FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-09025
New Covenant Funds
- -------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
200 East Twelfth Street, Jeffersonville, IN 47130
- -------------------------------------------------------------------------
(Address of principal executive offices)
Laura C. Plumley ESQ, 200 East Twelfth Street, Jeffersonville, IN 47130
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(Name and address of agent for service)
Registrant's telephone number, including area code: (812) 288-8841
Date of Fiscal year-end: 06/30/2005
Date of reporting period: 7/1/2004 - 6/30/2005
Item 1. Proxy Voting Record
New Covenant Growth Fund
Account Number: NCF-2 NCF- NCGFX Capital Guardian
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
ABN Amro Holdings NV N0030P459 4/25/05 Annual
1 NV Receive statutory reports MGMT NO TAKE NO ACTION
2.01 Approve financial statements MGMT NO TAKE NO ACTION
2.02 Set dividend/allocate profits MGMT NO TAKE NO ACTION
2.03 Ratify management acts-legal MGMT NO TAKE NO ACTION
2.04 Ratify board acts-legal MGMT NO TAKE NO ACTION
3 Approve remuneration policy MGMT NO TAKE NO ACTION
4.01 Elect supervisory board/corporate assembly MGMT NO TAKE NO
ACTION
4.02 Elect supervisory board/corporate assembly MGMT NO TAKE NO
ACTION
5.01 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
5.02 Amend articles to reflect regulatory changes MGMT NO TAKE NO
ACTION
6 Authorize share repurchase MGMT NO TAKE NO ACTION
7.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
7.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
8 Consider other business MGMT NO TAKE NO ACTION
Accor SA F00189120 4/25/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Approve related party transactions MGMT NO TAKE NO ACTION
4 Set Dividend at 1.30 MGMT NO TAKE NO ACTION
5 Elect Renaud dElissagaray MGMT NO TAKE NO ACTION
6 Elect Frank Riboud MGMT NO TAKE NO ACTION
7 Elect Paul Dubrule MGMT NO TAKE NO ACTION
8 Elect Thomas J. Barrack Jr. MGMT NO TAKE NO ACTION
9 Elect Sebastien Bazin MGMT NO TAKE NO ACTION
10 Elect Dominque Marcel MGMT NO TAKE NO ACTION
11 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION
12 Authorize trade in company stock MGMT NO TAKE NO ACTION
13 Issue convertible debt instruments MGMT NO TAKE NO ACTION
14 Issue convertible debt instruments MGMT NO TAKE NO ACTION
15 Reduce authorized capital MGMT NO TAKE NO ACTION
16 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
17 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
18 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
19 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
20 Increase authorized capital MGMT NO TAKE NO ACTION
21 Limit capital increase MGMT NO TAKE NO ACTION
22 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
23 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
24 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION
25 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION
26 Authorize legal formalities MGMT NO TAKE NO ACTION
Advantest 6857 J00210104 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve stock option grant MGMT YES AGNST AGNST
6 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Aegon NV N0089J123 4/21/05 Annual
2.02 Approve financial statements MGMT NO TAKE NO ACTION
2.04 Set dividend/allocate profits MGMT NO TAKE NO ACTION
2.05 Ratify management acts-legal MGMT NO TAKE NO ACTION
2.06 Ratify board acts-legal MGMT NO TAKE NO ACTION
3 Appoint outside auditors MGMT NO TAKE NO ACTION
5.01 Amend articles to reflect regulatory changes MGMT NO TAKE NO Action
5.02 Authorize legal formalities MGMT NO TAKE NO ACTION
6 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION
7.01 Elect Donald J. Shepard MGMT NO TAKE NO ACTION
7.02 Elect J.B.M. Streppel MGMT NO TAKE NO ACTION
8.01 Elect Shemaya Levy MGMT NO TAKE NO ACTION
8.02 Elect Dudley G. Eustace MGMT NO TAKE NO ACTION
8.03 Elect W.F.C. Stevens MGMT NO TAKE NO ACTION
9.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
9.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
9.03 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
9.04 Authorize share repurchase MGMT NO TAKE NO ACTION
Aeon 8267 J00288100 5/19/05 Annual
1.01 Elect Nominee No. 1.1 MGMT YES ABSTAIN AGNST
1.02 Elect Nominee No. 1.2 MGMT YES ABSTAIN AGNST
1.03 Elect Nominee No. 1.3 MGMT YES ABSTAIN AGNST
1.04 Elect Nominee No. 1.4 MGMT YES ABSTAIN AGNST
1.05 Elect Nominee No. 1.5 MGMT YES ABSTAIN AGNST
1.06 Elect Nominee No. 1.6 MGMT YES ABSTAIN AGNST
1.07 Elect Nominee No. 1.7 MGMT YES ABSTAIN AGNST
1.08 Elect Nominee No. 1.8 MGMT YES ABSTAIN AGNST
Aiful 8515 J00557108 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Director Nominee No. 2.5 MGMT YES ABSTAIN AGNST
2.06 Elect Director Nominee No. 2.6 MGMT YES ABSTAIN AGNST
2.07 Elect Director Nominee No. 2.7 MGMT YES ABSTAIN AGNST
2.08 Elect Director Nominee No. 2.8 MGMT YES ABSTAIN AGNST
2.09 Elect Director Nominee No. 2.9 MGMT YES ABSTAIN AGNST
2.10 Elect Director Nominee No. 2.10 MGMT YES ABSTAIN AGNST
2.11 Elect Director Nominee No. 2.11 MGMT YES ABSTAIN AGNST
2.12 Elect Director Nominee No. 2.12 MGMT YES ABSTAIN AGNST
2.13 Elect Director Nominee No. 2.13 MGMT YES ABSTAIN AGNST
2.14 Elect Director Nominee No. 2.14 MGMT YES ABSTAIN AGNST
2.15 Elect Director Nominee No. 2.15 MGMT YES ABSTAIN AGNST
2.16 Elect Director Nominee No. 2.16 MGMT YES ABSTAIN AGNST
3.01 Elect statutory auditors MGMT YES FOR FOR
3.02 Elect statutory auditors MGMT YES FOR FOR
4 Approve bonuses for retiring directors MGMT YES AGNST AGNST
5 Approve directors' fees MGMT YES FOR FOR
6 Approve stock option grant MGMT YES AGNST AGNST
Air Liquide SA 012007 F01764103 5/2/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4 Authorize trade in company stock MGMT NO TAKE NO ACTION
5 Elect Alain Joly MGMT NO TAKE NO ACTION
6 Elect Lindsay Owen-Jones MGMT NO TAKE NO ACTION
7 Elect Thierry Desmarest MGMT NO TAKE NO ACTION
8 Elect Thierry Peugeot MGMT NO TAKE NO ACTION
9 Approve related party transactions MGMT NO TAKE NO ACTION
10 Reduce authorized capital MGMT NO TAKE NO ACTION
11 Authorize legal formalities MGMT NO TAKE NO ACTION
Alcan Inc AL 013716105 4/28/05 Annual
1.01 Elect Roland Berger MGMT YES AGNST AGNST
1.02 Elect O.C. L. Denis Desautels MGMT YES AGNST AGNST
1.03 Elect Travis Engen MGMT YES AGNST AGNST
1.04 Elect L. Yves Fortier MGMT YES AGNST AGNST
1.05 Elect Jean-Paul Jacamon MGMT YES AGNST AGNST
1.06 Elect William R. Loomis Jr. MGMT YES AGNST AGNST
1.07 Elect Yves Mansion MGMT YES AGNST AGNST
1.08 Elect Christine Morin-Postel MGMT YES AGNST AGNST
1.09 Elect H. Onno Ruding MGMT YES AGNST AGNST
1.10 Elect Guy Saint-Pierre MGMT YES AGNST AGNST
1.11 Elect Gerhard Schulmeyer MGMT YES AGNST AGNST
1.12 Elect Paul M. Tellier MGMT YES AGNST AGNST
1.13 Elect Milton K. Wong MGMT YES AGNST AGNST
2 Appoint outside auditors MGMT YES ABSTAIN AGNST
3 Adopt poison-pill-style defense MGMT YES AGNST AGNST
4 Amend stock option plan MGMT YES FOR FOR
Allianz AG D03080112 5/4/05 Annual
1 Presentation of financial statements MGMT NO TAKE NO ACTION
2 Set Final Dividend at 1.75 MGMT NO TAKE NO ACTION
3 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5.01 Elect Igor Landau MGMT NO TAKE NO ACTION
5.02 Elect Dennis J. Snower MGMT NO TAKE NO ACTION
5.03 Elect Franz Fehrenbach MGMT NO TAKE NO ACTION
5.04 Elect Franz B. Humer MGMT NO TAKE NO ACTION
5.05 Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE
NO ACTION
5.06 Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE
NO ACTION
6 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
7 Authorize trade in company stock MGMT NO TAKE NO ACTION
8 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
9 Issue profit participation certificates MGMT NO TAKE NO ACTION
Amcor Ltd 6009131 10/28/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Chris I. Roberts MGMT YES FOR FOR
2.02 Elect Geoff A. Tomlinson MGMT YES FOR FOR
3 Require Approval for Partial Takeover Bids MGMT YES FOR FOR
Amend Articles--Technical
Anglo American PLC G03764100 4/20/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 51.00p MGMT YES FOR FOR
3 Elect Rene Medori MGMT YES FOR FOR
4 Elect Alexander Ralph MGMT YES FOR FOR
5 Elect David Hathorn MGMT YES FOR FOR
6 Elect Sir Simon Thompson MGMT YES FOR FOR
7 Elect Robert M. Godsell MGMT YES FOR FOR
8 Elect Anthony John Trahar MGMT YES FOR FOR
9 Elect Karel Van Miert MGMT YES FOR FOR
10 Appoint outside auditors MGMT YES FOR FOR
11 Set auditors' fees MGMT YES FOR FOR
12 Approve remuneration policy MGMT YES FOR FOR
13 Issue stock w/ preemptive rights MGMT YES FOR FOR
14 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
15 Authorize share repurchase MGMT YES FOR FOR
ASML Holding NV N07059160 3/24/05 Annual
2.01 NV Receive statutory reports MGMT YES ABSTAIN AGNST
2.02 NV Receive statutory reports MGMT YES ABSTAIN AGNST
2.03 NV Receive statutory reports MGMT YES ABSTAIN AGNST
2.04 NV Receive statutory reports MGMT YES ABSTAIN AGNST
2.05 Approve financial statements MGMT YES FOR FOR
3 NV Receive statutory reports MGMT YES ABSTAIN AGNST
4 Ratify management acts-legal MGMT YES AGNST AGNST
5 Ratify board acts-legal MGMT YES AGNST AGNST
6 Approve stock option grant MGMT YES AGNST AGNST
7 NV Misc non-U.S. mgt. non-voting MGMT YES ABSTAIN AGNST
8 Elect supervisory board/corporate assembly MGMT YES FOR FOR
9 NV Acknowledge director retirement MGMT YES ABSTAIN AGNST
10 Approve supervisory board/corp. assembly fees MGMT YES AGNST
AGNST
11 Amend board powers/procedures/qualifications MGMT YES ABSTAIN
AGNST
Amend meeting procedures/change date
12 Issue stock w/ or w/o preemptive rights MGMT YES AGNST AGNST
13 Authorize share repurchase MGMT YES FOR FOR
14 Consider other business MGMT YES AGNST AGNST
Associated British Foods PLC 0673123 12/10/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Set Final Dividend at 11.15p MGMT YES FOR FOR
4 Elect Willard Gordon Galen Weston MGMT YES AGNST AGNST
5 Elect Michael R. Alexander MGMT YES AGNST AGNST
6 Elect Timothy Clarke MGMT YES AGNST AGNST
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
10 Amend Articles--Technical MGMT YES FOR FOR
AstraZeneca AZN G0593M107 4/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 34.30p MGMT YES FOR FOR
3 Appoint outside auditors MGMT YES FOR FOR
4 Set auditors' fees MGMT YES FOR FOR
5.01 Elect Louis Schweitzer MGMT YES FOR FOR
5.02 Elect Hakan Mogren MGMT YES FOR FOR
5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR
5.04 Elect Jonathan Symonds MGMT YES FOR FOR
5.05 Elect John Patterson MGMT YES FOR FOR
5.06 Elect David Brennan MGMT YES FOR FOR
5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR
5.08 Elect John Buchanan MGMT YES FOR FOR
5.09 Elect Jane E. Henney MGMT YES FOR FOR
5.10 Elect Michele J. Hooper MGMT YES FOR FOR
5.11 Elect Joe Jimenez MGMT YES FOR FOR
5.12 Elect Erna Moller MGMT YES FOR FOR
5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR
5.14 Elect Marcus Wallenberg MGMT YES FOR FOR
6 Approve remuneration policy MGMT YES FOR FOR
7 Approve executive profit sharing/bonus plan MGMT YES AGNST AGNST
8 Approve political donation MGMT YES AGNST AGNST
9 Issue stock w/ preemptive rights MGMT YES FOR FOR
10 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
11 Authorize share repurchase MGMT YES FOR FOR
Australia & New Zealand Banking Group 6065586 12/17/04 Annual
1.01 Elect J.K. Ellis MGMT YES AGNST AGNST
1.02 Elect Margaret A. Jackson MGMT YES AGNST AGNST
1.03 Elect Gregory J. Clark MGMT YES AGNST AGNST
1.04 Elect David E. Meiklejohn MGMT YES AGNST AGNST
1.05 Elect John P. Morschel MGMT YES AGNST AGNST
2 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 2/26/05 Annual
1 Approve financial statements MGMT YES FOR FOR
Set Dividend at 0.44
2.01 Elect Francisco Gonzalez Rodriguez MGMT YES AGNST AGNST
2.02 Elect Ramon Bustamante y de la Mora MGMT YES FOR FOR
2.03 Elect Ignacio Ferrero Jordi MGMT YES FOR FOR
2.04 Elect Angel Vila Boix MGMT YES FOR FOR
3 Issue debt instruments MGMT YES ABSTAIN AGNST
4 Authorize share repurchase MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 Authorize legal formalities MGMT YES FOR FOR
Bank of Yokohama 8332 J04242103 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES AGNST AGNST
6 Approve stock option grant MGMT YES AGNST AGNST
Barclays PLC G08036124 4/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 Elect Andrew Likierman MGMT YES FOR FOR
4 Elect Richard Clifford MGMT YES FOR FOR
5 Elect Matthew William Barrett MGMT YES FOR FOR
6 Elect John Silvester Varley MGMT YES FOR FOR
7 Elect T. David Guy Arculus MGMT YES FOR FOR
8 Elect Sir Anthony Nigel Rudd MGMT YES FOR FOR
9 Appoint outside auditors MGMT YES FOR FOR
10 Set auditors' fees MGMT YES FOR FOR
11 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
12 Approve option/purchase plan - overseas employees MGMT YES FOR
FOR
13 Issue stock w/ preemptive rights MGMT YES FOR FOR
14 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
15 Authorize share repurchase MGMT YES AGNST AGNST
Bayer AG D07112119 4/29/05 Annual
1 Set Final Dividend at 0.55 MGMT NO TAKE NO ACTION
2 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
3 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
4.01 Elect Klaus Kleinfeld MGMT NO TAKE NO ACTION
4.02 Elect Ekkehard Schulz MGMT NO TAKE NO ACTION
4.03 Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE
NO ACTION
4.04 Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE
NO ACTION
5 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
6 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
7 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
8 Appoint outside auditors MGMT NO TAKE NO ACTION
BHP Billiton Ltd 0144403 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 AGNST AGNST
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 ABSTAIN AGNST
Reauthorize Share Issue Limit
17 Approve Executive Profit Sharing/Bonus Plan MGMT YES ABSTAIN
AGNST
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
BHP Billiton PLC 0056650 11/25/04 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 AGNST AGNST
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 AGNST AGNST
Reauthorize Share Issue Limit
17 Approve Executive Profit Sharing/Bonus Plan MGMT YES AGNST AGNST
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
BMW (Bayerische Motoren Werke AG) BMW D12096109 5/12/05 Annual
1 NV Receive statutory reports MGMT NO TAKE NO ACTION
2 Set Dividend at 0.58 MGMT NO TAKE NO ACTION
3 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5 Appoint outside auditors MGMT NO TAKE NO ACTION
6 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
7 Authorize share repurchase MGMT NO TAKE NO ACTION
BNP Paribas F1058Q238 5/3/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set Final Dividend at 2.00 MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Authorize trade in company stock MGMT NO TAKE NO ACTION
6 Elect Jean-Francois LePetit MGMT NO TAKE NO ACTION
7 Elect Gerhard Cromme MGMT NO TAKE NO ACTION
8 Elect Francois Grappotte MGMT NO TAKE NO ACTION
9 Elect Helene Ploix MGMT NO TAKE NO ACTION
10 Elect Baudouin Prot MGMT NO TAKE NO ACTION
11 Elect Loyola de Palacio del Valle-Lersundi MGMT NO TAKE NO ACTION
12 Approve directors' fees MGMT NO TAKE NO ACTION
13 Authorize legal formalities MGMT NO TAKE NO ACTION
14 Approve stock option grant MGMT NO TAKE NO ACTION
15 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
16 Reduce authorized capital MGMT NO TAKE NO ACTION
17 Amend board powers/procedures/qualifications MGMT NO TAKE NO
ACTION
18 Authorize legal formalities MGMT NO TAKE NO ACTION
Bouygues F11487125 4/28/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set Dividend at 0.75 MGMT NO TAKE NO ACTION
4 Approve use/transfer of reserves MGMT NO TAKE NO ACTION
5 Approve related party transactions MGMT NO TAKE NO ACTION
6 Elect Michel Rouger MGMT NO TAKE NO ACTION
7 Elect Thierry Jourdaine MGMT NO TAKE NO ACTION
8 Elect Jean-Michel Gras MGMT NO TAKE NO ACTION
9 Authorize trade in company stock MGMT NO TAKE NO ACTION
10 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
11 Increase authorized capital MGMT NO TAKE NO ACTION
12 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
13 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
14 Amend board powers/procedures/qualifications MGMT NO TAKE NO
ACTION
15 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
16 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
17 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
18 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
19 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
20 Approve stock option grant MGMT NO TAKE NO ACTION
21 Issue debt instruments MGMT NO TAKE NO ACTION
22 Reduce authorized capital MGMT NO TAKE NO ACTION
23 Amend articles regarding issuance of capital MGMT NO TAKE NO
ACTION
Amend board powers/procedures/qualifications
Amend shareholder disclosure rules
24 Approve Issue of preferred stock MGMT NO TAKE NO ACTION
25 Authorize legal formalities MGMT NO TAKE NO ACTION
Brambles Industries Ltd 6120009 11/16/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Approve Remuneration Policy MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Elect Michael F. Ihlein MGMT YES FOR FOR
7 Elect Michael F. Ihlein MGMT YES FOR FOR
8 Elect Stephen P. Johns MGMT YES FOR FOR
9 Elect Stephen P. Johns MGMT YES FOR FOR
10 Elect Jacques A. Nasser MGMT YES FOR FOR
11 Elect Jacques A. Nasser MGMT YES FOR FOR
12 Elect Mark D. I. Burrows MGMT YES FOR FOR
13 Elect Mark D. I. Burrows MGMT YES FOR FOR
14 Elect David Turner MGMT YES FOR FOR
15 Elect David Turner MGMT YES FOR FOR
16 Appoint Outside Auditors MGMT YES FOR FOR
17 Set Auditors' Fees MGMT YES FOR FOR
18 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
19 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
20 Authorize Share Repurchase MGMT YES FOR FOR
21 Approve Executive Profit Sharing/Bonus Plan MGMT YES AGNST AGNST
Reauthorize Share Issue Limit
22 Approve Executive Profit Sharing/Bonus Plan MGMT YES AGNST AGNST
Reauthorize Share Issue Limit
23 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR
FOR
24 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
25 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Bridgestone Corp BRDCY 108441205 3/30/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Authorize share repurchase MGMT YES FOR FOR
3 Amend articles--technical MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES ABSTAIN AGNST
4.02 Elect Nominee No. 4.2 MGMT YES ABSTAIN AGNST
4.03 Elect Nominee No. 4.3 MGMT YES ABSTAIN AGNST
4.04 Elect Nominee No. 4.4 MGMT YES ABSTAIN AGNST
4.05 Elect Nominee No. 4.5 MGMT YES ABSTAIN AGNST
4.06 Elect Nominee No. 4.6 MGMT YES ABSTAIN AGNST
4.07 Elect Nominee No. 4.7 MGMT YES ABSTAIN AGNST
4.08 Elect Nominee No. 4.8 MGMT YES ABSTAIN AGNST
4.09 Elect Nominee No. 4.9 MGMT YES ABSTAIN AGNST
4.10 Elect Nominee No. 4.10 MGMT YES ABSTAIN AGNST
5.01 Elect statutory auditors MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
7 Approve stock option grant MGMT YES AGNST AGNST
Canon Inc 7751 J05124144 3/30/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend company purpose MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Nominee No. 3.10 MGMT YES AGNST AGNST
3.11 Elect Nominee No. 3.11 MGMT YES ABSTAIN AGNST
3.12 Elect Nominee No. 3.12 MGMT YES ABSTAIN AGNST
3.13 Elect Nominee No. 3.13 MGMT YES AGNST AGNST
3.14 Elect Nominee No. 3.14 MGMT YES ABSTAIN AGNST
3.15 Elect Nominee No. 3.15 MGMT YES ABSTAIN AGNST
3.16 Elect Nominee No. 3.16 MGMT YES ABSTAIN AGNST
3.17 Elect Nominee No. 3.17 MGMT YES ABSTAIN AGNST
3.18 Elect Nominee No. 3.18 MGMT YES ABSTAIN AGNST
3.19 Elect Nominee No. 3.19 MGMT YES ABSTAIN AGNST
3.20 Elect Nominee No. 3.20 MGMT YES ABSTAIN AGNST
3.21 Elect Nominee No. 3.21 MGMT YES ABSTAIN AGNST
3.22 Elect Nominee No. 3.22 MGMT YES ABSTAIN AGNST
3.23 Elect Nominee No. 3.23 MGMT YES ABSTAIN AGNST
3.24 Elect Nominee No. 3.24 MGMT YES ABSTAIN AGNST
3.25 Elect Nominee No. 3.25 MGMT YES ABSTAIN AGNST
4 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Carrefour F13923119 4/11/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Approve merger/acquisition MGMT NO TAKE NO ACTION
4 Set Dividend at 0.94 MGMT NO TAKE NO ACTION
5 Elect Jose Luis Duran MGMT NO TAKE NO ACTION
6 Amend board structure MGMT NO TAKE NO ACTION
7 Amend articles--technical MGMT NO TAKE NO ACTION
8 Elect Luc Vandevelde MGMT NO TAKE NO ACTION
9 Elect representative of Comet BV MGMT NO TAKE NO ACTION
10 Elect Carlos March MGMT NO TAKE NO ACTION
11 Elect Jose-Luis Maldonado MGMT NO TAKE NO ACTION
12 Elect Rene Abate MGMT NO TAKE NO ACTION
13 Elect Rene Brillet MGMT NO TAKE NO ACTION
14 Elect Amaury-Daniel de Seze MGMT NO TAKE NO ACTION
15 Elect Anne-Claire Taittinger MGMT NO TAKE NO ACTION
16 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
17 Authorize legal formalities MGMT NO TAKE NO ACTION
18 Authorize trade in company stock MGMT NO TAKE NO ACTION
19 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
20 Reduce authorized capital MGMT NO TAKE NO ACTION
21 Authorize legal formalities MGMT NO TAKE NO ACTION
22 Authorize legal formalities MGMT NO TAKE NO ACTION
Centrica 0573438 10/21/04 Special
1 Approve Reverse Stock Split MGMT YES FOR FOR
2 Authorize Share Repurchase MGMT YES FOR FOR
CGDE (Compagnie Generale des Etablissements Michelin) ML F61824144
5/20/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 1.25 MGMT YES FOR FOR
3 Approve financial statements MGMT YES FOR FOR
4 Approve related party transactions MGMT YES ABSTAIN AGNST
5 Approve use/transfer of reserves MGMT YES ABSTAIN AGNST
6 Elect Laurence Parisot MGMT YES AGNST AGNST
7 Elect Patrick Cox MGMT YES AGNST AGNST
8 Authorize trade in company stock MGMT YES ABSTAIN AGNST
9 Elect Michel Rollier MGMT YES AGNST AGNST
10 Amend share class rights MGMT YES FOR FOR
China Life Insurance Co Ltd LFC 16939P106 6/16/05 Annual
1 Authorize legal formalities MGMT YES FOR FOR
2 Authorize legal formalities MGMT YES FOR FOR
3 Approve financial statements MGMT YES ABSTAIN AGNST
4 Approve directors' fees MGMT YES ABSTAIN AGNST
Approve supervisory board/corp. assembly fees
5 Appoint auditors and set their fees MGMT YES ABSTAIN AGNST
6 Amend board powers/procedures/qualifications MGMT YES ABSTAIN
AGNST
Amend meeting procedures/change date
Amend board/supervisory board size
7 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
Amend articles to reflect capital inc/decrease
China Telecom Corp Ltd 00728 Y1505D102 5/25/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Dividend at 6.89 MGMT YES FOR FOR
3 Appoint auditors and set their fees MGMT YES FOR FOR
4 Ratify board acts-legal MGMT YES AGNST AGNST
5 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
6 Increase authorized capital MGMT YES FOR FOR
Chubu Electric Power Co Inc 9502 J06510101 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES ABSTAIN AGNST
Reduce board term to one year
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
3.11 Elect Director Nominee No. 3.11 MGMT YES ABSTAIN AGNST
3.12 Elect Director Nominee No. 3.12 MGMT YES ABSTAIN AGNST
3.13 Elect Director Nominee No. 3.13 MGMT YES ABSTAIN AGNST
3.14 Elect Director Nominee No. 3.14 MGMT YES ABSTAIN AGNST
3.15 Elect Director Nominee No. 3.15 MGMT YES ABSTAIN AGNST
3.16 Elect Director Nominee No. 3.16 MGMT YES ABSTAIN AGNST
3.17 Elect Director Nominee No. 3.17 MGMT YES ABSTAIN AGNST
3.18 Elect Director Nominee No. 3.18 MGMT YES ABSTAIN AGNST
3.19 Elect Director Nominee No. 3.19 MGMT YES ABSTAIN AGNST
3.20 Elect Director Nominee No. 3.20 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
6 Disclose compensation of each director SHLDR YES FOR AGNST
7 Review nuclear facility/waste MGMT YES FOR AGNST
8 Use statistical risk to evaluate earthquake safety measures MGMT
YES FOR AGNST
9 Review nuclear facility/waste MGMT YES FOR AGNST
10 Review nuclear facility/waste MGMT YES FOR AGNST
Commerce Asset Holding Bhd COMMERZ Y16902101 4/18/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 15.00 MGMT YES FOR FOR
3 Elect Dato' Mohd Desa Pachi MGMT YES FOR FOR
4 Elect Dato' Anwar Aji MGMT YES FOR FOR
5 Elect Dr. Roslan A. Ghaffar MGMT YES FOR FOR
6 Elect Izlan Izhab MGMT YES FOR FOR
7 Approve directors' fees MGMT YES FOR FOR
8 Appoint auditors and set their fees MGMT YES FOR FOR
9 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
10 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
Companhia Vale do Rio Doce 204412209 8/18/04 Special
1 Approve Stock Split MGMT YES FOR FOR
2 Elect Statutory Auditors MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
Companhia Vale do Rio Doce RIO 204412100 8/18/04 Special
1 Approve Stock Split MGMT YES FOR FOR
2 Elect Statutory Auditors MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
Companhia Vale do Rio Doce RIO 204412209 4/27/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set dividend/allocate profits MGMT YES FOR FOR
3 Election of directors by slate MGMT YES FOR FOR
4 Elect statutory auditors MGMT YES FOR FOR
5 Approve directors' fees MGMT YES ABSTAIN AGNST
6 Increase authorized capital MGMT YES FOR FOR
7 Amend dividend distribution rules MGMT YES FOR FOR
Companhia Vale do Rio Doce 204412100 4/27/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set dividend/allocate profits MGMT YES FOR FOR
3 Election of directors by slate MGMT YES FOR FOR
4 Elect statutory auditors MGMT YES FOR FOR
5 Approve directors' fees MGMT YES ABSTAIN AGNST
6 Increase authorized capital MGMT YES FOR FOR
7 Amend dividend distribution rules MGMT YES FOR FOR
Credit Suisse Group H3698D419 4/29/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Ratify board acts-legal MGMT NO TAKE NO ACTION
3 Set Dividend at 1.50 MGMT NO TAKE NO ACTION
4 Authorize share repurchase MGMT NO TAKE NO ACTION
5.01 Elect Peter Brabeck-Letmathe MGMT NO TAKE NO ACTION
5.02 Elect Thomas W. Bechtler MGMT NO TAKE NO ACTION
5.03 Elect Robert H. Benmosche MGMT NO TAKE NO ACTION
5.04 Elect Ernst Tanner MGMT NO TAKE NO ACTION
5.05 Elect Jean Lanier MGMT NO TAKE NO ACTION
5.06 Elect Anton van Rossum MGMT NO TAKE NO ACTION
5.07 Appoint outside auditors MGMT NO TAKE NO ACTION
5.08 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION
6 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
CRH PLC G25508105 5/4/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set dividend/allocate profits MGMT YES FOR FOR
3.01 Elect Tom W. HIll MGMT YES FOR FOR
3.02 Elect David M. Kennedy MGMT YES FOR FOR
3.03 Elect Kieran McGowan MGMT YES FOR FOR
3.04 Elect Anthony O'Brien MGMT YES FOR FOR
3.05 Elect John L. Wittstock MGMT YES FOR FOR
3.06 Elect Nicky Hartery MGMT YES FOR FOR
3.07 Elect Joyce O'Connor MGMT YES FOR FOR
4 Set auditors' fees MGMT YES FOR FOR
5 Approve directors' fees MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
7 Set price of reissued treasury stock MGMT YES FOR FOR
8 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
Deutsche Bank AG D18190898 5/18/05 Annual
1 NV Receive statutory reports MGMT NO TAKE NO ACTION
2 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5 Appoint outside auditors MGMT NO TAKE NO ACTION
6 Authorize trade in company stock MGMT NO TAKE NO ACTION
7 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
8.01 Elect Dr. Karl-Gerhard Eick MGMT NO TAKE NO ACTION
8.02 Elect Prof. Dr. Paul Kirchhof MGMT NO TAKE NO ACTION
8.03 Elect Heinrich von Pierer MGMT NO TAKE NO ACTION
8.04 Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE
NO ACTION
8.05 Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE
NO ACTION
Deutsche Boerse D1882G119 5/25/05 Annual
1 NV Receive statutory reports MGMT NO TAKE NO ACTION
