FOR 3.00 Misc. non-U.S. mgt capital 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 Elect Fu Chengyu 7.00 Approve directors' fees MGMT YES FOR FOR Elect Yuan Guangyu 8.00 Elect Andrew Y. Yan MGMT YES FOR FOR Approve directors' fees 9.00 Approve directors' fees MGMT YES FOR FOR Elect Gordon Kwong Che Keung 10.00 Elect Zhang Benchun MGMT YES FOR FOR Approve directors' fees 11.00 Approve directors' fees MGMT YES FOR FOR Elect Xiao Jianwen 12.00 Appoint auditors and set their fees MGMT YES FOR FOR Ciba Specialty Chemicals Holdings H14405106 3/3/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set Dividend at 1.00 MGMT NO TAKE NO ACTION 3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 4.00 Reduce authorized capital MGMT NO TAKE NO ACTION 5.00 Reduce authorized capital MGMT NO TAKE NO ACTION 6.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 7.00 Appoint outside auditors MGMT NO TAKE NO ACTION Clarins F18396113 6/14/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve related party transactions MGMT NO TAKE NO ACTION 4.00 Set Final Dividend at 0.80 MGMT NO TAKE NO ACTION 5.00 Approve directors' fees MGMT NO TAKE NO ACTION 6.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 7.00 Reduce authorized capital MGMT NO TAKE NO ACTION 8.00 Approve stock award MGMT NO TAKE NO ACTION 9.00 Approve undisclosed article amendments MGMT NO TAKE NO ACTION 10.00 Authorize legal formalities MGMT NO TAKE NO ACTION Daewoo Heavy Industries & Machinery Y1895N108 4/29/05 Special 1.00 Amend articles--technical MGMT YES AGNST AGNST 2.00 Election of directors by slate MGMT YES AGNST AGNST 3.00 Elect statutory auditors MGMT YES AGNST AGNST 4.00 Approve directors' fees MGMT YES AGNST AGNST Danisco 4155586 8/26/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Final Dividend at 6.50 MGMT YES FOR FOR 3.01 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR 3.02 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR 4.00 Appoint Outside Auditors MGMT YES FOR FOR 5.01 Cancel Authorized Stock MGMT YES FOR FOR Reduce Authorized Capital Amend Articles for Capital Increase/Decrease 5.02 Authorize Share Repurchase MGMT YES FOR FOR 5.03 Amend Meeting Procedures/Change Date MGMT YES FOR FOR 5.04 Improve Disclosure SHLDR YES AGNST FOR 5.05 Improve Disclosure SHLDR YES AGNST FOR 5.06 Improve Disclosure SHLDR YES AGNST FOR Dassault Systemes DSY F2457H100 6/8/05 Annual 1.00 Approve related party transactions MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve financial statements MGMT NO TAKE NO ACTION 4.00 Set Final Dividend at 0.57 MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Approve directors' fees MGMT NO TAKE NO ACTION 7.00 Appoint outside auditors MGMT NO TAKE NO ACTION 8.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION 9.00 Elect Charles Edelstenne MGMT NO TAKE NO ACTION 10.00 Elect Bernard Charles MGMT NO TAKE NO ACTION 11.00 Elect Laurent Dassault MGMT NO TAKE NO ACTION 12.00 Elect Thibault De Thersant MGMT NO TAKE NO ACTION 13.00 Elect Paul W. Brown MGMT NO TAKE NO ACTION 14.00 Elect Arnoud De Meyer MGMT NO TAKE NO ACTION 15.00 Elect Arnoud De Meyer MGMT NO TAKE NO ACTION 16.00 Elect Behrouz Jean-Pierre Chahid-Nourai MGMT NO TAKE NO ACTION 17.00 Elect Behrouz Jean-Pierre Chahid-Nourai MGMT NO TAKE NO ACTION 18.00 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION 19.00 Reduce authorized capital MGMT NO TAKE NO ACTION 20.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 21.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 22.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 23.00 Increase authorized capital MGMT NO TAKE NO ACTION 24.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 25.00 Approve stock option grant MGMT NO TAKE NO ACTION 26.00 Approve stock award MGMT NO TAKE NO ACTION 27.00 Approve stock award MGMT NO TAKE NO ACTION 28.00 Authorize legal formalities MGMT NO TAKE NO ACTION De La Rue PLC DLAR 0938059 7/22/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Set Final Dividend at 9.80p MGMT YES FOR FOR 4.00 Elect Leo Quinn MGMT YES FOR FOR 5.00 Elect Philip M. Nolan MGMT YES FOR FOR 6.00 Elect Keith H. Hodgkinson 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 Dimension Data 0843540 12/2/04 Special 1.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR 2.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR 3.00 Establish Share Incentive Plans MGMT YES FOR FOR 4.00 Amend Stock Option Plan MGMT YES FOR FOR Dimension Data G8185Y108 5/9/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 To re-elect as a director Jeremy John Ord MGMT YES FOR FOR 4.00 To re-elect as a director Gordeon Herbert Waddell MGMT YES FOR FOR 5.00 To re-elect as a director Moses Modidima Ngoasheng MGMT YES FOR FOR 6.00 To elect as a director David Brain Sherriffs MGMT YES FOR FOR 7.00 To elect as a director Rupert George Maxwell Lothian Barclay MGMT YES FOR FOR 8.00 Set auditors' fees MGMT YES FOR FOR 9.00 Appoint outside auditors 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 Disco 6146 J12327102 6/24/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR 4.00 Approve restricted stock grants MGMT YES FOR FOR 5.00 Amend stock option plan MGMT YES FOR FOR Eaccess Ltd 9427 J12548103 6/22/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 3.00 Elect alternate statutory auditor MGMT YES FOR FOR 4.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST 5.00 Amend articles to enable poison pill defense MGMT YES AGNST AGNST Increase authorized capital Set board/supervisory board size limits Preserve supermajority to oust directors 6.00 Increase unsecured warrants MGMT YES AGNST AGNST 7.00 Approve stock option grant MGMT YES AGNST AGNST Easyjet G2915P107 2/24/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES AGNST AGNST 3.00 Elect Dawn Airey MGMT YES FOR FOR 4.01 Elect Colin Day MGMT YES FOR FOR 4.02 Elect Diederik Karsten MGMT YES AGNST AGNST 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 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR Ebara Corp 6361 J12600128 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Equant N3041111 7/15/04 Special 1.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION Ratify Board Acts-Legal 2.00 Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO ACTION Equant NV 5497135 10/27/04 Special 1.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION Ratify Management Acts-Legal 2.00 Ratify Executive Board Appointments MGMT NO TAKE NO ACTION Equant NV 5886034 12/14/04 Special 1.00 Ratify Board Acts-Legal MGMT NO TAKE NO ACTION 2.00 Elect Stephane Pallez MGMT NO TAKE NO ACTION Equant NV N30411115 1/26/05 Special 1.00 Ratify management acts-legal MGMT NO TAKE NO ACTION 2.00 Elect Charles Dehelly MGMT NO TAKE NO ACTION 3.00 Elect Charles Dehelly MGMT NO TAKE NO ACTION Exact Holding NV N3135Y102 1/25/05 Special 2.01 Elect E.A.J. van de Merwe MGMT NO TAKE NO ACTION 2.02 Elect R.W.J.M. Bonnier MGMT NO TAKE NO ACTION 2.03 Elect J. de Boer MGMT NO TAKE NO ACTION 3.00 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 4.00 Ratify executive board appointments MGMT NO TAKE NO ACTION 5.00 Consider other business MGMT NO TAKE NO ACTION Exact Holding NV N3135Y102 4/7/05 Annual 1.00 NV Opening of meeting MGMT NO TAKE NO ACTION 2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 3.00 Approve financial statements MGMT NO TAKE NO ACTION 4.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 5.00 Set Dividend at 1.00 MGMT NO TAKE NO ACTION 6.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 7.00 Ratify management acts-legal MGMT NO TAKE NO ACTION 8.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 9.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 10.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 11.00 Authorize share repurchase MGMT NO TAKE NO ACTION 12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 13.00 Consider other business MGMT NO TAKE NO ACTION Expro International Group PLC EXR G8795D106 2/23/05 Special 1.00 Reduce share premium account MGMT YES FOR FOR FirstGroup 0345217 7/8/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES AGNST AGNST 3.00 Set Final Dividend at 7.90p MGMT YES FOR FOR 4.00 Elect Moir Lockhead MGMT YES FOR FOR 5.00 Elect John Sievwright MGMT YES FOR FOR 6.00 Elect Dean Finch MGMT YES FOR FOR 7.00 Elect David Leeder MGMT YES FOR FOR 8.00 Appoint Outside Auditors MGMT YES AGNST AGNST 9.00 Set Auditors' Fees MGMT YES AGNST AGNST 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 FLS Industries A/S FLS K90242130 4/15/05 Annual 1.00 Company activities report presentation MGMT NO TAKE NO ACTION 2.00 Receive annual report MGMT NO TAKE NO ACTION 3.00 Approve financial statements MGMT NO TAKE NO ACTION 4.00 Set Final Dividend at 7.00 MGMT NO TAKE NO ACTION 5.01 Elect Jesper Ovesen MGMT NO TAKE NO ACTION 5.02 Elect Soren Vinther MGMT NO TAKE NO ACTION 5.03 Elect Jorgen Worning MGMT NO TAKE NO ACTION 5.04 Elect Torkil Bentzen MGMT NO TAKE NO ACTION 5.05 Elect Johannes Poulsen MGMT NO TAKE NO ACTION 5.06 Elect Jens Stephensen MGMT NO TAKE NO ACTION 6.00 Appoint outside auditors MGMT NO TAKE NO ACTION 7.00 Authorize share repurchase MGMT NO TAKE NO ACTION Fujimi 5384 J1497L101 6/23/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES AGNST AGNST 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR Futaba 6986 J16758112 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Amend articles--technical MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director 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 Approve bonuses for retiring statutory auditors GCap Media PLC G18648108 1/25/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES AGNST AGNST 3.00 Set Final Dividend at 12.50p MGMT YES FOR FOR 4.00 Elect David J. Mansfield MGMT YES FOR FOR 5.00 Elect Peter J. Harris MGMT YES FOR FOR 6.00 Elect The Honorable Barbara S. Thomas 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 stock purchase plan/SAYE/AESOP 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 GCap Media PLC G18648108 4/15/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES FOR FOR Issue stock w/ preemptive rights 3.00 Change company name MGMT YES FOR FOR 4.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 5.00 Authorize share repurchase MGMT YES FOR FOR 6.00 Approve directors' fees MGMT YES FOR FOR Gunma Bank 8334 J17766106 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Amend articles--technical MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR 3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR 3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST GWR GWG G4209L123 4/15/05 Annual 1.00 Approve merger/acquisition MGMT YES FOR FOR GWR GWG G4209L123 4/15/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR Hakuhodo DY Holdings Inc 2433 B05LZ02 6/29/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR 2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR 3.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Heidelberger Druckmaschinen G3460410 7/21/04 Annual 1.00 Ratify Management Acts-Symbolic MGMT NO TAKE NO ACTION 2.00 Ratify Board Acts-Symbolic MGMT NO TAKE NO ACTION 3.00 Appoint Outside Auditors MGMT NO TAKE NO ACTION 4.00 Authorize Share Repurchase MGMT NO TAKE NO ACTION Reissuance of Shares/Treasury Stock 5.00 Issue Convertible Debt Instruments MGMT NO TAKE NO ACTION Issue Stock w/o Preemptive Rights Increase Authorized Capital Amend Articles for Capital Increase/Decrease 6.00 Approve Intra-company Contracts MGMT NO TAKE NO ACTION Hera SPA HER 7598003 10/4/04 Special 1.00 Approve Merger/Acquisition MGMT NO TAKE NO ACTION Issue Stock w/o Preemptive Rights Increase Authorized Capital Amend Articles for Capital Increase/Decrease Approve Divestiture/Spin-off 2.00 Approve Undisclosed Article Amendments MGMT NO TAKE NO ACTION 3.00 Approve Undisclosed Article Amendments MGMT NO TAKE NO ACTION Hiscox G45105106 6/21/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 To re-elect as a director S J Bridges MGMT YES FOR FOR 3.00 To re-elect as a director R S Childs MGMT YES FOR FOR 4.00 To re-elect as a director C Franklin Engler MGMT YES FOR FOR 5.00 To re-elect as a director S H Hall MGMT YES FOR FOR 6.00 Appoint outside auditors MGMT YES FOR FOR 7.00 Set auditors' fees MGMT YES FOR FOR 8.00 To declare a dividend MGMT YES FOR FOR 9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 10.00 Approve remuneration policy MGMT YES FOR FOR 11.00 Approve stock option 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 14.00 Amend articles--technical MGMT YES FOR FOR Hochtief AG HOT D33134103 5/18/05 Annual 1.00 Presentation of financial statements MGMT NO TAKE NO ACTION 2.00 Set Final Dividend at 0.75 MGMT NO TAKE NO ACTION 3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.01 Elect Gerhard Cromme MGMT NO TAKE NO ACTION 6.02 Elect Prof. Dr. Herbert Henzler MGMT NO TAKE NO ACTION 7.00 Amend articles to reflect capital inc/decrease MGMT NO TAKE NO ACTION 8.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock 9.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION 10.00 Issue convertible debt instruments MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights Increase authorized capital 11.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital Hogy Medical 3593 J21042106 6/28/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Reduce board term to one year MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR 4.00 Amend stock option plan MGMT YES FOR FOR 5.01 Elect Director Nominee No. 5.1 MGMT YES FOR FOR 5.02 Elect Director Nominee No. 5.2 MGMT YES FOR FOR 5.03 Elect Director Nominee No. 5.3 MGMT YES FOR FOR 5.04 Elect Director Nominee No. 5.4 MGMT YES FOR FOR 6.01 Elect statutory auditors MGMT YES FOR FOR 7.00 Approve bonuses for retiring directors MGMT YES FOR FOR Hosiden 6804 J22470108 6/29/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 3.00 Elect alternate statutory auditor MGMT YES FOR FOR 4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST i-CABLE Communications 01097 Y38563105 5/11/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set Dividend at 5.50 MGMT NO TAKE NO ACTION 3.00 Election of directors by slate MGMT NO TAKE NO ACTION 4.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 5.00 Authorize share repurchase MGMT NO TAKE NO ACTION 6.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 7.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION Iluka Resources Q4875J104 5/12/05 Annual 1.00 Elect Grahame Campbell MGMT YES FOR FOR 2.00 Elect Valerie Davies MGMT YES FOR FOR 3.00 Amend articles to reflect regulatory changes MGMT YES FOR FOR Industrial Bank of Korea 024110 Y3994L108 3/30/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR Set dividend/allocate profits 2.00 Approve undisclosed article amendments MGMT YES AGNST AGNST 3.00 Approve directors' fees MGMT YES AGNST AGNST 4.00 Approve maximum statutory auditors' fee MGMT YES AGNST AGNST Japan Petroleum Exploration Co Ltd 1662 J2740Q103 6/24/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.00 Set board/supervisory board size limits MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR 3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR 3.12 Elect Director 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 4.03 Elect statutory auditors MGMT YES FOR FOR 5.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Approve bonuses for retiring statutory auditors Jardine Lloyd Thompson Group G55440104 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 12.00p MGMT YES FOR FOR 3.00 Elect Charles Guy (Rodney) Leach MGMT YES FOR FOR 4.00 Elect Dominic Burke MGMT YES FOR FOR 5.00 Elect Mike Hammond MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Appoint auditors and set their fees MGMT YES FOR FOR 8.00 Authorize share repurchase MGMT YES FOR FOR 9.00 Waive mandatory takeover requirement MGMT YES AGNST AGNST 10.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 11.00 Issue stock w/o preemptive rights MGMT YES FOR FOR Jardine Lloyd Thompson Group G55440104 4/28/05 Special 1.00 Elect John P. Hastings-Bass MGMT YES FOR FOR 2.00 Elect Anthony John (Tony) Hobson MGMT YES FOR FOR 3.00 Elect Geoffrey Michael Thomas Howe MGMT YES FOR FOR 4.00 Elect Robert A. Scott MGMT YES FOR FOR 5.00 Elect George W. Stuart-Clarke MGMT YES FOR FOR John Fairfax Holdings 6467074 10/29/04 Annual 1.00 Elect Joan Withers MGMT YES FOR FOR 2.00 Elect Dean Wills MGMT YES FOR FOR 3.00 Elect Julia King MGMT YES FOR FOR 4.00 Approve Directors' Fees MGMT YES FOR FOR Julius Baer Holding H4407G180 4/12/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set Dividend at 6.00 MGMT NO TAKE NO ACTION 3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 4.00 Approve restructuring/recapitalization MGMT NO TAKE NO ACTION 5.00 Amend articles--technical MGMT NO TAKE NO ACTION 6.00 Reduce authorized capital MGMT NO TAKE NO ACTION 7.01 Elect Peter Kuepfer MGMT NO TAKE NO ACTION 7.02 Elect Rolf P. Jetzer MGMT NO TAKE NO ACTION 8.00 Appoint outside auditors MGMT NO TAKE NO ACTION Karstadt Quelle AG D38435109 5/24/05 Annual 1.00 Receive financial statements MGMT NO TAKE NO ACTION 2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 4.00 Appoint outside auditors MGMT NO TAKE NO ACTION 5.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION Kobayashi Pharmaceutical 4967 J3430E103 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR Amend company purpose 3.01 Elect statutory auditors MGMT YES FOR FOR 4.00 Approve bonuses for retiring statutory auditors MGMT YES AGNST AGNST Komori 6349 J35931112 6/29/05 Annual 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 4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR 4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR 4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR 4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR 4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR 4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR 4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR 4.08 Elect Director Nominee No. 4.8 MGMT YES FOR FOR 4.09 Elect Director Nominee No. 4.9 MGMT YES FOR FOR 4.10 Elect Director Nominee No. 4.10 MGMT YES FOR FOR 5.01 Elect statutory auditors MGMT YES FOR FOR 6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Approve bonuses for retiring statutory auditors Kontron AG KBC D2233E118 6/29/05 Annual 1.00 Presentation of financial reports MGMT NO TAKE NO ACTION 2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 4.00 Appoint outside auditors MGMT NO TAKE NO ACTION 5.00 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 6.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 7.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock 8.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ or w/o preemptive rights LG Household & Healthcare 051900 Y5275R100 3/16/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 750.00 2.00 Election of directors by slate MGMT YES FOR FOR 3.00 Elect board committee MGMT YES FOR FOR 4.00 Approve directors' fees MGMT YES FOR FOR LogicaCMG G55552106 5/18/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 To declare a dividend MGMT YES FOR FOR 3.00 Approve remuneration policy MGMT YES FOR FOR 4.00 Appoint auditors and set their fees MGMT YES FOR FOR 5.00 To elect as a director Roger Payne MGMT YES FOR FOR 6.00 To re-elect as a director Helmut Mamsch MGMT YES FOR FOR 7.00 To re-elect as a director Jim McKenna MGMT YES FOR FOR 8.00 To re-elect as a director Cor Stutterheim MGMT YES FOR FOR 9.00 Authorize share repurchase 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 Amend board election rules 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 Approve political donation MGMT YES FOR FOR 16.00 Approve political donation MGMT YES FOR FOR London Stock Exchange LSE 0952985 7/14/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Final Dividend at 3.40p MGMT YES FOR FOR 3.00 Approve Remuneration Policy MGMT YES FOR FOR 4.00 Elect Gary James Allen MGMT YES FOR FOR 5.00 Elect Jonathan Howell MGMT YES FOR FOR 6.00 Elect Peter Meinertzhagen MGMT YES FOR FOR 7.00 Appoint Auditors and Set Their Fees MGMT YES AGNST AGNST 8.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR Approve Reverse Stock Split Amend/Remove Par Value 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 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 13.00 Authorize Share Repurchase MGMT YES FOR FOR Marschollek Lautenschlager und Partner (MLP) D5388S105 6/21/05 Annual 1.00 Presentation of financial statements MGMT NO TAKE NO ACTION 2.00 Set Final Dividend at 0.22 MGMT NO TAKE NO ACTION 3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock MG Technologies AG MGT D5403Z100 6/7/05 Annual 1.00 Receive financial statements MGMT NO TAKE NO ACTION 2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 4.00 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock 7.00 Change company name MGMT NO TAKE NO ACTION Amend company purpose Relocate corporate headquarters Amend meeting procedures/change date 8.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 9.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION Milbon Co Ltd 4919 J42766105 3/17/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect statutory auditors MGMT YES FOR FOR Minara Resources Ltd Q6120A101 5/18/05 Annual 2.01 Elect James Campbell MGMT YES FOR FOR 2.02 Elect John Morrison MGMT YES FOR FOR 3.00 Approve remuneration policy MGMT YES FOR FOR 4.00 Appoint outside auditors MGMT YES FOR FOR Misys PLC MSY 0385785 9/28/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Set Final Dividend at 4.08p MGMT YES FOR FOR 4.00 Elect Ian Dyson MGMT YES FOR FOR 5.00 Elect Anthony George Alexander MGMT YES FOR FOR 6.00 Elect Howard Evans 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 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 10.00 Authorize Share Repurchase MGMT YES FOR FOR 11.00 Approve Political Donation MGMT YES FOR FOR 12.00 Amend Stock Option Plan MGMT YES FOR FOR 13.00 Amend Stock Option Plan MGMT YES FOR FOR 14.00 Amend Stock Option Plan MGMT YES FOR FOR 15.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR MobileOne 6565848 10/25/04 Special 1.00 Cancel Authorized Stock MGMT YES FOR FOR Approve Bonus Dividend/Bonus Share Issue Reduce Share Premium Account Mochida Pharmaceutical 4534 J46152104 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Amend articles--technical MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director 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 AGNST AGNST Munters MTRS W56795102 4/21/05 Annual 1.00 NV Opening of meeting MGMT NO TAKE NO ACTION 2.00 Elect chairman of the meeting MGMT NO TAKE NO ACTION 3.00 Approval of the voting list MGMT NO TAKE NO ACTION 4.00 Agenda approval MGMT NO TAKE NO ACTION 5.00 Elect people to check the minutes MGMT NO TAKE NO ACTION 6.00 Question of whether the meeting was correctly convened MGMT NO TAKE NO ACTION 7.00 Presentation by the President MGMT NO TAKE NO ACTION 8.00 Receive statutory reports MGMT NO TAKE NO ACTION 9.00 Approve financial statements MGMT NO TAKE NO ACTION 10.00 Set Final Dividend at 4.00 MGMT NO TAKE NO ACTION 11.00 Ratify management acts-legal MGMT NO TAKE NO ACTION Ratify board acts-legal 12.00 Set board/supervisory board size limits MGMT NO TAKE NO ACTION 13.00 Approve directors' fees MGMT NO TAKE NO ACTION Set auditors' fees 14.00 Election of directors by slate MGMT NO TAKE NO ACTION 15.00 Elect board committee MGMT NO TAKE NO ACTION 16.00 NV Closing of meeting MGMT NO TAKE NO ACTION Nikon Corp 7731 654111103 6/29/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR 2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR 3.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST 4.00 Approve stock option grant MGMT YES FOR FOR NRJ Group F6637Z112 2/17/05 Special 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Final Dividend at 0.29 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Authorize legal formalities MGMT NO TAKE NO ACTION 6.00 Authorize legal formalities MGMT NO TAKE NO ACTION 7.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION Ratify acts of auditors 8.00 Approve directors' fees MGMT NO TAKE NO ACTION 9.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 10.00 Authorize legal formalities MGMT NO TAKE NO ACTION 11.00 Change fiscal year MGMT NO TAKE NO ACTION 12.00 Amend articles--technical MGMT NO TAKE NO ACTION 13.00 Authorize legal formalities MGMT NO TAKE NO ACTION Obic 4684 J5946V107 6/28/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.00 Set board/supervisory board size limits MGMT YES FOR FOR Amend tradable lot size 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 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 OBIC Business Consultants 4733 J59469106 6/24/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 3.00 Approve stock option grant MGMT YES FOR FOR Orion-Yhtyma 4622206 9/14/04 Special 1.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR 2.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR Increase Authorized Capital 3.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR Permasteelisa T7503R106 4/28/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.00 Appoint outside auditors MGMT NO TAKE NO ACTION 4.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION PHS Group 3056497 7/23/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Set Final Dividend at 1.48p MGMT YES FOR FOR 4.00 Elect Robert David Mackenzie MGMT YES FOR FOR 5.00 Elect John Murray Allan MGMT YES FOR FOR 6.00 Appoint Auditors and Set Their 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 Pirelli & C SPA PECI T76434108 1/20/05 Annual 1.00 Election of directors by slate MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES FOR FOR Issue stock w/ preemptive rights Amend articles to reflect capital inc/decrease Pirelli & C SPA PECI T76434108 4/27/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Dividend at 0.02 2.00 Election of directors by slate MGMT NO TAKE NO ACTION 3.00 Approve directors' fees MGMT NO TAKE NO ACTION 4.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION Premier Farnell PLC G33292106 2/9/05 Special 1.00 Approve share transfer/registration MGMT YES FOR FOR Premier Farnell PLC G33292106 6/14/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 To declare a dividend MGMT YES FOR FOR 4.00 To re-elect as a director Mr John Hirst MGMT YES FOR FOR 5.00 To re-elect as a director Mr Michael Lester MGMT YES FOR FOR 6.00 To elect as a director Sir Peter Gershon 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 Authorize share repurchase MGMT YES FOR FOR Prosegur Compania de Seguridad E83453162 6/27/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Ratify management acts-symbolic MGMT YES FOR FOR 3.00 Set dividend/allocate profits MGMT YES FOR FOR 4.00 Approve merger/acquisition MGMT YES FOR FOR 4.01 Authorize legal formalities MGMT YES FOR FOR 4.02 Authorize legal formalities MGMT YES FOR FOR 5.00 Approve merger/acquisition MGMT YES FOR FOR 5.01 Authorize legal formalities MGMT YES FOR FOR 5.02 Authorize legal formalities MGMT YES FOR FOR 6.00 Amend board powers/procedures/qualifications MGMT YES FOR FOR 7.00 Authorize share repurchase MGMT YES FOR FOR 8.00 Appoint outside auditors MGMT YES FOR FOR 9.00 Election of directors by slate MGMT YES FOR FOR 10.00 Amend articles to reflect regulatory changes MGMT YES FOR FOR 11.00 Authorize legal formalities MGMT YES FOR FOR 12.00 Consider other business MGMT YES FOR FOR 13.00 Authorize legal formalities MGMT YES FOR FOR Publicis Groupe SA F7607Z165 6/1/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Final Dividend at 0.30 MGMT NO TAKE NO ACTION 4.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 5.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 6.00 Approve directors' fees MGMT NO TAKE NO ACTION 7.00 Approve related party transactions MGMT NO TAKE NO ACTION 8.00 Elect Simon Badinter MGMT NO TAKE NO ACTION 9.00 Elect Tateo Mataki MGMT NO TAKE NO ACTION 10.00 Appoint outside auditors MGMT NO TAKE NO ACTION 11.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 12.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 13.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 14.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 15.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 16.00 Increase authorized capital MGMT NO TAKE NO ACTION 17.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 18.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 19.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 20.00 Approve stock award MGMT NO TAKE NO ACTION 21.00 Approve stock option grant MGMT NO TAKE NO ACTION 22.00 Limit capital increase MGMT NO TAKE NO ACTION 23.00 Approve stock award MGMT NO TAKE NO ACTION 24.00 Amend poison-pill-style defense MGMT NO TAKE NO ACTION 25.00 Reduce authorized capital MGMT NO TAKE NO ACTION 26.00 Authorize legal formalities MGMT NO TAKE NO ACTION Qiagen NV N72482107 6/14/05 Annual 2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 3.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 4.00 Approve financial statements MGMT NO TAKE NO ACTION 5.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 6.00 Ratify management acts-legal MGMT NO TAKE NO ACTION 7.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 8.01 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 8.02 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 8.03 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 8.04 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 8.05 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 8.06 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 8.07 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 9.01 Elect directors - other markets MGMT NO TAKE NO ACTION 9.02 Elect directors - other markets MGMT NO TAKE NO ACTION 9.03 Elect directors - other markets MGMT NO TAKE NO ACTION 10.00 Approve remuneration policy MGMT NO TAKE NO ACTION 11.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 12.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 13.00 Appoint outside auditors MGMT NO TAKE NO ACTION 14.00 Authorize share repurchase MGMT NO TAKE NO ACTION 15.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION 16.00 Approve stock option plan MGMT NO TAKE NO ACTION 17.00 Consider other business MGMT NO TAKE NO ACTION Recordati REC T78458121 4/6/05 Annual 1.00 Approve stock split MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION Set Final Dividend at 0.11 3.00 Election of directors by slate MGMT NO TAKE NO ACTION Authorize legal formalities Approve directors' fees 4.00 Appoint outside auditors MGMT NO TAKE NO ACTION Set auditors' fees 5.00 Elect statutory auditors MGMT NO TAKE NO ACTION Approve maximum statutory auditors' fee 6.00 Authorize trade in company stock MGMT NO TAKE NO ACTION Remy Cointreau SA RCO 4741714 9/7/04 Annual 1.00 Amend board structure MGMT NO TAKE NO ACTION 2.00 Amend Articles--Technical MGMT NO TAKE NO ACTION 3.00 Amend Articles--Technical MGMT NO TAKE NO ACTION 4.00 Amend Articles--Technical MGMT NO TAKE NO ACTION 5.00 Amend Articles--Technical MGMT NO TAKE NO ACTION 6.00 Amend Articles--Technical MGMT NO TAKE NO ACTION 7.00 Approve Stock Option Grants MGMT NO TAKE NO ACTION 8.00 Increase Authorized Capital MGMT NO TAKE NO ACTION 9.00 Increase Authorized Capital MGMT NO TAKE NO ACTION Issue Stock w/ Preemptive Rights 10.00 Increase Authorized Capital MGMT NO TAKE NO ACTION Issue Stock w/o Preemptive Rights 11.00 Approve Use/Transfer of Reserves MGMT NO TAKE NO ACTION 12.00 Reduce Auth'zed Capital if Shares Repurchased MGMT NO TAKE NO ACTION 13.00 Reduce Authorized Capital MGMT NO TAKE NO ACTION 14.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION 15.00 Adopt Poison-Pill-Style Defense MGMT NO TAKE NO ACTION 16.00 Increase Authorized Capital MGMT NO TAKE NO ACTION 17.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION 18.00 Approve Financial Statements MGMT NO TAKE NO ACTION 19.00 Set Final Dividend at 1.00 MGMT NO TAKE NO ACTION 20.00 Approve Financial Statements MGMT NO TAKE NO ACTION 21.00 Approve Related Party Transactions MGMT NO TAKE NO ACTION 22.00 Ratify Board Acts-Symbolic MGMT NO TAKE NO ACTION 23.00 Elect Dominique Heriard Dubreuil MGMT NO TAKE NO ACTION 24.00 Elect Francois Heriard Dubreuil MGMT NO TAKE NO ACTION 25.00 Elect Marc Heriard Dubreuil MGMT NO TAKE NO ACTION 26.00 Elect Pierre Cointreau MGMT NO TAKE NO ACTION 27.00 Elect Guy Le Bail MGMT NO TAKE NO ACTION 28.00 Elect Patrick Duverger MGMT NO TAKE NO ACTION 29.00 Elect Gerard Epin MGMT NO TAKE NO ACTION 30.00 Elect Brian Ivory MGMT NO TAKE NO ACTION 31.00 Elect Hakan Mogren MGMT NO TAKE NO ACTION 32.00 Elect Jurgen Reimnitz MGMT NO TAKE NO ACTION 33.00 Elect Xavier Bernat MGMT NO TAKE NO ACTION 34.00 Approve Directors' Fees MGMT NO TAKE NO ACTION 35.00 Authorize Trade in Company Stock MGMT NO TAKE NO ACTION 36.00 Amend Board Powers/Procedures/Qualifications MGMT NO TAKE NO ACTION 37.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION Rentokil Initial PLC G75093115 5/26/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 To declare a dividend MGMT YES FOR FOR 4.10 To re-elect as a director Mr B D McGowan MGMT YES FOR FOR 4.20 To re-elect as a director Mr I Harley MGMT YES FOR FOR 5.00 To elect as a director Mr D Flynn MGMT YES FOR FOR 6.00 Appoint auditors and set their fees MGMT YES FOR FOR 7.00 Authorize share repurchase MGMT YES FOR FOR Rentokil Initial PLC G75093115 5/26/05 Annual 1.00 Approve restructuring/recapitalization MGMT YES FOR FOR Rentokil Initial PLC G75093115 5/26/05 Special 1.00 Approve restructuring/recapitalization MGMT YES FOR FOR Issue stock w/ preemptive rights Increase authorized preferred stock Authorize new stock class Increase authorized capital Convert one form of stock to another Approve reincorporation Resorts World BHD Y7368M113 6/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 11.00 MGMT YES FOR FOR 3.00 Approve directors' fees MGMT YES FOR FOR 4.00 Elect Lim Kok Thay MGMT YES FOR FOR 5.00 Elect Clifford Francis Herbert MGMT YES FOR FOR 6.00 Elect Alwi Jantan MGMT YES FOR FOR 7.00 Appoint auditors and set their fees 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 Resorts World BHD Y7368M113 6/28/05 Annual 9.00 Authorize share repurchase MGMT YES FOR FOR Reissuance of shares/treasury stock Royal & Sun Alliance Insurance Group PLC G8566X133 5/27/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 To declare a dividend MGMT YES FOR FOR 3.00 Appoint auditors and set their fees MGMT YES FOR FOR 4.00 To elect as a director David Paige MGMT YES FOR FOR 5.00 Approve remuneration policy MGMT YES FOR FOR 6.00 Approve political donation 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 Sage Group G7771K134 3/3/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 1.72p MGMT YES FOR FOR 3.00 Elect Lindsay Claude Bury MGMT YES FOR FOR 4.00 Elect David Clayton MGMT YES FOR FOR 5.00 Elect Anthony John (Tony) Hobson MGMT YES FOR FOR 6.00 Elect Tamara Ingram MGMT YES FOR FOR 7.00 Appoint auditors and set their fees MGMT YES AGNST AGNST 8.00 Approve remuneration policy 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 Amend articles--technical MGMT YES FOR FOR Approve directors' fees 13.