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
Date of reporting period: 7/1/2004 - 6/30/2005
Item 1. Proxy Voting Record
=================== ALPHA OPPORTUNITY SERIES ====================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Aber Diamond Corp 002893105 6/9/05 Annual
1 Election of directors by slate MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
Alaska Air Group Inc ALK 011659109 5/17/05 Annual
1.01 Elect contested nominee MGMT YES AGNST FOR
1.02 Elect contested nominee MGMT YES AGNST FOR
1.03 Elect contested nominee MGMT YES AGNST FOR
1.04 Elect contested nominee MGMT YES AGNST FOR
1.05 Elect contested nominee MGMT YES AGNST FOR
1.06 Elect contested nominee MGMT YES AGNST FOR
2 Redeem or vote on poison pill SHLDR YES FOR AGNST
3 Adopt confidential voting SHLDR YES FOR AGNST
4 Adopt cumulative voting SHLDR YES FOR AGNST
5 Repeal classified board SHLDR YES FOR AGNST
6 Eliminate supermajority provision SHLDR YES FOR AGNST
7 Eliminate supermajority provision SHLDR YES FOR AGNST
8 Equal access to the proxy SHLDR YES AGNST N/A
9 Respond to majority votes SHLDR YES AGNST N/A
10 Review political spending or lobbying SHLDR YES AGNST N/A
Altera Corp ALTR 021441100 5/10/05 Annual
1.01 Elect John P. Daane MGMT YES FOR FOR
1.02 Elect Robert W. Reed MGMT YES FOR FOR
1.03 Elect Charles M. Clough MGMT YES FOR FOR
1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
1.05 Elect Kevin J. McGarity MGMT YES FOR FOR
1.06 Elect Paul Newhagen MGMT YES WHOLD AGNST
1.07 Elect William E. Terry MGMT YES FOR FOR
1.08 Elect Susan Wang MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4 Add shares to employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
6 Expense stock options SHLDR YES FOR AGNST
7 Majority vote to elect directors SHLDR YES AGNST FOR
Alumina Ltd 022205108 4/27/05 Annual
2 Elect Ronald John McNeilly MGMT YES FOR FOR
3 Elect Mark Richard Rayner MGMT YES FOR FOR
4 Require approval for partial takeover bids MGMT YES AGNST AGNST
Aluminum Corporation of China ACH 022276109 6/9/05 Annual
1 Authorize legal formalities MGMT YES FOR FOR
2 Authorize legal formalities MGMT YES FOR FOR
3 Approve financial statements MGMT YES FOR FOR
4 Set Final Dividend at 0.176 MGMT YES FOR FOR
5 Elect Shi Chungui MGMT YES FOR FOR
6 Approve directors' fees MGMT YES FOR FOR
Approve supervisory board/corp. assembly fees
7 Appoint auditors and set their fees MGMT YES FOR FOR
8 Amend company purpose MGMT YES FOR FOR
9 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.01 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.02 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.03 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.04 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.05 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.06 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.07 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.08 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.09 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.10 Approve use of proceeds from capital issue MGMT YES FOR FOR
9.11 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR
Amend dividend distribution rules
Amend meeting procedures/change date
Amend board powers/procedures/qualifications
Amend board election rules
Aluminum Corporation of China ACH 022276109 6/9/05 Annual
11 Issue short-term debt instruments SHLDR YES FOR FOR
Aluminum Corporation of China ACH 022276109 6/9/05 Annual
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
Amend articles to reflect capital inc/decrease
AMCOL International Corp ACO 02341W103 5/12/05 Annual
1.01 Elect John Hughes MGMT YES WHOLD AGNST
1.02 Elect Clarence O. Redman MGMT YES WHOLD AGNST
1.03 Elect Lawrence E. Washow MGMT YES FOR FOR
1.04 Elect Audrey L. Weaver MGMT YES FOR FOR
Ashland Inc ASH 044204105 1/27/05 Annual
1.01 Elect Bernadine P. Healy MGMT YES FOR FOR
1.02 Elect Kathleen Ligocki MGMT YES FOR FOR
1.03 Elect James J. O'Brien MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Atmel Corp 049513SMH 5/11/05 Annual
1.01 Elect George Perlegos MGMT YES FOR FOR
1.02 Elect Gust Perlegos MGMT YES WHOLD AGNST
1.03 Elect Tsung-Ching Wu MGMT YES WHOLD AGNST
1.04 Elect T. Peter Thomas MGMT YES FOR FOR
1.05 Elect Norman T. Hall MGMT YES WHOLD AGNST
1.06 Elect Pierre Fougere MGMT YES FOR FOR
1.07 Elect Chaiho Kim MGMT YES FOR FOR
1.08 Elect David M. Sugishita MGMT YES FOR FOR
2 Extend Term of Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES AGNST AGNST
Autodesk Inc ADSK 052769106 6/23/05 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect Mark A. Bertelsen MGMT YES WHOLD AGNST
1.03 Elect Crawford W. Beveridge MGMT YES FOR FOR
1.04 Elect J. Hallam Dawson MGMT YES FOR FOR
1.05 Elect Michael J. Fister MGMT YES FOR FOR
1.06 Elect Per-Kristian Halvorsen MGMT YES FOR FOR
1.07 Elect Steven L. Scheid MGMT YES FOR FOR
1.08 Elect Mary Alice Taylor MGMT YES FOR FOR
1.09 Elect Larry W. Wangberg MGMT YES FOR FOR
2 Adopt the 2006 Stock Plan MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Adopt the Executive Incenitve Plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES AGNST AGNST
BASF AG BF 055262505 4/28/05 Annual
2 Set Dividend at 1.70 MGMT YES FOR FOR
3 Ratify board acts-symbolic MGMT YES FOR FOR
4 Ratify management acts-symbolic MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
7 Authorize share repurchase MGMT YES FOR FOR
8 Amend meeting procedures/change date MGMT YES FOR FOR
BHP Billiton Ltd BHP 088606108 10/22/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Elect Donald R. Argus MGMT YES FOR FOR
4 Elect Donald R. Argus MGMT YES FOR FOR
5 Elect David A. Crawford MGMT YES FOR FOR
6 Elect David A. Crawford MGMT YES FOR FOR
7 Elect Charles Goodyear MGMT YES FOR FOR
8 Elect Charles Goodyear MGMT YES FOR FOR
9 Elect Dr John Schubert MGMT YES FOR FOR
10 Elect Dr John Schubert MGMT YES FOR FOR
11 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
12 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
13 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
14 Authorize Share Repurchase MGMT YES FOR FOR
15 Approve Remuneration Policy MGMT YES FOR FOR
16 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
17 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Reauthorize Share Issue Limit
18 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
19 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Brascan BNN 10549P606 4/29/05 Annual
1 Amend board/supervisory board size MGMT YES FOR FOR
2.01 Elect William A. Dimma MGMT YES FOR FOR
2.02 Elect Lance Liebman MGMT YES FOR FOR
2.03 Elect Philip B. Lind MGMT YES FOR FOR
2.04 Elect Roy MacLaren MGMT YES FOR FOR
2.05 Elect G. Wallace F. McCain MGMT YES FOR FOR
2.06 Elect Dr. Jack M. Mintz MGMT YES FOR FOR
2.07 Elect George S. Taylor MGMT YES FOR FOR
3 Appoint auditors and set their fees MGMT YES FOR FOR
Broadcom Corp 111320SMH 4/28/05 Annual
1.01 Elect George L. Farinsky MGMT YES FOR FOR
1.02 Elect John E. Major MGMT YES FOR FOR
1.03 Elect Scott A. McGregor MGMT YES FOR FOR
1.04 Elect Alan E. Ross MGMT YES WHOLD AGNST
1.05 Elect Henry Samueli MGMT YES WHOLD AGNST
1.06 Elect Robert E. Switz MGMT YES FOR FOR
1.07 Elect Werner F. Wolfen MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Link executive pay to social criteria SHLDR YES AGNST FOR
Buckeye Technologies Inc BKI 118255108 10/28/04 Annual
1.01 Elect Robert E. Cannon MGMT YES WHOLD AGNST
1.02 Elect Henry F. Frigon MGMT YES FOR FOR
1.03 Elect Samuel M. Mencoff MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Bucyrus International Inc BUCY 118759109 4/14/05 Annual
1.01 Elect Ronald A. Crutcher MGMT YES FOR FOR
1.02 Elect Robert W. Korthals MGMT YES FOR FOR
1.03 Elect Gene E. Little MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Cabot Corp CBT 127055101 3/10/05 Annual
1.01 Elect Dirk L. Blevi MGMT YES WHOLD AGNST
1.02 Elect Arthur L. Goldstein MGMT YES FOR FOR
1.03 Elect Juan Enriquez-Cabot MGMT YES FOR FOR
1.04 Elect Gautam S. Kaji MGMT YES FOR FOR
1.05 Elect Henry F. McCance MGMT YES FOR FOR
1.06 Elect John H. McArthur MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Cameco Corp CCJ 13321L108 5/5/05 Annual
1.01 Elect John S. Auston MGMT YES FOR FOR
1.02 Elect Joe F. Colvin MGMT YES FOR FOR
1.03 Elect Harry D. Cook MGMT YES FOR FOR
1.04 Elect James R. Curtiss MGMT YES FOR FOR
1.05 Elect George S. Dembroski MGMT YES FOR FOR
1.06 Elect Gerald W. Grandey MGMT YES FOR FOR
1.07 Elect Nancy E. Hopkins MGMT YES FOR FOR
1.08 Elect Oyvind Hushovd MGMT YES FOR FOR
1.09 Elect J.W. George Ivany MGMT YES FOR FOR
1.10 Elect A. Neil McMillan MGMT YES FOR FOR
1.11 Elect Robert W. Peterson MGMT YES FOR FOR
1.12 Elect Victor Zaleschuk MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
3 Authorize legal formalities MGMT YES FOR FOR
4 Authorize legal formalities MGMT YES FOR FOR
Chicago Bridge & Iron Co 167250109 5/13/05 Annual
1.01 Elect J. Charles Jennett MGMT YES FOR FOR
1.02 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
1.03 Elect Gary L. Neale MGMT YES FOR FOR
1.04 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
1.05 Elect Marsha C. Williams MGMT YES FOR FOR
1.06 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
2 Approve financial statements MGMT YES FOR FOR
3 Ratify management acts-legal MGMT YES FOR FOR
4 Ratify board acts-legal MGMT YES FOR FOR
5 Set Dividend at 0.16 MGMT YES FOR FOR
6 Approve remuneration policy MGMT YES FOR FOR
7 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
8 Authorize share repurchase MGMT YES FOR FOR
9 Issue stock w/ or w/o preemptive rights MGMT YES FOR FOR
10 Increase authorized capital MGMT YES FOR FOR
11 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
12 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
13 Appoint outside auditors MGMT YES FOR FOR
Commonwealth Industries Inc CMIN 203004106 12/8/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Adjourn Meeting MGMT YES FOR FOR
CompuCredit CCRT 20478N100 5/5/05 Annual
1.01 Elect David G. Hanna MGMT YES FOR FOR
1.02 Elect Richard W. Gilbert MGMT YES WHOLD AGNST
1.03 Elect Frank J. Hanna III MGMT YES WHOLD AGNST
1.04 Elect Richard R. House Jr. MGMT YES WHOLD AGNST
1.05 Elect Gregory J. Corona MGMT YES FOR FOR
1.06 Elect Deal W. Hudson MGMT YES FOR FOR
1.07 Elect Mack F. Mattingly MGMT YES FOR FOR
1.08 Elect Nicholas B. Paumgarten MGMT YES FOR FOR
1.09 Elect Thomas G. Rosencrants MGMT YES FOR FOR
2 Approve bonus pay for OBRA MGMT YES FOR FOR
Comverse Technology Inc CMVT 205862402 6/16/05 Annual
1.01 Elect Kobi Alexander MGMT YES FOR FOR
1.02 Elect Raz Alon MGMT YES FOR FOR
1.03 Elect Itsik Danziger MGMT YES WHOLD AGNST
1.04 Elect John H. Friedman MGMT YES FOR FOR
1.05 Elect Ron Hiram MGMT YES FOR FOR
1.06 Elect Sam Oolie MGMT YES FOR FOR
1.07 Elect William F. Sorin MGMT YES WHOLD AGNST
2 Adopt the 2004 Stock Incentive Compensation Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
CONSOL Energy Inc CNX 20854P109 5/3/05 Annual
1.01 Elect John L. Whitmire MGMT YES FOR FOR
1.02 Elect J. Brett Harvey MGMT YES FOR FOR
1.03 Elect James E. Altmeyer Sr. MGMT YES FOR FOR
1.04 Elect Philip W. Baxter MGMT YES FOR FOR
1.05 Elect William E. Davis MGMT YES FOR FOR
1.06 Elect Raj K. Gupta MGMT YES FOR FOR
1.07 Elect Patricia A. Hammick MGMT YES FOR FOR
1.08 Elect William P. Powell MGMT YES FOR FOR
1.09 Elect Joseph T. Williams MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the Equity Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
Continental Airlines Inc CAL 210795308 6/16/05 Annual
1.01 Elect Thomas J. Barrack Jr. MGMT YES FOR FOR
1.02 Elect Kirbyjon H. Caldwell MGMT YES FOR FOR
1.03 Elect Lawrence W. Kellner MGMT YES FOR FOR
1.04 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.05 Elect Henry L. Meyer III MGMT YES FOR FOR
1.06 Elect Oscar Munoz MGMT YES FOR FOR
1.07 Elect George G. C. Parker MGMT YES FOR FOR
1.08 Elect Jeffery A. Smisek MGMT YES WHOLD AGNST
1.09 Elect Karen Hastie Williams MGMT YES WHOLD AGNST
1.10 Elect Ronald B. Woodard MGMT YES FOR FOR
1.11 Elect Charles A. Yamarone MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Misc. stock MGMT YES AGNST AGNST
CSX Corp CSX 126408103 5/4/05 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect John B. Breaux MGMT YES FOR FOR
1.03 Elect Edward J. Kelly III MGMT YES FOR FOR
1.04 Elect Robert D. Kunisch MGMT YES FOR FOR
1.05 Elect Southwood J. Morcott MGMT YES FOR FOR
1.06 Elect David M. Ratcliffe MGMT YES WHOLD AGNST
1.07 Elect Charles E. Rice MGMT YES FOR FOR
1.08 Elect William C. Richardson MGMT YES FOR FOR
1.09 Elect Frank S. Royal MGMT YES FOR FOR
1.10 Elect Donald J. Shepard MGMT YES FOR FOR
1.11 Elect Michael J. Ward MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
4 Eliminate supermajority provision SHLDR YES FOR AGNST
Eastman Kodak Co EK 277461109 5/11/05 Annual
1.01 Elect Richard S. Braddock MGMT YES FOR FOR
1.02 Elect Daniel A. Carp MGMT YES FOR FOR
1.03 Elect Durk I. Jager MGMT YES FOR FOR
1.04 Elect Debra L. Lee MGMT YES FOR FOR
1.05 Elect Antonio M. Perez MGMT YES WHOLD AGNST
1.06 Elect Michael J. Hawley MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Omnibus Long-Term Compensation Plan MGMT YES FOR
FOR
4 Amend annual bonus plan MGMT YES FOR FOR
5 Repeal classified board MGMT YES FOR FOR
Eliminate supermajority lock-in
6 Elim. supermajority requirement for business trans MGMT YES FOR
FOR
7 Approve non-technical charter amendments MGMT YES FOR FOR
Engelhard Corp EC 292845104 5/5/05 Annual
1.01 Elect Barry W. Perry MGMT YES FOR FOR
1.02 Elect Douglas G. Watson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Expeditors International of Washington Inc EXPD 302130109 5/4/05
Annual
1.01 Elect Peter J. Rose MGMT YES FOR FOR
1.02 Elect James L.K. Wang MGMT YES WHOLD AGNST
1.03 Elect R. Jordan Gates MGMT YES WHOLD AGNST
1.04 Elect James J. Casey MGMT YES FOR FOR
1.05 Elect Dan Plato Kourkoumelis MGMT YES FOR FOR
1.06 Elect Michael J. Malone MGMT YES FOR FOR
1.07 Elect John W. Meisenbach MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Shareholder approval of auditors SHLDR YES FOR AGNST
General Electric Co GE 369604103 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES WHOLD AGNST
1.03 Elect Dennis D. Dammerman MGMT YES WHOLD AGNST
1.04 Elect Ann M. Fudge MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.07 Elect Andrea Jung MGMT YES FOR FOR
1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES WHOLD AGNST
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 WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Review nuclear facility/waste SHLDR YES AGNST FOR
5 Report on environmental impact or plans SHLDR YES AGNST FOR
6 Limit number of directorships SHLDR YES AGNST FOR
7 Report on sustainability SHLDR YES AGNST FOR
8 Review political spending or lobbying SHLDR YES AGNST FOR
9 Review or promote animal welfare SHLDR YES AGNST FOR
Georgia Gulf Corp GGC 373200203 5/17/05 Annual
1.01 Elect John E. Akitt MGMT YES FOR FOR
1.02 Elect Charles L. Henry MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Gibraltar Industries Inc ROCK 374689107 5/19/05 Annual
1.01 Elect Brian J. Lipke MGMT YES FOR FOR
1.02 Elect Arthur A. Russ Jr. MGMT YES WHOLD AGNST
1.03 Elect William P. Montague MGMT YES FOR FOR
2 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
Grainger (W W) Inc GWW 384802104 4/27/05 Annual
1.01 Elect Brian P. Anderson MGMT YES FOR FOR
1.02 Elect Wilbur H. Gantz MGMT YES FOR FOR
1.03 Elect David W. Grainger MGMT YES WHOLD AGNST
1.04 Elect William K. Hall MGMT YES FOR FOR
1.05 Elect Richard L. Keyser MGMT YES FOR FOR
1.06 Elect John W. McCarter Jr. MGMT YES FOR FOR
1.07 Elect Neil S. Novich MGMT YES FOR FOR
1.08 Elect Gary L. Rogers MGMT YES FOR FOR
1.09 Elect James D. Slavik MGMT YES FOR FOR
1.10 Elect Harold B. Smith MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
Granite Construction Inc GVA 387328107 5/23/05 Annual
1.01 Elect David H. Watts MGMT YES WHOLD AGNST
1.02 Elect J. Fernando Niebla MGMT YES FOR FOR
1.03 Elect Gary M. Cusumano MGMT YES FOR FOR
2 Ratify directorship of William H. Powell MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Great Wolf Resorts Inc WOLF 391523107 5/19/05 Annual
1.01 Elect Bruce D. Neviaser MGMT YES WHOLD AGNST
1.02 Elect John Emery MGMT YES WHOLD AGNST
1.03 Elect Elan J. Blutinger MGMT YES FOR FOR
1.04 Elect Randy L. Churchey MGMT YES FOR FOR
1.05 Elect Michael M. Knetter MGMT YES FOR FOR
1.06 Elect Alissa N. Nolan MGMT YES FOR FOR
1.07 Elect Howard A. Silver MGMT YES FOR FOR
1.08 Elect Marc B. Vaccaro MGMT YES WHOLD AGNST
Halliburton Co HAL 406216101 5/18/05 Annual
1.01 Elect Robert L. Crandall MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect S. Malcolm Gillis MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Ray L. Hunt MGMT YES FOR FOR
1.06 Elect David J. Lesar MGMT YES FOR FOR
1.07 Elect J. Landis Martin MGMT YES FOR FOR
1.08 Elect Jay A. Precourt MGMT YES FOR FOR
1.09 Elect Debra L. Reed MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Golden parachutes SHLDR YES FOR AGNST
4 Majority vote to elect directors SHLDR YES AGNST FOR
Harsco Corp HSC 415864107 4/26/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2.01 Elect G. D. H. Butler MGMT YES WHOLD AGNST
2.02 Elect K. G. Eddy MGMT YES FOR FOR
2.03 Elect S. D. Fazzolari MGMT YES WHOLD AGNST
2.04 Elect Derek C. Hathaway MGMT YES FOR FOR
2.05 Elect Jerry J. Jasinowski MGMT YES FOR FOR
2.06 Elect D. H. Pierce MGMT YES FOR FOR
2.07 Elect Carolyn F. Scanlan MGMT YES FOR FOR
2.08 Elect James I. Scheiner MGMT YES FOR FOR
2.09 Elect Andrew J. Sordoni III MGMT YES FOR FOR
2.10 Elect Joseph P. Viviano MGMT YES FOR FOR
2.11 Elect Robert C. Wilburn MGMT YES FOR FOR
3.01 Elect S. D. Fazzolari MGMT YES WHOLD AGNST
3.02 Elect Carolyn F. Scanlan MGMT YES FOR FOR
3.03 Elect Andrew J. Sordoni III MGMT YES FOR FOR
3.04 Elect Joseph P. Viviano MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Hub Group HUBG 443320106 5/4/05 Annual
1.01 Elect Phillip C. Yeager MGMT YES WHOLD AGNST
1.02 Elect David P. Yeager MGMT YES FOR FOR
1.03 Elect Mark A. Yeager MGMT YES WHOLD AGNST
1.04 Elect Gary D. Eppen MGMT YES FOR FOR
1.05 Elect Charles R. Reaves MGMT YES FOR FOR
1.06 Elect Martin P. Slark MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
Hutchinson Technology HTCH 448407106 1/26/05 Annual
1.01 Elect W. Thomas Brunberg MGMT YES FOR FOR
1.02 Elect Archibald Cox Jr. MGMT YES FOR FOR
1.03 Elect Wayne M. Fortun MGMT YES FOR FOR
1.04 Elect Jeffrey W. Green MGMT YES WHOLD AGNST
1.05 Elect Russell Huffer MGMT YES FOR FOR
1.06 Elect R. Frederick McCoy Jr. MGMT YES FOR FOR
1.07 Elect William T. Monahan MGMT YES FOR FOR
1.08 Elect Richard B. Solum MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
4 Approve other business MGMT YES FOR FOR
Imation Corp IMN 45245A107 5/4/05 Annual
1.01 Elect Linda W. Hart MGMT YES FOR FOR
1.02 Elect Bruce A. Henderson MGMT YES FOR FOR
1.03 Elect Charles Reich MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
Intel Corp 458140SMH 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES WHOLD AGNST
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES WHOLD AGNST
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR
4 Amend annual bonus plan MGMT YES FOR FOR
Intergraph Corp INGR 458683109 5/12/05 Annual
1.01 Elect Sidney L. McDonald MGMT YES FOR FOR
1.02 Elect Michael D. Bills MGMT YES FOR FOR
1.03 Elect Richard W. Cardin MGMT YES FOR FOR
1.04 Elect Linda L. Green MGMT YES FOR FOR
1.05 Elect Lawrence R. Greenwood MGMT YES FOR FOR
1.06 Elect Larry J. Laster MGMT YES WHOLD AGNST
1.07 Elect Thomas J. Lee MGMT YES FOR FOR
1.08 Elect Kevin M. Twomey MGMT YES FOR FOR
1.09 Elect R. Halsey Wise MGMT YES FOR FOR
2 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
4 Approve other business MGMT YES FOR FOR
Intersil Corp ISIL 46069S109 5/11/05 Annual
1.01 Elect Richard M. Beyer MGMT YES FOR FOR
1.02 Elect Robert W. Conn MGMT YES FOR FOR
1.03 Elect James V. Diller MGMT YES FOR FOR
1.04 Elect Gary E. Gist MGMT YES FOR FOR
1.05 Elect Jan Peeters MGMT YES FOR FOR
1.06 Elect Robert N. Pokelwaldt MGMT YES FOR FOR
1.07 Elect James A. Urry MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4 Increase authorized common stock MGMT YES FOR FOR
Amend authorized preferred stock
Eliminate dual class common stock
Approve board size
Eliminate supermajority lock-in
Kimball International KBALB 494274103 10/19/04 Annual
1.01 Elect Jack R. Wentworth MGMT YES FOR FOR
La Quinta Corp LQI 50419U202 5/19/05 Annual
1.01 Elect James P. Conn MGMT YES FOR FOR
1.02 Elect Terrell B. Jones MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Incentive Compensation Plan MGMT YES FOR FOR
Liberty Media Corp L 530718105 6/8/05 Annual
1.01 Elect David E. Rapley MGMT YES FOR FOR
1.02 Elect Larry E. Romrell MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
LifePoint Hospitals Inc LPNT 53219L109 6/30/05 Annual
1.01 Elect Kenneth C. Donahey MGMT YES FOR FOR
1.02 Elect Richard H. Evans MGMT YES FOR FOR
1.03 Elect Michael P. Haley MGMT YES WHOLD AGNST
2 Adopt the 1998 Long-Term Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Louisiana-Pacific Corp LPX 546347105 5/2/05 Annual
1.01 Elect E. Gary Cook MGMT YES FOR FOR
1.02 Elect Paul W. Hansen MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
LSI Logic Corp 502161SMH 5/12/05 Annual
1.01 Elect Wilfred J. Corrigan MGMT YES FOR FOR
1.02 Elect James H. Keyes MGMT YES FOR FOR
1.03 Elect Malcolm R. Currie MGMT YES FOR FOR
1.04 Elect T. Z. Chu MGMT YES FOR FOR
1.05 Elect R. Douglas Norby MGMT YES WHOLD AGNST
1.06 Elect Matthew J. O'Rourke MGMT YES FOR FOR
1.07 Elect Gregorio Reyes MGMT YES FOR FOR
1.08 Elect Larry W. Sonsini MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
MacDermid Inc MRD 554273102 5/12/05 Annual
1.01 Elect Daniel H. Leever MGMT YES FOR FOR
1.02 Elect Donald G. Ogilvie MGMT YES FOR FOR
1.03 Elect James C. Smith MGMT YES FOR FOR
1.04 Elect Joseph M. Silvestri MGMT YES FOR FOR
1.05 Elect T. Quinn Spitzer Jr. MGMT YES FOR FOR
1.06 Elect Robert L. Ecklin MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend Stock Incentive Plan MGMT YES FOR FOR
4 Approve other business MGMT YES FOR FOR
Marten Transport MRTN 573075108 5/3/05 Annual
1.01 Elect Randolph L. Marten MGMT YES FOR FOR
1.02 Elect Larry B. Hagness MGMT YES WHOLD AGNST
1.03 Elect Thomas J. Winkel MGMT YES FOR FOR
1.04 Elect Jerry M. Bauer MGMT YES WHOLD AGNST
1.05 Elect Christine K. Marten MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Marvell Technology Group Ltd MRVL G5876H105 6/10/05 Annual
1 Elect Kuo Wei (Herbert) Chang MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
Maxtor Corp MXO 577729205 5/13/05 Annual
1.01 Elect Chong Sup Park MGMT YES FOR FOR
1.02 Elect Charles R. Christ MGMT YES FOR FOR
1.03 Elect Gregory E. Myers MGMT YES FOR FOR
2 Adopt the 2005 Performance Incentive Plan MGMT YES FOR FOR
3 Add shares to the 1998 Employee Stock Purchase Plan MGMT YES FOR
FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Mechel Steel Group OAO B03L270 12/23/04 Special
1.01 Approve related party transactions MGMT YES FOR FOR
1.02 Approve merger/acquisition MGMT YES FOR FOR
2 Amend board powers/procedures/qualifications MGMT YES FOR FOR
3 Amend meeting procedures/change date MGMT YES FOR FOR
Metris Companies Inc MXT 591598107 5/11/05 Annual
1.05 Elect Leo R. Breitman MGMT YES FOR FOR
1.06 Elect John A. Cleary MGMT YES FOR FOR
1.07 Elect Jerome J. Jenko MGMT YES FOR FOR
1.08 Elect Donald J. Sanders MGMT YES FOR FOR
1.09 Elect Edward B. Speno MGMT YES FOR FOR
1.10 Elect Frank D. Trestman MGMT YES FOR FOR
1.11 Elect David D. Wesselink MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Mittal Steel Company NV MT 60684P101 4/12/05 Special
2 Approve merger/acquisition MGMT YES FOR FOR
3 Elect Wilbur L. Ross Jr. MGMT YES FOR FOR
4 Elect Lewis B. Kaden MGMT YES FOR FOR
NN NNBR 629337106 5/18/05 Annual
1.01 Elect G. Ronald Morris MGMT YES FOR FOR
1.02 Elect Steven T. Warshaw MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Noranda 655422103 6/30/05 Special
1 Approve merger/acquisition MGMT YES FOR FOR
Norsk Hydro ASA NHY 656531605 5/3/05 Annual
1 Approve financial statements MGMT YES FOR FOR
Set Final Dividend at 20.00
2 Presentation of guidelines for the remuneration to the executive
management MGMT YES FOR FOR
3 Set auditors' fees MGMT YES FOR FOR
4 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR
5 Restructure investments SHLDR YES AGNST FOR
NOVA Chemicals Corp NCX 66977W109 4/6/05 Annual
1.01 Elect Jerald A. Blumberg MGMT YES FOR FOR
1.02 Elect Dr. 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 James M. E. Newall MGMT YES FOR FOR
1.11 Elect James M. Stanford MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Adopt poison-pill-style defense MGMT YES AGNST AGNST
Novellus Systems Inc NVLS 670008101 4/29/05 Annual
1.01 Elect Richard S. Hill MGMT YES FOR FOR
1.02 Elect Neil R. Bonke MGMT YES FOR FOR
1.03 Elect Youssef A. El-Mansey MGMT YES FOR FOR
1.04 Elect J. David Litster MGMT YES FOR FOR
1.05 Elect Yoshio Nishi MGMT YES FOR FOR
1.06 Elect Glen Possley MGMT YES FOR FOR
1.07 Elect Ann D. Rhoads MGMT YES FOR FOR
1.08 Elect William R. Spivey MGMT YES FOR FOR
1.09 Elect Delbert A. Whitaker MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Add shares to employee stock purchase plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Olin Corp OLN 680665205 4/28/05 Annual
1.01 Elect Virginia A. Kamsky MGMT YES WHOLD AGNST
1.02 Elect Richard M. Rompala MGMT YES FOR FOR
1.03 Elect Joseph D. Rupp MGMT YES FOR FOR
2 Amend director stock award plan MGMT YES FOR FOR
Add shares to director stock award plan
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Phelps Dodge Corp PD 717265102 5/27/05 Annual
1.01 Elect Archie W. Dunham MGMT YES FOR FOR
1.02 Elect William A. Franke MGMT YES FOR FOR
1.03 Elect Robert D. Johnson MGMT YES FOR FOR
1.04 Elect J. Steven Whisler MGMT YES FOR FOR
2 Adopt the 2006 Executive Performance Incentive Plan MGMT YES AGNST
AGNST
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Pioneer Companies Inc 3PONR 723643300 5/12/05 Annual
1.01 Elect David N. Weinstein MGMT YES FOR FOR
1.02 Elect Charles L. Mears MGMT YES FOR FOR
1.03 Elect Michael Y. McGovern MGMT YES FOR FOR
1.04 Elect David A. Scholes MGMT YES WHOLD AGNST
1.05 Elect Marvin E. Lesser MGMT YES FOR FOR
1.06 Elect Richard L. Urbanowski MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
POSCO PKX 693483109 2/25/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2.01 Elect Charles Ahn MGMT YES FOR FOR
2.02 Elect board committee MGMT YES FOR FOR
2.03 Elect board committee MGMT YES FOR FOR
2.04 Elect Youn Lee MGMT YES FOR FOR
3 Approve directors' fees MGMT YES FOR FOR
Potlatch Corp PCH 737628107 5/2/05 Annual
1.01 Elect Jerome C. Knoll MGMT YES FOR FOR
1.02 Elect Lawrence S. Peiros MGMT YES FOR FOR
1.03 Elect William T. Weyerhaeuser MGMT YES FOR FOR
2 Eliminate time-phased voting MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Report on dividend policy SHLDR YES AGNST FOR
Quality Distribution QLTY 74756M102 7/28/04 Annual
1.01 Elect Thomas L. Finkbiner MGMT YES FOR FOR
1.02 Elect Anthony R. Ignaczak MGMT YES FOR FOR
1.03 Elect Richard B. Marchese MGMT YES FOR FOR
1.04 Elect Joshua J. Harris MGMT YES WHOLD AGNST
1.05 Elect Michael D. Weiner MGMT YES WHOLD AGNST
1.06 Elect Marc J. Rowan MGMT YES WHOLD AGNST
1.07 Elect Marc E. Becker MGMT YES WHOLD AGNST
1.08 Elect Donald C. Orris MGMT YES WHOLD AGNST
1.09 Elect Alan H. Schumacher MGMT YES FOR FOR
1.1 Elect Eric L. Press MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Rock-Tenn Co RKT 772739207 1/28/05 Annual
1.01 Elect J. Hyatt Brown MGMT YES WHOLD AGNST
1.02 Elect Russell M. Currey MGMT YES WHOLD AGNST
1.03 Elect G. Stephen Felker MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
SanDisk Corp SNDK 80004C101 5/27/05 Annual
1.01 Elect Dr.Eli Harari MGMT YES FOR FOR
1.02 Elect Irwin Federman MGMT YES FOR FOR
1.03 Elect Catherine P. Lego MGMT YES FOR FOR
1.04 Elect Michael E. Marks MGMT YES FOR FOR
1.05 Elect Dr.James D. Meindl MGMT YES FOR FOR
1.06 Elect Alan F. Shugart MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Schulman (A) Inc SHLM 808194104 12/9/04 Annual
1.01 Elect Terry L. Haines MGMT YES FOR FOR
1.02 Elect Paul Craig Roberts MGMT YES FOR FOR
1.03 Elect James A. Karman MGMT YES FOR FOR
1.04 Elect Joseph M. Gingo MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Sealed Air Corp SEE 81211K100 5/20/05 Annual
1.01 Elect Hank Brown MGMT YES FOR FOR
1.02 Elect Michael Chu MGMT YES FOR FOR
1.03 Elect Lawrence R. Codey MGMT YES FOR FOR
1.04 Elect T.J. Dermot Dunphy MGMT YES WHOLD AGNST
1.05 Elect Charles F. Farrell Jr. MGMT YES FOR FOR
1.06 Elect William V. Hickey MGMT YES FOR FOR
1.07 Elect Jacqueline B. Kosecoff MGMT YES FOR FOR
1.08 Elect Kenneth P. Manning MGMT YES WHOLD AGNST
1.09 Elect William J. Marino MGMT YES FOR FOR
2 Adopt the 2005 Contingent Stock Plan MGMT YES FOR FOR
3 Amend annual bonus plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Silver Standard Resources Inc 82823L106 5/12/05 Annual
1.01 Elect R.E. Gordon Davis MGMT YES FOR FOR
1.02 Elect David L. Johnston MGMT YES FOR FOR
1.03 Elect Catherine McLeod-Seltzer MGMT YES FOR FOR
1.04 Elect William Meyer MGMT YES FOR FOR
1.05 Elect Robert A. Quartermain MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
3 Set auditors' fees MGMT YES FOR FOR
4 Approve stock option plan MGMT YES FOR FOR
5 Amend supermajority requirement MGMT YES FOR FOR
6 Increase authorized capital MGMT YES FOR FOR
7 Amend articles--technical MGMT YES FOR FOR
8 Consider other business MGMT YES FOR FOR
Starwood Hotels & Resorts Worldwide HOT 85590A203 5/5/05 Annual
1.01 Elect Charlene Barshefsky MGMT YES FOR FOR
1.02 Elect Jean-Marc Chapus MGMT YES FOR FOR
1.03 Elect Bruce W. Duncan MGMT YES FOR FOR
1.04 Elect Steven J. Heyer MGMT YES FOR FOR
1.05 Elect Eric Hippeau MGMT YES FOR FOR
1.06 Elect Stephen R. Quazzo MGMT YES FOR FOR
1.07 Elect Thomas O. Ryder MGMT YES FOR FOR
1.08 Elect Barry S. Sternlicht MGMT YES WHOLD AGNST
1.09 Elect Daniel W. Yih MGMT YES FOR FOR
1.10 Elect Kneeland C. Youngblood MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4 Adopt confidential voting SHLDR YES FOR AGNST
5 Expense stock options SHLDR YES FOR AGNST
Steelcase Inc SCS 858155203 6/23/05 Annual
1.01 Elect Earl D. Holton MGMT YES FOR FOR
1.02 Elect Michael J. Jandernoa MGMT YES FOR FOR
1.03 Elect Peter M. Wege II MGMT YES WHOLD AGNST
1.04 Elect Kate Pew Wolters MGMT YES FOR FOR
Storage Technology Corp STK 862111200 4/27/05 Annual
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect Charles E. Foster MGMT YES FOR FOR
1.03 Elect Mercedes Johnson MGMT YES FOR FOR
1.04 Elect William T. Kerr MGMT YES FOR FOR
1.05 Elect Robert E. Lee MGMT YES WHOLD AGNST
1.06 Elect Patrick J. Martin MGMT YES FOR FOR
1.07 Elect Judy C. Odom MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Counting shareholder votes SHLDR YES FOR AGNST
Syngenta AG SYT 87160A100 4/26/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Ratify board acts-legal MGMT YES FOR FOR
3 Set dividend/allocate profits MGMT YES FOR FOR
4 Reduce authorized capital MGMT YES FOR FOR
5 Reduce authorized capital MGMT YES FOR FOR
Authorize nominal capital repayment
6.01 Elect Martin Taylor MGMT YES FOR FOR
6.02 Elect Peter Thompson MGMT YES FOR FOR
6.03 Elect Rolf Watter MGMT YES FOR FOR
6.04 Elect Felix Weber MGMT YES FOR FOR
6.05 Elect Jacques Vincent MGMT YES FOR FOR
7 Appoint outside auditors MGMT YES FOR FOR
Taiwan Semiconductor Manufacturing TSM 874039100 12/21/04 Special
1 Amend Dividend Distribution Rules MGMT YES FOR FOR
Tatneft TNT 03737P306 6/30/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 0.23 MGMT YES FOR FOR
3 Set Final Dividend at 0.23 MGMT YES FOR FOR
4 Election of directors by slate MGMT YES FOR FOR
5 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR
6 Appoint outside auditors MGMT YES FOR FOR
7 Approve undisclosed article amendments MGMT YES FOR FOR
8 Amend board powers/procedures/qualifications MGMT YES FOR FOR
9 Amend meeting procedures/change date MGMT YES FOR FOR
Teleflex Inc TFX 879369106 4/29/05 Annual
1.01 Elect Lennox K. Black MGMT YES WHOLD AGNST
1.02 Elect William R. Cook MGMT YES FOR FOR
1.03 Elect George Babich Jr. MGMT YES FOR FOR
1.04 Elect Benson F. Smith MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Teradyne Inc 880770SMH 5/26/05 Annual
1.01 Elect James W. Bagley MGMT YES FOR FOR
1.02 Elect Michael A. Bradley MGMT YES FOR FOR
1.03 Elect Vincent M. O'Reilly MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Thomas & Betts Corp TNB 884315102 5/4/05 Annual
1.01 Elect Ernest H. Drew MGMT YES FOR FOR
1.02 Elect T. Kevin Dunnigan MGMT YES WHOLD AGNST
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 Kenneth R. Masterson MGMT YES FOR FOR
1.07 Elect Dominic J. Pileggi MGMT YES FOR FOR
1.08 Elect Jean-Paul Richard MGMT YES FOR FOR
1.09 Elect David D. Stevens MGMT YES FOR FOR
1.10 Elect William H. Waltrip MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Titanium Metals TIE 888339207 8/5/04 Annual
1.01 Elect Norman N. Green MGMT YES FOR FOR
1.02 Elect J. Landis Martin MGMT YES FOR FOR
1.03 Elect Glenn R. Simmons MGMT YES FOR FOR
1.04 Elect Paul J. Zucconi MGMT YES FOR FOR
1.05 Elect Gary C. Hutchison MGMT YES FOR FOR
1.06 Elect Albert W. Niemi MGMT YES FOR FOR
1.07 Elect Steven L. Watson MGMT YES FOR FOR
2 Increase Authorized Common Stock MGMT YES FOR FOR
Increase Authorized Preferred Stock
3 Approve Issuance/Conversion of Pref'd Stock MGMT YES FOR FOR
Tyson Foods Inc TSN 902494103 2/4/05 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 FOR FOR
1.07 Elect David A. Jones MGMT YES FOR FOR
1.08 Elect Richard L. Bond MGMT YES WHOLD AGNST
1.09 Elect Joann R. Smith MGMT YES FOR FOR
1.10 Elect Albert C. Zapanta MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Amend Stock Incentive Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES ABSTAIN AGNST
5 Review political spending or lobbying SHLDR YES AGNST FOR
6 Report on sustainability SHLDR YES AGNST FOR
Unova Inc UNA 91529B106 5/18/05 Annual
1.01 Elect Stephen E. Frank MGMT YES FOR FOR
1.02 Elect Claire W. Gargalli MGMT YES FOR FOR
1.03 Elect Lydia H. Kennard MGMT YES FOR FOR
2 Repeal classified board SHLDR YES FOR AGNST
Vulcan Materials Co VMC 929160109 5/13/05 Annual
1.01 Elect Livio D. DeSimone MGMT YES FOR FOR
1.02 Elect Philip J. Carroll Jr. MGMT YES FOR FOR
1.03 Elect Donald M. James MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Wabash National Corp WNC 929566107 5/12/05 Annual
1.01 Elect David C. Burdakin MGMT YES FOR FOR
1.02 Elect William P. Greubel MGMT YES FOR FOR
1.03 Elect John T. Hackett MGMT YES FOR FOR
1.04 Elect Martin C. Jischke MGMT YES FOR FOR
1.05 Elect Stephanie K. Kushner MGMT YES FOR FOR
1.06 Elect Larry J. Magee MGMT YES FOR FOR
1.07 Elect Scott K. Sorensen MGMT YES FOR FOR
1.08 Elect Ronald L. Stewart MGMT YES FOR FOR
Waste Management Inc WMI 94106L109 5/13/05 Annual
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Frank M. Clark Jr. MGMT YES FOR FOR
1.03 Elect Robert S. Miller MGMT YES WHOLD AGNST
1.04 Elect John C. Pope MGMT YES FOR FOR
1.05 Elect W. Robert Reum MGMT YES FOR FOR
1.06 Elect Steven G. Rothmeier MGMT YES FOR FOR
1.07 Elect David P. Steiner MGMT YES FOR FOR
1.08 Elect Thomas H. Weidemeyer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Report on efforts to oppose privatization SHLDR YES AGNST FOR
4 Majority vote to elect directors SHLDR YES AGNST FOR
5 Review political spending or lobbying SHLDR YES AGNST FOR
6 Golden parachutes SHLDR YES AGNST FOR
Waters Corp WAT 941848103 5/4/05 Annual
1.01 Elect Joshua Bekenstein MGMT YES FOR FOR
1.02 Elect Dr.Michael J. Berendt MGMT YES FOR FOR
1.03 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.04 Elect Edward Conard MGMT YES WHOLD AGNST
1.05 Elect Dr.Laurie H. Glimcher MGMT YES FOR FOR
1.06 Elect William J. Miller MGMT YES FOR FOR
1.07 Elect Thomas P. Salice MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the 2003 Equity Incentive Plan MGMT YES FOR FOR
4 Adopt the Management Incentive Plan MGMT YES FOR FOR
5 Approve other business MGMT YES FOR FOR
Watts Water Technologies Inc WTS 942749102 5/4/05 Annual
1.01 Elect Timothy P. Horne MGMT YES WHOLD AGNST
1.02 Elect Ralph E. Jackson Jr. MGMT YES FOR FOR
1.03 Elect Kenneth J. McAvoy MGMT YES WHOLD AGNST
1.04 Elect John K. McGillicuddy MGMT YES FOR FOR
1.05 Elect Gordon W. Moran MGMT YES FOR FOR
1.06 Elect Daniel J. Murphy III MGMT YES FOR FOR
1.07 Elect Patrick S. O'Keefe MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Westlake Chemical Corp WLK 960413102 5/19/05 Annual
1.01 Elect Ruth I. Dreessen MGMT YES WHOLD AGNST
1.02 Elect Dorothy C. Jenkins MGMT YES WHOLD AGNST
1.03 Elect Max L. Lukens MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Westmoreland Coal 960878106 5/19/05 Annual
1.01 Elect Thomas J. Coffey MGMT YES FOR FOR
1.02 Elect Pemberton Hutchinson MGMT YES WHOLD AGNST
1.03 Elect Robert E. Killen MGMT YES FOR FOR
1.04 Elect Thomas W. Ostrander MGMT YES FOR FOR
1.05 Elect Christopher K. Seglem MGMT YES FOR FOR
1.06 Elect James W. Sight MGMT YES FOR FOR
1.07 Elect Donald A. Tortorice MGMT YES FOR FOR
WPT Enterprises Inc WPTE 98211W108 6/1/05 Annual
1.01 Elect Lyle Berman MGMT YES WHOLD AGNST
1.02 Elect Steven Lipscomb MGMT YES FOR FOR
1.03 Elect Michael Beindorff MGMT YES FOR FOR
1.04 Elect Bradley Berman MGMT YES WHOLD AGNST
1.05 Elect Joseph S. Carson Jr. MGMT YES FOR FOR
1.06 Elect Timothy J. Cope MGMT YES WHOLD AGNST
1.07 Elect Ray Moberg MGMT YES FOR FOR
1.08 Elect Glenn Padnick MGMT YES FOR FOR
1.09 Elect Mimi Rogers MGMT YES FOR FOR
2 Approve other business MGMT YES FOR FOR
============================== Enhanced Index Series ==========================
Name Ticker SecurityID Meeting Date ItemDesc Proponent Vote Cast MgtRec Vote
- ---- ------ ---------- ------------ -------- --------- --------- -----------
3M CO MMM 88579Y101 5/10/2005 Elect Director Vance D. Coffman M For For
3M CO MMM 88579Y101 5/10/2005 Elect Director Rozanne L. Ridgway M For For
3M CO MMM 88579Y101 5/10/2005 Elect Director Louis W. Sullivan M For For
3M CO MMM 88579Y101 5/10/2005 Ratify Auditors M For For
3M CO MMM 88579Y101 5/10/2005 Approve Omnibus Stock Plan M For For
3M CO MMM 88579Y101 5/10/2005 Eliminate Animal Testing S Against Against
3M CO MMM 88579Y101 5/10/2005 Implement China Principles S Against Against
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director R.S. Austin M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director W.S. Daley M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director H.L. Fuller M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director R.A. Gonzalez M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director J.M. Greenberg M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director J.M. Leiden M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director D.A.L. Owen M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director B. Powell Jr. M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director A.B. Rand M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director W.A. Reynolds M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director R.S. Roberts M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director W.D. Smithburg M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director J.R. Walter M For For
Abbott Laboratories ABT 002824100 4/22/2005 Elect Director M.D. White M For For
Abbott Laboratories ABT 002824100 4/22/2005 Ratify Auditors M For For
Abbott Laboratories ABT 002824100 4/22/2005 Link Executive Compensation to
Government Fines S Against Against
Abbott Laboratories ABT 002824100 4/22/2005 Performance- Based/Indexed Options S Against Against
Abbott Laboratories ABT 002824100 4/22/2005 Eliminate Animal Testing S Against Against
Abbott Laboratories ABT 002824100 4/22/2005 Report on Political Contributions S Against Against
Abbott Laboratories ABT 002824100 4/22/2005 Report on Operational Imact of
HIV/AIDS, TB, and Malaria Pandemic S Against Against
Abbott Laboratories ABT 002824100 4/22/2005 Separate Chairman and CEO Positions S Against Against
Ace Ltd. ACE G0070K103 5/26/2005 Elect Director Evan G. Greenberg M For For
Ace Ltd. ACE G0070K103 5/26/2005 Elect Director John A. Krol M For For
Ace Ltd. ACE G0070K103 5/26/2005 Ratify Auditors M For For
ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director James C. Castle, Ph.D. M For For
Inc.
ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director Mickey P. Foret M For For
Inc.
ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director J. Kevin Gilligan M For For
Inc.
ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director John D. Wunsch M For For
Inc.
ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director Lois M. Martin M For For
Inc.
ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director John E. Rehfeld M For For
Inc.
ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Elect Director William R. Spivey M For For
Inc.
ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Redeem Shareholder Rights Plan
Inc. Agreement S Against Against
ADC Telecommuni-cations, ADCT 000886101 3/1/2005 Ratify Auditors M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Hector de. J. Ruiz M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director W. Michael Barnes M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Bruce L. Claflin M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director H. Paulett Eberhart M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director David J. Edmondson M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Robert B. Palmer M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Leonard M. Silverman M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Elect Director Morton L. Topfer M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Ratify Auditors M For For
Inc.
Advanced Micro Devices, AMD 007903107 4/28/2005 Require a Majority Vote for the
Inc. Election of Directors S Against Against
Advanced Micro Devices, AMD 007903107 4/28/2005 Expense Stock Options S Against Against
Inc.
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Betsy Z. Cohen M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Barbara Hackman
Franklin M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Jeffrey E. Garten M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Earl G. Graves M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Gerald Greenwald M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Ellen M. Hancock M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Michael H. Jordan M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Edward J. Ludwig M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Joseph P. Newhouse M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director John W. Rowe, M.D. M For For
Aetna Inc. AET 00817Y108 4/29/2005 Elect Director Ronald A. Williams M For For
Aetna Inc. AET 00817Y108 4/29/2005 Ratify Auditors M For For
Aetna Inc. AET 00817Y108 4/29/2005 Amend Stock Option Plan M For For
Aetna Inc. AET 00817Y108 4/29/2005 Amend Executive Incentive Bonus Plan M For For
Aetna Inc. AET 00817Y108 4/29/2005 Restore or Provide for Cumulative
Voting S For Against
Aetna Inc. AET 00817Y108 4/29/2005 Expense Stock Options S Against Against
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Daniel P. Amos M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director John Shelby Amos II M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Michael H. Armacost M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Kriss Cloninger III M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Joe Frank Harris M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Elizabeth J. Hudson M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Kenneth S. Janke Sr. M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Douglas W. Johnson M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Robert B. Johnson M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Charles B. Knapp M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Hidefumi Matsui M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director E. Stephen Purdom, M.D. M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Barbara K. Rimer, Ph.D. M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Marvin R. Schuster M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director David Gary Thompson M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Tohru Tonoike M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Elect Director Robert L. Wright M For For
AFLAC Incorporated AFL 001055102 5/2/2005 Ratify Auditors M For For
Agilent Technologies Inc. A 00846U101 3/1/2005 Elect Director Heidi Kunz M For For
Agilent Technologies Inc. A 00846U101 3/1/2005 Elect Director David M. Lawrence, M.D. M For For
Agilent Technologies Inc. A 00846U101 3/1/2005 Elect Director A. Barry Rand M For For
Agilent Technologies Inc. A 00846U101 3/1/2005 Ratify Auditors M For For
Agilent Technologies Inc. A 00846U101 3/1/2005 Amend Executive Incentive Bonus Plan M For For
Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Henry I. Bryant M For For
Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Bonnie G. Hill M For For
Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Lawrence R. Johnston M For For
Albertson's, Inc. ABS 013104104 6/2/2005 Elect Director Kathi P. Siefert M For For
Albertson's, Inc. ABS 013104104 6/2/2005 Ratify Auditors M For For
Albertson's, Inc. ABS 013104104 6/2/2005 Require a Majority Vote for the
Election of Directors S Against Against
Albertson's, Inc. ABS 013104104 6/2/2005 Adopt Simply Majority Vote Requirement S For Against
Albertson's, Inc. ABS 013104104 6/2/2005 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote S Against Against
Albertson's, Inc. ABS 013104104 6/2/2005 Separate Chairman and CEO Positions S Against Against
Albertson's, Inc. ABS 013104104 6/2/2005 Performance- Based/Indexed Options S Against Against
Alcoa Inc. AA 013817101 4/22/2005 Elect Director Joseph T. Gorman M For For
Alcoa Inc. AA 013817101 4/22/2005 Elect Director Klaus Kleinfeld M For For
Alcoa Inc. AA 013817101 4/22/2005 Ratify Auditors M For For
Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director Robert P. Bozzone M For For
Inc.
Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director James C. Diggs M For For
Inc.
Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director Michael J. Joyce M For For
Inc.
Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director W. Craig McClelland M For For
Inc.
Allegheny Technologies, ATI 01741R102 4/22/2005 Elect Director Louis J. Thomas M For For
Inc.
Allegheny Technologies, ATI 01741R102 4/22/2005 Ratify Auditors M For For
Inc.
Allegheny Technologies, ATI 01741R102 4/22/2005 Re-Approve Performance-Based Goals
Inc. under Incentive Plan M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Elizabeth E. Bailey M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Harold Brown M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Mathis Cabiallavetta M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Louis C. Camilleri M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director J. Dudley Fishburn M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Robert E. R. Huntley M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Thomas W. Jones M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director George Munoz M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Lucio A. Noto M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director John S. Reed M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Carlos Slim Helu M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Elect Director Stephen M. Wolf M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Approve Omnibus Stock Plan M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Amend Non-Employee Director Stock
Option Plan M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Ratify Auditors M For For
Altria Group, Inc. MO 02209S103 4/28/2005 Eliminate Animal Testing S Against Against
Altria Group, Inc. MO 02209S103 4/28/2005 Product Warnings for Pregnant Women S Against Against
Altria Group, Inc. MO 02209S103 4/28/2005 Cease Use of Light and Ultra Light in
Cigarette Marketing S Against Against
Altria Group, Inc. MO 02209S103 4/28/2005 Apply Fire Safety Standards for
Cigarettes S Against Against
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Phillip B. Lassiter M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Michael A. Callen M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Jill M. Considine M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Robert J. Genader M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director W. Grant Gregory M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Thomas C. Theobald M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Laura S. Unger M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Elect Director Henry D.G. Wallace M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Amend Executive Incentive Bonus Plan M For For
Inc.
Ambac Financial Group, ABK 023139108 5/3/2005 Ratify Auditors M For For
Inc.
Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director Edith E. Holiday M For For
Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director John J. O' Connor M For For
Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director F. Borden Walker M For For
Amerada Hess Corp. AHC 023551104 5/4/2005 Elect Director Robert N. Wilson M For For
Amerada Hess Corp. AHC 023551104 5/4/2005 Ratify Auditors M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Daniel F. Akerson M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Charlene Barshefsky M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director William G. Bowen M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Ursula M. Burns M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Kenneth I. Chenault M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Peter R. Dolan M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Vernon E. Jordan, Jr. M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Jan Leschly M For For
American Express AXP 025816109 4/27/2005 Elect Director Richard A. McGinn M For For
Co.
American Express AXP 025816109 4/27/2005 Elect Director Edward D. Miller M For For
Co.
American Express Co. AXP 025816109 4/27/2005 Elect Director Frank P. Popoff M For For
American Express Co. AXP 025816109 4/27/2005 Elect Director Robert D. Walter M For For
American Express Co. AXP 025816109 4/27/2005 Ratify Auditors M For For
American Express Co. AXP 025816109 4/27/2005 Company-Specific--Compensation-Related S Against Against
American Express Co. AXP 025816109 4/27/2005 Report on Political Contributions S Against Against
Amerisource-Bergen Corp ABC 03073E105 3/4/2005 Elect Director Rodney H. Brady M For For
Amerisource-Bergen Corp ABC 03073E105 3/4/2005 Elect Director Charles H. Cotros M For For
Amerisource-Bergen Corp ABC 03073E105 3/4/2005 Elect Director Jane E. Henney, M.D. M For For
Amerisource-Bergen Corp ABC 03073E105 3/4/2005 Elect Director R. David Yost M For For
Amerisource-Bergen Corp ABC 03073E105 3/4/2005 Ratify Auditors M For For
Amgen, Inc. AMGN 031162100 5/11/2005 Elect Director Dr. David Baltimore M For For
Amgen, Inc. AMGN 031162100 5/11/2005 Elect Director Ms. Judith C. Pelham M For For
Amgen, Inc. AMGN 031162100 5/11/2005 Elect Director Mr. Kevin W. Sharer M For For
Amgen, Inc. AMGN 031162100 5/11/2005 Ratify Auditors M For For
Amgen, Inc. AMGN 031162100 5/11/2005 Eliminate Animal Testing S Against Against
Amgen, Inc. AMGN 031162100 5/11/2005 Review/Limit Executive Compensation S Against Against
Amgen, Inc. AMGN 031162100 5/11/2005 Adopt Retention Ratio for Executives S Against Against
AmSouth ASO 032165102 4/21/2005 Elect Director E.W. Davenport, Jr. M For For
Bancorporation
AmSouth ASO 032165102 4/21/2005 Elect Director James R. Malone M For For
Bancorporation
AmSouth ASO 032165102 4/21/2005 Elect Director Ronald L. Kuehn, Jr. M For For
Bancorporation
AmSouth ASO 032165102 4/21/2005 Ratify Auditors M For For
Bancorporation
AmSouth ASO 032165102 4/21/2005 Report on Political Contributions S Against Against
Bancorporation
Anadarko Petroleum APC 032511107 5/12/2005 Elect Director John R. Butler M For For
Corp.