2 Set Dividend at 0.70 MGMT NO TAKE NO ACTION
3 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ or w/o preemptive rights
6 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
7 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
8 Amend board election rules MGMT NO TAKE NO ACTION
9 Appoint outside auditors MGMT NO TAKE NO ACTION
10 Oust director(s) SHLDR NO TAKE NO ACTION
ENI Spa T3643A145 5/26/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3 Authorize share repurchase MGMT NO TAKE NO ACTION
4 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
5 Authorize legal formalities MGMT NO TAKE NO ACTION
6 Authorize legal formalities MGMT NO TAKE NO ACTION
7 Election of directors by slate MGMT NO TAKE NO ACTION
8 Elect directors - other markets MGMT NO TAKE NO ACTION
9 Approve directors' fees MGMT NO TAKE NO ACTION
10 Elect statutory auditors MGMT NO TAKE NO ACTION
11 Elect statutory auditors MGMT NO TAKE NO ACTION
12 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION
ENI Spa T3643A145 5/26/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3 Authorize share repurchase MGMT NO TAKE NO ACTION
4 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
5 Authorize legal formalities MGMT NO TAKE NO ACTION
6 Authorize legal formalities MGMT NO TAKE NO ACTION
7 Election of directors by slate MGMT NO TAKE NO ACTION
8 Elect directors - other markets MGMT NO TAKE NO ACTION
Esprit Holdings 00330 6321642 12/3/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 48.00 MGMT YES FOR FOR
3 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
4.01 Elect John Poon Cho Ming MGMT YES AGNST AGNST
4.02 Elect Alexander Reid Hamilton MGMT YES AGNST AGNST
4.03 Elect Simon Lai Sau Cheong MGMT YES AGNST AGNST
4.04 Elect Jerome Squire Griffith MGMT YES AGNST AGNST
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Authorize Share Repurchase MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
9 Amend Board Election Rules MGMT YES AGNST AGNST
Amend Meeting Procedures/Change Date
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
Euronext N3113K108 6/1/05 Annual
2 Authorize legal formalities MGMT NO TAKE NO ACTION
3.01 NV Receive statutory reports MGMT NO TAKE NO ACTION
3.02 Approve financial statements MGMT NO TAKE NO ACTION
3.03 Set Dividend at 0.60 MGMT NO TAKE NO ACTION
3.04 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
4.01 Ratify management acts-legal MGMT NO TAKE NO ACTION
4.02 Ratify board acts-legal MGMT NO TAKE NO ACTION
5 Appoint outside auditors MGMT NO TAKE NO ACTION
6 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
7 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
8 Ratify executive board appointments MGMT NO TAKE NO ACTION
9 Approve remuneration policy MGMT NO TAKE NO ACTION
10 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
11 Approve executive profit sharing/bonus plan MGMT NO TAKE NO
ACTION
12.01 Authorize share repurchase MGMT NO TAKE NO ACTION
12.02 Reduce authorized capital MGMT NO TAKE NO ACTION
12.03 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
12.04 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
13 Amend articles to reflect regulatory changes MGMT NO TAKE NO
ACTION
14 Consider other business MGMT NO TAKE NO ACTION
Fanuc 6954 J13440102 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES AGNST AGNST
Reduce board term to one year
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
3.11 Elect Director Nominee No. 3.11 MGMT YES ABSTAIN AGNST
3.12 Elect Director Nominee No. 3.12 MGMT YES ABSTAIN AGNST
3.13 Elect Director Nominee No. 3.13 MGMT YES ABSTAIN AGNST
3.14 Elect Director Nominee No. 3.14 MGMT YES ABSTAIN AGNST
3.15 Elect Director Nominee No. 3.15 MGMT YES ABSTAIN AGNST
3.16 Elect Director Nominee No. 3.16 MGMT YES ABSTAIN AGNST
3.17 Elect Director Nominee No. 3.17 MGMT YES ABSTAIN AGNST
3.18 Elect Director Nominee No. 3.18 MGMT YES ABSTAIN AGNST
3.19 Elect Director Nominee No. 3.19 MGMT YES ABSTAIN AGNST
3.20 Elect Director Nominee No. 3.20 MGMT YES ABSTAIN AGNST
3.21 Elect Director Nominee No. 3.21 MGMT YES ABSTAIN AGNST
3.22 Elect Director Nominee No. 3.22 MGMT YES ABSTAIN AGNST
3.23 Elect Director Nominee No. 3.23 MGMT YES ABSTAIN AGNST
3.24 Elect Director Nominee No. 3.24 MGMT YES ABSTAIN AGNST
3.25 Elect Director Nominee No. 3.25 MGMT YES ABSTAIN AGNST
3.26 Elect Director Nominee No. 3.26 MGMT YES ABSTAIN AGNST
3.27 Elect Director Nominee No. 3.27 MGMT YES ABSTAIN AGNST
4 Approve directors' fees MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Fortis 7549175 5/25/05 Annual
2.01 Approve financial statements MGMT NO TAKE NO ACTION
2.02 Set Dividend at 0.92 MGMT NO TAKE NO ACTION
2.03 Ratify board acts-legal MGMT NO TAKE NO ACTION
Ratify acts of auditors
4.03 Elect Maurice Lippens MGMT NO TAKE NO ACTION
4.04 Elect Daniel Janssen MGMT NO TAKE NO ACTION
5 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
France Telecom 5176177 9/1/04 Special
1 Approve Merger/Acquisition MGMT NO TAKE NO ACTION
2 Authorize Legal Formalities MGMT NO TAKE NO ACTION
3 Authorize Legal Formalities MGMT NO TAKE NO ACTION
4 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Stock w/o Preemptive Rights
5 Approve Stock Option Grants MGMT NO TAKE NO ACTION
6 Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION
7 Amend Previous Authority MGMT NO TAKE NO ACTION
8 Authorize Legal Formalities MGMT NO TAKE NO ACTION
Great West Lifeco 39138C106 5/5/05 Annual
1.01 Elect Gail Asper MGMT YES FOR FOR
1.02 Elect James W. Burns MGMT YES FOR FOR
1.03 Elect Orest Dackow MGMT YES FOR FOR
1.04 Elect Andre Desmarais MGMT YES FOR FOR
1.05 Elect Paul Desmarais MGMT YES FOR FOR
1.06 Elect Robert Gratton MGMT YES FOR FOR
1.07 Elect Daniel Johnson MGMT YES FOR FOR
1.08 Elect Kevin Kavanagh MGMT YES FOR FOR
1.09 Elect Peter Kruyt MGMT YES FOR FOR
1.10 Elect J. Blair MacAulay MGMT YES FOR FOR
1.11 Elect Right Honorable Donald F. Manzankowski MGMT YES FOR FOR
1.12 Elect William McCallum MGMT YES FOR FOR
1.13 Elect Raymond McFeetors MGMT YES FOR FOR
1.14 Elect Randall L. Moffatt MGMT YES FOR FOR
1.15 Elect Jerry E.A. Nickerson MGMT YES FOR FOR
1.16 Elect David A. Nield MGMT YES FOR FOR
1.17 Elect R. Jeffrey Orr MGMT YES FOR FOR
1.18 Elect Gordon F. Osbaldeston MGMT YES FOR FOR
1.19 Elect Michel Plessis-Belair MGMT YES FOR FOR
1.20 Elect Guy St-Germain MGMT YES FOR FOR
1.21 Elect Gerard Veilleux MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES AGNST AGNST
Groupe Danone F12033134 4/12/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set Dividend at 1.35 MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Elect Bruno Bonnell MGMT NO TAKE NO ACTION
6 Elect Michel David Weill MGMT NO TAKE NO ACTION
7 Elect Jacques Alexandre Nahmias MGMT NO TAKE NO ACTION
8 Elect Jacques Vincent MGMT NO TAKE NO ACTION
9 Elect Hirokatsu Hirano MGMT NO TAKE NO ACTION
10 Elect Jean Gaston Pierre Marie Laurent MGMT NO TAKE NO ACTION
11 Elect Bernard Hours MGMT NO TAKE NO ACTION
12 Authorize trade in company stock MGMT NO TAKE NO ACTION
13 Issue debt instruments MGMT NO TAKE NO ACTION
14 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
15 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
16 Authorize stock authority MGMT NO TAKE NO ACTION
17 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
18 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
19 Issue debt instruments MGMT NO TAKE NO ACTION
20 Increase authorized capital MGMT NO TAKE NO ACTION
21 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
22 Approve stock option grant MGMT NO TAKE NO ACTION
23 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
24 Reduce authorized capital MGMT NO TAKE NO ACTION
25 Authorize legal formalities MGMT NO TAKE NO ACTION
Hang Lung Properties 4041533 11/23/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 33.00 MGMT YES FOR FOR
3.01 Elect Ronald Joseph Arculli MGMT YES AGNST AGNST
3.02 Elect Liu Pak-Wai MGMT YES AGNST AGNST
3.03 Elect Terry Ng Sze Yuen MGMT YES AGNST AGNST
3.04 Approve Directors' Fees MGMT YES AGNST AGNST
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.01 Authorize Share Repurchase MGMT YES FOR FOR
5.02 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
5.03 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
6 Amend Terms of Indemnification MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Hang Seng Bank 00011 Y30327103 4/21/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2.01 Elect John Chan Cho Chak MGMT YES AGNST AGNST
2.02 Elect Dato Dr. Cheng Yu Tung MGMT YES AGNST AGNST
2.03 Elect Vincent Lo Hong Sui MGMT YES AGNST AGNST
2.04 Elect Dr Marvin Cheung Kin Tung MGMT YES AGNST AGNST
2.05 Elect Poon Chung Yin Joseph MGMT YES AGNST AGNST
3 Approve directors' fees MGMT YES FOR FOR
4 Appoint auditors and set their fees MGMT YES FOR FOR
5 Amend articles--technical MGMT YES ABSTAIN AGNST
Amend dividend distribution rules
Amend meeting procedures/change date
Amend board powers/procedures/qualifications
Amend board election rules
6 Authorize share repurchase MGMT YES FOR FOR
7 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
HBOS PLC 3058750 4/27/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 Set Final Dividend at 22.15p MGMT YES FOR FOR
4 Elect Mark Tucker MGMT YES FOR FOR
5 Elect Henry Dennistoun (Dennis) Stevenson of Coddenham MGMT YES
FOR FOR
6 Elect Charles William Dunstone MGMT YES FOR FOR
7 Elect Colin Matthew MGMT YES FOR FOR
8 Elect Anthony John (Tony) Hobson MGMT YES FOR FOR
9 Appoint outside auditors MGMT YES ABSTAIN AGNST
10 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
11 Authorize share repurchase MGMT YES FOR FOR
12 Approve political donation MGMT YES FOR FOR
13 Increase authorized capital MGMT YES FOR FOR
Hirose Electric 6806 J19782101 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
4 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Hitachi High-Technologies 8036 J57418105 6/23/05 Annual
1 Amend articles--technical MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Director Nominee No. 2.5 MGMT YES ABSTAIN AGNST
2.06 Elect Director Nominee No. 2.6 MGMT YES ABSTAIN AGNST
2.07 Elect Director Nominee No. 2.7 MGMT YES ABSTAIN AGNST
Holcim Ltd H36940130 5/3/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Ratify board acts-legal MGMT NO TAKE NO ACTION
3 Set Dividend at 1.25 MGMT NO TAKE NO ACTION
Holcim Ltd H36940130 5/3/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Ratify board acts-legal MGMT NO TAKE NO ACTION
3 Set Dividend at 1.25 MGMT NO TAKE NO ACTION
4.01 Elect Willy R. Kissling MGMT NO TAKE NO ACTION
4.02 Elect Erich Hunziker MGMT NO TAKE NO ACTION
4.03 Elect Andreas von Planta MGMT NO TAKE NO ACTION
4.04 Elect Gilbert J.B. Probst MGMT NO TAKE NO ACTION
4.05 Elect Thomas Schmidheiny MGMT NO TAKE NO ACTION
4.06 Elect Wolfgang Schurer MGMT NO TAKE NO ACTION
4.07 Elect Dieter Spalti MGMT NO TAKE NO ACTION
4.08 Appoint outside auditors MGMT NO TAKE NO ACTION
Hon Hai Precision Industry 438090201 6/14/05 Annual
2 Approve financial statements MGMT YES FOR FOR
3 Set Final Dividend at 2.50 MGMT YES FOR FOR
4 Approve special dividend/bonus share issue MGMT YES FOR FOR
5 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
6 Amend articles--technical MGMT YES FOR FOR
7 Approve revisions to derivatives procedures MGMT YES ABSTAIN AGNST
Hoya 7741 J22848105 6/17/05 Annual
1 Amend articles--technical MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Director Nominee No. 2.5 MGMT YES ABSTAIN AGNST
2.06 Elect Director Nominee No. 2.6 MGMT YES ABSTAIN AGNST
2.07 Elect Director Nominee No. 2.7 MGMT YES ABSTAIN AGNST
2.08 Elect Director Nominee No. 2.8 MGMT YES ABSTAIN AGNST
3 Approve stock option grant MGMT YES AGNST AGNST
4 Appoint auditors and set their fees MGMT YES FOR FOR
HSBC Holdings PLC G4634U169 5/27/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2.1 To re-elect as a director H Sohmen MGMT YES FOR FOR
To re-elect as a director Sir John Bond
2.2 To re-elect as a director R K F Ch'ien MGMT YES FOR FOR
2.3 To elect as a director J D Coombe MGMT YES FOR FOR
2.4 To re-elect as a director The Baroness Dunn MGMT YES FOR FOR
2.5 To re-elect as a director D J Flint MGMT YES FOR FOR
2.6 To elect as a director J W J Hughes-Hallett MGMT YES FOR FOR
2.7 To re-elect as a director Sir Brian Moffat MGMT YES FOR FOR
2.8 To re-elect as a director S W Newton MGMT YES FOR FOR
3 Appoint auditors and set their fees MGMT YES FOR FOR
4 Approve remuneration policy MGMT YES FOR FOR
5 Issue stock w/ preemptive rights MGMT YES FOR FOR
6 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
7 Authorize share repurchase MGMT YES FOR FOR
8.0 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
9 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
10 Approve option/purchase plan - overseas employees MGMT YES FOR
FOR
11 Approve stock option plan MGMT YES FOR FOR
12 Amend terms of indemnification MGMT YES AGNST AGNST
Amend meeting procedures/change date
Amend board election rules
Hutchison Telecommunications International Ltd G46714104 5/5/05
Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve directors' fees MGMT YES AGNST AGNST
Election of directors by slate
3 Appoint auditors and set their fees MGMT YES ABSTAIN AGNST
4 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
5 Authorize share repurchase MGMT YES FOR FOR
6 Reissuance of shares/treasury stock MGMT YES FOR FOR
7 Amend articles--technical MGMT YES FOR FOR
HVB Group (Bayerische Hypo-Und Vereinsbank) D08064103 5/12/05
Annual
1 NV Receive statutory reports MGMT NO TAKE NO ACTION
2 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
3 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
4.01 Elect directors - other markets MGMT NO TAKE NO ACTION
4.02 Elect directors - other markets MGMT NO TAKE NO ACTION
4.03 Elect directors - other markets MGMT NO TAKE NO ACTION
5 Authorize trade in company stock MGMT NO TAKE NO ACTION
6 Authorize share repurchase MGMT NO TAKE NO ACTION
7 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
8 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
9 Amend articles to reflect regulatory changes MGMT NO TAKE NO
ACTION
10 Approve intra-company contracts MGMT NO TAKE NO ACTION
11 Approve intra-company contracts MGMT NO TAKE NO ACTION
12 Appoint outside auditors MGMT NO TAKE NO ACTION
Iberdrola IBE E6164R104 3/17/05 Annual
1 Approve financial statements MGMT YES AGNST AGNST
2 Set dividend/allocate profits MGMT YES FOR FOR
3 Issue debt instruments MGMT YES ABSTAIN AGNST
4 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
5 Change stock exchange listing(s) MGMT YES AGNST AGNST
6 Authorization to create foundations MGMT YES ABSTAIN AGNST
7 Appoint outside auditors MGMT YES ABSTAIN AGNST
8 Elect Sebastian Battaner Arias MGMT YES ABSTAIN AGNST
9.01 Elect Jose Ignacio Sanchez Galan MGMT YES ABSTAIN AGNST
9.02 Elect Victor Urritia Vallejo MGMT YES ABSTAIN AGNST
9.03 Elect Ricardo Alvarez Isasi MGMT YES ABSTAIN AGNST
9.04 Elect Jose Ignacio Berroeta Echevarria MGMT YES ABSTAIN AGNST
9.05 Elect Juan Luis Arregui Ciarselo MGMT YES ABSTAIN AGNST
9.06 Elect Julio De Miguel Aynat MGMT YES ABSTAIN AGNST
9.07 Elect Sebastian Battaner Arias MGMT YES ABSTAIN AGNST
10 Authorize legal formalities MGMT YES FOR FOR
Inco Ltd N 453258402 4/20/05 Annual
1.01 Elect Glen A. Barton MGMT YES ABSTAIN AGNST
1.02 Elect Angus Bruneau MGMT YES ABSTAIN AGNST
1.03 Elect Ronald C. Cambre MGMT YES ABSTAIN AGNST
1.04 Elect Scott M. Hand MGMT YES ABSTAIN AGNST
1.05 Elect Janice K. Henry MGMT YES ABSTAIN AGNST
1.06 Elect Chaviva Hosek MGMT YES ABSTAIN AGNST
1.07 Elect Peter C. Jones MGMT YES ABSTAIN AGNST
1.08 Elect John T. Mayberry MGMT YES ABSTAIN AGNST
1.09 Elect David P. O'Brien MGMT YES ABSTAIN AGNST
1.10 Elect Roger Phillips MGMT YES ABSTAIN AGNST
1.11 Elect James M. Stanford MGMT YES ABSTAIN AGNST
2 Appoint outside auditors MGMT YES FOR FOR
3 Adopt poison-pill-style defense MGMT YES AGNST AGNST
4 Approve stock option plan MGMT YES AGNST AGNST
5 Consider other business MGMT YES AGNST AGNST
Industria de Diseno Textil (Inditex) 7111314 7/16/04 Annual
1 Approve Financial Statements MGMT YES AGNST AGNST
2 Set Dividend at 0.35 MGMT YES FOR FOR
3.01 Elect Juan Carlos Rodriguez Cebrian MGMT YES FOR FOR
3.02 Elect Carlos Espinosa de los Mont. Bern. de Quiros MGMT YES FOR
FOR
3.03 Elect Francisco Luzon Lopez MGMT YES FOR FOR
4 Authorize Creation of Preferred Stock MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
Amend Articles on Share Issues
5 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
6 Authorize Share Repurchase MGMT YES FOR FOR
7 Authorize Legal Formalities MGMT YES FOR FOR
Infineon Technologies D35415104 1/25/05 Annual
1 NV Receive statutory reports MGMT YES FOR FOR
2 Ratify management acts-symbolic MGMT YES FOR FOR
3 Ratify board acts-symbolic MGMT YES FOR FOR
4 Appoint outside auditors MGMT YES FOR FOR
5.01 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.02 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.03 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.04 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.05 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.06 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.07 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.08 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.09 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
6 Approve intra-company contracts MGMT YES FOR FOR
7 Amend meeting procedures/change date MGMT YES FOR FOR
Amend articles--technical
Infosys Technologies INFY 456788108 6/11/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 6.50 MGMT YES FOR FOR
3 Elect Narayana Murthy MGMT YES FOR FOR
4 Elect Nandan M. Nilekani MGMT YES FOR FOR
5 Elect K. Dinesh MGMT YES FOR FOR
6 Elect Claude Smadja MGMT YES FOR FOR
7 Authorize legal formalities MGMT YES FOR FOR
8 Appoint auditors and set their fees MGMT YES FOR FOR
9 Ratify executive board appointments MGMT YES FOR FOR
10 Ratify executive board appointments MGMT YES FOR FOR
11 Authorize legal formalities MGMT YES FOR FOR
ING Groep N4578E413 4/26/05 Annual
3.01 Approve financial statements MGMT NO TAKE NO ACTION
3.02 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4.01 Ratify management acts-legal MGMT NO TAKE NO ACTION
4.02 Ratify board acts-legal MGMT NO TAKE NO ACTION
5 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
6.01 Elect Luella G. Goldberg MGMT NO TAKE NO ACTION
6.02 Elect Godfried van der Lugt MGMT NO TAKE NO ACTION
6.03 Elect Jan H. M. Hommen MGMT NO TAKE NO ACTION
6.04 Elect Christine Lagarde MGMT NO TAKE NO ACTION
7 Approve stock option grant MGMT NO TAKE NO ACTION
8.01 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
8.02 Approve Issue of preferred stock MGMT NO TAKE NO ACTION
9 Authorize share repurchase MGMT NO TAKE NO ACTION
Insurance Australia Group 6271026 11/10/04 Annual
1 Elect Yasmin Allen MGMT YES FOR FOR
2 Elect Brian Schwartz MGMT YES FOR FOR
Japan Airlines 9205 J26006106 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES AGNST AGNST
Authorize new stock class
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
4 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Bonus for ending director retirement bonuses
Bonus for ending stat auditor retirement bonuses
5 Approve directors' fees MGMT YES FOR FOR
Johnson Electric Holdings 6281939 7/20/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.01 Elect Peter Wang Kin Chung MGMT YES AGNST AGNST
3.02 Elect Peter Stuart Allenby Edwards MGMT YES AGNST AGNST
3.03 Elect Patrick Blackwell Paul MGMT YES AGNST AGNST
3.04 Elect Michael John Enright MGMT YES AGNST AGNST
4 Approve Directors' Fees MGMT YES AGNST AGNST
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8 Authorize Share Repurchase MGMT YES FOR FOR
9 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
10 Amend Articles--Technical MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Kansai Electric Power Co Inc 9503 J30169106 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Director Nominee No. 2.5 MGMT YES ABSTAIN AGNST
2.06 Elect Director Nominee No. 2.6 MGMT YES ABSTAIN AGNST
2.07 Elect Director Nominee No. 2.7 MGMT YES ABSTAIN AGNST
2.08 Elect Director Nominee No. 2.8 MGMT YES ABSTAIN AGNST
2.09 Elect Director Nominee No. 2.9 MGMT YES ABSTAIN AGNST
2.10 Elect Director Nominee No. 2.10 MGMT YES ABSTAIN AGNST
2.11 Elect Director Nominee No. 2.11 MGMT YES ABSTAIN AGNST
2.12 Elect Director Nominee No. 2.12 MGMT YES ABSTAIN AGNST
2.13 Elect Director Nominee No. 2.13 MGMT YES ABSTAIN AGNST
2.14 Elect Director Nominee No. 2.14 MGMT YES ABSTAIN AGNST
2.15 Elect Director Nominee No. 2.15 MGMT YES ABSTAIN AGNST
2.16 Elect Director Nominee No. 2.16 MGMT YES ABSTAIN AGNST
2.17 Elect Director Nominee No. 2.17 MGMT YES ABSTAIN AGNST
2.18 Elect Director Nominee No. 2.18 MGMT YES ABSTAIN AGNST
2.19 Elect Director Nominee No. 2.19 MGMT YES ABSTAIN AGNST
2.20 Elect Director Nominee No. 2.20 MGMT YES ABSTAIN AGNST
2.21 Elect Director Nominee No. 2.21 MGMT YES ABSTAIN AGNST
2.22 Elect Director Nominee No. 2.22 MGMT YES ABSTAIN AGNST
2.23 Elect Director Nominee No. 2.23 MGMT YES ABSTAIN AGNST
2.24 Elect Director Nominee No. 2.24 MGMT YES ABSTAIN AGNST
2.25 Elect Director Nominee No. 2.25 MGMT YES ABSTAIN AGNST
2.26 Elect Director Nominee No. 2.26 MGMT YES ABSTAIN AGNST
3 Approve bonuses for retiring directors MGMT YES AGNST AGNST
4 Limit maximum board size to 12 directors SHLDR YES ABSTAIN AGNST
5 Limit maximum statutory auditor board size to 5 (incl 1 NGO rep)
SHLDR YES ABSTAIN AGNST
6 Promote efforts to combat global warming MGMT YES FOR AGNST
7 Review nuclear facility/waste MGMT YES FOR AGNST
8 Create and obey corporate ethics charter MGMT YES FOR AGNST
9 Place priority on maintaining job skills MGMT YES FOR AGNST
10 Ban budget-driven posponement of needed repairs and renovations
MGMT YES FOR AGNST
11 Increase dividend SHLDR YES ABSTAIN AGNST
12 Oust director(s) SHLDR YES ABSTAIN AGNST
13 Reduce board size; designate one responsible for radiation
injuries SHLDR YES FOR AGNST
14 Oppose/change executive pay SHLDR YES ABSTAIN AGNST
15 Review nuclear facility/waste MGMT YES FOR AGNST
16 Review nuclear facility/waste MGMT YES FOR AGNST
17 Review nuclear facility/waste MGMT YES FOR AGNST
18 Review nuclear facility/waste MGMT YES FOR AGNST
Keyence 6861 6490995 9/16/04 Annual
1 Allocate Dividend MGMT YES FOR FOR
2 Elect alternate statutory auditors MGMT YES FOR FOR
Keyence 6861 J32491102 6/17/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
3.01 Elect statutory auditors MGMT YES ABSTAIN AGNST
3.02 Elect statutory auditors MGMT YES FOR FOR
3.03 Elect alternate statutory auditor MGMT YES ABSTAIN AGNST
4 Approve bonuses for retiring statutory auditors MGMT YES AGNST
AGNST
5 Approve directors' fees MGMT YES FOR FOR
Konica Minolta Holdings Inc 4902 J36060119 6/24/05 Annual
1.01 Elect Director Nominee No. 1.1 MGMT YES ABSTAIN AGNST
1.02 Elect Director Nominee No. 1.2 MGMT YES ABSTAIN AGNST
1.03 Elect Director Nominee No. 1.3 MGMT YES ABSTAIN AGNST
1.04 Elect Director Nominee No. 1.4 MGMT YES ABSTAIN AGNST
1.05 Elect Director Nominee No. 1.5 MGMT YES ABSTAIN AGNST
1.06 Elect Director Nominee No. 1.6 MGMT YES ABSTAIN AGNST
1.07 Elect Director Nominee No. 1.7 MGMT YES ABSTAIN AGNST
1.08 Elect Director Nominee No. 1.8 MGMT YES ABSTAIN AGNST
1.09 Elect Director Nominee No. 1.9 MGMT YES ABSTAIN AGNST
1.10 Elect Director Nominee No. 1.10 MGMT YES ABSTAIN AGNST
1.11 Elect Director Nominee No. 1.11 MGMT YES ABSTAIN AGNST
1.12 Elect Director Nominee No. 1.12 MGMT YES ABSTAIN AGNST
2 Approve restricted stock grants MGMT YES FOR FOR
KPN (Koninklijke) N4297B146 4/12/05 Annual
3.01 Approve financial statements MGMT NO TAKE NO ACTION
3.03 Set Dividend at 0.35 MGMT NO TAKE NO ACTION
4.01 Ratify management acts-legal MGMT NO TAKE NO ACTION
4.02 Ratify board acts-legal MGMT NO TAKE NO ACTION
5.02 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
Amend board powers/procedures/qualifications
Indemnify directors/officers
6 Appoint outside auditors MGMT NO TAKE NO ACTION
7.03 Elect A.H.J. Risseeuw MGMT NO TAKE NO ACTION
7.04 Elect M.E. van Lier Lels MGMT NO TAKE NO ACTION
7.06 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
8.01 Authorize share repurchase MGMT NO TAKE NO ACTION
8.02 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
Approve Issue of preferred stock
8.03 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
8.04 Reduce authorized capital MGMT NO TAKE NO ACTION
L'Oreal SA F58149133 4/26/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set Final Dividend at 0.82 MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Elect Francoise Bettencourt Meyers MGMT NO TAKE NO ACTION
6 Elect Peter Brabeck-Letmathe MGMT NO TAKE NO ACTION
7 Elect Jean-Pierre Meyers MGMT NO TAKE NO ACTION
8 Elect Werner J. Bauer MGMT NO TAKE NO ACTION
9 Elect Louis Schweitzer MGMT NO TAKE NO ACTION
10 Approve directors' fees MGMT NO TAKE NO ACTION
11 Authorize trade in company stock MGMT NO TAKE NO ACTION
12 Amend/remove par value MGMT NO TAKE NO ACTION
Approve special dividend/bonus share issue
Increase authorized capital
13 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
14 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
15 Amend articles--technical MGMT NO TAKE NO ACTION
16 Authorize legal formalities MGMT NO TAKE NO ACTION
Lafarge SA F54432111 5/25/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set Final Dividend at 2.40 MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Elect Helene Ploix MGMT NO TAKE NO ACTION
6 Elect Michel Marie Bon MGMT NO TAKE NO ACTION
7 Elect Bertrand P. Collomb MGMT NO TAKE NO ACTION
8 Elect Juan I. Gallardo MGMT NO TAKE NO ACTION
9 Elect Alain Joly MGMT NO TAKE NO ACTION
10 Elect Jean-Pierre Boisivon MGMT NO TAKE NO ACTION
11 Elect Philippe Charrier MGMT NO TAKE NO ACTION
12 Elect Oscar Fanjul MGMT NO TAKE NO ACTION
13 Elect Bruno Lafont MGMT NO TAKE NO ACTION
14 Authorize trade in company stock MGMT NO TAKE NO ACTION
15 Issue debt instruments MGMT NO TAKE NO ACTION
16 Reduce authorized capital MGMT NO TAKE NO ACTION
17 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
18 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
19 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
20 Increase authorized capital MGMT NO TAKE NO ACTION
21 Approve stock option grant MGMT NO TAKE NO ACTION
22 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
23 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
24 Authorize legal formalities MGMT NO TAKE NO ACTION
Li & Fung Ltd G5485F144 5/12/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 30.00 MGMT YES FOR FOR
3.01 Elect Dr. Victor Fung Kwok King MGMT YES AGNST AGNST
3.02 Elect William Fung Kwok Lun MGMT YES AGNST AGNST
3.03 Elect Allan Wong Chi Yun MGMT YES AGNST AGNST
3.04 Elect Makoto Yasuda MGMT YES AGNST AGNST
3.05 Elect Lau Butt Farn MGMT YES AGNST AGNST
3.06 Elect Bruce Philip Rockowitz MGMT YES AGNST AGNST
4 Approve directors' fees MGMT YES FOR FOR
5 Appoint auditors and set their fees MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
7 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
8 Reissuance of shares/treasury stock MGMT YES FOR FOR
Lloyds TSB Group PLC G5542W106 5/5/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3.01 To elect as a director Sir Julian Horn-Smith MGMT YES FOR FOR
3.02 To elect as a director Mr G T Tate MGMT YES FOR FOR
4.01 To re-elect as a director Mr G J N Gemmell MGMT YES FOR FOR
4.02 To re-elect as a director Mr M E Fairey MGMT YES FOR FOR
4.03 To re-elect as a director Dr D S Julius MGMT YES FOR FOR
5 Set auditors' fees MGMT YES FOR FOR
