FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-01136
Security Equity Fund
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(Exact name of registrant as specified in charter)
One Security Benefit Place, Topeka, KS 66636
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(Address of principal executive offices)
Michael G. Odlum, President, Security Management Company, LLC.
One Security Benefit Place, Topeka, KS 66636
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(Name and address of agent for service)
Registrant's telephone number, including area code: (785) 438-3000
Date of Fiscal year-end: 9/30/2004
Date of reporting period: 7/1/2003 - 6/30/2004
Item 1. Proxy Voting Record
========================== Alpha Opportunity Series ==========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
ABB ABB 000375204 5/18/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Ratify Board Acts-Legal MGMT YES FOR FOR
3.00 Set Dividend at 0.00 MGMT YES FOR FOR
4.01 Elect Roger Agnelli MGMT YES FOR FOR
4.02 Elect Juergen Dormann MGMT YES FOR FOR
4.03 Elect Louis R. Hughes MGMT YES FOR FOR
4.04 Elect Hans Ulrich Maerki MGMT YES FOR FOR
4.05 Elect Michel de Rosen MGMT YES FOR FOR
4.06 Elect Michael Treschow MGMT YES FOR FOR
4.07 Elect Bernd W. Voss MGMT YES FOR FOR
4.08 Elect Jacob Wallenberg MGMT YES FOR FOR
5.00 Appoint Outside Auditors MGMT YES FOR FOR
Appoint Appraiser/Special Auditor
Actuant ATU 00508X203 1/9/04 Annual
1.01 Elect Robert C. Arzbaecher MGMT YES FOR FOR
1.02 Elect Gustav H. P. Boel MGMT YES FOR FOR
1.03 Elect Bruce S. Chelberg MGMT YES FOR FOR
1.04 Elect H. Richard Crowther MGMT YES WHOLD AGNST
1.05 Elect Thomas J. Fischer MGMT YES WHOLD AGNST
1.06 Elect William K. Hall MGMT YES WHOLD AGNST
1.07 Elect Kathleen J. Hempel MGMT YES WHOLD AGNST
1.08 Elect Robert A. Peterson MGMT YES WHOLD AGNST
1.09 Elect William P. Sovey MGMT YES WHOLD AGNST
2.00 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
AK Steel Holding AKS 001547108 5/3/04 Annual
1.01 Elect Richard A. Abdoo MGMT YES FOR FOR
1.02 Elect Donald V. Fites MGMT YES FOR FOR
1.03 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.04 Elect Robert H. Jenkins MGMT YES FOR FOR
1.05 Elect Lawrence A. Leser MGMT YES FOR FOR
1.06 Elect Daniel J. Meyer MGMT YES FOR FOR
1.07 Elect Shirley D. Peterson MGMT YES FOR FOR
1.08 Elect James A. Thomson MGMT YES FOR FOR
1.09 Elect James L. Wainscott MGMT YES FOR FOR
Alcan AL 013716105 4/22/04 Annual
1.00 Elect Roland Berger MGMT YES FOR FOR
2.00 Elect L. Denis Desautels MGMT YES FOR FOR
3.00 Elect Travis Engen MGMT YES FOR FOR
4.00 Elect L. Yves Fortier MGMT YES FOR FOR
5.00 Elect Jean-Paul Jacamon MGMT YES FOR FOR
6.00 Elect William R. Loomis Jr. MGMT YES FOR FOR
7.00 Elect yves mansion MGMT YES FOR FOR
8.00 Elect C.J.M. Morin-Postel MGMT YES FOR FOR
9.00 Elect James M. E. Newall MGMT YES FOR FOR
10.00 Elect Guy Saint-Pierre MGMT YES FOR FOR
11.00 Elect Gerhard Schulmeyer MGMT YES FOR FOR
12.00 Elect Paul M. Tellier MGMT YES FOR FOR
13.00 Elect Milton K. Wong MGMT YES FOR FOR
14.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Alcoa AA 013817101 4/30/04 Annual
1.01 Elect Alain J.P. Belda MGMT YES WHOLD AGNST
1.02 Elect Carlos Ghosn MGMT YES WHOLD AGNST
1.03 Elect Henry B. Schacht MGMT YES WHOLD AGNST
1.04 Elect Franklin A. Thomas MGMT YES WHOLD AGNST
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.01 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
3.02 Golden Parachutes SHLDR YES FOR AGNST
Alexander & Baldwin ALEX 014482103 4/22/04 Annual
1.01 Elect Michael J. Chun MGMT YES FOR FOR
1.02 Elect W. Allen Doane MGMT YES FOR FOR
1.03 Elect Walter A. Dods Jr. MGMT YES FOR FOR
1.04 Elect Charles G. King MGMT YES FOR FOR
1.05 Elect Constance H. Lau MGMT YES FOR FOR
1.06 Elect Carson R. McKissick MGMT YES FOR FOR
1.07 Elect Maryanna G. Shaw MGMT YES FOR FOR
1.08 Elect Charles M. Stockholm MGMT YES FOR FOR
1.09 Elect Jeffrey N. Watanabe MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
Add Shares to Director Stock Option Plan
Alumina AWC 022205108 4/21/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Elect Peter Algernon Franc Hay MGMT YES ABSTAIN AGNST
3.00 Amend Articles--Technical MGMT YES FOR FOR
4.00 Authorize Legal Formalities MGMT YES FOR FOR
Ampco-Pittsburgh AP 032037103 4/29/04 Annual
1.01 Elect Leonard M. Carroll MGMT YES WHOLD AGNST
1.02 Elect Laurence E. Paul MGMT YES WHOLD AGNST
1.03 Elect Ernest G. Siddons MGMT YES WHOLD AGNST
Applied Materials AMAT 038222105 3/24/04 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 Michael R. Splinter MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
Amend Director Stock Option Plan
Boise Cascade BCC 097383103 12/9/03 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Bowater Inc BOW 102183100 5/12/04 Annual
1.01 Elect Arnold M. Nemirow MGMT YES WHOLD AGNST
1.02 Elect Arthur R. Sawchuk MGMT YES WHOLD AGNST
1.03 Elect Gordon D. Giffin MGMT YES WHOLD AGNST
1.04 Elect Douglas A. Pertz MGMT YES WHOLD AGNST
Caterpillar CAT 149123101 4/14/04 Annual
1.01 Elect John T. Dillon MGMT YES WHOLD AGNST
1.02 Elect Juan Gallardo MGMT YES WHOLD AGNST
1.03 Elect William A. Osborn MGMT YES WHOLD AGNST
1.04 Elect Gordon R. Parker MGMT YES WHOLD AGNST
1.05 Elect Edward B. Rust Jr. MGMT YES WHOLD AGNST
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Review Operations' Impact on Local Groups SHLDR YES AGNST FOR
6.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Coeur d'Alene Mines Corp CDE 192108108 5/20/04 Annual
1.01 Elect Cecil D. Andrus MGMT YES FOR FOR
1.02 Elect James J. Curran MGMT YES FOR FOR
1.03 Elect James A. McClure MGMT YES FOR FOR
1.04 Elect Robert E. Mellor MGMT YES FOR FOR
1.05 Elect John H. Robinson Jr. MGMT YES FOR FOR
1.06 Elect J. Kenneth Thompson MGMT YES FOR FOR
1.07 Elect Timothy R. Winterer MGMT YES FOR FOR
1.08 Elect Dennis E. Wheeler MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Cummins CMI 231021106 4/6/04 Annual
1.01 Elect Theodore M. Solso MGMT YES FOR FOR
1.02 Elect Robert J. Darnall MGMT YES FOR FOR
1.03 Elect John M. Deutch MGMT YES FOR FOR
1.04 Elect Alexis M. Herman MGMT YES FOR FOR
1.05 Elect William I. Miller MGMT YES FOR FOR
1.06 Elect William D. Ruckelshaus MGMT YES FOR FOR
1.07 Elect J. Lawrence Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Delta and Pine Land DLP 247357106 1/15/04 Annual
1.01 Elect Joseph M. Murphy MGMT YES WHOLD AGNST
1.02 Elect Rudi E. Scheidt MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES AGNST AGNST
Dover DOV 260003108 4/20/04 Annual
1.01 Elect David H. Benson MGMT YES FOR FOR
1.02 Elect Jean-Pierre M. Ergas MGMT YES FOR FOR
1.03 Elect Kristiane C. Graham MGMT YES FOR FOR
1.04 Elect Ronald L. Hoffman MGMT YES FOR FOR
1.05 Elect James L. Koley MGMT YES FOR FOR
1.06 Elect Richard K. Lochridge MGMT YES FOR FOR
1.07 Elect Thomas L. Reece MGMT YES FOR FOR
1.08 Elect Bernard G. Rethore MGMT YES FOR FOR
1.09 Elect Gary L. Roubos MGMT YES FOR FOR
1.10 Elect Michael B. Stubbs MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Du Pont (E.I.) de Nemours DD 263534109 4/28/04 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 Deborah C. Hopkins MGMT YES FOR FOR
1.08 Elect Lois D. Juliber MGMT YES FOR FOR
1.09 Elect Masahisa Naitoh MGMT YES FOR FOR
1.10 Elect William K. Reilly MGMT YES FOR FOR
1.11 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.12 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
3.00 Disclose Prior Government Service SHLDR YES FOR AGNST
4.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
5.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Eastman Chemical 5/6/04 Annual
1.01 Elect Renee J. Hornbaker MGMT YES WHOLD AGNST
1.02 Elect Thomas H. McLain MGMT YES WHOLD AGNST
1.03 Elect Peter M. Wood MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Engelhard EC 292845104 5/6/04 Annual
1.01 Elect David L. Burner MGMT YES WHOLD AGNST
1.02 Elect James V. Napier MGMT YES WHOLD AGNST
Ensco International Inc ESV 26874Q100 5/11/04 Annual
1.01 Elect David M. Carmichael MGMT YES WHOLD AGNST
1.02 Elect Thomas L. Kelly II MGMT YES WHOLD AGNST
1.03 Elect Rita M. Rodriguez MGMT YES WHOLD AGNST
Ferro FOE 315405100 4/30/04 Annual
1.01 Elect Michael H. Bulkin MGMT YES WHOLD AGNST
1.02 Elect Michael F. Mee MGMT YES WHOLD AGNST
1.03 Elect William J. Sharp MGMT YES WHOLD AGNST
1.04 Elect Alberto Weisser MGMT YES WHOLD AGNST
Flowserve Corp FLS 34354P105 6/22/04 Annual
1.01 Elect Christopher A. Bartlett MGMT YES WHOLD AGNST
1.02 Elect Hugh K. Coble MGMT YES WHOLD AGNST
1.03 Elect George T. Haymaker Jr. MGMT YES WHOLD AGNST
1.04 Elect William C. Rusnack MGMT YES WHOLD AGNST
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Fluor FLR 343412102 4/28/04 Annual
1.01 Elect James T. Hackett MGMT YES WHOLD AGNST
1.02 Elect Kent Kresa MGMT YES WHOLD AGNST
1.03 Elect Robin W. Renwick MGMT YES WHOLD AGNST
1.04 Elect Martha R. Seger MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Director Stock Award Plan MGMT YES FOR FOR
Add Shares to Director Stock Award Plan
FMC Technologies FTI 30249U101 4/21/04 Annual
1.01 Elect Asbjorn Larsen MGMT YES WHOLD AGNST
1.02 Elect Joseph H. Netherland MGMT YES WHOLD AGNST
1.03 Elect James R. Thompson Jr. MGMT YES WHOLD AGNST
Fording Canadian Coal Trust 345426 5/6/04 Annual
1.01 Elect Dr. Lloyd I. Barber MGMT YES FOR FOR
1.02 Elect Michael A. Grandin MGMT YES FOR FOR
1.03 Elect Michael S. Parrett MGMT YES FOR FOR
1.04 Elect Harry G. Schaefer MGMT YES FOR FOR
1.05 Elect Peter Valentine MGMT YES FOR FOR
1.06 Elect Robert J. Wright MGMT YES FOR FOR
1.07 Elect John B. Zaozirny MGMT YES FOR FOR
1.08 Elect Dawn L. Farrell MGMT YES FOR FOR
1.09 Elect Norman B. Keevil MGMT YES FOR FOR
1.10 Elect Richard J. Mahler MGMT YES FOR FOR
1.11 Elect William W. Stinson MGMT YES FOR FOR
1.12 Elect David A. Thompson MGMT YES FOR FOR
1.13 Elect Thomas J. O'Neil MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Four Seasons Hotels Inc FS 35100E104 5/12/04 Annual
1.01 Elect Nan-b de Gaspe Beaubien MGMT YES FOR FOR
1.02 Elect J. Robert S. Prichard MGMT YES FOR FOR
1.03 Elect Brent Belzberg MGMT YES FOR FOR
1.04 Elect H. Roger Garland MGMT YES FOR FOR
1.05 Elect Charles S. Henry MGMT YES FOR FOR
1.06 Elect Heather Munroe-Blum MGMT YES FOR FOR
1.07 Elect Ronald W. Osborne MGMT YES FOR FOR
1.08 Elect Lionel H. Schipper MGMT YES FOR FOR
1.09 Elect Anthony Sharp MGMT YES FOR FOR
1.10 Elect Isadore Sharp MGMT YES FOR FOR
1.11 Elect Benjamin Swirsky MGMT YES FOR FOR
1.12 Elect Shuichiro Tamaki MGMT YES FOR FOR
1.13 Elect Simon M. Turner 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 Remove Multiple-voting Rights SHLDR YES AGNST FOR
Freeport McMoRan Copper & Gold FCX 35671D857 5/6/04 Annual
1.01 Elect Robert J. Allison Jr. MGMT YES FOR FOR
1.02 Elect R. Leigh Clifford MGMT YES WHOLD AGNST
1.03 Elect James R. Moffett MGMT YES FOR FOR
1.04 Elect B. M. Rankin Jr. MGMT YES FOR FOR
1.05 Elect J. Taylor Wharton MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Suspend Payments to Indonesian Military SHLDR YES AGNST FOR
Gap Inc GPS 364760108 5/12/04 Annual
1.01 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.02 Elect Donald G. Fisher MGMT YES FOR FOR
1.03 Elect Doris F. Fisher MGMT YES FOR FOR
1.04 Elect Robert J. Fisher MGMT YES FOR FOR
1.05 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.06 Elect Penelope L. Hughes MGMT YES FOR FOR
1.07 Elect Bob L. Martin MGMT YES FOR FOR
1.08 Elect Jorge P. Montoya MGMT YES FOR FOR
1.09 Elect Paul S. Pressler MGMT YES FOR FOR
1.10 Elect James M. Schneider MGMT YES FOR FOR
1.11 Elect Mayo A. Shattuck III MGMT YES FOR FOR
1.12 Elect Howard P. Behar MGMT YES FOR FOR
1.13 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
General Electric GE 369604103 4/28/04 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.03 Elect Ann M. Fudge MGMT YES FOR FOR
1.04 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.05 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.06 Elect Andrea Jung MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
4.00 Adopt Cumulative Voting SHLDR YES FOR AGNST
5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
6.00 Review Nuclear Facility/Waste SHLDR YES AGNST FOR
7.00 Report on Environmental Impact or Plans SHLDR YES AGNST FOR
8.00 Report on Risk to Image of Globalization Strate SHLDR YES AGNST
FOR
9.00 Report on Sustainability SHLDR YES AGNST FOR
10.00 Increase Comp Committee Independence SHLDR YES FOR AGNST
11.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
12.00 Restrict Executive Compensation SHLDR YES AGNST FOR
13.00 Limit Number of Directorships SHLDR YES ABSTAIN AGNST
14.00 Independent Board Chairman SHLDR YES AGNST FOR
15.00 Study Sale or Spin-off SHLDR YES FOR AGNST
16.00 Require Option Shares to Be Held SHLDR YES ABSTAIN AGNST
17.00 Increase Board Independence SHLDR YES FOR AGNST
18.00 Review Political Spending SHLDR YES AGNST FOR
Geophysique (Compagnie Generale de) GGY 204386106 5/13/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.00 Allocate Dividend MGMT YES FOR FOR
4.00 Approve Related Party Transactions MGMT YES FOR FOR
5.00 Ratify Board Acts-Symbolic MGMT YES FOR FOR
6.00 Elect Patrick de la Chevardiere MGMT YES FOR FOR
7.00 Elect Claude Mandil MGMT YES FOR FOR
8.00 Approve Directors' Fees MGMT YES FOR FOR
9.00 Authorize Trade in Company Stock MGMT YES FOR FOR
10.00 Issue Debt Instruments MGMT YES FOR FOR
11.00 Approve Related Party Transactions MGMT YES FOR FOR
12.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
Increase Authorized Capital
13.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Increase Authorized Capital
14.00 Adopt Poison-Pill-Style Defense MGMT YES AGNST AGNST
15.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Increase Authorized Capital
16.00 Approve Stock Option Grants MGMT YES FOR FOR
17.00 Amend Shareholder Disclosure Rules MGMT YES FOR FOR
18.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
19.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
20.00 Authorize Legal Formalities MGMT YES FOR FOR
Georgia Gulf Corp GGC 373200203 5/18/04 Annual
1.01 Elect Jerry R. Satrum MGMT YES WHOLD AGNST
1.02 Elect Edward A. Schmitt MGMT YES WHOLD AGNST
1.03 Elect Yoshi Kawashima MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
Amend Director Stock Option Plan
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Gibraltar Steel ROCK 37476F103 5/20/04 Annual
1.01 Elect Gerald S. Lippes MGMT YES WHOLD AGNST
1.02 Elect William J. Colombo MGMT YES WHOLD AGNST
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Grupo Imsa IMY 40048T106 4/22/04 Special
1.00 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Amend Articles--Technical
Amend Articles on Capital Issues
2.00 Authorize Legal Formalities MGMT YES FOR FOR
Grupo Imsa IMY 40048T106 4/22/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend at 0.12 MGMT YES FOR FOR
3.00 Election of Directors by Slate MGMT YES FOR FOR
Elect Shareholder Representatives
Approve Directors' Fees
Approve Maximum Statutory Auditor Fees
4.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Authorize Legal Formalities MGMT YES FOR FOR
Harsco HSC 415864107 4/27/04 Annual
1.01 Elect G. D. H. Butler MGMT YES WHOLD AGNST
1.02 Elect James I. Scheiner MGMT YES WHOLD AGNST
1.03 Elect Robert C. Wilburn MGMT YES WHOLD AGNST
2.00 Amend Director 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 ABSTAIN AGNST
Hydril Co HYDL 448774109 5/18/04 Annual
1.01 Elect Kenneth S. McCormick MGMT YES WHOLD AGNST
1.02 Elect Christopher T. Seaver MGMT YES WHOLD AGNST
1.03 Elect Lew O. Ward MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
Idex IEX 45167R104 3/23/04 Annual
1.01 Elect Paul E. Raether MGMT YES WHOLD AGNST
1.02 Elect Neil A. Springer MGMT YES WHOLD AGNST
1.03 Elect Dennis K. Williams MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
IMC Global Inc IGL 449669100 5/14/04 Annual
1.01 Elect Donald F. Mazankowski MGMT YES WHOLD AGNST
1.02 Elect Douglas A. Pertz MGMT YES WHOLD AGNST
1.03 Elect Richard L. Thomas MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Industrial Distribution Group IDG 456061100 4/28/04 Annual
1.01 Elect Richard M. Seigel MGMT YES WHOLD AGNST
1.02 Elect Andrew B. Shearer MGMT YES WHOLD AGNST
International Paper Co IP 460146103 5/11/04 Annual
1.01 Elect Martha F. Brooks MGMT YES WHOLD AGNST
1.02 Elect James A. Henderson MGMT YES WHOLD AGNST
1.03 Elect Robert D. Kennedy MGMT YES WHOLD AGNST
1.04 Elect W. Craig McClelland MGMT YES WHOLD AGNST
1.05 Elect Robert M. Amen MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Cap Executive Pay SHLDR YES AGNST FOR
International Steel Group ISG 460377104 5/26/04 Annual
1.01 Elect Wilbur L. Ross ,Jr. MGMT YES WHOLD AGNST
1.02 Elect Rodney B. Mott MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lincoln Electric Holdings LECO 533900106 4/29/04 Annual
1.01 Elect Ranko Cucuz MGMT YES WHOLD AGNST
1.02 Elect Kathryn Jo Lincoln MGMT YES WHOLD AGNST
1.03 Elect Anthony A. Massaro MGMT YES WHOLD AGNST
1.04 Elect George H. Walls MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lindsay Manufacturing LNN 535555106 1/21/04 Annual
1.01 Elect Howard G. Buffett MGMT YES WHOLD AGNST
1.02 Elect William F. Welsh II MGMT YES WHOLD AGNST
1.03 Elect Michael C. Nahl MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Manor Care HCR 564055101 5/5/04 Annual
1.01 Elect Virgis W. Colbert MGMT YES WHOLD AGNST
1.02 Elect William H. Longfield MGMT YES FOR FOR
1.03 Elect Paul A. Ormond MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Marathon Oil MRO 565849106 4/28/04 Annual
1.01 Elect Charles F. Bolden Jr. MGMT YES WHOLD AGNST
1.02 Elect Charles R. Lee MGMT YES WHOLD AGNST
1.03 Elect Dennis H. Reilley MGMT YES WHOLD AGNST
1.04 Elect Thomas J. Usher MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
4.00 Golden Parachutes SHLDR YES FOR AGNST
Massey Energy Co MEE 576206106 5/18/04 Annual
1.01 Elect William R. Grant MGMT YES WHOLD AGNST
1.02 Elect Dan R. Moore MGMT YES WHOLD AGNST
1.03 Elect Martha R. Seger MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Golden Parachutes SHLDR YES FOR AGNST
Minerals Technologies Inc MTX 603158106 5/26/04 Annual
1.01 Elect John B. Curcio MGMT YES WHOLD AGNST
1.02 Elect Paul R. Saueracker MGMT YES WHOLD AGNST
1.03 Elect William C. Stivers MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Monsanto MON 61166W101 1/29/04 Annual
1.01 Elect Frank V. Atlee III MGMT YES WHOLD AGNST
1.02 Elect Gwendolyn S. King MGMT YES WHOLD AGNST
1.03 Elect Sharon R. Long MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Report On Gene-engineered Plants SHLDR YES AGNST FOR
5.00 Report On Pesticides Banned In U.s. SHLDR YES AGNST FOR
6.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Morgan Stanley MWD 617446448 4/20/04 Annual
1.01 Elect John W. Madigan MGMT YES WHOLD AGNST
1.02 Elect Klaus Zumwinkel MGMT YES WHOLD AGNST
1.03 Elect Howard Davies MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
4.00 Golden Parachutes SHLDR YES FOR AGNST
5.00 Review Political Spending SHLDR YES AGNST FOR
Mykrolis MYK 62852P103 4/28/04 Annual
1.01 Elect Richard A. Aurelio MGMT YES WHOLD AGNST
1.02 Elect Robert E. Caldwell MGMT YES WHOLD AGNST
1.03 Elect Michael P.C. Carns MGMT YES WHOLD AGNST
NN NNBR 629337106 5/13/04 Annual
1.00 Elect Michael E. Werner MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Nordson NDSN 655663102 3/11/04 Annual
1.01 Elect William D. Ginn MGMT YES WHOLD AGNST
1.02 Elect Stephen R. Hardis MGMT YES WHOLD AGNST
1.03 Elect William L. Robinson MGMT YES WHOLD AGNST
1.04 Elect Benedict P. Rosen MGMT YES WHOLD AGNST
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Norsk Hydro ASA NHY 656531605 5/11/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
Set Final Dividend at 11.00
2.00 Set Auditors' Fees MGMT YES FOR FOR
3.00 Amend Board/Supervisory Board Size MGMT YES FOR FOR
4.00 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
5.00 Approve Supervisory Board/Corp. Assembly Fees MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
7.00 Oppose/Change Executive Pay SHLDR YES AGNST FOR
Nova Chemicals 4/14/04 Annual
1.01 Elect Jerald A. Blumberg MGMT YES FOR FOR
1.02 Elect F. Peter Boer MGMT YES FOR FOR
1.03 Elect Jacques Bougie MGMT YES FOR FOR
1.04 Elect Joanna V. Creighton MGMT YES FOR FOR
1.05 Elect Robert E. Dineen MGMT YES FOR FOR
1.06 Elect L. Yves Fortier MGMT YES FOR FOR
1.07 Elect Kerry L. Hawkins MGMT YES FOR FOR
1.08 Elect Jeffrey M. Lipton MGMT YES FOR FOR
1.09 Elect Arnold M. Ludwick MGMT YES FOR FOR
1.10 Elect J.E. Newall MGMT YES FOR FOR
1.11 Elect James M. Stanford MGMT YES FOR FOR
1.12 Elect Janice G. Rennie MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Approve Reincorporation MGMT YES FOR FOR
4.00 Amend Articles--Technical MGMT YES FOR FOR
Phelps Dodge Corp PD 717265102 5/28/04 Annual
1.01 Elect Marie L. Knowles MGMT YES WHOLD AGNST
1.02 Elect Jon C. Madonna MGMT YES WHOLD AGNST
1.03 Elect Gordon R. Parker MGMT YES WHOLD AGNST
1.04 Elect Robert D. Johnson MGMT YES WHOLD AGNST
2.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Pope & Talbot POP 732827100 4/30/04 Annual
1.01 Elect Charles Crocker MGMT YES WHOLD AGNST
1.02 Elect Michael Flannery MGMT YES WHOLD AGNST
1.03 Elect Robert G. Funari MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
POSCO PKX 693483109 3/12/04 Annual
1.00 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.01 Amend Articles to Adopt Cumulative Voting MGMT YES FOR FOR
2.02 Amend Authorized Preferred Stock MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Amend Meeting Procedures/Change Date
Amend Board/Supervisory Board Size
Establish Board Committees
3.01 Elect Young-Ju Park MGMT YES FOR FOR
3.02 Elect Kwang-Woo Jun MGMT YES FOR FOR
3.03 Elect Won-Soo Park MGMT YES FOR FOR
3.04 Elect Samuel F. Chevalier MGMT YES FOR FOR
3.05 Elect Board Committee MGMT YES FOR FOR
3.06 Elect Board Committee MGMT YES FOR FOR
3.07 Elect Ku-Taek Lee MGMT YES FOR FOR
3.08 Elect Chang-Oh Kang MGMT YES FOR FOR
3.09 Elect Kyeong-Ryul Ryoo MGMT YES FOR FOR
3.10 Elect Seok-Man Yoon MGMT YES FOR FOR
3.11 Elect Joon-Yang Chung MGMT YES FOR FOR
4.00 Approve Directors' Fees MGMT YES FOR FOR
Potash Corp of Saskatchewan 73755L107 5/9/04 Annual
1.01 Elect Frederick J Blesi MGMT YES FOR FOR
1.02 Elect William J. Doyle MGMT YES FOR FOR
1.03 Elect John W. Estey MGMT YES FOR FOR
1.04 Elect Wade Fetzer III MGMT YES FOR FOR
1.05 Elect Dallas J. Howe MGMT YES FOR FOR
1.06 Elect Alice D. Laberge MGMT YES FOR FOR
1.07 Elect Jeffrey J. McCaig MGMT YES FOR FOR
1.08 Elect Mary Mogford MGMT YES FOR FOR
1.09 Elect Paul J. Schoenhalls MGMT YES FOR FOR
1.10 Elect J. Robert Stromberg MGMT YES FOR FOR
1.11 Elect Jack G. Vicq MGMT YES FOR FOR
1.12 Elect Elena Viyella De Paliza MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Oppose/Change Executive Pay SHLDR YES AGNST FOR
Powerwave Technologies PWAV 739363109 4/27/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Prime Hospitality Corp PDQ 741917108 5/20/04 Annual
1.01 Elect Howard M. Lorber MGMT YES WHOLD AGNST
1.02 Elect Richard Szymanski MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Rayonier Inc RYN 754907103 5/20/04 Annual
1.01 Elect Ronald M. Gross MGMT YES WHOLD AGNST
1.02 Elect Thomas I. Morgan MGMT YES WHOLD AGNST
1.03 Elect Katherine D. Ortega MGMT YES WHOLD AGNST
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
Rowan RDC 779382100 4/23/04 Annual
1.01 Elect William T. Fox III MGMT YES WHOLD AGNST
1.02 Elect Graham Hearne MGMT YES WHOLD AGNST
1.03 Elect H. E. Lentz Jr. MGMT YES WHOLD AGNST
1.04 Elect P. Dexter Peacock MGMT YES WHOLD AGNST
RTI International Metals RTI 74973W107 4/30/04 Annual
1.01 Elect Craig R. Andersson MGMT YES WHOLD AGNST
1.02 Elect Neil A. Armstrong MGMT YES WHOLD AGNST
1.03 Elect Daniel I. Booker MGMT YES FOR FOR
1.04 Elect Donald P. Fusilli Jr. MGMT YES WHOLD AGNST
1.05 Elect Ronald L. Gallatin MGMT YES FOR FOR
1.06 Elect Charles C. Gedeon MGMT YES WHOLD AGNST
1.07 Elect Robert M. Hernandez MGMT YES WHOLD AGNST
1.08 Elect Edith E. Holiday MGMT YES FOR FOR
1.09 Elect John H. Odle MGMT YES FOR FOR
1.10 Elect Timothy G. Rupert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Sauer-Danfoss SHS 804137107 5/5/04 Annual
1.01 Elect Ole Steen Andersen MGMT YES WHOLD AGNST
1.02 Elect David J. Anderson MGMT YES WHOLD AGNST
1.03 Elect Jorgen M. Clausen MGMT YES WHOLD AGNST
1.04 Elect Nicola Keim MGMT YES WHOLD AGNST
1.05 Elect Johannes F. Kirchhoff MGMT YES FOR FOR
1.06 Elect Hans Kirk MGMT YES WHOLD AGNST
1.07 Elect F. Joseph Loughrey MGMT YES FOR FOR
1.08 Elect Klaus H. Murmann MGMT YES WHOLD AGNST
1.09 Elect Sven Murmann MGMT YES WHOLD AGNST
1.10 Elect Steven H. Wood MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Shaw Group SGR 820280105 1/30/04 Annual
1.01 Elect J.M. Bernhard Jr. MGMT YES FOR FOR
1.02 Elect L. Lane Grigsby MGMT YES FOR FOR
1.03 Elect David W. Hoyle MGMT YES FOR FOR
1.04 Elect Albert McAlister MGMT YES FOR FOR
1.05 Elect Charles E. Roemer III MGMT YES FOR FOR
1.06 Elect John W. Sinders Jr. MGMT YES FOR FOR
1.07 Elect T.A. Barfield Jr MGMT YES FOR FOR
1.08 Elect James F Barker MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Approve Other Business MGMT YES FOR FOR
Smurfit-Stone Container Corp SSCC 832727101 5/12/04 Annual
1.01 Elect James R. Boris MGMT YES FOR FOR
1.02 Elect Alan E. Goldberg MGMT YES FOR FOR
1.03 Elect William T. Lynch Jr. MGMT YES FOR FOR
1.04 Elect Patrick J. Moore MGMT YES FOR FOR
1.05 Elect James J. O'Connor MGMT YES FOR FOR
1.06 Elect Jerry K. Pearlman MGMT YES FOR FOR
1.07 Elect Thomas A. Reynolds III MGMT YES FOR FOR
1.08 Elect William D. Smithburg MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Southern Peru Copper PCU 843611104 4/29/04 Annual
1.01 Elect Luis Miguel Palomino Bonilla MGMT YES FOR FOR
1.02 Elect Gilberto Perezalonso Cifuentes MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
St. Joe Co JOE 790148100 5/18/04 Annual
1.01 Elect Michael L. Ainslie MGMT YES FOR FOR
1.02 Elect Hugh M. Durden MGMT YES FOR FOR
1.03 Elect Adam W. Herbert Jr. MGMT YES FOR FOR
1.04 Elect Delores P. Kesler MGMT YES FOR FOR
1.05 Elect John S. Lord MGMT YES FOR FOR
1.06 Elect Walter L. Revell MGMT YES FOR FOR
1.07 Elect Peter S. Rummell MGMT YES FOR FOR
1.08 Elect Winfred L. Thornton MGMT YES FOR FOR
1.09 Elect William H. Walton III MGMT YES FOR FOR
2.00 Eliminate Preemptive Rights MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
Tetra Technologies Inc TTI 88162F105 5/12/04 Annual
1.01 Elect Ralph S. Cunningham MGMT YES WHOLD AGNST
1.02 Elect Tom H. Delimitros MGMT YES WHOLD AGNST
1.03 Elect Geoffrey M. Hertel MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
Transmeta TMTA 89376R109 5/26/04 Annual
1.01 Elect R. Hugh Barnes MGMT YES WHOLD AGNST
1.02 Elect Murray A. Goldman MGMT YES WHOLD AGNST
1.03 Elect Matthew R. Perry MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Transocean Inc RIG G90078109 5/13/04 Annual
1.01 Elect Robert L. Long MGMT YES WHOLD AGNST
1.02 Elect Martin B. McNamara MGMT YES WHOLD AGNST
1.03 Elect Robert M. Sprague MGMT YES WHOLD AGNST
1.04 Elect J. Michael Talbert MGMT YES WHOLD AGNST
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
Tyson Foods TSN 902494103 2/6/04 Annual
1.01 Elect Don Tyson MGMT YES WHOLD AGNST
1.02 Elect John H. Tyson MGMT YES FOR FOR
1.03 Elect Leland E. Tollett MGMT YES WHOLD AGNST
1.04 Elect Barbara Tyson MGMT YES WHOLD AGNST
1.05 Elect Lloyd V. Hackley MGMT YES FOR FOR
1.06 Elect Jim D. Kever MGMT YES WHOLD AGNST
1.07 Elect David A. Jones MGMT YES WHOLD AGNST
1.08 Elect Richard L. Bond MGMT YES WHOLD AGNST
1.09 Elect Joann R. Smith MGMT YES WHOLD AGNST
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
5.00 Eliminate Dual Class Stock SHLDR YES FOR AGNST
6.00 Independent Board Chairman SHLDR YES AGNST FOR
United States Steel X 912909108 4/27/04 Annual
1.01 Elect Robert J. Darnall MGMT YES WHOLD AGNST
1.02 Elect Roy G. Dorrance MGMT YES WHOLD AGNST
1.03 Elect Charles R. Lee MGMT YES WHOLD AGNST
1.04 Elect John G. Drosdick MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Unocal Corp UCL 915289102 5/24/04 Annual
1.01 Elect Richard D. McCormick MGMT YES WHOLD AGNST
1.02 Elect Marina v.N. Whitman MGMT YES WHOLD AGNST
1.03 Elect Charles R. Williamson MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
7.00 Indep. Director-Shareholder Dialogue SHLDR YES AGNST FOR
8.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Valmont Industries VMI 920253101 4/26/04 Annual
1.01 Elect Thomas F. Madison MGMT YES WHOLD AGNST
1.02 Elect Stephen R. Lewis, Jr. MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Valspar VAL 920355104 2/25/04 Annual
1.01 Elect Charles W. Gaillard MGMT YES WHOLD AGNST
1.02 Elect Mae C. Jemison MGMT YES WHOLD AGNST
1.03 Elect Gregory R. Palen MGMT YES WHOLD AGNST
1.04 Elect Lawrence Perlman MGMT YES WHOLD AGNST
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Waste Management Inc WMI 94106L109 5/14/04 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 Stevens Miller Jr. MGMT YES FOR FOR
1.04 Elect A. Maurice Myers MGMT YES FOR FOR
1.05 Elect John C. Pope MGMT YES FOR FOR
1.06 Elect W. Robert Reum MGMT YES FOR FOR
1.07 Elect Steven G. Rothmeier MGMT YES FOR FOR
1.08 Elect David P. Steiner MGMT YES FOR FOR
1.09 Elect Carl W. Vogt MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Weyerhaeuser WY 962166104 4/13/04 Annual
1.01 Elect Steven R. Rogel MGMT YES WHOLD AGNST
1.02 Elect William D. Ruckelshaus MGMT YES WHOLD AGNST
1.03 Elect Richard H. Sinkfield MGMT YES WHOLD AGNST
1.04 Elect James N. Sullivan MGMT YES WHOLD AGNST
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR AGNST
4.00 Expense Stock Options SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
7.00 Preserve/Report on Natural Habitat SHLDR YES AGNST FOR
8.00 Ratify Selection of Auditors MGMT YES FOR FOR
Yara International ASA 984851204 6/16/04 Special
1.00 Approve Directors' Fees MGMT YES FOR FOR
2.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
Authorize Share Repurchase
========================== Enhanced Index Series ==========================
<Table>
<Caption>
Name Ticker SecurityID MeetingDate ItemDesc ProponVoteCast MgtRecVote
3M CO MMM 88579Y101 5/11/2004 Elect Director Edward A. Brennan M For For
3M CO MMM 88579Y101 5/11/2004 Elect Director Michael L. Eskew M For For
3M CO MMM 88579Y101 5/11/2004 Elect Director W. James McNerney, Jr. M For For
3M CO MMM 88579Y101 5/11/2004 Elect Director Kevin W. Sharer M For For
3M CO MMM 88579Y101 5/11/2004 Ratify Auditors M For For
3M CO MMM 88579Y101 5/11/2004 Increase Authorized Common Stock M For For
3M CO MMM 88579Y101 5/11/2004 Separate Chairman and CEO Positions S Against Against
Ace Ltd. ACE G0070K103 5/27/2004 Elect Director Brian Duperreault M For For
Ace Ltd. ACE G0070K103 5/27/2004 Elect Director Robert M. Hernandez M For For
Ace Ltd. ACE G0070K103 5/27/2004 Elect Director Peter Menikoff M For For
Ace Ltd. ACE G0070K103 5/27/2004 Elect Director Robert Ripp M For For
Ace Ltd. ACE G0070K103 5/27/2004 Elect Director Dermot F. Smurfit M For For
ACE G0070K103 5/27/2004 PROPOSAL TO APPROVE THE ACE LIMITED 2004 M For For
Ace Ltd. LONG-TERM INCENTIVE PLAN.
ACE G0070K103 5/27/2004 PROPOSAL TO RATIFY THE APPOINTMENT OF M For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED FOR
Ace Ltd. THE FISCAL YEAR ENDING DECEMBER 31, 2004.
Allegheny ATI 01741R102 5/6/2004 Elect Director L. Patrick Hassey M For For
TechnologiesInc.
Allegheny ATI 01741R102 5/6/2004 Elect Director H. Kent Bowen M For For
Technologies Inc.
Allegheny ATI 01741R102 5/6/2004 Elect Director John D. Turner M For For
TechnologiesInc.
Allergan, Inc. AGN 018490102 4/28/2004 Elect Director Handel E. Evans M For For
Allergan, Inc. AGN 018490102 4/28/2004 Elect Director Michael R. Gallagher M For For
Allergan, Inc. AGN 018490102 4/28/2004 Elect Director Gavin S. Herbert M For For
Allergan, Inc. AGN 018490102 4/28/2004 Elect Director Stephen J. Ryan M For For
Allergan, Inc. AGN 018490102 4/28/2004 Ratify Auditors M For For
Allergan, Inc. AGN 018490102 4/28/2004 Expense Stock Options S Against Against
Allergan, Inc. AGN 018490102 4/28/2004 Separate Chairman and CEO Positions S Against Against
Allstate Corp. ALL 020002101 5/18/2004 Elect Director F. Duane Ackerman M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Elect Director James G. Andress M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Elect Director Edward A. Brennan M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Elect Director W. James Farrell M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Elect Director Jack M. Greenberg M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Elect Director Ronald T. LeMay M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Elect Director Edward M. Liddy M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Elect Director J. Christopher Reyes M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Elect Director H. John Riley, Jr. M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Elect Director Joshua I. Smith M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Elect Director Judith A. Sprieser M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Elect Director Mary Alice Taylor M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Ratify Auditors M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Amend Executive Incentive Bonus Plan M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Amend Executive Incentive Bonus Plan M For For
(The)
Allstate Corp. ALL 020002101 5/18/2004 Provide for Cumulative Voting S Against Against
(The)
Altera Corp. ALTR 021441100 5/11/2004 Elect Director John P. Daane M For For
Altera Corp. ALTR 021441100 5/11/2004 Elect Director Robert W. Reed M For For
Altera Corp. ALTR 021441100 5/11/2004 Elect Director Charles M. Clough M For For
Altera Corp. ALTR 021441100 5/11/2004 Elect Director Robert J. Finocchio Jr M For For
Altera Corp. ALTR 021441100 5/11/2004 Elect Director Kevin Mcgarity M For For
Altera Corp. ALTR 021441100 5/11/2004 Elect Director Paul Newhagen M For For
Altera Corp. ALTR 021441100 5/11/2004 Elect Director William E. Terry M For For
Altera Corp. ALTR 021441100 5/11/2004 Elect Director Susan Wang M For For
Altera Corp. ALTR 021441100 5/11/2004 Amend Stock Option Plan M Against For
Altera Corp. ALTR 021441100 5/11/2004 Amend Employee Stock Purchase Plan M For For
Altera Corp. ALTR 021441100 5/11/2004 Ratify Auditors M For For
Altera Corp. ALTR 021441100 5/11/2004 Approve Option Expensing S Against Against
Altria Group, MO 02209S103 4/29/2004 Elect Director Elizabeth E. Bailey M For For
Inc.
Altria Group, MO 02209S103 4/29/2004 Elect Director Mathis Cabiallavetta M For For
Inc.
Altria Group, MO 02209S103 4/29/2004 Elect Director Louis C. Camilleri M For For
Inc.
Altria Group, MO 02209S103 4/29/2004 Elect Director J. Dudley Fishburn M For For
Inc.
Altria Group, MO 02209S103 4/29/2004 Elect Director Robert E. R. Huntley M For For
Inc.
Altria Group, MO 02209S103 4/29/2004 Elect Director Thomas W. Jones M For For
Inc.
Altria Group, MO 02209S103 4/29/2004 Elect Director Lucio A. Noto M For For
Inc.
Altria Group, MO 02209S103 4/29/2004 Elect Director John S. Reed M For For
Inc.
Altria Group, MO 02209S103 4/29/2004 Elect Director Carlos Slim Helu M For For
Inc.
Altria Group, MO 02209S103 4/29/2004 Elect Director Stephen M. Wolf M For For
Inc.
Altria Group, MO 02209S103 4/29/2004 Ratify Auditors M For For
Inc.
Altria Group, MO 02209S103 4/29/2004 Report on Product Warnings for Pregnant S Against Against
Inc. Women
Altria Group, MO 02209S103 4/29/2004 Report on Health Risks Associated with S Against Against
Inc. Cigarette Filters
Altria Group, MO 02209S103 4/29/2004 Political Contributions/Activities S Against Against
Inc.
Altria Group, MO 02209S103 4/29/2004 Cease Use of Light and Ultra Light in S Against Against
Inc. Cigarette Marketing
Altria Group, MO 02209S103 4/29/2004 Place Canadian Style Warnings on Cigarette S Against Against
Inc. Packaging
Altria Group, MO 02209S103 4/29/2004 Separate Chairman and CEO Positions S Against Against
Inc.
Ambac Financial ABK 023139108 5/4/2004 Elect Director Phillip B. Lassiter M For For
Group, Inc.
Ambac Financial ABK 023139108 5/4/2004 Elect Director Michael A. Callen M For For
Group, Inc.
Ambac Financial ABK 023139108 5/4/2004 Elect Director Renso L. Caporali M For For
Group, Inc.
Ambac Financial ABK 023139108 5/4/2004 Elect Director Jill M. Considine M For For
Group, Inc.
Ambac Financial ABK 023139108 5/4/2004 Elect Director Richard Dulude M For For
Group, Inc.
Ambac Financial ABK 023139108 5/4/2004 Elect Director Robert J. Genader M For For
Group, Inc.
Ambac Financial ABK 023139108 5/4/2004 Elect Director W. Grant Gregory M For For
Group, Inc.
Ambac Financial ABK 023139108 5/4/2004 Elect Director Laura S. Unger M For For
Group, Inc.
Ambac Financial ABK 023139108 5/4/2004 Elect Director Henry D. G. Wallace M For For
Group, Inc.
Ambac Financial ABK 023139108 5/4/2004 Increase Authorized Common Stock M For For
Group, Inc.
Ambac Financial ABK 023139108 5/4/2004 Amend Non-Employee Director Omnibus Stock M For For
Group, Inc. Plan
Ambac Financial ABK 023139108 5/4/2004 Ratify Auditors M For For
Group, Inc.
American AEP 025537101 4/27/2004 Elect Director E. R. Brooks M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Elect Director Donald M. Carlton M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Elect Director John P. DesBarres M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Elect Director Robert W. Fri M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Elect Director William R. Howell M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Elect Director Lester A. Hudson, Jr. M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Elect Director Leonard J. Kujawa M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Elect Director Michael G. Morris M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Elect Director Richard L. Sandor M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Elect Director Donald G. Smith M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Elect Director Kathryn D. Sullivan M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Ratify Auditors M For For
Electric Power
Co.
American AEP 025537101 4/27/2004 Submit Severance Agreement S Against Against
Electric Power (Change-in-Control) to Shareholder Vote
Co.
American AEP 025537101 4/27/2004 Submit Executive Pension Benefit to Vote S Against Against
Electric Power
Co.
American AEP 025537101 4/27/2004 Prohibit Auditor from Providing Non-Audit S Against Against
Electric Power Services
Co.
American AEP 025537101 4/27/2004 Establish Term Limits for Directors S Against Against
Electric Power
Co.
American AIG 026874107 5/19/2004 Elect Director M. Bernard Aidinoff M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Pei-Yuan Chia M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Marshall A. Cohen M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Willaim S. Cohen M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Martin S. Feldstein M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Ellen V. Futter M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Maurice R. Greenberg M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Carla A. Hills M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Frank J. Hoenemeyer M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Richard C. Holbrooke M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Donald P. Kanak M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Howard I. Smith M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Martin J. Sullivan M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Edmund S.W. Tse M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Elect Director Frank G. Zarb M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Approve Executive Incentive Bonus Plan M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Approve Non-Employee Director Stock Option M For For
International Plan
Group, Inc.
American AIG 026874107 5/19/2004 Ratify Auditors M For For
International
Group, Inc.
American AIG 026874107 5/19/2004 Report on Political Contributions/Activities S Against Against
International
Group, Inc.
American AIG 026874107 5/19/2004 Divest from Tobacco Equities S Against Against
International
Group, Inc.
American AIG 026874107 5/19/2004 Link Executive Compensation to Predatory S Against Against
International Lending
Group, Inc.
Amgen, Inc. AMGN 031162100 5/13/2004 Elect Director Frank J. Biondi, Jr. M For For
Amgen, Inc. AMGN 031162100 5/13/2004 Elect Director Jerry D. Choate M For For
Amgen, Inc. AMGN 031162100 5/13/2004 Elect Director Frank C. Herringer M For For
Amgen, Inc. AMGN 031162100 5/13/2004 Elect Director Gilbert S. Omenn M For For
Amgen, Inc. AMGN 031162100 5/13/2004 Ratify Auditors M For For
Amgen, Inc. AMGN 031162100 5/13/2004 Prepare Glass Ceiling Report S Against Against
Amgen, Inc. AMGN 031162100 5/13/2004 Expense Stock Options S Against Against
Anthem Inc. ATH 03674B104 5/17/2004 Elect Director Victor S. Liss M For For
Anthem Inc. ATH 03674B104 5/17/2004 Elect Director James W. McDowell, Jr. M For For
Anthem Inc. ATH 03674B104 5/17/2004 Elect Director George A. Schaefer, Jr. M For For
Anthem Inc. ATH 03674B104 5/17/2004 Elect Director Jackie M. Ward M For For
Apache Corp. APA 037411105 5/6/2004 Elect Director Eugene C. Fiedorek M For For
Apache Corp. APA 037411105 5/6/2004 Elect Director Patricia Albjerg Graham M For For
Apache Corp. APA 037411105 5/6/2004 Elect Director F. H. Merelli M For For
Apache Corp. APA 037411105 5/6/2004 Elect Director Raymond Plank M For For
Apache Corp. APA 037411105 5/6/2004 Report on Greenhouse Gas Emissions S Against Against
Apartment AIV 03748R101 4/30/2004 Elect Director Terry Considine M For For
Investment &
Management
Co.
Apartment AIV 03748R101 4/30/2004 Elect Director Peter K. Kompaniez M For For
Investment &
Management
Co.
Apartment AIV 03748R101 4/30/2004 Elect Director James N. Bailey M For For
Investment &
Management
Co.
Apartment AIV 03748R101 4/30/2004 Elect Director Richard S. Ellwood M For For
Investment &
Management
Co.
Apartment AIV 03748R101 4/30/2004 Elect Director J. Landis Martin M For For
Investment &
Management
Co.
Apartment AIV 03748R101 4/30/2004 Elect Director Thomas L. Rhodes M For For
Investment &
Management
Co.
Apartment AIV 03748R101 4/30/2004 Ratify Auditors M For For
Investment &
Management
Co.
Apartment AIV 03748R101 4/30/2004 Approve Sale of Company Assets M For For
Investment &
Management
Co.
Apartment AIV 03748R101 4/30/2004 Limit Executive Compensation S Against Against
Investment &
Management
Co.
AT&T Corp. T 001957505 5/19/2004 Elect Directors William F. Aldinger M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors William F. Aldinger M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Kenneth T. Derr M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Kenneth T. Derr M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors David W. Dorman M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors David W. Dorman M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors M. Kathryn Eickhoff M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors M. Kathryn Eickhoff M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Herbet L. Henkel M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Herbet L. Henkel M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Frank C. Herringer M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Frank C. Herringer M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Shirley Ann Jackson M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Shirley Ann Jackson M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Jon C. Madonna M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Jon C. Madonna M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Donald F. McHenry M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Donald F. McHenry M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Tony L. White M For For
AT&T Corp. T 001957505 5/19/2004 Elect Directors Tony L. White M For For
AT&T Corp. T 001957505 5/19/2004 Ratify Auditors M For For
AT&T Corp. T 001957505 5/19/2004 Ratify Auditors M For For
AT&T Corp. T 001957505 5/19/2004 Approve Omnibus Stock Plan M For For
AT&T Corp. T 001957505 5/19/2004 Approve Omnibus Stock Plan M For For
AT&T Corp. T 001957505 5/19/2004 Establish Term Limits for Directors S Against Against
AT&T Corp. T 001957505 5/19/2004 Establish Term Limits for Directors S Against Against
T 001957505 5/19/2004 Submit Shareholder Rights Plan (Poison S Against Against
AT&T Corp. Pill) to Shareholder Vote
T 001957505 5/19/2004 Submit Shareholder Rights Plan (Poison S Against Against
AT&T Corp. Pill) to Shareholder Vote
AT&T Corp. T 001957505 5/19/2004 Separate Chairman and CEO Positions S Against Against
AT&T Corp. T 001957505 5/19/2004 Separate Chairman and CEO Positions S Against Against
AT&T Corp. T 001957505 5/19/2004 Report on Executive Compensation S Against Against
AT&T Corp. T 001957505 5/19/2004 Report on Executive Compensation S Against Against
AT&T Wireless AWE 00209A106 5/19/2004 Approve Merger Agreement M For For
Services, Inc.
AT&T Wireless AWE 00209A106 5/19/2004 Elect Director Nobuharu Ono M For For
Services, Inc.
AT&T Wireless AWE 00209A106 5/19/2004 Elect Director Carolyn M. Ticknor M For For
Services, Inc.
AT&T Wireless AWE 00209A106 5/19/2004 Elect Director John D. Zeglis M For For
Services, Inc.
AT&T Wireless AWE 00209A106 5/19/2004 Ratify Auditors M For For
Services, Inc.
AT&T Wireless AWE 00209A106 5/19/2004 Limit Executive Compensation S Against Against
Services, Inc.
AT&T Wireless AWE 00209A106 5/19/2004 Prohibit Awards to Executives S Against Against
Services, Inc.
AT&T Wireless AWE 00209A106 5/19/2004 Require Affirmative Vote of a Majority of S Against Against
Services, Inc. the Shares to Elect Directors
AutoNation, Inc. AN 05329W102 5/12/2004 Elect Director Mike Jackson M For For
AutoNation, Inc. AN 05329W102 5/12/2004 Elect Director Robert J. Brown M For For
AutoNation, Inc. AN 05329W102 5/12/2004 Elect Director J.P. Bryan M For For
AutoNation, Inc. AN 05329W102 5/12/2004 Elect Director Rick L. Burdick M For For
AutoNation, Inc. AN 05329W102 5/12/2004 Elect Director William C. Crowley M For For
AutoNation, Inc. AN 05329W102 5/12/2004 Elect Director Alan S. Dawes M For For
AutoNation, Inc. AN 05329W102 5/12/2004 Elect Director Edward S. Lampert M For For
AutoNation, Inc. AN 05329W102 5/12/2004 Elect Director Irene B. Rosenfeld M For For
AutoNation, Inc. AN 05329W102 5/12/2004 Ratify Auditors M For For
Avon Products, AVP 054303102 5/6/2004 Elect Director Edward T. Fogarty M For For
Inc.
Avon Products, AVP 054303102 5/6/2004 Elect Director Susan J. Kropf M For For
Inc.
Avon Products, AVP 054303102 5/6/2004 Elect Director Maria Elena Lagomasino M For For
Inc.
Avon Products, AVP 054303102 5/6/2004 Ratify Auditors M For For
Inc.
Avon Products, AVP 054303102 5/6/2004 Increase Authorized Common Stock M For For
Inc.
Avon Products, AVP 054303102 5/6/2004 Declassify the Board of Directors S For Against
Inc.
Avon Products, AVP 054303102 5/6/2004 Report on Feasibility of Removing Parabens S Against Against
Inc. from Company Products
Avon Products, AVP 054303102 5/6/2004 Report on Feasibility of Removing Dibutyl S Against Against
Inc. Phthalate from Company Products
Baker Hughes BHI 057224107 4/28/2004 Elect Director Edward P. Djerejian M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2004 Elect Director H. John Riley, Jr. M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2004 Elect Director Charles L. Watson M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2004 Ratify Auditors M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2004 Declassify the Board of Directors S For Against
Incorporated
Baker Hughes BHI 057224107 4/28/2004 Submit Shareholder Rights Plan (Poison S Against Against
Incorporated Pill) to Shareholder Vote
Bank of America BAC 060505104 5/26/2004 Elect Director William Barnet, III M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Charles W. Coker M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director John T. Collins M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Gary L. Countryman M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Paul Fulton M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Charles K. Gifford M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Donald E. Guinn M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director James H. Hance, Jr. M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Kenneth D. Lewis M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Walter E. Massey M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Thomas J. May M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director C. Steven McMillan M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Eugene M. McQuade M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Patricia E. Mitchell M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Edward L. Romero M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Thomas M. Ryan M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director O. Temple Sloan, Jr. M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Meredith R. Spangler M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Elect Director Jackie M. Ward M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Ratify Auditors M For For
Corp.
Bank of America BAC 060505104 5/26/2004 Change Date of Annual Meeting S Against Against
Corp.
Bank of America BAC 060505104 5/26/2004 Adopt Nomination Procedures for the Board S Against Against
Corp.
Bank of America BAC 060505104 5/26/2004 Charitable Contributions S Against Against
Corp.
Bank of America BAC 060505104 5/26/2004 Establish Independent Committee to Review S Against Against
Corp. Mutual Fund Policy
Bank of America BAC 060505104 5/26/2004 Adopt Standards Regarding Privacy and S Against Against
Corp. Information Security
Bank One Corp. ONE 06423A103 5/25/2004 Approve Merger Agreement M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director John H. Bryan M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director Stephen B. Burke M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director James S. Crown M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director James Dimon M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director Maureen A. Fay M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director Laban P. Jackson, Jr. M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director John W. Kessler M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director Robert I. Lipp M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director Richard A. Manoogian M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director David C. Novak M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director John W. Rogers, Jr. M For For
Bank One Corp. ONE 06423A103 5/25/2004 Elect Director Frederick P. Stratton, Jr. M For For
Bank One Corp. ONE 06423A103 5/25/2004 Ratify Auditors M For For
Bausch & Lomb BOL 071707103 4/27/2004 Elect Director Alan M. Bennett M For For
Inc.
Bausch & Lomb BOL 071707103 4/27/2004 Elect Director Domenico De Sole M For For
Inc.
Bausch & Lomb BOL 071707103 4/27/2004 Elect Director Kenneth L. Wolfe M For For
Inc.
Bausch & Lomb BOL 071707103 4/27/2004 Elect Director Ronald L. Zarrella M For For
Inc.
Bausch & Lomb BOL 071707103 4/27/2004 Ratify Auditors M For For
Inc.
Baxter BAX 071813109 5/4/2004 Elect Director John D. Forsyth M For For
International
Inc.
Baxter BAX 071813109 5/4/2004 Elect Director Gail D. Fosler M For For
International
Inc.
Baxter BAX 071813109 5/4/2004 Elect Director Carole J. Uhrich M For For
International
Inc.
Baxter BAX 071813109 5/4/2004 Ratify Auditors M For For
International
Inc.
Baxter BAX 071813109 5/4/2004 Provide for Cumulative Voting S For Against
International
Inc.
BB&T Corporation BBT 054937107 4/27/2004 Amend Articles M For For
BB&T Corporation BBT 054937107 4/27/2004 Amend Bylaws M For For
BB&T Corporation BBT 054937107 4/27/2004 Elect Director John A. Allison Iv M For For
BB&T Corporation BBT 054937107 4/27/2004 Elect Director Ronald E. Deal M For For
BB&T Corporation BBT 054937107 4/27/2004 Elect Director Tom D. Efird M For For
BB&T Corporation BBT 054937107 4/27/2004 Elect Director Albert O. Mccauley M For For
BB&T Corporation BBT 054937107 4/27/2004 Elect Director Barry J. Fitzpatrick M For For
BB&T Corporation BBT 054937107 4/27/2004 Elect Director J. Holmes Morrison M For For
BB&T Corporation BBT 054937107 4/27/2004 Elect Director Jennifer S. Banner M For For
BB&T Corporation BBT 054937107 4/27/2004 Elect Director Albert F. Zettlemoyer M For For
BB&T Corporation BBT 054937107 4/27/2004 Approve Omnibus Stock Plan M For For
BB&T Corporation BBT 054937107 4/27/2004 Ratify Auditors M For For
BB&T Corporation BBT 054937107 4/27/2004 Review Executive Compensation Policy S Against Against
Bellsouth Corp. BLS 079860102 4/26/2004 Elect Director James H. Blanchard M For For
Bellsouth Corp. BLS 079860102 4/26/2004 Elect Director Armando M. Codina M For For
Bellsouth Corp. BLS 079860102 4/26/2004 Elect Director Leo F. Mullin M For For
Bellsouth Corp. BLS 079860102 4/26/2004 Ratify Auditors M For For
Bellsouth Corp. BLS 079860102 4/26/2004 Declassify the Board of Directors M For For
Bellsouth Corp. BLS 079860102 4/26/2004 Approve Omnibus Stock Plan M For For
Bellsouth Corp. BLS 079860102 4/26/2004 Limit Executive Compensation S Against Against
Bellsouth Corp. BLS 079860102 4/26/2004 Limit Executive Compensation S Against Against
Bellsouth Corp. BLS 079860102 4/26/2004 Report on Political Contributions/Activities S Against Against
Best Buy Co., BBY 086516101 6/24/2004 Elect Director Bradbury H. Anderson M For For
Inc.
Best Buy Co., BBY 086516101 6/24/2004 Elect Director K.J. Higgins Victor M For For
Inc.
Best Buy Co., BBY 086516101 6/24/2004 Elect Director Allen U. Lenzmeier M For For
Inc.
Best Buy Co., BBY 086516101 6/24/2004 Elect Director Frank D. Trestman M For For
Inc.