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 14.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR Scottish & Newcastle PLC SCTN G79269117 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Approve remuneration policy MGMT YES FOR FOR 3.00 Set Final Dividend at 13.75p MGMT YES FOR FOR 4.00 Elect Neville Bain MGMT YES FOR FOR 5.00 Elect Sir Ian Robinson MGMT YES FOR FOR 6.00 Elect Henrik Therman MGMT YES FOR FOR 7.00 Appoint outside auditors MGMT YES FOR FOR 8.00 Set auditors' fees MGMT YES AGNST AGNST 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 Smiths Group PLC 0818270 11/16/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Set Final Dividend at 18.25p MGMT YES FOR FOR 4.00 Elect Sir Nigel Broomfield MGMT YES FOR FOR 5.00 Elect John Langston MGMT YES FOR FOR 6.00 Elect David Lillycrop MGMT YES FOR FOR 7.00 Elect Einar Lindh MGMT YES FOR FOR 8.00 Elect Alan M. Thomson MGMT YES FOR FOR 9.00 Elect Donald Brydon MGMT YES FOR FOR 10.00 Elect David Challen MGMT YES FOR FOR 11.00 Elect Peter Jackson MGMT YES FOR FOR 12.00 Elect Lord George Robertson of Port Ellen MGMT YES FOR FOR 13.00 Appoint Outside Auditors MGMT YES FOR FOR 14.00 Set Auditors' Fees MGMT YES FOR FOR 15.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR 16.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 17.00 Authorize Share Repurchase MGMT YES FOR FOR 18.00 Approve Political Donation MGMT YES FOR FOR 19.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR 20.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR Snecma SCA B01G095 12/15/04 Special 1.00 Amend Board Powers/Procedures/Qualifications MGMT NO TAKE NO ACTION 2.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION Sodexho Alliance F84941123 2/8/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set Final Dividend at 0.70 MGMT NO TAKE NO ACTION 3.00 Approve related party transactions MGMT NO TAKE NO ACTION 4.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 5.00 Elect Paul Jeanbart MGMT NO TAKE NO ACTION 6.00 Elect Francois Perigot MGMT NO TAKE NO ACTION 7.00 Elect Mark Tompkins MGMT NO TAKE NO ACTION 8.00 Elect Patricia Bellinger MGMT NO TAKE NO ACTION 9.00 Elect Robert Baconnier MGMT NO TAKE NO ACTION 10.00 Elect Peter Thompson MGMT NO TAKE NO ACTION 11.00 Appoint outside auditors MGMT NO TAKE NO ACTION 12.00 Appoint secondary outside auditor MGMT NO TAKE NO ACTION 13.00 Approve directors' fees MGMT NO TAKE NO ACTION 14.00 Authorize legal formalities MGMT NO TAKE NO ACTION Sorin Group T8782F102 5/25/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Election of directors by slate MGMT NO TAKE NO ACTION 3.00 Issue convertible debt instruments MGMT NO TAKE NO ACTION Increase authorized capital Amend articles to reflect capital inc/decrease 4.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights Amend articles to reflect capital inc/decrease Surfcontrol 0290179 10/21/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.00 Elect Simon Wilson MGMT YES FOR FOR 4.00 Elect Patrick E. Jolly MGMT YES FOR FOR 5.00 Elect Jane Elisabeth Tozer MGMT YES FOR FOR 6.00 Elect Rene Schuster 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 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 10.00 Authorize Share Repurchase MGMT YES FOR FOR 11.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR Taiyo Ink Manufacturing 4626 J80013105 6/28/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Increase authorized capital MGMT YES FOR FOR 3.00 Elect alternate statutory auditor MGMT YES FOR FOR Tanabe Seiyaku Co Ltd 4508 J81754103 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Set board/supervisory board size limits MGMT YES FOR FOR Set number of statutory auditors Reduce board term to one year 3.00 Approve intra-company contracts MGMT YES FOR FOR 4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR 4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR 4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR 4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR 4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR 4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR 4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR 5.01 Elect statutory auditors MGMT YES FOR FOR 6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Approve bonuses for retiring statutory auditors 7.00 Approve directors' fees MGMT YES FOR FOR Approve maximum statutory auditors' fee Teleca W7966S100 4/27/05 Annual 1.00 Opening of meeting MGMT NO TAKE NO ACTION 2.00 Elect chairman of the meeting MGMT NO TAKE NO ACTION 3.00 Voting list approval MGMT NO TAKE NO ACTION 4.00 Agenda approval MGMT NO TAKE NO ACTION 5.00 Elect people to check the minutes MGMT NO TAKE NO ACTION 6.00 Question of whether the meeting was correctly summoned MGMT NO TAKE NO ACTION 7.00 Receive statutory reports MGMT NO TAKE NO ACTION 8.00 Presentation by managing director MGMT NO TAKE NO ACTION 9.00 Approve financial statements MGMT NO TAKE NO ACTION 10.00 Set Final Dividend at 0.00 MGMT NO TAKE NO ACTION 11.00 Ratify management acts-legal MGMT NO TAKE NO ACTION Ratify board acts-legal 12.00 Approve directors' fees MGMT NO TAKE NO ACTION 13.00 Set board/supervisory board size limits MGMT NO TAKE NO ACTION 14.00 Election of directors by slate MGMT NO TAKE NO ACTION 15.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 16.00 Elect board committee MGMT NO TAKE NO ACTION 17.00 Closing of meeting MGMT NO TAKE NO ACTION Thai Military Bank PCL Y87995117 4/28/05 Annual 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 Set Final Dividend at 0.00 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 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR Reduce authorized capital 7.00 Issue warrants w/o preemptive rights MGMT YES FOR FOR 8.00 Increase authorized capital MGMT YES FOR FOR Amend articles to reflect capital inc/decrease 9.00 Issue stock w/o preemptive rights MGMT YES FOR FOR Issue stock w/ preemptive rights 10.00 Change company name MGMT YES FOR FOR Amend articles--technical 11.00 Consider other business MGMT YES ABSTAIN AGNST THK 6481 J83345108 6/18/05 Annual 1.00 Allocate dividend MGMT YES AGNST AGNST 2.00 Amend articles--technical MGMT YES FOR FOR 3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR 3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR 3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR 3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR 3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR 3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR 3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR 3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR 3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR 3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR 3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR 3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR 3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR 3.14 Elect Director Nominee No. 3.14 MGMT YES FOR FOR 3.15 Elect Director Nominee No. 3.15 MGMT YES FOR FOR 3.16 Elect Director Nominee No. 3.16 MGMT YES FOR FOR 4.01 Elect statutory auditors MGMT YES FOR FOR 4.02 Elect alternate statutory auditor MGMT YES FOR FOR 5.00 Approve stock option grant MGMT YES FOR FOR Tietoenator 5479702 11/25/04 Special 1.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR Tietoenator TIE1V X90409115 3/17/05 Annual 1.03 Approve financial statements MGMT NO TAKE NO ACTION 1.04 Set Final Dividend at 1.00 MGMT NO TAKE NO ACTION 1.05 Ratify management acts-legal MGMT NO TAKE NO ACTION Ratify board acts-legal 1.06 Approve directors' fees MGMT NO TAKE NO ACTION Set auditors' fees 1.09 Appoint outside auditors MGMT NO TAKE NO ACTION 1.81 Elect Bengt Halse MGMT NO TAKE NO ACTION 1.82 Elect Kalevi Kontinen MGMT NO TAKE NO ACTION 1.83 Elect Matti Lehti MGMT NO TAKE NO ACTION 1.84 Elect Olli Martikainen MGMT NO TAKE NO ACTION 1.85 Elect Olli Riikkala MGMT NO TAKE NO ACTION 1.86 Elect Anders Ullberg MGMT NO TAKE NO ACTION 1.87 Elect Mariana Burenstam Linder MGMT NO TAKE NO ACTION 2.00 Reduce authorized capital MGMT NO TAKE NO ACTION 3.00 Authorize share repurchase MGMT NO TAKE NO ACTION 4.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Tokyo Ohka Kogyo 4186 J87430104 6/29/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect statutory auditors MGMT YES FOR FOR Towa Pharmaceutical 4553 J90505108 6/28/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR 2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR 2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR 2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR 2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR 2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR 2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR 2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR 2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR 2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR 2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR 3.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Tullow Oil 0150080 7/7/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Dividend at 1.00p MGMT YES FOR FOR 3.00 Approve Remuneration Policy MGMT YES FOR FOR 4.00 Elect Aidan Heavey MGMT YES FOR FOR 5.00 Elect Patrick Plunkett MGMT YES FOR FOR 6.00 Elect Rohan Courtney MGMT YES FOR FOR 7.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR Union Tool 6278 J9425L101 2/24/05 Annual 1.00 Allocate dividend MGMT YES FOR FOR 2.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST Unit 4 Agresso N9028G116 5/11/05 Annual 2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 3.00 NV Receive statutory reports MGMT NO TAKE NO ACTION 4.00 Approve financial statements MGMT NO TAKE NO ACTION 5.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 6.00 Ratify management acts-legal MGMT NO TAKE NO ACTION 7.00 Ratify board acts-legal MGMT NO TAKE NO ACTION 8.01 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 8.02 Authorize legal formalities MGMT NO TAKE NO ACTION 8.03 Elect directors - other markets MGMT NO TAKE NO ACTION 8.04 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 9.01 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 9.02 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION 9.03 Approve remuneration policy MGMT NO TAKE NO ACTION 10.00 Authorize share repurchase MGMT NO TAKE NO ACTION 11.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 12.00 Consider other business MGMT NO TAKE NO ACTION United Internet D8542B125 5/18/05 Annual 1.00 Receive financial statements MGMT NO TAKE NO ACTION 2.00 Set Final Dividend at 0.20 MGMT NO TAKE NO ACTION 3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION 4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Authorize share repurchase MGMT NO TAKE NO ACTION Reissuance of shares/treasury stock 7.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ or w/o preemptive rights 8.00 Issue convertible debt instruments MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights Increase authorized capital 9.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights Issue bonds with warrants to employees 10.01 Elect Kurt Dobitsch MGMT NO TAKE NO ACTION 10.02 Elect Bernhard Dorn MGMT NO TAKE NO ACTION 10.03 Elect Michael Scheeren MGMT NO TAKE NO ACTION 11.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 12.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION Valeo SA F96221126 4/21/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve related party transactions MGMT NO TAKE NO ACTION 4.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 5.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 6.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 7.00 Elect Pierre-Alain De Smedt MGMT NO TAKE NO ACTION 8.00 Increase authorized capital MGMT NO TAKE NO ACTION 9.00 Increase authorized capital MGMT NO TAKE NO ACTION 10.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 11.00 Increase authorized capital MGMT NO TAKE NO ACTION 12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Approve stock option grant MGMT NO TAKE NO ACTION 15.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 16.00 Reduce authorized capital MGMT NO TAKE NO ACTION 17.00 Reduce authorized capital MGMT NO TAKE NO ACTION 18.00 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION 19.00 Authorize legal formalities MGMT NO TAKE NO ACTION VNU 4970950 11/16/04 Special 1.00 Approve Divestiture/Spin-off MGMT NO TAKE NO ACTION 2.00 Amend Meeting Procedures/Change Date MGMT NO TAKE NO ACTION Increase Authorized Capital Amend Board Powers/Procedures/Qualifications Amend Board Election Rules 3.00 Approve Executive Profit Sharing/Bonus Plan MGMT NO TAKE NO ACTION VT Group 3172973 7/28/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Set Final Dividend at 6.43p MGMT YES FOR FOR 3.00 Approve Remuneration Policy MGMT YES FOR FOR 4.00 Elect Admiral the Lord Boyce MGMT YES FOR FOR 5.00 Elect Baroness Tessa Blackstone MGMT YES FOR FOR 6.00 Elect Peter McIntosh MGMT YES FOR FOR 7.00 Elect Paul John Lester MGMT YES FOR FOR 8.00 Elect Terry Madden MGMT YES FOR FOR 9.00 Elect Simon Tarrant 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 Amend Articles--Technical MGMT YES FOR FOR 14.00 Approve Property Sale MGMT YES FOR FOR Warehouse Group 6939625 11/26/04 Annual 1.00 Elect Graham Francis Evans MGMT YES FOR FOR 2.00 Elect Joan Withers MGMT YES FOR FOR 3.00 Elect Robert Lanham Challinor MGMT YES FOR FOR 4.00 Elect Ian Tsicalas MGMT YES FOR FOR 5.00 Elect Ian Rognvald Morrice 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 Related Party Transactions MGMT YES FOR FOR 9.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR 10.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR 11.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR 12.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR 13.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 14.00 Reauthorize Share Issue Limit MGMT YES FOR FOR 15.00 Amend Articles on Share Issues/Repurchase MGMT YES FOR FOR Amend Articles--Technical Amend Board Powers/Procedures/Qualifications Wolters Kluwer NV N9643A114 4/14/05 Annual 2.01 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.02 NV Receive statutory reports MGMT NO TAKE NO ACTION NV Receive statutory reports NV Receive statutory reports 2.03 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 2.04 Approve financial statements MGMT NO TAKE NO ACTION 2.05 Set dividend/allocate profits MGMT NO TAKE NO ACTION 3.01 Ratify management acts-legal MGMT NO TAKE NO ACTION 3.02 Ratify board acts-legal MGMT NO TAKE NO ACTION 4.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 5.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION Amend board powers/procedures/qualifications Indemnify directors/officers Amend board election rules 6.01 Elect A.Jane Frost MGMT NO TAKE NO ACTION 6.02 Elect P.N. Wakkie MGMT NO TAKE NO ACTION 7.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 8.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 8.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 9.00 Authorize share repurchase MGMT NO TAKE NO ACTION 10.00 Appoint outside auditors MGMT NO TAKE NO ACTION 11.00 Consider other business MGMT NO TAKE NO ACTION Yule Catto & Co G98811105 5/26/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 To declare a dividend MGMT YES FOR FOR 3.00 Approve remuneration policy MGMT YES FOR FOR 4.00 To re-elect as a director Mr A E Richmond-Watson MGMT YES FOR FOR 5.00 To re-elect as a director The Hon A G Catto MGMT YES FOR FOR 6.00 To re-elect as a director Dato' Lee Oi Hian MGMT YES FOR FOR 7.00 To re-elect as a director Dato' Lee Hau Hian 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/o preemptive rights MGMT YES FOR FOR 11.00 Authorize share repurchase MGMT YES FOR FOR 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 Abercrombie & Fitch ANF 002896207 6/15/05 Annual 1.01 Elect Russell M. Gertmenian MGMT YES FOR FOR 1.02 Elect Archie M. Griffin MGMT YES FOR FOR 1.03 Elect Allan A. Tuttle MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES FOR FOR Alliance Data Systems ADS 018581108 6/7/05 Annual 1.01 Elect Bruce K. Anderson MGMT YES FOR FOR 1.02 Elect Roger H. Ballou MGMT YES FOR FOR 1.03 Elect E. Linn Draper Jr. MGMT YES FOR FOR 2.00 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR 3.00 Adopt the Executive Annual Incentive Plan MGMT YES AGNST AGNST 4.00 Adopt the Employee Stock Purchase Plan MGMT YES AGNST AGNST Amdocs Ltd DOX G02602103 1/20/05 Annual 1.01 Elect Bruce K. Anderson MGMT YES FOR FOR 1.02 Elect Adrian Gardner MGMT YES FOR FOR 1.03 Elect Dov Baharav MGMT YES FOR FOR 1.04 Elect Julian A. Brodsky MGMT YES FOR FOR 1.05 Elect Charles E. Foster MGMT YES FOR FOR 1.06 Elect Eli Gelman MGMT YES FOR FOR 1.07 Elect James S. Kahan MGMT YES FOR FOR 1.08 Elect Nehemia Lemelbaum MGMT YES FOR FOR 1.09 Elect John T. McLennan MGMT YES FOR FOR 1.10 Elect Robert A. Minicucci MGMT YES FOR FOR 1.11 Elect Simon Olswang MGMT YES FOR FOR 1.12 Elect Mario Segal MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.00 Appoint auditors and set their fees MGMT YES FOR FOR American Tower Corp AMT 029912201 5/26/05 Annual 1.01 Elect Raymond P. Dolan MGMT YES FOR FOR 1.02 Elect Carolyn F. Katz MGMT YES FOR FOR 1.03 Elect Gustavo Lara Cantu MGMT YES FOR FOR 1.04 Elect Fred R. Lummis MGMT YES FOR FOR 1.05 Elect Pamela D. A. Reeve MGMT YES FOR FOR 1.06 Elect James D. Taiclet Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Analog Devices ADI 032654105 3/8/05 Annual 1.01 Elect John L. Doyle MGMT YES FOR FOR 1.02 Elect Christine King MGMT YES FOR FOR 1.03 Elect Ray Stata MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Expense stock options SHLDR YES FOR AGNST Applera Corp 038020202 10/21/04 Annual 1.01 Elect Richard H. Ayers MGMT YES FOR FOR 1.02 Elect Jean-Luc Belingard MGMT YES FOR FOR 1.03 Elect Robert H. Hayes MGMT YES FOR FOR 1.04 Elect Arnold J. Levine MGMT YES FOR FOR 1.05 Elect William H. Longfield MGMT YES FOR FOR 1.06 Elect Theodore E. Martin MGMT YES FOR FOR 1.07 Elect Carolyn W. Slayman MGMT YES FOR FOR 1.08 Elect Orin R. Smith MGMT YES FOR FOR 1.09 Elect James R. Tobin 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 Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Adopt Stock Option Plan MGMT YES FOR FOR 5.00 Adopt Stock Option Plan MGMT YES FOR FOR Assurant Inc AIZ 04621X108 6/2/05 Annual 1.01 Elect Dr.John M. Palms MGMT YES FOR FOR 1.02 Elect J. Kerry Clayton MGMT YES FOR FOR 1.03 Elect Robert J. Blendon MGMT YES FOR FOR 1.04 Elect Beth L. Bronner MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Bisys Group Inc BSG 055472104 11/11/04 Annual 1.01 Elect Denis A. Bovin MGMT YES FOR FOR 1.02 Elect Robert J. Casale MGMT YES FOR FOR 1.03 Elect Thomas A. Cooper MGMT YES FOR FOR 1.04 Elect Russell P. Fradin MGMT YES FOR FOR 1.05 Elect Richard J. Haviland MGMT YES FOR FOR 1.06 Elect Paula G. McInerney MGMT YES FOR FOR 1.07 Elect Joseph J. Melone 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 BlackRock Inc 09247X101 4/27/05 Annual 1.01 Elect William S. Demchak MGMT YES FOR FOR 1.02 Elect Murry S. Gerber MGMT YES FOR FOR 1.03 Elect James Grosfeld MGMT YES FOR FOR 1.04 Elect William C. Mutterperl MGMT YES FOR FOR 1.05 Elect Linda Gosden Robinson MGMT YES FOR FOR BorgWarner Inc BWA 099724106 4/27/05 Annual 1.01 Elect Robin J. Adams MGMT YES FOR FOR 1.02 Elect David T. Brown MGMT YES FOR FOR 1.03 Elect Paul E. Glaske MGMT YES FOR FOR 1.04 Elect John Rau MGMT YES FOR FOR 2.00 Approve annual bonus plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Brown & Brown Inc BRO 115236101 4/21/05 Annual 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 1.10 Elect Chilton D. Varner MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR Cablevision Systems Corp CVC 12686C109 5/19/05 Annual 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 Tese MGMT YES FOR FOR 1.05 Elect Thomas V. 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 Cameco Corp CCJ 13321L108 5/5/05 Annual 1.01 Elect John S. Auston MGMT YES FOR FOR 1.02 Elect Joe F. Colvin MGMT YES FOR FOR 1.03 Elect Harry D. Cook MGMT YES FOR FOR 1.04 Elect James R. Curtiss MGMT YES FOR FOR 1.05 Elect George S. Dembroski MGMT YES FOR FOR 1.06 Elect Gerald W. Grandey MGMT YES FOR FOR 1.07 Elect Nancy E. Hopkins MGMT YES FOR FOR 1.08 Elect Oyvind Hushovd MGMT YES FOR FOR 1.09 Elect J.W. George Ivany MGMT YES FOR FOR 1.10 Elect A. Neil McMillan MGMT YES FOR FOR 1.11 Elect Robert W. Peterson MGMT YES FOR FOR 1.12 Elect Victor Zaleschuk MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Authorize legal formalities MGMT YES FOR FOR 4.00 Authorize legal formalities MGMT YES FOR FOR CDW Corp CDWC 12512N105 5/11/05 Annual 1.01 Elect Michelle L. Collins MGMT YES FOR FOR 1.02 Elect Casey G. Cowell MGMT YES FOR FOR 1.03 Elect John A. Edwardson MGMT YES FOR FOR 1.04 Elect Daniel S. Goldin MGMT YES FOR FOR 1.05 Elect Donald P. Jacobs MGMT YES FOR FOR 1.06 Elect Stephan A. James MGMT YES FOR FOR 1.07 Elect Michael P. Krasny MGMT YES FOR FOR 1.08 Elect Terry L. Lengfelder MGMT YES FOR FOR 1.09 Elect Susan D. Wellington MGMT YES FOR FOR 1.10 Elect Brian E. Williams MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR Cemex SA de CV 151290889 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set dividend/allocate profits MGMT YES FOR FOR Authorize share repurchase 3.00 Approve scrip dividend/dividend reinvestment plan MGMT YES FOR FOR 4.00 Elect shareholder representatives MGMT YES FOR FOR Election of directors by slate 5.00 Approve shareholder representative fees MGMT YES FOR FOR Approve directors' fees 6.00 Authorize legal formalities MGMT YES FOR FOR 7.00 Approve stock split MGMT YES FOR FOR 8.00 Authorize legal formalities MGMT YES FOR FOR Centex Corp CTX 152312104 7/15/04 Annual 1.01 Elect Clint W. Murchison III MGMT YES FOR FOR 1.02 Elect Frederic M. Poses MGMT YES FOR FOR 1.03 Elect David W. Quinn MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Cephalon Inc CEPH 156708109 5/18/05 Annual 1.01 Elect Frank Baldino Jr. MGMT YES FOR FOR 1.02 Elect William P. Egan MGMT YES FOR FOR 1.03 Elect Martyn D. Greenacre MGMT YES FOR FOR 1.04 Elect Vaughn M. Kailian MGMT YES FOR FOR 1.05 Elect Charles A. Sanders MGMT YES FOR FOR 1.06 Elect Gail R. Wilensky MGMT YES FOR FOR 1.07 Elect Dennis Winger MGMT YES FOR FOR 1.08 Elect Horst Witzel MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Checkfree Corp CKFR 162813109 10/27/04 Annual 1.01 Elect Peter J. Kight MGMT YES FOR FOR 1.02 Elect Lewis Levin MGMT YES WHOLD AGNST 1.03 Elect Jeffrey M. Wilkins MGMT YES FOR FOR Chesapeake Energy CHK 165167107 6/10/05 Annual 1.01 Elect Aubrey K. McClendon MGMT YES FOR FOR 1.02 Elect Donald L. Nickles MGMT YES FOR FOR 2.00 Adopt the Long-Term Incentive Plan MGMT YES AGNST AGNST 3.00 Approve profit sharing plan MGMT YES AGNST AGNST Chico's FAS Inc CHS 168615102 6/21/05 Annual 1.01 Elect Marvin J. Gralnick MGMT YES FOR FOR 1.02 Elect John W. Burden MGMT YES FOR FOR 1.03 Elect Stewart P. Mitchell MGMT YES FOR FOR 1.04 Elect David F. Walker MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Cinergy Corp CIN 172474108 5/5/05 Annual 1.01 Elect Thomas E. Petry MGMT YES FOR FOR 1.02 Elect Mary L. Schapiro MGMT YES FOR FOR 1.03 Elect Phillip R. Sharp MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Citizens Communications Co CZN 17453B101 5/26/05 Annual 1.01 Elect Jerry Elliott MGMT YES FOR FOR 1.02 Elect Lawton Wehle Fitt MGMT YES FOR FOR 1.03 Elect Stanley Harfenist MGMT YES FOR FOR 1.04 Elect William M. Kraus MGMT YES FOR FOR 1.05 Elect Scott N. Schneider MGMT YES FOR FOR 1.06 Elect Larraine D. Segil MGMT YES FOR FOR 1.07 Elect Edwin Tornberg MGMT YES FOR FOR 1.08 Elect David H. Ward MGMT YES FOR FOR 1.09 Elect Myron A. Wick III MGMT YES FOR FOR 1.10 Elect Mary Agnes Wilderotter MGMT YES FOR FOR 1.11 Elect Robert A. Stanger MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Approve other business MGMT YES ABSTAIN AGNST City National Corp CYN 178566105 5/4/05 Annual 1.01 Elect Richard L. Bloch MGMT YES FOR FOR 1.02 Elect Bram Goldsmith MGMT YES FOR FOR 1.03 Elect Robert H. Tuttle MGMT YES FOR FOR 1.04 Elect Kenneth Ziffren MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Cognizant Technology Solutions CTSH 192446102 6/14/05 Annual 1.01 Elect Robert W. Howe MGMT YES FOR FOR 1.02 Elect Robert E. Weissman MGMT YES FOR FOR 2.00 Add shares to the 1999 Incentive Compensation Plan MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR Constellation Brands STZ 21036P108 7/20/04 Annual 1.01 Elect George Bresler MGMT YES FOR FOR 1.02 Elect Jeananne K. Hauswald MGMT YES FOR FOR 1.03 Elect James A. Locke III MGMT YES FOR FOR 1.04 Elect Thomas C. McDermott MGMT YES FOR FOR 1.05 Elect Richard Sands MGMT YES FOR FOR 1.06 Elect Robert Sands MGMT YES FOR FOR 1.07 Elect Paul L. Smith 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 Countrywide Financial Corp CFC 222372104 8/17/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Countrywide Financial Corp CFC 222372104 6/15/05 Annual 1.01 Elect Angelo R. Mozilo MGMT YES FOR FOR 1.02 Elect Stanford L. Kurland MGMT YES FOR FOR 1.03 Elect Oscar P. Robertson MGMT YES FOR FOR 1.04 Elect Keith P. Russell MGMT YES FOR FOR 2.00 Amend annual bonus plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Coventry Health Care CVH 222862104 5/19/05 Annual 1.01 Elect Joel Ackerman MGMT YES FOR FOR 1.02 Elect Emerson D. Farley Jr. MGMT YES FOR FOR 1.03 Elect Lawrence N. Kugelman MGMT YES FOR FOR 1.04 Elect Dale B. Wolf MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR D R Horton Inc DHI 23331A109 1/27/05 Annual 1.01 Elect Donald R. Horton MGMT YES FOR FOR 1.02 Elect Bradley S. Anderson MGMT YES FOR FOR 1.03 Elect Michael R. Buchanan MGMT YES FOR FOR 1.04 Elect Richard I. Galland MGMT YES FOR FOR 1.05 Elect Francine I. Neff MGMT YES FOR FOR 1.06 Elect Donald J. Tomnitz MGMT YES FOR FOR 1.07 Elect Bill W. Wheat MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Approve other business MGMT YES ABSTAIN AGNST DAVITA Inc DVA 23918K108 5/13/05 Annual 1.01 Elect Nancy-Ann DeParle MGMT YES FOR FOR 1.02 Elect Richard B. Fontaine MGMT YES FOR FOR 1.03 Elect Peter T. Grauer MGMT YES FOR FOR 1.04 Elect Michele J. Hooper MGMT YES FOR FOR 1.05 Elect C. Raymond Larkin Jr. MGMT YES FOR FOR 1.06 Elect John M. Nehra MGMT YES FOR FOR 1.07 Elect William L. Roper MGMT YES FOR FOR 1.08 Elect Kent J. Thiry MGMT YES FOR FOR 2.00 Amend annual bonus plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR Education Management Corp EDMC 28139T101 11/23/04 Annual 1.01 Elect Michael J. Emmi MGMT YES FOR FOR 1.02 Elect Martin L. Garcia MGMT YES FOR FOR 1.03 Elect Jerry L. Johnson MGMT YES FOR FOR 1.04 Elect Miryam L. Knutson MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Edwards Lifesciences Corp EW 28176E108 5/12/05 Annual 1.01 Elect John T. Cardis MGMT YES FOR FOR 1.02 Elect Philip M. Neal MGMT YES FOR FOR 1.03 Elect David E.I. Pyott MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Approve annual bonus plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Energy East Corp EAS 29266M109 6/9/05 Annual 1.01 Elect John T. Cardis MGMT YES FOR FOR 1.02 Elect Joseph J. Castiglia MGMT YES FOR FOR 1.03 Elect Lois B. DeFleur MGMT YES FOR FOR 1.04 Elect G. Jean Howard MGMT YES FOR FOR 1.05 Elect David M. Jagger MGMT YES FOR FOR 1.06 Elect Seth A. Kaplan MGMT YES FOR FOR 1.07 Elect Ben E. Lynch MGMT YES FOR FOR 1.08 Elect Peter J. Moynihan MGMT YES FOR FOR 1.09 Elect Walter G. Rich MGMT YES FOR FOR 1.10 Elect Wesley W. von Schack MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR EOG Resources Inc EOG 26875P101 5/3/05 Annual 1.01 Elect George A. Alcorn MGMT YES FOR FOR 1.02 Elect Charles R Crisp MGMT YES FOR FOR 1.03 Elect Mark G. Papa MGMT YES FOR FOR 1.04 Elect Edmund P. Segner III MGMT YES FOR FOR 1.05 Elect William D. Stevens MGMT YES FOR FOR 1.06 Elect H. Leighton Steward MGMT YES FOR FOR 1.07 Elect Donald F. Textor MGMT YES FOR FOR 1.08 Elect Frank G. Wisner MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Increase authorized common stock MGMT YES FOR FOR Equifax Inc EFX 294429105 5/17/05 Annual 1.01 Elect Thomas F. Chapman MGMT YES FOR FOR 1.02 Elect James E. Copeland Jr. MGMT YES FOR FOR 1.03 Elect Lee A. Kennedy MGMT YES FOR FOR 1.04 Elect D. Raymond Riddle MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Everest Re Group Ltd RE G3223R108 5/25/05 Annual 1.01 Elect Thomas J. Gallagher MGMT YES FOR FOR 1.02 Elect William F. Galtney Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR 4.00 Amend annual bonus plan MGMT YES FOR FOR EW Scripps SSP 811054204 4/14/05 Annual 1.09 Elect David A. Galloway MGMT YES FOR FOR 1.10 Elect Nicholas B. Paumgarten MGMT YES FOR FOR 1.11 Elect Ronald W. Tysoe MGMT YES FOR FOR 1.12 Elect Julie A. Wrigley MGMT YES FOR FOR Exel PLC 4225456 7/26/04 Special 1.00 Approve Merger/Acquisition MGMT YES FOR FOR Fastenal Co FAST 311900104 4/19/05 Annual 1.01 Elect Robert A. Kierlin MGMT YES FOR FOR 1.02 Elect Stephen M. Slaggie MGMT YES FOR FOR 1.03 Elect Michael M. Gostomski MGMT YES FOR FOR 1.04 Elect John D. Remick MGMT YES FOR FOR 1.05 Elect Henry K. McConnon MGMT YES FOR FOR 1.06 Elect Robert A. Hansen MGMT YES FOR FOR 1.07 Elect Willard D. Oberton MGMT YES FOR FOR 1.08 Elect Michael J. Dolan MGMT YES FOR FOR 1.09 Elect Reyne K. Wisecup MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Fidelity National Financial Inc FNF 316326107 12/16/04 Annual 1.01 Elect William A. Imparato MGMT YES FOR FOR 1.02 Elect Donald M. Koll MGMT YES WHOLD AGNST 1.03 Elect Gerald William Lyon MGMT YES FOR FOR 1.04 Elect Cary H. Thompson MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST 3.00 Amend Stock Option Plan MGMT YES FOR FOR 4.00 Amend Stock Option Plan MGMT YES FOR FOR 5.00 Amend Stock Option Plan MGMT YES FOR FOR 6.00 Ratify Selection of Auditors MGMT YES FOR FOR Gallagher (Arthur J) & Co AJG 363576109 5/17/05 Annual 1.01 Elect Gary P. Coughlan MGMT YES FOR FOR 1.02 Elect Elbert O. Hand MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the Senior Management Incentive Plan MGMT YES FOR FOR 4.00 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR General Growth Properties Inc GGP 370021107 5/4/05 Annual 1.01 Elect Matthew Bucksbaum MGMT YES FOR FOR 1.02 Elect Bernard Freibaum MGMT YES FOR FOR 1.03 Elect Beth A. Stewart MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Genuine Parts Co GPC 372460105 4/18/05 Annual 1.01 Elect Thomas C. Gallagher MGMT YES FOR FOR 1.02 Elect John D. Johns MGMT YES FOR FOR 1.03 Elect Lawrence G. Steiner MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR GlobalSantaFe Corp GSF G3930E101 6/7/05 Annual 1.01 Elect Richard L. George MGMT YES FOR FOR 1.02 Elect Robert E. Rose MGMT YES FOR FOR 1.03 Elect Stephen J. Solarz MGMT YES FOR FOR 1.04 Elect Nader H. Sultan MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Golden West Financial Corp GDW 381317106 4/26/05 Annual 1.01 Elect Louis J. Galen MGMT YES FOR FOR 1.02 Elect Antonia Hernandez MGMT YES FOR FOR 1.03 Elect Bernard A. Osher MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR GreenPoint Financial Corp GPT 395384100 8/30/04 Special 1.00 Approve Merger/Acquisition MGMT YES FOR FOR GTECH Holdings Corp GTK 400518106 8/2/04 Annual 1.01 Elect Christine M. Cournoyer MGMT YES FOR FOR 1.02 Elect Robert M. Dewey Jr. MGMT YES FOR FOR 1.03 Elect Philip R. Lochner Jr. MGMT YES FOR FOR 2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Increase Authorized Common Stock MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR Harrah's Entertainment Inc HET 413619107 3/11/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR 2.00 Increase authorized common stock MGMT YES FOR FOR Harrah's Entertainment Inc HET 413619107 4/28/05 Annual 1.01 Elect Barbara T. Alexander MGMT YES FOR FOR 1.02 Elect Frank J. Biondi Jr. MGMT YES FOR FOR 1.03 Elect Robert G. Miller MGMT YES FOR FOR 1.04 Elect Christopher J. Williams MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Hibernia Corp HIB 428656102 4/20/05 Annual 1.01 Elect Paul Candies MGMT YES FOR FOR 1.02 Elect Sidney W. Lassen MGMT YES FOR FOR 1.03 Elect Janee M. Mercadel-Tucker MGMT YES FOR FOR 1.04 Elect Ray B. Nesbitt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Host Marriott Corp HMT 44107P104 5/19/05 Annual 1.01 Elect Robert M. Baylis MGMT YES FOR FOR 1.02 Elect Terence C. Golden MGMT YES FOR FOR 1.03 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.04 Elect Richard E. Marriott MGMT YES FOR FOR 1.05 Elect Judith A. McHale MGMT YES FOR FOR 1.06 Elect John B. Morse Jr. MGMT YES FOR FOR 1.07 Elect Christopher J. Nassetta MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST International Rectifier Corp IRF 460254105 11/22/04 Annual 1.01 Elect Eric Lidow MGMT YES FOR FOR 1.02 Elect Jack O. Vance MGMT YES FOR FOR 2.00 Exchange Underwater Options MGMT YES AGNST AGNST 3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST 4.00 Ratify Selection of Auditors MGMT YES FOR FOR Intuit Inc INTU 461202103 12/9/04 Annual 1.01 Elect Stephen M. Bennett MGMT YES FOR FOR 1.02 Elect Christopher W. Brody MGMT YES FOR FOR 1.03 Elect William V. Campbell MGMT YES FOR FOR 1.04 Elect Scott D. Cook MGMT YES FOR FOR 1.05 Elect L. John Doerr MGMT YES FOR FOR 1.06 Elect Donna L. Dubinsky MGMT YES FOR FOR 1.07 Elect Michael R. Hallman MGMT YES FOR FOR 1.08 Elect Dennis D. Powell MGMT YES FOR FOR 1.09 Elect Stratton D. Sclavos MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR IPC Holdings IPCR G4933P101 6/10/05 Annual 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 Amend stock option plan MGMT YES FOR FOR 3.00 Appoint auditors and set their fees MGMT YES FOR FOR IStar Financial SFI 45031U101 5/25/05 Annual 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 Misc. executive pay MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR Johnson Controls Inc JCI 478366107 1/26/05 Annual 1.01 Elect Natalie A. Black MGMT YES FOR FOR 1.02 Elect Robert A. Cornog MGMT YES FOR FOR 1.03 Elect William H. Lacy MGMT YES FOR FOR 1.04 Elect Stephen A. Roell MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR KLA-Tencor Corp KLAC 482480100 10/18/04 Annual 1.01 Elect Edward W. Barnholt MGMT YES FOR FOR 1.02 Elect Stephen P. Kaufman MGMT YES FOR FOR 1.03 Elect Kenneth L. Schroeder MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES FOR FOR 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Lamar Advertising Co LAMR 512815101 5/26/05 Annual 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 Stephen P. Mumblow MGMT YES FOR FOR 1.05 Elect Thomas V. Reifenheiser MGMT YES FOR FOR 1.06 Elect Kevin P. Reilly Jr. MGMT YES FOR FOR 1.07 Elect Wendell Reilly MGMT YES FOR FOR Lear Corp LEA 521865105 5/5/05 Annual 1.01 Elect Anne K. Bingaman MGMT YES FOR FOR 1.02 Elect Conrad L. Mallett Jr. MGMT YES FOR FOR 1.03 Elect Robert E. Rossiter MGMT YES FOR FOR 1.04 Elect James H. Vandenberghe MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Approve annual bonus plan MGMT YES AGNST AGNST Legg Mason Inc LM 524901105 7/20/04 Annual 1.01 Elect Harold L. Adams MGMT YES FOR FOR 1.02 Elect James W. Brinkley MGMT YES FOR FOR 1.03 Elect Raymond A. Mason MGMT YES FOR FOR 1.04 Elect Margaret Milner Richardson MGMT YES FOR FOR 1.05 Elect Kurt L. Schmoke MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST 3.00 Amend Director Stock Option Plan MGMT YES FOR FOR Lennar Corp LEN 526057104 3/29/05 Annual 1.01 Elect Stuart A. Miller MGMT YES FOR FOR 1.02 Elect Steven J. Saiontz MGMT YES FOR FOR 1.03 Elect Robert J. Strudler MGMT YES FOR FOR 2.00 Report or take action on climate change SHLDR YES ABSTAIN AGNST Manor Care Inc HCR 564055101 5/10/05 Annual 1.01 Elect Mary Taylor Behrens MGMT YES FOR FOR 1.02 Elect Joseph F. Damico MGMT YES FOR FOR 1.03 Elect John T. Schwieters MGMT YES FOR FOR 1.04 Elect Gail R. Wilensky MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR Manpower Inc MAN 56418H100 4/26/05 Annual 1.01 Elect J. Thomas Bouchard MGMT YES FOR FOR 1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR 1.03 Elect Edward J. Zore MGMT YES FOR FOR 2.00 Add shares to employee stock purchase plan MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan MGMT YES FOR FOR Marsh & McLennan Companies Inc MMC 571748102 5/19/05 Annual 1.01 Elect Michael G Cherkasky MGMT YES FOR FOR 1.02 Elect Stephen R. Hardis MGMT YES FOR FOR 1.03 Elect Lord Lang MGMT YES FOR FOR 1.04 Elect Morton O. Schapiro MGMT YES FOR FOR 1.05 Elect Adele Simmons MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Exchange underwater options MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Award performance-based stock options SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST McKesson Corp MCK 58155Q103 7/28/04 Annual 1.01 Elect John H. Hammergren MGMT YES FOR FOR 1.02 Elect Robert W. Matschullat MGMT YES FOR FOR 1.03 Elect M. Christine Jacobs MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR MGM MIRAGE MGM 552953101 5/3/05 Annual 1.01 Elect James D. Aljian MGMT YES FOR FOR 1.02 Elect Robert H. Baldwin MGMT YES WHOLD AGNST 1.03 Elect Terry N. Christensen MGMT YES FOR FOR 1.04 Elect Willie D. Davis MGMT YES FOR FOR 1.05 Elect Alexander M. Haig Jr. MGMT YES FOR FOR 1.06 Elect Alexis M. Herman MGMT YES FOR FOR 1.07 Elect Roland A. Hernandez MGMT YES FOR FOR 1.08 Elect Gary N. Jacobs MGMT YES FOR FOR 1.09 Elect Kirk Kerkorian MGMT YES FOR FOR 1.10 Elect J. Terrence Lanni MGMT YES FOR FOR 1.11 Elect George J. Mason MGMT YES FOR FOR 1.12 Elect James J. Murren MGMT YES FOR FOR 1.13 Elect Ronald M. Popeil MGMT YES FOR FOR 1.14 Elect John T. Redmond MGMT YES FOR FOR 1.15 Elect Daniel M. Wade MGMT YES FOR FOR 1.16 Elect Melvin B. Wolzinger MGMT YES FOR FOR 1.17 Elect Alex Yemenidjian MGMT YES FOR FOR 2.00 Increase authorized common stock MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4.00 Ratify selection of auditors MGMT YES FOR FOR Michaels Stores Inc MIK 594087108 6/16/05 Annual 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 Adopt the 2005 Incentive Compensation Plan MGMT YES FOR FOR Millennium Pharmaceuticals Inc MLNM 599902103 5/5/05 Annual 1.01 Elect Mark J. Levin MGMT YES FOR FOR 1.02 Elect A. Grant Heidrich III MGMT YES FOR FOR 1.03 Elect Kenneth E. Weg MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Mohawk Industries Inc MHK 608190104 5/18/05 Annual 1.01 Elect John F. Fiedler MGMT YES FOR FOR 1.02 Elect Jeffrey S. Lorberbaum MGMT YES FOR FOR 1.03 Elect Robert N. Pokelwaldt MGMT YES FOR FOR Monster Worldwide Inc MNST 611742107 6/16/05 Annual 1.01 Elect Andrew J. McKelvey MGMT YES FOR FOR 1.02 Elect George R. Eisele MGMT YES FOR FOR 1.03 Elect John Gaulding MGMT YES FOR FOR 1.04 Elect Ronald J. Kramer MGMT YES WHOLD AGNST 1.05 Elect Michael Kaufman MGMT YES FOR FOR 1.06 Elect John Swann MGMT YES FOR FOR 1.07 Elect David A. Stein MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR Nabors Industries Ltd NBR G6359F103 6/7/05 Annual 1.01 Elect Anthony G. Petrello MGMT YES FOR FOR 1.02 Elect Myron M. Sheinfeld MGMT YES FOR FOR 1.03 Elect Martin J. Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Approve non-technical bylaw amendments MGMT YES FOR FOR 4.00 Amend Stock Incentive Plan MGMT YES FOR FOR 5.00 Award performance-based stock options SHLDR YES AGNST FOR NCR Corp NCR 62886E108 4/27/05 Annual 1.01 Elect Mark P. Frissora MGMT YES FOR FOR 1.02 Elect C.K. Prahalad MGMT YES FOR FOR 1.03 Elect William S. Stavropoulos MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Don't extend benefits to domestic partners SHLDR YES AGNST FOR Network Appliance Inc NTAP 64120L104 9/2/04 Annual 1.01 Elect Daniel J. Warmenhoven MGMT YES FOR FOR 1.02 Elect Donald T. Valentine MGMT YES FOR FOR 1.03 Elect Carol A. Bartz MGMT YES FOR FOR 1.04 Elect Mark Leslie MGMT YES FOR FOR 1.05 Elect Nicholas G. Moore MGMT YES FOR FOR 1.06 Elect Sachio Semmoto MGMT YES FOR FOR 1.07 Elect George T. Shaheen MGMT YES FOR FOR 1.08 Elect Robert T. Wall MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR Noble Corp NE G65422100 4/28/05 Annual 1.01 Elect Lawrence J. Chazen MGMT YES FOR FOR 1.02 Elect Mary P. Ricciardello MGMT YES FOR FOR 1.03 Elect William A. Sears MGMT YES FOR FOR 2.00 Approve non-technical charter amendments MGMT YES FOR FOR 3.00 Add Shares to Director Stock Incentive Plan MGMT YES FOR FOR Amend Director Stock Incentive Plan 4.00 Add shares to director stock award plan MGMT YES FOR FOR Amend director stock award plan 5.00 Ratify selection of auditors MGMT YES FOR FOR Oshkosh Truck Corp OSK 688239201 2/1/05 Annual 1.01 Elect Richard M. Donnelly MGMT YES FOR FOR 1.02 Elect Donald V. Fites MGMT YES FOR FOR 1.03 Elect Richard G. Sim MGMT YES FOR FOR 2.00 Increase authorized common stock MGMT YES FOR FOR Increase authorized dual class common stock Paccar Inc PCAR 693718108 4/26/05 Annual 1.01 Elect John M. Fluke Jr. MGMT YES FOR FOR 1.02 Elect Stephen F. Page MGMT YES FOR FOR 1.03 Elect Michael A. Tembreull MGMT YES FOR FOR 2.00 Repeal classified board SHLDR YES FOR AGNST 3.00 Majority vote to elect directors SHLDR YES FOR AGNST PacifiCare Health Systems PHS 695112102 5/19/05 Annual 1.01 Elect Aida Alvarez MGMT YES FOR FOR 1.02 Elect Bradly C. Call MGMT YES FOR FOR 1.03 Elect Terry O. Hartshorn MGMT YES FOR FOR 1.04 Elect Dominic Ng MGMT YES FOR FOR 1.05 Elect Howard G. Phanstiel MGMT YES FOR FOR 1.06 Elect Warren E. Pinckert II MGMT YES FOR FOR 1.07 Elect David A. Reed MGMT YES FOR FOR 1.08 Elect Charles R. Rinehart MGMT YES FOR FOR 1.09 Elect Linda Rosenstock MGMT YES FOR FOR 1.10 Elect Lloyd E. Ross MGMT YES FOR FOR 2.00 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Pactiv Corp PTV 695257105 5/20/05 Annual 1.01 Elect Larry D. Brady MGMT YES FOR FOR 1.02 Elect K. Dane Brooksher MGMT YES FOR FOR 1.03 Elect Robert J. Darnall MGMT YES FOR FOR 1.04 Elect Mary R. (Nina) Henderson MGMT YES FOR FOR 1.05 Elect Roger B. Porter MGMT YES FOR FOR 1.06 Elect Richard L. Wambold MGMT YES FOR FOR 1.07 Elect Norman H. Wesley MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Parker-Hannifin Corp PH 701094104 10/27/04 Annual 1.01 Elect Candy M. Obourn MGMT YES FOR FOR 1.02 Elect Hector R. Ortino MGMT YES FOR FOR 1.03 Elect Nickolas W. Vande Steeg MGMT YES FOR FOR 1.04 Elect Donald E. Washkewicz MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR PetsMart Inc PETM 716768106 6/23/05 Annual 1.01 Elect Lawrence A. Del Santo MGMT YES FOR FOR 1.02 Elect Philip L. Francis MGMT YES FOR FOR 1.03 Elect Gregory P. Josefowicz MGMT YES FOR FOR 1.04 Elect Richard K. Lochridge MGMT YES FOR FOR 1.05 Elect Amin I. Khalifa MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Increase authorized common stock MGMT YES FOR FOR Polaris Industries Inc PII 731068102 4/21/05 Annual 1.01 Elect Robert L. Caulk MGMT YES FOR FOR 1.02 Elect William E. Fruhan Jr. MGMT YES FOR FOR 1.03 Elect R. Mark Schreck MGMT YES FOR FOR 1.04 Elect John R. Menard Jr. MGMT YES FOR FOR 2.00 Adopt deferred compensation plan MGMT YES FOR FOR 3.00 Adopt stock award plan MGMT YES FOR FOR 4.00 Approve other business MGMT YES ABSTAIN AGNST Polycom Inc PLCM 73172K104 5/25/05 Annual 1.01 Elect Robert C. Hagerty MGMT YES FOR FOR 1.02 Elect Micheal R. Kourey MGMT YES FOR FOR 1.03 Elect Betsy S. Atkins MGMT YES FOR FOR 1.04 Elect John Seely Brown MGMT YES FOR FOR 1.05 Elect Durk I. Jager MGMT YES FOR FOR 1.06 Elect John A. Kelley Jr. MGMT YES FOR FOR 1.07 Elect Stanley J. Meresman MGMT YES FOR FOR 1.08 Elect Kevin T. Parker MGMT YES FOR FOR 1.09 Elect Thomas G. Stemberg MGMT YES FOR FOR 2.00 Adopt the Employee Stock Purchase Plan MGMT YES AGNST AGNST 3.00 Adopt the Performance Bonus Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Precision Castparts Corp PCP 740189105 8/11/04 Annual 1.01 Elect Peter R. Bridenbaugh MGMT YES FOR FOR 1.02 Elect Steven G. Rothmeier MGMT YES FOR FOR 1.03 Elect J. Frank Travis MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Premcor Inc PCO 74045Q104 5/17/05 Annual 1.01 Elect Thomas D. O'Malley MGMT YES FOR FOR 1.02 Elect Jefferson F. Allen MGMT YES FOR FOR 1.03 Elect Wayne A. Budd MGMT YES FOR FOR 1.04 Elect Stephen I. Chazen MGMT YES FOR FOR 1.05 Elect Marshall A. Cohen MGMT YES FOR FOR 1.06 Elect David I. Foley MGMT YES FOR FOR 1.07 Elect Robert L. Friedman MGMT YES FOR FOR 1.08 Elect Edward F. Kosnik MGMT YES FOR FOR 1.09 Elect Richard C. Lappin MGMT YES FOR FOR 1.10 Elect Eija Malmivirta MGMT YES FOR FOR 1.11 Elect Wilkes McClave III MGMT YES FOR FOR 2.00 Increase authorized common stock MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Providian Financial Corp PVN 74406A102 5/5/05 Annual 1.01 Elect James P. Holdcroft Jr. MGMT YES FOR FOR 1.02 Elect Ruth M. Owades MGMT YES FOR FOR 1.03 Elect Jane A. Truelove 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 Quest Diagnostics Inc DGX 74834L100 5/10/05 Annual 1.01 Elect William F. Buehler MGMT YES FOR FOR 1.02 Elect Rosanne Haggerty MGMT YES FOR FOR 1.03 Elect Gary M. Pfeiffer MGMT YES FOR FOR 1.04 Elect Dan C. Stanzione MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR Red Hat RHAT 756577102 9/21/04 Annual 1.01 Elect Henry H. Shelton MGMT YES FOR FOR 1.02 Elect Eugene J. McDonald MGMT YES FOR FOR 1.03 Elect Matthew J. Szulik MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR Research In Motion RIMM 760975102 7/12/04 Annual 1.01 Elect Michael Lazaridis MGMT YES FOR FOR 1.02 Elect James L. Balsillie MGMT YES FOR FOR 1.03 Elect Douglas E. Fregin MGMT YES FOR FOR 1.04 Elect Kendall Cork MGMT YES FOR FOR 1.05 Elect James Estill MGMT YES FOR FOR 1.06 Elect John E. Richardson MGMT YES FOR FOR 1.07 Elect Dr. Douglas Wright MGMT YES FOR FOR 2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 3.00 Increase Gender Diversity SHLDR YES AGNST FOR Rinker Group Ltd RIN 6599386 7/20/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.01 Elect John Morschel MGMT YES FOR FOR 3.02 Elect John Ingram MGMT YES FOR FOR 4.00 Approve Directors' Fees MGMT YES FOR FOR Robert Half International Inc RHI 770323103 5/3/05 Annual 1.01 Elect Andrew S. Berwick Jr. MGMT YES FOR FOR 1.02 Elect Frederick P. Furth MGMT YES FOR FOR 1.03 Elect Edward W. Gibbons MGMT YES FOR FOR 1.04 Elect Harold M. Messmer Jr. MGMT YES FOR FOR 1.05 Elect Thomas J. Ryan MGMT YES FOR FOR 1.06 Elect J. Stephen Schaub MGMT YES FOR FOR 1.07 Elect M. Keith Waddell MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST 4.00 Ratify selection of auditors MGMT YES FOR FOR Rockwell Collins Inc COL 774341101 2/15/05 Annual 1.01 Elect Michael P.C. Carns MGMT YES FOR FOR 1.02 Elect Chris A. Davis MGMT YES FOR FOR 1.03 Elect Joseph F. Toot Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Rohm and Haas Co ROH 775371107 5/2/05 Annual 1.01 Elect William J. Avery MGMT YES FOR FOR 1.02 Elect Rajiv L. Gupta MGMT YES FOR FOR 1.03 Elect David W. Haas MGMT YES FOR FOR 1.04 Elect Thomas W. Haas MGMT YES FOR FOR 1.05 Elect Richard L. Keyser MGMT YES FOR FOR 1.06 Elect Rick J. Mills MGMT YES FOR FOR 1.07 Elect Jorge P. Montoya MGMT YES FOR FOR 1.08 Elect Sandra O. Moose MGMT YES FOR FOR 1.09 Elect Gilbert S. Omenn MGMT YES FOR FOR 1.10 Elect Gary L. Rogers MGMT YES FOR FOR 1.11 Elect Ronaldo H. Schmitz MGMT YES FOR FOR 1.12 Elect George M. Whitesides MGMT YES FOR FOR 1.13 Elect Marna C. Whittington MGMT YES FOR FOR 2.00 Adopt deferred compensation plan MGMT YES FOR FOR 3.00 Approve savings plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Approve other business MGMT YES ABSTAIN AGNST Ross Stores Inc ROST 778296103 5/19/05 Annual 1.01 Elect Stuart G. Moldaw MGMT YES FOR FOR 1.02 Elect George P. Orban MGMT YES FOR FOR 1.03 Elect Donald H. Seiler MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES AGNST AGNST SanDisk Corp SNDK 80004C101 5/27/05 Annual 1.01 Elect Dr.Eli Harari MGMT YES FOR FOR 1.02 Elect Irwin Federman MGMT YES FOR FOR 1.03 Elect Catherine P. Lego MGMT YES FOR FOR 1.04 Elect Michael E. Marks MGMT YES FOR FOR 1.05 Elect Dr.James D. Meindl MGMT YES FOR FOR 1.06 Elect Alan F. Shugart MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR 3.00 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Scotts Miracle-Gro Co SMG 810186106 1/27/05 Annual 1.01 Elect James Hagedorn MGMT YES FOR FOR 1.02 Elect Karen G. Mills MGMT YES FOR FOR 1.03 Elect Stephanie M. Shern MGMT YES FOR FOR 1.04 Elect John Walker MGMT YES FOR FOR 2.00 Adopt employee stock purchase plan MGMT YES FOR FOR 3.00 Approve restructuring MGMT YES FOR FOR State Street Corp STT 857477103 4/20/05 Annual 1.01 Elect Tenley E. Albright MGMT YES FOR FOR 1.02 Elect Kennett F. Burnes MGMT YES FOR FOR 1.03 Elect Truman S. Casner MGMT YES FOR FOR 1.04 Elect Nader F. Darehshori MGMT YES FOR FOR 1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR 1.06 Elect David P. Gruber MGMT YES FOR FOR 1.07 Elect Linda A. Hill MGMT YES FOR FOR 1.08 Elect Charles R. Lamantia MGMT YES FOR FOR 1.09 Elect Ronald E. Logue MGMT YES FOR FOR 1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR 1.11 Elect Ronald L. Skates MGMT YES FOR FOR 1.12 Elect Gregory L. Summe MGMT YES FOR FOR 1.13 Elect Diana Chapman Walsh MGMT YES FOR FOR 1.14 Elect Robert E. Weissman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Symantec Corp SYMC 871503108 9/15/04 Annual 1.01 Elect Tania Amochaev MGMT YES FOR FOR 1.02 Elect William Coleman MGMT YES FOR FOR 1.03 Elect Franciscus Lion MGMT YES FOR FOR 1.04 Elect David Mahoney MGMT YES FOR FOR 1.05 Elect Robert Stevens Miller Jr. MGMT YES FOR FOR 1.06 Elect George Reyes MGMT YES FOR FOR 1.07 Elect Daniel H. Schulman MGMT YES FOR FOR 1.08 Elect John W. Thompson MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST 3.00 Adopt Stock Option Plan MGMT YES FOR FOR 4.00 Add Shares to Director Stock Award Plan MGMT YES FOR FOR 5.00 Ratify Selection of Auditors MGMT YES FOR FOR Symbol Technologies SBL 871508107 5/9/05 Annual 1.01 Elect Robert J. Chrenc MGMT YES FOR FOR 1.02 Elect Salvatore Iannuzzi MGMT YES FOR FOR 1.03 Elect Edward R. Kozel MGMT YES FOR FOR 1.04 Elect William R. Nuti MGMT YES FOR FOR 1.05 Elect George Samenuk MGMT YES FOR FOR 1.06 Elect Melvin A. Yellin MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR UnionBanCal Corp UB 908906100 4/27/05 Annual 1.01 Elect Aida Alvarez MGMT YES FOR FOR 1.02 Elect David R. Andrews MGMT YES FOR FOR 1.03 Elect L. Dale Crandall MGMT YES FOR FOR 1.04 Elect Richard D. Farman MGMT YES FOR FOR 1.05 Elect Stanley F. Farrar MGMT YES FOR FOR 1.06 Elect Philip B. Flynn MGMT YES FOR FOR 1.07 Elect Michael J. Gillfillan MGMT YES FOR FOR 1.08 Elect Ronald L. Havner Jr. MGMT YES FOR FOR 1.09 Elect Norimichi Kanari MGMT YES FOR FOR 1.10 Elect Mary S. Metz MGMT YES FOR FOR 1.11 Elect Shigemitsu Miki MGMT YES WHOLD AGNST 1.12 Elect Takahiro Moriguchi MGMT YES WHOLD AGNST 1.13 Elect Takashi Morimura MGMT YES FOR FOR 1.14 Elect J. Fernando Niebla MGMT YES FOR FOR 1.15 Elect Tetsuo Shimura MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Adopt confidential voting SHLDR YES FOR FOR Valero Energy Corp VLO 91913Y100 9/13/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Valero Energy Corp VLO 91913Y100 4/28/05 Annual 1.01 Elect William E. Bradford MGMT YES FOR FOR 1.02 Elect Ronald K. Calgaard MGMT YES FOR FOR 1.03 Elect William E. Greehey MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST White Mountains Insurance Group Ltd WTM G9618E107 10/21/04 Annual 1.01 Elect Bruce R. Berkowitz MGMT YES FOR FOR 1.02 Elect Steven E. Fass MGMT YES FOR FOR 1.03 Elect Edith E. Holiday MGMT YES FOR FOR 1.04 Elect Lowndes A. Smith MGMT YES FOR FOR 1.05 Elect Joseph S. Steinberg MGMT YES WHOLD AGNST 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 Ratify Selection of Auditors MGMT YES FOR FOR White Mountains Insurance Group Ltd WTM G9618E107 5/19/05 Annual 1.01 Elect John J. Byrne Jr. MGMT YES FOR FOR 1.02 Elect George J. Gillespie III MGMT YES FOR FOR 1.03 Elect John D. Gillespie MGMT YES FOR FOR 1.04 Elect Frank A. Olson MGMT YES FOR FOR 1.05 Elect subsidiary director(s) MGMT YES FOR FOR 1.06 Elect subsidiary director(s) MGMT YES FOR FOR 1.07 Elect subsidiary director(s) MGMT YES FOR FOR 1.08 Elect subsidiary director(s) MGMT YES FOR FOR 1.09 Elect subsidiary director(s) MGMT YES FOR FOR 1.10 Elect subsidiary director(s) MGMT YES FOR FOR 1.11 Elect subsidiary director(s) MGMT YES FOR FOR 1.12 Elect subsidiary director(s) MGMT YES FOR FOR 1.13 Elect subsidiary director(s) MGMT YES FOR FOR 1.14 Elect subsidiary director(s) MGMT YES FOR FOR 1.15 Elect subsidiary director(s) MGMT YES FOR FOR 1.16 Elect subsidiary director(s) MGMT YES FOR FOR 1.17 Elect subsidiary director(s) MGMT YES FOR FOR 1.18 Elect subsidiary director(s) MGMT YES FOR FOR 1.19 Elect subsidiary director(s) MGMT YES FOR FOR 1.20 Elect subsidiary director(s) MGMT YES FOR FOR 1.21 Elect subsidiary director(s) MGMT YES FOR FOR 2.00 Adopt the Long Term Incentive Plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR Wisconsin Energy Corp WEC 976657106 5/5/05 Annual 1.01 Elect John F. Ahearne MGMT YES FOR FOR 1.02 Elect John F. Bergstrom MGMT YES FOR FOR 1.03 Elect Barbara L. Bowles MGMT YES FOR FOR 1.04 Elect Robert A. Cornog MGMT YES FOR FOR 1.05 Elect Curt S. Culver MGMT YES FOR FOR 1.06 Elect Gale E. Klappa MGMT YES FOR FOR 1.07 Elect Ulice Payne Jr. MGMT YES FOR FOR 1.08 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR 1.09 Elect George E. Wardeberg MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Wynn Resorts Ltd WYNN 983134107 5/2/05 Annual 1.01 Elect Kazuo Okada MGMT YES FOR FOR 1.02 Elect Robert J. Miller MGMT YES FOR FOR 1.03 Elect Kiril Sokoloff MGMT YES FOR FOR 1.04 Elect Allan Zeman MGMT YES FOR FOR 2.00 Amend annual bonus plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR XTO Energy Inc XTO 98385X106 11/16/04 Special 1.00 Adopt Stock Option Plan MGMT YES FOR FOR XTO Energy Inc XTO 98385X106 5/17/05 Annual 1.01 Elect Herbert D. Simons MGMT YES FOR FOR 1.02 Elect William H. Adams III MGMT YES FOR FOR 1.03 Elect Keith A. Hutton MGMT YES FOR FOR 1.04 Elect Jack P. Randall MGMT YES FOR FOR Item 1. Proxy Voting Record Account Name: The Hartford MidCap Value Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Affiliated Managers Group AMG 008252108 6/1/05 Annual 1.01 Elect Richard E. Floor MGMT YES FOR FOR 1.02 Elect Sean M. Healey MGMT YES FOR FOR 1.03 Elect Harold J. Meyerman MGMT YES FOR FOR 1.04 Elect William J. Nutt MGMT YES FOR FOR 1.05 Elect Robert C. Puff Jr MGMT YES FOR FOR 1.06 Elect Rita M. Rodriguez MGMT YES FOR FOR 2.00 Amend annual bonus plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Ambac Financial Group ABK 023139108 5/3/05 Annual 1.01 Elect Phillip B. Lassiter MGMT YES FOR FOR 1.02 Elect Michael A. Callen MGMT YES FOR FOR 1.03 Elect Jill M. Considine MGMT YES FOR FOR 1.04 Elect Robert j. Genader MGMT YES FOR FOR 1.05 Elect W. Grant Gregory MGMT YES FOR FOR 1.06 Elect Thomas C. Theobald MGMT YES FOR FOR 1.07 Elect Laura S. Unger MGMT YES FOR FOR 1.08 Elect Henry D. G. Wallace MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR American Axle & Manufacturing Holdings AXL 024061103 4/28/05 Annual 1.01 Elect Elizabeth A. Chappell MGMT YES FOR FOR 1.02 Elect Richard E. Dauch MGMT YES FOR FOR 1.03 Elect William P. Miller II MGMT YES FOR FOR 1.04 Elect LARRY K. SWITZER MGMT YES FOR FOR Arch Coal Inc ACI 039380100 4/28/05 Annual 1.01 Elect James R. Boyd MGMT YES FOR FOR 1.02 Elect Douglas H. Hunt MGMT YES FOR FOR 1.03 Elect A. Michael Perry MGMT YES FOR FOR 1.04 Elect Patricia F. Godley MGMT YES FOR FOR 2.00 Approve annual bonus plan MGMT YES FOR FOR Arrow Electronics Inc ARW 042735100 5/6/05 Annual 1.01 Elect Daniel W. Duval MGMT YES FOR FOR 1.02 Elect John N. Hanson MGMT YES FOR FOR 1.03 Elect M.F. Keeth MGMT YES FOR FOR 1.04 Elect Roger King MGMT YES FOR FOR 1.05 Elect Karen G. Mills MGMT YES FOR FOR 1.06 Elect William E. Mitchell MGMT YES FOR FOR 1.07 Elect Stephen C. Patrick MGMT YES FOR FOR 1.08 Elect Barry W. Perry MGMT YES FOR FOR 1.09 Elect John C. Waddell MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Approve other business MGMT YES ABSTAIN AGNST Bally Total Fitness Holdings Corp BFT 05873K108 7/29/04 Annual 1.01 Elect James F. McAnally MGMT YES FOR FOR 1.02 Elect John W. Rogers Jr. MGMT YES FOR FOR Barr Pharmaceuticals Inc BRL 068306109 10/28/04 Annual 1.01 Elect Bruce L. Downey MGMT YES FOR FOR 1.02 Elect Paul M. Bisaro MGMT YES FOR FOR 1.03 Elect Carole S. Ben-Maimon MGMT YES FOR FOR 1.04 Elect George P. Stephan MGMT YES FOR FOR 1.05 Elect Jack M. Kay MGMT YES FOR FOR 1.06 Elect Harold N. Chefitz MGMT YES FOR FOR 1.07 Elect Richard R. Frankovic MGMT YES FOR FOR 1.08 Elect Peter R. Seaver MGMT YES FOR FOR 1.09 Elect James S. Gilmore III MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR BearingPoint Inc BE 074002106 8/3/04 Annual 1.01 Elect Douglas C. Allred MGMT YES FOR FOR 1.02 Elect Betsy J. Bernard MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR BorgWarner Inc BWA 099724106 4/27/05 Annual 1.01 Elect Robin J. Adams MGMT YES FOR FOR 1.02 Elect David T. Brown MGMT YES FOR FOR 1.03 Elect Paul E. Glaske MGMT YES FOR FOR 1.04 Elect John Rau MGMT YES FOR FOR 2.00 Approve annual bonus plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Bunge Ltd BG G16962105 5/27/05 Annual 1.01 Elect Ernest G. Bachrach MGMT YES FOR FOR 1.02 Elect Enrique H. Boilini MGMT YES FOR FOR 1.03 Elect Michael H. Bulkin MGMT YES FOR FOR 1.04 Elect Paul H. Hatfield MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Give board authority to set board size MGMT YES FOR FOR Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments Approve non-technical bylaw amendments 4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR CB Richard Ellis Group Inc CBG 12497T101 6/2/05 Annual 1.01 Elect Richard C. Blum MGMT YES FOR FOR 1.02 Elect Jeffrey A. Cozad MGMT YES WHOLD AGNST 1.03 Elect Patrice Marie Daniels MGMT YES FOR FOR 1.04 Elect Bradford M. Freeman MGMT YES FOR FOR 1.05 Elect Michael Kantor MGMT YES FOR FOR 1.06 Elect Frederic V. Malek MGMT YES FOR FOR 1.07 Elect John G. Nugent MGMT YES FOR FOR 1.08 Elect Brett White MGMT YES FOR FOR 1.09 Elect Gary L. Wilson MGMT YES FOR FOR 1.10 Elect Raymond E. Wirta MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan MGMT YES FOR FOR CBRL Group Inc CBRL 12489V106 11/23/04 Annual 1.01 Elect James D. Carreker MGMT YES FOR FOR 1.02 Elect Robert V. Dale MGMT YES FOR FOR 1.03 Elect Robert C. Hilton MGMT YES FOR FOR 1.04 Elect Charles E. Jones Jr. MGMT YES FOR FOR 1.05 Elect B.F. Lowery MGMT YES FOR FOR 1.06 Elect Martha M. Mitchell MGMT YES FOR FOR 1.07 Elect Andrea M. Weiss MGMT YES FOR FOR 1.08 Elect Jimmie D. White MGMT YES FOR FOR 1.09 Elect Michael A. Woodhouse 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 CGDE (Compagnie Generale des Etablissements Michelin) ML F61824144 5/20/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Set Final Dividend at 1.25 MGMT NO TAKE NO ACTION 3.00 Approve financial statements MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 6.00 Elect Laurence Parisot MGMT NO TAKE NO ACTION 7.00 Elect Patrick Cox MGMT NO TAKE NO ACTION 8.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 9.00 Elect Michel Rollier MGMT NO TAKE NO ACTION 10.00 Amend share class rights MGMT NO TAKE NO ACTION Cinram International 17252T105 4/25/05 Annual 1.00 Election of directors by slate MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR CIT Group Inc CIT 125581108 5/11/05 Annual 1.01 Elect Jeffrey M. Peek 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 Marianne Miller Parrs MGMT YES FOR FOR 1.07 Elect Timothy M. Ring MGMT YES FOR FOR 1.08 Elect John R. Ryan MGMT YES FOR FOR 1.09 Elect Peter J. Tobin MGMT YES FOR FOR 1.10 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 ABSTAIN AGNST Citizens Communications Co CZN 17453B101 5/26/05 Annual 1.01 Elect Jerry Elliott MGMT YES FOR FOR 1.02 Elect Lawton Wehle Fitt MGMT YES FOR FOR 1.03 Elect Stanley Harfenist MGMT YES FOR FOR 1.04 Elect William M. Kraus MGMT YES FOR FOR 1.05 Elect Scott N. Schneider MGMT YES FOR FOR 1.06 Elect Larraine D. Segil MGMT YES FOR FOR 1.07 Elect Edwin Tornberg MGMT YES FOR FOR 1.08 Elect David H. Ward MGMT YES FOR FOR 1.09 Elect Myron A. Wick III MGMT YES FOR FOR 1.10 Elect Mary Agnes Wilderotter MGMT YES FOR FOR 1.11 Elect Robert A. Stanger MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Approve other business MGMT YES ABSTAIN AGNST City National Corp CYN 178566105 5/4/05 Annual 1.01 Elect Richard L. Bloch MGMT YES FOR FOR 1.02 Elect Bram Goldsmith MGMT YES FOR FOR 1.03 Elect Robert H. Tuttle MGMT YES FOR FOR 1.04 Elect Kenneth Ziffren MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Constellation Brands STZ 21036P108 7/20/04 Annual 1.01 Elect George Bresler MGMT YES FOR FOR 1.02 Elect Jeananne K. Hauswald MGMT YES FOR FOR 1.03 Elect James A. Locke III MGMT YES FOR FOR 1.04 Elect Thomas C. McDermott MGMT YES FOR FOR 1.05 Elect Richard Sands MGMT YES FOR FOR 1.06 Elect Robert Sands MGMT YES FOR FOR 1.07 Elect Paul L. Smith 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 Continental Airlines Inc CAL 210795308 6/16/05 Annual 1.01 Elect Thomas J. Barrack Jr. MGMT YES FOR FOR 1.02 Elect Kirbyjon H. Caldwell MGMT YES FOR FOR 1.03 Elect Lawrence W. Kellner MGMT YES FOR FOR 1.04 Elect Douglas H. McCorkindale MGMT YES FOR FOR 1.05 Elect Henry L. Meyer III MGMT YES FOR FOR 1.06 Elect Oscar Munoz MGMT YES FOR FOR 1.07 Elect George G. C. Parker MGMT YES FOR FOR 1.08 Elect Jeffery A. Smisek MGMT YES FOR FOR 1.09 Elect Karen Hastie Williams MGMT YES FOR FOR 1.10 Elect Ronald B. Woodard MGMT YES FOR FOR 1.11 Elect Charles A. Yamarone 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 4.00 Misc. stock MGMT YES ABSTAIN AGNST Converium Holding CHR 21248N107 9/28/04 Special 1.00 Reduce Authorized Capital MGMT YES FOR FOR 2.00 Increase Authorized Capital MGMT YES FOR FOR Issue Stock w/ or w/o Preemptive Rights 3.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR Cooper Tire & Rubber CTB 216831107 5/3/05 Annual 1.01 Elect Laurie B. Breininger MGMT YES FOR FOR 1.02 Elect Dennis J. Gormley MGMT YES FOR FOR 1.03 Elect Richard L. Wambold MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Report on sustainability SHLDR YES AGNST FOR Coventry Health Care CVH 222862104 5/19/05 Annual 1.01 Elect Joel Ackerman MGMT YES FOR FOR 1.02 Elect Emerson D. Farley Jr. MGMT YES FOR FOR 1.03 Elect Lawrence N. Kugelman MGMT YES FOR FOR 1.04 Elect Dale B. Wolf MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Dex Media Inc DEX 25212E100 5/18/05 Annual 1.01 Elect George A. Burnett MGMT YES FOR FOR 1.02 Elect R. Glenn Hubbard MGMT YES FOR FOR 1.03 Elect Russell T. Lewis MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Approve other business MGMT YES ABSTAIN AGNST Donnelley (R R) & Sons Co RRD 257867101 5/26/05 Annual 1.01 Elect Judith H. Hamilton MGMT YES FOR FOR 1.02 Elect Michael T. Riordan MGMT YES FOR FOR 1.03 Elect Bide L. Thomas MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR Edison International EIX 281020107 5/19/05 Annual 1.01 Elect John E. Bryson MGMT YES FOR FOR 1.02 Elect France A. Cordova MGMT YES FOR FOR 1.03 Elect Bradford M. Freeman MGMT YES FOR FOR 1.04 Elect Bruce Karatz MGMT YES FOR FOR 1.05 Elect Luis G. Nogales MGMT YES FOR FOR 1.06 Elect Ronald L. Olson MGMT YES FOR FOR 1.07 Elect James M. Rosser MGMT YES FOR FOR 1.08 Elect Richard T. Schlosberg III MGMT YES FOR FOR 1.09 Elect Robert H. Smith MGMT YES FOR FOR 1.10 Elect Thomas C. Sutton MGMT YES FOR FOR 2.00 Golden parachutes SHLDR YES FOR AGNST Endo Pharmaceuticals Holdings ENDP 29264F205 5/19/05 Annual 1.01 Elect Carol A. Ammon MGMT YES FOR FOR 1.02 Elect Brian T. Clingen MGMT YES FOR FOR 1.03 Elect Michael B. Goldberg MGMT YES FOR FOR 1.04 Elect Michael Hyatt MGMT YES FOR FOR 1.05 Elect Roger H. Kimmel MGMT YES FOR FOR 1.06 Elect Peter A. Lankau MGMT YES FOR FOR 1.07 Elect Frank J. Loverro MGMT YES FOR FOR 1.08 Elect Clive A Meanwell MGMT YES FOR FOR 1.09 Elect Michael W. Mitchell MGMT YES FOR FOR 1.10 Elect Joseph T. O'Donnell Jr. MGMT YES FOR FOR 1.11 Elect David I. Wahrhaftig MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Engelhard Corp EC 292845104 5/5/05 Annual 1.01 Elect Barry W. Perry MGMT YES FOR FOR 1.02 Elect Douglas G. Watson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR EOG Resources Inc EOG 26875P101 5/3/05 Annual 1.01 Elect George A. Alcorn MGMT YES FOR FOR 1.02 Elect Charles R Crisp MGMT YES FOR FOR 1.03 Elect Mark G. Papa MGMT YES FOR FOR 1.04 Elect Edmund P. Segner III MGMT YES FOR FOR 1.05 Elect William D. Stevens MGMT YES FOR FOR 1.06 Elect H. Leighton Steward MGMT YES FOR FOR 1.07 Elect Donald F. Textor MGMT YES FOR FOR 1.08 Elect Frank G. Wisner MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Increase authorized common stock MGMT YES FOR FOR Everest Re Group Ltd RE G3223R108 5/25/05 Annual 1.01 Elect Thomas J. Gallagher MGMT YES FOR FOR 1.02 Elect William F. Galtney Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR 4.00 Amend annual bonus plan MGMT YES FOR FOR ExpressJet Holdings Inc XJT 30218U108 5/11/05 Annual 1.01 Elect James B. Ream MGMT YES FOR FOR 1.02 Elect Richard Reitz MGMT YES FOR FOR 1.03 Elect Thomas E. Schick MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Misc. management MGMT YES ABSTAIN AGNST Fairchild Semiconductor International FCS 303726103 5/4/05 Annual 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 Charles M. Clough MGMT YES FOR FOR 1.05 Elect Robert F. Friel MGMT YES FOR FOR 1.06 Elect Thomas L. Magnanti MGMT YES FOR FOR 1.07 Elect Bryan R. Roub MGMT YES FOR FOR 1.08 Elect Ronald W. Shelly MGMT YES FOR FOR 1.09 Elect William N. Stout MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR Add Shares to Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR FMC Technologies Inc FTI 30249U101 4/28/05 Annual 1.01 Elect Thomas M. Hamilton MGMT YES FOR FOR 1.02 Elect Richard A. Pattarozzi MGMT YES FOR FOR Foot Locker Inc FL 344849104 5/25/05 Annual 1.01 Elect Purdy Crawford MGMT YES FOR FOR 1.02 Elect Nicholas DiPaolo MGMT YES FOR FOR 1.03 Elect Philip H. Geier Jr. MGMT YES FOR FOR 1.04 Elect Alan D. Feldman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Freescale Semiconductor Inc FSL 35687M107 4/29/05 Annual 1.01 Elect H. Raymond Bingham MGMT YES FOR FOR 1.02 Elect Stephen P. Kaufman MGMT YES FOR FOR 2.00 Approve technical amendments MGMT YES FOR FOR Approve non-technical charter amendments 3.00 Approve technical amendments MGMT YES FOR FOR Approve non-technical bylaw amendments 4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 5.00 Ratify selection of auditors MGMT YES FOR FOR Goodrich Corp GR 382388106 4/19/05 Annual 1.01 Elect Diane C. Creel MGMT YES FOR FOR 1.02 Elect George A. Davidson Jr. MGMT YES FOR FOR 1.03 Elect Harris E. DeLoach Jr. MGMT YES FOR FOR 1.04 Elect James W. Griffith MGMT YES FOR FOR 1.05 Elect William R. Holland MGMT YES FOR FOR 1.06 Elect Marshall O. Larsen MGMT YES FOR FOR 1.07 Elect Douglas E. Olesen MGMT YES FOR FOR 1.08 Elect Alfred M. Rankin Jr. MGMT YES FOR FOR 1.09 Elect James R. Wilson MGMT YES FOR FOR 1.10 Elect A. Thomas Young MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan MGMT YES FOR FOR Add Shares to Stock Incentive Plan 4.00 Amend annual bonus plan MGMT YES FOR FOR Graftech International Ltd GTI 384313102 5/25/05 Annual 1.01 Elect R. Eugene Cartledge MGMT YES FOR FOR 1.02 Elect Mary B. Cranston MGMT YES FOR FOR 1.03 Elect John R. Hall MGMT YES FOR FOR 1.04 Elect Harold E. Layman MGMT YES FOR FOR 1.05 Elect Ferrell P. McClean MGMT YES FOR FOR 1.06 Elect Michael C. Nahl MGMT YES FOR FOR 1.07 Elect Frank A. Riddick III MGMT YES FOR FOR 1.08 Elect Craig S. Shular MGMT YES FOR FOR 2.00 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR Grupo Imsa IMY 40048T106 1/27/05 Special 1.00 Authorize share repurchase MGMT YES FOR FOR 2.00 Authorize legal formalities MGMT YES FOR FOR Grupo Imsa IMY 40048T106 1/27/05 Special 1.00 Change Stock Exchange Listing(s) MGMT YES FOR FOR 2.00 Authorize legal formalities MGMT YES FOR FOR Health Net Inc HNT 42222G108 5/12/05 Annual 1.01 Elect Theodore F. Craver Jr. MGMT YES FOR FOR 1.02 Elect Thomas T. Farley MGMT YES FOR FOR 1.03 Elect Gale S. Fitzgerald MGMT YES FOR FOR 1.04 Elect Patrick Foley MGMT YES FOR FOR 1.05 Elect Jay M. Gellert MGMT YES FOR FOR 1.06 Elect Roger F. Greaves MGMT YES FOR FOR 1.07 Elect Bruce G. Willison MGMT YES FOR FOR 1.08 Elect Frederick C. Yeager MGMT YES FOR FOR 2.00 Approve annual bonus plan MGMT YES AGNST AGNST 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Hibernia Corp HIB 428656102 4/20/05 Annual 1.01 Elect Paul Candies MGMT YES FOR FOR 1.02 Elect Sidney W. Lassen MGMT YES FOR FOR 1.03 Elect Janee M. Mercadel-Tucker MGMT YES FOR FOR 1.04 Elect Ray B. Nesbitt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR IHC Caland NV IHC N44062128 2/11/05 Special 2.00 Approve divestiture/spin-off MGMT NO TAKE NO ACTION 3.00 Change company name MGMT NO TAKE NO ACTION Amend articles--technical 4.00 Adopt English language MGMT NO TAKE NO ACTION 5.00 Placing of meeting minutes MGMT NO TAKE NO ACTION 6.00 Consider other business MGMT NO TAKE NO ACTION IHC Caland NV IHC N44062128 5/20/05 Annual 2.01 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.02 NV Receive statutory reports MGMT NO TAKE NO ACTION 2.03 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION 4.01 Ratify management acts-legal MGMT NO TAKE NO ACTION 4.02 Ratify board acts-legal MGMT NO TAKE NO ACTION 5.