6 Appoint outside auditors MGMT YES FOR FOR
7 Issue stock w/ preemptive rights MGMT YES FOR FOR
8 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
9 Authorize share repurchase MGMT YES FOR FOR
Matav (Hungary) MATAV X5215H163 4/27/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Authorize legal formalities MGMT NO TAKE NO ACTION
3 Set Final Dividend at 70.00 MGMT NO TAKE NO ACTION
Relocate corporate headquarters
4 Amend company purpose MGMT NO TAKE NO ACTION
5 Elect directors - other markets MGMT NO TAKE NO ACTION
6 Election of directors by slate MGMT NO TAKE NO ACTION
7 Approve directors' fees MGMT NO TAKE NO ACTION
8 Consider other business MGMT NO TAKE NO ACTION
Millea Holdings Inc 8766 J4276P103 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Eliminate board retirement bonus system MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
3.11 Elect Director Nominee No. 3.11 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5 Bonus for ending director retirement bonuses MGMT YES AGNST AGNST
Approve bonuses for retiring directors
Approve bonuses for retiring statutory auditors
Bonus for ending stat auditor retirement bonuses
6 Approve restricted stock grants MGMT YES FOR FOR
7 Approve directors' fees MGMT YES FOR FOR
8 Approve maximum statutory auditors' fee MGMT YES FOR FOR
Mitsubishi Corp 8058 J43830116 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend company purpose MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
3.11 Elect Director Nominee No. 3.11 MGMT YES ABSTAIN AGNST
3.12 Elect Director Nominee No. 3.12 MGMT YES ABSTAIN AGNST
3.13 Elect Director Nominee No. 3.13 MGMT YES ABSTAIN AGNST
3.14 Elect Director Nominee No. 3.14 MGMT YES ABSTAIN AGNST
3.15 Elect Director Nominee No. 3.15 MGMT YES ABSTAIN AGNST
3.16 Elect Director Nominee No. 3.16 MGMT YES ABSTAIN AGNST
3.17 Elect Director Nominee No. 3.17 MGMT YES ABSTAIN AGNST
4 Approve stock option grant MGMT YES AGNST AGNST
5 Approve restricted stock grant MGMT YES FOR FOR
6 Bonus for ending director retirement bonuses MGMT YES AGNST AGNST
Approve bonuses for retiring directors
Bonus for ending stat auditor retirement bonuses
Mitsubishi Estate 8802 J43916113 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
Mitsubishi Motors Corp 7211 6598446 9/29/04 Special
1 Increase Authorized Capital MGMT YES AGNST AGNST
Relax Quorum Requirement for Special Resolutions
Mitsubishi Tokyo Financial Group 8306 J44497105 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Retire preferred stock classes make new ones for merger MGMT YES
ABSTAIN AGNST
3 Approve merger/acquisition MGMT YES ABSTAIN AGNST
4.01 Elect Director Nominee No. 4.1 MGMT YES ABSTAIN AGNST
4.02 Elect Director Nominee No. 4.2 MGMT YES ABSTAIN AGNST
4.03 Elect Director Nominee No. 4.3 MGMT YES ABSTAIN AGNST
4.04 Elect Director Nominee No. 4.4 MGMT YES ABSTAIN AGNST
5.01 Elect statutory auditors MGMT YES FOR FOR
5.02 Elect statutory auditors MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
Mitsui & Co 8031 J44690139 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend company purpose MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
3.11 Elect Director Nominee No. 3.11 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
Mitsui Fudosan 8801 J4509L101 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES FOR FOR
Set board/supervisory board size limits
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
Mitsui Sumitomo Insurance Co 8752 J45174109 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Indemnify directors/officers MGMT YES ABSTAIN AGNST
Set board/supervisory board size limits
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
3.11 Elect Director Nominee No. 3.11 MGMT YES ABSTAIN AGNST
3.12 Elect Director Nominee No. 3.12 MGMT YES ABSTAIN AGNST
3.13 Elect Director Nominee No. 3.13 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
Bonus for ending director retirement bonuses
Bonus for ending stat auditor retirement bonuses
6 Approve directors' fees MGMT YES FOR FOR
Approve maximum statutory auditors' fee
Muenchener Rueck D55535104 4/28/05 Annual
1 Presentation of financial statements and management report MGMT NO
TAKE NO ACTION
2 Set Final Dividend at 2.00 MGMT NO TAKE NO ACTION
3 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
6 Issue convertible debt instruments MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
Increase authorized capital
7 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
Murata Manufacturing 6981 J46840104 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
Amend company purpose
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve directors' fees MGMT YES FOR FOR
6 Approve stock option grant MGMT YES AGNST AGNST
National Australia Bank NAB 632525408 1/31/05 Annual
3.01 Elect Graham Kraehe MGMT YES ABSTAIN AGNST
3.02 Elect Michael Chaney MGMT YES ABSTAIN AGNST
3.03 Elect Robert G. Elstone MGMT YES ABSTAIN AGNST
3.04 Elect Ahmed Fahour MGMT YES ABSTAIN AGNST
3.05 Elect Daniel T. Gilbert MGMT YES ABSTAIN AGNST
3.06 Elect Paul Rizzo MGMT YES ABSTAIN AGNST
3.07 Elect Jillian S. Segal MGMT YES ABSTAIN AGNST
3.08 Elect Michael Ullmer MGMT YES ABSTAIN AGNST
3.09 Elect Malcolm Williamson MGMT YES ABSTAIN AGNST
4 Oust director(s) SHLDR YES ABSTAIN AGNST
5 Appoint auditors and set their fees MGMT YES FOR FOR
6 Approve director participation in stock plan MGMT YES FOR FOR
7 Authorize share repurchase MGMT YES FOR FOR
National Bank of Canada NA 633067103 3/2/05 Annual
1.01 Elect Lawrence S. Bloomberg MGMT NO TAKE NO ACTION
1.02 Elect Pierre Bourgie MGMT NO TAKE NO ACTION
1.03 Elect Gerard Coulombe MGMT NO TAKE NO ACTION
1.04 Elect Bernard Cyr MGMT NO TAKE NO ACTION
1.05 Elect Shirley A. Dawe MGMT NO TAKE NO ACTION
1.06 Elect Nicole Diamond-Gelinas MGMT NO TAKE NO ACTION
1.07 Elect Jean Douville MGMT NO TAKE NO ACTION
1.08 Elect Marcel Dutil MGMT NO TAKE NO ACTION
1.09 Elect Jean Gaulin MGMT NO TAKE NO ACTION
1.10 Elect Paul Gobeil MGMT NO TAKE NO ACTION
1.11 Elect Real Raymond MGMT NO TAKE NO ACTION
1.12 Elect Roseanne Runte MGMT NO TAKE NO ACTION
1.13 Elect Marc P. Tellier MGMT NO TAKE NO ACTION
2 Appoint outside auditors MGMT NO TAKE NO ACTION
3 Eliminate Tax Havens SHLDR NO TAKE NO ACTION
4 Oppose/change executive pay SHLDR NO TAKE NO ACTION
5 Amend board procedures SHLDR NO TAKE NO ACTION
6 Adopt Cumulative Voting SHLDR NO TAKE NO ACTION
7 Eliminate Executive Stock Options SHLDR NO TAKE NO ACTION
National Grid Transco PLC NGG 636274102 7/26/04 Annual
2 Set Final Dividend at 11.87p MGMT YES FOR FOR
3 Elect Mike Jesanis MGMT YES FOR FOR
4 Elect Maria C. Richter MGMT YES FOR FOR
5 Elect James H. Ross MGMT YES FOR FOR
6 Elect John Albert Grant MGMT YES FOR FOR
7 Elect Edward Morrison Astle MGMT YES FOR FOR
8 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9 Approve Remuneration Policy MGMT YES FOR FOR
10 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
11 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
12 Authorize Share Repurchase MGMT YES FOR FOR
13 Amend Articles--Technical MGMT YES FOR FOR
14 Cancel Authorized Stock MGMT YES FOR FOR
NEC Corp 6701 J48818124 6/22/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES AGNST AGNST
Set board/supervisory board size limits
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
3.11 Elect Director Nominee No. 3.11 MGMT YES ABSTAIN AGNST
3.12 Elect Director Nominee No. 3.12 MGMT YES ABSTAIN AGNST
3.13 Elect Director Nominee No. 3.13 MGMT YES ABSTAIN AGNST
3.14 Elect Director Nominee No. 3.14 MGMT YES ABSTAIN AGNST
3.15 Elect Director Nominee No. 3.15 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve stock option grant MGMT YES AGNST AGNST
6 Approve bonuses for retiring statutory auditors MGMT YES AGNST
AGNST
Nestle SA H57312466 4/14/05 Annual
1.01 Approve financial statements MGMT NO TAKE NO ACTION
2 Ratify board acts-legal MGMT NO TAKE NO ACTION
3 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4.01 SP - Separate chairman/CEO roles SHLDR NO TAKE NO ACTION
4.02 SP - Reduce the terms of the directors SHLDR NO TAKE NO ACTION
4.03 Facilitate shareholder proposals SHLDR NO TAKE NO ACTION
5 Elect Gunter Blobel MGMT NO TAKE NO ACTION
6 Appoint outside auditors MGMT NO TAKE NO ACTION
NetEase.com NTES 64110W102 6/23/05 Annual
1.01 Elect William Ding MGMT YES AGNST AGNST
1.02 Elect Ted Sun MGMT YES AGNST AGNST
1.03 Elect Denny Lee MGMT YES AGNST AGNST
1.04 Elect Michael Tong MGMT YES AGNST AGNST
1.05 Elect Donghua Ding MGMT YES AGNST AGNST
1.06 Elect Ronald Lee MGMT YES AGNST AGNST
1.07 Elect Michael Leung MGMT YES AGNST AGNST
1.08 Elect Joseph Tong MGMT YES AGNST AGNST
2 Appoint outside auditors MGMT YES FOR FOR
News Corp 6886925 10/26/04 Annual
1 Approve Reincorporation MGMT YES ABSTAIN AGNST
Approve Restructuring/Recapitalization
Approve Merger/Acquisition
News Corp 6620758 10/26/04 Annual
1 Approve Reincorporation MGMT YES ABSTAIN AGNST
Approve Restructuring/Recapitalization
Approve Merger/Acquisition
Nidec Corp 6594 6640682 12/15/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Nidec Corp 6594 J52968104 6/23/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Eliminate board retirement bonus system MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
3.11 Elect Director Nominee No. 3.11 MGMT YES ABSTAIN AGNST
3.12 Elect Director Nominee No. 3.12 MGMT YES ABSTAIN AGNST
3.13 Elect Director Nominee No. 3.13 MGMT YES ABSTAIN AGNST
4 Approve bonuses for retiring directors MGMT YES AGNST AGNST
5 Approve directors' fees MGMT YES FOR FOR
Approve maximum statutory auditors' fee
Nikon Corp 7731 654111103 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Director Nominee No. 2.5 MGMT YES ABSTAIN AGNST
2.06 Elect Director Nominee No. 2.6 MGMT YES ABSTAIN AGNST
2.07 Elect Director Nominee No. 2.7 MGMT YES ABSTAIN AGNST
2.08 Elect Director Nominee No. 2.8 MGMT YES ABSTAIN AGNST
2.09 Elect Director Nominee No. 2.9 MGMT YES ABSTAIN AGNST
2.10 Elect Director Nominee No. 2.10 MGMT YES ABSTAIN AGNST
2.11 Elect Director Nominee No. 2.11 MGMT YES ABSTAIN AGNST
2.12 Elect Director Nominee No. 2.12 MGMT YES ABSTAIN AGNST
2.13 Elect Director Nominee No. 2.13 MGMT YES ABSTAIN AGNST
3 Approve bonuses for retiring directors MGMT YES AGNST AGNST
4 Approve stock option grant MGMT YES AGNST AGNST
Nippon Electric Glass 5214 J53247110 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
Nippon Telegraph & Telephone Corp 9432 J59396101 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Authorize share repurchase MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
Nissan Motor Co Ltd 7201 J57160129 6/21/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
3 Approve stock option grant MGMT YES AGNST AGNST
4.01 Elect Director Nominee No. 4.1 MGMT YES ABSTAIN AGNST
4.02 Elect Director Nominee No. 4.2 MGMT YES ABSTAIN AGNST
4.03 Elect Director Nominee No. 4.3 MGMT YES ABSTAIN AGNST
4.04 Elect Director Nominee No. 4.4 MGMT YES ABSTAIN AGNST
4.05 Elect Director Nominee No. 4.5 MGMT YES ABSTAIN AGNST
4.06 Elect Director Nominee No. 4.6 MGMT YES ABSTAIN AGNST
4.07 Elect Director Nominee No. 4.7 MGMT YES ABSTAIN AGNST
4.08 Elect Director Nominee No. 4.8 MGMT YES ABSTAIN AGNST
4.09 Elect Director Nominee No. 4.9 MGMT YES ABSTAIN AGNST
5.01 Elect statutory auditors MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
7 Approve directors' fees MGMT YES FOR FOR
Nitto Denko 6988 J58472119 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Director Nominee No. 2.5 MGMT YES ABSTAIN AGNST
3.01 Elect statutory auditors MGMT YES ABSTAIN AGNST
4 Approve stock option grant MGMT YES ABSTAIN AGNST
5 Approve restricted stock grants MGMT YES FOR FOR
Norsk Hydro ASA 4645805 12/1/04 Special
1 Cancel Authorized Stock MGMT NO TAKE NO ACTION
Reduce Authorized Capital
Authorize Share Repurchase
Amend Articles for Capital Increase/Decrease
2 Authorize Share Repurchase MGMT NO TAKE NO ACTION
Novartis AG H5820Q150 3/1/05 Annual
1 Approve financial statements MGMT YES AGNST AGNST
2 Ratify board acts-legal MGMT YES AGNST AGNST
3 Set dividend/allocate profits MGMT YES FOR FOR
4 Reduce authorized capital MGMT YES FOR FOR
5 Authorize share repurchase MGMT YES FOR FOR
6.01 Elect Birgit Breuel MGMT YES ABSTAIN AGNST
6.02 Elect Peter Burckhardt MGMT YES ABSTAIN AGNST
6.03 Elect Alexandre F. Jetzer MGMT YES ABSTAIN AGNST
6.04 Elect Pierre Landolt MGMT YES ABSTAIN AGNST
6.05 Elect Ulrich Lehner MGMT YES ABSTAIN AGNST
7 Appoint outside auditors MGMT YES ABSTAIN AGNST
Numico (Koninklijke) N56369239 3/18/05 Special
2 Approve merger/acquisition MGMT NO TAKE NO ACTION
3.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
3.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
4 Consider other business MGMT NO TAKE NO ACTION
Numico (Koninklijke) N56369239 5/11/05 Annual
3.01 Approve financial statements MGMT NO TAKE NO ACTION
3.02 Ratify management acts-legal MGMT NO TAKE NO ACTION
3.03 Ratify board acts-legal MGMT NO TAKE NO ACTION
5 Appoint outside auditors MGMT NO TAKE NO ACTION
7 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
8.01 Elect directors - other markets MGMT NO TAKE NO ACTION
8.02 Elect directors - other markets MGMT NO TAKE NO ACTION
8.03 Elect directors - other markets MGMT NO TAKE NO ACTION
9.01 Elect directors - other markets MGMT NO TAKE NO ACTION
9.02 Elect directors - other markets MGMT NO TAKE NO ACTION
10.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
10.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
11 Authorize share repurchase MGMT NO TAKE NO ACTION
Omron 6645 J61374120 6/23/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
3 Authorize share repurchase MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES ABSTAIN AGNST
4.02 Elect Director Nominee No. 4.2 MGMT YES ABSTAIN AGNST
4.03 Elect Director Nominee No. 4.3 MGMT YES ABSTAIN AGNST
4.04 Elect Director Nominee No. 4.4 MGMT YES ABSTAIN AGNST
4.05 Elect Director Nominee No. 4.5 MGMT YES ABSTAIN AGNST
4.06 Elect Director Nominee No. 4.6 MGMT YES ABSTAIN AGNST
4.07 Elect Director Nominee No. 4.7 MGMT YES ABSTAIN AGNST
5.01 Elect statutory auditors MGMT YES FOR FOR
5.02 Elect statutory auditors MGMT YES FOR FOR
6 Approve stock option grant MGMT YES AGNST AGNST
Orix Corp 8591 J61933123 6/21/05 Annual
1 Amend company purpose MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Director Nominee No. 2.5 MGMT YES ABSTAIN AGNST
2.06 Elect Director Nominee No. 2.6 MGMT YES ABSTAIN AGNST
2.07 Elect Director Nominee No. 2.7 MGMT YES ABSTAIN AGNST
2.08 Elect Director Nominee No. 2.8 MGMT YES ABSTAIN AGNST
2.09 Elect Director Nominee No. 2.9 MGMT YES ABSTAIN AGNST
2.10 Elect Director Nominee No. 2.10 MGMT YES ABSTAIN AGNST
2.11 Elect Director Nominee No. 2.11 MGMT YES ABSTAIN AGNST
2.12 Elect Director Nominee No. 2.12 MGMT YES ABSTAIN AGNST
3 Approve stock option grant MGMT YES AGNST AGNST
Pearson PLC G69651100 4/29/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 15.70p MGMT YES FOR FOR
3 Elect Marjorie Scardino MGMT YES AGNST AGNST
4 Elect Rona A. Fairhead MGMT YES FOR FOR
5 Elect Patrick Cescau MGMT YES FOR FOR
6 Elect Reuben Mark MGMT YES FOR FOR
7 Elect Vernon Louis Sankey MGMT YES FOR FOR
8 Elect Susan Fuhrman MGMT YES FOR FOR
9 Approve remuneration policy MGMT YES FOR FOR
10 Appoint outside auditors MGMT YES FOR FOR
11 Set auditors' fees MGMT YES FOR FOR
12 Issue stock w/ preemptive rights MGMT YES FOR FOR
13 Increase authorized capital MGMT YES FOR FOR
14 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
15 Authorize share repurchase MGMT YES FOR FOR
Petroleo Brasileiro (Petrobras) PBR 71654V408 3/31/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Authorize legal formalities MGMT YES FOR FOR
3 Set Dividend at 4.60 MGMT YES FOR FOR
4 Election of directors by slate MGMT YES AGNST AGNST
Elect statutory auditors
5 Elect board chairman MGMT YES ABSTAIN AGNST
6 Approve directors' fees MGMT YES AGNST AGNST
Approve maximum statutory auditors' fee
Portugal Telecom PTC X6769Q104 4/1/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
5 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
6 Approve undisclosed article amendments MGMT NO TAKE NO ACTION
7 Reduce authorized capital MGMT NO TAKE NO ACTION
8 Issue convertible debt instruments MGMT NO TAKE NO ACTION
9 Issue convertible debt instruments MGMT NO TAKE NO ACTION
10 Issue debt instruments MGMT NO TAKE NO ACTION
11 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
Authorize share repurchase
Potash Corp of Saskatchewan 73755L107 5/5/05 Annual
1.01 Elect Frederick J Blesi MGMT YES FOR FOR
1.02 Elect William J. Doyle MGMT YES FOR FOR
1.03 Elect John W. Estey MGMT YES FOR FOR
1.04 Elect Wade Fetzer III MGMT YES FOR FOR
1.05 Elect Dallas J. Howe MGMT YES FOR FOR
1.06 Elect Alice D. Laberge MGMT YES FOR FOR
1.07 Elect Jeffrey J. McCaig MGMT YES FOR FOR
1.08 Elect Mary Mogford MGMT YES FOR FOR
1.09 Elect Paul J. Schoenhalls MGMT YES FOR FOR
1.10 Elect J. Robert Stromberg MGMT YES FOR FOR
1.11 Elect Jack G. Vicq MGMT YES FOR FOR
1.12 Elect Elena Viyella De Paliza MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
3 Approve stock option plan MGMT YES AGNST AGNST
Promina Group Q7751M109 4/29/05 Annual
1.01 Elect Ewoud Kulk MGMT YES FOR FOR
1.02 Elect Geoffrey Thomas Ricketts MGMT YES FOR FOR
1.03 Elect Anna Hynes MGMT YES FOR FOR
2 Approve director participation in stock plan MGMT YES AGNST AGNST
3 Reduce authorized capital MGMT YES FOR FOR
Approve special dividend/bonus share issue
4 Amend board election rules MGMT YES ABSTAIN AGNST
QBE Insurance Group Q78063114 4/8/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Elect Charles Leonard Anthony Irby MGMT YES FOR FOR
3 Approve stock option grant MGMT YES AGNST AGNST
Reed Elsevier NV N73430105 4/28/05 Annual
2 NV Receive statutory reports MGMT NO TAKE NO ACTION
3 Approve financial statements MGMT NO TAKE NO ACTION
4 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
5 Approve remuneration policy MGMT NO TAKE NO ACTION
6 Set Dividend at 0.33 MGMT NO TAKE NO ACTION
7 Amend articles to reflect regulatory changes MGMT NO TAKE NO
ACTION
8.01 Ratify management acts-legal MGMT NO TAKE NO ACTION
9 Appoint outside auditors MGMT NO TAKE NO ACTION
10 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION
11 Ratify executive board appointments MGMT NO TAKE NO ACTION
12 Authorize share repurchase MGMT NO TAKE NO ACTION
13 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
14 Consider other business MGMT NO TAKE NO ACTION
Reed Elsevier PLC G74570105 4/27/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 Set Final Dividend at 9.60p MGMT YES FOR FOR
4 Appoint outside auditors MGMT YES FOR FOR
5 Set auditors' fees MGMT YES FOR FOR
6 Elect Jan H. M. Hommen MGMT YES FOR FOR
7 Elect Erik Engstrom MGMT YES FOR FOR
8 Elect Mark H. Armour MGMT YES FOR FOR
9 Elect Crispin H.L. Davis MGMT YES AGNST AGNST
10 Elect Andrew Prozes MGMT YES FOR FOR
11 Issue stock w/ preemptive rights MGMT YES FOR FOR
12 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
13 Authorize share repurchase MGMT YES FOR FOR
Reed Elsevier PLC G74570105 4/27/05 Special
1 Elect H. Strauss Zelnick MGMT YES FOR FOR
Renault SA F77098105 4/29/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set Dividend at 2.10 MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Elect Dominique de la Garanderie MGMT NO TAKE NO ACTION
6 Elect Itaru Koeda MGMT NO TAKE NO ACTION
7 Elect Louis Schweitzer MGMT NO TAKE NO ACTION
8 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
9 NV Receive statutory reports MGMT NO TAKE NO ACTION
10 Authorize trade in company stock MGMT NO TAKE NO ACTION
11 Issue debt instruments MGMT NO TAKE NO ACTION
12 Reduce authorized capital MGMT NO TAKE NO ACTION
13 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
14 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
15 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
16 Limit capital increase MGMT NO TAKE NO ACTION
17 Increase authorized capital MGMT NO TAKE NO ACTION
18 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
19 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
20 Authorize legal formalities MGMT NO TAKE NO ACTION
Repsol YPF SA E8471S130 5/30/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 NV Misc non-U.S. mgt. non-voting MGMT YES ABSTAIN AGNST
3 Amend board powers/procedures/qualifications MGMT YES ABSTAIN
AGNST
4 Election of directors by slate MGMT YES AGNST AGNST
5 Appoint outside auditors MGMT YES ABSTAIN AGNST
6 Authorize share repurchase MGMT YES FOR FOR
7 Increase authorized capital MGMT YES FOR FOR
8 Issue debt instruments MGMT YES ABSTAIN AGNST
9 Authorize legal formalities MGMT YES FOR FOR
Roche Holdings Ltd H69293225 2/28/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Ratify board acts-legal MGMT NO TAKE NO ACTION
3 Set Dividend at 2.00 MGMT NO TAKE NO ACTION
5 Appoint outside auditors MGMT NO TAKE NO ACTION
Rohm 6963 J65328122 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Authorize share repurchase MGMT YES FOR FOR
3 Set board/supervisory board size limits MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES ABSTAIN AGNST
4.02 Elect Director Nominee No. 4.2 MGMT YES ABSTAIN AGNST
4.03 Elect Director Nominee No. 4.3 MGMT YES ABSTAIN AGNST
4.04 Elect Director Nominee No. 4.4 MGMT YES ABSTAIN AGNST
4.05 Elect Director Nominee No. 4.5 MGMT YES ABSTAIN AGNST
4.06 Elect Director Nominee No. 4.6 MGMT YES ABSTAIN AGNST
4.07 Elect Director Nominee No. 4.7 MGMT YES ABSTAIN AGNST
4.08 Elect Director Nominee No. 4.8 MGMT YES ABSTAIN AGNST
5 Bonus for ending stat auditor retirement bonuses MGMT YES AGNST
AGNST
Royal Bank of Scotland Group G76891111 4/20/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 Set Final Dividend at 41.20p MGMT YES FOR FOR
4 Elect Jim Currie MGMT YES FOR FOR
5 Elect Frederick A. Goodwin MGMT YES FOR FOR
6 Elect Sir Steve Robson MGMT YES FOR FOR
7 Elect Archie Hunter MGMT YES FOR FOR
8 Elect Charles John Koch MGMT YES FOR FOR
9 Elect Joseph MacHale MGMT YES FOR FOR
10 Appoint outside auditors MGMT YES FOR FOR
11 Set auditors' fees MGMT YES FOR FOR
12 Increase authorized capital MGMT YES FOR FOR
13 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
14 Authorize share repurchase MGMT YES FOR FOR
15 Approve Issue of preferred stock MGMT YES FOR FOR
16 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
Samsung Electronics Co Ltd SEEPP 796050888 2/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
Set Final Dividend at 5000.00
2 Elect In-Joo Kim MGMT YES AGNST AGNST
3 Approve directors' fees MGMT YES AGNST AGNST
Sankyo (drugs) 4501 J67822106 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Create parent holding company MGMT YES ABSTAIN AGNST
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
4 Approve bonuses for retiring directors MGMT YES AGNST AGNST
5 Approve directors' fees MGMT YES FOR FOR
Approve maximum statutory auditors' fee
Sanofi-Aventis SAN 5671735 12/13/04 Special
1 Approve Merger/Acquisition MGMT NO TAKE NO ACTION
Issue Stock w/o Preemptive Rights
Increase Authorized Capital
2 Approve Use of Merger Premium Account MGMT NO TAKE NO ACTION
3 Assume Obligation for Warrants MGMT NO TAKE NO ACTION
4 Assume Obligation for Stock Options MGMT NO TAKE NO ACTION
5 Authorize Legal Formalities MGMT NO TAKE NO ACTION
6 Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO
ACTION
7 Increase Authorized Capital MGMT NO TAKE NO ACTION
8 Authorize Legal Formalities MGMT NO TAKE NO ACTION
Sanofi-Aventis 5696589 12/13/04 Special
1 Approve Merger/Acquisition MGMT NO TAKE NO ACTION
Issue Stock w/o Preemptive Rights
Increase Authorized Capital
2 Approve Use of Merger Premium Account MGMT NO TAKE NO ACTION
3 Assume Obligation for Warrants MGMT NO TAKE NO ACTION
4 Assume Obligation for Stock Options MGMT NO TAKE NO ACTION
5 Authorize Legal Formalities MGMT NO TAKE NO ACTION
6 Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO
ACTION
7 Increase Authorized Capital MGMT NO TAKE NO ACTION
8 Authorize Legal Formalities MGMT NO TAKE NO ACTION
SAP D66992104 5/12/05 Annual
1 Presentation of financial statements MGMT NO TAKE NO ACTION
2 Set Final Dividend at 1.10 MGMT NO TAKE NO ACTION
3 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5 Appoint outside auditors MGMT NO TAKE NO ACTION
6 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION
7 Amend articles to reflect capital inc/decrease MGMT NO TAKE NO
ACTION
8 Change company name MGMT NO TAKE NO ACTION
9 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
10 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ or w/o preemptive rights
11 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
12 Allow use of equity derivatives in share repurchases MGMT NO TAKE
NO ACTION
Sasol Ltd SSL 803866300 11/30/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Paul Kruger MGMT YES FOR FOR
2.02 Elect Elisabeth Bradley MGMT YES FOR FOR
2.03 Elect Brian P. Connellan MGMT YES FOR FOR
2.04 Elect Pat Davies MGMT YES FOR FOR
2.05 Elect Jurgen Schrempp MGMT YES FOR FOR
3 Appoint Outside Auditors MGMT YES FOR FOR
4 Authorize Share Repurchase MGMT YES FOR FOR
5 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
Schneider Electric SA SU F86921107 5/3/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Approve related party transactions MGMT NO TAKE NO ACTION
4 Set Final Dividend at 1.80 MGMT NO TAKE NO ACTION
5 Elect Serge Weinberg MGMT NO TAKE NO ACTION
6 Elect Jerome Gallot MGMT NO TAKE NO ACTION
7 Elect Henri Lachmann MGMT NO TAKE NO ACTION
8 Elect Rene Barbier de la Serre MGMT NO TAKE NO ACTION
9 Approve directors' fees MGMT NO TAKE NO ACTION
10 Authorize trade in company stock MGMT NO TAKE NO ACTION
11 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
12 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
13 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
14 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
15 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
16 Authorize legal formalities MGMT NO TAKE NO ACTION
Sekisui House 1928 J70746136 4/27/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
Serono H0274W159 4/26/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3 Reduce authorized capital MGMT NO TAKE NO ACTION
4 Ratify board acts-legal MGMT NO TAKE NO ACTION
5.01 Elect Ernesto Bertarelli MGMT NO TAKE NO ACTION
5.02 Elect Pierre E. Douaze MGMT NO TAKE NO ACTION
5.03 Elect L. Patrick Gage MGMT NO TAKE NO ACTION
5.04 Elect Bernard Mach MGMT NO TAKE NO ACTION
5.05 Elect Sergio Marchionne MGMT NO TAKE NO ACTION
5.06 Elect Georges Muller MGMT NO TAKE NO ACTION
5.07 Elect Jacques Theurillat MGMT NO TAKE NO ACTION
5.08 Elect Alberto Togni MGMT NO TAKE NO ACTION
5.09 Appoint outside auditors MGMT NO TAKE NO ACTION
5.10 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION
Serono H0274W159 4/26/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3 Reduce authorized capital MGMT NO TAKE NO ACTION
4 Ratify board acts-legal MGMT NO TAKE NO ACTION
5.01 Elect Ernesto Bertarelli MGMT NO TAKE NO ACTION
5.02 Elect Pierre E. Douaze MGMT NO TAKE NO ACTION
5.03 Elect L. Patrick Gage MGMT NO TAKE NO ACTION
5.04 Elect Bernard Mach MGMT NO TAKE NO ACTION
5.05 Elect Sergio Marchionne MGMT NO TAKE NO ACTION
5.06 Elect Georges Muller MGMT NO TAKE NO ACTION
5.07 Elect Jacques Theurillat MGMT NO TAKE NO ACTION
5.08 Elect Alberto Togni MGMT NO TAKE NO ACTION
5.09 Appoint outside auditors MGMT NO TAKE NO ACTION
5.10 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION
SES GLOBAL SA SESG L8300G135 5/6/05 Annual
7 Approve financial statements MGMT NO TAKE NO ACTION
8 Set Dividend at 0.22 MGMT NO TAKE NO ACTION
9 Approve use/transfer of reserves MGMT NO TAKE NO ACTION