Best Buy Co., BBY 086516101 6/24/2004 Elect Director James C. Wetherbe M For For
Inc.
Best Buy Co., BBY 086516101 6/24/2004 Elect Director Ronald James M For For
Inc.
Best Buy Co., BBY 086516101 6/24/2004 Elect Director Matthew H. Paull M For For
Inc.
Best Buy Co., BBY 086516101 6/24/2004 Elect Director Mary A. Tolan M For For
Inc.
Best Buy Co., BBY 086516101 6/24/2004 Ratify Auditors M For For
Inc.
Best Buy Co., BBY 086516101 6/24/2004 Approve Omnibus Stock Plan M Against For
Inc.
Big Lots Inc. BLI 089302103 5/18/2004 Elect Director Albert J. Bell M For For
Big Lots Inc. BLI 089302103 5/18/2004 Elect Director Sheldon M. Berman M For For
Big Lots Inc. BLI 089302103 5/18/2004 Elect Director David T. Kollat M For For
Big Lots Inc. BLI 089302103 5/18/2004 Elect Director Brenda J. Lauderback M For For
Big Lots Inc. BLI 089302103 5/18/2004 Elect Director Philip E. Mallott M For For
Big Lots Inc. BLI 089302103 5/18/2004 Elect Director Ned Mansour M For For
Big Lots Inc. BLI 089302103 5/18/2004 Elect Director Michael J. Potter M For For
Big Lots Inc. BLI 089302103 5/18/2004 Elect Director Russell Solt M For For
Big Lots Inc. BLI 089302103 5/18/2004 Elect Director Dennis B. Tishkoff M For For
BIOGEN IDEC INC BIIB 09062X103 6/16/2004 Elect Director Alan Belzer M For For
BIOGEN IDEC INC BIIB 09062X103 6/16/2004 Elect Director Mary L. Good M For For
BIOGEN IDEC INC BIIB 09062X103 6/16/2004 Elect Director James C. Mullen M For For
BIOGEN IDEC INC BIIB 09062X103 6/16/2004 Elect Director Bruce R. Ross M For For
BIOGEN IDEC INC BIIB 09062X103 6/16/2004 Ratify Auditors M For For
Boeing Co. (The) BA 097023105 5/3/2004 Elect Director John H. Biggs M For For
Boeing Co. (The) BA 097023105 5/3/2004 Elect Director John E. Bryson M For For
Boeing Co. (The) BA 097023105 5/3/2004 Elect Director Linda Z. Cook M For For
Boeing Co. (The) BA 097023105 5/3/2004 Elect Director Rozanne L. Ridgway M For For
Boeing Co. (The) BA 097023105 5/3/2004 Reduce Supermajority Vote Requirement M For For
Boeing Co. (The) BA 097023105 5/3/2004 Ratify Auditors M For For
BA 097023105 5/3/2004 Develop Ethical Criteria for Military S Against Against
Boeing Co. (The) Contracts
Boeing Co. (The) BA 097023105 5/3/2004 Adopt Amended Workplace Code of Conduct S Against Against
Boeing Co. (The) BA 097023105 5/3/2004 Declassify the Board of Directors S For Against
BA 097023105 5/3/2004 Amend Vote Requirements to Amend S For Against
Boeing Co. (The) Articles/Bylaws/Charter
BA 097023105 5/3/2004 Submit Severance Agreement S Against Against
Boeing Co. (The) (Change-in-Control) to Shareholder Vote
BA 097023105 5/3/2004 Adopt a Policy that will Commit Executive & S Against Against
Directors to Hold at least 75% of their
Boeing Co. (The) Shares
BA 097023105 5/3/2004 Provide Employees Choice of Pension Plans S Against Against
Boeing Co. (The) at Retirement or Termination
Boston BSX 101137107 5/11/2004 Elect Director Ursula M. Burns M For For
Scientific
Corp.
Boston BSX 101137107 5/11/2004 Elect Director Marye Anne Fox M For For
Scientific
Corp.
Boston BSX 101137107 5/11/2004 Elect Director N.J. Nicholas, Jr. M For For
Scientific
Corp.
Boston BSX 101137107 5/11/2004 Elect Director John E. Pepper M For For
Scientific
Corp.
Boston BSX 101137107 5/11/2004 Ratify Auditors M For For
Scientific
Corp.
Bristol-Myers BMY 110122108 5/4/2004 Elect Director Peter R. Dolan M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/4/2004 Elect Director Louis V. Gerstner, Jr. M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/4/2004 Elect Director Leif Johansson M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/4/2004 Ratify Auditors M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/4/2004 Report on Political Contributions/Activities S Against Against
Squibb Co.
Bristol-Myers BMY 110122108 5/4/2004 Cease Political Contributions/Activities S Against Against
Squibb Co.
Bristol-Myers BMY 110122108 5/4/2004 Separate Chairman and CEO Positions S Against Against
Squibb Co.
Bristol-Myers BMY 110122108 5/4/2004 Report on Operational Impact of HIV/AIDS, S Against Against
Squibb Co. TB, and Malaria Pandemic
Bristol-Myers BMY 110122108 5/4/2004 Require Affirmative Vote of a Majority of S Against Against
Squibb Co. the Shares to Elect Directors
Broadcom Corp. BRCM 111320107 4/29/2004 Elect Director George L. Farinsky M For For
Broadcom Corp. BRCM 111320107 4/29/2004 Elect Director John Major M For For
Broadcom Corp. BRCM 111320107 4/29/2004 Elect Director Alan E. Ross M For For
Broadcom Corp. BRCM 111320107 4/29/2004 Elect Director Henry Samueli, Ph.D. M For For
Broadcom Corp. BRCM 111320107 4/29/2004 Elect Director Robert E. Switz M For For
Broadcom Corp. BRCM 111320107 4/29/2004 Elect Director Werner F. Wolfen M For For
Broadcom Corp. BRCM 111320107 4/29/2004 Amend Omnibus Stock Plan M Against For
Broadcom Corp. BRCM 111320107 4/29/2004 Ratify Auditors M For For
Calpine Corp. CPN 131347106 5/26/2004 Elect Director Ann B. Curtis M For For
Calpine Corp. CPN 131347106 5/26/2004 Elect Director Kenneth T. Derr M For For
Calpine Corp. CPN 131347106 5/26/2004 Elect Director Gerald Greenwald M For For
Calpine Corp. CPN 131347106 5/26/2004 Increase Authorized Common Stock M For For
Calpine Corp. CPN 131347106 5/26/2004 Amend Omnibus Stock Plan M For For
Calpine Corp. CPN 131347106 5/26/2004 Amend Employee Stock Purchase Plan M For For
CPN 131347106 5/26/2004 Implement Indigenous Peoples Right Policy/ S Against Against
Calpine Corp. Cease Medicine Lake Development
Calpine Corp. CPN 131347106 5/26/2004 Limit Awards to Executives S Against Against
CPN 131347106 5/26/2004 Include Voting Recommendations of S Against Against
Calpine Corp. Institutional Holders in Proxy Statement
Calpine Corp. CPN 131347106 5/26/2004 Ratify Auditors M For For
CenterPoint CNP 15189T107 6/3/2004 Elect Director Robert T. O'Connell M For For
Energy, Inc.
CenterPoint CNP 15189T107 6/3/2004 Elect Director Milton Carroll M For For
Energy, Inc.
CenterPoint CNP 15189T107 6/3/2004 Elect Director John T. Cater M For For
Energy, Inc.
CenterPoint CNP 15189T107 6/3/2004 Elect Director Michael E. Shannon M For For
Energy, Inc.
CenterPoint CNP 15189T107 6/3/2004 Ratify Auditors M For For
Energy, Inc.
CenterPoint CNP 15189T107 6/3/2004 Limit Awards to Executives S Against Against
Energy, Inc.
CenterPoint CNP 15189T107 6/3/2004 Declassify the Board of Directors S For Against
Energy, Inc.
CenterPoint CNP 15189T107 6/3/2004 Other Business M For For
Energy, Inc.
Charles Schwab SCH 808513105 5/17/2004 Elect Director Donald G. Fisher M For For
Corp. (The)
Charles Schwab SCH 808513105 5/17/2004 Elect Director Paula A. Sneed M For For
Corp. (The)
Charles Schwab SCH 808513105 5/17/2004 Elect Director David B. Yoffie M For For
Corp. (The)
Charles Schwab SCH 808513105 5/17/2004 Approve Omnibus Stock Plan M For For
Corp. (The)
Chevron CVX 166764100 4/28/2004 Elect Director Samuel H. Armacost M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Elect Director Robert E. Denham M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Elect Director Robert J. Eaton M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Elect Director Sam Ginn M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Elect Director Carla Anderson Hills M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Elect Director Franklyn G. Jenifer M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Elect Director J. Bennett Johnston M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Elect Director Sam Nunn M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Elect Director David J. O'Reilly M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Elect Director Peter J. Robertson M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Elect Director Charles R. Shoemate M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Elect Director Carl Ware M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Ratify Auditors M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Adopt Shareholder Rights Plan (Poison Pill) M For For
Texaco Corp. Policy
Chevron CVX 166764100 4/28/2004 Amend Omnibus Stock Plan M For For
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Report on Operational Impact of HIV/AIDS, S Against Against
Texaco Corp. TB, and Malaria Pandemic
Chevron CVX 166764100 4/28/2004 Report on Political Contributions/Activities S Against Against
Texaco Corp.
Chevron CVX 166764100 4/28/2004 Require Affirmative Vote of a Majority of S Against Against
Texaco Corp. the Shares to Elect Directors
Chevron CVX 166764100 4/28/2004 Report on Health and Environmental S Against Against
Texaco Corp. Initiatives in Ecuador
Chevron CVX 166764100 4/28/2004 Report on Renewable Energy S Against Against
Texaco Corp.
Chiron Corp. CHIR 170040109 5/27/2004 Elect Director Vaughn D. Bryson M For For
Chiron Corp. CHIR 170040109 5/27/2004 Elect Director Pierre E. Douaze M For For
Chiron Corp. CHIR 170040109 5/27/2004 Elect Director Edward E. Penhoet M For For
Chiron Corp. CHIR 170040109 5/27/2004 Amend Omnibus Stock Plan M Against For
Chiron Corp. CHIR 170040109 5/27/2004 Ratify Auditors M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director Zoe Baird M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director Sheila P. Burke M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director James I. Cash, Jr. M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director Joel J. Cohen M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director James M. Cornelius M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director John D. Finnegan M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director David H. Hoag M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director Klaus J. Mangold M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director Sir David G. Scholey, CBE M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director Raymond G. H. Seitz M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director Lawrence M. Small M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director Daniel E. Somers M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director Karen Hastie Williams M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director James M. Zimmerman M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Elect Director Alfred W. Zollar M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Approve Omnibus Stock Plan M Against For
CB 171232101 4/27/2004 Approve Non-Employee Director Omnibus Stock M For For
Chubb Corp. (The) Plan
Chubb Corp. (The) CB 171232101 4/27/2004 Ratify Auditors M For For
Chubb Corp. (The) CB 171232101 4/27/2004 Report on Political Contributions/Activities S Against Against
CIGNA Corp. CI 125509109 4/28/2004 Elect Director Robert H. Campbell M For For
CIGNA Corp. CI 125509109 4/28/2004 Elect Director Jane E. Henney, M.D. M For For
CIGNA Corp. CI 125509109 4/28/2004 Elect Director Charles R. Shoemate M For For
CIGNA Corp. CI 125509109 4/28/2004 Elect Director Louis W. Sullivan, M.D. M For For
CIGNA Corp. CI 125509109 4/28/2004 Ratify Auditors M For For
Circuit City CC 172737108 6/15/2004 Elect Director E.V. Goings M For For
Stores, Inc.
Circuit City CC 172737108 6/15/2004 Elect Director James F. Hardymon M For For
Stores, Inc.
Circuit City CC 172737108 6/15/2004 Elect Director Allen B. King M For For
Stores, Inc.
Circuit City CC 172737108 6/15/2004 Elect Director J. Patrick Spainhour M For For
Stores, Inc.
Circuit City CC 172737108 6/15/2004 Elect Director Carolyn Y. Woo M For For
Stores, Inc.
Circuit City CC 172737108 6/15/2004 Amend Employee Stock Purchase Plan M For For
Stores, Inc.
Circuit City CC 172737108 6/15/2004 Amend Non-Employee Director Omnibus Stock M For For
Stores, Inc. Plan
Circuit City CC 172737108 6/15/2004 Ratify Auditors M For For
Stores, Inc.
Citizens CZN 17453B101 5/18/2004 Elect Director Aaron I. Fleischman M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Elect Director Rudy J. Graf M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Elect Director Stanley Harfenist M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Elect Director Andrew N. Heine M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Elect Director William M. Kraus M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Elect Director Scott N. Schneider M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Elect Director John L. Schroeder M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Elect Director Robert A. Stanger M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Elect Director Edwin Tornberg M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Elect Director Claire L. Tow M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Elect Director Leonard Tow M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Elect Director David H. Ward M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Ratify Auditors M For For
Communica-tions
Co.
Citizens CZN 17453B101 5/18/2004 Submit Severance Agreement S Against Against
Communica-tions (Change-in-Control) to Shareholder Vote
Co.
Citrix Systems, CTXS 177376100 5/13/2004 Elect Director Mark B. Templeton M For For
Inc.
Citrix Systems, CTXS 177376100 5/13/2004 Elect Director Kevin R. Compton M For For
Inc.
Citrix Systems, CTXS 177376100 5/13/2004 Elect Director Stephen M. Dow M For For
Inc.
Citrix Systems, CTXS 177376100 5/13/2004 Expense Stock Options S Against Against
Inc.
Clear Channel CCU 184502102 4/28/2004 Elect Director Alan D. Feld M For For
Communica-tions,
Inc.
Clear Channel CCU 184502102 4/28/2004 Elect Director Thomas O. Hicks M For For
Communica-tions,
Inc.
Clear Channel CCU 184502102 4/28/2004 Elect Director Perry J. Lewis M For For
Communica-tions,
Inc.
Clear Channel CCU 184502102 4/28/2004 Elect Director L. Lowry Mays M For For
Communica-tions,
Inc.
Clear Channel CCU 184502102 4/28/2004 Elect Director Mark P. Mays M For For
Communica-tions,
Inc.
Clear Channel CCU 184502102 4/28/2004 Elect Director Randall T. Mays M For For
Communica-tions,
Inc.
Clear Channel CCU 184502102 4/28/2004 Elect Director B.J. Mccombs M For For
Communica-tions,
Inc.
Clear Channel CCU 184502102 4/28/2004 Elect Director Phyllis B. Riggins M For For
Communica-tions,
Inc.
Clear Channel CCU 184502102 4/28/2004 Elect Director Theordore H. Strauss M For For
Communica-tions,
Inc.
Clear Channel CCU 184502102 4/28/2004 Elect Director J.C. Watts M For For
Communica-tions,
Inc.
Clear Channel CCU 184502102 4/28/2004 Elect Director John H. Williams M For For
Communica-tions,
Inc.
Clear Channel CCU 184502102 4/28/2004 Ratify Auditors M For For
Communica-tions,
Inc.
Coca-Cola CCE 191219104 4/30/2004 Elect Director John R. Alm M For For
Enterprises Inc.
Coca-Cola CCE 191219104 4/30/2004 Elect Director J. Trevor Eyton M For For
Enterprises Inc.
Coca-Cola CCE 191219104 4/30/2004 Elect Director Gary P. Fayard M For For
Enterprises Inc.
Coca-Cola CCE 191219104 4/30/2004 Elect Director L. Phillip Humann M For For
Enterprises Inc.
Coca-Cola CCE 191219104 4/30/2004 Elect Director Paula G. Rosput M For For
Enterprises Inc.
Coca-Cola CCE 191219104 4/30/2004 Approve Executive Incentive Bonus Plan M For For
Enterprises Inc.
Coca-Cola CCE 191219104 4/30/2004 Approve Omnibus Stock Plan M Against For
Enterprises Inc.
Coca-Cola CCE 191219104 4/30/2004 Amend Deferred Compensation Plan M For For
Enterprises Inc.
Coca-Cola CCE 191219104 4/30/2004 Approve Employee Stock Purchase Plan M For For
Enterprises Inc.
Coca-Cola CCE 191219104 4/30/2004 Approve Employee Stock Purchase Plan M For For
Enterprises Inc.
Coca-Cola CCE 191219104 4/30/2004 Ratify Auditors M For For
Enterprises Inc.
Coca-Cola CCE 191219104 4/30/2004 Submit Severance Agreement S Against Against
Enterprises Inc. (Change-in-Control) to Shareholder Vote
Coca-Cola CCE 191219104 4/30/2004 Report on Recycling Policy S Against Against
Enterprises Inc.
Colgate-Palmolive CL 194162103 5/7/2004 Elect Director Jill K. Conway M For For
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Elect Director Ronald E. Ferguson M For For
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Elect Director Carlos M. Gutierrez M For For
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Elect Director Ellen M. Hancock M For For
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Elect Director David W. Johnson M For For
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Elect Director Richard J. Kogan M For For
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Elect Director Delano E. Lewis M For For
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Elect Director Reuben Mark M For For
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Elect Director Elizabeth A. Monrad M For For
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Ratify Auditors M For For
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Approve Executive Incentive Bonus Plan M For For
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Submit Severance Agreement S Against Against
Co. (Change-in-Control) to Shareholder Vote
Colgate-Palmolive CL 194162103 5/7/2004 Adopt ILO Based Code of Conduct S Against Against
Co.
Colgate-Palmolive CL 194162103 5/7/2004 Separate Chairman and CEO Positions S Against Against
Co.
Comcast Corp. CMCSA 20030N101 5/26/2004 Elect Director S. Decker Anstrom M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Elect Director C. Michael Armstrong M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Elect Director Kenneth J. Bacon M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Elect Director Sheldon M. Bonovitz M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Elect Director Julian A. Brodsky M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Elect Director Joseph L. Castle, II M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Elect Director J. Michael Cook M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Elect Director Brian L. Roberts M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Elect Director Ralph J. Roberts M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Elect Director Dr. Judith Rodin M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Elect Director Michael I. Sovern M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Ratify Auditors M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Amend Restricted Stock Plan M For For
Comcast Corp. CMCSA 20030N101 5/26/2004 Amend Articles/Bylaws/Charter-Non-Routine M For For
CMCSA 20030N101 5/26/2004 Require Two-Thirds Majority of Independent S Against Against
Comcast Corp. Directors on Board
Comcast Corp. CMCSA 20030N101 5/26/2004 Political Contributions/Activities S Against Against
CMCSA 20030N101 5/26/2004 Nominate Two Directors for every open S Against Against
Comcast Corp. Directorships
Comcast Corp. CMCSA 20030N101 5/26/2004 Limit Executive Compensation S Against Against
Comcast Corp. CMCSA 20030N101 5/26/2004 Adopt a Recapitalization Plan S For Against
Comerica Inc. CMA 200340107 5/18/2004 Elect Director Ralph W. Babb, Jr. M For For
Comerica Inc. CMA 200340107 5/18/2004 Elect Director James F. Cordes M For For
Comerica Inc. CMA 200340107 5/18/2004 Elect Director Peter D. Cummings M For For
Comerica Inc. CMA 200340107 5/18/2004 Elect Director Todd W. Herrick M For For
Comerica Inc. CMA 200340107 5/18/2004 Elect Director William P. Vititoe M For For
Comerica Inc. CMA 200340107 5/18/2004 Elect Director Kenneth L. Way M For For
Comerica Inc. CMA 200340107 5/18/2004 Approve Employee Stock Purchase Plan M For For
CMA 200340107 5/18/2004 Approve Non-Employee Director Omnibus Stock M For For
Comerica Inc. Plan
Comerica Inc. CMA 200340107 5/18/2004 Ratify Auditors M For For
Comverse CMVT 205862402 6/15/2004 Elect Director Kobi Alexander M For For
Technology, Inc.
Comverse CMVT 205862402 6/15/2004 Elect Director Raz Alon M For For
Technology, Inc.
Comverse CMVT 205862402 6/15/2004 Elect Director Itsik Danziger M For For
Technology, Inc.
Comverse CMVT 205862402 6/15/2004 Elect Director John H. Friedman M For For
Technology, Inc.
Comverse CMVT 205862402 6/15/2004 Elect Director Ron Hiram M For For
Technology, Inc.
Comverse CMVT 205862402 6/15/2004 Elect Director Sam Oolie M For For
Technology, Inc.
Comverse CMVT 205862402 6/15/2004 Elect Director William F. Sorin M For For
Technology, Inc.
Comverse CMVT 205862402 6/15/2004 Approve Omnibus Stock Plan M Against For
Technology, Inc.
Comverse CMVT 205862402 6/15/2004 Ratify Auditors M For For
Technology, Inc.
Conoco- COP 20825C104 5/5/2004 Elect Director David L. Boren M For For
Phillips
Conoco- COP 20825C104 5/5/2004 Elect Director James E. Copeland, Jr. M For For
Phillips
Conoco- COP 20825C104 5/5/2004 Elect Director Kenneth M. Duberstein M For For
Phillips
Conoco- COP 20825C104 5/5/2004 Elect Director Ruth R. Harkin M For For
Phillips
Conoco- COP 20825C104 5/5/2004 Elect Director William R. Rhodes M For For
Phillips
Conoco- COP 20825C104 5/5/2004 Elect Director J. Stapleton Roy M For For
Phillips
Conoco- COP 20825C104 5/5/2004 Ratify Auditors M For For
Phillips
Conoco- COP 20825C104 5/5/2004 Approve Omnibus Stock Plan M For For
Phillips
Conoco- COP 20825C104 5/5/2004 Limit Executive Compensation S Against Against
Phillips
Conoco- COP 20825C104 5/5/2004 Limit Executive Compensation S Against Against
Phillips
Conoco- COP 20825C104 5/5/2004 Report on Drilling in the Arctic National S Against Against
Phillips Wildlife Refuge
Consolidated ED 209115104 5/17/2004 Elect Director Vincent A. Calarco M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Elect Director George Campbell, Jr. M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Elect Director Gordon J. Davis M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Elect Director Michael J. Del Giudice M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Elect Director Joan S. Freilich M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Elect Director Ellen V. Futter M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Elect Director Sally Hernandez-Pinero M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Elect Director Peter W. Likins M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Elect Director Eugene R. McGrath M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Elect Director Frederic V. Salerno M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Elect Director Stephen R. Volk M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Ratify Auditors M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Approve Employee Stock Purchase Plan M For For
Edison, Inc.
Consolidated ED 209115104 5/17/2004 Increase Disclosure of Executive S Against Against
Edison, Inc. Compensation
Constellation CEG 210371100 5/21/2004 Elect Director James T. Brady M For For
Energy Group,
Inc.
Constellation CEG 210371100 5/21/2004 Elect Director James R. Curtiss M For For
Energy Group,
Inc.
Constellation CEG 210371100 5/21/2004 Elect Director Edward J. Kelly, III M For For
Energy Group,
Inc.
Constellation CEG 210371100 5/21/2004 Elect Director Robert J. Lawless M For For
Energy Group,
Inc.
Constellation CEG 210371100 5/21/2004 Ratify Auditors M For For
Energy Group,
Inc.
Cooper Tire & CTB 216831107 5/4/2004 Elect Director Arthur H. Aronson M For For
Rubber Co.
Cooper Tire & CTB 216831107 5/4/2004 Elect Director Thomas A. Dattilo M For For
Rubber Co.
Cooper Tire & CTB 216831107 5/4/2004 Elect Director Byron O. Pond M For For
Rubber Co.
Cooper Tire & CTB 216831107 5/4/2004 Ratify Auditors S Against Against
Rubber Co.
Corning Inc. GLW 219350105 4/29/2004 Elect Director Jeremy R. Knowles M For For
Corning Inc. GLW 219350105 4/29/2004 Elect Director Eugene C. Sit M For For
Corning Inc. GLW 219350105 4/29/2004 Elect Director William D. Smithburg M For For
Corning Inc. GLW 219350105 4/29/2004 Elect Director Hansel E. Tookes II M For For
Corning Inc. GLW 219350105 4/29/2004 Elect Director Wendell P. Weeks M For For
Corning Inc. GLW 219350105 4/29/2004 Ratify Auditors M For For
GLW 219350105 4/29/2004 Submit Severance Agreement S Against Against
Corning Inc. (Change-in-Control) to Shareholder Vote
CVS Corporation CVS 126650100 5/12/2004 Elect Director W. Don Cornwell M For For
CVS Corporation CVS 126650100 5/12/2004 Elect Director Thomas P. Gerrity M For For
CVS Corporation CVS 126650100 5/12/2004 Elect Director Stanley P. Goldstein M For For
CVS Corporation CVS 126650100 5/12/2004 Elect Director Marian L. Heard M For For
CVS Corporation CVS 126650100 5/12/2004 Elect Director William H. Joyce M For For
CVS Corporation CVS 126650100 5/12/2004 Elect Director Terry R. Lautenbach M For For
CVS Corporation CVS 126650100 5/12/2004 Elect Director Terrence Murray M For For
CVS Corporation CVS 126650100 5/12/2004 Elect Director Sheli Z. Rosenberg M For For
CVS Corporation CVS 126650100 5/12/2004 Elect Director Thomas M. Ryan M For For
CVS Corporation CVS 126650100 5/12/2004 Amend Omnibus Stock Plan M For For
CVS Corporation CVS 126650100 5/12/2004 Ratify Auditors M For For
CVS Corporation CVS 126650100 5/12/2004 Limit Executive Compensation S For Against
Danaher Corp. DHR 235851102 5/4/2004 Elect Director Steven M. Rales M For For
Danaher Corp. DHR 235851102 5/4/2004 Elect Director John T. Schwieters M For For
Danaher Corp. DHR 235851102 5/4/2004 Elect Director Alan G. Spoon M For For
Danaher Corp. DHR 235851102 5/4/2004 Ratify Auditors M For For
Danaher Corp. DHR 235851102 5/4/2004 Amend Stock Option Plan M For For
Danaher Corp. DHR 235851102 5/4/2004 Develop Charter Language on Board Diversity S Against Against
Deluxe Corp. DLX 248019101 5/4/2004 Elect Director Ronald E. Eilers M For For
Deluxe Corp. DLX 248019101 5/4/2004 Elect Director Charles A. Haggerty M For For
Deluxe Corp. DLX 248019101 5/4/2004 Elect Director William A. Hawkins, III M For For
Deluxe Corp. DLX 248019101 5/4/2004 Elect Director Cheryl M. McKissack M For For
Deluxe Corp. DLX 248019101 5/4/2004 Elect Director Lawrence J. Mosner M For For
Deluxe Corp. DLX 248019101 5/4/2004 Elect Director Stephen P. Nachtsheim M For For
Deluxe Corp. DLX 248019101 5/4/2004 Elect Director Mary Ann O'Dwyer M For For
Deluxe Corp. DLX 248019101 5/4/2004 Elect Director Martyn R. Redgrave M For For
Deluxe Corp. DLX 248019101 5/4/2004 Elect Director Robert C. Salipante M For For
Deluxe Corp. DLX 248019101 5/4/2004 Ratify Auditors M For For
Deluxe Corp. DLX 248019101 5/4/2004 Approve Executive Incentive Bonus Plan M For For
Deluxe Corp. DLX 248019101 5/4/2004 Amend Omnibus Stock Plan M Against For
Deluxe Corp. DLX 248019101 5/4/2004 Limit Executive Compensation S Against Against
Dollar General DG 256669102 5/25/2004 Elect Director David L. Bere M For For
Corp.
Dollar General DG 256669102 5/25/2004 Elect Director Dennis C. Bottorff M For For
Corp.
Dollar General DG 256669102 5/25/2004 Elect Director Barbara L. Bowles M For For
Corp.
Dollar General DG 256669102 5/25/2004 Elect Director James L. Clayton M For For
Corp.
Dollar General DG 256669102 5/25/2004 Elect Director Reginald D. Dickson M For For
Corp.
Dollar General DG 256669102 5/25/2004 Elect Director E. Gordon Gee M For For
Corp.
Dollar General DG 256669102 5/25/2004 Elect Director Barbara M. Knuckles M For For
Corp.
Dollar General DG 256669102 5/25/2004 Elect Director David A. Perdue M For For
Corp.
Dollar General DG 256669102 5/25/2004 Elect Director J. Neal Purcell M For For
Corp.
Dollar General DG 256669102 5/25/2004 Elect Director James D. Robbins M For For
Corp.
Dollar General DG 256669102 5/25/2004 Elect Director David M. Wilds M For For
Corp.
Dollar General DG 256669102 5/25/2004 Ratify Auditors M For For
Corp.
Dow Chemical DOW 260543103 5/13/2004 Elect Director Arnold A. Allemang M For For
Company (The)
Dow Chemical DOW 260543103 5/13/2004 Elect Director John C. Danforth M For For
Company (The)
Dow Chemical DOW 260543103 5/13/2004 Elect Director Jeff M. Fettig M For For
Company (The)
Dow Chemical DOW 260543103 5/13/2004 Elect Director Andrew N. Liveris M For For
Company (The)
Dow Chemical DOW 260543103 5/13/2004 Elect Director James M. Ringler M For For
Company (The)
Dow Chemical DOW 260543103 5/13/2004 Elect Director William S. Stavropoulos M For For
Company (The)
Dow Chemical DOW 260543103 5/13/2004 Ratify Auditors M For For
Company (The)
Dow Chemical DOW 260543103 5/13/2004 Declassify the Board of Directors M For For
Company (The)
Dow Chemical DOW 260543103 5/13/2004 Report on Social Initiatives in Bhopal S Against Against
Company (The)
Duke Energy DUK 264399106 5/13/2004 Elect Director Paul M. Anderson M For For
Corp.
Duke Energy DUK 264399106 5/13/2004 Elect Director Ann M. Gray M For For
Corp.
Duke Energy DUK 264399106 5/13/2004 Elect Director Michael E.J. Phelps M For For
Corp.
Duke Energy DUK 264399106 5/13/2004 Elect Director James T. Rhodes M For For
Corp.
Duke Energy DUK 264399106 5/13/2004 Ratify Auditors M For For
Corp.
Duke Energy DUK 264399106 5/13/2004 Declassify the Board of Directors S For Against
Corp.
E*Trade Group, ET 269246104 5/27/2004 Elect Director Ronald D. Fisher M For For
Inc.
E*Trade Group, ET 269246104 5/27/2004 Elect Director George A. Hayter M For For
Inc.
E*Trade Group, ET 269246104 5/27/2004 Elect Director Donna L. Weaver M For For
Inc.
E*Trade Group, ET 269246104 5/27/2004 Ratify Auditors M For For
Inc.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director Alain J. P. Belda M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director Richard H. Brown M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director Curtis J. Crawford M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director John T. Dillon M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director Louisa C. Duemling M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director Charles O. Holliday, Jr. M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director Deborah C. Hopkins M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director Lois D. Juliber M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director Masahisa Naitoh M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director William K. Reilly M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director H. Rodney Sharp, III M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Elect Director Charles M. Vest M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Ratify Auditors M For For
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Report on Executive Ties to Government S Against Against
Nemours & Co.
E.I. Du Pont De DD 263534109 4/28/2004 Adopt and Report on a Code of Corporate S Against Against
Nemours & Co. Conduct
E.I. Du Pont De DD 263534109 4/28/2004 Limit Executive Compensation S Against Against
Nemours & Co.
Eastman Kodak EK 277461109 5/12/2004 Elect Director William H. Hernandez M For For
Co.
Eastman Kodak EK 277461109 5/12/2004 Elect Director Hector de J. Ruiz M For For
Co.
Eastman Kodak EK 277461109 5/12/2004 Elect Director Laura D'Andrea Tyson M For For
Co.
Eastman Kodak EK 277461109 5/12/2004 Ratify Auditors M For For
Co.
Eastman Kodak EK 277461109 5/12/2004 Approve Omnibus Stock Plan M For For
Co.
Eastman Kodak EK 277461109 5/12/2004 Adopt Chemical Policy S Against Against
Co.
Eastman Kodak EK 277461109 5/12/2004 Prohibit Awards to Executives S Against Against
Co.
eBay Inc. EBAY 278642103 6/24/2004 Elect Director Philippe Bourguignon M For For
eBay Inc. EBAY 278642103 6/24/2004 Elect Director Thomas J. Tierney M For For
eBay Inc. EBAY 278642103 6/24/2004 Elect Director Margaret C. Whitman M For For
eBay Inc. EBAY 278642103 6/24/2004 Amend Omnibus Stock Plan M Against For
eBay Inc. EBAY 278642103 6/24/2004 Amend Stock Option Plan M Against For
eBay Inc. EBAY 278642103 6/24/2004 Increase Authorized Common Stock M Against For
eBay Inc. EBAY 278642103 6/24/2004 Ratify Auditors M For For
eBay Inc. EBAY 278642103 6/24/2004 Expense Stock Options S Against Against
Ecolab, Inc. ECL 278865100 5/7/2004 Elect Director Richard U. De Schutter M For For
Ecolab, Inc. ECL 278865100 5/7/2004 Elect Director William L. Jews M For For
Ecolab, Inc. ECL 278865100 5/7/2004 Elect Director Joel W. Johnson M For For
Ecolab, Inc. ECL 278865100 5/7/2004 Elect Director Ulrich Lehner M For For
Ecolab, Inc. ECL 278865100 5/7/2004 Elect Director Beth M. Pritchard M For For
Ecolab, Inc. ECL 278865100 5/7/2004 Amend Executive Incentive Bonus Plan M For For
Ecolab, Inc. ECL 278865100 5/7/2004 Approve Employee Stock Purchase Plan M For For
Ecolab, Inc. ECL 278865100 5/7/2004 Ratify Auditors M For For
Edison EIX 281020107 5/20/2004 Elect Director John E. Bryson M For For
International
Edison EIX 281020107 5/20/2004 Elect Director France A. Cordova M For For
International
Edison EIX 281020107 5/20/2004 Elect Director Bradford M. Freeman M For For
International
Edison EIX 281020107 5/20/2004 Elect Director Bruce Karatz M For For
International
Edison EIX 281020107 5/20/2004 Elect Director Luis G. Nogales M For For
International
Edison EIX 281020107 5/20/2004 Elect Director Ronald L. Olson M For For
International
Edison EIX 281020107 5/20/2004 Elect Director James M. Rosser M For For
International
Edison EIX 281020107 5/20/2004 Elect Director Richard T. Schlosberg, III M For For
International
Edison EIX 281020107 5/20/2004 Elect Director Robert H. Smith M For For
International
Edison EIX 281020107 5/20/2004 Elect Director Thomas C. Sutton M For For
International
Edison EIX 281020107 5/20/2004 Submit Shareholder Rights Plan (Poison S Against Against
International Pill) to Shareholder Vote
EMC Corp. EMC 268648102 5/5/2004 Elect Director John R. Egan M For For
EMC Corp. EMC 268648102 5/5/2004 Elect Director Michael C. Ruettgers M For For
EMC Corp. EMC 268648102 5/5/2004 Elect Director David N. Strohm M For For
EMC Corp. EMC 268648102 5/5/2004 Amend Omnibus Stock Plan M For For
EMC Corp. EMC 268648102 5/5/2004 Amend Employee Stock Purchase Plan M For For
EMC Corp. EMC 268648102 5/5/2004 Ratify Auditors M For For
EMC Corp. EMC 268648102 5/5/2004 Limit Executive Compensation S Against Against
Engelhard Corp. EC 292845104 5/6/2004 Elect Director David L. Burner M For For
Engelhard Corp. EC 292845104 5/6/2004 Elect Director James V. Napier M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Maureen Scannell Bateman M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director W. Frank Blount M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Simon D. deBree M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Claiborne P. Deming M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Alexis M. Herman M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Donald C. Hintz M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director J. Wayne Leonard M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Robert v.d. Luft M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Kathleen A. Murphy M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Paul W. Murrill M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director James R. Nichols M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director William A. Percy, II M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Dennis H. Reilley M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Wm. Clifford Smith M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Bismark A. Steinhagen M For For
Entergy Corp. ETR 29364G103 5/14/2004 Elect Director Steven V. Wilkinson M For For
Entergy Corp. ETR 29364G103 5/14/2004 Ratify Auditors M For For
ETR 29364G103 5/14/2004 Submit Severance Agreement S Against Against
Entergy Corp. (Change-in-Control) to Shareholder Vote
Entergy Corp. ETR 29364G103 5/14/2004 Restore or Provide for Cumulative Voting S For Against
Entergy Corp. ETR 29364G103 5/14/2004 Prohibit Awards to Executives S Against Against
EOG Resources, EOG 26875P101 5/4/2004 Elect Director George A. Alcorn M For For
Inc.
EOG Resources, EOG 26875P101 5/4/2004 Elect Director Charles R. Crisp M For For
Inc.
EOG Resources, EOG 26875P101 5/4/2004 Elect Director Mark G. Papa M For For
Inc.
EOG Resources, EOG 26875P101 5/4/2004 Elect Director Edmund P. Segner, III M For For
Inc.
EOG Resources, EOG 26875P101 5/4/2004 Elect Director Donald F. Textor M For For
Inc.
EOG Resources, EOG 26875P101 5/4/2004 Elect Director Frank G. Wisner M For For
Inc.
EOG Resources, EOG 26875P101 5/4/2004 Ratify Auditors M For For
Inc.
EOG Resources, EOG 26875P101 5/4/2004 Amend Omnibus Stock Plan M For For
Inc.
EOG Resources, EOG 26875P101 5/4/2004 Other Business M For For
Inc.
Equity Office EOP 294741103 5/19/2004 Elect Director Thomas E. Dobrowski M For For
Properties
Trust
Equity Office EOP 294741103 5/19/2004 Elect Director William M. Goodyear M For For
Properties
Trust
Equity Office EOP 294741103 5/19/2004 Elect Director James D. Harper, Jr. M For For
Properties
Trust
Equity Office EOP 294741103 5/19/2004 Elect Director Richard D. Kincaid M For For
Properties
Trust
Equity Office EOP 294741103 5/19/2004 Elect Director David K. Mckown M For For
Properties
Trust
Equity Office EOP 294741103 5/19/2004 Elect Director Sheli Z. Rosenberg M For For
Properties
Trust
Equity Office EOP 294741103 5/19/2004 Elect Director Edwin N. Sidman M For For
Properties
Trust
Equity Office EOP 294741103 5/19/2004 Elect Director J. H.W.R. Van Der Vlist M For For
Properties
Trust
Equity Office EOP 294741103 5/19/2004 Elect Director Samuel Zell M For For
Properties
Trust
Equity Office EOP 294741103 5/19/2004 Ratify Auditors M For For
Properties
Trust
Express Scripts, ESRX 302182100 5/26/2004 Elect Director Gary G. Benanav M For For
Inc.
Express Scripts, ESRX 302182100 5/26/2004 Elect Director Frank J. Borelli M For For
Inc.
Express Scripts, ESRX 302182100 5/26/2004 Elect Director Nicholas J. LaHowchic M For For
Inc.
Express Scripts, ESRX 302182100 5/26/2004 Elect Director Thomas P. Mac Mahon M For For
Inc.
Express Scripts, ESRX 302182100 5/26/2004 Elect Director John O. Parker, Jr. M For For
Inc.
Express Scripts, ESRX 302182100 5/26/2004 Elect Director George Paz M For For
Inc.
Express Scripts, ESRX 302182100 5/26/2004 Elect Director Samuel K. Skinner M For For
Inc.
Express Scripts, ESRX 302182100 5/26/2004 Elect Director Seymour Sternberg M For For
Inc.
Express Scripts, ESRX 302182100 5/26/2004 Elect Director Barrett A. Toan M For For
Inc.
Express Scripts, ESRX 302182100 5/26/2004 Elect Director Howard L. Waltman M For For
Inc.
Express Scripts, ESRX 302182100 5/26/2004 Increase Authorized Common Stock M For For
Inc.
Express Scripts, ESRX 302182100 5/26/2004 Ratify Auditors M For For
Inc.
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Michael J. Boskin M For For
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director James R. Houghton M For For
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director William R. Howell M For For
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Reatha Clark King M For For
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Philip E. Lippincott M For For
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Harry J. Longwell M For For
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Henry A. McKinnell, Jr. M For For
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Marilyn Carlson Nelson M For For
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Lee R. Raymond M For For
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Walter V. Shipley M For For
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Elect Director Rex W. Tillerson M For For
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Ratify Auditors M For For
XOM 30231G102 5/26/2004 Approve Non-Employee Director Restricted M For For
Exxon Mobil Corp. Stock Plan
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Affirm Political Nonpartisanship S Against Against
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Report on Political Contributions/Activities S Against Against
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Report on Equatorial Guinea S Against Against
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Separate Chairman and CEO Positions S Against Against
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Prohibit Awards to Executives S Against Against
XOM 30231G102 5/26/2004 Report on Stock Option Distribution by Race S Against Against
Exxon Mobil Corp. and Gender
XOM 30231G102 5/26/2004 Amend EEO Statement to Include Reference to S Against Against
Exxon Mobil Corp. Sexual Orientation
Exxon Mobil Corp. XOM 30231G102 5/26/2004 Report on Climate Change Research S Against Against
Fannie Mae FNM 313586109 5/25/2004 Elect Director Stephen B. Ashley M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director Kenneth M. Duberstein M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director Thomas P. Gerrity M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director Timothy Howard M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director Ann Korologos M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director Frederic V. Malek M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director Donald B. Marron M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director Daniel H. Mudd M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director Anne M. Mulcahy M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director Joe K. Pickett M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director Leslie Rahl M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director Franklin D. Raines M For For
Fannie Mae FNM 313586109 5/25/2004 Elect Director H. Patrick Swygert M For For
Fannie Mae FNM 313586109 5/25/2004 Ratify Auditors M For For
Fannie Mae FNM 313586109 5/25/2004 Amend Employee Stock Purchase Plan M For For
Fannie Mae FNM 313586109 5/25/2004 Provide for Cumulative Voting S For Against
Federated FD 31410H101 5/21/2004 Elect Director Sara Levinson M For For
Department
Stores, Inc.
Federated FD 31410H101 5/21/2004 Elect Director Joseph Neubauer M For For
Department
Stores, Inc.
Federated FD 31410H101 5/21/2004 Elect Director Joseph A. Pichler M For For
Department
Stores, Inc.
Federated FD 31410H101 5/21/2004 Elect Director Karl M. von der Heyden M For For
Department
Stores, Inc.
Federated FD 31410H101 5/21/2004 Ratify Auditors M For For
Department
Stores, Inc.
Federated FD 31410H101 5/21/2004 Amend Omnibus Stock Plan M Against For
Department
Stores, Inc.
Federated FD 31410H101 5/21/2004 Declassify the Board of Directors S For Against
Department
Stores, Inc.
First Data Corp. FDC 319963104 5/19/2004 Elect Director Henry C. Duques M For For
First Data Corp. FDC 319963104 5/19/2004 Elect Director Charles T. Fote M For For
First Data Corp. FDC 319963104 5/19/2004 Elect Director Richard P. Kiphart M For For
First Data Corp. FDC 319963104 5/19/2004 Elect Director Joan E. Spero M For For
First Data Corp. FDC 319963104 5/19/2004 Ratify Auditors M For For
Fluor Corp. FLR 343412102 4/28/2004 Elect Director James T. Hackett M For For
Fluor Corp. FLR 343412102 4/28/2004 Elect Director Kent Kresa M For For
Fluor Corp. FLR 343412102 4/28/2004 Elect Director Robin W. Renwick M For For
Fluor Corp. FLR 343412102 4/28/2004 Elect Director Martha R. Seger M For For
Fluor Corp. FLR 343412102 4/28/2004 Ratify Auditors M For For
FLR 343412102 4/28/2004 Amend Non-Employee Director Restricted M For For
Fluor Corp. Stock Plan
Ford Motor F 345370860 5/13/2004 Elect Director John R. H. Bond M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Stephen G. Butler M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Kimberly A. Casiano M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Edsel B. Ford II M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director William Clay Ford M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director William Clay Ford, Jr. M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Irvine O. Hockaday, Jr. M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Marie-Josee Kravis M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Richard A. Manoogian M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Ellen R. Marram M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Homer A. Neal M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Jorma Ollila M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Carl E. Reichardt M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Robert E. Rubin M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director Nicholas V. Scheele M For For
Company
Ford Motor F 345370860 5/13/2004 Elect Director John L. Thornton M For For
Company
Ford Motor F 345370860 5/13/2004 Ratify Auditors M For For
Company
Ford Motor F 345370860 5/13/2004 Increase Disclosure of Executive S Against Against
Company Compensation
Ford Motor F 345370860 5/13/2004 Establish Other Board Committee S Against Against
Company
Ford Motor F 345370860 5/13/2004 Prohibit Awards to Executives S Against Against
Company
Ford Motor F 345370860 5/13/2004 Amend By Laws Relating to Board Independence S Against Against
Company
Ford Motor F 345370860 5/13/2004 Report on Greenhouse Gas Emissions S Against Against
Company
FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director H. Jesse Arnelle M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Sherry S. Barrat M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Robert M. Beall, Ii M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director J. Hyatt Brown M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director James L. Camaren M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Lewis Hay III M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Frederic V. Malek M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Michael H. Thaman M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Paul R. Tregurtha M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Elect Director Frank G. Zarb M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Ratify Auditors M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Amend Omnibus Stock Plan M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Approve Executive Incentive Bonus Plan M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Approve Executive Incentive Bonus Plan M For For
FPL Group, Inc. FPL 302571104 5/21/2004 Increase Authorized Common Stock M For For
Freeport-McMoRan FCX 35671D857 5/6/2004 Elect Director Robert J. Allison, Jr. M For For
Copper & Gold
Inc.
Freeport-McMoRan FCX 35671D857 5/6/2004 Elect Director R. Leigh Clifford M For For
Copper & Gold
Inc.
Freeport-McMoRan FCX 35671D857 5/6/2004 Elect Director James R. Moffett M For For
Copper & Gold
Inc.
Freeport-McMoRan FCX 35671D857 5/6/2004 Elect Director B. M. Rankin, Jr. M For For
Copper & Gold
Inc.
Freeport-McMoRan FCX 35671D857 5/6/2004 Elect Director J. Taylor Wharton M For For
Copper & Gold
Inc.
Freeport-McMoRan FCX 35671D857 5/6/2004 Ratify Auditors M For For
Copper & Gold
Inc.
Freeport-McMoRan FCX 35671D857 5/6/2004 Approve Non-Employee Director Omnibus Stock M For For
Copper & Gold Plan
Inc.
Freeport-McMoRan FCX 35671D857 5/6/2004 Halt Payments to Indonesian Military S Against Against
Copper & Gold
Inc.
Gannett Co., Inc. GCI 364730101 5/4/2004 Elect Director James A. Johnson M For For
Gannett Co., Inc. GCI 364730101 5/4/2004 Elect Director Douglas H. McCorkindale M For For
Gannett Co., Inc. GCI 364730101 5/4/2004 Elect Director Stephen P. Munn M For For
Gannett Co., Inc. GCI 364730101 5/4/2004 Ratify Auditors M For For
Gannett Co., Inc. GCI 364730101 5/4/2004 Amend Omnibus Stock Plan M For For
Gannett Co., Inc. GCI 364730101 5/4/2004 Limit Executive Compensation S Against Against
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Howard Behar M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Adrian D.P. Bellamy M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Donald G. Fisher M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Doris F. Fisher M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Robert J. Fisher M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Glenda A. Hatchett M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Penelope L. Hughes M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Bob L. Martin M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Jorge P. Montoya M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Paul S. Pressler M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director James M. Schneider M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Mayo A. Shattuck III M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Elect Director Margaret C. Whitman M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Ratify Auditors M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Approve Executive Incentive Bonus Plan M For For
Gap, Inc. (The) GPS 364760108 5/12/2004 Limit Executive Compensation S Against Against
Gateway Inc GTW 367626108 5/20/2004 Elect Director Douglas L. Lacey M For For
Gateway Inc GTW 367626108 5/20/2004 Elect Director Wayne R. Inouye M For For
Gateway Inc GTW 367626108 5/20/2004 Ratify Auditors M For For
Gateway Inc GTW 367626108 5/20/2004 Report on Political Contributions/Activities S Against Against
GTW 367626108 5/20/2004 Require a Majority Vote for the Election of S Against Against
Gateway Inc Directors
Gateway Inc GTW 367626108 5/20/2004 Board Diversity S Against Against
General Motors GM 370442105 6/2/2004 Elect Director Percy N. Barnevik M For For
Corp.
General Motors GM 370442105 6/2/2004 Elect Director John H. Bryan M For For
Corp.
General Motors GM 370442105 6/2/2004 Elect Director Armando M. Codina M For For
Corp.
General Motors GM 370442105 6/2/2004 Elect Director George M.C. Fisher M For For
Corp.
General Motors GM 370442105 6/2/2004 Elect Director Karen Katen M For For
Corp.
General Motors GM 370442105 6/2/2004 Elect Director Kent Kresa M For For
Corp.
General Motors GM 370442105 6/2/2004 Elect Director Alan G. Lafley M For For
Corp.
General Motors GM 370442105 6/2/2004 Elect Director Philip A. Laskawy M For For
Corp.
General Motors GM 370442105 6/2/2004 Elect Director E.Stanley O'Neal M For For
Corp.
General Motors GM 370442105 6/2/2004 Elect Director Eckhard Pfeiffer M For For
Corp.
General Motors GM 370442105 6/2/2004 Elect Director G.Richard Wagoner, Jr. M For For
Corp.
General Motors GM 370442105 6/2/2004 Ratify Auditors M For For
Corp.
General Motors GM 370442105 6/2/2004 Prohibit Awards to Executives S Against Against
Corp.
General Motors GM 370442105 6/2/2004 Prohibit Awards to Executives S Against Against
Corp.
General Motors GM 370442105 6/2/2004 Separate Chairman and CEO Positions S Against Against
Corp.
General Motors GM 370442105 6/2/2004 Limit Composition of Committees to S Against Against
Corp. Independent Directors
General Motors GM 370442105 6/2/2004 Report on Greenhouse Gas Emissions S Against Against
Corp.
General Motors GM 370442105 6/2/2004 Submit Severance Agreement S Against Against
Corp. (Change-in-Control) to Shareholder Vote
General Motors GM 370442105 6/2/2004 Establish Executive and Director Stock S Against Against
Corp. Ownership Guidelines
Genzyme Corp. GENZ 372917104 5/27/2004 Elect Director Douglas A. Berthiaume M For For
Genzyme Corp. GENZ 372917104 5/27/2004 Elect Director Henry E. Blair M For For
Genzyme Corp. GENZ 372917104 5/27/2004 Elect Director Gail K. Boudreaux M For For
Genzyme Corp. GENZ 372917104 5/27/2004 Amend Employee Stock Purchase Plan M For For
Genzyme Corp. GENZ 372917104 5/27/2004 Approve Stock Option Plan M For For
GENZ 372917104 5/27/2004 Amend Non-Employee Director Stock Option M For For
Genzyme Corp. Plan
Genzyme Corp. GENZ 372917104 5/27/2004 Increase Authorized Preferred Stock M For For
Genzyme Corp. GENZ 372917104 5/27/2004 Ratify Auditors M For For
Genzyme Corp. GENZ 372917104 5/27/2004 Limit Awards to Executives S Against Against
Georgia-Pacific GP 373298108 5/4/2004 Elect Director Barbara L. Bowles M For For
Corp.
Georgia-Pacific GP 373298108 5/4/2004 Elect Director Donald V. Fites M For For
Corp.
Georgia-Pacific GP 373298108 5/4/2004 Elect Director David R. Goode M For For
Corp.
Georgia-Pacific GP 373298108 5/4/2004 Elect Director Karen N. Horn M For For
Corp.
Georgia-Pacific GP 373298108 5/4/2004 Elect Director William R. Johnson M For For
Corp.
Georgia-Pacific GP 373298108 5/4/2004 Elect Director James B. Williams M For For
Corp.
Georgia-Pacific GP 373298108 5/4/2004 Amend Omnibus Stock Plan M For For
Corp.
Georgia-Pacific GP 373298108 5/4/2004 Approve Executive Incentive Bonus Plan M For For
Corp.
Georgia-Pacific GP 373298108 5/4/2004 Ratify Auditors M For For
Corp.
Gillette Co. G 375766102 5/20/2004 Elect Director Edward F. DeGraan M For For
(The)
Gillette Co. G 375766102 5/20/2004 Elect Director Wilbur H. Gantz M For For
(The)
Gillette Co. G 375766102 5/20/2004 Elect Director James M. Kilts M For For
(The)
Gillette Co. G 375766102 5/20/2004 Elect Director Jorge Paulo Lemann M For For
(The)
Gillette Co. G 375766102 5/20/2004 Ratify Auditors M For For
(The)
Gillette Co. G 375766102 5/20/2004 Approve Omnibus Stock Plan M For For
(The)
Gillette Co. G 375766102 5/20/2004 Declassify the Board of Directors S For Against
(The)
Gillette Co. G 375766102 5/20/2004 Prohibit Auditor from Providing Non-Audit S Against Against
(The) Services
Gillette Co. G 375766102 5/20/2004 Expense Stock Options S Against Against
(The)
Goodrich GR 382388106 4/27/2004 Elect Director Diane C. Creel M For For
Corporation
Goodrich GR 382388106 4/27/2004 Elect Director George A. Davidson, Jr. M For For
Corporation
Goodrich GR 382388106 4/27/2004 Elect Director Harris E. DeLoach, Jr. M For For
Corporation
Goodrich GR 382388106 4/27/2004 Elect Director James J. Glasser M For For
Corporation
Goodrich GR 382388106 4/27/2004 Elect Director James W. Griffith M For For
Corporation
Goodrich GR 382388106 4/27/2004 Elect Director William R. Holland M For For
Corporation
Goodrich GR 382388106 4/27/2004 Elect Director Marshall O. Larsen M For For
Corporation
Goodrich GR 382388106 4/27/2004 Elect Director Douglas E. Olesen M For For
Corporation
Goodrich GR 382388106 4/27/2004 Elect Director Alfred M. Rankin, Jr. M For For
Corporation
Goodrich GR 382388106 4/27/2004 Elect Director James R. Wilson M For For
Corporation
Goodrich GR 382388106 4/27/2004 Elect Director A. Thomas Young M For For
Corporation
Goodrich GR 382388106 4/27/2004 Ratify Auditors M For For
Corporation
Guidant Corp. GDT 401698105 5/18/2004 Elect Director Maurice A. Cox, Jr. M For For
Guidant Corp. GDT 401698105 5/18/2004 Elect Director Nancy-Ann Min DeParle M For For
Guidant Corp. GDT 401698105 5/18/2004 Elect Director Ronald W. Dollens M For For
Guidant Corp. GDT 401698105 5/18/2004 Elect Director Enrique C. Falla M For For
Guidant Corp. GDT 401698105 5/18/2004 Elect Director Kristina M. Johnson, Ph.D. M For For
Guidant Corp. GDT 401698105 5/18/2004 Ratify Auditors M For For
Guidant Corp. GDT 401698105 5/18/2004 Expense Stock Options S Against Against
Harley-Davidson, HDI 412822108 4/24/2004 Elect Director Barry K. Allen M For For
Inc.
Harley-Davidson, HDI 412822108 4/24/2004 Elect Director Richard I. Beattie M For For
Inc.
Harley-Davidson, HDI 412822108 4/24/2004 Amend Executive Incentive Bonus Plan M For For
Inc.
Harley-Davidson, HDI 412822108 4/24/2004 Approve Omnibus Stock Plan M For For
Inc.
Harley-Davidson, HDI 412822108 4/24/2004 Ratify Auditors M For For
Inc.
Harrah's HET 413619107 4/29/2004 Elect Director Ralph Horn M For For
Entertain-ment,
Inc.
Harrah's HET 413619107 4/29/2004 Elect Director Gary W. Loveman M For For
Entertain-ment,
Inc.
Harrah's HET 413619107 4/29/2004 Elect Director Philip G. Satre M For For
Entertain-ment,
Inc.
Harrah's HET 413619107 4/29/2004 Elect Director Boake A. Sells M For For
Entertain-ment,
Inc.
Harrah's HET 413619107 4/29/2004 Approve Omnibus Stock Plan M For For
Entertain-ment,
Inc.
Harrah's HET 413619107 4/29/2004 Approve Executive Incentive Bonus Plan M For For
Entertain-ment,
Inc.
Harrah's HET 413619107 4/29/2004 Ratify Auditors M For For
Entertain-ment,
Inc.
Harrah's HET 413619107 4/29/2004 Report on Political Contributions/Activities S Against Against
Entertain-ment,
Inc.
Hartford HIG 416515104 5/20/2004 Elect Director Ramani Ayer M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Elect Director Ronald E. Ferguson M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Elect Director Edward J. Kelly, III M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Elect Director Paul G. Kirk, Jr. M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Elect Director Thomas M. Marra M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Elect Director Gail J. McGovern M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Elect Director Robert W. Selander M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Elect Director Charles B. Strauss M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Elect Director H. Patrick Swygert M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Elect Director Gordon I. Ulmer M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Elect Director David K. Zwiener M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Ratify Auditors M For For
Financial
Services Group,
Inc.(The)
Hartford HIG 416515104 5/20/2004 Limit Executive Compensation S Against Against
Financial
Services Group,
Inc.(The)
Hasbro, Inc. HAS 418056107 5/20/2004 Elect Director Alan R. Batkin M For For
Hasbro, Inc. HAS 418056107 5/20/2004 Elect Director Frank J. Biondi, Jr. M For For
Hasbro, Inc. HAS 418056107 5/20/2004 Elect Director John M. Connors, Jr. M For For
Hasbro, Inc. HAS 418056107 5/20/2004 Elect Director Jack M. Greenberg M For For
Hasbro, Inc. HAS 418056107 5/20/2004 Elect Director Alan G. Hassenfeld M For For
Hasbro, Inc. HAS 418056107 5/20/2004 Elect Director Claudine B. Malone M For For
Hasbro, Inc. HAS 418056107 5/20/2004 Elect Director Edward M. Philip M For For
Hasbro, Inc. HAS 418056107 5/20/2004 Elect Director Paula Stern M For For
Hasbro, Inc. HAS 418056107 5/20/2004 Elect Director Alfred J. Verrecchia M For For
Hasbro, Inc. HAS 418056107 5/20/2004 Approve Executive Incentive Bonus Plan M For For
Hasbro, Inc. HAS 418056107 5/20/2004 Ratify Auditors M For For
HAS 418056107 5/20/2004 Implement and Monitor Code of Corporate S Against Against
Hasbro, Inc. Conduct - ILO Standards
HCA, Inc. HCA 404119109 5/27/2004 Elect Director C. Michael Armstrong M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director Magdalena H. Averhoff, M.D. M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director Jack O. Bovender, Jr. M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director Richard M. Bracken M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director Martin Feldstein M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director Thomas F. Frist, Jr., M.D. M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director Frederick W. Gluck M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director Glenda A. Hatchett M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director Charles O. Holliday, Jr. M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director T. Michael Long M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director John H. McArthur M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director Kent C. Nelson M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director Frank S. Royal, M.D. M For For
HCA, Inc. HCA 404119109 5/27/2004 Elect Director Harold T. Shapiro M For For
HCA, Inc. HCA 404119109 5/27/2004 Ratify Auditors M For For
HCA, Inc. HCA 404119109 5/27/2004 Amend Management Stock Purchase Plan M Against For
Hercules Inc. HPC 427056106 5/12/2004 Elect Director Craig A. Rogerson M For For
Hercules Inc. HPC 427056106 5/12/2004 Elect Director John C. Hunter, III M For For
Hercules Inc. HPC 427056106 5/12/2004 Elect Director Robert D. Kennedy M For For
HPC 427056106 5/12/2004 Amend Articles to Elect Directors by M For For
Hercules Inc. Plurality Vote
Hercules Inc. HPC 427056106 5/12/2004 Ratify Auditors M For For
HPC 427056106 5/12/2004 Amend Articles to Provide Shareholders with M Against For
Right to Act by Written Consent and Call
Hercules Inc. Special Meetings
Home Depot, Inc. HD 437076102 5/27/2004 Elect Director Gregory D. Brenneman M For For
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Elect Director Richard H. Brown M For For
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Elect Director John L. Clendenin M For For
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Elect Director Berry R. Cox M For For
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Elect Director Claudio X. Gonzalez M For For
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Elect Director Milledge A. Hart, III M For For
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Elect Director Bonnie G. Hill M For For
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Elect Director Kenneth G. Langone M For For
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Elect Director Robert L. Nardelli M For For
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Elect Director Roger S. Penske M For For
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Ratify Auditors M For For
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Establish Term Limits for Directors S Against Against
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Submit Shareholder Rights Plan (Poison S Against Against
(The) Pill) to Shareholder Vote
Home Depot, Inc. HD 437076102 5/27/2004 Performance- Based/Indexed Options S Against Against
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Adopt ILO Based Code of Conduct S Against Against
(The)
Home Depot, Inc. HD 437076102 5/27/2004 Submit Severance Agreement S Against Against
(The) (Change-in-Control) to Shareholder Vote
Home Depot, Inc. HD 437076102 5/27/2004 Require Affirmative Vote of the Majority of S Against Against
(The) the Shares to Elect Directors
Illinois Tool ITW 452308109 5/7/2004 Elect Director William F. Aldinger M For For
Works Inc.