Anadarko Petroleum APC 032511107 5/12/2005 Elect Director Preston M. Geren III M For For
Corp.
Anadarko Petroleum APC 032511107 5/12/2005 Elect Director John R. Gordon M For For
Corp.
Anadarko Petroleum APC 032511107 5/12/2005 Amend Omnibus Stock Plan M For For
Corp.
Anadarko Petroleum APC 032511107 5/12/2005 Ratify Auditors M For For
Corp.
Anadarko Petroleum APC 032511107 5/12/2005 Report on Political Contributions S Against Against
Corp.
Analog Devices, ADI 032654105 3/8/2005 Elect Director John L. Doyle M For For
Inc.
Analog Devices, ADI 032654105 3/8/2005 Elect Director Christine King M For For
Inc.
Analog Devices, ADI 032654105 3/8/2005 Elect Director Ray Stata M For For
Inc.
Analog Devices, ADI 032654105 3/8/2005 Ratify Auditors M For For
Inc.
Analog Devices, ADI 032654105 3/8/2005 Expense Stock Options S Against Against
Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Elect Director John E. Jacob M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Charles F. Knight M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Joyce M. Roche M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Henry Hugh Shelton M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Elect Director Patrick T. Stokes M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Approve Executive Incentive Bonus Plan M For For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Amend Stock Option Plan M Against For
Companies, Inc.
Anheuser-Busch BUD 035229103 4/27/2005 Ratify Auditors M For For
Companies, Inc.
Apple Computer, AAPL 037833100 4/21/2005 Elect Director Fred D. Anderson M For For
Inc.
Apple Computer, AAPL 037833100 4/21/2005 Elect Director William V. Campbell M For For
Inc.
Apple Computer, AAPL 037833100 4/21/2005 Elect Director Millard S. Drexler M For For
Inc.
Apple Computer, AAPL 037833100 4/21/2005 Elect Director Albert A. Gore, Jr. M For For
Inc.
Apple Computer, AAPL 037833100 4/21/2005 Elect Director Steven P. Jobs M For For
Inc.
Apple Computer, AAPL 037833100 4/21/2005 Elect Director Arthur D. Levinson M For For
Inc.
Apple Computer, AAPL 037833100 4/21/2005 Elect Director Jerome B. York M For For
Inc.
Apple Computer, AAPL 037833100 4/21/2005 Approve Executive Incentive Bonus Plan M For For
Inc.
Apple Computer, AAPL 037833100 4/21/2005 Amend Omnibus Stock Plan M For For
Inc.
Apple Computer, AAPL 037833100 4/21/2005 Amend Qualified Employee Stock Purchase M For For
Inc. Plan
Apple Computer, AAPL 037833100 4/21/2005 Ratify Auditors M For For
Inc.
Apple Computer, AAPL 037833100 4/21/2005 Performance- Based/Indexed Options S Against Against
Inc.
Applera Corp ABI 038020103 10/21/2004 Elect Director Richard H. Ayers M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Jean-Luc Belingard M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Robert H. Hayes M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Arnold J. Levine M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director William H. Longfield M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Theodore E. Martin M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Carolyn W. Slayman M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Orin R. Smith M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director James R. Tobin M For For
Applera Corp ABI 038020103 10/21/2004 Elect Director Tony L. White M For For
Applera Corp ABI 038020103 10/21/2004 Ratify Auditors M For For
Applera Corp ABI 038020103 10/21/2004 Amend Employee Stock Purchase Plan M For For
Applera Corp ABI 038020103 10/21/2004 Amend Omnibus Stock Plan M Against For
Applera Corp ABI 038020103 10/21/2004 Amend Omnibus Stock Plan M Against For
Applied Materials, AMAT 038222105 3/23/2005 Elect Director Michael H. Armacost M For For
Inc.
Applied Materials, AMAT 038222105 3/23/2005 Elect Director Deborah E. Coleman M For For
Inc.
Applied Materials, AMAT 038222105 3/23/2005 Elect Director Herbert M. Dwight, Jr. M For For
Inc.
Applied Materials, AMAT 038222105 3/23/2005 Elect Director Philip V. Gerdine M For For
Inc.
Applied Materials, AMAT 038222105 3/23/2005 Elect Director Paul R. Low M For For
Inc.
Applied Materials, AMAT 038222105 3/23/2005 Elect Director Dan Maydan M For For
Inc.
Applied Materials, AMAT 038222105 3/23/2005 Elect Director Steven L. Miller M For For
Inc.
Applied Materials, AMAT 038222105 3/23/2005 Elect Director James C. Morgan M For For
Inc.
Applied Materials, AMAT 038222105 3/23/2005 Elect Director Gerhard H. Parker M For For
Inc.
Applied Materials, AMAT 038222105 3/23/2005 Elect Director Willem P. Roelandts M For For
Inc.
Applied Materials, AMAT 038222105 3/23/2005 Elect Director Michael R. Splinter M For For
Inc.
Applied Materials, AMAT 038222105 3/23/2005 Ratify Auditors M For For
Inc.
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director G. Allen Andreas M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Alan L. Boeckmann M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Mollie Hale Carter M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Roger S. Joslin M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Patrick J. Moore M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director M. Brian Mulroney M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Thomas F. O'Neill M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director O.G. Webb M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Elect Director Kelvin R. Westbrook M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Amend Omnibus Stock Plan M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Approve Employee Stock Purchase Plan M For For
Company
Archer-Daniels-Midland ADM 039483102 11/4/2004 Report on Genetically Engineered Products S Against Against
Company
Archstone Smith ASN 039583109 5/4/2005 Elect Trustee James A. Cardwell M For For
Trust
Archstone Smith ASN 039583109 5/4/2005 Elect Trustee Robert P. Kogod M For For
Trust
Archstone Smith ASN 039583109 5/4/2005 Elect Trustee Director James H. Polk, III M For For
Trust
Archstone Smith ASN 039583109 5/4/2005 Declassify the Board of Trustees M For For
Trust
Archstone Smith ASN 039583109 5/4/2005 Ratify Auditors M For For
Trust
AT&T Corp. T 001957505 6/30/2005 Approve Merger Agreement M For For
AT&T Corp. T 001957505 6/30/2005 Adjourn Meeting M Against For
AT&T Corp. T 001957505 6/30/2005 Elect Director William F. Aldinger M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director Kenneth T. Derr M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director D.W. Dorman M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director M.K. Eickhoff-Smith M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director H.L. Henkel M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director F.C. Herringer M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director Jon C. Madonna M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director Donald F. McHenry M For For
AT&T Corp. T 001957505 6/30/2005 Elect Director Tony L. White M For For
AT&T Corp. T 001957505 6/30/2005 Ratify Auditors M For For
AT&T Corp. T 001957505 6/30/2005 Limit Awards to Executives S Against Against
AT&T Corp. T 001957505 6/30/2005 Performance- Based/Indexed Options S Against Against
AT&T Corp. T 001957505 6/30/2005 Report on Executive Compensation S Against Against
AT&T Corp. T 001957505 6/30/2005 Redeem or Vote Poison Pill S Against Against
AT&T Corp. T 001957505 6/30/2005 Review Executive Compensation S Against Against
AT&T Corp. T 001957505 6/30/2005 Submit Severance Agreement S Against Against
(Change-in-Control) to Shareholder Vote
Automatic Data ADP 053015103 11/9/2004 Elect Director Gregory D. Brenneman M For For
Processing, Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Leslie A. Brun M For For
Processing, Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Gary C. Butler M For For
Processing, Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Joseph A. Califano, Jr. M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Leon G. Cooperman M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director R. Glenn Hubbard M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Ann Dibble Jordan M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Harvey M. Krueger M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Frederic V. Malek M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Henry Taub M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Elect Director Arthur F. Weinbach M For For
Processing,
Inc.
Automatic Data ADP 053015103 11/9/2004 Ratify Auditors M For For
Processing,
Inc.
Avaya Inc AV 053499109 2/15/2005 Elect Director Philip A. Odeen M For For
Avaya Inc AV 053499109 2/15/2005 Elect Director Hellene S. Runtagh M For For
Avaya Inc AV 053499109 2/15/2005 Elect Director Paula Stern M For For
Avaya Inc AV 053499109 2/15/2005 Elect Director Richard F. Wallman M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Elect Director Fred Hassan M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Elect Director Ann S. Moore M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Elect Director Lawrence A. Weinbach M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Ratify Auditors M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Declassify the Board of Directors M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Amend Omnibus Stock Plan M For For
Avon Products, Inc. AVP 054303102 5/5/2005 Disclose Charitable Contributions and S Against Against
Fundraising Efforts
Avon Products, Inc. AVP 054303102 5/5/2005 Reformulate Products to Remove Chemicals S Against Against
Banned by EU
Baker Hughes BHI 057224107 4/28/2005 Elect Director Larry D. Brady M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2005 Elect Director Clarence P. Cazalot, Jr. M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2005 Elect Director Anthony G. Fernandes M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2005 Elect Director J. Larry Nichols M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2005 Ratify Auditors M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2005 Declassify the Board of Directors M For For
Incorporated
Baker Hughes BHI 057224107 4/28/2005 Act on Shareholder Resolutions that S Against Against
Incorporated Receive Majority Support
Bank of America BAC 060505104 4/27/2005 Elect Director William Barnet, III M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Charles W. Coker M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director John T. Collins M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Gary L. Countryman M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Paul Fulton M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Charles K. Gifford M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director W. Steven Jones M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Kenneth D. Lewis M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Walter E. Massey M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Thomas J. May M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Patricia E. Mitchell M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Edward L. Romero M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Thomas M. Ryan M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director O. Temple Sloan, Jr. M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Meredith R. Spangler M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Robert L. Tillman M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Elect Director Jackie M. Ward M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Ratify Auditors M For For
Corp.
Bank of America BAC 060505104 4/27/2005 Report on Political Contributions S Against Against
Corp.
Bank of America BAC 060505104 4/27/2005 Director Nominee Amendment S Against Against
Corp.
BB&T Corporation BBT 054937107 4/26/2005 Elect Director Alfred E. Cleveland M For For
BB&T Corporation BBT 054937107 4/26/2005 Elect Director Anna R. Cablik M For For
BB&T Corporation BBT 054937107 4/26/2005 Elect Director John P. Howe, III M For For
BB&T Corporation BBT 054937107 4/26/2005 Elect Director Nido R. Qubein M For For
BB&T Corporation BBT 054937107 4/26/2005 Elect Director Albert F. Zettlemoyer M For For
BB&T Corporation BBT 054937107 4/26/2005 Ratify Auditors M For For
Becton, Dickinson BDX 075887109 2/1/2005 Elect Director Basil L. Anderson M For For
and Company
Becton, Dickinson BDX 075887109 2/1/2005 Elect Director Gary A. Mecklenburg M For For
and Company
Becton, Dickinson BDX 075887109 2/1/2005 Elect Director James E. Perrella M For For
and Company
Becton, Dickinson BDX 075887109 2/1/2005 Elect Director Alfred Sommer M For For
and Company
Becton, Dickinson BDX 075887109 2/1/2005 Ratify Auditors M For For
and Company
Becton, Dickinson BDX 075887109 2/1/2005 Approve Executive Incentive Bonus Plan M For For
and Company
Becton, Dickinson BDX 075887109 2/1/2005 Restore or Provide for Cumulative Voting S For Against
and Company
Bellsouth BLS 079860102 4/25/2005 Elect Director F. Duane Ackerman M For For
Corp.
Bellsouth BLS 079860102 4/25/2005 Elect Director Reuben V. Anderson M For For
Corp.
Bellsouth BLS 079860102 4/25/2005 Elect Director James H. Blanchard M For For
Corp.
Bellsouth BLS 079860102 4/25/2005 Elect Director J. Hyatt Brown M For For
Corp.
Bellsouth BLS 079860102 4/25/2005 Elect Director Armando M. Codina M For For
Corp.
Bellsouth BLS 079860102 4/25/2005 Elect Director Kathleen F. Feldstein M For For
Corp.
Bellsouth BLS 079860102 4/25/2005 Elect Director James P. Kelly M For For
Corp.
Bellsouth BLS 079860102 4/25/2005 Elect Director Leo F. Mullin M For For
Corp.
Bellsouth BLS 079860102 4/25/2005 Elect Director William S. Stavropoulos M For For
Corp.
Bellsouth BLS 079860102 4/25/2005 Elect Director Robin B. Smith M For For
Corp.
Bellsouth BLS 079860102 4/25/2005 Ratify Auditors M For For
Corp.
Bellsouth BLS 079860102 4/25/2005 Political Contributions S Against Against
Corp.
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Ronald James M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Elliot S. Kaplan M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Matthew H. Paull M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Richard M. Schulze M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Mary A. Tolan M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Elect Director Hatim A. Tyabji M For For
Best Buy Co., Inc. BBY 086516101 6/23/2005 Ratify Auditors M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director Thomas F. Keller M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director William H. Rastetter M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director Lynn Schenk M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Elect Director Philip A. Sharp M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Ratify Auditors M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Approve Omnibus Stock Plan M For For
Biogen Idec, Inc. BIIB 09062X103 6/3/2005 Amend Qualified Employee Stock Purchase M For For
Plan
Biomet, Inc. BMET 090613100 9/18/2004 Elect Director M. Ray Harroff M For For
Biomet, Inc. BMET 090613100 9/18/2004 Elect Director Jerry L. Miller M For For
Biomet, Inc. BMET 090613100 9/18/2004 Elect Director Charles E. Niemier M For For
Biomet, Inc. BMET 090613100 9/18/2004 Elect Director L. Gene Tanner M For For
Biomet, Inc. BMET 090613100 9/18/2004 Ratify Auditors M For For
BJ Services Company BJS 055482103 3/24/2005 Elect Director L. William Heiligbrodt M For For
BJ Services Company BJS 055482103 3/24/2005 Elect Director James L. Payne M For For
BJ Services Company BJS 055482103 3/24/2005 Elect Director J.W. Stewart M For For
Boston Scientific BSX 101137107 5/10/2005 Elect Director Ray J. Groves M For For
Corp.
Boston Scientific BSX 101137107 5/10/2005 Elect Director Peter M. Nicholas M For For
Corp.
Boston Scientific BSX 101137107 5/10/2005 Elect Director Warren B. Rudman M For For
Corp.
Boston Scientific BSX 101137107 5/10/2005 Elect Director James R. Tobin M For For
Corp.
Boston Scientific BSX 101137107 5/10/2005 Ratify Auditors M For For
Corp.
Boston Scientific BSX 101137107 5/10/2005 Require a Majority Vote for the Election S Against Against
Corp. of Directors
Bristol-Myers BMY 110122108 5/3/2005 Elect Director V.D. Coffman M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Elect Director J.M. Cornelius M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Elect Director P.R. Dolan M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Elect Director E.V. Futter M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Elect Director L.V. Gershtner, Jr. M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Elect Director L. Johansson M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Elect Director L.W. Sullivan M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Ratify Auditors M For For
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Amend Articles to Eliminate Certain M For For
Squibb Co. Supermajority Vote Requirements
Bristol-Myers BMY 110122108 5/3/2005 Report on Political Contributions S Against Against
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Report on Operational Impact of HIV/AIDS, S Against Against
Squibb Co. TB, and Malaria Pandemic
Bristol-Myers BMY 110122108 5/3/2005 Eliminate Animal Testing S Against Against
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Separate Chairman and CEO Positions S Against Against
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Proposal Regarding Restatement Situations S Against Against
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Limit/Prohibit Awards to Executives S Against Against
Squibb Co.
Bristol-Myers BMY 110122108 5/3/2005 Require a Majority Vote for the Election S Against Against
Squibb Co. of Directors
Brunswick Corp. BC 117043109 5/4/2005 Elect Director George W. Buckley M For For
Brunswick Corp. BC 117043109 5/4/2005 Elect Director Peter Harf M For For
Brunswick Corp. BC 117043109 5/4/2005 Elect Director Ralph C. Stayer M For For
Brunswick Corp. BC 117043109 5/4/2005 Ratify Auditors M For For
Burlington BR 122014103 4/27/2005 Elect Director B.T. Alexander M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director R.V. Anderson M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director L.I. Grant M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director R.J. Harding M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director J.T. LaMacchia M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director R.L. Limbacher M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director J.F. McDonald M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director K.W. Orce M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director D.M. Roberts M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director J.A. Runde M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director J.F. Schwarz M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director W. Scott, Jr. M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director B.S. Shackouls M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director S.J. Shapiro M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Elect Director W.E. Wade, Jr M For For
Resources
Inc.
Burlington BR 122014103 4/27/2005 Ratify Auditors M For For
Resources
Inc.
Cardinal Health, CAH 14149Y108 12/8/2004 Elect Director George H. Conrades M For For
Inc.
Cardinal Health, CAH 14149Y108 12/8/2004 Elect Director Robert L. Gerbig M For For
Inc.
Cardinal Health, CAH 14149Y108 12/8/2004 Elect Director Richard C. Notebaert M For For
Inc.
Cardinal Health, CAH 14149Y108 12/8/2004 Amend Executive Incentive Bonus Plan M For For
Inc.
Cardinal Health, CAH 14149Y108 12/8/2004 Declassify the Board of Directors S For Against
Inc.
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Micky Arison M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Amb Richard G. Capen Jr M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Robert H. Dickinson M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Arnold W. Donald M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Pier Luigi Foschi M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Howard S. Frank M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Richard J. Glasier M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Baroness Hogg M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director A. Kirk Lanterman M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Modesto A. Maidique M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director John P. Mcnulty M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Sir John Parker M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Peter G. Ratcliffe M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Stuart Subotnick M For For
Carnival Corp. CCL 143658300 4/13/2005 Elect Director Uzi Zucker M For For
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE AMENDED AND RESTATED M For For
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE M For For
SHARE PLAN.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE M For For
STOCK PURCHASE PLAN.
Carnival Corp. CCL 143658300 4/13/2005 Ratify Auditors M For For
Carnival Corp. CCL 143658300 4/13/2005 TO AUTHORIZE THE AUDIT COMMITTEE OF M For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
Carnival Corp. CCL 143658300 4/13/2005 TO RECEIVE THE ACCOUNTS AND REPORTS FOR M For For
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE DIRECTORS REMUNERATION M For For
REPORT OF CARNIVAL PLC.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE LIMITS ON THE AUTHORITY TO M For For
ALLOT SHARES BY CARNIVAL PLC.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE THE DISAPPLICATION OF M For For
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
Carnival Corp. CCL 143658300 4/13/2005 TO APPROVE A GENERAL AUTHORITY FOR M For For
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director W. Frank Blount M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director John R. Brazil M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director Eugene V. Fife M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director Gaul D. Fosler M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Elect Director Peter A. Magowan M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Ratify Auditors M For For
Caterpillar Inc. CAT 149123101 4/13/2005 Submit Shareholder Rights Plan (Poison S Against Against
Pill) to Shareholder Vote
Caterpillar Inc. CAT 149123101 4/13/2005 Report on Equipment Sales to Israel S Against Against
Caterpillar Inc. CAT 149123101 4/13/2005 Report on Operational Imact of HIV/AIDS, S Against Against
TB, and Malaria Pandemic
Caterpillar Inc. CAT 149123101 4/13/2005 Require a Majority Vote for the Election S Against Against
of Directors
Cendant Corporation CD 151313103 4/26/2005 Elect Director Myra J. Biblowit M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Leonard S. Coleman M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Cheryl D. Mills M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Brian Mulroney M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Robert E. Nederlander M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Ronald L. Nelson M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Robert W. Pittman M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Pauline D. E. Richards M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Sheli Z. Rosenburg M For For
Cendant Corporation CD 151313103 4/26/2005 Elect Director Robert F. Smith M For For
Cendant Corporation CD 151313103 4/26/2005 Ratify Auditors M For For
Cendant Corporation CD 151313103 4/26/2005 Approve Outside Director Stock M For For
Awards/Options in Lieu of Cash
Cendant Corporation CD 151313103 4/26/2005 Approve Qualified Employee Stock Purchase M For For
Plan
Cendant Corporation CD 151313103 4/26/2005 Report on Pay Disparity S Against Against
Cendant Corporation CD 151313103 4/26/2005 Eliminate or Restrict Severance S Against Against
Agreements (Change-in-Control)
CENTER-POINT CNP 15189T107 6/2/2005 Elect Director Donald R. Campbell M For For
ENERGY INC
CENTER-POINT CNP 15189T107 6/2/2005 Elect Director O. Holcombe Crosswell M For For
ENERGY INC
CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Elect Director Thomas F. Madison M For For
CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Elect Director Janiece M. Longoria M For For
CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Elect Director Peter S. Wareing M For For
CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Ratify Auditors M For For
CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Declassify the Board of Directors S For Against
CENTER-POINT ENERGY INC CNP 15189T107 6/2/2005 Other Business M For Against
Centex Corp. CTX 152312104 7/15/2004 Elect Director Clint W. Murchison III M For For
Centex Corp. CTX 152312104 7/15/2004 Elect Director Frederic M. Poses M For For
Centex Corp. CTX 152312104 7/15/2004 Elect Director David W. Quinn M For For
Centex Corp. CTX 152312104 7/15/2004 Ratify Auditors M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director Virginia Boulet M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director Calvin Czeschin M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director James B. Gardner M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Elect Director Gregory J. McCray M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Ratify Auditors M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Amend Omnibus Stock Plan M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Approve Non-Employee Director Omnibus Stock Plan M For For
CenturyTel, Inc. CTL 156700106 5/12/2005 Approve Executive Incentive Bonus Plan M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Samuel H. Armacost M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Robert E. Denham M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Robert J. Eaton M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Sam Ginn M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Carla Anderson Hills M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Franklyn G. Jenifer M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Sam Nunn M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director David J. O'Reilly M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Peter J. Robertson M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Charles R. Shoemate M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Ronald D. Sugar M For For
CHEVRON CORP CVX 166764100 4/27/2005 Elect Director Carl Ware M For For
CHEVRON CORP CVX 166764100 4/27/2005 Ratify Auditors M For For
CHEVRON CORP CVX 166764100 4/27/2005 Limit Executive Compensation S Against Against
CHEVRON CORP CVX 166764100 4/27/2005 Submit Severance Agreement (Change-
in-Control) to Shareholder Vote S Against Against
CHEVRON CORP CVX 166764100 4/27/2005 Expense Stock Options S Against Against
CHEVRON CORP CVX 166764100 4/27/2005 Eliminate Animal Testing S Against Against
CHEVRON CORP CVX 166764100 4/27/2005 Report on Drilling in Protected Areas S Against Against
CHEVRON CORP CVX 166764100 4/27/2005 Report on Remediation Programs in Ecuador S Against Against
CIENA Corporation CIEN 171779101 3/16/2005 Elect Director Gary B. Smith M For For
CIENA Corporation CIEN 171779101 3/16/2005 Elect Director Harvey B. Cash M For For
CIENA Corporation CIEN 171779101 3/16/2005 Elect Director Judith M. O'Brien M For For
CIENA Corporation CIEN 171779101 3/16/2005 Amend Employee Stock Purchase Plan M For For
CIENA Corporation CIEN 171779101 3/16/2005 Ratify Auditors M For For
CIGNA Corp. CI 125509109 4/27/2005 Elect Director Peter N. Larson M For For
CIGNA Corp. CI 125509109 4/27/2005 Elect Director Carol Cox Wait M For For
CIGNA Corp. CI 125509109 4/27/2005 Elect Director William D. Zollars M For For
CIGNA Corp. CI 125509109 4/27/2005 Elect Director Marilyn Ware M For For
CIGNA Corp. CI 125509109 4/27/2005 Ratify Auditors M For For
CIGNA Corp. CI 125509109 4/27/2005 Approve Omnibus Stock Plan M Against For
Cincinnati Financial Corp. CINF 172062101 4/23/2005 Elect Director Kenneth C. Lichtendahl M For For
Cincinnati Financial Corp. CINF 172062101 4/23/2005 Elect Director W. Rodney McMullen M For For
Cincinnati Financial Corp. CINF 172062101 4/23/2005 Elect Director Thomas R. Schiff M For For
Cincinnati Financial Corp. CINF 172062101 4/23/2005 Elect Director John F. Steele, Jr. M For For
Cincinnati Financial Corp. CINF 172062101 4/23/2005 Elect Director Larry R. Webb M For For
Cincinnati Financial Corp. CINF 172062101 4/23/2005 Ratify Auditors M For For
Cincinnati Financial Corp. CINF 172062101 4/23/2005 Increase Authorized Common Stock M For For
Cincinnati Financial Corp. CINF 172062101 4/23/2005 Approve Stock Option Plan M For For
Cincinnati Financial Corp. CINF 172062101 4/23/2005 Approve Outside Director Stock
Awards/Options in Lieu of Cash M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Richard T. Farmer M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Robert J. Kohlhepp M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Scott D. Farmer M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Paul R. Carter M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Gerald V. Dirvin M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Robert J. Herbold M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Joyce Hergenhan M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director Roger L. Howe M For For
Cintas Corp. CTAS 172908105 10/19/2004 Elect Director David C. Phillips M For For
Cintas Corp. CTAS 172908105 10/19/2004 Ratify Auditors M For For
Cintas Corp. CTAS 172908105 10/19/2004 Expense Stock Options S Against Against
Cintas Corp. CTAS 172908105 10/19/2004 Report on Vendor Standards S For For
Circuit City Stores, Inc. CC 172737108 6/21/2005 Elect Director Carolyn H. Byrd M For For
Circuit City Stores, Inc. CC 172737108 6/21/2005 Elect Director Ursula O. Fairbairn M For For
Circuit City Stores, Inc. CC 172737108 6/21/2005 Elect Director Alan Kane M For For
Circuit City Stores, Inc. CC 172737108 6/21/2005 Elect Director J. Patrick Spainhour M For For
Circuit City Stores, Inc. CC 172737108 6/21/2005 Amend Omnibus Stock Plan M Against For
Circuit City Stores, Inc. CC 172737108 6/21/2005 Approve Nonqualified Employee Stock
Purchase Plan M For For
Circuit City Stores, Inc. CC 172737108 6/21/2005 Ratify Auditors M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Carol A. Bartz M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director M. Michele Burns M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Larry R. Carter M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director John T. Chambers M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Dr. James F. Gibbons M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Dr. John L. Hennessy M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Roderick C. McGeary M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director James C. Morgan M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director John P. Morgridge M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Donald T. Valentine M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Steven M. West M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Elect Director Jerry Yang M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Ratify Auditors M For For
Cisco Systems, Inc. CSCO 17275R102 11/18/2004 Report on Pay Disparity S Against Against
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Jeffrey M. Peek M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Gary C. Butler M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director William A. Farlinger M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director William M. Freeman M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Hon. Thomas H. Kean M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Marianne Miller Parrs M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Timothy M. Ring M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director John R. Ryan M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Peter J. Tobin M For For
CIT Group Inc CIT 125581108 5/11/2005 Elect Director Lois M. Van Deusen M For For
CIT Group Inc CIT 125581108 5/11/2005 Ratify Auditors M For For
CIT Group Inc CIT 125581108 5/11/2005 Other Business M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director C. Michael Armstrong M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Alain J.P. Belda M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director George David M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Kenneth T. Derr M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director John M. Deutch M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Roberto Hernandez
Ramirez M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Ann Dibble Jordan M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Klaus Kleinfeld M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Dudley C. Mecum M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Anne Mulcahy M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Richard D. Parsons M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Charles Prince M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Judith Rodin M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Robert E. Rubin M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Franklin A. Thomas M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Sanford I. Weill M For For
Citigroup Inc. C 172967101 4/19/2005 Elect Director Robert B. Willumstad M For For
Citigroup Inc. C 172967101 4/19/2005 Ratify Auditors M For For
Citigroup Inc. C 172967101 4/19/2005 Amend Omnibus Stock Plan M For For
Citigroup Inc. C 172967101 4/19/2005 Limit/Prohibit Awards to Executives S Against Against
Citigroup Inc. C 172967101 4/19/2005 Report on Political Contributions S Against Against
Citigroup Inc. C 172967101 4/19/2005 Prohibit Chairman From Management
Duties, Titles or Responsibilities S Against Against
Citigroup Inc. C 172967101 4/19/2005 Limit Executive Compensation S Against Against
Citigroup Inc. C 172967101 4/19/2005 Require a Majority Vote for the
Election of Directors S Against Against
Citigroup Inc. C 172967101 4/19/2005 Review/Limit Executive Compensation S Against Against
Citigroup Inc. C 172967101 4/19/2005 Adopt Simple Majority Vote S For Against
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Jerry Elliott M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Lawton Wehle Fitt M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Stanley Harfenist M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director William M. Kraus M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Scott N. Schneider M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Larraine D. Segil M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Robert A. Stanger M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Edwin Tornberg M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director David H. Ward M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Myron A. Wick, III M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Elect Director Mary Agnes Wilderotter M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Amend Omnibus Stock Plan M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Ratify Auditors M For For
Citizens Communications Co. CZN 17453B101 5/26/2005 Other Business M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Alan D. Feld M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Perry J. Lewis M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director L. Lowry Mays M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Mark P. Mays M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Randall T. Mays M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director B.J. McCombs M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Phyllis B. Riggins M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director Theodore H. Strauss M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director J.C. Watts M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Elect Director John H. Williams M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Approve Executive Incentive Bonus Plan M For For
Clear Channel Communications, Inc. CCU 184502102 4/26/2005 Ratify Auditors M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Joseph Ellis M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Lew Frankfort M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Sally Frame Kasaks M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Gary Loveman M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Irene Miller M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Keith Monda M For For
Coach, Inc. COH 189754104 11/3/2004 Elect Director Michael Murphy M For For
Coach, Inc. COH 189754104 11/3/2004 Approve Omnibus Stock Plan M Against For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Jill K. Conway M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Ronald E. Ferguson M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Ellen M. Hancock M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director David W. Johnson M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Richard J. Kogan M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Delano E. Lewis M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Reuben Mark M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Elect Director Elizabeth A. Monrad M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Ratify Auditors M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Approve Stock Option Plan M Against For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Approve Non-Employee Director Stock Option Plan M For For
Colgate-Palmolive Co. CL 194162103 5/4/2005 Review/Limit Executive Compensation S Against Against
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director S. Decker Anstrom M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Kenneth J. Bacon M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Sheldon M. Bonovitz M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Edward D. Breen M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Julian A. Brodsky M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Joseph L. Castle, II M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Joseph J. Collins M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director J. Michael Cook M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Brian L. Roberts M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Ralph J. Roberts M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Dr. Judith Rodin M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Elect Director Michael I. Sovern M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Ratify Auditors M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Amend Restricted Stock Plan M For For
Comcast Corp. CMCSA 20030N101 6/1/2005 Report on Political Contributions S Against Against
Comcast Corp. CMCSA 20030N101 6/1/2005 Separate Chairman and CEO Positions S Against Against
Comcast Corp. CMCSA 20030N101 6/1/2005 Submit Shareholder Rights Plan
(Poison Pill) to Shareholder Vote S Against Against
Comcast Corp. CMCSA 20030N101 6/1/2005 Approve Recapitalization Plan S For Against
Comerica Inc. CMA 200340107 5/17/2005 Elect Director Joseph J. Buttigieg, III M For For
Comerica Inc. CMA 200340107 5/17/2005 Elect Director J. Philip DiNapoli M For For
Comerica Inc. CMA 200340107 5/17/2005 Elect Director Roger Fridholm M For For
Comerica Inc. CMA 200340107 5/17/2005 Elect Director Alfred A. Piergallini M For For
Comerica Inc. CMA 200340107 5/17/2005 Elect Director Patricia M. Wallington M For For
Comerica Inc. CMA 200340107 5/17/2005 Elect Director Gail L. Warden M For For
Comerica Inc. CMA 200340107 5/17/2005 Ratify Auditors M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Russell M. Artzt M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Kenneth D. Cron M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Alfonse M. D'Amato M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Gary J. Fernandes M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Robert E. La Blanc M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Jay W. Lorsch M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Lewis S. Ranieri M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Walter P. Schuetze M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Elect Director Laura S. Unger M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Ratify Auditors M For For
Computer Associates International, Inc. CA 204912109 8/25/2004 Review Executive Compensation S Against Against
Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Irving W. Bailey, II M For For
Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Stephen L. Baum M For For
Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Rodney F. Chase M For For
Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Van B. Honeycutt M For For
Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director William R. Hoover M For For
Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Leon J. Level M For For
Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director F. Warren Mcfarlan M For For
Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director James R. Mellor M For For
Computer Sciences Corporation CSC 205363104 8/9/2004 Elect Director Thomas H. Patrick M For For
Computer Sciences Corporation CSC 205363104 8/9/2004 Approve Omnibus Stock Plan M For For
Computer Sciences Corporation CSC 205363104 8/9/2004 Ratify Auditors M For For
ConocoPhillips COP 20825C104 5/5/2005 Elect Director J.J. Mulva M For For
ConocoPhillips COP 20825C104 5/5/2005 Elect Director Norman R. Augustine M For For
ConocoPhillips COP 20825C104 5/5/2005 Elect Director Larry D. Horner M For For
ConocoPhillips COP 20825C104 5/5/2005 Elect Director Charles C. Krulak M For For
ConocoPhillips COP 20825C104 5/5/2005 Ratify Auditors M For For
ConocoPhillips COP 20825C104 5/5/2005 Limit Executive Compensation S Against Against
ConocoPhillips COP 20825C104 5/5/2005 Require a Majority Vote for the
Election of Directors S Against Against
Convergys Corp. CVG 212485106 4/19/2005 Elect Director David B. Dillon M For For
Convergys Corp. CVG 212485106 4/19/2005 Elect Director Eric C. Fast M For For
Convergys Corp. CVG 212485106 4/19/2005 Elect Director Sidney R. Ribeau M For For
Convergys Corp. CVG 212485106 4/19/2005 Elect Director David R. Whitwam M For For
Convergys Corp. CVG 212485106 4/19/2005 Ratify Auditors M For For
Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Elect Director Laurie J. Breininger M For For
Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Elect Director Dennis J. Gormley M For For
Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Elect Director Richard L. Wambold M For For
Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Ratify Auditors M For For
Cooper Tire & Rubber Co. CTB 216831107 5/3/2005 Prepare Sustainability Report S Against Against
Corning Inc. GLW 219350105 4/28/2005 Elect Director John Seely Brown M For For
Corning Inc. GLW 219350105 4/28/2005 Elect Director Gordon Gund M For For
Corning Inc. GLW 219350105 4/28/2005 Elect Director John M. Hennessy M For For
Corning Inc. GLW 219350105 4/28/2005 Elect Director H. Onno Ruding M For For
Corning Inc. GLW 219350105 4/28/2005 Approve Omnibus Stock Plan M For For
Corning Inc. GLW 219350105 4/28/2005 Ratify Auditors M For For
Costco Wholesale Corporation COST 22160K105 1/27/2005 Elect Director Richard D. Dicerchio M For For
Costco Wholesale Corporation COST 22160K105 1/27/2005 Elect Director Richard M. Libenson M For For
Costco Wholesale Corporation COST 22160K105 1/27/2005 Elect Director John W. Meisenbach M For For
Costco Wholesale Corporation COST 22160K105 1/27/2005 Elect Director Charles T. Munger M For For
Costco Wholesale Corporation COST 22160K105 1/27/2005 Elect Director Susan L. Decker M For For
Costco Wholesale Corporation COST 22160K105 1/27/2005 Amend Stock Option Plan M For For
Costco Wholesale Corporation COST 22160K105 1/27/2005 Adopt Vendor Standards S Against Against
Costco Wholesale Corporation COST 22160K105 1/27/2005 Develop Land Procurement Policy S Against Against
Costco Wholesale Corporation COST 22160K105 1/27/2005 Ratify Auditors M For For
Countrywide Financial Corp. CFC 222372104 6/15/2005 Elect Director Angelo R. Mozilo M For For
Countrywide Financial Corp. CFC 222372104 6/15/2005 Elect Director Stanford L. Kurland M For For
Countrywide Financial Corp. CFC 222372104 6/15/2005 Elect Director Oscar P. Robertson M For For
Countrywide Financial Corp. CFC 222372104 6/15/2005 Elect Director Keith P. Russell M For For
Countrywide Financial Corp. CFC 222372104 6/15/2005 Amend Executive Incentive Bonus Plan M For For
Countrywide Financial Corp. CFC 222372104 6/15/2005 Ratify Auditors M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Robert J. Darnall M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director John M. Deutch M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Alexis M. Herman M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director William I. Miller M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Georgia R. Nelson M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Theodore M. Solso M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director Carl Ware M For For
Cummins, Inc. CMI 231021106 5/10/2005 Elect Director J. Lawrence Wilson M For For
Cummins, Inc. CMI 231021106 5/10/2005 Ratify Auditors M For For
Cummins, Inc. CMI 231021106 5/10/2005 Implement Labor Rights Standards in
China S Against Against
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Leonard L. Berry M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Odie C. Donald M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director David H. Hughes M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Joe R. Lee M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Senator Connie Mack III M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Andrew H. (drew) Madsen M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Clarence Otis, Jr. M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Michael D. Rose M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Maria A. Sastre M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Jack A. Smith M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Blaine Sweatt, III M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Elect Director Rita P. Wilson M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Amend Employee Stock Purchase Plan M For For
Darden Restaurants, Inc. DRI 237194105 9/29/2004 Ratify Auditors M For For
Deere & Co. DE 244199105 2/23/2005 Elect Director John R. Block M For For
Deere & Co. DE 244199105 2/23/2005 Elect Director T. Kevin Dunnigan M For For
Deere & Co. DE 244199105 2/23/2005 Elect Director Dipak C. Jain M For For
Deere & Co. DE 244199105 2/23/2005 Elect Director Joachim Milberg M For For
Deere & Co. DE 244199105 2/23/2005 Amend Executive Incentive Bonus Plan M For For
Deere & Co. DE 244199105 2/23/2005 Ratify Auditors M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Donald J. Carty M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Michael S. Dell M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director William H. Gray, III M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Judy C. Lewent M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Thomas W. Luce, III M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Klaus S. Luft M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Alex J. Mandl M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Michael A. Miles M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Samuel A. Nunn, Jr. M For For
Dell Inc. DELL 24702R101 7/16/2004 Elect Director Kevin B. Rollins M For For
Dell Inc. DELL 24702R101 7/16/2004 Ratify Auditors M For For
Dell Inc. DELL 24702R101 7/16/2004 Expense Stock Options S Against Against
Devon Energy Corp. DVN 25179M103 6/8/2005 Elect Director John A. Hill M For For
Devon Energy Corp. DVN 25179M103 6/8/2005 Elect Director William J. Johnson M For For
Devon Energy Corp. DVN 25179M103 6/8/2005 Elect Director Robert A. Mosbacher Jr. M For For
Devon Energy Corp. DVN 25179M103 6/8/2005 Ratify Auditors M For For
Devon Energy Corp. DVN 25179M103 6/8/2005 Approve Omnibus Stock Plan M For For
Devon Energy Corp. DVN 25179M103 6/8/2005 Require a Majority Vote for the
Election of Directors S Against Against
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Peter W. Brown M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Ronald J. Calise M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Thos. E. Capps M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director George A. Davidson, Jr. M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Thomas F. Farrell, II M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director John W. Harris M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Robert S. Jepson, Jr. M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Mark J. Kington M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Benjamin J.
Lambert, III M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Richard L.
Leatherwood M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Margaret A. McKenna M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Kenneth A. Randall M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director Frank S. Royal M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director S. Dallas Simmons M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Elect Director David A. Wollard M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Approve Non-Employee Director
Omnibus Stock Plan M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Approve Omnibus Stock Plan M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Ratify Auditors M For For
Dominion Resources, Inc. D 25746U109 4/22/2005 Report on Greenhouse Gas Emissions S Against Against
Dover Corp. DOV 260003108 4/19/2005 Elect Director David H. Benson M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Robert W. Cremin M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Jean-Pierre M. Ergas M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Kristiane C. Graham M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Ronald L. Hoffman M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director James L. Koley M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Richard K. Lochridge M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Thomas L. Reece M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Bernard G. Rethore M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Michael B. Stubbs M For For
Dover Corp. DOV 260003108 4/19/2005 Elect Director Mary A. Winston M For For
Dover Corp. DOV 260003108 4/19/2005 Other Business M For For
Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director Roger Agnelli M For For
Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director G. Alex Bernhardt, Sr. M For For
Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director Dennis R. Hendrix M For For
Duke Energy Corp. DUK 264399106 5/12/2005 Elect Director A. Max Lennon M For For
Duke Energy Corp. DUK 264399106 5/12/2005 Declassify the Board of Directors M For For
Duke Energy Corp. DUK 264399106 5/12/2005 Ratify Auditors M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Charles E. Bayless M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director David W. Biegler M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Linda Walker Bynoe M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Thomas D. Clarke, Jr. M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Barry J. Galt M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Patricia A. Hammick M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director George L. Mazanec M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Robert C. Oelkers M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Joe J. Stewart M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director William L. Trubeck M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Elect Director Bruce A. Williamson M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Change State of Incorporation from
Illinois to Delaware M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Ratify Auditors M For For
Dynegy, Inc. DYN 26816Q101 5/19/2005 Claw-Back of Awards Under Restatement S Against Against
E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director Mitchell H. Caplan M For For
E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director C. Cathleen Raffaeli M For For
E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director Daryl G. Brewster M For For
E*Trade Financial Corp. ET 269246104 5/26/2005 Elect Director Stephen H. Willard M For For
E*Trade Financial Corp. ET 269246104 5/26/2005 Approve Omnibus Stock Plan M Against For
E*Trade Financial Corp. ET 269246104 5/26/2005 Approve Executive Incentive Bonus Plan M For For
E*Trade Financial Corp. ET 269246104 5/26/2005 Ratify Auditors M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Alain J.P. Belda M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Richard H. Brown M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Curtis J. Crawford M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director John T. Dillon M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Louisa C. Duemling M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Charles O. Holliday, Jr. M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Lois D. Juliber M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Masahisa Naitoh M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director William K. Reilly M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director H. Rodney Sharp, III M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Elect Director Charles M. Vest M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Ratify Auditors M For For
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Report on Government Service of Employees S Against Against
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Implement ILO Code of Conduct S Against Against
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Executive Compensation S Against Against
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Eliminate Animal Testing S Against Against
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Report on Genetically Modified Organisms S Against Against
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Performance- Based/Indexed Options S Against Against
E.I. Du Pont De Nemours & Co. DD 263534109 4/27/2005 Report on PFOA Chemical Remediation S Against Against
Eastman Chemical Co. EMN 277432100 5/5/2005 Elect Director Michael P. Connors M For For
Eastman Chemical Co. EMN 277432100 5/5/2005 Elect Director J. Brian Ferguson M For For
Eastman Chemical Co. EMN 277432100 5/5/2005 Elect Director Donald W. Griffin M For For
Eastman Chemical Co. EMN 277432100 5/5/2005 Ratify Auditors M For For
eBay Inc. EBAY 278642103 6/23/2005 Elect Director Fred D. Anderson M For For
eBay Inc. EBAY 278642103 6/23/2005 Elect Director Edward W. Barnholt M For For
eBay Inc. EBAY 278642103 6/23/2005 Elect Director Scott D. Cook M For For
eBay Inc. EBAY 278642103 6/23/2005 Elect Director Robert C. Kagle M For For
eBay Inc. EBAY 278642103 6/23/2005 Approve Executive Incentive Bonus
Plan M For For
eBay Inc. EBAY 278642103 6/23/2005 Increase Authorized Common Stock M For For
eBay Inc. EBAY 278642103 6/23/2005 Ratify Auditors M For For
eBay Inc. EBAY 278642103 6/23/2005 Performance- Based/Indexed Options S Against Against
eBay Inc. EBAY 278642103 6/23/2005 Require a Majority Vote for the
Election of Directors S Against Against
Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Douglas M. Baker, Jr. M For For
Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Stefan Hamelmann M For For
Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director James J. Howard M For For
Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Jerry W. Levin M For For
Ecolab, Inc. ECL 278865100 5/6/2005 Elect Director Robert L. Lumpkins M For For
Ecolab, Inc. ECL 278865100 5/6/2005 Approve Omnibus Stock Plan M Against For
Ecolab, Inc. ECL 278865100 5/6/2005 Require a Majority Vote for the
Election of Directors S Against Against
Ecolab, Inc. ECL 278865100 5/6/2005 Ratify Auditors M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director G.M.C. Fisher M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director A.G. Gilman M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director K.N. Horn M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 Elect Director J. Rose M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 Ratify Auditors M For For
Eli Lilly and Co. LLY 532457108 4/18/2005 Separate Chairman and CEO Positions S Against Against
Eli Lilly and Co. LLY 532457108 4/18/2005 Review and Report on Drug
Reimportation Policy S Against Against
Eli Lilly and Co. LLY 532457108 4/18/2005 Report on Product Availability in
Canada S Against Against
Eli Lilly and Co. LLY 532457108 4/18/2005 Report on Political Contributions S Against Against
Eli Lilly and Co. LLY 532457108 4/18/2005 Adopt Policy on Performance-based
Stock Option Grants S Against Against
Eli Lilly and Co. LLY 532457108 4/18/2005 Eliminate Animal Testing S Against Against
EMC Corp. EMC 268648102 5/5/2005 Elect Director Michael J. Cronin M For For
EMC Corp. EMC 268648102 5/5/2005 Elect Director W. Paul Fitzgerald M For For
EMC Corp. EMC 268648102 5/5/2005 Elect Director Joseph M. Tucci M For For
EMC Corp. EMC 268648102 5/5/2005 Approve Omnibus Stock Plan M For For
EMC Corp. EMC 268648102 5/5/2005 Ratify Auditors M For For
EMC Corp. EMC 268648102 5/5/2005 Performance- Based/Indexed
Options S Against Against
EMC Corp. EMC 268648102 5/5/2005 Creation of an Independent Audit
Committee S Against Against
Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director D.N. Farr M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director C.A. Peters M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director D.C. Farrell M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director J.W. Prueher M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Elect Director R.B. Horton M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Approve Non-Employee Director
Restricted Stock Plan M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Approve Executive Incentive Bonus
Plan M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Ratify Auditors M For For
Emerson Electric Co. EMR 291011104 2/1/2005 Amend Equal Employment Policy Regarding
Sexual Orientation S For Against
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Maureen Scannell Bateman M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director W. Frank Blount M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Simon D. deBree M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Claiborne P. Deming M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Alexis Herman M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Donald C. Hintz M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director J. Wayne Leonard M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Robert v.d. Luft M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Kathleen A. Murphy M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director James R. Nichols M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director William A. Percy, II M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Dennis H. Reilley M For For
Entergy Corp. ETR 29364G103 5/13/2005 Elect Director Steven V. Wilkinson M For For
Entergy Corp. ETR 29364G103 5/13/2005 Ratify Auditors M For For
Entergy Corp. ETR 29364G103 5/13/2005 Require the Chairman of the Board Be an
Independent Director S Against Against
Entergy Corp. ETR 29364G103 5/13/2005 Require a Majority Vote for the
Election of Directors S Against Against
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Marilyn A. Alexander M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Thomas E. Dobrowski M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director William M. Goodyear M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director James D. Harper, Jr. M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Richard D. Kincaid M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director David K. McKown M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Sheli Z. Rosenberg M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Stephen I. Sadove M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Sally Susman M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Jan H.W.R. van der Vlist M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Elect Director Samuel Zell M For For
Equity Office Properties Trust EOP 294741103 5/24/2005 Ratify Auditors M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director John W. Alexander M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Charles L. Atwood M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Bruce W. Duncan M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Stephen O. Evans M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director James D. Harper, Jr. M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Boone A. Knox M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Desiree G. Rogers M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Sheli Z. Rosenberg M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Gerald A. Spector M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Joseph White M For For
Equity Residential EQR 29476L107 5/26/2005 Elect Director Samuel Zell M For For
Equity Residential EQR 29476L107 5/26/2005 Ratify Auditors M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Michael J. Boskin M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director William W. George M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director James R. Houghton M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director William R. Howell M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Reatha Clark King M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Philip E. Lippincott M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Henry A. McKinnell, Jr. M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Marilyn Carlson Nelson M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Lee R. Raymond M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Walter V. Shipley M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Elect Director Rex W. Tillerson M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Ratify Auditors M For For
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Political Contributions/Activities S Against Against
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Review/Limit Executive Compensation S Against Against
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Nominate Independent Directors with
Industry Experience S Against Against
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Report on Payments to Indonesian
Military S Against Against
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Adopt Policy Prohibiting Discrimination
based on Sexual Orientation S Against Against
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Report on Potential Damage of Drilling
in Protected Regions S Against Against
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Disclose Information Supporting the
Company Position on Climate Change S Against Against
Exxon Mobil Corp. XOM 30231G102 5/25/2005 Report on Company Policies for
Compliance with the Kyoto Protocol S Against Against
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Charles T. Manatt M For For
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Judith L. Estrin M For For
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Philip Greer M For For
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director J.R. Hyde, III M For For
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Shirley A. Jackson M For For
FedEx Corporation FDX 31428X106 9/27/2004 Elect Director Frederick W. Smith M For For
FedEx Corporation FDX 31428X106 9/27/2004 Declassify the Board of Directors M For For
FedEx Corporation FDX 31428X106 9/27/2004 Approve Omnibus Stock Plan M For For
FedEx Corporation FDX 31428X106 9/27/2004 Ratify Auditors M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director James P. Hackett M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Joan R. Herschede M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Robert L. Koch II M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Kenneth W. Lowe M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Elect Director Thomas W. Traylor M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Approve Decrease in Size of Board M For For
Fifth Third Bancorp FITB 316773100 3/22/2005 Ratify Auditors M For For
First Data Corp. FDC 319963104 5/11/2005 Elect Director Alison Davis M For For
First Data Corp. FDC 319963104 5/11/2005 Elect Director James D. Robinson III M For For
First Data Corp. FDC 319963104 5/11/2005 Elect Director Bernard L. Schwartz M For For
First Data Corp. FDC 319963104 5/11/2005 Elect Director Arthur F. Weinbach M For For
First Data Corp. FDC 319963104 5/11/2005 Amend Qualified Employee Stock
Purchase Plan M For For
First Data Corp. FDC 319963104 5/11/2005 Amend Executive Incentive Bonus Plan M For For
First Data Corp. FDC 319963104 5/11/2005 Ratify Auditors M For For
First Data Corp. FDC 319963104 5/11/2005 Report on Outsourcing S Against Against
First Data Corp. FDC 319963104 5/11/2005 Amend Director/Officer Liability/
Indemnifications Provisions S Against Against
First Horizon National Corp FHN 320517105 4/19/2005 Elect Director Simon F. Cooper M For For
First Horizon National Corp FHN 320517105 4/19/2005 Elect Director James A. Haslam, III M For For
First Horizon National Corp FHN 320517105 4/19/2005 Elect Director Mary F. Sammons M For For
First Horizon National Corp FHN 320517105 4/19/2005 Ratify Auditors M For For
FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Anthony J. Alexander M For For
FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Russell W. Maier M For For
FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Robert N. Pokelwaldt M For For
FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Wes M. Taylor M For For
FirstEnergy Corporation FE 337932107 5/17/2005 Elect Director Jesse T. Williams, Sr. M For For
FirstEnergy Corporation FE 337932107 5/17/2005 Ratify Auditors M For For
FirstEnergy Corporation FE 337932107 5/17/2005 Report on Political Contributions S Against Against
FirstEnergy Corporation FE 337932107 5/17/2005 Amend Vote Requirements to Amend
Articles/Bylaws/Charter S For Against
FirstEnergy Corporation FE 337932107 5/17/2005 Performance - Based/Indexed Options S Against Against
Ford Motor Company F 345370860 5/12/2005 Elect Director John R.H. Bond M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Stephen G. Butler M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Kimberly A. Casiano M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Edsel B. Ford II M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director William Clay Ford, Jr. M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Irvine O. Hockaday, Jr. M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Marie-Josee Kravis M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Richard A. Manoogian M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Ellen R. Marram M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Homer A. Neal M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Jorma Ollila M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director James J. Padilla M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Carl E. Reichardt M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director Robert E. Rubin M For For
Ford Motor Company F 345370860 5/12/2005 Elect Director John L. Thornton M For For
Ford Motor Company F 345370860 5/12/2005 Ratify Auditors M For For
Ford Motor Company F 345370860 5/12/2005 Increase Disclosure on Executive
Compensation S Against Against
Ford Motor Company F 345370860 5/12/2005 Report on Lobbying Efforts -
CAFE Standards S Against Against
Ford Motor Company F 345370860 5/12/2005 Prohibit Awards to Executives S Against Against
Ford Motor Company F 345370860 5/12/2005 Link Executive Compensation to
Greenhouse Gas Reduction S Against Against
Ford Motor Company F 345370860 5/12/2005 Adopt Recapitalization Plan S For Against
Ford Motor Company F 345370860 5/12/2005 Establish Other Board Committee S Against Against
Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director Howard Solomon M For For
Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director William J. Candee, III M For For
Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director George S. Cohan M For For
Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director Dan L. Goldwasser M For For
Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director Lester B. Salans M For For
Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director Kenneth E. Goodman M For For
Forest Laboratories, Inc. FRX 345838106 8/11/2004 Elect Director Phillip M. Satow M For For
Forest Laboratories, Inc. FRX 345838106 8/11/2004 Increase Authorized Common Stock M For For
Forest Laboratories, Inc. FRX 345838106 8/11/2004 Approve Stock Option Plan M For For
Forest Laboratories, Inc. FRX 345838106 8/11/2004 Ratify Auditors M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Barbara T. Alexander M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Geoffrey T. Boisi M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Michelle Engler M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Richard Karl Goeltz M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Thomas S. Johnson M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director William M. Lewis, Jr. M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director John B. Mccoy M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Eugene M. Mcquade M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Shaun F. O'Malley M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Ronald F. Poe M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Stephen A. Ross M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director Richard F. Syron M For For
Freddie Mac FRE 313400301 11/4/2004 Elect Director William J. Turner M For For
Freddie Mac FRE 313400301 11/4/2004 Ratify Auditors M For For
Freddie Mac FRE 313400301 11/4/2004 Approve Omnibus Stock Plan M For For
Freddie Mac FRE 313400301 11/4/2004 Amend Employee Stock Purchase Plan M For For
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Elect Director H. Raymond Bingham M For For
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Elect Director Stephen P. Kaufman M For For
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Amend Articles M For For
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Amend Bylaws M For For
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Approve Omnibus Stock Plan M For For
Freescale Semiconductor, Inc. FSL 35687M206 4/29/2005 Ratify Auditors M For For
Gannett Co., Inc. GCI 364730101 4/14/2005 Elect Director Louis D. Boccardi M For For
Gannett Co., Inc. GCI 364730101 4/14/2005 Elect Director Donna E. Shalala M For For
Gannett Co., Inc. GCI 364730101 4/14/2005 Ratify Auditors M For For
Gannett Co., Inc. GCI 364730101 4/14/2005 Performance - Based/Indexed Options S Against Against
Gannett Co., Inc. GCI 364730101 4/14/2005 Require a Majority Vote for the
Election of Directors S Against Against
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Nicholas D. Chabraja M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director James S. Crown M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Lester Crown M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director William P. Fricks M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Charles H. Goodman M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Jay L. Johnson M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director George A. Joulwan M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Paul G. Kaminski M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director John M. Keane M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Lester L. Lyles M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Carl E. Mundy, Jr M For For
General Dynamics Corp. GD 369550108 5/4/2005 Elect Director Robert Walmsley M For For
General Dynamics Corp. GD 369550108 5/4/2005 Ratify Auditors M For For
General Dynamics Corp. GD 369550108 5/4/2005 Limit Executive Compensation S Against Against
General Dynamics Corp. GD 369550108 5/4/2005 Report on Foreign Weapons Sales S Against Against
General Electric Co. GE 369604103 4/27/2005 Elect Director James I. Cash, Jr. M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director William M. Castell M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Dennis D. Dammerman M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Ann M. Fudge M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Claudio X. Gonzalez M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Jeffrey R. Immelt M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Andrea Jung M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Alan G. Lafley M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Ralph S. Larsen M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Rochelle B. Lazarus M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Sam Nunn M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Roger S. Penske M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Robert J. Swieringa M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Douglas A. Warner III M For For
General Electric Co. GE 369604103 4/27/2005 Elect Director Robert C. Wright M For For
General Electric Co. GE 369604103 4/27/2005 Ratify Auditors M For For
General Electric Co. GE 369604103 4/27/2005 Provide for Cumulative Voting S For Against
General Electric Co. GE 369604103 4/27/2005 Report on Nuclear Fuel Storage Risks S Against Against
General Electric Co. GE 369604103 4/27/2005 Report on PCB Clean-up Costs S Against Against
General Electric Co. GE 369604103 4/27/2005 Adopt Policy on Overboarded Directors S Against Against
General Electric Co. GE 369604103 4/27/2005 Prepare a Sustainability Report S Against Against
General Electric Co. GE 369604103 4/27/2005 Political Contributions/Activities S Against Against
General Electric Co. GE 369604103 4/27/2005 Eliminate Animal Testing S Against Against
General Motors Corp. GM 370442105 6/7/2005 Elect Director Percy N. Barnevik M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Erskine B. Bowles M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director John H. Bryan M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Armando M. Codina M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director George M.C. Fisher M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Karen Katen M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Kent Kresa M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Ellen J. Kullman M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Philip A. Laskawy M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director E. Stanley O'Neal M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director Eckhard Pfeiffer M For For
General Motors Corp. GM 370442105 6/7/2005 Elect Director G. Richard Wagoner, Jr. M For For
General Motors Corp. GM 370442105 6/7/2005 Ratify Auditors M For For
General Motors Corp. GM 370442105 6/7/2005 Prohibit Awards to Executives S Against Against
General Motors Corp. GM 370442105 6/7/2005 Provide for Cumulative Voting S For Against
General Motors Corp. GM 370442105 6/7/2005 Report on Greenhouse Gas Emissions S Against Against
General Motors Corp. GM 370442105 6/7/2005 Submit Severance Agreement (Change-in-
Control) to Shareholder Vote S Against Against
General Motors Corp. GM 370442105 6/7/2005 Adopt Simple Majority Vote Requirement
for All Issues S Against Against
Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director James S. Balloun M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director Thomas D. Bell, Jr. M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director Jon A. Boscia M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director Alston D. Correll M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Elect Director John D. Zeglis M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Approve Omnibus Stock Plan M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Ratify Auditors M For For
Georgia-Pacific Corp. GP 373298108 5/3/2005 Declassify the Board of Directors M For Against
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Paul Berg M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Etienne F. Davignon M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director James M. Denny M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director John C. Martin M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Gordon E. Moore M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Nicholas G. Moore M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director George P. Shultz M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Elect Director Gayle E. Wilson M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Ratify Auditors M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Amend Omnibus Stock Plan M For For
Gilead Sciences, Inc. GILD 375558103 5/10/2005 Report on Impact of HIV/AIDS, TB,
and Malaria Pandemics S Against Against
H&R Block, Inc. HRB 093671105 9/8/2004 Elect Director Donna R. Ecton M For For
H&R Block, Inc. HRB 093671105 9/8/2004 Elect Director Louis W. Smith M For For
H&R Block, Inc. HRB 093671105 9/8/2004 Elect Director Rayford Wilkins, Jr. M For For
H&R Block, Inc. HRB 093671105 9/8/2004 Increase Authorized Common Stock M For For
H&R Block, Inc. HRB 093671105 9/8/2004 Amend Non-Employee Director Stock
Option Plan M For For
H&R Block, Inc. HRB 093671105 9/8/2004 Amend Stock Option Plan M For For
H&R Block, Inc. HRB 093671105 9/8/2004 Ratify Auditors M For For
Harley-Davidson, Inc. HDI 412822108 4/30/2005 Elect Director George H. Conrades M For For
Harley-Davidson, Inc. HDI 412822108 4/30/2005 Elect Director Sara L. Levinson M For For
Harley-Davidson, Inc. HDI 412822108 4/30/2005 Elect Director George L. Miles, Jr. M For For
Harley-Davidson, Inc. HDI 412822108 4/30/2005 Approve/Amend Employee Incentive
Bonus Plan M For For
Harley-Davidson, Inc. HDI 412822108 4/30/2005 Ratify Auditors M For For
Harrah's Entertainment, Inc. HET 413619107 3/11/2005 Issue Shares in Connection with an
Acquisition M For For
Harrah's Entertainment, Inc. HET 413619107 3/11/2005 Increase Authorized Common Stock M For For
Hercules Inc. HPC 427056106 6/16/2005 Elect Director Anna Cheng Catalano M For For
Hercules Inc. HPC 427056106 6/16/2005 Elect Director Burton M. Joyce M For For
Hercules Inc. HPC 427056106 6/16/2005 Elect Director Jeffrey M. Lipton M For For
Hercules Inc. HPC 427056106 6/16/2005 Elect Director John K. Wulff M For For
Hercules Inc. HPC 427056106 6/16/2005 Ratify Auditors M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director L.T. Babbio, Jr. M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director P.C. Dunn M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.A. Hackborn M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director G.A. Keyworth M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.E. Knowling, Jr. M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director T.J. Perkins M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.L. Ryan M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director L.S. Salhany M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Elect Director R.P. Wayman M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Ratify Auditors M For For
Hewlett-Packard Co. HPQ 428236103 3/16/2005 Amend Employee Stock Purchase Plan M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Stephen F. Bollenbach M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Barbara Bell Coleman M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Benjamin V. Lambert M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director John L. Notter M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Elect Director Peter V. Ueberroth M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Ratify Auditors M For For
Hilton Hotels Corp. HLT 432848109 5/26/2005 Submit Severance Agreement (Change-
in-Control) to Shareholder Vote S Against Against
Hilton Hotels Corp. HLT 432848109 5/26/2005 Require a Majority Vote for the
Election of Directors S Against Against
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Gregory D. Brenneman M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Richard H. Brown M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director John L. Clendenin M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Berry R. Cox M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Claudio X. Gonzalez M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Milledge A. Hart, III M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Bonnie G. Hill M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Laban P. Jackson, Jr. M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Lawrence R. Johnston M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Kenneth G. Langone M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Robert L. Nardelli M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Elect Director Thomas J. Ridge M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Ratify Auditors M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Amend Nomination Procedures for
the Board M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Approve Omnibus Stock Plan M For For
Home Depot, Inc. (The) HD 437076102 5/26/2005 Prepare Diversity Report S Against Against
Home Depot, Inc. (The) HD 437076102 5/26/2005 Require a Majority Vote for the
Election of Directors S Against Against
Home Depot, Inc. (The) HD 437076102 5/26/2005 Limit Executive Compensation S Against Against
Home Depot, Inc. (The) HD 437076102 5/26/2005 Submit Severance Agreement (Change
-in-Control) to Shareholder Vote S Against Against
Home Depot, Inc. (The) HD 437076102 5/26/2005 Performance- Based/Indexed Options S Against Against
Home Depot, Inc. (The) HD 437076102 5/26/2005 Performance- Based/Indexed Options S Against Against
Home Depot, Inc. (The) HD 437076102 5/26/2005 Affirm Political Nonpartisanship S Against Against
Honeywell International, Inc. HON 438516106 4/25/2005 Elect Director Marshall N. Carter M For For
Honeywell International, Inc. HON 438516106 4/25/2005 Elect Director David M. Cote M For For
Honeywell International, Inc. HON 438516106 4/25/2005 Elect Director Bradley T. Sheares M For For
Honeywell International, Inc. HON 438516106 4/25/2005 Elect Director John R. Stafford M For For
Honeywell
International, Inc. HON 438516106 4/25/2005 Elect Director Michael W. Wright M For For
Honeywell
International, Inc. HON 438516106 4/25/2005 Ratify Auditors M For For
Honeywell
International, Inc. HON 438516106 4/25/2005 Declassify the Board of Directors M For For
Honeywell
International, Inc. HON 438516106 4/25/2005 Amend the Certificate of Incorporation
and By-laws M For For
Honeywell
International, Inc. HON 438516106 4/25/2005 Establish Other Board Committee S Against Against
Honeywell
International, Inc. HON 438516106 4/25/2005 Separate Chairman and CEO Positions S Against Against
Honeywell
International, Inc. HON 438516106 4/25/2005 Report on Pay Disparity S Against Against
Honeywell
International, Inc. HON 438516106 4/25/2005 Performance- Based/Indexed Options S Against Against
Honeywell
International, Inc. HON 438516106 4/25/2005 Approve Commonsense Executive
Compensation Framework S Against Against
Humana Inc. HUM 444859102 4/26/2005 Elect Director David A. Jones, Jr. M For For
Humana Inc. HUM 444859102 4/26/2005 Elect Director Frank A. D'Amelio M For For
Humana Inc. HUM 444859102 4/26/2005 Elect Director W. Roy Dunbar M For For
Humana Inc. HUM 444859102 4/26/2005 Elect Director John R. Hall M For For
Humana Inc. HUM 444859102 4/26/2005 Elect Director Kurt J. Hilzinger M For For
Humana Inc. HUM 444859102 4/26/2005 Elect Director Michael B. Mccallister M For For
Humana Inc. HUM 444859102 4/26/2005 Elect Director W. Ann Reynolds, Ph.D. M For For
Huntington
Bancshares Inc. HBAN 446150104 4/27/2005 Elect Director Don M. Casto III M For For
Huntington
Bancshares Inc. HBAN 446150104 4/27/2005 Elect Director Michael J. Endres M For For
Huntington
Bancshares Inc. HBAN 446150104 4/27/2005 Elect Director Wm. J. Lhota M For For
Huntington
Bancshares Inc. HBAN 446150104 4/27/2005 Elect Director David L. Porteous M For For
Huntington
Bancshares Inc. HBAN 446150104 4/27/2005 Ratify Auditors M For For
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Elect Director William F. Aldinger M For For
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Elect Director Michael J. Birck M For For
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Elect Director Marvin D. Brailsford M For For
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Elect Director Susan Crown M For For
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Elect Director Don H. Davis, Jr. M For For
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Elect Director W. James Farrell M For For
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Elect Director Robert C. McCormack M For For
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Elect Director Robert S. Morrison M For For
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Elect Director Harold B. Smith M For For
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Ratify Auditors M For For
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Implement China Principles S Against Against
Illinois Tool
Works Inc. ITW 452308109 5/6/2005 Require a Majority Vote for the Election S Against Against
of Directors
IMS Health Inc. RX 449934108 4/29/2005 Elect Director David R. Carlucci M For For
IMS Health Inc. RX 449934108 4/29/2005 Elect Director Constantine L. Clemente M For For
IMS Health Inc. RX 449934108 4/29/2005 Elect Director Kathryn E. Giusti M For For
IMS Health Inc. RX 449934108 4/29/2005 Elect Director M. Bernard Puckett M For For
IMS Health Inc. RX 449934108 4/29/2005 Ratify Auditors M For For
IMS Health Inc. RX 449934108 4/29/2005 Submit Poison Pill to Shareholder Vote S Against Against
Intel Corp. INTC 458140100 5/18/2005 Elect Director Craig R. Barrett M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director Charlene Barshefsky M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director E. John P. Browne M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director D. James Guzy M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director Reed E. Hundt M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director Paul S. Otellini M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director David S. Pottruck M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director Jane E. Shaw M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director John L. Thornton M For For
Intel Corp. INTC 458140100 5/18/2005 Elect Director David B. Yoffie M For For
Intel Corp. INTC 458140100 5/18/2005 Ratify Auditors M For For
Intel Corp. INTC 458140100 5/18/2005 Amend Omnibus Stock Plan M For For
Intel Corp. INTC 458140100 5/18/2005 Amend Executive Incentive Bonus Plan M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Cathleen Black M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Kenneth I. Chenault M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Juergen Dormann M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Michael L. Eskew M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Carlos Ghosn M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Charles F. Knight M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Minoru Makihara M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Lucio A. Noto M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Samuel J. Palmisano M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Joan E. Spero M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Sidney Taurel M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Charles M. Vest M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Elect Director Lorenzo H. Zambrano M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Ratify Auditors M For For
International
Business Machines
Corp. IBM 459200101 4/26/2005 Restore or Provide for Cumulative Voting S For Against
International
Business Machines
Corp. IBM 459200101 4/26/2005 Eliminate Age Discrimination in
Retirement Benefits S Against Against
International
Business Machines
Corp. IBM 459200101 4/26/2005 Calculate Executive Salary Without Regard
to Pension Income S Against Against
International
Business Machines
Corp. IBM 459200101 4/26/2005 Expense Stock Options S Against Against
International
Business Machines
Corp. IBM 459200101 4/26/2005 Report on Executive Compensation S Against Against
International
Business Machines
Corp. IBM 459200101 4/26/2005 Report on Outsourcing S Against Against
International
Paper Co. IP 460146103 5/10/2005 Elect Director Robert M. Amen M For For
International
Paper Co. IP 460146103 5/10/2005 Elect Director Samir G. Gibara M For For
International
Paper Co. IP 460146103 5/10/2005 Elect Director Charles R. Shoemate M For For
International
Paper Co. IP 460146103 5/10/2005 Elect Director William G. Walter M For For
International
Paper Co. IP 460146103 5/10/2005 Ratify Auditors M For For
International
Paper Co. IP 460146103 5/10/2005 Limit Executive Compensation S Against Against
J. C. Penney Co.,
Inc (HLDG CO) JCP 708160106 5/20/2005 Elect Director Thomas J. Engibous M For For
J. C. Penney Co.,
Inc (HLDG CO) JCP 708160106 5/20/2005 Elect Director Kent B. Foster M For For
J. C. Penney Co.,
Inc (HLDG CO) JCP 708160106 5/20/2005 Elect Director Leonard H. Roberts M For For
J. C. Penney Co.,
Inc (HLDG CO) JCP 708160106 5/20/2005 Elect Director Myron E. Ullman, III M For For
J. C. Penney Co.,
Inc (HLDG CO) JCP 708160106 5/20/2005 Ratify Auditors M For For
J. C. Penney Co.,
Inc (HLDG CO) JCP 708160106 5/20/2005 Approve Omnibus Stock Plan M For For
J. C. Penney Co.,
Inc (HLDG CO) JCP 708160106 5/20/2005 Declassify the Board of Directors S For Against
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director William D. Morean M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Thomas A. Sansone M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Timothy L. Main M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Lawrence J. Murphy M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Mel S. Lavitt M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Steven A. Raymund M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Frank A. Newman M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Elect Director Laurence S. Grafstein M For For
Jabil Circuit, Inc. JBL 466313103 1/20/2005 Ratify Auditors M For For
Jefferson-Pilot
Corp. JP 475070108 5/2/2005 Elect Director William Porter Payne M For For
Jefferson-Pilot
Corp. JP 475070108 5/2/2005 Elect Director David A. Stonecipher M For For
Jefferson-Pilot
Corp. JP 475070108 5/2/2005 Elect Director Isaiah Tidwell M For For
Jefferson-Pilot
Corp. JP 475070108 5/2/2005 Ratify Auditors M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Mary Sue Coleman M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director James G. Cullen M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Robert J. Darretta M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Michael M. E. Johns M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Ann Dibble Jordan M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Arnold G. Langbo M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Susan L. Lindquist M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Leo F. Mullin M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Christine A. Poon M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director Steven S. Reinemund M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director David Satcher M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Elect Director William C. Weldon M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Approve Omnibus Stock Plan M For For
Johnson & Johnson JNJ 478160104 4/28/2005 Ratify Auditors M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Elect Director Peter Boneparth M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Elect Director Sidney Kimmel M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Elect Director Howard Gittis M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Elect Director Anthony F. Scarpa M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Elect Director Matthew H. Kamens M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Elect Director Michael L. Tarnopol M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Elect Director J. Robert Kerry M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Elect Director Ann N. Reese M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Elect Director Gerald C. Crotty M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Elect Director Lowell W. Robinson M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Ratify Auditors M For For
Jones Apparel
Group, Inc. JNY 480074103 5/18/2005 Amend Omnibus Stock Plan M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director Hans W. Becherer M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director John H. Biggs M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director Lawrence A.