10 Ratify board acts-legal MGMT NO TAKE NO ACTION
11 Ratify acts of auditors MGMT NO TAKE NO ACTION
12 Appoint auditors and set their fees MGMT NO TAKE NO ACTION
13 Authorize share repurchase MGMT NO TAKE NO ACTION
14.01 Set board/supervisory board size limits MGMT NO TAKE NO ACTION
14.02 Amend board election rules MGMT NO TAKE NO ACTION
14.03 Election of directors by slate MGMT NO TAKE NO ACTION
14.04 Approve directors' fees MGMT NO TAKE NO ACTION
SES GLOBAL SA SESG L8300G135 5/6/05 Special
1 Authorize legal formalities MGMT NO TAKE NO ACTION
2 Authorize legal formalities MGMT NO TAKE NO ACTION
3 Amend articles--technical MGMT NO TAKE NO ACTION
4 Consider other business MGMT NO TAKE NO ACTION
Shimamura 8227 J72208101 5/13/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Nominee No. 2.5 MGMT YES ABSTAIN AGNST
2.06 Elect Nominee No. 2.6 MGMT YES ABSTAIN AGNST
2.07 Elect Nominee No. 2.7 MGMT YES ABSTAIN AGNST
2.08 Elect Nominee No. 2.8 MGMT YES ABSTAIN AGNST
2.09 Elect Nominee No. 2.9 MGMT YES ABSTAIN AGNST
2.10 Elect Nominee No. 2.10 MGMT YES ABSTAIN AGNST
3 Approve directors' fees MGMT YES FOR FOR
Siemens AG SI 826197501 1/27/05 Annual
3 Set Final Dividend at 1.25 MGMT YES FOR FOR
4 Ratify management acts-symbolic MGMT YES FOR FOR
5 Ratify board acts-symbolic MGMT YES FOR FOR
6 Appoint outside auditors MGMT YES ABSTAIN AGNST
7 Elect supervisory board/corporate assembly MGMT YES FOR FOR
Appoint board advisors/deputy dirs/alternate dirs
8 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
9 Approve supervisory board/corp. assembly fees MGMT YES AGNST AGNST
10 Amend articles--technical MGMT YES FOR FOR
Singapore Airlines Ltd SIALe 6811734 7/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 25.00 MGMT YES FOR FOR
3 Elect Sir Brian Pitman MGMT YES FOR FOR
4.01 Elect Koh Boon Hwee MGMT YES FOR FOR
4.02 Elect Davinder Singh MGMT YES FOR FOR
5.01 Elect Chia Pei-Yuan MGMT YES FOR FOR
5.02 Elect Stephen Lee Ching Yen MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8.01 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Issue Stock w/ Preemptive Rights
8.02 Approve Issue of Preferred Stock MGMT YES FOR FOR
8.03 Authorize Share Repurchase MGMT YES FOR FOR
8.04 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8.05 Approve Related Party Transactions MGMT YES FOR FOR
Singapore Telecom 6292942 7/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 6.40 MGMT YES FOR FOR
3 Elect Paul Chan Kwai Wah MGMT YES FOR FOR
4 Elect John P. Morschel MGMT YES FOR FOR
5 Elect Chumpol Na Lamlieng MGMT YES FOR FOR
6 Elect Jackson P. Tai MGMT YES FOR FOR
7 Elect Graham John Bradley MGMT YES FOR FOR
8 Elect Deepak S. Parekh MGMT YES FOR FOR
9 Approve Directors' Fees MGMT YES FOR FOR
10 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11 Issue Stock w/ Preemptive Rights MGMT YES AGNST AGNST
Issue Stock w/o Preemptive Rights
12 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
13 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Singapore Telecom 6292931 7/29/04 Special
1 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR N/A
2 Authorize Share Repurchase MGMT YES FOR FOR
3 Amend Articles--Technical MGMT YES FOR FOR
SMC 6273 J75734103 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
Relocate corporate headquarters
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
3.11 Elect Director Nominee No. 3.11 MGMT YES ABSTAIN AGNST
3.12 Elect Director Nominee No. 3.12 MGMT YES ABSTAIN AGNST
3.13 Elect Director Nominee No. 3.13 MGMT YES ABSTAIN AGNST
3.14 Elect Director Nominee No. 3.14 MGMT YES ABSTAIN AGNST
3.15 Elect Director Nominee No. 3.15 MGMT YES ABSTAIN AGNST
3.16 Elect Director Nominee No. 3.16 MGMT YES ABSTAIN AGNST
3.17 Elect Director Nominee No. 3.17 MGMT YES ABSTAIN AGNST
3.18 Elect Director Nominee No. 3.18 MGMT YES ABSTAIN AGNST
3.19 Elect Director Nominee No. 3.19 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring statutory auditors MGMT YES AGNST
AGNST
Smiths Group PLC SMIN 0818270 11/16/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Set Final Dividend at 18.25p MGMT YES FOR FOR
4 Elect Sir Nigel Broomfield MGMT YES FOR FOR
5 Elect John Langston MGMT YES FOR FOR
6 Elect David Lillycrop MGMT YES FOR FOR
7 Elect Einar Lindh MGMT YES FOR FOR
8 Elect Alan M. Thomson MGMT YES FOR FOR
9 Elect Donald Brydon MGMT YES FOR FOR
10 Elect David Challen MGMT YES FOR FOR
11 Elect Peter Jackson MGMT YES FOR FOR
12 Elect Lord George Robertson of Port Ellen MGMT YES FOR FOR
13 Appoint Outside Auditors MGMT YES FOR FOR
14 Set Auditors' Fees MGMT YES FOR FOR
15 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
16 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
17 Authorize Share Repurchase MGMT YES FOR FOR
18 Approve Political Donation MGMT YES AGNST AGNST
19 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
20 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Societe Generale de France F43638141 4/26/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3 Approve financial statements MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Elect Jean Azema MGMT NO TAKE NO ACTION
6 Elect Elisabeth Lulin MGMT NO TAKE NO ACTION
7 Elect Patrick Ricard MGMT NO TAKE NO ACTION
8 Authorize trade in company stock MGMT NO TAKE NO ACTION
9 Amend board election rules MGMT NO TAKE NO ACTION
Amend board/supervisory board size
10 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
11 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
12 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
13 Authorize legal formalities MGMT NO TAKE NO ACTION
Societe Generale de France F43638141 5/9/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set Dividend at 3.30 MGMT NO TAKE NO ACTION
3 Approve financial statements MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Elect Jean Azema MGMT NO TAKE NO ACTION
6 Elect Elisabeth Lulin MGMT NO TAKE NO ACTION
7 Elect Patrick Ricard MGMT NO TAKE NO ACTION
8 Authorize trade in company stock MGMT NO TAKE NO ACTION
9 Amend board election rules MGMT NO TAKE NO ACTION
Amend board/supervisory board size
10 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
11 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
12 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
13 Authorize legal formalities MGMT NO TAKE NO ACTION
14 End voting rights limitation SHLDR NO TAKE NO ACTION
Softbank Corp 9984 J75963108 6/22/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend company purpose MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
4.03 Elect statutory auditors MGMT YES FOR FOR
4.04 Elect statutory auditors MGMT YES FOR FOR
5 Approve stock option grant MGMT YES AGNST AGNST
Sompo Japan Insurance Inc 8755 J7620T101 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
3.11 Elect Director Nominee No. 3.11 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
4.03 Elect statutory auditors MGMT YES FOR FOR
5 Approve stock option grant MGMT YES AGNST AGNST
6 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
Sony Corp 6758 J76379106 6/22/05 Annual
1 Amend articles--technical MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Director Nominee No. 2.5 MGMT YES ABSTAIN AGNST
2.06 Elect Director Nominee No. 2.6 MGMT YES ABSTAIN AGNST
2.07 Elect Director Nominee No. 2.7 MGMT YES ABSTAIN AGNST
2.08 Elect Director Nominee No. 2.8 MGMT YES ABSTAIN AGNST
2.09 Elect Director Nominee No. 2.9 MGMT YES ABSTAIN AGNST
2.10 Elect Director Nominee No. 2.10 MGMT YES ABSTAIN AGNST
2.11 Elect Director Nominee No. 2.11 MGMT YES ABSTAIN AGNST
2.12 Elect Director Nominee No. 2.12 MGMT YES ABSTAIN AGNST
3 Approve stock option grant MGMT YES AGNST AGNST
4 Disclose compensation of top five directors SHLDR YES FOR AGNST
Standard Bank Group S80605132 5/25/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2.01 Approve directors' fees MGMT YES FOR FOR
2.02 Approve directors' fees MGMT YES FOR FOR
2.03 Approve directors' fees MGMT YES FOR FOR
2.04 Approve directors' fees MGMT YES FOR FOR
2.05 Approve directors' fees MGMT YES FOR FOR
2.06 Approve directors' fees MGMT YES FOR FOR
2.07 Approve directors' fees MGMT YES FOR FOR
2.08 Approve directors' fees MGMT YES FOR FOR
2.09 Approve directors' fees MGMT YES FOR FOR
2.10 Approve directors' fees MGMT YES FOR FOR
3.01 Elect Elisabeth Bradley MGMT YES AGNST AGNST
3.02 Elect Derek Cooper MGMT YES AGNST AGNST
3.03 Elect Saki J Macozoma MGMT YES AGNST AGNST
3.04 Elect Richard Peter Menell MGMT YES AGNST AGNST
3.05 Elect M. Cyril Ramaphosa MGMT YES AGNST AGNST
3.06 Elect Mamphela Ramphele MGMT YES AGNST AGNST
3.07 Elect Martin J. Shaw MGMT YES AGNST AGNST
3.08 Elect Conrad Strauss MGMT YES AGNST AGNST
4.01 Approve director participation in stock plan MGMT YES AGNST
AGNST
4.02 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
4.03 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
4.04 Amend executive profit sharing/bonus plan MGMT YES ABSTAIN
AGNST
4.05 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
4.06 Issue stock w/ or w/o preemptive rights MGMT YES AGNST AGNST
4.07 Approve Issue of preferred stock MGMT YES FOR FOR
4.08 Set dividend/allocate profits MGMT YES FOR FOR
5 Authorize share repurchase MGMT YES AGNST AGNST
Standard Chartered PLC STAN G84228157 5/5/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 0.40p MGMT YES FOR FOR
3 Approve remuneration policy MGMT YES FOR FOR
4 Elect Valerie F. Gooding MGMT YES FOR FOR
5 Elect Oliver H. J. Stocken MGMT YES FOR FOR
6 Elect Chow Chung-kong MGMT YES FOR FOR
7 Elect Ho Kwon Ping MGMT YES FOR FOR
8 Elect Richard Meddings MGMT YES FOR FOR
9 Elect Kaikhushru Nargolwala MGMT YES FOR FOR
10 Elect Hugh Edward Norton MGMT YES FOR FOR
11 Appoint outside auditors MGMT YES FOR FOR
12 Set auditors' fees MGMT YES FOR FOR
13 Issue stock w/ preemptive rights MGMT YES FOR FOR
14 Issue stock w/ preemptive rights MGMT YES FOR FOR
15 Issue stock w/ preemptive rights MGMT YES FOR FOR
16 Authorize share repurchase MGMT YES FOR FOR
17 Authorize share repurchase MGMT YES AGNST AGNST
18 Amend articles--technical MGMT YES FOR FOR
Sumitomo Chemical 4005 J77153120 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Reduce board term to one year MGMT YES ABSTAIN AGNST
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
Sumitomo Mitsui Financial Group 8316 J7771X109 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Authorize repurchase of government-held preferred stock MGMT YES
FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
Sun Hung Kai Properties 2863041 12/9/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 105.00 MGMT YES FOR FOR
3.01 Elect Sir Sze Yuen Chung MGMT YES AGNST AGNST
3.02 Elect Dr. Victor Fung Kwok King MGMT YES AGNST AGNST
3.03 Elect Sir Woo Po Shing MGMT YES AGNST AGNST
3.04 Elect William Kwan Cheuk Yin MGMT YES AGNST AGNST
3.05 Elect Dicky Peter Yip MGMT YES AGNST AGNST
3.06 Approve Directors' Fees MGMT YES AGNST AGNST
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Authorize Share Repurchase MGMT YES FOR FOR
6 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
7 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
8 Amend Articles--Technical MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Suncor Energy 867229106 4/28/05 Annual
1.01 Elect Mel E. Benson MGMT YES FOR FOR
1.02 Elect Brian Canfield MGMT YES FOR FOR
1.03 Elect Bryan P. Davies MGMT YES FOR FOR
1.04 Elect Brian A. Felesky MGMT YES FOR FOR
1.05 Elect John T. Ferguson MGMT YES FOR FOR
1.06 Elect W. Douglas Ford MGMT YES FOR FOR
1.07 Elect Richard L. George MGMT YES FOR FOR
1.08 Elect John R. Huff MGMT YES FOR FOR
1.09 Elect Robert W. Korthals MGMT YES FOR FOR
1.10 Elect M. Ann McCaig MGMT YES FOR FOR
1.11 Elect Michael W. O'Brien MGMT YES FOR FOR
1.12 Elect JR Shaw MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
3 Adopt poison-pill-style defense MGMT YES AGNST AGNST
Suzuki Motor Corp 7269 J78529138 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Director Nominee No. 2.5 MGMT YES ABSTAIN AGNST
2.06 Elect Director Nominee No. 2.6 MGMT YES ABSTAIN AGNST
2.07 Elect Director Nominee No. 2.7 MGMT YES ABSTAIN AGNST
2.08 Elect Director Nominee No. 2.8 MGMT YES ABSTAIN AGNST
2.09 Elect Director Nominee No. 2.9 MGMT YES ABSTAIN AGNST
2.10 Elect Director Nominee No. 2.10 MGMT YES ABSTAIN AGNST
2.11 Elect Director Nominee No. 2.11 MGMT YES ABSTAIN AGNST
2.12 Elect Director Nominee No. 2.12 MGMT YES ABSTAIN AGNST
2.13 Elect Director Nominee No. 2.13 MGMT YES ABSTAIN AGNST
2.14 Elect Director Nominee No. 2.14 MGMT YES ABSTAIN AGNST
2.15 Elect Director Nominee No. 2.15 MGMT YES ABSTAIN AGNST
2.16 Elect Director Nominee No. 2.16 MGMT YES ABSTAIN AGNST
2.17 Elect Director Nominee No. 2.17 MGMT YES ABSTAIN AGNST
2.18 Elect Director Nominee No. 2.18 MGMT YES ABSTAIN AGNST
2.19 Elect Director Nominee No. 2.19 MGMT YES ABSTAIN AGNST
2.20 Elect Director Nominee No. 2.20 MGMT YES ABSTAIN AGNST
2.21 Elect Director Nominee No. 2.21 MGMT YES ABSTAIN AGNST
2.22 Elect Director Nominee No. 2.22 MGMT YES ABSTAIN AGNST
2.23 Elect Director Nominee No. 2.23 MGMT YES ABSTAIN AGNST
2.24 Elect Director Nominee No. 2.24 MGMT YES ABSTAIN AGNST
2.25 Elect Director Nominee No. 2.25 MGMT YES ABSTAIN AGNST
2.26 Elect Director Nominee No. 2.26 MGMT YES ABSTAIN AGNST
2.27 Elect Director Nominee No. 2.27 MGMT YES ABSTAIN AGNST
2.28 Elect Director Nominee No. 2.28 MGMT YES ABSTAIN AGNST
2.29 Elect Director Nominee No. 2.29 MGMT YES ABSTAIN AGNST
2.30 Elect Director Nominee No. 2.30 MGMT YES ABSTAIN AGNST
Swiss Re (Schweiz-Ruckverischerungs-Ges) H84046137 5/9/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Ratify board acts-legal MGMT NO TAKE NO ACTION
3 Set Final Dividend at 1.60 MGMT NO TAKE NO ACTION
4.01 Election of directors by slate MGMT NO TAKE NO ACTION
4.02 Appoint outside auditors MGMT NO TAKE NO ACTION
Syngenta AG H84140112 4/26/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Ratify board acts-legal MGMT NO TAKE NO ACTION
3 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4 Reduce authorized capital MGMT NO TAKE NO ACTION
5 Reduce authorized capital MGMT NO TAKE NO ACTION
Authorize nominal capital repayment
6.01 Elect Martin Taylor MGMT NO TAKE NO ACTION
6.02 Elect Peter Thompson MGMT NO TAKE NO ACTION
6.03 Elect Rolf Watter MGMT NO TAKE NO ACTION
6.04 Elect Felix Weber MGMT NO TAKE NO ACTION
6.05 Elect Jacques Vincent MGMT NO TAKE NO ACTION
7 Appoint outside auditors MGMT NO TAKE NO ACTION
Taiwan Semiconductor Manufacturing TSM 874039100 12/21/04 Special
1 Amend Dividend Distribution Rules MGMT YES FOR FOR
Taiwan Semiconductor Manufacturing 874039100 5/10/05 Annual
6 Approve financial statements MGMT YES ABSTAIN AGNST
7 Set Final Dividend at 2.00 MGMT YES FOR FOR
8 Approve special dividend/bonus share issue MGMT YES FOR FOR
9 Amend articles--technical MGMT YES FOR FOR
Increase authorized capital
Takeda Pharmaceutical Co 4502 J8129E108 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES ABSTAIN AGNST
Set board/supervisory board size limits
Set number of statutory auditors
Authorize changes to voting record date
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
TDK 6762 J82141136 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Approve restricted stock grants MGMT YES FOR FOR
3 Approve stock option grant MGMT YES AGNST AGNST
4 Authorize share repurchase MGMT YES FOR FOR
5.01 Elect Director Nominee No. 5.1 MGMT YES ABSTAIN AGNST
5.02 Elect Director Nominee No. 5.2 MGMT YES ABSTAIN AGNST
5.03 Elect Director Nominee No. 5.3 MGMT YES ABSTAIN AGNST
5.04 Elect Director Nominee No. 5.4 MGMT YES ABSTAIN AGNST
5.05 Elect Director Nominee No. 5.5 MGMT YES ABSTAIN AGNST
5.06 Elect Director Nominee No. 5.6 MGMT YES ABSTAIN AGNST
5.07 Elect Director Nominee No. 5.7 MGMT YES ABSTAIN AGNST
Telefonos de Mexico (Telmex) TMX 879403780 11/30/04 Special
1 Authorize Share Repurchase MGMT NO TAKE NO ACTION
2 Authorize Legal Formalities MGMT NO TAKE NO ACTION
Telekom Austria A8502A102 5/25/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set Final Dividend at 0.24 MGMT NO TAKE NO ACTION
3 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
Ratify board acts-symbolic
4 Approve directors' fees MGMT NO TAKE NO ACTION
5 Appoint outside auditors MGMT NO TAKE NO ACTION
6 Set board/supervisory board size limits MGMT NO TAKE NO ACTION
Amend board powers/procedures/qualifications
7 Amend board powers/procedures/qualifications MGMT NO TAKE NO
ACTION
8 Authorize legal formalities MGMT NO TAKE NO ACTION
9 Authorize share repurchase MGMT NO TAKE NO ACTION
Thomson Corp TOC 884903105 5/4/05 Annual
1.01 Elect David K.R. Thomson MGMT YES FOR FOR
1.02 Elect W. Geoffrey Beattie MGMT YES FOR FOR
1.03 Elect Richard J. Harrington MGMT YES FOR FOR
1.04 Elect Ron D. Barbaro MGMT YES FOR FOR
1.05 Elect Mary A. Cirillo MGMT YES FOR FOR
1.06 Elect Robert D. Daleo MGMT YES FOR FOR
1.07 Elect Steven A. Denning MGMT YES FOR FOR
1.08 Elect V. Maureen Kempston Darkes MGMT YES FOR FOR
1.09 Elect Roger L. Martin MGMT YES FOR FOR
1.10 Elect Vance K. Opperman MGMT YES FOR FOR
1.11 Elect David H. Shaffer MGMT YES FOR FOR
1.12 Elect John M. Thompson MGMT YES FOR FOR
1.13 Elect Kenneth Thomson MGMT YES FOR FOR
1.14 Elect Peter J. Thomson MGMT YES FOR FOR
1.15 Elect Richard M. Thomson MGMT YES FOR FOR
1.16 Elect John A. Tory MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Approve stock purchase plan/SAYE/AESOP MGMT YES AGNST AGNST
Approve option/purchase plan - overseas employees
4 Amend stock option plan MGMT YES FOR FOR
Thomson Corp TOC 884903105 5/4/05 Annual
1.01 Elect David K.R. Thomson MGMT YES FOR FOR
1.02 Elect W. Geoffrey Beattie MGMT YES FOR FOR
1.03 Elect Richard J. Harrington MGMT YES FOR FOR
1.04 Elect Ron D. Barbaro MGMT YES FOR FOR
1.05 Elect Mary A. Cirillo MGMT YES FOR FOR
1.06 Elect Robert D. Daleo MGMT YES FOR FOR
1.07 Elect Steven A. Denning MGMT YES FOR FOR
1.08 Elect V. Maureen Kempston Darkes MGMT YES FOR FOR
1.09 Elect Roger L. Martin MGMT YES FOR FOR
1.10 Elect Vance K. Opperman MGMT YES FOR FOR
1.11 Elect David H. Shaffer MGMT YES FOR FOR
1.12 Elect John M. Thompson MGMT YES FOR FOR
1.13 Elect Kenneth Thomson MGMT YES FOR FOR
1.14 Elect Peter J. Thomson MGMT YES FOR FOR
1.15 Elect Richard M. Thomson MGMT YES FOR FOR
1.16 Elect John A. Tory MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Approve stock purchase plan/SAYE/AESOP MGMT YES AGNST AGNST
Approve option/purchase plan - overseas employees
4 Amend stock option plan MGMT YES FOR FOR
Tokyo Electron 8035 J86957115 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES AGNST AGNST
Eliminate board retirement bonus system
3.01 Elect Director Nominee No. 3.1 MGMT YES ABSTAIN AGNST
3.02 Elect Director Nominee No. 3.2 MGMT YES ABSTAIN AGNST
3.03 Elect Director Nominee No. 3.3 MGMT YES ABSTAIN AGNST
3.04 Elect Director Nominee No. 3.4 MGMT YES ABSTAIN AGNST
3.05 Elect Director Nominee No. 3.5 MGMT YES ABSTAIN AGNST
3.06 Elect Director Nominee No. 3.6 MGMT YES ABSTAIN AGNST
3.07 Elect Director Nominee No. 3.7 MGMT YES ABSTAIN AGNST
3.08 Elect Director Nominee No. 3.8 MGMT YES ABSTAIN AGNST
3.09 Elect Director Nominee No. 3.9 MGMT YES ABSTAIN AGNST
3.10 Elect Director Nominee No. 3.10 MGMT YES ABSTAIN AGNST
3.11 Elect Director Nominee No. 3.11 MGMT YES AGNST AGNST
3.12 Elect Director Nominee No. 3.12 MGMT YES ABSTAIN AGNST
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve stock award MGMT YES AGNST AGNST
6 Approve stock option grant MGMT YES AGNST AGNST
7 Approve directors' fees MGMT YES FOR FOR
8 Approve bonuses for retiring statutory auditors MGMT YES AGNST
AGNST
Bonus for ending director retirement bonuses
Bonus for ending stat auditor retirement bonuses
Tokyo Gas 9531 J87000105 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
3 Authorize share repurchase MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES ABSTAIN AGNST
4.02 Elect Director Nominee No. 4.2 MGMT YES ABSTAIN AGNST
4.03 Elect Director Nominee No. 4.3 MGMT YES ABSTAIN AGNST
4.04 Elect Director Nominee No. 4.4 MGMT YES ABSTAIN AGNST
4.05 Elect Director Nominee No. 4.5 MGMT YES ABSTAIN AGNST
4.06 Elect Director Nominee No. 4.6 MGMT YES ABSTAIN AGNST
4.07 Elect Director Nominee No. 4.7 MGMT YES ABSTAIN AGNST
4.08 Elect Director Nominee No. 4.8 MGMT YES ABSTAIN AGNST
4.09 Elect Director Nominee No. 4.9 MGMT YES ABSTAIN AGNST
4.10 Elect Director Nominee No. 4.10 MGMT YES ABSTAIN AGNST
4.11 Elect Director Nominee No. 4.11 MGMT YES ABSTAIN AGNST
4.12 Elect Director Nominee No. 4.12 MGMT YES ABSTAIN AGNST
5.01 Elect statutory auditors MGMT YES FOR FOR
5.02 Elect statutory auditors MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
Bonus for ending director retirement bonuses
Bonus for ending stat auditor retirement bonuses
7 Approve directors' fees MGMT YES FOR FOR
TOTAL SA F92124100 4/28/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Authorize trade in company stock MGMT NO TAKE NO ACTION
6 Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION
7 Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION
8 Elect Maurice Lippens MGMT NO TAKE NO ACTION
9 Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION
10 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
11 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
12 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
13 Issue stock w/o preemptive rights MGMT YES FOR FOR
TOTAL SA F92124100 4/28/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Authorize trade in company stock MGMT NO TAKE NO ACTION
6 Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION
7 Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION
8 Elect Maurice Lippens MGMT NO TAKE NO ACTION
9 Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION
10 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
11 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
12 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
13 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
14 Amend resolution 13 SHLDR NO TAKE NO ACTION
Toyota Motor Corp 7203 J92676113 6/23/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Director Nominee No. 2.5 MGMT YES ABSTAIN AGNST
2.06 Elect Director Nominee No. 2.6 MGMT YES ABSTAIN AGNST
2.07 Elect Director Nominee No. 2.7 MGMT YES ABSTAIN AGNST
2.08 Elect Director Nominee No. 2.8 MGMT YES ABSTAIN AGNST
2.09 Elect Director Nominee No. 2.9 MGMT YES ABSTAIN AGNST
2.10 Elect Director Nominee No. 2.10 MGMT YES ABSTAIN AGNST
2.11 Elect Director Nominee No. 2.11 MGMT YES ABSTAIN AGNST
2.12 Elect Director Nominee No. 2.12 MGMT YES ABSTAIN AGNST
2.13 Elect Director Nominee No. 2.13 MGMT YES ABSTAIN AGNST
2.14 Elect Director Nominee No. 2.14 MGMT YES ABSTAIN AGNST
2.15 Elect Director Nominee No. 2.15 MGMT YES ABSTAIN AGNST
2.16 Elect Director Nominee No. 2.16 MGMT YES ABSTAIN AGNST
2.17 Elect Director Nominee No. 2.17 MGMT YES ABSTAIN AGNST
2.18 Elect Director Nominee No. 2.18 MGMT YES ABSTAIN AGNST
2.19 Elect Director Nominee No. 2.19 MGMT YES ABSTAIN AGNST
2.20 Elect Director Nominee No. 2.20 MGMT YES ABSTAIN AGNST
2.21 Elect Director Nominee No. 2.21 MGMT YES ABSTAIN AGNST
2.22 Elect Director Nominee No. 2.22 MGMT YES ABSTAIN AGNST
2.23 Elect Director Nominee No. 2.23 MGMT YES ABSTAIN AGNST
2.24 Elect Director Nominee No. 2.24 MGMT YES ABSTAIN AGNST
2.25 Elect Director Nominee No. 2.25 MGMT YES ABSTAIN AGNST
2.26 Elect Director Nominee No. 2.26 MGMT YES ABSTAIN AGNST
3 Elect statutory auditors MGMT YES FOR FOR
4 Approve stock option grant MGMT YES AGNST AGNST
5 Authorize share repurchase MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES AGNST AGNST
7 Improve disclosure SHLDR YES ABSTAIN AGNST
8 Improve disclosure SHLDR YES ABSTAIN AGNST
UBS AG UBS H8920M855 4/21/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set Dividend at 3.00 MGMT NO TAKE NO ACTION
3 Ratify board acts-legal MGMT NO TAKE NO ACTION
4.01 Elect Marcel Ospel MGMT NO TAKE NO ACTION
4.02 Elect Lawrence A. Weinbach MGMT NO TAKE NO ACTION
4.03 Elect Marco Suter MGMT NO TAKE NO ACTION
4.04 Elect Peter R. Voser MGMT NO TAKE NO ACTION
4.05 Appoint outside auditors MGMT NO TAKE NO ACTION
5.01 Cancel authorized stock class MGMT NO TAKE NO ACTION
Reduce authorized capital
5.02 Authorize share repurchase MGMT NO TAKE NO ACTION
UFJ Holdings 8307 J9400N106 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Convert some preferred shares to common voting stock MGMT YES FOR
FOR
3 Approve merger/acquisition MGMT YES ABSTAIN AGNST
4.01 Elect Director Nominee No. 4.1 MGMT YES ABSTAIN AGNST
4.02 Elect Director Nominee No. 4.2 MGMT YES ABSTAIN AGNST
4.03 Elect Director Nominee No. 4.3 MGMT YES ABSTAIN AGNST
4.04 Elect Director Nominee No. 4.4 MGMT YES ABSTAIN AGNST
4.05 Elect Director Nominee No. 4.5 MGMT YES ABSTAIN AGNST
4.06 Elect Director Nominee No. 4.6 MGMT YES ABSTAIN AGNST
4.07 Elect Director Nominee No. 4.7 MGMT YES ABSTAIN AGNST
5.01 Elect statutory auditors MGMT YES FOR FOR
5.02 Elect statutory auditors MGMT YES FOR FOR
5.03 Elect statutory auditors MGMT YES FOR FOR
5.04 Elect statutory auditors MGMT YES FOR FOR
6 Approve merger/acquisition MGMT YES ABSTAIN AGNST
Unicredito Italiano Spa UC T95132105 4/30/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set Final Dividend at 0.21 MGMT NO TAKE NO ACTION
3 Election of directors by slate MGMT NO TAKE NO ACTION
4 Approve directors' fees MGMT NO TAKE NO ACTION
5 Approve entry to economic interest group MGMT NO TAKE NO ACTION
6 Approve shareholder representative fees MGMT NO TAKE NO ACTION
7 Approve merger/acquisition MGMT NO TAKE NO ACTION
Unilever NV N8981F156 5/10/05 Annual
2 Approve financial statements MGMT NO TAKE NO ACTION
Set Dividend at 1.89
3 Ratify management acts-legal MGMT NO TAKE NO ACTION
4 Ratify board acts-legal MGMT NO TAKE NO ACTION
5 Amend board powers/procedures/qualifications MGMT NO TAKE NO
ACTION
Amend articles--technical
Indemnify directors/officers
6.01 Elect Patrick Cescau MGMT NO TAKE NO ACTION
6.02 Elect C.J. van der Graaf MGMT NO TAKE NO ACTION
6.03 Elect Rudy H.P. Markham MGMT NO TAKE NO ACTION
6.04 Elect Ralph Kugler MGMT NO TAKE NO ACTION
7.01 Elect Antony Burgmans MGMT NO TAKE NO ACTION
7.02 Elect Rt. Honorable Lord Brittan of Spennithorne MGMT NO TAKE
NO ACTION
7.03 Elect Baroness Chalker of Wallasey MGMT NO TAKE NO ACTION
7.04 Elect Bertrand P. Collomb MGMT NO TAKE NO ACTION
7.05 Elect Wim Dik MGMT NO TAKE NO ACTION
7.06 Elect Oscar Fanjul MGMT NO TAKE NO ACTION
7.07 Elect Hilmar Kopper MGMT NO TAKE NO ACTION
7.08 Elect Lord Simon of Highbury MGMT NO TAKE NO ACTION
7.09 Elect Jaroen Van Der Veer MGMT NO TAKE NO ACTION
8 Approve executive profit sharing/bonus plan MGMT NO TAKE NO ACTION
Approve remuneration policy
9 Cancel authorized stock class MGMT NO TAKE NO ACTION
10 Appoint outside auditors MGMT NO TAKE NO ACTION
11 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
12 Authorize share repurchase MGMT NO TAKE NO ACTION
Unilever NV N8981F156 5/10/05 Annual
2 Authorize legal formalities MGMT NO TAKE NO ACTION
Unilever PLC G92087124 5/11/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 To declare a dividend MGMT YES FOR FOR
4 To re-elect as a director Mr P J Cescau MGMT YES FOR FOR
5 To re-elect as a director Mr C J van der Graaf MGMT YES FOR FOR
6 To re-elect as a director Mr R H P Markham MGMT YES FOR FOR
7 To elect as a director Mr R D Kugler MGMT YES FOR FOR
8 To re-elect as a director Mr A Burgmans MGMT YES FOR FOR
9 To re-elect as a director The Rt Hon The Lord Brittan of
Spennithorne MGMT YES FOR FOR
10 To re-elect as a director The Rt Hon The Baroness Chalker of
Wallasey MGMT YES FOR FOR
11 To re-elect as a director Mr B Collomb MGMT YES FOR FOR
12 To re-elect as a director Professor W Dik MGMT YES FOR FOR