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 6.00 Approve remuneration policy MGMT NO TAKE NO ACTION 7.00 Authorize share repurchase MGMT NO TAKE NO ACTION 8.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION 8.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 9.00 Elect R. van Gelder MGMT NO TAKE NO ACTION 10.00 Consider other business MGMT NO TAKE NO ACTION IMC Global Inc IGL 449669100 10/20/04 Special 1.00 Approve Merger/Acquisition MGMT YES FOR FOR Inco Ltd N 453258402 4/20/05 Annual 1.01 Elect Glen A. Barton MGMT YES FOR FOR 1.02 Elect Angus Bruneau MGMT YES FOR FOR 1.03 Elect Ronald C. Cambre MGMT YES FOR FOR 1.04 Elect Scott M. Hand MGMT YES FOR FOR 1.05 Elect Janice K. Henry MGMT YES FOR FOR 1.06 Elect Chaviva Hosek MGMT YES FOR FOR 1.07 Elect Peter C. Jones MGMT YES FOR FOR 1.08 Elect John T. Mayberry MGMT YES FOR FOR 1.09 Elect David P. O'Brien MGMT YES FOR FOR 1.10 Elect Roger Phillips MGMT YES FOR FOR 1.11 Elect James M. Stanford MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST 4.00 Approve stock option plan MGMT YES AGNST AGNST 5.00 Consider other business MGMT YES ABSTAIN AGNST IndyMac Bancorp Inc NDE 456607100 4/27/05 Annual 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 John Seymour MGMT YES FOR FOR 1.09 Elect James R. Ukropina MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Lam Research Corp LRCX 512807108 11/4/04 Annual 1.01 Elect James W. Bagley MGMT YES FOR FOR 1.02 Elect David G. Arscott MGMT YES FOR FOR 1.03 Elect Robert M. Berdahl MGMT YES FOR FOR 1.04 Elect Richard J. Elkus Jr. MGMT YES FOR FOR 1.05 Elect Jack R. Harris MGMT YES FOR FOR 1.06 Elect Grant M. Inman MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Newell Rubbermaid Inc NWL 651229106 5/11/05 Annual 1.01 Elect Michael T. Cowhig MGMT YES FOR FOR 1.02 Elect Mark D. Ketchum MGMT YES FOR FOR 1.03 Elect William D. Marohn MGMT YES FOR FOR 1.04 Elect Raymond G. Viault MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board SHLDR YES FOR AGNST Newfield Exploration Co NFX 651290108 5/5/05 Annual 1.01 Elect David A. Trice MGMT YES FOR FOR 1.02 Elect David F. Schaible MGMT YES FOR FOR 1.03 Elect Howard H. Newman MGMT YES FOR FOR 1.04 Elect Thomas G. Ricks MGMT YES FOR FOR 1.05 Elect Dennis R. Hendrix MGMT YES FOR FOR 1.06 Elect Charles E. Shultz MGMT YES FOR FOR 1.07 Elect Philip J. Burguieres MGMT YES FOR FOR 1.08 Elect John R. Kemp III MGMT YES FOR FOR 1.09 Elect J. Michael Lacey MGMT YES FOR FOR 1.10 Elect Joseph H. Netherland MGMT YES FOR FOR 1.11 Elect J. Terry Strange MGMT YES FOR FOR 1.12 Elect Pamela J. Gardner MGMT YES FOR FOR 1.13 Elect Juanita F. Romans MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Noble Energy Inc NBL 655044105 4/26/05 Annual 1.01 Elect Michael A. Cawley MGMT YES FOR FOR 1.02 Elect Edward F. Cox MGMT YES FOR FOR 1.03 Elect Charles D. Davidson MGMT YES FOR FOR 1.04 Elect Kirby L. Hedrick MGMT YES FOR FOR 1.05 Elect Bruce A. Smith MGMT YES FOR FOR 1.06 Elect Jeffrey L. Berenson MGMT YES FOR FOR 1.07 Elect Thomas J. Edelman MGMT YES FOR FOR 1.08 Elect Michael A. Cawley MGMT YES FOR FOR 1.09 Elect Edward F. Cox MGMT YES FOR FOR 1.10 Elect Charles D. Davidson MGMT YES FOR FOR 1.11 Elect Kirby L. Hedrick MGMT YES FOR FOR 1.12 Elect Bruce A. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR Noble Energy Inc NBL 655044105 5/11/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR Approve common stock issuance 2.00 Increase authorized common stock MGMT YES FOR FOR Office Depot Inc ODP 676220106 5/13/05 Annual 1.01 Elect Lee A. Ault III MGMT YES FOR FOR 1.02 Elect Neil R. Austrian MGMT YES FOR FOR 1.03 Elect David W. Bernauer MGMT YES FOR FOR 1.04 Elect Abelardo E. Bru MGMT YES FOR FOR 1.05 Elect David I. Fuente MGMT YES FOR FOR 1.06 Elect Brenda J. Gaines MGMT YES FOR FOR 1.07 Elect Myra M. Hart MGMT YES FOR FOR 1.08 Elect W. Scott Hedrick MGMT YES FOR FOR 1.09 Elect James L. Heskett MGMT YES FOR FOR 1.10 Elect Patricia A. McKay MGMT YES FOR FOR 1.11 Elect Michael J. Myers MGMT YES FOR FOR 1.12 Elect Steve Odland MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Pactiv Corp PTV 695257105 5/20/05 Annual 1.01 Elect Larry D. Brady MGMT YES FOR FOR 1.02 Elect K. Dane Brooksher MGMT YES FOR FOR 1.03 Elect Robert J. Darnall MGMT YES FOR FOR 1.04 Elect Mary R. (Nina) Henderson MGMT YES FOR FOR 1.05 Elect Roger B. Porter MGMT YES FOR FOR 1.06 Elect Richard L. Wambold MGMT YES FOR FOR 1.07 Elect Norman H. Wesley MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Pall Corp PLL 696429307 11/17/04 Annual 1.01 Elect John H.F. Haskell Jr. MGMT YES FOR FOR 1.02 Elect Katherine L. Plourde MGMT YES FOR FOR 1.03 Elect Heywood Shelley MGMT YES FOR FOR 1.04 Elect Edward Travaglianti MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES FOR FOR Platinum Underwriters Holdings PTP G7127P100 4/26/05 Annual 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 Robert V. Deutsch MGMT YES FOR FOR 1.06 Elect Gregory E.A. Morrison MGMT YES FOR FOR 1.07 Elect Steven H. Newman MGMT YES FOR FOR 1.08 Elect Peter T. Pruitt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR PPL Corp PPL 69351T106 4/22/05 Annual 1.01 Elect Frederick M. Bernthal MGMT YES FOR FOR 1.02 Elect John R. Biggar MGMT YES FOR FOR 1.03 Elect Louise K. Goeser MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Radian Group Inc RDN 750236101 5/10/05 Annual 1.01 Elect David C. Carney MGMT YES FOR FOR 1.02 Elect Howard B. Culang MGMT YES FOR FOR 1.03 Elect Stephen T. Hopkins MGMT YES FOR FOR 1.04 Elect Sanford A. Ibrahim MGMT YES FOR FOR 1.05 Elect James W. Jennings MGMT YES FOR FOR 1.06 Elect Roy J. Kasmar MGMT YES FOR FOR 1.07 Elect Ronald W. Moore MGMT YES FOR FOR 1.08 Elect Jan Nicholson MGMT YES FOR FOR 1.09 Elect Robert W. Richards MGMT YES FOR FOR 1.10 Elect Anthony W. Schweiger MGMT YES FOR FOR 1.11 Elect Herbert Wender MGMT YES FOR FOR 2.00 Adopt the Performance Share Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Reinsurance Group of America Inc RGA 759351109 5/25/05 Annual 1.01 Elect J. Cliff Eason MGMT YES FOR FOR 1.02 Elect Joseph A. Reali MGMT YES FOR FOR RenaissanceRe Holdings Ltd RNR G7496G103 8/31/04 Special 1.00 Approve Stock Option Plan MGMT YES FOR FOR RenaissanceRe Holdings Ltd RNR G7496G103 6/9/05 Annual 1.01 Elect Edmund B. Greene MGMT YES FOR FOR 1.02 Elect Brian R. Hall MGMT YES FOR FOR 1.03 Elect Jean D. Hamilton MGMT YES FOR FOR 1.04 Elect Scott E. Pardee MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR Rent-A-Center Inc RCII 76009N100 5/18/05 Annual 1.01 Elect Mark E. Speese MGMT YES FOR FOR 1.02 Elect Richard K. Armey MGMT YES FOR FOR 1.03 Elect Laurence M. Berg MGMT YES FOR FOR Rinker Group Ltd RIN 6599386 7/20/04 Annual 1.00 Approve Financial Statements MGMT YES FOR FOR 2.00 Approve Remuneration Policy MGMT YES FOR FOR 3.01 Elect John Morschel MGMT YES FOR FOR 3.02 Elect John Ingram MGMT YES FOR FOR 4.00 Approve Directors' Fees MGMT YES FOR FOR Ross Stores Inc ROST 778296103 5/19/05 Annual 1.01 Elect Stuart G. Moldaw MGMT YES FOR FOR 1.02 Elect George P. Orban MGMT YES FOR FOR 1.03 Elect Donald H. Seiler MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES AGNST AGNST Sappi 803069202 3/7/05 Annual 2.01 Elect James E. Healey MGMT YES FOR FOR 2.02 Elect Brigette Radebe MGMT YES FOR FOR 3.01 Elect David Brink MGMT YES FOR FOR 3.02 Elect Meyer Feldberg MGMT YES FOR FOR 3.03 Elect Wolfgang Pfarl MGMT YES FOR FOR 3.04 Elect Dr. Franklin A. Sonn MGMT YES FOR FOR 4.00 Authorize share repurchase MGMT YES FOR FOR 5.00 Approve executive profit sharing/bonus plan MGMT YES AGNST AGNST 6.00 Reissuance of shares/treasury stock MGMT YES FOR FOR 7.00 Issue stock w/ or w/o preemptive rights MGMT YES FOR FOR 8.00 Approve directors' fees MGMT YES FOR FOR 9.00 Authorize legal formalities MGMT YES FOR FOR Schein (Henry) Inc HSIC 806407102 5/24/05 Annual 1.01 Elect Stanley M. Bergman MGMT YES FOR FOR 1.02 Elect Gerald A. Benjamin MGMT YES FOR FOR 1.03 Elect James P. Breslawski MGMT YES FOR FOR 1.04 Elect Mark E. Mlotek MGMT YES FOR FOR 1.05 Elect Steven Paladino MGMT YES FOR FOR 1.06 Elect Barry J. Alperin MGMT YES FOR FOR 1.07 Elect Paul Brons MGMT YES FOR FOR 1.08 Elect Margaret A. Hamburg MGMT YES FOR FOR 1.09 Elect Donald J. Kabat MGMT YES FOR FOR 1.10 Elect Philip A. Laskawy MGMT YES FOR FOR 1.11 Elect Norman S. Matthews MGMT YES FOR FOR 1.12 Elect Marvin H. Schein MGMT YES WHOLD AGNST 1.13 Elect Louis W. Sullivan MGMT YES FOR FOR 2.00 Amend annual bonus plan MGMT YES AGNST AGNST 3.00 Increase authorized common stock MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Smithfield Foods Inc SFD 832248108 9/1/04 Annual 1.01 Elect Ray A. Goldberg MGMT YES FOR FOR 1.02 Elect John T. Schwieters MGMT YES FOR FOR 1.03 Elect Melvin O. Wright MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Review Political Spending SHLDR YES FOR AGNST 4.00 Report on Sustainability SHLDR YES AGNST FOR Smurfit-Stone Container Corp SSCC 832727101 5/11/05 Annual 1.01 Elect James R. Boris MGMT YES FOR FOR 1.02 Elect Connie K. Duckworth MGMT YES FOR FOR 1.03 Elect Alan E. Goldberg MGMT YES FOR FOR 1.04 Elect William T. Lynch Jr. MGMT YES FOR FOR 1.05 Elect Patrick J. Moore MGMT YES FOR FOR 1.06 Elect James J. O'Connor MGMT YES FOR FOR 1.07 Elect Jerry K. Pearlman MGMT YES FOR FOR 1.08 Elect Thomas A. Reynolds III MGMT YES FOR FOR 1.09 Elect Eugene C. Sit MGMT YES FOR FOR 1.10 Elect William D. Smithburg MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 7/28/04 Annual 1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR 1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR 1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR 1.04 Elect John H. Dasburg MGMT YES FOR FOR 1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.06 Elect Janet M. Dolan MGMT YES FOR FOR 1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.08 Elect Jay S. Fishman MGMT YES FOR FOR 1.09 Elect Lawrence G. Graev MGMT YES FOR FOR 1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR 1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.12 Elect William H. Kling MGMT YES FOR FOR 1.13 Elect James A. Lawrence MGMT YES FOR FOR 1.14 Elect Robert I. Lipp MGMT YES FOR FOR 1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.16 Elect Glen D. Nelson MGMT YES FOR FOR 1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR 1.19 Elect Nancy A. Roseman MGMT YES FOR FOR 1.20 Elect Charles W. Scharf MGMT YES FOR FOR 1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR 1.22 Elect Frank J. Tasco MGMT YES FOR FOR 1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR Talisman Energy Inc TLM 87425E103 5/3/05 Annual 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 Adopt poison-pill-style defense MGMT YES AGNST AGNST Teradyne Inc TER 880770102 5/26/05 Annual 1.01 Elect James W. Bagley MGMT YES FOR FOR 1.02 Elect Michael A. Bradley MGMT YES FOR FOR 1.03 Elect Vincent M. O'Reilly MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Theravance Inc THRX 88338T104 6/30/05 Annual 1.01 Elect P. Roy Vagelos MGMT YES FOR FOR 1.02 Elect Rick E Winningham MGMT YES FOR FOR 1.03 Elect Julian C. Baker MGMT YES FOR FOR 1.04 Elect Jeffrey M. Drazan MGMT YES FOR FOR 1.05 Elect Robert V. GundersonJr. MGMT YES FOR FOR 1.06 Elect Arnold J. Levine MGMT YES FOR FOR 1.07 Elect Ronn C. Loewenthal MGMT YES FOR FOR 1.08 Elect William H. Waltrip MGMT YES WHOLD AGNST 1.09 Elect George M. Whitesides MGMT YES FOR FOR 1.10 Elect William D. Young MGMT YES FOR FOR 2.00 Adopt the 2004 Euity Incentive Plan MGMT YES AGNST AGNST 3.00 Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Trinity Industries TRN 896522109 5/9/05 Annual 1.01 Elect David W. Biegler MGMT YES FOR FOR 1.02 Elect Craig J. Duchossois MGMT YES FOR FOR 1.03 Elect Ronald J. Gafford MGMT YES FOR FOR 1.04 Elect Barry J. Galt MGMT YES FOR FOR 1.05 Elect Clifford J. Grum MGMT YES FOR FOR 1.06 Elect Jess T. Hay MGMT YES FOR FOR 1.07 Elect Diana S. Natalicio MGMT YES FOR FOR 1.08 Elect Timothy R. Wallace MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR TRW Automotive Holdings Corp TRW 87264S106 5/13/05 Annual 1.01 Elect Joshua H. Astrof MGMT YES FOR FOR 1.02 Elect Francois J. Castaing MGMT YES FOR FOR 1.03 Elect Paul H. O'Neill MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR UGI Corp UGI 902681105 2/23/05 Annual 1.01 Elect James W. Stratton MGMT YES FOR FOR 1.02 Elect Stephen D. Ban MGMT YES FOR FOR 1.03 Elect Richard C. Gozon MGMT YES FOR FOR 1.04 Elect Lon R. Greenberg MGMT YES FOR FOR 1.05 Elect Thomas F. Donovan MGMT YES FOR FOR 1.06 Elect Marvin O. Schlanger MGMT YES FOR FOR 1.07 Elect Anne Pol MGMT YES FOR FOR 1.08 Elect Ernest E. Jones MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR UnionBanCal Corp UB 908906100 4/27/05 Annual 1.01 Elect Aida Alvarez MGMT YES FOR FOR 1.02 Elect David R. Andrews MGMT YES FOR FOR 1.03 Elect L. Dale Crandall MGMT YES FOR FOR 1.04 Elect Richard D. Farman MGMT YES FOR FOR 1.05 Elect Stanley F. Farrar MGMT YES FOR FOR 1.06 Elect Philip B. Flynn MGMT YES FOR FOR 1.07 Elect Michael J. Gillfillan MGMT YES FOR FOR 1.08 Elect Ronald L. Havner Jr. MGMT YES FOR FOR 1.09 Elect Norimichi Kanari MGMT YES FOR FOR 1.10 Elect Mary S. Metz MGMT YES FOR FOR 1.11 Elect Shigemitsu Miki MGMT YES WHOLD AGNST 1.12 Elect Takahiro Moriguchi MGMT YES WHOLD AGNST 1.13 Elect Takashi Morimura MGMT YES FOR FOR 1.14 Elect J. Fernando Niebla MGMT YES FOR FOR 1.15 Elect Tetsuo Shimura MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Adopt confidential voting SHLDR YES FOR FOR United Stationers Inc USTR 913004107 5/11/05 Annual 1.01 Elect Richard W. Gochnauer MGMT YES FOR FOR 1.02 Elect Daniel J. Good MGMT YES FOR FOR 1.03 Elect John J. Zillmer 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 Amend annual bonus plan UnitedGlobalCom Inc UCOMA 913247508 11/15/04 Annual 1.01 Elect Robert R. Bennett MGMT YES FOR FOR 1.02 Elect Bernard G. Dvorak MGMT YES FOR FOR 1.03 Elect David B. Koff MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST 3.00 Ratify Selection of Auditors MGMT YES FOR FOR UnitedGlobalCom Inc UCOMA 913247508 6/14/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR UnumProvident Corp UNM 91529Y106 5/12/05 Annual 1.01 Elect Jon S. Fossel MGMT YES FOR FOR 1.02 Elect Gloria C. Larson MGMT YES FOR FOR 1.03 Elect William J. Ryan MGMT YES FOR FOR 1.04 Elect Thomas R. Watjen MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Majority vote to elect directors SHLDR YES FOR N/A 5.00 Indep. director-shareholder dialogue SHLDR YES AGNST N/A Varian Semiconductor Equipment Associates Inc VSEA 922207105 2/24/05 Annual 1.01 Elect Richard A. Aurelio MGMT YES FOR FOR 1.02 Elect Elizabeth E. Tallett MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan MGMT YES FOR FOR 4.00 Amend Stock Incentive Plan MGMT YES FOR FOR 5.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR VF Corp VFC 918204108 4/26/05 Annual 1.01 Elect Juan Ernesto de Bedout MGMT YES FOR FOR 1.02 Elect Ursula F. Fairbairn MGMT YES FOR FOR 1.03 Elect Barbara S. Feigin MGMT YES FOR FOR 1.04 Elect Mackey J. McDonald MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Vishay Intertechnology VSH 928298108 5/10/05 Annual 1.01 Elect Eliyahu Hurvitz MGMT YES FOR FOR 1.02 Elect Abraham Ludomirski MGMT YES FOR FOR 1.03 Elect Mark I. Solomon MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Webster Financial Corp WBS 947890109 4/21/05 Annual 1.01 Elect George T. Carpenter MGMT YES FOR FOR 1.02 Elect John J. Crawford MGMT YES FOR FOR 1.03 Elect C. Michael Jacobi MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Whirlpool Corp WHR 963320106 4/19/05 Annual 1.01 Elect Herman Cain MGMT YES FOR FOR 1.02 Elect Jeff M. Fettig MGMT YES FOR FOR 1.03 Elect Miles L. Marsh MGMT YES FOR FOR 1.04 Elect Paul G. Stern MGMT YES FOR FOR 1.05 Elect MICHAEL D. WHITE MGMT YES FOR FOR 2.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR Wisconsin Energy Corp WEC 976657106 5/5/05 Annual 1.01 Elect John F. Ahearne MGMT YES FOR FOR 1.02 Elect John F. Bergstrom MGMT YES FOR FOR 1.03 Elect Barbara L. Bowles MGMT YES FOR FOR 1.04 Elect Robert A. Cornog MGMT YES FOR FOR 1.05 Elect Curt S. Culver MGMT YES FOR FOR 1.06 Elect Gale E. Klappa MGMT YES FOR FOR 1.07 Elect Ulice Payne Jr. MGMT YES FOR FOR 1.08 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR 1.09 Elect George E. Wardeberg MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR XTO Energy Inc XTO 98385X106 11/16/04 Special 1.00 Adopt Stock Option Plan MGMT YES FOR FOR XTO Energy Inc XTO 98385X106 5/17/05 Annual 1.01 Elect Herbert D. Simons MGMT YES FOR FOR 1.02 Elect William H. Adams III MGMT YES FOR FOR 1.03 Elect Keith A. Hutton MGMT YES FOR FOR 1.04 Elect Jack P. Randall MGMT YES FOR FOR Yankee Candle YCC 984757104 6/2/05 Annual 1.01 Elect Sandra J. Horbach MGMT YES FOR FOR 1.02 Elect Robert J. O'Connell MGMT YES FOR FOR 1.03 Elect Craig W. Rydin MGMT YES FOR FOR 1.04 Elect Doreen A. Wright MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Option and Award Plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR Yellow Roadway Corp YELL 985577105 5/19/05 Annual 1.01 Elect Cassandra C. Carr MGMT YES FOR FOR 1.02 Elect Howard M. Dean MGMT YES FOR FOR 1.03 Elect Frank P. Doyle MGMT YES FOR FOR 1.04 Elect John F. Fiedler MGMT YES FOR FOR 1.05 Elect Dennis E. Foster MGMT YES FOR FOR 1.06 Elect John C. McKelvey MGMT YES FOR FOR 1.07 Elect Phillip J. Meek MGMT YES FOR FOR 1.08 Elect William L. Trubeck MGMT YES FOR FOR 1.09 Elect Carl W. Vogt MGMT YES FOR FOR 1.10 Elect William D. Zollars MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. NAME OF FUND: HARTFORD SELECT MIDCAP GROWTH FUND PERIOD: JULY 1, 2004 - JUNE 30, 2005 Meeting Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent - -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ---------- 06/16/2005 - A AFFYMETRIX, INC. *AFFX* 00826T108 04/21/2005 01 DIRECTOR For Management STEPHEN P.A. FODOR, PHD Withheld PAUL BERG, PHD Withheld SUSAN DESMOND-HELLMANN For JOHN D. DIEKMAN, PHD Withheld VERNON R. LOUCKS, JR. Withheld SUSAN E. SIEGEL Withheld DAVID B. SINGER Withheld JOHN A. YOUNG Withheld 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05/24/2005 - A AKAMAI TECHNOLOGIES, INC. *AKAM* 00971T101 03/31/2005 01 DIRECTOR For For Management 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS For For Management LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05/03/2005 - A AMBAC FINANCIAL GROUP, INC. *ABK* 023139108 03/07/2005 01 DIRECTOR For Management PHILLIP B. LASSITER Withheld MICHAEL A. CALLEN Withheld JILL M. CONSIDINE For ROBERT J. GENADER Withheld W. GRANT GREGORY Withheld THOMAS C. THEOBALD For LAURA S. UNGER For HENRY D.G. WALLACE For 02 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE For Against Management INCENTIVE PLAN. 03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS For Against Management FOR 2005. 05/25/2005 - A AMPHENOL CORPORATION *APH* 032095101 03/28/2005 01 DIRECTOR For For Management 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT For Against Management PUBLIC ACCOUNTANTS OF THE COMPANY. 05/20/2005 - A ANDRX CORPORATION *ADRX* 034553107 03/30/2005 01 DIRECTOR For Management TAMARA A. BAUM For MELVIN SHAROKY, M.D. Withheld 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04/07/2005 - A BECKMAN COULTER, INC. *BEC* 075811109 02/07/2005 01 DIRECTOR For Management HUGH K. COBLE For KEVIN M. FARR For VAN B. HONEYCUTT Withheld BETTY WOODS Withheld 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S FIFTH For Against Management RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Meeting Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent - -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ----------- 06/30/2005 - A BED BATH & BEYOND INC. *BBBY* 075896100 05/05/2005 01 DIRECTOR For Management LEONARD FEINSTEIN Withheld ROBERT KAPLAN Withheld DEAN S. ADLER For JORDAN HELLER For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP For Against Management 03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Against For Shareholder 04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Against For Shareholder 05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Against For Shareholder 05/05/2005 - A CAMECO CORPORATION *CCJ* 13321l108 04/01/2005 01 DIRECTOR For Management JOHN S. AUSTON For JOE F. COLVIN For HARRY D. COOK For JAMES R. CURTISS Withheld GEORGE S. DEMBROSKI For GERALD W. GRANDEY For NANCY E. HOPKINS For OYVIND HUSHOVD For J.W. GEORGE IVANY For A. NEIL MCMILLAN For ROBERT W. PETERSON For VICTOR J. ZALESCHUK For 02 APPOINTMENT OF KPMG LLP AS AUDITORS For For Management 03 THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY None For DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). 04 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE None For FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. 04/20/2005 - A CARLISLE COMPANIES INCORPORATED *CSL* 142339100 02/25/2005 01 DIRECTOR For Management JAMIESON Withheld KROGH For MCKINNISH Withheld RUGGIERO Withheld 02 APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE For Against Management DIRECTOR EQUITY PLAN. 05/11/2005 - A CDW CORPORATION *CDWC* 12512N105 03/18/2005 01 DIRECTOR For Management MICHELLE L. COLLINS For CASEY G. COWELL For JOHN A. EDWARDSON Withheld DANIEL S. GOLDIN For DONALD P. JACOBS For STEPHAN A. JAMES For MICHAEL P. KRASNY For TERRY L. LENGFELDER For SUSAN D. WELLINGTON For BRIAN E. WILLIAMS For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF For Against Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW 03 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE CDW For Against Management SENIOR MANAGEMENT INCENTIVE PLAN SO THAT AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. Meeting Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent - -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ---------- 06/15/2005 - A CELGENE CORPORATION *CELG* 151020104 04/28/2005 01 DIRECTOR For Management JOHN W. JACKSON Withheld SOL J. BARER, PHD Withheld ROBERT J. HUGIN Withheld JACK L. BOWMAN For FRANK T. CARY Withheld MICHAEL D. CASEY For ARTHUR HULL HAYES JR MD For GILLA KAPLAN, PHD For RICHARD C.E. MORGAN Withheld WALTER L. ROBB, PHD Withheld 02 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE For Against Management THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000 AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000. 03 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE For Against Management PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000 TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05/17/2005 - A COMMERCE BANCORP, INC. *CBH* 200519106 04/01/2005 01 DIRECTOR For Management VERNON W. HILL, II Withheld JACK R BERSHAD Withheld JOSEPH E. BUCKELEW Withheld DONALD T. DIFRANCESCO Withheld MORTON N. KERR Withheld STEVEN M. LEWIS Withheld JOHN K. LLOYD For GEORGE E. NORCROSS, III Withheld DANIEL J. RAGONE Withheld WM. A. SCHWARTZ, JR. For JOSEPH T. TARQUINI, JR. Withheld JOSEPH S. VASSALLUZZO For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 06/01/2005 - A DICK'S SPORTING GOODS, INC. *DKS* 253393102 04/11/2005 01 DIRECTOR For Withheld Management 03/01/2005 - A ENGINEERED SUPPORT SYSTEMS, INC. *EASI* 292866100 01/14/2005 01 DIRECTOR For Management GERALD A. POTTHOFF Withheld GARY C. GERHARDT Withheld THOMAS J. GUILFOIL Withheld JAMES A. SCHAEFER For MG GEORGE E. FRIEL Withheld C.T. ROBERTSON, JR. For 02 ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE For Against Management STOCK OPTION PLAN AND THE ALLOCATION OF 400,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN. Meeting Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent - -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ----------- 04/06/2005 - A FISERV, INC. *FISV* 337738108 02/14/2005 01 DIRECTOR For Management D.F. DILLON Withheld G.J. LEVY Withheld G.M. RENWICK For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS For Against Management THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2005. 03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE For For Management COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO APPROVE THE FISERV, INC. STOCK OPTION AND RESTRICTED For Against Management STOCK PLAN, AS AMENDED AND RESTATED. 05/26/2005 - A GENZYME CORPORATION *GENZ* 372917104 03/31/2005 01 DIRECTOR For Withheld Management 02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE For For Management PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. 03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN For Against Management TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. 04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT For Against Management AUDITORS FOR 2005. 05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY. Against For Shareholder 04/14/2005 - A INVESTORS FINANCIAL SERVICES CORP. *IFIN* 461915100 02/18/2005 01 DIRECTOR For For Management 02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE PLAN. For Against Management 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS For Against Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 04/20/2005 - A INVITROGEN CORPORATION *IVGN* 46185R100 02/22/2005 01 DIRECTOR For Management BALAKRISHNAN S. IYER For RONALD A. MATRICARIA For W. ANN REYNOLDS, PH.D. For JAY M. SHORT, PH.D. Withheld 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP For For Management AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. 05/18/2005 - A JUNIPER NETWORKS, INC. *JNPR* 48203R104 03/21/2005 01 DIRECTOR For Management WILLIAM R. HEARST III Withheld KENNETH GOLDMAN For FRANK MARSHALL For 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT For Against Management REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 04/26/2005 - A L-3 COMMUNICATIONS HOLDINGS, INC. *LLL* 502424104 03/18/2005 01 DIRECTOR For Management FRANK C. LANZA Withheld JOHN M. SHALIKASHVILI For JOHN P. WHITE For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT For Against Management AUDITORS. Meeting Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent - -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ---------- 05/18/2005 - A LABORATORY CORP. OF AMERICA HOLDINGS *LH* 50540R409 03/31/2005 01 DIRECTOR For Management THOMAS P. MAC MAHON Withheld JEAN-LUC BELINGARD For WENDY E. LANE For R.E. MITTELSTAEDT, JR. For ARTHUR H. RUBENSTEIN For ANDREW G. WALLACE For M. KEITH WEIKEL For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For Against Management LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 04/28/2005 - A LEXMARK INTERNATIONAL, INC. *LXK* 529771107 03/04/2005 01 DIRECTOR For Management B. CHARLES AMES Withheld RALPH E. GOMORY Withheld MARVIN L. MANN Withheld TERESA BECK For 02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR For Against Management STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For Against Management LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2005. 06/15/2005 - A LIBERTY MEDIA INTERNATIONAL, INC. *LBTYA* 530719103 05/03/2005 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED For For Management AS OF JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. 02 DIRECTORS For For Management 03 APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, INC. For Against Management 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005). 04 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS For For Management FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05/19/2005 - A LIZ CLAIBORNE INC *LIZ* 539320101 03/21/2005 01 DIRECTOR For Management PAUL R. CHARRON Withheld KAY KOPLOVITZ Withheld OLIVER R. SOCKWELL For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE For Against Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION 162(M) For Against Management LONG TERM PERFORMANCE PLAN. 04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK INCENTIVE For Against Management PLAN. 05/12/2005 - A NEXTEL PARTNERS, INC. *NXTP* 65333F107 03/24/2005 01 DIRECTOR For Management ADAM ARON For JOHN CHAPPLE Withheld STEVEN B. DODGE For TIMOTHY DONAHUE For ARTHUR W. HARRIGAN, JR. For JAMES N. PERRY, JR. For CAROLINE H. RAPKING For DENNIS M. WEIBLING For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE For For Management OF INDEPENDENT PUBLIC ACCOUNTANTS. Meeting Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent - -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ---------- 05/17/2005 - A OMNICARE, INC. *OCR* 681904108 03/30/2005 01 DIRECTOR For Management EDWARD L. HUTTON Withheld JOEL F. GEMUNDER Withheld JOHN T. CROTTY For CHARLES H. ERHART, JR. Withheld DAVID W. FROESEL, JR. Withheld SANDRA E. LANEY Withheld A.R. LINDELL, DNSC, RN Withheld JOHN H. TIMONEY For AMY WALLMAN For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED For Against Management PUBLIC ACCOUNTING FIRM. 04/27/2005 - A OUTBACK STEAKHOUSE, INC. *OSI* 689899102 03/04/2005 01 DIRECTOR For Management ROBERT D. BASHAM Withheld W.R. CAREY, JR. Withheld GEN. (RET) TOMMY FRANKS For TOBY S. WILT For 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY For Against Management S MANAGING PARTNER STOCK PLAN (THE PLAN) ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF SHARES UNDER THE PLAN. 03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS For Against Management MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. 06/02/2005 - A PANERA BREAD COMPANY *PNRA* 69840W108 04/06/2005 01 DIRECTOR For Management RONALD M. SHAICH Withheld FRED K. FOULKES For 02 ADOPTION OF AN AMENDMENT TO THE COMPANY S 2001 EMPLOYEE, For Against Management DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON STOCK, PAR VALUE $.0001 PER SHARE. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2005. 05/27/2005 - A SANDISK CORPORATION *SNDK* 80004C101 03/29/2005 01 DIRECTOR For Management DR. ELI HARARI Withheld IRWIN FEDERMAN Withheld CATHERINE P. LEGO For MICHAEL E. MARKS For DR. JAMES D. MEINDL Withheld ALAN F. SHUGART Withheld 02 TO APPROVE THE IMPLEMENTATION OF THE SANDISK CORPORATION For Against Management 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE IMPLEMENTATION OF THE SANDISK CORPORATION For For Management 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE SANDISK CORPORATION 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE A COMMON SHARE RESERVE OF THE COMPANY S COMMON STOCK. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For Against Management THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2006. Meeting Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent - -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ----------- 05/19/2005 - A SEPRACOR INC. *SEPR* 817315104 04/01/2005 01 DIRECTOR For Withheld Management 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE For Against Management PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS For Against Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04/27/2005 - A STERICYCLE, INC. *SRCL* 858912108 02/28/2005 01 DIRECTOR For Management JACK W. SCHULER Withheld MARK C. MILLER Withheld ROD F, DAMMEYER For PATRICK F. GRAHAM Withheld JONATHAN T. LORD, M.D. For JOHN PATIENCE Withheld THOMAS R. REUSCHE For PETER VARDY Withheld L. JOHN WILKERSON, PH.D Withheld 02 APPROVAL OF 2005 INCENTIVE STOCK PLAN For Against Management 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS For Against Management THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. 04 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING A PLAN Against Against Shareholder FOR THE ELIMINATION OF INCINERATION. 05/23/2005 - A SYNOPSYS, INC. *SNPS* 871607107 03/28/2005 01 DIRECTOR For Management AART J. DE GEUS Withheld CHI-FOON CHAN Withheld BRUCE R. CHIZEN For DEBORAH A. COLEMAN For A. RICHARD NEWTON Withheld SASSON SOMEKH For ROY VALLEE For STEVEN C. WALSKE Withheld 02 TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE For Against Management PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE For For Management PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES. 04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE For For Management PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000 SHARES. 05 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING STOCK For For Management OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER OFFER. 06 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF For Against Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. Meeting Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent - -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ---------- 05/26/2005 - A TERADYNE, INC. *TER* 880770102 04/04/2005 01 DIRECTOR For Management JAMES W. BAGLEY For MICHAEL A. BRADLEY Withheld VINCENT M. O'REILLY For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS For Against Management LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 05/03/2005 - A THE DUN & BRADSTREET CORPORATION *DNB* 26483E100 03/14/2005 01 DIRECTOR For For Management 02 RATIFY SELECTION OF INDEPENDENT AUDITORS. For For Management 03 APPROVE THE AMENDED AND RESTATED THE DUN & BRADSTREET For Against Management CORPORATION 2000 STOCK INCENTIVE PLAN. 04 APPROVE THE AMENDED 2000 DUN & BRADSTREET CORPORATION For Against Management NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. 04/21/2005 - A TIBCO SOFTWARE INC. *TIBX* 88632Q103 02/22/2005 01 DIRECTOR For Management VIVEK Y. RANADIVE Withheld BERNARD BOURIGEAUD For ERIC DUNN For NAREN GUPTA For PETER JOB For PHILIP K. WOOD For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For Against Management LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. 05/19/2005 - A TIFFANY & CO. *TIF* 886547108 03/24/2005 01 DIRECTOR For Management MICHAEL J. KOWALSKI Withheld ROSE MARIE BRAVO For WILLIAM R. CHANEY Withheld SAMUEL L. HAYES III Withheld ABBY F. KOHNSTAMM For CHARLES K. MARQUIS Withheld J. THOMAS PRESBY For JAMES E. QUINN Withheld WILLIAM A. SHUTZER Withheld 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For Against Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2005 FINANCIAL STATEMENTS. 03 APPROVAL OF AN AMENDMENT TO THE 1998 EMPLOYEE INCENTIVE For For Management PLAN SO THAT RETURN ON AVERAGE ASSETS MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM INCENTIVE COMPENSATION. 