Bossidy M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director Stephen B. Burke M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director James S. Crown M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director James Dimon M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director Ellen V. Futter M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director William H. Gray,
III M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director William B.
Harrison, Jr M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director Laban P.
Jackson, Jr. M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director John W. Kessler M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director Robert I. Lipp M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director Richard A.
Manoogian M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director David C. Novak M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director Lee R. Raymond M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Elect Director Director William C. Weldon M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Ratify Auditors M For For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Approve Omnibus Stock Plan M Against For
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Establish Term Limits for Directors S Against Against
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Separate Chairman and CEO Positions S Against Against
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Limit Executive Compensation S Against Against
JPMorgan Chase &
Co. JPM 46625H100 5/17/2005 Adopt Executive Benefit Policy S Against Against
Kellogg Co. K 487836108 4/29/2005 Elect Director Claudio X. Gonzalez M For For
Kellogg Co. K 487836108 4/29/2005 Elect Director A. D. David Mackay M For For
Kellogg Co. K 487836108 4/29/2005 Elect Director William C. Richardson M For For
Kellogg Co. K 487836108 4/29/2005 Elect Director John L. Zabriskie M For For
Kellogg Co. K 487836108 4/29/2005 Ratify Auditors M For For
Kellogg Co. K 487836108 4/29/2005 Report on Genetically Modified Organisms
(GMO) S Against Against
Kellogg Co. K 487836108 4/29/2005 Employ Financial Advisor to Explore
Alternatives to Maximize Value S Against Against
KeyCorp KEY 493267108 5/5/2005 Elect Director Edward P. Campbell M For For
KeyCorp KEY 493267108 5/5/2005 Elect Director H. James Dallas M For For
KeyCorp KEY 493267108 5/5/2005 Elect Director Charles R. Hogan M For For
KeyCorp KEY 493267108 5/5/2005 Elect Director Lauralee E. Martin M For For
KeyCorp KEY 493267108 5/5/2005 Elect Director Bill R. Sanford M For For
KeyCorp KEY 493267108 5/5/2005 Ratify Auditors M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Robert b. Catell M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Andrea S. Christensen M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Robert J. Fani M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Alan H. Fishman M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director James R. Jones M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director James L. Larocca M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Gloria C. Larson M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Stephen W. McKessy M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Edward D. Miller M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Elect Director Vikki L. Pryor M For For
KeySpan Corporation KSE 49337W100 5/20/2005 Ratify Auditors M For For
Kimberly-Clark
Corp. KMB 494368103 4/28/2005 Elect Director John F. Bergstrom M For For
Kimberly-Clark
Corp. KMB 494368103 4/28/2005 Elect Director Robert W. Decherd M For For
Kimberly-Clark
Corp. KMB 494368103 4/28/2005 Elect Director G. Craig Sullivan M For For
Kimberly-Clark
Corp. KMB 494368103 4/28/2005 Ratify Auditors M For For
Kimberly-Clark
Corp. KMB 494368103 4/28/2005 Adopt ILO Based Code of Conduct S Against Against
KLA-Tencor Corp. KLAC 482480100 10/18/2004 Elect Director Edward W. Barnholt M For For
KLA-Tencor Corp. KLAC 482480100 10/18/2004 Elect Director Stephen P. Kaufman M For For
KLA-Tencor Corp. KLAC 482480100 10/18/2004 Elect Director Kenneth L. Schroeder M For For
KLA-Tencor Corp. KLAC 482480100 10/18/2004 Approve Omnibus Stock Plan M Against For
KLA-Tencor Corp. KLAC 482480100 10/18/2004 Ratify Auditors M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director Mark A. Ernst M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director Vasant Prabhu M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director P. Anthony Ridder M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Elect Director John E. Warnock M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Ratify Auditors M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Amend Executive Incentive Bonus Plan M For For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Approve Omnibus Stock Plan M Against For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Amend Omnibus Stock Plan M Against For
Knight-Ridder, Inc. KRI 499040103 4/26/2005 Separate Chairman and CEO Positions S Against Against
Kohl's Corp. KSS 500255104 4/27/2005 Elect Director James D. Ericson M For For
Kohl's Corp. KSS 500255104 4/27/2005 Elect Director William S. Kellogg M For For
Kohl's Corp. KSS 500255104 4/27/2005 Elect Director Arlene Meier M For For
Kohl's Corp. KSS 500255104 4/27/2005 Elect Director R. Elton White M For For
Kohl's Corp. KSS 500255104 4/27/2005 Ratify Auditors M For For
Kohl's Corp. KSS 500255104 4/27/2005 Declassify the Board of Directors S For Against
Kohl's Corp. KSS 500255104 4/27/2005 Submit Severance Agreement
(Change-in-Control) to Shareholder Vote S Against Against
Laboratory
Corporation of
America Holdings LH 50540R409 5/18/2005 Elect Director Thomas P. Mac Mahon M For For
Laboratory
Corporation of
America Holdings LH 50540R409 5/18/2005 Elect Director Jean-Luc Belingard M For For
Laboratory
Corporation of
America Holdings LH 50540R409 5/18/2005 Elect Director Wendy E. Lane M For For
Laboratory
Corporation of
America Holdings LH 50540R409 5/18/2005 Elect Director Robert E. Mittelstaedt,
Jr. M For For
Laboratory
Corporation of
America Holdings LH 50540R409 5/18/2005 Elect Director Arthur H. Rubenstein,
MBBCh M For For
Laboratory
Corporation of
America Holdings LH 50540R409 5/18/2005 Elect Director Andrew G. Wallace, M.D. M For For
Laboratory
Corporation of
America Holdings LH 50540R409 5/18/2005 Elect Director M. Keith Weikel, Ph.D. M For For
Laboratory
Corporation of
America Holdings LH 50540R409 5/18/2005 Ratify Auditors M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Elect Director Raymond F. Bentele M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Elect Director Ralph W. Clark M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Elect Director Harry M. Cornell, Jr. M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Elect Director Robert Ted Enloe, III M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Elect Director Richard T. Fisher M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Elect Director Karl G. Glassman M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Elect Director David S. Haffner M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Elect Director Joseph W. McClanathan M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Elect Director Judy C. Odom M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Elect Director Maurice E. Purnell, Jr. M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Elect Director Felix E. Wright M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Ratify Auditors M For For
Leggett & Platt,
Inc. LEG 524660107 5/4/2005 Amend Omnibus Stock Plan M Against For
Lexmark
International, Inc. LXK 529771107 4/28/2005 Elect Director B. Charles Ames M For For
Lexmark
International, Inc. LXK 529771107 4/28/2005 Elect Director Ralph E. Gomory M For For
Lexmark
International, Inc. LXK 529771107 4/28/2005 Elect Director Marvin L. Mann M For For
Lexmark
International, Inc. LXK 529771107 4/28/2005 Elect Director Teresa Beck M For For
Lexmark
International, Inc. LXK 529771107 4/28/2005 Approve Non-Employee Director Omnibus
Stock Plan M For For
Lexmark
International, Inc. LXK 529771107 4/28/2005 Ratify Auditors M For For
Limited Brands LTD 532716107 5/16/2005 Elect Director Donna A. James M For For
Limited Brands LTD 532716107 5/16/2005 Elect Director Leonard A. Schlesinger M For For
Limited Brands LTD 532716107 5/16/2005 Elect Director Jeffrey B. Swartz M For For
Limited Brands LTD 532716107 5/16/2005 Elect Director Raymond Zimmerman M For For
Lincoln National
Corp. LNC 534187109 5/12/2005 Elect Director Marcia J. Avedon,Ph.D. M For For
Lincoln National
Corp. LNC 534187109 5/12/2005 Elect Director J. Patrick Barrett M For For
Lincoln National
Corp. LNC 534187109 5/12/2005 Elect Director Michael F. Mee M For For
Lincoln National
Corp. LNC 534187109 5/12/2005 Ratify Auditors M For For
Lincoln National
Corp. LNC 534187109 5/12/2005 Amend Omnibus Stock Plan M Against For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director E.C. 'Pete' Aldridge, Jr. M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director Nolan D. Archibald M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director Marcus C. Bennett M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director James O. Ellis, Jr. M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director Gwendolyn S. King M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director Douglas H. McCorkindale M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director Eugene F. Murphy M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director Joseph W. Ralston M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director Frank Savage M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director Anne Stevens M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director Robert J. Stevens M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director James R. Ukropina M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Elect Director Douglas C. Yearley M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Ratify Auditors M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Amend Omnibus Stock Plan M For For
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Performance-Based/Indexed Options S Against Against
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Adopt Simple Majority Vote Requirement
for All Issues S For Against
Lockheed Martin
Corp. LMT 539830109 4/28/2005 Report on Pay Disparity S Against Against
Lockheed Martin
Corp. LMT 539830109 4/28/2005 and amend its code of conduct and
policies related to bidding Review Code
of Conduct on Military Contracts S Against Against
Loews Corp. CG 540424108 5/10/2005 Elect Director Joseph L. Bower M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director John Brademas M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Charles M. Diker M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Paul J. Fribourg M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Walter L. Harris M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Philip A. Laskawy M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Gloria R. Scott M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Andrew H. Tisch M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director James S. Tisch M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Jonathan M. Tisch M For For
Loews Corp. CG 540424108 5/10/2005 Elect Director Preston R. Tisch M For For
Loews Corp. CG 540424108 5/10/2005 Ratify Auditors M For For
Loews Corp. CG 540424108 5/10/2005 Amend Stock Option Plan M For For
Loews Corp. CG 540424108 5/10/2005 Amend Executive Incentive Bonus Plan M For For
Loews Corp. CG 540424108 5/10/2005 Provide for Cumulative Voting S For Against
Loews Corp. CG 540424108 5/10/2005 Report on Political Contributions S Against Against
Loews Corp. CG 540424108 5/10/2005 Support Legislation and Make Public
Statements on Environmental Tobacco Smoke S Against Against
Loews Corp. CG 540424108 5/10/2005 Apply Fire Safety Standards for Cigarettes S Against Against
Louisiana-Pacific
Corp LPX 546347105 5/2/2005 Elect Director E. Gary Cook M For For
Louisiana-Pacific
Corp LPX 546347105 5/2/2005 Elect Director Paul W. Hansen M For For
Louisiana-Pacific
Corp LPX 546347105 5/2/2005 Ratify Auditors M For For
Lowe's Companies,
Inc. LOW 548661107 5/27/2005 Elect Director Robert A. Ingram M For For
Lowe's Companies,
Inc. LOW 548661107 5/27/2005 Elect Director Richard K. Lochridge M For For
Lowe's Companies,
Inc. LOW 548661107 5/27/2005 Elect Director Robert L. Johnson M For For
Lowe's Companies,
Inc. LOW 548661107 5/27/2005 Amend Non-Employee Director Stock Option
Plan M For For
Lowe's Companies,
Inc. LOW 548661107 5/27/2005 Ratify Auditors M For For
Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director Mary Taylor Behrens M For For
Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director Joseph F. Damico M For For
Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director John T. Schwieters M For For
Manor Care, Inc. HCR 564055101 5/10/2005 Elect Director Gail R. Wilensky M For For
Manor Care, Inc. HCR 564055101 5/10/2005 Approve Executive Incentive Bonus Plan M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Shirley Ann Jackson M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Philip Lader M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Seth E. Schofield M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Elect Director Douglas C. Yearley M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Ratify Auditors M For For
Marathon Oil Corp MRO 565849106 4/27/2005 Declassify the Board of Directors S For Against
Marathon Oil Corp MRO 565849106 4/27/2005 Amend Governance Documents Regarding
Director Nominees by Affirmative Votes S Against Against
Marsh & McLennan
Companies, Inc. MMC 571748102 5/19/2005 Elect Director Michael G. Cherkasky M For For
Marsh & McLennan
Companies, Inc. MMC 571748102 5/19/2005 Elect Director Stephen R. Hardis M For For
Marsh & McLennan
Companies, Inc. MMC 571748102 5/19/2005 Elect Director The Rt. Hon. Lord Lang of
Monkton, DL M For For
Marsh & McLennan
Companies, Inc. MMC 571748102 5/19/2005 Elect Director Morton O. Schapiro M For For
Marsh & McLennan
Companies, Inc. MMC 571748102 5/19/2005 Elect Director Adele Simmons M For For
Marsh & McLennan
Companies, Inc. MMC 571748102 5/19/2005 Ratify Auditors M For For
Marsh & McLennan
Companies, Inc. MMC 571748102 5/19/2005 Approve Option Exchange Program M For For
Marsh & McLennan
Companies, Inc. MMC 571748102 5/19/2005 Limit Executive Compensation S Against Against
Marsh & McLennan
Companies, Inc. MMC 571748102 5/19/2005 Request That the Board of Directors Adopt
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based S Against Against
Marsh & McLennan
Companies, Inc. MMC 571748102 5/19/2005 Require a Majority Vote for the Election
of Directors S Against Against
Masco Corp. MAS 574599106 5/10/2005 Elect Director Verne G. Istock M For For
Masco Corp. MAS 574599106 5/10/2005 Elect Director David L. Johnston M For For
Masco Corp. MAS 574599106 5/10/2005 Elect Director J. Michael Losh M For For
Masco Corp. MAS 574599106 5/10/2005 Elect Director Dennis W. Archer M For For
Masco Corp. MAS 574599106 5/10/2005 Approve Omnibus Stock Plan M For For
Masco Corp. MAS 574599106 5/10/2005 Ratify Auditors M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Joseph W. Brown M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director C. Edward Chaplin M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director David C. Clapp M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Gary C. Dunton M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Claire L. Gaudiani M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Daniel P. Kearney M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Laurence H. Meyer M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director Debra J. Perry M For For
MBIA Inc. MBI 55262C100 5/5/2005 Elect Director John A. Rolls M For For
MBIA Inc. MBI 55262C100 5/5/2005 Approve Executive Incentive Bonus Plan M For For
MBIA Inc. MBI 55262C100 5/5/2005 Approve Omnibus Stock Plan M For For
MBIA Inc. MBI 55262C100 5/5/2005 Remove Supermajority Vote Requirement M For For
MBIA Inc. MBI 55262C100 5/5/2005 Permit to Act by Written Consent M Against For
MBIA Inc. MBI 55262C100 5/5/2005 Ratify Auditors M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director James H. Berick M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Mary M. Boies M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Benjamin R. Civiletti M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Bruce L. Hammonds M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director William L. Jews M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Randolph D. Lerner M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Stuart L. Markowitz, M.D. M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director William B. Milstead M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Thomas G. Murdough, Jr. M For For
MBNA Corp. KRB 55262L100 5/2/2005 Elect Director Laura S. Unger M For For
MBNA Corp. KRB 55262L100 5/2/2005 Ratify Auditors M For For
MBNA Corp. KRB 55262L100 5/2/2005 Expense Stock Options S Against Against
MBNA Corp. KRB 55262L100 5/2/2005 Performance- Based/Indexed Options S Against Against
McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Hall Adams, Jr. M For For
McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Cary D. McMillan M For For
McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Michael J. Roberts M For For
McDonald's Corp. MCD 580135101 5/11/2005 Elect Director James A. Skinner M For For
McDonald's Corp. MCD 580135101 5/11/2005 Elect Director Anne-Marie Slaughter M For For
McDonald's Corp. MCD 580135101 5/11/2005 Ratify Auditors M For For
McDonald's Corp. MCD 580135101 5/11/2005 Report on Genetically Modified Organisms S Against Against
MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Michael E. Campbell M For For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Dr. Thomas W. Cole,Jr. M For For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Duane E. Collins M For For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director Susan J. Kropf M For For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Elect Director J. Lawrence Wilson M For For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Ratify Auditors M For For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Approve Omnibus Stock Plan M Against For
MeadWestvaco Corp. MWV 583334107 4/26/2005 Require a Majority Vote for the Election
of Directors S Against Against
MEDCO Health
Solutions Inc MHS 58405U102 5/31/2005 Elect Director John L. Cassis M For For
MEDCO Health
Solutions Inc MHS 58405U102 5/31/2005 Elect Director Michael Goldstein M For For
MEDCO Health
Solutions Inc MHS 58405U102 5/31/2005 Elect Director Blenda J. Wilson M For For
MEDCO Health
Solutions Inc MHS 58405U102 5/31/2005 Ratify Auditors M For For
MEDCO Health
Solutions Inc MHS 58405U102 5/31/2005 Approve Omnibus Stock Plan M For For
MEDCO Health
Solutions Inc MHS 58405U102 5/31/2005 Approve Qualified Employee Stock Purchase
Plan M For For
MEDCO Health
Solutions Inc MHS 58405U102 5/31/2005 Approve Executive Incentive Bonus Plan M For For
Medtronic, Inc. MDT 585055106 8/26/2004 Elect Director William R. Brody, M.D.,
Ph.D. M For For
Medtronic, Inc. MDT 585055106 8/26/2004 Elect Director Arthur D. Collins, Jr. M For For
Medtronic, Inc. MDT 585055106 8/26/2004 Elect Director Antonio M. Gotto, Jr.,
M.D., D. Phil. M For For
Medtronic, Inc. MDT 585055106 8/26/2004 Ratify Auditors M For For
Medtronic, Inc. MDT 585055106 8/26/2004 Charitable Contributions S Against Against
Mellon Financial
Corp. MEL 58551A108 4/19/2005 Elect Director Ruth E. Bruch M For For
Mellon Financial
Corp. MEL 58551A108 4/19/2005 Elect Director Steven G. Elliott M For For
Mellon Financial
Corp. MEL 58551A108 4/19/2005 Elect Director Edmund F. Kelly M For For
Mellon Financial
Corp. MEL 58551A108 4/19/2005 Elect Director Robert Mehrabian M For For
Mellon Financial
Corp. MEL 58551A108 4/19/2005 Elect Director Wesley W. Von Schack M For For
Mellon Financial
Corp. MEL 58551A108 4/19/2005 Ratify Auditors M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Rochelle B. Lazarus M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director William G. Bowen M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Raymond V. Gilmartin M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Thomas E. Shenk M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Anne M. Tatlock M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Samuel O. Thier M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Wendell P. Weeks M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Elect Director Peter C. Wendell M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Ratify Auditors M For For
Merck & Co., Inc. MRK 589331107 4/26/2005 Prohibit Awards to Executives S Against Against
Merck & Co., Inc. MRK 589331107 4/26/2005 Limit Executive Compensation S Against Against
Merck & Co., Inc. MRK 589331107 4/26/2005 Eliminate Animal Testing S Against Against
Merck & Co., Inc. MRK 589331107 4/26/2005 Separate Chairman and CEO Positions S Against Against
Merck & Co., Inc. MRK 589331107 4/26/2005 Report on Product Availability in Canada S Against Against
Merck & Co., Inc. MRK 589331107 4/26/2005 Report on Political Contributions S Against Against
Merck & Co., Inc. MRK 589331107 4/26/2005 Report on Operational Impact of HIV/AIDS,
TB, and Malaria Pandemic S Against Against
Metlife, Inc MET 59156R108 4/26/2005 Elect Director Cheryl W. Grise M For For
Metlife, Inc MET 59156R108 4/26/2005 Elect Director James R. Houghton M For For
Metlife, Inc MET 59156R108 4/26/2005 Elect Director Helene L. Kaplan M For For
Metlife, Inc MET 59156R108 4/26/2005 Elect Director Sylvia M. Mathews M For For
Metlife, Inc MET 59156R108 4/26/2005 Elect Director William C. Steere, Jr. M For For
Metlife, Inc MET 59156R108 4/26/2005 Ratify Auditors M For For
Metlife, Inc MET 59156R108 4/26/2005 Establish Other Board Committee S Against Against
MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director Mary K. Bush M For For
MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director David S. Engelman M For For
MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director Kenneth M. Jastrow, II M For For
MGIC Investment Corp. MTG 552848103 5/12/2005 Elect Director Daniel P. Kearney M For For
MGIC Investment Corp. MTG 552848103 5/12/2005 Amend Omnibus Stock Plan M For For
MGIC Investment Corp. MTG 552848103 5/12/2005 Approve Executive Incentive Bonus Plan M For For
MGIC Investment Corp. MTG 552848103 5/12/2005 Ratify Auditors M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director William H. Gates III M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Steven A. Ballmer M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director James I. Cash Jr., Ph.D. M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Raymond V. Gilmartin M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Ann McLaughlin Korologos M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director David F. Marquardt M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Charles H. Noski M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Dr. Helmut Panke M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Elect Director Jon A. Shirley M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Amend Bundled Compensation Plans M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Amend Bundled Compensation Plans M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Amend Stock Option Plan M For For
Microsoft Corp. MSFT 594918104 11/9/2004 Ratify Auditors M For For
Millipore Corp. MIL 601073109 4/27/2005 Elect Director Melvin D. Booth M For For
Millipore Corp. MIL 601073109 4/27/2005 Elect Director Maureen A. Hendricks M For For
Millipore Corp. MIL 601073109 4/27/2005 Elect Director Martin D. Madaus M For For
Millipore Corp. MIL 601073109 4/27/2005 Amend Omnibus Stock Plan M Against For
Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Frederick A. Krehbiel M For For
Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Masahisa Naitoh M For For
Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Michael J. Birck M For For
Molex Incorporated MOLX 608554101 10/22/2004 Elect Director Martin P. Slark M For For
Molex Incorporated MOLX 608554101 10/22/2004 Approve Employee Stock Purchase Plan M For For
Molex Incorporated MOLX 608554101 10/22/2004 Ratify Auditors M For For
Molson Coors Brewing TAP 217016104 2/1/2005 Amend Certificate of Incorporation M For For
Co
Molson Coors Brewing
Co TAP 217016104 2/1/2005 Increase Authorized Common Stock M None For
Molson Coors Brewing
Co TAP 217016104 2/1/2005 Authorize a New Class of Common Stock M None For
Molson Coors Brewing
Co TAP 217016104 2/1/2005 Amend Certificate/Governance-Related M None For
Molson Coors Brewing
Co TAP 217016104 2/1/2005 Amend Certificate/Dividend Right M None For
Molson Coors Brewing
Co TAP 217016104 2/1/2005 Convert Form of Securities M None For
Molson Coors Brewing
Co TAP 217016104 2/1/2005 Convert Form of Securities M None For
Molson Coors Brewing
Co TAP 217016104 2/1/2005 Company Specific--Board-Related M None For
Molson Coors Brewing TAP 217016104 2/1/2005 Amend Certificate/Increase or Decrease M None For
Co Authorized Class B Stock
Molson Coors Brewing TAP 217016104 2/1/2005 Directors May be Removed With/Without Cause M None For
Co
Morgan Stanley MWD 617446448 3/15/2005 Elect Director John E. Jacob M For For
Morgan Stanley MWD 617446448 3/15/2005 Elect Director Charles F. Knight M For For
Morgan Stanley MWD 617446448 3/15/2005 Elect Director Miles L. Marsh M For For
Morgan Stanley MWD 617446448 3/15/2005 Elect Director Laura D'Andrea Tyson M For For
Morgan Stanley MWD 617446448 3/15/2005 Ratify Auditors M For For
Morgan Stanley MWD 617446448 3/15/2005 Declassify the Board of Directors M For For
Morgan Stanley MWD 617446448 3/15/2005 Limit Executive Compensation S Against Against
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director E. Zander M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director H. L. Fuller M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director J. Lewant M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director W. Massey M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director T. Meredith M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director N. Negroponte M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director I. Nooyi M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director S. Scott III M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director R. Sommer M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director J. Stengel M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director D. Warner III M For For
Motorola, Inc. MOT 620076109 5/2/2005 Elect Director J. White M For For
Motorola, Inc. MOT 620076109 5/2/2005 Limit Executive Compensation S Against Against
Motorola, Inc. MOT 620076109 5/2/2005 Require a Majority Vote for the Election of S Against Against
Directors
Mylan Laboratories
Inc. MYL 628530107 7/30/2004 Elect Director Milan Puskar M For For
Mylan Laboratories
Inc. MYL 628530107 7/30/2004 Elect Director Robert J. Coury M For For
Mylan Laboratories
Inc. MYL 628530107 7/30/2004 Elect Director Wendy Cameron M For For
Mylan Laboratories
Inc. MYL 628530107 7/30/2004 Elect Director Laurence S. Delynn M For For
Mylan Laboratories
Inc. MYL 628530107 7/30/2004 Elect Director Douglas J. Leech M For For
Mylan Laboratories
Inc. MYL 628530107 7/30/2004 Elect Director Joseph C. Maroon, M.D. M For For
Mylan Laboratories
Inc. MYL 628530107 7/30/2004 Elect Director Rod Piatt M For For
Mylan Laboratories
Inc. MYL 628530107 7/30/2004 Elect Director Patricia A. Sunseri M For For
Mylan Laboratories
Inc. MYL 628530107 7/30/2004 Elect Director C. B. Todd M For For
Mylan Laboratories
Inc. MYL 628530107 7/30/2004 Elect Director R. L. Vanderveen, Ph.D. M For For
Mylan Laboratories
Inc. MYL 628530107 7/30/2004 Elect Director Stuart A. Williams, Esq M For For
Nabors Industries,
Ltd. NBR G6359F103 6/7/2005 Elect Director Anthony G. Petrello M For For
Nabors Industries,
Ltd. NBR G6359F103 6/7/2005 Elect Director Myron M. Sheinfeld M For For
Nabors Industries,
Ltd. NBR G6359F103 6/7/2005 Elect Director Martin J. Whitman M For For
Nabors Industries,
Ltd. NBR G6359F103 6/7/2005 Ratify Auditors M For For
Nabors Industries, NBR G6359F103 6/7/2005 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO M For For
Ltd. REQUIRE SHAREHOLDER APPROVAL OF CERTAIN
DISPOSITIONS OF COMPANY S ASSETS.
Nabors Industries, NBR G6359F103 6/7/2005 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE M Against For
Ltd. NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.
Nabors Industries, NBR G6359F103 6/7/2005 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO S For Against
Ltd. ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF
FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE
PERFORMANCE BASED.
National City Corp. NCC 635405103 4/26/2005 Elect Director Jon E. Barfield M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director James S. Broadhurst M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Christopher M. Connor M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director David A. Daberko M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Joseph T. Gorman M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Bernadine P. Healy M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director S. Craig Lindner M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Paul A. Ormond M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Robert A. Paul M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Gerald L. Shaheen M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Jerry Sue Thornton M For For
National City Corp. NCC 635405103 4/26/2005 Elect Director Morry Weiss M For For
National City Corp. NCC 635405103 4/26/2005 Ratify Auditor M For For
National
Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Brian L. Halla M For For
National
Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Steven R. Appleton M For For
National
Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Gary P. Arnold M For For
National
Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Richard J. Danzig M For For
National
Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Robert J. Frankenberg M For For
National
Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director E. Floyd Kvamme M For For
National
Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Modesto A. Maidique M For For
National
Semiconductor Corp. NSM 637640103 10/1/2004 Elect Director Edward R. Mccracken M For For
National
Semiconductor Corp. NSM 637640103 10/1/2004 Ratify Auditors M For For
National
Semiconductor Corp. NSM 637640103 10/1/2004 Approve Executive Incentive Bonus Plan M For For
National
Semiconductor Corp. NSM 637640103 10/1/2004 Approve Executive Stock Option Plan M Against For
NCR Corporation NCR 62886E108 4/27/2005 Elect Director Mark P. Frissora M For For
NCR Corporation NCR 62886E108 4/27/2005 Elect Director C.K. Prahalad M For For
NCR Corporation NCR 62886E108 4/27/2005 Elect Director William S. Stavropoulos M For For
NCR Corporation NCR 62886E108 4/27/2005 Ratify Auditors M For For
NCR Corporation NCR 62886E108 4/27/2005 Eliminate Domestic Partner Benefits for S Against Against
Executives
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director Michael T. Chowhig M For For
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director Mark D. Ketchum M For For
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director William D. Marohn M For For
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Elect Director Raymond G. Viault M For For
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Ratify Auditors M For For
Newell Rubbermaid Inc. NWL 651229106 5/11/2005 Declassify the Board of Directors S For Against
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Robert M. Beavers, Jr. M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Bruce P. Bickner M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director John H. Birdsall, III M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Thomas A. Donahoe M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Thomas L. Fisher M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director John E. Jones M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Dennis J. Keller M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director William A. Osborn M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director R. Eden Martin M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director John Rau M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director John F. Riordan M For For
Nicor Inc. GAS 654086107 4/21/2005 Elect Director Russ M. Strobel M For For
Nicor Inc. GAS 654086107 4/21/2005 Ratify Auditors M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Phyllis J. Campbell M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Enrique Hernandez, Jr. M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Jeanne P. Jackson M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Robert G. Miller M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Blake W. Nordstrom M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Bruce A. Nordstrom M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director John N. Nordstrom M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Alfred E. Osborne, Jr., Ph.D. M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Elect Director Alison A. Winter M For For
Nordstrom, Inc. JWN 655664100 5/24/2005 Ratify Auditors M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director Gerald L. Baliles M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director Gene R. Carter M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director Charles W. Moorman M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Elect Director J. Paul Reason M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Ratify Auditors M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Approve Omnibus Stock Plan M For For
Norfolk Southern Corp. NSC 655844108 5/12/2005 Approve Executive Incentive Bonus Plan M For For
North Fork
Bancorporation, Inc. NFB 659424105 8/31/2004 Approve Merger Agreement M For For
North Fork
Bancorporation, Inc. NFB 659424105 5/3/2005 Elect Director John Bohlsen M For For
North Fork
Bancorporation, Inc. NFB 659424105 5/3/2005 Elect Director Daniel M. Healy M For For
North Fork
Bancorporation, Inc. NFB 659424105 5/3/2005 Elect Director Katherine Heaviside M For For
North Fork
Bancorporation, Inc. NFB 659424105 5/3/2005 Elect Director Thomas S. Johnson M For For
North Fork
Bancorporation, Inc. NFB 659424105 5/3/2005 Increase Authorized Common Stock M For For
North Fork
Bancorporation, Inc. NFB 659424105 5/3/2005 Ratify Auditors M For For
Northrop Grumman
Corp. NOC 666807102 5/17/2005 Elect Director Phillip Frost M For For
Northrop Grumman
Corp. NOC 666807102 5/17/2005 Elect Director John B. Slaughter M For For
Northrop Grumman
Corp. NOC 666807102 5/17/2005 Ratify Auditors M For For
Northrop Grumman
Corp. NOC 666807102 5/17/2005 Declassify the Board of Directors M For For
Northrop Grumman NOC 666807102 5/17/2005 Amend Nonemployee Director Plan (Stock Awards in M For For
Corp. Lieu of Cash)
Northrop Grumman NOC 666807102 5/17/2005 Adopt Simply Majority Vote Requirement S For Against
Corp.
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Albert Aiello M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Fred Corrado M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Richard L. Crandall M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Wayne Mackie M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Claudine B. Malone M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Jack L. Messman M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Richard L. Nolan M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Thomas G. Plaskett M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director John W. Poduska, Sr. M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director John D. Robinson, III M For For
Novell, Inc. NOVL 670006105 4/14/2005 Elect Director Kathy Brittain White M For For
Novell, Inc. NOVL 670006105 4/14/2005 Ratify Auditors M For For
Novell, Inc. NOVL 670006105 4/14/2005 Amend By-Laws for Performance-Based Equity S Against Against
Compensation
Nucor Corp. NUE 670346105 5/12/2005 Elect Director Peter C. Browing M For For
Nucor Corp. NUE 670346105 5/12/2005 Elect Director Victoria F. Haynes M For For
Nucor Corp. NUE 670346105 5/12/2005 Elect Director Thomas A. Waltermire M For For
Nucor Corp. NUE 670346105 5/12/2005 Ratify Auditors M For For
Nucor Corp. NUE 670346105 5/12/2005 Increase Authorized Common Stock M For For
Nucor Corp. NUE 670346105 5/12/2005 Approve Omnibus Stock Plan M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director Spencer Abraham M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director Ronald W. Burkle M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director John S. Chalsky M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director Edward P. Djerejian M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director R. Chad Dreier M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director John E. Feick M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director Ray R. Irani M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director Irwin W. Maloney M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director Rodolfo Segovia M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director Aziz D. Syriani M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director Rosemary Tomich M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Elect Director Walter L. Weisman M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Ratify Auditors M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Approve Omnibus Stock Plan M For For
Occidental Petroleum
Corp. OXY 674599105 5/6/2005 Proposal Regarding Board Sponsored Proposals S Against Against
Occidental Petroleum OXY 674599105 5/6/2005 Submit Severance Agreement (Change-in-Control) S Against Against
Corp. to Shareholder Vote
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Jeffrey O. Henley M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Lawrence J. Ellison M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Donald L. Lucas M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Michael J. Boskin M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Jack F. Kemp M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Jeffrey S. Berg M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Safra Catz M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Hector Garcia-Molina M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Joseph A. Grundfest M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director H. Raymond Bingham M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Elect Director Charles E. Phillips, Jr. M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Approve Executive Incentive Bonus Plan M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Ratify Auditors M For For
Oracle Corp. ORCL 68389X105 10/29/2004 Amend Omnibus Stock Plan M Against For
Oracle Corp. ORCL 68389X105 10/29/2004 Implement China Principles S Against Against
Paccar Inc. PCAR 693718108 4/26/2005 Elect Director John M. Fluke, Jr. M For For
Paccar Inc. PCAR 693718108 4/26/2005 Elect Director Stephen F. Page M For For
Paccar Inc. PCAR 693718108 4/26/2005 Elect Director Michael A. Tembreull M For For
Paccar Inc. PCAR 693718108 4/26/2005 Declassify the Board of Directors S For Against
Paccar Inc. PCAR 693718108 4/26/2005 Amend Bylaws to Provide for Director Nominees to S Against Against
be Elected by Majority Vote
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Larry D. Brady M For For
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director K. Dane Brooksher M For For
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Robert J. Darnall M For For
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Mary R. (Nina) Henderson M For For
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Roger B. Porter M For For
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Richard L. Wambold M For For
Pactiv Corp. PTV 695257105 5/20/2005 Elect Director Norman H. Wesley M For For
Pactiv Corp. PTV 695257105 5/20/2005 Ratify Auditors M For For
Parametric Technology
Corp. PMTC 699173100 3/10/2005 Elect Director Robert N. Goldman M For For
Parametric Technology
Corp. PMTC 699173100 3/10/2005 Elect Director C. Richard Harrison M For For
Parametric Technology
Corp. PMTC 699173100 3/10/2005 Elect Director Joseph M. O'Donnell M For For
Parametric Technology
Corp. PMTC 699173100 3/10/2005 Amend Omnibus Stock Plan M For For
Parametric Technology
Corp. PMTC 699173100 3/10/2005 Approve Reverse Stock Split M For For
Parametric Technology
Corp. PMTC 699173100 3/10/2005 Ratify Auditors M For For
Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Candy M. Obourn M For For
Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Hector R. Ortino M For For
Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Nickolas W. Vande Steeg M For For
Parker-Hannifin Corp. PH 701094104 10/27/2004 Elect Director Donald E. Washkewicz M For For
Parker-Hannifin Corp. PH 701094104 10/27/2004 Ratify Auditors M For For
Parker-Hannifin Corp. PH 701094104 10/27/2004 Approve Non-Employee Director Omnibus Stock Plan M Against For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director John F. Akers M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Robert E. Allen M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Ray L. Hunt M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Arthur C. Martinez M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Indra K. Nooyi M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Steven S Reinemund M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Sharon P. Rockefeller M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director James J. Schiro M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Franklin A. Thomas M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Cynthia M. Trudell M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Solomon D. Trujillo M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Elect Director Daniel Vasella M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Ratify Auditors M For For
PepsiCo, Inc. PEP 713448108 5/4/2005 Report on Corporate Political Contributions S Against Against
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Michael S. Brown M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director M. Anthony Burns M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Robert N. Burt M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director W. Don Cornwell M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director William H. Gray III M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Constance J. Horner M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director William R. Howell M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Stanley O. Ikenberry M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director George A. Lorch M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Henry A. McKinnell M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Dana G. Mead M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Ruth J. Simmons M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director William C. Steere, Jr. M For For
Pfizer Inc. PFE 717081103 4/28/2005 Elect Director Jean-Paul Valles M For For
Pfizer Inc. PFE 717081103 4/28/2005 Ratify Auditors M For For
Pfizer Inc. PFE 717081103 4/28/2005 Establish Term Limits for Directors S Against Against
Pfizer Inc. PFE 717081103 4/28/2005 Report on Pharmaceutical Price Restraint S Against Against
Pfizer Inc. PFE 717081103 4/28/2005 Review and Report on Drug Reimportation Policy S Against Against
Pfizer Inc. PFE 717081103 4/28/2005 Report on Political Contributions S Against Against
Pfizer Inc. PFE 717081103 4/28/2005 Report on Product Availability in Canada S Against Against
Pfizer Inc. PFE 717081103 4/28/2005 Separate Chairman and CEO Positions S Against Against
Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director A. Dunham M For For
Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director W. Franke M For For
Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director R. Johnson M For For
Phelps Dodge Corp. PD 717265102 5/27/2005 Elect Director J. Steven Whisler M For For
Phelps Dodge Corp. PD 717265102 5/27/2005 Approve Executive Incentive Bonus Plan M For For
Phelps Dodge Corp. PD 717265102 5/27/2005 Increase Authorized Common Stock M For For
Phelps Dodge Corp. PD 717265102 5/27/2005 Ratify Auditors M For For
Pinnacle West Capital
Corp. PNW 723484101 5/18/2005 Elect Director Edward N. Basha, Jr. M For For
Pinnacle West Capital
Corp. PNW 723484101 5/18/2005 Elect Director Michael L. Gallagher M For For
Pinnacle West Capital
Corp. PNW 723484101 5/18/2005 Elect Director Bruce J. Nordstrom M For For
Pinnacle West Capital
Corp. PNW 723484101 5/18/2005 Elect Director William J. Post M For For
Pinnacle West Capital
Corp. PNW 723484101 5/18/2005 Ratify Auditors M For For
Power-One, Inc. PWER 739308104 5/3/2005 Declassify the Board of Directors M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Kendall R. Bishop M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Hanspeter Brandli M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Kendall R. Bishop M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Hanspeter Brandli M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Steven J. Goldman M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Jon E.M. Jacoby M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Mark Melliar-Smith M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Jay Walters M For For
Power-One, Inc. PWER 739308104 5/3/2005 Elect Director Gayla J. Delly M For For
Power-One, Inc. PWER 739308104 5/3/2005 Ratify Auditors M For For
Principal Financial
Group, Inc. PFG 74251V102 5/17/2005 Elect Director Betsy J. Bernard M For For
Principal Financial
Group, Inc. PFG 74251V102 5/17/2005 Elect Director Jocelyn Carter-Miller M For For
Principal Financial
Group, Inc. PFG 74251V102 5/17/2005 Elect Director Gary E. Costley M For For
Principal Financial
Group, Inc. PFG 74251V102 5/17/2005 Elect Director William T. Kerr M For For
Principal Financial
Group, Inc. PFG 74251V102 5/17/2005 Approve Non-Employee Director Omnibus Stock Plan M For For
Principal Financial
Group, Inc. PFG 74251V102 5/17/2005 Ratify Auditors M For For
Principal Financial
Group, Inc. PFG 74251V102 5/17/2005 Approve Omnibus Stock Plan M For For
Progress Energy, Inc. PGN 743263105 5/11/2005 Elect Director W. McCoy M For For
Progress Energy, Inc. PGN 743263105 5/11/2005 Elect Director J. Mullin, III M For For
Progress Energy, Inc. PGN 743263105 5/11/2005 Elect Director C. Saladrigas M For For
Progress Energy, Inc. PGN 743263105 5/11/2005 Ratify Auditors M For For
Prudential Financial
Inc PRU 744320102 6/7/2005 Elect Director James G. Cullen M For For
Prudential Financial
Inc PRU 744320102 6/7/2005 Elect Director James A. Unruh M For For
Prudential Financial
Inc PRU 744320102 6/7/2005 Elect Director Gordon M. Bethune M For For
Prudential Financial
Inc PRU 744320102 6/7/2005 Ratify Auditors M For For
Prudential Financial
Inc PRU 744320102 6/7/2005 Declassify the Board of Directors M For For
Prudential Financial
Inc PRU 744320102 6/7/2005 Approve Qualified Employee Stock Purchase Plan M For For
QUALCOMM Inc. QCOM 747525103 3/8/2005 Elect Director Robert E. Kahn M For For
QUALCOMM Inc. QCOM 747525103 3/8/2005 Elect Director Duane A. Nelles M For For
QUALCOMM Inc. QCOM 747525103 3/8/2005 Elect Director Brent Scowcroft M For For
QUALCOMM Inc. QCOM 747525103 3/8/2005 Declassify the Board of Directors and Eliminate M For For
Cumulative Voting
QUALCOMM Inc. QCOM 747525103 3/8/2005 Increase Authorized Common Stock M For For
QUALCOMM Inc. QCOM 747525103 3/8/2005 Amend Articles M For For
QUALCOMM Inc. QCOM 747525103 3/8/2005 Ratify Auditors M For For
Quest Diagnostics, DGX 74834L100 5/10/2005 Elect Director William F. Beuhler M For For
Incorporated
Quest Diagnostics,
Incorporated DGX 74834L100 5/10/2005 Elect Director Rosanne Haggerty M For For
Quest Diagnostics,
Incorporated DGX 74834L100 5/10/2005 Elect Director Gary M. Pfeiffer M For For
Quest Diagnostics,
Incorporated DGX 74834L100 5/10/2005 Elect Director Daniel C. Stanzione M For For
Quest Diagnostics,
Incorporated DGX 74834L100 5/10/2005 Ratify Auditors M For For
Quest Diagnostics,
Incorporated DGX 74834L100 5/10/2005 Amend Omnibus Stock Plan M Against For
Quest Diagnostics,
Incorporated DGX 74834L100 5/10/2005 Amend Non-Employee Director Stock Option Plan M For For
Qwest Communications
International Inc. Q 749121109 5/24/2005 Elect Director Linda G. Alvardo M For For
Qwest Communications
International Inc. Q 749121109 5/24/2005 Elect Director Cannon Y. Harvey M For For
Qwest Communications
International Inc. Q 749121109 5/24/2005 Elect Director Richard C. Notebaert M For For
Qwest Communications
International Inc. Q 749121109 5/24/2005 Ratify Auditors M For For
Qwest Communications Require Majority of Independent Directors on
International Inc. Q 749121109 5/24/2005 Board S For Against
Qwest Communications
International Inc. Q 749121109 5/24/2005 Submit Executive Compensation to Vote S Against Against
Qwest Communications
International Inc. Q 749121109 5/24/2005 Claw-Back of Awards Under Restatement S Against Against
Raytheon Co. RTN 755111507 5/4/2005 Elect Director Barbara M. Barrett M For For
Raytheon Co. RTN 755111507 5/4/2005 Elect Director Frederic M. Poses M For For
Raytheon Co. RTN 755111507 5/4/2005 Elect Director Linda G. Stuntz M For For
Raytheon Co. RTN 755111507 5/4/2005 Ratify Auditors M For For
Raytheon Co. RTN 755111507 5/4/2005 Declassify the Board of Directors M For For
Raytheon Co. RTN 755111507 5/4/2005 Amend Omnibus Stock Plan M For For
Raytheon Co. RTN 755111507 5/4/2005 Amend Non-Employee Director Restricted Stock M For For
Plan
Raytheon Co. RTN 755111507 5/4/2005 Adopt MacBride Principles S Against Against
Raytheon Co. RTN 755111507 5/4/2005 Require a Majority Vote for the Election of S Against Against
Directors
Raytheon Co. RTN 755111507 5/4/2005 Require Director Nominee Qualifications S Against Against
Reynolds American Inc RAI 761713106 5/6/2005 Elect Director Betsy S. Atkins M For For
Reynolds American Inc RAI 761713106 5/6/2005 Elect Director E.V. (Rick) Goings M For For
Reynolds American Inc RAI 761713106 5/6/2005 Elect Director Nana Mensah M For For
Reynolds American Inc RAI 761713106 5/6/2005 Elect Director Robert S. (Steve) Miller, Jr. M For For
Reynolds American Inc RAI 761713106 5/6/2005 Amend Omnibus Stock Plan M For For
Reynolds American Inc RAI 761713106 5/6/2005 Ratify Auditors M For For
Reynolds American Inc RAI 761713106 5/6/2005 Phase Out Sale of Conventional Cigarettes S Against Against
Reynolds American Inc RAI 761713106 5/6/2005 Adopt Policy on Internet Advertising S Against Against
Reynolds American Inc RAI 761713106 5/6/2005 Apply Fire Safety Standards for Cigarettes S Against Against
Robert Half
International Inc. RHI 770323103 5/3/2005 Elect Director Andrew S. Berwick, Jr. M For For
Robert Half
International Inc. RHI 770323103 5/3/2005 Elect Director Frederick P. Furth M For For
Robert Half
International Inc. RHI 770323103 5/3/2005 Elect Director Edward W. Gibbons M For For
Robert Half
International Inc. RHI 770323103 5/3/2005 Elect Director Harold M. Messmer, Jr. M For For
Robert Half
International Inc. RHI 770323103 5/3/2005 Elect Director Thomas J. Ryan M For For
Robert Half
International Inc. RHI 770323103 5/3/2005 Elect Director J. Stephen Schaub M For For
Inc.