13 To re-elect as a director Mr O Fanjul MGMT YES FOR FOR
14 To re-elect as a director Mr H Kopper MGMT YES FOR FOR
15 To re-elect as a director the Lord Simon of Highbury MGMT YES FOR
FOR
16 To re-elect as a director Mr J van der Veer MGMT YES FOR FOR
17 Appoint outside auditors MGMT YES FOR FOR
18 Set auditors' fees MGMT YES FOR FOR
19 Issue stock w/ preemptive rights MGMT YES FOR FOR
20 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
21 Authorize share repurchase MGMT YES FOR FOR
22 Amend board powers/procedures/qualifications MGMT YES ABSTAIN
AGNST
23 Amend terms of indemnification MGMT YES AGNST AGNST
24 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
25 Approve stock purchase plan/SAYE/AESOP MGMT YES AGNST AGNST
Vivendi Universal SA F7063C114 4/28/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Approve related party transactions MGMT NO TAKE NO ACTION
4 Set dividend/allocate profits MGMT NO TAKE NO ACTION
5 Amend board powers/procedures/qualifications MGMT NO TAKE NO
ACTION
6 Amend articles--technical MGMT NO TAKE NO ACTION
7 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
8 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
9 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ or w/o preemptive rights
10 Approve special dividend/bonus share issue MGMT NO TAKE NO ACTION
Increase authorized capital
Amend/remove par value
11 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
12 Approve stock option grant MGMT NO TAKE NO ACTION
13 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
14 Reduce authorized capital MGMT NO TAKE NO ACTION
15 Elect Jean-Rene Fourtou MGMT NO TAKE NO ACTION
16 Elect Claude Bebear MGMT NO TAKE NO ACTION
17 Elect Gerard Bremond MGMT NO TAKE NO ACTION
18 Elect Fernandez Falco Fernandez de Cordoba MGMT NO TAKE NO ACTION
19 Elect Paul J. Fribourg MGMT NO TAKE NO ACTION
20 Elect Gabriel Hawawini MGMT NO TAKE NO ACTION
21 Elect Henri Lachmann MGMT NO TAKE NO ACTION
22 Elect Pierre Rodocanachi MGMT NO TAKE NO ACTION
23 Elect Karel Van Miert MGMT NO TAKE NO ACTION
24 Elect Sarah Frank MGMT NO TAKE NO ACTION
25 Elect Patrick Kron MGMT NO TAKE NO ACTION
26 Elect Andrzej Olechowski MGMT NO TAKE NO ACTION
27 Approve directors' fees MGMT NO TAKE NO ACTION
28 Appoint outside auditors MGMT NO TAKE NO ACTION
29 Appoint outside auditors MGMT NO TAKE NO ACTION
30 Authorize trade in company stock MGMT NO TAKE NO ACTION
31 Authorize legal formalities MGMT NO TAKE NO ACTION
VNU VNUVY 92856P106 11/16/04 Special
1 Approve Divestiture/Spin-off MGMT NO TAKE NO ACTION
2 Amend Meeting Procedures/Change Date MGMT NO TAKE NO ACTION
Increase Authorized Capital
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
3 Approve Executive Profit Sharing/Bonus Plan MGMT NO TAKE NO ACTION
VNU N93612104 4/19/05 Annual
1 NV Opening of meeting MGMT NO TAKE NO ACTION
2 NV Receive statutory reports MGMT NO TAKE NO ACTION
3.01 Approve financial statements MGMT NO TAKE NO ACTION
3.02 Ratify management acts-legal MGMT NO TAKE NO ACTION
3.03 Ratify board acts-legal MGMT NO TAKE NO ACTION
3.04 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
4.01 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
4.02 Set Dividend at 0.55 MGMT NO TAKE NO ACTION
5 Authorize share repurchase MGMT NO TAKE NO ACTION
6.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
6.02 Approve Issue of preferred stock MGMT NO TAKE NO ACTION
6.03 Approve Issue of preferred stock MGMT NO TAKE NO ACTION
6.04 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
7 Appoint outside auditors MGMT NO TAKE NO ACTION
8 Approve remuneration policy MGMT NO TAKE NO ACTION
9 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION
10 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
11 Consider other business MGMT NO TAKE NO ACTION
12 NV Closing of meeting MGMT NO TAKE NO ACTION
Vodafone Group PLC VOD 92857W100 7/27/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Elect Peter Bamford MGMT YES AGNST AGNST
4 Elect Julian Horn-Smith MGMT YES AGNST AGNST
5 Elect Sir David G. Scholey MGMT YES AGNST AGNST
6 Elect Luc Vandevelde MGMT YES AGNST AGNST
7 Set Final Dividend at 1.08p MGMT YES FOR FOR
8 Appoint Outside Auditors MGMT YES FOR FOR
9 Set Auditors' Fees MGMT YES FOR FOR
10 Approve Political Donation MGMT YES AGNST AGNST
11 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
13 Authorize Share Repurchase MGMT YES FOR FOR
14 Approve Put Option Contracts MGMT YES AGNST AGNST
Volkswagen AG D94523145 4/21/05 Annual
1 Presentation of annual financial statements MGMT NO TAKE NO ACTION
2 Set Final Dividend at 1.05 MGMT NO TAKE NO ACTION
3 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5 Amend articles--technical MGMT NO TAKE NO ACTION
6 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
7 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
8 Appoint outside auditors MGMT NO TAKE NO ACTION
Wal-Mart de Mexico SA de CV WALMEX P98180105 2/24/05 Annual
1 Authorize legal formalities MGMT YES FOR FOR
2 Authorize legal formalities MGMT YES FOR FOR
3 Authorize legal formalities MGMT YES FOR FOR
4 Approve financial statements MGMT YES FOR FOR
5 Authorize share repurchase MGMT YES FOR FOR
6 Reduce authorized capital MGMT YES FOR FOR
7 Set Dividend at 0.63 MGMT YES FOR FOR
8 Set Dividend at 0.63 MGMT YES FOR FOR
9 Approve scrip dividend/dividend reinvestment plan MGMT YES FOR FOR
10 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR
11 Authorize legal formalities MGMT YES FOR FOR
12 Authorize legal formalities MGMT YES FOR FOR
13 Ratify board acts-symbolic MGMT YES FOR FOR
14 Election of directors by slate MGMT YES AGNST AGNST
Elect shareholder representatives
15 Authorize legal formalities MGMT YES FOR FOR
Wesfarmers 6948836 11/8/04 Annual
1.01 Elect Colin B. Carter MGMT YES FOR FOR
1.02 Elect James P. Graham MGMT YES FOR FOR
1.03 Elect David C. White MGMT YES FOR FOR
1.04 Elect David A. Robb MGMT YES FOR FOR
2 Approve Directors' Fees MGMT YES FOR FOR
Wesfarmers Q95870103 2/18/05 Special
1 Reduce authorized capital MGMT YES FOR FOR
Approve special dividend/bonus share issue
2 Amend board election rules MGMT YES FOR FOR
Wolseley PLC 5848175 11/18/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Set Final Dividend at 16.00p MGMT YES FOR FOR
4 Elect Nigel MacRae Stein MGMT YES AGNST AGNST
5 Elect Andrew (Andy) Duff MGMT YES AGNST AGNST
6 Elect Charles A. Banks MGMT YES AGNST AGNST
7 Elect Claude (Chip) A. Hornsby MGMT YES AGNST AGNST
8 Elect James Ian Murray MGMT YES AGNST AGNST
9 Appoint Outside Auditors MGMT YES FOR FOR
10 Set Auditors' Fees MGMT YES FOR FOR
11 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
13 Authorize Share Repurchase MGMT YES FOR FOR
14 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
15 Approve Political Donation MGMT YES AGNST AGNST
16 Approve Directors' Fees MGMT YES FOR FOR
Woolworths Ltd WOW 6981239 11/26/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Adrienne E. Clarke MGMT YES FOR FOR
2.02 Elect Diane Grady MGMT YES FOR FOR
2.03 Elect John Astbury MGMT YES FOR FOR
3 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
4 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Xstrata G9826T102 1/13/05 Special
1 Approve merger/acquisition MGMT YES AGNST AGNST
Xstrata G9826T102 5/9/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Dividend at 16 US cents per share MGMT YES FOR FOR
3 Approve remuneration policy MGMT YES FOR FOR
4 Elect directors - UK and Ireland MGMT YES FOR FOR
5 Elect directors - UK and Ireland MGMT YES FOR FOR
6 Elect directors - UK and Ireland MGMT YES FOR FOR
7 Elect directors - UK and Ireland MGMT YES FOR FOR
8 Appoint auditors and set their fees MGMT YES AGNST AGNST
9 Approve stock option plan MGMT YES FOR FOR
10 Issue stock w/ preemptive rights MGMT YES FOR FOR
11 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
12 Amend articles--technical MGMT YES FOR FOR
13 Amend articles--technical MGMT YES FOR FOR
Yahoo Japan 4689 J95402103 6/17/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES AGNST AGNST
3.01 Elect statutory auditors MGMT YES FOR FOR
3.02 Elect statutory auditors MGMT YES FOR FOR
4 Approve stock option grant MGMT YES AGNST AGNST
Yakult Honsha 2267 J95468120 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES ABSTAIN AGNST
2.02 Elect Director Nominee No. 2.2 MGMT YES ABSTAIN AGNST
2.03 Elect Director Nominee No. 2.3 MGMT YES ABSTAIN AGNST
2.04 Elect Director Nominee No. 2.4 MGMT YES ABSTAIN AGNST
2.05 Elect Director Nominee No. 2.5 MGMT YES ABSTAIN AGNST
2.06 Elect Director Nominee No. 2.6 MGMT YES ABSTAIN AGNST
2.07 Elect Director Nominee No. 2.7 MGMT YES ABSTAIN AGNST
2.08 Elect Director Nominee No. 2.8 MGMT YES ABSTAIN AGNST
2.09 Elect Director Nominee No. 2.9 MGMT YES ABSTAIN AGNST
2.10 Elect Director Nominee No. 2.10 MGMT YES ABSTAIN AGNST
2.11 Elect Director Nominee No. 2.11 MGMT YES ABSTAIN AGNST
2.12 Elect Director Nominee No. 2.12 MGMT YES ABSTAIN AGNST
2.13 Elect Director Nominee No. 2.13 MGMT YES ABSTAIN AGNST
2.14 Elect Director Nominee No. 2.14 MGMT YES ABSTAIN AGNST
2.15 Elect Director Nominee No. 2.15 MGMT YES ABSTAIN AGNST
2.16 Elect Director Nominee No. 2.16 MGMT YES ABSTAIN AGNST
2.17 Elect Director Nominee No. 2.17 MGMT YES ABSTAIN AGNST
2.18 Elect Director Nominee No. 2.18 MGMT YES ABSTAIN AGNST
2.19 Elect Director Nominee No. 2.19 MGMT YES ABSTAIN AGNST
2.20 Elect Director Nominee No. 2.20 MGMT YES ABSTAIN AGNST
2.21 Elect Director Nominee No. 2.21 MGMT YES ABSTAIN AGNST
2.22 Elect Director Nominee No. 2.22 MGMT YES ABSTAIN AGNST
2.23 Elect Director Nominee No. 2.23 MGMT YES ABSTAIN AGNST
2.24 Elect Director Nominee No. 2.24 MGMT YES ABSTAIN AGNST
2.25 Elect Director Nominee No. 2.25 MGMT YES ABSTAIN AGNST
2.26 Elect Director Nominee No. 2.26 MGMT YES ABSTAIN AGNST
3 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Yamato Transport 9064 J96612114 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Approve use/transfer of reserves MGMT YES ABSTAIN AGNST
3 Approve intra-company contracts MGMT YES FOR FOR
4 Indemnify directors/officers MGMT YES AGNST AGNST
Amend company purpose
Change company name
Increase authorized capital
5.01 Elect Director Nominee No. 5.1 MGMT YES ABSTAIN AGNST
5.02 Elect Director Nominee No. 5.2 MGMT YES ABSTAIN AGNST
5.03 Elect Director Nominee No. 5.3 MGMT YES ABSTAIN AGNST
5.04 Elect Director Nominee No. 5.4 MGMT YES ABSTAIN AGNST
5.05 Elect Director Nominee No. 5.5 MGMT YES ABSTAIN AGNST
5.06 Elect Director Nominee No. 5.6 MGMT YES ABSTAIN AGNST
5.07 Elect Director Nominee No. 5.7 MGMT YES ABSTAIN AGNST
5.08 Elect Director Nominee No. 5.8 MGMT YES ABSTAIN AGNST
5.09 Elect Director Nominee No. 5.9 MGMT YES ABSTAIN AGNST
5.10 Elect Director Nominee No. 5.10 MGMT YES ABSTAIN AGNST
6.01 Elect statutory auditors MGMT YES FOR FOR
Account Number: NCF-4 NCF - Wellington
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 AGNST AGNST
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Review or promote animal welfare SHLDR YES FOR AGNST
5 China--adopt code of conduct SHLDR YES FOR AGNST
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 WHOLD AGNST
1.03 Elect Gilbert L. Danielson MGMT YES WHOLD AGNST
1.04 Elect William K. Butler Jr. MGMT YES WHOLD AGNST
1.05 Elect Ronald W. Allen MGMT YES WHOLD AGNST
1.06 Elect Leo Benatar MGMT YES FOR FOR
1.07 Elect Earl Dolive MGMT YES WHOLD AGNST
1.08 Elect Ingrid Saunders Jones MGMT YES FOR FOR
1.09 Elect David L. Kolb MGMT YES WHOLD AGNST
1.10 Elect Ray M. Robinson MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR 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 FOR AGNST
4 Award performance-based stock options SHLDR YES FOR AGNST
5 Review or promote animal welfare SHLDR YES FOR AGNST
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Review AIDS pandemic's impact on company SHLDR YES FOR AGNST
8 Independent board chairman SHLDR YES FOR AGNST
Abercrombie & Fitch ANF 002896207 6/15/05 Annual
1.01 Elect Russell M. Gertmenian MGMT YES WHOLD AGNST
1.02 Elect Archie M. Griffin MGMT YES WHOLD AGNST
1.03 Elect Allan A. Tuttle MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
Abgenix ABGX 00339B107 6/13/05 Annual
1.01 Elect R. Scott Greer MGMT YES WHOLD AGNST
1.02 Elect M. Kathleen Behrens MGMT YES WHOLD AGNST
1.03 Elect Raju Kucherlapati MGMT YES WHOLD AGNST
1.04 Elect Kenneth B. Lee Jr. MGMT YES WHOLD AGNST
1.05 Elect Mark B. Logan MGMT YES WHOLD AGNST
1.06 Elect William R. Ringo Jr. MGMT YES WHOLD AGNST
1.07 Elect Thomas G. Wiggans MGMT YES WHOLD AGNST
2 Adopt the 2005 Incentive Stock Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Approve other business MGMT YES AGNST AGNST
Accenture Ltd ACN G1150G111 2/2/05 Annual
1.01 Elect Joe W. Forehand MGMT YES WHOLD AGNST
1.02 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.03 Elect Mark Moody-Stuart MGMT YES FOR FOR
2 Approve non-technical bylaw amendments MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Acuity Brands Inc AYI 00508Y102 1/6/05 Annual
1.01 Elect John L. Clendenin MGMT YES FOR FOR
1.02 Elect Robert F. McCullough MGMT YES WHOLD AGNST
1.03 Elect Neil Williams MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Adobe Systems Inc ADBE 00724F101 4/28/05 Annual
1.01 Elect Carol Mills MGMT YES WHOLD AGNST
1.02 Elect Colleen M. Pouliot MGMT YES WHOLD AGNST
1.03 Elect Robert Sedgewick MGMT YES WHOLD AGNST
1.04 Elect John E. Warnock MGMT YES WHOLD AGNST
2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3 Add Shares to Director Stock Incentive Plan MGMT YES AGNST AGNST
4 Expense stock options SHLDR YES FOR AGNST
5 Require option shares to be held SHLDR YES AGNST FOR
6 Ratify selection of auditors MGMT YES AGNST AGNST
Adtran Inc ADTN 00738A106 5/18/05 Annual
1.01 Elect Mark C. Smith MGMT YES WHOLD AGNST
1.02 Elect Howard A. Thrailkill MGMT YES WHOLD AGNST
1.03 Elect Richard A. Anderson MGMT YES WHOLD AGNST
1.04 Elect W. Frank Blount MGMT YES WHOLD AGNST
1.05 Elect H. Fenwick Huss MGMT YES WHOLD AGNST
1.06 Elect William L. Marks MGMT YES WHOLD AGNST
1.07 Elect Roy J. Nichols MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Directors Stock Option Plan MGMT YES AGNST AGNST
Aeropostale Inc ARO 007865108 6/15/05 Annual
1.01 Elect Julian R. Geiger MGMT YES WHOLD AGNST
1.02 Elect Bodil M. Arlander MGMT YES WHOLD AGNST
1.03 Elect Ronald R. Beegle MGMT YES WHOLD AGNST
1.04 Elect Mary Elizabeth Burton MGMT YES WHOLD AGNST
1.05 Elect Robert B. Chavez MGMT YES WHOLD AGNST
1.06 Elect David H. Edwab MGMT YES WHOLD AGNST
1.07 Elect John D. Howard MGMT YES WHOLD AGNST
1.08 Elect David B. Vermylen MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Aetna Inc AET 00817Y108 4/29/05 Annual
1.01 Elect Betsy Z. Cohen MGMT YES FOR FOR
1.02 Elect Barbara Hackman Franklin MGMT YES FOR FOR
1.03 Elect Jeffery E. Garten MGMT YES FOR FOR
1.04 Elect Earl G. Graves Sr. MGMT YES FOR FOR
1.05 Elect Gerald Greenwald MGMT YES FOR FOR
1.06 Elect Ellen M. Hancock MGMT YES FOR FOR
1.07 Elect Michael H. Jordan MGMT YES FOR FOR
1.08 Elect Edward J. Ludwig MGMT YES FOR FOR
1.09 Elect Joseph P. Newhouse MGMT YES FOR FOR
1.10 Elect John W. Rowe MGMT YES FOR FOR
1.11 Elect Ronald A. Williams MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
5 Adopt cumulative voting SHLDR YES FOR AGNST
6 Expense stock options SHLDR YES FOR AGNST
Air Products & Chemicals Inc APD 009158106 1/27/05 Annual
1.01 Elect Michael J. Donahue MGMT YES WHOLD AGNST
1.02 Elect Ursula F. Fairbairn MGMT YES WHOLD AGNST
1.03 Elect John P. Jones III MGMT YES WHOLD AGNST
1.04 Elect Lawrence S. Smith MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Alexander & Baldwin Inc ALEX 014482103 4/28/05 Annual
1.01 Elect Michael J. Chun MGMT YES FOR FOR
1.02 Elect W. Allen Doane MGMT YES FOR FOR
1.03 Elect Walter A. Dods Jr. MGMT YES WHOLD AGNST
1.04 Elect Charles G. King MGMT YES WHOLD AGNST
1.05 Elect Constance H. Lau MGMT YES WHOLD AGNST
1.06 Elect Carson R. McKissick MGMT YES FOR FOR
1.07 Elect Douglas M. Pasquale MGMT YES FOR FOR
1.08 Elect Maryanna G. Shaw MGMT YES FOR FOR
1.09 Elect Charles M. Stockholm MGMT YES FOR FOR
1.10 Elect Jeffrey N. Watanabe MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
Alliance Data Systems ADS 018581108 6/7/05 Annual
1.01 Elect Bruce K. Anderson MGMT YES FOR FOR
1.02 Elect Roger H. Ballou MGMT YES WHOLD AGNST
1.03 Elect E. Linn Draper Jr. MGMT YES FOR FOR
2 Adopt the 2005 Long Term Incentive Plan MGMT YES AGNST AGNST
3 Adopt the Executive Annual Incentive Plan MGMT YES AGNST AGNST
4 Adopt the Employee Stock Purchase Plan MGMT YES FOR FOR
Allscripts Healthcare Solutions MDRX 01988P108 6/9/05 Annual
1.01 Elect Glen E. Tullman MGMT YES FOR FOR
1.02 Elect M. Fazle Husain MGMT YES FOR FOR
2 Add shares to the 1993 Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Allstate Corp ALL 020002101 5/17/05 Annual
1.01 Elect F. Duane Ackerman MGMT YES WHOLD AGNST
1.02 Elect James G. Andress MGMT YES WHOLD AGNST
1.03 Elect Edward A. Brennan MGMT YES WHOLD AGNST
1.04 Elect W. James Farrell MGMT YES WHOLD AGNST
1.05 Elect Jack M. Greenberg MGMT YES WHOLD AGNST
1.06 Elect Ronald T. LeMay MGMT YES WHOLD AGNST
1.07 Elect Edward M. Liddy MGMT YES WHOLD AGNST
1.08 Elect J. Christopher Reyes MGMT YES WHOLD AGNST
1.09 Elect H. John Riley Jr. MGMT YES WHOLD AGNST
1.10 Elect Joshua I. Smith MGMT YES WHOLD AGNST
1.11 Elect Judith A. Sprieser MGMT YES WHOLD AGNST
1.12 Elect Mary Alice Taylor MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt cumulative voting SHLDR YES FOR AGNST
Amedisys Inc AMED 023436108 6/10/05 Annual
1.01 Elect William F. Borne MGMT YES WHOLD AGNST
1.02 Elect Ronald A. LaBorde MGMT YES WHOLD AGNST
1.03 Elect Jack L. Netterville MGMT YES WHOLD AGNST
1.04 Elect David R. Pitts MGMT YES WHOLD AGNST
1.05 Elect Peter F. Ricchiuti MGMT YES WHOLD AGNST
1.06 Elect Donald A. Washburn MGMT YES WHOLD AGNST
Ameren Corp AEE 023608102 4/26/05 Annual
1.01 Elect Susan S. Elliott MGMT YES FOR FOR
1.02 Elect Gayle P.W. Jackson MGMT YES FOR FOR
1.03 Elect James C. Johnson MGMT YES FOR FOR
1.04 Elect Richard A. Liddy MGMT YES FOR FOR
1.05 Elect Gordon R. Lohman MGMT YES FOR FOR
1.06 Elect Richard A. Lumpkin MGMT YES FOR FOR
1.07 Elect Paul L. Miller Jr. MGMT YES FOR FOR
1.08 Elect Charles W. Mueller MGMT YES FOR FOR
1.09 Elect Douglas R. Oberhelman MGMT YES WHOLD AGNST
1.10 Elect Gary L. Rainwater MGMT YES FOR FOR
1.11 Elect Harvey Saligman MGMT YES FOR FOR
1.12 Elect Patrick T. Stokes MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Review nuclear facility/waste SHLDR YES FOR AGNST
4 Independent board chairman SHLDR YES FOR AGNST
America Service Group ASGR 02364L109 6/15/05 Annual
1.01 Elect Michael Catalano MGMT YES WHOLD AGNST
1.02 Elect Richard D. Wright MGMT YES WHOLD AGNST
1.03 Elect Richard M. Mastaler MGMT YES WHOLD AGNST
1.04 Elect Michael E. Gallagher MGMT YES WHOLD AGNST
1.05 Elect Carol R. Goldberg MGMT YES WHOLD AGNST
1.06 Elect William D. Eberle MGMT YES WHOLD AGNST
1.07 Elect Burton C. Einspruch MGMT YES WHOLD AGNST
American Capital Strategies Ltd ACAS 024937104 6/20/05 Annual
1.01 Elect Neil M. Hahl MGMT YES FOR FOR
1.02 Elect Stan Lundine MGMT YES FOR FOR
2 Adopt the 2005 Employee Stock Option Plan MGMT YES AGNST AGNST
3 Approve non-technical charter amendments MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
American Electric Power AEP 025537101 4/26/05 Annual
1.01 Elect E. Richard Brooks MGMT YES FOR FOR
1.02 Elect Donald M. Carlton MGMT YES FOR FOR
1.03 Elect John P. DesBarres MGMT YES FOR FOR
1.04 Elect Robert W. Fri MGMT YES FOR FOR
1.05 Elect William R. Howell MGMT YES FOR FOR
1.06 Elect Lester A. Hudson Jr. MGMT YES FOR FOR
1.07 Elect Michael G. Morris MGMT YES FOR FOR
1.08 Elect Lionel L. Nowell III MGMT YES FOR FOR
1.09 Elect Richard L. Sandor MGMT YES WHOLD AGNST
1.10 Elect Donald G. Smith MGMT YES WHOLD AGNST
1.11 Elect Kathryn D. Sullivan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
4 SP - Approve extra benefits under SERPs SHLDR YES FOR AGNST
American Home Mortgage Investment Corp AHM 02660R107 6/14/05
Annual
1.01 Elect Michael Strauss MGMT YES WHOLD AGNST
1.02 Elect Nicholas R. Marfino MGMT YES WHOLD AGNST
1.03 Elect Irving J. Thau MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add shares to the 1999 Omnibus Stock Incentive Plan MGMT YES AGNST
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 AGNST AGNST
3.01 Review or promote animal welfare SHLDR YES FOR AGNST
3.02 Link executive pay to social criteria SHLDR YES FOR AGNST
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Amphenol Corp APH 032095101 5/25/05 Annual
1.01 Elect Ronald P. Badie MGMT YES WHOLD AGNST
1.02 Elect Dean H. Secord MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Amylin Pharmaceuticals 032346108 5/25/05 Annual
1.01 Elect Vaughn D. Bryson MGMT YES FOR FOR
1.02 Elect Joseph C. Cook Jr. MGMT YES WHOLD AGNST
1.03 Elect Ginger L. Graham MGMT YES FOR FOR
1.04 Elect Howard E. Greene Jr. MGMT YES WHOLD AGNST
1.05 Elect Terrance H. Gregg MGMT YES FOR FOR
1.06 Elect Jay S. Skyler MGMT YES WHOLD AGNST
1.07 Elect Joseph P. Sullivan MGMT YES FOR FOR
1.08 Elect Thomas R. Testman MGMT YES FOR FOR
1.09 Elect James N. Wilson MGMT YES FOR FOR
2 Add shares to the 2001 Equity Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Ansys Inc ANSS 03662Q105 5/10/05 Annual
1.01 Elect James E. Cashman III MGMT YES FOR FOR
1.02 Elect John F. Smith MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Applera Corp ABI 038020103 10/21/04 Annual
1.01 Elect Richard H. Ayers MGMT YES FOR FOR
1.02 Elect Jean-Luc Belingard MGMT YES FOR FOR
1.03 Elect Robert H. Hayes MGMT YES FOR FOR
1.04 Elect Arnold J. Levine MGMT YES FOR FOR
1.05 Elect William H. Longfield MGMT YES FOR FOR
1.06 Elect Theodore E. Martin MGMT YES FOR FOR
1.07 Elect Carolyn W. Slayman MGMT YES FOR FOR
1.08 Elect Orin R. Smith MGMT YES FOR FOR
1.09 Elect James R. Tobin MGMT YES FOR FOR
1.1 Elect Tony L. White 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 Option Plan MGMT YES AGNST AGNST
5 Adopt Stock Option Plan MGMT YES AGNST AGNST
Aramark Corp RMK 038521100 2/8/05 Annual
1.01 Elect Leonard S. Coleman Jr. MGMT YES WHOLD AGNST
1.02 Elect Thomas H. Kean MGMT YES WHOLD AGNST
1.03 Elect James E. Ksansnak MGMT YES WHOLD AGNST
1.04 Elect James E. Preston MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Arbor Realty Trust Inc ABR 038923108 5/25/05 Annual
1.01 Elect Ivan Kaufman MGMT YES WHOLD AGNST
1.02 Elect C. Michael Kojaian MGMT YES WHOLD AGNST
1.03 Elect Melvin F. Lazar MGMT YES WHOLD AGNST
1.04 Elect Walter K. Horn MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add shares to the 2003 Omnibus Stock Incentive Plan MGMT YES AGNST
AGNST
4 Approve non-technical charter amendments MGMT YES FOR FOR
Arch Capital Group ACGL G0450A105 4/28/05 Annual
1.01 Elect Paul B. Ingrey MGMT YES WHOLD AGNST
1.02 Elect Kewsong Lee MGMT YES WHOLD AGNST
1.03 Elect David R. Tunnell MGMT YES WHOLD AGNST
1.04 Elect Robert F. Works MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.01 Elect subsidiary director(s) MGMT YES FOR FOR
3.02 Elect subsidiary director(s) MGMT YES FOR FOR
3.03 Elect subsidiary director(s) MGMT YES FOR FOR
3.04 Elect subsidiary director(s) MGMT YES FOR FOR
3.05 Elect subsidiary director(s) MGMT YES FOR FOR
3.06 Elect subsidiary director(s) MGMT YES FOR FOR
3.07 Elect subsidiary director(s) MGMT YES FOR FOR
3.08 Elect subsidiary director(s) MGMT YES FOR FOR
3.09 Elect subsidiary director(s) MGMT YES FOR FOR
3.10 Elect subsidiary director(s) MGMT YES FOR FOR
3.11 Elect subsidiary director(s) MGMT YES FOR FOR
3.12 Elect subsidiary director(s) MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Archstone-Smith Trust ASN 039583109 5/4/05 Annual
1.01 Elect James A. Cardwell MGMT YES FOR FOR
1.02 Elect Robert P. Kogod MGMT YES WHOLD AGNST
1.03 Elect James H. Polk III MGMT YES WHOLD AGNST
2 Repeal classified board MGMT YES ABSTAIN AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Arkansas Best Corp ABFS 040790107 4/20/05 Annual
1.01 Elect Robert A. Davidson MGMT YES WHOLD AGNST
1.02 Elect William M. Legg MGMT YES FOR FOR
1.03 Elect Alan J. Zakon MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Approve annual bonus plan MGMT YES FOR FOR
4 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
Aspect Communications Corp ASPT 04523Q102 5/19/05 Annual
1.01 Elect Barry M. Ariko MGMT YES WHOLD AGNST
1.02 Elect Gary E. Barnett MGMT YES WHOLD AGNST
1.03 Elect Thomas Weatherford MGMT YES WHOLD AGNST
1.04 Elect David B. Wright MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Atmos Energy Corp ATO 049560105 2/9/05 Annual
1.01 Elect Travis W. Bain II MGMT YES WHOLD AGNST
1.02 Elect Dan Busbee MGMT YES WHOLD AGNST
1.03 Elect Richard K. Gordon MGMT YES WHOLD AGNST
1.04 Elect Gene C. Koonce MGMT YES WHOLD AGNST
1.05 Elect Nancy K. Quinn MGMT YES WHOLD AGNST
2 Increase authorized common stock MGMT YES AGNST AGNST
BancFirst Corp BANF 05945F103 5/26/05 Annual
1.01 Elect Dennis L. Brand MGMT YES WHOLD AGNST
1.02 Elect C. L. Craig Jr. MGMT YES FOR FOR
1.03 Elect John C. Hugon MGMT YES WHOLD AGNST
1.04 Elect J. Ralph McCalmont MGMT YES WHOLD AGNST
1.05 Elect Ronald J. Norick MGMT YES FOR FOR
1.06 Elect David E. Ragland MGMT YES FOR FOR
Bandag Inc BDG 059815100 5/3/05 Annual
1.01 Elect Martin G. Carver MGMT YES WHOLD AGNST
1.02 Elect Amy P. Hutton MGMT YES WHOLD AGNST
1.03 Elect Edgar D. Jannotta MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
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 AGNST AGNST
3 Review political spending or lobbying SHLDR YES AGNST FOR
4 Double board nominees SHLDR YES AGNST FOR
Bay View Capital Corp BVC 07262L309 5/26/05 Annual
1.01 Elect Frederick W. Dreher MGMT YES WHOLD AGNST
1.02 Elect Roger K. Easley MGMT YES WHOLD AGNST
1.03 Elect John W. Rose MGMT YES WHOLD AGNST
1.04 Elect Daniel W. Porter MGMT YES FOR FOR
1.05 Elect Prodyodth K. Chatterjee MGMT YES WHOLD AGNST
Becton Dickinson & Co BDX 075887109 2/1/05 Annual
1.01 Elect Basil L. Anderson MGMT YES WHOLD AGNST
1.02 Elect Gary A. Mecklenburg MGMT YES WHOLD AGNST
1.03 Elect James E. Perrella MGMT YES FOR FOR
1.04 Elect Alfred Sommer MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
3 Approve annual bonus plan MGMT YES FOR FOR
4 Adopt cumulative voting SHLDR YES FOR AGNST
BEI Technologies Inc BEIQ 05538P104 3/9/05 Annual
1.01 Elect C. Joseph Giroir Jr. MGMT YES WHOLD AGNST
1.02 Elect Asad M. Madni MGMT YES WHOLD AGNST
1.03 Elect Gary D. Wrench MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Benchmark Electronics Inc BHE 08160H101 5/11/05 Annual
1.01 Elect Donald E. Nigbor MGMT YES WHOLD AGNST
1.02 Elect Cary T. Fu MGMT YES WHOLD AGNST
1.03 Elect Steven A. Barton MGMT YES WHOLD AGNST
1.04 Elect John W. Cox MGMT YES WHOLD AGNST
1.05 Elect John C. Custer MGMT YES WHOLD AGNST
1.06 Elect Peter G. Dorflinger MGMT YES WHOLD AGNST
1.07 Elect Laura W. Lang MGMT YES WHOLD AGNST
1.08 Elect Bernee D.L. Strom MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Bisys Group Inc BSG 055472104 11/11/04 Annual
1.01 Elect Denis A. Bovin MGMT YES WHOLD AGNST
1.02 Elect Robert J. Casale MGMT YES FOR FOR
1.03 Elect Thomas A. Cooper MGMT YES FOR FOR
1.04 Elect Russell P. Fradin MGMT YES FOR FOR
1.05 Elect Richard J. Haviland MGMT YES FOR FOR
1.06 Elect Paula G. McInerney MGMT YES FOR FOR
1.07 Elect Joseph J. Melone MGMT YES FOR FOR
2 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES AGNST AGNST
Black Box Corp BBOX 091826107 8/10/04 Annual
1.01 Elect William F. Andrews MGMT YES FOR FOR
1.02 Elect Richard L. Crouch MGMT YES FOR FOR
1.03 Elect Thomas W. Golonski MGMT YES FOR FOR
1.04 Elect Thomas G. Greig MGMT YES FOR FOR
1.05 Elect Edward A. Nicholson MGMT YES FOR FOR