Illinois Tool ITW 452308109 5/7/2004 Elect Director Michael J. Birck M For For
Works Inc.
Illinois Tool ITW 452308109 5/7/2004 Elect Director Marvin D. Brailsford M For For
Works Inc.
Illinois Tool ITW 452308109 5/7/2004 Elect Director James R. Cantalupo M For For
Works Inc.
Illinois Tool ITW 452308109 5/7/2004 Elect Director Susan Crown M For For
Works Inc.
Illinois Tool ITW 452308109 5/7/2004 Elect Director Don H. Davis, Jr. M For For
Works Inc.
Illinois Tool ITW 452308109 5/7/2004 Elect Director W. James Farrell M For For
Works Inc.
Illinois Tool ITW 452308109 5/7/2004 Elect Director Robert C. McCormack M For For
Works Inc.
Illinois Tool ITW 452308109 5/7/2004 Elect Director Robert S. Morrison M For For
Works Inc.
Illinois Tool ITW 452308109 5/7/2004 Elect Director Harold B. Smith M For For
Works Inc.
Illinois Tool ITW 452308109 5/7/2004 Ratify Auditors M For For
Works Inc.
IMS Health Inc. RX 449934108 5/7/2004 Elect Director James D. Edwards M For For
IMS Health Inc. RX 449934108 5/7/2004 Elect Director David M. Thomas M For For
IMS Health Inc. RX 449934108 5/7/2004 Elect Director William C. Van Faasen M For For
IMS Health Inc. RX 449934108 5/7/2004 Ratify Auditors M For For
IMS Health Inc. RX 449934108 5/7/2004 Declassify the Board of Directors S For Against
RX 449934108 5/7/2004 Submit Severance Agreement S Against Against
IMS Health Inc. (Change-in-Control) to Shareholder Vote
Intel Corp. INTC 458140100 5/19/2004 Elect Director Craig R. Barrett M For For
Intel Corp. INTC 458140100 5/19/2004 Elect Director Charlene Barshefsky M For For
Intel Corp. INTC 458140100 5/19/2004 Elect Director E. John P. Browne M For For
Intel Corp. INTC 458140100 5/19/2004 Elect Director Andrew S. Grove M For For
Intel Corp. INTC 458140100 5/19/2004 Elect Director D. James Guzy M For For
Intel Corp. INTC 458140100 5/19/2004 Elect Director Reed E. Hundt M For For
Intel Corp. INTC 458140100 5/19/2004 Elect Director Paul S. Otellini M For For
Intel Corp. INTC 458140100 5/19/2004 Elect Director David S. Pottruck M For For
Intel Corp. INTC 458140100 5/19/2004 Elect Director Jane E. Shaw M For For
Intel Corp. INTC 458140100 5/19/2004 Elect Director John L. Thornton M For For
Intel Corp. INTC 458140100 5/19/2004 Elect Director David B. Yoffie M For For
Intel Corp. INTC 458140100 5/19/2004 Ratify Auditors M For For
Intel Corp. INTC 458140100 5/19/2004 Approve Omnibus Stock Plan M For For
Intel Corp. INTC 458140100 5/19/2004 Expense Stock Options S Against Against
Intel Corp. INTC 458140100 5/19/2004 Limit/Prohibit Awards to Executives S For Against
Intel Corp. INTC 458140100 5/19/2004 Performance- Based/Indexed Options S For Against
International IFF 459506101 5/11/2004 Elect Director Margaret Hayes Adame M For For
Flavors &
Fragrances Inc.
International IFF 459506101 5/11/2004 Elect Director Gunter Blobel M For For
Flavors &
Fragrances Inc.
International IFF 459506101 5/11/2004 Elect Director J. Michael Cook M For For
Flavors &
Fragrances Inc.
International IFF 459506101 5/11/2004 Elect Director Peter A. Georgescu M For For
Flavors &
Fragrances Inc.
International IFF 459506101 5/11/2004 Elect Director Richard A. Goldstein M For For
Flavors &
Fragrances Inc.
International IFF 459506101 5/11/2004 Elect Director Alexandra A. Herzan M For For
Flavors &
Fragrances Inc.
International IFF 459506101 5/11/2004 Elect Director Arthur C. Martinez M For For
Flavors &
Fragrances Inc.
International IFF 459506101 5/11/2004 Elect Director Burton M. Tansky M For For
Flavors &
Fragrances Inc.
International IFF 459506101 5/11/2004 Ratify Auditors M For For
Flavors &
Fragrances Inc.
International IFF 459506101 5/11/2004 Prohibit Auditor from Providing Non-Audit S Against Against
Flavors & Services
Fragrances Inc.
International IP 460146103 5/11/2004 Elect Director Martha F. Brooks M For For
Paper Co.
International IP 460146103 5/11/2004 Elect Director James A. Henderson M For For
Paper Co.
International IP 460146103 5/11/2004 Elect Director Robert D. Kennedy M For For
Paper Co.
International IP 460146103 5/11/2004 Elect Director W. Craig McClelland M For For
Paper Co.
International IP 460146103 5/11/2004 Elect Director Robert M. Amen M For For
Paper Co.
International IP 460146103 5/11/2004 Ratify Auditors M For For
Paper Co.
International IP 460146103 5/11/2004 Amend Omnibus Stock Plan M Against For
Paper Co.
International IP 460146103 5/11/2004 Amend Omnibus Stock Plan M For For
Paper Co.
International IP 460146103 5/11/2004 Limit Executive Compensation S Against Against
Paper Co.
Interpublic IPG 460690100 5/18/2004 Elect Director David A. Bell M For For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Elect Director Frank J. Borell M For For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Elect Director Reginald K. Brack M For For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Elect Director Jill M. Considine M For For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Elect Director Christopher J. Coughlin M For For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Elect Director John J. Donner, Jr. M For For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Elect Director Richard A. Goldstein M For For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Elect Director H. John Greenlaus M For For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Elect Director Michael I. Roth M For For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Elect Director J. Phillip Samper M For For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Approve Omnibus Stock Plan M Against For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Approve Non-Employee Director Omnibus Stock M For For
Group of Plan
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 Ratify Auditors M For For
Group of
Companies, Inc.
(The)
Interpublic IPG 460690100 5/18/2004 MacBride Principles S Against Against
Group of
Companies, Inc.
(The)
Jefferson-Pilot JP 475070108 5/3/2004 Elect Director Dennis R. Glass M For For
Corp.
Jefferson-Pilot JP 475070108 5/3/2004 Elect Director George W. Henderson, III M For For
Corp.
Jefferson-Pilot JP 475070108 5/3/2004 Elect Director Patrick S. Pittard M For For
Corp.
Jefferson-Pilot JP 475070108 5/3/2004 Elect Director Robert G. Greer M For For
Corp.
Jefferson-Pilot JP 475070108 5/3/2004 Ratify Auditors M For For
Corp.
Jefferson-Pilot JP 475070108 5/3/2004 Approve Non-Employee Director Stock Option M For For
Corp. Plan
Jones Apparel JNY 480074103 5/19/2004 Elect Director Peter Boneparth M For For
Group, Inc.
Jones Apparel JNY 480074103 5/19/2004 Elect Director Sidney Kimmel M For For
Group, Inc.
Jones Apparel JNY 480074103 5/19/2004 Elect Director Geraldine Stutz M For For
Group, Inc.
Jones Apparel JNY 480074103 5/19/2004 Elect Director Howard Gittis M For For
Group, Inc.
Jones Apparel JNY 480074103 5/19/2004 Elect Director Anthony F. Scarpa M For For
Group, Inc.
Jones Apparel JNY 480074103 5/19/2004 Elect Director Matthew H. Kamens M For For
Group, Inc.
Jones Apparel JNY 480074103 5/19/2004 Elect Director Michael L. Tarnopol M For For
Group, Inc.
Jones Apparel JNY 480074103 5/19/2004 Elect Director J. Robert Kerrey M For For
Group, Inc.
Jones Apparel JNY 480074103 5/19/2004 Elect Director Ann N. Reese M For For
Group, Inc.
Jones Apparel JNY 480074103 5/19/2004 Ratify Auditors M For For
Group, Inc.
Jones Apparel JNY 480074103 5/19/2004 Amend Omnibus Stock Plan M For For
Group, Inc.
JPMorgan Chase & JPM 46625H100 5/25/2004 Approve Merger Agreement M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Elect Director Hans W. Becherer M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Elect Director Frank A. Bennack, Jr. M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Elect Director John H. Biggs M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Elect Director Lawrence A. Bossidy M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Elect Director Ellen V. Futter M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Elect Director William H. Gray, III M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Elect Director William B. Harrison, Jr M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Elect Director Helene L. Kaplan M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Elect Director Lee R. Raymond M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Elect Director John R. Stafford M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Ratify Auditors M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Amend Executive Incentive Bonus Plan M For For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Adjourn Meeting M Against For
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Establish Term Limits for Directors S Against Against
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Charitable Contributions S Against Against
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Political Contributions S Against Against
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Separate Chairman and CEO Positions S Against Against
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Provide Adequate Disclosure for over the S Against Against
Co. counter Derivatives
JPMorgan Chase & JPM 46625H100 5/25/2004 Auditor Independence S Against Against
Co.
JPMorgan Chase & JPM 46625H100 5/25/2004 Submit Non-Employee Director Compensation S Against Against
Co. to Vote
JPMorgan Chase & JPM 46625H100 5/25/2004 Report on Pay Disparity S Against Against
Co.
Kerr-McGee Corp. KMG 492386107 5/11/2004 Elect Director William E. Bradford M For For
Kerr-McGee Corp. KMG 492386107 5/11/2004 Elect Director Luke R. Corbett M For For
Kerr-McGee Corp. KMG 492386107 5/11/2004 Elect Director David C Genever-Watling M For For
Kerr-McGee Corp. KMG 492386107 5/11/2004 Elect Director Farah M. Walters M For For
Kerr-McGee Corp. KMG 492386107 5/11/2004 Ratify Auditors M For For
KMG 492386107 5/11/2004 Establishment of an Office of the Board of S Against Against
Kerr-McGee Corp. Directors
Kerr-McGee Corp. KMG 492386107 6/25/2004 Approve Merger Agreement M For For
Kimberly-Clark KMB 494368103 4/29/2004 Elect Director Pastora San Juan Cafferty M For For
Corp.
Kimberly-Clark KMB 494368103 4/29/2004 Elect Director Claudio X. Gonzalez M For For
Corp.
Kimberly-Clark KMB 494368103 4/29/2004 Elect Director Linda Johnson Rice M For For
Corp.
Kimberly-Clark KMB 494368103 4/29/2004 Elect Director Marc J. Shapiro M For For
Corp.
Kimberly-Clark KMB 494368103 4/29/2004 Amend Omnibus Stock Plan M For For
Corp.
Kimberly-Clark KMB 494368103 4/29/2004 Ratify Auditors M For For
Corp.
Kimberly-Clark KMB 494368103 4/29/2004 Submit Shareholder Rights Plan (Poison S Against Against
Corp. Pill) to Shareholder Vote
Knight-Ridder, KRI 499040103 5/4/2004 Elect Director Mark A. Ernst M For For
Inc.
Knight-Ridder, KRI 499040103 5/4/2004 Elect Director K. Foley Feldstein M For For
Inc.
Knight-Ridder, KRI 499040103 5/4/2004 Elect Director Thomas P. Gerrity M For For
Inc.
Knight-Ridder, KRI 499040103 5/4/2004 Elect Director Gonzalo F. Valdes-Fauli M For For
Inc.
Knight-Ridder, KRI 499040103 5/4/2004 Ratify Auditors M For For
Inc.
Kohl's Corp. KSS 500255104 4/28/2004 Elect Director Wayne Embry M For For
Kohl's Corp. KSS 500255104 4/28/2004 Elect Director John F. Herma M For For
Kohl's Corp. KSS 500255104 4/28/2004 Elect Director R. Lawrence Montgomery M For For
Kohl's Corp. KSS 500255104 4/28/2004 Elect Director Frank V. Sica M For For
Kohl's Corp. KSS 500255104 4/28/2004 Ratify Auditors M For For
Kohl's Corp. KSS 500255104 4/28/2004 Performance-Based Stock/Indexed Options S Against Against
Kohl's Corp. KSS 500255104 4/28/2004 Separate Chairman and CEO Positions S Against Against
Kroger Co. (The) KR 501044101 6/24/2004 Elect Director John L. Clendenin M For For
Kroger Co. (The) KR 501044101 6/24/2004 Elect Director David B. Dillon M For For
Kroger Co. (The) KR 501044101 6/24/2004 Elect Director David B. Lewis M For For
Kroger Co. (The) KR 501044101 6/24/2004 Elect Director Don W. McGeorge M For For
Kroger Co. (The) KR 501044101 6/24/2004 Elect Director W. Rodney McMullen M For For
Kroger Co. (The) KR 501044101 6/24/2004 Elect Director Susan M. Phillips M For For
Kroger Co. (The) KR 501044101 6/24/2004 Ratify Auditors M For For
Kroger Co. (The) KR 501044101 6/24/2004 Declassify the Board of Directors S For Against
Kroger Co. (The) KR 501044101 6/24/2004 Separate Chairman and CEO Positions S Against Against
KR 501044101 6/24/2004 Submit Severance Agreement S Against Against
Kroger Co. (The) (Change-in-Control) to Shareholder Vote
Lexmark LXK 529771107 4/22/2004 Elect Director Frank T. Cary M For For
International,
Inc.
Lexmark LXK 529771107 4/22/2004 Elect Director Paul J. Curlander M For For
International,
Inc.
Lexmark LXK 529771107 4/22/2004 Elect Director Martin D. Walker M For For
International,
Inc.
Lexmark LXK 529771107 4/22/2004 Elect Director James F. Hardymon M For For
International,
Inc.
Lexmark LXK 529771107 4/22/2004 Approve Executive Incentive Bonus Plan M For For
International,
Inc.
Lexmark LXK 529771107 4/22/2004 Ratify Auditors M For For
International,
Inc.
Limited Brands LTD 532716107 5/17/2004 Elect Director Eugene M. Freedman M For For
Limited Brands LTD 532716107 5/17/2004 Elect Director V. Ann Hailey M For For
Limited Brands LTD 532716107 5/17/2004 Elect Director David T. Kollat M For For
Limited Brands LTD 532716107 5/17/2004 Elect Director Leslie H. Wexner M For For
Limited Brands LTD 532716107 5/17/2004 Amend Omnibus Stock Plan M For For
Liz Claiborne, LIZ 539320101 5/20/2004 Elect Director Raul J. Fernandez M For For
Inc.
Liz Claiborne, LIZ 539320101 5/20/2004 Elect Director Mary Kay Haben M For For
Inc.
Liz Claiborne, LIZ 539320101 5/20/2004 Elect Director Kenneth P. Kopelman M For For
Inc.
Liz Claiborne, LIZ 539320101 5/20/2004 Elect Director Arthur C. Martinez M For For
Inc.
Liz Claiborne, LIZ 539320101 5/20/2004 Ratify Auditors M For For
Inc.
Louisiana-Pacific LPX 546347105 5/3/2004 Elect Director Dustan E. McCoy M For For
Corp
Louisiana-Pacific LPX 546347105 5/3/2004 Elect Director Lee C. Simpson M For For
Corp
Louisiana-Pacific LPX 546347105 5/3/2004 Elect Director Colin D. Watson M For For
Corp
Louisiana-Pacific LPX 546347105 5/3/2004 Amend Omnibus Stock Plan M For For
Corp
Louisiana-Pacific LPX 546347105 5/3/2004 Amend Non-Employee Director Restricted M For For
Corp Stock Plan
Louisiana-Pacific LPX 546347105 5/3/2004 Amend Non-Employee Director Stock Option M For For
Corp Plan
Louisiana-Pacific LPX 546347105 5/3/2004 Amend Executive Incentive Bonus Plan M For For
Corp
Louisiana-Pacific LPX 546347105 5/3/2004 Ratify Auditors M For For
Corp
Louisiana-Pacific LPX 546347105 5/3/2004 Separate Chairman and CEO Positions S Against Against
Corp
Louisiana-Pacific LPX 546347105 5/3/2004 Report on Greenhouse Gas Emissions S Against Against
Corp
Lowe LOW 548661107 5/28/2004 Elect Director Leonard L. Berry M For For
Lowe LOW 548661107 5/28/2004 Elect Director Paul Fulton M For For
Lowe LOW 548661107 5/28/2004 Elect Director Dawn E. Hudson M For For
Lowe LOW 548661107 5/28/2004 Elect Director Marshall O. Larsen M For For
Lowe LOW 548661107 5/28/2004 Elect Director Robert A. Niblock M For For
Lowe LOW 548661107 5/28/2004 Elect Director Stephen F. Page M For For
Lowe LOW 548661107 5/28/2004 Elect Director O. Temple Sloan, Jr. M For For
Lowe LOW 548661107 5/28/2004 Elect Director Robert L. Tillman M For For
Lowe LOW 548661107 5/28/2004 Ratify Auditors M For For
LSI Logic Corp. LSI 502161102 5/6/2004 Elect Director Wilfred J. Corrigan M For For
LSI Logic Corp. LSI 502161102 5/6/2004 Elect Director James H. Keyes M For For
LSI Logic Corp. LSI 502161102 5/6/2004 Elect Director Malcolm R. Currie M For For
LSI Logic Corp. LSI 502161102 5/6/2004 Elect Director T.Z. Chu M For For
LSI Logic Corp. LSI 502161102 5/6/2004 Elect Director R. Douglas Norby M For For
LSI Logic Corp. LSI 502161102 5/6/2004 Elect Director Matthew J. O'Rourke M For For
LSI Logic Corp. LSI 502161102 5/6/2004 Elect Director Gregorio Reyes M For For
LSI Logic Corp. LSI 502161102 5/6/2004 Elect Director Larry W. Sonsini M For For
LSI Logic Corp. LSI 502161102 5/6/2004 Amend Employee Stock Purchase Plan M Against For
LSI Logic Corp. LSI 502161102 5/6/2004 Amend Employee Stock Purchase Plan M For For
LSI Logic Corp. LSI 502161102 5/6/2004 Approve/Amend Executive Incentive Bonus Plan M For For
LSI Logic Corp. LSI 502161102 5/6/2004 Ratify Auditors M For For
Manor Care, HCR 564055101 5/5/2004 Elect Director Virgis W. Colbert M For For
Inc.
Manor Care, HCR 564055101 5/5/2004 Elect Director William H. Longfield M For For
Inc.
Manor Care, HCR 564055101 5/5/2004 Elect Director Paul A. Ormond M For For
Inc.
Manor Care, HCR 564055101 5/5/2004 Amend Omnibus Stock Plan M Against For
Inc.
Manor Care, HCR 564055101 5/5/2004 Declassify the Board of Directors M For For
Inc.
Manor Care, HCR 564055101 5/5/2004 Ratify Auditors M For For
Inc.
Manor Care, HCR 564055101 5/5/2004 Limit Executive Compensation S Against Against
Inc.
Marathon Oil Corp MRO 565849106 4/28/2004 Elect Director Charles F. Bolden, Jr. M For For
Marathon Oil Corp MRO 565849106 4/28/2004 Elect Director Charles R. Lee M For For
Marathon Oil Corp MRO 565849106 4/28/2004 Elect Director Dennis H. Reilley M For For
Marathon Oil Corp MRO 565849106 4/28/2004 Elect Director Thomas J. Usher M For For
Marathon Oil Corp MRO 565849106 4/28/2004 Ratify Auditors M For For
Marathon Oil Corp MRO 565849106 4/28/2004 Report on Greenhouse Gas Emissions S Against Against
MRO 565849106 4/28/2004 Submit Severance Agreement S Against Against
Marathon Oil Corp (Change-in-Control) to Shareholder Vote
Marriott MAR 571903202 4/30/2004 Elect Director Lawrence W. Kellner M For For
International
Inc. (New)
Marriott MAR 571903202 4/30/2004 Elect Director John W. Marriott III M For For
International
Inc. (New)
Marriott MAR 571903202 4/30/2004 Elect Director Harry J. Pearce M For For
International
Inc. (New)
Marriott MAR 571903202 4/30/2004 Ratify Auditors M For For
International
Inc. (New)
Marriott MAR 571903202 4/30/2004 Provide for Cumulative Voting S For Against
International
Inc. (New)
Marsh & McLennan MMC 571748102 5/20/2004 Elect Director Lewis W. Bernard M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 5/20/2004 Elect Director Mathis Cabiallavetta M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 5/20/2004 Elect Director Zachary W. Carter M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 5/20/2004 Elect Director Robert F. Erburu M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 5/20/2004 Elect Director Oscar Fanjul M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 5/20/2004 Elect Director Ray J. Groves M For For
Companies, Inc.
Marsh & McLennan MMC 571748102 5/20/2004 Ratify Auditors M For For
Companies, Inc.
Masco Corp. MAS 574599106 5/11/2004 Elect Director Peter A. Dow M For For
Masco Corp. MAS 574599106 5/11/2004 Elect Director Anthony F. Earley, Jr. M For For
Masco Corp. MAS 574599106 5/11/2004 Elect Director Wayne B. Lyon M For For
Masco Corp. MAS 574599106 5/11/2004 Elect Director David L. Johnston M For For
Masco Corp. MAS 574599106 5/11/2004 Elect Director J. Michael Losh M For For
Masco Corp. MAS 574599106 5/11/2004 Approve Executive Incentive Bonus Plan M For For
Masco Corp. MAS 574599106 5/11/2004 Ratify Auditors M For For
Mattel, Inc. MAT 577081102 5/13/2004 Elect Director Eugene P. Beard M For For
Mattel, Inc. MAT 577081102 5/13/2004 Elect Director Michael J. Dolan M For For
Mattel, Inc. MAT 577081102 5/13/2004 Elect Director Robert A. Eckert M For For
Mattel, Inc. MAT 577081102 5/13/2004 Elect Director Tully M. Friedman M For For
Mattel, Inc. MAT 577081102 5/13/2004 Elect Director Ronald M. Loeb M For For
Mattel, Inc. MAT 577081102 5/13/2004 Elect Director Andrea L. Rich M For For
Mattel, Inc. MAT 577081102 5/13/2004 Elect Director Ronald L. Sargent M For For
Mattel, Inc. MAT 577081102 5/13/2004 Elect Director Christopher A. Sinclair M For For
Mattel, Inc. MAT 577081102 5/13/2004 Elect Director G. Craig Sullivan M For For
Mattel, Inc. MAT 577081102 5/13/2004 Elect Director John L. Vogelstein M For For
Mattel, Inc. MAT 577081102 5/13/2004 Elect Director Kathy Brittain White M For For
Mattel, Inc. MAT 577081102 5/13/2004 Ratify Auditors M For For
Mattel, Inc. MAT 577081102 5/13/2004 Limit Awards to Executives S Against Against
MAT 577081102 5/13/2004 Prohibit Auditor from Providing Non-Audit S Against Against
Mattel, Inc. Services
May Department MAY 577778103 5/21/2004 Elect Director Eugene S. Kahn M For For
Stores Co.(The)
May Department MAY 577778103 5/21/2004 Elect Director Helene L. Kaplan M For For
Stores Co.(The)
May Department MAY 577778103 5/21/2004 Elect Director James M. Kilts M For For
Stores Co.(The)
May Department MAY 577778103 5/21/2004 Elect Director Russell E. Palmer M For For
Stores Co.(The)
May Department MAY 577778103 5/21/2004 Elect Director William P. Stiritz M For For
Stores Co.(The)
May Department MAY 577778103 5/21/2004 Ratify Auditors M For For
Stores Co.(The)
May Department MAY 577778103 5/21/2004 Amend Executive Incentive Bonus Plan M For For
Stores Co.(The)
May Department MAY 577778103 5/21/2004 Amend Omnibus Stock Plan M Against For
Stores Co.(The)
May Department MAY 577778103 5/21/2004 Declassify the Board of Directors S For Against
Stores Co.(The)
MBIA Inc. MBI 55262C100 5/6/2004 Elect Director Joseph W. Brown M For For
MBIA Inc. MBI 55262C100 5/6/2004 Elect Director C. Edward Chaplin M For For
MBIA Inc. MBI 55262C100 5/6/2004 Elect Director David C. Clapp M For For
MBIA Inc. MBI 55262C100 5/6/2004 Elect Director Gary C. Dunton M For For
MBIA Inc. MBI 55262C100 5/6/2004 Elect Director Claire L. Gaudiani M For For
MBIA Inc. MBI 55262C100 5/6/2004 Elect Director Freda S. Johnson M For For
MBIA Inc. MBI 55262C100 5/6/2004 Elect Director Daniel P. Kearney M For For
MBIA Inc. MBI 55262C100 5/6/2004 Elect Director James A. Lebenthal M For For
MBIA Inc. MBI 55262C100 5/6/2004 Elect Director Debra J. Perry M For For
MBIA Inc. MBI 55262C100 5/6/2004 Elect Director John A. Rolls M For For
MBIA Inc. MBI 55262C100 5/6/2004 Ratify Auditors M For For
McDonald's Corp. MCD 580135101 5/20/2004 Elect Director Edward A. Brennan M For For
McDonald's Corp. MCD 580135101 5/20/2004 Elect Director Walter E. Massey M For For
McDonald's Corp. MCD 580135101 5/20/2004 Elect Director John W. Rogers, Jr. M For For
McDonald's Corp. MCD 580135101 5/20/2004 Elect Director Anne-Marie Slaughter M For For
McDonald's Corp. MCD 580135101 5/20/2004 Elect Director Roger W. Stone M For For
McDonald's Corp. MCD 580135101 5/20/2004 Ratify Auditors M For For
McDonald's Corp. MCD 580135101 5/20/2004 Amend Omnibus Stock Plan M Against For
McDonald's Corp. MCD 580135101 5/20/2004 Approve/Amend Executive Incentive Bonus Plan M For For
McGraw-Hill MHP 580645109 4/28/2004 Elect Director Pedro Aspe M For For
Companies, Inc.
(The)
McGraw-Hill MHP 580645109 4/28/2004 Elect Director Robert P. McGraw M For For
Companies, Inc.
(The)
McGraw-Hill MHP 580645109 4/28/2004 Elect Director Hilda Ochoa-Brillembourg M For For
Companies, Inc.
(The)
McGraw-Hill MHP 580645109 4/28/2004 Elect Director Edward B. Rust, Jr. M For For
Companies, Inc.
(The)
McGraw-Hill MHP 580645109 4/28/2004 Amend Omnibus Stock Plan M Against For
Companies, Inc.
(The)
McGraw-Hill MHP 580645109 4/28/2004 Ratify Auditors M For For
Companies, Inc.
(The)
McGraw-Hill MHP 580645109 4/28/2004 Submit Shareholder Rights Plan (Poison S Against Against
Companies, Inc. Pill) to Shareholder Vote
(The)
MEDCO Health MHS 58405U102 4/21/2004 Elect Director David B. Snow, Jr. M For For
Solutions Inc
MEDCO Health MHS 58405U102 4/21/2004 Elect Director Howard W. Barker, Jr. M For For
Solutions Inc
MEDCO Health MHS 58405U102 4/21/2004 Elect Director Brian L. Strom, Md, Mph M For For
Solutions Inc
MEDCO Health MHS 58405U102 4/21/2004 Ratify Auditors M For For
Solutions Inc
MedImmune, Inc. MEDI 584699102 5/20/2004 Elect Director Wayne T. Hockmeyer M For For
MedImmune, Inc. MEDI 584699102 5/20/2004 Elect Director David M. Mott M For For
MedImmune, Inc. MEDI 584699102 5/20/2004 Elect Director David Baltimore M For For
MedImmune, Inc. MEDI 584699102 5/20/2004 Elect Director M. James Barrett M For For
MedImmune, Inc. MEDI 584699102 5/20/2004 Elect Director Melvin D. Booth M For For
MedImmune, Inc. MEDI 584699102 5/20/2004 Elect Director James H. Cavanaugh M For For
MedImmune, Inc. MEDI 584699102 5/20/2004 Elect Director Barbara Hackman Franklin M For For
MedImmune, Inc. MEDI 584699102 5/20/2004 Elect Director Gordon S. Macklin M For For
MedImmune, Inc. MEDI 584699102 5/20/2004 Elect Director Elizabeth H. S. Wyatt M For For
MedImmune, Inc. MEDI 584699102 5/20/2004 Approve Omnibus Stock Plan M For For
MedImmune, Inc. MEDI 584699102 5/20/2004 Ratify Auditors M For For
Metlife, Inc MET 59156R108 4/27/2004 Elect Director Curtis H. Barnette M For For
Metlife, Inc MET 59156R108 4/27/2004 Elect Director John C. Danforth M For For
Metlife, Inc MET 59156R108 4/27/2004 Elect Director Burton A. Dole, Jr. M For For
Metlife, Inc MET 59156R108 4/27/2004 Elect Director Harry P. Kamen M For For
Metlife, Inc MET 59156R108 4/27/2004 Elect Director Charles M. Leighton M For For
Metlife, Inc MET 59156R108 4/27/2004 Approve Omnibus Stock Plan M For For
Metlife, Inc MET 59156R108 4/27/2004 Approve Executive Incentive Bonus Plan M For For
MET 59156R108 4/27/2004 Approve Non-Employee Director Omnibus Stock M For For
Metlife, Inc Plan
Metlife, Inc MET 59156R108 4/27/2004 Ratify Auditors M For For
Metlife, Inc MET 59156R108 4/27/2004 Limit Executive Compensation S Against Against
Millipore Corp. MIL 601073109 4/28/2004 Elect Director Daniel Bellus M For For
Millipore Corp. MIL 601073109 4/28/2004 Elect Director Robert C. Bishop M For For
Millipore Corp. MIL 601073109 4/28/2004 Elect Director Edward M. Scolnick M For For
Monster MNST 611742107 6/16/2004 Elect Director Andrew J. Mckelvey M For For
Worldwide, Inc.
Monster MNST 611742107 6/16/2004 Elect Director George R. Eisele M For For
Worldwide, Inc.
Monster MNST 611742107 6/16/2004 Elect Director John Gaulding M For For
Worldwide, Inc.
Monster MNST 611742107 6/16/2004 Elect Director Ronald J. Kramer M For For
Worldwide, Inc.
Monster MNST 611742107 6/16/2004 Elect Director Michael Kaufman M For For
Worldwide, Inc.
Monster MNST 611742107 6/16/2004 Elect Director John Swann M For For
Worldwide, Inc.
Monster MNST 611742107 6/16/2004 Elect Director David A. Stein M For For
Worldwide, Inc.
Monster MNST 611742107 6/16/2004 Amend Omnibus Stock Plan M For For
Worldwide, Inc.
Motorola, Inc. MOT 620076109 5/3/2004 Elect Director Edward Zander M For For
Motorola, Inc. MOT 620076109 5/3/2004 Elect Director H. Laurence Fuller M For For
Motorola, Inc. MOT 620076109 5/3/2004 Elect Director Judy Lewent M For For
Motorola, Inc. MOT 620076109 5/3/2004 Elect Director Walter Massey M For For
Motorola, Inc. MOT 620076109 5/3/2004 Elect Director Nicholas Negroponte M For For
Motorola, Inc. MOT 620076109 5/3/2004 Elect Director Indra Nooyi M For For
Motorola, Inc. MOT 620076109 5/3/2004 Elect Director John Pepper, Jr. M For For
Motorola, Inc. MOT 620076109 5/3/2004 Elect Director Samuel Scott III M For For
Motorola, Inc. MOT 620076109 5/3/2004 Elect Director Douglas Warner III M For For
Motorola, Inc. MOT 620076109 5/3/2004 Elect Director John White M For For
Motorola, Inc. MOT 620076109 5/3/2004 Elect Director Mike Zafirovski M For For
Motorola, Inc. MOT 620076109 5/3/2004 Limit Executive Compensation S Against Against
Motorola, Inc. MOT 620076109 5/3/2004 Limit Awards to Executives S Against Against
National City NCC 635405103 4/27/2004 Elect Director John E. Barfield M For For
Corp.
National City NCC 635405103 4/27/2004 Elect Director James S. Broadhurst M For For
Corp.
National City NCC 635405103 4/27/2004 Elect Director John W. Brown M For For
Corp.
National City NCC 635405103 4/27/2004 Elect Director Christopher M. Connor M For For
Corp.
National City NCC 635405103 4/27/2004 Elect Director David A. Daberko M For For
Corp.
National City NCC 635405103 4/27/2004 Elect Director Joseph T. Gorman M For For
Corp.
National City NCC 635405103 4/27/2004 Elect Director Bernadine P. Healy M For For
Corp.
National City NCC 635405103 4/27/2004 Elect Director Paul A. Ormond M For For
Corp.
National City NCC 635405103 4/27/2004 Elect Director Robert A. Paul M For For
Corp.
National City NCC 635405103 4/27/2004 Elect Director Gerald L. Shaheen M For For
Corp.
National City NCC 635405103 4/27/2004 Elect Director Jerry Sue Thornton M For For
Corp.
National City NCC 635405103 4/27/2004 Elect Director Morry Weiss M For For
Corp.
National City NCC 635405103 4/27/2004 Approve Omnibus Stock Plan M For For
Corp.
National City NCC 635405103 4/27/2004 Amend Executive Incentive Bonus Plan M For For
Corp.
National City NCC 635405103 4/27/2004 Ratify Auditors M For For
Corp.
Nextel NXTL 65332V103 5/27/2004 Elect Director Keith J. Bane M For For
Communications,
Inc.
Nextel NXTL 65332V103 5/27/2004 Elect Director V. Janet Hill M For For
Communications,
Inc.
Nextel NXTL 65332V103 5/27/2004 Ratify Auditors M For For
Communications,
Inc.
Nextel NXTL 65332V103 5/27/2004 Amend Employee Stock Purchase Plan M For For
Communications,
Inc.
NiSource Inc. NI 65473P105 5/11/2004 Elect Director Steven C. Beering M For For
NiSource Inc. NI 65473P105 5/11/2004 Elect Director Dennis E. Foster M For For
NiSource Inc. NI 65473P105 5/11/2004 Elect Director Richard L. Thompson M For For
NiSource Inc. NI 65473P105 5/11/2004 Elect Director Carolyn Y. Woo M For For
NiSource Inc. NI 65473P105 5/11/2004 Ratify Auditors M For For
NOBLE CORP NE G65422100 4/22/2004 Elect Director Michael A. Cawley M For For
NOBLE CORP NE G65422100 4/22/2004 Elect Director Luke R. Corbett M For For
NOBLE CORP NE G65422100 4/22/2004 Elect Director Jack E. Little M For For
NOBLE CORP NE G65422100 4/22/2004 Ratify Auditors M For For
Nordstrom, Inc. JWN 655664100 6/22/2004 Elect Director D. Wayne Gittinger M For For
Nordstrom, Inc. JWN 655664100 6/22/2004 Elect Director Enrique Hernandez, Jr. M For For
Nordstrom, Inc. JWN 655664100 6/22/2004 Elect Director Jeanne P. Jackson M For For
Nordstrom, Inc. JWN 655664100 6/22/2004 Elect Director Bruce A. Nordstrom M For For
Nordstrom, Inc. JWN 655664100 6/22/2004 Elect Director John N. Nordstrom M For For
JWN 655664100 6/22/2004 Elect Director Alfred E. Osborne, Jr., M For For
Nordstrom, Inc. Ph.D.
Nordstrom, Inc. JWN 655664100 6/22/2004 Elect Director William D. Ruckelshaus M For For
Nordstrom, Inc. JWN 655664100 6/22/2004 Elect Director Alison A. Winter M For For
Nordstrom, Inc. JWN 655664100 6/22/2004 Approve Omnibus Stock Plan M Against For
Nordstrom, Inc. JWN 655664100 6/22/2004 Approve Executive Incentive Bonus Plan M For For
Nordstrom, Inc. JWN 655664100 6/22/2004 Ratify Auditors M For For
Northrop Grumman NOC 666807102 5/18/2004 Elect Director Lewis W. Coleman M For For
Corp.
Northrop Grumman NOC 666807102 5/18/2004 Elect Director J. Michael Cook M For For
Corp.
Northrop Grumman NOC 666807102 5/18/2004 Elect Director Philip A. Odeen M For For
Corp.
Northrop Grumman NOC 666807102 5/18/2004 Elect Director Aulana L. Peters M For For
Corp.
Northrop Grumman NOC 666807102 5/18/2004 Elect Director Kevin W. Sharer M For For
Corp.
Northrop Grumman NOC 666807102 5/18/2004 Ratify Auditors M For For
Corp.
Northrop Grumman NOC 666807102 5/18/2004 Develop Ethical Criteria for Military S Against Against
Corp. Contracts
Northrop Grumman NOC 666807102 5/18/2004 Declassify the Board of Directors S For Against
Corp.
Occidental OXY 674599105 4/30/2004 Elect Director Ronald W. Burkle M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Elect Director John S. Chalsty M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Elect Director Edward P. Djerejian M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Elect Director R. Chad Dreier M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Elect Director John E. Feick M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Elect Director Ray R. Irani M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Elect Director Dale R. Laurance M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Elect Director Irvin W. Maloney M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Elect Director Rodolfo Segovia M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Elect Director Aziz D. Syriani M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Elect Director Rosemary Tomich M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Elect Director Walter L. Weisman M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Ratify Auditors M For For
Petroleum Corp.
Occidental OXY 674599105 4/30/2004 Amend Non-Employee Director Restricted M For For
Petroleum Corp. Stock Plan
Occidental OXY 674599105 4/30/2004 Prohibit Awards to Executives S Against Against
Petroleum Corp.
Office Depot, ODP 676220106 5/14/2004 Elect Director Lee A. Ault III M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Elect Director Neil R. Austrian M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Elect Director David W. Bernauer M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Elect Director Abelardo E. Bru M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Elect Director David I. Fuente M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Elect Director Brenda J. Gaines M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Elect Director Myra M. Hart M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Elect Director W. Scott Hedrick M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Elect Director James L. Heskett M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Elect Director Patricia H. McKay M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Elect Director Michael J. Myers M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Elect Director Bruce Nelson M For For
Inc.
Office Depot, ODP 676220106 5/14/2004 Amend Omnibus Stock Plan M Against For
Inc.
Office Depot, ODP 676220106 5/14/2004 Ratify Auditors M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Elect Director John D. Wren M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Elect Director Bruce Crawford M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Elect Director Robert Charles Clark M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Elect Director Leonard S. Coleman, Jr. M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Elect Director Errol M. Cook M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Elect Director Susan S. Denison M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Elect Director Michael A. Henning M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Elect Director John R. Murphy M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Elect Director John R. Purcell M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Elect Director Linda Johnson Rice M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Elect Director Gary L. Roubos M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Ratify Auditors M For For
Inc.
Omnicom Group OMC 681919106 5/25/2004 Approve Non-Employee Director Stock Option M For For
Inc. Plan
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director John F. Akers M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Robert E. Allen M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Ray L. Hunt M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Arthur C. Martinez M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Indra K. Nooyi M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Franklin D. Raines M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Steven S. Reinemund M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Sharon Percy Rockefeller M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director James J. Schiro M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Franklin A. Thomas M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Cynthia M. Trudell M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Solomon D. Trujillo M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Elect Director Daniel Vasella M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Ratify Auditors M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Approve Executive Incentive Bonus Plan M For For
PepsiCo, Inc. PEP 713448108 5/5/2004 Report on Political Contributions/Activities S Against Against
PEP 713448108 5/5/2004 Report on Operational Impact of HIV/AIDS, S Against Against
PepsiCo, Inc. TB, and Malaria Pandemic
Phelps Dodge PD 717265102 5/28/2004 Elect Director Marie L. Knowles M For For
Corp.
Phelps Dodge PD 717265102 5/28/2004 Elect Director Jon C. Madonna M For For
Corp.
Phelps Dodge PD 717265102 5/28/2004 Elect Director Gordon R. Parker M For For
Corp.
Phelps Dodge PD 717265102 5/28/2004 Elect Director Robert D. Johnson M For For
Corp.
Phelps Dodge PD 717265102 5/28/2004 Cease Charitable Contributions S Against Against
Corp.
Pitney Bowes Inc. PBI 724479100 5/10/2004 Elect Director Linda G. Alvarado M For For
Pitney Bowes Inc. PBI 724479100 5/10/2004 Elect Director Ernie Green M For For
Pitney Bowes Inc. PBI 724479100 5/10/2004 Elect Director John S. McFarlane M For For
Pitney Bowes Inc. PBI 724479100 5/10/2004 Elect Director Eduardo R. Menasce M For For
Pitney Bowes Inc. PBI 724479100 5/10/2004 Ratify Auditors M For For
Pitney Bowes Inc. PBI 724479100 5/10/2004 Report on Political Contributions/Activities S Against Against
Power-One, Inc. PWER 739308104 5/4/2004 Elect Director Steven J. Goldman M For For
Power-One, Inc. PWER 739308104 5/4/2004 Elect Director Jay Walters M For For
Power-One, Inc. PWER 739308104 5/4/2004 Elect Director Jon E.M. Jacoby M For For
Power-One, Inc. PWER 739308104 5/4/2004 Elect Director Mark Melliar-Smith M For For
Power-One, Inc. PWER 739308104 5/4/2004 Approve Omnibus Stock Plan M Against For
Power-One, Inc. PWER 739308104 5/4/2004 Ratify Auditors M For For
Principal PFG 74251V102 5/18/2004 Elect Director David J. Drury M For For
Financial Group,
Inc.
Principal PFG 74251V102 5/18/2004 Elect Director C. Daniel Gelatt M For For
Financial Group,
Inc.
Principal PFG 74251V102 5/18/2004 Elect Director Sandra L. Helton M For For
Financial Group,
Inc.
Principal PFG 74251V102 5/18/2004 Elect Director Federico F. Pena M For For
Financial Group,
Inc.
Principal PFG 74251V102 5/18/2004 Ratify Auditors M For For
Financial Group,
Inc.
Principal PFG 74251V102 5/18/2004 Approve Executive Incentive Bonus Plan M For For
Financial Group,
Inc.
Progress Energy, PGN 743263105 5/12/2004 Elect Director Charles Coker M For For
Inc.
Progress Energy, PGN 743263105 5/12/2004 Elect Director Robert McGehee M For For
Inc.
Progress Energy, PGN 743263105 5/12/2004 Elect Director E. Marie McKee M For For
Inc.
Progress Energy, PGN 743263105 5/12/2004 Elect Director Peter Rummell M For For
Inc.
Progress Energy, PGN 743263105 5/12/2004 Elect Director Jean Wittner M For For
Inc.
Progress Energy, PGN 743263105 5/12/2004 Prohibit Awards to Executives S Against Against
Inc.
Providian PVN 74406A102 5/13/2004 Elect Director John L. Douglas M For For
Financial Corp.
Providian PVN 74406A102 5/13/2004 Elect Director J. David Grissom M For For
Financial Corp.
Providian PVN 74406A102 5/13/2004 Elect Director Robert J. Higgins M For For
Financial Corp.
Providian PVN 74406A102 5/13/2004 Elect Director Francesca Ruiz de Luzuriaga M For For
Financial Corp.
Providian PVN 74406A102 5/13/2004 Ratify Auditors M For For
Financial Corp.
Quest DGX 74834L100 5/4/2004 Elect Director William R. Grant M For For
Diagnostics,
Incorporated
Quest DGX 74834L100 5/4/2004 Elect Director Surya N. Mohapatra M For For
Diagnostics,
Incorporated
Quest DGX 74834L100 5/4/2004 Elect Director John C. Baldwin M For For
Diagnostics,
Incorporated
Quest DGX 74834L100 5/4/2004 Ratify Auditors M For For
Diagnostics,
Incorporated
Qwest Q 749121109 5/25/2004 Elect Director Thomas J. Donohue M For For
Communica-tions
International
Inc.
Qwest Q 749121109 5/25/2004 Elect Director Peter S. Hellman M For For
Communica-tions
International
Inc.
Qwest Q 749121109 5/25/2004 Elect Director Vinod Khosla M For For
Communica-tions
International
Inc.
Qwest Q 749121109 5/25/2004 Elect Director K. Dane Brooksher M For For
Communica-tions
International
Inc.
Qwest Q 749121109 5/25/2004 Declassify the Board of Directors M For For
Communica-tions
International
Inc.
Qwest Q 749121109 5/25/2004 Separate Chairman and CEO Positions S For Against
Communica-tions
International
Inc.
Qwest Q 749121109 5/25/2004 Submit Executive Pension Benefit to Vote S For Against
Communica-tions
International
Inc.
Qwest Q 749121109 5/25/2004 Require Majority of Independent Directors S Against Against
Communica-tions on Board
International
Inc.
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director Frank J. Belatti M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director Ronald E. Elmquist M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director Robert S. Falcone M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director Daniel R. Feehan M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director Richard J. Hernandez M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director Lawrence V. Jackson M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director Robert J. Kamerschen M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director H. Eugene Lockhart M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director Jack L. Messman M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director William G. Morton, Jr. M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director Thomas G. Plaskett M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director Leonard H. Roberts M For For
Radioshack Corp. RSH 750438103 5/20/2004 Elect Director Edwina D. Woodbury M For For
Radioshack Corp. RSH 750438103 5/20/2004 Approve Deferred Compensation Plan M Against For
Radioshack Corp. RSH 750438103 5/20/2004 Approve Executive Incentive Bonus Plan M For For
Raytheon Co. RTN 755111507 5/5/2004 Elect Director John M. Deutch M For For
Raytheon Co. RTN 755111507 5/5/2004 Elect Director Michael C. Ruettgers M For For
Raytheon Co. RTN 755111507 5/5/2004 Elect Director William R. Spivey M For For
Raytheon Co. RTN 755111507 5/5/2004 Elect Director William H. Swanson M For For
Raytheon Co. RTN 755111507 5/5/2004 Elect Director Linda G. Stuntz M For For
Raytheon Co. RTN 755111507 5/5/2004 Ratify Auditors M For For
RTN 755111507 5/5/2004 Develop Ethical Criteria for Military S Against Against
Raytheon Co. Contracts
RTN 755111507 5/5/2004 Submit Shareholder Rights Plan (Poison S Against Against
Raytheon Co. Pill) to Shareholder Vote
Raytheon Co. RTN 755111507 5/5/2004 Declassify the Board of Directors S For Against
Raytheon Co. RTN 755111507 5/5/2004 Implement MacBride Principles S Against Against
Raytheon Co. RTN 755111507 5/5/2004 Expense Stock Options S Against Against
Raytheon Co. RTN 755111507 5/5/2004 Submit Executive Pension Benefit to Vote S Against Against
Raytheon Co. RTN 755111507 5/5/2004 Limit Executive Compensation S Against Against
Regions RF 758940100 6/8/2004 Approve Merger Agreement M For For
Financial Corp.
Regions RF 758940100 6/8/2004 Elect Director Margaret H. Greene M For For
Financial Corp.
Regions RF 758940100 6/8/2004 Elect Director Carl E. Jones, Jr. M For For
Financial Corp.
Regions RF 758940100 6/8/2004 Elect Director Susan W. Matlock M For For
Financial Corp.
Regions RF 758940100 6/8/2004 Elect Director John H. Watson M For For
Financial Corp.
Regions RF 758940100 6/8/2004 Ratify Auditors M For For
Financial Corp.
Regions RF 758940100 6/8/2004 Adjourn Meeting M Against For
Financial Corp.
Regions RF 758940100 6/8/2004 Require a Majority Vote for the Election of S Against Against
Financial Corp. Directors
Robert Half RHI 770323103 5/4/2004 Elect Director Andrew S. Berwick, Jr. M For For
International
Inc.
Robert Half RHI 770323103 5/4/2004 Elect Director Frederick P. Furth M For For
International
Inc.
Robert Half RHI 770323103 5/4/2004 Elect Director Edward W. Gibbons M For For
International
Inc.
Robert Half RHI 770323103 5/4/2004 Elect Director Harold M. Messmer, Jr. M For For
International
Inc.
Robert Half RHI 770323103 5/4/2004 Elect Director Thomas J. Ryan M For For
International
Inc.
Robert Half RHI 770323103 5/4/2004 Elect Director J. Stephen Schaub M For For
International
Inc.
Robert Half RHI 770323103 5/4/2004 Elect Director M. Keith Waddell M For For
International
Inc.
Robert Half RHI 770323103 5/4/2004 Ratify Auditors M For For
International
Inc.
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director William J. Avery M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director J. Michael Fitzpatrick M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director Earl G. Graves, Sr. M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director Raj L. Gupta M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director David W. Haas M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director Thomas W. Haas M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director James A. Henderson M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director Richard L. Keyser M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director Jorge P. Montoya M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director Sandra O. Moose M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director Gilbert S. Omenn M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director Gary L. Rogers M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director Ronaldo H. Schmitz M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Elect Director Marna C. Whittington M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Approve Executive Incentive Bonus Plan M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Approve Executive Incentive Bonus Plan M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Amend Omnibus Stock Plan M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Ratify Auditors M For For
Rohm and Haas Co. ROH 775371107 5/3/2004 Other Business M For For
Ryder System, R 783549108 5/7/2004 Elect Director John M. Berra M For For
Inc.
Ryder System, R 783549108 5/7/2004 Elect Director David I. Fuente M For For
Inc.
Ryder System, R 783549108 5/7/2004 Elect Director Eugene A. Renna M For For
Inc.
Ryder System, R 783549108 5/7/2004 Elect Director Abbie J. Smith M For For
Inc.
Ryder System, R 783549108 5/7/2004 Elect Director Christine A. Varney M For For
Inc.
Ryder System, R 783549108 5/7/2004 Ratify Auditors M For For
Inc.
Sabre Holdings TSG 785905100 5/4/2004 Elect Director Royce S. Caldwell M For For
Corporation
Sabre Holdings TSG 785905100 5/4/2004 Elect Director Paul C. Ely, Jr. M For For
Corporation
Sabre Holdings TSG 785905100 5/4/2004 Elect Director Glenn W. Marschel, Jr. M For For
Corporation
Sabre Holdings TSG 785905100 5/4/2004 Ratify Auditors M For For
Corporation
Sabre Holdings TSG 785905100 5/4/2004 Amend Employee Stock Purchase Plan M For For
Corporation
Safeway Inc. SWY 786514208 5/20/2004 Elect Director Steven A. Burd M Abstain For
Safeway Inc. SWY 786514208 5/20/2004 Elect Director Robert I. MacDonnell M Abstain For
Safeway Inc. SWY 786514208 5/20/2004 Elect Director William Y. Tauscher M Abstain For
Safeway Inc. SWY 786514208 5/20/2004 Ratify Auditors M For For
Safeway Inc. SWY 786514208 5/20/2004 Declassify the Board of Directors M For For
Safeway Inc. SWY 786514208 5/20/2004 Approve Repricing of Options M For For
SWY 786514208 5/20/2004 Amend Bylaws to Require Independent S Against Against
Safeway Inc. Director as Chairman of the Board
Safeway Inc. SWY 786514208 5/20/2004 Provide for Cumulative Voting S For Against
SWY 786514208 5/20/2004 Report on Genetically Modified Organisms S Against Against
Safeway Inc. (GMO)
Safeway Inc. SWY 786514208 5/20/2004 Prepare Sustainability Report S Against Against
Safeway Inc. SWY 786514208 5/20/2004 Report on Political Contributions S Against Against
Safeway Inc. SWY 786514208 5/20/2004 Expense Stock Options S Against Against
Schering-Plough SGP 806605101 4/27/2004 Elect Director Fred Hassan M For For
Corp.
Schering-Plough SGP 806605101 4/27/2004 Elect Director Philip Leder, M.D. M For For
Corp.
Schering-Plough SGP 806605101 4/27/2004 Elect Director Eugene R. McGrath M For For
Corp.
Schering-Plough SGP 806605101 4/27/2004 Elect Director Richard de J. Osborne M For For
Corp.
Schering-Plough SGP 806605101 4/27/2004 Ratify Auditors M For For
Corp.
Schering-Plough SGP 806605101 4/27/2004 Approve Executive Incentive Bonus Plan M For For
Corp.
Sealed Air Corp. SEE 81211K100 5/5/2004 Elect Director Hank Brown M For For
Sealed Air Corp. SEE 81211K100 5/5/2004 Elect Director Michael Chu M For For
Sealed Air Corp. SEE 81211K100 5/5/2004 Elect Director Lawrence R. Codey M For For
Sealed Air Corp. SEE 81211K100 5/5/2004 Elect Director T.J. Dermot Dunphy M For For
Sealed Air Corp. SEE 81211K100 5/5/2004 Elect Director Charles F. Farrell, Jr. M For For
Sealed Air Corp. SEE 81211K100 5/5/2004 Elect Director William V. Hickey M For For
Sealed Air Corp. SEE 81211K100 5/5/2004 Elect Director Kenneth P. Manning M For For
Sealed Air Corp. SEE 81211K100 5/5/2004 Elect Director William J. Marino M For For
Sealed Air Corp. SEE 81211K100 5/5/2004 Ratify Auditors M For For
Sears, Roebuck & S 812387108 5/13/2004 Elect Director William L. Bax M For For
Co.
Sears, Roebuck & S 812387108 5/13/2004 Elect Director Donald J. Carty M For For
Co.
Sears, Roebuck & S 812387108 5/13/2004 Elect Director Alan J. Lacy M For For
Co.
Sears, Roebuck & S 812387108 5/13/2004 Elect Director Hugh B. Price M For For
Co.
Sears, Roebuck & S 812387108 5/13/2004 Ratify Auditors M For For
Co.
Sears, Roebuck & S 812387108 5/13/2004 Declassify the Board of Directors S For Against
Co.
Sears, Roebuck & S 812387108 5/13/2004 Submit Shareholder Rights Plan (Poison S Against Against
Co. Pill) to Shareholder Vote
Sears, Roebuck & S 812387108 5/13/2004 Establish Other Board Committee S Against Against
Co.
Sempra Energy SRE 816851109 5/4/2004 Elect Director Stephen L. Baum M For For
Sempra Energy SRE 816851109 5/4/2004 Elect Director Wilford D. Godbold, Jr. M For For
Sempra Energy SRE 816851109 5/4/2004 Elect Director Richard G. Newman M For For
Sempra Energy SRE 816851109 5/4/2004 Approve Omnibus Stock Plan M Against For
Sempra Energy SRE 816851109 5/4/2004 Ratify Auditors M For For
Sempra Energy SRE 816851109 5/4/2004 Declassify the Board of Directors S For Against
SRE 816851109 5/4/2004 Submit Shareholder Rights Plan (Poison S Against Against
Sempra Energy Pill) to Shareholder Vote
SRE 816851109 5/4/2004 Prohibit Auditor from Providing Non-Audit S Against Against
Sempra Energy Services
Sempra Energy SRE 816851109 5/4/2004 Separate Chairman and CEO Positions S Against Against
Siebel Systems, SEBL 826170102 6/23/2004 Elect Director C. Scott Hartz M For For
Inc.
Siebel Systems, SEBL 826170102 6/23/2004 Elect Director Charles R. Schwab M For For
Inc.
Siebel Systems, SEBL 826170102 6/23/2004 Elect Director George T. Shaheen M For For
Inc.
Siebel Systems, SEBL 826170102 6/23/2004 Elect Director John W. White M For For
Inc.
Siebel Systems, SEBL 826170102 6/23/2004 Ratify Auditors M For For
Inc.
Siebel Systems, SEBL 826170102 6/23/2004 Expense Stock Options S Against Abstain
Inc.
Sigma-Aldrich SIAL 826552101 5/4/2004 Elect Director Nina V. Fedoroff M For For
Corp.
Sigma-Aldrich SIAL 826552101 5/4/2004 Elect Director David R. Harvey M For For
Corp.
Sigma-Aldrich SIAL 826552101 5/4/2004 Elect Director W. Lee McCollum M For For
Corp.
Sigma-Aldrich SIAL 826552101 5/4/2004 Elect Director William C. O'Neil, Jr. M For For
Corp.
Sigma-Aldrich SIAL 826552101 5/4/2004 Elect Director J. Pedro Reinhard M For For
Corp.
Sigma-Aldrich SIAL 826552101 5/4/2004 Elect Director Jerome W. Sandweiss M For For
Corp.
Sigma-Aldrich SIAL 826552101 5/4/2004 Elect Director D. Dean Spatz M For For
Corp.
Sigma-Aldrich SIAL 826552101 5/4/2004 Elect Director Barrett A. Toan M For For
Corp.
Sigma-Aldrich SIAL 826552101 5/4/2004 Ratify Auditors M For For
Corp.
Sigma-Aldrich SIAL 826552101 5/4/2004 Increase Authorized Common Stock M For For
Corp.
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Charles L. Daley M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director William M. Diefenderfer, III M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Thomas J. Fitzpatrick M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Edward A. Fox M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Diane Suitt Gilleland M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Earl A. Goode M For For
SLM Corp. SLM 78442P10 5/13/2004 Elect Director Ann Torre Grant M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Ronald F. Hunt M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Benjamin J. Lambert, III M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Albert L. Lord M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Barry A. Munitz M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director A. Alexander Porter, Jr. M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Wolfgang Schoellkopf M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Steven L. Shapiro M For For
SLM Corp. SLM 78442P106 5/13/2004 Elect Director Barry L. Williams M For For
SLM Corp. SLM 78442P106 5/13/2004 Approve Omnibus Stock Plan M For For
SLM Corp. SLM 78442P106 5/13/2004 Ratify Auditors M For For
Southern Company SO 842587107 5/26/2004 Elect Director Daniel P. Amos M For For
Southern Company SO 842587107 5/26/2004 Elect Director Dorrit J. Bern M For For
Southern Company SO 842587107 5/26/2004 Elect Director Francis S. Blake M For For
Southern Company SO 842587107 5/26/2004 Elect Director Thomas F. Chapman M For For
Southern Company SO 842587107 5/26/2004 Elect Director H. Allen Franklin M For For
Southern Company SO 842587107 5/26/2004 Elect Director Bruce S. Gordon M For For
Southern Company SO 842587107 5/26/2004 Elect Director Donald M. James M For For
Southern Company SO 842587107 5/26/2004 Elect Director Zack T. Pate M For For
Southern Company SO 842587107 5/26/2004 Elect Director J. Neal Purcell M For For
Southern Company SO 842587107 5/26/2004 Elect Director David M. Ratcliffe M For For
Southern Company SO 842587107 5/26/2004 Elect Director Gerald J. St. Pe M For For
Southern Company SO 842587107 5/26/2004 Ratify Auditors M For For
SO 842587107 5/26/2004 Approve Outside Director Stock in Lieu of M For For
Southern Company Cash
Southwest LUV 844741108 5/19/2004 Elect Director Herbert D. Kelleher M For For
Airlines Co.