Robert Half RHI 770323103 5/3/2005 Elect Director M. Keith Waddell M For For
International Inc.
Robert Half RHI 770323103 5/3/2005 Approve Omnibus Stock Plan M Against For
International Inc.
Robert Half RHI 770323103 5/3/2005 Approve Executive Incentive Bonus Plan M For For
International Inc.
Robert Half RHI 770323103 5/3/2005 Ratify Auditors M For For
International Inc.
Rowan Companies, RDC 779382100 4/22/2005 Elect Director R. G. Croyle M For For
Inc.
Rowan Companies, RDC 779382100 4/22/2005 Elect Director D. F. McNease M For For
Inc.
Rowan Companies, RDC 779382100 4/22/2005 Elect Director Lord Moynihan M For For
Inc.
Rowan Companies, RDC 779382100 4/22/2005 Approve Omnibus Stock Plan M For For
Inc.
Ryder System, Inc. R 783549108 5/6/2005 Elect Director Hansel E. Tookes II M For For
Ryder System, Inc. R 783549108 5/6/2005 Elect Director Lynn M. Martin M For For
Ryder System, Inc. R 783549108 5/6/2005 Ratify Auditors M For For
Ryder System, Inc. R 783549108 5/6/2005 Amend Omnibus Stock Plan M Against For
Ryder System, Inc. R 783549108 5/6/2005 Amend Qualified Employee Stock Purchase M For For
Plan
Sabre Holdings TSG 785905100 5/17/2005 Elect Director Michael S. Gilliland M For For
Corporation
Sabre Holdings TSG 785905100 5/17/2005 Elect Director Bob L. Martin M For For
Corporation
Sabre Holdings TSG 785905100 5/17/2005 Elect Director Richard L. Thomas M For For
Corporation
Sabre Holdings TSG 785905100 5/17/2005 Ratify Auditors M For For
Corporation
Sabre Holdings TSG 785905100 5/17/2005 Declassify the Board of Directors M For For
Corporation
Sabre Holdings TSG 785905100 5/17/2005 Amend Articles M For For
Corporation
Sabre Holdings TSG 785905100 5/17/2005 Amend Omnibus Stock Plan M Against For
Corporation
Safeway SWY 786514208 5/25/2005 Elect Director Steven A. Burd M For For
Inc.
Safeway SWY 786514208 5/25/2005 Elect Director Janet E. Grove M For For
Inc.
Safeway SWY 786514208 5/25/2005 Elect Director Mohan Gyani M For For
Inc.
Safeway SWY 786514208 5/25/2005 Elect Director Paul Hazen M For For
Inc.
Safeway SWY 786514208 5/25/2005 Elect Director Robert I. MacDonnell M For For
Inc.
Safeway SWY 786514208 5/25/2005 Elect Director Douglas J. MacKenzie M For For
Inc.
Safeway SWY 786514208 5/25/2005 Elect Director Rebecca A. Stirn M For For
Inc.
Safeway SWY 786514208 5/25/2005 Elect Director William Y. Tauscher M For For
Inc.
Safeway SWY 786514208 5/25/2005 Elect Director Raymond G. viault M For For
Inc.
Safeway SWY 786514208 5/25/2005 Ratify Auditors M For For
Inc.
Safeway SWY 786514208 5/25/2005 Provide for Cumulative Voting S For Against
Inc.
Safeway SWY 786514208 5/25/2005 Seek Sale of Company S Against Against
Inc.
Safeway SWY 786514208 5/25/2005 Separate Chairman and CEO Positions S Against Against
Inc.
Safeway SWY 786514208 5/25/2005 Prepare a Sustainability Report S Against Against
Inc.
Safeway SWY 786514208 5/25/2005 Limit Awards to Executives S Against Against
Inc.
Safeway SWY 786514208 5/25/2005 Require a Majority Vote for the Election S Against Against
Inc. of Directors
Safeway SWY 786514208 5/25/2005 Limit Composition of Committee(s) to S Against Against
Inc. Independent Directors
Safeway SWY 786514208 5/25/2005 Proposal Regarding the Office of The S Against Against
Inc. Board of Directors
Sara Lee SLE 803111103 10/28/2004 Elect Director Brenda C. Barnes M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director J.T. Battenberg III M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director Charles W. Coker M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director James S. Crown M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director Willie D. Davis M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director Vernon E. Jordan, Jr. M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director Laurette T. Koellner M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director Cornelis J.A. van Lede M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director Joan D. Manley M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director C. Steven McMillan M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director Sir Ian Prosser M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director Rozanne L. Ridgway M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Elect Director Richard L. Thomas M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Ratify Auditors M For For
Corp.
Sara Lee SLE 803111103 10/28/2004 Report on Charitable Contributions S Against Against
Corp.
SBC SBC 78387G103 4/29/2005 Elect Director Gilbert F. Amelio M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director August A. Busch III M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director Martin K. Eby, Jr. M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director James A. Henderson M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director Charles F. Knight M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director Lynn M. Martin M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director John B. McCoy M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director Mary S. Metz M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director Toni Rembe M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director S. Donley Ritchey M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director Joyce M. Roche M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director Laura D'Andrea Tyson M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director Patricia P. Upton M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Elect Director Edward E. Whitacre, Jr M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Ratify Auditors M For For
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Approve Nonqualified Employee Stock M For For
Communica-tions Purchase Plan
Inc.
SBC SBC 78387G103 4/29/2005 Report on Political Contributions S Against Against
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Report on Executive Compensation S Against Against
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Performance- Based/Indexed Options S Against Against
Communica-tions
Inc.
SBC SBC 78387G103 4/29/2005 Adopt Simple Majority Vote S Against Against
Communica-tions
Inc.
Schering-Plough SGP 806605101 4/26/2005 Elect Director Hans W. Becherer M For For
Corp.
Schering-Plough SGP 806605101 4/26/2005 Elect Director Kathryn C. Turner M For For
Corp.
Schering-Plough SGP 806605101 4/26/2005 Elect Director Robert F. W. van Oordt M For For
Corp.
Schering-Plough SGP 806605101 4/26/2005 Ratify Auditors M For For
Corp.
Schering-Plough SGP 806605101 4/26/2005 Declassify the Board of Directors S For Against
Corp.
Schering-Plough SGP 806605101 4/26/2005 Eliminate Animal Testing S Against Against
Corp.
Schlumberger SLB 806857108 4/13/2005 Elect Director J. Deutch M With-hold For
Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director J.S. Gorelick M For For
Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director A. Gould M For For
Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director T. Isaac M For For
Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director A. Lajous M For For
Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director A. Levy-Lang M For For
Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director M.E. Marks M For For
Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director D. Primat M For For
Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director T.I. Sandvold M For For
Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director N. Seydoux M For For
Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director L.G. Stuntz M For For
Ltd.
Schlumberger SLB 806857108 4/13/2005 Elect Director R. Talwar M For For
Ltd.
Schlumberger SLB 806857108 4/13/2005 ADOPTION AND APPROVAL OF FINANCIALS AND M For For
Ltd. DIVIDENDS
Schlumberger SLB 806857108 4/13/2005 ADOPTION OF MANDATORY AMENDMENTS TO THE M For For
Ltd. ARTICLES OF INCORPORATION
Schlumberger SLB 806857108 4/13/2005 ADOPTION OF VOLUNTARY AMENDMENTS TO THE M For For
Ltd. ARTICLES OF INCORPORATION
Schlumberger SLB 806857108 4/13/2005 APPROVAL OF ADOPTION OF THE SCHLUMBERGER M For For
Ltd. 2005 OPTION PLAN
Schlumberger SLB 806857108 4/13/2005 APPROVAL OF ADOPTION OF AN AMENDMENT TO M For For
Ltd. THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
Schlumberger SLB 806857108 4/13/2005 APPROVAL OF INDEPENDENT REGISTERED PUBLIC M For For
Ltd. ACCOUNTING FIRM
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Hank Brown M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Michael Chu M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Lawrence R. Codey M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director T. J. Dermot Dunphy M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Charles F. Farrell, Jr. M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director William V. Hickey M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Jacqueline B. Kosecoff M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director Kenneth P. Manning M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Elect Director William J. Marino M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Approve Omnibus Stock Plan M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Amend Executive Incentive Bonus Plan M For For
Sealed Air Corp. SEE 81211K100 5/20/2005 Ratify Auditors M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director Nina V. Fedoroff M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director David R. Harvey M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director W. Lee McCollum M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director William C. O'Neil, Jr. M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director J. Pedro Reinhard M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director Timothy R. G. Sear M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director D. Dean Spatz M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Elect Director Barrett A. Toan M For For
Sigma-Aldrich Corp. SIAL 826552101 5/3/2005 Ratify Auditors M For For
Southern Company SO 842587107 5/25/2005 Elect Director Daniel P. Amos M For For
Southern Company SO 842587107 5/25/2005 Elect Director Dorrit J. Bern M For For
Southern Company SO 842587107 5/25/2005 Elect Director Francis S. Blake M For For
Southern Company SO 842587107 5/25/2005 Elect Director Thomas F. Chapman M For For
Southern Company SO 842587107 5/25/2005 Elect Director Bruce S. Gordon M For For
Southern Company SO 842587107 5/25/2005 Elect Director Donald M. James M For For
Southern Company SO 842587107 5/25/2005 Elect Director Zack T. Pate M For For
Southern Company SO 842587107 5/25/2005 Elect Director J. Neal Purcell M For For
Southern Company SO 842587107 5/25/2005 Elect Director David M. Ratcliffe M For For
Southern Company SO 842587107 5/25/2005 Elect Director Gerald J. St. Pe M For For
Southern Company SO 842587107 5/25/2005 Ratify Auditors M For For
Southern Company SO 842587107 5/25/2005 Report on Political Contributions S Against Against
State Street Corp. STT 857477103 4/20/2005 Elect Director T. Albright M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director K. Burnes M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director T. Casner M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director N. Darehshori M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director A. Goldstein M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director D. Gruber M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director L. Hill M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director C. LaMantia M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director R. Logue M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director R. Sergel M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director R. Skates M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director G. Summe M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director D. Walsh M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Elect Director R. Weissman M For For
(Boston)
State Street Corp. STT 857477103 4/20/2005 Ratify Auditors M For For
(Boston)
Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Scott G. McNealy M For For
Inc.
Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director James L. Barksdale M For For
Inc.
Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Stephen M. Bennett M For For
Inc.
Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director L. John Doerr M For For
Inc.
Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Robert J. Fisher M For For
Inc.
Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Michael E. Lehman M For For
Inc.
Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director M. Kenneth Oshman M For For
Inc.
Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Naomi O. Seligman M For For
Inc.
Sun Microsystems, SUNW 866810104 11/10/2004 Elect Director Lynn E. Turner M For For
Inc.
Sun Microsystems, SUNW 866810104 11/10/2004 Ratify Auditors M For For
Inc.
SunTrust Banks, STI 867914103 9/15/2004 Approve Merger Agreement M For For
Inc.
SunTrust Banks, STI 867914103 9/15/2004 Adjourn Meeting M Against For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Elect Director Thomas C. Farnsworth Jr. M For For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Elect Director Patricia C. Frist M For For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Elect Director Blake P. Garrett, Jr. M For For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Elect Director L. Philip Humann M For For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Elect Director M. Douglas Ivester M For For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Elect Director Karen Hastie Williams M For For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Elect Director Phail Wynn, Jr. M For For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Elect Director Thomas M. Garrott, III M For For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Elect Director E. Neville Isdell M For For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Ratify Auditors M For For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Approve Management Incentive Plan M For For
Inc.
SunTrust Banks, STI 867914103 4/19/2005 Approve Performance Unit Plan M For For
Inc.
SUPERVALU Inc. SVU 868536103 6/15/2005 Elect Director Edwin C. Gage M For For
SUPERVALU Inc. SVU 868536103 6/15/2005 Elect Director Garnett L. Keith, Jr. M For For
SUPERVALU Inc. SVU 868536103 6/15/2005 Elect Director Marissa Peterson M For For
SUPERVALU Inc. SVU 868536103 6/15/2005 Ratify Auditors M For For
SUPERVALU Inc. SVU 868536103 6/15/2005 Amend Omnibus Stock Plan M Against For
SUPERVALU Inc. SVU 868536103 6/15/2005 Require a Majority Vote for the Election S Against Against
of Directors
Symantec SYMC 871503108 6/24/2005 Approve Merger Agreement M For For
Corp.
Symantec SYMC 871503108 6/24/2005 Increase Authorized Common Stock M For For
Corp.
Symantec SYMC 871503108 6/24/2005 Adjourn Meeting M Against For
Corp.
SYSCO Corporation SYY 871829107 11/12/2004 Elect Director Colin G. Campbell M For For
SYSCO Corporation SYY 871829107 11/12/2004 Elect Director John M. Cassaday M For For
SYSCO Corporation SYY 871829107 11/12/2004 Elect Director John K. Stubblefield, Jr. M For For
SYSCO Corporation SYY 871829107 11/12/2004 Elect Director Jackie M. Ward M For For
SYSCO Corporation SYY 871829107 11/12/2004 Ratify Auditors M For For
SYSCO Corporation SYY 871829107 11/12/2004 Approve Stock Option Plan M Against For
SYSCO Corporation SYY 871829107 11/12/2004 Approve Executive Incentive Bonus Plan M For For
SYSCO Corporation SYY 871829107 11/12/2004 Report on Genetically Engineered Products S Against Against
Target Corporation TGT 87612E106 5/18/2005 Elect Director Roxanne S. Austin M For For
Target Corporation TGT 87612E106 5/18/2005 Elect Director James A. Johnson M For For
Target Corporation TGT 87612E106 5/18/2005 Ratify Auditors M For For
Tellabs, TLAB 879664100 4/21/2005 Elect Director Frank Ianna M For For
Inc.
Tellabs, TLAB 879664100 4/21/2005 Elect Director Stephanie Pace Marshall M For For
Inc.
Tellabs, TLAB 879664100 4/21/2005 Elect Director William F. Sounders M For For
Inc.
Tellabs, TLAB 879664100 4/21/2005 Approve Qualified Employee Stock Purchase M For For
Inc. Plan
Tellabs, TLAB 879664100 4/21/2005 Ratify Auditors M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director James R. Adams M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director David L. Boren M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director Daniel A. Carp M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director Carrie S. Cox M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director Thomas J. Engibous M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director Gerald W. Fronterhouse M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director David R. Goode M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director Pamela H. Patsley M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director Wayne R. Sanders M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director Ruth J. Simmons M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director Richard K. Templeton M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Elect Director Christine T. Whitman M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Ratify Auditors M For For
Inc.
Texas Instruments TXN 882508104 4/21/2005 Approve Qualified Employee Stock Purchase M For For
Inc. Plan
Texas Instruments TXN 882508104 4/21/2005 Amend Stock Option Plan M For For
Inc.
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director F. Duane Ackerman M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director James G. Andress M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Edward A. Brennan M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director W. James Farrell M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Jack M. Greenberg M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Ronald T. LeMay M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Edward M. Liddy M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director J. Christopher Reyes M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director H. John Riley, Jr. M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Joshua I. Smith M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Judith A. Sprieser M For For
The Allstate Corp. ALL 020002101 5/17/2005 Elect Director Mary Alice Taylor M For For
The Allstate Corp. ALL 020002101 5/17/2005 Ratify Auditors M For For
The Allstate Corp. ALL 020002101 5/17/2005 Provide for Cumulative Voting S For Against
The Bear Stearns BSC 073902108 4/7/2005 Elect Director James E. Cayne M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Henry S. Bienen M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Carl D. Glickman M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Alan C. Greenberg M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Donald J. Harrington M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Frank T. Nickell M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Paul A. Novelly M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Frederic V. Salerno M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Alan D. Schwartz M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Warren J. Spector M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Vincent Tese M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Elect Director Wesley S. Williams Jr. M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Amend Executive Incentive Bonus Plan M For For
Companies Inc.
The Bear Stearns BSC 073902108 4/7/2005 Ratify Auditors M For For
Companies Inc.
The Boeing Co. BA 097023105 5/2/2005 Elect Director Kenneth M. Duberstein M For For
The Boeing Co. BA 097023105 5/2/2005 Elect Director W. James McNerney, Jr. M For For
The Boeing Co. BA 097023105 5/2/2005 Elect Director Lewis E. Platt M For For
The Boeing Co. BA 097023105 5/2/2005 Elect Director Mike S. Zafirovski M For For
The Boeing Co. BA 097023105 5/2/2005 Ratify Auditors M For For
The Boeing Co. BA 097023105 5/2/2005 Adopt Human Rights Policy S Against Against
The Boeing Co. BA 097023105 5/2/2005 Develop Ethical Criteria for Military S Against Against
Contracts
The Boeing Co. BA 097023105 5/2/2005 Report on Political Contributions S Against Against
The Boeing Co. BA 097023105 5/2/2005 Declassify the Board of Directors S For Against
The Boeing Co. BA 097023105 5/2/2005 Adopt Simple Majority Vote Requirement S For Against
The Boeing Co. BA 097023105 5/2/2005 Establish Other Board Committee S Against Against
The Boeing Co. BA 097023105 5/2/2005 Separate Chairman and CEO Positions S Against Against
The Chubb Corp. CB 171232101 4/26/2005 Elect Director ZOE BAIRD M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director SHEILA P. BURKE M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director JAMES I. CASH, JR. M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director JOEL J. COHEN M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director JAMES M. CORNELIUS M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director JOHN D. FINNEGAN M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director KLAUS J. MANGOLD M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director SIR DAVID G SCHOLEY CBE M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director RAYMOND G.H. SEITZ M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director LAWRENCE M. SMALL M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director DANIEL E. SOMERS M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director KAREN HASTIE WILLIAMS M For For
The Chubb Corp. CB 171232101 4/26/2005 Elect Director ALFRED W. ZOLLAR M For For
The Chubb Corp. CB 171232101 4/26/2005 Ratify Auditors M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Daniel Boggan, Jr. M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Tully M. Friedman M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Christoph Henkel M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director William R. Johnson M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Gerald E. Johnston M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Robert W. Matschullat M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Gary G. Michael M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Klaus Morwind M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Jan L. Murley M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Lary R. Scott M For For
The Clorox Company CLX 189054109 11/17/2004 Elect Director Michael E. Shannon M For For
The Clorox Company CLX 189054109 11/17/2004 Approve Outside Director Stock M For For
Awards/Options in Lieu of Cash
The Clorox Company CLX 189054109 11/17/2004 Ratify Auditors M For For
The Coca-Cola KO 191216100 4/19/2005 Elect Director Herbert A. Allen M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director Ronald W. Allen M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director Cathleen P. Black M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director Warren E. Buffett M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director Barry Diller M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director E. Neville Isdell M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director Donald R. Keough M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director Maria Elena Lagomasino M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director Donald F. McHenry M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director Sam Nunn M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director J. Pedro Reinhard M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director James D. Robinson III M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director Peter V. Ueberroth M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Elect Director James B. Williams M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Ratify Auditors M For For
Company
The Coca-Cola KO 191216100 4/19/2005 Review Labor Rights in Columbia S Against Against
Company
The Coca-Cola KO 191216100 4/19/2005 Performance- Based/Indexed Options S Against Against
Company
The Coca-Cola KO 191216100 4/19/2005 Submit Severance Agreement to Shareholder S Against Against
Company Vote
The Dow Chemical DOW 260543103 5/12/2005 Elect Director Jacqueline K. Barton M For For
Company
The Dow Chemical DOW 260543103 5/12/2005 Elect Director Anthony J. Carbone M For For
Company
The Dow Chemical DOW 260543103 5/12/2005 Elect Director Barbara H. Franklin M For For
Company
The Dow Chemical DOW 260543103 5/12/2005 Elect Director Andrew N. Liveris M For For
Company
The Dow Chemical DOW 260543103 5/12/2005 Elect Director Harold T. Shapiro M For For
Company
The Dow Chemical DOW 260543103 5/12/2005 Ratify Auditors M For For
Company
The Dow Chemical DOW 260543103 5/12/2005 Report on Persistent Bioaccumulative and S Against Against
Company Toxic Chemicals
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Howard P. Behar M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Adrian D. P. Bellamy M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Domenico De Sole M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Donald G. Fisher M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Doris F. Fisher M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Robert J. Fisher M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Penelope L. Hughes M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Bob L. Martin M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Jorge P. Montoya M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Paul S. Pressler M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director James M. Schneider M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Mayo A. Shattuck III M For For
The Gap, Inc. GPS 364760108 5/10/2005 Elect Director Margaret C. Whitman M For For
The Gap, Inc. GPS 364760108 5/10/2005 Ratify Auditors M For For
The Gap, Inc. GPS 364760108 5/10/2005 Amend Executive Incentive Bonus Plan M For For
The Gillette Co. G 375766102 5/12/2005 Elect Director Michael B. Gifford M For For
The Gillette Co. G 375766102 5/12/2005 Elect Director Ray J. Groves M For For
The Gillette Co. G 375766102 5/12/2005 Elect Director Fred H. Langhammer M For For
The Gillette Co. G 375766102 5/12/2005 Elect Director Marjorie M. Yang M For For
The Gillette Co. G 375766102 5/12/2005 Ratify Auditors M For For
The Goldman Sachs GS 38141G104 4/6/2005 Elect Director John H. Bryan M For For
Group, Inc.
The Goldman Sachs GS 38141G104 4/6/2005 Elect Director Stephen Friedman M For For
Group, Inc.
The Goldman Sachs GS 38141G104 4/6/2005 Elect Director William W. George M For For
Group, Inc.
The Goldman Sachs GS 38141G104 4/6/2005 Elect Director Henry M. Paulson, Jr. M For For
Group, Inc.
The Goldman Sachs GS 38141G104 4/6/2005 Declassify the Board of Directors M For For
Group, Inc.
The Goldman Sachs GS 38141G104 4/6/2005 Ratify Auditors M For For
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director Ramani Ayer M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director Ronald E. Ferguson M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director Edward J. Kelly, III M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director Paul G. Kirk, Jr. M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director Thomas M. Marra M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director Gail J. McGovern M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director Michael G. Morris M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director Robert W. Selander M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director Charles B. Strauss M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director H. Patrick Swygert M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Elect Director David K. Zwiener M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Ratify Auditors M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Approve Omnibus Stock Plan M For For
Financial Services
Group, Inc.
The Hartford HIG 416515104 5/18/2005 Amend Executive Incentive Bonus Plan M For For
Financial Services
Group, Inc.
The Hershey Co HSY 427866108 4/19/2005 Elect Director J.A. Boscia M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director R.H. Campbell M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director R.F. Cavanaugh M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director G.P. Coughlan M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director H. Edelman M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director B.G. Hill M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director R.H. Lenny M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director M.J. McDonald M For For
The Hershey Co HSY 427866108 4/19/2005 Elect Director M.J. Toulantis M For For
The Hershey Co HSY 427866108 4/19/2005 Ratify Auditors M For For
The Hershey Co HSY 427866108 4/19/2005 Increase Authorized Common Stock M Against For
The Hershey Co HSY 427866108 4/19/2005 Change Company Name M For For
The Kroger Co. KR 501044101 6/23/2005 Elect Director Robert D. Beyer M For For
The Kroger Co. KR 501044101 6/23/2005 Elect Director John T. Lamacchia M For For
The Kroger Co. KR 501044101 6/23/2005 Elect Director Edward M. Liddy M For For
The Kroger Co. KR 501044101 6/23/2005 Elect Director Katherine D. Ortega M For For
The Kroger Co. KR 501044101 6/23/2005 Elect Director Bobby S. Shackouls M For For
The Kroger Co. KR 501044101 6/23/2005 Approve Omnibus Stock Plan M For For
The Kroger Co. KR 501044101 6/23/2005 Ratify Auditors M For For
The Kroger Co. KR 501044101 6/23/2005 Eliminate super-majority provision S For Against
The Kroger Co. KR 501044101 6/23/2005 Report on Feasibility of Improving Animal S Against Against
Welfare Standards
The Kroger Co. KR 501044101 6/23/2005 Submit Severance Agreement S Against Against
(Change-in-Control) to Shareholder Vote
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Linda G. Alvarado M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Barry H. Beracha M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director John T. Cahill M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Ira D. Hall M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Thomas H. Kean M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Susan D. Kronick M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Blythe J. McGarvie M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Margaret D. Moore M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director John A. Quelch M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Rogelio Rebolledo M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Elect Director Clay G. Small M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Approve Executive Incentive Bonus Plan M For For
Group, Inc.
The Pepsi Bottling PBG 713409100 5/25/2005 Amend Omnibus Stock Plan M Against For
Group, Inc.
The Procter & PG 742718109 10/12/2004 Elect Director R. Kerry Clark M For For
Gamble Company
The Procter & PG 742718109 10/12/2004 Elect Director Joseph T. Gorman M For For
Gamble Company
The Procter & PG 742718109 10/12/2004 Elect Director Lynn M. Martin M For For
Gamble Company
The Procter & PG 742718109 10/12/2004 Elect Director Ralph Snyderman, M.D. M For For
Gamble Company
The Procter & PG 742718109 10/12/2004 Elect Director Robert D. Storey M For For
Gamble Company
The Procter & PG 742718109 10/12/2004 Ratify Auditors M For For
Gamble Company
The Procter & PG 742718109 10/12/2004 Increase Authorized Common Stock M For For
Gamble Company
The Procter & PG 742718109 10/12/2004 Declassify the Board of Directors M For Against
Gamble Company
The Procter & PG 742718109 10/12/2004 Implement/ Report on Animal Welfare S Against Against
Gamble Company Standards
The Progressive PGR 743315103 4/15/2005 Elect Director Charles A. Davis M For For
Corp.
The Progressive PGR 743315103 4/15/2005 Elect Director Bernadine P. Healy M For For
Corp.
The Progressive PGR 743315103 4/15/2005 Elect Director Jeffrey D. Kelly M For For
Corp.
The Progressive PGR 743315103 4/15/2005 Authorize Board to Fill Vacancies M For For
Corp.
The Progressive PGR 743315103 4/15/2005 Ratify Auditors M For For
Corp.
The St. Paul STA 792860108 7/28/2004 Elect Director Howard P. Berkowitz M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Kenneth J. Bialkin M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Carolyn H. Byrd M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director John H. Dasburg M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Leslie B. Disharoon M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Janet M. Dolan M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Kenneth M. Duberstein M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Jay S. Fishman M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Lawrence G. Graev M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Meryl D. Hartzband M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Thomas R. Hodgson M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director William H. Kling M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director James A. Lawrence M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Robert I. Lipp M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Blythe J. McGarvie M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Glen D. Nelson, M.D. M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Clarence Otis, Jr. M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Jeffrey M. Peek M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Nancy A. Roseman M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Charles W. Scharf M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Gordon M. Sprenger M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Frank J. Tasco M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Elect Director Laurie J. Thomsen M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Ratify Auditors M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 7/28/2004 Approve Omnibus Stock Plan M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director John H. Dasburg M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Leslie B. Disharoon M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Janet M. Dolan M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Kenneth M. Duberstein M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Jay S. Fishman M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Lawrence G. Graev M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Thomas R. Hodgson M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Robert I. Lipp M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Blythe J. McGarvie M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Glen D. Nelson, M.D. M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Clarence Otis, Jr. M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Charles W. Scharf M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Elect Director Laurie J. Thomsen M For For
Travelers
Companies, Inc.
The St. Paul STA 792860108 5/3/2005 Ratify Auditors M For For
Travelers
Companies, Inc.
The Stanley Works SWK 854616109 4/27/2005 Elect Director Stillman B. Brown M For For
The Stanley Works SWK 854616109 4/27/2005 Elect Director Emmanuel A. Kampouris M For For
The Stanley Works SWK 854616109 4/27/2005 Elect Director Kathryn D. Wriston M For For
The Stanley Works SWK 854616109 4/27/2005 Ratify Auditors M For For
The Stanley Works SWK 854616109 4/27/2005 Declassify the Board of Directors S For Against
The Stanley Works SWK 854616109 4/27/2005 Prohibit Auditor from Providing Non-Audit S Against Against
Services
The TJX Companies, TJX 872540109 6/7/2005 Elect Director Gail Deegan M For For
Inc.
The TJX Companies, TJX 872540109 6/7/2005 Elect Director Dennis F. Hightower M For For
Inc.
The TJX Companies, TJX 872540109 6/7/2005 Elect Director John F. O'Brien M For For
Inc.
The TJX Companies, TJX 872540109 6/7/2005 Elect Director Willow B. Shire M For For
Inc.
The TJX Companies, TJX 872540109 6/7/2005 Ratify Auditors M For For
Inc.
The TJX Companies, TJX 872540109 6/7/2005 Declassify the Board of Directors M For For
Inc.
The TJX Companies, TJX 872540109 6/7/2005 Adopt ILO-Based Code of Conduct S Against Against
Inc.
The TJX Companies, TJX 872540109 6/7/2005 Review Vendor Standards S Against Against
Inc.
The TJX Companies, TJX 872540109 6/7/2005 Require a Majority Vote for the Election S Against Against
Inc. of Directors
The Walt Disney DIS 254687106 2/11/2005 Elect Director John E. Bryson M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director John S. Chen M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director Michael D. Eisner M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director Judith L. Estrin M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director Robert A. Iger M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director Fred H. Langhammer M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director Aylwin B. Lewis M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director Monica C. Lozano M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director Robert W. Matschullat M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director George J. Mitchell M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director Leo J. O'Donovan, S.J. M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Elect Director Gary L. Wilson M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Ratify Auditors M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Approve Omnibus Stock Plan M For For
Company
The Walt Disney DIS 254687106 2/11/2005 Prohibit Greenmail Payments S For Against
Company
The Walt Disney DIS 254687106 2/11/2005 Report on Vendor Standards in China S Against Against
Company
The Williams WMB 969457100 5/19/2005 Elect Director Juanita H. Hinshaw M For For
Companies, Inc.
The Williams WMB 969457100 5/19/2005 Elect Director Frank T. MacInnis M For For
Companies, Inc.
The Williams WMB 969457100 5/19/2005 Elect Director Steven J. Malcolm M For For
Companies, Inc.
The Williams WMB 969457100 5/19/2005 Elect Director Janice D. Stoney M For For
Companies, Inc.
The Williams WMB 969457100 5/19/2005 Ratify Auditors M For For
Companies, Inc.
The Williams WMB 969457100 5/19/2005 Require a Majority Vote for the Election S Against Against
Companies, Inc. of Directors
Thermo Electron TMO 883556102 5/17/2005 Elect Director John L. LaMattina M For For
Corp.
Thermo Electron TMO 883556102 5/17/2005 Elect Director Michael E. Porter M For For
Corp.
Thermo Electron TMO 883556102 5/17/2005 Ratify Auditors M For For
Corp.
Thermo Electron TMO 883556102 5/17/2005 Approve Omnibus Stock Plan M For For
Corp.
Thermo Electron TMO 883556102 5/17/2005 Require a Majority Vote for the Election S Against Against
Corp. of Directors
Time Warner Inc TWX 887317105 5/20/2005 Elect Director James L. Barksdale M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Stephen F. Bollenbach M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Stephen M. Case M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Frank J. Caufield M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Robert C. Clark M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Jessica P. Einhorn M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Miles R. Gilburne M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Carla A. Hills M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Reuben Mark M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Michael A. Miles M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Kenneth J. Novack M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Richard D. Parsons M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director R. E. Turner M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Francis T. Vincent, Jr M For For
Time Warner Inc TWX 887317105 5/20/2005 Elect Director Deborah C. Wright M For For
Time Warner Inc TWX 887317105 5/20/2005 Ratify Auditors M For For
Time Warner Inc TWX 887317105 5/20/2005 Report on Pay Disparity S Against Against
Torchmark Corp. TMK 891027104 4/28/2005 Elect Director Mark S. McAndrew M For For
Torchmark Corp. TMK 891027104 4/28/2005 Elect Director Sam R. Perry M For For
Torchmark Corp. TMK 891027104 4/28/2005 Elect Director Lamar C. Smith M For For
Torchmark Corp. TMK 891027104 4/28/2005 Ratify Auditors M For For
Torchmark Corp. TMK 891027104 4/28/2005 Approve Non-Employee Director Stock M For For
Option Plan
Torchmark Corp. TMK 891027104 4/28/2005 Approve Omnibus Stock Plan M Against For
Torchmark Corp. TMK 891027104 4/28/2005 Make Effort to Locate Women and S Against Against
Minorities for Board Nomination
Tribune TRB 896047107 5/18/2005 Elect Director Roger Goodan M For For
Co.
Tribune TRB 896047107 5/18/2005 Elect Director Enrique Hernandez, Jr. M For For
Co.
Tribune TRB 896047107 5/18/2005 Elect Director J. Christopher Reyes M For For
Co.
Tribune TRB 896047107 5/18/2005 Elect Director Dudley S. Taft M For For
Co.
Tribune TRB 896047107 5/18/2005 Ratify Auditors M For For
Co.
TXU Corp. TXU 873168108 5/20/2005 Elect Director Derek C. Bonham M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director E. Gail de Planque M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director William M. Griffin M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director Kerney Laday M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director Jack E. Little M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director Erle Nye M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director J.E. Oesterreicher M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director Michael W. Ranger M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director Herbert H. Richardson M For For
TXU Corp. TXU 873168108 5/20/2005 Elect Director C. John Wilder M For For
TXU Corp. TXU 873168108 5/20/2005 Approve Omnibus Stock Plan M For For
TXU Corp. TXU 873168108 5/20/2005 Ratify Auditors M For For
Tyco International TYC 902124106 3/10/2005 Elect Director Dennis C. Blair M For For
Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director Edward D. Breen M For For
Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director George W. Buckley M For For
Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director Brian Duperreault M For For
Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director Bruce S. Gordon M For For
Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director Rajiv L. Gupta M For For
Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director John A. Krol M For For
Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director Mackey J. Mcdonald M With-hold For
Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director H. Carl Mccall M For For
Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director Brendan R. O'Neill M For For
Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director Sandra S. Wijnberg M For For
Ltd.
Tyco International TYC 902124106 3/10/2005 Elect Director Jerome B. York M For For
Ltd.
Tyco International TYC 902124106 3/10/2005 Ratify Auditors M For For
Ltd.
U.S. Bancorp USB 902973304 4/19/2005 Elect Director Joel W. Johnson M For For
U.S. Bancorp USB 902973304 4/19/2005 Elect Director David B. O'Maley M For For
U.S. Bancorp USB 902973304 4/19/2005 Elect Director O'Dell M. Owens Md, Mph M For For
U.S. Bancorp USB 902973304 4/19/2005 Elect Director Craig D. Schnuck M For For
U.S. Bancorp USB 902973304 4/19/2005 Elect Director Warren R. Staley M For For
U.S. Bancorp USB 902973304 4/19/2005 Ratify Auditors M For For
U.S. Bancorp USB 902973304 4/19/2005 Reduce Supermajority Vote Requirement M For For
U.S. Bancorp USB 902973304 4/19/2005 Performance- Based/Indexed Options S Against Against
U.S. Bancorp USB 902973304 4/19/2005 Prohibit Auditor from Providing Non-Audit S Against Against
Services
Unisys Corp. UIS 909214108 4/21/2005 Elect Director J. P. Bolduc M For For
Unisys Corp. UIS 909214108 4/21/2005 Elect Director James J. Duderstadt M For For
Unisys Corp. UIS 909214108 4/21/2005 Elect Director Matthew J. Espe M For For
Unisys Corp. UIS 909214108 4/21/2005 Elect Director Denise K. Fletcher M For For
Unisys Corp. UIS 909214108 4/21/2005 Ratify Auditors M For For
United Parcel UPS 911312106 5/5/2005 Elect Director John J. Beystehner M For For
Service, Inc.
United Parcel UPS 911312106 5/5/2005 Elect Director Michael L. Eskew M For For
Service, Inc.
United Parcel UPS 911312106 5/5/2005 Elect Director James P. Kelly M For For
Service, Inc.
United Parcel UPS 911312106 5/5/2005 Elect Director Ann M. Livermore M For For
Service, Inc.
United Parcel UPS 911312106 5/5/2005 Elect Director Gary E. Macdougal M For For
Service, Inc.
United Parcel UPS 911312106 5/5/2005 Elect Director Victor A. Pelson M For For
Service, Inc.
United Parcel UPS 911312106 5/5/2005 Elect Director Lea N. Soupata M For For
Service, Inc.
United Parcel UPS 911312106 5/5/2005 Elect Director John W. Thompson M For For
Service, Inc.
United Parcel UPS 911312106 5/5/2005 Elect Director Carol B. Tome M For For
Service, Inc.
United Parcel UPS 911312106 5/5/2005 Elect Director Ben Verwaayen M For For
Service, Inc.
United Parcel UPS 911312106 5/5/2005 Ratify Auditors M For For
Service, Inc.
United UTX 913017109 4/13/2005 Elect Director George David M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Elect Director Jean-Pierre Garnier M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Elect Director Jamie S. Gorelick M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Elect Director Charles R. Lee M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Elect Director Richard D. McCormick M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Elect Director Harold McGraw III M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Elect Director Frank P. Popoff M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Elect Director H. Patrick Swygert M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Elect Director Andre Villeneuve M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Elect Director H. A. Wagner M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Elect Director Christine Todd Whitman M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Ratify Auditors M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Approve Omnibus Stock Plan M For For
Technologies Corp.
United UTX 913017109 4/13/2005 Increase Disclosure of Executive S Against Against
Technologies Corp. Compensation
United UTX 913017109 4/13/2005 Adopt Ethical Criteria for Military S Against Against
Technologies Corp. Contracts
United UTX 913017109 4/13/2005 Limit Executive Compensation S Against Against
Technologies Corp.
UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director Thomas H. Kean M For For
Incorporated
UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director Robert L. Ryan M For For
Incorporated
UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director William G. Spears M For For
Incorporated
UnitedHealth Group UNH 91324P102 5/3/2005 Elect Director Gail R. Wilensky, Ph.D. M For For
Incorporated
UnitedHealth Group UNH 91324P102 5/3/2005 Ratify Auditors M For For
Incorporated
UnitedHealth Group UNH 91324P102 5/3/2005 Performance- Based/Indexed Options S Against Against
Incorporated
UnitedHealth Group UNH 91324P102 5/3/2005 Performance- Based/Indexed Options S Against Against
Incorporated
Univision UVN 914906102 5/11/2005 Elect Director A. Jerrold Perenchio M For For
Communications
Inc.
Univision UVN 914906102 5/11/2005 Elect Director Anthony Cassara M For For
Communications
Inc.
Univision UVN 914906102 5/11/2005 Elect Director Harold Gaba M For For
Communications
Inc.
Univision UVN 914906102 5/11/2005 Elect Director Alan F. Horn M For For
Communications
Inc.
Univision UVN 914906102 5/11/2005 Elect Director John G. Perenchio M For For
Communications
Inc.
Univision UVN 914906102 5/11/2005 Elect Director Ray Rodriguez M For For
Communications
Inc.
Univision UVN 914906102 5/11/2005 Elect Director Mchenry T. Tichenor, Jr. M For For
Communications
Inc.
Univision UVN 914906102 5/11/2005 Ratify Auditors M For For
Communications
Inc.
Univision UVN 914906102 5/11/2005 Adopt Recapitalization Plan Regarding S Against Against
Communications Votes Per Share
Inc.
UST Inc. UST 902911106 5/3/2005 Elect Director John D. Barr M For For
UST Inc. UST 902911106 5/3/2005 Elect Director Ronald J. Rossi M For For
UST Inc. UST 902911106 5/3/2005 Approve Omnibus Stock Plan M For For
UST Inc. UST 902911106 5/3/2005 Ratify Auditors M For For
UST Inc. UST 902911106 5/3/2005 Adopt Policy on Internet Advertising S Against Against
Veritas Software 923436109 8/25/2004 Elect Director Michael Brown M For For
Corp.
Veritas Software 923436109 8/25/2004 Elect Director Kurt J. Lauk M For For
Corp.
Veritas Software 923436109 8/25/2004 Elect Director Fred van den Bosch M For For
Corp.
Veritas Software 923436109 8/25/2004 Amend Stock Option Plan M Against For
Corp.
Veritas Software 923436109 8/25/2004 Ratify Auditors M For For
Corp.
Veritas Software 923436109 6/24/2005 Approve Merger Agreement M For For
Corp.
Veritas Software 923436109 6/24/2005 Adjourn Meeting M Against For
Corp.
Verizon VZ 92343V104 5/5/2005 Elect Director James R. Barker M For For
Communications
Verizon VZ 92343V104 5/5/2005 Elect Director Richard L. Carrion M For For
Communications
Verizon VZ 92343V104 5/5/2005 Elect Director Robert W. Lane M For For
Communications
Verizon VZ 92343V104 5/5/2005 Elect Director Sandra O. Moose M For For
Communications
Verizon VZ 92343V104 5/5/2005 Elect Director Joseph Neubauer M For For
Communications
Verizon VZ 92343V104 5/5/2005 Elect Director Thomas H. O' Brien M For For
Communications
Verizon VZ 92343V104 5/5/2005 Elect Director Hugh B. Price M For For
Communications
Verizon VZ 92343V104 5/5/2005 Elect Director Ivan G. Seidenberg M For For
Communications
Verizon VZ 92343V104 5/5/2005 Elect Director Walter V. Shipley M For For
Communications
Verizon VZ 92343V104 5/5/2005 Elect Director John R. Stafford M For For
Communications
Verizon VZ 92343V104 5/5/2005 Elect Director Robert D. Storey M For For
Communications
Verizon VZ 92343V104 5/5/2005 Ratify Auditors M For For
Communications
Verizon VZ 92343V104 5/5/2005 Provide for Cumulative Voting S For Against
Communications
Verizon VZ 92343V104 5/5/2005 Require a Majority Vote for the Election S Against Against
Communications of Directors
Verizon VZ 92343V104 5/5/2005 Require Majority of Independent Directors S Against Against
Communications on Board
Verizon VZ 92343V104 5/5/2005 Separate Chairman and CEO Positions S Against Against
Communications
Verizon VZ 92343V104 5/5/2005 Amend Director/Officer S Against Against
Communications Liability/Indemnifications Provisions
Verizon VZ 92343V104 5/5/2005 Report on Political Contributions S Against Against
Communications
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Brian P. Anderson M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Wilbur H. Gantz M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director David W. Grainger M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director William K. Hall M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Richard L. Keyser M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director John W. McCarter, Jr. M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Neil S. Novich M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Gary L. Rogers M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director James D. Slavik M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Elect Director Harold B. Smith M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Ratify Auditors M For For
W.W. Grainger, Inc. GWW 384802104 4/27/2005 Approve Omnibus Stock Plan M Against For
Wachovia Corp. WB 929903102 10/28/2004 Approve Merger Agreement M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director John D. Baker, II M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director Peter C. Browing M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director Donald M. James M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director Van L. Richey M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director G. Kennedy Thompson M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director John C. Whitaker, Jr. M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director Wallace D. Malone, Jr. M For For
Wachovia Corp. WB 929903102 4/19/2005 Elect Director Robert J. Brown M For For
Wachovia Corp. WB 929903102 4/19/2005 Ratify Auditors M For For
Walgreen WAG 931422109 1/12/2005 Elect Director David W. Bernauer M For For
Co.
Walgreen WAG 931422109 1/12/2005 Elect Director William C. Foote M For For
Co.
Walgreen WAG 931422109 1/12/2005 Elect Director James J. Howard M For For
Co.
Walgreen WAG 931422109 1/12/2005 Elect Director Alan G. McNally M For For
Co.
Walgreen WAG 931422109 1/12/2005 Elect Director Cordell Reed M For For
Co.
Walgreen WAG 931422109 1/12/2005 Elect Director Jeffrey A. Rein M For For
Co.
Walgreen WAG 931422109 1/12/2005 Elect Director David Y. Schwartz M For For
Co.
Walgreen WAG 931422109 1/12/2005 Elect Director John B. Schwemm M For For
Co.
Walgreen WAG 931422109 1/12/2005 Elect Director Marilou M. Von Ferstel M For For
Co.
Walgreen WAG 931422109 1/12/2005 Elect Director Charles R. Walgreen III M For For
Co.
Walgreen WAG 931422109 1/12/2005 Ratify Auditors M For For
Co.
Walgreen WAG 931422109 1/12/2005 Separate Chairman and CEO Positions S Against Against
Co.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director James W. Breyer M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director M. Michele Burns M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Douglas N. Daft M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director David D. Glass M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Roland A. Hernandez M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director John D. Opie M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director J. Paul Reason M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director H. Lee Scott, Jr. M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Jack C. Shewmaker M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Jose H. Villarreal M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director John T. Walton M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director S. Robson Walton M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Christopher J. Williams M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Elect Director Linda S. Wolf M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Amend Omnibus Stock Plan M Against For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Ratify Auditors M For For
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Report on Executive Compensation S Against Against
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Prepare Sustainability Report S Against Against
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Report on Stock Option Distribution by S Against Against
Inc. Race and Gender
Wal-Mart Stores, WMT 931142103 6/3/2005 Report on Political Contributions S Against Against
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Prepare Equal Opportunity Report S Against Against
Inc.
Wal-Mart Stores, WMT 931142103 6/3/2005 Require a Majority Vote for the Election S Against Against
Inc. of Directors
Wal-Mart Stores, WMT 931142103 6/3/2005 Require Majority of Independent Directors S Against Against
Inc. on Board
Wal-Mart Stores, WMT 931142103 6/3/2005 Performance- Based/Indexed Options S Against Against
Inc.
Washington Mutual, WM 939322103 4/19/2005 Elect Director Phillip D. Matthews M For For
Inc
Washington Mutual, WM 939322103 4/19/2005 Elect Director Mary E. Pugh M For For
Inc
Washington Mutual, WM 939322103 4/19/2005 Elect Director William G. Reed, Jr. M For For
Inc
Washington Mutual, WM 939322103 4/19/2005 Elect Director James H. Stever M For For
Inc
Washington Mutual, WM 939322103 4/19/2005 Ratify Auditors M For For
Inc
Waste Management, WMI 94106L109 5/13/2005 Elect Director Pastora San Juan Cafferty M For For
Inc.
Waste Management, WMI 94106L109 5/13/2005 Elect Director Frank M. Clark, Jr. M For For
Inc.
Waste Management, WMI 94106L109 5/13/2005 Elect Director Robert S. Miller M For For
Inc.
Waste Management, WMI 94106L109 5/13/2005 Elect Director John C. Pope M For For
Inc.
Waste Management, WMI 94106L109 5/13/2005 Elect Director W. Robert Reum M For For
Inc.
Waste Management, WMI 94106L109 5/13/2005 Elect Director Steven G. Rothmeier M For For
Inc.
Waste Management, WMI 94106L109 5/13/2005 Elect Director David P. Steiner M For For
Inc.
Waste Management, WMI 94106L109 5/13/2005 Elect Director Thomas H. Weidemeyer M For For
Inc.
Waste Management, WMI 94106L109 5/13/2005 Ratify Auditors M For For
Inc.
Waste Management, WMI 94106L109 5/13/2005 Report on Privatization S Against Against
Inc.
Waste Management, WMI 94106L109 5/13/2005 Require a Majority Vote for the Election S Against Against
Inc. of Directors
Waste Management, WMI 94106L109 5/13/2005 Report on Political Contributions S Against Against
Inc.
Waste Management, WMI 94106L109 5/13/2005 Submit Severance Agreement S Against Against
Inc. (Change-in-Control) to Shareholder Vote
Waters Corp. WAT 941848103 5/4/2005 Elect Director Joshua Bekenstein M For For
Waters Corp. WAT 941848103 5/4/2005 Elect Director Michael J. Berendt, Ph.D. M For For
Waters Corp. WAT 941848103 5/4/2005 Elect Director Douglas A. Berthiaume M For For
Waters Corp. WAT 941848103 5/4/2005 Elect Director Edward Conard M For For
Waters Corp. WAT 941848103 5/4/2005 Elect Director Laurie H. Glimcher M For For
Waters Corp. WAT 941848103 5/4/2005 Elect Director William J. Miller M For For
Waters Corp. WAT 941848103 5/4/2005 Elect Director Thomas P. Salice M For For
Waters Corp. WAT 941848103 5/4/2005 Ratify Auditors M For For
Waters Corp. WAT 941848103 5/4/2005 Amend Omnibus Stock Plan M For For
Waters Corp. WAT 941848103 5/4/2005 Approve Executive Incentive Bonus Plan M For For
Waters Corp. WAT 941848103 5/4/2005 Other Business M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director William H.T. Bush M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director Warren Y. Jobe M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director William G. Mays M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director Senator Donald W. Riegle, M For For
Jr.
Wellpoint Inc WLP 94973V107 5/10/2005 Elect Director William J. Ryan M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Ratify Auditors M For For
Wellpoint Inc WLP 94973V107 5/10/2005 Performance- Based/Indexed Options S Against Against
Wells Fargo & WFC 949746101 4/26/2005 Elect Director J.A. Blanchard III M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Susan E. Engel M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Enrique Hernandez, Jr. M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Robert L. Joss M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Reatha Clark King M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Richard M. Kovacevich M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Richard D. McCormick M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Cynthia H. Milligan M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Philip J. Quigley M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Donald B. Rice M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Judith M. Runstad M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Stephen W. Sanger M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Susan G. Swenson M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Elect Director Michael W. Wright M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Amend Omnibus Stock Plan M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Ratify Auditors M For For
Company
Wells Fargo & WFC 949746101 4/26/2005 Adopt Policy on Payday Lenders S Against Against
Company
Wells Fargo & WFC 949746101 4/26/2005 Link Executive Compensation to Predatory S Against Against
Company Lending
Wells Fargo & WFC 949746101 4/26/2005 Performance- Based/Indexed Options S Against Against
Company
Wells Fargo & WFC 949746101 4/26/2005 Limit Executive Compensation S Against Against
Company
Wells Fargo & WFC 949746101 4/26/2005 Separate Chairman and CEO Positions S Against Against
Company
Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director D. Michael Steuart M For For
Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director Martha R. Ingram M For For
Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director John I. Kieckhefer M For For
Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director Arnold G. Langbo M For For
Weyerhaeuser Co. WY 962166104 4/21/2005 Elect Director Charles R. Williamson M For For
Weyerhaeuser Co. WY 962166104 4/21/2005 Expense Stock Options S Against Against
Weyerhaeuser Co. WY 962166104 4/21/2005 Declassify the Board of Directors S For Against
Weyerhaeuser Co. WY 962166104 4/21/2005 Performance- Based/Indexed Options S Against Against
Weyerhaeuser Co. WY 962166104 4/21/2005 Report on Eliminating the Purchase of S Against Against
Timber from National Forests
Weyerhaeuser Co. WY 962166104 4/21/2005 Ratify Auditors M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Richard L. Carrion M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Robert Essner M For For
Wyeth WYE 983024100 4/21/2005 Elect Director John D. Feerick M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Frances D. Fergusson M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Robert Langer M For For
Wyeth WYE 983024100 4/21/2005 Elect Director John P. Mascotte M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Mary Lake Polan M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Ivan G. Seidenberg M For For
Wyeth WYE 983024100 4/21/2005 Elect Director Walter V. Shipley M For For
Wyeth WYE 983024100 4/21/2005 Elect Director John R. Torell III M For For
Wyeth WYE 983024100 4/21/2005 Ratify Auditors M For For
Wyeth WYE 983024100 4/21/2005 Approve Omnibus Stock Plan M For For
Wyeth WYE 983024100 4/21/2005 Review and Report on Drug Reimportation S Against Against
Policy
Wyeth WYE 983024100 4/21/2005 Separate Chairman and CEO Positions S Against Against
Wyeth WYE 983024100 4/21/2005 Report on Political Contributions S Against Against
Wyeth WYE 983024100 4/21/2005 Discontinue Promotion of Premarin and S Against Against
Report on Animal Testing
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Glenn A. Britt M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Richard J. Harrington M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director William Curt Hunter M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Vernon E. Jordan, Jr. M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Hilmar Kopper M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Ralph S. Larsen M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Robert A. McDonald M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Anne M. Mulcahy M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director N.J. Nicholas, Jr. M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Ann N. Reese M For For
Xerox Corp. XRX 984121103 5/19/2005 Elect Director Stephen Robert M For For
Xerox Corp. XRX 984121103 5/19/2005 Ratify Auditors M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Willem P. Roelandts M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director John L. Doyle M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Jerald G. Fishman M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Philip T. Gianos M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Harold E. Hughes, Jr. M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director William G. Howard, Jr. M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Richard W. Sevcik M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Elect Director Elizabeth Vanderslice M For For
Xilinx, Inc. XLNX 983919101 8/5/2004 Ratify Auditors M For For
Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Michael P. Esposito, Jr M For For
(Formerly Exel
Ltd.)
Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Robert R. Glauber M For For
(Formerly Exel
Ltd.)
Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Cyril Rance M For For
(Formerly Exel
Ltd.)
Xl Capital Ltd XL G98255105 4/29/2005 Elect Director Ellen E. Thrower M For For
(Formerly Exel
Ltd.)
Xl Capital Ltd XL G98255105 4/29/2005 Ratify Auditors M For For
(Formerly Exel
Ltd.)
Xl Capital Ltd XL G98255105 4/29/2005 TO APPROVE THE AMENDMENT AND RESTATEMENT M For For
(Formerly Exel OF THE COMPANY S 1991 PERFORMANCE
Ltd.) INCENTIVE PROGRAM.
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Terry S. Semel M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Jerry Yang M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Roy J. Bostock M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Ronald W. Burkle M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Eric Hippeau M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Arthur H. Kern M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Robert A. Kotick M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Edward R. Kozel M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Elect Director Gary L. Wilson M For For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Amend Omnibus Stock Plan M Against For
Yahoo!, Inc. YHOO 984332106 5/19/2005 Amend Non-Employee Director Stock Option M For For
Plan
Yahoo!, Inc. YHOO 984332106 5/19/2005 Ratify Auditors M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Declassify the Board of Directors M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director David W. Dorman M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Massimo Ferragamo M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director J. David Grissom M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Bonnie Hill M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Robert Holland, Jr. M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Kenneth G. Langone M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Jonathan S. Linen M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director David C. Novak M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Andrall E. Pearson M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Thomas M. Ryan M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Jackie Trujillo M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Director Robert J. Ulrich M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Elect Directors David W. Dorman, Massimo M For For
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
Yum Brands, Inc. YUM 988498101 5/19/2005 Ratify Auditors M For For
Yum Brands, Inc. YUM 988498101 5/19/2005 Sustainability Report S Against Against
Yum Brands, Inc. YUM 988498101 5/19/2005 Prepare a Diversity Report S Against Against
Yum Brands, Inc. YUM 988498101 5/19/2005 Adopt MacBride Principles S Against Against
Yum Brands, Inc. YUM 988498101 5/19/2005 Report on Genetically Modified Organisms S Against Against
(GMO)
Yum Brands, Inc. YUM 988498101 5/19/2005 Report on Animal Welfare Standards S Against Against
============================== EQUITY SERIES ==============================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/10/05 Annual
1.01 Elect Vance D. Coffman MGMT YES FOR FOR
1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.03 Elect Louis W. Sullivan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Review or promote animal welfare SHLDR YES AGNST FOR
5 China--adopt code of conduct SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 4/22/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect William M. Daley MGMT YES FOR FOR
1.03 Elect H. Laurance Fuller MGMT YES FOR FOR
1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.05 Elect Jack M. Greenberg MGMT YES FOR FOR
1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.07 Elect David Owen MGMT YES FOR FOR
1.08 Elect Boone Powell Jr. MGMT YES FOR FOR
1.09 Elect Addison Barry Rand MGMT YES FOR FOR
1.10 Elect W. Ann Reynolds MGMT YES FOR FOR
1.11 Elect Roy S. Roberts MGMT YES FOR FOR
1.12 Elect William D. Smithburg MGMT YES FOR FOR
1.13 Elect John R. Walter MGMT YES FOR FOR
1.14 Elect Miles D. White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
4 Award performance-based stock options SHLDR YES AGNST FOR
5 Review or promote animal welfare SHLDR YES AGNST FOR
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual
1.01 Elect James C. Castle MGMT YES FOR FOR
1.02 Elect Mickey P. Foret MGMT YES FOR FOR
1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR
1.04 Elect John D. Wunsch MGMT YES FOR FOR
1.05 Elect Lois M. Martin MGMT YES FOR FOR
1.06 Elect John E. Rehfeld MGMT YES FOR FOR
1.07 Elect William R. Spivey MGMT YES FOR FOR
2 Redeem or vote on poison pill SHLDR YES FOR AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Aflac Inc AFL 001055102 5/2/05 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 E. Stephen Purdom MGMT YES FOR FOR
1.13 Elect Barbara K. Rimer MGMT YES FOR FOR
1.14 Elect Marvin R. Schuster MGMT YES FOR FOR
1.15 Elect David Gary Thompson MGMT YES FOR FOR
1.16 Elect Tohru Tonoike MGMT YES FOR FOR
1.17 Elect Robert L. Wright MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Alcoa Inc AA 013817101 4/22/05 Annual
1.01 Elect Joseph T. Gorman MGMT YES FOR FOR
1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES FOR FOR
1.02 Elect Judith C. Pelham MGMT YES FOR FOR
1.03 Elect Kevin W. Sharer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES AGNST FOR
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Anadarko Petroleum Corp APC 032511107 5/12/05 Annual
1.01 Elect John R. Butler Jr. MGMT YES FOR FOR
1.02 Elect Preston M. Geren III MGMT YES FOR FOR
1.03 Elect John R. Gordon MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
Add shares to the 1999 Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES FOR AGNST
Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Joyce M. Roche MGMT YES FOR FOR
1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR
1.05 Elect Patrick T. Stokes MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
Applied Materials Inc AMAT 038222105 3/23/05 Annual
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Willem P. Roelandts MGMT YES FOR FOR
1.11 Elect Michael R. Splinter MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Bank of America Corp BAC 060505104 4/27/05 Annual
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect W. Steven Jones MGMT YES FOR FOR
1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.09 Elect Walter E. Massey MGMT YES FOR FOR
1.10 Elect Thomas J. May MGMT YES FOR FOR
1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.12 Elect Edward L. Romero MGMT YES FOR FOR
1.13 Elect Thomas M. Ryan MGMT YES FOR FOR
1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.15 Elect Meredith R. Spangler MGMT YES FOR FOR
1.16 Elect Robert L. Tillman MGMT YES FOR FOR
1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
4 Double board nominees SHLDR YES AGNST FOR
BJ Services Co BJS 055482103 3/24/05 Annual
1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR
1.02 Elect James L. Payne MGMT YES FOR FOR
1.03 Elect J. W. Stewart MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/10/05 Annual
1.01 Elect Ray J. Groves MGMT YES FOR FOR
1.02 Elect Peter M. Nicholas MGMT YES FOR FOR
1.03 Elect Warren B. Rudman MGMT YES FOR FOR
1.04 Elect James R. Tobin MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Carnival Corp CCL 143658300 4/13/05 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 Richard J. Glasier MGMT YES FOR FOR
1.08 Elect Sarah E.M. Hogg MGMT YES FOR FOR
1.09 Elect A. Kirk Lanterman MGMT YES FOR FOR
1.10 Elect Modesto A. Maidique MGMT YES FOR FOR
1.11 Elect John P. McNulty MGMT YES FOR FOR
1.12 Elect John Parker MGMT YES FOR FOR
1.13 Elect Peter G. Ratcliffe MGMT YES FOR FOR
1.14 Elect Stuart Subotnick MGMT YES FOR FOR
1.15 Elect Uzi Zucker MGMT YES FOR FOR
2 Add Shares to Director Stock Incentive Plan MGMT YES AGNST AGNST
Amend Director Stock Incentive Plan
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
6 Set auditors' fees MGMT YES FOR FOR
7 Approve financial statements MGMT YES FOR FOR
8 Approve remuneration policy MGMT YES FOR FOR
9 Issue stock w/ preemptive rights MGMT YES FOR FOR
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
11 Authorize share repurchase MGMT YES FOR FOR
Chevron Corp CVX 166764100 4/27/05 Annual
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.08 Elect David J. O'Reilly MGMT YES FOR FOR
1.09 Elect Peter J. Robertson MGMT YES FOR FOR
1.10 Elect Charles R. Shoemate MGMT YES FOR FOR
1.11 Elect Ronald.D. Sugar MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict director compensation SHLDR YES AGNST FOR
4 Golden parachutes SHLDR YES AGNST FOR
5 Expense stock options SHLDR YES FOR AGNST
6 Review or promote animal welfare SHLDR YES AGNST FOR
7 Preserve/report on natural habitat SHLDR YES AGNST FOR
8 Control generation of pollutants SHLDR YES AGNST FOR
Chubb Corp CB 171232101 4/26/05 Annual
1.01 Elect Zoe Baird MGMT YES FOR FOR
1.02 Elect Sheila P. Burke MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Joel J. Cohen MGMT YES FOR FOR
1.05 Elect James M. Cornelius MGMT YES FOR FOR
1.06 Elect John D. Finnegan MGMT YES FOR FOR
1.07 Elect Klaus J. Mangold MGMT YES FOR FOR
1.08 Elect David G. Scholey MGMT YES FOR FOR
1.09 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.10 Elect Lawrence M. Small MGMT YES FOR FOR
1.11 Elect Daniel E. Somers MGMT YES FOR FOR
1.12 Elect Karen Hastie Williams MGMT YES FOR FOR
1.13 Elect Alfred W. Zollar MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.1 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Citigroup Inc C 172967101 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Review political spending or lobbying SHLDR YES FOR AGNST
6 Independent board chairman SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Majority vote to elect directors SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Eliminate supermajority provision SHLDR YES FOR AGNST
Colgate-Palmolive Co CL 194162103 5/4/05 Annual
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Ellen M. Hancock MGMT YES FOR FOR
1.04 Elect David W. Johnson MGMT YES FOR FOR
1.05 Elect Richard J. Kogan MGMT YES FOR FOR
1.06 Elect Delano E. Lewis MGMT YES FOR FOR
1.07 Elect Reuben Mark MGMT YES FOR FOR
1.08 Elect Elizabeth A. Monrad MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
5 Restrict executive compensation SHLDR YES AGNST FOR
Comcast Corp CMCSA 20030N101 6/1/05 Annual
1.01 Elect S. Decker Anstrom MGMT YES FOR FOR
1.02 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.04 Elect Edward D. Breen MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect Joseph J. Collins MGMT YES FOR FOR
1.08 Elect J. Michael Cook MGMT YES FOR FOR
1.09 Elect Brian L. Roberts MGMT YES FOR FOR
1.10 Elect Ralph J. Roberts MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect Michael I. Sovern MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend stock award plan MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES AGNST FOR
5 Independent board chairman SHLDR YES AGNST FOR
6 Redeem or vote on poison pill SHLDR YES FOR AGNST
7 Eliminate dual class stock SHLDR YES AGNST FOR
Computer Sciences Corp CSC 205363104 8/9/04 Annual
1.01 Elect Irving W. Bailey II MGMT YES FOR FOR
1.02 Elect Stephen L. Baum MGMT YES FOR FOR
1.03 Elect Rodney F. Chase MGMT YES FOR FOR
1.04 Elect Van B. Honeycutt MGMT YES FOR FOR
1.05 Elect William R. Hoover MGMT YES FOR FOR
1.06 Elect Leon J. Level MGMT YES FOR FOR
1.07 Elect F. Warren McFarlan MGMT YES FOR FOR
1.08 Elect James R. Mellor MGMT YES FOR FOR
1.09 Elect Thomas H. Patrick MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
CVS Corp CVS 126650100 5/12/05 Annual
1.01 Elect W. Don Cornwell MGMT YES FOR FOR
1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR
1.04 Elect Marian L. Heard MGMT YES FOR FOR
1.05 Elect William H. Joyce MGMT YES FOR FOR
1.06 Elect Terrence Murray MGMT YES FOR FOR
1.07 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.08 Elect Thomas M. Ryan MGMT YES FOR FOR
1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
Dell Inc DELL 24702R101 7/16/04 Annual
1.01 Elect Donald J. Carty MGMT YES FOR FOR
1.02 Elect Michael S. Dell MGMT YES FOR FOR
1.03 Elect William H. Gray III MGMT YES FOR FOR
1.04 Elect Judy C. Lewent MGMT YES FOR FOR
1.05 Elect Thomas W. Luce III MGMT YES FOR FOR
1.06 Elect Klaus S. Luft MGMT YES FOR FOR
1.07 Elect Alex J. Mandl MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.1 Elect Kevin B. Rollins MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Expense Stock Options SHLDR YES FOR AGNST
Ebay Inc EBAY 278642103 6/23/05 Annual
1.01 Elect Fred D. Anderson MGMT YES FOR FOR
1.02 Elect Edward W. Barnholt MGMT YES FOR FOR
1.03 Elect Scott D. Cook MGMT YES FOR FOR
1.04 Elect Robert C. Kagle MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
Exxon Mobil Corp XOM 30231G102 5/25/05 Annual
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect William W. George MGMT YES FOR FOR
1.03 Elect James R. Houghton MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Philip E. Lippincott MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Affirm political nonpartisanship SHLDR YES AGNST FOR
4 Restrict director compensation SHLDR YES AGNST FOR
5 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR
6 Review operations' impact on local groups SHLDR YES AGNST FOR
7 Adopt sexual orientation anti-bias policy SHLDR YES AGNST FOR
8 Preserve/report on natural habitat SHLDR YES AGNST FOR
9 Report or take action on climate change SHLDR YES AGNST FOR
10 Report or take action on climate change SHLDR YES AGNST FOR
FedEx Corp FDX 31428X106 9/27/04 Annual
1.01 Elect Charles T. Manatt MGMT YES FOR FOR
1.02 Elect Judith L. Estrin MGMT YES FOR FOR
1.03 Elect Philip Greer MGMT YES FOR FOR
1.04 Elect J.R. Hyde III MGMT YES FOR FOR
1.05 Elect Shirley A. Jackson MGMT YES FOR FOR
1.06 Elect Frederick W. Smith MGMT YES FOR FOR
2 Repeal Classified Board MGMT YES FOR FOR
3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
General Dynamics Corp GD 369550108 5/4/05 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Golden parachutes SHLDR YES AGNST FOR
4 Review foreign military sales SHLDR YES AGNST FOR
General Electric Co GE 369604103 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES FOR FOR
1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.04 Elect Ann M. Fudge MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.07 Elect Andrea Jung MGMT YES FOR FOR
1.08 Elect Alan G. Lafley MGMT YES 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 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Review nuclear facility/waste SHLDR YES AGNST FOR
5 Report on environmental impact or plans SHLDR YES AGNST FOR
6 Limit number of directorships SHLDR YES AGNST FOR
7 Report on sustainability SHLDR YES AGNST FOR
8 Review political spending or lobbying SHLDR YES FOR AGNST
9 Review or promote animal welfare SHLDR YES AGNST FOR
Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual
1.01 Elect John H. Bryan MGMT YES FOR FOR
1.02 Elect Stephen Friedman MGMT YES FOR FOR
1.03 Elect William W. George MGMT YES FOR FOR
1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR
2 Repeal classified board MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Halliburton Co HAL 406216101 5/18/05 Annual
1.01 Elect Robert L. Crandall MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect S. Malcolm Gillis MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Ray L. Hunt MGMT YES FOR FOR
1.06 Elect David J. Lesar MGMT YES FOR FOR
1.07 Elect J. Landis Martin MGMT YES FOR FOR
1.08 Elect Jay A. Precourt MGMT YES FOR FOR
1.09 Elect Debra L. Reed MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Golden parachutes SHLDR YES AGNST FOR
4 Majority vote to elect directors SHLDR YES AGNST FOR
Harley-Davidson Inc HDI 412822108 4/30/05 Annual
1.01 Elect George H. Conrades MGMT YES FOR FOR
1.02 Elect Sara L. Levinson MGMT YES FOR FOR
1.03 Elect George L. Miles Jr. MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt advance notice requirement MGMT YES FOR FOR
4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST
5 Report on EEO SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Golden parachutes SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Award performance-based stock options SHLDR YES AGNST FOR
11 Affirm political nonpartisanship SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST
4 Amend annual bonus plan MGMT YES FOR FOR
International Business Machines Corp IBM 459200101 4/26/05 Annual
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Juergen Dormann MGMT YES FOR FOR
1.04 Elect Michael L. Eskew MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Minoru Makihara MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano Trevino MGMT YES FOR FOR
1.13 Misc. board of directors MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Provide pension choices SHLDR YES AGNST FOR
5 Pension fund surplus SHLDR YES AGNST FOR
6 Expense stock options SHLDR YES FOR AGNST
7 Disclose executive compensation SHLDR YES AGNST FOR
8 Report on risk to image of globalization strategy SHLDR YES AGNST
FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon 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 William C. Weldon MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual
1.01 Elect Hans W. Becherer MGMT YES FOR FOR
1.02 Elect John H. Biggs MGMT YES FOR FOR
1.03 Elect Lawrence A. Bossidy MGMT YES FOR FOR
1.04 Elect Stephen B. Burke MGMT YES FOR FOR
1.05 Elect James S. Crown MGMT YES FOR FOR
1.06 Elect James Dimon MGMT YES FOR FOR
1.07 Elect Ellen V. Futter MGMT YES FOR FOR
1.08 Elect William H. Gray III MGMT YES FOR FOR
1.09 Elect William B. Harrison Jr. MGMT YES FOR FOR
1.10 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.11 Elect John W. Kessler MGMT YES FOR FOR
1.12 Elect Robert I. Lipp MGMT YES FOR FOR
1.13 Elect Richard A. Manoogian MGMT YES FOR FOR
1.14 Elect David C. Novak MGMT YES FOR FOR
1.15 Elect Lee R. Raymond MGMT YES FOR FOR
1.16 Elect William C. Weldon MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
4 Director tenure/retirement age SHLDR YES AGNST FOR
5 Independent board chairman SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
Kohl's Corp KSS 500255104 4/27/05 Annual
1.01 Elect James D. Ericson MGMT YES FOR FOR
1.02 Elect William S. Kellogg MGMT YES FOR FOR
1.03 Elect Arlene Meier MGMT YES FOR FOR
1.04 Elect R. Elton White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Repeal classified board SHLDR YES AGNST FOR
4 Golden parachutes SHLDR YES AGNST FOR
L-3 Communications Holdings Inc LLL 502424104 4/26/05 Annual
1.01 Elect Frank C. Lanza MGMT YES FOR FOR
1.02 Elect John M. Shalikashvili MGMT YES FOR FOR
1.03 Elect John P. White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Lilly (Eli) & Co LLY 532457108 4/18/05 Annual
1.01 Elect George M.C. Fisher MGMT YES FOR FOR
1.02 Elect Alfred G. Gilman MGMT YES FOR FOR
1.03 Elect Karen N. Horn MGMT YES FOR FOR
1.04 Elect John Edward Rose MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Independent board chairman SHLDR YES AGNST FOR
4 Review drug pricing or distribution SHLDR YES AGNST FOR
5 Review drug pricing or distribution SHLDR YES AGNST FOR
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Award performance-based stock options SHLDR YES AGNST FOR
8 Review or promote animal welfare SHLDR YES AGNST FOR
Lowe's Companies Inc LOW 548661107 5/27/05 Annual
1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR
1.02 Elect Richard K. Lochridge MGMT YES FOR FOR
1.03 Elect Robert L. Johnson MGMT YES FOR FOR
2 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
MBNA Corp KRB 55262L100 5/2/05 Annual
1.01 Elect James H. Berick MGMT YES FOR FOR
1.02 Elect Mary M. Boies MGMT YES FOR FOR
1.03 Elect Benjamin R. Civiletti MGMT YES FOR FOR
1.04 Elect Bruce L. Hammonds MGMT YES FOR FOR
1.05 Elect William L. Jews MGMT YES FOR FOR
1.06 Elect Randolph D. Lerner MGMT YES FOR FOR
1.07 Elect Stuart L. Markowitz MGMT YES FOR FOR
1.08 Elect William B. Milstead MGMT YES FOR FOR
1.09 Elect Thomas G. Murdough MGMT YES FOR FOR
1.10 Elect Laura S. Unger MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Expense stock options SHLDR YES FOR AGNST
4 Restrict executive compensation SHLDR YES AGNST FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Limit or End Charitable Giving SHLDR YES AGNST FOR
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2 Amend Stock Option Plan MGMT YES FOR FOR
3 Amend Director Stock Option Plan MGMT YES FOR FOR
4 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST
5 Ratify Selection of Auditors MGMT YES FOR FOR
Oracle Corp ORCL 68389X105 10/29/04 Annual
1.01 Elect Jeffrey O. Henley MGMT YES FOR FOR
1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR
1.03 Elect Donald L. Lucas MGMT YES FOR FOR
1.04 Elect Michael J. Boskin MGMT YES FOR FOR
1.05 Elect Jack F. Kemp MGMT YES FOR FOR
1.06 Elect Jeffrey Berg MGMT YES FOR FOR
1.07 Elect Safra Catz MGMT YES FOR FOR
1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR
1.09 Elect Joseph Grundfest MGMT YES FOR FOR
1.1 Elect H. Raymond Bingham MGMT YES FOR FOR
1.11 Elect Charles E. Phillips Jr. MGMT YES FOR FOR
2 Approve Annual Bonus Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
4 Amend Stock Option Plan MGMT YES FOR FOR
5 China--Adopt Code of Conduct SHLDR YES AGNST FOR
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
Praxair Inc PX 74005P104 4/26/05 Annual
1.01 Elect Jos Paulo De Olivera ALVES MGMT YES FOR FOR
1.02 Elect Ira D. Hall MGMT YES FOR FOR
1.03 Elect Raymond W. LeBoeuf MGMT YES FOR FOR
1.04 Elect Wayne T. Smith MGMT YES FOR FOR
1.05 Elect Robert L. Wood MGMT YES FOR FOR
2 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Increase Authorized Common Stock MGMT YES FOR FOR
4 Repeal Classified Board MGMT YES FOR AGNST
5 Review or Promote Animal Welfare SHLDR YES AGNST FOR
SBC Communications Inc SBC 78387G103 4/29/05 Annual
1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR
1.02 Elect August A. Busch III MGMT YES FOR FOR
1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR
1.04 Elect James A. Henderson MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lynn M. Martin MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Mary S. Metz MGMT YES FOR FOR
1.09 Elect Toni Rembe MGMT YES FOR FOR
1.10 Elect S. Donley Ritchey MGMT YES FOR FOR
1.11 Elect Joyce M. Roche MGMT YES FOR FOR
1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
1.13 Elect Patricia P. Upton MGMT YES FOR FOR
1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt employee stock purchase plan MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES FOR AGNST
5 Link executive pay to social criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Eliminate supermajority provision SHLDR YES FOR AGNST
Southwest Airlines LUV 844741108 5/18/05 Annual
1.01 Elect Colleen C. Barrett MGMT YES FOR FOR
1.02 Elect Gary C. Kelly MGMT YES FOR FOR
1.03 Elect John T. Montford MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Target Corp TGT 87612E106 5/18/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect James A. Johnson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Time Warner Inc TWX 887317105 5/20/05 Annual
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES 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 Jessica P. Einhorn MGMT YES FOR FOR
1.07 Elect Miles R. Gilburne MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Reuben Mark MGMT YES FOR FOR
1.10 Elect Michael A. Miles MGMT YES FOR FOR
1.11 Elect Kenneth J. Novack MGMT YES FOR FOR
1.12 Elect Richard D. Parsons MGMT YES FOR FOR
1.13 Elect Robert E. Turner MGMT YES FOR FOR
1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
1.15 Elect Deborah C. Wright MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Link executive pay to social criteria SHLDR YES AGNST FOR
Tyco International Ltd TYC 902124106 3/10/05 Annual
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Brian Duperreault MGMT YES FOR FOR
1.05 Elect Bruce S. Gordon MGMT YES FOR FOR
1.06 Elect Rajiv L. Gupta MGMT YES FOR FOR
1.07 Elect John A. Krol MGMT YES FOR FOR
1.08 Elect Mackey J. McDonald MGMT YES FOR FOR
1.09 Elect H. Carl McCall MGMT YES FOR FOR
1.10 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.11 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.12 Elect Jerome B. York MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
United Technologies Corp UTX 913017109 4/13/05 Annual
1.01 Elect George David MGMT YES FOR FOR
1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.04 Elect Charles R. Lee MGMT YES FOR FOR
1.05 Elect Richard D. McCormick MGMT YES FOR FOR
1.06 Elect Harold W. McGraw III MGMT YES FOR FOR
1.07 Elect Frank P. Popoff MGMT YES FOR FOR
1.08 Elect H. Patrick Swygert MGMT YES FOR FOR
1.09 Elect Andre Villeneuve MGMT YES FOR FOR
1.10 Elect Harold A. Wagner MGMT YES FOR FOR
1.11 Elect Christine Todd Whitman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Disclose executive compensation SHLDR YES AGNST FOR
5 Review military contracting criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
UnitedHealth Group Inc UNH 91324P102 5/3/05 Annual
1.01 Elect Thomas H. Kean MGMT YES FOR FOR
1.02 Elect Robert L. Ryan MGMT YES FOR FOR
1.03 Elect William G. Spears MGMT YES FOR FOR
1.04 Elect Gail R. Wilensky MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
4 Award performance-based stock options SHLDR YES AGNST FOR
Verizon Communications VZ 92343V104 5/5/05 Annual
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES 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 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Majority vote to elect directors SHLDR YES AGNST FOR
5 Increase board independence SHLDR YES FOR AGNST
6 Independent board chairman SHLDR YES AGNST FOR
7 Director liability SHLDR YES FOR AGNST
8 Review political spending or lobbying SHLDR YES FOR AGNST
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Report on sustainability SHLDR YES AGNST FOR
6 Link executive pay to social criteria SHLDR YES AGNST FOR
7 Review political spending or lobbying SHLDR YES FOR AGNST
8 Report on EEO SHLDR YES AGNST FOR
9 Majority vote to elect directors SHLDR YES AGNST FOR
10 Increase board independence SHLDR YES FOR AGNST
11 Restrict executive compensation SHLDR YES AGNST FOR
WellPoint Inc WLP 94973V107 5/10/05 Annual
1.01 Elect William H.T. Bush MGMT YES FOR FOR
1.02 Elect Warren Y. Jobe MGMT YES FOR FOR
1.03 Elect William G. Mays MGMT YES FOR FOR
1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR
1.05 Elect William J. Ryan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
Wells Fargo & Co WFC 949746101 4/26/05 Annual
1.01 Elect John A. Blanchard III MGMT YES FOR FOR
1.02 Elect Susan E. Engel MGMT YES FOR FOR
1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR
1.04 Elect Robert L. Joss MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR
1.07 Elect Richard D. McCormick MGMT YES FOR FOR
1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR
1.09 Elect Philip J. Quigley MGMT YES FOR FOR
1.10 Elect Donald B. Rice MGMT YES FOR FOR
1.11 Elect Judith M. Runstad MGMT YES FOR FOR
1.12 Elect Stephen W. Sanger MGMT YES FOR FOR
1.13 Elect Susan G. Swenson MGMT YES FOR FOR
1.14 Elect Michael W. Wright MGMT YES FOR FOR
2 Add shares to the Long-Term Incentive Compensation Plan MGMT YES
AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Review fair lending policy SHLDR YES AGNST FOR
5 Link executive pay to social criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
07/07/04 - A 3I GROUP PLC G4708P104 None 39,584
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 8.9 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Baroness Hogg as Director For For Mgmt
5 Elect Philip Yea as Director For For Mgmt
6 Re-appoint Ernst and Young LLP as Auditors For For Mgmt
of the Company
7 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
8 Approve the Executive Directors For For Mgmt
Participation in the 3i Carry Plan
9 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,257,000
10 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 15,338,000
11 Authorise 61,353,706 Ordinary Shares for For For Mgmt
Market Purchase
07/22/04 - A BOOTS GROUP PLC(FORMERLY BOOTS CO. G12517101 None 42,122
PLC)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 21 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Helene Ploix as Director For For Mgmt
5 Re-elect Martin Read as Director For For Mgmt
6 Elect Richard Baker as Director For For Mgmt
7 Elect Guy Dawson as Director For For Mgmt
8 Elect Tim Parker as Director For For Mgmt
9 Re-appoint KPMG Audit Plc as Auditors of For For Mgmt
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 64,000,000
12 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 9,600,000
13 Authorise 76,876,000 Ordinary Shares for For For Mgmt
Market Purchase
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
07/22/04 - A CABLE & WIRELESS PLC G17416127 None 40,260
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Elect Charles Herlinger as Director For For Mgmt
4 Elect Lord Robertson as Director For For Mgmt
5 Re-elect Richard Lapthorne as Director For For Mgmt
6 Re-elect Graham Howe as Director For For Mgmt
7 Re-appoint KPMG Audit Plc as Auditors of For For Mgmt
the Company
8 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
9 Amend The Cable & Wireless Incentive Plan For For Mgmt
2001
10 Amend The Cable & Wireless Deferred Short For For Mgmt
Term Incentive Plan
11 Authorise the Directors to Operate The For For Mgmt
Cable & Wireless Incentive Plan 2001
12 Authorise the Company to Make EU Political For For Mgmt
Donations up to Aggregate Nominal Amount of
GBP 200,000 and to Incur Political
Expenditure up to GBP 200,000
13 Authorise 357 Million Ordinary Shares for For For Mgmt
Market Purchase
14 Amend Articles of Association Re: Dividends For For Mgmt
15 Approve Scrip Dividend For For Mgmt
16 Approve Final Dividend of 3.15 Pence Per For For Mgmt
Ordinary Share
07/27/04 - S FOMENTO ECONOMICO MEXICANO S.A. P4182H115 None 120,300
(FEMSA)
MEETING FOR HOLDERS OF SERIES B SHARES ONLY
1 Approve Increase of Variable Portion of For For Mgmt
Share Capital Through Issuance of B and D
Shares; Allow Such Shares to Be Integrated
in UB and UBD Units
2 Eliminate Preemptive Rights On Newly Issued For For Mgmt
Shares
3 Approve Public Offering of UB and UBD Units For For Mgmt
in Mexican, US and Other Markets As Part Of
The Capital Increase
4 Allow Board to Determine Terms and For For Mgmt
Conditions of the Capital Increase
5 Approve Conditions to Which Approved For For Mgmt
Resolutions Will be Subject
6 Authorize Board to Ratify and Execute For For Mgmt
Approved Resolutions
7 Designate Shareholder Representatives of For For Mgmt
Minutes of Meeting
8 Approve Minutes of Meeting For For Mgmt
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
07/27/04 - A VODAFONE GROUP PLC G93882101 None 1,858,800
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect Peter Bamford as Director For For Mgmt
4 Re-elect Julian Horn-Smith as Director For For Mgmt
5 Re-elect Sir David Scholey as Director For For Mgmt
6 Elect Luc Vandevelde as Director For For Mgmt
7 Approve Final Dividend of 1.0780 Pence Per For For Mgmt
Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Mgmt
Auditors of the Company
9 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
10 Authorise the Company and Any Company Which For For Mgmt
is or Becomes a Subsidiary of the Company
to Make EU Political Donations or Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Mgmt
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Mgmt
Market Purchase Pursuant to Contingent
Purchase Contracts
07/29/04 - A ELECTRONIC ARTS, INC. *ERTS* 285512109 06/08/04 3,328
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Employee Stock Purchase Plan For For Mgmt
4 Amend Articles to Consolidate Common Stock For For Mgmt
5 Increase Authorized Common Stock For Against Mgmt
6 Ratify Auditors For For Mgmt
07/30/04 - A MYLAN LABORATORIES INC. *MYL* 628530107 06/11/04 18,850
1 Elect Directors For For Mgmt
08/25/04 - S ABN AMRO HOLDING NV N0030P459 08/18/04 56,400
1 Amend Articles to Reflect Changes in For For Mgmt
Capital: Cancel Outstanding Preference
Shares and Issuance of New Financing
Preference Shares
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
2 Grant Board Authority to Issue Ordinary For For Mgmt
Shares, Convertible Preference Shares, and
Financing Preference Shares up to 20
Percent of Issued Share Capital
Restricting/Excluding Preemptive Rights
3 Authorize Delisting of ABN AMRO Holding For For Mgmt
N.V. Securities from Singapore Exchange
08/25/04 - A VERITAS SOFTWARE CORP. 923436109 06/28/04 13,500
1 Elect Directors For For Mgmt
2 Amend Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
09/01/04 - S FRANCE TELECOM SA F4113C103 None 44,165
SPECIAL BUSINESS
1 Approve Merger by Absorption of Wholly For For Mgmt
Owned Subsidiary Wanadoo; Approve
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For For Mgmt
Non-Exercised Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without For For Mgmt
Liquidation
4 Authorize Board to Issue Up to 100 Million For For Mgmt
Shares to Signatories of Liquidity
Agreement Pursuant to Conversion of Orange
SA Stock Options
5 Approve Stock Option Plan Grants For Against Mgmt
6 Approve Capital Increase Reserved for For Against Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
ORDINARY BUSINESS
7 Amend Terms of Share Repurchase of Up to For For Mgmt
Ten Percent of Issued Capital Submitted to
Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
09/08/04 - A DIXONS GROUP PLC G27806101 None 446,693
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 5.66 Pence Per For For Mgmt
Ordinary Share
3 Elect Kevin O'Byrne as Director For For Mgmt
4 Re-elect Sir John Collins as Director For For Mgmt
5 Re-elect Count Emmanuel d'Andre as Director For For Mgmt
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
6 Re-appoint Deloitte and Touche LLP as For For Mgmt
Auditors of the Company
7 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
8 Approve Remuneration Report For For Mgmt
9 Amend Articles of Association Re: For For Mgmt
Electronic Communication and Treasury Shares
10 Approve Increase in Remuneration of For For Mgmt
Non-Executive Directors from GBP 500,000 to
GBP 750,000
11 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,239,204
12 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 2,435,880
13 Authorise 194 Million Ordinary Shares for For For Mgmt
Market Purchase
14 Amend the Dixons Group plc Approved For For Mgmt
Employee Share Option Scheme 2000 and the
Dixons Group plc Unapproved Employee Share
Option Scheme 2000
15 Approve the Grant of Options to French For For Mgmt
Employees Under the Dixons Group Unapproved
Employee Option Scheme 2000
09/15/04 - A SYMANTEC CORP. *SYMC* 871503108 07/20/04 13,600
1 Elect Directors For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Outside Director Stock in Lieu of For For Mgmt
Cash Plan
5 Ratify Auditors For For Mgmt
09/16/04 - A KEYENCE CORP. J32491102 06/20/04 2,100
1 Approve Allocation of Income, Including the For Against Mgmt
Following Dividends: Interim JY 0, Final JY
5, Special JY 0
2 Appoint Alternate Internal Statutory Auditor For For Mgmt
09/21/04 - A RED HAT, INC. *RHAT* 756577102 07/26/04 17,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
09/28/04 - A ZEE TELEFILMS LIMITED Y98893152 None 229,600
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends of INR 1 Per Share For For Mgmt
3 Reappoint L.N. Goel as Director For For Mgmt
4 Reappoint D.P. Naganand as Director For For Mgmt
5 Appoint MGB & Co. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
6 Approve Appointment and Remuneration of S. For For Mgmt
Chandra, Managing Director
7 Approve Appointment and Remuneration of J. For For Mgmt
Goel, President of Subsidiary
09/29/04 - A OIL & NATURAL GAS CORPORATION LTD. Y64606117 None 9,450
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends of INR 24 Per Share For For Mgmt
3 Reappoint U. Sundararajan as Director For For Mgmt
4 Reappoint R.V. Shah as Director For For Mgmt
5 Reappoint M.M. Chitale as Director For For Mgmt
6 Reappoint Y.B. Sinha as Director For For Mgmt
7 Reappoint A.K. Balyan as Director For For Mgmt
8 Authorize Board to Fix Remuneration of For For Mgmt
Auditors
9 Approve Voluntary Delisting of Company For For Mgmt
Shares
10 Amend Articles of Association For Against Mgmt
11 Approve Transfer of Register of Members, For For Mgmt
Documents and Certificates to Share
Registrars
09/30/04 - A GAIL INDIA LTD (FORMERLY GAS Y2682X135 None 14,490
AUTHORITY OF INDIA LIMITED)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends of INR 8.00 Per Share For For Mgmt
3 Reappoint J.K. Jain as Director For For Mgmt
4 Reappoint S.P. Rao as Director For For Mgmt
5 Reappoint B.S. Negi as Director For For Mgmt
6 Appoint S. Mann & Co. as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
7 Appoint A.K. Srivastava as Director For For Mgmt
8 Approve Appointment and Remuneration of For For Mgmt
U.D. Choubey, Executive Director
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
9 Approve Transfer of Register of Members, For For Mgmt
Documents and Certificates to Share
Registrars
10/01/04 - A NATIONAL SEMICONDUCTOR CORP. *NSM* 637640103 08/13/04 50,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Executive Stock Option Plan For Against Mgmt
10/07/04 - S EDP-ENERGIAS DE PORTUGAL X67925119 None 68,100
(FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
1 Amend Articles 1 and 4 Re: Change Company For For Mgmt
Name to EDP Energias de Portugal SA and
Authorization to Increase Share Capital in
EUR 1.5 Billion
2 Approve Repurchase of Shares For For Mgmt
3 Ratify Appointment of Antonio Afonso de For For Mgmt
Pinto Galvao Lucas and Luis Fernando Mira
Amaral in Light of Resignation of Antonio
de Almeida, and Antonio Jose Fernandes de
Souza
10/20/04 - A DIAGEO PLC (FORMERLY GUINNESS PLC) G42089113 None 20,010
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 17 Pence Per For For Mgmt
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Mgmt
Director
5 Re-elect Nick Rose as Director For For Mgmt
6 Re-elect Paul Walker as Director For For Mgmt
7 Elect Todd Stitzer as Director For For Mgmt
8 Elect Jon Symonds as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors and For For Mgmt
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 44,234,986
11 Amend Articles of Association Re: Treasury For For Mgmt
Shares
12 Authorise 305,752,223 Shares for Market For For Mgmt
Purchase
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
13 Amend Diageo Long Term Incentive Plan For For Mgmt
14 Amend Diageo Executive Share Option Plan For For Mgmt
15 Amend Discretionary Incentive Plan For For Mgmt
16 Amend Diageo 2001 Share Incentive Plan For For Mgmt
17 Amend Diageo UK Sharesave Scheme 2000 For For Mgmt
18 Amend Diageo 1999 Irish Sharesave Scheme For For Mgmt
19 Amend Diageo Long Term Incentive Plan For For Mgmt
10/21/04 - A APPLERA CORP *ABI* 038020103 08/30/04 24,200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Employee Stock Purchase Plan For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
10/28/04 - S WACHOVIA CORP. *WB* 929903102 08/20/04 29,908
1 Approve Merger Agreement For For Mgmt
11/03/04 - A COACH, INC. *COH* 189754104 09/15/04 8,100
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
11/03/04 - A SCIENTIFIC-ATLANTA, INC. *SFA* 808655104 09/15/04 15,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
11/10/04 - A SUN MICROSYSTEMS, INC. *SUNW* 866810104 09/13/04 175,300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
11/11/04 - A LEIGHTON HOLDINGS LTD. Q55190104 11/09/04 10,302
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Elect Directors For Split Mgmt
2.1 Elect H.P. Keitel as Director --- Against
2.2 Elect D.P. Robinson as Director --- Against
2.3 Elect P.M. Noe as Director --- Against
2.4 Elect T.C. Leppert as Director --- For
2.5 Elect R.D. Humphris as Director --- For
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
11/16/04 - A JDS UNIPHASE CORP. *JDSU* 46612J101 09/15/04 226,000
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
11/18/04 - A CISCO SYSTEMS, INC. *CSCO* 17275R102 09/20/04 46,000
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Pay Disparity Against Abstain ShrHoldr
12/06/04 - A SINGAPORE PRESS HOLDINGS LTD. Y7990F106 None 291,848
1 Adopt Financial Statements and Directors' For For Mgmt
and Auditors' Reports
2 Declare Final and Special Dividends of SGD For For Mgmt
0.10 Per Share and SGD 0.11 Per Share,
Respectively
3a Reappoint Lim Chin Beng as Director For For Mgmt
3b Reappoint Lee Ek Tieng as Director For For Mgmt
4a Reelect Cheong Choong Kong as Director For For Mgmt
4b Reelect Yeo Ning Hong as Director For For Mgmt
4c Reelect Cham Tao Soon as Director For For Mgmt
4d Reelect Willie Cheng Jue Hiang as Director For For Mgmt
5 Approve Directors' Fees of SGD 787,500 For For Mgmt
6 Appoint Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
7 Other Business (Voting) For For Mgmt
8a Approve Issuance of Shares without For For Mgmt
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Mgmt
Options Pursuant to the Share Option Scheme
8c Authorize Share Repurchase Program For For Mgmt
12/13/04 - S SANOFI-AVENTIS (FORMERLY F5548N101 None 34,635
SANOFI-SYNTHELABO )
SPECIAL BUSINESS
1 Approve Merger by Absorption of Aventis by For For Mgmt
Sanofi-Aventis; Authorize Issuance of 19.1
Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of Absorption For For Mgmt
3 Assume Obligations of 257,248 Outstanding For For Mgmt
Aventis Warrants; Authorize Issuance of Up
to 301,984 Sanofi-Aventis Shares to Satisfy
Conversion of Aventis Warrants
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
4 Assume Obligations of 48.08 Million For For Mgmt
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis Shares
to Satisfy Conversion of Aventis Stock
Options
5 Set Dec. 31, 2004, as Effective Date of For For Mgmt
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
8 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
12/15/04 - S ITC LTD. Y4211T155 None 5,800
1 Amend Memorandum of Association Re: Change For For Mgmt
in Corporate Purpose
2 Amend Corporate Purpose For For Mgmt
12/15/04 - S NIDEC CORP. J52968104 10/31/04 1,300
1 Approve Share Exchange Acquisition of For For Mgmt
Nidec-Kyori Corp.
12/17/04 - A AUSTRALIA & NZ BANKING GROUP LTD. Q09504137 12/15/04 41,180
(FORMERLY AUSTRALIA & NEW
1 Accept Financial Statements and Statutory None None Mgmt
Reports
2a Elect J. K. Ellis as Director For For Mgmt
2b Elect M. A. Jackson as Director For For Mgmt
2c Elect G. J. Clark as Director For For Mgmt
2d Elect D. E. Meiklejohn as Director For For Mgmt
2e Elect J. P. Morschel as Director For For Mgmt
3 Approve Grant of 175,000 Performance Shares For Against Mgmt
to John McFarlane, Managing Director and CEO
12/18/04 - S INFOSYS TECHNOLOGIES LTD Y4082C133 None 35,532
1 Approve Issuance of 16 Million For None Mgmt
American Depository Shares
12/21/04 - S TAIWAN SEMICONDUCTOR MANUFACTURING Co. 874039100 11/22/04 138,387
MEETING FOR HOLDERS OF ADRS
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Mgmt
ARTICLES OF INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
12/23/04 - S SANOFI-AVENTIS (FORMERLY F5548N101 None 34,635
SANOFI-SYNTHELABO )
SPECIAL BUSINESS
1 Approve Merger by Absorption of Aventis by For For Mgmt
Sanofi-Aventis; Authorize Issuance of 19.1
Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of Absorption For For Mgmt
3 Assume Obligations of 257,248 Outstanding For For Mgmt
Aventis Warrants; Authorize Issuance of Up
to 301,984 Sanofi-Aventis Shares to Satisfy
Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Mgmt
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis Shares
to Satisfy Conversion of Aventis Stock
Options
5 Set Dec. 31, 2004, as Effective Date of For For Mgmt
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Approve Capital Increase Reserved for For For Mgmt
Employees Participating in Savings-Related
Share Purchase Plan
8 Authorize Filing of Required For For Mgmt
Documents/Other Formalities
12/24/04 - S HINDUSTAN LEVER LTD. Y3218E138 None 271,300
1 Approve Spin-Off of Soap Manufacturing For Against Mgmt
Division
2 Approve Spin-Off of Functionalized For Against Mgmt
Biopolymers Division
01/27/05 - A SIEMENS AG D69671218 01/21/05 9,756
1 Receive Supervisory Board Report None None Mgmt
2 Receive Financial Statements and Statutory None None Mgmt
Reports
3 Approve Allocation of Income and Dividends For For Mgmt
of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Mgmt
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board for For For Mgmt
Fiscal 2003/2004
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
6 Ratify KPMG Deutsche Treuhand-Gesellschaft For For Mgmt
AG as Auditors
7 Elect Heinrich v. Pierer to the Supervisory For For Mgmt
Board; Elect Michael Mirow as Alternate
Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Mgmt
Members
10 Amend Articles Re: Designate Electronic For For Mgmt
Publications for Meeting Announcements and
Invitation to Shareholder Meetings
01/28/05 - S ANGLO IRISH BANK CORPORATION PLC G03808105 None 38,300
1 Approve Stock Split For For Mgmt
2 Approve Increase in Authorized Capital to For For Mgmt
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Mgmt
4 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
6 Amend Articles Re: Electronic For For Mgmt
Communications; Director/Officer Liability
Insurance
01/28/05 - A ANGLO IRISH BANK CORPORATION PLC G03808105 None 38,300
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Dividends For For Mgmt
3a Reelect Michael Jacob as Director For For Mgmt
3b Reelect William McAteer as Director For For Mgmt
3c Reelect Ned Sullivan as Director For For Mgmt
3d Reelect Lar Bradshaw as Director For For Mgmt
3e Reelect Thomas Browne as Director For For Mgmt
3f Reelect David Drumm as Director For For Mgmt
3g Reelect Gary McGann as Director For For Mgmt
4 Authorize Board to Fix Remuneration of For For Mgmt
Auditors
01/28/05 - A DR. ING. F.C.F. PORSCHE AG D61577108 None 1,175
1 Receive Financial Statements and Statutory None None Mgmt
Reports
2 Approve Allocation of Income and Dividends For For Mgmt
of EUR 3.94 per Common Share and EUR 4 per
Preference Share
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
3 Approve Discharge of Management Board For For Mgmt
4 Approve Discharge of Supervisory Board For For Mgmt
5 Elect Ferdinand Oliver Porsche and Walther For For Mgmt
Zuegel to the Supervisory Board
6 Amend Corporate Purpose For For Mgmt
7 Ratify Ernst & Young AG as Auditors For For Mgmt
01/31/05 - S EDP-ENERGIAS DE PORTUGAL X67925119 None 134,082
(FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
1 Elect Auditor and Alternate Auditor For For Mgmt
2 Ratify Appointment of Board Members For For Mgmt
3 Elect Two New Board Members For For Mgmt
02/09/05 - A STARBUCKS CORP. *SBUX* 855244109 12/02/04 16,800
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Commit to Free Trade certified Coffee Against Abstain ShrHoldr
02/28/05 - A SAMSUNG ELECTRONICS CO. LTD. Y74718100 12/31/04 3,165
1 Approve Appropriation of Income, with a For For Mgmt
Final Dividend of KRW 5000 Per Common Share
2 Elect One Director For Against Mgmt
3 Approve Limit on Remuneration of Directors For Against Mgmt
03/01/05 - A INTERNATIONAL GAME TECHNOLOGY *IGT* 459902102 01/06/05 28,500
1 Elect Directors For Split Mgmt
1.1 Elect Director Neil Barsky --- For
1.2 Elect Director Robert A. Bittman --- For
1.3 Elect Director Richard R. Burt --- For
1.4 Elect Director Leslie S. Heisz --- For
1.5 Elect Director Robert A. Mathewson --- For
1.6 Elect Director Thomas J. Matthews --- For
1.7 Elect Director Robert Miller --- Withhold
1.8 Elect Director Frederick B. Rentschler ---
For
2 Amend Omnibus Stock Plan For For Mgmt
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
3 Ratify Auditors For For Mgmt
03/01/05 - A NOVARTIS AG H5820Q150 None 19,945
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 1.05 per Share
4 Approve CHF 19 Million Reduction in Share For For Mgmt
Capital via Share Cancellation
5 Authorize Repurchase of up to Ten Percent For For Mgmt
of Issued Share Capital
6 Elect Directors For For Mgmt
7 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
03/08/05 - A QUALCOMM INC. *QCOM* 747525103 01/07/05 34,540
1 Elect Directors For Split Mgmt
1.1 Elect Director Robert E. Kahn --- For
1.2 Elect Director Duane A. Nelles --- Withhold
1.3 Elect Director Brent Scowcroft --- For
2 Declassify the Board of Directors and For For Mgmt
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Mgmt
4 Amend Articles For For Mgmt
5 Ratify Auditors For For Mgmt
03/10/05 - A FOMENTO ECONOMICO MEXICANO S.A. P4182H115 None 138,400
(FEMSA)
THERE ARE B UNIT SHARES CONSISTING OF 5 B
SHARES AND ANOTHER SET OF UNITS COMPOSED OF
1 B SHARE AND 4 D SHARES; ONLY THE B
PORTION OF THESE CAN VOTE
1 Accept Financial Statements and Statutory For For Mgmt
Reports For Fiscal Year Ended 2004
2 Approve Allocation of Income and Distribute For Against Mgmt
Cash Dividends
3 Set Maximum Limit for Share Repurchase Up For For Mgmt
To MXN 3 Billion
4 Elect Directors and Supervisory Board For For Mgmt
Members, Their Respective Alternates, and
Determine Their Remuneration
5 Elect Committees For For Mgmt
6 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Mgmt
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
03/11/05 - A SK TELECOM Y4935N104 12/31/04 2,040
1 Approve Appropriation of Income, with Final For For Mgmt
Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to Require For For Mgmt
that Majority of Directors Shall Be
Outsiders
3 Approve Limit on Remuneration of Directors For For Mgmt
4 Elect Directors For For Mgmt
4.3 Elect Outside Director as Member of Audit For For Mgmt
Committee
03/11/05 - A SK TELECOM 78440P108 12/31/04 24,900
MEETING FOR THE HOLDERS OF ADR'S
1 APPROVAL OF THE BALANCE SHEET, THE For For Mgmt
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE 21ST
FISCAL YEAR, AS SET FORTH IN THE COMPANY S AGENDA.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Mgmt
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S AGENDA.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Mgmt
REMUNERATION OF DIRECTORS, AS SET FORTH IN
THE COMPANY S AGENDA.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Mgmt
AS SET FORTH IN THE COMPANY S AGENDA.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Mgmt
DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE MEMBERS,
AS SET FORTH IN THE COMPANY S AGENDA.
6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Mgmt
DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS,
AS SET FORTH IN THE COMPANY S AGENDA.
03/18/05 - A HYUNDAI HEAVY INDUSTRIES Y3838M106 12/31/04 17,369
1 Approve Appropriation of Income and For For Mgmt
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Mgmt
Permitted Business Objectives
3 Elect Directors For For Mgmt
4 Elect Members of Audit Committee For For Mgmt
5 Approve Limit on Remuneration of Directors For Against Mgmt
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
03/21/05 - S TELEVISION BROADCAST LTD. Y85830100 02/28/05 238,991
1 Approve Acquisition by Countless For For Mgmt
Entertainment (Taiwan) Co. Ltd., an
Indirect Wholly Owned Subsidiary of
Television Broadcast Ltd., of 30 Percent of
the Issued Capital of Liann Yee Production
Co. Ltd. for an Aggregate Consideration of
NTD 900 Million
2 Approve Extension of the Closing Period for For For Mgmt
the Company's Register of Members from 30
Days to 60 Days During the Calendar Year
2005
03/23/05 - A CHUGAI PHARMACEUTICAL CO. LTD. J06930101 12/31/04 35,900
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 9, Final JY
9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Mgmt
Legal Liability of Outside Directors
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For For Mgmt
6 Approve Retirement Bonus for Statutory For For Mgmt
Auditor
03/25/05 - A TREND MICRO INC. J9298Q104 12/31/04 17,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY
36, Special JY 0
2 Amend Articles to: Clarify Director For For Mgmt
Authorities
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 For Mgmt
4.4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Executive Stock Option Plan For Against Mgmt
03/30/05 - A CANON INC. J05124144 12/31/04 10,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final
JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Mgmt
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
03/30/05 - A/SMACQUARIE AIRPORTS Q6077P119 03/28/05 84,900
AGENDA FOR MACQUARIE AIRPORTS TRUST 1
(MAT1) UNITHOLDERS
1 Approve Reorganisation Re: Temporary For For Mgmt
Suspension of Stapling Under the Stapling
Deed for a Period of No Longer Than Two
Days as Determined by MAML
2 Approve the Refreshment of the Company's For For Mgmt
Placement Capacity Re: Approve Issues of
Shares in the Company that Have Occurred in
the 12 Months Prior to Mar. 30, 2005
3 Approve Issues of Units in MAT1 that Occur For For Mgmt
During the Three Year Period from Mar. 30,
2005 in Satisfaction of Performance Fees
Payable Under the Constitution of MAT1 to
Macquarie Airport Management Ltd. (MAML) as
Responsible Entity of MAT1
AGENDA FOR MACQUARIE AIRPORTS TRUST 2
(MAT 2) UNITHOLDERS
1 Approve Reorganisation Re: Temporary For For Mgmt
Suspension of Stapling Under the Stapling
Deed for a Period of No Longer Than Two
Days as Determined by MAML
2 Approve the Refreshment of the Company's For For Mgmt
Placement Capacity Re: Approve Issues of
Shares in the Company that Have Occurred in
the 12 Months Prior to Mar. 30, 2005
3 Approve Issues of Units in MAT2 that Occur For For Mgmt
During the Three Year Period from Mar. 30,
2005 in Satisfaction of Performance Fees
Payable Under the Constitution of MAT2 to
MAML as Responsible Entity of MAT1
AGENDA FOR MACQUARIE AIRPORTS HOLDINGS
(BERMUDA) LIMITED (MAHBL) UNITHOLDERS
1 Approve Reorganisation Re: Division of For For Mgmt
Existing Redeemable Preference Shares,
Temporary Suspension of Stapling, Division
of Ordinary Shares of Par Value AUD0.01,
Amendments to the Bye-Laws of the Co.,
Consolidation of Divided Ordinary Shares
2 Approve the Refreshment of Placement For For Mgmt
Capacity: Approve Issues of Shares in the
Company that Have Occurred in the 12 Months
Prior to Mar. 30, 2005
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
3 Approve Issues of Units in MAHBL that Occur For For Mgmt
During the Three Year Period from Mar. 30,
2005 in Satisfaction of Performance Fees
Payable Under the Advisory Agreement to
Macquarie Investment Management (UK) Ltd.
as Advisor to the Company
4 Accept Financial Statements and Statutory For For Mgmt
Reports
5 Approve PricewaterhouseCoopers as Auditors For For Mgmt
and Authorize Board to Fix Their
Remuneration
6 Elect Mark Call as Director For For Mgmt
7 Approve Increase in the Remuneration of For For Mgmt
Non-Executive Directors to USD35,000 Per
Annum
03/31/05 - A EDP-ENERGIAS DE PORTUGAL X67925119 None 134,082
(FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements For For Mgmt
and Statutory Reports
3 Approve Allocation of Income For For Mgmt
4 Approve Discharge of Management and For For Mgmt
Supervisory Boards
5 Authorize Share Repurchase Program and For For Mgmt
Reissuance of Repurchased Shares
6 Authorize Bond Repurchase Program and For For Mgmt
Reissuance of Repurchased Bonds
03/31/05 - A PHILIPS ELECTRONICS NV N6817P109 03/24/05 59,200
1 Open Meeting None None Mgmt
2.a Approve Financial Statements and Statutory For For Mgmt
Reports
2.b Receive Explanation on Dividend and Reserve None None Mgmt
Policy (Non-Voting)
2.c Approve Dividend of EUR 0.40 ($0.52) Per For For Mgmt
Common Share
2.d Approve Discharge of Management Board For For Mgmt
2.e Approve Discharge of Supervisory Board For For Mgmt
3.a Discussion of Corporate Governance None None Mgmt
Structure (Non-Voting)
3.b Amend Articles to Reflect Recommendations For For Mgmt
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For For Mgmt
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
5.a Reelect G. Kleisterlee as President and CEO For For Mgmt
and Member of Management Board
5.b Elect P. Sivignon to Management Board For For Mgmt
6.a Reelect L. Schweitzer to Supervisory Board For For Mgmt
6.b Elect N. Wong to Supervisory Board For For Mgmt
6.c Elect J. Schiro to Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Grant Board Authority to Issue Authorized For For Mgmt
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Mgmt
of Issued Share Capital
10 Other Business (Non-Voting) None None Mgmt
11 Close Meeting None None Mgmt
04/14/05 - A BP PLC (FORM. BP AMOCO PLC ) 055622104 02/18/05 20,167
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Mgmt
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Mgmt
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Mgmt
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION REPORT For For Mgmt
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Mgmt
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND For For Mgmt
THE ACCOUNTS
04/14/05 - A GENENTECH, INC. *DNA* 368710406 02/14/05 12,900
1 Elect Directors For Split Mgmt
1.1 Elect Director Herbert W. Boyer --- For
1.2 Elect Director William M. Burns --- Withhold
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
1.3 Elect Director Erich Hunziker --- Withhold
1.4 Elect Director Jonathan K.C. Knowles ---
Withhold
1.5 Elect Director Arthur D. Levinson --- For
1.6 Elect Director Charles A. Sanders --- For
2 Ratify Auditors For For Mgmt
04/14/05 - A WOLTERS KLUWER NV N9643A114 04/07/05 23,128
1 Open Meeting None None Mgmt
2a Receive Report of Management Board None None Mgmt
2b Receive Report of Supervisory Board None None Mgmt
2c Receive Explanation of Company's Reserves None None Mgmt
and Dividend Policy
2d Approve Financial Statements and Statutory For For Mgmt
Reports
2e Approve Dividend of EUR 0.55 Per Ordinary For For Mgmt
Share
3a Approve Discharge of Management Board For For Mgmt
3b Approve Discharge of Supervisory Board For For Mgmt
4 Discussion on Company's Corporate None None Mgmt
Governance Report
5 Amend Articles to Reflect Amendments to For For Mgmt
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6a Reelect A.J. Frost to Supervisory Board For For Mgmt
6b Reelect P.N. Wakkie to Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8a Grant Board Authority to Issue Authorized For For Mgmt
Yet Unissued Shares Up To 10% of Issued
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For For Mgmt
Rights from Issuance Under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Mgmt
of Issued Share Capital
10 Ratify KPMG as Auditors For For Mgmt
11 Other Business (Non-Voting) None None Mgmt
12 Close Meeting None None Mgmt
04/18/05 - A ELI LILLY AND CO. *LLY* 532457108 02/15/05 8,000
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against Against ShrHoldr
4 Review and Report on Drug Reimportation Against Abstain ShrHoldr
Policy
GLOBAL SERIES
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -----------------------------------------------------------------------------------------------------------------------------------
5 Report on Product Availability in Canada Against Abstain ShrHoldr
6 Report on Political Contributions Against Abstain ShrHoldr
7 Adopt Policy on Performance-based Stock Against Against ShrHoldr
Option Grants
8 Eliminate Animal Testing Against Abstain ShrHoldr
04/19/05 - A CITIGROUP INC. *C* 172967101 02/25/05 9,966
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Limit/Prohibit Awards to Executives Against Against ShrHoldr
5 Report on Political Contributions Against Against ShrHoldr
6 Prohibit Chairman From Management Duties, Against Against ShrHoldr
Titles or Responsibilities
7 Limit Executive Compensation Against Against ShrHoldr
8 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
9 Review/Limit Executive Compensation Against Against ShrHoldr
10 Adopt Simple Majority Vote Against For ShrHoldr
04/19/05 - A NORTHERN TRUST CORP. *NTRS* 665859104 02/28/05 9,600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
04/19/05 - A WACHOVIA CORP. *WB* 929903102 02/16/05 29,908
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/20/05 - A ROYAL BANK OF SCOTLAND GROUP PLC G76891111 None 88,209
(THE)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 41.2 Pence Per For For Mgmt
Share
4 Re-elect Jim Currie as Director For For Mgmt
5 Re-elect Sir Fred Goodwin as Director For For Mgmt
6 Re-elect Sir Steve Robson as Director For For Mgmt
7 Elect Archie Hunter as Director For For Mgmt
8 Elect Charles Koch as Director For For Mgmt
9 Elect Joe MacHale as Director For For Mgmt
10 Reappoint Deloitte & Touche LLP as Auditors For For Mgmt
of the Company
11 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
12 Approve Increase in Authorised Share For For Mgmt
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market Purchase For For Mgmt
15 Approve 71 M Category II Non-Cumulative US$ Pref. For For Mgmt
Shares; Allot the Newly Created and 179.5 M
Unissued Category II Non-Cumulative US$ Pref.