04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE INCENTIVE PLAN. For Against Management 05/13/2005 - A WEATHERFORD INTERNATIONAL LTD. *WFT* G95089101 03/23/2005 01 DIRECTOR For Management NICHOLAS F. BRADY For DAVID J. BUTTERS Withheld BERNARD J. DUROC-DANNER Withheld SHELDON B. LUBAR For WILLIAM E. MACAULAY For ROBERT B. MILLARD Withheld ROBERT K. MOSES, JR. For ROBERT A. RAYNE Withheld 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. Meeting Date/Type Company/Ballot Issues Security Mgmt Rec Vote Cast Record Date Proponent - -------------- --------------------------------------------------------------- --------- -------- --------- ----------- ----------- 05/10/2005 - A WERNER ENTERPRISES, INC. *WERN* 950755108 03/21/2005 01 DIRECTOR For Withheld Management 02 TO AMEND ARTICLE X OF THE ARTICLES OF INCORPORATION For Against Management REGARDING THE NUMBER OF CLASSES OF DIRECTORS AND THE NUMBER OF DIRECTORS IN EACH CLASS. 03 STOCKHOLDER PROPOSAL - BOARD DIVERSITY RESOLUTION. Against For Shareholder 05/17/2005 - A XTO ENERGY INC. *XTO* 98385X106 03/31/2005 01 DIRECTOR For Withheld Management ******************************* FORM N-Px REPORT ******************************* Item 1. Proxy Voting Record Account Name: The Hartford Select MidCap Growth Fund ===================== HARTFORD SELECT MID CAP GROWTH FUND ====================== ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For Withhold Management 1.2 Elect Director Howard A. Thrailkill For Withhold Management 1.3 Elect Director Richard A. Anderson For Withhold Management 1.4 Elect Director W. Frank Blount For Withhold Management 1.5 Elect Director H. Fenwick Huss For For Management 1.6 Elect Director William L. Marks For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor M. Jones For For Management 1.2 Elect Director Karen R. Oscar For For Management 1.3 Elect Director Leonard D. Schaeffer For For Management - -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Paul J. Curlander For For Management 1.3 Elect Director Frederic M. Poses For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vaughn D. Bryson For For Management 1.2 Elect Director Joseph C. Cook, Jr. For For Management 1.3 Elect Director Ginger L. Graham For For Management 1.4 Elect Director Howard E. Greene, Jr. For Withhold Management 1.5 Elect Director Terrance H. Gregg For For Management 1.6 Elect Director Jay S. Skyler For For Management 1.7 Elect Director Joseph P. Sullivan For For Management 1.8 Elect Director Thomas R. Testman For For Management 1.9 Elect Director James N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Cooper For For Management 1.2 Elect Director H.D. 'harry' Copperman For For Management 1.3 Elect Director Edwin L. Harper For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Feinstein For For Management 1.2 Elect Director Robert Kaplan For For Management 1.3 Elect Director Dean S. Adler For For Management 1.4 Elect Director Jordan Heller For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-based Code of Conduct Against For Shareholder 4 Review/Limit Executive Compensation Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton, Ph.D. For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Adopt ILO based Code of Conduct Against For Shareholder - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For Withhold Management 1.2 Elect Director Richard H. Hochman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Crawford For For Management 1.2 Elect Director Kristen Gibney Williams For For Management 1.3 Elect Director Edward L. Hardin For For Management 2 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Grafton For For Management 1.2 Elect Director William S. Kellogg For For Management 1.3 Elect Director Austin Ligon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director Linda McGoldrick For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICO Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin J. Gralnick For Withhold Management 1.2 Elect Director John W. Burden, III For Withhold Management 1.3 Elect Director Stewart P. Mitchell For For Management 1.4 Elect Director David F. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITADEL BROADCASTING CORP Ticker: CDL Security ID: 17285T106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Brown For Withhold Management 1.2 Elect Director Gordon A. Holmes For Withhold Management 1.3 Elect Director Sandra J. Horbach For Withhold Management 1.4 Elect Director Herbert J. Siegel For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsey Nelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COGNOS INC. Ticker: CSN. Security ID: 19244C109 Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director John J. Rando For For Management 1.7 Elect Director Bill V. Russell For For Management 1.8 Elect Director James M. Tory For For Management 1.9 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors For For Management 3 Amend 2003 Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. McKenzie For For Management 1.4 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For Withhold Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management - -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For Withhold Management 1.5 Elect Director Michael S. Rosen For Withhold Management 1.6 Elect Director Esteban E. Torres For For Management 1.7 Elect Director Patricia Diaz Dennis For For Management 1.8 Elect Director Jesse Casso, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Ticker: EYET Security ID: 302297106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Satow For For Management 1.2 Elect Director Samir Patel For For Management 1.3 Elect Director Michael J. Regan For For Management 1.4 Elect Director Damion E. Wicker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: APR 6, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Dillon For For Management 1.2 Elect Director G.J. Levy For For Management 1.3 Elect Director G.M. Renwick For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosanne F. Coppola For For Management 1.2 Elect Director Bruce L. Koepfgen For For Management 1.3 Elect Director Paul M. Meister For For Management 1.4 Elect Director W. Clayton Stephens For For Management 1.5 Elect Director Richard W. Vieser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hart For Withhold Management 1.2 Elect Director Angus L. Macdonald For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arlyn Lanting For For Management 1.2 Elect Director Kenneth La Grand For For Management 1.3 Elect Director Rande Somma For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert G. Miller For For Management 1.4 Elect Director Christopher J. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: MAR 11, 2005 Meeting Type: Special Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director B. Thomas Golisano For Withhold Management 1.5 Elect Director John F. Kenny, Jr. For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 2 Approve Merger Agreement For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Dean For For Management 1.2 Elect Director James D. Fowler, Jr. For For Management 1.3 Elect Director Vin Weber For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Hearst III For For Management 1.2 Elect Director Kenneth Goldman For For Management 1.3 Elect Director Frank Marshall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger, M.D. For For Management 1.2 Elect Director Dennert O. Ware For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna Reilly Cullinan For For Management 1.2 Elect Director John Maxwell Hamilton For For Management 1.3 Elect Director Robert M. Jelenic For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management - -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Allyn For For Management 1.2 Elect Director B.D. Baird For For Management 1.3 Elect Director R.J. Bennett For For Management 1.4 Elect Director C.A. Bontempo For For Management 1.5 Elect Director R.T. Brady For Withhold Management 1.6 Elect Director E.L. Brumback For For Management 1.7 Elect Director M.D. Buckley For For Management 1.8 Elect Director P.J. Callan For For Management 1.9 Elect Director R.C. Carballada For For Management 1.10 Elect Director T.J. Cunningham III For For Management 1.11 Elect Director R.E. Garman For For Management 1.12 Elect Director D.C. Hathaway For For Management 1.13 Elect Director D.R. Hawbaker For For Management 1.14 Elect Director P.W.E. Hodgson For For Management 1.15 Elect Director G. Kennedy For For Management 1.16 Elect Director R.G. King For For Management 1.17 Elect Director R.B. Newman, Ii For For Management 1.18 Elect Director J.G. Pereira For For Management 1.19 Elect Director M.P. Pinto For For Management 1.20 Elect Director R.E. Sadler, Jr. For For Management 1.21 Elect Director E.J. Sheehy For For Management 1.22 Elect Director S.G. Sheetz For For Management 1.23 Elect Director H.L. Washington For For Management 1.24 Elect Director R.G. Wilmers For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. (NEW) Ticker: MAR Security ID: 571903202 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Debra L. Lee For For Management 1.3 Elect Director George Munoz For For Management 1.4 Elect Director William J. Shaw For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuo Wei 'Herbert' Chang For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore, Ph.D. For For Management 1.4 Elect Director M. James Barrett, Ph.D. For For Management 1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Miline, Jr., For For Management Ph.D. 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCURY INTERACTIVE CORP. Ticker: MERQ Security ID: 589405109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amnon Landan For For Management 1.2 Elect Director Brad Boston For For Management 1.3 Elect Director Igal Kohavi For For Management 1.4 Elect Director Clyde Ostler For For Management 1.5 Elect Director Yair Shamir For For Management 1.6 Elect Director Giora Yaron For For Management 1.7 Elect Director Anthony Zingale For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin D. Booth For For Management 1.2 Elect Director Maureen A. Hendricks For For Management 1.3 Elect Director Martin D. Madaus For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith K. Hofer For For Management 1.2 Elect Director Robert C. Krueger For For Management 1.3 Elect Director Philip W. Milne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Glauber For For Management 1.2 Elect Director Connie Mack For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. de Lange For Withhold Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Judson C. Green For For Management 1.4 Elect Director Wilhelmus C.M. For For Management Groenhuysen 1.5 Elect Director William Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For Withhold Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Michael G. Atieh For For Management 1.4 Elect Director G. Morgan Browne For For Management 1.5 Elect Director Daryl K. Granner, M.D. For For Management 1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director Herbert Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Sir Mark Richmond, Ph.D For For Management 1.10 Elect Director John P. White For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P.F. CHANG Ticker: PFCB Security ID: 69333Y108 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director R. Michael Welborn For For Management 1.3 Elect Director James G. Shennan, Jr. For For Management 1.4 Elect Director F. Lane Cardwell, Jr. For For Management 1.5 Elect Director Kenneth J. Wessels For For Management 1.6 Elect Director M. Ann Rhoades For For Management 1.7 Elect Director Lesley H. Howe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Critelli For For Management 1.2 Elect Director Michael I. Roth For For Management 1.3 Elect Director Robert E. Weissman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher P. Kirchen For For Management 1.2 Elect Director Brenda J. Launderback For For Management 1.3 Elect Director Michael A. Peel For For Management 1.4 Elect Director Jean-Michel Valette For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Clyde Buck For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Dod A. Fraser For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Devenuti For For Management 1.2 Elect Director Stuart M. Essig For For Management 1.3 Elect Director Thomas H. Garrett III For For Management 1.4 Elect Director Wendy L. Yarno For For Management 2 Ratify Auditors For For Management 3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For Withhold Management 1.2 Elect Director E. Borje Ekholm For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph, Ph.D. For For Management 1.5 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.6 Elect Director David C. Nagel, Ph.D. For Withhold Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director John G. Perenchio For Withhold Management 1.6 Elect Director Ray Rodriguez For Withhold Management 1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Recapitalization Plan Regarding Against For Shareholder Votes Per Share - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Glen T. Senk For For Management 1.6 Elect Director Robert H. Strouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Ronald J. Rossi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy on Internet Advertising Against Against Shareholder - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James D. Slavik For For Management 1.10 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Edward A. Mueller For For Management 1.3 Elect Director Sanjiv Ahuja For For Management 1.4 Elect Director Adrian D.P. Bellamy For For Management 1.5 Elect Director Patrick J. Connolly For For Management 1.6 Elect Director Adrian T. Dillon For For Management 1.7 Elect Director Jeanne P. Jackson For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Richard T. Robertson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director William W. Bradley For For Management 1.3 Elect Director Joseph A. Califano, Jr. For For Management 1.4 Elect Director James R. Fisher For For Management 1.5 Elect Director Perry Golkin For For Management 1.6 Elect Director Paul M. Hazen For For Management 1.7 Elect Director Wendy E. Lane For For Management 1.8 Elect Director James F. Mccann For Withhold Management 1.9 Elect Director Scott C. Nuttall For For Management 1.10 Elect Director Joseph J. Plumeri For For Management 1.11 Elect Director Douglas B. Roberts For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management OPTION PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE 4 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management OPTION PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE 2001 PLAN 5 ADOPTION OF THE WILLIS GROUP SENIOR For For Management MANAGEMENT INCENTIVE PLAN 6 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management BYE-LAW 133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD 7 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management BYE-LAW 149 SUBSTITUTION OF MAY WITH SHALL TO THE MAXIMUM EXTENT PERMITTED BY LAW - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert D. Simons For For Management 1.2 Elect Director William A. Adams, III For For Management 1.3 Elect Director Keith A. Hutton For For Management 1.4 Elect Director Jack P. Randall For For Management - -------------------------------------------------------------------------------- YORK INTERNATIONAL CORP Ticker: YRK Security ID: 986670107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Clevy For For Management 1.2 Elect Director J. Roderick Heller, III For For Management 1.3 Elect Director Robert F.B. Logan For For Management 1.4 Elect Director Gerald C. McDonough For For Management 1.5 Elect Director C. David Myers For For Management 1.6 Elect Director Paul J. Powers For For Management 1.7 Elect Director Donald M. Roberts For For Management 1.8 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kaplan For For Management 1.2 Elect Director Christopher G. Knowles For For Management 2 Ratify Auditors For For Management ========== END NPX REPORT FORM N-PX REPORT ICA File Number: 811-07589 Reporting Period: 07/01/2004 - 06/30/2005 Hartford Mutual Funds, Inc. THE HARTFORD SELECT MID CAP GROWTH FUND ABERCROMBIE & FITCH CO. Ticker: ANF Meeting Date: JUN 15, 2005 Record Date: APR 26, 2005 Security ID: 002896207 Meeting Type: Annual # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell M. Gertmenian For Did Not Vote Management 1.2 Elect Director Archie M. Griffin For Did Not Vote Management 1.3 Elect Director Allan A. Tuttle For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management AMERICAN CAPITAL STRATEGIES, LTD. Ticker: ACAS Meeting Date: JUN 20, 2005 Record Date: APR 22, 2005 Security ID: 024937104 Meeting Type: Annual # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil M. Hahl For Did Not Vote Management 1.2 Elect Director Stan Lundine For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management 3 Amend Articles For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management AMERICAN TOWER CORP. Ticker: AMT Meeting Date: MAY 26, 2005 Record Date: APR 22, 2005 Security ID: 029912201 Meeting Type: Annual # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For Did Not Vote Management 1.2 Elect Director Carolyn F. Katz For Did Not Vote Management 1.3 Elect Director Gustavo Lara Cantu For Did Not Vote Management 1.4 Elect Director Fred R. Lummis For Did Not Vote Management 1.5 Elect Director Pamela D. A. Reeve For Did Not Vote Management 1.6 Elect Director James D. Taiclet, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management AUTODESK, INC. Ticker: ADSK Meeting Date: JUN 23, 2005 Record Date: MAY 2, 2005 Security ID: 052769106 Meeting Type: Annual # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For Did Not Vote Management 1.2 Elect Director Mark A. Bertelsen For Did Not Vote Management 1.3 Elect Director Crawford W. Beveridge For Did Not Vote Management 1.4 Elect Director J. Hallam Dawson For Did Not Vote Management 1.5 Elect Director Michael J. Fister For Did Not Vote Management 1.6 Elect Director Per-Kristian Halvorsen For Did Not Vote Management 1.7 Elect Director Steven L. Scheid For Did Not Vote Management 1.8 Elect Director Mary Alice Taylor For Did Not Vote Management 1.9 Elect Director Larry W. Wangberg For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Approve Increase in Common Stock and a Stock Split For Did Not Vote Management 4 Approve Executive Incentive Bonus Plan For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management BED BATH & BEYOND INC. Ticker: BBBY Meeting Date: JUN 30, 2005 Record Date: MAY 5, 2005 Security ID: 075896100 Meeting Type: Annual # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Feinstein For Did Not Vote Management 1.2 Elect Director Robert Kaplan For Did Not Vote Management 1.3 Elect Director Dean S. Adler For Did Not Vote Management 1.4 Elect Director Jordan Heller For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt ILO-based Code of Conduct Against Did Not Vote Shareholder 4 Review/Limit Executive Compensation Against Did Not Vote Shareholder 5 Declassify the Board of Directors Against Did Not Vote Shareholder CHESAPEAKE ENERGY CORP. Ticker: CHK Meeting Date: JUN 10, 2005 Record Date: APR 26, 2005 Security ID: 165167107 Meeting Type: Annual # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For Did Not Vote Management 1.2 Elect Director Donald L. Nickles For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Approve Stock Option Plan For Did Not Vote Management COGNOS INC. Ticker: CSN. Meeting Date: JUN 23, 2005 Record Date: APR 26, 2005 Security ID: 19244C109 Meeting Type: Annual/Special # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For Did Not Vote Management 1.2 Elect Director John E. Caldwell For Did Not Vote Management 1.3 Elect Director Paul D. Damp For Did Not Vote Management 1.4 Elect Director Pierre Y. Ducros For Did Not Vote Management 1.5 Elect Director Robert W. Korthals For Did Not Vote Management 1.6 Elect Director John J. Rando For Did Not Vote Management 1.7 Elect Director Bill V. Russell For Did Not Vote Management 1.8 Elect Director James M. Tory For Did Not Vote Management 1.9 Elect Director Renato Zambonini For Did Not Vote Management 2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management 3 Amend 2003 Stock Option Plan For Did Not Vote Management 4 Amend Restricted Share Unit Plan For Did Not Vote Management 5 Amend Employee Stock Purchase Plan For Did Not Vote Management COMVERSE TECHNOLOGY, INC. Ticker: CMVT Meeting Date: JUN 16, 2005 Record Date: APR 25, 2005 Security ID: 205862402 Meeting Type: Annual # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobi Alexander For Did Not Vote Management 1.2 Elect Director Raz Alon For Did Not Vote Management 1.3 Elect Director Itsik Danziger For Did Not Vote Management 1.4 Elect Director John H. Friedman For Did Not Vote Management 1.5 Elect Director Ron Hiram For Did Not Vote Management 1.6 Elect Director Sam Oolie For Did Not Vote Management 1.7 Elect Director William F. Sorin For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management JARDEN CORP. Ticker: JAH Meeting Date: JUN 9, 2005 Record Date: APR 28, 2005 Security ID: 471109108 Meeting Type: Annual # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas W. Huemme For Did Not Vote Management 1.2 Elect Director Irwin D. Simon For Did Not Vote Management 1.3 Elect Director Robert L. Wood For Did Not Vote Management 2 Amend Stock Option Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Increase Authorized Common Stock For Did Not Vote Management 5 Approve Conversion of Securities For Did Not Vote Management 6 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Vote Management UTI WORLDWIDE INC. Ticker: UTIW Meeting Date: JUN 13, 2005 Record Date: MAY 18, 2005 Security ID: G87210103 Meeting Type: Annual # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon J. Level For Did Not Vote Management 1.2 Elect Director J. Simon Stubbings For Did Not Vote Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For Did Not Vote Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. VERITAS SOFTWARE CORP. Ticker: VRTS Meeting Date: JUN 24, 2005 Record Date: MAY 12, 2005 Security ID: 923436109 Meeting Type: Special # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Adjourn Meeting For Did Not Vote Management END NPX REPORT Item 1. Proxy Voting Record Account Name: The Hartford Select MidCap Value Fund There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record Account Name: The Hartford Small Company Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt Abaxis Inc ABAX 002567105 10/19/04 Annual 1.01 Elect Clinton H. Severson MGMT YES FOR FOR 1.02 Elect Richard J. Bastiani MGMT YES FOR FOR 1.03 Elect Ernest S. Tucker III MGMT YES FOR FOR 1.04 Elect Prithipal Singh MGMT YES FOR FOR 1.05 Elect Brenton G. A. Hanlon MGMT YES FOR FOR 1.06 Elect Henk J. Evenhuis MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST Abgenix ABGX 00339B107 6/13/05 Annual 1.01 Elect R. Scott Greer MGMT YES FOR FOR 1.02 Elect M. Kathleen Behrens MGMT YES FOR FOR 1.03 Elect Raju Kucherlapati MGMT YES FOR FOR 1.04 Elect Kenneth B. Lee Jr. MGMT YES FOR FOR 1.05 Elect Mark B. Logan MGMT YES FOR FOR 1.06 Elect William R. Ringo Jr. MGMT YES FOR FOR 1.07 Elect Thomas G. Wiggans MGMT YES FOR FOR 2.00 Adopt the 2005 Incentive Stock Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Approve other business MGMT YES ABSTAIN AGNST AC Moore Arts & Crafts ACMR 00086T103 6/2/05 Annual 1.01 Elect Lawrence H. Fine MGMT YES FOR FOR 1.02 Elect Richard G. Lesser MGMT YES FOR FOR 1.03 Elect Eli J. Segal MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Acxiom Corp ACXM 005125109 8/4/04 Annual 1.01 Elect Mary L. Good MGMT YES FOR FOR 1.02 Elect Rodger S. Kline MGMT YES FOR FOR 1.03 Elect Stephen M. Patterson MGMT YES FOR FOR 1.04 Elect James T. Womble MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST Advance Auto Parts AAP 00751Y106 5/18/05 Annual 1.01 Elect John C. Brouillard MGMT YES FOR FOR 1.02 Elect Lawrence P. Castellani MGMT YES FOR FOR 1.03 Elect Michael N. Coppola MGMT YES FOR FOR 1.04 Elect Darren R. Jackson MGMT YES FOR FOR 1.05 Elect William S. Oglesby MGMT YES FOR FOR 1.06 Elect Gilbert T. Ray MGMT YES FOR FOR 1.07 Elect Carlos A. Saladrigas MGMT YES FOR FOR 1.08 Elect William L. Salter MGMT YES FOR FOR 1.09 Elect Francesca Spinelli MGMT YES FOR FOR 1.10 Elect Nicholas F. Taubman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST Advanced Neuromodulation Systems Inc 00757T101 5/24/05 Annual 1.01 Elect Hugh M. Morrison MGMT YES FOR FOR 1.02 Elect Robert C. Eberhart MGMT YES FOR FOR 1.03 Elect Michael J. Torma MGMT YES FOR FOR 1.04 Elect Richard D. Nikolaev MGMT YES FOR FOR 1.05 Elect Christopher G. Chavez MGMT YES FOR FOR 1.06 Elect Joseph E. Laptewicz MGMT YES FOR FOR 1.07 Elect J. Philip McCormick MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add shares to the 2004 Stock Incentive Plan MGMT YES FOR FOR Aeroflex Inc ARXX 007768104 11/10/04 Annual 1.01 Elect Paul Abecassis MGMT YES FOR FOR 1.02 Elect Leonard Borow MGMT YES FOR FOR 1.03 Elect Milton Brenner MGMT YES FOR FOR 1.04 Elect Eric P. Edelstein MGMT YES FOR FOR Affiliated Managers Group AMG 008252108 6/1/05 Annual 1.01 Elect Richard E. Floor MGMT YES FOR FOR 1.02 Elect Sean M. Healey MGMT YES FOR FOR 1.03 Elect Harold J. Meyerman MGMT YES FOR FOR 1.04 Elect William J. Nutt MGMT YES FOR FOR 1.05 Elect Robert C. Puff Jr MGMT YES FOR FOR 1.06 Elect Rita M. Rodriguez MGMT YES FOR FOR 2.00 Amend annual bonus plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Agile Software AGIL 00846X105 9/21/04 Annual 1.01 Elect Nancy J. Schoendorf MGMT YES FOR FOR 1.02 Elect Ronald E.F. Codd MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Alkermes ALKS 01642T108 9/23/04 Annual 1.01 Elect Floyd E. Bloom MGMT YES FOR FOR 1.02 Elect Robert A. Breyer MGMT YES FOR FOR 1.03 Elect Gerri Henwood MGMT YES FOR FOR 1.04 Elect Paul J. Mitchell MGMT YES FOR FOR 1.05 Elect Richard F. Pops MGMT YES FOR FOR 1.06 Elect Alexander Rich MGMT YES FOR FOR 1.07 Elect Paul Schimmel MGMT YES FOR FOR 1.08 Elect Mark B. Skaletsky MGMT YES FOR FOR 1.09 Elect Michael A. Wall MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR Amcore Financial AMFI 023912108 5/3/05 Annual 1.01 Elect John A. Halbrook MGMT YES FOR FOR 1.02 Elect Frederick D. Hay MGMT YES FOR FOR 1.03 Elect Steven S. Rogers MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR American Equity Investment Life Holding Co AEL 025676206 6/9/05 Annual 1.01 Elect James M. Gerlach MGMT YES FOR FOR 1.02 Elect Ben T. Morris MGMT YES FOR FOR 1.03 Elect David S. Mulcahy MGMT YES FOR FOR American Tower Corp AMT 029912201 5/26/05 Annual 1.01 Elect Raymond P. Dolan MGMT YES FOR FOR 1.02 Elect Carolyn F. Katz MGMT YES FOR FOR 1.03 Elect Gustavo Lara Cantu MGMT YES FOR FOR 1.04 Elect Fred R. Lummis MGMT YES FOR FOR 1.05 Elect Pamela D. A. Reeve MGMT YES FOR FOR 1.06 Elect James D. Taiclet Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Amylin Pharmaceuticals 032346108 5/25/05 Annual 1.01 Elect Vaughn D. Bryson MGMT YES FOR FOR 1.02 Elect Joseph C. Cook Jr. MGMT YES FOR FOR 1.03 Elect Ginger L. Graham MGMT YES FOR FOR 1.04 Elect Howard E. Greene Jr. MGMT YES FOR FOR 1.05 Elect Terrance H. Gregg MGMT YES FOR FOR 1.06 Elect Jay S. Skyler MGMT YES FOR FOR 1.07 Elect Joseph P. Sullivan MGMT YES FOR FOR 1.08 Elect Thomas R. Testman MGMT YES FOR FOR 1.09 Elect James N. Wilson MGMT YES FOR FOR 2.00 Add shares to the 2001 Equity Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR APN News & Media Q1076J107 4/27/05 Annual 1.00 Elect James J. Parkinson MGMT YES FOR FOR 2.00 Elect Sir Wilson J Whineray MGMT YES FOR FOR 3.00 Elect A. Cameron O'Reilly MGMT YES FOR FOR 4.00 Elect Kevin J. Luscombe MGMT YES FOR FOR 5.00 Elect Gavin K. O'Reilly MGMT YES FOR FOR APN News & Media Q1076J107 6/2/05 Special 1.00 Authorize share repurchase MGMT YES FOR FOR Arch Capital Group ACGL G0450A105 4/28/05 Annual 1.01 Elect Paul B. Ingrey MGMT YES FOR FOR 1.02 Elect Kewsong Lee MGMT YES FOR FOR 1.03 Elect David R. Tunnell MGMT YES FOR FOR 1.04 Elect Robert F. Works MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3.01 Elect subsidiary director(s) MGMT YES FOR FOR 3.02 Elect subsidiary director(s) MGMT YES FOR FOR 3.03 Elect subsidiary director(s) MGMT YES FOR FOR 3.04 Elect subsidiary director(s) MGMT YES FOR FOR 3.05 Elect subsidiary director(s) MGMT YES FOR FOR 3.06 Elect subsidiary director(s) MGMT YES FOR FOR 3.07 Elect subsidiary director(s) MGMT YES FOR FOR 3.08 Elect subsidiary director(s) MGMT YES FOR FOR 3.09 Elect subsidiary director(s) MGMT YES FOR FOR 3.10 Elect subsidiary director(s) MGMT YES FOR FOR 3.11 Elect subsidiary director(s) MGMT YES FOR FOR 3.12 Elect subsidiary director(s) MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Arch Coal Inc ACI 039380100 4/28/05 Annual 1.01 Elect James R. Boyd MGMT YES FOR FOR 1.02 Elect Douglas H. Hunt MGMT YES FOR FOR 1.03 Elect A. Michael Perry MGMT YES FOR FOR 1.04 Elect Patricia F. Godley MGMT YES FOR FOR 2.00 Approve annual bonus plan MGMT YES FOR FOR Arkansas Best Corp ABFS 040790107 4/20/05 Annual 1.01 Elect Robert A. Davidson MGMT YES FOR FOR 1.02 Elect William M. Legg MGMT YES FOR FOR 1.03 Elect Alan J. Zakon 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 Adopt Director Stock Incentive Plan MGMT YES FOR FOR Atherogenics 047439AA2 4/27/05 Annual 1.01 Elect R. Wayne Alexander MGMT YES FOR FOR 1.02 Elect William A. Scott MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Baker Hughes Inc 057224OIH 4/28/05 Annual 1.01 Elect Larry D. Brady MGMT YES FOR FOR 1.02 Elect Clarence P. Cazalot Jr. MGMT YES WHOLD AGNST 1.03 Elect Anthony G. Fernandes MGMT YES FOR FOR 1.04 Elect J. Larry Nichols MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board MGMT YES FOR FOR 4.00 Majority vote shareholder committee SHLDR YES FOR AGNST BJ Services Co BJS 055482103 3/24/05 Annual 1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR 1.02 Elect James L. Payne MGMT YES FOR FOR 1.03 Elect J. W. Stewart MGMT YES FOR FOR Cabot Oil & Gas Corp COG 127097103 4/28/05 Annual 1.01 Elect Dan O. Dinges MGMT YES FOR FOR 1.02 Elect C. Wayne Nance MGMT YES FOR FOR 1.03 Elect William P. Vititoe MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Carpenter Technology Corp CRS 144285103 10/25/04 Annual 1.01 Elect I. Martin Inglis MGMT YES FOR FOR 1.02 Elect Peter N. Stephans MGMT YES FOR FOR 1.03 Elect Kathryn C. Turner MGMT YES FOR FOR 1.04 Elect Stephen M. Ward Jr. MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR CB Richard Ellis Group Inc CBG 12497T101 6/2/05 Annual 1.01 Elect Richard C. Blum MGMT YES FOR FOR 1.02 Elect Jeffrey A. Cozad MGMT YES WHOLD AGNST 1.03 Elect Patrice Marie Daniels MGMT YES FOR FOR 1.04 Elect Bradford M. Freeman MGMT YES FOR FOR 1.05 Elect Michael Kantor MGMT YES FOR FOR 1.06 Elect Frederic V. Malek MGMT YES FOR FOR 1.07 Elect John G. Nugent MGMT YES FOR FOR 1.08 Elect Brett White MGMT YES FOR FOR 1.09 Elect Gary L. Wilson MGMT YES FOR FOR 1.10 Elect Raymond E. Wirta MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend Stock Incentive Plan MGMT YES FOR FOR Cooper Cameron Corp 216640OIH 5/5/05 Annual 1.01 Elect Peter J. Fluor MGMT YES FOR FOR 1.02 Elect David Ross III MGMT YES FOR FOR 1.03 Elect Bruce W. Wilkinson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 4.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST Corporacion Geo GEO P3142C117 4/22/05 Annual 1.00 Authorize legal formalities MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.00 Ratify board acts-symbolic MGMT YES FOR FOR 4.00 Set dividend/allocate profits MGMT YES FOR FOR 5.00 Authorize share repurchase MGMT YES FOR FOR 6.00 Election of directors by slate MGMT YES FOR FOR Elect shareholder representatives 7.00 Approve directors' fees MGMT YES AGNST AGNST Approve shareholder representative fees 8.00 Authorize legal formalities MGMT YES FOR FOR 9.00 Authorize legal formalities MGMT YES FOR FOR Corporate Executive Board EXBD 21988R102 7/28/04 Annual 1.01 Elect James J. McGonigle MGMT YES FOR FOR 1.02 Elect Robert C. Hall MGMT YES FOR FOR 1.03 Elect Nancy J. Karch MGMT YES FOR FOR 1.04 Elect David W. Kenny MGMT YES FOR FOR 1.05 Elect Daniel O. Leemon MGMT YES FOR FOR 1.06 Elect Thomas L. Monahan III MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Covance Inc CVD 222816100 4/28/05 Annual 1.01 Elect J. Randall MacDonald MGMT YES FOR FOR 1.02 Elect Kathleen G. Murray MGMT YES FOR FOR 1.03 Elect William C. Ughetta MGMT YES FOR FOR Crown Castle International Corp CCI 228227104 5/26/05 Annual 1.01 Elect Dale N. Hatfield MGMT YES FOR FOR 1.02 Elect Lee W. Hogan MGMT YES FOR FOR 1.03 Elect Robert F. McKenzie MGMT YES FOR FOR 1.04 Elect Robert E. Garrison II MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Cytec Industries Inc CYT 232820100 4/21/05 Annual 1.01 Elect Anthony G. Fernandes MGMT YES FOR FOR 1.02 Elect David Lilley MGMT YES FOR FOR 1.03 Elect Jerry R. Satrum MGMT YES FOR FOR 1.04 Elect Raymond P. Sharpe MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Diamond Offshore Drilling Inc 25271COIH 5/23/05 Annual 1.01 Elect James S. Tisch MGMT YES FOR FOR 1.02 Elect Lawrence R. Dickerson MGMT YES FOR FOR 1.03 Elect Alan R. Batkin MGMT YES FOR FOR 1.04 Elect Charles L. Fabrikant MGMT YES FOR FOR 1.05 Elect Paul G. Gaffney MGMT YES FOR FOR 1.06 Elect Herbert C. Hofmann MGMT YES FOR FOR 1.07 Elect Arthur L. Rebell MGMT YES FOR FOR 1.08 Elect Raymond S. Troubh MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Adopt the Incentive Compensation Plan for Executive Officers MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR Diamondcluster International DTPI 25278P106 9/14/04 Annual 1.01 Elect Melvyn E. Bergstein MGMT YES FOR FOR 1.02 Elect Mark L. Gordon MGMT YES FOR FOR 1.03 Elect Pauline A. Schneider MGMT YES FOR FOR 1.04 Elect John J. Sviokla MGMT YES FOR FOR Eagle Materials Inc EXP 26969P108 7/27/04 Annual 1.01 Elect Robert L. Clarke MGMT YES FOR FOR 1.02 Elect Frank W. Maresh MGMT YES FOR FOR 1.03 Elect Steven R. Rowley MGMT YES FOR FOR 1.04 Elect F. William Barnett MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Ensco International Inc ESV 26874Q100 5/3/05 Annual 1.01 Elect Morton H. Meyerson MGMT YES FOR FOR 1.02 Elect Joel V. Staff MGMT YES FOR FOR 2.00 Amend authorized preferred stock MGMT YES FOR FOR 3.00 Approve technical amendments MGMT YES FOR FOR 4.00 Approve technical amendments MGMT YES FOR FOR 5.00 Approve annual bonus plan MGMT YES FOR FOR 6.