Southwest LUV 844741108 5/19/2004 Elect Director Rollin W. King M For For
Airlines Co.
Southwest LUV 844741108 5/19/2004 Elect Director June M. Morris M For For
Airlines Co.
Southwest LUV 844741108 5/19/2004 Elect Director C. Webb Crockett M For For
Airlines Co.
Southwest LUV 844741108 5/19/2004 Elect Director William P. Hobby M For For
Airlines Co.
Southwest LUV 844741108 5/19/2004 Elect Director Travis C. Johnson M For For
Airlines Co.
Southwest LUV 844741108 5/19/2004 Ratify Auditors M For For
Airlines Co.
St. Jude STJ 790849103 5/12/2004 Elect Director Michael A. Rocca M For For
Medical, Inc.
St. Jude STJ 790849103 5/12/2004 Elect Director David A. Thompson M For For
Medical, Inc.
St. Jude STJ 790849103 5/12/2004 Elect Director Stefan K. Widensohler M For For
Medical, Inc.
St. Jude STJ 790849103 5/12/2004 Ratify Auditors M For For
Medical, Inc.
St. Jude STJ 790849103 5/12/2004 Approve Executive Incentive Bonus Plan M For For
Medical, Inc.
St. Jude STJ 790849103 5/12/2004 Increase Authorized Common Stock M For For
Medical, Inc.
St. Jude STJ 790849103 5/12/2004 Limit Executive Compensation S Against Against
Medical, Inc.
Staples, Inc. SPLS 855030102 6/17/2004 Elect Director Arthur M. Blank M For For
Staples, Inc. SPLS 855030102 6/17/2004 Elect Director Gary L. Crittenden M For For
Staples, Inc. SPLS 855030102 6/17/2004 Elect Director Martin Trust M For For
Staples, Inc. SPLS 855030102 6/17/2004 Elect Director Paul F. Walsh M For For
Staples, Inc. SPLS 855030102 6/17/2004 Approve Omnibus Stock Plan M For For
Staples, Inc. SPLS 855030102 6/17/2004 Amend Employee Stock Purchase Plan M For For
Staples, Inc. SPLS 855030102 6/17/2004 Amend Employee Stock Purchase Plan M For For
Staples, Inc. SPLS 855030102 6/17/2004 Ratify Auditors M For For
SPLS 855030102 6/17/2004 Submit Shareholder Rights Plan (Poison S Against Against
Staples, Inc. Pill) to Shareholder Vote
SPLS 855030102 6/17/2004 Submit Shareholder Rights Plan (Poison S Against Against
Staples, Inc. Pill) to Shareholder Vote
Staples, Inc. SPLS 855030102 6/17/2004 Limit Executive Compensation S Against Against
SPLS 855030102 6/17/2004 Prohibit Auditor from Providing Non-Audit S Against Against
Staples, Inc. Services
Starwood Hotels HOT 85590A203 5/7/2004 Elect Director Eric Hippeau M For For
& Resorts
Worldwide, Inc.
Starwood Hotels HOT 85590A203 5/7/2004 Elect Director Daniel Yih M For For
& Resorts
Worldwide, Inc.
Starwood Hotels HOT 85590A203 5/7/2004 Elect Director Kneeland Youngblood M For For
& Resorts
Worldwide, Inc.
Starwood Hotels HOT 85590A203 5/7/2004 Ratify Auditors M For For
& Resorts
Worldwide, Inc.
Starwood Hotels HOT 85590A203 5/7/2004 Approve Omnibus Stock Plan M Against For
& Resorts
Worldwide, Inc.
Starwood Hotels HOT 85590A203 5/7/2004 Declassify the Board of Directors M For For
& Resorts
Worldwide, Inc.
SunGard Data SDS 867363103 5/14/2004 Elect Director Gregory S. Bentley M For For
Systems Inc.
SunGard Data SDS 867363103 5/14/2004 Elect Director Michael C. Brooks M For For
Systems Inc.
SunGard Data SDS 867363103 5/14/2004 Elect Director Cristobal Conde M For For
Systems Inc.
SunGard Data SDS 867363103 5/14/2004 Elect Director Ramon de Oliveira M For For
Systems Inc.
SunGard Data SDS 867363103 5/14/2004 Elect Director Henry C. Duques M For For
Systems Inc.
SunGard Data SDS 867363103 5/14/2004 Elect Director Albert A. Eisenstat M For For
Systems Inc.
SunGard Data SDS 867363103 5/14/2004 Elect Director Bernard Goldstein M For For
Systems Inc.
SunGard Data SDS 867363103 5/14/2004 Elect Director Janet Brutschea Haugen M For For
Systems Inc.
SunGard Data SDS 867363103 5/14/2004 Elect Director James L. Mann M For For
Systems Inc.
SunGard Data SDS 867363103 5/14/2004 Elect Director Malcolm I. Ruddock M For For
Systems Inc.
SunGard Data SDS 867363103 5/14/2004 Ratify Auditors M For For
Systems Inc.
SUPER-VALU Inc. SVU 868536103 5/26/2004 Elect Director Charles M. Lillis M For For
SUPER-VALU Inc. SVU 868536103 5/26/2004 Elect Director Jeffrey Noodle M For For
SUPER-VALU Inc. SVU 868536103 5/26/2004 Elect Director Steven S. Rogers M For For
SUPER-VALU Inc. SVU 868536103 5/26/2004 Elect Director Ronald E. Daly M For For
SUPER-VALU Inc. SVU 868536103 5/26/2004 Elect Director Marissa Peterson M For For
SUPER-VALU Inc. SVU 868536103 5/26/2004 Ratify Auditors M For For
SVU 868536103 5/26/2004 Require Affirmative Vote of the Majority of S Against Against
SUPER-VALU Inc. the Shares to Elect Directors
Target TGT 87612E106 5/19/2004 Elect Director Calvin Darden M For For
Corporation
Target TGT 87612E106 5/19/2004 Elect Director Michele J. Hooper M For For
Corporation
Target TGT 87612E106 5/19/2004 Elect Director Anne M. Mulcahy M For For
Corporation
Target TGT 87612E106 5/19/2004 Elect Director Stephen W. Sanger M For For
Corporation
Target TGT 87612E106 5/19/2004 Elect Director Warren R. Staley M For For
Corporation
Target TGT 87612E106 5/19/2004 Ratify Auditors M For For
Corporation
Target TGT 87612E106 5/19/2004 Amend Omnibus Stock Plan M For For
Corporation
Tenet Healthcare THC 88033G100 5/6/2004 Elect Director Trevor Fetter M For For
Corp.
Tenet Healthcare THC 88033G100 5/6/2004 Elect Director Van B. Honeycutt M For For
Corp.
Tenet Healthcare THC 88033G100 5/6/2004 Elect Director John C. Kane M For For
Corp.
Tenet Healthcare THC 88033G100 5/6/2004 Elect Director Edward A. Kangas M For For
Corp.
Tenet Healthcare THC 88033G100 5/6/2004 Elect Director J. Robert Kerrey M For For
Corp.
Tenet Healthcare THC 88033G100 5/6/2004 Elect Director Richard R. Pettingill M For For
Corp.
Tenet Healthcare THC 88033G100 5/6/2004 Ratify Auditors M For For
Corp.
Teradyne, Inc. TER 880770102 5/27/2004 Elect Director John P. Mulroney M For For
Teradyne, Inc. TER 880770102 5/27/2004 Elect Director Patricia S. Wolpert M For For
Teradyne, Inc. TER 880770102 5/27/2004 Amend Employee Stock Purchase Plan M For For
Teradyne, Inc. TER 880770102 5/27/2004 Ratify Auditors M For For
Textron Inc. TXT 883203101 4/28/2004 Elect Director Kathleen M. Bader M For For
Textron Inc. TXT 883203101 4/28/2004 Elect Director R. Kerry Clark M For For
Textron Inc. TXT 883203101 4/28/2004 Elect Director Ivor J. Evans M For For
TXT 883203101 4/28/2004 Elect Director Lord Powell of Bayswater M For For
Textron Inc. KCMG
Textron Inc. TXT 883203101 4/28/2004 Amend Omnibus Stock Plan M Against For
Textron Inc. TXT 883203101 4/28/2004 Approve Stock-for-Salary/Bonus Plan M For For
Textron Inc. TXT 883203101 4/28/2004 Ratify Auditors M For For
Textron Inc. TXT 883203101 4/28/2004 Report on Foreign Weapons Sales S Against Against
Textron Inc. TXT 883203101 4/28/2004 Report on Political Contributions/Activities S Against Against
Textron Inc. TXT 883203101 4/28/2004 Cease Charitable Contributions S Against Against
Thermo Electron TMO 883556102 5/18/2004 Elect Director Marijn E. Dekkers M For For
Corp.
Thermo Electron TMO 883556102 5/18/2004 Elect Director Robert A. McCabe M For For
Corp.
Thermo Electron TMO 883556102 5/18/2004 Elect Director Robert W. O'Leary M For For
Corp.
Thermo Electron TMO 883556102 5/18/2004 Ratify Auditors M For For
Corp.
Thermo Electron TMO 883556102 5/18/2004 Limit Awards to Executives S Against Against
Corp.
Time Warner Inc TWX 887317105 5/21/2004 Elect Director James L. Barksdale M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director Stephen F. Bollenbach M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director Stephen M. Case M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director Frank J. Caufield M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director Robert C. Clark M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director Miles R. Gilburne M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director Carla A. Hills M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director Reuben Mark M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director Michael A. Miles M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director Kenneth J. Novack M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director Richard D. Parsons M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director R. E. Turner M For For
Time Warner Inc TWX 887317105 5/21/2004 Elect Director Francis T. Vincent, Jr. M For For
Time Warner Inc TWX 887317105 5/21/2004 Ratify Auditors M For For
Time Warner Inc TWX 887317105 5/21/2004 Adopt China Principles S Against Against
Time Warner Inc TWX 887317105 5/21/2004 Report on Pay Disparity S Against Against
Torchmark Corp. TMK 891027104 4/29/2004 Elect Director Charles E. Adair M For For
Torchmark Corp. TMK 891027104 4/29/2004 Elect Director Joseph M. Farley M For For
Torchmark Corp. TMK 891027104 4/29/2004 Elect Director C. B. Hudson M For For
Torchmark Corp. TMK 891027104 4/29/2004 Elect Director Joseph L. Lanier, Jr. M For For
Torchmark Corp. TMK 891027104 4/29/2004 Elect Director R. K. Richey M For For
Torchmark Corp. TMK 891027104 4/29/2004 Ratify Auditors M For For
Torchmark Corp. TMK 891027104 4/29/2004 Limit Executive Compensation S Against Against
Torchmark Corp. TMK 891027104 4/29/2004 Divest Investments in Tobacco Companies S Against Against
Toys 'R' Us, TOY 892335100 6/2/2004 Elect Director RoAnn Costin M For For
Inc.
Toys 'R' Us, TOY 892335100 6/2/2004 Elect Director John H. Eyler, Jr. M For For
Inc.
Toys 'R' Us, TOY 892335100 6/2/2004 Elect Director Roger N. Farah M For For
Inc.
Toys 'R' Us, TOY 892335100 6/2/2004 Elect Director Peter A. Georgescu M For For
Inc.
Toys 'R' Us, TOY 892335100 6/2/2004 Elect Director Cinda A. Hallman M For For
Inc.
Toys 'R' Us, TOY 892335100 6/2/2004 Elect Director Calvin Hill M For For
Inc.
Toys 'R' Us, TOY 892335100 6/2/2004 Elect Director Nancy Karch M For For
Inc.
Toys 'R' Us, TOY 892335100 6/2/2004 Elect Director Norman S. Matthews M For For
Inc.
Toys 'R' Us, TOY 892335100 6/2/2004 Elect Director Arthur B. Newman M For For
Inc.
Toys 'R' Us, TOY 892335100 6/2/2004 Elect Director Frank R. Noonan M For For
Inc.
Toys 'R' Us, TOY 892335100 6/2/2004 Require a Majority Vote for the Election of S Against Against
Inc. Directors
Tupperware Corp. TUP 899896104 5/12/2004 Elect Director Rita Bornstein M For For
Tupperware Corp. TUP 899896104 5/12/2004 Elect Director E.V. Goings M For For
Tupperware Corp. TUP 899896104 5/12/2004 Elect Director Robert J. Murray M For For
Tupperware Corp. TUP 899896104 5/12/2004 Elect Director Joyce M. Roche M For For
Tupperware Corp. TUP 899896104 5/12/2004 Elect Director M. Anne Szostak M For For
Tupperware Corp. TUP 899896104 5/12/2004 Ratify Auditors M For For
Union Planters UPC 908068109 6/8/2004 Approve Merger Agreement M For For
Corp.
Union Planters UPC 908068109 6/8/2004 Elect Director Albert M. Austin M For For
Corp.
Union Planters UPC 908068109 6/8/2004 Elect Director George W. Bryan M For For
Corp.
Union Planters UPC 908068109 6/8/2004 Elect Director Robert R. Waller, M.D. M For For
Corp.
Union Planters UPC 908068109 6/8/2004 Elect Director Spence L. Wilson M For For
Corp.
Union Planters UPC 908068109 6/8/2004 Ratify Auditors M For For
Corp.
Union Planters UPC 908068109 6/8/2004 Adjourn Meeting M Against For
Corp.
Union Planters UPC 908068109 6/8/2004 Limit Executive Compensation S Against Against
Corp.
United Parcel UPS 911312106 5/6/2004 Elect Director Calvin Darden M For For
Service, Inc.
United Parcel UPS 911312106 5/6/2004 Elect Director Michael L. Eskew M For For
Service, Inc.
United Parcel UPS 911312106 5/6/2004 Elect Director James P. Kelly M For For
Service, Inc.
United Parcel UPS 911312106 5/6/2004 Elect Director Ann M. Livermore M For For
Service, Inc.
United Parcel UPS 911312106 5/6/2004 Elect Director Gary E. MacDougal M For For
Service, Inc.
United Parcel UPS 911312106 5/6/2004 Elect Director Victor A. Pelson M For For
Service, Inc.
United Parcel UPS 911312106 5/6/2004 Elect Director Lea N. Soupata M For For
Service, Inc.
United Parcel UPS 911312106 5/6/2004 Elect Director Robert M. Teeter M For For
Service, Inc.
United Parcel UPS 911312106 5/6/2004 Elect Director John W. Thompson M For For
Service, Inc.
United Parcel UPS 911312106 5/6/2004 Elect Director Carol B. Tome M For For
Service, Inc.
United Parcel UPS 911312106 5/6/2004 Ratify Auditors M For For
Service, Inc.
UnitedHealth UNH 91324P102 5/12/2004 Elect Director William C. Ballard, Jr. M For For
Group
Incorporated
UnitedHealth UNH 91324P102 5/12/2004 Elect Director Richard T. Burke M For For
Group
Incorporated
UnitedHealth UNH 91324P102 5/12/2004 Elect Director Stephen J. Hemsley M For For
Group
Incorporated
UnitedHealth UNH 91324P102 5/12/2004 Elect Director Donna E. Shalala M For For
Group
Incorporated
UnitedHealth UNH 91324P102 5/12/2004 Ratify Auditors M For For
Group
Incorporated
UnitedHealth UNH 91324P102 5/12/2004 Expense Stock Options S Against Against
Group
Incorporated
UnitedHealth UNH 91324P102 5/12/2004 Limit Awards to Executives S Against Against
Group
Incorporated
Univision UVN 914906102 5/12/2004 Elect Director A. Jerrold Perenchio M For For
Communications
Inc.
Univision UVN 914906102 5/12/2004 Elect Director Fernando Aguirre M For For
Communications
Inc.
Univision UVN 914906102 5/12/2004 Elect Director Harold Gaba M For For
Communications
Inc.
Univision UVN 914906102 5/12/2004 Elect Director Alan F. Horn M For For
Communications
Inc.
Univision UVN 914906102 5/12/2004 Elect Director John G. Perenchio M For For
Communications
Inc.
Univision UVN 914906102 5/12/2004 Elect Director Ray Rodriguez M For For
Communications
Inc.
Univision UVN 914906102 5/12/2004 Elect Director McHenry T. Tichenor, Jr. M For For
Communications
Inc.
Univision UVN 914906102 5/12/2004 Ratify Auditors M For For
Communications
Inc.
Univision UVN 914906102 5/12/2004 Approve Omnibus Stock Plan M For For
Communications
Inc.
Unocal Corp. UCL 915289102 5/24/2004 Elect Director Richard D. McCormick M For For
Unocal Corp. UCL 915289102 5/24/2004 Elect Director Marina v.N. Whitman M For For
Unocal Corp. UCL 915289102 5/24/2004 Elect Director Charles R. Williamson M For For
Unocal Corp. UCL 915289102 5/24/2004 Ratify Auditors M For For
Unocal Corp. UCL 915289102 5/24/2004 Approve Omnibus Stock Plan M For For
Unocal Corp. UCL 915289102 5/24/2004 Approve Deferred Compensation Plan M For For
Unocal Corp. UCL 915289102 5/24/2004 Separate Chairman and CEO Positions S Against Against
Unocal Corp. UCL 915289102 5/24/2004 Limit Awards to Executives S Against Against
Unocal Corp. UCL 915289102 5/24/2004 Establish Other Board Committee S Against Against
Unocal Corp. UCL 915289102 5/24/2004 Report on Greenhouse Gas Emissions S Against Against
Unum-Provident UNM 91529Y106 5/13/2004 Elect Director Ronald E. Goldsberry M For For
Corporation
Unum-Provident UNM 91529Y106 5/13/2004 Elect Director Hugh O. Maclellan, Jr. M For For
Corporation
Unum-Provident UNM 91529Y106 5/13/2004 Elect Director C. William Pollard M For For
Corporation
Unum-Provident UNM 91529Y106 5/13/2004 Elect Director John W. Rowe M For For
Corporation
Unum-Provident UNM 91529Y106 5/13/2004 Approve Executive Incentive Bonus Plan M For For
Corporation
Unum-Provident UNM 91529Y106 5/13/2004 Amend Employee Stock Purchase Plan M For For
Corporation
Unum-Provident UNM 91529Y106 5/13/2004 Ratify Auditors M For For
Corporation
Unum-Provident UNM 91529Y106 5/13/2004 Require Affirmative Vote of the Majority of S Against Against
Corporation the Shares to Elect Directors
Unum-Provident UNM 91529Y106 5/13/2004 Establish Other Board Committee S Against Against
Corporation
Verizon VZ 92343V104 4/28/2004 Elect Director James R. Barker M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Elect Director Richard L. Carrion M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Elect Director Robert W. Lane M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Elect Director Sandra O. Moose M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Elect Director Joseph Neubauer M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Elect Director Thomas H. O'Brien M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Elect Director Hugh B. Price M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Elect Director Ivan G. Seidenberg M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Elect Director Walter V. Shipley M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Elect Director John R. Stafford M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Elect Director Robert D. Storey M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Ratify Auditors M For For
Communica-tions
Verizon VZ 92343V104 4/28/2004 Restore or Provide for Cumulative Voting S For Against
Communica-tions
Verizon VZ 92343V104 4/28/2004 Require Majority of Independent Directors S Against Against
Communica-tions on Board
</Table>
<Table>
<Caption>
Name Ticker SecurityID MeetingDate ItemDesc ProponVoteCast MgtRecVote
Verizon VZ 92343V104 4/28/2004 Separate Chairman and CEO Positions S Against Against
Communica-tions
Verizon VZ 92343V104 4/28/2004 Submit Shareholder Rights Plan (Poison S Against Against
Communica-tions Pill) to Shareholder Vote
Verizon VZ 92343V104 4/28/2004 Submit Executive Compensation to Vote S Against Against
Communica-tions
Verizon VZ 92343V104 4/28/2004 Prohibit Awards to Executives S Against Against
Communica-tions
Verizon VZ 92343V104 4/28/2004 Report on Stock Option Distribution by Race S Against Against
Communica-tions and Gender
Verizon VZ 92343V104 4/28/2004 Report on Political Contributions/Activities S Against Against
Communica-tions
Verizon VZ 92343V104 4/28/2004 Cease Charitable Contributions S Against Against
Communica-tions
VF Corp. VFC 918204108 4/27/2004 Elect Director Edward E. Crutchfield M For For
VF Corp. VFC 918204108 4/27/2004 Elect Director George Fellows M For For
VF Corp. VFC 918204108 4/27/2004 Elect Director Daniel R. Hesse M For For
VF Corp. VFC 918204108 4/27/2004 Elect Director Clarence Otis, Jr. M For For
VF Corp. VFC 918204108 4/27/2004 Amend Omnibus Stock Plan M Against For
VF Corp. VFC 918204108 4/27/2004 Ratify Auditors M For For
VF Corp. VFC 918204108 4/27/2004 Declassify the Board of Directors S For Against
VF Corp. VFC 918204108 4/27/2004 Adopt ILO Based Code of Conduct S Against Against
Visteon VC 92839U107 5/12/2004 Elect Director Steven K. Hamp M For For
Corporation
Visteon VC 92839U107 5/12/2004 Elect Director Michael F. Johnston M For For
Corporation
Visteon VC 92839U107 5/12/2004 Elect Director Karl J. Krapek M For For
Corporation
Visteon VC 92839U107 5/12/2004 Elect Director Robert M. Teeter M For For
Corporation
Visteon VC 92839U107 5/12/2004 Ratify Auditors M For For
Corporation
Visteon VC 92839U107 5/12/2004 Amend Omnibus Stock Plan M Against For
Corporation
Visteon VC 92839U107 5/12/2004 Approve Non-Employee Director Omnibus Stock M For For
Corporation Plan
Visteon VC 92839U107 5/12/2004 Submit Shareholder Rights Plan (Poison S Against Against
Corporation Pill) to Shareholder Vote
Visteon VC 92839U107 5/12/2004 Amend and Report on an International Code S Against Against
Corporation of Conduct
Visteon VC 92839U107 5/12/2004 Permit Voting Leverage for Shareowners S Against Against
Corporation
Vulcan Materials VMC 929160109 5/14/2004 Elect Director Orin R. Smith M For For
Co.
Vulcan Materials VMC 929160109 5/14/2004 Elect Director Douglas J. McGregor M For For
Co.
Vulcan Materials VMC 929160109 5/14/2004 Elect Director Donald B. Rice M For For
Co.
Vulcan Materials VMC 929160109 5/14/2004 Elect Director Vincent J. Trosino M For For
Co.
Vulcan Materials VMC 929160109 5/14/2004 Approve Non-Employee Director Restricted M For For
Co. Stock Plan
Vulcan Materials VMC 929160109 5/14/2004 Ratify Auditors M For For
Co.
W.W. Grainger, GWW 384802104 4/28/2004 Elect Director Brian P. Anderson M For For
Inc.
W.W. Grainger, GWW 384802104 4/28/2004 Elect Director Wesley M. Clark M For For
Inc.
W.W. Grainger, GWW 384802104 4/28/2004 Elect Director Wilbur H. Gantz M For For
Inc.
W.W. Grainger, GWW 384802104 4/28/2004 Elect Director David W. Grainger M For For
Inc.
W.W. Grainger, GWW 384802104 4/28/2004 Elect Director Richard L. Keyser M For For
Inc.
W.W. Grainger, GWW 384802104 4/28/2004 Elect Director Frederick A. Krehbiel M For For
Inc.
W.W. Grainger, GWW 384802104 4/28/2004 Elect Director John W. McCarter, Jr. M For For
Inc.
W.W. Grainger, GWW 384802104 4/28/2004 Elect Director Neil S. Novich M For For
Inc.
W.W. Grainger, GWW 384802104 4/28/2004 Elect Director James D. Slavik M For For
Inc.
W.W. Grainger, GWW 384802104 4/28/2004 Elect Director Harold B. Smith M For For
Inc.
W.W. Grainger, GWW 384802104 4/28/2004 Elect Director Janiece S. Webb M For For
Inc.
W.W. Grainger, GWW 384802104 4/28/2004 Ratify Auditors M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director James W. Breyer M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director M. Michele Burns M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director Thomas M. Coughlin M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director David D. Glass M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director Roland A. Hernandez M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director Dawn G. Lepore M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director John D. Opie M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director J. Paul Reason M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director H. Lee Scott, Jr. M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director Jack C. Shewmaker M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director Jose H. Villarreal M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director John T. Walton M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director S. Robson Walton M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Elect Director Christopher J. Williams M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Approve Stock Option Plan M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Approve Stock Option Plan M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Amend Employee Stock Purchase Plan M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Ratify Auditors M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Separate Chairman and CEO Positions S Against Against
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Prepare Sustainability Report S Against Against
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Report on Stock Option Distribution by Race S Against Against
Inc. and Gender
Wal-Mart Stores, WMT 931142103 6/4/2004 Report on Genetically Modified Organisms S Against Against
Inc. (GMO)
Wal-Mart Stores, WMT 931142103 6/4/2004 Prepare Diversity Report S Against Against
Inc.
Wal-Mart Stores, WMT 931142103 6/4/2004 Submit Executive Compensation to Vote S Against Against
Inc.
Waste WMI 94106L109 5/14/2004 Elect Director Pastora San Juan Cafferty M For For
ManagementInc.
Waste WMI 94106L109 5/14/2004 Elect Director Frank M. Clark, Jr. M For For
ManagementInc.
Waste WMI 94106L109 5/14/2004 Elect Director Robert S. Miller M For For
ManagementInc.
Waste WMI 94106L109 5/14/2004 Elect Director A. Maurice Myers M For For
ManagementInc.
Waste WMI 94106L109 5/14/2004 Elect Director John C. Pope M For For
ManagementInc.
Waste WMI 94106L109 5/14/2004 Elect Director W. Robert Reum M For For
ManagementInc.
Waste WMI 94106L109 5/14/2004 Elect Director Steven G. Rothmeier M For For
ManagementInc.
Waste WMI 94106L109 5/14/2004 Elect Director David P. Steiner M For For
ManagementInc.
Waste WMI 94106L109 5/14/2004 Elect Director Carl W. Vogt M For For
ManagementInc.
Waste WMI 94106L109 5/14/2004 Ratify Auditors M For For
ManagementInc.
Waste WMI 94106L109 5/14/2004 Approve Omnibus Stock Plan M For For
ManagementInc.
Waste WMI 94106L109 5/14/2004 Approve Executive Incentive Bonus Plan M For For
ManagementInc.
Waters Corp. WAT 941848103 5/4/2004 Elect Director Joshua Bekenstein M For For
Waters Corp. WAT 941848103 5/4/2004 Elect Director M.J. Berendt, Ph.D. M For For
Waters Corp. WAT 941848103 5/4/2004 Elect Director Douglas A. Berthiaume M For For
Waters Corp. WAT 941848103 5/4/2004 Elect Director Philip Caldwell M For For
Waters Corp. WAT 941848103 5/4/2004 Elect Director Edward Conard M For For
Waters Corp. WAT 941848103 5/4/2004 Elect Director L.H. Glimcher, M.D. M For For
Waters Corp. WAT 941848103 5/4/2004 Elect Director William J. Miller M For For
Waters Corp. WAT 941848103 5/4/2004 Elect Director Thomas P. Salice M For For
Waters Corp. WAT 941848103 5/4/2004 Ratify Auditors M For For
Waters Corp. WAT 941848103 5/4/2004 Other Business M For For
Watson WPI 942683103 5/17/2004 Elect Director Allen Chao, Ph.D. M For For
Pharmaceu-ticals,
Inc.
Watson WPI 942683103 5/17/2004 Elect Director Michel J. Feldman M For For
Pharmaceu-ticals,
Inc.
Watson WPI 942683103 5/17/2004 Elect Director Fred G. Weiss M For For
Pharmaceu-ticals,
Inc.
Watson WPI 942683103 5/17/2004 Ratify Auditors M For For
Pharmaceu-ticals,
Inc.
Watson WPI 942683103 5/17/2004 Review Executive Compensation S Against Against
Pharmaceu-ticals,
Inc.
WellPoint Health WLP 94973H108 6/28/2004 Approve Merger Agreement M For For
Networks Inc.
Wells Fargo & WFC 949746101 4/27/2004 Elect Director J.A. Blanchard III M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Susan E. Engel M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Enrique Hernandez, Jr. M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Robert L. Joss M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Reatha Clark King M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Richard M. Kovacevich M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Richard D. McCormick M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Cynthia H. Milligan M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Philip J. Quigley M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Donald B. Rice M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Judith M. Runstad M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Stephen W. Sanger M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Susan G. Swenson M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Elect Director Michael W. Wright M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Approve Retirement Plan M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Ratify Auditors M For For
Company
Wells Fargo & WFC 949746101 4/27/2004 Expense Stock Options S Against Against
Company
Wells Fargo & WFC 949746101 4/27/2004 Limit Executive Compensation S Against Against
Company
Wells Fargo & WFC 949746101 4/27/2004 Link Executive Compensation to Social Issues S Against Against
Company
Wells Fargo & WFC 949746101 4/27/2004 Report on Political Contributions/Activities S Against Against
Company
Williams WMB 969457100 5/20/2004 Elect Director Charles M. Lillis M For For
Companies,
Inc.(The)
Williams WMB 969457100 5/20/2004 Elect Director William G. Lowrie M For For
Companies,
Inc.(The)
Williams WMB 969457100 5/20/2004 Elect Director Joseph H. Williams M For For
Companies,
Inc.(The)
Williams WMB 969457100 5/20/2004 Ratify Auditors M For For
Companies,
Inc.(The)
Williams WMB 969457100 5/20/2004 Limit Awards to Executives S Against Against
Companies,
Inc.(The)
Wyeth WYE 983024100 4/22/2004 Elect Director Clifford L. Alexander, Jr. M For For
Wyeth WYE 983024100 4/22/2004 Elect Director Frank A. Bennack, Jr. M For For
Wyeth WYE 983024100 4/22/2004 Elect Director Richard L. Carrion M For For
Wyeth WYE 983024100 4/22/2004 Elect Director Robert Essner M For For
Wyeth WYE 983024100 4/22/2004 Elect Director John D. Feerick M For For
Wyeth WYE 983024100 4/22/2004 Elect Director Robert Langer M For For
Wyeth WYE 983024100 4/22/2004 Elect Director John P. Mascotte M For For
Wyeth WYE 983024100 4/22/2004 Elect Director Mary Lake Polan M For For
Wyeth WYE 983024100 4/22/2004 Elect Director Ivan G. Seidenberg M For For
Wyeth WYE 983024100 4/22/2004 Elect Director Walter V. Shipley M For For
Wyeth WYE 983024100 4/22/2004 Elect Director John R. Torell III M For For
Wyeth WYE 983024100 4/22/2004 Ratify Auditors M For For
Wyeth WYE 983024100 4/22/2004 Report on Drug Pricing S Against Against
Wyeth WYE 983024100 4/22/2004 Amend Animal Testing Policy S Against Against
Xerox Corp. XRX 984121103 5/20/2004 Elect Director Glenn A. Britt M For For
Xerox Corp. XRX 984121103 5/20/2004 Elect Director Richard J. Harrington M For For
Xerox Corp. XRX 984121103 5/20/2004 Elect Director William Curt Hunter M For For
Xerox Corp. XRX 984121103 5/20/2004 Elect Director Vernon E. Jordan, Jr. M For For
Xerox Corp. XRX 984121103 5/20/2004 Elect Director Hilmar Kopper M For For
Xerox Corp. XRX 984121103 5/20/2004 Elect Director Ralph S. Larsen M For For
Xerox Corp. XRX 984121103 5/20/2004 Elect Director Anne M. Mulcahy M For For
Xerox Corp. XRX 984121103 5/20/2004 Elect Director N.J. Nicholas, Jr. M For For
Xerox Corp. XRX 984121103 5/20/2004 Elect Director John E. Pepper M For For
Xerox Corp. XRX 984121103 5/20/2004 Elect Director Ann N. Reese M For For
Xerox Corp. XRX 984121103 5/20/2004 Elect Director Stephen Robert M For For
Xerox Corp. XRX 984121103 5/20/2004 Ratify Auditors M For For
Xerox Corp. XRX 984121103 5/20/2004 Approve Omnibus Stock Plan M For For
XRX 984121103 5/20/2004 Approve Non-Employee Director Omnibus Stock M For For
Xerox Corp. Plan
Yahoo!, Inc. YHOO 984332106 5/21/2004 Elect Director Terry S. Semel M For For
Yahoo!, Inc. YHOO 984332106 5/21/2004 Elect Director Jerry Yang M For For
Yahoo!, Inc. YHOO 984332106 5/21/2004 Elect Director Roy J. Bostock M For For
Yahoo!, Inc. YHOO 984332106 5/21/2004 Elect Director Ronald W. Burkle M For For
Yahoo!, Inc. YHOO 984332106 5/21/2004 Elect Director Eric Hippeau M For For
Yahoo!, Inc. YHOO 984332106 5/21/2004 Elect Director Arthur H. Kern M For For
Yahoo!, Inc. YHOO 984332106 5/21/2004 Elect Director Robert A. Kotick M For For
Yahoo!, Inc. YHOO 984332106 5/21/2004 Elect Director Edward R. Kozel M For For
Yahoo!, Inc. YHOO 984332106 5/21/2004 Elect Director Gary L. Wilson M For For
Yahoo!, Inc. YHOO 984332106 5/21/2004 Amend Employee Stock Purchase Plan M For For
Yahoo!, Inc. YHOO 984332106 5/21/2004 Ratify Auditors M For For
Yahoo!, Inc. YHOO 984332106 5/21/2004 Expense Stock Options S Against Against
Yum Brands, Inc. YUM 988498101 5/20/2004 Elect Director Robert Holland, Jr. M For For
Yum Brands, Inc. YUM 988498101 5/20/2004 Elect Director David C. Novak M For For
Yum Brands, Inc. YUM 988498101 5/20/2004 Elect Director Jackie Trujillo M For For
Yum Brands, Inc. YUM 988498101 5/20/2004 Approve Executive Incentive Bonus Plan M For For
Yum Brands, Inc. YUM 988498101 5/20/2004 Ratify Auditors M For For
Yum Brands, Inc. YUM 988498101 5/20/2004 Adopt Smoke-Free Restaurant Policy S Against Against
Yum Brands, Inc. YUM 988498101 5/20/2004 Prepare a Sustainability Report S Against Against
Yum Brands, Inc. YUM 988498101 5/20/2004 Adopt MacBride Principles S Against Against
YUM 988498101 5/20/2004 Report on Genetically Modified Organisms S Against Against
Yum Brands, Inc. (GMO)
Yum Brands, Inc. YUM 988498101 5/20/2004 Report on Animal Welfare Standards S Against Against
Zimmer Holdings ZMH 98956P102 5/10/2004 Elect Director Larry C. Glasscock M For For
Inc
Zimmer Holdings ZMH 98956P102 5/10/2004 Elect Director John L. McGoldrick M For For
Inc
Zimmer Holdings ZMH 98956P102 5/10/2004 Submit Shareholder Rights Plan (Poison S Against Against
Inc Pill) to Shareholder Vote
Zimmer Holdings ZMH 98956P102 5/10/2004 Ratify Auditors S Against Against
Inc
Zions ZION 989701107 4/30/2004 Elect Director Roger B. Porter M For For
Bancorpora-tion
Zions ZION 989701107 4/30/2004 Elect Director L. E. Simmons M For For
Bancorpora-tion
Zions ZION 989701107 4/30/2004 Elect Director Steven C. Wheelwright M For For
Bancorpora-tion
Zions ZION 989701107 4/30/2004 Ratify Auditors M For For
Bancorpora-tion
Zions ZION 989701107 4/30/2004 Other Business M For For
Bancorpora-tion
</Table>
========================== Equity Series ==========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/11/04 Annual
1.01 Elect Edward A. Brennan MGMT YES WHOLD AGNST
1.02 Elect Michael L. Eskew MGMT YES WHOLD AGNST
1.03 Elect W. James McNerney Jr. MGMT YES WHOLD AGNST
1.04 Elect Kevin W. Sharer MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 4/23/04 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.06 Elect David Owen MGMT YES FOR FOR
1.07 Elect Boone Powell Jr. MGMT YES FOR FOR
1.08 Elect Addison Barry Rand MGMT YES FOR FOR
1.09 Elect W. Ann Reynolds MGMT YES FOR FOR
1.10 Elect Roy S. Roberts MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect John R. Walter MGMT YES FOR FOR
1.13 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Aflac AFL 001055102 5/3/04 Annual
1.01 Elect Daniel P. Amos MGMT YES FOR FOR
1.02 Elect J. Shelby Amos II MGMT YES FOR FOR
1.03 Elect Michael H. Armacost MGMT YES FOR FOR
1.04 Elect Kriss Cloninger III MGMT YES FOR FOR
1.05 Elect Joe Frank Harris MGMT YES FOR FOR
1.06 Elect Elizabeth J. Hudson MGMT YES FOR FOR
1.07 Elect Kenneth S. Janke Sr. MGMT YES FOR FOR
1.08 Elect Douglas W. Johnson MGMT YES FOR FOR
1.09 Elect Robert B. Johnson MGMT YES FOR FOR
1.10 Elect Charles B. Knapp MGMT YES FOR FOR
1.11 Elect Hidefumi Matsui MGMT YES FOR FOR
1.12 Elect Nobuhiro Mori MGMT YES FOR FOR
1.13 Elect E. Stephen Purdom MGMT YES FOR FOR
1.14 Elect Barbara K. Rimer MGMT YES FOR FOR
1.15 Elect Marvin R. Schuster MGMT YES FOR FOR
1.16 Elect Glenn Vaughn Jr. MGMT YES FOR FOR
1.17 Elect Robert L. Wright MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Alcoa AA 013817101 4/30/04 Annual
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Carlos Ghosn MGMT YES FOR FOR
1.03 Elect Henry B. Schacht MGMT YES FOR FOR
1.04 Elect Franklin A. Thomas MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.01 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
3.02 Golden Parachutes SHLDR YES AGNST FOR
American International Group AIG 026874107 5/19/04 Annual
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Political Spending SHLDR YES FOR AGNST
6.00 Sever Links with Tobacco Industry SHLDR YES AGNST FOR
7.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Amgen Inc AMGN 031162100 5/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Jerry D. Choate MGMT YES FOR FOR
1.03 Elect Frank C. Herringer MGMT YES FOR FOR
1.04 Elect Gilbert S. Omenn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Report on EEO SHLDR YES AGNST FOR
4.00 Expense Stock Options SHLDR YES FOR AGNST
Analog Devices ADI 032654105 3/9/04 Annual
1.01 Elect Jerald G. Fishman MGMT YES FOR FOR
1.02 Elect F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Anheuser-Busch BUD 035229103 4/28/04 Annual
1.01 Elect August A. Busch III MGMT YES FOR FOR
1.02 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.03 Elect James R. Jones MGMT YES FOR FOR
1.04 Elect Andrew C. Taylor MGMT YES FOR FOR
1.05 Elect Douglas A. Warner III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Anthem Inc ATH 03674B104 5/17/04 Annual
1.01 Elect Victor S. Liss MGMT YES FOR FOR
1.02 Elect James W. McDowell, Jr. MGMT YES FOR FOR
1.03 Elect George A. Schaefer Jr. MGMT YES FOR FOR
1.04 Elect Jackie M. Ward MGMT YES FOR FOR
Anthem Inc ATH 03674B104 6/28/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.00 Approve Name Change MGMT YES FOR FOR
Applied Materials AMAT 038222105 3/24/04 Annual
1.01 Elect Michael H. Armacost MGMT YES WHOLD AGNST
1.02 Elect Deborah A. Coleman MGMT YES WHOLD AGNST
1.03 Elect Herbert M. Dwight Jr. MGMT YES WHOLD AGNST
1.04 Elect Philip V. Gerdine MGMT YES WHOLD AGNST
1.05 Elect Paul R. Low MGMT YES WHOLD AGNST
1.06 Elect Dan Maydan MGMT YES WHOLD AGNST
1.07 Elect Steven L. Miller MGMT YES WHOLD AGNST
1.08 Elect James C. Morgan MGMT YES WHOLD AGNST
1.09 Elect Gerhard Parker MGMT YES WHOLD AGNST
1.10 Elect Michael R. Splinter MGMT YES WHOLD AGNST
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
Amend Director Stock Option Plan
Bank Of America BAC 060505104 3/17/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Bank of America Corp BAC 060505104 5/26/04 Annual
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Change Annual Meeting Date SHLDR YES AGNST FOR
4.00 Double Board Nominees SHLDR YES AGNST FOR
5.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
6.00 Mutual Funds Review Committee SHLDR YES AGNST FOR
7.00 Ensure Customer Privacy SHLDR YES AGNST FOR
Bank Of New York BK 064057102 4/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES WHOLD AGNST
1.02 Elect Nicholas M. Donofrio MGMT YES WHOLD AGNST
1.03 Elect Alan R. Griffith MGMT YES WHOLD AGNST
1.04 Elect Gerald L. Hassell MGMT YES WHOLD AGNST
1.05 Elect Richard J. Kogan MGMT YES WHOLD AGNST
1.06 Elect Michael J. Kowalski MGMT YES WHOLD AGNST
1.07 Elect John A. Luke Jr. MGMT YES WHOLD AGNST
1.08 Elect John C. Malone MGMT YES WHOLD AGNST
1.09 Elect Paul Myners MGMT YES WHOLD AGNST
1.10 Elect Robert C. Pozen MGMT YES WHOLD AGNST
1.11 Elect Catherine A. Rein MGMT YES WHOLD AGNST
1.12 Elect Thomas A. Renyi MGMT YES WHOLD AGNST
1.13 Elect William C. Richardson MGMT YES WHOLD AGNST
1.14 Elect Brian L. Roberts MGMT YES WHOLD AGNST
1.15 Elect Samuel C. Scott III MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
6.00 Increase Risk Committee Independence SHLDR YES AGNST FOR
7.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
BJ Services BJS 055482103 1/22/04 Annual
1.01 Elect Don D. Jordan MGMT YES FOR FOR
1.02 Elect William H. White MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 develop/report on country selection standards SHLDR YES AGNST
FOR
CARNIVAL CORP CCL 143658300 4/22/04 Annual
1.01 Elect Micky Arison MGMT YES FOR FOR
1.02 Elect Richard G. Capen Jr. MGMT YES FOR FOR
1.03 Elect Robert H. Dickinson MGMT YES FOR FOR
1.04 Elect Arnold W. Donald MGMT YES FOR FOR
1.05 Elect Pier Luigi Foschi MGMT YES FOR FOR
1.06 Elect Howard S. Frank MGMT YES FOR FOR
1.07 Elect Sarah Hogg MGMT YES FOR FOR
1.08 Elect A. Kirk Lanterman MGMT YES FOR FOR
1.09 Elect Modesto A. Maidique MGMT YES FOR FOR
1.10 Elect John P. McNulty MGMT YES FOR FOR
1.11 Elect Peter Ratcliffe MGMT YES FOR FOR
1.12 Elect John Parker MGMT YES FOR FOR
1.13 Elect Stuart Subotnick MGMT YES FOR FOR
1.14 Elect Uzi Zucker MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Set Auditors' Fees MGMT YES FOR FOR
4.00 Approve Financial Statements MGMT YES FOR FOR
5.00 Approve Remuneration Policy 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
ChevronTexaco CVX 166764100 4/28/04 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 J. Bennett Johnston MGMT YES FOR FOR
1.08 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.09 Elect David J. O'Reilly MGMT YES FOR FOR
1.10 Elect Peter J. Robertson MGMT YES FOR FOR
1.11 Elect Charles R. Shoemate MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Poison Pill Policy MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
5.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES FOR AGNST
7.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
8.00 Control Generation of Pollutants SHLDR YES AGNST FOR
9.00 Review Energy Efficiency & Renewables SHLDR YES AGNST FOR
Chubb CB 171232101 4/27/04 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 David H. Hoag MGMT YES FOR FOR
1.08 Elect Klaus J. Mangold MGMT YES FOR FOR
1.09 Elect David G. Scholey MGMT YES FOR FOR
1.10 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.11 Elect Lawrence M. Small MGMT YES FOR FOR
1.12 Elect Daniel E. Somers MGMT YES FOR FOR
1.13 Elect Karen Hastie Williams MGMT YES FOR FOR
1.14 Elect James M. Zimmerman MGMT YES FOR FOR
1.15 Elect Alfred W. Zollar MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Political Spending SHLDR YES FOR AGNST
Citigroup C 172967101 4/20/04 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 M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
Comcast Corp CMCSA 20030N101 5/26/04 Annual
1.01 Elect Decker Anstrom MGMT YES FOR FOR
1.02 Elect C. Michael Armstrong MGMT YES FOR FOR
1.03 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.04 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect J. Michael Cook MGMT YES FOR FOR
1.08 Elect Brian L. Roberts MGMT YES FOR FOR
1.09 Elect Ralph J. Roberts MGMT YES FOR FOR
1.10 Elect Judith Rodin MGMT YES FOR FOR
1.11 Elect Michael I. Sovern MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
Amend Stock Award Plan
4.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
5.00 Increase Board Independence SHLDR YES FOR AGNST
6.00 Review Political Spending SHLDR YES FOR AGNST
7.00 Double Board Nominees SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Eliminate Dual Class Stock SHLDR YES AGNST FOR
CVS Corp CVS 126650100 5/12/04 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 Terry R. Lautenbach MGMT YES FOR FOR
1.07 Elect Terrence Murray MGMT YES FOR FOR
1.08 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.09 Elect Thomas M. Ryan MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Devon Energy Corp DVN 25179M103 6/8/04 Annual
1.01 Elect Thomas F. Ferguson MGMT YES FOR FOR
1.02 Elect Peter J. Fluor MGMT YES FOR FOR
1.03 Elect David M. Gavrin MGMT YES FOR FOR
1.04 Elect Michael E. Gellert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Du Pont (E.I.) de Nemours DD 263534109 4/28/04 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 Deborah C. Hopkins MGMT YES FOR FOR
1.08 Elect Lois D. Juliber MGMT YES FOR FOR
1.09 Elect Masahisa Naitoh MGMT YES FOR FOR
1.10 Elect William K. Reilly MGMT YES FOR FOR
1.11 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.12 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 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
Fannie Mae FNM 313586109 5/25/04 Annual
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES ABSTAIN
AGNST
4.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
First Data Corp FDC 319963104 5/19/04 Annual
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Charles T. Fote MGMT YES FOR FOR
1.03 Elect Richard P. Kiphart MGMT YES FOR FOR
1.04 Elect Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
General Dynamics GD 369550108 5/5/04 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 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
4.00 Review Foreign Military Sales SHLDR YES AGNST FOR
Goldman Sachs Group GS 38141G104 3/31/04 Annual
1.01 Elect John P. Browne of Madingley MGMT YES FOR FOR
1.02 Elect Claes Dahlback MGMT YES FOR FOR
1.03 Elect James A. Johnson MGMT YES FOR FOR
1.04 Elect Lois D. Juliber MGMT YES FOR FOR
1.05 Elect Lloyd C. Blankfein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
Harley-Davidson HDI 412822108 4/24/04 Annual
1.01 Elect Barry K. Allen MGMT YES FOR FOR
1.02 Elect Richard I. Beattie MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/27/04 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 Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Robert L. Nardelli MGMT YES FOR FOR
1.10 Elect Roger S. Penske 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 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
7.00 Golden Parachutes SHLDR YES AGNST FOR
8.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/19/04 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 Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Expense Stock Options SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
International Business Machines IBM 459200101 4/27/04 Annual
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Carlos Ghosn MGMT YES FOR FOR
1.04 Elect Nannerl O. Keohane MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lucio A. Noto MGMT YES FOR FOR
1.07 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.08 Elect John B. Slaughter MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Ratify Auditors for Business Unit MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
6.00 Provide Pension Choices SHLDR YES AGNST FOR
7.00 Pension Fund Surplus SHLDR YES AGNST FOR
8.00 Expense Stock Options SHLDR YES FOR AGNST
9.00 Disclose Executive Compensation SHLDR YES FOR AGNST
10.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
11.00 Review Political Spending SHLDR YES FOR AGNST
12.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Johnson & Johnson JNJ 478160104 4/22/04 Annual
1.01 Elect Gerard N. Burrow MGMT YES FOR FOR
1.02 Elect Mary S. Coleman MGMT YES FOR FOR
1.03 Elect James G. Cullen MGMT YES FOR FOR
1.04 Elect Robert J. Darretta MGMT YES FOR FOR
1.05 Elect M. Judah Folkman MGMT YES FOR FOR
1.06 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.07 Elect Arnold G. Langbo MGMT YES FOR FOR
1.08 Elect Susan L. Lindquist MGMT YES FOR FOR
1.09 Elect Leo F. Mullin MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect Henry B. Schacht MGMT YES FOR FOR
1.13 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Kohl's KSS 500255104 4/28/04 Annual
1.01 Elect Wayne R. Embry MGMT YES FOR FOR
1.02 Elect John F. Herma MGMT YES FOR FOR
1.03 Elect R. Lawrence Montgomery MGMT YES FOR FOR
1.04 Elect Frank V. Sica 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 Independent Board Chairman SHLDR YES AGNST FOR
L-3 Communications Holdings LLL 502424104 4/27/04 Annual
1.01 Elect Claude R. Canizares MGMT YES FOR FOR
1.02 Elect Thomas A. Corcoran MGMT YES FOR FOR
1.03 Elect Alan H. Washkowitz 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
Amend Stock Option Plan
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Lilly (Eli) LLY 532457108 4/19/04 Annual
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
MBNA KRB 55262L100 5/3/04 Annual
1.01 Elect James H. Berick MGMT YES FOR FOR
1.02 Elect Benjamin R. Civiletti MGMT YES FOR FOR
1.03 Elect Bruce L. Hammonds MGMT YES FOR FOR
1.04 Elect William L. Jews MGMT YES FOR FOR
1.05 Elect Randolph D. Lerner MGMT YES FOR FOR
1.06 Elect Stuart L. Markowitz MGMT YES FOR FOR
1.07 Elect William B. Milstead MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
4.00 Increase Board Independence SHLDR YES FOR AGNST
Merrill Lynch MER 590188108 4/23/04 Annual
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
Morgan Stanley MWD 617446448 4/20/04 Annual
1.01 Elect John W. Madigan MGMT YES WHOLD AGNST
1.02 Elect Klaus Zumwinkel MGMT YES WHOLD AGNST
1.03 Elect Howard Davies MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
4.00 Golden Parachutes SHLDR YES AGNST FOR
5.00 Review Political Spending SHLDR YES FOR AGNST
Nokia NOK 654902204 3/25/04 Annual
1.01 Approve Financial Statements MGMT YES ABSTAIN AGNST
1.02 Set Dividend/Allocate Profits MGMT YES ABSTAIN AGNST
1.03 Ratify Management Acts-Legal MGMT YES AGNST AGNST
Ratify Board Acts-Legal
1.05 Election of Directors by Slate MGMT YES FOR FOR
1.07 Appoint Outside Auditors MGMT YES FOR FOR
2.00 Reduce Authorized Capital MGMT YES FOR FOR
Cancel Authorized Stock
3.00 Increase Authorized Capital MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
4.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Authorize Trade in Company Stock MGMT YES FOR FOR
6.00 Authorize Charitable Donations MGMT YES FOR FOR
Omnicom Group OMC 681919106 5/25/04 Annual
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert Charles Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
PepsiCo PEP 713448108 5/5/04 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 Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Pfizer PFE 717081103 4/22/04 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 Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
5.00 Limit or End Political Spending SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES FOR AGNST
7.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
8.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
9.00 Restrict Executive Compensation SHLDR YES AGNST FOR
10.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Praxair PX 74005P104 4/27/04 Annual
1.01 Elect Alejandro Achaval MGMT YES FOR FOR
1.02 Elect Ronald L. Kuehn Jr. MGMT YES FOR FOR
1.03 Elect H. Mitchell Watson Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adopt Poison Pill MGMT YES AGNST AGNST
Safeco SAFC 786429100 5/5/04 Annual
1.01 Elect Robert S. Cline MGMT YES FOR FOR
1.02 Elect G. Thompson Hutton MGMT YES FOR FOR
1.03 Elect William W. Krippaehne Jr. MGMT YES FOR FOR
1.04 Elect Michael S. McGavick MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
SBC Communications SBC 78387G103 4/30/04 Annual
1.01 Elect James E. Barnes MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect John B. McCoy MGMT YES FOR FOR
1.04 Elect S. Donley Ritchey MGMT YES FOR FOR
1.05 Elect Joyce M. Roche MGMT YES FOR FOR
1.06 Elect Patricia P. Upton MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES FOR AGNST
5.00 Reduce Board Size SHLDR YES AGNST FOR
Southwest Airlines LUV 844741108 5/19/04 Annual
1.01 Elect Herbert D. Kelleher MGMT YES FOR FOR
1.02 Elect Rollin W. King MGMT YES FOR FOR
1.03 Elect June M. Morris MGMT YES FOR FOR
1.04 Elect C. Webb Crockett MGMT YES FOR FOR
1.05 Elect William P. Hobby Jr. MGMT YES FOR FOR
1.06 Elect Travis C. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Target Corp TGT 87612E106 5/19/04 Annual
1.01 Elect Calvin Darden MGMT YES FOR FOR
1.02 Elect Michele J. Hooper MGMT YES FOR FOR
1.03 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.04 Elect Stephen W. Sanger MGMT YES FOR FOR
1.05 Elect Warren R. Staley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Texas Instruments TXN 882508104 4/15/04 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 Thomas J. Engibous MGMT YES FOR FOR
1.05 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.06 Elect David R. Goode MGMT YES FOR FOR
1.07 Elect Wayne R. Sanders MGMT YES FOR FOR
1.08 Elect Ruth J. Simmons MGMT YES FOR FOR
1.09 Elect Richard K. Templeton MGMT YES FOR FOR
1.10 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
Time Warner Inc TWX 887317105 5/21/04 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 FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
United Technologies UTX 913017109 4/14/04 Annual
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect George David MGMT YES FOR FOR
1.03 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.04 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.05 Elect Charles R. Lee MGMT YES FOR FOR
1.06 Elect Richard D. McCormick MGMT YES FOR FOR
1.07 Elect Harold W. McGraw III MGMT YES FOR FOR
1.08 Elect Frank P. Popoff MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Andre Villeneuve MGMT YES FOR FOR
1.11 Elect Harold A. Wagner MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SHLDR YES FOR AGNST
4.00 Develop Military Contracting Criteria SHLDR YES AGNST FOR
5.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
UnitedHealth Group Inc UNH 91324P102 5/12/04 Annual
1.01 Elect William C. Ballard Jr. MGMT YES FOR FOR
1.02 Elect Richard T. Burke MGMT YES FOR FOR
1.03 Elect Stephen J. Hemsley MGMT YES FOR FOR
1.04 Elect Donna E. Shalala MGMT YES FOR FOR
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 AGNST FOR
Verizon Communications VZ 92343V104 4/28/04 Annual
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES FOR FOR
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Increase Board Independence SHLDR YES FOR AGNST
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
7.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
10.00 Review Political Spending SHLDR YES FOR AGNST
11.00 Collecting Service Fees SHLDR YES AGNST FOR
Wal-Mart Stores WMT 931142103 6/4/04 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Thomas M. Coughlin MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect Dawn G. Lepore MGMT YES FOR FOR
1.07 Elect John D. Opie MGMT YES FOR FOR
1.08 Elect J. Paul Reason MGMT YES FOR FOR
1.09 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.10 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.11 Elect Jose H. Villarreal MGMT YES FOR FOR
1.12 Elect John T. Walton MGMT YES FOR FOR
1.13 Elect S. Robson Walton MGMT YES FOR FOR
1.14 Elect Christopher J. Williams MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
7.00 Report on Sustainability SHLDR YES AGNST FOR
8.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
9.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
10.00 Report on EEO SHLDR YES AGNST FOR
11.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
Walgreen WAG 931422109 1/14/04 Annual
1.01 Elect David W. Bernauer MGMT YES FOR FOR
1.02 Elect William C. Foote MGMT YES FOR FOR
1.03 Elect James J. Howard MGMT YES FOR FOR
1.04 Elect Alan G. McNally MGMT YES FOR FOR
1.05 Elect Cordell Reed MGMT YES FOR FOR
1.06 Elect Jeffrey A. Rein MGMT YES FOR FOR
1.07 Elect David Y. Schwartz MGMT YES FOR FOR
1.08 Elect John B. Schwemm MGMT YES FOR FOR
1.09 Elect Marilou M. von Ferstel MGMT YES FOR FOR
1.10 Elect Charles R. Walgreen III MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
Wells Fargo WFC 949746101 4/27/04 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 Approve Savings Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES FOR AGNST
Wyeth WYE 983024100 4/22/04 Annual
1.01 Elect Clifford L. Alexander Jr. MGMT YES FOR FOR
1.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
1.03 Elect Richard L. Carrion MGMT YES FOR FOR
1.04 Elect Robert Essner MGMT YES FOR FOR
1.05 Elect John D. Feerick MGMT YES FOR FOR
1.06 Elect Robert S. Langer MGMT YES FOR FOR
1.07 Elect John P. Mascotte MGMT YES FOR FOR
1.08 Elect Mary Lake Polan MGMT YES FOR FOR
1.09 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
GLOBAL SERIES
<Table>
<Caption>
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ------------- -------- ----- ----- ------- -------- -------
04/29/04 - A ABN AMRO HOLDING NV N0030P459 04/22/04 49,000
1 Receive Report of Management Board None None Mgmt
2 Discussion about Company's Corporate None None Mgmt
Governance Report
3.1 Approve Financial Statements and Statutory For For Mgmt
Reports
3.2 Approve Dividends For For Mgmt
3.3 Approve Discharge of Management Board For For Mgmt
3.4 Approve Discharge of Supervisory Board For For Mgmt
4 Approve Remuneration Policy For For Mgmt
5 Reappoint Ernst & Young as Auditors For For Mgmt
6 Elect Supervisory Board Member For For Mgmt
7.1 Abolish Antitakeover Preference Shares For For Mgmt
through Repurchase and Cancellation of Shares
7.2 Amend Articles to Reflect Cancellation of For For Mgmt
Preference Shares (Item 7.1)
8 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
9.1 Grant Board Authority to Issue Ordinary For For Mgmt
Shares and Convertible Preference Shares Up
to 20 Percent of Issued Share Capital
9.2 Grant Board Authority to Exclude Preemptive For For Mgmt
Rights from Issuance Under Item 9.1
10 Other Business None None Mgmt
05/27/04 - A ACE LTD. *ACE* G0070K103 04/08/04 21,340
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Mgmt
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
04/29/04 - A ADVANCED MICRO DEVICES, INC. *AMD* 007903107 03/01/04 83,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/22/04 - A AEGON NV N0089J123 04/15/04 142,546
1 Open Meeting None None Mgmt
2.1 Discussion of the Annual Report 2003 None None Mgmt
2.2 Approve Financial Statements and Statutory For For Mgmt
Reports
2.3 Discussion of the Reserves and Dividend None None Mgmt
Policy
2.4 Approval of Dividend in the Amount of EUR For For Mgmt
0.40 per Ordinary Share
2.5 Approve Discharge of Management Board For For Mgmt
2.6 Approve Discharge of Supervisory Board For For Mgmt
3.1 Ratify Ernst & Young as Auditors For For Mgmt
3.2 Authorize Board to Prepare Annual Report in For For Mgmt
English
4.1 Discussion about Company's Corporate None None Mgmt
Governance Policy
4.2 Approve Remuneration Policy of Management For For Mgmt
Board
5.1A Reelect T. Rembe to Supervisory Board For For Mgmt
5.1B Reelect O. Olcay to Supervisory Board For For Mgmt
5.2A Elect R. Dahan to Supervisory Board For For Mgmt
5.2B Elect I. Bailey to Supervisory Board For For Mgmt
5.2C Elect P Voser to Supervisory Board For For Mgmt
5.3 Announcement of Vacancies on Supervisory None None Mgmt
Board in 2005
6.1 Grant Board Authority to Issue All For Against Mgmt
Authorized Yet Unissued Shares
No code. Excessive dilution of 156%.