Shares, the 64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued Non-Cumulative GBP
Pref. Shares
16 Approve Citizens Financial Group, Inc. Long Term For For Mgmt
Incentive Plan
04/21/05 - A HUSKY ENERGY INC *HSE.* 448055103 03/15/05 50,180
1 Elect Victor T.K. Li, Canning K.N. Fok, Donald R. For For Mgmt
Fullerton, Martin J.G. Glynn, Terence C.Y. Hui,
Brent D. Kinney, Holger Kluge, Poh Chan Koh, Eva
L. Kwok, Stanley T.L. Kwok, John C.S. Lau, Wayne
E. Shaw, William Surniak, Frank J. Sixt as
Directors
2 Ratify KPMG LLP as Auditors For For Mgmt
04/21/05 - A SILICON LABORATORIES, INC. *SLAB* 826919102 02/21/05 7,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
04/21/05 - A WYETH *WYE* 983024100 03/04/05 8,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Review and Report on Drug Reimportation Policy Against Abstain ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Report on Political Contributions Against Abstain ShrHoldr
7 Discontinue Promotion of Premarin and Report on Against Abstain ShrHoldr
Animal Testing
04/22/05 - FRANCE TELECOM SA F4113C103 None 44,165
A/S ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For For Mgmt
Directors
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
0.48 per Share
4 Approve Accounting Transfers From Long-Term For For Mgmt
Capital Gains Account to Ordinary Reserve
5 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
6 Elect Didier Lombard as Director For For Mgmt
7 Reelect Didier Lombard as Director For For Mgmt
8 Reelect Marcel Roulet as Director For For Mgmt
9 Reelect Stephane Richard as Director For For Mgmt
10 Reelect Arnaud Lagardere as Director For For Mgmt
11 Reelect Henri Martre as Director For For Mgmt
12 Reelect Bernard Dufau as Director For For Mgmt
13 Reelect Jean Simonin as Director For For Mgmt
ELECT ONE OUT OF THREE CANDIDATES
14 Elect Jean-Yves Bassuel as Representative of None Against Mgmt
Employee Shareholders to the Board
15 Elect Bernard Gingreau as Representative of None Against Mgmt
Employee Shareholders to the Board
16 Elect Stephane Tierce as Representative of None Against Mgmt
Employee Shareholders to the Board
17 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 500,000
18 Confirm Name Change of Auditor to Deloitte & For For Mgmt
Associes
19 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
20 Cancel Outstanding Authority to Issue For For Mgmt
Bonds/Debentures
SPECIAL BUSINESS
21 Amend Articles to Reflect August 2003 and June For Against Mgmt
2004 Regulations
22 Amend Articles to Reflect the Privatization of the For For Mgmt
Company
23 Amend Articles to Set Retirement Age of Chairman, For Against Mgmt
CEO, and Other Executive Directors
24 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
25 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for Ten Percent For Against Mgmt
of Issued Capital Pursuant to Issue Authority
without Preemptive Rights
27 Authorize Board to Increase Capital in the Event For Against Mgmt
of Demand Exceeding Amounts Proposed in Items 24
and 25
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
28 Authorize Capital Increase of Up to EUR 4 Billion For For Mgmt
for Future Exchange Offers
29 Authorize Capital Increase of Up to Ten Percent of For Against Mgmt
Issued Capital for Future Acquisitions
30 Authorize Issuance of Equity Upon Conversion of a For For Mgmt
Subsidiary's Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR 400 For For Mgmt
Million to Participants of Orange S.A. Stock
Option Plan in Connection with France Telecom
Liquidity Agreement
32 Approve Restricted Stock Plan for Orange S.A. For Against Mgmt
Option Holders
33 Set Global Limit for Capital Increase to Result For For Mgmt
from All Issuance Requests at EUR 8 Billion
34 Approve Issuance of Securities Convertible into For For Mgmt
Debt
35 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
2 Billion for Bonus Issue or Increase in Par Value
36 Approve Capital Increase Reserved for Employees For Against Mgmt
Participating in Savings-Related Share Purchase
Plan
37 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
38 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/26/05 - A SCHERING-PLOUGH CORP. *SGP* 806605101 03/04/05 38,600
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
4 Eliminate Animal Testing Against Abstain ShrHoldr
04/27/05 - A AMERICAN EXPRESS CO. *AXP* 025816109 02/28/05 20,900
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Company-Specific--Compensation-Related Against Against ShrHoldr
4 Report on Political Contributions Against Abstain ShrHoldr
04/27/05 - A BURLINGTON RESOURCES INC. *BR* 122014103 02/28/05 16,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
04/27/05 - A CHEVRON CORP *CVX* 166764100 03/01/05 23,166
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Submit Severance Agreement (Change-in-Control) to Against Against ShrHoldr
Shareholder Vote
5 Expense Stock Options Against For ShrHoldr
6 Eliminate Animal Testing Against Abstain ShrHoldr
7 Report on Drilling in Protected Areas Against Abstain ShrHoldr
8 Report on Remediation Programs in Ecuador Against Abstain ShrHoldr
04/27/05 - ENCANA CORP[FORMERLY PANCANADIAN ENERGY 292505104 03/07/05 16,008
A/S CORP *ECA.*
1 Elect Directors For For Mgmt
2 Approve Auditors and Authorize Board to Fix For For Mgmt
Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Mgmt
4 Approve 2:1 Stock Split For For Mgmt
04/27/05 - A REED ELSEVIER PLC(FORMERLY REED G74570105 None 69,225
INTERNATIONAL PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 9.6 Pence Per Share For For Mgmt
4 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
5 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
6 Elect Jan Hommen as Director For For Mgmt
7 Elect Erik Engstrom as Director For For Mgmt
8 Re-elect Mark Armour as Director For For Mgmt
9 Re-elect Sir Crispin Davis as Director For For Mgmt
10 Re-elect Andrew Prozes as Director For For Mgmt
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,700,000
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for Market For For Mgmt
Purchase
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
04/27/05 - S REED ELSEVIER PLC(FORMERLY REED G74570105 None 69,225
INTERNATIONAL PLC)
1 Elect Strauss Zelnick as Director For For Mgmt
04/28/05 - A ABN AMRO HOLDING NV N0030P459 04/21/05 25,600
1 Receive Report of Management Board None None Mgmt
2a Approve Financial Statements and Statutory Reports For For Mgmt
2b Presentation on Dividend and Reserve Policy; For For Mgmt
Approve Dividend
2c Approve Discharge of Management Board For For Mgmt
2d Approve Discharge of Supervisory Board For For Mgmt
3 Approve Remuneration Report Containing For For Mgmt
Remuneration Policy for Management Board Members
4a Elect Robert van den Bergh to Supervisory Board For For Mgmt
4b Elect Anthony Ruys to Supervisory Board For For Mgmt
5a Discussion about Company's Corporate Governance None None Mgmt
Structure
5b Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2
of Dutch Civil Code on Two-tiered Company Regime
6 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
7a Grant Board Authority to Issue Authorized Yet For For Mgmt
Unissued Ordinary Shares, Convertible Preference
Shares, and Preference Financing Shares Up to 20
Percent of Issued Capital
7b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 7a
8 Other Business (Non-Voting) None None Mgmt
04/28/05 - A ADVANCED MICRO DEVICES, INC. *AMD* 007903107 02/28/05 95,600
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
4 Expense Stock Options Against For ShrHoldr
04/28/05 - A ALTRIA GROUP, INC. *MO* 02209S103 03/07/05 6,600
1 Elect Directors For Split Mgmt
1.1 Elect Director Elizabeth E. Bailey --- For
1.2 Elect Director Harold Brown --- For
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
1.3 Elect Director Mathis Cabiallavetta --- For
1.4 Elect Director Louis C. Camilleri --- For
1.5 Elect Director J. Dudley Fishburn --- For
1.6 Elect Director Robert E. R. Huntley --- For
1.7 Elect Director Thomas W. Jones --- Withhold
1.8 Elect Director George Munoz --- For
1.9 Elect Director Lucio A. Noto --- For
1.10 Elect Director John S. Reed --- For
1.11 Elect Director Carlos Slim Helu --- For
1.12 Elect Director Stephen M. Wolf --- For
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Non-Employee Director Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Eliminate Animal Testing Against Abstain ShrHoldr
6 Product Warnings for Pregnant Women Against Abstain ShrHoldr
7 Cease Use of Light and Ultra Light in Cigarette Against Abstain ShrHoldr
Marketing
8 Apply Fire Safety Standards for Cigarettes Against Abstain ShrHoldr
04/28/05 - A CORNING INC. *GLW* 219350105 03/01/05 108,400
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/28/05 - A LOCKHEED MARTIN CORP. *LMT* 539830109 03/01/05 11,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Performance-Based/Indexed Options Against Against ShrHoldr
5 Adopt Simple Majority Vote Requirement for All Against For ShrHoldr
Issues
6 Report on Pay Disparity Against Against ShrHoldr
7 and amend its code of conduct and policies related Against Abstain ShrHoldr
to bidding Review Code of Conduct on Military
Contracts
04/28/05 - A PFIZER INC. *PFE* 717081103 03/02/05 33,038
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Establish Term Limits for Directors Against Against ShrHoldr
4 Report on Pharmaceutical Price Restraint Against Abstain ShrHoldr
5 Review and Report on Drug Reimportation Policy Against Abstain ShrHoldr
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
6 Report on Political Contributions Against Abstain ShrHoldr
7 Report on Product Availability in Canada Against Abstain ShrHoldr
8 Separate Chairman and CEO Positions Against Against ShrHoldr
04/29/05 - A CREDIT SUISSE GROUP (FORMERLY CS HOLDING) H3698D419 None 18,607
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For For Mgmt
1.50 per Share
4 Authorize Repurchase of up to Ten Percent of For For Mgmt
Issued Share Capital
5 Elect Directors For For Mgmt
5.2 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as For For Mgmt
Auditors
5.3 Ratify BDO Visura as Special Auditors For For Mgmt
6 Extend Authorization Term for Creation of CHF 22.7 For For Mgmt
Million Conditional Capital
04/29/05 - A IMS HEALTH INC. *RX* 449934108 03/04/05 26,400
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Poison Pill to Shareholder Vote Against For ShrHoldr
04/29/05 - A PEARSON PLC G69651100 None 82,120
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 15.7 Pence Per Ordinary For For Mgmt
Share
3 Re-elect Marjorie Scardino as Director For For Mgmt
4 Re-elect Rona Fairhead as Director For For Mgmt
5 Re-elect Patrick Cescau as Director For For Mgmt
6 Re-elect Reuben Mark as Director For For Mgmt
7 Re-elect Vernon Sankey as Director For For Mgmt
8 Re-elect Susan Fuhrman as Director For For Mgmt
9 Approve Remuneration Report For For Mgmt
10 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
of the Company
11 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 66,955,000
13 Approve Increase in Authorised Capital from GBP For For Mgmt
295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
Rights up to Aggregate Nominal Amount of
GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for Market For For Mgmt
Purchase
04/29/05 - TECHNIP (FORMERLY TECHNIP-COFLEXIP) F90676101 None 8,420
A/S SPECIAL BUSINESS
1 Approve 4-for-1 Stock Split; Amend Articles For For Mgmt
Accordingly
2 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million; Set Global
Limit for Capital Increase to Result from All
Issuance Requests at EUR 75 Million
3 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 37.5 Million
4 Authorize Board to Set Issue Price for Capital For Against Mgmt
Increase of Up to Ten Percent Without Preemptive
Rights
5 Authorize Board to Increase Capital in the Event For Against Mgmt
of Demand Exceeding Amounts Proposed in Issuance
Authority Above
6 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
7 Authorize Capital Increase of Up to Ten Percent of For Against Mgmt
Issued Capital for Future Exchange Offers
8 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
75 Million for Bonus Issue or Increase in Par Value
9 Authorize Up to Three Percent of Issued Capital For Against Mgmt
for Use in Restricted Stock Plan
10 Approve Stock Option Plan Grants For Against Mgmt
11 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
ORDINARY BUSINESS
12 Approve Financial Statements and Statutory Reports For For Mgmt
13 Approve Allocation of Income and Dividends of EUR For For Mgmt
3.30 per Share
14 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
15 Approve Special Auditors' Report Regarding For Against Mgmt
Related-Party Transactions
16 Approve Discharge of Directors For For Mgmt
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
17 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
18 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/30/05 - A BERKSHIRE HATHAWAY INC. *BRK.A* 084670207 03/02/05 350
1 Elect Directors For For Mgmt
2 Amend Articles For For Mgmt
3 Amend Articles For For Mgmt
05/02/05 - A MBNA CORP. *KRB* 55262L100 02/04/05 48,300
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Expense Stock Options Against Against ShrHoldr
4 Performance- Based/Indexed Options Against Against ShrHoldr
05/02/05 - A THE BOEING CO. *BA* 097023105 03/03/05 14,000
1 Elect Directors For Split Mgmt
1.1 Elect Director Kenneth M. Duberstein --- Withhold
1.2 Elect Director W. James McNerney, Jr. --- Withhold
1.3 Elect Director Lewis E. Platt --- Withhold
1.4 Elect Director Mike S. Zafirovski --- For
2 Ratify Auditors For For Mgmt
3 Adopt Human Rights Policy Against Abstain ShrHoldr
4 Develop Ethical Criteria for Military Contracts Against Abstain ShrHoldr
5 Report on Political Contributions Against Abstain ShrHoldr
6 Declassify the Board of Directors Against For ShrHoldr
7 Adopt Simple Majority Vote Requirement Against For ShrHoldr
8 Establish Other Board Committee Against For ShrHoldr
9 Separate Chairman and CEO Positions Against Against ShrHoldr
05/04/05 - A ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) D03080112 None 13,133
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.75 per Share
3 Approve Discharge of Management Board for Fiscal For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2004
5 Elect Igor Landau, Dennis Snower, Franz For For Mgmt
Fehrenbach, and Franz Humer as Members of the
Supervisory Board;
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
Elect Albrecht Schaefer and
Juergen Than as Alternate Members of the
Supervisory Board
6 Amend Articles Re: Supervisory Board Remuneration For For Mgmt
7 Authorize Repurchase of up to Five Percent of For For Mgmt
Issued Share Capital for Trading Purposes
8 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
9 Authorize Issuance of Investment Certificates up For For Mgmt
to Aggregate Nominal Value of EUR 25 Million
05/04/05 - A HONG KONG AND CHINA GAS CO. LTD. Y33370100 04/19/05 382,400
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Lee Ka Kit as Director For For Mgmt
3b Reelect Leung Hay Man as Director For Against Mgmt
4 Reappoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Each Director of For For Mgmt
HK$130,000 Per Annum and an Additional Fee for the
Chairman of HK$130,000 Per Annum
6a Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6b Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6c Authorize Reissuance of Repurchased Shares For For Mgmt
6d Amend Articles Re: Retirement of Directors For For Mgmt
05/04/05 - A RAYTHEON CO. *RTN* 755111507 03/09/05 29,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
6 Adopt MacBride Principles Against Abstain ShrHoldr
7 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
8 Require Director Nominee Qualifications Against Against ShrHoldr
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
05/05/05 - A MANULIFE FINANCIAL CORPORATION *MFC.* 56501R106 03/16/05 18,073
MANAGEMENT PROPOSALS
1 Elect Directors For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
SHAREHOLDER PROPOSALS
3 Establish Term Limit For Independent Directors to Against Against ShrHoldr
10 Years
4 Provide for Cumulative Voting Against Against ShrHoldr
5 Replace Share Option Plan for Officers with Against Against ShrHoldr
Restricted Share Units
6 Require 75% Vote for the Election of Directors Against Against ShrHoldr
7 Require Directors who change principal occupation Against Against ShrHoldr
to resign
8 Amend Quorum Requirement to 50% Against Against ShrHoldr
05/05/05 - A MILLENNIUM PHARMACEUTICALS, INC. *MLNM* 599902103 03/08/05 14,500
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/05/05 - A PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION G72899100 None 121,150
PLC )
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Clark Manning as Director For For Mgmt
4 Re-elect Roberto Mendoza as Director For For Mgmt
5 Re-elect Mark Wood as Director For For Mgmt
6 Elect James Ross as Director For For Mgmt
7 Elect Michael Garett as Director For For Mgmt
8 Elect Keki Dadiseth as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
10 Approve Final Dividend of 10.65 Pence Per Ordinary For For Mgmt
Share
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,220,000
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,900,000
13 Authorise 237,000,000 Ordinary Shares for Market For For Mgmt
Purchase
14 Amend Articles of Association Re: Adoption of For For Mgmt
International Accounting Standards; Treasury Shares
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
05/05/05 - A RECKITT BENCKISER PLC (FORMERLY RECKITT & G7420A107 None 94,902
COLMAN PLC )
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For Against Mgmt
3 Approve Final Dividend of 18 Pence Per Share For For Mgmt
4 Re-elect Adrian Bellamy as Director For For Mgmt
5 Re-elect George Greener as Director For For Mgmt
6 Elect Graham Mackay as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors For For Mgmt
and Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,438,000
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market Purchase For For Mgmt
11 Approve Reckitt Benckiser 2005 Savings-Related For For Mgmt
Share Option Plan
12 Approve Reckitt Benckiser 2005 Global Stock Profit For For Mgmt
Plan
13 Approve Reckitt Benckiser 2005 USA Savings-Related For For Mgmt
Share Option Plan
14 Amend Reckitt Benckiser Senior Executive Share For For Mgmt
Ownership Policy Plan
05/05/05 - A SMITH & NEPHEW PLC G82343164 None 128,690
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 3.2 Pence Per Share For For Mgmt
3 Approve Remuneration Report For For Mgmt
4 Re-elect John Buchanan as Director For For Mgmt
5 Re-elect Brian Larcombe as Director For For Mgmt
6 Re-elect Pamela Kirby as Director For For Mgmt
7 Reappoint Ernst & Young LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,717,742
10 Authorise Issue of Equity or Equity- For For Mgmt
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for Market For For Mgmt
Purchase
05/09/05 - SOCIETE GENERALE F43638141 None 13,620
A/S ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For Mgmt
2 Approve Allocation of Income and Dividends of EUR For Mgmt
3.3 per Share
3 Accept Consolidated Financial Statements and For Mgmt
Statutory Reports
4 Approve Special Auditors' Report Regarding Absence For Mgmt
Related-Party Transactions
5 Reelect Jean Azema as Director For Mgmt
6 Reelect Elisabeth Lulin as Director For Mgmt
7 Reelect Patrick Ricard as Director For Mgmt
8 Authorize Repurchase of Up to Ten Percent of For Mgmt
Issued Share Capital
SPECIAL BUSINESS
9 Reduce Range of Board Size from 15 to 13 Board For Mgmt
Members; Reduce Number of Representatives of
Employee Shareholders From 3 to 2, and Allow Use
of Electronic Voting for Elections of
Representatives of Employee Shareholders
10 Amend Articles to Increase Shareholding Disclosure For Mgmt
Threshold from 0.5 Percent to 1.5 Percent
11 Authorize Up to One Percent of Issued Capital for For Mgmt
Use in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten Percent Of For Mgmt
Issued Capital for Future Acquisitions
SHAREHOLDER PROPOSAL
A Shareholder Proposal: Amend Articles of Against ShrHoldr
Association to Remove Voting Right Limitation of
15 Percent
13 Authorize Filing of Required Documents/Other For Mgmt
Formalities
Not voted due to shareblocking restriction.
The potential impact on trading/loan share
activities would outweigh the economic
value of the vote.
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
05/10/05 - A ALTERA CORP. *ALTR* 021441100 03/14/05 20,700
1 Elect Directors For Withhold Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Stock Option Plan For Against Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Expense Stock Options Against For ShrHoldr
7 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/10/05 - A GILEAD SCIENCES, INC. *GILD* 375558103 03/22/05 33,900
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Report on Impact of HIV/AIDS, TB, and Malaria Against Abstain ShrHoldr
Pandemics
05/10/05 - A QUEST DIAGNOSTICS, INCORPORATED *DGX* 74834L100 03/14/05 13,700
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Non-Employee Director Stock Option Plan For For Mgmt
05/10/05 - A TAIWAN SEMICONDUCTOR MANUFACTURING CO. 874039100 03/14/05 138,387
MEETING FOR HOLDERS OF ADR'S
1 TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL For For Mgmt
STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2004 For For Mgmt
PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2004 STOCK For For Mgmt
DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Mgmt
INCORPORATION.
05/10/05 - A THE GAP, INC. *GPS* 364760108 03/14/05 26,200
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
05/11/05 - A AMGEN, INC. *AMGN* 031162100 03/18/05 22,100
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Eliminate Animal Testing Against Abstain ShrHoldr
4 Review/Limit Executive Compensation Against Against ShrHoldr
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
5 Adopt Retention Ratio for Executives Against For ShrHoldr
05/11/05 - A CADENCE DESIGN SYSTEMS, INC. *CDN* 127387108 03/21/05 43,064
1 Elect Directors For Withhold Mgmt
2 Amend Non-Employee Director Stock Option Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/11/05 - A EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE F17114103 None 50,550
N.V.
1 Elect Bischoff, Lagardere, Enders, Forgeard, Gut, For Mgmt
Ring, Ucelay, Gallois, Grube, David, and Rogowski
to Board of Directors
2 Approve Board Report Including Chapter on For Mgmt
Corporate Governance, Dividend Policy, and
Remuneration Policy
3 Approve Financial Statements and Statutory Reports For Mgmt
4 Approve Allocation of Income and Dividends of EUR For Mgmt
0.50 Per Share; Approve Payment Date of June 8,
2005
5 Approve Discharge of Board of Directors For Mgmt
6 Ratify Ernst & Young Accountants as Auditors For Mgmt
7 Amend Articles to Reflect Amendments to Book 2 of For Mgmt
Dutch Civil Code on Two-tiered Company Regime
8 Grant Board Authority to Issue Authorized Yet For Mgmt
Unissued Shares Up to 1 Percent of Authorized
Share Capital for Stock Option Plans and Employee
Share Ownership Plans
9 Approve Reduction in Share Capital via For Mgmt
Cancellation of 1.3 Million Shares
10 Authorize Repurchase of Up to Five Percent of For Mgmt
Issued Share Capital
Not voted due to shareblocking restriction.
The potential impact on trading/loan share
activities would outweigh the economic
value of the vote.
05/11/05 - JCDECAUX SA F5333N100 None 23,850
A/S ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
3 Approve Allocation of Income and Omission of For For Mgmt
Dividends
4 Approve Accounting Transfer from Special Long-Term For For Mgmt
Capital Gains Account to Other Reserves
5 Approve Non-Tax Deductible Expenses For For Mgmt
6 Approve Related-Party Transaction Re: Acquisition For For Mgmt
of Brands, Models, and Patents from Jean-Claude
Decaux
7 Approve Related-Party Transaction Re: Severance For Against Mgmt
Package to Robert Caudron
8 Approve Related-Party Transaction Re: Acquisition For For Mgmt
of Patent from Jean-Charles Decaux, Jean-Francois
Decaux, and Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between the For For Mgmt
Company and JCDecaux Deutschland
10 Approve Related-Party Transaction Re: Transfer of For For Mgmt
Assets to Aussenwerbung Tschechien-Slowakei
Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
12 Cancel Debt Issuance Authority Submitted to For For Mgmt
Shareholder Vote at May 12, 2004 AGM
13 Approve Remuneration of Directors in the Aggregate For For Mgmt
Amount of EUR 168,760
SPECIAL BUSINESS
14 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into Debt
15 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2 Million;
Authorize Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten Percent of For Against Mgmt
Issued Capital for Future Acquisitions
17 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
2 Million for Bonus Issue or Increase in Par Value
18 Authorize Board to Increase Capital in the Event For Against Mgmt
of Demand Exceeding Amounts Proposed in Issuance
Authority Above
19 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
20 Approve Stock Option Plan Grants For Against Mgmt
21 Authorize Up to 0.5 Percent of Issued Capital For For Against Mgmt
Use in Restricted Stock Plan
22 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Up to Ten Percent of Treasury
Shares
23 Amend Articles of Association Re: Form of Shares, For For Mgmt
Identification of Shareholders, Shareholding
Thresholds, Organization and Powers of Management
Board, Related-Party Transactions, and AGMs
24 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/12/05 - A BAYERISCHE HYPO- UND VEREINSBANK AG D08064103 None 21,362
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Discharge of Management Board for Fiscal For For Mgmt
Year 2004
3 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
Year 2004
4a Elect Max Dietrich Kley to the Supervisory Board For For Mgmt
4b Elect Gerhard Randa to the Supervisory Board For For Mgmt
4c Elect Diether Muenich as Alternate Member to the For For Mgmt
Supervisory Board
5 Authorize Repurchase of up to Five Percent of For For Mgmt
Issued Share Capital for Trading Purposes
6 Authorize Share Repurchase Program and Reissuance For For Mgmt
of Repurchased Shares
7 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Pending Changes in
German Law (Law on Company Integrity and
Modernization of Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at Shareholder For For Mgmt
Meetings due to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
9 Amend Corporate Purpose For For Mgmt
10 Approve Affiliation Agreements with Subsidiaries For For Mgmt
11 Approve Affiliation Agreements with Subsidiaries For For Mgmt
12 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as For For Mgmt
Auditors
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
05/12/05 - S HINDUSTAN LEVER LTD. Y3218E138 None 271,300
1 Approve Sale of Tea Plantation in Assam For For Mgmt
2 Approve Sale of Tea Plantation in Tamil Nadu For For Mgmt
05/12/05 - LVMH MOET HENNESSY LOUIS VUITTON F58485115 None 22,900
A/S ORDINARY BUSINESS
1 Accept Consolidated Financial Statements and For Mgmt
Statutory Reports
2 Approve Financial Statements and Discharge For Mgmt
Directors
3 Approve Special Auditors' Report Regarding For Mgmt
Related-Party Transactions
4 Approve Accounting Transfer from Special Long-Term For Mgmt
Capital Gains Account to Other Reserves Account
5 Approve Allocation of Income and Dividends of EUR For Mgmt
0.95 per Share
6 Reelect Nicolas Bazire as Director For Mgmt
7 Reelect Antonio Belloni as Director For Mgmt
8 Reelect Diego Della Valle as Director For Mgmt
9 Reelect Jacques Friedman as Director For Mgmt
10 Reelect Gilles Hennessy as Director For Mgmt
11 Authorize Repurchase of Up to Ten Percent of For Mgmt
Issued Share Capital
SPECIAL BUSINESS
12 Approve Reduction in Share Capital via For Mgmt
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity-Linked For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
14 Authorize Issuance of Equity or Equity-Linked For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 30 Million
15 Authorize Capital Increase of Up to Ten Percent For Mgmt
for Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 Million For Mgmt
without Preemptive Rights
17 Approve Capital Increase Reserved for Employees For Mgmt
Participating in Savings-Related Share Purchase
Plan
18 Authorize Up to One Percent of Issued Capital for For Mgmt
Use in Restricted Stock Plan
Not voted due to shareblocking restriction.
The potential impact on trading/loan share
activities would outweigh the economic
value of the vote.
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
05/12/05 - A THE GILLETTE CO. *G* 375766102 03/14/05 25,700
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/12/05 - A TRANSOCEAN INC. G90078109 03/17/05 45,600
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK For For Mgmt
PURCHASE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 2,500,000 TO 3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP For For Mgmt
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05/13/05 - ESSILOR INTERNATIONAL F31668100 None 8,480
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge For Mgmt
Directors
2 Accept Consolidated Financial Statements and For Mgmt
Discharge Directors
3 Approve Allocation of Income and Dividends of EUR For Mgmt
0.76 per Share
4 Approve Special Auditors' Report Regarding For Mgmt
Related-Party Transactions
5 Reelect Philippe Alfroid as Director For Mgmt
6 Reelect Alain Aspect as Director For Mgmt
7 Reelect Jean-Pierre Martin as Director For Mgmt
8 Reelect Bertrand Roy as Director For Mgmt
9 Elect Dominique Reiniche as Director For Mgmt
10 Elect Michel Rose as Director For Mgmt
11 Approve Remuneration of Directors in the Aggregate For Mgmt
Amount of EUR 225,000
12 Authorize Repurchase of Up to Ten Percent of For Mgmt
Issued Share Capital
13 Authorize Filing of Required Documents/Other For Mgmt
Formalities
SPECIAL BUSINESS
14 Approve Reduction in Share Capital via For Mgmt
Cancellation of Repurchased Shares
15 Approve Stock Option Plan Grants For Mgmt
16 Approve of Up to One Percent of Issued Capital for For Mgmt
Use in Restricted Stock Plan
17 Set Global Limit for Stock Option and Restricted For Mgmt
Plan at Three Percent of
===================================GLOBAL SERIES================================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ ----------------------------------------------------------- ------- -------- -------- -------- -------
Issued Capital
18 Authorize Issuance of Equity or Equity-Linked For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
19 Authorize Issuance of Equity or Equity-Linked For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 7 Million
20 Authorize Board to Increase Capital in the Event For Mgmt
of Demand Exceeding Amounts Proposed in Items 18
and 19
21 Authorize Capitalization of Reserves of Up to EUR For Mgmt
300 Million for Bonus Issue or Increase in Par
Value
22 Approve Capital Increase Reserved for Employees For Mgmt
Participating in Savings-Related Share Purchase
Plan
23 Authorize Filing of Required Documents/Other For Mgmt
Formalities
Not voted due to shareblocking restriction.
The potential impact on trading/loan share
activities would outweigh the economic
value of the vote.
05/13/05 - A PENINSULAR & ORIENTAL STEAM NAVIGATION CO. G71710142 None 118,530
(P&O)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 6.0 Pence Per Share For For Mgmt
4 Elect Sir John Parker as Director For For Mgmt
5 Re-elect Robert Woods as Director For For Mgmt
6 Re-elect Michael Gradon as Director For For Mgmt
7 Re-elect Nick Luff as Director For For Mgmt
8 Elect David Williams as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 37,000,000
12 Authorise 37,000,000 Deferred Stock for Market For For Mgmt
Purchase
13 Approve P & O Performance Share Plan For For Mgmt
14 Approve P & O 2005 Matching Share Plan For For Mgmt
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- -------
05/17/05 - A AMAZON.COM, INC. *AMZN* 023135106 04/01/05 13,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Against For ShrHoldr
Directors
05/17/05 - A JPMORGAN CHASE & CO. *JPM* 46625H100 03/22/05 38,769
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Establish Term Limits for Directors Against Against ShrHoldr
5 Separate Chairman and CEO Positions Against Against ShrHoldr
6 Limit Executive Compensation Against Against ShrHoldr
7 Adopt Executive Benefit Policy Against For ShrHoldr
05/17/05 - A NORTHROP GRUMMAN CORP. *NOC* 666807102 03/21/05 12,100
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Nonemployee Director Plan (Stock Awards in For For Mgmt
Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For ShrHoldr
05/17/05 - TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) F92124100 None 2,685
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
5.40 per Share of which EUR 3.00 Remains to be
Distributed
4 Approve Special Auditors' Report Regarding For Against Mgmt
Related-Party Transactions
5 Authorize Repurchase of Up to 24.4 Million Shares For For Mgmt
6 Reelect Paul Desmarais Jr as Director For For Mgmt
7 Reelect Bertrand Jacquillat as Director For For Mgmt
8 Reelect Maurice Lippens as Director For For Mgmt
9 Elect Lord Levene of Portsoken KBE as Director For For Mgmt
SPECIAL BUSINESS
10 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
11 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
13 Authorize Up to One Percent of Issued Capital for For Against Mgmt
Use in Restricted Stock Plan
SHAREHOLDER PROPOSALS
A Shareholder Proposal: Authorize Up to One Percent Against Against ShrHoldr
of Issued Capital for Use in Restricted Stock Plan
05/18/05 - A JUNIPER NETWORKS, INC. *JNPR* 48203R104 03/21/05 20,800
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/19/05 - A CADBURY SCHWEPPES PLC G17444152 None 153,810
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 8.7 Pence Per Ordinary For For Mgmt
Share
3 Approve Remuneration Report For For Mgmt
4 Re-elect Wolfgang Berndt as Director For For Mgmt
5 Re-elect Bob Stack as Director For For Mgmt
6 Elect Rosemary Thorne as Director For For Mgmt
7 Re-elect Baroness Wilcox as Director For For Mgmt
8 Reappoint Deloitte & Touche LLP as Auditors of the For For Mgmt
Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,680,000
11 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for Market For For Mgmt
Purchase
05/19/05 - S HUTCHISON WHAMPOA LIMITED Y38024108 05/11/05 66,082
1 Approve Share Option Scheme of Hutchison For Against Mgmt
Telecommunications International Ltd. (HTIL Share
Option Scheme) and Authorize Directors to Approve
Any Amendments to the Rules of the HTIL Share
Option Scheme
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
05/19/05 - A HUTCHISON WHAMPOA LIMITED Y38024108 05/11/05 66,082
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Elect LI Tzar Kuoi, Victor as Director For For Mgmt
3b Elect FOK Kin-ning, Canning as Director For For Mgmt
3c Elect KAM Hing Lam as Director For For Mgmt
3d Elect Holger KLUGE as Director For For Mgmt
3e Elect WONG Chung Hin as Director For For Mgmt
4 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
05/19/05 - A RADIOSHACK CORP. *RSH* 750438103 03/22/05 15,700
1 Elect Directors For Withhold Mgmt
05/19/05 - A THE CHARLES SCHWAB CORP. *SCH* 808513105 03/21/05 42,400
1 Elect Directors For Withhold Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
05/25/05 - A EVEREST RE GROUP LTD *RE* G3223R108 03/29/05 6,200
MEETING FOR HOLDERS OF ADR'S
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, For For Mgmt
LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN.
4 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, For For Mgmt
LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN.
05/25/05 - A EXPRESS SCRIPTS, INC. *ESRX* 302182100 03/31/05 7,900
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
05/25/05 - A HUMAN GENOME SCIENCES, INC. *HGSI* 444903108 04/11/05 15,300
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
05/25/05 - A TELEVISION BROADCAST LTD. Y85830100 05/04/05 215,991
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of HK$0.8 Per Share For For Mgmt
3a1 Reelect Chien Lee as Director For For Mgmt
3a2 Reelect Louis Page as Director For For Mgmt
3a3 Reelect Chow Yei Ching as Director For For Mgmt
3b Fix the Remuneration of Directors For For Mgmt
4 Appoint PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Linked For Abstain Mgmt
Securities without Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
05/25/05 - S TELEVISION BROADCAST LTD. Y85830100 05/03/05 215,991
1 Approve Continuing Connected Transactions and For For Mgmt
Annual Caps
05/26/05 - A ACE LTD. *ACE* G0070K103 04/08/05 31,040
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
05/26/05 - A ENI SPA T3643A145 05/24/05 25,189
ANNUAL MEETING AGENDA
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 Authorize Reissuance of Repurchased Shares To For For Mgmt
Service Stock Option Plan in Favor of Group
Management
5 Fix Number of Directors For For Mgmt
6 Set Directors' Term of Office For For Mgmt
ELECT DIRECTORS - ELECT ONE OF TWO SLATES (EITHER
ITEM 7.1 OR ITEM 7.2)
7 Elect Directors None Split Mgmt
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
7.1 Elect Directors - Slate 1 Submitted by the
Ministry of Economy and Finance - Against
7.2 Elect Directors - Slate 2 Submitted by a Group of
Institutional Investors (Minority Slate) - For
8 Elect Chairman of the board of Directors For For Mgmt
9 Approve Remuneration of Chairman of the Board and For For Mgmt
of Directors
APPOINT INTERNAL STATUTORY AUDITORS - ELECT ONE OF
TWO SLATES (EITHER ITEM 10.1 OR ITEM 10.2)
10.1 Elect Internal Statutory Auditors - Slate 1 None Against Mgmt
Submitted by the Ministry of Economy and Finance
10.2 Elect Internal Statutory Auditors - Slate 1 None For Mgmt
Submitted by a Group of Institutional Investors
(Minority Slate)
11 Appoint Chairman of the Internal Statutory For For Mgmt
Auditors' Board
12 Approve Remuneration of Chairman of Internal For For Mgmt
Statutory Auditors' Board and of Primary Internal
Statutory Auditors
05/26/05 - A GENZYME CORP. *GENZ* 372917104 03/31/05 11,900
1 Elect Directors For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For Against Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Declassify the Board of Directors Against For ShrHoldr
05/27/05 - A HSBC HOLDINGS PLC G4634U169 None 93,446
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.a Re-elect Sir John Bond as Director For For Mgmt
2.b Re-elect R Ch'ien as Director For For Mgmt
2.c Re-elect J Coombe as Director For For Mgmt
2.d Re-elect Baroness Dunn as Director For For Mgmt
2.e Re-elect D Flint as Director For For Mgmt
2.f Re-elect J Hughes-Hallet as Director For For Mgmt
2.g Re-elect Sir Brian Moffat as Director For For Mgmt
2.h Re-elect S Newton as Director For For Mgmt
2.i Re-elect H Sohmen as Director For For Mgmt
3 Reappoint KPMG Audit Plc as Auditors and Authorise For For Mgmt
the Board to Determine Their Remuneration
4 Approve Remuneration Report For For Mgmt
5 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000
(Preference Shares); USD 100,000 (Preference
Shares); EUR 100,000 (Preference Shares); and
USD 1,119,000,000 (Oridnary Shares)
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
6 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares for Market For For Mgmt
Purchase
8 Amend HSBC Holdings Savings-Related Share Option For For Mgmt
Plan
9 Amend HSBC Holdings Savings-Related Share Option For For Mgmt
Plan: International
10 Approve the HSBC US Employee Stock Plan For For Mgmt
11 Approve the HSBC Share Plan For For Mgmt
12 Amend Articles of Association Re: Statutory and For For Mgmt
Best Practice Changes
05/27/05 - A SEVEN-ELEVEN JAPAN CO. LTD. J71305106 02/28/05 17,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 21.5, Final JY
21.5, Special JY 0
2 Approve Formation of Joint Holding Company with For For Mgmt
Ito-Yokado Co. and Denny's Japan Co.
3 Amend Articles to Change Record Date for Payment For For Mgmt
of Interim Dividends
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For Against Mgmt
5.2 Appoint Internal Statutory Auditor For Against Mgmt
6 Approve Retirement Bonuses for Directors and For Against Mgmt
Statutory Auditor
05/31/05 - SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) F5548N101 None 32,325
A/S
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR For For Mgmt
1.20 per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as Auditor For For Mgmt
6 Ratify Pierre Coll as Alternate Auditor For For Mgmt
7 Authorize Repurchase of Up to Ten Percent of For For Mgmt
Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Mgmt
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
Authority
SPECIAL BUSINESS
9 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Billion; Authorize
Global Limit of EUR 1.6 Billion
10 Authorize Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
500 Million for Bonus Issue or Increase in Par
Value
12 Authorize Board to Increase Capital in the Event For Against Mgmt
of Demand Exceeding Amounts Proposed in Issuance
Authorities Above
13 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase
Plan
14 Approve Stock Option Plan Grants For Against Mgmt
15 Authorize Up to 1 Percent of Issued Capital For For Against Mgmt
Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
06/02/05 - A NEKTAR THERAPEUTICS *NKTR* 640268108 04/04/05 3,000
1 Elect Directors For Withhold Mgmt
2 Ratify Auditors For For Mgmt
06/07/05 - A GLOBAL SANTA FE CORP.(FORMERLY SANTA FE G3930E101 04/05/05 43,000
INTERNATIONAL CORP) *GSF*
MEETING FOR HOLDERS OF ADRS
1 Elect Directors For Split Mgmt
1.1 Elect Director Richard L. George --- For
1.2 Elect Director Robert E. Rose --- For
1.3 Elect Director Stephen J. Solarz --- For
1.4 Elect Director Nader H. Sultan --- Withhold
2 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM For For Mgmt
INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND
INCREASE THE NUMBER OF SUCH SHARES AVAILABLE
FOR FULL-VALUE STOCK AWARDS.