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 7.00 Ratify selection of auditors MGMT YES FOR FOR ERG Spa ERG T3707Z101 4/28/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION 4.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 5.00 Reduce authorized capital MGMT NO TAKE NO ACTION Exelixis EXEL 30161Q104 4/22/05 Annual 1.01 Elect Stelios Papadopoulos MGMT YES FOR FOR 1.02 Elect George A. Scangos MGMT YES FOR FOR 1.03 Elect Frank McCormick MGMT YES WHOLD AGNST 1.04 Elect Lance Willsey 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 AGNST AGNST F5 Networks Inc FFIV 315616102 2/24/05 Annual 1.01 Elect Rich Malone MGMT YES WHOLD AGNST 1.02 Elect A. Gary Ames MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST Fleetwood Enterprises FLE 339099103 9/14/04 Annual 1.01 Elect Paul D. Borghesani MGMT YES FOR FOR 1.02 Elect Edward B. Caudill MGMT YES FOR FOR 1.03 Elect Thomas B. Pitcher MGMT YES FOR FOR Forward Air Corp FWRD 349853101 5/26/05 Annual 1.01 Elect Bruce Campbell MGMT YES FOR FOR 1.02 Elect Andrew C. Clarke MGMT YES FOR FOR 1.03 Elect Richard W. Hanselman MGMT YES FOR FOR 1.04 Elect C. John Langley Jr MGMT YES FOR FOR 1.05 Elect Ray A. Mundy MGMT YES FOR FOR 1.06 Elect B. Clyde Preslar MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Employee Stock Purchase Plan MGMT YES AGNST AGNST Genesis Healthcare Corp GHCI 37184D101 2/23/05 Annual 1.01 Elect George V. Hager Jr. MGMT YES FOR FOR 1.02 Elect Kevin M. Kelley MGMT YES FOR FOR 2.00 Add shares to stock award plan MGMT YES FOR FOR Geox SPA GEO T50283109 4/27/05 Annual 1.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Approve directors' fees MGMT NO TAKE NO ACTION GlobalSantaFe Corp GSF G3930E101 6/7/05 Annual 1.01 Elect Richard L. George MGMT YES FOR FOR 1.02 Elect Robert E. Rose MGMT YES FOR FOR 1.03 Elect Stephen J. Solarz MGMT YES FOR FOR 1.04 Elect Nader H. Sultan MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Graftech International Ltd GTI 384313102 5/25/05 Annual 1.01 Elect R. Eugene Cartledge MGMT YES FOR FOR 1.02 Elect Mary B. Cranston MGMT YES FOR FOR 1.03 Elect John R. Hall MGMT YES FOR FOR 1.04 Elect Harold E. Layman MGMT YES FOR FOR 1.05 Elect Ferrell P. McClean MGMT YES FOR FOR 1.06 Elect Michael C. Nahl MGMT YES FOR FOR 1.07 Elect Frank A. Riddick III MGMT YES FOR FOR 1.08 Elect Craig S. Shular MGMT YES FOR FOR 2.00 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR Grant Prideco Inc 38821GOIH 5/11/05 Annual 1.01 Elect David J. Butters MGMT YES FOR FOR 1.02 Elect Eliot M. Fried MGMT YES FOR FOR 1.03 Elect Dennis R. Hendrix MGMT YES FOR FOR 1.04 Elect Harold E. Layman MGMT YES FOR FOR 1.05 Elect Sheldon B. Lubar MGMT YES FOR FOR 1.06 Elect Michael McShane MGMT YES FOR FOR 1.07 Elect Robert K. Moses Jr. MGMT YES FOR FOR 1.08 Elect Joseph E. Reid MGMT YES FOR FOR 1.09 Elect David A. Trice MGMT YES FOR FOR Halliburton Co 406216OIH 5/18/05 Annual 1.01 Elect Robert L. Crandall MGMT YES FOR FOR 1.02 Elect Kenneth T. Derr MGMT YES FOR FOR 1.03 Elect S. Malcolm Gillis MGMT YES FOR FOR 1.04 Elect William R. Howell MGMT YES FOR FOR 1.05 Elect Ray L. Hunt MGMT YES FOR FOR 1.06 Elect David J. Lesar MGMT YES FOR FOR 1.07 Elect J. Landis Martin MGMT YES FOR FOR 1.08 Elect Jay A. Precourt MGMT YES FOR FOR 1.09 Elect Debra L. Reed MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Golden parachutes SHLDR YES FOR AGNST 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Hanover Compressor Co 410768OIH 5/19/05 Annual 1.01 Elect I. Jon Brumley MGMT YES FOR FOR 1.02 Elect Ted Collins Jr. MGMT YES FOR FOR 1.03 Elect Margaret K. Dorman MGMT YES FOR FOR 1.04 Elect Robert R. Furgason MGMT YES FOR FOR 1.05 Elect Victor E. Grijalva MGMT YES FOR FOR 1.06 Elect Gordon T. Hall MGMT YES FOR FOR 1.07 Elect John E. Jackson MGMT YES FOR FOR 1.08 Elect Stephen M. Pazuk MGMT YES FOR FOR 1.09 Elect Alvin V. Shoemaker MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Helen of Troy HELE G4388N106 8/31/04 Annual 1.01 Elect Gary B. Abromovitz MGMT YES FOR FOR 1.02 Elect Timothy F. Meeker MGMT YES FOR FOR 1.03 Elect Stanlee N. Rubin MGMT YES FOR FOR 1.04 Elect John B. Butterworth MGMT YES FOR FOR 1.05 Elect Byron H. Rubin MGMT YES FOR FOR 1.06 Elect James C. Swaim MGMT YES FOR FOR 1.07 Elect Christopher L. Carameros MGMT YES FOR FOR 1.08 Elect Gerald J. Rubin MGMT YES FOR FOR 1.09 Elect Darren G. Woody MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Hercules Inc 427056106 6/16/05 Annual 1.01 Elect Anna Cheng Catalano MGMT YES FOR FOR 1.02 Elect Burton M. Joyce MGMT YES FOR FOR 1.03 Elect Jeffrey M. Lipton MGMT YES FOR FOR 1.04 Elect John K. Wulff MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Human Genome Sciences Inc HGSI 444903108 5/25/05 Annual 1.01 Elect Max E. Link MGMT YES FOR FOR 1.02 Elect Craig A. Rosen MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR ICOS ICOS 449295AA2 5/4/05 Annual 1.01 Elect Teresa Beck MGMT YES FOR FOR 1.02 Elect Jack W. Schuler MGMT YES FOR FOR 1.03 Elect Gary L. Wilcox MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Approve annual bonus plan MGMT YES FOR FOR 4.00 Approve reincorporation MGMT YES FOR FOR 5.00 Ratify selection of auditors MGMT YES FOR FOR 6.00 Repeal classified board SHLDR YES FOR AGNST IndyMac Bancorp Inc NDE 456607100 4/27/05 Annual 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 John Seymour MGMT YES FOR FOR 1.09 Elect James R. Ukropina MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Insight Enterprises Inc NSIT 45765U103 4/28/05 Annual 1.01 Elect Larry A. Gunning MGMT YES FOR FOR 1.02 Elect Robertson C. Jones MGMT YES FOR FOR 2.00 Approve board size MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Jarden 471109108 6/9/05 Annual 1.01 Elect Douglas W. Huemme MGMT YES FOR FOR 1.02 Elect Irwin D. Simon MGMT YES FOR FOR 1.03 Elect Robert L. Wood MGMT YES FOR FOR 2.00 Add shares to the 2003 Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Increase authorized common stock MGMT YES FOR FOR 5.00 Approve issuance/conversion of preferred stock MGMT YES FOR FOR Approve common stock issuance 6.00 Approve non-technical charter amendments MGMT YES FOR FOR La Quinta Corp LQI 50419U202 5/19/05 Annual 1.01 Elect James P. Conn MGMT YES FOR FOR 1.02 Elect Terrell B. Jones MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Incentive Compensation Plan MGMT YES FOR FOR Lamar Advertising Co LAMR 512815101 5/26/05 Annual 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 Stephen P. Mumblow MGMT YES FOR FOR 1.05 Elect Thomas V. Reifenheiser MGMT YES FOR FOR 1.06 Elect Kevin P. Reilly Jr. MGMT YES FOR FOR 1.07 Elect Wendell Reilly MGMT YES FOR FOR Landry's Restaurants Inc LNY 51508L103 6/2/05 Annual 1.01 Elect Tilman J. Fertitta MGMT YES FOR FOR 1.02 Elect Steven L. Scheinthal MGMT YES FOR FOR 1.03 Elect Michael S. Chadwick MGMT YES FOR FOR 1.04 Elect Michael Richmond MGMT YES FOR FOR 1.05 Elect Joe Max Taylor MGMT YES FOR FOR 1.06 Elect Kenneth Brimmer MGMT YES FOR FOR LECG Corp XPRT 523234102 7/29/04 Annual 1.01 Elect David J. Teece MGMT YES FOR FOR 1.02 Elect David P. Kaplan MGMT YES FOR FOR 1.03 Elect Michael R. Gaulke MGMT YES FOR FOR 1.04 Elect Michael J. Jeffery MGMT YES FOR FOR 1.05 Elect William W. Liebeck MGMT YES FOR FOR 1.06 Elect Ruth M. Richardson MGMT YES FOR FOR 1.07 Elect David T. Scheffman MGMT YES FOR FOR 1.08 Elect William J. Spencer MGMT YES FOR FOR 1.09 Elect Walter H.A. Vandaele MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Lions Gate Entertainment LGF 535919203 9/14/04 Annual 1.01 Elect Michael Burns MGMT YES FOR FOR 1.02 Elect Drew Craig MGMT YES AGNST AGNST 1.03 Elect Arthur Evrensel MGMT YES FOR FOR 1.04 Elect Jon Feltheimer MGMT YES FOR FOR 1.05 Elect Morley Koffman MGMT YES FOR FOR 1.06 Elect Andre Link MGMT YES FOR FOR 1.07 Elect Harald H. Ludwig MGMT YES FOR FOR 1.08 Elect G. Scott Paterson MGMT YES FOR FOR 1.09 Elect Daryl Simm MGMT YES FOR FOR 1.10 Elect Harry Sloan MGMT YES FOR FOR 1.11 Elect Brian V. Tobin MGMT YES FOR FOR 2.00 Amend Articles--Technical MGMT YES FOR FOR Amend Terms of Indemnification Amend Supermajority Requirement 3.00 Appoint Outside Auditors MGMT YES FOR FOR 4.00 Approve Stock Option Plan MGMT YES FOR FOR Medicines MDCO 584688105 5/25/05 Annual 1.01 Elect Clive A Meanwell MGMT YES FOR FOR 1.02 Elect Robert J. Hugin MGMT YES FOR FOR 1.03 Elect Elizabeth H.S. Wyatt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Increase authorized common stock MGMT YES FOR FOR MEMC Electronic Materials Inc WFR 552715104 4/27/05 Annual 1.01 Elect Nabeel Gareeb MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Men's Wearhouse Inc MW 587118100 6/29/05 Annual 1.01 Elect George Zimmer MGMT YES FOR FOR 1.02 Elect David H. Edwab MGMT YES FOR FOR 1.03 Elect Rinaldo Brutoco MGMT YES FOR FOR 1.04 Elect Michael L. Ray MGMT YES FOR FOR 1.05 Elect Sheldon I. Stein MGMT YES FOR FOR 1.06 Elect Kathleen Mason MGMT YES FOR FOR 1.07 Elect Deepak Chopra MGMT YES FOR FOR 1.08 Elect William B. Sechrest MGMT YES FOR FOR Microsemi Corp MSCC 595137100 2/23/05 Annual 1.01 Elect Dennis R. Leibel MGMT YES FOR FOR 1.02 Elect James J. Peterson MGMT YES FOR FOR 1.03 Elect Thomas R. Anderson MGMT YES FOR FOR 1.04 Elect Harold A. Blomquist 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 Paul F. Folino MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Monster Worldwide Inc MNST 611742107 6/16/05 Annual 1.01 Elect Andrew J. McKelvey MGMT YES FOR FOR 1.02 Elect George R. Eisele MGMT YES FOR FOR 1.03 Elect John Gaulding MGMT YES FOR FOR 1.04 Elect Ronald J. Kramer MGMT YES WHOLD AGNST 1.05 Elect Michael Kaufman MGMT YES FOR FOR 1.06 Elect John Swann MGMT YES FOR FOR 1.07 Elect David A. Stein MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR Moog Inc MOG 615394202 1/12/05 Annual 1.00 Increase authorized common stock MGMT YES FOR FOR 2.01 Elect Robert T. Brady MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Nabors Industries Ltd NBR G6359F103 6/7/05 Annual 1.01 Elect Anthony G. Petrello MGMT YES FOR FOR 1.02 Elect Myron M. Sheinfeld MGMT YES FOR FOR 1.03 Elect Martin J. Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Approve non-technical bylaw amendments MGMT YES FOR FOR 4.00 Amend Stock Incentive Plan MGMT YES FOR FOR 5.00 Award performance-based stock options SHLDR YES AGNST FOR National Oilwell Varco Inc 637071OIH 3/11/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR Approve common stock issuance 2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 3.00 Adjourn meeting MGMT YES FOR FOR 4.00 Approve other business MGMT YES ABSTAIN AGNST Navigant Consulting Inc NCI 63935N107 5/4/05 Annual 1.01 Elect William M. Goodyear MGMT YES FOR FOR 1.02 Elect Valerie B. Jarrett MGMT YES FOR FOR 2.00 Increase authorized common stock MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR NAVTEQ Corp NVT 63936L100 5/11/05 Annual 1.01 Elect Richard J. A. de Lange MGMT YES FOR FOR 1.02 Elect Christopher B. Galvin MGMT YES FOR FOR 1.03 Elect Judson C. Green MGMT YES FOR FOR 1.04 Elect Wilhelmus C. M. Groenhuysen MGMT YES FOR FOR 1.05 Elect William L. Kimsey MGMT YES FOR FOR 1.06 Elect Scott D. Miller MGMT YES FOR FOR 1.07 Elect Dirk-Jan van Ommeren MGMT YES FOR FOR Noble Corp NE G65422100 4/28/05 Annual 1.01 Elect Lawrence J. Chazen MGMT YES FOR FOR 1.02 Elect Mary P. Ricciardello MGMT YES FOR FOR 1.03 Elect William A. Sears MGMT YES FOR FOR 2.00 Approve non-technical charter amendments MGMT YES FOR FOR 3.00 Add Shares to Director Stock Incentive Plan MGMT YES FOR FOR Amend Director Stock Incentive Plan 4.00 Add shares to director stock award plan MGMT YES FOR FOR Amend director stock award plan 5.00 Ratify selection of auditors MGMT YES FOR FOR NPS Pharmaceuticals 62936P103 5/12/05 Annual 1.01 Elect Michael W. Bonney MGMT YES FOR FOR 1.02 Elect Santo J. Costa MGMT YES FOR FOR 1.03 Elect John R. Evans MGMT YES FOR FOR 1.04 Elect James G. Groninger MGMT YES FOR FOR 1.05 Elect Hunter Jackson MGMT YES FOR FOR 1.06 Elect Joseph Klein III MGMT YES FOR FOR 1.07 Elect Donald E. Kuhla MGMT YES FOR FOR 1.08 Elect Thomas N. Parks MGMT YES FOR FOR 1.09 Elect Rachel R. Selisker MGMT YES FOR FOR 1.10 Elect Calvin R. Stiller MGMT YES FOR FOR 1.11 Elect Peter G. Tombros MGMT YES FOR FOR 2.00 Add shares to the 1994 Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Adopt the 2005 Omnibus Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR OpenWave Systems Inc OPWV 683718308 11/30/04 Annual 1.01 Elect Masood Jabbar MGMT YES FOR FOR 1.02 Elect M. Bernard Puckett MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan MGMT YES AGNST AGNST Opsware OPSW 68383A101 6/21/05 Annual 1.01 Elect Marc Andreessen MGMT YES FOR FOR 1.02 Elect Mike J. Homer MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Patina Oil & Gas Corp POG 703224105 5/11/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR Peet's Coffee & Tea Inc PEET 705560100 5/17/05 Annual 1.01 Elect Gordon A. Bowker MGMT YES FOR FOR 1.02 Elect H. William Jesse Jr. MGMT YES FOR FOR 1.03 Elect Patrick J. O'Dea MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Pirelli Real Estate PRS T7630K107 4/27/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION Set Final Dividend at 1.70 2.00 Election of directors by slate MGMT NO TAKE NO ACTION 3.00 Approve directors' fees MGMT NO TAKE NO ACTION 4.00 Appoint outside auditors MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION Plantronics Inc PLT 727493108 7/21/04 Annual 1.01 Elect Patti S. Hart MGMT YES FOR FOR 1.02 Elect S. Kenneth Kannappan MGMT YES FOR FOR 1.03 Elect Trude C. Taylor MGMT YES FOR FOR 1.04 Elect Marvin Tseu MGMT YES FOR FOR 1.05 Elect David A. Wegmann MGMT YES FOR FOR 1.06 Elect Roger Wery MGMT YES FOR FOR 2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR 3.00 Amend Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR Platinum Underwriters Holdings PTP G7127P100 4/26/05 Annual 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 Robert V. Deutsch MGMT YES FOR FOR 1.06 Elect Gregory E.A. Morrison MGMT YES FOR FOR 1.07 Elect Steven H. Newman MGMT YES FOR FOR 1.08 Elect Peter T. Pruitt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Quiksilver Inc ZQK 74838C106 3/24/05 Annual 1.01 Elect William M. Barnum Jr. MGMT YES FOR FOR 1.02 Elect Charles E. Crowe MGMT YES FOR FOR 1.03 Elect Michael H. Gray MGMT YES FOR FOR 1.04 Elect Robert G. Kirby MGMT YES FOR FOR 1.05 Elect Bernard Mariette MGMT YES FOR FOR 1.06 Elect Robert B. McKnight Jr. MGMT YES FOR FOR 1.07 Elect Frank Riboud MGMT YES WHOLD AGNST 1.08 Elect Tom Roach MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 4.00 Increase authorized common stock MGMT YES FOR FOR Range Resources 75281A109 5/18/05 Annual 1.01 Elect Robert E. Aikman MGMT YES FOR FOR 1.02 Elect Charles L. Blackburn MGMT YES FOR FOR 1.03 Elect Anthony V. Dub MGMT YES FOR FOR 1.04 Elect V. Richard Eales MGMT YES FOR FOR 1.05 Elect Allen Finkelson MGMT YES FOR FOR 1.06 Elect Jonathan S. Linker MGMT YES FOR FOR 1.07 Elect Kevin S. McCarthy MGMT YES FOR FOR 1.08 Elect John H. Pinkerton MGMT YES FOR FOR 1.09 Elect Jeffrey L. Ventura MGMT YES FOR FOR 2.00 Increase authorized common stock MGMT YES FOR FOR 3.00 Amend indemnification provision MGMT YES FOR FOR 4.00 Adopt the 2005 Equity-Based Compensation Plan MGMT YES AGNST AGNST 5.00 Add shares to the 2005 Equity-Based Compensation Plan MGMT YES AGNST AGNST 6.00 Ratify selection of auditors MGMT YES FOR FOR Rare Hospitality International Inc RARE 753820109 5/9/05 Annual 1.01 Elect Roger L. Boeve MGMT YES FOR FOR 1.02 Elect Don L. Chapman MGMT YES FOR FOR 1.03 Elect Lewis H. Jordan MGMT YES FOR FOR 2.00 Approve annual bonus plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Red Robin Gourmet Burgers RRGB 75689M101 6/2/05 Annual 1.01 Elect Benjamin D. Graebel MGMT YES FOR FOR 1.02 Elect Dennis B. Mullen MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Respironics Inc RESP 761230101 11/16/04 Annual 1.01 Elect Douglas A. Cotter MGMT YES FOR FOR 1.02 Elect Gerald E. McGinnis MGMT YES FOR FOR 1.03 Elect Craig B. Reynolds MGMT YES FOR FOR 1.04 Elect Candace Littell MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Rite Aid Corp RAD 767754104 6/23/05 Annual 1.01 Elect John G. Danhakl MGMT YES FOR FOR 1.02 Elect Michael Friedman MGMT YES FOR FOR 1.03 Elect Alfred M. Gleason MGMT YES FOR FOR 1.04 Elect Robert G. Miller MGMT YES FOR FOR 1.05 Elect Philip G. Satre MGMT YES FOR FOR 2.00 Majority vote to elect directors SHLDR YES FOR AGNST 3.00 Board inclusiveness SHLDR YES AGNST FOR Rowan Cos Inc 779382OIH 4/22/05 Annual 1.01 Elect R.G. Croyle MGMT YES FOR FOR 1.02 Elect D.F. McNease MGMT YES FOR FOR 1.03 Elect Colin B. Moynihan MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST Salix Pharmaceuticals Ltd SLXP 795435106 6/9/05 Annual 1.01 Elect John F. Chappell MGMT YES FOR FOR 1.02 Elect Thomas W. D'Alonzo MGMT YES FOR FOR 1.03 Elect Richard A. Franco MGMT YES FOR FOR 1.04 Elect William P. Keane MGMT YES FOR FOR 1.05 Elect Carolyn J. Logan MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Schlumberger Ltd 806857OIH 4/13/05 Annual 1.01 Elect John Deutch MGMT YES FOR FOR 1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.03 Elect Andrew Gould MGMT YES FOR FOR 1.04 Elect Tony Isaac MGMT YES FOR FOR 1.05 Elect Adrian Lajous MGMT YES FOR FOR 1.06 Elect Andre Levy-Lang MGMT YES FOR FOR 1.07 Elect Michael E. Marks MGMT YES FOR FOR 1.08 Elect Didier Primat MGMT YES WHOLD AGNST 1.09 Elect Tore I. Sandvold MGMT YES FOR FOR 1.10 Elect Nicolas Seydoux MGMT YES FOR FOR 1.11 Elect Linda Gillespie Stuntz MGMT YES FOR FOR 1.12 Elect Rana Talwar MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.01 Approve non-technical charter amendments MGMT YES FOR FOR Restore special meeting Eliminate written consent 3.02 Approve non-technical charter amendments MGMT YES FOR FOR 4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 5.00 Add shares to employee stock purchase plan MGMT YES FOR FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR Scientific Games Corp SGMS 80874P109 9/28/04 Annual 1.01 Elect A. Lorne Weil MGMT YES FOR FOR 1.02 Elect Peter A. Cohen MGMT YES FOR FOR 1.03 Elect Colin J. O'Brien MGMT YES FOR FOR 1.04 Elect Ronald O. Perelman MGMT YES FOR FOR 1.05 Elect Howard Gittis MGMT YES FOR FOR 1.06 Elect Barry F. Schwartz MGMT YES FOR FOR 1.07 Elect Eric M. Turner MGMT YES FOR FOR 1.08 Elect Brian G. Wolfson MGMT YES FOR FOR 1.09 Elect Joseph R. Wright Jr. MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Semtech Corp SMTC 816850101 6/16/05 Annual 1.01 Elect Glen M. Antle MGMT YES FOR FOR 1.02 Elect James P. Burra MGMT YES FOR FOR 1.03 Elect Jason L. Carlson MGMT YES FOR FOR 1.04 Elect Rockell N. Hankin MGMT YES FOR FOR 1.05 Elect James T. Lindstrom MGMT YES FOR FOR 1.06 Elect John L. Piotrowski MGMT YES WHOLD AGNST 1.07 Elect John D. Poe MGMT YES FOR FOR 1.08 Elect James T. Schraith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Sigmatel SGTL 82661W107 4/21/05 Annual 1.01 Elect Alexander M. Davern MGMT YES FOR FOR 1.02 Elect Robert T. Derby MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan Smith International Inc 832110OIH 4/26/05 Annual 1.01 Elect G. Clyde Buck MGMT YES FOR FOR 1.02 Elect Loren K. Carroll MGMT YES FOR FOR 1.03 Elect Dod A. Fraser MGMT YES FOR FOR 2.00 Increase authorized common stock MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR SpectraSite SSI 84761M104 5/2/05 Annual 1.01 Elect Stephen H. Clark MGMT YES FOR FOR 1.02 Elect Timothy G. Biltz MGMT YES FOR FOR 1.03 Elect Paul M. Albert Jr. MGMT YES FOR FOR 1.04 Elect John F. Chlebowski MGMT YES FOR FOR 1.05 Elect Dean J. Douglas MGMT YES FOR FOR 1.06 Elect Patricia Higgins MGMT YES FOR FOR 1.07 Elect Samme Thompson MGMT YES FOR FOR 1.08 Elect Kari-Pekka Wilska MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR Standard Pacific Corp SPF 85375C101 5/10/05 Annual 1.01 Elect Stephen J. Scarborough MGMT YES FOR FOR 1.02 Elect Douglas C. Jacobs MGMT YES FOR FOR 1.03 Elect Larry McNabb MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR Stewart & Stevenson Services SVC 860342104 6/7/05 Annual 1.01 Elect Howard Wolf MGMT YES FOR FOR 1.02 Elect Charles S. Ream MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Strayer Education STRA 863236105 5/3/05 Annual 1.01 Elect Charlotte Beason MGMT YES FOR FOR 1.02 Elect William E. Brock MGMT YES FOR FOR 1.03 Elect David A. Coulter MGMT YES FOR FOR 1.04 Elect Gary S. Gensler MGMT YES FOR FOR 1.05 Elect Robert R. Grusky MGMT YES FOR FOR 1.06 Elect Robert L. Johnson MGMT YES FOR FOR 1.07 Elect Steven B. Klinsky MGMT YES FOR FOR 1.08 Elect Todd A. Milano MGMT YES FOR FOR 1.09 Elect Robert S. Silberman MGMT YES FOR FOR 1.10 Elect G. Thomas Waite III MGMT YES FOR FOR 1.11 Elect J. David Wargo MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR Symbion Inc SMBI 871507109 5/10/05 Annual 1.01 Elect Jack Tyrrell MGMT YES FOR FOR 1.02 Elect Frederick L. Bryant MGMT YES FOR FOR 1.03 Elect Richard E. Francis Jr MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Take-Two Interactive Software TTWO 874054109 6/16/05 Annual 1.01 Elect Paul Eibeler MGMT YES FOR FOR 1.02 Elect Oliver R. Grace Jr. MGMT YES FOR FOR 1.03 Elect Robert Flug MGMT YES FOR FOR 1.04 Elect Todd Emmel MGMT YES FOR FOR 1.05 Elect Mark Lewis MGMT YES FOR FOR 1.06 Elect Steven Tisch MGMT YES FOR FOR 1.07 Elect Barbara Kaczynski MGMT YES FOR FOR 2.00 Add shares to the 2002 Stock Option Plan MGMT YES FOR FOR 3.00 Add shares to the Incentive Stock Plan MGMT YES FOR FOR Talbots Inc TLB 874161102 5/26/05 Annual 1.01 Elect Arnold B. Zetcher MGMT YES FOR FOR 1.02 Elect John W. Gleeson MGMT YES FOR FOR 1.03 Elect Yoichi Kimura MGMT YES FOR FOR 1.04 Elect Motoya Okada MGMT YES FOR FOR 1.05 Elect Gary M. Pfeiffer MGMT YES FOR FOR 1.06 Elect Susan M. Swain MGMT YES FOR FOR 1.07 Elect Toshiji Tokiwa MGMT YES FOR FOR 1.08 Elect Isao Tsuruta MGMT YES FOR FOR 2.00 Extend Term of Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR Techtronic Industries Co Ltd 00669 6879776 1/3/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR Techtronic Industries Co Ltd Y8563B159 1/3/05 Special 1.00 Approve merger/acquisition MGMT YES FOR FOR Techtronic Industries Co Ltd Y8563B159 5/30/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 12.50 MGMT YES FOR FOR 3.01 Elect Horst Julius Pudwill MGMT YES FOR FOR 3.02 Elect Vincent Cheung Ting Kau MGMT YES FOR FOR 3.03 Elect Christopher Patrick Langley MGMT YES FOR FOR 3.04 Elect Manfred Kuhlmann MGMT YES FOR FOR 3.05 Approve directors' fees MGMT YES AGNST AGNST 4.00 Appoint auditors and set their fees MGMT YES FOR FOR 5.00 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 6.00 Authorize share repurchase MGMT YES FOR FOR 7.00 Reissuance of shares/treasury stock MGMT YES FOR FOR 8.00 Issue stock w/o preemptive rights MGMT YES FOR FOR Tempur-Pedic International TPX 88023U101 4/26/05 Annual 1.01 Elect Jeffrey S. Barber MGMT YES FOR FOR 1.02 Elect Francis A. Doyle MGMT YES FOR FOR 1.03 Elect Tully M. Friedman MGMT YES FOR FOR 1.04 Elect Paul Judge MGMT YES FOR FOR 1.05 Elect Nancy F. Koehn MGMT YES FOR FOR 1.06 Elect Christopher A. Masto MGMT YES FOR FOR 1.07 Elect P. Andrews McLane MGMT YES FOR FOR 1.08 Elect Robert B. Trussell Jr MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR THQ Inc THQI 872443403 8/6/04 Annual 1.01 Elect Brian J. Farrell MGMT YES FOR FOR 1.02 Elect Lawrence Burstein MGMT YES FOR FOR 1.03 Elect Henry T. DeNero MGMT YES FOR FOR 1.04 Elect Brian P. Dougherty MGMT YES FOR FOR 1.05 Elect James L. Whims MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR TiVo TIVO 888706108 8/4/04 Annual 1.01 Elect Charles B. Fruit MGMT YES FOR FOR 1.02 Elect Mark W. Perry MGMT YES FOR FOR 1.03 Elect Thomas S. Rogers MGMT YES FOR FOR 1.04 Elect David M. Zaslav MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Transocean Inc RIG G90078109 5/12/05 Annual 1.01 Elect Judy.J. Kelly MGMT YES FOR FOR 1.02 Elect Roberto Monti MGMT YES FOR FOR 1.03 Elect Ian C. Strachan MGMT YES FOR FOR 2.00 Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Triad Hospitals Inc TRI 89579K109 5/24/05 Annual 1.01 Elect Michael J. Parsons MGMT YES FOR FOR 1.02 Elect Thomas G. Loeffler MGMT YES FOR FOR 1.03 Elect Uwe E. Reinhardt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the Amended and Restated 1999 Long-Term Incentive Plan MGMT YES FOR FOR 4.00 Adopt the Amended and Restated Management Stock Purchase Plan MGMT YES FOR FOR UbiqueTEL 903474302 5/12/05 Annual 1.01 Elect Matthew J. Boos MGMT YES FOR FOR 1.02 Elect Eve M. Trkla MGMT YES FOR FOR 1.03 Elect Eris S. Weinstein MGMT YES FOR FOR 2.00 Add shares to the Amended Equity Incentive Plan MGMT YES FOR FOR United Defense Industries UDI 91018B104 5/10/05 Annual 1.00 Approve merger/acquisition MGMT YES FOR FOR 2.01 Elect Frank C. Carlucci MGMT YES FOR FOR 2.02 Elect Peter J. Clare MGMT YES FOR FOR 2.03 Elect William E. Conway Jr. MGMT YES FOR FOR 2.04 Elect C. Thomas Faulders III MGMT YES FOR FOR 2.05 Elect Robert J. Natter MGMT YES FOR FOR 2.06 Elect J.H. Binford Peay III MGMT YES FOR FOR 2.07 Elect Thomas W. Rabaut MGMT YES FOR FOR 2.08 Elect Francis Raborn MGMT YES FOR FOR 2.09 Elect John M. Shalikashvili MGMT YES WHOLD AGNST 3.00 Adjourn meeting MGMT YES FOR FOR Urban Outfitters Inc URBN 917047102 5/24/05 Annual 1.01 Elect Richard A. Hayne MGMT YES FOR FOR 1.02 Elect Scott A. Belair MGMT YES FOR FOR 1.03 Elect Harry S. Cherken Jr. MGMT YES FOR FOR 1.04 Elect Joel S. Lawson III MGMT YES FOR FOR 1.05 Elect Glen T. Senk MGMT YES FOR FOR 1.06 Elect Robert H. Strouse MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Adopt the Executive Incentive Plan MGMT YES AGNST AGNST Verint Systems VRNT 92343X100 7/27/04 Annual 1.01 Elect Kobi Alexander MGMT YES FOR FOR 1.02 Elect Paul D. Baker MGMT YES FOR FOR 1.03 Elect Dan Bodner MGMT YES FOR FOR 1.04 Elect Victor A. De Marines MGMT YES FOR FOR 1.05 Elect David Kreinberg MGMT YES FOR FOR 1.06 Elect David T. Ledwell MGMT YES FOR FOR 1.07 Elect Kenneth A. Minihan MGMT YES FOR FOR 1.08 Elect Larry Myers MGMT YES FOR FOR 1.09 Elect Igal Nissim MGMT YES FOR FOR 1.10 Elect Harris T. Oliner MGMT YES FOR FOR 1.11 Elect Paul L. Robinson MGMT YES FOR FOR 1.12 Elect Howard Safir MGMT YES FOR FOR 1.13 Elect William F. Sorin MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES FOR FOR 3.00 Ratify Selection of Auditors MGMT YES FOR FOR Verint Systems VRNT 92343X100 6/16/05 Annual 1.01 Elect Kobi Alexander MGMT YES FOR FOR 1.02 Elect Avi T. Aronovitz MGMT YES FOR FOR 1.03 Elect Paul D. Baker MGMT YES FOR FOR 1.04 Elect Dan Bodner MGMT YES FOR FOR 1.05 Elect Victor A. De Marines MGMT YES FOR FOR 1.06 Elect David Kreinberg MGMT YES FOR FOR 1.07 Elect David T. Ledwell MGMT YES FOR FOR 1.08 Elect Kenneth A. Minihan MGMT YES FOR FOR 1.09 Elect Larry Myers MGMT YES FOR FOR 1.10 Elect Igal Nissim MGMT YES FOR FOR 1.11 Elect Paul L. Robinson MGMT YES FOR FOR 1.12 Elect Howard Safir MGMT YES FOR FOR 1.13 Elect William F. Sorin MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Washington Group International Inc WGII 938862208 5/19/05 Annual 1.01 Elect David H. Batchelder MGMT YES FOR FOR 1.02 Elect Michael R. D'Appolonia MGMT YES FOR FOR 1.03 Elect C. Scott Greer MGMT YES FOR FOR 1.04 Elect Stephen G. Hanks MGMT YES FOR FOR 1.05 Elect William H. Mallender MGMT YES FOR FOR 1.06 Elect Michael P. Monaco MGMT YES FOR FOR 1.07 Elect Cordell Reed MGMT YES FOR FOR 1.08 Elect Dennis R. Washington MGMT YES FOR FOR 1.09 Elect Dennis K. Williams MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Weatherford International Ltd WFT G95089101 5/13/05 Annual 1.01 Elect Nicholas F. Brady MGMT YES FOR FOR 1.02 Elect David J. Butters MGMT YES FOR FOR 1.03 Elect Bernard J. Duroc-Danner MGMT YES FOR FOR 1.04 Elect Sheldon B. Lubar MGMT YES FOR FOR 1.05 Elect William E. Macaulay MGMT YES FOR FOR 1.06 Elect Robert B. Millard MGMT YES FOR FOR 1.07 Elect Robert K. Moses Jr. MGMT YES FOR FOR 1.08 Elect Robert Anthony Rayne MGMT YES FOR FOR 2.00 Appoint auditors and set their fees MGMT YES FOR FOR Western Oil Sands Inc 959053109 5/11/05 Annual 1.01 Elect David J. Boone MGMT YES FOR FOR 1.02 Elect Tullio Cedraschi MGMT YES FOR FOR 1.03 Elect Geoffrey A. Cumming MGMT YES FOR FOR 1.04 Elect James C. Houck MGMT YES FOR FOR 1.05 Elect Oyvind Hushovd MGMT YES FOR FOR 1.06 Elect John W. Lill MGMT YES FOR FOR 1.07 Elect Randall Oliphant MGMT YES FOR FOR 1.08 Elect Robert G. Puchniak MGMT YES FOR FOR 1.09 Elect Guy J. Turcotte MGMT YES FOR FOR 1.10 Elect Mac H. Van Wielingen MGMT YES FOR FOR 2.00 Appoint outside auditors MGMT YES FOR FOR 3.00 Adopt poison-pill-style defense MGMT YES FOR FOR 4.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 5.00 Approve stock split MGMT YES FOR FOR Whiting Petroleum WLL 966387102 5/10/05 Annual 1.01 Elect Kenneth R. Whiting MGMT YES FOR FOR 1.02 Elect Palmer L. Moe MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Yellow Roadway Corp YELL 985577105 5/19/05 Annual 1.01 Elect Cassandra C. Carr MGMT YES FOR FOR 1.02 Elect Howard M. Dean MGMT YES FOR FOR 1.03 Elect Frank P. Doyle MGMT YES FOR FOR 1.04 Elect John F. Fiedler MGMT YES FOR FOR 1.05 Elect Dennis E. Foster MGMT YES FOR FOR 1.06 Elect John C. McKelvey MGMT YES FOR FOR 1.07 Elect Phillip J. Meek MGMT YES FOR FOR 1.08 Elect William L. Trubeck MGMT YES FOR FOR 1.09 Elect Carl W. Vogt MGMT YES FOR FOR 1.10 Elect William D. Zollars MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Zoll Medical ZOLL 989922109 2/8/05 Annual 1.01 Elect Daniel M. Mulvena MGMT YES FOR FOR 1.02 Elect Benson F. Smith MGMT YES FOR FOR Item 1. Proxy Voting Record Account Name: The Hartford Stock Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt 3M Co MMM 88579Y101 5/10/05 Annual 1.01 Elect Vance D. Coffman MGMT YES FOR FOR 1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR 1.03 Elect Louis W. Sullivan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4.00 Review or promote animal welfare SHLDR YES AGNST FOR 5.00 China--adopt code of conduct SHLDR YES AGNST FOR Abbott Laboratories ABT 002824100 4/22/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect William M. Daley MGMT YES FOR FOR 1.03 Elect H. Laurance Fuller MGMT YES FOR FOR 1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR 1.05 Elect Jack M. Greenberg MGMT YES FOR FOR 1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR 1.07 Elect David Owen MGMT YES FOR FOR 1.08 Elect Boone Powell Jr. MGMT YES FOR FOR 1.09 Elect Addison Barry Rand MGMT YES FOR FOR 1.10 Elect W. Ann Reynolds MGMT YES FOR FOR 1.11 Elect Roy S. Roberts MGMT YES FOR FOR 1.12 Elect William D. Smithburg MGMT YES FOR FOR 1.13 Elect John R. Walter MGMT YES FOR FOR 1.14 Elect Miles D. White MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Review or promote animal welfare SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Accenture Ltd ACN G1150G111 2/2/05 Annual 1.01 Elect Joe W. Forehand MGMT YES FOR FOR 1.02 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.03 Elect Mark Moody-Stuart MGMT YES FOR FOR 2.00 Approve non-technical bylaw amendments MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Air Products & Chemicals Inc APD 009158106 1/27/05 Annual 1.01 Elect Michael J. Donahue MGMT YES FOR FOR 1.02 Elect Ursula F. Fairbairn MGMT YES FOR FOR 1.03 Elect John P. Jones III MGMT YES FOR FOR 1.04 Elect Lawrence S. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Alcoa Inc AA 013817101 4/22/05 Annual 1.01 Elect Joseph T. Gorman MGMT YES FOR FOR 1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR American Express AXP 025816109 4/27/05 Annual 1.01 Elect Daniel F. Akerson MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky MGMT YES FOR FOR 1.03 Elect William G. Bowen MGMT YES FOR FOR 1.04 Elect Ursula M. Burns MGMT YES FOR FOR 1.05 Elect Kenneth I. Chenault MGMT YES FOR FOR 1.06 Elect Peter R. Dolan MGMT YES FOR FOR 1.07 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR 1.08 Elect Jan Leschly MGMT YES FOR FOR 1.09 Elect Richard A. McGinn MGMT YES FOR FOR 1.10 Elect Edward D. Miller MGMT YES FOR FOR 1.11 Elect Frank P. Popoff MGMT YES FOR FOR 1.12 Elect Robert D. Walter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Review political spending or lobbying SHLDR YES AGNST FOR Amgen Inc AMGN 031162100 5/11/05 Annual 1.01 Elect David Baltimore MGMT YES FOR FOR 1.02 Elect Judith C. Pelham MGMT YES FOR FOR 1.03 Elect Kevin W. Sharer MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.01 Review or promote animal welfare SHLDR YES AGNST FOR 3.02 Link executive pay to social criteria SHLDR YES AGNST FOR 3.03 SP - Require option shares to be held SHLDR YES AGNST FOR Analog Devices ADI 032654105 3/8/05 Annual 1.01 Elect John L. Doyle MGMT YES FOR FOR 1.02 Elect Christine King MGMT YES FOR FOR 1.03 Elect Ray Stata MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Expense stock options SHLDR YES FOR AGNST Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual 1.01 Elect John E. Jacob MGMT YES FOR FOR 1.02 Elect Charles F. Knight MGMT YES FOR FOR 1.03 Elect Joyce M. Roche MGMT YES FOR FOR 1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR 1.05 Elect Patrick T. Stokes MGMT YES FOR FOR 2.00 Amend annual bonus plan MGMT YES AGNST AGNST 3.00 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST 4.00 Ratify selection of auditors MGMT YES FOR FOR Applied Materials Inc AMAT 038222105 3/23/05 Annual 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 Willem P. Roelandts MGMT YES FOR FOR 1.11 Elect Michael R. Splinter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR AstraZeneca 046353108 4/28/05 Annual 1.00 Approve financial statements MGMT YES FOR FOR 2.00 Set Final Dividend at 34.30p MGMT YES FOR FOR 3.00 Appoint outside auditors MGMT YES FOR FOR 4.00 Set auditors' fees MGMT YES FOR FOR 5.01 Elect Louis Schweitzer MGMT YES FOR FOR 5.02 Elect Hakan Mogren MGMT YES FOR FOR 5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR 5.04 Elect Jonathan Symonds MGMT YES FOR FOR 5.05 Elect John Patterson MGMT YES FOR FOR 5.06 Elect David Brennan MGMT YES FOR FOR 5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR 5.08 Elect John Buchanan MGMT YES FOR FOR 5.09 Elect Jane E. Henney MGMT YES FOR FOR 5.10 Elect Michele J. Hooper MGMT YES FOR FOR 5.11 Elect Joe Jimenez MGMT YES FOR FOR 5.12 Elect Erna Moller MGMT YES FOR FOR 5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR 5.14 Elect Marcus Wallenberg MGMT YES FOR FOR 6.00 Approve remuneration policy MGMT YES FOR FOR 7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 8.00 Approve political donation MGMT YES FOR FOR 9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR 10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 11.00 Authorize share repurchase MGMT YES FOR FOR AT&T Corp T 001957505 6/30/05 Annual 1.00 Approve merger/acquisition MGMT YES FOR FOR 1.01 Adjourn meeting MGMT YES FOR FOR 2.01 Elect William F. Aldinger III MGMT YES FOR FOR 2.02 Elect Kenneth T. Derr MGMT YES FOR FOR 2.03 Elect David W. Dorman MGMT YES FOR FOR 2.04 Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR 2.05 Elect Herbert L. Henkel MGMT YES FOR FOR 2.06 Elect Frank C. Herringer MGMT YES FOR FOR 2.07 Elect Jon C. Madonna MGMT YES FOR FOR 2.08 Elect Donald F. McHenry MGMT YES FOR FOR 2.09 Elect Tony L. White MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Restrict executive compensation SHLDR YES FOR AGNST 6.00 Link executive pay to social criteria SHLDR YES AGNST FOR 7.00 Redeem or vote on poison pill SHLDR YES AGNST FOR 8.00 Approve extra benefits under SERPs SHLDR YES FOR AGNST 9.00 Golden parachutes SHLDR YES FOR AGNST Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III MGMT YES FOR FOR 1.02 Elect Charles W. Coker MGMT YES FOR FOR 1.03 Elect John T. Collins MGMT YES FOR FOR 1.04 Elect Gary L. Countryman MGMT YES FOR FOR 1.05 Elect Paul Fulton MGMT YES FOR FOR 1.06 Elect Charles K. Gifford MGMT YES FOR FOR 1.07 Elect W. Steven Jones MGMT YES FOR FOR 1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR 1.09 Elect Walter E. Massey MGMT YES FOR FOR 1.10 Elect Thomas J. May MGMT YES FOR FOR 1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR 1.12 Elect Edward L. Romero MGMT YES FOR FOR 1.13 Elect Thomas M. Ryan MGMT YES FOR FOR 1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR 1.15 Elect Meredith R. Spangler MGMT YES FOR FOR 1.16 Elect Robert L. Tillman MGMT YES FOR FOR 1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR 4.00 Double board nominees SHLDR YES AGNST FOR Broadcom Corp BRCM 111320107 4/28/05 Annual 1.01 Elect George L. Farinsky MGMT YES FOR FOR 1.02 Elect John E. Major MGMT YES FOR FOR 1.03 Elect Scott A. McGregor MGMT YES FOR FOR 1.04 Elect Alan E. Ross MGMT YES FOR FOR 1.05 Elect Henry Samueli MGMT YES FOR FOR 1.06 Elect Robert E. Switz MGMT YES FOR FOR 1.07 Elect Werner F. Wolfen MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Link executive pay to social criteria SHLDR YES AGNST FOR Caterpillar Inc CAT 149123101 4/13/05 Annual 1.01 Elect W. Frank Blount MGMT YES WHOLD AGNST 1.02 Elect John R. Brazil MGMT YES WHOLD AGNST 1.03 Elect Eugene V. Fife MGMT YES WHOLD AGNST 1.04 Elect Gail D. Fosler MGMT YES WHOLD AGNST 1.05 Elect Peter A. Magowan MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Redeem or vote on poison pill SHLDR YES FOR AGNST 4.00 Review operations' impact on local groups SHLDR YES AGNST FOR 5.