1.06 Elect Fred C. Young 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 FOR FOR
4 Ratify Selection of Auditors MGMT YES FOR FOR
Boston Properties Inc BXP 101121101 5/11/05 Annual
1.01 Elect Lawrence S. Bacow MGMT YES WHOLD AGNST
1.02 Elect Zoe Baird MGMT YES WHOLD AGNST
1.03 Elect Alan J. Patricof MGMT YES WHOLD AGNST
1.04 Elect Martin Turchin MGMT YES WHOLD AGNST
2 Repeal classified board SHLDR YES ABSTAIN AGNST
Briggs & Stratton BGG 109043109 10/20/04 Annual
1.01 Elect William F. Achtmeyer MGMT YES FOR FOR
1.02 Elect David L. Burner MGMT YES FOR FOR
1.03 Elect Mary K. Bush MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Increase Authorized Common Stock MGMT YES FOR FOR
4 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
Brightpoint Inc CELL 109473405 5/12/05 Annual
1.01 Elect Robert J. Laikin MGMT YES FOR FOR
1.02 Elect Robert F. Wagner MGMT YES FOR FOR
1.03 Elect Richard Roedel MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Brookfield Homes BHS 112723101 5/2/05 Annual
1.01 Elect Ian G. Cockwell MGMT YES FOR FOR
1.02 Elect Robert A. Ferchat MGMT YES FOR FOR
1.03 Elect J. Bruce Flatt MGMT YES WHOLD AGNST
1.04 Elect Bruce T. Lehman MGMT YES FOR FOR
1.05 Elect Alan Norris MGMT YES WHOLD AGNST
1.06 Elect Timothy R. Price MGMT YES WHOLD AGNST
1.07 Elect David M. Sherman MGMT YES FOR FOR
1.08 Elect Robert L. Stelzl MGMT YES FOR FOR
1.09 Elect Michael D. Young MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Burlington Northern Santa Fe BNI 12189T104 4/20/05 Annual
1.01 Elect Alan L. Boeckmann MGMT YES WHOLD AGNST
1.02 Elect Vilma S Martinez MGMT YES WHOLD AGNST
1.03 Elect Marc F. Racicot MGMT YES WHOLD AGNST
1.04 Elect Roy S. Roberts MGMT YES WHOLD AGNST
1.05 Elect Matthew K. Rose MGMT YES WHOLD AGNST
1.06 Elect Marc J. Shapiro MGMT YES WHOLD AGNST
1.07 Elect J.C. Watts Jr. MGMT YES WHOLD AGNST
1.08 Elect Robert H. West MGMT YES WHOLD AGNST
1.09 Elect J. Steven Whisler MGMT YES WHOLD AGNST
1.10 Elect Edward E. Whitacre Jr. MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
C-COR Inc CCBL 125010108 10/12/04 Annual
1.01 Elect Anthony A. Ibarguen MGMT YES WHOLD AGNST
1.02 Elect John J. Omlor MGMT YES WHOLD AGNST
1.03 Elect James J. Tietjen MGMT YES WHOLD AGNST
2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES AGNST AGNST
Cabot Corp CBT 127055101 3/10/05 Annual
1.01 Elect Dirk L. Blevi MGMT YES FOR FOR
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
Capital One Financial Corp COF 14040H105 4/28/05 Annual
1.01 Elect Patrick W. Gross MGMT YES FOR FOR
1.02 Elect Ann Fritz Hackett MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Majority vote to elect directors SHLDR YES FOR AGNST
4 Restrict executive compensation SHLDR YES FOR AGNST
Carpenter Technology Corp CRS 144285103 10/25/04 Annual
1.01 Elect I. Martin Inglis MGMT YES WHOLD AGNST
1.02 Elect Peter N. Stephans MGMT YES WHOLD AGNST
1.03 Elect Kathryn C. Turner MGMT YES WHOLD AGNST
1.04 Elect Stephen M. Ward Jr. MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
Cascade CAE 147195101 6/7/05 Annual
1.01 Elect Robert C. Warren Jr. MGMT YES FOR FOR
1.02 Elect Henry Wessinger II MGMT YES WHOLD AGNST
2 Amend stock award plan MGMT YES ABSTAIN AGNST
Caterpillar Inc CAT 149123101 4/13/05 Annual
1.01 Elect W. Frank Blount MGMT YES FOR FOR
1.02 Elect John R. Brazil MGMT YES FOR FOR
1.03 Elect Eugene V. Fife MGMT YES FOR FOR
1.04 Elect Gail D. Fosler MGMT YES FOR FOR
1.05 Elect Peter A. Magowan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Redeem or vote on poison pill SHLDR YES FOR AGNST
4 Review operations' impact on local groups SHLDR YES FOR AGNST
5 Review AIDS pandemic's impact on company SHLDR YES FOR AGNST
6 Majority vote to elect directors SHLDR YES AGNST FOR
Cato Corp CTR 149205106 5/26/05 Annual
1.01 Elect Robert W. Bradshaw Jr. MGMT YES WHOLD AGNST
1.02 Elect Grant L. Hamrick MGMT YES WHOLD AGNST
1.03 Elect Michael O. Moore MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Approve other business MGMT YES AGNST AGNST
CB Richard Ellis Group Inc CBG 12497T101 6/2/05 Annual
1.01 Elect Richard C. Blum MGMT YES WHOLD AGNST
1.02 Elect Jeffrey A. Cozad MGMT YES WHOLD AGNST
1.03 Elect Patrice Marie Daniels MGMT YES WHOLD AGNST
1.04 Elect Bradford M. Freeman MGMT YES WHOLD AGNST
1.05 Elect Michael Kantor MGMT YES WHOLD AGNST
1.06 Elect Frederic V. Malek MGMT YES WHOLD AGNST
1.07 Elect John G. Nugent MGMT YES WHOLD AGNST
1.08 Elect Brett White MGMT YES WHOLD AGNST
1.09 Elect Gary L. Wilson MGMT YES WHOLD AGNST
1.10 Elect Raymond E. Wirta MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend Stock Incentive Plan MGMT YES FOR FOR
CEC Entertainment Inc CEC 125137109 5/19/05 Annual
1.01 Elect Richard T. Huston MGMT YES WHOLD AGNST
1.02 Elect Cynthia I. Pharr Lee MGMT YES WHOLD AGNST
1.03 Elect Raymond E. Wooldridge MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the Non-Employee Directors Restricted Stock Plan MGMT YES
AGNST AGNST
Cendant Corp CD 151313103 4/26/05 Annual
1.01 Elect Myra J. Biblowit MGMT YES FOR FOR
1.02 Elect Leonard S. Coleman MGMT YES FOR FOR
1.03 Elect Cheryl D. Mills MGMT YES FOR FOR
1.04 Elect M. Brian Mulroney MGMT YES WHOLD AGNST
1.05 Elect Robert E. Nederlander MGMT YES FOR FOR
1.06 Elect Ronald L. Nelson MGMT YES WHOLD AGNST
1.07 Elect Robert W. Pittman MGMT YES FOR FOR
1.08 Elect Pauline D.E. Richards MGMT YES FOR FOR
1.09 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.10 Elect Robert F. Smith MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Amend deferred compensation plan MGMT YES ABSTAIN AGNST
4 Adopt employee stock purchase plan MGMT YES FOR FOR
5 Restrict executive compensation SHLDR YES FOR AGNST
6 Golden parachutes SHLDR YES FOR AGNST
Centex Corp CTX 152312104 7/15/04 Annual
1.01 Elect Clint W. Murchison III MGMT YES FOR FOR
1.02 Elect Frederic M. Poses MGMT YES FOR FOR
1.03 Elect David W. Quinn MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Central Pacific Financial Corp 154760102 4/26/05 Annual
1.01 Elect Earl E. Fry MGMT YES FOR FOR
1.02 Elect Jeannie B. Hedberg MGMT YES FOR FOR
1.03 Elect Duane K. Kurisu MGMT YES FOR FOR
1.04 Elect Colbert M. Matsumoto MGMT YES FOR FOR
1.05 Elect Crystal K. Rose MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt director liability provision MGMT YES ABSTAIN AGNST
Century Aluminum Co CENX 156431108 7/16/04 Annual
1.01 Elect John C. Fontaine MGMT YES WHOLD AGNST
1.02 Elect John P. O'Brien MGMT YES WHOLD AGNST
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
CenturyTel Inc CTL 156700106 5/12/05 Annual
1.01 Elect Virginia Boulet MGMT YES FOR FOR
1.02 Elect Calvin Czeschin MGMT YES FOR FOR
1.03 Elect James B. Gardner MGMT YES FOR FOR
1.04 Elect Gregory J. McCray MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
5 Approve annual bonus plan MGMT YES FOR FOR
CharterMac CHC 160908109 6/30/05 Annual
1.01 Elect Alan P. Hirmes MGMT YES WHOLD AGNST
1.02 Elect Janice Cook Roberts MGMT YES WHOLD AGNST
1.03 Elect Marc D. Schnitzer MGMT YES WHOLD AGNST
1.04 Elect Thomas W. White MGMT YES WHOLD AGNST
Chesapeake Energy CHK 165167107 6/10/05 Annual
1.01 Elect Aubrey K. McClendon MGMT YES WHOLD AGNST
1.02 Elect Donald L. Nickles MGMT YES WHOLD AGNST
2 Adopt the Long-Term Incentive Plan MGMT YES FOR FOR
3 Approve profit sharing plan 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 AGNST AGNST
3 Restrict director compensation SHLDR YES FOR AGNST
4 Golden parachutes SHLDR YES FOR AGNST
5 Expense stock options SHLDR YES FOR AGNST
6 Review or promote animal welfare SHLDR YES FOR AGNST
7 Preserve/report on natural habitat SHLDR YES FOR AGNST
8 Control generation of pollutants SHLDR YES AGNST FOR
Cigna Corp CI 125509109 4/27/05 Annual
1.01 Elect Peter N. Larson MGMT YES WHOLD AGNST
1.02 Elect Carol Cox Wait MGMT YES WHOLD AGNST
1.03 Elect William D. Zollars MGMT YES WHOLD AGNST
1.04 Elect Marilyn Ware MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Amend Stock Incentive Plan 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 FOR AGNST
CIT Group Inc CIT 125581108 5/11/05 Annual
1.01 Elect Jeffrey M. Peek MGMT YES FOR FOR
1.02 Elect Gary C. Butler MGMT YES WHOLD AGNST
1.03 Elect William A. Farlinger MGMT YES FOR FOR
1.04 Elect William M. Freeman MGMT YES FOR FOR
1.05 Elect Thomas H. Kean MGMT YES FOR FOR
1.06 Elect Marianne Miller Parrs MGMT YES FOR FOR
1.07 Elect Timothy M. Ring MGMT YES FOR FOR
1.08 Elect John R. Ryan MGMT YES FOR FOR
1.09 Elect Peter J. Tobin MGMT YES FOR FOR
1.10 Elect Lois M. Van Deusen MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Approve other business MGMT YES AGNST AGNST
Citigroup Inc C 172967101 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES WHOLD AGNST
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 WHOLD AGNST
1.15 Elect Franklin A. Thomas MGMT YES WHOLD AGNST
1.16 Elect Sanford I. Weill MGMT YES WHOLD AGNST
1.17 Elect Robert B. Willumstad MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4 Restrict executive compensation SHLDR YES FOR AGNST
5 Review political spending or lobbying SHLDR YES FOR AGNST
6 Independent board chairman SHLDR YES FOR AGNST
7 Restrict executive compensation SHLDR YES FOR AGNST
8 Majority vote to elect directors SHLDR YES FOR AGNST
9 Restrict executive compensation SHLDR YES FOR AGNST
10 Eliminate supermajority provision SHLDR YES FOR AGNST
Citizens Communications Co CZN 17453B101 5/26/05 Annual
1.01 Elect Jerry Elliott MGMT YES WHOLD AGNST
1.02 Elect Lawton Wehle Fitt MGMT YES FOR FOR
1.03 Elect Stanley Harfenist MGMT YES FOR FOR
1.04 Elect William M. Kraus MGMT YES FOR FOR
1.05 Elect Scott N. Schneider MGMT YES WHOLD AGNST
1.06 Elect Larraine D. Segil MGMT YES FOR FOR
1.07 Elect Edwin Tornberg MGMT YES FOR FOR
1.08 Elect David H. Ward MGMT YES FOR FOR
1.09 Elect Myron A. Wick III MGMT YES FOR FOR
1.10 Elect Mary Agnes Wilderotter MGMT YES FOR FOR
1.11 Elect Robert A. Stanger MGMT YES WHOLD AGNST
2 Amend Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Approve other business MGMT YES AGNST AGNST
City Holding CHCO 177835105 4/27/05 Annual
1.01 Elect Samuel M. Bowling MGMT YES WHOLD AGNST
1.02 Elect Hugh R. Clonch MGMT YES WHOLD AGNST
1.03 Elect Robert D. Fisher MGMT YES FOR FOR
1.04 Elect Jay C. Goldman MGMT YES FOR FOR
1.05 Elect Charles R Hageboeck MGMT YES FOR FOR
1.06 Elect Philip L. McLaughlin MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
CKE Restaurants Inc CKR 12561E105 6/28/05 Annual
1.01 Elect Peter Churm MGMT YES WHOLD AGNST
1.02 Elect Daniel D. (Ron) Lane MGMT YES WHOLD AGNST
1.03 Elect Andrew F. Puzder MGMT YES WHOLD AGNST
1.04 Elect Janet E. Kerr MGMT YES WHOLD AGNST
2 Adopt the 2005 Omnibus Incentive Compensation Plan MGMT YES FOR
FOR
3 Add shares to the 1994 Employee Stock Purchase Plan MGMT YES AGNST
AGNST
Claire's Stores Inc CLE 179584107 6/28/05 Annual
1.01 Elect Marla L. Schaefer MGMT YES WHOLD AGNST
1.02 Elect E. Bonnie Schaefer MGMT YES WHOLD AGNST
1.03 Elect Ira D. Kaplan MGMT YES WHOLD AGNST
1.04 Elect Bruce G. Miller MGMT YES WHOLD AGNST
1.05 Elect Steven H. Tishman MGMT YES WHOLD AGNST
1.06 Elect Ann Spector Lieff MGMT YES FOR FOR
1.07 Elect Martha Clark Goss MGMT YES WHOLD AGNST
2 Adopt the 2005 Incentive Compensation Plan MGMT YES FOR FOR
3 Review or implement MacBride principles SHLDR YES ABSTAIN AGNST
Cleco Corp CNL 12561W105 5/5/05 Annual
1.01 Elect William L. Marks MGMT YES FOR FOR
1.02 Elect Ray B. Nesbitt MGMT YES FOR FOR
1.03 Elect Robert T. Ratcliff Sr. MGMT YES FOR FOR
1.04 Elect William H. Walker Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Coca-Cola Co KO 191216100 4/19/05 Annual
1.01 Elect Herbert A. Allen MGMT YES WHOLD AGNST
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES WHOLD AGNST
1.05 Elect Barry Diller MGMT YES FOR FOR
1.06 Elect Edward Neville Isdell MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES WHOLD AGNST
1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.09 Elect Donald F. McHenry MGMT YES FOR FOR
1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.12 Elect James D. Robinson III MGMT YES FOR FOR
1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.14 Elect James B. Williams MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Review operations' impact on local groups SHLDR YES FOR AGNST
4 Restrict executive compensation SHLDR YES FOR AGNST
5 Golden parachutes SHLDR YES FOR AGNST
Comcast Corp CMCSA 20030N101 6/1/05 Annual
1.01 Elect S. Decker Anstrom MGMT YES WHOLD AGNST
1.02 Elect Kenneth J. Bacon MGMT YES WHOLD AGNST
1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.04 Elect Edward D. Breen MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES WHOLD AGNST
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 WHOLD AGNST
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 AGNST AGNST
3 Amend stock award plan MGMT YES ABSTAIN AGNST
4 Review political spending or lobbying SHLDR YES AGNST FOR
5 Independent board chairman SHLDR YES FOR AGNST
6 Redeem or vote on poison pill SHLDR YES FOR AGNST
7 Eliminate dual class stock SHLDR YES ABSTAIN AGNST
Comerica Inc CMA 200340107 5/17/05 Annual
1.01 Elect Joseph J. Buttigieg III MGMT YES FOR FOR
1.02 Elect J. Philip DiNapoli MGMT YES WHOLD AGNST
1.03 Elect Roger T. Fridholm MGMT YES FOR FOR
1.04 Elect Alfred A. Piergallini MGMT YES FOR FOR
1.05 Elect Patricia M. Wallington MGMT YES FOR FOR
1.06 Elect Gail L. Warden MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Commercial Metals CMC 201723103 1/27/05 Annual
1.01 Elect Dorothy G. Owen MGMT YES WHOLD AGNST
1.02 Elect J. David Smith MGMT YES WHOLD AGNST
1.03 Elect Robert R. Womack MGMT YES WHOLD AGNST
2 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Compass Minerals International Inc CMP 20451N101 8/12/04 Annual
1.01 Elect Michael E. Ducey MGMT YES WHOLD AGNST
1.02 Elect Heinn F. Tomfohrde III MGMT YES WHOLD AGNST
1.03 Elect Douglas A. Pertz MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Comtech Telecommunications CMTL 205826209 12/7/04 Annual
1.01 Elect Fred Kornberg MGMT NO TAKE NO ACTION
1.02 Elect Edwin Kantor MGMT NO TAKE NO ACTION
2 Add Shares to Stock Option Plan MGMT NO TAKE NO ACTION
3 Ratify Selection of Auditors MGMT NO TAKE NO ACTION
ConocoPhillips COP 20825C104 5/5/05 Annual
1.01 Elect J. J. Mulva MGMT YES FOR FOR
1.02 Elect Norman R. Augustine MGMT YES FOR FOR
1.03 Elect Larry D. Horner MGMT YES FOR FOR
1.04 Elect Charles C. Krulak MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES FOR AGNST
4 Majority vote to elect directors SHLDR YES FOR AGNST
Convergys Corp CVG 212485106 4/19/05 Annual
1.01 Elect David B. Dillon MGMT YES FOR FOR
1.02 Elect Eric C. Fast MGMT YES FOR FOR
1.03 Elect Sidney A. Ribeau MGMT YES FOR FOR
1.04 Elect David R. Whitwam MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Countrywide Financial Corp CFC 222372104 8/17/04 Special
1 Increase Authorized Common Stock MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 6/15/05 Annual
1.01 Elect Angelo R. Mozilo MGMT YES FOR FOR
1.02 Elect Stanford L. Kurland MGMT YES FOR FOR
1.03 Elect Oscar P. Robertson MGMT YES FOR FOR
1.04 Elect Keith P. Russell MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Cree Inc CREE 225447101 11/4/04 Annual
1.01 Elect F. Neal Hunter MGMT NO TAKE NO ACTION
1.02 Elect Charles M. Swoboda MGMT NO TAKE NO ACTION
1.03 Elect John W. Palmour MGMT NO TAKE NO ACTION
1.04 Elect Dolph W. von Arx MGMT NO TAKE NO ACTION
1.05 Elect James E. Dykes MGMT NO TAKE NO ACTION
1.06 Elect Robert J. Potter MGMT NO TAKE NO ACTION
1.07 Elect Harvey A. Wagner MGMT NO TAKE NO ACTION
2 Adopt Stock Option Plan MGMT NO TAKE NO ACTION
3 Ratify Selection of Auditors MGMT NO TAKE NO ACTION
CSG Systems International Inc CSGS 126349109 5/27/05 Annual
1.01 Elect Bernard W. Reznicek MGMT YES WHOLD AGNST
1.02 Elect Donald V. Smith MGMT YES WHOLD AGNST
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
CyberOptics CYBE 232517102 5/16/05 Annual
1.01 Elect Steven K. Case MGMT YES WHOLD AGNST
1.02 Elect Alex B. Cimochowski MGMT YES WHOLD AGNST
1.03 Elect Kathleen P. Iverson MGMT YES WHOLD AGNST
1.04 Elect Erwin A. Kelen MGMT YES WHOLD AGNST
1.05 Elect Irene M. Qualters MGMT YES WHOLD AGNST
1.06 Elect Michael M. Selzer Jr. MGMT YES WHOLD AGNST
D R Horton Inc DHI 23331A109 1/27/05 Annual
1.01 Elect Donald R. Horton MGMT YES WHOLD AGNST
1.02 Elect Bradley S. Anderson MGMT YES FOR FOR
1.03 Elect Michael R. Buchanan MGMT YES FOR FOR
1.04 Elect Richard I. Galland MGMT YES FOR FOR
1.05 Elect Francine I. Neff MGMT YES FOR FOR
1.06 Elect Donald J. Tomnitz MGMT YES FOR FOR
1.07 Elect Bill W. Wheat MGMT YES WHOLD AGNST
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
3 Approve other business MGMT YES AGNST AGNST
Dave & Buster's DAB 23833N104 6/6/05 Annual
1.01 Elect David O. Corriveau MGMT YES WHOLD AGNST
1.02 Elect Mark A. Levy MGMT YES FOR FOR
1.03 Elect Christopher C. Maguire MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
Deere & Co DE 244199105 2/23/05 Annual
1.01 Elect John R. Block MGMT YES WHOLD AGNST
1.02 Elect T. Kevin Dunnigan MGMT YES WHOLD AGNST
1.03 Elect Dipak C. Jain MGMT YES WHOLD AGNST
1.04 Elect Joachim Milberg MGMT YES WHOLD AGNST
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Dell Inc DELL 24702R101 7/16/04 Annual
1.01 Elect Donald J. Carty MGMT YES FOR FOR
1.02 Elect Michael S. Dell MGMT YES FOR FOR
1.03 Elect William H. Gray III MGMT YES FOR FOR
1.04 Elect Judy C. Lewent MGMT YES FOR FOR
1.05 Elect Thomas W. Luce III MGMT YES FOR FOR
1.06 Elect Klaus S. Luft MGMT YES FOR FOR
1.07 Elect Alex J. Mandl MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.1 Elect Kevin B. Rollins MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Expense Stock Options SHLDR YES FOR AGNST
Devon Energy Corp DVN 25179M103 6/8/05 Annual
1.01 Elect John A. Hill MGMT YES WHOLD AGNST
1.02 Elect William J. Johnson MGMT YES WHOLD AGNST
1.03 Elect Robert A. Mosbacher Jr. MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Long Term Incentive Plan MGMT YES AGNST AGNST
4 Majority vote to elect directors SHLDR YES FOR AGNST
Diodes DIOD 254543101 6/1/05 Annual
1.01 Elect C.H. Chen MGMT YES WHOLD AGNST
1.02 Elect Michael R. Giordano MGMT YES WHOLD AGNST
1.03 Elect Keh-Shew Lu MGMT YES WHOLD AGNST
1.04 Elect M.K. Lu MGMT YES WHOLD AGNST
1.05 Elect Shing Mao MGMT YES WHOLD AGNST
1.06 Elect Raymond Soong MGMT YES WHOLD AGNST
1.07 Elect John M. Stich MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Approve other business MGMT YES AGNST AGNST
Disney (Walt) Co DIS 254687106 2/11/05 Annual
1.01 Elect John E. Bryson MGMT YES WHOLD AGNST
1.02 Elect John S. Chen MGMT YES FOR FOR
1.03 Elect Michael D. Eisner MGMT YES FOR FOR
1.04 Elect Judith L. Estrin MGMT YES FOR FOR
1.05 Elect Robert A. Iger MGMT YES WHOLD AGNST
1.06 Elect Aylwin B. Lewis MGMT YES FOR FOR
1.07 Elect Fred Horst Langhammer MGMT YES FOR FOR
1.08 Elect Monica C. Lozano MGMT YES FOR FOR
1.09 Elect Robert W. Matschullat MGMT YES FOR FOR
1.10 Elect George J. Mitchell MGMT YES FOR FOR
1.11 Elect Leo J. O'Donovan MGMT YES FOR FOR
1.12 Elect Gary L. Wilson MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt antigreenmail provision SHLDR YES FOR AGNST
5 Review global labor practices SHLDR YES FOR AGNST
Dow Chemical DOW 260543103 5/12/05 Annual
1.01 Elect Jacqueline K. Barton MGMT YES FOR FOR
1.02 Elect Anthony J. Carbone MGMT YES WHOLD AGNST
1.03 Elect Barbara Hackman Franklin MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect Harold T. Shapiro MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Control generation of pollutants SHLDR YES AGNST FOR
Du Pont (E I) de Nemours DD 263534109 4/27/05 Annual
1.01 Elect Alain J.P. Belda MGMT YES WHOLD AGNST
1.02 Elect Richard H. Brown MGMT YES WHOLD AGNST
1.03 Elect Curtis J. Crawford MGMT YES WHOLD AGNST
1.04 Elect John T. Dillon MGMT YES WHOLD AGNST
1.05 Elect Louisa C. Duemling MGMT YES WHOLD AGNST
1.06 Elect Charles O. Holliday Jr. MGMT YES WHOLD AGNST
1.07 Elect Lois D. Juliber MGMT YES WHOLD AGNST
1.08 Elect Masahisa Naitoh MGMT YES WHOLD AGNST
1.09 Elect William K. Reilly MGMT YES WHOLD AGNST
1.10 Elect H. Rodney Sharp III MGMT YES WHOLD AGNST
1.11 Elect Charles M. Vest MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Disclose prior government service SHLDR YES FOR AGNST
4 Monitor/adopt ILO conventions SHLDR YES FOR AGNST
5 Link executive pay to social criteria SHLDR YES FOR AGNST
6 Review or promote animal welfare SHLDR YES FOR AGNST
7 Review or curb bioengineering SHLDR YES FOR AGNST
8 Award performance-based stock options SHLDR YES FOR AGNST
9 Report on environmental impact or plans SHLDR YES AGNST FOR
Eaton Corp ETN 278058102 4/27/05 Annual
1.01 Elect Ned C. Lautenbach MGMT YES WHOLD AGNST
1.02 Elect John R. Miller MGMT YES WHOLD AGNST
1.03 Elect Gregory R. Page MGMT YES WHOLD AGNST
1.04 Elect Victor A. Pelson MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Edison International EIX 281020107 5/19/05 Annual
1.01 Elect John E. Bryson MGMT YES FOR FOR
1.02 Elect France A. Cordova MGMT YES FOR FOR
1.03 Elect Bradford M. Freeman MGMT YES WHOLD AGNST
1.04 Elect Bruce Karatz MGMT YES FOR FOR
1.05 Elect Luis G. Nogales MGMT YES WHOLD AGNST
1.06 Elect Ronald L. Olson MGMT YES FOR FOR
1.07 Elect James M. Rosser MGMT YES FOR FOR
1.08 Elect Richard T. Schlosberg III MGMT YES WHOLD AGNST
1.09 Elect Robert H. Smith MGMT YES WHOLD AGNST
1.10 Elect Thomas C. Sutton MGMT YES WHOLD AGNST
2 Golden parachutes SHLDR YES FOR AGNST
Edwards Lifesciences Corp EW 28176E108 5/12/05 Annual
1.01 Elect John T. Cardis MGMT YES FOR FOR
1.02 Elect Philip M. Neal MGMT YES FOR FOR
1.03 Elect David E.I. Pyott MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Approve annual bonus plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Emerson Electric Co EMR 291011104 2/1/05 Annual
1.01 Elect D. N. Farr MGMT YES WHOLD AGNST
1.02 Elect C.A. Peters MGMT YES WHOLD AGNST
1.03 Elect David C. Farrell MGMT YES WHOLD AGNST
1.04 Elect J.W. Prueher MGMT YES WHOLD AGNST
1.05 Elect Robert B. Horton MGMT YES WHOLD AGNST
2 Adopt director stock award plan MGMT YES FOR FOR
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES ABSTAIN AGNST
5 Adopt sexual orientation anti-bias policy SHLDR YES ABSTAIN AGNST
Encysive Pharmaceuticals ENCY 29256X107 5/11/05 Annual
1.01 Elect John M. Pietruski MGMT YES WHOLD AGNST
1.02 Elect Ron J. Anderson MGMT YES WHOLD AGNST
1.03 Elect J. Kevin Buchi MGMT YES WHOLD AGNST
1.04 Elect Frank C. Carlucci MGMT YES WHOLD AGNST
1.05 Elect Robert J. Cruikshank MGMT YES WHOLD AGNST
1.06 Elect John H. Dillon II MGMT YES WHOLD AGNST
1.07 Elect Richard A.F. Dixon MGMT YES WHOLD AGNST
1.08 Elect Bruce D. Given MGMT YES WHOLD AGNST
1.09 Elect Suzanne Oparil MGMT YES WHOLD AGNST
1.10 Elect James A. Thomson MGMT YES WHOLD AGNST
1.11 Elect James T. Willerson MGMT YES WHOLD AGNST
2 Increase authorized common stock MGMT YES AGNST AGNST
3.01 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3.02 Amend Stock Incentive Plan MGMT YES FOR FOR
Equifax Inc EFX 294429105 5/17/05 Annual
1.01 Elect Thomas F. Chapman MGMT YES FOR FOR
1.02 Elect James E. Copeland Jr. MGMT YES FOR FOR
1.03 Elect Lee A. Kennedy MGMT YES WHOLD AGNST
1.04 Elect D. Raymond Riddle MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Equity One EQY 294752100 5/19/05 Annual
1.01 Elect Noam Ben-Ozer MGMT YES WHOLD AGNST
1.02 Elect James S. Cassel MGMT YES FOR FOR
1.03 Elect Robert L. Cooney MGMT YES WHOLD AGNST
1.04 Elect Neil Flanzraich MGMT YES FOR FOR
1.05 Elect Patrick L. Flinn MGMT YES WHOLD AGNST
1.06 Elect Nathan Hetz MGMT YES WHOLD AGNST
1.07 Elect Chaim Katzman MGMT YES FOR FOR
1.08 Elect Peter Linneman MGMT YES FOR FOR
1.09 Elect Shaiy Pilpel MGMT YES WHOLD AGNST
1.10 Elect Dori Segal MGMT YES WHOLD AGNST
1.11 Elect Doron Valero MGMT YES WHOLD AGNST
Exelixis EXEL 30161Q104 4/22/05 Annual
1.01 Elect Stelios Papadopoulos MGMT YES WHOLD AGNST
1.02 Elect George A. Scangos MGMT YES WHOLD AGNST
1.03 Elect Frank McCormick MGMT YES WHOLD AGNST
1.04 Elect Lance Willsey MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add shares to employee stock purchase plan MGMT YES FOR FOR
Exxon Mobil Corp XOM 30231G102 5/25/05 Annual
1.01 Elect Michael J. Boskin MGMT YES WHOLD AGNST
1.02 Elect William W. George MGMT YES WHOLD AGNST
1.03 Elect James R. Houghton MGMT YES WHOLD AGNST
1.04 Elect William R. Howell MGMT YES WHOLD AGNST
1.05 Elect Reatha Clark King MGMT YES WHOLD AGNST
1.06 Elect Philip E. Lippincott MGMT YES WHOLD AGNST
1.07 Elect Henry A. McKinnell Jr. MGMT YES WHOLD AGNST
1.08 Elect Marilyn Carlson Nelson MGMT YES WHOLD AGNST
1.09 Elect Lee R. Raymond MGMT YES WHOLD AGNST
1.10 Elect Walter V. Shipley MGMT YES WHOLD AGNST
1.11 Elect Rex W. Tillerson MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Affirm political nonpartisanship SHLDR YES ABSTAIN AGNST
4 Restrict director compensation SHLDR YES FOR AGNST
5 Nominate Directors with Energy Expertise SHLDR YES ABSTAIN AGNST
6 Review operations' impact on local groups SHLDR YES FOR AGNST
7 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST
8 Preserve/report on natural habitat SHLDR YES FOR AGNST
9 Report or take action on climate change SHLDR YES FOR AGNST
10 Report or take action on climate change SHLDR YES FOR AGNST
Fairchild Semiconductor International FCS 303726103 5/4/05 Annual
1.01 Elect Kirk P. Pond MGMT YES FOR FOR
1.02 Elect Joseph R. Martin MGMT YES FOR FOR
1.03 Elect Charles P. Carinalli MGMT YES FOR FOR
1.04 Elect Charles M. Clough MGMT YES FOR FOR
1.05 Elect Robert F. Friel MGMT YES FOR FOR
1.06 Elect Thomas L. Magnanti MGMT YES FOR FOR
1.07 Elect Bryan R. Roub MGMT YES FOR FOR
1.08 Elect Ronald W. Shelly MGMT YES FOR FOR
1.09 Elect William N. Stout MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
Add Shares to Stock Incentive Plan
3 Ratify selection of auditors MGMT YES AGNST AGNST
Federal Home Loan Mortgage Corp FRE 313400301 11/4/04 Annual
1.01 Elect Barbara T. Alexander MGMT YES FOR FOR
1.02 Elect Geoffrey T. Boisi MGMT YES FOR FOR
1.03 Elect Michelle Engler MGMT YES FOR FOR
1.04 Elect Richard Karl Goeltz MGMT YES FOR FOR
1.05 Elect Thomas S. Johnson MGMT YES FOR FOR
1.06 Elect William M. Lewis Jr MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Eugene M. McQuade MGMT YES FOR FOR
1.09 Elect Shaun F. O'Malley MGMT YES FOR FOR
1.1 Elect Ronald F. Poe MGMT YES FOR FOR
1.11 Elect Stephen A. Ross MGMT YES FOR FOR
1.12 Elect Richard F. Syron MGMT YES FOR FOR
1.13 Elect William J. Turner MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
4 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
FedEx Corp FDX 31428X106 9/27/04 Annual
1.01 Elect Charles T. Manatt MGMT YES 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
Fidelity National Financial Inc FNF 316326107 12/16/04 Annual
1.01 Elect William A. Imparato MGMT YES WHOLD AGNST
1.02 Elect Donald M. Koll MGMT YES WHOLD AGNST
1.03 Elect Gerald William Lyon MGMT YES WHOLD AGNST
1.04 Elect Cary H. Thompson MGMT YES WHOLD AGNST
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Amend Stock Option Plan MGMT YES AGNST AGNST
4 Amend Stock Option Plan MGMT YES AGNST AGNST
5 Amend Stock Option Plan MGMT YES FOR FOR
6 Ratify Selection of Auditors MGMT YES AGNST AGNST
Fidelity National Financial Inc FNF 316326107 6/22/05 Annual
1.01 Elect William P. Foley II MGMT YES WHOLD AGNST
1.02 Elect Frank P. Willey MGMT YES WHOLD AGNST
1.03 Elect Terry N. Christensen MGMT YES WHOLD AGNST
1.04 Elect Thomas M. Hagerty MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Finish Line FINL 317923100 7/22/04 Annual
1 Approve Reincorporation MGMT YES AGNST AGNST
Increase Authorized Common Stock
Amend Dual Class Stock
2 Adopt Indemnification Provision MGMT YES AGNST AGNST
3.01 Elect Alan H. Cohen MGMT YES WHOLD AGNST