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
3 Ratify Auditors For For Mgmt
06/11/05 - A INFOSYS TECHNOLOGIES LTD Y4082C133 None 77,919
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends of INR 6.5 Per Share For For Mgmt
3 Reappoint N.R.N. Murthy as Director For For Mgmt
4 Reappoint N.M. Nilekani as Director For For Mgmt
5 Reappoint K. Dinesh as Director For For Mgmt
6 Reappoint C. Smadja as Director For For Mgmt
7 Approve Vacancy on the Board of Directors For For Mgmt
Resulting from Retirement of P. Yeo
8 Approve BSR & Co. as Auditors and Authorize Board For For Mgmt
to Fix Their Remuneration
9 Approve Reappointment and Remuneration of T.V.M. For For Mgmt
Pai, Executive Director
10 Approve Reappointment and Remuneration of S. For For Mgmt
Batni, Executive Director
11 Approve Transfer of Register of Members, Documents For For Mgmt
and Certificates to Share Registrars
06/16/05 - A AFFYMETRIX INC. *AFFX* 00826T108 04/21/05 20,000
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
06/17/05 - A HOYA CORP. J22848105 03/31/05 7,300
1 Amend Articles to: Decrease Authorized Capital to For For Mgmt
Reflect Share Repurchase and Cancellation
2 Elect Directors For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
4 Appoint External Audit Firm For For Mgmt
06/17/05 - A KEYENCE CORP. J32491102 03/20/05 3,300
1 Approve Allocation of Income, Including the For Against Mgmt
Following Dividends: Interim JY 5, Final JY 15,
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
3.3 Appoint Alternate Internal Statutory Auditor For For Mgmt
4 Approve Retirement Bonus for Statutory Auditor For Against Mgmt
5 Approve Adjustment to Aggregate For For Mgmt
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
Compensation Ceiling for Directors
06/17/05 - A YAHOO JAPAN CORPORATION J95402103 03/31/05 76
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 484,
Special JY 0
2 Amend Articles to: Increase Authorized Capital For For Mgmt
from 30.16 Million Shares to 60.4 Million Shares
3.1 Appoint Internal Statutory Auditor For Against Mgmt
3.2 Appoint Internal Statutory Auditor For For Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
06/21/05 - A CIRCUIT CITY STORES, INC. *CC* 172737108 04/25/05 61,471
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
06/22/05 - A SONY CORP. J76379106 03/31/05 38,100
MANAGEMENT PROPOSALS
1 Amend Articles to Authorize Public Announcements For For Mgmt
in Electronic Format
2 Elect Directors For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
SHAREHOLDER PROPOSAL
4 Amend Articles to Require Disclosure of Individual Against For ShrHoldr
Compensation Levels for Five Highest-Paid Directors
06/23/05 - A EBAY INC. *EBAY* 278642103 04/25/05 55,400
1 Elect Directors For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
4 Ratify Auditors For For Mgmt
5 Performance- Based/Indexed Options Against For ShrHoldr
6 Require a Majority Vote for the Election of Against Against ShrHoldr
Directors
06/23/05 - A NIDEC CORP. J52968104 03/31/05 2,400
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 20, Final JY 25,
Special JY 0
2 Amend Articles to: Abolish Retirement Bonus System For For Mgmt
- Create Post of Chairman - Authorize Public
Announcements in Electronic Format
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
3 Elect Directors For For Mgmt
4 Approve Retirement Bonuses for Directors For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors and Statutory Auditors
06/23/05 - A OMRON CORP. J61374120 03/31/05 7,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 10, Final JY 14,
Special JY 0
2 Amend Articles to: Authorize Public Announcements For For Mgmt
in Electronic Format
3 Authorize Share Repurchase Program For For Mgmt
4 Elect Directors For For Mgmt
5.1 Appoint Internal Statutory Auditor For For Mgmt
5.2 Appoint Internal Statutory Auditor For For Mgmt
6 Approve Executive Stock Option Plan For For Mgmt
06/23/05 - A TOYOTA MOTOR CORP. J92676113 03/31/05 32,200
MANAGEMENT PROPOSALS
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 25, Final JY 40,
Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
5 Authorize Share Repurchase Program For For Mgmt
6 Approve Retirement Bonuses for Directors For For Mgmt
SHAREHOLDER PROPOSALS
7 Amend Articles of Incorporation to Require Against For ShrHoldr
Disclosure of Individual Compensation Levels of
Directors and Statutory Auditors
8 Amend Articles of Incorporation to Require Against Abstain ShrHoldr
Reporting of Contributions to Political Parties
and Political Fundraising Organizations
06/24/05 - A HINDUSTAN LEVER LTD. Y3218E138 None 264,500
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends of INR 5 Per Share For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Lovelock & Lewes as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Amend Articles of Association Re: Size of Board of For For Mgmt
Directors
6 Approve Commission Remuneration of For For Mgmt
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
Nonexecutive Directors
7 Issue Shares in Connection with an Acquisition For For Mgmt
8 Approve Voluntary Delisting of Company Shares For For Mgmt
9 Appoint H. Manwani as Director For For Mgmt
06/24/05 - A KDDI CORPORATION (FRM. DDI CORP.) J31843105 03/31/05 416
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 2400, Interim
Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term in For For Mgmt
Office - Authorize Public Announcements in
Electronic Format
3 Approve Executive Stock Option Plan For For Mgmt
4 Elect Directors For For Mgmt
5 Appoint Internal Statutory Auditor For Against Mgmt
06/24/05 - S SYMANTEC CORP. *SYMC* 871503108 05/12/05 29,400
1 Approve Merger Agreement For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
06/24/05 - S VERITAS SOFTWARE CORP. 923436109 05/12/05 15,000
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
06/25/05 - A CREDIT SAISON CO. LTD. J7007M109 03/31/05 23,300
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 20,
Special JY 0
2 Amend Articles to: Expand Business Lines For For Mgmt
3 Approve Executive Stock Option Plan For For Mgmt
4 Elect Directors For For Mgmt
5 Approve Retirement Bonuses for Directors For For Mgmt
06/27/05 - A WPP GROUP PLC G97974102 None 51,320
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 5.28 Pence Per Ordinary For For Mgmt
Share
3 Elect Lubna Olayan as Director For For Mgmt
4 Elect Jeffrey Rosen as Director For For Mgmt
5 Elect Mark Read as Director For For Mgmt
6 Re-elect Sir Martin Sorrell as Director For For Mgmt
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
7 Re-elect Stanley Morten as Director For Abstain Mgmt
8 Re-elect John Quelch as Director For For Mgmt
9 Reappoint Deloitte & Touche LLP as Auditors and For For Mgmt
Authorise the Board to Determine Their Remuneration
10 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,115,797
11 Authorise 126,473,866 Ordinary Shares for Market For For Mgmt
Purchase
12 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 6,323,693
13 Approve Remuneration Report For For Mgmt
06/28/05 - A RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK J6448E106 03/31/05 293,000
HOLDINGS)
1 Amend Articles to: Remove Prohibition on Reverse For For Mgmt
Split of Preferred Shares
2 Approve Reverse Split of Ordinary and Preferred For For Mgmt
Shares, and Amend Articles to Decrease Authorized
Share Capital to Reflect Reverse Split
3 Elect Directors For Split 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 --- Against
3.8 Elect Director --- For
3.9 Elect Director --- For
06/29/05 - A JGC CORP. J26945105 03/31/05 23,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 0, Final JY 8.5,
Special JY 0
2 Elect Directors For For Mgmt
06/29/05 - A MURATA MANUFACTURING CO. LTD. J46840104 03/31/05 10,700
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: Expand Business Lines - Reduce For For Mgmt
Maximum Board Size -
============================GLOBAL SERIES=======================
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------ --------------------------------------------- ------------- ------- -------- -------- -------- --------
Decrease Authorized Capital
to Reflect Share Repurchase - Authorize Public
Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Directors
6 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A NIKON CORP. 654111103 03/31/05 57,114
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4, Final JY 4,
Special JY 0
2 Elect Directors For For Mgmt
3 Approve Retirement Bonuses for Directors For Against Mgmt
4 Approve Executive Stock Option Plan For For Mgmt
06/29/05 - A SHIONOGI & CO. LTD. J74229105 03/31/05 61,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 4.25, Final JY
7.75, Special JY 0
2 Elect Directors For For Mgmt
3 Appoint Internal Statutory Auditor For Against Mgmt
4 Approve Retirement Bonus for Statutory Auditor For Against Mgmt
06/29/05 - A SHISEIDO CO. LTD. J74358144 03/31/05 34,000
1 Approve Allocation of Income, Including the For For Mgmt
Following Dividends: Interim JY 11, Final JY 13,
Special JY 0
2 Amend Articles to: Limit Directors' and Internal For For Mgmt
Auditor's Legal Liability - Authorize Public
Announcements in Electronic Format
3 Elect Directors For For Mgmt
4 Appoint Internal Statutory Auditor For For Mgmt
5 Approve Adjustment to Aggregate Compensation For For Mgmt
Ceiling for Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Mgmt
7 Approve Executive Stock Option Plan For Against Mgmt
=================== LARGE CAP GROWTH SERIES ====================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/10/05 Annual
1.01 Elect Vance D. Coffman MGMT YES FOR FOR
1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.03 Elect Louis W. Sullivan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Review or promote animal welfare SHLDR YES AGNST FOR
5 China--adopt code of conduct SHLDR YES AGNST FOR
ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual
1.01 Elect James C. Castle MGMT YES FOR FOR
1.02 Elect Mickey P. Foret MGMT YES FOR FOR
1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR
1.04 Elect John D. Wunsch MGMT YES FOR FOR
1.05 Elect Lois M. Martin MGMT YES FOR FOR
1.06 Elect John E. Rehfeld MGMT YES FOR FOR
1.07 Elect William R. Spivey MGMT YES FOR FOR
2 Redeem or vote on poison pill SHLDR YES FOR AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES FOR FOR
1.02 Elect Judith C. Pelham MGMT YES FOR FOR
1.03 Elect Kevin W. Sharer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES AGNST FOR
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Joyce M. Roche MGMT YES FOR FOR
1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR
1.05 Elect Patrick T. Stokes MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
Applied Materials Inc AMAT 038222105 3/23/05 Annual
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Willem P. Roelandts MGMT YES FOR FOR
1.11 Elect Michael R. Splinter MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
BJ Services Co BJS 055482103 3/24/05 Annual
1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR
1.02 Elect James L. Payne MGMT YES FOR FOR
1.03 Elect J. W. Stewart MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/10/05 Annual
1.01 Elect Ray J. Groves MGMT YES FOR FOR
1.02 Elect Peter M. Nicholas MGMT YES FOR FOR
1.03 Elect Warren B. Rudman MGMT YES FOR FOR
1.04 Elect James R. Tobin MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Carnival Corp CCL 143658300 4/13/05 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 Richard J. Glasier MGMT YES FOR FOR
1.08 Elect Sarah E.M. Hogg MGMT YES FOR FOR
1.09 Elect A. Kirk Lanterman MGMT YES FOR FOR
1.10 Elect Modesto A. Maidique MGMT YES FOR FOR
1.11 Elect John P. McNulty MGMT YES FOR FOR
1.12 Elect John Parker MGMT YES FOR FOR
1.13 Elect Peter G. Ratcliffe MGMT YES FOR FOR
1.14 Elect Stuart Subotnick MGMT YES FOR FOR
1.15 Elect Uzi Zucker MGMT YES FOR FOR
2 Add Shares to Director Stock Incentive Plan MGMT YES AGNST AGNST
Amend Director Stock Incentive Plan
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
6 Set auditors' fees MGMT YES FOR FOR
7 Approve financial statements MGMT YES FOR FOR
8 Approve remuneration policy MGMT YES FOR FOR
9 Issue stock w/ preemptive rights MGMT YES FOR FOR
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
11 Authorize share repurchase MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.1 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Citigroup Inc C 172967101 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Review political spending or lobbying SHLDR YES FOR AGNST
6 Independent board chairman SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Majority vote to elect directors SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Eliminate supermajority provision SHLDR YES FOR AGNST
CVS Corp CVS 126650100 5/12/05 Annual
1.01 Elect W. Don Cornwell MGMT YES FOR FOR
1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR
1.04 Elect Marian L. Heard MGMT YES FOR FOR
1.05 Elect William H. Joyce MGMT YES FOR FOR
1.06 Elect Terrence Murray MGMT YES FOR FOR
1.07 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.08 Elect Thomas M. Ryan MGMT YES FOR FOR
1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
Dell Inc DELL 24702R101 7/16/04 Annual
1.01 Elect Donald J. Carty MGMT YES FOR FOR
1.02 Elect Michael S. Dell MGMT YES FOR FOR
1.03 Elect William H. Gray III MGMT YES FOR FOR
1.04 Elect Judy C. Lewent MGMT YES FOR FOR
1.05 Elect Thomas W. Luce III MGMT YES FOR FOR
1.06 Elect Klaus S. Luft MGMT YES FOR FOR
1.07 Elect Alex J. Mandl MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.1 Elect Kevin B. Rollins MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Expense Stock Options SHLDR YES FOR AGNST
Ebay Inc EBAY 278642103 6/23/05 Annual
1.01 Elect Fred D. Anderson MGMT YES FOR FOR
1.02 Elect Edward W. Barnholt MGMT YES FOR FOR
1.03 Elect Scott D. Cook MGMT YES FOR FOR
1.04 Elect Robert C. Kagle MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
FedEx Corp FDX 31428X106 9/27/04 Annual
1.01 Elect Charles T. Manatt MGMT YES FOR FOR
1.02 Elect Judith L. Estrin MGMT YES FOR FOR
1.03 Elect Philip Greer MGMT YES FOR FOR
1.04 Elect J.R. Hyde III MGMT YES FOR FOR
1.05 Elect Shirley A. Jackson MGMT YES FOR FOR
1.06 Elect Frederick W. Smith MGMT YES FOR FOR
2 Repeal Classified Board MGMT YES FOR FOR
3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
General Dynamics Corp GD 369550108 5/4/05 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Golden parachutes SHLDR YES AGNST FOR
4 Review foreign military sales SHLDR YES AGNST FOR
General Electric Co GE 369604103 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES FOR FOR
1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.04 Elect Ann M. Fudge MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.07 Elect Andrea Jung MGMT YES FOR FOR
1.08 Elect Alan G. Lafley MGMT YES 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 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Review nuclear facility/waste SHLDR YES AGNST FOR
5 Report on environmental impact or plans SHLDR YES AGNST FOR
6 Limit number of directorships SHLDR YES AGNST FOR
7 Report on sustainability SHLDR YES AGNST FOR
8 Review political spending or lobbying SHLDR YES FOR AGNST
9 Review or promote animal welfare SHLDR YES AGNST FOR
Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual
1.01 Elect John H. Bryan MGMT YES FOR FOR
1.02 Elect Stephen Friedman MGMT YES FOR FOR
1.03 Elect William W. George MGMT YES FOR FOR
1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR
2 Repeal classified board MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Harley-Davidson Inc HDI 412822108 4/30/05 Annual
1.01 Elect George H. Conrades MGMT YES FOR FOR
1.02 Elect Sara L. Levinson MGMT YES FOR FOR
1.03 Elect George L. Miles Jr. MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt advance notice requirement MGMT YES FOR FOR
4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST
5 Report on EEO SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Golden parachutes SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Award performance-based stock options SHLDR YES AGNST FOR
11 Affirm political nonpartisanship SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST
4 Amend annual bonus plan MGMT YES FOR FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon 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 William C. Weldon MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Kohl's Corp KSS 500255104 4/27/05 Annual
1.01 Elect James D. Ericson MGMT YES FOR FOR
1.02 Elect William S. Kellogg MGMT YES FOR FOR
1.03 Elect Arlene Meier MGMT YES FOR FOR
1.04 Elect R. Elton White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Repeal classified board SHLDR YES AGNST FOR
4 Golden parachutes SHLDR YES AGNST FOR
Lilly (Eli) & Co LLY 532457108 4/18/05 Annual
1.01 Elect George M.C. Fisher MGMT YES FOR FOR
1.02 Elect Alfred G. Gilman MGMT YES FOR FOR
1.03 Elect Karen N. Horn MGMT YES FOR FOR
1.04 Elect John Edward Rose MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Independent board chairman SHLDR YES AGNST FOR
4 Review drug pricing or distribution SHLDR YES AGNST FOR
5 Review drug pricing or distribution SHLDR YES AGNST FOR
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Award performance-based stock options SHLDR YES AGNST FOR
8 Review or promote animal welfare SHLDR YES AGNST FOR
Lowe's Companies Inc LOW 548661107 5/27/05 Annual
1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR
1.02 Elect Richard K. Lochridge MGMT YES FOR FOR
1.03 Elect Robert L. Johnson MGMT YES FOR FOR
2 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Limit or End Charitable Giving SHLDR YES AGNST FOR
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2 Amend Stock Option Plan MGMT YES FOR FOR
3 Amend Director Stock Option Plan MGMT YES FOR FOR
4 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST
5 Ratify Selection of Auditors MGMT YES FOR FOR
Oracle Corp ORCL 68389X105 10/29/04 Annual
1.01 Elect Jeffrey O. Henley MGMT YES FOR FOR
1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR
1.03 Elect Donald L. Lucas MGMT YES FOR FOR
1.04 Elect Michael J. Boskin MGMT YES FOR FOR
1.05 Elect Jack F. Kemp MGMT YES FOR FOR
1.06 Elect Jeffrey Berg MGMT YES FOR FOR
1.07 Elect Safra Catz MGMT YES FOR FOR
1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR
1.09 Elect Joseph Grundfest MGMT YES FOR FOR
1.1 Elect H. Raymond Bingham MGMT YES FOR FOR
1.11 Elect Charles E. Phillips Jr. MGMT YES FOR FOR
2 Approve Annual Bonus Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
4 Amend Stock Option Plan MGMT YES FOR FOR
5 China--Adopt Code of Conduct SHLDR YES AGNST FOR
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
Pfizer Inc PFE 717081103 4/28/05 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Ruth J. Simmons MGMT YES FOR FOR
1.13 Elect William C. Steere Jr. MGMT YES FOR FOR
1.14 Elect Jean-Paul Valles MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Director tenure/retirement age SHLDR YES AGNST FOR
4 Review drug pricing or distribution SHLDR YES AGNST FOR
5 Review drug pricing or distribution SHLDR YES AGNST FOR
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Review drug pricing or distribution SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
Power-One Inc PWER 739308104 5/3/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2.01 Elect Kendall R. Bishop MGMT YES FOR FOR
2.02 Elect Hanspeter Brandli MGMT YES FOR FOR
2.03 Elect Kendall R. Bishop MGMT YES FOR FOR
2.04 Elect Hanspeter Brandli MGMT YES FOR FOR
2.05 Elect Steven J. Goldman MGMT YES FOR FOR
2.06 Elect Jon E.M. Jacoby MGMT YES FOR FOR
2.07 Elect Mark Melliar-Smith MGMT YES FOR FOR
2.08 Elect Jay Walters MGMT YES FOR FOR
2.09 Elect Gayla J. Delly MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Increase Authorized Common Stock MGMT YES FOR FOR
4 Repeal Classified Board MGMT YES FOR AGNST
5 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Southwest Airlines LUV 844741108 5/18/05 Annual
1.01 Elect Colleen C. Barrett MGMT YES FOR FOR
1.02 Elect Gary C. Kelly MGMT YES FOR FOR
1.03 Elect John T. Montford MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Target Corp TGT 87612E106 5/18/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect James A. Johnson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
United Technologies Corp UTX 913017109 4/13/05 Annual
1.01 Elect George David MGMT YES FOR FOR
1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.04 Elect Charles R. Lee MGMT YES FOR FOR
1.05 Elect Richard D. McCormick MGMT YES FOR FOR
1.06 Elect Harold W. McGraw III MGMT YES FOR FOR
1.07 Elect Frank P. Popoff MGMT YES FOR FOR
1.08 Elect H. Patrick Swygert MGMT YES FOR FOR
1.09 Elect Andre Villeneuve MGMT YES FOR FOR
1.10 Elect Harold A. Wagner MGMT YES FOR FOR
1.11 Elect Christine Todd Whitman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Disclose executive compensation SHLDR YES AGNST FOR
5 Review military contracting criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
UnitedHealth Group Inc UNH 91324P102 5/3/05 Annual
1.01 Elect Thomas H. Kean MGMT YES FOR FOR
1.02 Elect Robert L. Ryan MGMT YES FOR FOR
1.03 Elect William G. Spears MGMT YES FOR FOR
1.04 Elect Gail R. Wilensky MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
4 Award performance-based stock options SHLDR YES AGNST FOR
VERITAS Software Co VRTS 923436109 8/25/04 Annual
1.01 Elect Michael A. Brown MGMT YES FOR FOR
1.02 Elect Kurt J. Lauk MGMT YES FOR FOR
1.03 Elect Fred van den Bosch MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3 Ratify Selection of Auditors MGMT YES FOR FOR
Viacom Inc VIA 925524308 5/26/05 Annual
1.01 Elect George S. Abrams MGMT YES FOR FOR
1.02 Elect David R. Andelman MGMT YES FOR FOR
1.03 Elect Joseph A. Califano Jr. MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Philippe P. Dauman MGMT YES FOR FOR
1.06 Elect Alan C. Greenberg MGMT YES FOR FOR
1.07 Elect Charles E. Phillips Jr. MGMT YES FOR FOR
1.08 Elect Shari Redstone MGMT YES FOR FOR
1.09 Elect Sumner M. Redstone MGMT YES FOR FOR
1.10 Elect Frederic V. Salerno MGMT YES FOR FOR
1.11 Elect William Schwartz MGMT YES FOR FOR
1.12 Elect Robert D. Walter MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend annual bonus plan MGMT YES FOR FOR
4 Adopt the 2005 RSU Plan for Outside Directors MGMT YES FOR FOR
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Report on sustainability SHLDR YES AGNST FOR
6 Link executive pay to social criteria SHLDR YES AGNST FOR
7 Review political spending or lobbying SHLDR YES FOR AGNST
8 Report on EEO SHLDR YES AGNST FOR
9 Majority vote to elect directors SHLDR YES AGNST FOR
10 Increase board independence SHLDR YES FOR AGNST
11 Restrict executive compensation SHLDR YES AGNST FOR
Zimmer Holdings Inc ZMH 98956P102 5/2/05 Annual
1.01 Elect J. Raymond Elliot MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Limit non-audit fees SHLDR YES FOR AGNST
====================== MID CAP VALUE SERIES ==========================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
AAON AAON 000360206 5/24/05 Annual
1.01 Elect Anthony Pantaleoni MGMT YES WHOLD AGNST
1.02 Elect Jack E. Short MGMT YES WHOLD AGNST
Acxiom Corp ACXM 005125109 8/4/04 Annual
1.01 Elect Mary L. Good MGMT YES FOR FOR
1.02 Elect Rodger S. Kline MGMT YES FOR FOR
1.03 Elect Stephen M. Patterson MGMT YES FOR FOR
1.04 Elect James T. Womble MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES FOR FOR
Adaptec Inc ADPT 00651F108 8/26/04 Annual
1.01 Elect Carl J. Conti MGMT YES FOR FOR
1.02 Elect Lucie J. Fjeldstad MGMT YES FOR FOR
1.03 Elect Joseph S. Kennedy MGMT YES FOR FOR
1.04 Elect Ilene H. Lang MGMT YES FOR FOR
1.05 Elect Robert J. Loarie MGMT YES FOR FOR
1.06 Elect D. Scott Mercer MGMT YES FOR FOR
1.07 Elect Robert N. Stephens MGMT YES FOR FOR
1.08 Elect Douglas E. Van Houweling MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES ABSTAIN AGNST
Alleghany Corp Y 017175100 4/22/05 Annual
1.01 Elect F. M. Kirby MGMT YES FOR FOR
1.02 Elect Rex D. Adams MGMT YES FOR FOR
1.03 Elect Weston M. Hicks MGMT YES FOR FOR
1.04 Elect Roger Noall MGMT YES FOR FOR
2 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
3 Approve annual bonus plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
American Financial Group Inc AFG 025932104 5/19/05 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 W. Verity MGMT YES FOR FOR
1.09 Elect Kenneth C Ambrecht MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
American Italian Pasta Co PLB 027070101 2/17/05 Annual
1.01 Elect Jonathan E. Baum MGMT YES FOR FOR
1.02 Elect Robert H. Niehaus MGMT YES FOR FOR
1.03 Elect Richard C. Thompson MGMT YES FOR FOR
2 Add shares to employee stock purchase plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Arch Coal Inc ACI 039380100 4/28/05 Annual
1.01 Elect James R. Boyd MGMT YES FOR FOR
1.02 Elect Douglas H. Hunt MGMT YES FOR FOR
1.03 Elect A. Michael Perry MGMT YES FOR FOR
1.04 Elect Patricia F. Godley MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
Archer-Daniels-Midland Co ADM 039483102 11/4/04 Annual
1.01 Elect G. Allen Andreas MGMT YES FOR FOR
1.02 Elect Alan L. Boeckmann MGMT YES FOR FOR
1.03 Elect Mollie Hale Carter MGMT YES FOR FOR
1.04 Elect Roger S. Joslin MGMT YES FOR FOR
1.05 Elect Patrick J. Moore MGMT YES FOR FOR
1.06 Elect M. Brian Mulroney MGMT YES FOR FOR
1.07 Elect Thomas F. O'Neill MGMT YES FOR FOR
1.08 Elect O. Glenn Webb MGMT YES FOR FOR
1.09 Elect Kelvin R. Westbrook MGMT YES FOR FOR
2 Amend Stock Option Plan MGMT YES FOR FOR
3 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
4 Review or Curb Bioengineering SHLDR YES AGNST FOR
Avanex AVNX 05348W109 10/29/04 Annual
1.01 Elect Todd Brooks MGMT YES FOR FOR
1.02 Elect Vinton Cerf MGMT YES FOR FOR
2 Amend Director Stock Option Plan MGMT YES FOR FOR
Bandag Inc BDG 059815100 5/3/05 Annual
1.01 Elect Martin G. Carver MGMT YES FOR FOR
1.02 Elect Amy P. Hutton MGMT YES FOR FOR
1.03 Elect Edgar D. Jannotta MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Bemis Co BMS 081437105 5/5/05 Annual
1.01 Elect Edward N. Perry MGMT YES FOR FOR
1.02 Elect William J. Scholle MGMT YES FOR FOR
1.03 Elect Timothy M. Manganello MGMT YES FOR FOR
1.04 Elect Philip G. Weaver MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Berkley (W R) Corp BER 084423102 5/10/05 Annual
1.01 Elect Rodney A. Hawes Jr. MGMT YES FOR FOR
1.02 Elect Jack H. Nusbaum MGMT YES FOR FOR
1.03 Elect Mark L. Shapiro MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Bimini Mortgage Management Inc BMM 09031E400 3/24/05 Annual
1.01 Elect Robert E. Cauley MGMT YES WHOLD AGNST
1.02 Elect Buford H. Ortale MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Bombay Co Inc BBA 097924104 6/9/05 Annual
1.01 Elect Susan T. Groenteman MGMT YES FOR FOR
1.02 Elect Laurie M. Shahon MGMT YES FOR FOR
2 Adopt the 2005 Non-Employee Director Stock Option Plan MGMT YES
AGNST AGNST
Brown Shoe Co Inc BWS 115736100 5/26/05 Annual
1.01 Elect Ronald A. Fromm MGMT YES FOR FOR
1.02 Elect Steven W. Korn MGMT YES FOR FOR
1.03 Elect Patricia G. McGinnis MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
Capstone Turbine CPST 14067D102 9/10/04 Annual
1.01 Elect Eliot G. Protsch MGMT YES FOR FOR
1.02 Elect Carmine Bosco MGMT YES FOR FOR
1.03 Elect Richard M. Donnelly MGMT YES FOR FOR
1.04 Elect John Jaggers MGMT YES FOR FOR
1.05 Elect Dennis Schiffel MGMT YES FOR FOR
1.06 Elect John Tucker MGMT YES FOR FOR
1.07 Elect Eric Young MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES FOR FOR
Cinergy Corp CIN 172474108 5/5/05 Annual
1.01 Elect Thomas E. Petry MGMT YES FOR FOR
1.02 Elect Mary L. Schapiro MGMT YES FOR FOR
1.03 Elect Phillip R. Sharp MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Community Health Systems Inc CYH 203668108 5/25/05 Annual
1.01 Elect Dale F. Frey MGMT YES FOR FOR
1.02 Elect John A. Fry MGMT YES FOR FOR
2 Add shares to the 2000 Stock Option and Award Plan MGMT YES AGNST
AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Expense stock options SHLDR YES FOR AGNST
Computer Sciences Corp CSC 205363104 8/9/04 Annual
1.01 Elect Irving W. Bailey II MGMT YES FOR FOR
1.02 Elect Stephen L. Baum MGMT YES FOR FOR
1.03 Elect Rodney F. Chase MGMT YES FOR FOR
1.04 Elect Van B. Honeycutt MGMT YES FOR FOR
1.05 Elect William R. Hoover MGMT YES FOR FOR
1.06 Elect Leon J. Level MGMT YES FOR FOR
1.07 Elect F. Warren McFarlan MGMT YES FOR FOR
1.08 Elect James R. Mellor MGMT YES FOR FOR
1.09 Elect Thomas H. Patrick MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
CONSOL Energy Inc CNX 20854P109 5/3/05 Annual
1.01 Elect John L. Whitmire MGMT YES FOR FOR
1.02 Elect J. Brett Harvey MGMT YES FOR FOR
1.03 Elect James E. Altmeyer Sr. MGMT YES FOR FOR
1.04 Elect Philip W. Baxter MGMT YES FOR FOR
1.05 Elect William E. Davis MGMT YES FOR FOR
1.06 Elect Raj K. Gupta MGMT YES FOR FOR
1.07 Elect Patricia A. Hammick MGMT YES FOR FOR
1.08 Elect William P. Powell MGMT YES FOR FOR
1.09 Elect Joseph T. Williams MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the Equity Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
Corn Products International Inc CPO 219023108 5/18/05 Annual
1.01 Elect Richard J. Almeida MGMT YES FOR FOR
1.02 Elect Guenther E. Greiner MGMT YES FOR FOR
1.03 Elect Gregory B. Kenny MGMT YES FOR FOR
1.04 Elect James M. Ringler MGMT YES FOR FOR
2 Adopt the Stock Incentive Plan MGMT YES AGNST AGNST
3 Amend annual bonus plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Corus Bankshares CORS 220873103 4/21/05 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 Kevin R. Callahan 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 Ratify selection of auditors MGMT YES FOR FOR
3 Approve non-technical charter amendments MGMT YES FOR FOR
4 Amend deferred compensation plan MGMT YES FOR FOR
Curtiss-Wright Corp CW 231561101 5/19/05 Annual
2.01 Elect S. Marce Fuller MGMT YES FOR FOR
3 Eliminate dual class common stock MGMT YES FOR FOR
4 Increase authorized common stock MGMT YES FOR FOR
5 Adopt the 2005 Omnibus Long-Term Incentive Plan MGMT YES AGNST
AGNST
6 Adopt the 2005 Stock Plan for Non-Employee Directors MGMT YES FOR
FOR
7 Ratify selection of auditors MGMT YES FOR FOR
Denbury Resources DNR 247916208 5/11/05 Annual
1.01 Elect Ronald G. Greene MGMT YES FOR FOR
1.02 Elect David I. Heather MGMT YES FOR FOR
1.03 Elect Greg McMichael MGMT YES FOR FOR
1.04 Elect Gareth Roberts MGMT YES FOR FOR
1.05 Elect Randy Stein MGMT YES FOR FOR
1.06 Elect Wieland F. Wettstein MGMT YES FOR FOR
1.07 Elect Donald D. Wolf MGMT YES FOR FOR
2 Amend employee stock purchase plan MGMT YES FOR FOR
Dycom Industries Inc DY 267475101 11/23/04 Annual
1.01 Elect Charles M. Brennan III MGMT YES FOR FOR
1.02 Elect Joseph M. Schell MGMT YES FOR FOR
2 Approve Annual Bonus Plan MGMT YES FOR FOR
Electric City Corp ELC 284868106 5/4/05 Annual
1.01 Elect David R. Asplund MGMT YES FOR FOR
1.02 Elect John C. Bukovski MGMT YES FOR FOR
1.03 Elect Robert J. Manning MGMT YES FOR FOR
1.04 Elect John P. Mitola MGMT YES FOR FOR
1.05 Elect Gerald A. Pientka MGMT YES FOR FOR
1.06 Elect Michael S. Stelter MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
3 Approve other business MGMT YES FOR FOR
EPIQ Systems Inc EPIQ 26882D109 6/8/05 Annual
1.01 Elect Tom W. Olofson MGMT YES FOR FOR
1.02 Elect Christopher E. Olofson MGMT YES FOR FOR
1.03 Elect W. Bryan Satterlee MGMT YES FOR FOR
1.04 Elect Edward M. Connolly Jr. MGMT YES FOR FOR
1.05 Elect James A. Byrnes MGMT YES FOR FOR
1.06 Elect Joel Pelofsky MGMT YES FOR FOR
Evergreen Resources EVG 299900308 9/28/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Adjourn Meeting MGMT YES FOR FOR
First American Corp FAF 318522307 5/18/05 Annual
1.01 Elect Gary J. Beban MGMT YES FOR FOR
1.02 Elect J. David Chatham MGMT YES FOR FOR
1.03 Elect William G. Davis MGMT YES FOR FOR
1.04 Elect James L. Doti MGMT YES FOR FOR
1.05 Elect Lewis W. Douglas Jr. MGMT YES FOR FOR
1.06 Elect Paul B. Fay Jr. MGMT YES FOR FOR
1.07 Elect D. P. Kennedy MGMT YES FOR FOR
1.08 Elect Parker S. Kennedy MGMT YES FOR FOR
1.09 Elect Frank O'Bryan MGMT YES FOR FOR
1.10 Elect Roslyn B. Payne MGMT YES FOR FOR
1.11 Elect D. Van Skilling MGMT YES FOR FOR
1.12 Elect Herbert B. Tasker MGMT YES FOR FOR
1.13 Elect Virginia Ueberroth MGMT YES FOR FOR
Frontline Ltd FRO G3682E127 12/17/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Elect John Fredriksen MGMT YES FOR FOR
3 Elect Tor Olav Troim MGMT YES FOR FOR
4 Elect Kate Blankenship MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
FTI Consulting Inc FCN 302941109 5/18/05 Annual
1.01 Elect Mark H. Berey MGMT YES FOR FOR
1.02 Elect Jack B. Dunn IV MGMT YES FOR FOR
1.03 Elect Gerard E. Holthaus MGMT YES FOR FOR
2 Add shares to the Employee Stock Purchase Plan MGMT YES AGNST
AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Fuller (H B) Co FUL 359694106 4/14/05 Annual
1.01 Elect J. Michael Losh MGMT YES FOR FOR
1.02 Elect Lee R. Mitau MGMT YES FOR FOR
1.03 Elect R. William Van Sant MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Global Crossing Ltd GLBC G3921A175 6/14/05 Annual
1 Amend stock option plan MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
Granite Construction Inc GVA 387328107 5/23/05 Annual
1.01 Elect David H. Watts MGMT YES FOR FOR
1.02 Elect J. Fernando Niebla MGMT YES FOR FOR
1.03 Elect Gary M. Cusumano MGMT YES FOR FOR
2 Ratify directorship of William H. Powell MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Great Plains Energy Inc GXP 391164100 5/3/05 Annual
1.01 Elect David L. Bodde MGMT YES FOR FOR
1.02 Elect Michael J. Chesser MGMT YES FOR FOR
1.03 Elect William H. Downey MGMT YES FOR FOR
1.04 Elect Mark A. Ernst MGMT YES FOR FOR
1.05 Elect Randall C. Ferguson Jr. MGMT YES FOR FOR
1.06 Elect William K. Hall MGMT YES FOR FOR
1.07 Elect Luis A. Jimenez MGMT YES FOR FOR
1.08 Elect James A. Mitchell MGMT YES FOR FOR
1.09 Elect William C. Nelson MGMT YES FOR FOR
1.10 Elect Linda Hood Talbott MGMT YES FOR FOR
1.11 Elect Robert H. West MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Hain Celestial Group Inc HAIN 405217100 12/2/04 Annual
1.01 Elect Irwin D. Simon MGMT YES FOR FOR
1.02 Elect Barry J. Alperin MGMT YES FOR FOR
1.03 Elect Beth L. Bronner MGMT YES FOR FOR
1.04 Elect Jack Futterman MGMT YES FOR FOR
1.05 Elect Daniel R. Glickman MGMT YES FOR FOR
1.06 Elect Marina Hahn MGMT YES FOR FOR
1.07 Elect Andrew R. Heyer MGMT YES FOR FOR
1.08 Elect Roger Meltzer MGMT YES FOR FOR
1.09 Elect Mitchell A. Ring MGMT YES FOR FOR
1.1 Elect Lewis D. Schiliro MGMT YES FOR FOR
1.11 Elect D. Edward I. Smyth MGMT YES FOR FOR
1.12 Elect Larry Zilavy MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
Hollis-Eden Pharmaceuticals HEPH 435902101 6/17/05 Annual
1.01 Elect Thomas C. Merigan Jr. MGMT YES WHOLD AGNST
1.02 Elect Brendan R. McDonnell MGMT YES WHOLD AGNST
2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
3 Adopt the 2005 Non-Employee Directors' Equity Incentive Plan MGMT
YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
HomeBanc Corp HMB 43738R109 5/25/05 Annual
1.01 Elect Patrick S. Flood MGMT YES FOR FOR
1.02 Elect Kevin D. Race MGMT YES FOR FOR
1.03 Elect Glenn T. Austin Jr. MGMT YES FOR FOR
1.04 Elect Lawrence W. Hamilton MGMT YES FOR FOR
1.05 Elect Warren Y. Jobe MGMT YES FOR FOR
1.06 Elect Joel K. Manby MGMT YES FOR FOR
1.07 Elect Bonnie L. Phipps MGMT YES FOR FOR
2 Adopt the Sales Equity Plan MGMT YES FOR FOR
Hooper Holmes Inc HH 439104100 5/24/05 Annual
1.01 Elect Benjamin A. Currier MGMT YES FOR FOR
1.02 Elect Elaine L. Rigolosi MGMT YES FOR FOR
1.03 Elect Leslie Hudson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Hormel Foods Corp HRL 440452100 1/25/05 Annual
1.01 Elect John W. Allen MGMT YES FOR FOR
1.02 Elect John R. Block MGMT YES FOR FOR
1.03 Elect Jeffrey M. Ettinger MGMT YES FOR FOR
1.04 Elect E. Peter Gillette Jr. MGMT YES FOR FOR
1.05 Elect Luella G. Goldberg MGMT YES FOR FOR
1.06 Elect Joel W. Johnson MGMT YES FOR FOR
1.07 Elect Susan I. Marvin MGMT YES FOR FOR
1.08 Elect Michael J. McCoy MGMT YES FOR FOR
1.09 Elect John L Morrison MGMT YES FOR FOR
1.10 Elect Dakota A. Pippins MGMT YES FOR FOR
1.11 Elect Gary J. Ray MGMT YES FOR FOR
1.12 Elect John G. Turner MGMT YES FOR FOR
1.13 Elect Robert R. Waller MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Approve long-term bonus plan MGMT YES FOR FOR
4 Report on sustainability SHLDR YES AGNST FOR
Hub International 44332P101 5/11/05 Annual
1 Election of directors by slate MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Approve stock option plan MGMT YES AGNST AGNST
IXYS Corp SYXI 46600W106 3/31/05 Annual
1.01 Elect Donald L. Feucht MGMT YES FOR FOR
1.02 Elect Kenneth D. Wong MGMT YES FOR FOR
1.03 Elect S. Joon Lee MGMT YES FOR FOR
1.04 Elect Nathan Zommer MGMT YES FOR FOR
1.05 Elect Samuel Kory MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Keane Inc KEA 486665102 5/12/05 Annual
1.01 Elect Maria A. Cirino MGMT YES FOR FOR
1.02 Elect John F. Keane Jr. MGMT YES FOR FOR
1.03 Elect Stephen D. Steinour MGMT YES FOR FOR
1.04 Elect James D. White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Kellwood Co KWD 488044108 6/2/05 Annual
1.01 Elect Robert J. Baer MGMT YES FOR FOR
1.02 Elect Kitty G. Dickerson MGMT YES FOR FOR
1.03 Elect Jerry M. Hunter MGMT YES FOR FOR
1.04 Elect Larry R. Katzen MGMT YES FOR FOR
1.05 Elect Janice E. Page MGMT YES FOR FOR
1.06 Elect Harvey A. Weinberg MGMT YES FOR FOR
2 Adopt the Long-Term Incentive Plan of 2005 MGMT YES FOR FOR
3 Adopt the 2005 Stock Plan for Non-Employee Directors MGMT YES
AGNST AGNST
4 Indep. director-shareholder dialogue SHLDR YES AGNST FOR
KFX KFX 48245L107 6/21/05 Annual
1.01 Elect Jack C. Pester MGMT YES FOR FOR
1.02 Elect James S. Pignatelli MGMT YES FOR FOR
1.03 Elect Theodore Venners MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR
MasTec Inc MTZ 576323109 11/18/04 Annual
1.01 Elect Carlos M. de Cespedes MGMT YES FOR FOR
1.02 Elect Robert J. Dwyer MGMT YES FOR FOR
1.03 Elect Frank E. Jaumot MGMT YES FOR FOR
1.04 Elect Jose S. Sorzano MGMT YES FOR FOR
MasTec Inc MTZ 576323109 5/26/05 Annual
1.01 Elect Jorge Mas MGMT YES FOR FOR
1.02 Elect Jose R. Mas MGMT YES FOR FOR
1.03 Elect Julia L. Johnson MGMT YES FOR FOR
Maxwell Technologies Inc MXWL 577767106 5/5/05 Annual
1.01 Elect Carlton J. Eibl MGMT YES FOR FOR
1.02 Elect Robert L. Guyett MGMT YES FOR FOR
1.03 Elect Thomas L. Ringer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt employee stock purchase plan MGMT YES FOR FOR
4 Adopt Stock Incentive Plan MGMT YES FOR FOR
McDermott International Inc MDR 580037109 5/4/05 Annual
1.01 Elect Roger A. Brown MGMT YES FOR FOR
1.02 Elect Oliver D. Kingsley Jr. MGMT YES FOR FOR
1.03 Elect Bruce W. Wilkinson MGMT YES FOR FOR
1.04 Elect Ronald C. Cambre MGMT YES FOR FOR
1.05 Elect Bruce DeMars MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Mercantile Bankshares Corp MRBK 587405101 5/10/05 Annual
1.01 Elect Eddie C Brown MGMT YES FOR FOR
1.02 Elect Anthony W. Deering MGMT YES FOR FOR
1.03 Elect Freeman A. Hrabowski III MGMT YES FOR FOR
1.04 Elect Jenny G. Morgan MGMT YES FOR FOR
1.05 Elect Clayton S. Rose MGMT YES FOR FOR
1.06 Elect Donald J. Shepard MGMT YES FOR FOR
1.07 Elect Jay M. Wilson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt director stock award plan MGMT YES FOR FOR
Merix MERX 590049102 9/30/04 Annual
1.01 Elect Kirby A. Dyess MGMT YES FOR FOR
1.02 Elect Carlene M. Ellis MGMT YES FOR FOR
1.03 Elect Mark R. Hollinger MGMT YES FOR FOR
1.04 Elect Donald D. Jobe MGMT YES FOR FOR
1.05 Elect George H. Kerckhove MGMT YES FOR FOR
1.06 Elect William W. Lattin MGMT YES FOR FOR
1.07 Elect William C. McCormick MGMT YES FOR FOR
1.08 Elect Robert C. Strandberg MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Millennium Pharmaceuticals Inc MLNM 599902103 5/5/05 Annual
1.01 Elect Mark J. Levin MGMT YES FOR FOR
1.02 Elect A. Grant Heidrich III MGMT YES FOR FOR
1.03 Elect Kenneth E. Weg MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Minerals Technologies Inc MTX 603158106 5/25/05 Annual
1.01 Elect Paula H. J. Cholmondeley MGMT YES FOR FOR
1.02 Elect Duane R. Dunham MGMT YES FOR FOR
1.03 Elect Steven J. Golub MGMT YES FOR FOR
1.04 Elect Jean-Paul Valles MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
MIPS Technologies Inc MIPS 604567107 11/18/04 Annual
1.01 Elect Kenneth L. Coleman MGMT YES FOR FOR
1.02 Elect William M. Kelly MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
MortgageIT Holdings Inc MHL 61915Q108 5/17/05 Annual
1.01 Elect Nancy McKinstry MGMT YES FOR FOR
1.02 Elect Mark C. Pappas MGMT YES FOR FOR
2 Adopt the Long-Term Incentive Plan MGMT YES FOR FOR
Murphy Oil Corp MUR 626717102 5/11/05 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 Neal E. Schmale MGMT YES FOR FOR
1.09 Elect David J. H. Smith MGMT YES FOR FOR
1.10 Elect Caroline G. Theus MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Nabors Industries Ltd NBR G6359F103 6/7/05 Annual
1.01 Elect Anthony G. Petrello MGMT YES FOR FOR
1.02 Elect Myron M. Sheinfeld MGMT YES FOR FOR
1.03 Elect Martin J. Whitman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Approve non-technical bylaw amendments MGMT YES FOR FOR
4 Amend Stock Incentive Plan MGMT YES FOR FOR
5 Award performance-based stock options SHLDR YES AGNST FOR
NDCHealth Corp NDC 639480102 10/28/04 Annual
1.01 Elect J. Veronica Biggins MGMT YES FOR FOR
1.02 Elect Teresa A. Dial MGMT YES FOR FOR
1.03 Elect Kurt M. Landgraf MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Study Sale or Spin-off SHLDR YES FOR N/A
Newell Rubbermaid Inc NWL 651229106 5/11/05 Annual
1.01 Elect Michael T. Cowhig MGMT YES FOR FOR
1.02 Elect Mark D. Ketchum MGMT YES FOR FOR
1.03 Elect William D. Marohn MGMT YES FOR FOR
1.04 Elect Raymond G. Viault MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Repeal classified board SHLDR YES FOR AGNST
Phelps Dodge Corp PD 717265102 5/27/05 Annual
1.01 Elect Archie W. Dunham MGMT YES FOR FOR
1.02 Elect William A. Franke MGMT YES FOR FOR
1.03 Elect Robert D. Johnson MGMT YES FOR FOR
1.04 Elect J. Steven Whisler MGMT YES FOR FOR
2 Adopt the 2006 Executive Performance Incentive Plan MGMT YES AGNST
AGNST
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Pioneer Natural Resources Co PXD 723787107 9/28/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2 Adjourn Meeting MGMT YES FOR FOR
Pioneer Natural Resources Co PXD 723787107 5/11/05 Annual
1.01 Elect James R. Baroffio MGMT YES FOR FOR
1.02 Elect Edison C. Buchanan MGMT YES FOR FOR
1.03 Elect Scott D. Sheffield MGMT YES FOR FOR
1.04 Elect Jim A. Watson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Powell Industries POWL 739128106 4/15/05 Annual
1.01 Elect Eugene L. Butler MGMT YES FOR FOR
1.02 Elect Ronald J. Wolny MGMT YES FOR FOR
2 Adopt director stock award plan MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4 Approve other business MGMT YES FOR FOR
Power-One Inc PWER 739308104 5/3/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2.01 Elect Kendall R. Bishop MGMT YES FOR FOR
2.02 Elect Hanspeter Brandli MGMT YES FOR FOR
2.03 Elect Kendall R. Bishop MGMT YES FOR FOR
2.04 Elect Hanspeter Brandli MGMT YES FOR FOR
2.05 Elect Steven J. Goldman MGMT YES FOR FOR
2.06 Elect Jon E.M. Jacoby MGMT YES FOR FOR
2.07 Elect Mark Melliar-Smith MGMT YES FOR FOR
2.08 Elect Jay Walters MGMT YES FOR FOR
2.09 Elect Gayla J. Delly MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Preformed Line Products PLPC 740444104 4/25/05 Annual
1 Approve board size MGMT YES FOR FOR
2.01 Elect Glenn E. Corlett MGMT YES WHOLD AGNST
3.01 Elect Frank B. Carr MGMT YES WHOLD AGNST
3.02 Elect Robert G. Ruhlman MGMT YES WHOLD AGNST
3.03 Elect Barbara P. Ruhlman MGMT YES WHOLD AGNST
3.04 Elect John P. O'Brien MGMT YES WHOLD AGNST
Quanta Services Inc PWR 74762E102 5/26/05 Annual
1.01 Elect James R. Ball MGMT YES FOR FOR
1.02 Elect John R. Colson MGMT YES FOR FOR
1.03 Elect Bernard Fried MGMT YES FOR FOR
1.04 Elect Louis C. Golm MGMT YES FOR FOR
1.05 Elect Worthing F. Jackman MGMT YES FOR FOR
1.06 Elect Bruce Ranck MGMT YES FOR FOR
1.07 Elect Gary A. Tucci MGMT YES FOR FOR
1.08 Elect John R. Wilson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Quixote QUIX 749056107 11/18/04 Annual
1.01 Elect William G. Fowler MGMT YES FOR FOR
1.02 Elect Robert D. Van Roijen Jr. MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
Amend Director Stock Option Plan
4 Ratify Selection of Auditors MGMT YES FOR FOR
Republic Services Inc RSG 760759100 5/12/05 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
1.07 Elect Michael W. Wickham MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Golden parachutes SHLDR YES AGNST FOR
Ship Finance International Ltd SFL G81075106 12/17/04 Annual
1 Elect Paul Leand MGMT YES FOR FOR
2 Elect Tor Olav Troim MGMT YES FOR FOR
3 Elect Kate Blankenship MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Sonoco Products Co SON 835495102 4/20/05 Annual
1.01 Elect C. J. Bradshaw MGMT YES FOR FOR
1.02 Elect Robert J. Brown MGMT YES FOR FOR
1.03 Elect James L. Coker MGMT YES FOR FOR
1.04 Elect Paul Fulton MGMT YES FOR FOR
1.05 Elect Pamela S. Lewis MGMT YES FOR FOR
1.06 Elect John E. Linville MGMT YES FOR FOR
Southern Union Co SUG 844030106 5/9/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2 Removal of directors MGMT YES FOR FOR
3 Eliminate cumulative Voting MGMT YES FOR FOR
4 Approve Director Qualification MGMT YES FOR FOR
5 Removal of directors MGMT YES FOR FOR
6.01 Elect David Brodsky MGMT YES FOR FOR
6.02 Elect Frank W. Denius MGMT YES FOR FOR
6.03 Elect Kurt A. Gitter MGMT YES FOR FOR
6.04 Elect Herbert H. Jacobi MGMT YES FOR FOR
6.05 Elect Thomas F. Karam MGMT YES FOR FOR
6.06 Elect Adam M. Lindemann MGMT YES FOR FOR
6.07 Elect George L. Lindemann MGMT YES FOR FOR
6.08 Elect Thomas N. McCarter III MGMT YES FOR FOR
6.09 Elect George Rountree III MGMT YES FOR FOR
7.01 Elect David Brodsky MGMT YES FOR FOR
7.02 Elect Herbert H. Jacobi MGMT YES FOR FOR
7.03 Elect Thomas F. Karam MGMT YES FOR FOR
7.04 Elect George L. Lindemann MGMT YES FOR FOR
8 Amend Stock Incentive Plan MGMT YES FOR FOR
STATS ChipPAC Ltd 85771T104 4/27/05 Annual
1 Approve financial statements MGMT YES ABSTAIN AGNST
2 Elect Lim Ming Seong MGMT YES FOR FOR
3 Elect Tan Lay Koon MGMT YES FOR FOR
4 Elect Tay Siew Choon MGMT YES FOR FOR
5 Elect Charles R. Wofford MGMT YES FOR FOR
6 Appoint auditors and set their fees MGMT YES ABSTAIN AGNST
7 Approve directors' fees MGMT YES ABSTAIN AGNST
8 Authorize legal formalities MGMT YES ABSTAIN AGNST
9 Issue stock w/ preemptive rights MGMT YES ABSTAIN AGNST
10 Issue stock w/o preemptive rights MGMT YES ABSTAIN AGNST
11 Issue stock w/o preemptive rights MGMT YES ABSTAIN AGNST
12 Issue stock w/o preemptive rights MGMT YES ABSTAIN AGNST
Thomas & Betts Corp TNB 884315102 5/4/05 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 Kenneth R. Masterson MGMT YES FOR FOR
1.07 Elect Dominic J. Pileggi MGMT YES FOR FOR
1.08 Elect Jean-Paul Richard MGMT YES FOR FOR
1.09 Elect David D. Stevens MGMT YES FOR FOR
1.10 Elect William H. Waltrip MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
TRC Cos Inc TRR 872625108 11/19/04 Annual
1.01 Elect Richard D. Ellison MGMT YES FOR FOR
1.02 Elect Friedrich K. M. Bohm MGMT YES FOR FOR
1.03 Elect Edward G. Jepsen MGMT YES FOR FOR
1.04 Elect Edward W. Large MGMT YES FOR FOR
1.05 Elect John M. F. MacDonald MGMT YES FOR FOR
1.06 Elect J. Jeffrey McNealy MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Triad Hospitals Inc TRI 89579K109 5/24/05 Annual
1.01 Elect Michael J. Parsons MGMT YES FOR FOR
1.02 Elect Thomas G. Loeffler MGMT YES FOR FOR
1.03 Elect Uwe E. Reinhardt MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the Amended and Restated 1999 Long-Term Incentive Plan MGMT
YES AGNST AGNST
4 Adopt the Amended and Restated Management Stock Purchase Plan MGMT
YES AGNST AGNST
United America Indemnity Ltd INDM 90933T109 5/4/05 Annual
1.01 Elect Saul A. Fox MGMT YES WHOLD AGNST
1.02 Elect Edward J. Noonan MGMT YES WHOLD AGNST
1.03 Elect Troy W. Thacker MGMT YES WHOLD AGNST
1.04 Elect W. Dexter Paine III MGMT YES WHOLD AGNST
1.05 Elect Russell C. Ball III MGMT YES WHOLD AGNST
1.06 Elect Michael J. McDonough MGMT YES WHOLD AGNST
1.07 Elect John J. Hendrickson MGMT YES WHOLD AGNST
1.08 Elect Kenneth J. Singleton MGMT YES WHOLD AGNST
1.09 Elect Stephen A. Cozen MGMT YES WHOLD AGNST
1.10 Elect Richard L. Duszak MGMT YES WHOLD AGNST
1.11 Elect Robert A. Lear MGMT YES WHOLD AGNST
1.12 Elect M. Moshe Porat MGMT YES WHOLD AGNST
2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3 Amend annual bonus plan MGMT YES FOR FOR
4 Approve annual bonus plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
United America Indemnity Ltd INDM 90933T109 5/4/05 Annual
1.13 Elect subsidiary director(s) MGMT YES FOR FOR
1.14 Elect subsidiary director(s) MGMT YES FOR FOR
1.15 Elect subsidiary director(s) MGMT YES FOR FOR
1.16 Elect subsidiary director(s) MGMT YES FOR FOR
1.17 Elect subsidiary director(s) MGMT YES FOR FOR
1.18 Elect subsidiary director(s) MGMT YES FOR FOR
1.19 Elect subsidiary director(s) MGMT YES FOR FOR
1.20 Elect subsidiary director(s) MGMT YES FOR FOR
1.21 Elect subsidiary director(s) MGMT YES FOR FOR
1.22 Elect subsidiary director(s) MGMT YES FOR FOR
1.23 Elect subsidiary director(s) MGMT YES FOR FOR
1.24 Elect subsidiary director(s) MGMT YES FOR FOR
1.25 Elect subsidiary director(s) MGMT YES FOR FOR
1.26 Elect subsidiary director(s) MGMT YES FOR FOR
1.27 Elect subsidiary director(s) MGMT YES FOR FOR
1.28 Elect subsidiary director(s) MGMT YES FOR FOR
1.29 Elect subsidiary director(s) MGMT YES FOR FOR
1.30 Elect subsidiary director(s) MGMT YES FOR FOR
1.31 Elect subsidiary director(s) MGMT YES FOR FOR
1.32 Elect subsidiary director(s) MGMT YES FOR FOR
6.01 Ratify appointment of PricewaterhouseCoopers as subsidiary
auditor MGMT YES FOR FOR
6.02 Ratify appointment of PricewaterhouseCoopers as subsidiary
auditor MGMT YES FOR FOR
6.03 Ratify appointment of PricewaterhouseCoopers as subsidiary
auditor MGMT YES FOR FOR
Universal Health Services UHS 913903100 6/2/05 Annual
1.01 Elect John F. Williams Jr. MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3 Adopt the 2005 Executive Incentive Plan MGMT YES FOR FOR
4 Adopt the Employee Stock Purchase Plan MGMT YES FOR FOR
5 Adopt sexual orientation anti-bias policy SHLDR YES AGNST FOR
USEC Inc USU 90333E108 4/21/05 Annual
1.01 Elect James R. Mellor MGMT YES FOR FOR
1.02 Elect Michael H. Armacost MGMT YES FOR FOR
1.03 Elect Joyce F. Brown MGMT YES FOR FOR
1.04 Elect John R. Hall MGMT YES FOR FOR
1.05 Elect W. Henson Moore MGMT YES FOR FOR
1.06 Elect Joseph F. Paquette Jr. MGMT YES FOR FOR
1.07 Elect James D. Woods MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Valmont Industries VMI 920253101 4/25/05 Annual
1.01 Elect Mogens C. Bay MGMT YES FOR FOR
1.02 Elect John E. Jones MGMT YES FOR FOR
1.03 Elect Walter Scott Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Werner Enterprises Inc WERN 950755108 5/10/05 Annual
1.01 Elect Gary L. Werner MGMT YES FOR FOR
1.02 Elect Gregory L. Werner MGMT YES FOR FOR
1.03 Elect Michael L. Steinbach MGMT YES FOR FOR
2 Amend classified board MGMT YES FOR FOR
3 Board inclusiveness SHLDR YES AGNST FOR
Williams Cos Inc WMB 969457100 5/19/05 Annual
1.01 Elect Juanita H. Hinshaw MGMT YES FOR FOR
1.02 Elect Frank T. MacInnis MGMT YES FOR FOR
1.03 Elect Steven J. Malcolm MGMT YES FOR FOR
1.04 Elect Janice D. Stoney MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Wilmington Trust Corp WL 971807102 4/21/05 Annual
1.01 Elect Carolyn S. Burger MGMT YES WHOLD AGNST
1.02 Elect Robert V.A. Harra Jr. MGMT YES WHOLD AGNST
1.03 Elect Rex L. Mears MGMT YES WHOLD AGNST
1.04 Elect Robert W. Tunnell Jr. MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Wireless Facilities WFII 97653A103 5/18/05 Annual
1.01 Elect Masood K. Tayebi MGMT YES WHOLD AGNST
1.02 Elect Scott I. Anderson MGMT YES WHOLD AGNST
1.03 Elect Bandel Carano MGMT YES WHOLD AGNST
1.04 Elect Eric M. DeMarco MGMT YES WHOLD AGNST
1.05 Elect William A. Hoglund MGMT YES WHOLD AGNST
1.06 Elect Scot B. Jarvis MGMT YES WHOLD AGNST
1.07 Elect Andrew M. Leitch MGMT YES FOR FOR
2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Zions Bancorporation ZION 989701107 5/6/05 Annual
1.01 Elect Jerry C. Atkin MGMT YES FOR FOR
1.02 Elect Stephen D. Quinn MGMT YES FOR FOR
1.03 Elect Shelley Thomas Williams MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Approve annual bonus plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
5 Approve other business MGMT YES FOR FOR
=================== SELECT 25 SERIES ====================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual
1.01 Elect James C. Castle MGMT YES FOR FOR
1.02 Elect Mickey P. Foret MGMT YES FOR FOR
1.03 Elect J. Kevin Gilligan MGMT YES FOR FOR
1.04 Elect John D. Wunsch MGMT YES FOR FOR
1.05 Elect Lois M. Martin MGMT YES FOR FOR
1.06 Elect John E. Rehfeld MGMT YES FOR FOR
1.07 Elect William R. Spivey MGMT YES FOR FOR
2 Redeem or vote on poison pill SHLDR YES FOR AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES FOR FOR