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST Chevron Corp CVX 166764100 4/27/05 Annual 1.01 Elect Samuel H. Armacost MGMT YES FOR FOR 1.02 Elect Robert E. Denham MGMT YES FOR FOR 1.03 Elect Robert J. Eaton MGMT YES FOR FOR 1.04 Elect Samuel L. Ginn MGMT YES FOR FOR 1.05 Elect Carla A. Hills MGMT YES FOR FOR 1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR 1.07 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.08 Elect David J. O'Reilly MGMT YES FOR FOR 1.09 Elect Peter J. Robertson MGMT YES FOR FOR 1.10 Elect Charles R. Shoemate MGMT YES FOR FOR 1.11 Elect Ronald.D. Sugar MGMT YES FOR FOR 1.12 Elect Carl Ware MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict director compensation SHLDR YES AGNST FOR 4.00 Golden parachutes SHLDR YES FOR AGNST 5.00 Expense stock options SHLDR YES FOR AGNST 6.00 Review or promote animal welfare SHLDR YES AGNST FOR 7.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 8.00 Control generation of pollutants SHLDR YES FOR AGNST Cisco Systems Inc CSCO 17275R102 11/18/04 Annual 1.01 Elect Carol A. Bartz MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Larry R. Carter MGMT YES FOR FOR 1.04 Elect John T. Chambers MGMT YES FOR FOR 1.05 Elect James F. Gibbons MGMT YES FOR FOR 1.06 Elect John L. Hennessy MGMT YES FOR FOR 1.07 Elect Roderick C. McGeary MGMT YES FOR FOR 1.08 Elect James C. Morgan MGMT YES FOR FOR 1.09 Elect John P. Morgridge MGMT YES FOR FOR 1.10 Elect Donald T. Valentine MGMT YES FOR FOR 1.11 Elect Steven M. West MGMT YES FOR FOR 1.12 Elect Jerry Yang MGMT YES WHOLD AGNST 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Majority vote to elect directors SHLDR YES AGNST FOR 9.00 Restrict executive compensation SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision SHLDR YES FOR AGNST Coca-Cola Co KO 191216100 4/19/05 Annual 1.01 Elect Herbert A. Allen MGMT YES WHOLD AGNST 1.02 Elect Ronald W. Allen MGMT YES FOR FOR 1.03 Elect Cathleen P. Black MGMT YES FOR FOR 1.04 Elect Warren E. Buffett MGMT YES FOR FOR 1.05 Elect Barry Diller MGMT YES FOR FOR 1.06 Elect Edward Neville Isdell MGMT YES FOR FOR 1.07 Elect Donald R. Keough MGMT YES WHOLD AGNST 1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR 1.09 Elect Donald F. McHenry MGMT YES WHOLD AGNST 1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR 1.12 Elect James D. Robinson III MGMT YES WHOLD AGNST 1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR 1.14 Elect James B. Williams MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review operations' impact on local groups SHLDR YES AGNST FOR 4.00 Restrict executive compensation SHLDR YES FOR AGNST 5.00 Golden parachutes SHLDR YES FOR AGNST Colgate-Palmolive Co CL 194162103 5/4/05 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR 1.03 Elect Ellen M. Hancock MGMT YES FOR FOR 1.04 Elect David W. Johnson MGMT YES FOR FOR 1.05 Elect Richard J. Kogan MGMT YES FOR FOR 1.06 Elect Delano E. Lewis MGMT YES FOR FOR 1.07 Elect Reuben Mark MGMT YES FOR FOR 1.08 Elect Elizabeth A. Monrad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST 4.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR 5.00 Restrict executive compensation SHLDR YES AGNST FOR Computer Sciences Corp CSC 205363104 8/9/04 Annual 1.01 Elect Irving W. Bailey II MGMT YES FOR FOR 1.02 Elect Stephen L. Baum MGMT YES FOR FOR 1.03 Elect Rodney F. Chase MGMT YES FOR FOR 1.04 Elect Van B. Honeycutt MGMT YES FOR FOR 1.05 Elect William R. Hoover MGMT YES FOR FOR 1.06 Elect Leon J. Level MGMT YES FOR FOR 1.07 Elect F. Warren McFarlan MGMT YES FOR FOR 1.08 Elect James R. Mellor MGMT YES FOR FOR 1.09 Elect Thomas H. Patrick MGMT YES FOR FOR 2.00 Adopt Stock Option Plan MGMT YES FOR FOR 3.00 Ratify Selection of Auditors MGMT YES FOR FOR ConocoPhillips COP 20825C104 5/5/05 Annual 1.01 Elect J. J. Mulva MGMT YES FOR FOR 1.02 Elect Norman R. Augustine MGMT YES FOR FOR 1.03 Elect Larry D. Horner MGMT YES FOR FOR 1.04 Elect Charles C. Krulak MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Costco Wholesale Corp COST 22160K105 1/27/05 Annual 1.01 Elect Richard D. DiCerchio MGMT YES FOR FOR 1.02 Elect Richard M. Libenson MGMT YES FOR FOR 1.03 Elect John W. Meisenbach MGMT YES FOR FOR 1.04 Elect Charles T. Munger MGMT YES FOR FOR 1.05 Elect Susan L. Decker MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 4.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 5.00 Ratify selection of auditors MGMT YES FOR FOR Deere & Co DE 244199105 2/23/05 Annual 1.01 Elect John R. Block MGMT YES FOR FOR 1.02 Elect T. Kevin Dunnigan MGMT YES FOR FOR 1.03 Elect Dipak C. Jain MGMT YES FOR FOR 1.04 Elect Joachim Milberg MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Du Pont (E I) de Nemours DD 263534109 4/27/05 Annual 1.01 Elect Alain J.P. Belda MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect Curtis J. Crawford MGMT YES FOR FOR 1.04 Elect John T. Dillon MGMT YES FOR FOR 1.05 Elect Louisa C. Duemling MGMT YES FOR FOR 1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR 1.07 Elect Lois D. Juliber MGMT YES FOR FOR 1.08 Elect Masahisa Naitoh MGMT YES FOR FOR 1.09 Elect William K. Reilly MGMT YES FOR FOR 1.10 Elect H. Rodney Sharp III MGMT YES FOR FOR 1.11 Elect Charles M. Vest MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Disclose prior government service SHLDR YES AGNST FOR 4.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Review or promote animal welfare SHLDR YES AGNST FOR 7.00 Review or curb bioengineering SHLDR YES AGNST FOR 8.00 Award performance-based stock options SHLDR YES AGNST FOR 9.00 Report on environmental impact or plans SHLDR YES AGNST FOR EMC Corp EMC 268648102 5/5/05 Annual 1.01 Elect Michael J. Cronin MGMT YES FOR FOR 1.02 Elect W. Paul Fitzgerald MGMT YES FOR FOR 1.03 Elect Joseph M. Tucci MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Increase audit committee independence SHLDR YES AGNST FOR Exxon Mobil Corp XOM 30231G102 5/25/05 Annual 1.01 Elect Michael J. Boskin MGMT YES FOR FOR 1.02 Elect William W. George MGMT YES FOR FOR 1.03 Elect James R. Houghton MGMT YES FOR FOR 1.04 Elect William R. Howell MGMT YES FOR FOR 1.05 Elect Reatha Clark King MGMT YES FOR FOR 1.06 Elect Philip E. Lippincott MGMT YES FOR FOR 1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR 1.09 Elect Lee R. Raymond MGMT YES FOR FOR 1.10 Elect Walter V. Shipley MGMT YES FOR FOR 1.11 Elect Rex W. Tillerson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Affirm political nonpartisanship SHLDR YES AGNST FOR 4.00 Restrict director compensation SHLDR YES AGNST FOR 5.00 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR 6.00 Review operations' impact on local groups SHLDR YES AGNST FOR 7.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST 8.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 9.00 Report or take action on climate change SHLDR YES AGNST FOR 10.00 Report or take action on climate change SHLDR YES AGNST FOR FedEx Corp FDX 31428X106 9/27/04 Annual 1.01 Elect Charles T. Manatt MGMT YES FOR FOR 1.02 Elect Judith L. Estrin MGMT YES FOR FOR 1.03 Elect Philip Greer MGMT YES FOR FOR 1.04 Elect J.R. Hyde III MGMT YES FOR FOR 1.05 Elect Shirley A. Jackson MGMT YES WHOLD AGNST 1.06 Elect Frederick W. Smith MGMT YES FOR FOR 2.00 Repeal Classified Board MGMT YES FOR FOR 3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Selection of Auditors MGMT YES FOR FOR First Data Corp FDC 319963104 5/11/05 Annual 1.01 Elect Alison Davis MGMT YES FOR FOR 1.02 Elect James D. Robinson III MGMT YES FOR FOR 1.03 Elect Bernard L. Schwartz MGMT YES FOR FOR 1.04 Elect Arthur F. Weinbach MGMT YES FOR FOR 2.00 Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Amend annual bonus plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Review job cuts or relocations SHLDR YES AGNST FOR 6.00 Director liability SHLDR YES AGNST FOR Gannett Co GCI 364730101 4/14/05 Annual 1.01 Elect Louis D. Boccardi MGMT YES FOR FOR 1.02 Elect Donna E. Shalala MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Award performance-based stock options SHLDR YES FOR AGNST 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Gap Inc GPS 364760108 5/10/05 Annual 1.01 Elect Howard P. Behar MGMT YES FOR FOR 1.02 Elect Adrian D.P. Bellamy MGMT YES FOR FOR 1.03 Elect Domenico De Sole MGMT YES FOR FOR 1.04 Elect Donald G. Fisher MGMT YES FOR FOR 1.05 Elect Doris F. Fisher MGMT YES FOR FOR 1.06 Elect Robert J. Fisher MGMT YES FOR FOR 1.07 Elect Penelope L. Hughes MGMT YES FOR FOR 1.08 Elect Bob L. Martin MGMT YES FOR FOR 1.09 Elect Jorge P. Montoya MGMT YES FOR FOR 1.10 Elect Paul S. Pressler MGMT YES FOR FOR 1.11 Elect James M. Schneider MGMT YES FOR FOR 1.12 Elect Mayo A. Shattuck III MGMT YES FOR FOR 1.13 Elect Margaret C. Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend annual bonus plan MGMT YES AGNST AGNST General Electric Co GE 369604103 4/27/05 Annual 1.01 Elect James I. Cash Jr. MGMT YES FOR FOR 1.02 Elect William M. Castell MGMT YES FOR FOR 1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR 1.04 Elect Ann M. Fudge MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR 1.07 Elect Andrea Jung MGMT YES FOR FOR 1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST 1.09 Elect Ralph S. Larsen MGMT YES FOR FOR 1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR 1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR 1.12 Elect Roger S. Penske MGMT YES FOR FOR 1.13 Elect Robert J. Swieringa MGMT YES FOR FOR 1.14 Elect Douglas A. Warner III MGMT YES FOR FOR 1.15 Elect Robert C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Review nuclear facility/waste SHLDR YES AGNST FOR 5.00 Report on environmental impact or plans SHLDR YES AGNST FOR 6.00 Limit number of directorships SHLDR YES AGNST FOR 7.00 Report on sustainability SHLDR YES AGNST FOR 8.00 Review political spending or lobbying SHLDR YES AGNST FOR 9.00 Review or promote animal welfare SHLDR YES AGNST FOR General Growth Properties Inc GGP 370021107 5/4/05 Annual 1.01 Elect Matthew Bucksbaum MGMT YES FOR FOR 1.02 Elect Bernard Freibaum MGMT YES FOR FOR 1.03 Elect Beth A. Stewart MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST General Mills Inc GIS 370334104 9/27/04 Annual 1.01 Elect Stephen R. Demeritt MGMT YES FOR FOR 1.02 Elect Livio D. DeSimone MGMT YES FOR FOR 1.03 Elect William T. Esrey MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Judith R. Hope MGMT YES FOR FOR 1.06 Elect Robert L. Johnson MGMT YES WHOLD AGNST 1.07 Elect Heidi G. Miller MGMT YES FOR FOR 1.08 Elect Hilda Ochoa-Brillembourg MGMT YES FOR FOR 1.09 Elect Michael D. Rose MGMT YES FOR FOR 1.10 Elect Stephen W. Sanger MGMT YES FOR FOR 1.11 Elect A. Michael Spence MGMT YES FOR FOR 1.12 Elect Dorothy A. Terrell MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Approve Board Size MGMT YES FOR FOR Approve Non-Technical Bylaw Amendments Genzyme Corp GENZ 372917104 5/26/05 Annual 1.01 Elect Robert J. Carpenter MGMT YES FOR FOR 1.02 Elect Charles L. Cooney MGMT YES FOR FOR 2.00 Add shares to the 1999 Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Add shares to the 2004 Equity Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Repeal classified board SHLDR YES FOR AGNST Gilead Sciences Inc GILD 375558103 5/10/05 Annual 1.01 Elect Dr.Paul Berg MGMT YES FOR FOR 1.02 Elect Etienne F. Davignon MGMT YES FOR FOR 1.03 Elect James M. Denny MGMT YES FOR FOR 1.04 Elect Dr.John C. Martin MGMT YES FOR FOR 1.05 Elect Gordon E. Moore MGMT YES FOR FOR 1.06 Elect Nicholas G. Moore MGMT YES FOR FOR 1.07 Elect Dr.George P. Shultz MGMT YES FOR FOR 1.08 Elect Gayle E. Wilson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 4.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR Hewlett-Packard Co HPQ 428236103 3/16/05 Annual 1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR 1.02 Elect Patricia C. Dunn MGMT YES FOR FOR 1.03 Elect Richard A. Hackborn MGMT YES FOR FOR 1.04 Elect George A. Keyworth II MGMT YES FOR FOR 1.05 Elect Robert E. Knowling Jr. MGMT YES FOR FOR 1.06 Elect Thomas J. Perkins MGMT YES FOR FOR 1.07 Elect Robert L. Ryan MGMT YES FOR FOR 1.08 Elect Lucille S. Salhany MGMT YES FOR FOR 1.09 Elect Robert P. Wayman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add shares to employee stock purchase plan MGMT YES FOR FOR Home Depot Inc HD 437076102 5/26/05 Annual 1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect John L. Clendenin MGMT YES FOR FOR 1.04 Elect Berry R. Cox MGMT YES FOR FOR 1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.06 Elect Milledge A. Hart III MGMT YES FOR FOR 1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR 1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR 1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR 1.10 Elect Kenneth G. Langone MGMT YES FOR FOR 1.11 Elect Robert L. Nardelli MGMT YES FOR FOR 1.12 Elect Thomas J. Ridge MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt advance notice requirement MGMT YES FOR FOR 4.00 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES FOR FOR 5.00 Report on EEO SHLDR YES FOR AGNST 6.00 Majority vote to elect directors SHLDR YES FOR AGNST 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Golden parachutes SHLDR YES FOR AGNST 9.00 Restrict executive compensation SHLDR YES FOR AGNST 10.00 Award performance-based stock options SHLDR YES AGNST FOR 11.00 Affirm political nonpartisanship SHLDR YES FOR AGNST Illinois Tool Works ITW 452308109 5/6/05 Annual 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 Susan Crown MGMT YES FOR FOR 1.05 Elect Don H. Davis Jr. MGMT YES FOR FOR 1.06 Elect W. James Farrell MGMT YES FOR FOR 1.07 Elect Robert C. McCormack MGMT YES FOR FOR 1.08 Elect Robert S. Morrison MGMT YES FOR FOR 1.09 Elect Harold B. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES AGNST AGNST 3.00 China--adopt code of conduct SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Intel Corp INTC 458140100 5/18/05 Annual 1.01 Elect Craig R. Barrett MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky MGMT YES FOR FOR 1.03 Elect E. John P. Browne MGMT YES FOR FOR 1.04 Elect D. James Guzy MGMT YES FOR FOR 1.05 Elect Reed E. Hundt MGMT YES FOR FOR 1.06 Elect Paul S. Otellini MGMT YES FOR FOR 1.07 Elect David S. Pottruck MGMT YES FOR FOR 1.08 Elect Jane E. Shaw MGMT YES FOR FOR 1.09 Elect John L. Thornton MGMT YES FOR FOR 1.10 Elect David B. Yoffie MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR 4.00 Amend annual bonus plan MGMT YES FOR FOR International Game Technology IGT 459902102 3/1/05 Annual 1.01 Elect Neil Barsky MGMT YES FOR FOR 1.02 Elect Robert A. Bittman MGMT YES FOR FOR 1.03 Elect Richard R. Burt MGMT YES FOR FOR 1.04 Elect Leslie S Heisz MGMT YES FOR FOR 1.05 Elect Robert A. Mathewson MGMT YES FOR FOR 1.06 Elect Thomas J. Matthews MGMT YES FOR FOR 1.07 Elect Robert J. Miller MGMT YES FOR FOR 1.08 Elect Frederick B. Rentschler MGMT YES FOR FOR 2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES ABSTAIN AGNST Lilly (Eli) & Co LLY 532457108 4/18/05 Annual 1.01 Elect George M.C. Fisher MGMT YES FOR FOR 1.02 Elect Alfred G. Gilman MGMT YES FOR FOR 1.03 Elect Karen N. Horn MGMT YES FOR FOR 1.04 Elect John Edward Rose MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Independent board chairman SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Award performance-based stock options SHLDR YES AGNST FOR 8.00 Review or promote animal welfare SHLDR YES AGNST FOR Lockheed Martin Corp LMT 539830109 4/28/05 Annual 1.01 Elect E.C. Aldridge Jr. MGMT YES FOR FOR 1.02 Elect Nolan D. Archibald MGMT YES FOR FOR 1.03 Elect Marcus C. Bennett MGMT YES FOR FOR 1.04 Elect James O.Ellis MGMT YES FOR FOR 1.05 Elect Gwendolyn S. King MGMT YES FOR FOR 1.06 Elect Douglas H. McCorkindale MGMT YES FOR FOR 1.07 Elect Eugene F. Murphy MGMT YES FOR FOR 1.08 Elect Joseph W. Ralston MGMT YES FOR FOR 1.09 Elect Frank Savage MGMT YES FOR FOR 1.10 Elect Anne Stevens MGMT YES FOR FOR 1.11 Elect Robert J. Stevens MGMT YES FOR FOR 1.12 Elect James R. Ukropina MGMT YES FOR FOR 1.13 Elect Douglas C. Yearley MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Eliminate supermajority provision SHLDR YES FOR AGNST 6.00 Restrict executive compensation SHLDR YES AGNST FOR 7.00 Review/develop broad social standards SHLDR YES AGNST FOR Marriott International Inc MAR 571903202 5/6/05 Annual 1.01 Elect J. Willard Marriott Jr. MGMT YES FOR FOR 1.02 Elect Debra L. Lee MGMT YES FOR FOR 1.03 Elect George Munoz MGMT YES FOR FOR 1.04 Elect William J. Shaw MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST 4.00 Repeal classified board SHLDR YES FOR AGNST 5.00 Majority vote to elect directors SHLDR YES FOR AGNST Marsh & McLennan Companies Inc MMC 571748102 5/19/05 Annual 1.01 Elect Michael G Cherkasky MGMT YES FOR FOR 1.02 Elect Stephen R. Hardis MGMT YES FOR FOR 1.03 Elect Lord Lang MGMT YES FOR FOR 1.04 Elect Morton O. Schapiro MGMT YES FOR FOR 1.05 Elect Adele Simmons MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Exchange underwater options MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Award performance-based stock options SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST Medtronic Inc MDT 585055106 8/26/04 Annual 1.01 Elect William R. Brody MGMT YES FOR FOR 1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR 1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR Microsoft Corp MSFT 594918104 11/9/04 Annual 1.01 Elect William H. Gates III MGMT YES FOR FOR 1.02 Elect Steven A. Ballmer MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR 1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR 1.06 Elect David F. Marquardt MGMT YES FOR FOR 1.07 Elect Charles H. Noski MGMT YES FOR FOR 1.08 Elect Helmut Panke MGMT YES FOR FOR 1.09 Elect Jon A. Shirley MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES FOR FOR 3.00 Amend Director Stock Option Plan MGMT YES FOR FOR 4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR 5.00 Ratify Selection of Auditors MGMT YES FOR FOR Morgan Stanley MWD 617446448 3/15/05 Annual 1.01 Elect John E. Jacob MGMT YES FOR FOR 1.02 Elect Charles F. Knight MGMT YES FOR FOR 1.03 Elect Miles L. Marsh MGMT YES FOR FOR 1.04 Elect Laura D'Andrea Tyson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR Motorola Inc MOT 620076109 5/2/05 Annual 1.01 Elect Edward J. Zander MGMT YES FOR FOR 1.02 Elect H. Laurance Fuller MGMT YES FOR FOR 1.03 Elect Judy C. Lewent MGMT YES FOR FOR 1.04 Elect Walter E. Massey MGMT YES FOR FOR 1.05 Elect Thomas J. Meredith MGMT YES FOR FOR 1.06 Elect Nicholas Negroponte MGMT YES FOR FOR 1.07 Elect Indra K. Nooyi MGMT YES FOR FOR 1.08 Elect Samuel C. Scott III MGMT YES FOR FOR 1.09 Elect Ron Sommer MGMT YES FOR FOR 1.10 Elect James R. STENGEL MGMT YES FOR FOR 1.11 Elect Douglas A. Warner III MGMT YES FOR FOR 1.12 Elect John A. White MGMT YES FOR FOR 2.00 Restrict executive compensation SHLDR YES AGNST FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST Nike Inc NKE 654106103 9/20/04 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Alan B. Graf Jr. MGMT YES FOR FOR 1.03 Elect Jeanne P. Jackson MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Northrop Grumman Corp NOC 666807102 5/17/05 Annual 1.01 Elect Phillip Frost MGMT YES FOR FOR 1.02 Elect John B. Slaughter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board MGMT YES FOR FOR 4.00 Add shares to the 1993 Stock Plan for Non-Employee Directors MGMT YES AGNST AGNST 5.00 Eliminate supermajority provision SHLDR YES FOR AGNST Occidental Petroleum Corp OXY 674599105 5/6/05 Annual 1.01 Elect Spencer Abraham MGMT YES FOR FOR 1.02 Elect Ronald W. Burkle MGMT YES FOR FOR 1.03 Elect John S. Chalsty MGMT YES FOR FOR 1.04 Elect Edward P. Djerejian MGMT YES FOR FOR 1.05 Elect R. Chad Dreier MGMT YES FOR FOR 1.06 Elect John E. Feick MGMT YES FOR FOR 1.07 Elect Ray R. Irani MGMT YES FOR FOR 1.08 Elect Irvin W. Maloney MGMT YES FOR FOR 1.09 Elect Rodolfo Segovia MGMT YES FOR FOR 1.10 Elect Aziz D. Syriani MGMT YES FOR FOR 1.11 Elect Rosemary Tomich MGMT YES FOR FOR 1.12 Elect Walter L. Weisman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST 4.00 Shareholder statements against mgt. proposals SHLDR YES AGNST FOR 5.00 Golden parachutes SHLDR YES FOR AGNST PepsiCo Inc PEP 713448108 5/4/05 Annual 1.01 Elect John F. Akers MGMT YES FOR FOR 1.02 Elect Robert E. Allen MGMT YES FOR FOR 1.03 Elect Ray L. Hunt MGMT YES FOR FOR 1.04 Elect Arthur C. Martinez MGMT YES FOR FOR 1.05 Elect Indra K. Nooyi MGMT YES FOR FOR 1.06 Elect Steven S. Reinemund MGMT YES FOR FOR 1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR 1.08 Elect James J. Schiro MGMT YES FOR FOR 1.09 Elect Franklin A. Thomas MGMT YES FOR FOR 1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR 1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR 1.12 Elect Daniel Vasella MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown MGMT YES FOR FOR 1.02 Elect M. Anthony Burns MGMT YES FOR FOR 1.03 Elect Robert N. Burt MGMT YES FOR FOR 1.04 Elect W. Don Cornwell MGMT YES FOR FOR 1.05 Elect William H. Gray III MGMT YES FOR FOR 1.06 Elect Constance J. Horner MGMT YES FOR FOR 1.07 Elect William R. Howell MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR 1.09 Elect George A. Lorch MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.11 Elect Dana G. Mead MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Director tenure/retirement age SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review drug pricing or distribution SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR Procter & Gamble Co PG 742718109 10/12/04 Annual 1.01 Elect R. Kerry Clark MGMT YES FOR FOR 1.02 Elect Joseph T. Gorman MGMT YES FOR FOR 1.03 Elect Lynn M. Martin MGMT YES FOR FOR 1.04 Elect Ralph Snyderman MGMT YES FOR FOR 1.05 Elect Robert D. Storey MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Increase Authorized Common Stock MGMT YES FOR FOR 4.00 Repeal Classified Board MGMT YES FOR AGNST 5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR Rio Tinto PLC G75754104 4/14/05 Annual 1.00 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 4.00 Authorize share repurchase MGMT YES FOR FOR 5.00 Amend articles to authorize share repurchase MGMT YES FOR FOR 6.00 Amend articles regarding share repurchase rules MGMT YES FOR FOR 7.00 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 8.00 Elect Richard R. Goodmanson MGMT YES FOR FOR 9.00 Elect Ashton Calvert MGMT YES FOR FOR 10.00 Elect Vivienne Cox MGMT YES FOR FOR 11.00 Elect Paul W. Skinner MGMT YES FOR FOR 12.00 Appoint auditors and set their fees MGMT YES FOR FOR 13.00 Approve remuneration policy MGMT YES FOR FOR 14.00 Approve financial statements MGMT YES FOR FOR Sanofi-Aventis SNY 80105N105 5/31/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Appoint outside auditors MGMT NO TAKE NO ACTION 6.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION 7.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 8.00 Authorize legal formalities MGMT NO TAKE NO ACTION 9.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/ preemptive rights 10.00 Increase authorized capital MGMT NO TAKE NO ACTION Issue stock w/o preemptive rights 11.00 Increase authorized capital MGMT NO TAKE NO ACTION 12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Approve stock option grant MGMT NO TAKE NO ACTION 15.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 16.00 Reduce authorized capital MGMT NO TAKE NO ACTION 17.00 Authorize legal formalities MGMT NO TAKE NO ACTION Schering-Plough SGP 806605101 4/26/05 Annual 1.01 Elect Hans W. Becherer MGMT YES FOR FOR 1.02 Elect Kathryn C. Turner MGMT YES FOR FOR 1.03 Elect Robert F. W. van Oordt MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board SHLDR YES FOR AGNST 4.00 Review or promote animal welfare SHLDR YES AGNST FOR Schlumberger Ltd SLB 806857108 4/13/05 Annual 1.01 Elect John Deutch MGMT YES FOR FOR 1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.03 Elect Andrew Gould MGMT YES FOR FOR 1.04 Elect Tony Isaac MGMT YES FOR FOR 1.05 Elect Adrian Lajous MGMT YES FOR FOR 1.06 Elect Andre Levy-Lang MGMT YES FOR FOR 1.07 Elect Michael E. Marks MGMT YES FOR FOR 1.08 Elect Didier Primat MGMT YES WHOLD AGNST 1.09 Elect Tore I. Sandvold MGMT YES FOR FOR 1.10 Elect Nicolas Seydoux MGMT YES FOR FOR 1.11 Elect Linda Gillespie Stuntz MGMT YES FOR FOR 1.12 Elect Rana Talwar MGMT YES FOR FOR 2.00 Approve financial statements MGMT YES FOR FOR 3.01 Approve non-technical charter amendments MGMT YES FOR FOR Restore special meeting Eliminate written consent 3.02 Approve non-technical charter amendments MGMT YES FOR FOR 4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 5.00 Add shares to employee stock purchase plan MGMT YES FOR FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 7/28/04 Annual 1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR 1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR 1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR 1.04 Elect John H. Dasburg MGMT YES FOR FOR 1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.06 Elect Janet M. Dolan MGMT YES FOR FOR 1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.08 Elect Jay S. Fishman MGMT YES FOR FOR 1.09 Elect Lawrence G. Graev MGMT YES FOR FOR 1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR 1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.12 Elect William H. Kling MGMT YES FOR FOR 1.13 Elect James A. Lawrence MGMT YES FOR FOR 1.14 Elect Robert I. Lipp MGMT YES FOR FOR 1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.16 Elect Glen D. Nelson MGMT YES FOR FOR 1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR 1.19 Elect Nancy A. Roseman MGMT YES FOR FOR 1.20 Elect Charles W. Scharf MGMT YES FOR FOR 1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR 1.22 Elect Frank J. Tasco MGMT YES FOR FOR 1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 5/3/05 Annual 1.01 Elect John H. Dasburg MGMT YES FOR FOR 1.02 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.03 Elect Janet M. Dolan MGMT YES FOR FOR 1.04 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.05 Elect Jay S. Fishman MGMT YES FOR FOR 1.06 Elect Lawrence G. Graev MGMT YES FOR FOR 1.07 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.08 Elect Robert I. Lipp MGMT YES FOR FOR 1.09 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.10 Elect Glen D. Nelson MGMT YES FOR FOR 1.11 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.12 Elect Charles W. Scharf MGMT YES FOR FOR 1.13 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR State Street Corp STT 857477103 4/20/05 Annual 1.01 Elect Tenley E. Albright MGMT YES FOR FOR 1.02 Elect Kennett F. Burnes MGMT YES FOR FOR 1.03 Elect Truman S. Casner MGMT YES FOR FOR 1.04 Elect Nader F. Darehshori MGMT YES FOR FOR 1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR 1.06 Elect David P. Gruber MGMT YES FOR FOR 1.07 Elect Linda A. Hill MGMT YES FOR FOR 1.08 Elect Charles R. Lamantia MGMT YES FOR FOR 1.09 Elect Ronald E. Logue MGMT YES FOR FOR 1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR 1.11 Elect Ronald L. Skates MGMT YES FOR FOR 1.12 Elect Gregory L. Summe MGMT YES FOR FOR 1.13 Elect Diana Chapman Walsh MGMT YES FOR FOR 1.14 Elect Robert E. Weissman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Target Corp TGT 87612E106 5/18/05 Annual 1.01 Elect Roxanne S. Austin MGMT YES FOR FOR 1.02 Elect James A. Johnson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Time Warner Inc 887317105 5/20/05 Annual 1.01 Elect James L. Barksdale MGMT YES FOR FOR 1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR 1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST 1.04 Elect Frank J. Caufield MGMT YES FOR FOR 1.05 Elect Robert C. Clark MGMT YES FOR FOR 1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR 1.07 Elect Miles R. Gilburne MGMT YES FOR FOR 1.08 Elect Carla A. Hills MGMT YES FOR FOR 1.09 Elect Reuben Mark MGMT YES FOR FOR 1.10 Elect Michael A. Miles MGMT YES FOR FOR 1.11 Elect Kenneth J. Novack MGMT YES FOR FOR 1.12 Elect Richard D. Parsons MGMT YES FOR FOR 1.13 Elect Robert E. Turner MGMT YES FOR FOR 1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR 1.15 Elect Deborah C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Link executive pay to social criteria SHLDR YES AGNST FOR TOTAL SA TOT 89151E109 5/17/05 Annual 1.00 Approve financial statements MGMT NO TAKE NO ACTION 2.00 Approve financial statements MGMT NO TAKE NO ACTION 3.00 Set Dividend at 5.40 MGMT NO TAKE NO ACTION 4.00 Approve related party transactions MGMT NO TAKE NO ACTION 5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION 6.00 Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION 7.00 Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION 8.00 Elect Maurice Lippens MGMT NO TAKE NO ACTION 9.00 Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION 10.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 11.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 12.