6.2 Grant Board Authority to Restrict/Exclude For Against Mgmt
Preemptive Rights for Ordinary Share
Issuance up to 30 Percent of the Issued
Capital (Item 6.1)
No code. Excessive dilution of 30%.
6.3 Grant Board Authority to Issue Ordinary For For Mgmt
Shares Up to One Percent of Issued Share
Capital for Employee Compensation Plan
6.4 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
7 Other Business None None Mgmt
8 Close Meeting None None Mgmt
06/10/04 - A AFFYMETRIX INC. *AFFX* 00826T108 04/16/04 18,000
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
The total cost of the company's plans of 14.12
percent is above the allowable cap for this
company of 12.44 percent.
3 Ratify Auditors For For Mgmt
04/22/04 - A ALCAN INC. *AL.* 013716105 03/03/04 687
1 Elect Directors For Split Mgmt
1.1 Elect Director R. Berger --- Withhold
1.01. Poor attendance of under 75% of board meetings.
1.2 Elect Director L.D. Desautels --- For
1.3 Elect Director T. Engen --- For
1.4 Elect Director L.Y. Fortier --- For
1.5 Elect Director J.P. Jacamon --- For
1.6 Elect Director W.R. Loomis --- For
1.7 Elect Director Y. Mansion --- For
1.8 Elect Director C. Morin-Postel --- For
1.9 Elect Director J.E. Newall --- For
1.10 Elect Director G. Saint-Pierre --- For
1.11 Elect Director G. Schulmeyer --- For
1.12 Elect Director P.M. Tellier --- For
1.13 Elect Director M.K. Wong --- For
2 Approve Auditors and Authorize Board to Fix For For Mgmt
Remuneration of Auditors
05/25/04 - A/S ALCATEL (FORMERLY ALCATEL ALSTHOM) F0191J101 None 45,080
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Treatment of Losses For For Mgmt
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Reelect Jozef Cornu as Director For For Mgmt
6 Authorize Issuance of Bonds/Debentures in For Against Mgmt
the Aggregate Amount of EUR 10 Billion
6.06; Full use of this authorization could potentially
increase the debt-to-equity ratio to 475.6 percent.
7 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
SPECIAL BUSINESS
8 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
750 Million
10 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
750 Million
11 Set Global Limit for Capital Increase to For For Mgmt
Result from All Issuance Requests At EUR 750
Million
12 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
13 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
06/04/04 - A/S ALCATEL (FORMERLY ALCATEL ALSTHOM) F0191J101 None 45,080
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Treatment of Losses For For Mgmt
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Reelect Jozef Cornu as Director For For Mgmt
6 Authorize Issuance of Bonds/Debentures in For Against Mgmt
the Aggregate Amount of EUR 10 Billion
7 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
SPECIAL BUSINESS
8 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
750 Million
10 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
750 Million
11 Set Global Limit for Capital Increase to For For Mgmt
Result from All Issuance Requests At EUR 750
Million
12 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
13 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/05/04 - A ALLIANZ AG (FORMERLY ALLIANZ HOLDING D03080112 04/28/04 9,597
AG)
1 Receive Financial Statements and Statutory None None Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Approve Creation of EUR 450 Million Pool of For For Mgmt
Conditional Capital with Preemptive Rights
6 Approve Employee Stock Purchase Plan For For Mgmt
7 Approve Issuance of Convertible Bonds and/or For For Mgmt
Bonds with Warrants Attached up to Aggregate
Nominal Amount of EUR 10 Billion with
Preemptive Rights; Approve Creation of EUR
250 Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Authorize Repurchase of Issued Share Capital For For Mgmt
for Trading Purposes
9 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
10 Approve Affiliation Agreements with For For Mgmt
Subsidiaries
(Jota-Vermoegensverwaltungsgesellschaft mbH)
06/14/04 - A AMADEUS GLOBAL TRAVEL DISTRIBUTION SA E0463L199 None 62,172
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income For Against Mgmt
No code. Poor dividend payout.
4 Approve Discharge of Management Board For For Mgmt
5 Elect Management Board For For Mgmt
6 Reelect Deloitte & Touche Espana S.L. as For For Mgmt
Auditors
ONLY CLASS B SHAREHOLDERS MAY VOTE ON ITEM 7
7 Approve Reduction in Share Capital Via For For Mgmt
Cancellation of 48.54 Million Class B
Shares; Amend Article 5 to Reflect Change in
Capital
8 Amend Articles For For Mgmt
12,14,17,20,22,23,25,27,29,30,31,32,33 Re:
Shareholder Meetings, Meeting Notice,
Attendance and Participation at the
Meetings, Board Guidelines, General Meeting
Guidelines, Remote Vote, Shareholder Access
to Information
9 Approve General Meeting Guidelines For For Mgmt
10 Modify Executive Stock Option Plan Approved For Against Mgmt
at 06-16-00 AGM
7.04; Lack of information
11 Authorize Repurchase of Shares For For Mgmt
12 Authorize Board to Ratify and Execute For For Mgmt
Approved Resolutions
05/25/04 - A AMAZON.COM, INC. *AMZN* 023135106 03/29/04 12,000
1 Elect Directors For For Mgmt
1.1 Elect Director Jeffrey P. Bezos --- For
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Tom A. Alberg --- For
1.3 Elect Director L. John Doerr --- For
1.4 Elect Director William B. Gordon --- For
1.5 Elect Director Myrtle S. Potter --- For
1.6 Elect Director Thomas O. Ryder --- For
1.7 Elect Director Patricia Q. Stonesifer --- For
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
01/22/04 - A AMDOCS LIMITED *DOX* G02602103 11/28/03 17,700
1 Elect Directors For Split Mgmt
1.1 Elect Bruce Anderson as Director --- Withhold
1.01; Withhold votes from Bruce Anderson for standing as
insiders on the Compensation Committee.
1.2 Elect Avinoam Naor as Director --- Withhold
1.01; Withhold votes from Avinoam Naor for standing as
insiders on the Compensation Committee.
1.3 Elect Adrian Gardner as Director --- For
1.4 Elect Dov Baharav as Director --- Withhold
1.01; Withhold votes from Dov Baharav for standing as
insiders on the Compensation Committee.
1.5 Elect Julian Brodsky as Director --- For
1.6 Elect Eli Gelman as Director --- For
1.7 Elect Charles Foster as Director --- For
1.8 Elect James Kahan as Director --- For
1.9 Elect Nehemia Lemelbaum as Director --- For
1.10 Elect John McLennan as Director --- For
1.11 Elect Robert Minicucci as Director ---
Withhold
1.01; Withhold votes from Robert Minicucci for standing
as insiders on the Compensation Committee.
1.12 Elect Mario Segal as Director --- For
2 Accept Financial Statements For Fiscal Year For For Mgmt
2003
3 Amend 1998 Stock Option and Incentive Plan For For Mgmt
4 Approve Ernst & Young Auditors and Authorize For For Mgmt
Audit Committee of Board to Fix Their
Remuneration
04/26/04 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/27/04 18,200
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Daniel F. Akerson --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Charlene Barshefsky ---
Withhold
1.3 Elect Director William G. Bowen --- Withhold
1.4 Elect Director Ursula M. Burns --- Withhold
1.5 Elect Director Kenneth I. Chenault ---
Withhold
1.6 Elect Director Peter R. Dolan --- Withhold
1.7 Elect Director Vernon E. Jordan, Jr. ---
Withhold
1.8 Elect Director Jan Leschly --- Withhold
1.9 Elect Director Richard A. McGinn --- Withhold
1.10 Elect Director Edward D. Miller --- Withhold
1.11 Elect Director Frank P. Popoff --- Withhold
1.12 Elect Director Robert D. Walter --- Withhold
2 Ratify Auditors For For Mgmt
3 Establish Term Limits for Directors Against Against ShrHoldr
4 Report on Political Contributions/Activities Against Abstain ShrHoldr
05/13/04 - A AMGEN, INC. *AMGN* 031162100 03/19/04 11,700
1 Elect Directors For For Mgmt
1.1 Elect Director Frank J. Biondi, Jr. --- For
1.2 Elect Director Jerry D. Choate --- For
1.3 Elect Director Frank C. Herringer --- For
1.4 Elect Director Gilbert S. Omenn --- For
2 Ratify Auditors For For Mgmt
3 Prepare Glass Ceiling Report Against Abstain ShrHoldr
4 Expense Stock Options Against For ShrHoldr
Given that (1) many companies use stock options
as a significant component of overall
compensation, (2) the exercise of options result
in a transfer of shareholder value, and (3) the
contingent cost of options reduces earnings, we
believe that options should be expensed along
with all other forms of compensation to better
reflect the company's true earnings and provide
additional discipline against overuse.
05/12/04 - A ANTENA 3 DE TELEVISION SA, MADRID E05009142 None 62
1 Approve Group and Individual Financial For For Mgmt
Statements, Allocation of Income, and
Discharge Directors
2 Approve Necessary Steps to Ensure Stability For For Mgmt
of Company Subsidiary Uniprex
3 Ratify Appointment of Directors to For For Mgmt
Management Board
4 Approve Remuneration of Directors At Maximum For For Mgmt
Aggregate EUR 3 Million
5 Approve Incentive Compensation Scheme For For Mgmt
6 Authorize Repurchase of Shares For For Mgmt
7 Approve Deloitte and Touche Esapana S.L as For For Mgmt
Auditors
8 Authorize Board to Ratify and Execute For For Mgmt
Approved Resolutions
10/16/03 - A APPLERA CORP *ABI* 038020103 08/27/03 15,700
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Richard H. Ayers --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Jean-Luc Belingard ---
Withhold
1.3 Elect Director Robert H. Hayes --- Withhold
1.4 Elect Director Arnold J. Levine --- Withhold
1.5 Elect Director William H. Longfield ---
Withhold
1.6 Elect Director Theodore E. Martin ---
Withhold
1.7 Elect Director Carolyn W. Slayman ---
Withhold
1.8 Elect Director Orin R. Smith --- Withhold
1.9 Elect Director James R. Tobin --- Withhold
1.10 Elect Director Tony L. White --- Withhold
2 Ratify Auditors For For Mgmt
04/29/04 - A ASTRAZENECA PLC (FORMERLY ZENECA PLC) G0593M107 None 11,470
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Confirm First Interim Dividend of USD 0.255 For For Mgmt
Per Ordinary Share and Confirm as the Final
Dividend the Second Interim Dividend of USD
0.540 Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of the For For Mgmt
Company
4 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
5a Re-elect Percy Barnevik as Director For For Mgmt
5b Re-elect Hakan Mogren as Director For For Mgmt
5c Re-elect Sir Tom McKillop as Director For For Mgmt
5d Re-elect Jonathan Symonds as Director For For Mgmt
5e Re-elect Sir Peter Bonfield as Director For For Mgmt
5f Re-elect John Buchanan as Director For For Mgmt
5g Re-elect Jane Henney as Director For For Mgmt
5h Elect Michele Hooper as Director For For Mgmt
5i Elect Joe Jimenez as Director For For Mgmt
5j Re-elect Erna Moller as Director For For Mgmt
5k Re-elect Dame Bridget Ogilvie as Director For For Mgmt
5l Elect Louis Schweitzer as Director For For Mgmt
5m Re-elect Marcus Wallenberg as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Adopt New Articles of Association For For Mgmt
8 Authorise EU Political Donations up to For For Mgmt
Aggregate Nominal Amount of USD 150,000
9 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of USD
140,456,500
10 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of USD
21,068,745
11 Authorise up to 10 Percent of the Company's For For Mgmt
Issued Share Capital for Market Purchase
12 Approve Increase in Remuneration of For For Mgmt
Non-Executive Directors from GBP 750,000 to
GBP 1,100,000
08/13/03 - S AUSTRALIA & NZ BANKING GROUP LTD. Q09504137 None 25,920
(FORMERLY AUSTRALIA & NEW
1 Confirm Member Approval to the Buy-Back For For Mgmt
Agreement Relating to the Redeemable
Preference Shares Issued by the Company in
1998
2 Amend Constitution For For Mgmt
3 Approve Issuance of 12.5 Million Reset For For Mgmt
Convertible Preference Shares
12/19/03 - A AUSTRALIA & NZ BANKING GROUP LTD. Q09504137 None 45,080
(FORMERLY AUSTRALIA & NEW
1 Accept Financial Statements and Statutory None None Mgmt
Reports
2a Reelect C Dahlsen as Director For For Mgmt
2b Reelect CB Goode as Director For For Mgmt
2c Elect Shareholder Nominee J I Buckland as Against Against ShrHoldr
Director
06/11/04 - A/S AVENTIS SA (FORMERLY RHONE-POULENC ) F0590R100 None 7,350
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends For For Mgmt
of EUR 1.23 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
6 Ratify Yves Nicolas as Alternate Auditor For For Mgmt
SPECIAL BUSINESS
7 Amend Article 7 to Reflect 2003 Legal For Against Mgmt
Changes Re: Shareholding Disclosure
Requirement
8 Amend Article 11 to Set Term of Management For For Mgmt
Board Members at Three Years, Down From Five
Years Previously
9 Amend Article 13 to Set Term of Supervisory For For Mgmt
Board Members at Three Years, Down From Five
Years Previously
ORDINARY BUSINESS
10 Reelect Jean-Marc Bruel as Supervisory Board For For Mgmt
Member
11 Reelect Martin Fruhauf as Supervisory Board For For Mgmt
Member
12 Reelect Serge Kampf as Supervisory Board For For Mgmt
Member
13 Reelect Hubert Markl as Supervisory Board For For Mgmt
Member
14 Reelect Gunter Metz as Supervisory Board For For Mgmt
Member
15 Reelect Didier Pineau-Valencienne as For For Mgmt
Supervisory Board Member
16 Reelect Seham Razzouqi as Supervisory Board For For Mgmt
Member
17 Reelect Michel Renault as Supervisory Board For For Mgmt
Member
18 Reelect Hans-Jurgen Schinzler as Supervisory For For Mgmt
Board Member
19 Reelect Marc Vienot as Supervisory Board For For Mgmt
Member
20 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/21/04 - A/S AXA (FORMERLY AXA-UAP) F06106102 None 6,750
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.57 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Reelect Claude Bebear as Supervisory Board For Against Mgmt
Member
6 Ratify Mazars & Guerard as Auditors For For Mgmt
7 Ratify Jean Louis Simon as Alternate Auditor For For Mgmt
8 Elect Willy Avereyn as Representative of None Against Mgmt
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
No code. Board composition should reflect the
shareholder base of the company. Only one
candidate for representative of employee
shareholders can be appointed under Items 8-10.
Candidate proposed under Item 10 is management's
choice.
9 Elect Cees de Jong as Representative of None Against Mgmt
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
No code. Board composition should reflect the
shareholder base of the company. Only one
candidate for representative of employee
shareholders can be appointed under Items 8-10.
Candidate proposed under Item 10 is management's
choice.
10 Elect Jacques Tabourot as Representative of For For Mgmt
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
11 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
SPECIAL BUSINESS
12 Allow Board to Issue Shares in the Event of For Against Mgmt
a Public Tender Offer or Share Exchange Offer
4.03. Potential antitakeover device.
13 Amend Article 10 Re: Appointment of For For Mgmt
Representative of Employee Shareholders to
the Supervisory Board
14 Amend Article 10 Re: Appointment of Employee Against Against Mgmt
Representative to the Supervisory Board
15 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
16 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/05/04 - A BAE SYSTEMS (FRM.BRITISH AEROSPACE PLC G06940103 None 52,255
)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 5.5 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Mgmt
5 Re-elect Lord Hesketh as Director For For Mgmt
6 Re-elect Steven Mogford as Director For For Mgmt
7 Re-elect George Rose as Director For For Mgmt
8 Elect Michael Hartnall as Director For For Mgmt
9 Re-appoint KPMG Audit Plc as Auditors of the For For Mgmt
Company
10 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
11 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
19,748,171
12 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
3,825,091
13 Authorise 306,007,313 Ordinary Shares for For For Mgmt
Market Purchase
14 Amend Articles of Association Re: Treasury For For Mgmt
Shares
05/25/04 - A BANK ONE CORP. 06423A103 04/02/04 40,659
1 Approve Merger Agreement For For Mgmt
2 Elect Directors For Withhold Mgmt
2.1 Elect Director John H. Bryan --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
2.2 Elect Director Stephen B. Burke --- Withhold
2.3 Elect Director James S. Crown --- Withhold
2.4 Elect Director James Dimon --- Withhold
2.5 Elect Director Maureen A. Fay --- Withhold
2.6 Elect Director Laban P. Jackson, Jr. ---
Withhold
2.7 Elect Director John W. Kessler --- Withhold
2.8 Elect Director Robert I. Lipp --- Withhold
2.9 Elect Director Richard A. Manoogian ---
Withhold
2.10 Elect Director David C. Novak --- Withhold
2.11 Elect Director John W. Rogers, Jr. ---
Withhold
2.12 Elect Director Frederick P. Stratton, Jr.
--- Withhold
3 Ratify Auditors For For Mgmt
04/29/04 - A BASF AG D06216101 None 2,885
1 Receive Financial Statements and Statutory None None Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 1.40 per Share
3 Approve Discharge of Supervisory Board For For Mgmt
4 Approve Discharge of Management Board For For Mgmt
5 Ratify Deloitte & Touche GmbH as Auditors For For Mgmt
6 Authorize Repurchase of up to Ten Percent of For For Mgmt
Issued Share Capital for Purposes of
Cancellation and Reissuance without
Preemptive Rights
7 Authorize Use of Financial Derivatives when For For
Repurchasing Shares
8 Approve Creation of EUR 500 Million Pool of For For Mgmt
Conditional Capital with Preemptive Rights
9 Approve Affiliation Agreements with For For Mgmt
Subsidiary (BASF Plant Science Holding GmbH)
06/11/04 - A BEA SYSTEMS, INC. *BEAS* 073325102 04/30/04 36,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/01/04 - A BERKSHIRE HATHAWAY INC. *BRK.A* 084670207 03/03/04 310
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Warren E. Buffett --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance. We also recommend that
shareholders WITHHOLD votes from Walter Scott,
Jr. for standing as an insider on the
Compensation and Nominating committees.
1.2 Elect Director Charles T. Munger --- Withhold
1.3 Elect Director Susan T. Buffett --- Withhold
1.4 Elect Director Howard G. Buffett --- Withhold
1.5 Elect Director Malcolm G. Chace --- Withhold
1.6 Elect Director David S. Gottesman ---
Withhold
1.7 Elect Director Charlotte Guyman --- Withhold
1.8 Elect Director Donald R. Keough --- Withhold
1.9 Elect Director Thomas S. Murphy --- Withhold
1.10 Elect Director Ronald L. Olson --- Withhold
1.11 Elect Director Walter Scott, Jr. --- Withhold
2 Report on Political Contributions/Activities Against Abstain ShrHoldr
11/12/03 - S BIOGEN IDEC INC *BIIB* 449370105 09/25/03 6,800
1 Approve Merger Agreement For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Adjourn Meeting For For Mgmt
06/01/04 - A BOMBARDIER INC. *BBD.B* 097751200 04/16/04 64,500
MANAGEMENT PROPOSALS
1 Elect Directors For Split Mgmt
1.1 Elect Director Laurent Beaudoin --- For
1.2 Elect Director Jalynn H. Bennett --- For
1.3 Elect Director Andre Berard --- For
1.4 Elect Director J.R. Andre Bombardier --- For
1.5 Elect Director Janine Bombardier --- For
1.6 Elect Director L. Denis Desautels --- For
1.7 Elect Director Jean-Louis Fontaine --- For
1.8 Elect Director Daniel Johnson --- For
1.9 Elect Director Michael H. Mccain --- For
1.10 Elect Director Jean C. Monty --- For
1.11 Elect Director James E. Perrella --- For
1.12 Elect Director Carlos E. Represas --- For
1.13 Elect Director Federico Sada G. --- Withhold
1.01; Withhold votes with respect to the election of
Federico Sada G. because of poor board meeting attendance
in the past fiscal year.
1.14 Elect Director Paul M. Tellier --- For
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
SHAREHOLDER PROPOSAL
3 Incorporate Customer Code of Ethics and Against Against ShrHoldr
Satisfaction in Company By-Laws
07/24/03 - A * BOOTS GROUP PLC(FORMERLY BOOTS CO. G12517101 None 31,572
PLC)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 20.2 Pence Per For For Mgmt
Share
3 Reelect Paul Bateman as Director For For Mgmt
4 Reelect Jan Bennink as Director For For Mgmt
5 Reelect Howard Dodd as Director For For Mgmt
6 Reelect John McGrath as Director For For Mgmt
7 Reelect Helene Ploix as Director For For Mgmt
8 Reelect Martin Read as Director For For Mgmt
9 Reelect Nigel Rudd as Director For For Mgmt
10 Reelect Andrew Smith as Director For For Mgmt
11 Approve Remuneration Report For For Mgmt
12 Approve KPMG Audit Plc as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
13 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of GBP
67.8 million
14 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of GBP
10.17 million
15 Authorize 81,300,000 Shares for Share For For Mgmt
Repurchase Program
16 Authorize the Company to Make EU Political For For Mgmt
Donations up to a Maximum Aggregate Sum of
GBP 100,000
17 Authorize Boots Company Plc to Make EU For For Mgmt
Political Donations up to Maximum Aggregate
Sum of GBP 400,000
04/15/04 - A BP PLC (FORM. BP AMOCO PLC ) 055622104 02/23/04 17,567
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 TO ELECT MR A BURGMANS AS A DIRECTOR For For Mgmt
3 Ratify Auditors For For Mgmt
4 TO AMEND THE ARTICLES OF ASSOCIATION OF THE For For Mgmt
COMPANY
5 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Mgmt
SPECIFIED AMOUNT
6 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Mgmt
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Mgmt
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES
BY THE COMPANY
8 TO AUTHORISE THE USE OF TREASURY SHARES FOR For For Mgmt
EMPLOYEE SHARE SCHEMES
9 TO APPROVE THE DIRECTORS REMUNERATION REPORT For For Mgmt
10 TO DETERMINE THE LIMIT FOR THE AGGREGATE For For Mgmt
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
11 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND For For Mgmt
THE ACCOUNTS
12 SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT Against Against ShrHoldr
THE COMPANY TO PREPARE A REPORT MAKING
CERTAIN DISCLOSURES ON MATTERS OF CONTROL
AND RISK IN PROTECTED AND SENSITIVE AREAS
04/21/04 - A BURLINGTON RESOURCES INC. *BR* 122014103 02/23/04 7,100
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Barbara T. Alexander ---
Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Reuben V. Anderson ---
Withhold
1.3 Elect Director Laird I. Grant --- Withhold
1.4 Elect Director Robert J. Harding --- Withhold
1.5 Elect Director John T. LaMacchia --- Withhold
1.6 Elect Director Randy L. Limbacher ---
Withhold
1.7 Elect Director James F. McDonald --- Withhold
1.8 Elect Director Kenneth W. Orce --- Withhold
1.9 Elect Director Donald M. Roberts --- Withhold
1.10 Elect Director James A. Runde --- Withhold
1.11 Elect Director John F. Schwarz --- Withhold
1.12 Elect Director Walter Scott, Jr. --- Withhold
1.13 Elect Director Bobby S. Shackouls ---
Withhold
1.14 Elect Director Steven J. Shapiro --- Withhold
1.15 Elect Director William E. Wade, Jr. ---
Withhold
2 Approve Increase in Common Stock and a Stock For For Mgmt
Split
3 Ratify Auditors For For Mgmt
05/21/04 - A CADBURY SCHWEPPES PLC G17444152 None 143,030
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 8.35 Pence Per For For Mgmt
Ordinary Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect John Sunderland as Director For For Mgmt
5 Elect Ken Hanna as Director For For Mgmt
6 Re-elect Rick Braddock as Director For For Mgmt
7 Re-elect Roger Carr as Director For For Mgmt
8 Re-elect David Thompson as Director For For Mgmt
9 Re-appoint Deloitte and Touche LLP as For For Mgmt
Auditors of the Company
10 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
11 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
85.27 Million
12 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
12.92 Million
13 Authorise 25.84 Million Ordinary Shares for For For Mgmt
Market Purchase
14 Amend Cadbury Schweppes Share Option Plan For For Mgmt
1994
15 Amend Cadbury Schweppes plc 1997 Long-Term For For Mgmt
Incentive Plan
16 Approve Cadbury Schweppes Bonus Share For For Mgmt
Retention Plan 2004
17 Amend Overseas Employee Share Schemes For For Mgmt
18 Authorise the Board to Establish Further For For Mgmt
Employees Share Plan or Plans
06/15/04 - A CADENCE DESIGN SYSTEMS, INC. *CDN* 127387108 04/23/04 113,464
1 Elect Directors For Withhold Mgmt
1.1 Elect Director H. Raymond Bingham ---
Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance. We also recommend that
shareholders WITHHOLD votes from Sean M. Maloney
for poor attendance.
1.2 Elect Director Susan L. Bostrom --- Withhold
1.3 Elect Director Donald L. Lucas --- Withhold
1.4 Elect Director Sean M. Maloney --- Withhold
1.5 Elect Director Alberto
Sangiovanni-Vincentelli --- Withhold
1.6 Elect Director George M. Scalise --- Withhold
1.7 Elect Director John B. Shoven --- Withhold
1.8 Elect Director Roger S. Siboni --- Withhold
1.9 Elect Director Lip-Bu Tan --- Withhold
2 Amend Stock Option Plan For For Mgmt
The total cost of the company's plans of 15.42 percent is
above the allowable cap for this company of 12.56
percent. Additionally, this company has repriced stock
options without shareholder approval in the past.
3 Amend Employee Stock Purchase Plan For Against Mgmt
Offering period is greater than 12 months.
4 Ratify Auditors For For Mgmt
03/30/04 - A CANON INC. J05124144 12/31/03 11,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 15, Final JY
35, Special JY 0
2 Amend Articles to: Authorize Share For For Mgmt
Repurchases at Board's Discretion
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For Against Mgmt
No code. Given the realities of Japanese
business and the strong loyalties to companies
held by those with long-standing ties to those
companies and their affiliates, this nominee for
independent auditor cannot be expected to
fulfill the role of independent monitor of the
company's activities on behalf of all
shareholders.
5 Appoint Additional External Auditor For For Mgmt
6 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditors
7 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors and Statutory Auditors
04/27/04 - A/S CARREFOUR S.A. F13923119 None 7,860
ANNUAL MEETING AGENDA
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Acquisition of Societe Financiere For For Mgmt
Labruyere Eberle and Issuance of 6.46
Million Shares in Connection with Acquisition
4 Approve Allocation of Income and Net For For Mgmt
Dividends of EUR 0.74 per Share
5 Amend Articles of Association to Reduce For For Mgmt
Terms of Board Members from Six Years to
Four Years
6 Ratify Cooptation of Luc Vandevelde as For For Mgmt
Director
7 Reelect Daniel Bernard as Director For For Mgmt
8 Reelect Carlos March as Director For For Mgmt
9 Reelect Jacques Badin as Director For For Mgmt
10 Reelect Francois Henrot as Director For For Mgmt
11 Reelect Christian Blanc as Director For For Mgmt
12 Elect Jose-Luis Leal-Maldonado as Director For For Mgmt
13 Authorize Repurchase of Up to 71,614,230 For For Mgmt
Shares
14 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
15 Approve Stock Option Plan Grants For Against Mgmt
16 Amend Articles of Association Re: Board For For Mgmt
Representation, Auditor Participation at
Board Meetings, and Use of Electronic Media
at Shareholder Meetings
04/28/04 - A CHEVRONTEXACO CORP. *CVX* 166764100 03/01/04 10,083
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Samuel H. Armacost ---
Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Robert E. Denham --- Withhold
1.3 Elect Director Robert J. Eaton --- Withhold
1.4 Elect Director Sam Ginn --- Withhold
1.5 Elect Director Carla Anderson Hills ---
Withhold
1.6 Elect Director Franklyn G. Jenifer ---
Withhold
1.7 Elect Director J. Bennett Johnston ---
Withhold
1.8 Elect Director Sam Nunn --- Withhold
1.9 Elect Director David J. O'Reilly --- Withhold
1.10 Elect Director Peter J. Robertson ---
Withhold
1.11 Elect Director Charles R. Shoemate ---
Withhold
1.12 Elect Director Carl Ware --- Withhold
2 Ratify Auditors For For Mgmt
3 Adopt Shareholder Rights Plan (Poison Pill) For For Mgmt
Policy
4 Amend Omnibus Stock Plan For For Mgmt
5 Report on Operational Impact of HIV/AIDS, Against Abstain ShrHoldr
TB, and Malaria Pandemic
6 Report on Political Contributions/Activities Against Abstain ShrHoldr
7 Require Affirmative Vote of a Majority of Against Against ShrHoldr
the Shares to Elect Directors
8 Report on Health and Environmental Against Abstain ShrHoldr
Initiatives in Ecuador
9 Report on Renewable Energy Against Abstain ShrHoldr
03/25/04 - A CHUGAI PHARMACEUTICAL CO. LTD. J06930101 12/31/03 31,200
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
13, Special JY 0
2 Elect Directors For For Mgmt
3.1 Appoint Internal Statutory Auditor For For Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
7.05; The payment of such bonuses to non-executives is a
highly inappropriate practice.
5 Approve Executive Stock Option Plan For For Mgmt
6 Amend Articles to: Authorize Share For For Mgmt
Repurchases at Board's Discretion
06/15/04 - A CIRCUIT CITY STORES, INC. *CC* 172737108 04/21/04 55,071
1 Elect Directors For Withhold Mgmt
1.1 Elect Director E.V. Goings --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director James F. Hardymon --- Withhold
1.3 Elect Director Allen B. King --- Withhold
1.4 Elect Director J. Patrick Spainhour ---
Withhold
1.5 Elect Director Carolyn Y. Woo --- Withhold
2 Amend Employee Stock Purchase Plan For For Mgmt
3 Amend Non-Employee Director Omnibus Stock For For Mgmt
Plan
4 Ratify Auditors For For Mgmt
11/11/03 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/12/03 19,200
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase Plan For Against Mgmt
Offering period is greater than 12 months.
3 Ratify Auditors For For Mgmt
SHAREHOLDER PROPOSALS
4 Report on Company Products Used by the Against Abstain ShrHoldr
Government to Monitor the Internet
5 Report on Pay Disparity Against Abstain ShrHoldr
04/20/04 - A CITIGROUP INC. *C* 172967101 02/27/04 8,666
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Report on Political Contributions/Activities Against Against ShrHoldr
5 Prohibit Awards to Executives Against Against ShrHoldr
6 Separate Chairman and CEO Positions Against Against ShrHoldr
06/11/04 - A COMMERCE BANCORP, INC. *CBH* 200519106 04/23/04 3,800
1 Elect Directors For For Mgmt
2 Approve Stock Option Plan For Against Mgmt
The total cost of the company's plans of 13.98
percent is above the allowable cap for this
company of 10.27 percent.
3 Increase Authorized Common Stock For Against Mgmt
Requested increase is above the established 100%
threshold.
4 Ratify Auditors For For Mgmt
06/29/04 - A CREDIT SAISON CO. LTD. J7007M109 03/31/04 20,600
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
18, Special JY 0
2 Amend Articles to: Authorize Share For For Mgmt
Repurchases at Board's Discretion
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
05/06/04 - A DEUTSCHE POST AG D19225107 None 10,396
1 Receive Financial Statements and Statutory None None Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Ratify PwC Deutsche Revision AG as Auditors For For Mgmt
6 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
7 Approve Issuance of Convertible Bonds and/or For For Mgmt
Bonds with Warrants Attached up to Aggregate
Nominal Amount of EUR 1 Billion with
Preemptive Rights; Approve Creation of EUR
56 Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Board Renumeration due to For For Mgmt
Changes in German Disclosure Regulations
10/22/03 - A DIAGEO PLC (FORMERLY GUINNESS PLC) G42089113 None 15,410
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 15.7 Pence Per For For Mgmt
Share
4 Reelect Lord Blyth as Director For For Mgmt
5 Reelect Keith Oates as Director For For Mgmt
6 Reelect Paul Walsh as Director For For Mgmt
7 Approve KPMG Audit Plc as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of GBP
44,833,003
9 Authorize 309,885,718 Shares for Share For For Mgmt
Repurchase Program
09/10/03 - A DIXONS GROUP PLC G27806101 None 293,740
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 5.145 Pence Per For For Mgmt
Share
3 Elect David Longbottom as Director For For Mgmt
4 Elect Andrew Lynch as Director For For Mgmt
5 Elect John Whybrow as Director For For Mgmt
6 Elect Rita Clifton as Director For For Mgmt
7 Reelect John Clare as Director For For Mgmt
8 Approve Deloitte and Touche LLP as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
9 Approve Remuneration Report For For Mgmt
10 Authorize EU Political Donations up to GBP For For Mgmt
50,000
11 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of GBP
16,224,672
12 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of GBP
2,433,701
13 Authorize 194 Million Ordinary Shares for For For Mgmt
Share Repurchase Program
07/31/03 - A * ELECTRONIC ARTS, INC. *ERTS* 285512109 06/04/03 4,064
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/19/04 - A ELI LILLY AND CO. *LLY* 532457108 02/13/04 7,400
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Steven C. Beering --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Winfried Bischoff --- Withhold
1.3 Elect Director Franklyn G. Prendergast ---
Withhold
1.4 Elect Director Kathi P. Seifert --- Withhold
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Limit Executive Compensation Against Against ShrHoldr
5 Report on Drug Pricing Against Abstain ShrHoldr
04/28/04 - A/S ENCANA CORP[FORMERLY PANCANADIAN 292505104 03/08/04 13,908
ENERGY CORP *ECA.*
1 Elect Directors For For Mgmt
2 Approve Auditors and Authorize Board to Fix For For Mgmt
Remuneration of Auditors
3 Adopt New By-Law No. 1 For For Mgmt
4 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt
05/25/04 - A/S ENI SPA T3643A145 05/20/04 22,789
ORDINARY BUSINESS
1 Accept Financial Statements, Consolidated For For Mgmt
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Elect External Auditors for the Three-Year For For Mgmt
Term 2004-2006 and Fix Remuneration of
Auditors
5 Amend Article 2 of the Set of Rules For For Mgmt
Governing General Meetings of Eni Spa
6 Approve Remuneration of Directors For For Mgmt
SPECIAL BUSINESS
1 Amend Articles To Reflect New Italian For Against Mgmt
Company Law Regulations
No code. Some of the proposed articles would
remove important oversight mechanisms from
shareholders and would have the effect of
limiting rights that shareholders would be
entitled to once the new Italian Company Law
provisions would become effective.
2 Amend Articles 17, 19, and 28 of the For For Mgmt
Company's Bylaws
05/28/04 - A/S ENI SPA T3643A145 None 22,789
ORDINARY BUSINESS
1 Accept Financial Statements, Consolidated For For Mgmt
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Elect External Auditors for the Three-Year For For Mgmt
Term 2004-2006 and Fix Remuneration of
Auditors
5 Amend Article 2 of the Set of Rules For For Mgmt
Governing General Meetings of Eni Spa
6 Approve Remuneration of Directors For For Mgmt
SPECIAL BUSINESS
1 Amend Articles To Reflect New Italian For Against Mgmt
Company Law Regulations
2 Amend Articles 17, 19, and 28 of the For For Mgmt
Company's Bylaws
05/05/04 - A ESSILOR INTERNATIONAL F31668100 None 7,500
ANNUAL MEETING AGENDA
1 Approve Financial Statements, Statutory For For Mgmt
Reports, Consolidated Financial Statements,
and Discharge Directors
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.84 per Share
3 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
4 Reelect Xavier Fontanet as Director For For Mgmt
5 Elect Louis Lesperance as Director For For Mgmt
6 Elect Jean-Pierre Martin as Director For For Mgmt
7 Elect Yves Chevillotte as Director For For Mgmt
8 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 165,000
9 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
10 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/14/04 - A ESSILOR INTERNATIONAL F31668100 None 7,500
ANNUAL MEETING AGENDA
1 Approve Financial Statements, Statutory For For Mgmt
Reports, Consolidated Financial Statements,
and Discharge Directors
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.84 per Share
3 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
4 Reelect Xavier Fontanet as Director For For Mgmt
5 Elect Louis Lesperance as Director For For Mgmt
6 Elect Jean-Pierre Martin as Director For For Mgmt
7 Elect Yves Chevillotte as Director For For Mgmt
8 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 165,000
9 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
10 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/19/04 - A EVEREST RE GROUP LTD *RE* G3223R108 03/24/04 5,400
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/26/04 - A EXPRESS SCRIPTS, INC. *ESRX* 302182100 03/31/04 7,100
1 Elect Directors For Split Mgmt
1.1 Elect Director Gary G. Benanav --- For
We recommend a vote FOR the directors with the exception
of Thomas P. Mac Mahon. We recommend that shareholders
WITHHOLD votes from Thomas P. Mac Mahon for poor
attendance.
1.2 Elect Director Frank J. Borelli --- For
1.3 Elect Director Nicholas J. LaHowchic --- For
1.4 Elect Director Thomas P. Mac Mahon ---
Withhold
1.5 Elect Director John O. Parker, Jr. --- For
1.6 Elect Director George Paz --- For
1.7 Elect Director Samuel K. Skinner --- For
1.8 Elect Director Seymour Sternberg --- For
1.9 Elect Director Barrett A. Toan --- For
1.10 Elect Director Howard L. Waltman --- For
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
12/10/03 - S FOMENTO ECONOMICO MEXICANO S.A. P4182H115 None 120,300
(Femsa)
1 Amend Articles Re: Compliance with Mexican For For Mgmt
Market Law
2 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Mgmt
03/11/04 - A FOMENTO ECONOMICO MEXICANO S.A. P4182H115 None 120,300
(Femsa)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income and Dividends For Against Mgmt
No code; poor dividend payout ratio of under 30%
over last six years.
3 Fix the Maximum Amount to Be Used in the For For Mgmt
Share Repurchase
4 Elect Management and Supervisory Boards and For For Mgmt
Fix Their Remuneration
5 Elect Committees For For Mgmt
6 Designate Shareholders to Approve and Sign For For Mgmt
Minutes of Meeting
7 Approve Minutes of Meeting For For Mgmt
10/06/03 - S FRANCE TELECOM SA F4113C103 None 25,340
ORDINARY BUSINESS
1 Amend Terms of Share Repurchase Plan For For Mgmt
Submitted to Shareholder Vote at May 27,
2003, AGM/EGM
SPECIAL BUSINESS
2 Authorize Board to Issue Up to 100 Million For For Mgmt
Shares to Participants of Orange's Stock
Option Plan, Share Purchase Plan, Orange
Senior Discretionary Share Plan and
Restricted Share Plan, As Well As
Signatories of France Telecom Liquidity
Agreement
3 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
4 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/09/04 - A/S FRANCE TELECOM SA F4113C103 None 38,385
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors for Fiscal Year Ended Dec. 2003
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports for Fiscal Year Ended Dec.
2003
3 Approve Treatment of Losses and Dividends of For For Mgmt
EUR 0.25 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
SPECIAL BUSINESS
6 Fix Issue Price of Previous Authority to For For Mgmt
Issue Equity or Equity-Linked Securities
without Preemptive Rights Submitted to
Shareholder Vote at Feb. 25, 2003 EGM to
Increase Capital by up to EUR 30 Billion
7 Amend Article 1, 2, and 7 to Reflect 2003 For For Mgmt
Legislative Changes, Postal Service and
Telecommunication Code, and European
Parliament Directives
8 Amend Articles to Reflect 2003 Legislative For For Mgmt
Changes; Remove French Government Obligation
to Retain Majority Stake in Company and
Amend Articles with Respect to Board
Composition
9 Amend Articles to Reflect Potential Change For For Mgmt
in Control with Respect to Powers of
Chairman and Management
10 Amend Articles of Association to Introduce For For Mgmt
Liquidation Provision
11 Authorize Board to Issue Up to 30 Million For For Mgmt
Shares to Participants of Wanadoo Stock
Option Plan in Connection with France
Telecom Liquidity Agreement
12 Approve Capital Increase Reserved for For Against Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
7.01; Approval of this plan could increase dilution to
12.67%.
13 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/16/04 - WC GENENTECH, INC. *DNA* 368710406 02/17/04 5,800
1 Amend Articles/Bylaws/Charter-Non-Routine For For Mgmt
2 Elect Directors For Split Mgmt
2.1 Elect Director Herbert W. Boyer --- For
We recommend that shareholders WITHHOLD votes
from Jonathan K.C. Knowles for standing as an
insider on the Compensation and Nominating
committees.
2.2 Elect Director Arthur D. Levinson --- For
2.3 Elect Director Mark Richmond --- For
2.4 Elect Director Charles A. Sanders --- For
2.5 Elect Director William M. Burns --- For
2.6 Elect Director Erich Hunziker --- For
2.7 Elect Director Jonathan K.C. Knowles ---
Withhold
3 Elect Director M. Burns For For Mgmt
4 Elect Director Erich Hunziker For For Mgmt
5 Elect Director Jonathan K.C. Knowles For For Mgmt
6 Increase Authorized Common Stock For Against Mgmt
Requested increase is above the established 100%
threshold.
7 Approve Omnibus Stock Plan For Against Mgmt
The total cost of the company's plans of 12.19
percent is above the allowable cap for this
company of 8.53 percent.
8 Ratify Auditors For For Mgmt
05/27/04 - A GENZYME CORP. *GENZ* 372917104 03/31/04 10,600
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase Plan For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Amend Non-Employee Director Stock Option Plan For For Mgmt
5 Increase Authorized Preferred Stock For Against Mgmt
In this case, management has specifically stated
that the shares will be used in connection with
the poison pill.
6 Ratify Auditors For For Mgmt
7 Limit Awards to Executives Against Abstain ShrHoldr
05/25/04 - A GILEAD SCIENCES, INC. *GILD* 375558103 04/05/04 15,200
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
06/09/04 - A GLOBAL SANTA FE CORP.(FORMERLY SANTA G3930E101 04/07/04 39,000
FE INTERNATIONAL CORP) *GSF*
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO For For Mgmt
AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO PERMIT TELEPHONIC AND INTERNET VOTING
BY RECORD SHAREHOLDERS.
3 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO For For Mgmt
AMEND THE COMPANY S AMENDED AND RESTATED
ARTICLES OF ASSOCIATION TO REMOVE THE LANGUAGE NO
SHARE OWNERSHIP QUALIFICATION FOR DIRECTORS SHALL BE
REQUIRED.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Mgmt
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004.
12/23/03 - S GRUPO TELEVISA, S.A. 40049J206 None 17,964
MEETING FOR SERIES A SHAREHOLDERS (HOLDERS
OF CPOS AND ADRS WHO ARE MEXICAN NATIONALS
AND THOSE WITH FOREIGN EXCLUSION CLAUSE MAY
VOTE AT MEETING)
1 Amend Articles Re: Compliance with Mexican For For Mgmt
Market Law Approved on 6-2-01 and 3-19-03
Respectively
2 Approve Capital Reduction Via Cancellation For For Mgmt
of Treasury Shares; Amend Article 6
Accordingly
3 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
07/29/03 - S * HINDUSTAN LEVER LTD. Y3218E138 None 172,800
1 Approve Spin-Off Agreement Involving Edible For For Mgmt
Oils and Fats Undertaking
06/29/04 - A HINDUSTAN LEVER LTD. Y3218E138 None 186,000
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends of INR 3.10 Per Share For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Lovelock & Lewes as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Appointment and Remuneration of A. For For Mgmt
Adhikari, Executive Director
6 Approve Appointment and Remuneration of S. For For Mgmt
Ravindranath, Executive Director
7 Amend Articles of Association Re: Director For For Mgmt
Sitting Fees
8 Amend Stock Option Plan For For Mgmt
05/05/04 - A HONG KONG AND CHINA GAS CO. LTD. Y33370100 None 340,400
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Reelect Directors For For Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Each Director at For For Mgmt
HK$130,000 Per Annum and Approve an
Additional HK$130,000 Per Annum for the
Chairman
6a Approve Repurchase of Up to 10 Percent of For For Mgmt
Issued Capital
6b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
No code. Authority provides too much discretion
and allows directors to issue shares at steep
discounts to related parties. Directors may also
renew the share issuance amount under this
authority without shareholder approval.
6c Authorize Reissuance of Repurchased Shares For For Mgmt
6d Amend Articles Re: Voting at General For For Mgmt
Meetings, Nomination of Directors
05/20/04 - A HUMAN GENOME SCIENCES, INC. *HGSI* 444903108 03/31/04 13,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Stock Option Plan For Against Mgmt
The total cost of the plan of 12.23 percent
exceeds our allowable cap for this company of
11.15 percent.
4 Amend Stock Option Plan For For Mgmt
5 Approve Option Exchange Program For Abstain Mgmt
04/22/04 - A HUSKY ENERGY INC *HSE.* 448055103 03/17/04 58,180
1 Elect Victor Li, Canning Fok, Donald For For Mgmt
Fullerton, Martin Glynn, Terence Hui, Brent
Kinney, Holger Kluge, Poh Chan Koh, Eva
Kwok, Stanley Kwok, John Lau, Wayne Shaw,
William Shurniak and Frank Sixt as Directors
2 Appoint KPMG LLP as Auditors For For Mgmt
05/20/04 - A HUTCHISON WHAMPOA Y38024108 05/12/04 61,082
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of HK$1.22 Per Share For For Mgmt
3a Elect Li Ka-shing as Director For For Mgmt
3b Elect Frank John Sixt as Director For For Mgmt
3c Elect George Colin Magnus as Director For For Mgmt
3d Elect Michael David Kadoorie as Director For For Mgmt
4 Approve Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
No code. Authority provides too much discretion
and allows directors to issue shares at steep
discounts to related parties. Directors may also
renew the share issuance amount under this
authority without shareholder approval.
5b Approve Repurchase of Up to 10 Percent of For For Mgmt
Issued Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
05/20/04 - S HUTCHISON WHAMPOA Y38024108 05/12/04 61,082
SPECIAL BUSINESS
1 Amend Articles Re: Voting at Meetings, For For Mgmt
Nomination of Directors, Material Interest
of Directors in Contracts Entered into by
the Company
ORDINARY BUSINESS
1 Approve Share Option Scheme of Hutchison For Against Mgmt
Harbour Ring Ltd.
7.04; Excessive dilution of 30%.
2 Approve Share Option Scheme of Hutchison 3G For Against Mgmt
UK Hldgs. Ltd.
7.04; Excessive dilution of 30%.
3 Approve Share Option Scheme of Hutchison 3G For Against Mgmt
Italia S.p.A.
7.04; Excessive dilution of 30%.
04/02/04 - A IBERDROLA S.A. E6164R104 None 7,380
1 Approve Financial Statements, Allocation of For For Mgmt
Income and Dividends, and Discharge Directors
2 Adopt New Articles of Association For For Mgmt
3 Approve General Meeting Guidelines; For For Mgmt
Information on Board Guidelines
4 Approve Merger by Absorption of Subsidiaries For For Mgmt
Iberdrola Gas S.A. and Star 21 Networks
Espana, S.A.
5 Authorize Issuance of Convertible Bonds For For Mgmt
and/or Warrants without Preemptive Rights
with a Maximum Limit of EUR 1 Billion
6 Authorize Issuance of Convertible Bonds For For Mgmt
and/or Warrants with Preemptive Rights with
a Maximum Limit of EUR 1 Billion
7 Authorize Issuance of Bonds/Debentures up to For For Mgmt
Aggregate Nominal Amount of EUR 1.2 Billion,
or EUR 1.5 Billion in the Case of Debentures
8 Authorize Repurchase of Shares and Reduce For For Mgmt
Capital Via Cancellation of Repurchased
Shares
9 Approve Listing of Shares on Secondary For For Mgmt
Exchanges in Spain or Overseas
10 Approve Creation of Foundations For For Mgmt
11 Approve Auditors For For Mgmt
12 Ratify Appointment of Directors For For Mgmt
13 Authorize Board to Ratify and Execute For For Mgmt
Approved Resolutions
05/07/04 - A IMS HEALTH INC. *RX* 449934108 03/05/04 23,000
1 Elect Directors For Withhold Mgmt
1.1 Elect Director James D. Edwards --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director David M. Thomas --- Withhold
1.3 Elect Director William C. Van Faasen ---
Withhold
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
A classified board can entrench management and
effectively preclude most takeover bids or proxy
contests. Board classification forces dissidents
and would-be acquirers to negotiate with the
incumbent board, which has the authority to
decide on offers without a shareholder vote.
(2,B,1)
4 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
06/12/04 - A INFOSYS TECHNOLOGIES LTD Y4082C133 None 8,008
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends of INR 15 Per Share For For Mgmt
3 Reappoint D.M. Satwalekar as Director For For Mgmt
4 Reappoint M.G. Subrahmanyam as Director For For Mgmt
5 Reappoint S. Gopalakrishnan as Director For For Mgmt
6 Reappoint S.D. Shibulal as Director For For Mgmt
7 Reappoint T.V. Mohandas Pai as Director For For Mgmt
8 Approve Bharat S. Raut & Co. as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
9 Approve Delisting of Company Shares For For Mgmt
10 Approve Commission Remuneration of For For Mgmt
Non-executive Directors
11 Approve Remuneration of Executive Directors For For Mgmt
12 Approve Remuneration of Executive Directors For For Mgmt
13 Approve Reappointment and Remuneration of S. For For Mgmt
Gopalakrishnan, Deputy Managing Director
14 Approve Increase in Authorized Capital to For For Mgmt
INR 1.5 Billion
15 Amend Articles of Association Re: Increase For For Mgmt
in Authorized Share Capital
16 Authorize Capitalization of Reserves for For For Mgmt
Bonus Issue
17 Approve Welfare Trust For For Mgmt
04/27/04 - A ING GROEP NV N4578E413 04/20/04 7,142
1 Open Meeting None None Mgmt
2.1 Receive Reports of Management and None None Mgmt
Supervisory Boards
2.2 Receive Explanation of Reserves and Dividend None None Mgmt
Policy
3.1 Approve Financial Statements of 2003 For For Mgmt
3.2 Approve Dividends For For Mgmt
4 Ratify Ernst & Young Accountants as Auditors For For Mgmt
5.1 Approve Discharge of Management Board For For Mgmt
5.2 Approve Discharge of Supervisory Board For For Mgmt
6 Discussion about Company's Corporate None None Mgmt
Governance Report
7.1 Approve Remuneration Policy of Management For For Mgmt
Board
7.2 Approve Long-Term Incentive Plan (50 Percent For For Mgmt
Stock Options and 50 Percent Performance
Shares)
8 Amend Articles Re: Binding Director For For Mgmt
Nominations; Establish Profile on Expertise
and Ethical Standards for Directors; Approve
Remuneration Policy for Management Board;
Threshold for Submitting Shareholder
Proposals; Reduce Par Value of B Preference
Share
9 Elect Supervisory Board Member For For Mgmt
10 Elect E. Bourdais de Charbonniere as New For For Mgmt
Member of Supervisory Board
11 Grant Board Authority to Issue Ordinary For Against Mgmt
Shares Restricting/Excluding Preemptive
Rights Up to 20 Percent of Issued Capital
and All Authorized Yet Unissued B Preference
Shares Restricting/Excluding Preemptive
Rights
No code. Excessive dilution of 28.2%.
12 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
13 Other Business None None Mgmt
04/27/04 - A INTERNATIONAL BUSINESS MACHINES CORP. 459200101 02/27/04 5,167
*IBM*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Ratify Auditors for the Company's Business For For Mgmt
Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Provide for Cumulative Voting Against Against ShrHoldr
6 Amend Pension and Retirement Medical Against Against ShrHoldr
Insurance Plans
7 Submit Executive Compensation to Vote Against Against ShrHoldr
8 Expense Stock Options Against Against ShrHoldr
9 Limit Awards to Executives Against Against ShrHoldr
10 China Principles Against Against ShrHoldr
11 Report on Political Contributions/Activities Against Against ShrHoldr
12 Report on Executive Compensation Against Against ShrHoldr
05/11/04 - A INTERNATIONAL FLAVORS & FRAGRANCES 459506101 03/23/04 13,702
INC. *IFF*
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Margaret Hayes Adame ---
Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Gunter Blobel --- Withhold
1.3 Elect Director J. Michael Cook --- Withhold
1.4 Elect Director Peter A. Georgescu ---
Withhold
1.5 Elect Director Richard A. Goldstein ---
Withhold
1.6 Elect Director Alexandra A. Herzan ---
Withhold
1.7 Elect Director Arthur C. Martinez ---
Withhold
1.8 Elect Director Burton M. Tansky --- Withhold
2 Ratify Auditors For For Mgmt
3 Prohibit Auditor from Providing Non-Audit Against Against ShrHoldr
Services
03/02/04 - A INTERNATIONAL GAME TECHNOLOGY *IGT* 459902102 01/02/04 26,600
1 Elect Directors For For Mgmt
2 Amend Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/12/04 - A/S JCDECAUX SA F5333N100 None 20,730
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
4 Approve Allocation of Income and Omission of For For Mgmt
Dividends
5 Approve Non-Tax Deductible Expenses For For Mgmt
6 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
7 Authorize Issuance of Bonds/Debentures For Against Mgmt
6.06; Full use of this authorization could potentially
increase the debt-to-equity ratio to 221%.
SPECIAL BUSINESS
8 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
2.35 Million
9 Authorize Issuance of Equity or For Against Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
2.35 Million
No code. Excessive dilution of 69.5%
10 Authorize Capitalization of Reserves of Up For For Mgmt
to EUR 2.35 Million for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For Against Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
7.01; Plan provides for discounts of up to 100%.
12 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
13 Amend Articles of Association to Reflect For Against Mgmt
2003 Legal Changes to French Commercial Code
Re: Related-Party Transactions, Shareholding
Disclosure Requirement, Powers of Management
Board, Term of Supervisory Board Members,
and Changes to Capital
No code; A level of disclosure below 5 percent
does not add substantially to shareholders'
interests and is often only a pretext for a
takeover defense.
14 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
11/06/03 - A JDS UNIPHASE CORP. *JDSU* 46612J101 09/15/03 154,000
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Robert E. Enos --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Peter A. Guglielmi ---
Withhold
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
06/29/04 - A JGC CORP. J26945105 03/31/04 20,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
8, Special JY 0
2 Amend Articles to: Reduce Board Size - For Against Mgmt
Authorize Share Repurchases at Board's
Discretion - Create Board of Executive
Officers
Because allowing the company to repurchase
shares solely at the board's discretion is not
in shareholders' interest, this item is not
supportable.
3 Elect Directors For For Mgmt
3.1 Elect Director --- For
3.2 Elect Director --- For
3.3 Elect Director --- For
3.4 Elect Director --- For
3.5 Elect Director --- For
3.6 Elect Director --- For
3.7 Elect Director --- For
3.8 Elect Director --- For
3.9 Elect Director --- For
3.10 Elect Director --- For
3.11 Elect Director --- For
3.12 Elect Director --- For
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
4.4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditors
7.05; The payment of such bonuses to non-executives is a
highly inappropriate practice.
6 Approve Payments to Continuing Directors and For Against Mgmt
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7.05; The payment of such bonuses to non-executives is a
highly inappropriate practice.
04/22/04 - A JOHNSON & JOHNSON *JNJ* 478160104 02/24/04 10,952
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Gerard N. Burrow --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Mary S. Coleman --- Withhold
1.3 Elect Director James G. Cullen --- Withhold
1.4 Elect Director Robert J. Darretta ---
Withhold
1.5 Elect Director M. Judah Folkman --- Withhold
1.6 Elect Director Ann D. Jordan --- Withhold
1.7 Elect Director Arnold G. Langbo --- Withhold
1.8 Elect Director Susan L. Lindquist ---
Withhold
1.9 Elect Director Leo F. Mullin --- Withhold
1.10 Elect Director Steven S Reinemund ---
Withhold
1.11 Elect Director David Satcher --- Withhold
1.12 Elect Director Henry B. Schacht --- Withhold
1.13 Elect Director William C. Weldon --- Withhold
2 Ratify Auditors For For Mgmt
3 Cease Charitable Contributions Against Abstain ShrHoldr
04/16/04 - S JUNIPER NETWORKS, INC. *JNPR* 48203R104 03/10/04 18,100
1 Issue Shares in Connection with an For For Mgmt
Acquisition
05/19/04 - A JUNIPER NETWORKS, INC. *JNPR* 48203R104 03/22/04 18,100
1 Elect Directors For Split Mgmt
1.1 Elect Director Pradeep Sindhu --- For
We recommend a vote FOR the directors with the
exception of Kenneth Levy. We recommend that
shareholders WITHHOLD votes from Kenneth Levy
for poor attendance.
1.2 Elect Director Robert M. Calderoni --- For
1.3 Elect Director Kenneth Levy --- Withhold
2 Ratify Auditors For For Mgmt
06/24/04 - A KDDI CORPORATION (FRM. DDI CORP.) J31843105 03/31/04 381
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 1200, Final
JY 2400, Special JY 0
2 Amend Articles to: Abolish Retirement Bonus For Against Mgmt
System - Authorize Share Repurchases at
Board's Discretion
No code. Because allowing the company to
repurchase shares solely at the board's
discretion is not in shareholders' interest,
this item is not supportable.
3 Approve Executive Stock Option Plan For For Mgmt
4 Amend Stock Option Plans Approved at 2002 For For Mgmt
and 2003 AGMs
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For For Mgmt
5.3 Appoint Internal Statutory Auditor For Against Mgmt
No code. Given the realities of Japanese
business and the strong loyalties to companies
held by those with long-standing ties to those
companies and their affiliates, this nominee for
independent auditor cannot be expected to
fulfill the role of independent monitor of the
company's activities on behalf of all
shareholders.
5.4 Appoint Internal Statutory Auditor For Against Mgmt
No code. Given the realities of Japanese business and the
strong loyalties to companies held by those with
long-standing ties to those companies and their
affiliates, this nominee for independent auditor cannot
be expected to fulfill the role of independent monitor of
the company's activities on behalf of all shareholders.
6 Approve Retirement Bonuses for Statutory For For Mgmt
Auditors
7 Approve Special Payments to Directors and For For Mgmt
Statutory Auditor in Connection with the
Abolition of Retirement Bonus System
06/17/04 - A KEYENCE CORP. J32491102 03/20/04 2,100
1 Approve Allocation of Income, Including the For Against Mgmt
Following Dividends: Interim JY 10, Final JY
10, Special JY 0
No code. Poor dividend payout.
2 Amend Articles to: Change Accounting Period For For Mgmt
for Fiscal Year Beginning March 21, 2004 for
Tax Purposes
3 Elect Directors For For Mgmt
3.1 Elect Director --- For
3.2 Elect Director --- For
3.3 Elect Director --- For
3.4 Elect Director --- For
3.5 Elect Director --- For
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Alternate Statutory Auditor For For Mgmt
5 Approve Retirement Bonus for Statutory For Against Mgmt
Auditor
No code. The payment of such bonuses to
non-executives is a highly inappropriate
practice.