3.02 Elect Jeffrey H. Smulyan MGMT YES WHOLD AGNST
3.03 Elect Larry J. Sablosky MGMT YES WHOLD AGNST
3.04 Elect Bill Kirkendall MGMT YES WHOLD AGNST
3.05 Elect William P. Carmichael MGMT YES WHOLD AGNST
3.06 Elect David I. Klapper MGMT YES WHOLD AGNST
3.07 Elect Stephen Goldsmith MGMT YES WHOLD AGNST
4 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5 Ratify Selection of Auditors MGMT YES AGNST AGNST
First Citizens Bancshares FCNCA 31946M103 4/25/05 Annual
1.01 Elect John M. Alexander Jr. MGMT YES WHOLD AGNST
1.02 Elect Carmen Holding Ames MGMT YES WHOLD AGNST
1.03 Elect Victor E. Bell III MGMT YES WHOLD AGNST
1.04 Elect George H. Broadrick MGMT YES WHOLD AGNST
1.05 Elect Hubert M. Craig III MGMT YES WHOLD AGNST
1.06 Elect H. Lee Durham Jr. MGMT YES WHOLD AGNST
1.07 Elect Lewis M. Fetterman MGMT YES WHOLD AGNST
1.08 Elect Frank B. Holding MGMT YES WHOLD AGNST
1.09 Elect Frank B. Holding Jr. MGMT YES WHOLD AGNST
1.10 Elect Lewis R. Holding MGMT YES WHOLD AGNST
1.11 Elect Charles B.C. Holt MGMT YES WHOLD AGNST
1.12 Elect James B. Hyler Jr. MGMT YES WHOLD AGNST
1.13 Elect Gale D. Johnson MGMT YES WHOLD AGNST
1.14 Elect Freeman R. Jones MGMT YES WHOLD AGNST
1.15 Elect Lucius S. Jones MGMT YES WHOLD AGNST
1.16 Elect Joseph T. Maloney Jr. MGMT YES WHOLD AGNST
1.17 Elect Robert T. Newcomb MGMT YES WHOLD AGNST
1.18 Elect Lewis T. Nunnelee II MGMT YES WHOLD AGNST
1.19 Elect C. Ronald Scheeler MGMT YES WHOLD AGNST
1.20 Elect Ralph K. Shelton MGMT YES WHOLD AGNST
1.21 Elect R.C. Soles Jr. MGMT YES WHOLD AGNST
1.22 Elect David L. Ward Jr. MGMT YES WHOLD AGNST
First Data Corp FDC 319963104 5/11/05 Annual
1.01 Elect Alison Davis MGMT YES FOR FOR
1.02 Elect James D. Robinson III MGMT YES WHOLD AGNST
1.03 Elect Bernard L. Schwartz MGMT YES FOR FOR
1.04 Elect Arthur F. Weinbach MGMT YES FOR FOR
2 Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR
3 Amend annual bonus plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES AGNST AGNST
5 Review job cuts or relocations SHLDR YES FOR AGNST
6 Director liability SHLDR YES ABSTAIN AGNST
FMC Corp FMC 302491303 4/26/05 Annual
1.01 Elect Edward J. Mooney MGMT YES FOR FOR
1.02 Elect Enrique J. Sosa MGMT YES FOR FOR
1.03 Elect Mark P. Frissora MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Forest Laboratories FRX 345838106 8/11/04 Annual
1.01 Elect Howard Solomon MGMT YES WHOLD AGNST
1.02 Elect William J. Candee III MGMT YES WHOLD AGNST
1.03 Elect George S. Cohan MGMT YES WHOLD AGNST
1.04 Elect Dan L. Goldwasser MGMT YES WHOLD AGNST
1.05 Elect Lester B. Salans MGMT YES WHOLD AGNST
1.06 Elect Kenneth E. Goodman MGMT YES WHOLD AGNST
1.07 Elect Phillip M. Satow MGMT YES WHOLD AGNST
2 Increase Authorized Common Stock MGMT YES AGNST AGNST
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
Fox Entertainment Group Inc FOX 35138T107 11/16/04 Annual
1.01 Elect K. Rupert Murdoch MGMT YES WHOLD AGNST
1.02 Elect Peter Chernin MGMT YES WHOLD AGNST
1.03 Elect David F. DeVoe MGMT YES WHOLD AGNST
1.04 Elect Arthur M. Siskind MGMT YES WHOLD AGNST
1.05 Elect Lachlan K. Murdoch MGMT YES WHOLD AGNST
1.06 Elect Christos M. Cotsakos MGMT YES WHOLD AGNST
1.07 Elect Peter Powers MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Friedman, Billings, Ramsey Group FBR 358434108 6/9/05 Annual
1.01 Elect Eric F. Billings MGMT YES FOR FOR
1.02 Elect W. Russell Ramsey MGMT YES WHOLD AGNST
1.03 Elect Daniel J. Altobello MGMT YES FOR FOR
1.04 Elect Peter A. Gallagher MGMT YES FOR FOR
1.05 Elect Stephen D. Harlan MGMT YES FOR FOR
1.06 Elect Russell C. Lindner MGMT YES FOR FOR
1.07 Elect Wallace L. Timmeny MGMT YES WHOLD AGNST
1.08 Elect John T. Wall MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Frontier Oil Corp FTO 35914P105 5/23/05 Special
1 Increase authorized common stock MGMT YES FOR FOR
Gannett Co GCI 364730101 4/14/05 Annual
1.01 Elect Louis D. Boccardi MGMT YES FOR FOR
1.02 Elect Donna E. Shalala MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Award performance-based stock options SHLDR YES FOR AGNST
4 Majority vote to elect directors SHLDR YES AGNST FOR
Gap Inc GPS 364760108 5/10/05 Annual
1.01 Elect Howard P. Behar MGMT YES FOR FOR
1.02 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.03 Elect Domenico De Sole MGMT YES FOR FOR
1.04 Elect Donald G. Fisher MGMT YES WHOLD AGNST
1.05 Elect Doris F. Fisher MGMT YES WHOLD AGNST
1.06 Elect Robert J. Fisher MGMT YES WHOLD AGNST
1.07 Elect Penelope L. Hughes MGMT YES FOR FOR
1.08 Elect Bob L. Martin MGMT YES FOR FOR
1.09 Elect Jorge P. Montoya MGMT YES FOR FOR
1.10 Elect Paul S. Pressler MGMT YES FOR FOR
1.11 Elect James M. Schneider MGMT YES FOR FOR
1.12 Elect Mayo A. Shattuck III MGMT YES FOR FOR
1.13 Elect Margaret C. Whitman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Amend annual bonus plan MGMT YES AGNST AGNST
General Communication GNCMA 369385109 6/27/05 Annual
1.01 Elect Jerry A. Edgerton MGMT YES WHOLD AGNST
2 Amend Stock Incentive Plan MGMT YES AGNST AGNST
General Electric Co GE 369604103 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES 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 WHOLD AGNST
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 AGNST AGNST
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Review nuclear facility/waste SHLDR YES FOR AGNST
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 FOR AGNST
8 Review political spending or lobbying SHLDR YES FOR AGNST
9 Review or promote animal welfare SHLDR YES FOR AGNST
General Growth Properties Inc GGP 370021107 5/4/05 Annual
1.01 Elect Matthew Bucksbaum MGMT YES WHOLD AGNST
1.02 Elect Bernard Freibaum MGMT YES WHOLD AGNST
1.03 Elect Beth A. Stewart MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4 Majority vote to elect directors SHLDR YES FOR AGNST
Genesco Inc GCO 371532102 6/22/05 Annual
1.01 Elect Leonard L. Berry MGMT YES WHOLD AGNST
1.02 Elect William F. Blaufuss Jr. MGMT YES WHOLD AGNST
1.03 Elect Robert V. Dale MGMT YES WHOLD AGNST
1.04 Elect Matthew C. Diamond MGMT YES WHOLD AGNST
1.05 Elect Marty G. Dickens MGMT YES WHOLD AGNST
1.06 Elect Ben T. Harris MGMT YES WHOLD AGNST
1.07 Elect Kathleen Mason MGMT YES WHOLD AGNST
1.08 Elect Hal N. Pennington MGMT YES WHOLD AGNST
1.09 Elect William A. Williamson Jr. MGMT YES WHOLD AGNST
2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Genesis Healthcare Corp GHCI 37184D101 2/23/05 Annual
1.01 Elect George V. Hager Jr. MGMT YES FOR FOR
1.02 Elect Kevin M. Kelley MGMT YES FOR FOR
2 Add shares to stock award plan MGMT YES AGNST AGNST
Genuine Parts Co GPC 372460105 4/18/05 Annual
1.01 Elect Thomas C. Gallagher MGMT YES WHOLD AGNST
1.02 Elect John D. Johns MGMT YES WHOLD AGNST
1.03 Elect Lawrence G. Steiner MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Genzyme Corp GENZ 372917104 5/26/05 Annual
1.01 Elect Robert J. Carpenter MGMT YES WHOLD AGNST
1.02 Elect Charles L. Cooney MGMT YES WHOLD AGNST
2 Add shares to the 1999 Employee Stock Purchase Plan MGMT YES FOR
FOR
3 Add shares to the 2004 Equity Incentive Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
5 Repeal classified board SHLDR YES ABSTAIN AGNST
Georgia Gulf Corp GGC 373200203 5/17/05 Annual
1.01 Elect John E. Akitt MGMT YES WHOLD AGNST
1.02 Elect Charles L. Henry MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Gilead Sciences Inc GILD 375558103 5/10/05 Annual
1.01 Elect Dr.Paul Berg MGMT YES FOR FOR
1.02 Elect Etienne F. Davignon MGMT YES FOR FOR
1.03 Elect James M. Denny MGMT YES FOR FOR
1.04 Elect Dr.John C. Martin MGMT YES FOR FOR
1.05 Elect Gordon E. Moore MGMT YES FOR FOR
1.06 Elect Nicholas G. Moore MGMT YES FOR FOR
1.07 Elect Dr.George P. Shultz MGMT YES FOR FOR
1.08 Elect Gayle E. Wilson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
4 Review AIDS pandemic's impact on company SHLDR YES FOR AGNST
Gillette Co G 375766102 5/12/05 Annual
1.01 Elect Michael B. Gifford MGMT YES FOR FOR
1.02 Elect Ray J. Groves MGMT YES WHOLD AGNST
1.03 Elect Fred Horst Langhammer MGMT YES FOR FOR
1.04 Elect Marjorie M. Yang MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Glatfelter GLT 377316104 4/27/05 Annual
1.01 Elect Nicholas DeBenedictis MGMT YES WHOLD AGNST
1.02 Elect J. Robert Hall MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Approve annual bonus plan MGMT YES FOR FOR
Global Imaging Systems GISX 37934A100 8/16/04 Annual
1.01 Elect Thomas S. Johnson MGMT YES WHOLD AGNST
1.02 Elect Raymond Schilling MGMT YES WHOLD AGNST
1.03 Elect R. Eric McCarthey MGMT YES WHOLD AGNST
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Increase Authorized Common Stock MGMT YES AGNST AGNST
Increase Authorized Preferred Stock
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 WHOLD AGNST
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 AGNST AGNST
Graco Inc GGG 384109104 4/22/05 Annual
1.01 Elect Lee R. Mitau MGMT YES FOR FOR
1.02 Elect James H. Moar MGMT YES FOR FOR
1.03 Elect Martha A. M. Morfitt MGMT YES FOR FOR
1.04 Elect David A. Roberts MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
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 FOR FOR
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 AGNST AGNST
Greenhill & Co Inc GHL 395259104 5/18/05 Annual
1.01 Elect Robert F. Greenhill MGMT YES WHOLD AGNST
1.02 Elect Scott L. Bok MGMT YES WHOLD AGNST
1.03 Elect Simon A. Borrows MGMT YES WHOLD AGNST
1.04 Elect John C. Danforth MGMT YES WHOLD AGNST
1.05 Elect Steven F. Goldstone MGMT YES WHOLD AGNST
1.06 Elect Stephen L. Key MGMT YES WHOLD AGNST
1.07 Elect Isabel V. Sawhill MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
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
Hartford Financial Services Group Inc HIG 416515104 5/18/05 Annual
1.01 Elect Ramani Ayer MGMT YES WHOLD AGNST
1.02 Elect Ronald E. Ferguson MGMT YES WHOLD AGNST
1.03 Elect Edward J. Kelly III MGMT YES WHOLD AGNST
1.04 Elect Paul G. Kirk Jr. MGMT YES WHOLD AGNST
1.05 Elect Thomas M. Marra MGMT YES WHOLD AGNST
1.06 Elect Gail J. McGovern MGMT YES WHOLD AGNST
1.07 Elect Michael G. Morris MGMT YES WHOLD AGNST
1.08 Elect Robert W. Selander MGMT YES WHOLD AGNST
1.09 Elect Charles B. Strauss MGMT YES WHOLD AGNST
1.10 Elect H. Patrick Swygert MGMT YES WHOLD AGNST
1.11 Elect David K. Zwiener MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Incentive Stock Plan MGMT YES AGNST AGNST
4 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
HCA Inc HCA 404119109 5/26/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Magdalena H. Averhoff MGMT YES FOR FOR
1.03 Elect Jack O. Bovender Jr. MGMT YES FOR FOR
1.04 Elect Richard M. Bracken MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Thomas F. Frist Jr. MGMT YES FOR FOR
1.07 Elect Frederick W. Gluck MGMT YES FOR FOR
1.08 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.09 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.10 Elect T. Michael Long MGMT YES FOR FOR
1.11 Elect John H. McArthur MGMT YES FOR FOR
1.12 Elect Kent C. Nelson MGMT YES FOR FOR
1.13 Elect Frank S. Royal MGMT YES FOR FOR
1.14 Elect Harold T. Shapiro MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
Hibernia Corp HIB 428656102 4/20/05 Annual
1.01 Elect Paul Candies MGMT YES WHOLD AGNST
1.02 Elect Sidney W. Lassen MGMT YES WHOLD AGNST
1.03 Elect Janee M. Mercadel-Tucker MGMT YES WHOLD AGNST
1.04 Elect Ray B. Nesbitt MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
HNI Corp HNI 404251100 5/3/05 Annual
1.01 Elect Miguel M. Calado MGMT YES WHOLD AGNST
1.02 Elect Cheryl A. Francis MGMT YES FOR FOR
1.03 Elect Larry B. Porcellato MGMT YES FOR FOR
1.04 Elect Brian E. Stern MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
Hollywood Entertainment Corp HLYW 436141105 3/30/05 Annual
1.01 Elect James N. Cutler Jr. MGMT YES WHOLD AGNST
1.02 Elect F. Bruce Giesbrecht MGMT YES WHOLD AGNST
1.03 Elect S. Douglas Glendenning MGMT YES WHOLD AGNST
1.04 Elect William P. Zebe MGMT YES WHOLD AGNST
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES WHOLD AGNST
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 AGNST AGNST
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 FOR AGNST
6 Majority vote to elect directors SHLDR YES FOR AGNST
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 FOR AGNST
11 Affirm political nonpartisanship SHLDR YES ABSTAIN AGNST
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 WHOLD AGNST
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 WHOLD AGNST
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 WHOLD AGNST
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 AGNST AGNST
3 Approve long-term bonus plan MGMT YES FOR FOR
4 Report on sustainability SHLDR YES FOR AGNST
Houston Exploration THX 442120101 4/26/05 Annual
1.01 Elect Robert B. Catell MGMT YES FOR FOR
1.02 Elect John U. Clarke MGMT YES FOR FOR
1.03 Elect David G. Elkins MGMT YES FOR FOR
1.04 Elect William G. Hargett MGMT YES FOR FOR
1.05 Elect Harold R. Logan Jr. MGMT YES FOR FOR
1.06 Elect Thomas A. McKeever MGMT YES FOR FOR
1.07 Elect Stephen W. McKessy MGMT YES FOR FOR
1.08 Elect Donald C. Vaughn MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Hovnanian Enterprises Inc HOV 442487203 3/8/05 Annual
1.01 Elect Kevork S. Hovnanian MGMT YES WHOLD AGNST
1.02 Elect Ara K. Hovnanian MGMT YES WHOLD AGNST
1.03 Elect Geaton A. DeCesaris Jr. MGMT YES WHOLD AGNST
1.04 Elect Arthur M. Greenbaum MGMT YES WHOLD AGNST
1.05 Elect Desmond P. McDonald MGMT YES WHOLD AGNST
1.06 Elect John J. Robbins MGMT YES WHOLD AGNST
1.07 Elect J. Larry Sorsby MGMT YES WHOLD AGNST
1.08 Elect Stephen D. Weinroth MGMT YES WHOLD AGNST
1.09 Elect Edward A. Kangas MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Hubbell Inc HUB 443510201 5/2/05 Annual
1.01 Elect G. Jackson Ratcliffe Jr. MGMT YES FOR FOR
1.02 Elect E. Richard Brooks MGMT YES FOR FOR
1.03 Elect George W. Edwards Jr. MGMT YES FOR FOR
1.04 Elect Joel S. Hoffman MGMT YES FOR FOR
1.05 Elect Andrew McNally IV MGMT YES FOR FOR
1.06 Elect Daniel J. Meyer MGMT YES FOR FOR
1.07 Elect Timothy H. Powers MGMT YES FOR FOR
1.08 Elect Daniel S. Van Riper MGMT YES FOR FOR
1.09 Elect Richard J. Swift MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
Hudson United Bancorp HU 444165104 4/27/05 Annual
1.01 Elect John H. Tatigian Jr. MGMT YES FOR FOR
1.02 Elect Brian Flynn MGMT YES FOR FOR
Humana Inc HUM 444859102 4/26/05 Annual
1.01 Elect David A. Jones Jr. MGMT YES WHOLD AGNST
1.02 Elect Frank A. D'Amelio MGMT YES WHOLD AGNST
1.03 Elect Roy W. Dunbar MGMT YES WHOLD AGNST
1.04 Elect John R. Hall MGMT YES WHOLD AGNST
1.05 Elect Kurt J. Hilzinger MGMT YES WHOLD AGNST
1.06 Elect Michael B. McCallister MGMT YES WHOLD AGNST
1.07 Elect W. Ann Reynolds MGMT YES WHOLD AGNST
Huntington Bancshares HBAN 446150104 4/27/05 Annual
1.01 Elect Don M. Casto III MGMT YES WHOLD AGNST
1.02 Elect Michael J. Endres MGMT YES WHOLD AGNST
1.03 Elect William J. Lhota MGMT YES WHOLD AGNST
1.04 Elect David L. Porteous MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Hyperion Solutions Corp HYSL 44914M104 11/10/04 Annual
1.01 Elect Henry R. Autry MGMT YES WHOLD AGNST
1.02 Elect Terry Carlitz MGMT YES WHOLD AGNST
1.03 Elect Yorgen H. Edholm MGMT YES WHOLD AGNST
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
ICOS ICOS 449295AA2 5/4/05 Annual
1.01 Elect Teresa Beck MGMT YES FOR FOR
1.02 Elect Jack W. Schuler MGMT YES FOR FOR
1.03 Elect Gary L. Wilcox MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Approve annual bonus plan MGMT YES FOR FOR
4 Approve reincorporation MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES AGNST AGNST
6 Repeal classified board SHLDR YES ABSTAIN AGNST
Ikon Office Solutions IKN 451713101 2/23/05 Annual
1.01 Elect Judith M. Bell MGMT YES FOR FOR
1.02 Elect Philip E. Cushing MGMT YES FOR FOR
1.03 Elect Matthew J. Espe MGMT YES FOR FOR
1.04 Elect Thomas R. Gibson MGMT YES FOR FOR
1.05 Elect Richard A. Jalkut MGMT YES FOR FOR
1.06 Elect Arthur E. Johnson MGMT YES FOR FOR
1.07 Elect Kurt M. Landgraf MGMT YES FOR FOR
1.08 Elect Gerald Luterman MGMT YES FOR FOR
1.09 Elect William E. McCracken MGMT YES FOR FOR
1.10 Elect William L. Meddaugh MGMT YES FOR FOR
1.11 Elect Anthony P. Terracciano MGMT YES FOR FOR
Ilex Oncology ILXO 451923106 7/1/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Impac Mortgage Holdings IMH 45254P102 6/28/05 Annual
1.01 Elect Joseph R. Tomkinson MGMT YES FOR FOR
1.02 Elect William S. Ashmore MGMT YES WHOLD AGNST
1.03 Elect James Walsh MGMT YES WHOLD AGNST
1.04 Elect Frank P. Filipps MGMT YES WHOLD AGNST
1.05 Elect Stephan R. Peers MGMT YES FOR FOR
1.06 Elect William E. Rose MGMT YES WHOLD AGNST
1.07 Elect Leigh J. Abrams MGMT YES WHOLD AGNST
Incyte Corp INCY 45337C102 6/1/05 Annual
1.01 Elect Richard U. De Schutter MGMT YES FOR FOR
1.02 Elect Barry M. Ariko MGMT YES FOR FOR
1.03 Elect Julian C. Baker MGMT YES FOR FOR
1.04 Elect Paul A. Brooke MGMT YES FOR FOR
1.05 Elect Frederick B. Craves MGMT YES FOR FOR
1.06 Elect Paul A. Friedman MGMT YES FOR FOR
1.07 Elect Roy A. Whitfield MGMT YES WHOLD AGNST
2 Add shares to the 1993 Directors' Stock Option Plan MGMT YES AGNST
AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
IndyMac Bancorp Inc NDE 456607100 4/27/05 Annual
1.01 Elect Michael W. Perry MGMT YES FOR FOR
1.02 Elect Louis E. Caldera MGMT YES FOR FOR
1.03 Elect Lyle E. Gramley MGMT YES FOR FOR
1.04 Elect Hugh M. Grant MGMT YES FOR FOR
1.05 Elect Patrick C. Haden MGMT YES FOR FOR
1.06 Elect Terrance G. Hodel MGMT YES FOR FOR
1.07 Elect Robert L. Hunt II MGMT YES FOR FOR
1.08 Elect John Seymour MGMT YES FOR FOR
1.09 Elect James R. Ukropina MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Ingersoll-Rand Co Ltd IR G4776G101 6/1/05 Annual
1.01 Elect Ann C. Berzin MGMT YES FOR FOR
1.02 Elect Herbert L. Henkel MGMT YES FOR FOR
1.03 Elect H. William Lichtenberger MGMT YES FOR FOR
1.04 Elect Tony L. White MGMT YES FOR FOR
2 Repeal classified board MGMT YES ABSTAIN AGNST
3 Eliminate cumulative Voting MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES AGNST AGNST
Inland Real Estate Corp IRC 457461200 6/23/05 Annual
1.01 Elect Roland W. Burris MGMT YES WHOLD AGNST
1.02 Elect Thomas P. D'Arcy MGMT YES WHOLD AGNST
1.03 Elect Daniel L. Goodwin MGMT YES WHOLD AGNST
1.04 Elect Joel G. Herter MGMT YES WHOLD AGNST
1.05 Elect Heidi N. Lawton MGMT YES WHOLD AGNST
1.06 Elect Thomas H. McAuley MGMT YES WHOLD AGNST
1.07 Elect Thomas R. McWilliams MGMT YES WHOLD AGNST
1.08 Elect Robert D. Parks MGMT YES WHOLD AGNST
1.09 Elect Joel D. Simmons MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Equity Award Plan MGMT YES AGNST AGNST
4 Increase authorized common stock MGMT YES AGNST AGNST
5 Approve technical amendments MGMT YES FOR FOR
Intel Corp INTC 458140100 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES 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
International Business Machines Corp IBM 459200101 4/26/05 Annual
1.01 Elect Cathleen P. Black MGMT YES WHOLD AGNST
1.02 Elect Kenneth I. Chenault MGMT YES WHOLD AGNST
1.03 Elect Juergen Dormann MGMT YES WHOLD AGNST
1.04 Elect Michael L. Eskew MGMT YES WHOLD AGNST
1.05 Elect Charles F. Knight MGMT YES WHOLD AGNST
1.06 Elect Minoru Makihara MGMT YES WHOLD AGNST
1.07 Elect Lucio A. Noto MGMT YES WHOLD AGNST
1.08 Elect Samuel J. Palmisano MGMT YES WHOLD AGNST
1.09 Elect Joan E. Spero MGMT YES WHOLD AGNST
1.10 Elect Sidney Taurel MGMT YES WHOLD AGNST
1.11 Elect Charles M. Vest MGMT YES WHOLD AGNST
1.12 Elect Lorenzo H. Zambrano Trevino MGMT YES WHOLD AGNST
1.13 Misc. board of directors MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Provide pension choices SHLDR YES ABSTAIN AGNST
5 Pension fund surplus SHLDR YES AGNST FOR
6 Expense stock options SHLDR YES FOR AGNST
7 Disclose executive compensation SHLDR YES FOR AGNST
8 Report on risk to image of globalization strategy SHLDR YES FOR
AGNST
Intervideo IVII 46114Y101 6/9/05 Annual
1.01 Elect Henry Shaw MGMT YES WHOLD AGNST
1.02 Elect Joseph Zaelit MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Iowa Telecommunications Services Inc IWA 462594201 6/16/05 Annual
1.01 Elect Alan L. Wells MGMT YES FOR FOR
1.02 Elect Brian P. Friedman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
IStar Financial SFI 45031U101 5/25/05 Annual
1.01 Elect Jay Sugarman MGMT YES FOR FOR
1.02 Elect Willis Andersen Jr. MGMT YES FOR FOR
1.03 Elect Robert W. Holman Jr. MGMT YES FOR FOR
1.04 Elect Robin Josephs MGMT YES FOR FOR
1.05 Elect John G. McDonald MGMT YES FOR FOR
1.06 Elect George R. Puskar MGMT YES FOR FOR
1.07 Elect Jeffrey A. Weber MGMT YES FOR FOR
2 Misc. executive pay MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
ITLA Capital Corp ITLA 450565106 7/28/04 Annual
1.01 Elect Sandor X. Mayuga MGMT YES WHOLD AGNST
1.02 Elect Robert R. Reed MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors 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 FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
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 AGNST AGNST
3 Adopt the 2005 Long-Term Incentive Plan MGMT YES FOR FOR
4 Director tenure/retirement age SHLDR YES ABSTAIN AGNST
5 Independent board chairman SHLDR YES FOR AGNST
6 Restrict executive compensation SHLDR YES FOR AGNST
7 Restrict executive compensation SHLDR YES FOR AGNST
Kaneb Services LLC KSL 484173109 3/11/05 Special
1 Approve merger/acquisition MGMT YES FOR FOR
2 Adjourn meeting MGMT YES AGNST AGNST
Kensey Nash Corp KNSY 490057106 12/1/04 Annual
1.01 Elect John E. Nash MGMT NO TAKE NO ACTION
1.02 Elect Robert J. Bobb MGMT NO TAKE NO ACTION
1.03 Elect Kim D. Rosenberg MGMT NO TAKE NO ACTION
2 Ratify Selection of Auditors MGMT NO TAKE NO ACTION
Kerr-McGee Corp KMG 492386107 5/10/05 Annual
1.01 Elect William F. Wallace MGMT YES FOR FOR
1.02 Elect Ian L. White-Thomson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Long Term Incentive Plan MGMT YES FOR FOR
4 Increase authorized common stock MGMT YES AGNST AGNST
5 Indep. director-shareholder dialogue SHLDR YES ABSTAIN AGNST
KeyCorp KEY 493267108 5/5/05 Annual
1.01 Elect Edward P. Campbell MGMT YES FOR FOR
1.02 Elect H.James Dallas MGMT YES FOR FOR
1.03 Elect Charles R. Hogan MGMT YES WHOLD AGNST
1.04 Elect Lauralee E. Martin MGMT YES FOR FOR
1.05 Elect Bill R. Sanford MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Kimberly-Clark Corp KMB 494368103 4/28/05 Annual
1.01 Elect John F. Bergstrom MGMT YES FOR FOR
1.02 Elect Robert W. Decherd MGMT YES FOR FOR
1.03 Elect G. Craig Sullivan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Monitor/adopt ILO conventions SHLDR YES FOR AGNST
King Pharmaceuticals Inc KG 495582108 5/31/05 Annual
1.01 Elect R. Charles Moyer MGMT YES WHOLD AGNST
1.02 Elect Gregory D. Jordan MGMT YES WHOLD AGNST
1.03 Elect D. Greg Rooker MGMT YES WHOLD AGNST
1.04 Elect Brian A. Markison MGMT YES FOR FOR
1.05 Elect Ted G. Wood MGMT YES FOR FOR
2 Adopt the Incentive Plan MGMT YES AGNST AGNST
Kramont Realty Trust 50075Q206 4/14/05 Special
1 Approve liquidation MGMT YES FOR FOR
2 Adjourn meeting MGMT YES AGNST AGNST
Lafarge North America Inc LAF 505862102 4/26/05 Annual
1.01 Elect Marshall A. Cohen MGMT YES FOR FOR
1.02 Elect Bertrand P. Collomb MGMT YES WHOLD AGNST
1.03 Elect Philippe P. Dauman MGMT YES WHOLD AGNST
1.04 Elect Bernard L. Kasriel MGMT YES WHOLD AGNST
1.05 Elect Bruno Lafont MGMT YES WHOLD AGNST
1.06 Elect Claudine B. Malone MGMT YES WHOLD AGNST
1.07 Elect Blythe J. McGarvie MGMT YES WHOLD AGNST
1.08 Elect J.M. Micali MGMT YES FOR FOR
1.09 Elect Robert W. Murdoch MGMT YES WHOLD AGNST
1.10 Elect Bertin F. Nadeau MGMT YES WHOLD AGNST
1.11 Elect John D. Redfern MGMT YES WHOLD AGNST
1.12 Elect Philippe R. Rollier MGMT YES FOR FOR
1.13 Elect Michel Rose MGMT YES WHOLD AGNST
1.14 Elect Lawrence M. Tanenbaum MGMT YES WHOLD AGNST
1.15 Elect Gerald H. Taylor MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Add shares to employee stock purchase plan MGMT YES FOR FOR
Landauer Inc LDR 51476K103 2/3/05 Annual
1.01 Elect Robert J. Cronin MGMT YES WHOLD AGNST
1.02 Elect Brent A. Latta MGMT YES WHOLD AGNST
1.03 Elect Richard R. Risk MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
LaSalle Hotel Properties 517942306 4/21/05 Annual
1.01 Elect Jon E. Bortz MGMT YES WHOLD AGNST
1.02 Elect Donald A. Washburn MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4 Approve other business MGMT YES AGNST AGNST
Lehman Brothers Holdings Inc LEH 524908100 4/5/05 Annual
1.01 Elect Michael L. Ainslie MGMT YES FOR FOR
1.02 Elect John F. Akers MGMT YES FOR FOR
1.03 Elect Richard S. Fuld Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Restrict executive compensation SHLDR YES FOR AGNST
Lennar Corp LEN 526057104 3/29/05 Annual
1.01 Elect Stuart A. Miller MGMT YES FOR FOR
1.02 Elect Steven J. Saiontz MGMT YES WHOLD AGNST
1.03 Elect Robert J. Strudler MGMT YES WHOLD AGNST
2 Report or take action on climate change SHLDR YES FOR AGNST
Lilly (Eli) & Co LLY 532457108 4/18/05 Annual
1.01 Elect George M.C. Fisher MGMT YES FOR FOR
1.02 Elect Alfred G. Gilman MGMT YES FOR FOR
1.03 Elect Karen N. Horn MGMT YES FOR FOR
1.04 Elect John Edward Rose MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Independent board chairman SHLDR YES FOR AGNST
4 Review drug pricing or distribution SHLDR YES FOR AGNST
5 Review drug pricing or distribution SHLDR YES FOR AGNST
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Award performance-based stock options SHLDR YES FOR AGNST
8 Review or promote animal welfare SHLDR YES FOR AGNST
Limited Brands Inc LTD 532716107 5/16/05 Annual
1.01 Elect Donna A. James MGMT YES WHOLD AGNST
1.02 Elect Leonard A. Schlesinger MGMT YES WHOLD AGNST
1.03 Elect Jeffrey B. Swartz MGMT YES FOR FOR
1.04 Elect Raymond Zimmerman MGMT YES WHOLD AGNST
Lincoln Electric Holdings Inc LECO 533900106 5/5/05 Annual
1.01 Elect David H. Gunning MGMT YES FOR FOR
1.02 Elect G. Russell Lincoln MGMT YES FOR FOR
1.03 Elect Hellene S. Runtagh MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Linear Technology Corp LLTC 535678106 11/3/04 Annual
1.01 Elect Robert H. Swanson Jr. MGMT YES WHOLD AGNST
1.02 Elect David S. Lee MGMT YES WHOLD AGNST
1.03 Elect Leo T. McCarthy MGMT YES WHOLD AGNST
1.04 Elect Richard M. Moley MGMT YES WHOLD AGNST
1.05 Elect Thomas S. Volpe MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
Longs Drug Stores Corp LDG 543162101 5/24/05 Annual
1.01 Elect Leroy.T. Barnes Jr. MGMT YES FOR FOR
1.02 Elect Murray H. Dashe MGMT YES FOR FOR
1.03 Elect Donna A. Tanoue MGMT YES FOR FOR
2 Adopt the 1995 Long-Term Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Repeal classified board SHLDR YES ABSTAIN AGNST
Longview Fibre Co LFB 543213102 3/15/05 Annual
1.01 Elect Lisa J. McLaughlin MGMT YES WHOLD AGNST
1.02 Elect M. Alexis Dow MGMT YES WHOLD AGNST
1.03 Elect Michael C. Henderson MGMT YES WHOLD AGNST
MainSource Financial Group MSFG 56062Y102 5/25/05 Annual
1.01 Elect William G. Barron MGMT YES WHOLD AGNST
1.02 Elect Brian J. Crall MGMT YES WHOLD AGNST
1.03 Elect Phillip A. Frantz MGMT YES WHOLD AGNST
1.04 Elect Rick S. Hartman MGMT YES WHOLD AGNST
1.05 Elect D.J. Hines MGMT YES WHOLD AGNST
1.06 Elect Robert E. Hoptry MGMT YES WHOLD AGNST
1.07 Elect Douglas I. Kunkel MGMT YES WHOLD AGNST
1.08 Elect James L. Saner Sr. MGMT YES WHOLD AGNST
Mapics MAPX 564910107 4/14/05 Special
1 Approve leveraged buyout MGMT YES FOR FOR
MBIA Inc MBI 55262C100 5/5/05 Annual
1.01 Elect Joseph W. Brown MGMT YES FOR FOR
1.02 Elect C. Edward Chaplin MGMT YES FOR FOR
1.03 Elect David C. Clapp MGMT YES FOR FOR
1.04 Elect Gary C. Dunton MGMT YES FOR FOR
1.05 Elect Claire L. Gaudiani MGMT YES FOR FOR
1.06 Elect Daniel P. Kearney MGMT YES FOR FOR
1.07 Elect Laurence H. Meyer MGMT YES FOR FOR
1.08 Elect Debra J. Perry MGMT YES FOR FOR