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION Increase authorized capital 13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION 14.00 Amend resolution 13 SHLDR NO TAKE NO ACTION Tribune Co TRB 896047107 5/18/05 Annual 1.01 Elect Roger Goodan MGMT YES FOR FOR 1.02 Elect Enrique Hernandez Jr. MGMT YES FOR FOR 1.03 Elect J. Christopher Reyes MGMT YES FOR FOR 1.04 Elect Dudley S. Taft MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR United Technologies Corp UTX 913017109 4/13/05 Annual 1.01 Elect George David MGMT YES FOR FOR 1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR 1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR 1.04 Elect Charles R. Lee MGMT YES FOR FOR 1.05 Elect Richard D. McCormick MGMT YES FOR FOR 1.06 Elect Harold W. McGraw III MGMT YES FOR FOR 1.07 Elect Frank P. Popoff MGMT YES FOR FOR 1.08 Elect H. Patrick Swygert MGMT YES FOR FOR 1.09 Elect Andre Villeneuve MGMT YES FOR FOR 1.10 Elect Harold A. Wagner MGMT YES FOR FOR 1.11 Elect Christine Todd Whitman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Disclose executive compensation SHLDR YES AGNST FOR 5.00 Review military contracting criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR Wal-Mart Stores WMT 931142103 6/3/05 Annual 1.01 Elect James W. Breyer MGMT YES FOR FOR 1.02 Elect M. Michele Burns MGMT YES FOR FOR 1.03 Elect Douglas N. Daft MGMT YES FOR FOR 1.04 Elect David D. Glass MGMT YES FOR FOR 1.05 Elect Roland A. Hernandez MGMT YES FOR FOR 1.06 Elect John D. Opie MGMT YES FOR FOR 1.07 Elect J. Paul Reason MGMT YES FOR FOR 1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR 1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR 1.10 Elect Jose H. Villarreal MGMT YES FOR FOR 1.11 Elect John T. Walton MGMT YES FOR FOR 1.12 Elect S. Robson Walton MGMT YES FOR FOR 1.13 Elect Christopher J. Williams MGMT YES FOR FOR 1.14 Elect Linda S. Wolf MGMT YES FOR FOR 2.00 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Report on sustainability SHLDR YES AGNST FOR 6.00 Link executive pay to social criteria SHLDR YES AGNST FOR 7.00 Review political spending or lobbying SHLDR YES AGNST FOR 8.00 Report on EEO SHLDR YES AGNST FOR 9.00 Majority vote to elect directors SHLDR YES FOR AGNST 10.00 Increase board independence SHLDR YES AGNST FOR 11.00 Restrict executive compensation SHLDR YES AGNST FOR WellPoint Inc WLP 94973V107 5/10/05 Annual 1.01 Elect William H.T. Bush MGMT YES FOR FOR 1.02 Elect Warren Y. Jobe MGMT YES FOR FOR 1.03 Elect William G. Mays MGMT YES FOR FOR 1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR 1.05 Elect William J. Ryan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR Wyeth WYE 983024100 4/21/05 Annual 1.01 Elect Richard L. Carrion MGMT YES FOR FOR 1.02 Elect Robert Essner MGMT YES FOR FOR 1.03 Elect John D. Feerick MGMT YES FOR FOR 1.04 Elect Frances D. Fergusson MGMT YES FOR FOR 1.05 Elect Robert S. Langer MGMT YES FOR FOR 1.06 Elect John P. Mascotte MGMT YES FOR FOR 1.07 Elect Mary Lake Polan MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR 1.09 Elect Walter V. Shipley MGMT YES FOR FOR 1.10 Elect John R. Torell III MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review or promote animal welfare SHLDR YES AGNST FOR Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record 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 ending June 30, 2005 with respect to which the registrant excercised its voting rights. Item 1. Proxy Voting Record Account Name: The Hartford Value Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt ACE Ltd G0070K103 5/26/05 Annual 1.01 Elect Evan G. Greenberg MGMT YES FOR FOR 1.02 Elect John A. Krol MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Alcoa Inc AA 013817101 4/22/05 Annual 1.01 Elect Joseph T. Gorman MGMT YES FOR FOR 1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Applied Materials Inc AMAT 038222105 3/23/05 Annual 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 Willem P. Roelandts MGMT YES FOR FOR 1.11 Elect Michael R. Splinter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR AT&T Corp T 001957505 6/30/05 Annual 1.00 Approve merger/acquisition MGMT YES FOR FOR 1.01 Adjourn meeting MGMT YES FOR FOR 2.01 Elect William F. Aldinger III MGMT YES FOR FOR 2.02 Elect Kenneth T. Derr MGMT YES FOR FOR 2.03 Elect David W. Dorman MGMT YES FOR FOR 2.04 Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR 2.05 Elect Herbert L. Henkel MGMT YES FOR FOR 2.06 Elect Frank C. Herringer MGMT YES FOR FOR 2.07 Elect Jon C. Madonna MGMT YES FOR FOR 2.08 Elect Donald F. McHenry MGMT YES FOR FOR 2.09 Elect Tony L. White MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Restrict executive compensation SHLDR YES FOR AGNST 6.00 Link executive pay to social criteria SHLDR YES AGNST FOR 7.00 Redeem or vote on poison pill SHLDR YES AGNST FOR 8.00 Approve extra benefits under SERPs SHLDR YES FOR AGNST 9.00 Golden parachutes SHLDR YES FOR AGNST Bank of America Corp BAC 060505104 4/27/05 Annual 1.01 Elect William Barnet III MGMT YES FOR FOR 1.02 Elect Charles W. Coker MGMT YES FOR FOR 1.03 Elect John T. Collins MGMT YES FOR FOR 1.04 Elect Gary L. Countryman MGMT YES FOR FOR 1.05 Elect Paul Fulton MGMT YES FOR FOR 1.06 Elect Charles K. Gifford MGMT YES FOR FOR 1.07 Elect W. Steven Jones MGMT YES FOR FOR 1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR 1.09 Elect Walter E. Massey MGMT YES FOR FOR 1.10 Elect Thomas J. May MGMT YES FOR FOR 1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR 1.12 Elect Edward L. Romero MGMT YES FOR FOR 1.13 Elect Thomas M. Ryan MGMT YES FOR FOR 1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR 1.15 Elect Meredith R. Spangler MGMT YES FOR FOR 1.16 Elect Robert L. Tillman MGMT YES FOR FOR 1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR 4.00 Double board nominees SHLDR YES AGNST FOR Baxter International Inc BAX 071813109 5/3/05 Annual 1.01 Elect Blake E. Devitt MGMT YES FOR FOR 1.02 Elect Joseph B. Martin MGMT YES FOR FOR 1.03 Elect Robert L. ParkinsonJr. MGMT YES FOR FOR 1.04 Elect Thomas T. Stallkamp MGMT YES FOR FOR 1.05 Elect Albert.P.L. Stroucken MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt cumulative voting SHLDR YES AGNST FOR 4.00 Limit non-audit fees SHLDR YES AGNST FOR 5.00 Repeal classified board SHLDR YES FOR N/A Beckman Coulter Inc BEC 075811109 4/7/05 Annual 1.01 Elect Hugh K. Coble MGMT YES FOR FOR 1.02 Elect Kevin M. Farr MGMT YES FOR FOR 1.03 Elect Van B. Honeycutt MGMT YES FOR FOR 1.04 Elect Betty Woods MGMT YES FOR FOR 2.00 Increase authorized common stock MGMT YES FOR FOR BellSouth Corp BLS 079860102 4/25/05 Annual 1.01 Elect F. Duane Ackerman MGMT YES FOR FOR 1.02 Elect Reuben V. Anderson MGMT YES FOR FOR 1.03 Elect James H. Blanchard MGMT YES FOR FOR 1.04 Elect J. Hyatt Brown MGMT YES FOR FOR 1.05 Elect Armando M. Codina MGMT YES FOR FOR 1.06 Elect Kathleen F. Feldstein MGMT YES FOR FOR 1.07 Elect James P. Kelly MGMT YES FOR FOR 1.08 Elect Leo F. Mullin MGMT YES FOR FOR 1.09 Elect William S. Stavropoulos MGMT YES FOR FOR 1.10 Elect Robin B. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR Caterpillar Inc CAT 149123101 4/13/05 Annual 1.01 Elect W. Frank Blount MGMT YES WHOLD AGNST 1.02 Elect John R. Brazil MGMT YES WHOLD AGNST 1.03 Elect Eugene V. Fife MGMT YES WHOLD AGNST 1.04 Elect Gail D. Fosler MGMT YES WHOLD AGNST 1.05 Elect Peter A. Magowan MGMT YES WHOLD AGNST 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Redeem or vote on poison pill SHLDR YES FOR AGNST 4.00 Review operations' impact on local groups SHLDR YES AGNST FOR 5.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR 6.00 Majority vote to elect directors SHLDR YES FOR AGNST Chubb Corp CB 171232101 4/26/05 Annual 1.01 Elect Zoe Baird MGMT YES FOR FOR 1.02 Elect Sheila P. Burke MGMT YES FOR FOR 1.03 Elect James I. Cash Jr. MGMT YES FOR FOR 1.04 Elect Joel J. Cohen MGMT YES FOR FOR 1.05 Elect James M. Cornelius MGMT YES FOR FOR 1.06 Elect John D. Finnegan MGMT YES FOR FOR 1.07 Elect Klaus J. Mangold MGMT YES FOR FOR 1.08 Elect David G. Scholey MGMT YES FOR FOR 1.09 Elect Raymond G. H. Seitz MGMT YES FOR FOR 1.10 Elect Lawrence M. Small MGMT YES FOR FOR 1.11 Elect Daniel E. Somers MGMT YES FOR FOR 1.12 Elect Karen Hastie Williams MGMT YES FOR FOR 1.13 Elect Alfred W. Zollar MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Citigroup Inc C 172967101 4/19/05 Annual 1.01 Elect C. Michael Armstrong MGMT YES FOR FOR 1.02 Elect Alain J.P. Belda MGMT YES FOR FOR 1.03 Elect George David MGMT YES FOR FOR 1.04 Elect Kenneth T. Derr MGMT YES FOR FOR 1.05 Elect John Deutch MGMT YES FOR FOR 1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR 1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR 1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR 1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR 1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR 1.11 Elect Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Charles Prince MGMT YES FOR FOR 1.13 Elect Judith Rodin MGMT YES FOR FOR 1.14 Elect Robert E. Rubin MGMT YES FOR FOR 1.15 Elect Franklin A. Thomas MGMT YES FOR FOR 1.16 Elect Sanford I. Weill MGMT YES FOR FOR 1.17 Elect Robert B. Willumstad MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Review political spending or lobbying SHLDR YES AGNST FOR 6.00 Independent board chairman SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Majority vote to elect directors SHLDR YES AGNST FOR 9.00 Restrict executive compensation SHLDR YES AGNST FOR 10.00 Eliminate supermajority provision SHLDR YES FOR AGNST Comcast Corp CMCSA 20030N101 6/1/05 Annual 1.01 Elect S. Decker Anstrom MGMT YES FOR FOR 1.02 Elect Kenneth J. Bacon MGMT YES WHOLD AGNST 1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR 1.04 Elect Edward D. Breen MGMT YES FOR FOR 1.05 Elect Julian A. Brodsky MGMT YES FOR FOR 1.06 Elect Joseph L. Castle II MGMT YES FOR FOR 1.07 Elect Joseph J. Collins MGMT YES FOR FOR 1.08 Elect J. Michael Cook MGMT YES FOR FOR 1.09 Elect Brian L. Roberts MGMT YES FOR FOR 1.10 Elect Ralph J. Roberts MGMT YES FOR FOR 1.11 Elect Judith Rodin MGMT YES FOR FOR 1.12 Elect Michael I. Sovern MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Amend stock award plan MGMT YES FOR FOR 4.00 Review political spending or lobbying SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Redeem or vote on poison pill SHLDR YES FOR AGNST 7.00 Eliminate dual class stock SHLDR YES FOR AGNST ConocoPhillips COP 20825C104 5/5/05 Annual 1.01 Elect J. J. Mulva MGMT YES FOR FOR 1.02 Elect Norman R. Augustine MGMT YES FOR FOR 1.03 Elect Larry D. Horner MGMT YES FOR FOR 1.04 Elect Charles C. Krulak MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST CSX Corp CSX 126408103 5/4/05 Annual 1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR 1.02 Elect John B. Breaux MGMT YES FOR FOR 1.03 Elect Edward J. Kelly III MGMT YES FOR FOR 1.04 Elect Robert D. Kunisch MGMT YES FOR FOR 1.05 Elect Southwood J. Morcott MGMT YES FOR FOR 1.06 Elect David M. Ratcliffe MGMT YES FOR FOR 1.07 Elect Charles E. Rice MGMT YES FOR FOR 1.08 Elect William C. Richardson MGMT YES FOR FOR 1.09 Elect Frank S. Royal MGMT YES FOR FOR 1.10 Elect Donald J. Shepard MGMT YES FOR FOR 1.11 Elect Michael J. Ward MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR 4.00 Eliminate supermajority provision SHLDR YES FOR AGNST CVS Corp CVS 126650100 5/12/05 Annual 1.01 Elect W. Don Cornwell MGMT YES FOR FOR 1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR 1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR 1.04 Elect Marian L. Heard MGMT YES FOR FOR 1.05 Elect William H. Joyce MGMT YES FOR FOR 1.06 Elect Terrence Murray MGMT YES FOR FOR 1.07 Elect Sheli Z. Rosenberg MGMT YES FOR FOR 1.08 Elect Thomas M. Ryan MGMT YES FOR FOR 1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Majority vote to elect directors SHLDR YES FOR AGNST 4.00 Restrict executive compensation SHLDR YES AGNST FOR 5.00 Restrict executive compensation SHLDR YES AGNST FOR Dollar General Corp DG 256669102 5/24/05 Annual 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 MGMT YES FOR FOR 1.09 Elect J. Neal Purcell MGMT YES FOR FOR 1.10 Elect James D. Robbins MGMT YES FOR FOR 1.11 Elect David M. Wilds MGMT YES FOR FOR 2.00 Adopt the Annual Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Dominion Resources Inc D 25746U109 4/22/05 Annual 1.01 Elect Peter W. Brown MGMT YES FOR FOR 1.02 Elect Ronald J. Calise MGMT YES FOR FOR 1.03 Elect Thomas E. Capps MGMT YES FOR FOR 1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR 1.05 Elect Thomas F. Farrell II 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 Mark J. Kington MGMT YES FOR FOR 1.09 Elect Benjamin J. Lambert III MGMT YES FOR FOR 1.10 Elect Richard L. Leatherwood MGMT YES FOR FOR 1.11 Elect Margaret A. McKenna MGMT YES FOR FOR 1.12 Elect Kenneth A. Randall MGMT YES FOR FOR 1.13 Elect Frank S. Royal MGMT YES FOR FOR 1.14 Elect S. Dallas Simmons MGMT YES FOR FOR 1.15 Elect David A. Wollard MGMT YES FOR FOR 2.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Report or take action on climate change SHLDR YES AGNST FOR Dow Chemical DOW 260543103 5/12/05 Annual 1.01 Elect Jacqueline K. Barton MGMT YES FOR FOR 1.02 Elect Anthony J. Carbone MGMT YES FOR FOR 1.03 Elect Barbara Hackman Franklin MGMT YES FOR FOR 1.04 Elect Andrew N. Liveris MGMT YES FOR FOR 1.05 Elect Harold T. Shapiro MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Control generation of pollutants SHLDR YES AGNST FOR Du Pont (E I) de Nemours DD 263534109 4/27/05 Annual 1.01 Elect Alain J.P. Belda MGMT YES FOR FOR 1.02 Elect Richard H. Brown MGMT YES FOR FOR 1.03 Elect Curtis J. Crawford MGMT YES FOR FOR 1.04 Elect John T. Dillon MGMT YES FOR FOR 1.05 Elect Louisa C. Duemling MGMT YES FOR FOR 1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR 1.07 Elect Lois D. Juliber MGMT YES FOR FOR 1.08 Elect Masahisa Naitoh MGMT YES FOR FOR 1.09 Elect William K. Reilly MGMT YES FOR FOR 1.10 Elect H. Rodney Sharp III MGMT YES FOR FOR 1.11 Elect Charles M. Vest MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Disclose prior government service SHLDR YES AGNST FOR 4.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Review or promote animal welfare SHLDR YES AGNST FOR 7.00 Review or curb bioengineering SHLDR YES AGNST FOR 8.00 Award performance-based stock options SHLDR YES AGNST FOR 9.00 Report on environmental impact or plans SHLDR YES AGNST FOR Emerson Electric Co EMR 291011104 2/1/05 Annual 1.01 Elect D. N. Farr MGMT YES FOR FOR 1.02 Elect C.A. Peters MGMT YES FOR FOR 1.03 Elect David C. Farrell MGMT YES FOR FOR 1.04 Elect J.W. Prueher MGMT YES FOR FOR 1.05 Elect Robert B. Horton MGMT YES FOR FOR 2.00 Adopt director stock award plan MGMT YES FOR FOR 3.00 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST 4.00 Ratify selection of auditors MGMT YES FOR FOR 5.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST Entergy Corp ETR 29364G103 5/13/05 Annual 1.01 Elect Maureen S. Bateman MGMT YES FOR FOR 1.02 Elect W. Frank Blount MGMT YES FOR FOR 1.03 Elect Simon D. deBree MGMT YES FOR FOR 1.04 Elect Claiborne P. Deming MGMT YES FOR FOR 1.05 Elect Alexis M. Herman MGMT YES FOR FOR 1.06 Elect Donald C. Hintz MGMT YES FOR FOR 1.07 Elect J. Wayne Leonard MGMT YES FOR FOR 1.08 Elect Robert v.d. Luft MGMT YES FOR FOR 1.09 Elect Kathleen A. Murphy MGMT YES FOR FOR 1.10 Elect James R. Nichols MGMT YES FOR FOR 1.11 Elect William A. Percy II MGMT YES FOR FOR 1.12 Elect Dennis H. Reilley MGMT YES FOR FOR 1.13 Elect Steven V. Wilkinson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Independent board chairman SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Exxon Mobil Corp XOM 30231G102 5/25/05 Annual 1.01 Elect Michael J. Boskin MGMT YES FOR FOR 1.02 Elect William W. George MGMT YES FOR FOR 1.03 Elect James R. Houghton MGMT YES FOR FOR 1.04 Elect William R. Howell MGMT YES FOR FOR 1.05 Elect Reatha Clark King MGMT YES FOR FOR 1.06 Elect Philip E. Lippincott MGMT YES FOR FOR 1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR 1.09 Elect Lee R. Raymond MGMT YES FOR FOR 1.10 Elect Walter V. Shipley MGMT YES FOR FOR 1.11 Elect Rex W. Tillerson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Affirm political nonpartisanship SHLDR YES AGNST FOR 4.00 Restrict director compensation SHLDR YES AGNST FOR 5.00 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR 6.00 Review operations' impact on local groups SHLDR YES AGNST FOR 7.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST 8.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 9.00 Report or take action on climate change SHLDR YES AGNST FOR 10.00 Report or take action on climate change SHLDR YES AGNST FOR General Dynamics Corp GD 369550108 5/4/05 Annual 1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR 1.02 Elect James S. Crown MGMT YES FOR FOR 1.03 Elect Lester Crown MGMT YES FOR FOR 1.04 Elect William P. Fricks MGMT YES FOR FOR 1.05 Elect Charles H. Goodman MGMT YES FOR FOR 1.06 Elect Jay L. Johnson MGMT YES FOR FOR 1.07 Elect George A. Joulwan MGMT YES FOR FOR 1.08 Elect Paul G. Kaminski MGMT YES FOR FOR 1.09 Elect John M. Keane MGMT YES FOR FOR 1.10 Elect Lester L. Lyles MGMT YES FOR FOR 1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR 1.12 Elect Robert Walmsley MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Golden parachutes SHLDR YES AGNST FOR 4.00 Review foreign military sales SHLDR YES AGNST FOR GlobalSantaFe Corp GSF G3930E101 6/7/05 Annual 1.01 Elect Richard L. George MGMT YES FOR FOR 1.02 Elect Robert E. Rose MGMT YES FOR FOR 1.03 Elect Stephen J. Solarz MGMT YES FOR FOR 1.04 Elect Nader H. Sultan MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Golden West Financial Corp GDW 381317106 4/26/05 Annual 1.01 Elect Louis J. Galen MGMT YES FOR FOR 1.02 Elect Antonia Hernandez MGMT YES FOR FOR 1.03 Elect Bernard A. Osher MGMT YES FOR FOR 2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual 1.01 Elect John H. Bryan MGMT YES FOR FOR 1.02 Elect Stephen Friedman MGMT YES FOR FOR 1.03 Elect William W. George MGMT YES FOR FOR 1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR 2.00 Repeal classified board MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Hewlett-Packard Co HPQ 428236103 3/16/05 Annual 1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR 1.02 Elect Patricia C. Dunn MGMT YES FOR FOR 1.03 Elect Richard A. Hackborn MGMT YES FOR FOR 1.04 Elect George A. Keyworth II MGMT YES FOR FOR 1.05 Elect Robert E. Knowling Jr. MGMT YES FOR FOR 1.06 Elect Thomas J. Perkins MGMT YES FOR FOR 1.07 Elect Robert L. Ryan MGMT YES FOR FOR 1.08 Elect Lucille S. Salhany MGMT YES FOR FOR 1.09 Elect Robert P. Wayman MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Add shares to employee stock purchase plan MGMT YES FOR FOR Illinois Tool Works ITW 452308109 5/6/05 Annual 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 Susan Crown MGMT YES FOR FOR 1.05 Elect Don H. Davis Jr. MGMT YES FOR FOR 1.06 Elect W. James Farrell MGMT YES FOR FOR 1.07 Elect Robert C. McCormack MGMT YES FOR FOR 1.08 Elect Robert S. Morrison MGMT YES FOR FOR 1.09 Elect Harold B. Smith MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES AGNST AGNST 3.00 China--adopt code of conduct SHLDR YES AGNST FOR 4.00 Majority vote to elect directors SHLDR YES FOR AGNST Intel Corp INTC 458140100 5/18/05 Annual 1.01 Elect Craig R. Barrett MGMT YES FOR FOR 1.02 Elect Charlene Barshefsky MGMT YES FOR FOR 1.03 Elect E. John P. Browne MGMT YES FOR FOR 1.04 Elect D. James Guzy MGMT YES FOR FOR 1.05 Elect Reed E. Hundt MGMT YES FOR FOR 1.06 Elect Paul S. Otellini MGMT YES FOR FOR 1.07 Elect David S. Pottruck MGMT YES FOR FOR 1.08 Elect Jane E. Shaw MGMT YES FOR FOR 1.09 Elect John L. Thornton MGMT YES FOR FOR 1.10 Elect David B. Yoffie MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR 4.00 Amend annual bonus plan MGMT YES FOR FOR JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual 1.01 Elect Hans W. Becherer MGMT YES FOR FOR 1.02 Elect John H. Biggs MGMT YES FOR FOR 1.03 Elect Lawrence A. Bossidy MGMT YES FOR FOR 1.04 Elect Stephen B. Burke MGMT YES FOR FOR 1.05 Elect James S. Crown MGMT YES FOR FOR 1.06 Elect James Dimon MGMT YES FOR FOR 1.07 Elect Ellen V. Futter MGMT YES FOR FOR 1.08 Elect William H. Gray III MGMT YES FOR FOR 1.09 Elect William B. Harrison Jr. MGMT YES FOR FOR 1.10 Elect Laban P. Jackson Jr. MGMT YES FOR FOR 1.11 Elect John W. Kessler MGMT YES FOR FOR 1.12 Elect Robert I. Lipp MGMT YES FOR FOR 1.13 Elect Richard A. Manoogian MGMT YES FOR FOR 1.14 Elect David C. Novak MGMT YES FOR FOR 1.15 Elect Lee R. Raymond MGMT YES FOR FOR 1.16 Elect William C. Weldon MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST 4.00 Director tenure/retirement age SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR 7.00 Restrict executive compensation SHLDR YES AGNST FOR Kellogg Co K 487836108 4/29/05 Annual 1.01 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR 1.02 Elect A. D. David Mackay MGMT YES FOR FOR 1.03 Elect William C. Richardson MGMT YES FOR FOR 1.04 Elect John L. Zabriskie MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review or curb bioengineering SHLDR YES AGNST FOR 4.00 Study sale or spin-off SHLDR YES AGNST FOR Kimberly-Clark Corp KMB 494368103 4/28/05 Annual 1.01 Elect John F. Bergstrom MGMT YES FOR FOR 1.02 Elect Robert W. Decherd MGMT YES FOR FOR 1.03 Elect G. Craig Sullivan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR Lear Corp LEA 521865105 5/5/05 Annual 1.01 Elect Anne K. Bingaman MGMT YES FOR FOR 1.02 Elect Conrad L. Mallett Jr. MGMT YES FOR FOR 1.03 Elect Robert E. Rossiter MGMT YES FOR FOR 1.04 Elect James H. Vandenberghe MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Approve annual bonus plan MGMT YES AGNST AGNST McDonald's Corp MCD 580135101 5/11/05 Annual 1.01 Elect Hall Adams Jr. MGMT YES FOR FOR 1.02 Elect Cary D. McMillan MGMT YES FOR FOR 1.03 Elect Michael J. Roberts MGMT YES FOR FOR 1.04 Elect James A. Skinner MGMT YES FOR FOR 1.05 Elect Anne-Marie Slaughter MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review or curb bioengineering SHLDR YES AGNST FOR Morgan Stanley MWD 617446448 3/15/05 Annual 1.01 Elect John E. Jacob MGMT YES FOR FOR 1.02 Elect Charles F. Knight MGMT YES FOR FOR 1.03 Elect Miles L. Marsh MGMT YES FOR FOR 1.04 Elect Laura D'Andrea Tyson MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Repeal classified board MGMT YES FOR FOR 4.00 Restrict executive compensation SHLDR YES AGNST FOR National City Corp NCC 635405103 4/26/05 Annual 1.01 Elect Jon E. Barfield MGMT YES FOR FOR 1.02 Elect James S. Broadhurst MGMT YES FOR FOR 1.03 Elect Christopher M. Connor MGMT YES FOR FOR 1.04 Elect David A. Daberko MGMT YES FOR FOR 1.05 Elect Joseph T. Gorman MGMT YES FOR FOR 1.06 Elect Bernadine P. Healy MGMT YES FOR FOR 1.07 Elect S. Craig Lindner MGMT YES FOR FOR 1.08 Elect Paul A. Ormond MGMT YES FOR FOR 1.09 Elect Robert A. Paul MGMT YES FOR FOR 1.10 Elect Gerald L. Shaheen MGMT YES FOR FOR 1.11 Elect Jerry Sue Thornton MGMT YES FOR FOR 1.12 Elect Morry Weiss MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Nike Inc NKE 654106103 9/20/04 Annual 1.01 Elect Jill K. Conway MGMT YES FOR FOR 1.02 Elect Alan B. Graf Jr. MGMT YES FOR FOR 1.03 Elect Jeanne P. Jackson MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR Nokia Corp NOK 654902204 4/7/05 Annual 2.00 Approve financial statements MGMT YES FOR FOR 3.00 Set Final Dividend at 0.33 MGMT YES FOR FOR 4.00 Ratify management acts-legal MGMT YES FOR FOR Ratify board acts-legal 6.00 Set board/supervisory board size limits MGMT YES FOR FOR 7.01 Elect Paul J. Collins MGMT YES FOR FOR 7.02 Elect Georg Ehrnooth MGMT YES FOR FOR 7.03 Elect Bengt Holmstrom MGMT YES FOR FOR 7.04 Elect Per Karlsson MGMT YES FOR FOR 7.05 Elect Jorma J. Ollila MGMT YES FOR FOR 7.06 Elect Marjorie Scardino MGMT YES FOR FOR 7.07 Elect Vesa Vainio MGMT YES FOR FOR 7.08 Elect Arne Wessberg MGMT YES FOR FOR 7.09 Elect Dan Hesse MGMT YES FOR FOR 7.10 Elect Edouard Michelin MGMT YES FOR FOR 8.00 Set auditors' fees MGMT YES FOR FOR 9.00 Appoint outside auditors MGMT YES FOR FOR 10.00 Approve stock option plan MGMT YES FOR FOR 11.00 Reduce authorized capital MGMT YES FOR FOR 12.00 Issue stock w/o preemptive rights MGMT YES FOR FOR 13.00 Authorize share repurchase MGMT YES FOR FOR 14.00 Reissuance of shares/treasury stock MGMT YES FOR FOR 15.00 Authorize legal formalities MGMT YES FOR FOR PepsiCo Inc PEP 713448108 5/4/05 Annual 1.01 Elect John F. Akers MGMT YES FOR FOR 1.02 Elect Robert E. Allen MGMT YES FOR FOR 1.03 Elect Ray L. Hunt MGMT YES FOR FOR 1.04 Elect Arthur C. Martinez MGMT YES FOR FOR 1.05 Elect Indra K. Nooyi MGMT YES FOR FOR 1.06 Elect Steven S. Reinemund MGMT YES FOR FOR 1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR 1.08 Elect James J. Schiro MGMT YES FOR FOR 1.09 Elect Franklin A. Thomas MGMT YES FOR FOR 1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR 1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR 1.12 Elect Daniel Vasella MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review political spending or lobbying SHLDR YES AGNST FOR Pfizer Inc PFE 717081103 4/28/05 Annual 1.01 Elect Michael S. Brown MGMT YES FOR FOR 1.02 Elect M. Anthony Burns MGMT YES FOR FOR 1.03 Elect Robert N. Burt MGMT YES FOR FOR 1.04 Elect W. Don Cornwell MGMT YES FOR FOR 1.05 Elect William H. Gray III MGMT YES FOR FOR 1.06 Elect Constance J. Horner MGMT YES FOR FOR 1.07 Elect William R. Howell MGMT YES FOR FOR 1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR 1.09 Elect George A. Lorch MGMT YES FOR FOR 1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR 1.11 Elect Dana G. Mead MGMT YES FOR FOR 1.12 Elect Ruth J. Simmons MGMT YES FOR FOR 1.13 Elect William C. Steere Jr. MGMT YES FOR FOR 1.14 Elect Jean-Paul Valles MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Director tenure/retirement age SHLDR YES AGNST FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Review drug pricing or distribution SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review drug pricing or distribution SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES AGNST FOR PNC Financial Services Group Inc PNC 693475105 4/26/05 Annual 1.01 Elect Paul W. Chellgren MGMT YES FOR FOR 1.02 Elect Robert N. Clay MGMT YES FOR FOR 1.03 Elect J. Gary Cooper MGMT YES FOR FOR 1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR 1.05 Elect Richard B. Kelson MGMT YES FOR FOR 1.06 Elect Bruce C. Lindsay MGMT YES FOR FOR 1.07 Elect Anthony A. Massaro MGMT YES FOR FOR 1.08 Elect Thomas H. O'Brien MGMT YES FOR FOR 1.09 Elect Jane G. Pepper MGMT YES FOR FOR 1.10 Elect James E. Rohr MGMT YES FOR FOR 1.11 Elect Lorene K. Steffes MGMT YES FOR FOR 1.12 Elect Dennis F. Strigl MGMT YES FOR FOR 1.13 Elect Stephen G. Thieke MGMT YES FOR FOR 1.14 Elect Thomas J. Usher MGMT YES FOR FOR 1.15 Elect Milton A. Washington MGMT YES FOR FOR 1.16 Elect Helge H. Wehmeier MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR PPL Corp PPL 69351T106 4/22/05 Annual 1.01 Elect Frederick M. Bernthal MGMT YES FOR FOR 1.02 Elect John R. Biggar MGMT YES FOR FOR 1.03 Elect Louise K. Goeser MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Principal Financial Group Inc PFG 74251V102 5/17/05 Annual 1.01 Elect Betsy J. Bernard MGMT YES FOR FOR 1.02 Elect Jocelyn Carter-Miller MGMT YES FOR FOR 1.03 Elect Gary E. Costley MGMT YES FOR FOR 1.04 Elect William T. Kerr MGMT YES FOR FOR 2.00 Adopt the 2005 Director Stock Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR Progress Energy Inc PGN 743263105 5/11/05 Annual 1.01 Elect William O. McCoy MGMT YES FOR FOR 1.02 Elect John H. Mullin III MGMT YES FOR FOR 1.03 Elect Carlos A. Saladrigas MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Rockwell Automation ROK 773903109 2/2/05 Annual 1.01 Elect Bruce M. Rockwell MGMT YES FOR FOR 1.02 Elect Joseph F. Toot Jr. MGMT YES FOR FOR 1.03 Elect Kenneth F. Yontz MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR SBC Communications Inc SBC 78387G103 4/29/05 Annual 1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR 1.02 Elect August A. Busch III MGMT YES FOR FOR 1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR 1.04 Elect James A. Henderson MGMT YES FOR FOR 1.05 Elect Charles F. Knight MGMT YES FOR FOR 1.06 Elect Lynn M. Martin MGMT YES FOR FOR 1.07 Elect John B. McCoy MGMT YES FOR FOR 1.08 Elect Mary S. Metz MGMT YES FOR FOR 1.09 Elect Toni Rembe MGMT YES FOR FOR 1.10 Elect S. Donley Ritchey MGMT YES FOR FOR 1.11 Elect Joyce M. Roche MGMT YES FOR FOR 1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR 1.13 Elect Patricia P. Upton MGMT YES FOR FOR 1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt employee stock purchase plan MGMT YES FOR FOR 4.00 Review political spending or lobbying SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES AGNST FOR 7.00 Eliminate supermajority provision SHLDR YES FOR AGNST Scana Corp SCG 80589M102 5/5/05 Annual 1.01 Elect Bill L. Amick MGMT YES FOR FOR 1.02 Elect D. Maybank Hagood MGMT YES FOR FOR 1.03 Elect William B. Timmerman MGMT YES FOR FOR 2.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Southwest Airlines LUV 844741108 5/18/05 Annual 1.01 Elect Colleen C. Barrett MGMT YES FOR FOR 1.02 Elect Gary C. Kelly MGMT YES FOR FOR 1.03 Elect John T. Montford MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR St. Paul Travelers Companies STA 792860108 7/28/04 Annual 1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR 1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR 1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR 1.04 Elect John H. Dasburg MGMT YES FOR FOR 1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR 1.06 Elect Janet M. Dolan MGMT YES FOR FOR 1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR 1.08 Elect Jay S. Fishman MGMT YES FOR FOR 1.09 Elect Lawrence G. Graev MGMT YES FOR FOR 1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR 1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR 1.12 Elect William H. Kling MGMT YES FOR FOR 1.13 Elect James A. Lawrence MGMT YES FOR FOR 1.14 Elect Robert I. Lipp MGMT YES FOR FOR 1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR 1.16 Elect Glen D. Nelson MGMT YES FOR FOR 1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR 1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR 1.19 Elect Nancy A. Roseman MGMT YES FOR FOR 1.20 Elect Charles W. Scharf MGMT YES FOR FOR 1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR 1.22 Elect Frank J. Tasco MGMT YES FOR FOR 1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR 2.00 Ratify Selection of Auditors MGMT YES FOR FOR 3.00 Adopt Stock Option Plan MGMT YES FOR FOR SunTrust Banks Inc STI 867914103 9/15/04 Special 1.00 Approve Merger/Acquisition MGMT YES AGNST AGNST Approve Common Stock Issuance 2.00 Adjourn Meeting MGMT YES AGNST AGNST SunTrust Banks Inc STI 867914103 4/19/05 Annual 1.01 Elect Thomas C. Farnsworth Jr. MGMT YES FOR FOR 1.02 Elect Patricia C. Frist MGMT YES FOR FOR 1.03 Elect Blake P. Garrett MGMT YES FOR FOR 1.04 Elect L. Phillip Humann MGMT YES FOR FOR 1.05 Elect M. Douglas Ivester MGMT YES FOR FOR 1.06 Elect Karen Hastie Williams MGMT YES FOR FOR 1.07 Elect Phail Wynn MGMT YES FOR FOR 1.08 Elect Thomas M. Garrott III MGMT YES FOR FOR 1.09 Elect Edward Neville Isdell MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Approve annual bonus plan MGMT YES AGNST AGNST 4.00 Approve long-term bonus plan MGMT YES AGNST AGNST Teradyne Inc TER 880770102 5/26/05 Annual 1.01 Elect James W. Bagley MGMT YES FOR FOR 1.02 Elect Michael A. Bradley MGMT YES FOR FOR 1.03 Elect Vincent M. O'Reilly MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Time Warner Inc 887317105 5/20/05 Annual 1.01 Elect James L. Barksdale MGMT YES FOR FOR 1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR 1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST 1.04 Elect Frank J. Caufield MGMT YES FOR FOR 1.05 Elect Robert C. Clark MGMT YES FOR FOR 1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR 1.07 Elect Miles R. Gilburne MGMT YES FOR FOR 1.08 Elect Carla A. Hills MGMT YES FOR FOR 1.09 Elect Reuben Mark MGMT YES FOR FOR 1.10 Elect Michael A. Miles MGMT YES FOR FOR 1.11 Elect Kenneth J. Novack MGMT YES FOR FOR 1.12 Elect Richard D. Parsons MGMT YES FOR FOR 1.13 Elect Robert E. Turner MGMT YES FOR FOR 1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR 1.15 Elect Deborah C. Wright MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Link executive pay to social criteria SHLDR YES AGNST FOR TXU Corp TXU 873168108 5/20/05 Annual 1.01 Elect Derek C. Bonham MGMT YES FOR FOR 1.02 Elect E. Gail De Planque MGMT YES FOR FOR 1.03 Elect William M. Griffin MGMT YES FOR FOR 1.04 Elect Kerney Laday MGMT YES FOR FOR 1.05 Elect Jack E. Little MGMT YES FOR FOR 1.06 Elect Erle Nye MGMT YES FOR FOR 1.07 Elect James E. Oesterreicher MGMT YES FOR FOR 1.08 Elect Michael W. Ranger MGMT YES FOR FOR 1.09 Elect Herbert H. Richardson MGMT YES FOR FOR 1.10 Elect C. John Wilder MGMT YES FOR FOR 2.00 Adopt the 2005 Omnibus Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR Tyco International Ltd TYC 902124106 3/10/05 Annual 1.01 Elect Dennis C. Blair MGMT YES FOR FOR 1.02 Elect Edward D. Breen MGMT YES FOR FOR 1.03 Elect George W. Buckley MGMT YES FOR FOR 1.04 Elect Brian Duperreault MGMT YES FOR FOR 1.05 Elect Bruce S. Gordon MGMT YES FOR FOR 1.06 Elect Rajiv L. Gupta MGMT YES FOR FOR 1.07 Elect John A. Krol MGMT YES FOR FOR 1.08 Elect Mackey J. McDonald MGMT YES FOR FOR 1.09 Elect H. Carl McCall MGMT YES FOR FOR 1.10 Elect Brendan R. O'Neill MGMT YES FOR FOR 1.11 Elect Sandra S. Wijnberg MGMT YES FOR FOR 1.12 Elect Jerome B. York MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Washington Mutual Inc WM 939322103 4/19/05 Annual 1.01 Elect Phillip D. Matthews MGMT YES FOR FOR 1.02 Elect Mary E. Pugh MGMT YES FOR FOR 1.03 Elect William G. Reed Jr. MGMT YES FOR FOR 1.04 Elect James H. Stever MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR Watson Pharmaceuticals Inc WPI 942683103 5/13/05 Annual 1.01 Elect Michael J. Fedida MGMT YES FOR FOR 1.02 Elect Albert F. Hummel MGMT YES FOR FOR 1.03 Elect Catherine M. Klema MGMT YES FOR FOR 2.00 Amend Stock Incentive Plan MGMT YES FOR FOR 3.00 Ratify selection of auditors MGMT YES FOR FOR WellPoint Inc WLP 94973V107 5/10/05 Annual 1.01 Elect William H.T. Bush MGMT YES FOR FOR 1.02 Elect Warren Y. Jobe MGMT YES FOR FOR 1.03 Elect William G. Mays MGMT YES FOR FOR 1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR 1.05 Elect William J. Ryan MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Restrict executive compensation SHLDR YES AGNST FOR Wells Fargo & Co WFC 949746101 4/26/05 Annual 1.01 Elect John A. Blanchard III MGMT YES FOR FOR 1.02 Elect Susan E. Engel MGMT YES FOR FOR 1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR 1.04 Elect Robert L. Joss MGMT YES FOR FOR 1.05 Elect Reatha Clark King MGMT YES FOR FOR 1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR 1.07 Elect Richard D. McCormick MGMT YES FOR FOR 1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR 1.09 Elect Philip J. Quigley MGMT YES FOR FOR 1.10 Elect Donald B. Rice MGMT YES FOR FOR 1.11 Elect Judith M. Runstad MGMT YES FOR FOR 1.12 Elect Stephen W. Sanger MGMT YES FOR FOR 1.13 Elect Susan G. Swenson MGMT YES FOR FOR 1.14 Elect Michael W. Wright MGMT YES FOR FOR 2.00 Add shares to the Long-Term Incentive Compensation Plan MGMT YES AGNST AGNST Amend Stock Incentive Plan 3.00 Ratify selection of auditors MGMT YES FOR FOR 4.00 Review fair lending policy SHLDR YES AGNST FOR 5.00 Link executive pay to social criteria SHLDR YES AGNST FOR 6.00 Restrict executive compensation SHLDR YES FOR AGNST 7.00 Restrict executive compensation SHLDR YES AGNST FOR 8.00 Independent board chairman SHLDR YES FOR AGNST Wendy's International Inc WEN 950590109 4/28/05 Annual 1.01 Elect John T. Schuessler MGMT YES FOR FOR 1.02 Elect Kerrii B. Anderson MGMT YES FOR FOR 1.03 Elect William E. Kirwan MGMT YES FOR FOR 1.04 Elect Ann B. Crane MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Review or curb bioengineering SHLDR YES AGNST FOR 4.00 Review or promote animal welfare SHLDR YES AGNST FOR Weyerhaeuser Co WY 962166104 4/21/05 Annual 1.01 Elect D. Michael Steuert MGMT YES FOR FOR 1.02 Elect Martha R. Ingram MGMT YES FOR FOR 1.03 Elect John I. Kieckhefer MGMT YES FOR FOR 1.04 Elect Arnold G. Langbo MGMT YES FOR FOR 1.05 Elect Charles R. Williamson MGMT YES FOR FOR 2.00 Expense stock options SHLDR YES FOR AGNST 3.00 Repeal classified board SHLDR YES FOR AGNST 4.00 Award performance-based stock options SHLDR YES AGNST FOR 5.00 Preserve/report on natural habitat SHLDR YES AGNST FOR 6.00 Ratify selection of auditors MGMT YES FOR FOR Wyeth WYE 983024100 4/21/05 Annual 1.01 Elect Richard L. Carrion MGMT YES FOR FOR 1.02 Elect Robert Essner MGMT YES FOR FOR 1.03 Elect John D. Feerick MGMT YES FOR FOR 1.04 Elect Frances D. Fergusson MGMT YES FOR FOR 1.05 Elect Robert S. Langer MGMT YES FOR FOR 1.06 Elect John P. Mascotte MGMT YES FOR FOR 1.07 Elect Mary Lake Polan MGMT YES FOR FOR 1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR 1.09 Elect Walter V. Shipley MGMT YES FOR FOR 1.10 Elect John R. Torell III MGMT YES FOR FOR 2.00 Ratify selection of auditors MGMT YES FOR FOR 3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR 4.00 Review drug pricing or distribution SHLDR YES AGNST FOR 5.00 Independent board chairman SHLDR YES AGNST FOR 6.00 Review political spending or lobbying SHLDR YES AGNST FOR 7.00 Review or promote animal welfare SHLDR YES AGNST FOR The Hartford Mutual Funds, Inc 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. - ------------------------------------------------------------------------- (Registrant) By _____/s/ David M. Znamierowski__________President______________________ (Signature & Title) Date ____August 24, 2005___________________________________________________ Page 2