11/06/03 - A LEIGHTON HOLDINGS LTD. Q55190104 11/04/03 1,213
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Elect Directors For For Mgmt
05/21/04 - A LLOYDS TSB GROUP PLC (FORMERLY TSB G5542W106 None 14,880
GROUP)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3a Elect Peter Ayliffe as Director For For Mgmt
3b Elect Wolfgang Berndt as Director For For Mgmt
3c Elect Angela Knight as Director For For Mgmt
3d Elect Helen Weir as Director For For Mgmt
4a Re-elect Ewan Brown as Director For For Mgmt
4b Re-elect Eric Daniels as Director For For Mgmt
4c Re-elect David Pritchard as Director For For Mgmt
4d Re-elect Maarten van den Bergh as Director For For Mgmt
5 Re-appoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors of the Company
6 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
7 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
334,068,329; USD 40,000,000; EUR 40,000,000 and JPY
1,250,000,000
8 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
70,913,582
9 Authorise 567 Million Ordinary Shares for For For Mgmt
Market Purchase
10 Adopt New Articles of Association For For Mgmt
11 Approve Lloyds TSB Performance Share Plan For For Mgmt
and Amend Lloyds TSB Group No 2 Executive
Share Options Scheme 1997
04/22/04 - A LOCKHEED MARTIN CORP. *LMT* 539830109 03/01/04 10,200
1 Elect Directors For Split Mgmt
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. ---
For
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Nolan D. Archibald --- For
1.3 Elect Director Norman R. Augustine ---
Withhold
1.4 Elect Director Marcus C. Bennett --- For
1.5 Elect Director Vance D. Coffman --- For
1.6 Elect Director Gwendolyn S. King --- For
1.7 Elect Director Douglas H. McCorkindale ---
For
1.8 Elect Director Eugene F. Murphy --- For
1.9 Elect Director Joseph W. Ralston --- Withhold
1.10 Elect Director Frank Savage --- For
1.11 Elect Director Anne Stevens --- For
1.12 Elect Director Robert J. Stevens --- For
1.13 Elect Director James R. Ukropina --- For
1.14 Elect Director Douglas C. Yearley --- For
2 Ratify Auditors For For Mgmt
3 Report on Executive Ties to Government Against Against ShrHoldr
4 Submit Shareholder Rights Plan (Poison Pill) Against Against ShrHoldr
to Shareholder Vote
Because poison pills greatly alter the balance
of power between shareholders and management,
shareholders should be allowed to make their own
evaluation of such plans.
5 Prohibit Auditor from Providing Non-Audit Against Against ShrHoldr
Services
6 Develop Ethical Criteria for Military Against Against ShrHoldr
Contracts
04/29/04 - A MANULIFE FINANCIAL CORPORATION *MFC.* 56501R106 03/10/04 15,773
MANAGEMENT PROPOSALS
1 Elect Directors For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
SHAREHOLDER PROPOSALS
3 Adopt By-Law Prohibiting CEO from Sitting on Against Against ShrHoldr
Other Boards
4 Disclose Total Value of Pension Benefits of Against Against ShrHoldr
Senior Executives
5 Adopt By-Law Providing that Insiders Give Against Against ShrHoldr
Notice of Stock Trades and Stock Option
Exercise
6 Terminate Supplemental Executive Retirement Against Against ShrHoldr
Plan
05/03/04 - A MBNA CORP. *KRB* 55262L100 02/13/04 43,600
1 Elect Directors For For Mgmt
1.1 Elect Director James H. Berick --- For
1.2 Elect Director Benjamin R. Civiletti --- For
1.3 Elect Director Bruce L. Hammonds --- For
1.4 Elect Director William L. Jews --- For
1.5 Elect Director Randolph D. Lerner --- For
1.6 Elect Director Stuart L. Markowitz --- For
1.7 Elect Director William B. Milstead --- For
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against For ShrHoldr
Given that (1) many companies use stock options
as a significant component of overall
compensation, (2) the exercise of options result
in a transfer of shareholder value, and (3) the
contingent cost of options reduces earnings, we
believe that options should be expensed along
with all other forms of compensation to better
reflect the company's true earnings and provide
additional discipline against overuse.
4 Require Majority of Independent Directors on Against For ShrHoldr
Board
An independent board is one way to assure that
shareholder interests will be adequately
represented by a board that is independent of
management and that does not have an interest in
the company that differs from the interests of
other shareholders.
05/07/04 - A MILLENNIUM PHARMACEUTICALS, INC. 599902103 03/10/04 12,600
*MLNM*
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/22/04 - A MLP AG(FRMLY MARSCHOLLEK, D5388S105 None 14,734
LAUTENSCHLAEGER UND PARTNER AG)
1 Receive Financial Statements and Statutory None None Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Ratify Ernst & Young AG as Auditors For For Mgmt
05/26/04 - A MUENCHENER D55535104 None 771
RUECKVERSICHERUNGS-GESELLSCHAFT AG
1 Receive Financial Statements and Statutory None None Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Elect Ulrich Hartmann, Henning Kagermann, For For Mgmt
Hubert Merkl, Wolfgang Mayrhuber, Karel van
Miert, Heinrich von Pierer, Bernd
Pischetsrieder, Hans-Juergen Schinzler,
Albrecht Schmidt, and Ron Sommer to the
Supervisory Board
6 Authorize Repurchase of up to Ten Percent of For For Mgmt
Issued Share Capital
7 Approve Creation of EUR 280 Million Pool of For For Mgmt
Conditional Capital with Preemptive Rights
06/29/04 - A MURATA MANUFACTURING CO. LTD. J46840104 03/31/04 9,500
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY
25, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Mgmt
Capital to Reflect Share Repurchase from 600
Million to 590 Million Shares - Authorize
Share Repurchases at Board's Discretion
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Special Payments to Continuing For Against Mgmt
Directors and Statutory Auditors in
Connection with the Abolition of Retirement
Bonus System and Approve Retirement Bonus to
Statutory Auditor
6 Approve Executive Stock Option Plan For For Mgmt
09/26/03 - A NATIONAL SEMICONDUCTOR CORP. *NSM* 637640103 08/14/03 28,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Employee Stock Purchase Plan For For Mgmt
06/22/04 - A NEC CORP. J48818124 03/31/04 16,750
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 3, Final JY
3, Special JY 0
2 Amend Articles to: Reduce Directors' Term in For For Mgmt
Office - Authorize Share Repurchases at
Board's Discretion
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
4.3 Appoint Internal Statutory Auditor For Against Mgmt
No code. Given the realities of Japanese
business and the strong loyalties to companies
held by those with long-standing ties to those
companies and their affiliates, this nominee for
independent auditor cannot be expected to
fulfill the role of independent monitor of the
company's activities on behalf of all
shareholders.
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
04/22/04 - A NESTLE SA H57312466 None 1,702
1a Accept Financial Statements and Statutory For For Mgmt
Reports
1b Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Discharge of Board and Senior For For Mgmt
Management
3 Approve Allocation of Income and Dividends For For Mgmt
of CHF 7.20 per Share
4a Elect Edward George as Directors For For Mgmt
4b Elect Kaspar Villiger as Directors For For Mgmt
4c Elect Rolf Haenggi as Directors For For Mgmt
4d Elect Daniel Borel as Directors For For Mgmt
4e Elect Carolina Mueller as Directors For For Mgmt
09/02/03 - A NETWORK APPLIANCE, INC. *NTAP* 64120L104 07/07/03 8,900
1 Elect Directors For For Mgmt
1.1 Elect Director Daniel J. Warmenhoven --- For
1.2 Elect Director Donald T. Valentine --- For
1.3 Elect Director Sanjiv Ahuja --- For
1.4 Elect Director Carol A. Bartz --- For
1.5 Elect Director Michael R. Hallman --- For
1.6 Elect Director Nicholas G. Moore --- For
1.7 Elect Director Dr. Sachio Semmoto --- For
1.8 Elect Director Robert T. Wall --- For
2 Amend Omnibus Stock Plan For Against Mgmt
The total cost of the company's plans of 17.59
percent is above the allowable cap for this
company of 12.57 percent. Additionally, the plan
allows repricing of underwater stock options
without shareholder approval, which we believe
reduces the incentive value of the plan.
3 Amend Employee Stock Purchase Plan For Against Mgmt
Offering period may be greater than 12 months.
4 Ratify Auditors For For Mgmt
5 Other Business For Against Mgmt
As we cannot know the content of these issues,
we do not recommend that shareholders approve
this request.
06/29/04 - A NIPPON TELEGRAPH & TELEPHONE CORP. J59396101 03/31/04 28
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2500, Final
JY 2500, Special JY 0
2 Authorize Share Repurchase Program For For Mgmt
3 Amend Articles to: Decrease Authorized For For Mgmt
Capital from 62.212 Million to 61.93 Million
Shares to Reflect Share Repurchase
4 Elect Directors For For Mgmt
5 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
04/20/04 - A NORTHERN TRUST CORP. *NTRS* 665859104 03/01/04 9,000
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Duane L. Burnham --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Dolores E. Cross --- Withhold
1.3 Elect Director Susan Crown --- Withhold
1.4 Elect Director Robert S. Hamada --- Withhold
1.5 Elect Director Robert A. Helman --- Withhold
1.6 Elect Director Dipak C. Jain --- Withhold
1.7 Elect Director Arthur L. Kelly --- Withhold
1.8 Elect Director Robert C. Mccormack ---
Withhold
1.9 Elect Director Edward J. Mooney --- Withhold
1.10 Elect Director William A. Osborn --- Withhold
1.11 Elect Director John W. Rowe --- Withhold
1.12 Elect Director Harold B. Smith --- Withhold
1.13 Elect Director William D. Smithburg ---
Withhold
2 Ratify Auditors For For Mgmt
05/18/04 - A NORTHROP GRUMMAN CORP. *NOC* 666807102 03/22/04 5,400
1 Elect Directors For For Mgmt
1.1 Elect Director Lewis W. Coleman --- For
1.2 Elect Director J. Michael Cook --- For
1.3 Elect Director Philip A. Odeen --- For
1.4 Elect Director Aulana L. Peters --- For
1.5 Elect Director Kevin W. Sharer --- For
2 Ratify Auditors For For Mgmt
3 Develop Ethical Criteria for Military Against Abstain ShrHoldr
Contracts
4 Declassify the Board of Directors Against For ShrHoldr
A classified board can entrench management and
effectively preclude most takeover bids or proxy
contests. Board classification forces dissidents and
would-be acquirers to negotiate with the incumbent board,
which has the authority to decide on offers without a
shareholder vote. (2,B,1)
02/24/04 - A NOVARTIS AG H5820Q150 02/04/04 34,678
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Discharge of the Board and Senior For For Mgmt
Management
3 Approve Allocation of Income and Dividends For For Mgmt
of CHF 1.00 per Share
4 Approve Transfer of CHF 360.9 Million from For For Mgmt
General Reserves to Free Reserves
5 Approve CHF 12.1 Million Reduction in Share For For Mgmt
Capital via Share Cancellation
6 Authorize Repurchase of up to Ten Percent of For For Mgmt
Issued Share Capital
7 Amend Articles Re: Reduce Board Terms from For For Mgmt
Four to Three Years
8.1 Approve Resignation of Walter Frehner and For For Mgmt
Heini Lippuner
8 Elect Directors For For Mgmt
9 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
04/16/04 - A NOVELLUS SYSTEMS, INC. *NVLS* 670008101 02/17/04 10,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provision of Non-Audit Services by Against Abstain ShrHoldr
Independent Auditors
4 Limit Executive Compensation Against Against ShrHoldr
05/27/04 - A PANERA BREAD COMPANY *PNRA* 69840W108 04/06/04 4,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/30/04 - A PEARSON PLC G69651100 None 84,670
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 14.8 Pence Per For For Mgmt
Share
3 Re-elect Dennis Stevenson as Director For For Mgmt
4 Re-elect John Makinson as Director For For Mgmt
5 Re-elect Reuben Mark as Director For For Mgmt
6 Re-elect Vernon Sankey as Director For For Mgmt
7 Approve Remuneration Report For For Mgmt
8 Re-appoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors of the Company
9 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
10 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
66,871,000
11 Approve Increase in Authorised Capital from For For Mgmt
GBP 294,500,000 to GBP 295,500,000 by the
Creation of 4 Million Ordinary Shares of 25
Pence Each
12 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
10,030,000
13 Authorise 80 Million Ordinary Shares for For For Mgmt
Market Purchase
14 Adopt New Articles of Association For For Mgmt
15 Amend Pearson plc UK Worldwide Save for For For Mgmt
Shares Plan
04/22/04 - A PFIZER INC. *PFE* 717081103 02/27/04 30,438
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Michael S. Brown --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director M. Anthony Burns --- Withhold
1.3 Elect Director Robert N. Burt --- Withhold
1.4 Elect Director W. Don Cornwell --- Withhold
1.5 Elect Director William H. Gray III ---
Withhold
1.6 Elect Director Constance J. Horner ---
Withhold
1.7 Elect Director William R. Howell --- Withhold
1.8 Elect Director Stanley O. Ikenberry ---
Withhold
1.9 Elect Director George A. Lorch --- Withhold
1.10 Elect Director Henry A. Mckinnell ---
Withhold
1.11 Elect Director Dana G. Mead --- Withhold
1.12 Elect Director Franklin D. Raines ---
Withhold
1.13 Elect Director Ruth J. Simmons --- Withhold
1.14 Elect Director William C. Steere, Jr. ---
Withhold
1.15 Elect Director Jean-Paul Valles --- Withhold
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Report on Operational Impact of HIV/AIDS, Against Abstain ShrHoldr
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Abstain ShrHoldr
6 Report on Political Contributions/Activities Against Abstain ShrHoldr
7 Establish Term Limits for Directors Against Against ShrHoldr
8 Report on Drug Pricing Against Against ShrHoldr
9 Limit Awards to Executives Against Against ShrHoldr
10 Amend Animal Testing Policy Against Abstain ShrHoldr
03/25/04 - A PHILIPS ELECTRONICS NV N6817P109 None 15,360
1 Open Meeting None None Mgmt
2.1 Approve Financial Statements and Statutory For For Mgmt
Reports
2.2 Receive Explanation of Corporate Governance None None Mgmt
Structure
2.3 Receive Explanation of Policy on Reserves None None Mgmt
and Dividends
2.4 Approve Dividends of EUR 0.36 Per Share For For Mgmt
2.5 Approve Discharge of Management Board For For Mgmt
2.6 Approve Discharge of Supervisory Board For For Mgmt
3 Elect Supervisory Board Member For For Mgmt
4.1 Approve Remuneration Policy of Management For For Mgmt
Board
4.2 Amend 2003 Long-Term Incentive Plan For For Mgmt
Regarding Distribution of Shares: Allocate a
Maximum of 2.5 Percent of Annual Pool of
Shares Reserved for LTIP to Management Board
on Annual Basis
5 Grant Board Authority to Issue Shares For For Mgmt
Restricting/Excluding Preemptive Rights Up
to 20 Percent of Issued Capital
6 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
7 Authorize Board to Set Record Date For For Mgmt
8 Other Business (Non-Voting) None None Mgmt
9 Close Meeting None None Mgmt
06/16/04 - A QIAGEN N.V. N72482107 05/10/04 35,761
MEETING FOR HOLDERS OF ADRS
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Mgmt
THE YEAR ENDED DECEMBER 31, 2003 ( FISCAL
YEAR 2003 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF THE For For Mgmt
MANAGING BOARD DURING FISCAL YEAR 2003,
INCLUDING A DISCHARGE FROM LIABILITY.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF THE For For Mgmt
SUPERVISORY BOARD DURING FISCAL YEAR 2003,
INCLUDING A DISCHARGE FROM LIABILITY.
4 PROPOSAL TO REAPPOINT DR. HEINRICH HORNEF, For For Mgmt
MR. ERIK HORNNAESS, PROF. DR. MANFRED
KAROBATH, PROF. DR. DETLEV H. RIESNER, MR.
JOCHEN WALTER AND DR. FRANZ A. WIRTZ AND TO
APPOINT DR. METIN COLPAN AS SUPERVISORY
DIRECTORS.
5 PROPOSAL TO REAPPOINT MR PEER M. SCHATZ AND For For Mgmt
TO APPOINT DR. JOACHIM SCHORR AND MR. BERND
UDER AS MANAGING DIRECTORS.
6 PROPOSAL TO ADOPT THE REMUNERATION POLICY For Against Mgmt
WITH RESPECT TO THE MANAGING BOARD AND TO
APPROVE GUIDELINES REGARDING REMUNERATION BY
GRANTING OPTIONS TO PURCHASE COMMON STOCK.
7 PROPOSAL TO APPROVE THE REMUNERATION OF THE For Against Mgmt
SUPERVISORY BOARD.
8 Ratify Auditors For For Mgmt
9 PROPOSAL TO EXTEND THE AUTHORITY OF THE For Against Mgmt
SUPERVISORY BOARD UNTIL JUNE 16, 2009, PURSUANT TO
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY.
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Mgmt
MANAGING BOARD UNTIL DECEMBER 16, 2005,
PURSUANT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
03/02/04 - A QUALCOMM INC. *QCOM* 747525103 01/02/04 45,620
1 Elect Directors For For Mgmt
1.1 Elect Director Adelia A. Coffman --- For
1.2 Elect Director Raymond V. Dittamore --- For
1.3 Elect Director Irwin Mark Jacobs --- For
1.4 Elect Director Richard Sulpizio --- For
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
A classified board can entrench management and
effectively preclude most takeover bids or proxy
contests. Board classification forces dissidents
and would-be acquirers to negotiate with the
incumbent board, which has the authority to
decide on offers without a shareholder vote.
(2,B,1)
05/04/04 - A QUEST DIAGNOSTICS, INCORPORATED *DGX* 74834L100 03/08/04 12,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/20/04 - A RADIOSHACK CORP. *RSH* 750438103 03/23/04 13,600
1 Elect Directors For Split Mgmt
1.1 Elect Director Frank J. Belatti --- For
We recommend a vote FOR the directors with the exception
of independent outsider Lawrence V. Jackson. We recommend
that shareholders WITHHOLD votes from Lawrence V. Jackson
for poor attendance.
1.2 Elect Director Ronald E. Elmquist --- For
1.3 Elect Director Robert S. Falcone --- For
1.4 Elect Director Daniel R. Feehan --- For
1.5 Elect Director Richard J. Hernandez --- For
1.6 Elect Director Lawrence V. Jackson ---
Withhold
1.7 Elect Director Robert J. Kamerschen --- For
1.8 Elect Director H. Eugene Lockhart --- For
1.9 Elect Director Jack L. Messman --- For
1.10 Elect Director William G. Morton, Jr. --- For
1.11 Elect Director Thomas G. Plaskett --- For
1.12 Elect Director Leonard H. Roberts --- For
1.13 Elect Director Edwina D. Woodbury --- For
2 Approve Deferred Compensation Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
05/05/04 - A RAYTHEON CO. *RTN* 755111507 03/08/04 25,200
1 Elect Directors For Withhold Mgmt
1.1 Elect Director John M. Deutch --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Michael C. Ruettgers ---
Withhold
1.3 Elect Director William R. Spivey --- Withhold
1.4 Elect Director William H. Swanson ---
Withhold
1.5 Elect Director Linda G. Stuntz --- Withhold
2 Ratify Auditors For For Mgmt
3 Develop Ethical Criteria for Military Against Abstain ShrHoldr
Contracts
4 Submit Shareholder Rights Plan (Poison Pill) Against For ShrHoldr
to Shareholder Vote
Because poison pills greatly alter the balance
of power between shareholders and management,
shareholders should be allowed to make their own
evaluation of such plans.
(2,C,1)
5 Declassify the Board of Directors Against For ShrHoldr
A classified board can entrench management and
effectively preclude most takeover bids or proxy
contests. Board classification forces dissidents and
would-be acquirers to negotiate with the incumbent board,
which has the authority to decide on offers without a
shareholder vote. (2,B,1)
6 Implement MacBride Principles Against Abstain ShrHoldr
7 Expense Stock Options Against For ShrHoldr
Given that (1) many companies use stock options
as a significant component of overall
compensation, (2) the exercise of options result
in a transfer of shareholder value, and (3) the
contingent cost of options reduces earnings, we
believe that options should be expensed along
with all other forms of compensation to better
reflect the company's true earnings and provide
additional discipline against overuse.
8 Submit Executive Pension Benefit to Vote Against Against ShrHoldr
9 Limit Executive Compensation Against Abstain ShrHoldr
05/13/04 - A RECKITT BENCKISER PLC (FORMERLY G7420A107 None 81,740
RECKITT & COLMAN PLC )
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 14 Pence Per For For Mgmt
Ordinary Share
4 Re-elect George Greener as Director For For Mgmt
5 Re-elect Peter White as Director For For Mgmt
6 Re-elect Colin Day as Director For For Mgmt
7 Elect Judith Sprieser as Director For For Mgmt
8 Elect Kenneth Hydon as Director For For Mgmt
9 Re-appoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
24,842,000
11 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
3,726,000
12 Authorise 70,800,000 Ordinary Shares for For For Mgmt
Market Purchase
04/28/04 - A REED ELSEVIER PLC(FORMERLY REED G74570105 None 63,765
INTERNATIONAL PLC)
1a Accept Financial Statements and Statutory For For Mgmt
Reports
1b Approve Remuneration Report For For Mgmt
2 Approve Final Dividend of 8.7 Pence Per For For Mgmt
Ordinary Share
3a Re-appoint Deloitte and Touche LLP as For For Mgmt
Auditors of the Company
3b Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
4a Re-elect Gerard van de Aast as Director For For Mgmt
4b Re-elect Morris Tabaksblat as Director For For Mgmt
4c Re-elect Rolf Stomberg as Director For For Mgmt
4d Re-elect Lord Sharman Of Redlynch as Director For For Mgmt
5 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
25,000,000
6 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
7,900,000
7 Authorise 127 Million Shares for Market For For Mgmt
Purchase
05/27/04 - A RENTOKIL INITIAL PLC(FORMERLY RENTOKIL G75093115 None 126,737
GROUP PLC )
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 4.35 Pence Per For For Mgmt
Ordinary Share
4 Elect Directors For For Mgmt
5 Re-appoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise 235,420,780 Ordinary Shares for For For Mgmt
Market Purchase
7 Other Business (Non-Voting) None None Mgmt
04/29/04 - A ROYAL BANK OF SCOTLAND GROUP PLC G76891111 None 39,799
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 35.7 Pence Per For For Mgmt
Share
4 Re-elect Emilio Botin as Director For For Mgmt
5 Re-elect Lawrence Fish as Director For For Mgmt
6 Re-elect Sir Angus Grossart as Director For For Mgmt
7 Re-elect Sir George Mathewson as Director For For Mgmt
8 Re-elect Gordon Pell as Director For For Mgmt
9 Re-elect Iain Robertson as Director For For Mgmt
10 Re-elect Sir Iain Vallance as Director For For Mgmt
11 Re-appoint Deloitte and Touche LLP as For For Mgmt
Auditors of the Company
12 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
13 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
247,120,127
14 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
37,068,019
15 Authorise 296,544,152 Ordinary Shares for For For Mgmt
Market Purchase
16 Approve Increase in Authorised Capital by For For Mgmt
Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up to
All the Existing Preference Shares
17 Amend Articles Re: Preference Shares For For Mgmt
02/27/04 - A SAMSUNG ELECTRONICS CO. LTD. Y74718100 12/31/03 3,090
1 Approve Financial Statements and For For Mgmt
Appropriation of Income, with Total Dividend
of KRW 5500 Per Share
2 Elect Directors For For Mgmt
2.2 Appoint One Member of Audit Committee For For Mgmt
2 Elect Directors For For Mgmt
3 Approve Limit on Remuneration of Directors For For Mgmt
06/23/04 - A/S SANOFI-SYNTHELABO (FORMERLY SANOFI) F5548N101 None 24,094
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends For For Mgmt
of EUR 1.53 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
6 Authorize Issuance of Bonds/Debentures in For For Mgmt
the Aggregate Value of EUR 7 Billion
SPECIAL BUSINESS
7 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
750 Million; Set Global Limit for Capital
Increase to Result from Issuance Requests in
Items 7-10 at EUR 1.25 Billion
8 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
750 Million
9 Allow Board to Issue Shares in the Event of For Against Mgmt
a Public Tender Offer or Share Exchange Offer
4.03; Potential antitakevover device.
10 Authorize Capitalization of Reserves of Up For For Mgmt
to EUR 500 Million for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
12 Approve Stock Option Plan Grants For Against Mgmt
7.04; Lack of information regarding composition of
members in Remuneration Committee.
13 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
14 Authorize Capital Increase of Up to EUR For For Mgmt
1.429 Billion for Aventis Exchange Offer
15 Change Company Name to Sanofi-Aventis For For Mgmt
16 Amend Articles of Association to Reduce Term For For Mgmt
of Board Members from Five to Four Years
17 Amend Articles to Reflect 2003 Legal Changes For For Mgmt
Re: Powers of the Chairman
18 Reelect Jean-Francois Dehecq as Director For For Mgmt
(Representing Sanofi-Synthelabo)
19 Reelect Rene Barbier de la Serre as Director For For Mgmt
(Representing Sanofi-Synthelabo)
20 Reelect Robert Castaigne as Director For For Mgmt
(Representing Sanofi-Synthelabo)
21 Reelect Thierry Desmarest as Director For For Mgmt
(Representing Sanofi-Synthelabo)
22 Reelect Lindsay Owen-Jones as Director For For Mgmt
(Representing Sanofi-Synthelabo)
23 Reelect Bruno Weymuller as Director For For Mgmt
(Representing Sanofi-Synthelabo)
24 Confirm Appointment of Lord Douro as For For Mgmt
Director (Representing Sanofi-Synthelabo)
25 Confirm Appointment of Gerard Van Kemmel as For For Mgmt
Director (Representing Sanofi-Synthelabo)
26 Elect Christian Mulliez as Director For For Mgmt
(Representing Sanofi-Synthelabo)
27 Elect Jean-Marc Bruel as Director For For Mgmt
(Representing Aventis)
28 Elect Jurgen Dormann as Director For For Mgmt
(Representing Aventis)
29 Elect Jean-Rene Fourtou as Director For For Mgmt
(Representing Aventis)
30 Elect Serge Kampf as Director (Representing For For Mgmt
Aventis)
31 Elect Igor Landau as Director (Representing For For Mgmt
Aventis)
32 Elect Hubert Markl as Director (Representing For For Mgmt
Aventis)
33 Elect Klaus Pohle as Director (Representing For For Mgmt
Aventis)
34 Elect Hermann Scholl as Director For For Mgmt
(Representing Aventis)
35 Confirm End of Term of Permanent For For Mgmt
Representative of Elf Aquitaine, L'Oreal,
Pierre Castres Saint-Martin, Pierre-Gilles
de Gennes, and Herve Guerin as Directors
36 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of Up to EUR 1 Million
37 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/06/04 - A SAP AG D66992104 None 7,734
1 Receive Financial Statements and Statutory None None Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt
AG as Auditors
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
8 Authorize Use of Financial Derivatives For Against Mgmt
Method when Repurchasing Shares
No code. Proposal would allow the board to use a
speculative financial instrument without
sufficient safeguards.
04/27/04 - A SCHERING-PLOUGH CORP. *SGP* 806605101 03/05/04 33,500
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Fred Hassan --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Philip Leder, M.D. ---
Withhold
1.3 Elect Director Eugene R. McGrath --- Withhold
1.4 Elect Director Richard de J. Osborne ---
Withhold
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
11/07/03 - A SCIENTIFIC-ATLANTA, INC. *SFA* 808655104 09/15/03 10,800
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
05/28/04 - A SEVEN-ELEVEN JAPAN CO. LTD. J71305106 02/29/04 14,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 19, Final JY
20, Special JY 0
2 Amend Articles to: Expand Business Lines - For Against Mgmt
Authorize Share Repurchases at Board's
Discretion - Limit Directors' Legal Liability
No code. Because allowing the company to
repurchase shares solely at the board's
discretion is not in shareholders' interest,
this item is not supportable.
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
06/24/04 - A SHARP CORP. J71434112 03/31/04 54,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 8, Final JY
10, Special JY 0
2 Amend Articles to: Authorize Share For For Mgmt
Repurchases at Board's Discretion
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For Against Mgmt
4.3 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Special Bonus for Family of Deceased For For Mgmt
Director and Approve Retirement Bonuses for
Directors
06/28/04 - A SHELL TRANSPORT AND TRADING COMPANY 822703104 None 21,262
PLC (THE)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Elect Malcolm Brinded as Director For For Mgmt
4 Re-elect Eileen Buttle as Director For For Mgmt
5 Re-elect Luis Giusti as Director For For Mgmt
6 Re-elect Nina Henderson as Director For For Mgmt
7 Re-elect Lord Oxburgh as Director For For Mgmt
8 Re-appoint PricewaterhouseCoopers LLP as For For Mgmt
Auditors of the Company
9 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
10 Authorise 483 Million Ordinary Shares for For For Mgmt
Market Purchase
06/29/04 - A SHIONOGI & CO. LTD. J74229105 03/31/04 54,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4.25, Final
JY 4.25, Special JY 0
2 Amend Articles to: Reduce Minimum Board Size For For Mgmt
- Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion - Expand Business Lines
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For Against Mgmt
No code. Given the realities of Japanese
business and the strong loyalties to companies
held by those with long-standing ties to those
companies and their affiliates, this nominee for
independent auditor cannot be expected to
fulfill the role of independent monitor of the
company's activities on behalf of all
shareholders.
5 Approve Retirement Bonuses for Directors and For For Mgmt
Statutory Auditor
06/29/04 - A SHISEIDO CO. LTD. J74358144 03/31/04 30,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 11, Final JY
11, Special JY 0
2 Amend Articles to: Abolish Retirement Bonus For For Mgmt
System - Authorize Share Repurchases at
Board's Discretion
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
6 Approve Payments to Continuing Directors and For Against Mgmt
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Executive Stock Option Plan For For Mgmt
12/05/03 - A SINGAPORE PRESS HOLDINGS LTD. V81378149 None 68,729
1 Adopt Financial Statements and Directors' For For Mgmt
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Mgmt
Share, and a Special Dividend of SGD 0.30
Per Share
3a Reelect Lim Chin Beng as Director For For Mgmt
3b Reelect Michael Fam Yue Onn as Director For For Mgmt
3c Reelect Lee Ek Tieng as Director For For Mgmt
3d Reelect Tang I-Fang as Director For For Mgmt
4 Reelect Ngiam Tong Dow as Director For For Mgmt
5a Elect Philip Pillai as Director For For Mgmt
5b Elect Sum Soon Lim as Director For For Mgmt
6 Approve Directors' Fees of SGD 700,207 For For Mgmt
7 Appoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
8 Other Business (Voting) For For Mgmt
9a Approve Issuance of Shares without For For Mgmt
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Mgmt
Options Pursuant to the Share Option Scheme
7.04; Excessive dilution of 12%
9c Authorize Share Repurchase Program For For Mgmt
05/07/04 - S SINGAPORE PRESS HOLDINGS LTD. V81378149 None 59,729
1 Approve the Subdivision of Shares, the For For Mgmt
Reduction of Capital and the Cash
Distribution to Shareholders
11/25/03 - A SIRIUS SATELLITE RADIO, INC. *SIRI* 82966U103 10/01/03 5,817,545
1 Elect Directors For For Mgmt
1.1 Elect Director Leon D. Black --- For
We recommend that shareholders WITHHOLD votes
from all the nominees for failure to establish
an independent nominating committee and because
of poor long-term company performance.
1.2 Elect Director Joseph P. Clayton --- For
1.3 Elect Director Lawrence F. Gilberti --- For
1.4 Elect Director James P. Holden --- For
1.5 Elect Director Warren N. Lieberfarb --- For
1.6 Elect Director Michael J. McGuiness --- For
1.7 Elect Director James F. Mooney --- For
2 Amend Omnibus Stock Plan For For Mgmt
The total cost of the company's plans of 17.43 percent is
above the allowable cap for this company of 10.35
percent. Additionally, the plan allows repricing of
underwater stock options without shareholder approval,
which we believe reduces the incentive value of the plan.
05/25/04 - A SIRIUS SATELLITE RADIO, INC. *SIRI* 82966U103 03/29/04 1,116,796
1 Elect Directors For For Mgmt
1.1 Elect Director Leon D. Black --- For
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Joseph P. Clayton --- For
1.3 Elect Director Lawrence F. Gilberti --- For
1.4 Elect Director James P. Holden --- For
1.5 Elect Director Warren N. Lieberfarb --- For
1.6 Elect Director Michael J. McGuiness --- For
1.7 Elect Director James F. Mooney --- For
2 Amend Omnibus Stock Plan For For Mgmt
The total cost of the company's plans of 12.92
percent is above the allowable cap for this
company of 6.99 percent.
3 Approve Employee Stock Purchase Plan For For Mgmt
03/12/04 - A SK TELECOM Y4935N104 12/31/03 2,040
1 Approve Appropriation of Income and For For Mgmt
Dividends of KRW 5500 Per Share
2 Amend Articles of Incorporation For For Mgmt
3 Approve Limit on Remuneration of Directors For For Mgmt
4 Elect Directors For For Mgmt
4.2 Elect Member(s) of Audit Committee For For Mgmt
03/12/04 - A SK TELECOM 78440P108 12/31/03 16,500
MEETING FOR HOLDERS OF ADRS
1 APPROVAL OF THE BALANCE SHEET, THE STATEMENT For For Mgmt
OF INCOME, AND THE STATEMENT OF APPROPRIATION OF
RETAINED EARNINGS OF THE 20TH FISCAL YEAR, AS SET
FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF For For Mgmt
INCORPORATION, AS SET FORTH IN ITEM 2 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Mgmt
REMUNERATION OF DIRECTORS, AS SET FORTH IN
THE COMPANY S AGENDA ENCLOSED HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, AS For For Mgmt
SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Mgmt
DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS, AS
SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
05/06/04 - A SMITH & NEPHEW PLC G82343164 None 57,360
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 3.1 Pence Per Share For For Mgmt
3 Re-elect Warren Knowlton as Director For For Mgmt
4 Re-elect Christopher O'Donnell as Director For For Mgmt
5 Re-elect Richard De Schutter as Director For For Mgmt
6 Re-elect Rolf Stomberg as Director For For Mgmt
7 Re-appoint Ernst and Young LLP as Auditors For For Mgmt
and Authorise Board to Fix Remuneration of
Auditors
8 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
33,321,078
9 Approve Remuneration Report For For Mgmt
10 Approve the Smith and Nephew 2004 For For Mgmt
Performance Share Plan
11 Approve the Smith and Nephew 2004 Executive For For Mgmt
Share Option Plan
12 Approve the Smith and Nephew 2004 For For Mgmt
Co-investment Plan
13 Authorise the Directors to Establish For For Mgmt
Overseas Share Schemes
14 Authorise the Directors to Establish the New For For Mgmt
Discretionary Trust
15 Amend the Smith and Nephew 2001 UK Approved For For Mgmt
Share Option Plan
16 Amend the Smith and Nephew 2001 UK For For Mgmt
Unapproved Share Option Plan
17 Approve Reclassification of the One Issued For For Mgmt
'B' Ordinary Share of 12 2/9 Pence as an
Ordinary Share Having the Same Rights and
Subject to the Same Restrictions as Existing
Ordinary Shares
18 Authorise 93,486,408 Shares for Market For For Mgmt
Purchase
19 Adopt New Articles of Association For For Mgmt
20 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
5,713,057
21 Approve Increase in Remuneration of For For Mgmt
Non-Executive Directors to GBP 900,000 Per
Year
06/03/04 - A/S SOCIETE BIC F10080103 None 5,230
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends For For Mgmt
of EUR 1.20 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 124,000
6 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
7 Reelect Bruno Bich as Director For Against Mgmt
8 Reelect Mario Guevara as Director For Against Mgmt
9 Reelect Gilles Pelisson as Director For Against Mgmt
SPECIAL BUSINESS
10 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
50 Million
12 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities or Warrants without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
13 Allow Board to Issue Shares in the Event of For Against Mgmt
a Public Tender Offer or Share Exchange Offer
14 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
15 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/12/04 - A/S SOCIETE GENERALE F43638141 None 12,350
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 3.75 per Share
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Ratify Appointment of Jean Azema as Director For For Mgmt
6 Reelect Philippe Citerne as Director For For Mgmt
7 Reelect Antoine Jeancourt Galignani as For For Mgmt
Director
8 Reelect Euan Baird as Director For For Mgmt
9 Reelect Michel Cicurel as Director For For Mgmt
10 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
SPECIAL BUSINESS
11 Amend Articles of Association to Reflect For For Mgmt
2003 Legal Changes Re: Internal Control
Measures and Role of Chairman
12 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
900 Million
13 Authorize Issuance of Equity or For Against Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
300 Million
No code. Excessive dilution of 54.7%.
14 Allow Board to Issue Shares in the Event of For Against Mgmt
a Public Tender Offer or Share Exchange
Offer, Subject to Certain Conditions
No code. Excessive dilution of 54.7%.
15 Approve Capital Increase Reserved for For Against Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
7.01. Offer period for plan is 26 months.
16 Approve Stock Option Plan Grants For Against Mgmt
7.04. Plan provides for discounts of 5%.
17 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
18 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/29/04 - A/S SOCIETE GENERALE F43638141 None 12,350
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 3.75 per Share
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Ratify Appointment of Jean Azema as Director For For Mgmt
6 Reelect Philippe Citerne as Director For Against Mgmt
7 Reelect Antoine Jeancourt Galignani as For For Mgmt
Director
8 Reelect Euan Baird as Director For For Mgmt
9 Reelect Michel Cicurel as Director For For Mgmt
10 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
SPECIAL BUSINESS
11 Amend Articles of Association to Reflect For For Mgmt
2003 Legal Changes Re: Internal Control
Measures and Role of Chairman
12 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
900 Million
13 Authorize Issuance of Equity or For Against Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
300 Million
14 Allow Board to Issue Shares in the Event of For Against Mgmt
a Public Tender Offer or Share Exchange
Offer, Subject to Certain Conditions
15 Approve Capital Increase Reserved for For Against Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
16 Approve Stock Option Plan Grants For Against Mgmt
17 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
18 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
06/22/04 - A SONY CORP. J76379106 03/31/04 3,200
MANAGEMENT PROPOSALS
1 Amend Articles to: Authorize Share For For Mgmt
Repurchases at Board's Discretion
2 Elect Directors For Split Mgmt
2.1 Elect Director --- For
2.2 Elect Director --- For
2.3 Elect Director --- For
2.4 Elect Director --- For
2.5 Elect Director --- For
2.6 Elect Director --- For
2.7 Elect Director --- For
2.8 Elect Director --- For
2.9 Elect Director --- For
2.10 Elect Director --- Against
1.01; This candidate, Akishige Okada, holds a
high-level executive position at a bank which
has an ongoing business relationship with Sony.
Concerns about independence and suitability to
serve as chairman of the compensation committee.
2.11 Elect Director --- For
2.12 Elect Director --- For
2.13 Elect Director --- For
2.14 Elect Director --- For
2.15 Elect Director --- For
2.16 Elect Director --- For
3 Approve Executive Stock Option Plan For For Mgmt
4 Approve Stock Option Plan for Directors and For For Mgmt
Executives of Subsidiary Sony Communication
Network
SHAREHOLDER PROPOSAL
5 Amend Articles to Require Disclosure of Against For ShrHoldr
Compensation Levels of Individual Directors
and Executive Officers
No code. The proposed amendment will improve the
flow of useful, relevant information to
shareholders, and may enhance the company's
overall reputation for transparency and
accountability.
03/30/04 - A STARBUCKS CORP. *SBUX* 855244109 01/26/04 14,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/14/04 - A SWISS REINSURANCE (SCHWEIZERISCHE H84046137 None 6,183
RUECKVERSICHERUNGS)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Discharge of Board and Senior For For Mgmt
Management
3 Approve Allocation of Income and Dividends For For Mgmt
of CHF 1.10 per Share
4 Approve Creation of CHF 2 Million Pool of For For Mgmt
Conditional Capital without Preemptive Rights
5.1a Reelect George Farr and Rajna Gibson as For For Mgmt
Directors
5.1b Elect Kaspar Villiger as Director For For Mgmt
5.2 Reelect PricewaterhouseCoopers Ltd as For For Mgmt
Auditors
05/27/04 - A SYBASE, INC. *SY* 871130100 04/01/04 24,762
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
08/21/03 - A SYMANTEC CORP. *SYMC* 871503108 07/08/03 2,200
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
Requested increase is above the established 100%
threshold.
3 Amend Stock Option Plan For For Mgmt
The total cost of the company's plans of 14.01
percent is above the allowable cap for this
company of 12.88 percent.
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
05/11/04 - A TAIWAN SEMICONDUCTOR MANUFACTURING CO. 874039100 03/15/04 93,900
MEETING FOR HOLDERS OF ADRS
1 TO ACCEPT 2003 BUSINESS REPORT AND FINANCIAL For For Mgmt
STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF For For Mgmt
2003 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2003 For For Mgmt
DIVIDENDS AND EMPLOYEE PROFIT SHARING.
04/21/04 - A/S TECHNIP (FORMERLY TECHNIP-COFLEXIP) F90676101 None 7,740
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 4.95 per Share
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Approve Discharge of Management and For For Mgmt
Supervisory Board
6 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 250,000
7 Ratify Cabinet Barbier, Frinault et Autres For For Mgmt
as Auditors
8 Ratify PricewaterhouseCoopers Audit as For For Mgmt
Auditors
9 Ratify Christian Chochon as Alternate For For Mgmt
Auditors
10 Ratify Yves Nicolas as Alternate Auditors For For Mgmt
11 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
SPECIAL BUSINESS
12 Amend Articles of Association to Reflect For For Mgmt
2003 Legal Changes to French Commercial Code
13 Approve Capital Increase Reserved for For For Mgmt
Employees of American Subsidiaries
Participating in Share Purchase Plan
Pursuant to Authorization Granted in Item 6
at the July 11, 2003, Shareholder Meeting
14 Authorize Capital Increase of Up to EUR 37.5 For Against Mgmt
Million for Future Exchange Offers
No code. Excessive dilution of 51.79%.
15 Allow Board to Issue Shares in the Event of For Against Mgmt
a Public Tender Offer or Share Exchange Offer
4.03. Potential antitakeover device.
16 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/29/04 - A/S TECHNIP (FORMERLY TECHNIP-COFLEXIP) F90676101 None 7,740
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 4.95 per Share
3 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Approve Discharge of Management and For For Mgmt
Supervisory Board
6 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 250,000
7 Ratify Cabinet Barbier, Frinault et Autres For For Mgmt
as Auditors
8 Ratify PricewaterhouseCoopers Audit as For For Mgmt
Auditors
9 Ratify Christian Chochon as Alternate For For Mgmt
Auditors
10 Ratify Yves Nicolas as Alternate Auditors For For Mgmt
11 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
SPECIAL BUSINESS
12 Amend Articles of Association to Reflect For For Mgmt
2003 Legal Changes to French Commercial Code
13 Approve Capital Increase Reserved for For For Mgmt
Employees of American Subsidiaries
Participating in Share Purchase Plan
Pursuant to Authorization Granted in Item 6
at the July 11, 2003, Shareholder Meeting
14 Authorize Capital Increase of Up to EUR 37.5 For Against Mgmt
Million for Future Exchange Offers
15 Allow Board to Issue Shares in the Event of For Against Mgmt
a Public Tender Offer or Share Exchange Offer
16 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
</Table>
<Table>
<Caption>
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ------------- -------- ----- ----- ------- -------- -------
04/29/04 - A TELEFONICA S.A. (FORMERLY TELEFONICA E90183182 None 18,503
DE ESPANA, S.A.)
1 Approve Financial Statements, Allocation of For For Mgmt
Income, and Discharge Directors
2 Approve Dividend Per Share For For Mgmt
3 Approve Auditors For For Mgmt
4 Authorize Repurchase of Shares For For Mgmt
5 Approve General Meeting Guidelines For For Mgmt
6 Authorize Board to Ratify and Execute For For Mgmt
Approved Resolutions
04/30/04 - A TELEFONICA S.A. (FORMERLY TELEFONICA E90183182 None 18,503
DE ESPANA, S.A.)
1 Approve Financial Statements, Allocation of For For Mgmt
Income, and Discharge Directors
2 Approve Dividend Per Share For For Mgmt
3 Approve Auditors For For Mgmt
4 Authorize Repurchase of Shares For For Mgmt
5 Approve General Meeting Guidelines For For Mgmt
6 Authorize Board to Ratify and Execute For For Mgmt
Approved Resolutions
05/19/04 - A TELEVISION BROADCAST LTD. Y85830100 04/27/04 206,991
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend For For Mgmt
3 Elect Directors and Fix Their Remuneration For For Mgmt
4 Approve Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
No code. Authority provides too much discretion
and allows directors to issue shares at steep
discounts to related parties. Directors may also
renew the share issuance amount under this
authority without shareholder approval.
5b Approve Repurchase of Up to 10 Percent of For For Mgmt
Issued Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
5d Approve Extension of the Number of Days For For Mgmt
During which the Company's Register of
Members May Be Closed for the Calendar Year
2004 to 60 Days from 30 Days
5e Adopt New Articles of Association For For Mgmt
5f Amend Memorandum of Association Re: Deletion For For Mgmt
of the Objects Clause
04/20/04 - A/S TELEVISION FRANCAISE 1 F91255103 None 29,900
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
4 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.975 per Share
5 Receive Special Directors' Report Regarding For For Mgmt
Stock Option Grants
6 Receive Chairman's and Auditors' Report For For Mgmt
Regarding Internal Control Procedures
7 Reelect Alain Pouyat as Director For For Mgmt
8 Confirm Election of Employee Representatives For Against Mgmt
to the Board
No code. Employee directors may not fulfill
their primary obligation to oversee and evaluate
management on behalf of shareholders.
9 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
10 Authorize Issuance of Bonds/Debentures For Against Mgmt
No code. Full use of this authorization could potentially
increase the debt-to-equity ratio to an excessive 189%.
The size of the request could put too much power into the
hands of management.
SPECIAL BUSINESS
11 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
120 Million
No code. Excessive dilution of 278%.
13 Authorize Issuance of Equity or For Against Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
120 Million
No code. Excessive dilution of 278%.
14 Authorize Capital Increase of Up to EUR 120 For Against Mgmt
Million for Future Exchange Offers
No code. Excessive dilution of 278%.
15 Set Global Limit for Capital Increase to For Against Mgmt
Result from All Issuance Requests at EUR 120
Million
No code. Excessive dilution of 278%.
16 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
17 Approve Issuance of Equity-Linked Securities For Against Mgmt
Reserved for Employees Participating in
Savings-Related Share Purchase Plan
7.01; Employee share purchase plan offering period is
excessive.
18 Amend Articles of Association to Reflect For For Mgmt
2003 Regulation Changes Re: Related-Party
Transactions and Internal Control Procedures
19 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
10/27/03 - S TEVA PHARMACEUTICAL INDUSTRIES 881624209 09/18/03 5,900
1 Elect G. Shalev as an External Director For For Mgmt
2 Approve Increase in Remuneration of For For Mgmt
Directors other than the Chairman
05/20/04 - A TEVA PHARMACEUTICAL INDUSTRIES 881624209 04/15/04 7,470
MEETING FOR HOLDERS OF ADRS
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Mgmt
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For Against Mgmt
RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR
ENDED DECEMBER 31, 2003, WHICH WAS PAID IN FOUR
INSTALLMENTS AND AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED FINAL.
No code. Based on the company's long-term
shareholder-unfriendly dividend allocation
policy, this item is not supportable.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Mgmt
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Mgmt
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Mgmt
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Mgmt
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Mgmt
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For For Mgmt
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Mgmt
05/03/04 - A THE BOEING CO. *BA* 097023105 03/05/04 12,200
1 Elect Directors For Split Mgmt
1.1 Elect Director John H. Biggs --- Withhold
We recommend a vote FOR the directors with the exceptions
of Rozanne L. Ridgway, John E. Bryson, and John H. Biggs.
We recommend that shareholders WITHHOLD votes from
Rozanne L. Ridgway, John E. Bryson, and John H. Biggs for
failure to implement the board declassification and
removal of the supermajority vote provision proposals.
1.2 Elect Director John E. Bryson --- Withhold
1.3 Elect Director Linda Z. Cook --- For
1.4 Elect Director Rozanne L. Ridgway ---
Withhold
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Ratify Auditors For For Mgmt
4 Develop Ethical Criteria for Military Against Abstain ShrHoldr
Contracts
5 Adopt Amended Workplace Code of Conduct Against Abstain ShrHoldr
6 Declassify the Board of Directors Against For ShrHoldr
A classified board can entrench management and
effectively preclude most takeover bids or proxy
contests. Board classification forces dissidents
and would-be acquirers to negotiate with the
incumbent board, which has the authority to
decide on offers without a shareholder vote.
(2,B,1)
7 Amend Vote Requirements to Amend Against For ShrHoldr
Articles/Bylaws/Charter
As a matter of policy, we recommend that
shareholders vote for all proposals that
eliminate supermajority vote requirements, as
they serve as entrenchment devices for
management and therefore are not in the
shareholders' best interest.
8 Submit Severance Agreement Against Against ShrHoldr
(Change-in-Control) to Shareholder Vote
9 Adopt a Policy that will Commit Executive & Against Abstain ShrHoldr
Directors to Hold at least 75% of their
Shares
10 Provide Employees Choice of Pension Plans at Against Abstain ShrHoldr
Retirement or Termination
05/17/04 - A THE CHARLES SCHWAB CORP. *SCH* 808513105 03/18/04 38,600
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Donald G. Fisher --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Paula A. Sneed --- Withhold
1.3 Elect Director David B. Yoffie --- Withhold
2 Approve Omnibus Stock Plan For For Mgmt
05/12/04 - A THE GAP, INC. *GPS* 364760108 03/15/04 22,800
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Howard Behar --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director Adrian D.P. Bellamy ---
Withhold
1.3 Elect Director Donald G. Fisher --- Withhold
1.4 Elect Director Doris F. Fisher --- Withhold
1.5 Elect Director Robert J. Fisher --- Withhold
1.6 Elect Director Glenda A. Hatchett ---
Withhold
1.7 Elect Director Penelope L. Hughes ---
Withhold
1.8 Elect Director Bob L. Martin --- Withhold
1.9 Elect Director Jorge P. Montoya --- Withhold
1.10 Elect Director Paul S. Pressler --- Withhold
1.11 Elect Director James M. Schneider ---
Withhold
1.12 Elect Director Mayo A. Shattuck III ---
Withhold
1.13 Elect Director Margaret C. Whitman ---
Withhold
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Limit Executive Compensation Against Abstain ShrHoldr
05/20/04 - A THE GILLETTE CO. *G* 375766102 03/22/04 22,400
1 Elect Directors For Withhold Mgmt
1.1 Elect Director Edward F. DeGraan --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance. We also recommend that
shareholders WITHHOLD votes from independent
outsiders Jorge Paulo and Wilbur H. Gantz and
from insiders James M. Kilts and Edward F.
DeGraan for failure to implement the proposal to
declassify the board.
1.2 Elect Director Wilbur H. Gantz --- Withhold
1.3 Elect Director James M. Kilts --- Withhold
1.4 Elect Director Jorge Paulo Lemann ---
Withhold
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
A classified board can entrench management and
effectively preclude most takeover bids or proxy
contests. Board classification forces dissidents
and would-be acquirers to negotiate with the
incumbent board, which has the authority to
decide on offers without a shareholder vote.
(2,B,1)
5 Prohibit Auditor from Providing Non-Audit Against Against ShrHoldr
Services
6 Expense Stock Options Against For ShrHoldr
Given that (1) many companies use stock options as a
significant component of overall compensation, (2) the
exercise of options result in a transfer of shareholder
value, and (3) the contingent cost of options reduces
earnings, we believe that options should be expensed
along with all other forms of compensation to better
reflect the company's true earnings and provide
additional discipline against overuse.
04/28/04 - A/S TOTAL S.A. (FORMERLY TOTAL FINA ELF F92124100 None 2,455
S.A )
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Net For For Mgmt
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Mgmt
7 Reelect Thierry Desmarest as Director For For Mgmt
8 Reelect Thierry de Rudder as Director For For Mgmt
9 Reelect Serge Tchuruk as Director For For Mgmt
10 Elect Daniel Boeuf as Representative of For For Mgmt
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Representative Against Against Mgmt
of Employee Shareholders to the Board
12 Elect Cyril Mouche as Representative of Against Against Mgmt
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Mgmt
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Mgmt
15 Ratify KPMG Audit as Auditors For For Mgmt
16 Ratify Pierre Jouanne as Alternate Auditor For For Mgmt
17 Ratify Jean-Luc Decornoy as Alternate Auditor For For Mgmt
18 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 900,000
SPECIAL BUSINESS
19 Approve Stock Option Plan Grants For For Mgmt
20 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
4 Billion
21 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
2 Billion
22 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
05/14/04 - A/S TOTAL S.A. (FORMERLY TOTAL FINA ELF F92124100 None 4,910
S.A )
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Net For For Mgmt
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Mgmt
7 Reelect Thierry Desmarest as Director For For Mgmt
8 Reelect Thierry de Rudder as Director For For Mgmt
9 Reelect Serge Tchuruk as Director For For Mgmt
10 Elect Daniel Boeuf as Representative of For For Mgmt
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Representative Against Against Mgmt
of Employee Shareholders to the Board
12 Elect Cyril Mouche as Representative of Against Against Mgmt
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Mgmt
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Mgmt
15 Ratify KPMG Audit as Auditors For For Mgmt
16 Ratify Pierre Jouanne as Alternate Auditor For For Mgmt
17 Ratify Jean-Luc Decornoy as Alternate Auditor For For Mgmt
18 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 900,000
SPECIAL BUSINESS
19 Approve Stock Option Plan Grants For For Mgmt
20 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of EUR
4 Billion
21 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR
2 Billion
22 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
05/13/04 - A TRANSOCEAN INC. *RIG* G90078109 03/18/04 39,700
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 APPROVAL OF THE AMENDMENT OF OUR LONG-TERM For For Mgmt
INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
3 Ratify Auditors For For Mgmt
03/25/04 - A TREND MICRO INC. J9298Q104 12/31/03 26,500
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
14, Special JY 0
2 Amend Articles to: Authorize Share For Against Mgmt
Repurchases at Board's Discretion
No code. Allowing the company to repurchase
shares solely at the board's discretion is not
in shareholders' interest as directors can buy
back shares without disclosing in advance the
number which may be repurchased or the maximum
price to be paid. Granting the board discretion
over buybacks is especially problematic where,
as in this case, the board includes no truly
independent directors.
3 Amend Stock Option Plans Approved in 2001, For For Mgmt
2002, and 2003
4 Approve Executive Stock Option Plan For For Mgmt
05/12/04 - A UNILEVER N.V. N8981F156 05/05/04 3,140
1 Receive Financial Statements and Report by None None Mgmt
Remuneration Committe
2 Approve Financial Statements and Allocation For For Mgmt
of Income and Dividends
3 Approve Discharge of Board of Directors For For Mgmt
4 Discussion of Company's Corporate Governance For For Mgmt
Report; Amend Articles Re: Adopt One-Tier
Board Structure; Enable Shareholders to
Override Binding Nominations for Appointment
of Directors; Other Changes
5 Elect Directors For For Mgmt
6 Elect Directors For For Mgmt
7 Approve Remuneration of Non-Executive For For Mgmt
Directors in an Aggregate Amount of EUR
800,000
8 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
9 Grant Board Authority to Issue All For For Mgmt
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
11 Authorize Board to Set Record Date for a For For Mgmt
Period of Five Years
12 Allow Questions None None Mgmt
07/30/03 - A * VODAFONE GROUP PLC G93882101 None 642,620
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Reelect Lord MacLaurin of Knebworth as For For Mgmt
Director
4 Reelect Kenneth Hydon as Director For For Mgmt
5 Reelect Thomas Geitner as Director For For Mgmt
6 Reelect Alec Broers as Director For For Mgmt
7 Reelect Juergen Schrempp as Director For For Mgmt
8 Elect John Buchanan as Director For For Mgmt
9 Approve Final Dividend of 0.8983 Pence Per For For Mgmt
Share
10 Ratify Deloitte and Touche as Auditors For For Mgmt
11 Authorize Board to Fix Remuneration of For For Mgmt
Auditors
12 Authorize EU Political Donations up to GBP For For Mgmt
100,000
13 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of USD
900,000,000
14 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of USD
340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Mgmt
Repurchase Program
04/20/04 - A WACHOVIA CORP. *WB* 929903102 02/18/04 26,008
1 Elect Directors For Withhold Mgmt
1.1 Elect Director James S. Balloun --- Withhold
We recommend that shareholders WITHHOLD votes
from all the nominees because of poor long-term
company performance.
1.2 Elect Director John T. Casteen, III ---
Withhold
1.3 Elect Director Joseph Neubauer --- Withhold
1.4 Elect Director Lanty L. Smith --- Withhold
1.5 Elect Director Dona Davis Young --- Withhold
2 Ratify Auditors For For Mgmt
3 Require Two Candidates for Each Board Seat Against Against ShrHoldr
4 Report on Political Contributions/Activities Against Abstain ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
04/21/04 - A WOLTERS KLUWER NV N9643A114 None 31,328
1 Open Meeting None None Mgmt
2.1 Receive Report of Management Board None None Mgmt
2.2 Receive Report of Supervisory Board None None Mgmt
2.3 Approve Financial Statements and Statutory For For Mgmt
Reports
2.4 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.55 Per Share
3 Discussion about Company's Corporate None None Mgmt
Governance Report
4.1 Approve Discharge of Management Board For For Mgmt
4.2 Approve Discharge of Supervisory Board For For Mgmt
5 Elect Supervisory Board Member For For Mgmt
6.1 Approve Remuneration Policy for Management For For Mgmt
Board Members
6.2 Approve Long-Term Incentive Plan for For For Mgmt
Management Board Members
7 Grant Board Authority to Issue Up to 20 For For Mgmt
Percent of the Authorized Yet Unissued
Shares Restricting/Excluding Preemptive
Rights
8 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
9 Other Business None None Mgmt
10 Close Meeting None None Mgmt
04/07/04 - S WPP GROUP PLC G97974102 None 47,330
1 Approve 2004 Leadership Equity Acquisition For For Mgmt
Plan
04/16/04 - S WPP GROUP PLC G97974102 None 47,330
1 Approve 2004 Leadership Equity Acquisition For For Mgmt
Plan
06/28/04 - A WPP GROUP PLC G97974102 None 47,330
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 4.4 Pence Per For For Mgmt
Ordinary Share
3a Elect Orit Gadiesh as Director For For Mgmt
3b Elect Koichiro Naganuma as Director For For Mgmt
3c Elect Paul Spencer as Director For For Mgmt
3d Re-elect Philip Lader as Director For For Mgmt
3e Re-elect Jeremy Bullmore as Director For For Mgmt
3f Re-elect John Jackson as Director For For Mgmt
3g Re-elect Stanley Morten as Director For For Mgmt
3h Re-elect John Quelch as Director For For Mgmt
4 Re-appoint Deloitte and Touche LLP as For For Mgmt
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
39,334,225
6 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP
5,900,134
7 Authorise 118,002,676 Ordinary Shares for For For Mgmt
Market Purchase
8 Approve Remuneration Report For For Mgmt
9 Amend the Capital Investment Plan For For Mgmt
10 Amend the Notional Share Award Plan For For Mgmt
11 Approve Increase in Remuneration of For For Mgmt
Non-Executive Directors from GBP 450,000 to
GBP 1,000,000
06/17/04 - A YAHOO JAPAN CORPORATION J95402103 03/31/04 23
1 Approve Allocation of Income, with No For For Mgmt
Dividends
2 Amend Articles to: Expand Business Lines - For Against Mgmt
Increase Authorized Capital from 7.52
Million to 15.08 Million Shares - Authorize
Share Repurchases at Board's Discretion
No code. Because the company has not provided
any justification for the proposed radical
expansion of its permitted business objectives,
and because allowing the company to repurchase
shares solely at the board's discretion is not
in shareholders' interest, this item is not
supportable.