1.02 Elect Judith C. Pelham MGMT YES FOR FOR
1.03 Elect Kevin W. Sharer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES AGNST FOR
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Joyce M. Roche MGMT YES FOR FOR
1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR
1.05 Elect Patrick T. Stokes MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
BJ Services Co BJS 055482103 3/24/05 Annual
1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR
1.02 Elect James L. Payne MGMT YES FOR FOR
1.03 Elect J. W. Stewart MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/10/05 Annual
1.01 Elect Ray J. Groves MGMT YES FOR FOR
1.02 Elect Peter M. Nicholas MGMT YES FOR FOR
1.03 Elect Warren B. Rudman MGMT YES FOR FOR
1.04 Elect James R. Tobin MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Carnival Corp CCL 143658300 4/13/05 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 Richard J. Glasier MGMT YES FOR FOR
1.08 Elect Sarah E.M. Hogg MGMT YES FOR FOR
1.09 Elect A. Kirk Lanterman MGMT YES FOR FOR
1.10 Elect Modesto A. Maidique MGMT YES FOR FOR
1.11 Elect John P. McNulty MGMT YES FOR FOR
1.12 Elect John Parker MGMT YES FOR FOR
1.13 Elect Peter G. Ratcliffe MGMT YES FOR FOR
1.14 Elect Stuart Subotnick MGMT YES FOR FOR
1.15 Elect Uzi Zucker MGMT YES FOR FOR
2 Add Shares to Director Stock Incentive Plan MGMT YES AGNST AGNST
Amend Director Stock Incentive Plan
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
6 Set auditors' fees MGMT YES FOR FOR
7 Approve financial statements MGMT YES FOR FOR
8 Approve remuneration policy MGMT YES FOR FOR
9 Issue stock w/ preemptive rights MGMT YES FOR FOR
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
11 Authorize share repurchase MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.1 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Citigroup Inc C 172967101 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Review political spending or lobbying SHLDR YES FOR AGNST
6 Independent board chairman SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Majority vote to elect directors SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Eliminate supermajority provision SHLDR YES FOR AGNST
FedEx Corp FDX 31428X106 9/27/04 Annual
1.01 Elect Charles T. Manatt MGMT YES FOR FOR
1.02 Elect Judith L. Estrin MGMT YES FOR FOR
1.03 Elect Philip Greer MGMT YES FOR FOR
1.04 Elect J.R. Hyde III MGMT YES FOR FOR
1.05 Elect Shirley A. Jackson MGMT YES FOR FOR
1.06 Elect Frederick W. Smith MGMT YES FOR FOR
2 Repeal Classified Board MGMT YES FOR FOR
3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
Harley-Davidson Inc HDI 412822108 4/30/05 Annual
1.01 Elect George H. Conrades MGMT YES FOR FOR
1.02 Elect Sara L. Levinson MGMT YES FOR FOR
1.03 Elect George L. Miles Jr. MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt advance notice requirement MGMT YES FOR FOR
4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST
5 Report on EEO SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Golden parachutes SHLDR YES AGNST FOR
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Award performance-based stock options SHLDR YES AGNST FOR
11 Affirm political nonpartisanship SHLDR YES AGNST FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon 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 William C. Weldon MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
KFX KFX 48245L107 6/21/05 Annual
1.01 Elect Jack C. Pester MGMT YES FOR FOR
1.02 Elect James S. Pignatelli MGMT YES FOR FOR
1.03 Elect Theodore Venners MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST
L-3 Communications Holdings Inc LLL 502424104 4/26/05 Annual
1.01 Elect Frank C. Lanza MGMT YES FOR FOR
1.02 Elect John M. Shalikashvili MGMT YES FOR FOR
1.03 Elect John P. White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
Praxair Inc PX 74005P104 4/26/05 Annual
1.01 Elect Jos Paulo De Olivera ALVES MGMT YES FOR FOR
1.02 Elect Ira D. Hall MGMT YES FOR FOR
1.03 Elect Raymond W. LeBoeuf MGMT YES FOR FOR
1.04 Elect Wayne T. Smith MGMT YES FOR FOR
1.05 Elect Robert L. Wood MGMT YES FOR FOR
2 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Report on sustainability SHLDR YES AGNST FOR
6 Link executive pay to social criteria SHLDR YES AGNST FOR
7 Review political spending or lobbying SHLDR YES FOR AGNST
8 Report on EEO SHLDR YES AGNST FOR
9 Majority vote to elect directors SHLDR YES AGNST FOR
10 Increase board independence SHLDR YES FOR AGNST
11 Restrict executive compensation SHLDR YES AGNST FOR
Williams Cos Inc WMB 969457100 5/19/05 Annual
1.01 Elect Juanita H. Hinshaw MGMT YES FOR FOR
1.02 Elect Frank T. MacInnis MGMT YES FOR FOR
1.03 Elect Steven J. Malcolm MGMT YES FOR FOR
1.04 Elect Janice D. Stoney MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
=================== SMALL CAP GROWTH SERIES ====================
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Aaron Rents Inc RNT 002535201 5/3/05 Annual
1.01 Elect R. Charles Loudermilk Sr. MGMT YES FOR FOR
1.02 Elect Robert C. Loudermilk Jr. MGMT YES FOR FOR
1.03 Elect Gilbert L. Danielson MGMT YES FOR FOR
1.04 Elect William K. Butler Jr. MGMT YES FOR FOR
1.05 Elect Ronald W. Allen MGMT YES FOR FOR
1.06 Elect Leo Benatar MGMT YES FOR FOR
1.07 Elect Earl Dolive MGMT YES FOR FOR
1.08 Elect Ingrid Saunders Jones MGMT YES FOR FOR
1.09 Elect David L. Kolb MGMT YES FOR FOR
1.10 Elect Ray M. Robinson MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
Affirmative Insurance Holdings Inc AFFM 008272106 5/20/05 Annual
1.01 Elect Lucius E. Burch III MGMT YES FOR FOR
1.02 Elect Thomas C. Davis MGMT YES FOR FOR
1.03 Elect Thomas E. Mangold MGMT YES FOR FOR
1.04 Elect Mark E. Pape MGMT YES FOR FOR
1.05 Elect Suzanne T. Porter MGMT YES FOR FOR
1.06 Elect Mark E. Watson MGMT YES FOR FOR
1.07 Elect Paul J. Zucconi MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Alexion Pharmaceuticals ALXN 015351109 12/10/04 Annual
1.01 Elect Leonard Bell MGMT YES FOR FOR
1.02 Elect David W. Keiser MGMT YES FOR FOR
1.03 Elect Max E. Link MGMT YES FOR FOR
1.04 Elect Joseph A. Madri MGMT YES FOR FOR
1.05 Elect Larry Mathis MGMT YES WHOLD AGNST
1.06 Elect R. Douglas Norby MGMT YES FOR FOR
1.07 Elect Alvin S. Parven MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
Amedisys Inc AMED 023436108 6/10/05 Annual
1.01 Elect William F. Borne MGMT YES FOR FOR
1.02 Elect Ronald A. LaBorde MGMT YES FOR FOR
1.03 Elect Jack L. Netterville MGMT YES FOR FOR
1.04 Elect David R. Pitts MGMT YES WHOLD AGNST
1.05 Elect Peter F. Ricchiuti MGMT YES FOR FOR
1.06 Elect Donald A. Washburn MGMT YES FOR FOR
Amegy Bancorporation Inc ABNK 02343R102 5/4/05 Annual
1.01 Elect Carin M. Barth MGMT YES FOR FOR
1.02 Elect Paul W. Hobby MGMT YES FOR FOR
1.03 Elect John W. Johnson MGMT YES FOR FOR
1.04 Elect Walter E. Johnson MGMT YES FOR FOR
1.05 Elect Wilhelmina E Robertson MGMT YES FOR FOR
1.06 Elect Scott J. McLean MGMT YES FOR FOR
2 Approve name change MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
America Service Group ASGR 02364L109 6/15/05 Annual
1.01 Elect Michael Catalano MGMT YES FOR FOR
1.02 Elect Richard D. Wright MGMT YES FOR FOR
1.03 Elect Richard M. Mastaler MGMT YES FOR FOR
1.04 Elect Michael E. Gallagher MGMT YES FOR FOR
1.05 Elect Carol R. Goldberg MGMT YES FOR FOR
1.06 Elect William D. Eberle MGMT YES FOR FOR
1.07 Elect Burton C. Einspruch MGMT YES FOR FOR
Applied Signal Technology Inc APSG 038237103 3/9/05 Annual
1.01 Elect John P. Devine MGMT YES FOR FOR
1.02 Elect David D. Elliman MGMT YES FOR FOR
1.03 Elect Robert J. Richardson MGMT YES FOR FOR
1.04 Elect Gary L. Yancey MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
ARGON ST Inc STST 040149106 2/28/05 Annual
1.01 Elect Terry L. Collins MGMT YES FOR FOR
1.02 Elect S. Kent Rockwell MGMT YES FOR FOR
1.03 Elect Victor F. Sellier MGMT YES FOR FOR
1.04 Elect Thomas E. Murdock MGMT YES FOR FOR
1.05 Elect Delores M. Etter MGMT YES FOR FOR
1.06 Elect David C. Karlgaard MGMT YES FOR FOR
1.07 Elect Peter A. Marino MGMT YES FOR FOR
1.08 Elect Robert McCashin MGMT YES FOR FOR
1.09 Elect John Irvin MGMT YES FOR FOR
1.10 Elect Lloyd A. Semple MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES AGNST AGNST
Artesyn Technologies Inc ATSN 043127109 6/2/05 Annual
1.01 Elect Edward S. Croft III MGMT YES FOR FOR
1.02 Elect Lawrence J. Matthews MGMT YES FOR FOR
1.03 Elect Joseph M. O'Donnell MGMT YES FOR FOR
1.04 Elect Stephen A. Ollendorff MGMT YES FOR FOR
1.05 Elect Phillip A. O'Reilly MGMT YES FOR FOR
1.06 Elect Bert Sager MGMT YES FOR FOR
1.07 Elect A. Eugene Sapp Jr. MGMT YES FOR FOR
1.08 Elect Ronald D. Schmidt MGMT YES FOR FOR
1.09 Elect Lewis Solomon MGMT YES FOR FOR
1.10 Elect John M. Steel MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Ashworth Inc ASHW 04516H101 3/23/05 Annual
1.01 Elect H. Michael Hecht MGMT YES FOR FOR
1.02 Elect James G. O'Conner MGMT YES FOR FOR
Atherogenics 047439AA2 4/27/05 Annual
1.01 Elect R. Wayne Alexander MGMT YES FOR FOR
1.02 Elect William A. Scott MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Beacon Roofing Supply Inc BECN 073685109 2/22/05 Annual
1.01 Elect Robert R. Buck MGMT YES FOR FOR
1.02 Elect Andrew R. Logie MGMT YES FOR FOR
1.03 Elect H. Arthur Bellows Jr. MGMT YES FOR FOR
1.04 Elect James J. Gaffney MGMT YES FOR FOR
1.05 Elect Peter M. Gotsch MGMT YES FOR FOR
1.06 Elect Krista M. Hatcher MGMT YES FOR FOR
1.07 Elect Wilson B. Sexton MGMT YES FOR FOR
1.08 Elect Brian P. Simmons MGMT YES FOR FOR
BEI Technologies Inc BEIQ 05538P104 3/9/05 Annual
1.01 Elect C. Joseph Giroir Jr. MGMT YES FOR FOR
1.02 Elect Asad M. Madni MGMT YES FOR FOR
1.03 Elect Gary D. Wrench MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Cal Dive International Inc CDIS 127914109 5/10/05 Annual
1.01 Elect Martin R. Ferron MGMT YES FOR FOR
1.02 Elect Gordon F. Ahalt MGMT YES FOR FOR
1.03 Elect Anthony Tripodo MGMT YES FOR FOR
2 Approve technical amendments MGMT YES FOR FOR
3 Approve non-technical charter amendments MGMT YES FOR FOR
4 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR
Cash America International Inc CSH 14754D100 4/20/05 Annual
1.01 Elect Jack Daugherty MGMT YES FOR FOR
1.02 Elect A.R. Dike MGMT YES FOR FOR
1.03 Elect Daniel R. Feehan MGMT YES FOR FOR
1.04 Elect James H. Graves MGMT YES FOR FOR
1.05 Elect B. D. Hunter MGMT YES FOR FOR
1.06 Elect Timothy J. McKibben MGMT YES FOR FOR
1.07 Elect Alfred M. Micallef MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Casual Male Retail Group Inc CMRG 148711104 8/4/04 Annual
1.01 Elect Seymour Holtzman MGMT YES FOR FOR
1.02 Elect David A. Levin MGMT YES FOR FOR
1.03 Elect Alan S. Bernikow MGMT YES FOR FOR
1.04 Elect Jesse Choper MGMT YES FOR FOR
1.05 Elect James P. Frain MGMT YES FOR FOR
1.06 Elect Frank J. Husic MGMT YES FOR FOR
1.07 Elect Joseph Pennacchio MGMT YES FOR FOR
1.08 Elect George T. Porter, Jr. MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Century Casinos Inc CNTY 156492100 6/17/05 Annual
1.01 Elect Peter Hoetzinger MGMT YES FOR FOR
2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
3 Approve other business MGMT YES FOR FOR
Charlotte Russe Holding CHIC 161048103 2/8/05 Annual
1.01 Elect Bernard Zeichner MGMT YES FOR FOR
1.02 Elect Mark A. 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 FOR FOR
1.06 Elect Leonard H. Mogil MGMT YES FOR FOR
1.07 Elect David J. Oddi MGMT YES FOR FOR
Chemed Corp CHE 16359R103 5/16/05 Annual
1.01 Elect Edward L. Hutton MGMT YES FOR FOR
1.02 Elect Kevin J. McNamara MGMT YES FOR FOR
1.03 Elect Donald Breen Jr. MGMT YES FOR FOR
1.04 Elect Charles H. Erhart Jr. MGMT YES FOR FOR
1.05 Elect Joel F. Gemunder MGMT YES FOR FOR
1.06 Elect Patrick P. Grace MGMT YES FOR FOR
1.07 Elect Thomas C. Hutton MGMT YES FOR FOR
1.08 Elect Walter L. Krebs MGMT YES FOR FOR
1.09 Elect Sandra E. Laney MGMT YES FOR FOR
1.10 Elect Timothy S. O'Toole MGMT YES FOR FOR
1.11 Elect Donald E. Saunders MGMT YES FOR FOR
1.12 Elect George J. Walsh III MGMT YES FOR FOR
1.13 Elect Frank E. Wood MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Citadel Security 17288Q109 9/21/04 Annual
1 Elect Director Nominee MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
Connetics Corp CNCT 208192104 4/22/05 Annual
1.01 Elect Alexander E. Barkas MGMT YES FOR FOR
1.02 Elect Eugene A. Bauer MGMT YES FOR FOR
1.03 Elect R. Andrew Eckert MGMT YES FOR FOR
1.04 Elect Denise M. Gilbert MGMT YES FOR FOR
1.05 Elect John C. Kane MGMT YES FOR FOR
1.06 Elect Thomas D. Kiley MGMT YES FOR FOR
1.07 Elect Leon E. Panetta MGMT YES FOR FOR
1.08 Elect G. Kirk Raab MGMT YES FOR FOR
1.09 Elect Thomas G. Wiggans MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
Cosi COSI 22122P101 5/2/05 Annual
1.01 Elect Eli Cohen MGMT YES FOR FOR
1.02 Elect William D. Forrest MGMT YES FOR FOR
1.03 Elect Garry Stock MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Cost Plus Inc CPWM 221485105 7/1/04 Annual
1.01 Elect Murray H. Dashe MGMT YES FOR FOR
1.02 Elect Joseph H. Coulombe MGMT YES FOR FOR
1.03 Elect Barry J. Feld MGMT YES FOR FOR
1.04 Elect Danny W. Gurr MGMT YES FOR FOR
1.05 Elect Kim D. Robbins MGMT YES FOR FOR
1.06 Elect Fredric M. Roberts MGMT YES FOR FOR
1.07 Elect Thomas D. Willardson MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Add Shares to Director Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
Cypress Bioscience CYPB 232674507 8/17/04 Annual
1.01 Elect Samuel Anderson MGMT YES FOR FOR
1.02 Elect Jack H. Vaughn MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Digitas DTAS 25388K104 5/12/05 Annual
1.01 Elect Arthur H. Kern MGMT YES FOR FOR
1.02 Elect Gail J. McGovern MGMT YES FOR FOR
2 Adopt the 2005 Employee Stock Purchase Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Encore Medical ENMC 29256E109 5/18/05 Annual
1.01 Elect Kenneth W. Davidson MGMT YES FOR FOR
1.02 Elect Karen R. Osar MGMT YES FOR FOR
1.03 Elect Bruce F. Wesson MGMT YES FOR FOR
Engineered Support Systems EASI 292866100 9/15/04 Special
1 Increase Authorized Common Stock MGMT YES FOR FOR
2 Approve Annual Bonus Plan MGMT YES FOR FOR
3 Adjourn Meeting MGMT YES FOR FOR
Engineered Support Systems EASI 292866100 3/1/05 Annual
1.01 Elect Gerald A. Potthoff MGMT YES FOR FOR
1.02 Elect Gary C. Gerhardt MGMT YES FOR FOR
1.03 Elect Thomas J. Guilfoil MGMT YES FOR FOR
1.04 Elect James A. Schaefer MGMT YES FOR FOR
1.05 Elect George E. Friel MGMT YES FOR FOR
1.06 Elect Charles T. Robertson Jr. MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Equinix EQIX 29444U502 6/2/05 Annual
1.01 Elect Theng Kiat Lee MGMT YES FOR FOR
1.02 Elect Steven T. Clontz MGMT YES FOR FOR
1.03 Elect Steven P. Eng MGMT YES FOR FOR
1.04 Elect Gary F. Hromadko MGMT YES FOR FOR
1.05 Elect Scott Kriens MGMT YES FOR FOR
1.06 Elect Andrew S. Rachleff MGMT YES FOR FOR
1.07 Elect Dennis R. Raney MGMT YES FOR FOR
1.08 Elect Peter F. Van Camp MGMT YES FOR FOR
1.09 Elect Michelangelo Volpi MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
FirstService Corp 33761N109 6/27/05 Annual
1 Appoint auditors and set their fees MGMT YES FOR FOR
2 Election of directors by slate MGMT YES FOR FOR
3 Remove multiple-voting rights SHLDR YES AGNST FOR
Forward Air Corp FWRD 349853101 5/26/05 Annual
1.01 Elect Bruce Campbell MGMT YES FOR FOR
1.02 Elect Andrew C. Clarke MGMT YES FOR FOR
1.03 Elect Richard W. Hanselman MGMT YES FOR FOR
1.04 Elect C. John Langley Jr MGMT YES FOR FOR
1.05 Elect Ray A. Mundy MGMT YES FOR FOR
1.06 Elect B. Clyde Preslar MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
Grey Wolf GW 397888AD0 5/17/05 Annual
1.01 Elect Steven A. Webster MGMT YES FOR FOR
1.02 Elect William R. Ziegler MGMT YES FOR FOR
Guitar Center Inc GTRC 402040109 5/6/05 Annual
1.01 Elect Marty Albertson MGMT YES FOR FOR
1.02 Elect George Jones MGMT YES FOR FOR
1.03 Elect Larry Livingston MGMT YES FOR FOR
1.04 Elect George R. Mrkonic Jr. MGMT YES FOR FOR
1.05 Elect Kenneth Reiss MGMT YES FOR FOR
1.06 Elect Walter Rossi MGMT YES FOR FOR
1.07 Elect Peter M. Starrett MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
3 Amend Stock Incentive Plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
Image Entertainment DISK 452439201 9/10/04 Annual
1.01 Elect Martin W. Greenwald MGMT YES FOR FOR
1.02 Elect Ira S. Epstein MGMT YES FOR FOR
1.03 Elect M. Trevenen Huxley MGMT YES FOR FOR
1.04 Elect Robert J. McCloskey MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES FOR FOR
IMPCO Technologies Inc IMCO 45255W106 3/10/05 Special
1 Approve common stock issuance MGMT YES FOR FOR
IMPCO Technologies Inc IMCO 45255W106 6/9/05 Annual
1.01 Elect Norman L. Bryan MGMT YES FOR FOR
1.02 Elect Don J. Simplot MGMT YES FOR FOR
Infinity Property and Casualty Corp IPCC 45665Q103 5/10/05 Annual
1.01 Elect Jorge G. Castro MGMT YES FOR FOR
1.02 Elect Samuel J. Simon MGMT YES FOR FOR
1.03 Elect Roger Smith MGMT YES FOR FOR
1.04 Elect Gregory C. Thomas MGMT YES FOR FOR
2 Adopt director stock award plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Infocrossing IFOX 45664X109 6/13/05 Annual
1.01 Elect Zach Lonstein MGMT YES FOR FOR
1.02 Elect Robert B. Wallach MGMT YES FOR FOR
1.03 Elect Jeremiah M. Healy MGMT YES FOR FOR
2 Adopt the 2005 Stock Plan MGMT YES AGNST AGNST
InfoSpace INSP 45678T201 5/9/05 Annual
1.01 Elect George M. Tronsrue III MGMT YES FOR FOR
1.02 Elect Vanessa A. Wittman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
J2 Global Communications Inc JCOM 46626E205 5/4/05 Annual
1.01 Elect Douglas Y. Bech MGMT YES FOR FOR
1.02 Elect Robert J. Cresci MGMT YES FOR FOR
1.03 Elect John F. Rieley MGMT YES FOR FOR
1.04 Elect Richard S. Ressler MGMT YES FOR FOR
1.05 Elect Michael P. Schulhof MGMT YES FOR FOR
2 Approve other business MGMT YES FOR FOR
Jarden 471109108 6/9/05 Annual
1.01 Elect Douglas W. Huemme MGMT YES FOR FOR
1.02 Elect Irwin D. Simon MGMT YES FOR FOR
1.03 Elect Robert L. Wood MGMT YES FOR FOR
2 Add shares to the 2003 Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Increase authorized common stock MGMT YES FOR FOR
5 Approve issuance/conversion of preferred stock MGMT YES AGNST
AGNST
Approve common stock issuance
6 Approve non-technical charter amendments MGMT YES FOR FOR
Jos A Bank Clothiers JOSB 480838101 6/24/05 Annual
1.01 Elect David A. Preiser MGMT YES FOR FOR
1.02 Elect Robert N. Wildrick MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
K2 Inc KTO 482732104 5/12/05 Annual
1.01 Elect Alfred E. Osborne Jr. MGMT YES FOR FOR
1.02 Elect J. Danforth Quayle MGMT YES FOR FOR
1.03 Elect Edward M. Ryan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Keynote Systems KEYN 493308100 3/24/05 Annual
1.01 Elect Umang Gupta MGMT YES FOR FOR
1.02 Elect David J. Cowan MGMT YES FOR FOR
1.03 Elect Deborah D. Rieman MGMT YES FOR FOR
1.04 Elect Mohan Gyani MGMT YES FOR FOR
1.05 Elect Geoffrey Penney MGMT YES FOR FOR
1.06 Elect Raymond L. Ocampo Jr. MGMT YES FOR FOR
1.07 Elect Jennifer J. Bolt MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Kforce Inc KFRC 493732101 6/21/05 Annual
1.01 Elect John N. Allred MGMT YES FOR FOR
1.02 Elect A. Gordon Tunstall MGMT YES FOR FOR
1.03 Elect Patrick D. Moneymaker MGMT YES FOR FOR
2 Adopt the 2005 Annual Performance Plan MGMT YES FOR FOR
3 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
Kindred Healthcare Inc KND 494580103 5/26/05 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 Ratify selection of auditors MGMT YES FOR FOR
LabOne Inc LABS 50540L105 5/26/05 Annual
1.01 Elect W. Thomas Grant II MGMT YES FOR FOR
1.02 Elect Lawrence N. Kugelman MGMT YES FOR FOR
1.03 Elect John E. Walker MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend Stock Incentive Plan MGMT YES FOR FOR
Laserscope LSCP 518081104 6/10/05 Annual
1.01 Elect James R. Baumgardt MGMT YES FOR FOR
1.02 Elect Robert C. Pearson MGMT YES FOR FOR
1.03 Elect Rodney Perkins MGMT YES FOR FOR
1.04 Elect Robert J. Pressley MGMT YES FOR FOR
1.05 Elect Eric M. Reuter MGMT YES FOR FOR
2 Add shares to the 2004 Stock Option Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Laureate Education Inc LAUR 518613104 6/21/05 Annual
1.01 Elect R. Christopher Hoehn-Saric MGMT YES FOR FOR
1.02 Elect John A. Miller MGMT YES FOR FOR
1.03 Elect David A. Wilson MGMT YES FOR FOR
1.04 Elect Isabel Aguilera MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Lifeline Systems LIFE 532192101 5/18/05 Annual
1.01 Elect Everett N. Baldwin MGMT YES FOR FOR
1.02 Elect L. Dennis Shapiro MGMT YES FOR FOR
2 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
3 Eliminate supermajority lock-in MGMT YES FOR FOR
4 Restore special meeting MGMT YES FOR FOR
Approve non-technical charter amendments
Eliminate supermajority lock-in
5 Ratify selection of auditors MGMT YES FOR FOR
M-Systems Flash Disk Pioneer FLSH M7061C100 11/4/04 Annual
1.01 Elect Dov Moran MGMT YES FOR FOR
1.02 Elect Aryeh Mergi MGMT YES FOR FOR
1.03 Elect Dana Gross MGMT YES FOR FOR
1.04 Elect Dr. Hans Wagner MGMT YES FOR FOR
1.05 Elect Yossi Ben Shalom MGMT YES FOR FOR
2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3 Approve Stock Option Grants MGMT YES AGNST AGNST
4 Amend Stock Option Plan MGMT YES AGNST AGNST
Maverick Tube Corp MVK 577914104 5/16/05 Annual
1.01 Elect C. Robert Bunch MGMT YES FOR FOR
1.02 Elect Gerald Hage MGMT YES FOR FOR
1.03 Elect David H. Kennedy MGMT YES FOR FOR
1.04 Elect Wayne P. Mang MGMT YES FOR FOR
1.05 Elect Paul McDermott MGMT YES FOR FOR
1.06 Elect C. Adams Moore MGMT YES FOR FOR
2 Add shares to the 2004 Omnibus Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
McGrath RentCorp MGRC 580589109 5/19/05 Annual
1.01 Elect William J. Dawson MGMT YES FOR FOR
1.02 Elect Robert C. Hood MGMT YES FOR FOR
1.03 Elect Dennis C. Kakures MGMT YES FOR FOR
1.04 Elect Joan M. McGrath MGMT YES FOR FOR
1.05 Elect Robert P. McGrath MGMT YES FOR FOR
1.06 Elect Dennis P. Stradford MGMT YES FOR FOR
1.07 Elect Ronald H. Zech MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Merge Technologies MRGE 589981109 5/24/05 Annual
1 Approve common stock issuance MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
3 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
4.01 Elect William C. Mortimore MGMT YES FOR FOR
4.02 Elect Robert A. Barish MGMT YES FOR FOR
4.03 Elect Dennis Brown MGMT YES FOR FOR
4.04 Elect Michael D. Dunham MGMT YES FOR FOR
4.05 Elect Robert T. Geras MGMT YES FOR FOR
4.06 Elect Anna M. Hajek MGMT YES FOR FOR
4.07 Elect Richard A. Linden MGMT YES FOR FOR
4.08 Elect Richard A. Reck MGMT YES FOR FOR
Microsemi Corp MSCC 595137100 2/23/05 Annual
1.01 Elect Dennis R. Leibel MGMT YES FOR FOR
1.02 Elect James J. Peterson MGMT YES FOR FOR
1.03 Elect Thomas R. Anderson MGMT YES FOR FOR
1.04 Elect Harold A. Blomquist MGMT YES FOR FOR
1.05 Elect William E. Bendush MGMT YES FOR FOR
1.06 Elect William L. Healey MGMT YES FOR FOR
1.07 Elect Paul F. Folino MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Mikohn Gaming Corp PGIC 59862K108 6/22/05 Annual
1.01 Elect Peter G. Boynton MGMT YES FOR FOR
1.02 Elect Russel H. McMeekin MGMT YES FOR FOR
2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
3 Adopt the Director Stock Option Plan MGMT YES AGNST AGNST
Navigant Consulting Inc NCI 63935N107 5/4/05 Annual
1.01 Elect William M. Goodyear MGMT YES FOR FOR
1.02 Elect Valerie B. Jarrett MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES AGNST AGNST
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Netsolve NTSL 64115J106 7/14/04 Annual
1.01 Elect Jerome N. Gregoire MGMT YES FOR FOR
1.02 Elect J. Michael Gullard MGMT YES FOR FOR
1.03 Elect David D. Hood MGMT YES FOR FOR
1.04 Elect G. Joseph Lueckenhoff MGMT YES FOR FOR
1.05 Elect John S. McCarthy MGMT YES FOR FOR
1.06 Elect Howard D. Wolfe, Jr. MGMT YES FOR FOR
1.07 Elect James L. Zucco, Jr. MGMT YES FOR FOR
NTN Communications NTN 629410309 9/30/04 Special
1 Adopt Stock Option Plan MGMT YES AGNST AGNST
Oil States International Inc OIS 678026105 5/18/05 Annual
1.01 Elect L. E. Simmons MGMT YES FOR FOR
1.02 Elect Douglas E. Swanson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the 2001 Equity Participation Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
Old Dominion Freight ODFL 679580100 7/30/04 Special
1 Increase Authorized Common Stock MGMT YES AGNST AGNST
Old Dominion Freight Line Inc ODFL 679580100 5/16/05 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
Optimal Group Inc OPMR 68388R208 5/18/05 Annual
1 Election of directors by slate MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Approve option/purchase plan - overseas employees MGMT YES FOR FOR
4 Approve option/purchase plan - overseas employees MGMT YES FOR FOR
Oxford Industries Inc OXM 691497309 10/4/04 Annual
1.01 Elect E. Jenner Wood MGMT YES FOR FOR
1.02 Elect Helen Ballard Weeks MGMT YES FOR FOR
1.03 Elect S. Anthony Margolis MGMT YES FOR FOR
1.04 Elect James A. Rubright MGMT YES FOR FOR
2 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
Patterson-UTI Energy Inc PTEN 703481101 6/15/05 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 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Powerwave Technologies Inc PWAV 739363109 7/21/04 Annual
1.01 Elect Daniel A. Artusi MGMT YES FOR FOR
1.02 Elect John L. Clendenin MGMT YES FOR FOR
1.03 Elect Bruce C. Edwards MGMT YES FOR FOR
1.04 Elect David L. George MGMT YES FOR FOR
1.05 Elect Eugene L. Goda MGMT YES FOR FOR
1.06 Elect Mikael R. Gottschlich MGMT YES FOR FOR
1.07 Elect Carl W. Neun MGMT YES WHOLD AGNST
1.08 Elect Andrew J. Sukawaty MGMT YES FOR FOR
1.09 Elect Dag J. Tigerschiold MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Priority Healthcare Corp PHCC 74264T102 5/16/05 Annual
1.01 Elect Robert L. Myers MGMT YES FOR FOR
1.02 Elect Richard W. Roberson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
PrivateBancorp Inc PVTB 742962103 4/28/05 Annual
1.01 Elect William A. Castellano MGMT YES FOR FOR
1.02 Elect Patrick F. Daly MGMT YES FOR FOR
1.03 Elect Ralph B. Mandell MGMT YES FOR FOR
1.04 Elect Cheryl Mayberry McKissack MGMT YES FOR FOR
1.05 Elect Edward Rabin Jr. MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Providence Service PRSC 743815102 5/19/05 Annual
1.01 Elect Richard Singleton MGMT YES FOR FOR
1.02 Elect Warren S. Rustand MGMT YES FOR FOR
2 Add shares to the 2003 Stock Option Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
QLT QLTI 746927102 11/19/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
QLT 746927102 5/25/05 Annual
1 Appoint auditors and set their fees MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect E. Duff Scott MGMT YES FOR FOR
3.02 Elect Paul J. Hastings MGMT YES FOR FOR
3.03 Elect C. Boyd Clarke MGMT YES FOR FOR
3.04 Elect Peter A. Crossgrove MGMT YES FOR FOR
3.05 Elect Ronald D. Henriksen MGMT YES FOR FOR
3.06 Elect Julia G. Levy MGMT YES FOR FOR
3.07 Elect Alan C. Mendelson MGMT YES FOR FOR
3.08 Elect Richard R. Vietor MGMT YES FOR FOR
3.09 Elect George J. Vuturo MGMT YES FOR FOR
3.10 Elect L. Jack Wood MGMT YES FOR FOR
4 Adopt poison-pill-style defense MGMT YES AGNST AGNST
5 Amend articles to reflect regulatory changes MGMT YES FOR FOR
6 Cancel authorized stock class MGMT YES FOR FOR
7 Amend meeting procedures/change date MGMT YES FOR FOR
Amend articles--technical
Amend terms of indemnification
8 Amend supermajority requirement MGMT YES FOR FOR
Radisys Corp RSYS 750459109 5/17/05 Annual
1.01 Elect C. Scott Gibson MGMT YES FOR FOR
1.02 Elect Scott C. Grout MGMT YES FOR FOR
1.03 Elect Ken J. Bradley MGMT YES FOR FOR
1.04 Elect Richard J. Faubert MGMT YES FOR FOR
1.05 Elect William W. Lattin MGMT YES FOR FOR
1.06 Elect Kevin C. Melia MGMT YES FOR FOR
1.07 Elect Carl W. Neun MGMT YES FOR FOR
1.08 Elect Lorene K. Steffes MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the 1996 Employee Stock Purchase Plan MGMT YES AGNST
AGNST
RADVision RVSN M81869105 6/19/05 Annual
1 Appoint auditors and set their fees MGMT YES FOR FOR
2.01 Elect Gadi Tamari MGMT YES FOR FOR
2.02 Elect Dan Barnea MGMT YES FOR FOR
3 Approve stock option grant MGMT YES FOR FOR
Radware RDWR M81873107 9/13/04 Annual
1.01 Elect Roy Zisapel MGMT YES FOR FOR
1.02 Elect Liora Katzenstein MGMT YES FOR FOR
2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3 Indemnify Directors/Officers MGMT YES FOR FOR
4 Approve Stock Option Grants MGMT YES AGNST AGNST
Amend Stock Option Plan
5 Approve Stock Option Grants MGMT YES AGNST AGNST
Amend Stock Option Plan
6 Amend Stock Option Plan MGMT YES AGNST AGNST
Rare Hospitality International Inc RARE 753820109 5/9/05 Annual
1.01 Elect Roger L. Boeve MGMT YES FOR FOR
1.02 Elect Don L. Chapman MGMT YES FOR FOR
1.03 Elect Lewis H. Jordan MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Rigel Pharmaceuticals RIGL 766559603 6/2/05 Annual
1.01 Elect Walter H Moos MGMT YES FOR FOR
1.02 Elect Hollings C. Renton MGMT YES FOR FOR
1.03 Elect Stephen A. Sherwin MGMT YES FOR FOR
2 Add shares to the 2000 Equity Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Add shares to the 2000 Non-Employee Director Stock Option Plan
MGMT YES AGNST AGNST
Amend Director Stock Incentive Plan
4 Ratify selection of auditors MGMT YES FOR FOR
Salix Pharmaceuticals Ltd SLXP 795435106 6/9/05 Annual
1.01 Elect John F. Chappell MGMT YES FOR FOR
1.02 Elect Thomas W. D'Alonzo MGMT YES FOR FOR
1.03 Elect Richard A. Franco MGMT YES FOR FOR
1.04 Elect William P. Keane MGMT YES FOR FOR
1.05 Elect Carolyn J. Logan MGMT YES FOR FOR
2 Adopt the 2005 Stock Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Saxon Capital Inc SAXN 80556P302 9/13/04 Annual
1.01 Approve Restructuring MGMT YES FOR FOR
2.01 Elect Edward G. Harshfield MGMT YES FOR FOR
2.02 Elect Michael L. Sawyer MGMT YES FOR FOR
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
4 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
Saxon Capital Inc SAX 80556T106 6/21/05 Annual
1.01 Elect Richard A. Kraemer MGMT YES FOR FOR
1.02 Elect Louis C. Fornetti MGMT YES FOR FOR
1.03 Elect Michael L. Sawyer MGMT YES FOR FOR
1.04 Elect Thomas J. Wageman MGMT YES FOR FOR
1.05 Elect David D. Wesselink MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Scientific Games Corp SGMS 80874P109 9/28/04 Annual
1.01 Elect A. Lorne Weil MGMT YES FOR FOR
1.02 Elect Peter A. Cohen MGMT YES FOR FOR
1.03 Elect Colin J. O'Brien MGMT YES FOR FOR
1.04 Elect Ronald O. Perelman MGMT YES FOR FOR
1.05 Elect Howard Gittis MGMT YES FOR FOR
1.06 Elect Barry F. Schwartz MGMT YES FOR FOR
1.07 Elect Eric M. Turner MGMT YES FOR FOR
1.08 Elect Brian G. Wolfson MGMT YES FOR FOR
1.09 Elect Joseph R. Wright Jr. MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Scientific Games Corp SGMS 80874P109 6/14/05 Annual
1.01 Elect A. Lorne Weil MGMT YES FOR FOR
1.02 Elect Peter A. Cohen MGMT YES FOR FOR
1.03 Elect Colin J. O'Brien MGMT YES FOR FOR
1.04 Elect Ronald O. Perelman MGMT YES FOR FOR
1.05 Elect Howard Gittis MGMT YES FOR FOR
1.06 Elect Barry F. Schwartz MGMT YES FOR FOR
1.07 Elect Eric M. Turner MGMT YES FOR FOR
1.08 Elect Brian G. Wolfson MGMT YES FOR FOR
1.09 Elect Joseph R. Wright Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the 2003 Incentive Compensation Plan MGMT YES FOR
FOR
SiRF Technology Holdings Inc SIRF 82967H101 5/17/05 Annual
1.01 Elect Moiz M. Beguwala MGMT YES FOR FOR
1.02 Elect James M. Smaha MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Spectranetics SPNC 84760C107 6/7/05 Annual
1.01 Elect Emile J. Geisenheimer MGMT YES FOR FOR
1.02 Elect John G. Schulte MGMT YES FOR FOR
SRS Labs SRSL 78464M106 6/22/05 Annual
1.01 Elect Sam Yau MGMT YES FOR FOR
1.02 Elect Thomas C.K. Yuen MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Steiner Leisure STNR P8744Y102 6/16/05 Annual
1.01 Elect Leonard I. Fluxman MGMT YES FOR FOR
1.02 Elect Michele Steiner Warshaw MGMT YES FOR FOR
1.03 Elect Steven J. Preston MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
Superior Energy Services SPN 868157108 5/25/05 Annual
1.01 Elect Enoch L. Dawkins MGMT YES FOR FOR
1.02 Elect James M. Funk MGMT YES FOR FOR
1.03 Elect Terence E. Hall MGMT YES FOR FOR
1.04 Elect Ernest E. Howard III MGMT YES FOR FOR
1.05 Elect Richard A. Pattarozzi MGMT YES FOR FOR
1.06 Elect Justin L. Sullivan MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Syneron Medical Ltd ELOS M87245102 6/21/05 Annual
1 Elect Dr. Michael Kreindel MGMT YES FOR FOR
2 Elect Moshe Mizrahy MGMT YES FOR FOR
3 Appoint outside auditors MGMT YES FOR FOR
4 Set auditors' fees MGMT YES FOR FOR
5 Approve related party transactions MGMT YES FOR FOR
Approve stock option grant
Approve bonus
Approve directors' fees
Synplicity Inc SYNP 87160Y108 5/18/05 Annual
1.01 Elect Prabhu Goel MGMT YES FOR FOR
1.02 Elect Kenneth S. McElvain MGMT YES FOR FOR
1.03 Elect Gary Meyers 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 Ratify selection of auditors MGMT YES FOR FOR
Thermogenesis KOOL 883623209 12/13/04 Annual
1.01 Elect Philip H. Coelho MGMT YES FOR FOR
1.02 Elect Patrick McEnany MGMT YES FOR FOR
1.03 Elect Hubert E. Huckel MGMT YES FOR FOR
1.04 Elect George J. Barry MGMT YES FOR FOR
1.05 Elect Kevin Simpson MGMT YES FOR FOR
2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Tower Group Inc TWGP 891777104 5/19/05 Annual
1.01 Elect Michael H. Lee MGMT YES FOR FOR
1.02 Elect Gregory T. Doyle MGMT YES FOR FOR
1.03 Elect Steven W. Schuster MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Trex TWP 89531P105 4/21/05 Annual
1.01 Elect William H. Martin III MGMT YES FOR FOR
1.02 Elect Robert G. Matheny MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Unit Corp UNT 909218109 5/4/05 Annual
1.01 Elect King P. Kirchner MGMT YES FOR FOR
1.02 Elect Don Cook MGMT YES FOR FOR
1.03 Elect J. Michael Adcock MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
ValueClick VCLK 92046N102 6/6/05 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 4/20/05 Annual
1.01 Elect Richard D. McGraw MGMT YES FOR FOR
1.02 Elect Richard E. Gaetz MGMT YES FOR FOR
1.03 Elect William Deluce MGMT YES FOR FOR
1.04 Elect Anthony F. Griffiths MGMT YES FOR FOR
1.05 Elect Graham W. Savage MGMT YES FOR FOR
1.06 Elect Georges Hebert MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Amend meeting procedures/change date MGMT YES FOR FOR
X-Rite Inc XRIT 983857103 5/3/05 Annual
1.01 Elect Stanley W. Cheff MGMT YES FOR FOR
1.02 Elect John E. Utley MGMT YES FOR FOR
2 Approve annual bonus plan 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 5/10/05 Annual
1.01 Elect Vance D. Coffman MGMT YES WHOLD AGNST
1.02 Elect Rozanne L. Ridgway MGMT YES WHOLD AGNST
1.03 Elect Louis W. Sullivan MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Review or promote animal welfare SHLDR YES AGNST FOR
5 China--adopt code of conduct SHLDR YES FOR AGNST
ADC Telecommunications Inc ADCT 000886101 3/1/05 Annual
1.01 Elect James C. Castle MGMT YES WHOLD AGNST
1.02 Elect Mickey P. Foret MGMT YES WHOLD AGNST
1.03 Elect J. Kevin Gilligan MGMT YES WHOLD AGNST
1.04 Elect John D. Wunsch MGMT YES WHOLD AGNST
1.05 Elect Lois M. Martin MGMT YES WHOLD AGNST
1.06 Elect John E. Rehfeld MGMT YES WHOLD AGNST
1.07 Elect William R. Spivey MGMT YES WHOLD AGNST
2 Redeem or vote on poison pill SHLDR YES FOR AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Aflac Inc AFL 001055102 5/2/05 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 E. Stephen Purdom MGMT YES WHOLD AGNST
1.13 Elect Barbara K. Rimer MGMT YES WHOLD AGNST
1.14 Elect Marvin R. Schuster MGMT YES WHOLD AGNST
1.15 Elect David Gary Thompson MGMT YES WHOLD AGNST
1.16 Elect Tohru Tonoike MGMT YES WHOLD AGNST
1.17 Elect Robert L. Wright MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
American Express AXP 025816109 4/27/05 Annual
1.01 Elect Daniel F. Akerson MGMT YES WHOLD AGNST
1.02 Elect Charlene Barshefsky MGMT YES WHOLD AGNST
1.03 Elect William G. Bowen MGMT YES WHOLD AGNST
1.04 Elect Ursula M. Burns MGMT YES WHOLD AGNST
1.05 Elect Kenneth I. Chenault MGMT YES WHOLD AGNST
1.06 Elect Peter R. Dolan MGMT YES WHOLD AGNST
1.07 Elect Vernon E. Jordan Jr. MGMT YES WHOLD AGNST
1.08 Elect Jan Leschly MGMT YES WHOLD AGNST
1.09 Elect Richard A. McGinn MGMT YES WHOLD AGNST
1.10 Elect Edward D. Miller MGMT YES WHOLD AGNST
1.11 Elect Frank P. Popoff MGMT YES WHOLD AGNST
1.12 Elect Robert D. Walter MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES ABSTAIN AGNST
4 Review political spending or lobbying SHLDR YES FOR AGNST
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES WHOLD AGNST
1.02 Elect Judith C. Pelham MGMT YES WHOLD AGNST
1.03 Elect Kevin W. Sharer MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES AGNST FOR
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Anadarko Petroleum Corp APC 032511107 5/12/05 Annual
1.01 Elect John R. Butler Jr. MGMT YES FOR FOR
1.02 Elect Preston M. Geren III MGMT YES FOR FOR
1.03 Elect John R. Gordon MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
Add shares to the 1999 Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES FOR AGNST
Applied Materials Inc AMAT 038222105 3/23/05 Annual
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Willem P. Roelandts MGMT YES FOR FOR
1.11 Elect Michael R. Splinter MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Bank of America Corp BAC 060505104 4/27/05 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 W. Steven Jones MGMT YES WHOLD AGNST
1.08 Elect Kenneth D. Lewis MGMT YES WHOLD AGNST
1.09 Elect Walter E. Massey MGMT YES WHOLD AGNST
1.10 Elect Thomas J. May MGMT YES WHOLD AGNST
1.11 Elect Patricia E. Mitchell MGMT YES WHOLD AGNST
1.12 Elect Edward L. Romero MGMT YES WHOLD AGNST
1.13 Elect Thomas M. Ryan MGMT YES WHOLD AGNST
1.14 Elect O. Temple Sloan Jr. MGMT YES WHOLD AGNST
1.15 Elect Meredith R. Spangler MGMT YES WHOLD AGNST
1.16 Elect Robert L. Tillman MGMT YES WHOLD AGNST
1.17 Elect Jacquelyn M. Ward MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
4 Double board nominees SHLDR YES AGNST FOR
Bank of New York Co Inc BK 064057102 4/12/05 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 Gerald L. Hassell MGMT YES WHOLD AGNST
1.04 Elect Richard J. Kogan MGMT YES WHOLD AGNST
1.05 Elect Michael J. Kowalski MGMT YES WHOLD AGNST
1.06 Elect John A. Luke Jr. MGMT YES WHOLD AGNST
1.07 Elect John C. Malone MGMT YES WHOLD AGNST
1.08 Elect Paul Myners MGMT YES WHOLD AGNST
1.09 Elect Catherine A. Rein MGMT YES WHOLD AGNST
1.10 Elect Thomas A. Renyi MGMT YES WHOLD AGNST
1.11 Elect William C. Richardson MGMT YES WHOLD AGNST
1.12 Elect Brian L. Roberts MGMT YES WHOLD AGNST
1.13 Elect Samuel C. Scott III MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
BJ Services Co BJS 055482103 3/24/05 Annual
1.01 Elect L. William Heiligbrodt MGMT YES WHOLD AGNST
1.02 Elect James L. Payne MGMT YES WHOLD AGNST
1.03 Elect J. W. Stewart MGMT YES WHOLD AGNST
Boston Scientific Corp BSX 101137107 5/10/05 Annual
1.01 Elect Ray J. Groves MGMT YES WHOLD AGNST
1.02 Elect Peter M. Nicholas MGMT YES WHOLD AGNST
1.03 Elect Warren B. Rudman MGMT YES WHOLD AGNST
1.04 Elect James R. Tobin MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Chubb Corp CB 171232101 4/26/05 Annual
1.01 Elect Zoe Baird MGMT YES WHOLD AGNST
1.02 Elect Sheila P. Burke MGMT YES WHOLD AGNST
1.03 Elect James I. Cash Jr. MGMT YES WHOLD AGNST
1.04 Elect Joel J. Cohen MGMT YES WHOLD AGNST
1.05 Elect James M. Cornelius MGMT YES WHOLD AGNST
1.06 Elect John D. Finnegan MGMT YES WHOLD AGNST
1.07 Elect Klaus J. Mangold MGMT YES WHOLD AGNST
1.08 Elect David G. Scholey MGMT YES WHOLD AGNST
1.09 Elect Raymond G. H. Seitz MGMT YES WHOLD AGNST
1.10 Elect Lawrence M. Small MGMT YES WHOLD AGNST
1.11 Elect Daniel E. Somers MGMT YES WHOLD AGNST
1.12 Elect Karen Hastie Williams MGMT YES WHOLD AGNST
1.13 Elect Alfred W. Zollar MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES WHOLD AGNST
1.02 Elect M. Michele Burns MGMT YES WHOLD AGNST
1.03 Elect Larry R. Carter MGMT YES WHOLD AGNST
1.04 Elect John T. Chambers MGMT YES WHOLD AGNST
1.05 Elect James F. Gibbons MGMT YES WHOLD AGNST
1.06 Elect John L. Hennessy MGMT YES WHOLD AGNST
1.07 Elect Roderick C. McGeary MGMT YES WHOLD AGNST
1.08 Elect James C. Morgan MGMT YES WHOLD AGNST
1.09 Elect John P. Morgridge MGMT YES WHOLD AGNST
1.1 Elect Donald T. Valentine MGMT YES WHOLD AGNST
1.11 Elect Steven M. West MGMT YES WHOLD AGNST
1.12 Elect Jerry Yang MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Colgate-Palmolive Co CL 194162103 5/4/05 Annual
1.01 Elect Jill K. Conway MGMT YES WHOLD AGNST
1.02 Elect Ronald E. Ferguson MGMT YES WHOLD AGNST
1.03 Elect Ellen M. Hancock MGMT YES WHOLD AGNST
1.04 Elect David W. Johnson MGMT YES WHOLD AGNST
1.05 Elect Richard J. Kogan MGMT YES WHOLD AGNST
1.06 Elect Delano E. Lewis MGMT YES WHOLD AGNST
1.07 Elect Reuben Mark MGMT YES WHOLD AGNST
1.08 Elect Elizabeth A. Monrad MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
5 Restrict executive compensation SHLDR YES ABSTAIN AGNST
Comcast Corp CMCSA 20030N101 6/1/05 Annual
1.01 Elect S. Decker Anstrom MGMT YES FOR FOR
1.02 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.04 Elect Edward D. Breen MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect Joseph J. Collins MGMT YES FOR FOR
1.08 Elect J. Michael Cook MGMT YES FOR FOR
1.09 Elect Brian L. Roberts MGMT YES FOR FOR
1.10 Elect Ralph J. Roberts MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect Michael I. Sovern MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend stock award plan MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES AGNST FOR
5 Independent board chairman SHLDR YES AGNST FOR
6 Redeem or vote on poison pill SHLDR YES FOR AGNST
7 Eliminate dual class stock SHLDR YES AGNST FOR
CVS Corp CVS 126650100 5/12/05 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 Terrence Murray MGMT YES WHOLD AGNST
1.07 Elect Sheli Z. Rosenberg MGMT YES WHOLD AGNST
1.08 Elect Thomas M. Ryan MGMT YES WHOLD AGNST
1.09 Elect Alfred J. Verrecchia MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
Dell Inc DELL 24702R101 7/16/04 Annual
1.01 Elect Donald J. Carty MGMT YES FOR FOR
1.02 Elect Michael S. Dell MGMT YES FOR FOR
1.03 Elect William H. Gray III MGMT YES FOR FOR
1.04 Elect Judy C. Lewent MGMT YES FOR FOR
1.05 Elect Thomas W. Luce III MGMT YES FOR FOR
1.06 Elect Klaus S. Luft MGMT YES FOR FOR
1.07 Elect Alex J. Mandl MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.1 Elect Kevin B. Rollins MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Expense Stock Options SHLDR YES FOR AGNST
Ebay Inc EBAY 278642103 6/23/05 Annual
1.01 Elect Fred D. Anderson MGMT YES FOR FOR
1.02 Elect Edward W. Barnholt MGMT YES FOR FOR
1.03 Elect Scott D. Cook MGMT YES FOR FOR
1.04 Elect Robert C. Kagle MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
FedEx Corp FDX 31428X106 9/27/04 Annual
1.01 Elect Charles T. Manatt MGMT YES WHOLD AGNST
1.02 Elect Judith L. Estrin MGMT YES WHOLD AGNST
1.03 Elect Philip Greer MGMT YES WHOLD AGNST
1.04 Elect J.R. Hyde III MGMT YES WHOLD AGNST
1.05 Elect Shirley A. Jackson MGMT YES WHOLD AGNST
1.06 Elect Frederick W. Smith MGMT YES WHOLD AGNST
2 Repeal Classified Board MGMT YES FOR FOR
3 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual
1.01 Elect John H. Bryan MGMT YES FOR FOR
1.02 Elect Stephen Friedman MGMT YES FOR FOR
1.03 Elect William W. George MGMT YES FOR FOR
1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR
2 Repeal classified board MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Harley-Davidson Inc HDI 412822108 4/30/05 Annual
1.01 Elect George H. Conrades MGMT YES FOR FOR
1.02 Elect Sara L. Levinson MGMT YES FOR FOR
1.03 Elect George L. Miles Jr. MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt advance notice requirement MGMT YES FOR FOR
4 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES AGNST AGNST
5 Report on EEO SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Golden parachutes SHLDR YES FOR AGNST
9 Restrict executive compensation SHLDR YES AGNST FOR
10 Award performance-based stock options SHLDR YES AGNST FOR
11 Affirm political nonpartisanship SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST
4 Amend annual bonus plan MGMT YES FOR FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon 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 William C. Weldon MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual
1.01 Elect Hans W. Becherer MGMT YES WHOLD AGNST
1.02 Elect John H. Biggs MGMT YES WHOLD AGNST
1.03 Elect Lawrence A. Bossidy MGMT YES WHOLD AGNST
1.04 Elect Stephen B. Burke MGMT YES WHOLD AGNST
1.05 Elect James S. Crown MGMT YES WHOLD AGNST
1.06 Elect James Dimon MGMT YES WHOLD AGNST
1.07 Elect Ellen V. Futter MGMT YES WHOLD AGNST
1.08 Elect William H. Gray III MGMT YES WHOLD AGNST
1.09 Elect William B. Harrison Jr. MGMT YES WHOLD AGNST
1.10 Elect Laban P. Jackson Jr. MGMT YES WHOLD AGNST
1.11 Elect John W. Kessler MGMT YES WHOLD AGNST
1.12 Elect Robert I. Lipp MGMT YES WHOLD AGNST
1.13 Elect Richard A. Manoogian MGMT YES WHOLD AGNST
1.14 Elect David C. Novak MGMT YES WHOLD AGNST
1.15 Elect Lee R. Raymond MGMT YES WHOLD AGNST
1.16 Elect William C. Weldon MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
4 Director tenure/retirement age SHLDR YES AGNST FOR
5 Independent board chairman SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
Kohl's Corp KSS 500255104 4/27/05 Annual
1.01 Elect James D. Ericson MGMT YES WHOLD AGNST
1.02 Elect William S. Kellogg MGMT YES WHOLD AGNST
1.03 Elect Arlene Meier MGMT YES WHOLD AGNST
1.04 Elect R. Elton White MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Repeal classified board SHLDR YES FOR AGNST
4 Golden parachutes SHLDR YES FOR AGNST
Lowe's Companies Inc LOW 548661107 5/27/05 Annual
1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR
1.02 Elect Richard K. Lochridge MGMT YES FOR FOR
1.03 Elect Robert L. Johnson MGMT YES FOR FOR
2 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
MBNA Corp KRB 55262L100 5/2/05 Annual
1.01 Elect James H. Berick MGMT YES WHOLD AGNST
1.02 Elect Mary M. Boies MGMT YES WHOLD AGNST
1.03 Elect Benjamin R. Civiletti MGMT YES WHOLD AGNST
1.04 Elect Bruce L. Hammonds MGMT YES WHOLD AGNST
1.05 Elect William L. Jews MGMT YES WHOLD AGNST
1.06 Elect Randolph D. Lerner MGMT YES WHOLD AGNST
1.07 Elect Stuart L. Markowitz MGMT YES WHOLD AGNST
1.08 Elect William B. Milstead MGMT YES WHOLD AGNST
1.09 Elect Thomas G. Murdough MGMT YES WHOLD AGNST
1.10 Elect Laura S. Unger MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Expense stock options SHLDR YES FOR AGNST
4 Restrict executive compensation SHLDR YES AGNST FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES WHOLD AGNST
1.03 Elect Antonio M. Gotto Jr. MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Limit or End Charitable Giving SHLDR YES AGNST FOR
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2 Amend Stock Option Plan MGMT YES FOR FOR
3 Amend Director Stock Option Plan MGMT YES FOR FOR
4 Reapprove Option/Bonus Plan for OBRA MGMT YES AGNST AGNST
5 Ratify Selection of Auditors MGMT YES FOR FOR
Oracle Corp ORCL 68389X105 10/29/04 Annual
1.01 Elect Jeffrey O. Henley MGMT YES WHOLD AGNST
1.02 Elect Lawrence J. Ellison MGMT YES WHOLD AGNST
1.03 Elect Donald L. Lucas MGMT YES WHOLD AGNST
1.04 Elect Michael J. Boskin MGMT YES WHOLD AGNST
1.05 Elect Jack F. Kemp MGMT YES WHOLD AGNST
1.06 Elect Jeffrey Berg MGMT YES WHOLD AGNST
1.07 Elect Safra Catz MGMT YES WHOLD AGNST
1.08 Elect Hector Garcia-Molina MGMT YES WHOLD AGNST
1.09 Elect Joseph Grundfest MGMT YES WHOLD AGNST
1.1 Elect H. Raymond Bingham MGMT YES WHOLD AGNST
1.11 Elect Charles E. Phillips Jr. MGMT YES WHOLD AGNST
2 Approve Annual Bonus Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
4 Amend Stock Option Plan MGMT YES FOR FOR
5 China--Adopt Code of Conduct SHLDR YES FOR AGNST
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
Power-One Inc PWER 739308104 5/3/05 Annual
1 Repeal classified board MGMT YES FOR FOR
2.01 Elect Kendall R. Bishop MGMT YES FOR FOR
2.02 Elect Hanspeter Brandli MGMT YES FOR FOR
2.03 Elect Kendall R. Bishop MGMT YES FOR FOR
2.04 Elect Hanspeter Brandli MGMT YES FOR FOR
2.05 Elect Steven J. Goldman MGMT YES FOR FOR
2.06 Elect Jon E.M. Jacoby MGMT YES FOR FOR
2.07 Elect Mark Melliar-Smith MGMT YES FOR FOR
2.08 Elect Jay Walters MGMT YES FOR FOR
2.09 Elect Gayla J. Delly MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Praxair Inc PX 74005P104 4/26/05 Annual
1.01 Elect Jos Paulo De Olivera ALVES MGMT YES WHOLD AGNST
1.02 Elect Ira D. Hall MGMT YES WHOLD AGNST
1.03 Elect Raymond W. LeBoeuf MGMT YES WHOLD AGNST
1.04 Elect Wayne T. Smith MGMT YES WHOLD AGNST
1.05 Elect Robert L. Wood MGMT YES WHOLD AGNST
2 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Increase Authorized Common Stock MGMT YES FOR FOR
4 Repeal Classified Board MGMT YES FOR AGNST
5 Review or Promote Animal Welfare SHLDR YES AGNST FOR
SBC Communications Inc SBC 78387G103 4/29/05 Annual
1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR
1.02 Elect August A. Busch III MGMT YES FOR FOR
1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR
1.04 Elect James A. Henderson MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lynn M. Martin MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Mary S. Metz MGMT YES FOR FOR
1.09 Elect Toni Rembe MGMT YES FOR FOR
1.10 Elect S. Donley Ritchey MGMT YES FOR FOR
1.11 Elect Joyce M. Roche MGMT YES FOR FOR
1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
1.13 Elect Patricia P. Upton MGMT YES FOR FOR
1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt employee stock purchase plan MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES FOR AGNST
5 Link executive pay to social criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Eliminate supermajority provision SHLDR YES AGNST FOR
Southwest Airlines LUV 844741108 5/18/05 Annual
1.01 Elect Colleen C. Barrett MGMT YES FOR FOR
1.02 Elect Gary C. Kelly MGMT YES FOR FOR
1.03 Elect John T. Montford MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Target Corp TGT 87612E106 5/18/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect James A. Johnson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Time Warner Inc TWX 887317105 5/20/05 Annual
1.01 Elect James L. Barksdale MGMT YES WHOLD AGNST
1.02 Elect Stephen F. Bollenbach MGMT YES WHOLD AGNST
1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST
1.04 Elect Frank J. Caufield MGMT YES WHOLD AGNST
1.05 Elect Robert C. Clark MGMT YES WHOLD AGNST
1.06 Elect Jessica P. Einhorn MGMT YES WHOLD AGNST
1.07 Elect Miles R. Gilburne MGMT YES WHOLD AGNST
1.08 Elect Carla A. Hills MGMT YES WHOLD AGNST
1.09 Elect Reuben Mark MGMT YES WHOLD AGNST
1.10 Elect Michael A. Miles MGMT YES WHOLD AGNST
1.11 Elect Kenneth J. Novack MGMT YES WHOLD AGNST
1.12 Elect Richard D. Parsons MGMT YES WHOLD AGNST
1.13 Elect Robert E. Turner MGMT YES WHOLD AGNST
1.14 Elect Francis T. Vincent Jr. MGMT YES WHOLD AGNST
1.15 Elect Deborah C. Wright MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Link executive pay to social criteria SHLDR YES AGNST FOR
UnitedHealth Group Inc UNH 91324P102 5/3/05 Annual
1.01 Elect Thomas H. Kean MGMT YES WHOLD AGNST
1.02 Elect Robert L. Ryan MGMT YES WHOLD AGNST
1.03 Elect William G. Spears MGMT YES WHOLD AGNST
1.04 Elect Gail R. Wilensky MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
4 Award performance-based stock options SHLDR YES AGNST FOR
VERITAS Software Co VRTS 923436109 8/25/04 Annual
1.01 Elect Michael A. Brown MGMT YES WHOLD AGNST
1.02 Elect Kurt J. Lauk MGMT YES WHOLD AGNST
1.03 Elect Fred van den Bosch MGMT YES WHOLD AGNST
2 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3 Ratify Selection of Auditors MGMT YES FOR FOR
Verizon Communications VZ 92343V104 5/5/05 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 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Majority vote to elect directors SHLDR YES AGNST FOR
5 Increase board independence SHLDR YES AGNST FOR
6 Independent board chairman SHLDR YES AGNST FOR
7 Director liability SHLDR YES AGNST FOR
8 Review political spending or lobbying SHLDR YES FOR AGNST
WellPoint Inc WLP 94973V107 5/10/05 Annual
1.01 Elect William H.T. Bush MGMT YES FOR FOR
1.02 Elect Warren Y. Jobe MGMT YES FOR FOR
1.03 Elect William G. Mays MGMT YES FOR FOR
1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR
1.05 Elect William J. Ryan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
Wells Fargo & Co WFC 949746101 4/26/05 Annual
1.01 Elect John A. Blanchard III MGMT YES 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 Add shares to the Long-Term Incentive Compensation Plan MGMT YES
AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Review fair lending policy SHLDR YES AGNST FOR
5 Link executive pay to social criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
Williams Cos Inc WMB 969457100 5/19/05 Annual
1.01 Elect Juanita H. Hinshaw MGMT YES FOR FOR
1.02 Elect Frank T. MacInnis MGMT YES FOR FOR
1.03 Elect Steven J. Malcolm MGMT YES FOR FOR
1.04 Elect Janice D. Stoney MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Zimmer Holdings Inc ZMH 98956P102 5/2/05 Annual
1.01 Elect J. Raymond Elliot MGMT YES WHOLD AGNST
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Limit non-audit fees SHLDR YES FOR AGNST
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/ Michael G Odlum, President
------------------------------
(Signature & Title)
Date August 30, 2005