3 Elect Directors For For Mgmt
4.1 Appoint Internal Statutory Auditor For For Mgmt
4.2 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
08/08/03 - C ZEE TELEFILMS LIMITED Y98893152 None 228,800
1 Approve Scheme of Arrangement Between the For Abstain Mgmt
Company and its Shareholders
No code. Lack of information
09/26/03 - A ZEE TELEFILMS LIMITED Y98893152 None 161,300
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends of INR 0.55 Per Share For For Mgmt
3 Reappoint N.C. Jain as Director For For Mgmt
4 Reappoint B.K. Syngal as Director For For Mgmt
5 Approve M.G.B. & Co. as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
6 Approve Appointment of S. Chandra as For For Mgmt
Managing Director
7 Appoint S.P. Talwar as Director For For Mgmt
8 Approve Voluntary Delisting of Company Shares For For Mgmt
03/09/04 - S ZEE TELEFILMS LIMITED Y98893152 None 207,000
1 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
an Aggregate Value of $100 Million
A8. Lack of information.
03/25/04 - S ZEE TELEFILMS LIMITED Y98893152 None 207,000
1 Approve Transfer of INR 19.2 Million From For For Mgmt
Credit on Securities Premium Account to
Adjust For Permanent Diminution in Value of
Investments
</Table>
- --------------------------------------------------------------------------------
Mgmt Rec - Company Management Recommended Vote
* - Exception Vote
========================== Large Cap Growth Series ==========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/11/04 Annual
1.01 Elect Edward A. Brennan MGMT YES WHOLD AGNST
1.02 Elect Michael L. Eskew MGMT YES WHOLD AGNST
1.03 Elect W. James McNerney Jr. MGMT YES WHOLD AGNST
1.04 Elect Kevin W. Sharer MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 4/23/04 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.06 Elect David Owen MGMT YES FOR FOR
1.07 Elect Boone Powell Jr. MGMT YES FOR FOR
1.08 Elect Addison Barry Rand MGMT YES FOR FOR
1.09 Elect W. Ann Reynolds MGMT YES FOR FOR
1.10 Elect Roy S. Roberts MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect John R. Walter MGMT YES FOR FOR
1.13 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
ADC Telecommunications ADCT 000886101 3/2/04 Annual
1.01 Elect Robert Annunziata MGMT YES WHOLD AGNST
1.02 Elect John J. Boyle III MGMT YES WHOLD AGNST
1.03 Elect Larry W. Wangberg MGMT YES WHOLD AGNST
1.04 Elect Robert E. Switz MGMT YES WHOLD AGNST
2.00 Extend Term of Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Aflac AFL 001055102 5/3/04 Annual
1.01 Elect Daniel P. Amos MGMT YES FOR FOR
1.02 Elect J. Shelby Amos II MGMT YES FOR FOR
1.03 Elect Michael H. Armacost MGMT YES FOR FOR
1.04 Elect Kriss Cloninger III MGMT YES FOR FOR
1.05 Elect Joe Frank Harris MGMT YES FOR FOR
1.06 Elect Elizabeth J. Hudson MGMT YES FOR FOR
1.07 Elect Kenneth S. Janke Sr. MGMT YES FOR FOR
1.08 Elect Douglas W. Johnson MGMT YES FOR FOR
1.09 Elect Robert B. Johnson MGMT YES FOR FOR
1.10 Elect Charles B. Knapp MGMT YES FOR FOR
1.11 Elect Hidefumi Matsui MGMT YES FOR FOR
1.12 Elect Nobuhiro Mori MGMT YES FOR FOR
1.13 Elect E. Stephen Purdom MGMT YES FOR FOR
1.14 Elect Barbara K. Rimer MGMT YES FOR FOR
1.15 Elect Marvin R. Schuster MGMT YES FOR FOR
1.16 Elect Glenn Vaughn Jr. MGMT YES FOR FOR
1.17 Elect Robert L. Wright MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
American International Group AIG 026874107 5/19/04 Annual
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Political Spending SHLDR YES FOR AGNST
6.00 Sever Links with Tobacco Industry SHLDR YES AGNST FOR
7.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Amgen Inc AMGN 031162100 5/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Jerry D. Choate MGMT YES FOR FOR
1.03 Elect Frank C. Herringer MGMT YES FOR FOR
1.04 Elect Gilbert S. Omenn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Report on EEO SHLDR YES AGNST FOR
4.00 Expense Stock Options SHLDR YES FOR AGNST
Analog Devices ADI 032654105 3/9/04 Annual
1.01 Elect Jerald G. Fishman MGMT YES FOR FOR
1.02 Elect F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Anheuser-Busch BUD 035229103 4/28/04 Annual
1.01 Elect August A. Busch III MGMT YES FOR FOR
1.02 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.03 Elect James R. Jones MGMT YES FOR FOR
1.04 Elect Andrew C. Taylor MGMT YES FOR FOR
1.05 Elect Douglas A. Warner III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Applied Materials AMAT 038222105 3/24/04 Annual
1.01 Elect Michael H. Armacost MGMT YES WHOLD AGNST
1.02 Elect Deborah A. Coleman MGMT YES WHOLD AGNST
1.03 Elect Herbert M. Dwight Jr. MGMT YES WHOLD AGNST
1.04 Elect Philip V. Gerdine MGMT YES WHOLD AGNST
1.05 Elect Paul R. Low MGMT YES WHOLD AGNST
1.06 Elect Dan Maydan MGMT YES WHOLD AGNST
1.07 Elect Steven L. Miller MGMT YES WHOLD AGNST
1.08 Elect James C. Morgan MGMT YES WHOLD AGNST
1.09 Elect Gerhard Parker MGMT YES WHOLD AGNST
1.10 Elect Michael R. Splinter MGMT YES WHOLD AGNST
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
Amend Director Stock Option Plan
Avon Products AVP 054303102 5/6/04 Annual
1.01 Elect Edward T. Fogarty MGMT YES FOR FOR
1.02 Elect Susan J. Kropf MGMT YES FOR FOR
1.03 Elect Maria Elena Lagomasino 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 SHLDR YES FOR AGNST
5.00 Control Generation of Pollutants SHLDR YES AGNST FOR
6.00 Control Generation of Pollutants SHLDR YES AGNST FOR
BJ Services BJS 055482103 1/22/04 Annual
1.01 Elect Don D. Jordan MGMT YES FOR FOR
1.02 Elect William H. White MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 develop/report on country selection standards SHLDR YES AGNST
FOR
CARNIVAL CORP CCL 143658300 4/22/04 Annual
1.01 Elect Micky Arison MGMT YES FOR FOR
1.02 Elect Richard G. Capen Jr. MGMT YES FOR FOR
1.03 Elect Robert H. Dickinson MGMT YES FOR FOR
1.04 Elect Arnold W. Donald MGMT YES FOR FOR
1.05 Elect Pier Luigi Foschi MGMT YES FOR FOR
1.06 Elect Howard S. Frank MGMT YES FOR FOR
1.07 Elect Sarah Hogg MGMT YES FOR FOR
1.08 Elect A. Kirk Lanterman MGMT YES FOR FOR
1.09 Elect Modesto A. Maidique MGMT YES FOR FOR
1.10 Elect John P. McNulty MGMT YES FOR FOR
1.11 Elect Peter Ratcliffe MGMT YES FOR FOR
1.12 Elect John Parker MGMT YES FOR FOR
1.13 Elect Stuart Subotnick MGMT YES FOR FOR
1.14 Elect Uzi Zucker MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Set Auditors' Fees MGMT YES FOR FOR
4.00 Approve Financial Statements MGMT YES FOR FOR
5.00 Approve Remuneration Policy 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
Chubb CB 171232101 4/27/04 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 David H. Hoag MGMT YES FOR FOR
1.08 Elect Klaus J. Mangold MGMT YES FOR FOR
1.09 Elect David G. Scholey MGMT YES FOR FOR
1.10 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.11 Elect Lawrence M. Small MGMT YES FOR FOR
1.12 Elect Daniel E. Somers MGMT YES FOR FOR
1.13 Elect Karen Hastie Williams MGMT YES FOR FOR
1.14 Elect James M. Zimmerman MGMT YES FOR FOR
1.15 Elect Alfred W. Zollar MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Political Spending SHLDR YES FOR AGNST
Citigroup C 172967101 4/20/04 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 M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
Coca-Cola KO 191216100 4/21/04 Annual
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Douglas N. Daft MGMT YES FOR FOR
1.06 Elect Barry Diller MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Susan B. King MGMT YES FOR FOR
1.09 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.10 Elect Donald F. McHenry MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.13 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.14 Elect James D. Robinson III MGMT YES FOR FOR
1.15 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.16 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review AIDS Pandemic's Impact on Company SHLDR YES FOR FOR
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
7.00 Shareholder Approval of Deferred Plan SHLDR YES AGNST FOR
8.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
9.00 Independent Board Chairman SHLDR YES AGNST FOR
Comcast Corp CMCSA 20030N101 5/26/04 Annual
1.01 Elect Decker Anstrom MGMT YES FOR FOR
1.02 Elect C. Michael Armstrong MGMT YES FOR FOR
1.03 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.04 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect J. Michael Cook MGMT YES FOR FOR
1.08 Elect Brian L. Roberts MGMT YES FOR FOR
1.09 Elect Ralph J. Roberts MGMT YES FOR FOR
1.10 Elect Judith Rodin MGMT YES FOR FOR
1.11 Elect Michael I. Sovern MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
Amend Stock Award Plan
4.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
5.00 Increase Board Independence SHLDR YES FOR AGNST
6.00 Review Political Spending SHLDR YES FOR AGNST
7.00 Double Board Nominees SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Eliminate Dual Class Stock SHLDR YES AGNST FOR
CVS Corp CVS 126650100 5/12/04 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 Terry R. Lautenbach MGMT YES FOR FOR
1.07 Elect Terrence Murray MGMT YES FOR FOR
1.08 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.09 Elect Thomas M. Ryan MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Devon Energy Corp DVN 25179M103 6/8/04 Annual
1.01 Elect Thomas F. Ferguson MGMT YES FOR FOR
1.02 Elect Peter J. Fluor MGMT YES FOR FOR
1.03 Elect David M. Gavrin MGMT YES FOR FOR
1.04 Elect Michael E. Gellert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Fannie Mae FNM 313586109 5/25/04 Annual
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES ABSTAIN
AGNST
4.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
First Data Corp FDC 319963104 5/19/04 Annual
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Charles T. Fote MGMT YES FOR FOR
1.03 Elect Richard P. Kiphart MGMT YES FOR FOR
1.04 Elect Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
General Dynamics GD 369550108 5/5/04 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 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
4.00 Review Foreign Military Sales SHLDR YES AGNST FOR
General Electric GE 369604103 4/28/04 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.03 Elect Ann M. Fudge MGMT YES FOR FOR
1.04 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.05 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.06 Elect Andrea Jung MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
4.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
6.00 Review Nuclear Facility/Waste SHLDR YES AGNST FOR
7.00 Report on Environmental Impact or Plans SHLDR YES AGNST FOR
8.00 Report on Risk to Image of Globalization Strate SHLDR YES AGNST
FOR
9.00 Report on Sustainability SHLDR YES AGNST FOR
10.00 Increase Comp Committee Independence SHLDR YES FOR AGNST
11.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
12.00 Restrict Executive Compensation SHLDR YES AGNST FOR
13.00 Limit Number of Directorships SHLDR YES AGNST FOR
14.00 Independent Board Chairman SHLDR YES AGNST FOR
15.00 Study Sale or Spin-off SHLDR YES AGNST FOR
16.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
17.00 Increase Board Independence SHLDR YES FOR AGNST
18.00 Review Political Spending SHLDR YES FOR AGNST
Goldman Sachs Group GS 38141G104 3/31/04 Annual
1.01 Elect John P. Browne of Madingley MGMT YES FOR FOR
1.02 Elect Claes Dahlback MGMT YES FOR FOR
1.03 Elect James A. Johnson MGMT YES FOR FOR
1.04 Elect Lois D. Juliber MGMT YES FOR FOR
1.05 Elect Lloyd C. Blankfein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
Harley-Davidson HDI 412822108 4/24/04 Annual
1.01 Elect Barry K. Allen MGMT YES FOR FOR
1.02 Elect Richard I. Beattie MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/27/04 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 Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Robert L. Nardelli MGMT YES FOR FOR
1.10 Elect Roger S. Penske 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 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
7.00 Golden Parachutes SHLDR YES AGNST FOR
8.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/19/04 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 Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Expense Stock Options SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
International Business Machines IBM 459200101 4/27/04 Annual
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Carlos Ghosn MGMT YES FOR FOR
1.04 Elect Nannerl O. Keohane MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lucio A. Noto MGMT YES FOR FOR
1.07 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.08 Elect John B. Slaughter MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Ratify Auditors for Business Unit MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
6.00 Provide Pension Choices SHLDR YES AGNST FOR
7.00 Pension Fund Surplus SHLDR YES AGNST FOR
8.00 Expense Stock Options SHLDR YES FOR AGNST
9.00 Disclose Executive Compensation SHLDR YES FOR AGNST
10.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
11.00 Review Political Spending SHLDR YES FOR AGNST
12.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Johnson & Johnson JNJ 478160104 4/22/04 Annual
1.01 Elect Gerard N. Burrow MGMT YES FOR FOR
1.02 Elect Mary S. Coleman MGMT YES FOR FOR
1.03 Elect James G. Cullen MGMT YES FOR FOR
1.04 Elect Robert J. Darretta MGMT YES FOR FOR
1.05 Elect M. Judah Folkman MGMT YES FOR FOR
1.06 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.07 Elect Arnold G. Langbo MGMT YES FOR FOR
1.08 Elect Susan L. Lindquist MGMT YES FOR FOR
1.09 Elect Leo F. Mullin MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect Henry B. Schacht MGMT YES FOR FOR
1.13 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Kohl's KSS 500255104 4/28/04 Annual
1.01 Elect Wayne R. Embry MGMT YES FOR FOR
1.02 Elect John F. Herma MGMT YES FOR FOR
1.03 Elect R. Lawrence Montgomery MGMT YES FOR FOR
1.04 Elect Frank V. Sica 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 Independent Board Chairman SHLDR YES AGNST FOR
Lilly (Eli) LLY 532457108 4/19/04 Annual
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
Lowe's Companies Inc LOW 548661107 5/28/04 Annual
1.01 Elect Leonard L. Berry MGMT YES FOR FOR
1.02 Elect Paul Fulton MGMT YES FOR FOR
1.03 Elect Dawn E. Hudson MGMT YES FOR FOR
1.04 Elect Marshall O. Larsen MGMT YES FOR FOR
1.05 Elect Robert A. Niblock MGMT YES FOR FOR
1.06 Elect Stephen F. Page MGMT YES FOR FOR
1.07 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.08 Elect Robert L. Tillman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Marsh & McLennan Cos MMC 571748102 5/20/04 Annual
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
MBNA KRB 55262L100 5/3/04 Annual
1.01 Elect James H. Berick MGMT YES FOR FOR
1.02 Elect Benjamin R. Civiletti MGMT YES FOR FOR
1.03 Elect Bruce L. Hammonds MGMT YES FOR FOR
1.04 Elect William L. Jews MGMT YES FOR FOR
1.05 Elect Randolph D. Lerner MGMT YES FOR FOR
1.06 Elect Stuart L. Markowitz MGMT YES FOR FOR
1.07 Elect William B. Milstead MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
4.00 Increase Board Independence SHLDR YES FOR AGNST
Merck MRK 589331107 4/27/04 Annual
1.01 Elect Peter C. Wendell MGMT YES WHOLD AGNST
1.02 Elect William G. Bowen MGMT YES WHOLD AGNST
1.03 Elect William M. Daley MGMT YES WHOLD AGNST
1.04 Elect Thomas E. Shenk MGMT YES WHOLD AGNST
1.05 Elect Wendell P. Weeks 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 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Develop Ethical Criteria for Patent Extension SHLDR YES AGNST
FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES FOR AGNST
8.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Omnicom Group OMC 681919106 5/25/04 Annual
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert Charles Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
PepsiCo PEP 713448108 5/5/04 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 Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Pfizer PFE 717081103 4/22/04 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 Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
5.00 Limit or End Political Spending SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES FOR AGNST
7.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
8.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
9.00 Restrict Executive Compensation SHLDR YES AGNST FOR
10.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Qualcomm QCOM 747525103 3/2/04 Annual
1.01 Elect Adelia A. Coffman MGMT YES FOR FOR
1.02 Elect Raymond V. Dittamore MGMT YES FOR FOR
1.03 Elect Irwin Mark Jacobs MGMT YES FOR FOR
1.04 Elect Richard Sulpizio 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
4.00 Repeal Classified Board SHLDR YES FOR AGNST
Southwest Airlines LUV 844741108 5/19/04 Annual
1.01 Elect Herbert D. Kelleher MGMT YES FOR FOR
1.02 Elect Rollin W. King MGMT YES FOR FOR
1.03 Elect June M. Morris MGMT YES FOR FOR
1.04 Elect C. Webb Crockett MGMT YES FOR FOR
1.05 Elect William P. Hobby Jr. MGMT YES FOR FOR
1.06 Elect Travis C. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Target Corp TGT 87612E106 5/19/04 Annual
1.01 Elect Calvin Darden MGMT YES FOR FOR
1.02 Elect Michele J. Hooper MGMT YES FOR FOR
1.03 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.04 Elect Stephen W. Sanger MGMT YES FOR FOR
1.05 Elect Warren R. Staley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Texas Instruments TXN 882508104 4/15/04 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 Thomas J. Engibous MGMT YES FOR FOR
1.05 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.06 Elect David R. Goode MGMT YES FOR FOR
1.07 Elect Wayne R. Sanders MGMT YES FOR FOR
1.08 Elect Ruth J. Simmons MGMT YES FOR FOR
1.09 Elect Richard K. Templeton MGMT YES FOR FOR
1.10 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
Time Warner Inc TWX 887317105 5/21/04 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 FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
United Technologies UTX 913017109 4/14/04 Annual
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect George David MGMT YES FOR FOR
1.03 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.04 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.05 Elect Charles R. Lee MGMT YES FOR FOR
1.06 Elect Richard D. McCormick MGMT YES FOR FOR
1.07 Elect Harold W. McGraw III MGMT YES FOR FOR
1.08 Elect Frank P. Popoff MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Andre Villeneuve MGMT YES FOR FOR
1.11 Elect Harold A. Wagner MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SHLDR YES FOR AGNST
4.00 Develop Military Contracting Criteria SHLDR YES AGNST FOR
5.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
Wal-Mart Stores WMT 931142103 6/4/04 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Thomas M. Coughlin MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect Dawn G. Lepore MGMT YES FOR FOR
1.07 Elect John D. Opie MGMT YES FOR FOR
1.08 Elect J. Paul Reason MGMT YES FOR FOR
1.09 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.10 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.11 Elect Jose H. Villarreal MGMT YES FOR FOR
1.12 Elect John T. Walton MGMT YES FOR FOR
1.13 Elect S. Robson Walton MGMT YES FOR FOR
1.14 Elect Christopher J. Williams MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
7.00 Report on Sustainability SHLDR YES AGNST FOR
8.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
9.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
10.00 Report on EEO SHLDR YES AGNST FOR
11.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
Walgreen WAG 931422109 1/14/04 Annual
1.01 Elect David W. Bernauer MGMT YES FOR FOR
1.02 Elect William C. Foote MGMT YES FOR FOR
1.03 Elect James J. Howard MGMT YES FOR FOR
1.04 Elect Alan G. McNally MGMT YES FOR FOR
1.05 Elect Cordell Reed MGMT YES FOR FOR
1.06 Elect Jeffrey A. Rein MGMT YES FOR FOR
1.07 Elect David Y. Schwartz MGMT YES FOR FOR
1.08 Elect John B. Schwemm MGMT YES FOR FOR
1.09 Elect Marilou M. von Ferstel MGMT YES FOR FOR
1.10 Elect Charles R. Walgreen III MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
Wells Fargo WFC 949746101 4/27/04 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 Approve Savings Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES FOR AGNST
Wyeth WYE 983024100 4/22/04 Annual
1.01 Elect Clifford L. Alexander Jr. MGMT YES FOR FOR
1.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
1.03 Elect Richard L. Carrion MGMT YES FOR FOR
1.04 Elect Robert Essner MGMT YES FOR FOR
1.05 Elect John D. Feerick MGMT YES FOR FOR
1.06 Elect Robert S. Langer MGMT YES FOR FOR
1.07 Elect John P. Mascotte MGMT YES FOR FOR
1.08 Elect Mary Lake Polan MGMT YES FOR FOR
1.09 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
========================== Mid Cap Value Series ==========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Advanced Fibre Communications Inc AFCI 00754A105 5/20/04 Annual
1.01 Elect John A. Schofield MGMT YES FOR FOR
1.02 Elect Ruann F. Ernst MGMT YES FOR FOR
1.03 Elect Frank Ianna MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Airnet Systems ANS 009417106 6/4/04 Annual
1.01 Elect Joel E. Biggerstaff MGMT YES FOR FOR
1.02 Elect Russell M. Gertmenian MGMT YES FOR FOR
1.03 Elect David P. Lauer MGMT YES FOR FOR
1.04 Elect Bruce D. Parker MGMT YES FOR FOR
1.05 Elect James Ernest Riddle MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
American Capital Strategies ACAS 024937104 4/29/04 Annual
1.01 Elect Mary C. Baskin MGMT YES FOR FOR
1.02 Elect Alvin N. Puryear MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Approve Warrants Exercisable for Common Stock MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
American Financial Group Inc AFG 025932104 5/25/04 Annual
1.01 Elect Carl H. Lindner MGMT YES FOR FOR
1.02 Elect Carl H. Lindner III MGMT YES FOR FOR
1.03 Elect S. Craig Lindner MGMT YES FOR FOR
1.04 Elect Theodore H. Emmerich MGMT YES FOR FOR
1.05 Elect James E. Evans MGMT YES FOR FOR
1.06 Elect Terry S. Jacobs MGMT YES FOR FOR
1.07 Elect William R. Martin MGMT YES FOR FOR
1.08 Elect William A. Shutzer MGMT YES FOR FOR
1.09 Elect William W. Verity MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES FOR AGNST
AON Corp AOC 037389103 5/21/04 Annual
1.01 Elect Edgar D. Jannotta MGMT YES FOR FOR
1.02 Elect P.J. Kalff MGMT YES FOR FOR
1.03 Elect Lester B. Knight MGMT YES FOR FOR
1.04 Elect J. Michael Losh MGMT YES FOR FOR
1.05 Elect Eden R Martin MGMT YES FOR FOR
1.06 Elect Andrew J. McKenna MGMT YES FOR FOR
1.07 Elect Robert S. Morrison MGMT YES FOR FOR
1.08 Elect Richard C. Notebaert MGMT YES FOR FOR
1.09 Elect Michael D. O'Halleran MGMT YES FOR FOR
1.10 Elect John W. Rogers Jr. MGMT YES FOR FOR
1.11 Elect Patrick G. Ryan MGMT YES FOR FOR
1.12 Elect Gloria Santona MGMT YES FOR FOR
1.13 Elect Carolyn Y. Woo MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bemis BMS 081437105 5/6/04 Annual
1.01 Elect Nancy Parsons McDonald MGMT YES FOR FOR
1.02 Elect Jeffrey H. Curler MGMT YES FOR FOR
1.03 Elect Roger D. O'Shaughnessy MGMT YES FOR FOR
1.04 Elect David S. Haffner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Berkley (W R) Corp BER 084423102 5/11/04 Annual
1.01 Elect William R. Berkley Jr. MGMT YES FOR FOR
1.02 Elect Ronald E. Blaylock MGMT YES FOR FOR
1.03 Elect Mark E. Brockbank MGMT YES FOR FOR
1.04 Elect Rodney A. Hawes Jr. MGMT YES FOR FOR
2.00 Approve Long-Term Bonus 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
Black Hills Corp BKH 092113109 5/26/04 Annual
1.01 Elect Jack W. Eugster MGMT YES FOR FOR
1.02 Elect Richard Korpan MGMT YES FOR FOR
1.03 Elect Thomas J. Zeller MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Brown Shoe Co Inc BWS 115736100 5/27/04 Annual
1.01 Elect Julie C. Esrey MGMT YES FOR FOR
1.02 Elect W. Patrick McGinnis MGMT YES FOR FOR
1.03 Elect Richard A. Liddy MGMT YES FOR FOR
1.04 Elect Hal J. Upbin MGMT YES FOR FOR
Burlington Resources BR 122014103 4/21/04 Annual
1.01 Elect Barbara T. Alexander MGMT YES FOR FOR
1.02 Elect Reuben V. Anderson MGMT YES FOR FOR
1.03 Elect Laird I. Grant MGMT YES FOR FOR
1.04 Elect Robert J. Harding MGMT YES FOR FOR
1.05 Elect John T. LaMacchia MGMT YES FOR FOR
1.06 Elect Randy L. Limbacher MGMT YES FOR FOR
1.07 Elect James F. McDonald MGMT YES FOR FOR
1.08 Elect Kenneth W. Orce MGMT YES FOR FOR
1.09 Elect Donald M. Roberts MGMT YES FOR FOR
1.10 Elect James A. Runde MGMT YES FOR FOR
1.11 Elect John F. Schwarz MGMT YES FOR FOR
1.12 Elect Walter Scott Jr. MGMT YES FOR FOR
1.13 Elect Bobby S. Shackouls MGMT YES FOR FOR
1.14 Elect Steven J. Shapiro MGMT YES FOR FOR
1.15 Elect William E. Wade Jr. MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Chicago Bridge & Iron Co CBI 167250109 5/13/04 Annual
1.01 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
1.02 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
1.03 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
1.04 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Ratify Board Acts-Legal MGMT YES FOR FOR
Ratify Management Acts-Legal
4.00 Set Dividend at 0.16 MGMT YES FOR FOR
5.00 Authorize Share Repurchase MGMT YES FOR FOR
6.00 Cancel Authorized Stock MGMT YES FOR FOR
7.00 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
8.00 Increase Authorized Capital MGMT YES FOR FOR
9.00 Appoint Outside Auditors MGMT YES FOR FOR
Ciena CIEN 171779101 3/10/04 Annual
1.01 Elect Patrick H. Nettles MGMT YES FOR FOR
1.02 Elect John R. Dillon MGMT YES FOR FOR
1.03 Elect Lawton W. Fitt MGMT YES FOR FOR
Cinar Corporation 171905201 2/17/04 Special
1.00 Reduce Authorized Capital MGMT YES FOR FOR
2.00 Approve Scheme of Arrangement MGMT YES FOR FOR
Coldwater Creek Inc CWTR 193068103 6/12/04 Annual
1.01 Elect James R. Alexander MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Corn Products International Inc CPO 219023108 5/19/04 Annual
1.01 Elect Karen L. Hendricks MGMT YES FOR FOR
1.02 Elect Bernard H. Kastory MGMT YES FOR FOR
1.03 Elect Barbara A. Klein MGMT YES FOR FOR
1.04 Elect Samuel C. Scott III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Corus Bankshares CORS 220873103 4/21/04 Annual
1.01 Elect Joseph C. Glickman MGMT YES FOR FOR
1.02 Elect Robert J. Glickman MGMT YES FOR FOR
1.03 Elect Robert J. Buford MGMT YES FOR FOR
1.04 Elect Steven D. Fifield MGMT YES FOR FOR
1.05 Elect Rodney D. Lubeznik MGMT YES FOR FOR
1.06 Elect Michael J. McClure MGMT YES FOR FOR
1.07 Elect Peter C. Roberts MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Curtiss-Wright CW 231561101 4/23/04 Annual
1.01 Elect Martin R. Benante MGMT YES FOR FOR
1.02 Elect James B. Busey IV MGMT YES FOR FOR
1.03 Elect David Lasky MGMT YES FOR FOR
1.04 Elect Carl G. Miller MGMT YES FOR FOR
1.05 Elect William B. Mitchell MGMT YES FOR FOR
1.06 Elect John R. Myers MGMT YES FOR FOR
1.07 Elect William W. Sihler MGMT YES FOR FOR
1.08 Elect J. McLain Stewart MGMT YES FOR FOR
2.01 Elect S. Marce Fuller MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Denbury Resources DNR 247916208 5/12/04 Annual
1.01 Elect Ronald G. Greene MGMT YES FOR FOR
1.02 Elect David I. Heather MGMT YES FOR FOR
1.03 Elect William S. Price III MGMT YES FOR FOR
1.04 Elect Gareth Roberts MGMT YES FOR FOR
1.05 Elect Wieland F. Wettstein MGMT YES FOR FOR
1.06 Elect Carrie A. Wheeler MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Devon Energy Corp DVN 25179M103 6/8/04 Annual
1.01 Elect Thomas F. Ferguson MGMT YES FOR FOR
1.02 Elect Peter J. Fluor MGMT YES FOR FOR
1.03 Elect David M. Gavrin MGMT YES FOR FOR
1.04 Elect Michael E. Gellert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Electric City Group ELC 28486106 5/26/04 Annual
1.00 Elect Director Nominee MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
Evergreen Resources EVG 299900308 5/7/04 Annual
1.01 Elect Dennis R. Carlton MGMT YES FOR FOR
1.02 Elect Mark S. Sexton MGMT YES FOR FOR
1.03 Elect Arthur L. Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
FTI Consulting Inc FCN 302941109 5/19/04 Annual
1.01 Elect Denis J. Callaghan MGMT YES FOR FOR
1.02 Elect Dennis J. Shaughnessy MGMT YES FOR FOR
1.03 Elect George P. Stamas MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Fuller (H.B.) FUL 359694106 4/15/04 Annual
1.01 Elect Norbert R. Berg MGMT YES FOR FOR
1.02 Elect Knut Kleedehn MGMT YES FOR FOR
1.03 Elect John C. van Roden, Jr MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Griffon GFF 398433102 2/5/04 Annual
1.01 Elect Henry A. Alpert MGMT YES FOR FOR
1.02 Elect Abraham M. Buchman MGMT YES FOR FOR
1.03 Elect Clarence A. Hill Jr. MGMT YES FOR FOR
1.04 Elect William H. Waldorf MGMT YES FOR FOR
Hollis-Eden Pharmaceuticals HEPH 435902101 6/18/04 Annual
1.01 Elect J. Paul Bagley MGMT YES FOR FOR
1.02 Elect Marc R. Sarni MGMT YES FOR FOR
1.03 Elect Jerome M. Hauer 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
Hormel Foods HRL 440452100 1/27/04 Annual
1.01 Elect John W. Allen MGMT YES FOR FOR
1.02 Elect John R. Block MGMT YES FOR FOR
1.03 Elect E. Peter Gillette Jr. MGMT YES FOR FOR
1.04 Elect Luella Gross Goldberg MGMT YES FOR FOR
1.05 Elect Joel W. Johnson MGMT YES FOR FOR
1.06 Elect Susan I. Marvin MGMT YES FOR FOR
1.07 Elect Michael J. McCoy MGMT YES FOR FOR
1.08 Elect John L Morrison MGMT YES FOR FOR
1.09 Elect Dakota A. Pippins MGMT YES FOR FOR
1.10 Elect Gary J. Ray MGMT YES FOR FOR
1.11 Elect John G. Turner MGMT YES FOR FOR
1.12 Elect Robert R. Waller MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
IberiaBank IBKC 450828108 4/28/04 Annual
1.01 Elect Elaine D. Abell MGMT YES FOR FOR
1.02 Elect William H. Fenstermaker MGMT YES FOR FOR
1.03 Elect Larrey G. Mouton MGMT YES FOR FOR
1.04 Elect O. Miles Pollard MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Keane Inc KEA 486665102 5/27/04 Annual
1.01 Elect John H. Fain MGMT YES FOR FOR
1.02 Elect John F. Keane MGMT YES FOR FOR
1.03 Elect John F. Rockart MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
KFX KFX 48245L107 5/20/04 Annual
1.01 Elect Stanford M. Adelstein MGMT YES FOR FOR
1.02 Elect Mark S. Sexton MGMT YES FOR FOR
1.03 Elect Richard S. Spencer III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Labor Ready Inc LRW 505401208 6/2/04 Annual
1.01 Elect Robert J. Sullivan MGMT YES FOR FOR
1.02 Elect Carl W. Schafer MGMT YES FOR FOR
1.03 Elect William W. Steele MGMT YES FOR FOR
1.04 Elect Joseph P. Sambataro Jr. MGMT YES FOR FOR
1.05 Elect Gates McKibbin MGMT YES FOR FOR
1.06 Elect Thomas E. McChesney MGMT YES FOR FOR
1.07 Elect Mark R. Beatty MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ligand Pharmaceuticals Inc LGND 53220K207 6/11/04 Annual
1.01 Elect Henry F. Blissenbach MGMT YES FOR FOR
1.02 Elect Alexander D. Cross MGMT YES FOR FOR
1.03 Elect John Groom MGMT YES FOR FOR
1.04 Elect Irving S. Johnson MGMT YES FOR FOR
1.05 Elect John W. Kozarich MGMT YES FOR FOR
1.06 Elect Carl C. Peck MGMT YES FOR FOR
1.07 Elect David E. Robinson MGMT YES FOR FOR
1.08 Elect Michael A. Rocca MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Linens 'n' Things LIN 535679104 5/6/04 Annual
1.01 Elect Stanley P. Goldstein MGMT YES FOR FOR
1.02 Elect Robert J. Kamerschen MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
M & T Bank MTB 55261F104 4/20/04 Annual
1.01 Elect William F. Allyn MGMT YES FOR FOR
1.02 Elect Brent D. Baird MGMT YES FOR FOR
1.03 Elect Robert J. Bennett MGMT YES FOR FOR
1.04 Elect C. Angela Bontempo MGMT YES FOR FOR
1.05 Elect Robert T. Brady MGMT YES FOR FOR
1.06 Elect Emerson L. Brumback MGMT YES FOR FOR
1.07 Elect Michael D. Buckley MGMT YES FOR FOR
1.08 Elect Patrick J. Callan MGMT YES FOR FOR
1.09 Elect R. Carlos Carballada MGMT YES FOR FOR
1.10 Elect T. Jefferson Cunningham III MGMT YES FOR FOR
1.11 Elect Donald Devorris MGMT YES FOR FOR
1.12 Elect Richard E. Garman MGMT YES FOR FOR
1.13 Elect James V. Glynn MGMT YES FOR FOR
1.14 Elect Derek C. Hathaway MGMT YES FOR FOR
1.15 Elect Daniel R. Hawbaker MGMT YES FOR FOR
1.16 Elect Patrick W.E. Hodgson MGMT YES FOR FOR
1.17 Elect Gary Kennedy MGMT YES FOR FOR
1.18 Elect Richard G. King MGMT YES FOR FOR
1.19 Elect Reginald B. Newman II MGMT YES FOR FOR
1.20 Elect Jorge G. Pereira MGMT YES FOR FOR
1.21 Elect Michael P. Pinto MGMT YES FOR FOR
1.22 Elect Robert E. Sadler Jr. MGMT YES FOR FOR
1.23 Elect Eugene J. Sheehy MGMT YES FOR FOR
1.24 Elect Stephen G. Sheetz MGMT YES FOR FOR
1.25 Elect Herbert L. Washington MGMT YES FOR FOR
1.26 Elect Robert G. Wilmers MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Material Sciences Corp MSC 576674105 6/24/04 Annual
1.01 Elect Avrum Gray MGMT YES FOR FOR
1.02 Elect Frank L. Hohmann III MGMT YES FOR FOR
1.03 Elect Ronald A. Mitsch MGMT YES FOR FOR
1.04 Elect Mary P. Quin MGMT YES FOR FOR
1.05 Elect John P. Reilly MGMT YES FOR FOR
1.06 Elect John D. Roach MGMT YES FOR FOR
1.07 Elect Curtis G. Solsvig MGMT YES FOR FOR
1.08 Elect Ronald L. Stewart MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES FOR FOR
Maxwell Technologies MXWL 577767106 5/6/04 Annual
1.01 Elect Mark S. Rossi MGMT YES FOR FOR
1.02 Elect Jean Lavigne MGMT YES FOR FOR
Mercantile Bankshares Corp MRBK 587405101 5/11/04 Annual
1.01 Elect Cynthia A. Archer MGMT YES FOR FOR
1.02 Elect Richard O. Berndt MGMT YES FOR FOR
1.03 Elect Howard B. Bowen MGMT YES FOR FOR
1.04 Elect William R. Brody MGMT YES FOR FOR
1.05 Elect Edward J. Kelly III MGMT YES FOR FOR
1.06 Elect Morton B. Plant 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 Amend Deferred Compensation Plan MGMT YES FOR FOR
Minerals Technologies Inc MTX 603158106 5/26/04 Annual
1.01 Elect John B. Curcio MGMT YES FOR FOR
1.02 Elect Paul R. Saueracker MGMT YES FOR FOR
1.03 Elect William C. Stivers MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Mohawk Industries Inc MHK 608190104 5/19/04 Annual
1.01 Elect Leo Benatar MGMT YES FOR FOR
1.02 Elect Phyllis O. Bonanno MGMT YES FOR FOR
1.03 Elect David L. Kolb MGMT YES FOR FOR
1.04 Elect W. Christopher Wellborn MGMT YES FOR FOR
Murphy Oil Corp MUR 626717102 5/12/04 Annual
1.01 Elect Frank W. Blue MGMT YES FOR FOR
1.02 Elect George S. Dembroski MGMT YES FOR FOR
1.03 Elect Claiborne P. Deming MGMT YES FOR FOR
1.04 Elect Robert A. Hermes MGMT YES FOR FOR
1.05 Elect R. Madison Murphy MGMT YES FOR FOR
1.06 Elect William C. Nolan, Jr. MGMT YES FOR FOR
1.07 Elect Ivar B. Ramberg MGMT YES FOR FOR
1.08 Elect David J. H. Smith MGMT YES FOR FOR
1.09 Elect Caroline G. Theus MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pioneer Natural Resources Co PXD 723787107 5/13/04 Annual
1.01 Elect R. Hartwell Gardner MGMT YES FOR FOR
1.02 Elect James L. Houghton MGMT YES FOR FOR
1.03 Elect Linda K. Lawson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Plato Learning TUTR 72764Y100 3/4/04 Annual
1.01 Elect Ruth L. Greenstein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Potash Corp of Saskatchewan 73755L107 5/9/04 Annual
1.01 Elect Frederick J Blesi MGMT YES FOR FOR
1.02 Elect William J. Doyle MGMT YES FOR FOR
1.03 Elect John W. Estey MGMT YES FOR FOR
1.04 Elect Wade Fetzer III MGMT YES FOR FOR
1.05 Elect Dallas J. Howe MGMT YES FOR FOR
1.06 Elect Alice D. Laberge MGMT YES FOR FOR
1.07 Elect Jeffrey J. McCaig MGMT YES FOR FOR
1.08 Elect Mary Mogford MGMT YES FOR FOR
1.09 Elect Paul J. Schoenhalls MGMT YES FOR FOR
1.10 Elect J. Robert Stromberg MGMT YES FOR FOR
1.11 Elect Jack G. Vicq MGMT YES FOR FOR
1.12 Elect Elena Viyella De Paliza MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Oppose/Change Executive Pay SHLDR YES AGNST FOR
Powell Industries POWL 739128106 3/5/04 Annual
1.01 Elect Joseph L. Becherer MGMT YES FOR FOR
1.02 Elect Thomas W. Powell MGMT YES FOR FOR
2.00 Approve Reincorporation MGMT YES AGNST AGNST
Preformed Line Products PLPC 740444104 4/26/04 Annual
1.00 Approve Board Size MGMT YES FOR FOR
2.00 Elect John P. O'Brien MGMT YES WHOLD AGNST
3.01 Elect John D. Drinko MGMT YES WHOLD AGNST
3.02 Elect Wilber C. Nordstrom MGMT YES WHOLD AGNST
3.03 Elect Jon R. Ruhlman MGMT YES WHOLD AGNST
3.04 Elect Randall M. Ruhlman MGMT YES WHOLD AGNST
Principal Financial Group Inc PFG 74251V102 5/18/04 Annual
1.01 Elect David J. Drury MGMT YES FOR FOR
1.02 Elect C. Daniel Gelatt MGMT YES FOR FOR
1.03 Elect Sandra L. Helton MGMT YES FOR FOR
1.04 Elect Federico F. Pena MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Quanta Services Inc PWR 74762E102 5/20/04 Annual
1.01 Elect James R. Ball MGMT YES FOR FOR
1.02 Elect John R. Colson MGMT YES FOR FOR
1.03 Elect Louis C. Golm MGMT YES FOR FOR
1.04 Elect Ben A. Guill MGMT YES FOR FOR
1.05 Elect Thomas J. Sikorski MGMT YES FOR FOR
1.06 Elect Gary A. Tucci MGMT YES FOR FOR
1.07 Elect John R. Wilson MGMT YES FOR FOR
1.08 Elect Bernard Fried MGMT YES FOR FOR
1.09 Elect H. Jarrell Gibbs MGMT YES FOR FOR
Republic Services Inc RSG 760759100 5/11/04 Annual
1.01 Elect James E. O'Connor MGMT YES FOR FOR
1.02 Elect Harris W. Hudson MGMT YES FOR FOR
1.03 Elect John W. Croghan MGMT YES FOR FOR
1.04 Elect W. Lee Nutter MGMT YES FOR FOR
1.05 Elect Ramon A. Rodriguez MGMT YES FOR FOR
1.06 Elect Allan C. Sorensen MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
S1 SONE 78463B101 5/14/04 Annual
1.01 Elect Jaime W. Ellertson MGMT YES FOR FOR
1.02 Elect M. Douglas Ivester MGMT YES FOR FOR
1.03 Elect James S. Mahan III MGMT YES FOR FOR
SCS Transportation SCST 81111T102 4/21/04 Annual
1.01 Elect John J. Holland MGMT YES FOR FOR
1.02 Elect Douglas W. Rockel MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Serologicals SERO 817523103 5/2/04 Annual
1.01 Elect Ralph E. Christoffersen MGMT YES FOR FOR
1.02 Elect Desmond H. O'Connell Jr. MGMT YES FOR FOR
1.03 Elect George M. Shaw MGMT YES FOR FOR
Shaw Group SGR 820280105 1/30/04 Annual
1.01 Elect J.M. Bernhard Jr. MGMT YES WHOLD AGNST
1.02 Elect L. Lane Grigsby MGMT YES WHOLD AGNST
1.03 Elect David W. Hoyle MGMT YES WHOLD AGNST
1.04 Elect Albert McAlister MGMT YES WHOLD AGNST
1.05 Elect Charles E. Roemer III MGMT YES WHOLD AGNST
1.06 Elect John W. Sinders Jr. MGMT YES WHOLD AGNST
1.07 Elect T.A. Barfield Jr MGMT YES WHOLD AGNST
1.08 Elect James F Barker MGMT YES WHOLD AGNST
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Approve Other Business MGMT YES FOR FOR
Sonoco Products SON 835495102 4/21/04 Annual
1.01 Elect F.L.H. Coker MGMT YES FOR FOR
1.02 Elect C. C. Fort MGMT YES FOR FOR
1.03 Elect Bernard L. Kasriel MGMT YES FOR FOR
1.04 Elect John H. Mullin III MGMT YES FOR FOR
1.05 Elect T.E. Whiddon MGMT YES FOR FOR
1.06 Elect J.M. Micali MGMT YES FOR FOR
2.00 Sell The Company SHLDR YES AGNST FOR
SPX SPW 784635104 4/28/04 Annual
1.01 Elect Sarah R. Coffin MGMT YES FOR FOR
1.02 Elect Charles E. Johnson II MGMT YES FOR FOR
1.03 Elect David P. Williams MGMT YES FOR FOR
Stanley Furniture STLY 854305208 4/14/04 Annual
1.01 Elect Thomas L. Millner MGMT YES FOR FOR
1.02 Elect Jeffrey R. Scheffer MGMT YES FOR FOR
StonePath Group 861837102 5/26/04 Annual
1.00 Elect Director Nominee MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST N/A
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Thomas & Betts TNB 884315102 5/5/04 Annual
1.01 Elect Ernest H. Drew MGMT YES FOR FOR
1.02 Elect T. Kevin Dunnigan MGMT YES FOR FOR
1.03 Elect Jeananne K. Hauswald MGMT YES FOR FOR
1.04 Elect Dean Jernigan MGMT YES FOR FOR
1.05 Elect Ronald B. Kalich Sr. MGMT YES FOR FOR
1.06 Elect Robert A. Kenkel MGMT YES FOR FOR
1.07 Elect Kenneth R. Masterson MGMT YES FOR FOR
1.08 Elect Dominic J. Pileggi MGMT YES FOR FOR
1.09 Elect Jean-Paul Richard MGMT YES FOR FOR
1.10 Elect Jerre L. Stead MGMT YES FOR FOR
1.11 Elect David D. Stevens MGMT YES FOR FOR
1.12 Elect William H. Waltrip 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 Option Plan MGMT YES FOR FOR
5.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
Tier Technologies TIER 88650Q100 1/28/04 Annual
1.01 Elect Charles W. Berger MGMT YES FOR FOR
1.02 Elect James L. Bildner MGMT YES FOR FOR
1.03 Elect T. Michael Scott MGMT YES FOR FOR
1.04 Elect James R Weaver MGMT YES FOR FOR
1.05 Elect Samuel Cabot III MGMT YES FOR FOR
1.06 Elect Morgan P. Guenther MGMT YES FOR FOR
1.07 Elect Ronald L. Rossetti MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Transocean Inc RIG G90078109 5/13/04 Annual
1.01 Elect Robert L. Long MGMT YES FOR FOR
1.02 Elect Martin B. McNamara MGMT YES FOR FOR
1.03 Elect Robert M. Sprague MGMT YES FOR FOR
1.04 Elect J. Michael Talbert MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Triad Hospitals Inc TRI 89579K109 5/25/04 Annual
1.01 Elect James D. Shelton MGMT YES FOR FOR
1.02 Elect Thomas F. Frist MGMT YES FOR FOR
1.03 Elect Gale Sayers MGMT YES FOR FOR
1.04 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.05 Elect Michael K. Jhin MGMT YES FOR FOR
1.06 Elect Harriet R. Michel MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Ulticom ULCM 903844108 6/14/04 Annual
1.01 Elect Kobi Alexander MGMT YES FOR FOR
1.02 Elect Paul D. Baker MGMT YES FOR FOR
1.03 Elect Michael J. Chill MGMT YES FOR FOR
1.04 Elect Ron Hiram MGMT YES FOR FOR
1.05 Elect Yaacov Koren MGMT YES FOR FOR
1.06 Elect David Kreinberg MGMT YES FOR FOR
1.07 Elect Rex A. McWilliams MGMT YES FOR FOR
1.08 Elect Shawn Osborne MGMT YES FOR FOR
1.09 Elect Paul L. Robinson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Unocal Corp UCL 915289102 5/24/04 Annual
1.01 Elect Richard D. McCormick MGMT YES FOR FOR
1.02 Elect Marina v.N. Whitman MGMT YES FOR FOR
1.03 Elect Charles R. Williamson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Adopt Director Stock Award Plan MGMT YES AGNST AGNST
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
7.00 Indep. Director-Shareholder Dialogue SHLDR YES AGNST FOR
8.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Valmont Industries VMI 920253101 4/26/04 Annual
1.01 Elect Thomas F. Madison MGMT YES FOR FOR
1.02 Elect Stephen R. Lewis, Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Werner Enterprises Inc WERN 950755108 5/11/04 Annual
1.01 Elect Curtis G. Werner MGMT YES FOR FOR
1.02 Elect Gerald H. Timmerman MGMT YES FOR FOR
1.03 Elect Kenneth M. Bird MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Board Inclusiveness SHLDR YES AGNST FOR
Williams Cos Inc WMB 969457100 5/20/04 Annual
1.01 Elect Charles M. Lillis MGMT YES FOR FOR
1.02 Elect Wiliam G. Lowrie MGMT YES FOR FOR
1.03 Elect Joseph H. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Zions Bancorporation ZION 989701107 4/30/04 Annual
1.01 Elect Roger B. Porter MGMT YES FOR FOR
1.02 Elect L. E. Simmons MGMT YES FOR FOR
1.03 Elect Steven C. Wheelwright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
========================== Select 25 Series ==========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/11/04 Annual
1.01 Elect Edward A. Brennan MGMT YES WHOLD AGNST
1.02 Elect Michael L. Eskew MGMT YES WHOLD AGNST
1.03 Elect W. James McNerney Jr. MGMT YES WHOLD AGNST
1.04 Elect Kevin W. Sharer MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
Aflac AFL 001055102 5/3/04 Annual
1.01 Elect Daniel P. Amos MGMT YES FOR FOR
1.02 Elect J. Shelby Amos II MGMT YES FOR FOR
1.03 Elect Michael H. Armacost MGMT YES FOR FOR
1.04 Elect Kriss Cloninger III MGMT YES FOR FOR
1.05 Elect Joe Frank Harris MGMT YES FOR FOR
1.06 Elect Elizabeth J. Hudson MGMT YES FOR FOR
1.07 Elect Kenneth S. Janke Sr. MGMT YES FOR FOR
1.08 Elect Douglas W. Johnson MGMT YES FOR FOR
1.09 Elect Robert B. Johnson MGMT YES FOR FOR
1.10 Elect Charles B. Knapp MGMT YES FOR FOR
1.11 Elect Hidefumi Matsui MGMT YES FOR FOR
1.12 Elect Nobuhiro Mori MGMT YES FOR FOR
1.13 Elect E. Stephen Purdom MGMT YES FOR FOR
1.14 Elect Barbara K. Rimer MGMT YES FOR FOR
1.15 Elect Marvin R. Schuster MGMT YES FOR FOR
1.16 Elect Glenn Vaughn Jr. MGMT YES FOR FOR
1.17 Elect Robert L. Wright MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
American International Group AIG 026874107 5/19/04 Annual
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Political Spending SHLDR YES FOR AGNST
6.00 Sever Links with Tobacco Industry SHLDR YES AGNST FOR
7.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Amgen Inc AMGN 031162100 5/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Jerry D. Choate MGMT YES FOR FOR
1.03 Elect Frank C. Herringer MGMT YES FOR FOR
1.04 Elect Gilbert S. Omenn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Report on EEO SHLDR YES AGNST FOR
4.00 Expense Stock Options SHLDR YES FOR AGNST
Analog Devices ADI 032654105 3/9/04 Annual
1.01 Elect Jerald G. Fishman MGMT YES FOR FOR
1.02 Elect F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Anheuser-Busch BUD 035229103 4/28/04 Annual
1.01 Elect August A. Busch III MGMT YES FOR FOR
1.02 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.03 Elect James R. Jones MGMT YES FOR FOR
1.04 Elect Andrew C. Taylor MGMT YES FOR FOR
1.05 Elect Douglas A. Warner III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
BJ Services BJS 055482103 1/22/04 Annual
1.01 Elect Don D. Jordan MGMT YES FOR FOR
1.02 Elect William H. White MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 develop/report on country selection standards SHLDR YES AGNST
FOR
CARNIVAL CORP CCL 143658300 4/22/04 Annual
1.01 Elect Micky Arison MGMT YES FOR FOR
1.02 Elect Richard G. Capen Jr. MGMT YES FOR FOR
1.03 Elect Robert H. Dickinson MGMT YES FOR FOR
1.04 Elect Arnold W. Donald MGMT YES FOR FOR
1.05 Elect Pier Luigi Foschi MGMT YES FOR FOR
1.06 Elect Howard S. Frank MGMT YES FOR FOR
1.07 Elect Sarah Hogg MGMT YES FOR FOR
1.08 Elect A. Kirk Lanterman MGMT YES FOR FOR
1.09 Elect Modesto A. Maidique MGMT YES FOR FOR
1.10 Elect John P. McNulty MGMT YES FOR FOR
1.11 Elect Peter Ratcliffe MGMT YES FOR FOR
1.12 Elect John Parker MGMT YES FOR FOR
1.13 Elect Stuart Subotnick MGMT YES FOR FOR
1.14 Elect Uzi Zucker MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Set Auditors' Fees MGMT YES FOR FOR
4.00 Approve Financial Statements MGMT YES FOR FOR
5.00 Approve Remuneration Policy 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
Citigroup C 172967101 4/20/04 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 M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
First Data Corp FDC 319963104 5/19/04 Annual
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Charles T. Fote MGMT YES FOR FOR
1.03 Elect Richard P. Kiphart MGMT YES FOR FOR
1.04 Elect Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Harley-Davidson HDI 412822108 4/24/04 Annual
1.01 Elect Barry K. Allen MGMT YES FOR FOR
1.02 Elect Richard I. Beattie MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/27/04 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 Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Robert L. Nardelli MGMT YES FOR FOR
1.10 Elect Roger S. Penske 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 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
7.00 Golden Parachutes SHLDR YES AGNST FOR
8.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Johnson & Johnson JNJ 478160104 4/22/04 Annual
1.01 Elect Gerard N. Burrow MGMT YES FOR FOR
1.02 Elect Mary S. Coleman MGMT YES FOR FOR
1.03 Elect James G. Cullen MGMT YES FOR FOR
1.04 Elect Robert J. Darretta MGMT YES FOR FOR
1.05 Elect M. Judah Folkman MGMT YES FOR FOR
1.06 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.07 Elect Arnold G. Langbo MGMT YES FOR FOR
1.08 Elect Susan L. Lindquist MGMT YES FOR FOR
1.09 Elect Leo F. Mullin MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect Henry B. Schacht MGMT YES FOR FOR
1.13 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
KFX KFX 48245L107 5/20/04 Annual
1.01 Elect Stanford M. Adelstein MGMT YES FOR FOR
1.02 Elect Mark S. Sexton MGMT YES FOR FOR
1.03 Elect Richard S. Spencer III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Kohl's KSS 500255104 4/28/04 Annual
1.01 Elect Wayne R. Embry MGMT YES FOR FOR
1.02 Elect John F. Herma MGMT YES FOR FOR
1.03 Elect R. Lawrence Montgomery MGMT YES FOR FOR
1.04 Elect Frank V. Sica 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 Independent Board Chairman SHLDR YES AGNST FOR
L-3 Communications Holdings LLL 502424104 4/27/04 Annual
1.01 Elect Claude R. Canizares MGMT YES FOR FOR
1.02 Elect Thomas A. Corcoran MGMT YES FOR FOR
1.03 Elect Alan H. Washkowitz 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
Amend Stock Option Plan
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Nokia NOK 654902204 3/25/04 Annual
1.01 Approve Financial Statements MGMT YES ABSTAIN AGNST
1.02 Set Dividend/Allocate Profits MGMT YES ABSTAIN AGNST
1.03 Ratify Management Acts-Legal MGMT YES AGNST AGNST
Ratify Board Acts-Legal
1.05 Election of Directors by Slate MGMT YES FOR FOR
1.07 Appoint Outside Auditors MGMT YES FOR FOR
2.00 Reduce Authorized Capital MGMT YES FOR FOR
Cancel Authorized Stock
3.00 Increase Authorized Capital MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
4.00 Authorize Share Repurchase MGMT YES FOR FOR
5.00 Authorize Trade in Company Stock MGMT YES FOR FOR
6.00 Authorize Charitable Donations MGMT YES FOR FOR
Omnicom Group OMC 681919106 5/25/04 Annual
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert Charles Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
PepsiCo PEP 713448108 5/5/04 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 Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Pfizer PFE 717081103 4/22/04 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 Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
5.00 Limit or End Political Spending SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES FOR AGNST
7.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
8.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
9.00 Restrict Executive Compensation SHLDR YES AGNST FOR
10.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Praxair PX 74005P104 4/27/04 Annual
1.01 Elect Alejandro Achaval MGMT YES FOR FOR
1.02 Elect Ronald L. Kuehn Jr. MGMT YES FOR FOR
1.03 Elect H. Mitchell Watson Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adopt Poison Pill MGMT YES AGNST AGNST
Time Warner Inc TWX 887317105 5/21/04 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 FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Wal-Mart Stores WMT 931142103 6/4/04 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Thomas M. Coughlin MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect Dawn G. Lepore MGMT YES FOR FOR
1.07 Elect John D. Opie MGMT YES FOR FOR
1.08 Elect J. Paul Reason MGMT YES FOR FOR
1.09 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.10 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.11 Elect Jose H. Villarreal MGMT YES FOR FOR
1.12 Elect John T. Walton MGMT YES FOR FOR
1.13 Elect S. Robson Walton MGMT YES FOR FOR
1.14 Elect Christopher J. Williams MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
7.00 Report on Sustainability SHLDR YES AGNST FOR
8.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
9.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
10.00 Report on EEO SHLDR YES AGNST FOR
11.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
Walgreen WAG 931422109 1/14/04 Annual
1.01 Elect David W. Bernauer MGMT YES FOR FOR
1.02 Elect William C. Foote MGMT YES FOR FOR
1.03 Elect James J. Howard MGMT YES FOR FOR
1.04 Elect Alan G. McNally MGMT YES FOR FOR
1.05 Elect Cordell Reed MGMT YES FOR FOR
1.06 Elect Jeffrey A. Rein MGMT YES FOR FOR
1.07 Elect David Y. Schwartz MGMT YES FOR FOR
1.08 Elect John B. Schwemm MGMT YES FOR FOR
1.09 Elect Marilou M. von Ferstel MGMT YES FOR FOR
1.10 Elect Charles R. Walgreen III MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
Williams Cos Inc WMB 969457100 5/20/04 Annual
1.01 Elect Charles M. Lillis MGMT YES FOR FOR
1.02 Elect Wiliam G. Lowrie MGMT YES FOR FOR
1.03 Elect Joseph H. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
========================== Small Cap Growth Series ==========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Alexion Pharmaceuticals ALXN 015351109 12/16/03 Annual
1.00 Elect Directors MGMT YES WHOLD AGNST
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Allscripts Healthcare Solutions MDRX 01988P108 5/27/04 Annual
1.01 Elect Michael J. Kluger MGMT YES FOR FOR
1.02 Elect Robert A. Compton MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
America Service Group ASGR 02364L109 6/16/04 Annual
1.01 Elect Michael Catalano MGMT YES FOR FOR
1.02 Elect Carol R. Goldberg MGMT YES FOR FOR
1.03 Elect Richard D. Wright MGMT YES FOR FOR
1.04 Elect William D. Eberle MGMT YES FOR FOR
1.05 Elect Richard M. Mastaler MGMT YES FOR FOR
1.06 Elect Burton C. Einspruch MGMT YES FOR FOR
1.07 Elect Michael E. Gallagher MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
American Medical Security Group AMZ 02744P101 5/18/04 Annual
1.01 Elect Mark A. Brodhagen MGMT YES FOR FOR
1.02 Elect Samuel V. Miller MGMT YES FOR FOR
1.03 Elect Michael T. Riordan MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Ashworth ASHW 04516H101 3/24/04 Annual
1.01 Elect Stephen G. Carpenter MGMT YES FOR FOR
1.02 Elect Judith K. Hofer MGMT YES FOR FOR
1.03 Elect Phillip D. Matthews MGMT YES FOR FOR
2.01 Elect James B. Hayes MGMT YES FOR FOR
3.01 Elect Andre P. Gambucci MGMT YES FOR FOR
Atherogenics AGIX 047439104 4/28/04 Annual
1.01 Elect David Bearman MGMT YES FOR FOR
1.02 Elect Vaughn D. Bryson MGMT YES FOR FOR
1.03 Elect T. Forcht Dagi MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Bebe Stores BEBE 075571109 12/8/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Limit Per-Employee Awards MGMT YES AGNST AGNST
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bradley Pharmaceuticals BDY 104576103 8/13/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Bradley Pharmaceuticals BDY 104576103 6/15/04 Annual
1.01 Elect Michael Bernstein MGMT YES FOR FOR
1.02 Elect Steven Kriegsman MGMT YES FOR FOR
1.03 Elect Alan Wolin MGMT YES FOR FOR
Buffalo Wild Wings 119848109 6/10/04 Annual
1.00 Approve Board Size MGMT YES FOR FOR
2.00 Elect Director Nominee MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cal Dive International Inc CDIS 127914109 5/11/04 Annual
1.01 Elect Owen Kratz MGMT YES FOR FOR
1.02 Elect Bernard J. Duroc-Danner MGMT YES FOR FOR
1.03 Elect John V. Lovoi MGMT YES FOR FOR
Charlotte Russe Holding CHIC 161048103 2/10/04 Annual
1.01 Elect Bernard Zeichner MGMT YES FOR FOR
1.02 Elect Mark Hoffman MGMT YES FOR FOR
1.03 Elect Paul R. Del Rossi MGMT YES FOR FOR
1.04 Elect W. Thomas Gould MGMT YES FOR FOR
1.05 Elect Allan W. Karp MGMT YES WHOLD AGNST
1.06 Elect Leonard H. Mogil MGMT YES FOR FOR
1.07 Elect David J. Oddi MGMT YES WHOLD AGNST
Closure Medical CLSR 189093107 6/16/04 Annual
1.01 Elect Richard W. Miller MGMT YES FOR FOR
1.02 Elect Rolf D. Schmidt 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
CNET Networks CNET 12613R104 5/4/04 Annual
1.01 Elect John C. Colligan MGMT YES FOR FOR
1.02 Elect Jarl Mohn MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Corgentech Inc CGTK 21872P105 5/13/04 Annual
1.01 Elect Victor J. Dzau MGMT YES FOR FOR
1.02 Elect John P. McLaughlin MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Dade Behring Holdings DADE 23342J206 5/26/04 Annual
1.01 Elect N. Leigh Anderson MGMT YES FOR FOR
1.02 Elect James G. Andress MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Digitas DTAS 25388K104 5/13/04 Annual
1.01 Elect Robert R. Glatz MGMT YES FOR FOR
1.02 Elect David W. Kenny MGMT YES FOR FOR
Discovery Laboratories DSCO 254668106 5/11/04 Annual
1.01 Elect Robert J. Capetola MGMT YES FOR FOR
1.02 Elect Antonio Esteve MGMT YES FOR FOR
1.03 Elect Max E. Link MGMT YES FOR FOR
1.04 Elect Herbert H. McDade Jr. MGMT YES FOR FOR
1.05 Elect Marvin E. Rosenthale 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
4.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
Durect DRRX 266605104 6/3/04 Annual
1.01 Elect Felix Theeuwes MGMT YES FOR FOR
1.02 Elect Albert L. Zesiger MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
EDO EDO 281347104 4/27/04 Annual
1.01 Elect George M. Ball MGMT YES FOR FOR
1.02 Elect Leslie F. Kenne MGMT YES FOR FOR
1.03 Elect James E. Roth MGMT YES FOR FOR
1.04 Elect James M. Smith MGMT YES FOR FOR
1.05 Elect Robert S. Tyrer MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
Embarcadero Technologies EMBT 290787100 6/15/04 Annual
1.01 Elect Timothy C. K. Chou MGMT YES FOR FOR
1.02 Elect Frank M. Polestra MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Equinix EQIX 29444U502 6/3/04 Annual
1.01 Elect Gary F. Hromadko MGMT YES FOR FOR
1.02 Elect Scott Kriens MGMT YES WHOLD AGNST
1.03 Elect Andrew S. Rachleff MGMT YES FOR FOR
1.04 Elect Dennis R. Raney MGMT YES FOR FOR
1.05 Elect Peter F. Van Camp MGMT YES FOR FOR
1.06 Elect Michelangelo Volpi MGMT YES WHOLD AGNST
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
ESpeed ESPD 296643109 10/22/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST
3.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Stock Option Plan
Exar EXAR 300645108 9/4/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
FEI FEIC 30241L109 8/11/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
First Community Bancorp (CA) FCBP 31983B101 5/26/04 Annual
1.01 Elect Stephen M. Dunn MGMT YES FOR FOR
1.02 Elect John M. Eggemeyer III MGMT YES FOR FOR
1.03 Elect Barry C. Fitzpatrick MGMT YES FOR FOR
1.04 Elect Charles H. Green MGMT YES FOR FOR
1.05 Elect Susan E. Lester MGMT YES FOR FOR
1.06 Elect Timothy B. Matz MGMT YES FOR FOR
1.07 Elect Arnold W. Messer MGMT YES FOR FOR
1.08 Elect Daniel B. Platt MGMT YES FOR FOR
1.09 Elect Robert A. Stine MGMT YES FOR FOR
1.10 Elect Matthew P. Wagner MGMT YES FOR FOR
1.11 Elect David S. Williams MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Franklin Bank 352451108 5/5/04 Annual
1.00 Elect Director Nominee MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Genome Therapeutics GENE 372430108 4/13/04 Annual
1.01 Elect David B. Singer MGMT YES FOR FOR
1.02 Elect Luke B. Evnin MGMT YES FOR FOR
1.03 Elect Robert J. Hennessey MGMT YES FOR FOR
1.04 Elect Vernon R. Loucks Jr. MGMT YES FOR FOR
1.05 Elect Steven M. Rauscher MGMT YES FOR FOR
1.06 Elect William S. Reardon MGMT YES FOR FOR
1.07 Elect Norbert G. Riedel MGMT YES FOR FOR
1.08 Elect William J. Rutter MGMT YES FOR FOR
1.09 Elect David K. Stone MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Approve Other Business MGMT YES FOR FOR
Genus Inc GGNS 372461103 6/10/04 Annual
1.01 Elect William W. R. Elder MGMT YES FOR FOR
1.02 Elect Todd S. Myhre MGMT YES FOR FOR
1.03 Elect G. Frederick Forsyth MGMT YES FOR FOR
1.04 Elect Mario M. Rosati MGMT YES FOR FOR
1.05 Elect Robert J. Richardson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Graftech International Ltd GTI 384313102 5/26/04 Annual
1.01 Elect Gilbert E. Playford MGMT YES FOR FOR
1.02 Elect R. Eugene Cartledge MGMT YES FOR FOR
1.03 Elect Mary B. Cranston MGMT YES FOR FOR
1.04 Elect John R. Hall MGMT YES FOR FOR
1.05 Elect Harold E. Layman MGMT YES FOR FOR
1.06 Elect Ferrell P. McClean MGMT YES FOR FOR
1.07 Elect Michael C. Nahl MGMT YES FOR FOR
1.08 Elect Craig S. Shular MGMT YES FOR FOR
2.00 Increase Pension Benefits SHLDR YES AGNST FOR
Grey Wolf GW 397888108 5/11/04 Annual
1.01 Elect James K.B. Nelson MGMT YES FOR FOR
1.02 Elect Robert E. Rose MGMT YES FOR FOR
Guess GES 401617105 5/10/04 Annual
1.01 Elect Paul Marciano MGMT YES FOR FOR
1.02 Elect Anthony Chidoni MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Guitar Center GTRC 402040109 4/29/04 Annual
1.01 Elect Larry Thomas MGMT YES FOR FOR
1.02 Elect Marty Albertson MGMT YES FOR FOR
1.03 Elect Wm. Christopher Gorog MGMT YES FOR FOR
1.04 Elect Wayne Inouye MGMT YES FOR FOR
1.05 Elect George Jones MGMT YES FOR FOR
1.06 Elect Larry Livingston MGMT YES FOR FOR
1.07 Elect George R. Mrkonic, Jr. MGMT YES FOR FOR
1.08 Elect Kenneth Reiss MGMT YES FOR FOR
1.09 Elect Walter Rossi MGMT YES FOR FOR
1.10 Elect Peter M. Starrett MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Hot Topic Inc HOTT 441339108 6/17/04 Annual
1.01 Elect Cynthia R. Cohen MGMT YES FOR FOR
1.02 Elect Corrado Federico MGMT YES FOR FOR
1.03 Elect W. Scott Hedrick MGMT YES FOR FOR
1.04 Elect Elizabeth M. McLaughlin MGMT YES FOR FOR
1.05 Elect Bruce A. Quinnell MGMT YES FOR FOR
1.06 Elect Andrew Schuon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
I-Flow IFLO 449520303 5/25/04 Annual
1.01 Elect Erik H. Loudon MGMT YES FOR FOR
1.02 Elect Joel S. Kanter 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
Icon 1/12/04 Annual
1.00 Approve Financial Statements MGMT YES ABSTAIN AGNST
2.00 Elect Lee Jones MGMT YES FOR FOR
3.00 Elect Thomas G. Lynch MGMT YES FOR FOR
4.00 Elect Shuji Higuchi MGMT YES FOR FOR
5.00 Set Auditors' Fees MGMT YES FOR FOR
6.00 Issue Stock w/ Preemptive Rights MGMT YES AGNST AGNST
7.00 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8.00 Authorize Share Repurchase MGMT YES FOR FOR
9.00 Amend Articles--Technical MGMT YES FOR FOR
Inamed IMDC 453235103 7/11/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Award Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Approve Other Business MGMT YES FOR FOR
Infinity Property and Casualty IPCC 45665Q103 5/25/04 Annual
1.01 Elect James R. Gober MGMT YES FOR FOR
1.02 Elect Gregory G. Joseph MGMT YES FOR FOR
1.03 Elect Harold E. Layman MGMT YES FOR FOR
1.04 Elect Samuel J. Weinhoff MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
InfoSpace INSP 45678T201 5/10/04 Annual
1.01 Elect Richard D. Hearney MGMT YES FOR FOR
1.02 Elect Rufus W. Lumry III MGMT YES FOR FOR
1.03 Elect James F. Voelker MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Innovex INVX 457647105 1/20/04 Annual
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect Thomas W. Haley MGMT YES FOR FOR
2.02 Elect Allen Andersen MGMT YES WHOLD AGNST
2.03 Elect Elick Eugene Hawk MGMT YES FOR FOR
2.04 Elect William Murnane MGMT YES FOR FOR
2.05 Elect Raj K. Nooyi MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4.00 Add Shares to Employee Stock Purchase Plan MGMT YES AGNST AGNST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Intuitive Surgical ISRG 46120E602 5/21/04 Annual
1.01 Elect Alan Levy MGMT YES FOR FOR
1.02 Elect Eric H. Halvorson MGMT YES FOR FOR
Inveresk Research Group IRGI 461238107 5/4/04 Annual
1.00 Elect John T. Henderson MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
ITC Deltacom 45031T401 12/18/03 Annual
1.00 Elect Directors MGMT YES WHOLD AGNST
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
Amend Authorized Preferred Stock
Approve Charter Amendments
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
IXIA XXIA 45071R109 5/13/04 Annual
1.01 Elect Jean-Claude Asscher MGMT YES FOR FOR
1.02 Elect Massoud Entekhabi MGMT YES FOR FOR
1.03 Elect Errol Ginsberg MGMT YES FOR FOR
1.04 Elect Jon F. Rager MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Stock Option Plan
3.00 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
Amend Director Stock Option Plan
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
IXYS SYXI 46600W106 11/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Jo-Ann Stores -Cl A JAS 47758P307 11/4/03 Special
1.00 Eliminate Dual Class Stock MGMT YES FOR FOR
2.00 Limit Special Meeting MGMT YES AGNST AGNST
3.00 Adopt Advance Notice Requirement MGMT YES FOR FOR
4.00 Adopt Supermajority Lock-in MGMT YES FOR FOR
5.00 Adopt Supermajority Lock-in MGMT YES FOR FOR
K2 Inc KTO 482732104 5/13/04 Annual
1.01 Elect Wilford D. Godbold Jr. MGMT YES FOR FOR
1.02 Elect Lou L. Holtz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
Kforce Inc KFRC 493732101 6/15/04 Annual
1.01 Elect Richard M. Cocchiaro MGMT YES FOR FOR
1.02 Elect Elaine D. Rosen MGMT YES FOR FOR
1.03 Elect Ralph E. Struzziero MGMT YES FOR FOR
1.04 Elect Howard W. Sutter MGMT YES FOR FOR
Kindred Healthcare Inc KIND 494580103 5/18/04 Annual
1.01 Elect Edward I. Kuntz MGMT YES FOR FOR
1.02 Elect Thomas P. Cooper MGMT YES FOR FOR
1.03 Elect Paul J. Diaz MGMT YES FOR FOR
1.04 Elect Michael J. Embler MGMT YES FOR FOR
1.05 Elect Garry N. Garrison MGMT YES FOR FOR
1.06 Elect Isaac Kaufman MGMT YES FOR FOR
1.07 Elect John H. Klein MGMT YES FOR FOR
1.08 Elect Eddy J. Rogers Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
Kirkland's KIRK 497498105 6/2/04 Annual
1.01 Elect Reynolds C. Faulkner MGMT YES FOR FOR
1.02 Elect Murray Spain MGMT YES WHOLD AGNST
LabOne Inc LABS 50540L105 5/24/04 Annual
1.01 Elect John P. Mascotte 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
Lionbridge Technologies LIOX 536252109 5/18/04 Annual
1.01 Elect Edward A. Blechschmidt MGMT YES FOR FOR
1.02 Elect Guy L. de Chazal MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
LogicVision LGVN 54140W107 5/13/04 Annual
1.01 Elect Vinod K. Agarwal MGMT YES FOR FOR
1.02 Elect Richard C. Black MGMT YES FOR FOR
1.03 Elect D. James Guzy MGMT YES FOR FOR
1.04 Elect James T. Healy MGMT YES FOR FOR
1.05 Elect Richard C. Yonker MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Marlin Business Services MRLN 571157106 5/26/04 Annual
1.01 Elect John J. Calamari MGMT YES FOR FOR
1.02 Elect Lawrence J. DeAngelo MGMT YES FOR FOR
1.03 Elect Daniel P. Dyer MGMT YES FOR FOR
1.04 Elect Kevin J. McGinty MGMT YES FOR FOR
1.05 Elect Gary R. Shivers MGMT YES FOR FOR
1.06 Elect James W. Wert MGMT YES FOR FOR
1.07 Elect Loyal W. Wilson MGMT YES FOR FOR
Matria Healthcare Inc MATR 576817209 6/3/04 Annual
1.01 Elect Parker H. Petit MGMT YES FOR FOR
1.02 Elect Donald W. Weber MGMT YES FOR FOR
1.03 Elect Morris S. Weeden MGMT YES FOR FOR
2.01 Elect Wayne P. Yetter MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Merge Technologies MRGE 589981109 5/20/04 Annual
1.01 Elect William C. Mortimore MGMT YES FOR FOR
1.02 Elect Robert A. Barish MGMT YES FOR FOR
1.03 Elect Dennis Brown MGMT YES FOR FOR
1.04 Elect Michael D. Dunham MGMT YES FOR FOR
1.05 Elect Robert T. Geras MGMT YES FOR FOR
1.06 Elect Anna M. Hajek MGMT YES FOR FOR
1.07 Elect Richard A. Linden MGMT YES FOR FOR
1.08 Elect Richard A. Reck MGMT YES FOR FOR
1.09 Elect Frank Seidelmann MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES FOR FOR
Multimedia Games MGAM 625453105 2/2/04 Annual
1.01 Elect Thomas W. Sarnoff MGMT YES FOR FOR
1.02 Elect Clifton E. Lind MGMT YES FOR FOR
1.03 Elect Gordon T. Graves MGMT YES FOR FOR
1.04 Elect Robert D. Repass MGMT YES FOR FOR
1.05 Elect Martin A. Keane MGMT YES FOR FOR
1.06 Elect John M. Winkelman MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
3.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Mykrolis MYK 62852P103 4/28/04 Annual
1.01 Elect Richard A. Aurelio MGMT YES FOR FOR
1.02 Elect Robert E. Caldwell MGMT YES FOR FOR
1.03 Elect Michael P.C. Carns MGMT YES FOR FOR
Nara Bancorp NARA 63080P105 5/13/04 Annual
1.01 Elect Chong Moon Lee MGMT YES FOR FOR
1.02 Elect Thomas Chung MGMT YES FOR FOR
1.03 Elect Benjamin B. Hong MGMT YES FOR FOR
1.04 Elect Steve Y. Kim MGMT YES FOR FOR
1.05 Elect Jesun Paik MGMT YES FOR FOR
1.06 Elect Ki Suh Park MGMT YES FOR FOR
1.07 Elect John Park MGMT YES FOR FOR
1.08 Elect Yong Hwan Kim MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
North American Scientific NASI 65715D100 5/3/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Approve Other Business MGMT YES FOR FOR
North American Scientific NASI 65715D100 6/4/04 Annual
1.01 Elect Irwin J. Gruverman MGMT YES FOR FOR
1.02 Elect L. Michael Cutrer MGMT YES FOR FOR
1.03 Elect Donald N. Ecker MGMT YES FOR FOR
1.04 Elect Jonathan P. Gertler MGMT YES FOR FOR
1.05 Elect John A. Friede MGMT YES FOR FOR
1.06 Elect Mitchell H. Saranow MGMT YES FOR FOR
1.07 Elect Gary N. Wilner MGMT YES FOR FOR
1.08 Elect John W. Manzetti MGMT YES FOR FOR
1.09 Elect Nancy J. Wysenski MGMT YES FOR FOR
2.00 Approve Other Business MGMT YES FOR FOR
NTN Communications NTN 629410309 4/23/04 Annual
1.01 Elect Robert M. Bennett MGMT YES FOR FOR
1.02 Elect Robert B. Clasen MGMT YES FOR FOR
1.03 Elect Esther L. Rodriguez MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
O2Micro International Ltd OIIM G6797E106 6/17/04 Annual
1.01 Elect Michael Austin MGMT YES FOR FOR
1.02 Elect Keisuke Yawata MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
Oil States International Inc OIS 678026105 5/18/04 Annual
1.01 Elect Martin Lambert MGMT YES FOR FOR
1.02 Elect Mark G. Papa MGMT YES FOR FOR
1.03 Elect Stephen A. Wells MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Old Dominion Freight ODFL 679580100 5/17/04 Annual
1.01 Elect Earl E. Congdon MGMT YES FOR FOR
1.02 Elect John R. Congdon MGMT YES FOR FOR
1.03 Elect J. Paul Breitbach MGMT YES FOR FOR
1.04 Elect David S. Congdon MGMT YES FOR FOR
1.05 Elect John R. Congdon Jr. MGMT YES FOR FOR
1.06 Elect Robert G. Culp III MGMT YES FOR FOR
1.07 Elect John A. Ebeling MGMT YES FOR FOR
1.08 Elect Harold G. Hoak MGMT YES FOR FOR
1.09 Elect Franz F. Holscher MGMT YES FOR FOR
2.00 Amend Director Liability Provision MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Orthologic OLGC 68750J107 11/26/03 Special
1.00 Approve Sale of Assets MGMT YES FOR FOR
Patterson-UTI Energy Inc PTEN 703481101 6/29/04 Annual
1.01 Elect Mark S. Siegel MGMT YES FOR FOR
1.02 Elect Cloyce A. Talbott MGMT YES FOR FOR
1.03 Elect A. Glenn Patterson MGMT YES FOR FOR
1.04 Elect Kenneth N. Berns MGMT YES FOR FOR
1.05 Elect Robert C. Gist MGMT YES FOR FOR
1.06 Elect Curtis W. Huff MGMT YES FOR FOR
1.07 Elect Terry H. Hunt MGMT YES FOR FOR
1.08 Elect Kenneth R. Peak MGMT YES FOR FOR
1.09 Elect Nadine C. Smith MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES AGNST AGNST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Peet's Coffee & Tea PEET 705560100 5/26/04 Annual
1.01 Elect Christopher P. Mottern MGMT YES FOR FOR
1.02 Elect Jean-Michel Valette MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Penwest Pharmaceuticals PPCO 709754105 6/2/04 Annual
1.01 Elect Paul E. Freiman MGMT YES WHOLD AGNST
1.02 Elect Rolf H. Henel MGMT YES WHOLD AGNST
2.00 Increase Authorized Common Stock MGMT YES ABSTAIN AGNST
3.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
Per-Se Technologies Inc PSTIE 713569309 6/7/04 Annual
1.01 Elect Steven A. George MGMT YES FOR FOR
1.02 Elect David R. Holbrooke MGMT YES FOR FOR
1.03 Elect Craig Macnab MGMT YES FOR FOR
1.04 Elect David E. McDowell MGMT YES FOR FOR
1.05 Elect Philip M. Pead MGMT YES FOR FOR
1.06 Elect John C. Pope MGMT YES FOR FOR
1.07 Elect C. Christopher Trower MGMT YES FOR FOR
1.08 Elect Jeffrey W. Ubben MGMT YES FOR FOR
Pinnacle Airlines PNCL 723443107 5/14/04 Annual
1.01 Elect James E. McGehee Jr. MGMT YES FOR FOR
1.02 Elect Philip H. Trenary MGMT YES FOR FOR
1.03 Elect Robert A. Peiser MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
PLX Technology PLXT 693417107 5/24/04 Annual
1.01 Elect Michael J. Salameh MGMT YES FOR FOR
1.02 Elect D. James Guzy MGMT YES FOR FOR
1.03 Elect Robert H. Smith MGMT YES FOR FOR
1.04 Elect Timothy Draper MGMT YES FOR FOR
1.05 Elect John H. Hart MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
3.00 Approve Common Stock Issuance MGMT YES AGNST AGNST
4.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Power Integrations Inc POWI 739276103 6/3/04 Annual
1.01 Elect R. Scott Brown MGMT YES FOR FOR
1.02 Elect Steven J. Sharp MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Powerwave Technologies PWAV 739363109 4/27/04 Special
1.00 Approve Common Stock Issuance MGMT YES AGNST AGNST
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
Pozen POZN 73941U102 6/22/04 Annual
1.01 Elect James R. Butler MGMT YES FOR FOR
1.02 Elect Paul J. Rizzo MGMT YES WHOLD AGNST
1.03 Elect Ted G. Wood 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
PrivateBancorp PVTB 742962103 4/22/04 Annual
1.01 Elect Robert F. Coleman MGMT YES FOR FOR
1.02 Elect James M. Guyette MGMT YES WHOLD AGNST
1.03 Elect Philip M. Kayman MGMT YES FOR FOR
1.04 Elect Thomas F. Meagher MGMT YES FOR FOR
1.05 Elect William J. Podl MGMT YES FOR FOR
1.06 Elect William R. Rybak MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST
ProAssurance PRA 74267C106 5/19/04 Annual
1.01 Elect Victor T. Adamo MGMT YES FOR FOR
1.02 Elect Paul R. Butrus MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Providence Service PRSC 743815102 5/20/04 Annual
1.01 Elect Hunter Hurst III MGMT YES FOR FOR
1.02 Elect Steven I. Geringer MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Rare Hospitality International Inc RARE 753820109 5/10/04 Annual
1.01 Elect James D. Dixon MGMT YES FOR FOR
1.02 Elect Eugene I. Lee MGMT YES FOR FOR
1.03 Elect Ronald W. San Martin MGMT YES FOR FOR
1.04 Elect Roger L. Boeve MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Regis RGS 758932107 10/30/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Rigel Pharmaceuticals RIGL 766559603 6/10/04 Annual
1.01 Elect Jean Deleage MGMT YES FOR FOR
1.02 Elect Alan D. Frazier MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Salix Pharmaceuticals Ltd SLXP 795435106 6/17/04 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 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sapient Corp SAPE 803062108 5/25/04 Annual
1.01 Elect Darius W. Gaskins, Jr. MGMT YES FOR FOR
1.02 Elect Gary S. McKissock MGMT YES FOR FOR
1.03 Elect J. Stuart Moore MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
School Specialty SCHS 807863105 8/26/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Scottish Annuity & Life Holdings G7885T104 8/28/03 Special
1.00 Change Company Name MGMT YES FOR FOR
2.00 Amend Articles--Technical MGMT YES FOR FOR
Scottish Re Group Ltd G7885T104 5/5/04 Annual
1.01 Elect Michael C. French MGMT YES FOR FOR
1.02 Elect Hazel R. O'Leary MGMT YES FOR FOR
2.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
3.00 Appoint Outside Auditors MGMT YES FOR FOR
Semtech Corp SMTC 816850101 6/10/04 Annual
1.01 Elect John D. Poe MGMT YES FOR FOR
1.02 Elect Jason L. Carlson MGMT YES FOR FOR
1.03 Elect Rockell N. Hankin MGMT YES FOR FOR
1.04 Elect James T. Lindstrom MGMT YES FOR FOR
1.05 Elect Glen M. Antle MGMT YES FOR FOR
1.06 Elect John L. Piotrowski MGMT YES FOR FOR
1.07 Elect James P. Burra MGMT YES FOR FOR
1.08 Elect James T. Schraith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
SRS Labs SRSL 78464M106 6/30/04 Annual
1.01 Elect David R. Dukes MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Superior Energy Services SPN 868157108 5/25/04 Annual
1.01 Elect Terence E. Hall MGMT YES FOR FOR
1.02 Elect Joseph R. Edwards MGMT YES FOR FOR
1.03 Elect Justin L. Sullivan MGMT YES FOR FOR
1.04 Elect Ben A. Guill MGMT YES FOR FOR
1.05 Elect Richard A. Bachmann MGMT YES FOR FOR
1.06 Elect Richard A. Pattarozzi MGMT YES FOR FOR
1.07 Elect Enoch L. Dawkins MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Synplicity Inc SYNP 87160Y108 5/18/04 Annual
1.01 Elect Bernard Aronson MGMT YES FOR FOR
1.02 Elect Prabhu Goel MGMT YES FOR FOR
1.03 Elect Kenneth S. McElvain MGMT YES FOR FOR
1.04 Elect Dennis Segers MGMT YES FOR FOR
1.05 Elect Scott J. Stallard MGMT YES FOR FOR
1.06 Elect Thomas Weatherford MGMT YES FOR FOR
1.07 Elect Alisa Yaffa MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
TBC TBCC 872180104 4/28/04 Annual
1.01 Elect Michael E. Dunlap MGMT YES FOR FOR
1.02 Elect Charles A. Ledsinger Jr. MGMT YES FOR FOR
1.03 Elect William J. McCarthy MGMT YES FOR FOR
1.04 Elect Raymond E. Schultz MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Approve Other Business MGMT YES FOR FOR
Tripath Imaging TPTH 896942109 5/20/04 Annual
1.01 Elect Robert E. Curry MGMT YES FOR FOR
1.02 Elect Paul R. Sohmer MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
Tumbleweed Communications TMWD 899690101 6/15/04 Annual
1.01 Elect Taher Elgamal MGMT YES FOR FOR
1.02 Elect Deborah D. Rieman MGMT YES FOR FOR
1.03 Elect James P. Scullion MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ultratech Inc UTEK 904034105 6/3/04 Annual
1.01 Elect Arthur W. Zafiropoulo MGMT YES FOR FOR
1.02 Elect Joel F. Gemunder MGMT YES FOR FOR
1.03 Elect Nicholas Konidaris MGMT YES FOR FOR
1.04 Elect Rick Timmins MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Unit UNT 909218109 5/5/04 Annual
1.01 Elect John H. Williams MGMT YES FOR FOR
1.02 Elect William B. Morgan MGMT YES FOR FOR
1.03 Elect Larry D. Pinkston MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
United Online UNTD 911268100 5/6/04 Annual
1.01 Elect Robert Berglass MGMT YES FOR FOR
1.02 Elect Kenneth L. Coleman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES AGNST AGNST
UnitedGlobalCom -Cl A UCOMA 913247508 12/17/03 Special
1.00 Approve Common Stock Issuance MGMT YES AGNST AGNST
2.00 Amend Stock Option Plan MGMT YES FOR FOR
ValueClick VCLK 92046N102 6/3/04 Annual
1.01 Elect James R. Zarley MGMT YES FOR FOR
1.02 Elect David S. Buzby MGMT YES FOR FOR
1.03 Elect Martin T. Hart MGMT YES FOR FOR
1.04 Elect Tom A. Vadnais MGMT YES FOR FOR
1.05 Elect Jeffrey F. Rayport MGMT YES FOR FOR
Vitran Corp VVN 92850E107 4/21/04 Annual
1.01 Elect Richard D. McGraw MGMT YES FOR FOR
1.02 Elect Albert Gnat MGMT YES FOR FOR
1.03 Elect Richard E. Gaetz MGMT YES FOR FOR
1.04 Elect William Deluce MGMT YES FOR FOR
1.05 Elect Anthony F. Griffiths MGMT YES FOR FOR
1.06 Elect Graham W. Savage MGMT YES FOR FOR
1.07 Elect George Herbert MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Cancel Authorized Stock MGMT YES FOR FOR
Rename Share Class
Warnaco Group Inc WRNC 934390402 5/19/04 Annual
1.01 Elect David A. Bell MGMT YES FOR FOR
1.02 Elect Robert A. Bowman MGMT YES FOR FOR
1.03 Elect Richard Karl Goeltz MGMT YES FOR FOR
1.04 Elect Joseph R. Gromek MGMT YES FOR FOR
1.05 Elect Sheila Hopkins MGMT YES FOR FOR
1.06 Elect Charles R. Perrin MGMT YES FOR FOR
1.07 Elect Cheryl Turpin MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wild Oats Markets OATS 96808B107 5/6/04 Annual
1.01 Elect John A. Shields MGMT YES FOR FOR
1.02 Elect Brian K. Devine MGMT YES FOR FOR
1.03 Elect Stacey Bell MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Zoran ZRAN 98975F101 8/8/03 Annual
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.00 Elect Directors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock 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
Zoran ZRAN 98975F101 6/18/04 Annual
1.01 Elect Levy Gerzberg MGMT YES FOR FOR
1.02 Elect Uzia Galil MGMT YES FOR FOR
1.03 Elect James D. Meindl MGMT YES FOR FOR
1.04 Elect James B. Owens Jr. MGMT YES FOR FOR
1.05 Elect David Rynne MGMT YES FOR FOR
1.06 Elect Arthur B. Stabenow MGMT YES FOR FOR
1.07 Elect Philip M. Young MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Add Shares to Employee Stock Purchase Plan MGMT YES AGNST AGNST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
========================== Social Awareness Series ==========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/11/04 Annual
1.01 Elect Edward A. Brennan MGMT YES WHOLD AGNST
1.02 Elect Michael L. Eskew MGMT YES WHOLD AGNST
1.03 Elect W. James McNerney Jr. MGMT YES WHOLD AGNST
1.04 Elect Kevin W. Sharer MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Independent Board Chairman SHLDR YES FOR AGNST
ADC Telecommunications ADCT 000886101 3/2/04 Annual
1.01 Elect Robert Annunziata MGMT YES WHOLD AGNST
1.02 Elect John J. Boyle III MGMT YES WHOLD AGNST
1.03 Elect Larry W. Wangberg MGMT YES WHOLD AGNST
1.04 Elect Robert E. Switz MGMT YES WHOLD AGNST
2.00 Extend Term of Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Aflac AFL 001055102 5/3/04 Annual
1.01 Elect Daniel P. Amos MGMT YES WHOLD AGNST
1.02 Elect J. Shelby Amos II MGMT YES WHOLD AGNST
1.03 Elect Michael H. Armacost MGMT YES WHOLD AGNST
1.04 Elect Kriss Cloninger III MGMT YES WHOLD AGNST
1.05 Elect Joe Frank Harris MGMT YES WHOLD AGNST
1.06 Elect Elizabeth J. Hudson MGMT YES WHOLD AGNST
1.07 Elect Kenneth S. Janke Sr. MGMT YES WHOLD AGNST
1.08 Elect Douglas W. Johnson MGMT YES WHOLD AGNST
1.09 Elect Robert B. Johnson MGMT YES WHOLD AGNST
1.10 Elect Charles B. Knapp MGMT YES WHOLD AGNST
1.11 Elect Hidefumi Matsui MGMT YES WHOLD AGNST
1.12 Elect Nobuhiro Mori MGMT YES WHOLD AGNST
1.13 Elect E. Stephen Purdom MGMT YES WHOLD AGNST
1.14 Elect Barbara K. Rimer MGMT YES WHOLD AGNST
1.15 Elect Marvin R. Schuster MGMT YES WHOLD AGNST
1.16 Elect Glenn Vaughn Jr. MGMT YES WHOLD AGNST
1.17 Elect Robert L. Wright MGMT YES WHOLD AGNST
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
American Express AXP 025816109 4/26/04 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 Director Tenure/Retirement Age SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES FOR AGNST
American International Group AIG 026874107 5/19/04 Annual
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Political Spending SHLDR YES FOR AGNST
6.00 Sever Links with Tobacco Industry SHLDR YES AGNST FOR
7.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Amgen Inc AMGN 031162100 5/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES WHOLD AGNST
1.02 Elect Jerry D. Choate MGMT YES WHOLD AGNST
1.03 Elect Frank C. Herringer MGMT YES WHOLD AGNST
1.04 Elect Gilbert S. Omenn MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Report on EEO SHLDR YES FOR AGNST
4.00 Expense Stock Options SHLDR YES FOR AGNST
Analog Devices ADI 032654105 3/9/04 Annual
1.01 Elect Jerald G. Fishman MGMT YES FOR FOR
1.02 Elect F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Applied Materials AMAT 038222105 3/24/04 Annual
1.01 Elect Michael H. Armacost MGMT YES WHOLD AGNST
1.02 Elect Deborah A. Coleman MGMT YES WHOLD AGNST
1.03 Elect Herbert M. Dwight Jr. MGMT YES WHOLD AGNST
1.04 Elect Philip V. Gerdine MGMT YES WHOLD AGNST
1.05 Elect Paul R. Low MGMT YES WHOLD AGNST
1.06 Elect Dan Maydan MGMT YES WHOLD AGNST
1.07 Elect Steven L. Miller MGMT YES WHOLD AGNST
1.08 Elect James C. Morgan MGMT YES WHOLD AGNST
1.09 Elect Gerhard Parker MGMT YES WHOLD AGNST
1.10 Elect Michael R. Splinter MGMT YES WHOLD AGNST
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
Amend Director Stock Option Plan
Avon Products AVP 054303102 5/6/04 Annual
1.01 Elect Edward T. Fogarty MGMT YES FOR FOR
1.02 Elect Susan J. Kropf MGMT YES FOR FOR
1.03 Elect Maria Elena Lagomasino 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 SHLDR YES FOR AGNST
5.00 Control Generation of Pollutants SHLDR YES AGNST FOR
6.00 Control Generation of Pollutants SHLDR YES AGNST FOR
Bank Of America BAC 060505104 3/17/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Bank of America Corp BAC 060505104 5/26/04 Annual
1.01 Elect William Barnet III MGMT YES WHOLD AGNST
1.02 Elect Charles W. Coker MGMT YES WHOLD AGNST
1.03 Elect John T. Collins MGMT YES WHOLD AGNST
1.04 Elect Gary L. Countryman MGMT YES WHOLD AGNST
1.05 Elect Paul Fulton MGMT YES WHOLD AGNST
1.06 Elect Charles K. Gifford MGMT YES WHOLD AGNST
1.07 Elect Donald E. Guinn MGMT YES WHOLD AGNST
1.08 Elect James H. Hance Jr. MGMT YES WHOLD AGNST
1.09 Elect Kenneth D. Lewis MGMT YES WHOLD AGNST
1.10 Elect Walter E. Massey MGMT YES WHOLD AGNST
1.11 Elect J. Thomas May MGMT YES WHOLD AGNST
1.12 Elect C. Steven McMillan MGMT YES WHOLD AGNST
1.13 Elect Eugene M. McQuade MGMT YES WHOLD AGNST
1.14 Elect Patricia E. Mitchell MGMT YES WHOLD AGNST
1.15 Elect Edward L. Romero MGMT YES WHOLD AGNST
1.16 Elect Thomas M. Ryan MGMT YES WHOLD AGNST
1.17 Elect O. Temple Sloan Jr. MGMT YES WHOLD AGNST
1.18 Elect Meredith R. Spangler MGMT YES WHOLD AGNST
1.19 Elect Jackie M. Ward MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Change Annual Meeting Date SHLDR YES AGNST FOR
4.00 Double Board Nominees SHLDR YES AGNST FOR
5.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
6.00 Mutual Funds Review Committee SHLDR YES AGNST FOR
7.00 Ensure Customer Privacy SHLDR YES AGNST FOR
Bank Of New York BK 064057102 4/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES WHOLD AGNST
1.02 Elect Nicholas M. Donofrio MGMT YES WHOLD AGNST
1.03 Elect Alan R. Griffith MGMT YES WHOLD AGNST
1.04 Elect Gerald L. Hassell MGMT YES WHOLD AGNST
1.05 Elect Richard J. Kogan MGMT YES WHOLD AGNST
1.06 Elect Michael J. Kowalski MGMT YES WHOLD AGNST
1.07 Elect John A. Luke Jr. MGMT YES WHOLD AGNST
1.08 Elect John C. Malone MGMT YES WHOLD AGNST
1.09 Elect Paul Myners MGMT YES WHOLD AGNST
1.10 Elect Robert C. Pozen MGMT YES WHOLD AGNST
1.11 Elect Catherine A. Rein MGMT YES WHOLD AGNST
1.12 Elect Thomas A. Renyi MGMT YES WHOLD AGNST
1.13 Elect William C. Richardson MGMT YES WHOLD AGNST
1.14 Elect Brian L. Roberts MGMT YES WHOLD AGNST
1.15 Elect Samuel C. Scott III MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
6.00 Increase Risk Committee Independence SHLDR YES AGNST FOR
7.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
BJ Services BJS 055482103 1/22/04 Annual
1.01 Elect Don D. Jordan MGMT YES WHOLD AGNST
1.02 Elect William H. White MGMT YES WHOLD AGNST
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 develop/report on country selection standards SHLDR YES FOR
AGNST
Chubb CB 171232101 4/27/04 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 David H. Hoag MGMT YES FOR FOR
1.08 Elect Klaus J. Mangold MGMT YES FOR FOR
1.09 Elect David G. Scholey MGMT YES FOR FOR
1.10 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.11 Elect Lawrence M. Small MGMT YES FOR FOR
1.12 Elect Daniel E. Somers MGMT YES FOR FOR
1.13 Elect Karen Hastie Williams MGMT YES FOR FOR
1.14 Elect James M. Zimmerman MGMT YES FOR FOR
1.15 Elect Alfred W. Zollar MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Political Spending SHLDR YES FOR AGNST
Coca-Cola KO 191216100 4/21/04 Annual
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Douglas N. Daft MGMT YES FOR FOR
1.06 Elect Barry Diller MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Susan B. King MGMT YES FOR FOR
1.09 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.10 Elect Donald F. McHenry MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.13 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.14 Elect James D. Robinson III MGMT YES FOR FOR
1.15 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.16 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review AIDS Pandemic's Impact on Company SHLDR YES FOR FOR
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
7.00 Shareholder Approval of Deferred Plan SHLDR YES AGNST FOR
8.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
9.00 Independent Board Chairman SHLDR YES AGNST FOR
Comcast Corp CMCSA 20030N101 5/26/04 Annual
1.01 Elect Decker Anstrom MGMT YES WHOLD AGNST
1.02 Elect C. Michael Armstrong MGMT YES WHOLD AGNST
1.03 Elect Kenneth J. Bacon MGMT YES WHOLD AGNST
1.04 Elect Sheldon M. Bonovitz MGMT YES WHOLD AGNST
1.05 Elect Julian A. Brodsky MGMT YES WHOLD AGNST
1.06 Elect Joseph L. Castle II MGMT YES WHOLD AGNST
1.07 Elect J. Michael Cook MGMT YES WHOLD AGNST
1.08 Elect Brian L. Roberts MGMT YES WHOLD AGNST
1.09 Elect Ralph J. Roberts MGMT YES WHOLD AGNST
1.10 Elect Judith Rodin MGMT YES WHOLD AGNST
1.11 Elect Michael I. Sovern MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
Amend Stock Award Plan
4.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
5.00 Increase Board Independence SHLDR YES FOR AGNST
6.00 Review Political Spending SHLDR YES FOR AGNST
7.00 Double Board Nominees SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Eliminate Dual Class Stock SHLDR YES AGNST FOR
CVS Corp CVS 126650100 5/12/04 Annual
1.01 Elect W. Don Cornwell MGMT YES WHOLD AGNST
1.02 Elect Thomas P. Gerrity MGMT YES WHOLD AGNST
1.03 Elect Stanley P. Goldstein MGMT YES WHOLD AGNST
1.04 Elect Marian L. Heard MGMT YES WHOLD AGNST
1.05 Elect William H. Joyce MGMT YES WHOLD AGNST
1.06 Elect Terry R. Lautenbach MGMT YES WHOLD AGNST
1.07 Elect Terrence Murray MGMT YES WHOLD AGNST
1.08 Elect Sheli Z. Rosenberg MGMT YES WHOLD AGNST
1.09 Elect Thomas M. Ryan MGMT YES WHOLD AGNST
2.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Devon Energy Corp DVN 25179M103 6/8/04 Annual
1.01 Elect Thomas F. Ferguson MGMT YES WHOLD AGNST
1.02 Elect Peter J. Fluor MGMT YES WHOLD AGNST
1.03 Elect David M. Gavrin MGMT YES WHOLD AGNST
1.04 Elect Michael E. Gellert MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Require Majority Vote to Elect Directors SHLDR YES ABSTAIN
AGNST
Disney (Walt) DIS 254687106 3/3/04 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 Monica C. Lozano MGMT YES FOR FOR
1.08 Elect Robert W. Matschullat MGMT YES FOR FOR
1.09 Elect George J. Mitchell MGMT YES FOR FOR
1.10 Elect Leo J. O'Donovan MGMT YES FOR FOR
1.11 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Code of Conduct for China Operations SHLDR YES AGNST FOR
4.00 Review Labor Standards in China Operations SHLDR YES AGNST FOR
5.00 Report on Amusement Park Safety Policy SHLDR YES ABSTAIN AGNST
Fannie Mae FNM 313586109 5/25/04 Annual
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES ABSTAIN
AGNST
4.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
Goldman Sachs Group GS 38141G104 3/31/04 Annual
1.01 Elect John P. Browne of Madingley MGMT YES FOR FOR
1.02 Elect Claes Dahlback MGMT YES FOR FOR
1.03 Elect James A. Johnson MGMT YES FOR FOR
1.04 Elect Lois D. Juliber MGMT YES FOR FOR
1.05 Elect Lloyd C. Blankfein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES FOR AGNST
Harley-Davidson HDI 412822108 4/24/04 Annual
1.01 Elect Barry K. Allen MGMT YES FOR FOR
1.02 Elect Richard I. Beattie MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/27/04 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 Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Robert L. Nardelli MGMT YES FOR FOR
1.10 Elect Roger S. Penske 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 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
7.00 Golden Parachutes SHLDR YES FOR AGNST
8.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/19/04 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 Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Expense Stock Options SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
Johnson & Johnson JNJ 478160104 4/22/04 Annual
1.01 Elect Gerard N. Burrow MGMT YES FOR FOR
1.02 Elect Mary S. Coleman MGMT YES FOR FOR
1.03 Elect James G. Cullen MGMT YES FOR FOR
1.04 Elect Robert J. Darretta MGMT YES FOR FOR
1.05 Elect M. Judah Folkman MGMT YES FOR FOR
1.06 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.07 Elect Arnold G. Langbo MGMT YES FOR FOR
1.08 Elect Susan L. Lindquist MGMT YES FOR FOR
1.09 Elect Leo F. Mullin MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect Henry B. Schacht MGMT YES FOR FOR
1.13 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES AGNST AGNST
3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Kohl's KSS 500255104 4/28/04 Annual
1.01 Elect Wayne R. Embry MGMT YES WHOLD AGNST
1.02 Elect John F. Herma MGMT YES WHOLD AGNST
1.03 Elect R. Lawrence Montgomery MGMT YES WHOLD AGNST
1.04 Elect Frank V. Sica MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Independent Board Chairman SHLDR YES FOR AGNST
Lowe's Companies Inc LOW 548661107 5/28/04 Annual
1.01 Elect Leonard L. Berry MGMT YES FOR FOR
1.02 Elect Paul Fulton MGMT YES FOR FOR
1.03 Elect Dawn E. Hudson MGMT YES FOR FOR
1.04 Elect Marshall O. Larsen MGMT YES FOR FOR
1.05 Elect Robert A. Niblock MGMT YES FOR FOR
1.06 Elect Stephen F. Page MGMT YES FOR FOR
1.07 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.08 Elect Robert L. Tillman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Marsh & McLennan Cos MMC 571748102 5/20/04 Annual
1.01 Elect Lewis W. Bernard MGMT YES WHOLD AGNST
1.02 Elect Mathis Cabiallavetta MGMT YES WHOLD AGNST
1.03 Elect Zachary W. Carter MGMT YES WHOLD AGNST
1.04 Elect Robert F. Erburu MGMT YES WHOLD AGNST
1.05 Elect Oscar Fanjul MGMT YES WHOLD AGNST
1.06 Elect Ray J. Groves MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
MBNA KRB 55262L100 5/3/04 Annual
1.01 Elect James H. Berick MGMT YES WHOLD AGNST
1.02 Elect Benjamin R. Civiletti MGMT YES WHOLD AGNST
1.03 Elect Bruce L. Hammonds MGMT YES WHOLD AGNST
1.04 Elect William L. Jews MGMT YES WHOLD AGNST
1.05 Elect Randolph D. Lerner MGMT YES WHOLD AGNST
1.06 Elect Stuart L. Markowitz MGMT YES WHOLD AGNST
1.07 Elect William B. Milstead 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 Increase Board Independence SHLDR YES FOR AGNST
Merck MRK 589331107 4/27/04 Annual
1.01 Elect Peter C. Wendell MGMT YES WHOLD AGNST
1.02 Elect William G. Bowen MGMT YES WHOLD AGNST
1.03 Elect William M. Daley MGMT YES WHOLD AGNST
1.04 Elect Thomas E. Shenk MGMT YES WHOLD AGNST
1.05 Elect Wendell P. Weeks 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 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Develop Ethical Criteria for Patent Extension SHLDR YES AGNST
FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES FOR AGNST
8.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Merrill Lynch MER 590188108 4/23/04 Annual
1.01 Elect David K. Newbigging MGMT YES WHOLD AGNST
1.02 Elect J.W. Prueher MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Independent Board Chairman SHLDR YES FOR AGNST
Omnicom Group OMC 681919106 5/25/04 Annual
1.01 Elect John D. Wren MGMT YES WHOLD AGNST
1.02 Elect Bruce Crawford MGMT YES WHOLD AGNST
1.03 Elect Robert Charles Clark MGMT YES WHOLD AGNST
1.04 Elect Leonard S. Coleman Jr. MGMT YES WHOLD AGNST
1.05 Elect Errol M. Cook MGMT YES WHOLD AGNST
1.06 Elect Susan S. Denison MGMT YES WHOLD AGNST
1.07 Elect Michael A. Henning MGMT YES WHOLD AGNST
1.08 Elect John R. Murphy MGMT YES WHOLD AGNST
1.09 Elect John R. Purcell MGMT YES WHOLD AGNST
1.10 Elect Linda Johnson Rice MGMT YES WHOLD AGNST
1.11 Elect Gary L. Roubos MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
PepsiCo PEP 713448108 5/5/04 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 Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Praxair PX 74005P104 4/27/04 Annual
1.01 Elect Alejandro Achaval MGMT YES FOR FOR
1.02 Elect Ronald L. Kuehn Jr. MGMT YES FOR FOR
1.03 Elect H. Mitchell Watson Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adopt Poison Pill MGMT YES AGNST AGNST
Qualcomm QCOM 747525103 3/2/04 Annual
1.01 Elect Adelia A. Coffman MGMT YES WHOLD AGNST
1.02 Elect Raymond V. Dittamore MGMT YES WHOLD AGNST
1.03 Elect Irwin Mark Jacobs MGMT YES WHOLD AGNST
1.04 Elect Richard Sulpizio MGMT YES WHOLD AGNST
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES FOR AGNST
SBC Communications SBC 78387G103 4/30/04 Annual
1.01 Elect James E. Barnes MGMT YES WHOLD AGNST
1.02 Elect James A. Henderson MGMT YES WHOLD AGNST
1.03 Elect John B. McCoy MGMT YES WHOLD AGNST
1.04 Elect S. Donley Ritchey MGMT YES WHOLD AGNST
1.05 Elect Joyce M. Roche MGMT YES WHOLD AGNST
1.06 Elect Patricia P. Upton 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 Review Political Spending SHLDR YES FOR AGNST
5.00 Reduce Board Size SHLDR YES AGNST FOR
Southwest Airlines LUV 844741108 5/19/04 Annual
1.01 Elect Herbert D. Kelleher MGMT YES FOR FOR
1.02 Elect Rollin W. King MGMT YES FOR FOR
1.03 Elect June M. Morris MGMT YES FOR FOR
1.04 Elect C. Webb Crockett MGMT YES FOR FOR
1.05 Elect William P. Hobby Jr. MGMT YES FOR FOR
1.06 Elect Travis C. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Target Corp TGT 87612E106 5/19/04 Annual
1.01 Elect Calvin Darden MGMT YES FOR FOR
1.02 Elect Michele J. Hooper MGMT YES FOR FOR
1.03 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.04 Elect Stephen W. Sanger MGMT YES FOR FOR
1.05 Elect Warren R. Staley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Texas Instruments TXN 882508104 4/15/04 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 Thomas J. Engibous MGMT YES FOR FOR
1.05 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.06 Elect David R. Goode MGMT YES FOR FOR
1.07 Elect Wayne R. Sanders MGMT YES FOR FOR
1.08 Elect Ruth J. Simmons MGMT YES FOR FOR
1.09 Elect Richard K. Templeton MGMT YES FOR FOR
1.10 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
Time Warner Inc TWX 887317105 5/21/04 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 FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Verizon Communications VZ 92343V104 4/28/04 Annual
1.01 Elect James R. Barker MGMT YES WHOLD AGNST
1.02 Elect Richard L. Carrion MGMT YES WHOLD AGNST
1.03 Elect Robert W. Lane MGMT YES WHOLD AGNST
1.04 Elect Sandra O. Moose MGMT YES WHOLD AGNST
1.05 Elect Joseph Neubauer MGMT YES WHOLD AGNST
1.06 Elect Thomas H. O'Brien MGMT YES WHOLD AGNST
1.07 Elect Hugh B. Price MGMT YES WHOLD AGNST
1.08 Elect Ivan G. Seidenberg MGMT YES WHOLD AGNST
1.09 Elect Walter V. Shipley MGMT YES WHOLD AGNST
1.10 Elect John R. Stafford MGMT YES WHOLD AGNST
1.11 Elect Robert D. Storey MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Increase Board Independence SHLDR YES FOR AGNST
5.00 Independent Board Chairman SHLDR YES FOR AGNST
6.00 Redeem or Vote on Poison Pill SHLDR YES FOR AGNST
7.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
10.00 Review Political Spending SHLDR YES FOR AGNST
11.00 Collecting Service Fees SHLDR YES AGNST FOR
Walgreen WAG 931422109 1/14/04 Annual
1.01 Elect David W. Bernauer MGMT YES WHOLD AGNST
1.02 Elect William C. Foote MGMT YES WHOLD AGNST
1.03 Elect James J. Howard MGMT YES WHOLD AGNST
1.04 Elect Alan G. McNally MGMT YES WHOLD AGNST
1.05 Elect Cordell Reed MGMT YES WHOLD AGNST
1.06 Elect Jeffrey A. Rein MGMT YES WHOLD AGNST
1.07 Elect David Y. Schwartz MGMT YES WHOLD AGNST
1.08 Elect John B. Schwemm MGMT YES WHOLD AGNST
1.09 Elect Marilou M. von Ferstel MGMT YES WHOLD AGNST
1.10 Elect Charles R. Walgreen III MGMT YES WHOLD AGNST
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
Wells Fargo WFC 949746101 4/27/04 Annual
1.01 Elect John A. Blanchard III MGMT YES WHOLD AGNST
1.02 Elect Susan E. Engel MGMT YES WHOLD AGNST
1.03 Elect Enrique Hernandez Jr. MGMT YES WHOLD AGNST
1.04 Elect Robert L. Joss MGMT YES WHOLD AGNST
1.05 Elect Reatha Clark King MGMT YES WHOLD AGNST
1.06 Elect Richard M. Kovacevich MGMT YES WHOLD AGNST
1.07 Elect Richard D. McCormick MGMT YES WHOLD AGNST
1.08 Elect Cynthia H. Milligan MGMT YES WHOLD AGNST
1.09 Elect Philip J. Quigley MGMT YES WHOLD AGNST
1.10 Elect Donald B. Rice MGMT YES WHOLD AGNST
1.11 Elect Judith M. Runstad MGMT YES WHOLD AGNST
1.12 Elect Stephen W. Sanger MGMT YES WHOLD AGNST
1.13 Elect Susan G. Swenson MGMT YES WHOLD AGNST
1.14 Elect Michael W. Wright MGMT YES WHOLD AGNST
2.00 Approve Savings Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES FOR AGNST
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES FOR AGNST
INTERNATIONAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Voted
- ------------------------------------------------------------------------------------------------------------------------------------
08/13/03 - S AUSTRALIA & NZ BANKING GROUP LTD. Q09504137 None 8,605
(FORMERLY AUSTRALIA & NEW
1 Confirm Member Approval to the Buy-Back For For
Agreement Relating to the Redeemable
Preference Shares Issued by the Company in
1998
2 Amend Constitution For For
3 Approve Issuance of 12.5 Million Reset For For
Convertible Preference Shares
07/15/03 - A BRITISH AIRWAYS PLC G14980109 None 24,875
1 Accept Financial Statements and Statutory For For
Reports
2 Approve Remuneration Report For For
3 Amend Articles of Association Re: For For
Remuneration Report
4 Reelect Rod Eddington as Director For For
5 Reelect Martin Broughton as Director For For
6 Reelect Baroness O'Cathain as Director For For
7 Reelect Martin Read as Director For For
8 Ratify Ernst and Young LLP as Auditors For For
9 Authorize Board to Fix Remuneration of For For
Auditors
10 Authorize Company to Carry Out Rights Issues For For
up to Aggregate Nominal Amount of GBP 89
Million and to Carry Out Limited Issuance
without Preemptive Rights up to Aggregate
Nominal Amount of GBP 13.5 Million
07/25/03 - A CABLE & WIRELESS PLC G17416127 None 33,610
1 Accept Financial Statements and Statutory For For
Reports
2 Approve Remuneration Report For For
3 Elect Richard Lapthorne as Director For For
4 Elect Francesco Caio as Director For For
5 Elect Kevin Loosemore as Director For For
6 Elect Robert Rowley as Director For For
7 Elect Anthony Rice as Director For For
8 Elect Bernhard Gray as Director For For
9 Elect Graham Howe as Director For For
10 Elect Kaspar Rorsted as Director For For
11 Ratify KPMG Audit Plc as Auditors For For
12 Authorize Board to Fix Remuneration of For For
Auditors
13 Approve the Cable and Wireless Employee For For
Savings Related Share Option Scheme
14 Approve Cable and Wireless Global Savings For For
Related Share Option Scheme
15 Amend Cable and Wireless Share Purchase Plan For For
16 Authorize EU Political Donations up to GBP For For
200,000
17 Approve Cancellation of Share Premium For For
Account (Subject to Confirmation of the
Court)
18 Authorize Issuance of Equity or For For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of GBP
198,593,791.25
19 Authorize Issuance of Equity or For For
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of GBP
29,789,068.50
07/31/03 - A CHECK POINT SOFTWARE TECHNOLOGIES INC M22465104 06/23/03 3,210
1 Elect Gil Shwed, Marius Nacht, David Rubner, For For
Alex Serge Vieux, and Dr. Tal Shavit as
Directors
2 Elect Irwin Federman and Ray Rothrock as For For
External Directors
3 Authorization for Chairman of the Board to For For
Serve as Chairman of the Board and Cheif
Executive Officer
4 Accept Financial Statements for the Year For For
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors and For For
Authorize Board to Fix Their Remuneration
6 Approve Options to Purchase Two Million For For
Shares to Gil Shwed, Director and Officer,
and One Million Shares to Marius Nacht,
Director and Officer
07/23/03 - A INVENSYS PLC (FORMELRY BTR SIEBE PLC) G49133104 None 52,950
1 Accept Financial Statements and Statutory For For
Reports
2 Approve Remuneration Report For For
3 Elect Directors For For
4 Ratify Ernst and Young LLP as Auditors For For
5 Authorize Board to Fix Remuneration of For For
Auditors
6 Authorize 349,000,000 Shares for Share For For
Repurchase Program
7 Authorize EU Political Donations up to GBP For For
200,000
07/31/03 - S KOREA ELECTRIC POWER CORP 500631106 06/30/03 7,330
1 Elect Directors For For
2 Amend Articles of Incorporation Re: For For
Preemptive Rights
07/16/03 - A MARKS & SPENCER GROUP PLC (FORMERLY G5824M107 None 19,280
MARKS & SPENCER PLC)
1 Accept Financial Statements and Statutory For For
Reports
2 Approve Remuneration Report For For
3 Approve Final Dividend of 6.5 Pence Per Share For For
4 Elect Justin King as Director For For
5 Elect Vittorio Radice as Director For For
6 Reelect Roger Holmes as Director For For
7 Reelect Jack Keenan as Director For For
8 Reelect Laurel Power-Freeling as Director For For
9 Approve PricewaterhouseCoopers LLP as For For
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of GBP
189,208,626
11 Authorize Issuance of Equity or For For
Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of GBP
28,381,293
12 Authorize 227 Million Ordinary Shares for For For
Share Repurchase Program
07/25/03 - A SATYAM COMPUTER SERVICES 804098101 None 300
1 Accept Financial Statements and Statutory For For
Reports
2 Approve Dividends of INR 2.2 Per Share For For
3 Reappoint V.P. Rama Rao as Director For For
4 Approve Price Waterhouse as Auditors and For For
Authorize Board to Fix Their Remuneration
5 Appoint K.G. Palepu as Director For For
6 Appoint V.K. Dham as Director For For
7 Approve Issuance of Shares Pursuant to the For For
Share Option Scheme
8 Approve Remuneration of Non-executive For For
Directors
*Special Note:
This series was merged into Global Series on October 3, 2003. Global Series'
proxy information is included in this filing.
========================== Technology Series ==========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Dell Computer Corporation DELL 24702R101 07/18/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES AGAINST AGAINST
Red Hat RHAT 756577102 07/31/2003 A
1.00 Elect Directors MGMT YES W'HOLD SOME AGAINST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Computer Sciences CSC 205363104 08/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
Oracle ORCL 68389X105 10/13/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 SP-China--Adopt Code of Conduct SH YES AGAINST FOR
First Data FDC 319963104 10/28/2003 S
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES NOT VOTED AGAINST
Checkfree CKFR 162813109 10/29/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 SP-Board Inclusiveness SH YES AGAINST FOR
KLA-Tencor KLAC 482480100 11/05/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES ABSTAIN AGAINST
Microsoft MSFT 594918104 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 SP-Limit or End Charitable Giving SH YES AGAINST FOR
Cisco Systems CSCO 17275R102 11/11/2003 A
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES AGAINST AGAINST
4.00 SP-Misc. Human/Political Rights Proposal SH YES AGAINST FOR
5.00 SP-Restrict Executive Compensation SH YES AGAINST FOR
*Special Note:
This series was merged with Security Mid Cap Growth Fund on October 3, 2003.
Security Mid Cap Growth Fund's, CIK #0000088676, form N-PX was filed August 27,
2004, file#811-01316 and CIK#000088676.
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.
Security Equity Fund
- -------------------------------------------------------------------------
(Registrant)
By /s/Mike G. Odlum, President
(Signature & Title)
Date August 27, 2004