1.09 Elect John A. Rolls MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Elim. supermajority requirement for business trans MGMT YES FOR
FOR
5 Restore written consent MGMT YES FOR FOR
6 Ratify selection of auditors MGMT YES AGNST AGNST
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 AGNST AGNST
3 Expense stock options SHLDR YES FOR AGNST
4 Restrict executive compensation SHLDR YES FOR AGNST
MBT Financial MBTF 578877102 5/5/05 Annual
1.01 Elect Peter H. Carlton MGMT YES WHOLD AGNST
1.02 Elect H. Douglas Chaffin MGMT YES FOR FOR
1.03 Elect Joseph S. Daly MGMT YES WHOLD AGNST
1.04 Elect Thomas M. Huner MGMT YES FOR FOR
1.05 Elect Rocque E. Lipford MGMT YES WHOLD AGNST
1.06 Elect William D. McIntyre Jr. MGMT YES WHOLD AGNST
1.07 Elect Michael J. Miller MGMT YES WHOLD AGNST
1.08 Elect Philip P. Swy MGMT YES WHOLD AGNST
1.09 Elect Karen M. Wilson MGMT YES FOR FOR
McDonald's Corp MCD 580135101 5/11/05 Annual
1.01 Elect Hall Adams Jr. MGMT YES WHOLD AGNST
1.02 Elect Cary D. McMillan MGMT YES WHOLD AGNST
1.03 Elect Michael J. Roberts MGMT YES WHOLD AGNST
1.04 Elect James A. Skinner MGMT YES WHOLD AGNST
1.05 Elect Anne-Marie Slaughter MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Review or curb bioengineering SHLDR YES FOR AGNST
McGrath RentCorp MGRC 580589109 5/19/05 Annual
1.01 Elect William J. Dawson MGMT YES WHOLD AGNST
1.02 Elect Robert C. Hood MGMT YES WHOLD AGNST
1.03 Elect Dennis C. Kakures MGMT YES WHOLD AGNST
1.04 Elect Joan M. McGrath MGMT YES WHOLD AGNST
1.05 Elect Robert P. McGrath MGMT YES WHOLD AGNST
1.06 Elect Dennis P. Stradford MGMT YES WHOLD AGNST
1.07 Elect Ronald H. Zech MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
McGraw-Hill Companies Inc MHP 580645109 4/27/05 Annual
1.01 Elect Winfried Bischoff MGMT YES FOR FOR
1.02 Elect Douglas N. Daft MGMT YES FOR FOR
1.03 Elect Linda Koch Lorimer MGMT YES FOR FOR
1.04 Elect Harold W. McGraw III MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES AGNST AGNST
5 Redeem or vote on poison pill SHLDR YES FOR AGNST
McKesson Corp MCK 58155Q103 7/28/04 Annual
1.01 Elect John H. Hammergren MGMT YES WHOLD AGNST
1.02 Elect Robert W. Matschullat MGMT YES WHOLD AGNST
1.03 Elect M. Christine Jacobs MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Medco Health Solutions Inc MHS 58405U102 5/31/05 Annual
1.01 Elect John L. Cassis MGMT YES FOR FOR
1.02 Elect Michael Goldstein MGMT YES FOR FOR
1.03 Elect Blenda J. Wilson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2002 Stock Incentive Plan MGMT YES FOR FOR
4 Adopt the 2003 Employee Stock Purchase Plan MGMT YES FOR FOR
5 Adopt the Executive Incentive Compensation Plan MGMT YES FOR FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES WHOLD AGNST
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
MEMC Electronic Materials Inc WFR 552715104 4/27/05 Annual
1.01 Elect Nabeel Gareeb MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Merrill Lynch & Co MER 590188108 4/22/05 Annual
1.01 Elect Jill K. Conway MGMT YES WHOLD AGNST
1.02 Elect Heinz-Joachim Neuburger MGMT YES WHOLD AGNST
1.03 Elect E. Stanley O'Neal MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt director stock award plan MGMT YES FOR FOR
4 Adopt cumulative voting SHLDR YES FOR AGNST
5 Restrict executive compensation SHLDR YES FOR AGNST
Michaels Stores Inc MIK 594087108 6/16/05 Annual
1.01 Elect Charles J. Wyly Jr. MGMT YES WHOLD AGNST
1.02 Elect Sam Wyly MGMT YES WHOLD AGNST
1.03 Elect Richard E. Hanlon MGMT YES WHOLD AGNST
1.04 Elect Richard C. Marcus MGMT YES WHOLD AGNST
1.05 Elect Liz Minyard MGMT YES WHOLD AGNST
1.06 Elect Cece Smith MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Incentive Compensation Plan MGMT YES FOR FOR
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES WHOLD AGNST
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 WHOLD AGNST
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 FOR FOR
5 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 AGNST AGNST
Mission West Properties MSW 605203108 11/24/04 Annual
1.01 Elect Carl E. Berg MGMT YES WHOLD AGNST
1.02 Elect John C. Bolger MGMT YES WHOLD AGNST
1.03 Elect William A. Hasler MGMT YES WHOLD AGNST
1.04 Elect Lawrence B. Helzel MGMT YES WHOLD AGNST
1.05 Elect Raymond V. Marino MGMT YES WHOLD AGNST
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
Morgan Stanley MWD 617446448 3/15/05 Annual
1.01 Elect John E. Jacob MGMT YES WHOLD AGNST
1.02 Elect Charles F. Knight MGMT YES WHOLD AGNST
1.03 Elect Miles L. Marsh MGMT YES WHOLD AGNST
1.04 Elect Laura D'Andrea Tyson MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Repeal classified board MGMT YES FOR FOR
4 Restrict executive compensation SHLDR YES FOR AGNST
Motorola Inc MOT 620076109 5/2/05 Annual
1.01 Elect Edward J. Zander MGMT YES WHOLD AGNST
1.02 Elect H. Laurance Fuller MGMT YES WHOLD AGNST
1.03 Elect Judy C. Lewent MGMT YES WHOLD AGNST
1.04 Elect Walter E. Massey MGMT YES WHOLD AGNST
1.05 Elect Thomas J. Meredith MGMT YES WHOLD AGNST
1.06 Elect Nicholas Negroponte MGMT YES WHOLD AGNST
1.07 Elect Indra K. Nooyi MGMT YES WHOLD AGNST
1.08 Elect Samuel C. Scott III MGMT YES WHOLD AGNST
1.09 Elect Ron Sommer MGMT YES WHOLD AGNST
1.10 Elect James R. STENGEL MGMT YES WHOLD AGNST
1.11 Elect Douglas A. Warner III MGMT YES WHOLD AGNST
1.12 Elect John A. White MGMT YES WHOLD AGNST
2 Restrict executive compensation SHLDR YES FOR AGNST
3 Majority vote to elect directors SHLDR YES FOR AGNST
Movie Gallery Inc MOVI 624581104 6/9/05 Annual
1.01 Elect Joe Thomas Malugen MGMT YES FOR FOR
1.02 Elect H. Harrison Parrish MGMT YES WHOLD AGNST
1.03 Elect William B. Snow MGMT YES WHOLD AGNST
1.04 Elect John J. Jump MGMT YES FOR FOR
1.05 Elect James C. Lockwood MGMT YES FOR FOR
2 Add shares to the 2003 Stock Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Mueller Industries MLI 624756102 5/5/05 Annual
1.01 Elect Alexander P. Federbush MGMT YES WHOLD AGNST
1.02 Elect Gennaro J. Fulvio MGMT YES WHOLD AGNST
1.03 Elect Gary S. Gladstein MGMT YES WHOLD AGNST
1.04 Elect Terry Hermanson MGMT YES WHOLD AGNST
1.05 Elect Robert B. Hodes MGMT YES WHOLD AGNST
1.06 Elect Harvey L. Karp MGMT YES WHOLD AGNST
1.07 Elect William D. O'Hagan MGMT YES WHOLD AGNST
2 Approve annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
National City Corp NCC 635405103 4/26/05 Annual
1.01 Elect Jon E. Barfield MGMT YES WHOLD AGNST
1.02 Elect James S. Broadhurst MGMT YES WHOLD AGNST
1.03 Elect Christopher M. Connor MGMT YES WHOLD AGNST
1.04 Elect David A. Daberko MGMT YES WHOLD AGNST
1.05 Elect Joseph T. Gorman MGMT YES WHOLD AGNST
1.06 Elect Bernadine P. Healy MGMT YES WHOLD AGNST
1.07 Elect S. Craig Lindner MGMT YES WHOLD AGNST
1.08 Elect Paul A. Ormond MGMT YES WHOLD AGNST
1.09 Elect Robert A. Paul MGMT YES WHOLD AGNST
1.10 Elect Gerald L. Shaheen MGMT YES WHOLD AGNST
1.11 Elect Jerry Sue Thornton MGMT YES WHOLD AGNST
1.12 Elect Morry Weiss MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
National Semiconductor Corp NSM 637640103 10/1/04 Annual
1.01 Elect Brian L. Halla MGMT YES FOR FOR
1.02 Elect Steven R. Appleton MGMT YES FOR FOR
1.03 Elect Gary P. Arnold MGMT YES WHOLD AGNST
1.04 Elect Richard J. Danzig MGMT YES FOR FOR
1.05 Elect Robert J. Frankenberg MGMT YES FOR FOR
1.06 Elect E. Floyd Kvamme MGMT YES WHOLD AGNST
1.07 Elect Modesto A. Maidique MGMT YES FOR FOR
1.08 Elect Edward R. McCracken MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Approve Annual Bonus Plan MGMT YES FOR FOR
4 Adopt Stock Option Plan MGMT YES AGNST AGNST
Nextel Partners 65333FAP2 5/12/05 Annual
1.01 Elect Adam M. Aron MGMT YES WHOLD AGNST
1.02 Elect John Chapple MGMT YES WHOLD AGNST
1.03 Elect Steven B. Dodge MGMT YES WHOLD AGNST
1.04 Elect Timothy M. Donahue MGMT YES WHOLD AGNST
1.05 Elect Arthur W. HarriganJr. MGMT YES WHOLD AGNST
1.06 Elect James N. Perry MGMT YES WHOLD AGNST
1.07 Elect Caroline H. Rapking MGMT YES WHOLD AGNST
1.08 Elect Dennis M. Weibling MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Nike Inc NKE 654106103 9/20/04 Annual
1.01 Elect Jill K. Conway MGMT YES WHOLD AGNST
1.02 Elect Alan B. Graf Jr. MGMT YES WHOLD AGNST
1.03 Elect Jeanne P. Jackson MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
NS Group NSS 628916108 5/11/05 Annual
1.01 Elect Clifford R. Borland MGMT YES WHOLD AGNST
1.02 Elect George A. Helland Jr. MGMT YES WHOLD AGNST
1.03 Elect John F. Schwarz MGMT YES WHOLD AGNST
1.04 Elect David A. B. Brown MGMT YES WHOLD AGNST
1.05 Elect J.C. Burton MGMT YES WHOLD AGNST
1.06 Elect Patrick J.B. Donnelly MGMT YES WHOLD AGNST
1.07 Elect Rene J. Robichaud MGMT YES WHOLD AGNST
2 Amend Director Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Occidental Petroleum Corp OXY 674599105 5/6/05 Annual
1.01 Elect Spencer Abraham MGMT YES FOR FOR
1.02 Elect Ronald W. Burkle MGMT YES FOR FOR
1.03 Elect John S. Chalsty MGMT YES FOR FOR
1.04 Elect Edward P. Djerejian MGMT YES FOR FOR
1.05 Elect R. Chad Dreier MGMT YES FOR FOR
1.06 Elect John E. Feick MGMT YES FOR FOR
1.07 Elect Ray R. Irani MGMT YES FOR FOR
1.08 Elect Irvin W. Maloney MGMT YES FOR FOR
1.09 Elect Rodolfo Segovia MGMT YES FOR FOR
1.10 Elect Aziz D. Syriani MGMT YES WHOLD AGNST
1.11 Elect Rosemary Tomich MGMT YES FOR FOR
1.12 Elect Walter L. Weisman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Long-Term Incentive Plan MGMT YES FOR FOR
4 Shareholder statements against mgt. proposals SHLDR YES AGNST FOR
5 Golden parachutes SHLDR YES FOR AGNST
Ocular Sciences OCLR 675744106 11/16/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
OGE Energy Corp OGE 670837103 5/19/05 Annual
1.01 Elect Herbert H. Champlin MGMT YES FOR FOR
1.02 Elect Linda Petree Lambert MGMT YES FOR FOR
1.03 Elect Ronald H. White MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Old Republic International Corp ORI 680223104 5/27/05 Annual
1.01 Elect William A. Simpson MGMT YES WHOLD AGNST
1.02 Elect Arnold L. Steiner MGMT YES WHOLD AGNST
1.03 Elect Fredricka Taubitz MGMT YES WHOLD AGNST
1.04 Elect A. C. Zucaro MGMT YES FOR FOR
Omnicom Group OMC 681919106 5/24/05 Annual
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert C. Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos MGMT YES FOR FOR
2 Adopt the Senior Management Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
On Semiconductor Corp ONNN 682189105 5/18/05 Annual
1.01 Elect Keith D. Jackson MGMT YES FOR FOR
1.02 Elect Jerome N. Gregoire MGMT YES FOR FOR
1.03 Elect John Marren MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
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
Oriental Financial Group OFG 68618W100 10/26/04 Annual
1.01 Elect Juan C. Aguayo MGMT YES WHOLD AGNST
1.02 Elect Emilio Rodriguez Jr. MGMT YES WHOLD AGNST
1.03 Elect Alberto Richa Angelini MGMT YES WHOLD AGNST
1.04 Elect Miguel Vazquez-Deynes MGMT YES WHOLD AGNST
Overnite OVNT 690322102 4/28/05 Annual
1.01 Elect Thomas N. Allen MGMT YES WHOLD AGNST
1.02 Elect Thomas J. Donohue Jr. MGMT YES WHOLD AGNST
1.03 Elect Charles H. Foster Jr. MGMT YES WHOLD AGNST
1.04 Elect Patrick D. Hanley MGMT YES WHOLD AGNST
1.05 Elect Michael D. Jordan MGMT YES WHOLD AGNST
1.06 Elect Harold D. Marshall MGMT YES WHOLD AGNST
1.07 Elect George J. Matkov Jr. MGMT YES WHOLD AGNST
1.08 Elect Leo H. Suggs MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Pacific Sunwear of California Inc PSUN 694873100 5/18/05 Annual
1.01 Elect Greg H. Weaver MGMT YES WHOLD AGNST
1.02 Elect Julius Jensen III MGMT YES WHOLD AGNST
1.03 Elect Pearson C. Cummin III MGMT YES WHOLD AGNST
1.04 Elect Michael Goldstein MGMT YES WHOLD AGNST
1.05 Elect Seth R. Johnson MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
PacifiCare Health Systems PHS 695112102 5/19/05 Annual
1.01 Elect Aida Alvarez MGMT YES FOR FOR
1.02 Elect Bradly C. Call MGMT YES FOR FOR
1.03 Elect Terry O. Hartshorn MGMT YES WHOLD AGNST
1.04 Elect Dominic Ng MGMT YES FOR FOR
1.05 Elect Howard G. Phanstiel MGMT YES FOR FOR
1.06 Elect Warren E. Pinckert II MGMT YES FOR FOR
1.07 Elect David A. Reed MGMT YES FOR FOR
1.08 Elect Charles R. Rinehart MGMT YES FOR FOR
1.09 Elect Linda Rosenstock MGMT YES FOR FOR
1.10 Elect Lloyd E. Ross MGMT YES FOR FOR
2 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Pantry PTRY 698657103 3/29/05 Annual
1.01 Elect Peter J. Sodini MGMT YES WHOLD AGNST
1.02 Elect Charles P. Rullman MGMT YES WHOLD AGNST
1.03 Elect Todd W. Halloran MGMT YES WHOLD AGNST
1.04 Elect Hubert E. Yarborough III MGMT YES WHOLD AGNST
1.05 Elect Byron Allumbaugh MGMT YES WHOLD AGNST
1.06 Elect Thomas M. Murnane MGMT YES WHOLD AGNST
1.07 Elect Peter M. Starrett MGMT YES WHOLD AGNST
1.08 Elect Paul L. Brunswick MGMT YES WHOLD AGNST
1.09 Elect Bryan E. Monkhouse MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Party City PCTY 702145103 11/11/04 Annual
1.01 Elect Ralph D. Dillon MGMT YES WHOLD AGNST
1.02 Elect L.R. Jalenak Jr. MGMT YES WHOLD AGNST
1.03 Elect Franklin R. Johnson MGMT YES WHOLD AGNST
1.04 Elect Howard Levkowitz MGMT YES WHOLD AGNST
1.05 Elect Nancy Pedot MGMT YES WHOLD AGNST
1.06 Elect Walter J. Salmon MGMT YES WHOLD AGNST
1.07 Elect Michael E. Tennenbaum MGMT YES WHOLD AGNST
PEPCO Holdings Inc POM 713291102 5/20/05 Annual
1.01 Elect Edmund B. Cronin Jr. MGMT YES FOR FOR
1.02 Elect Pauline A. Schneider MGMT YES WHOLD AGNST
1.03 Elect Dennis R. Wraase MGMT YES FOR FOR
2 Repeal classified board MGMT YES ABSTAIN AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Majority vote to elect directors SHLDR YES FOR AGNST
Pepsi Bottling Group Inc PBG 713409100 5/25/05 Annual
1.01 Elect Linda G. Alvarado MGMT YES WHOLD AGNST
1.02 Elect Barry H. Beracha MGMT YES WHOLD AGNST
1.03 Elect John T. Cahill MGMT YES FOR FOR
1.04 Elect Ira D. Hall MGMT YES WHOLD AGNST
1.05 Elect Thomas H. Kean MGMT YES FOR FOR
1.06 Elect Susan D. Kronick MGMT YES WHOLD AGNST
1.07 Elect Blythe J. McGarvie MGMT YES WHOLD AGNST
1.08 Elect Margaret D. Moore MGMT YES WHOLD AGNST
1.09 Elect John A. Quelch MGMT YES FOR FOR
1.10 Elect Rogelio Rebolledo MGMT YES FOR FOR
1.11 Elect Clay G. Small MGMT YES WHOLD AGNST
2 Adopt the 2005 Exective Incentive Compensation Plan MGMT YES FOR
FOR
3 Add shares to the 2004 Long-Term Incentive Plan MGMT YES FOR FOR
PepsiAmericas Inc PAS 71343P200 4/28/05 Annual
1.01 Elect Herbert M. Baum MGMT YES FOR FOR
1.02 Elect Richard G. Cline MGMT YES FOR FOR
1.03 Elect Pierre S. du Pont IV MGMT YES FOR FOR
1.04 Elect Archie R. Dykes MGMT YES FOR FOR
1.05 Elect Jarobin Gilbert Jr. MGMT YES FOR FOR
1.06 Elect James Kackley MGMT YES FOR FOR
1.07 Elect Matthew M. McKenna MGMT YES WHOLD AGNST
1.08 Elect Robert C. Pohlad MGMT YES FOR FOR
1.09 Elect Cynthia Swanson MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Independent board chairman SHLDR YES FOR AGNST
4 Control generation of pollutants 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 AGNST AGNST
3 Review political spending or lobbying SHLDR YES AGNST FOR
Per-Se Technologies Inc PSTI 713569309 5/18/05 Annual
1.01 Elect John W. Clay Jr. MGMT YES FOR FOR
1.02 Elect John W. Danaher MGMT YES FOR FOR
1.03 Elect Craig Macnab MGMT YES FOR FOR
1.04 Elect David E. McDowell MGMT YES WHOLD AGNST
1.05 Elect Philip M. Pead MGMT YES FOR FOR
1.06 Elect C. Christopher Trower MGMT YES FOR FOR
1.07 Elect Jeffrey W. Ubben MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Perot Systems Corp PER 714265105 5/11/05 Annual
1.01 Elect Ross Perot MGMT YES WHOLD AGNST
1.02 Elect Ross Perot Jr. MGMT YES WHOLD AGNST
1.03 Elect Peter A. Altabef MGMT YES FOR FOR
1.04 Elect Steve Blasnik MGMT YES FOR FOR
1.05 Elect John S. T. Gallagher MGMT YES FOR FOR
1.06 Elect Carl Hahn MGMT YES FOR FOR
1.07 Elect DeSoto Jordan MGMT YES WHOLD AGNST
1.08 Elect Thomas Meurer MGMT YES FOR FOR
1.09 Elect Cecil H. Moore Jr. MGMT YES FOR FOR
1.10 Elect Anuroop Singh MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Perrigo Co PRGO 714290103 10/29/04 Annual
1.01 Elect Laurie Brlas MGMT YES FOR FOR
1.02 Elect Larry D. Fredricks MGMT YES FOR FOR
1.03 Elect Michael J. Jandernoa MGMT YES FOR FOR
2 Approve Board Size MGMT YES FOR FOR
Perrigo Co PRGO 714290103 3/15/05 Special
1 Approve merger/acquisition MGMT YES AGNST AGNST
Approve common stock issuance
Pfizer Inc PFE 717081103 4/28/05 Annual
1.01 Elect Michael S. Brown MGMT YES WHOLD AGNST
1.02 Elect M. Anthony Burns MGMT YES WHOLD AGNST
1.03 Elect Robert N. Burt MGMT YES WHOLD AGNST
1.04 Elect W. Don Cornwell MGMT YES WHOLD AGNST
1.05 Elect William H. Gray III MGMT YES WHOLD AGNST
1.06 Elect Constance J. Horner MGMT YES WHOLD AGNST
1.07 Elect William R. Howell MGMT YES WHOLD AGNST
1.08 Elect Stanley O. Ikenberry MGMT YES WHOLD AGNST
1.09 Elect George A. Lorch MGMT YES WHOLD AGNST
1.10 Elect Henry A. McKinnell Jr. MGMT YES WHOLD AGNST
1.11 Elect Dana G. Mead MGMT YES WHOLD AGNST
1.12 Elect Ruth J. Simmons MGMT YES WHOLD AGNST
1.13 Elect William C. Steere Jr. MGMT YES WHOLD AGNST
1.14 Elect Jean-Paul Valles MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Director tenure/retirement age SHLDR YES ABSTAIN AGNST
4 Review drug pricing or distribution SHLDR YES FOR AGNST
5 Review drug pricing or distribution SHLDR YES FOR AGNST
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Review drug pricing or distribution SHLDR YES FOR AGNST
8 Independent board chairman 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 AGNST AGNST
4 Ratify selection of auditors MGMT YES AGNST AGNST
Pitney Bowes Inc PBI 724479100 5/9/05 Annual
1.01 Elect Michael J. Critelli MGMT YES FOR FOR
1.02 Elect Michael I. Roth MGMT YES FOR FOR
1.03 Elect Robert E. Weissman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Plantronics Inc PLT 727493108 7/21/04 Annual
1.01 Elect Patti S. Hart MGMT YES WHOLD AGNST
1.02 Elect S. Kenneth Kannappan MGMT YES WHOLD AGNST
1.03 Elect Trude C. Taylor MGMT YES WHOLD AGNST
1.04 Elect Marvin Tseu MGMT YES WHOLD AGNST
1.05 Elect David A. Wegmann MGMT YES WHOLD AGNST
1.06 Elect Roger Wery MGMT YES WHOLD AGNST
2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3 Amend Stock Option Plan MGMT YES FOR FOR
4 Ratify Selection of Auditors MGMT YES AGNST AGNST
Platinum Underwriters Holdings PTP G7127P100 4/26/05 Annual
1.01 Elect H. Furlong Baldwin MGMT YES WHOLD AGNST
1.02 Elect Jonathan F. Bank MGMT YES WHOLD AGNST
1.03 Elect Dan R. Carmichael MGMT YES WHOLD AGNST
1.04 Elect Neill A. Currie MGMT YES WHOLD AGNST
1.05 Elect Robert V. Deutsch MGMT YES WHOLD AGNST
1.06 Elect Gregory E.A. Morrison MGMT YES WHOLD AGNST
1.07 Elect Steven H. Newman MGMT YES WHOLD AGNST
1.08 Elect Peter T. Pruitt MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Polaris Industries Inc PII 731068102 4/21/05 Annual
1.01 Elect Robert L. Caulk MGMT YES FOR FOR
1.02 Elect William E. Fruhan Jr. MGMT YES FOR FOR
1.03 Elect R. Mark Schreck MGMT YES FOR FOR
1.04 Elect John R. Menard Jr. MGMT YES FOR FOR
2 Adopt deferred compensation plan MGMT YES FOR FOR
3 Adopt stock award plan MGMT YES AGNST AGNST
4 Approve other business MGMT YES AGNST AGNST
Pope & Talbot Inc POP 732827100 5/5/05 Annual
1.01 Elect Lionel G. Dodd MGMT YES FOR FOR
1.02 Elect Kenneth G. Hanna MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES AGNST AGNST
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
4 Ratify selection of auditors MGMT YES FOR FOR
Precision Castparts Corp PCP 740189105 8/11/04 Annual
1.01 Elect Peter R. Bridenbaugh MGMT YES WHOLD AGNST
1.02 Elect Steven G. Rothmeier MGMT YES WHOLD AGNST
1.03 Elect J. Frank Travis MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Premiere Global Services Inc PGI 740585104 5/4/05 Annual
1.01 Elect Raymond H. Pirtle Jr. MGMT YES WHOLD AGNST
1.02 Elect Wilkie S. Colyer 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 AGNST AGNST
4 Repeal Classified Board MGMT YES FOR AGNST
5 Review or Promote Animal Welfare SHLDR YES FOR AGNST
Progress Software Corp PRGS 743312100 4/21/05 Annual
1 Approve board size MGMT YES FOR FOR
2.01 Elect Joseph W. Alsop MGMT YES WHOLD AGNST
2.02 Elect Larry R. Harris MGMT YES WHOLD AGNST
2.03 Elect Roger J. Heinen Jr. MGMT YES WHOLD AGNST
2.04 Elect Michael L. Mark MGMT YES WHOLD AGNST
2.05 Elect Scott A. McGregor MGMT YES WHOLD AGNST
2.06 Elect Amram Rasiel MGMT YES WHOLD AGNST
Pulte Homes Inc PHM 745867101 5/12/05 Annual
1.01 Elect D. Kent Anderson MGMT YES WHOLD AGNST
1.02 Elect John J. Shea MGMT YES WHOLD AGNST
1.03 Elect William B. Smith MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
5 Majority vote to elect directors SHLDR YES FOR AGNST
Regeneron Pharmaceuticals REGN 75886F107 6/10/05 Annual
1.01 Elect Alfred G. Gilman MGMT YES WHOLD AGNST
1.02 Elect Joseph L. Goldstein MGMT YES WHOLD AGNST
1.03 Elect P. Roy Vagelos MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
RehabCare Group Inc RHB 759148109 5/3/05 Annual
1.01 Elect William G. Anderson MGMT YES FOR FOR
1.02 Elect Colleen Conway-Welch MGMT YES FOR FOR
1.03 Elect C. Ray Holman MGMT YES FOR FOR
1.04 Elect John H. Short MGMT YES FOR FOR
1.05 Elect H. Edwin Trusheim MGMT YES FOR FOR
1.06 Elect Theodore M. Wight MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
RenaissanceRe Holdings Ltd RNR G7496G103 6/9/05 Annual
1.01 Elect Edmund B. Greene MGMT YES FOR FOR
1.02 Elect Brian R. Hall MGMT YES FOR FOR
1.03 Elect Jean D. Hamilton MGMT YES FOR FOR
1.04 Elect Scott E. Pardee MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
Res-Care Inc RSCR 760943100 6/22/05 Annual
1.01 Elect Robert E. Hallagan MGMT YES WHOLD AGNST
1.02 Elect Olivia F. Kirtley MGMT YES WHOLD AGNST
1.03 Elect Michael J. Foster MGMT YES WHOLD AGNST
1.04 Elect David Braddock MGMT YES WHOLD AGNST
2 Adopt the 2005 Omnibus Incentive Compensation Plan MGMT YES FOR
FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Respironics Inc RESP 761230101 11/16/04 Annual
1.01 Elect Douglas A. Cotter MGMT YES FOR FOR
1.02 Elect Gerald E. McGinnis MGMT YES WHOLD AGNST
1.03 Elect Craig B. Reynolds MGMT YES WHOLD AGNST
1.04 Elect Candace Littell MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
Reynolds & Reynolds REY 761695105 2/17/05 Annual
1.01 Elect Stephanie W. Bergeron MGMT YES WHOLD AGNST
1.02 Elect David E. Fry MGMT YES WHOLD AGNST
1.03 Elect Richard H. Grant III MGMT YES WHOLD AGNST
1.04 Elect Ira D. Hall MGMT YES WHOLD AGNST
2 Adopt director stock award plan MGMT YES AGNST AGNST
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES ABSTAIN AGNST
Rockwell Collins Inc COL 774341101 2/15/05 Annual
1.01 Elect Michael P.C. Carns MGMT YES WHOLD AGNST
1.02 Elect Chris A. Davis MGMT YES WHOLD AGNST
1.03 Elect Joseph F. Toot Jr. MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Ruddick Corp RDK 781258108 2/17/05 Annual
1.01 Elect Edwin B. Borden Jr. MGMT YES FOR FOR
1.02 Elect John P. Derham Cato MGMT YES FOR FOR
1.03 Elect R. Stuart Dickson MGMT YES FOR FOR
1.04 Elect Isaiah Tidwell MGMT YES FOR FOR
Ryder System Inc R 783549108 5/6/05 Annual
1.01 Elect Lynn M. Martin MGMT YES FOR FOR
1.02 Elect Hansel E. Tookes II MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Add shares to employee stock purchase plan 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 FOR FOR
SBC Communications Inc SBC 78387G103 4/29/05 Annual
1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR
1.02 Elect August A. Busch III MGMT YES FOR FOR
1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR
1.04 Elect James A. Henderson MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lynn M. Martin MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Mary S. Metz MGMT YES FOR FOR
1.09 Elect Toni Rembe MGMT YES FOR FOR
1.10 Elect S. Donley Ritchey MGMT YES FOR FOR
1.11 Elect Joyce M. Roche MGMT YES FOR FOR
1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
1.13 Elect Patricia P. Upton MGMT YES FOR FOR
1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
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 FOR AGNST
6 Restrict executive compensation SHLDR YES FOR AGNST
7 Eliminate supermajority provision SHLDR YES FOR AGNST
Schering-Plough SGP 806605101 4/26/05 Annual
1.01 Elect Hans W. Becherer MGMT YES WHOLD AGNST
1.02 Elect Kathryn C. Turner MGMT YES WHOLD AGNST
1.03 Elect Robert F. W. van Oordt MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Repeal classified board SHLDR YES ABSTAIN AGNST
4 Review or promote animal welfare SHLDR YES FOR AGNST
Schulman (A) Inc SHLM 808194104 12/9/04 Annual
1.01 Elect Terry L. Haines MGMT YES WHOLD AGNST
1.02 Elect Paul Craig Roberts MGMT YES WHOLD AGNST
1.03 Elect James A. Karman MGMT YES WHOLD AGNST
1.04 Elect Joseph M. Gingo MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Scientific-Atlanta Inc SFA 808655104 11/3/04 Annual
1.01 Elect James I. Cash Jr. MGMT YES WHOLD AGNST
1.02 Elect James F. McDonald MGMT YES WHOLD AGNST
1.03 Elect Terence F. McGuirk MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Senior Housing Properties Trust SNH 81721M109 5/10/05 Annual
1.01 Elect Frederick N. Zeytoonjian MGMT YES WHOLD AGNST
Sherwin-Williams Co SHW 824348106 4/20/05 Annual
1.01 Elect James C. Boland MGMT YES WHOLD AGNST
1.02 Elect Duane E. Collins MGMT YES WHOLD AGNST
1.03 Elect Christopher M. Connor MGMT YES WHOLD AGNST
1.04 Elect Daniel E. Evans MGMT YES WHOLD AGNST
1.05 Elect Susan J. Kropf MGMT YES WHOLD AGNST
1.06 Elect Robert W. Mahoney MGMT YES WHOLD AGNST
1.07 Elect Gary E. McCullough MGMT YES WHOLD AGNST
1.08 Elect A. Malachi Mixon III MGMT YES WHOLD AGNST
1.09 Elect Curtis E. Moll MGMT YES WHOLD AGNST
1.10 Elect Joseph M. Scaminace MGMT YES WHOLD AGNST
1.11 Elect Richard K. Smucker MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
SS&C Technologies Inc SSNC 85227Q100 5/26/05 Annual
1.01 Elect William C. Stone MGMT YES WHOLD AGNST
1.02 Elect William Curt Hunter MGMT YES WHOLD AGNST
St. Paul Travelers Companies STA 792860108 7/28/04 Annual
1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR
1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR
1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR
1.04 Elect John H. Dasburg MGMT YES FOR FOR
1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR
1.06 Elect Janet M. Dolan MGMT YES FOR FOR
1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.08 Elect Jay S. Fishman MGMT YES FOR FOR
1.09 Elect Lawrence G. Graev MGMT YES FOR FOR
1.1 Elect Meryl D. Hartzband MGMT YES FOR FOR
1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR
1.12 Elect William H. Kling MGMT YES FOR FOR
1.13 Elect James A. Lawrence MGMT YES FOR FOR
1.14 Elect Robert I. Lipp MGMT YES FOR FOR
1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.16 Elect Glen D. Nelson MGMT YES FOR FOR
1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR
1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR
1.19 Elect Nancy A. Roseman MGMT YES FOR FOR
1.2 Elect Charles W. Scharf MGMT YES FOR FOR
1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR
1.22 Elect Frank J. Tasco MGMT YES FOR FOR
1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
St. Paul Travelers Companies STA 792860108 5/3/05 Annual
1.01 Elect John H. Dasburg MGMT YES FOR FOR
1.02 Elect Leslie B. Disharoon MGMT YES FOR FOR
1.03 Elect Janet M. Dolan MGMT YES FOR FOR
1.04 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.05 Elect Jay S. Fishman MGMT YES FOR FOR
1.06 Elect Lawrence G. Graev MGMT YES WHOLD AGNST
1.07 Elect Thomas R. Hodgson MGMT YES FOR FOR
1.08 Elect Robert I. Lipp MGMT YES FOR FOR
1.09 Elect Blythe J. McGarvie MGMT YES WHOLD AGNST
1.10 Elect Glen D. Nelson MGMT YES FOR FOR
1.11 Elect Clarence Otis Jr. MGMT YES FOR FOR
1.12 Elect Charles W. Scharf MGMT YES FOR FOR
1.13 Elect Laurie J. Thomsen MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Standard Microsystems Corp SMSC 853626109 7/14/04 Annual
1.01 Elect Andrew M. Caggia MGMT YES WHOLD AGNST
1.02 Elect Timothy P. Craig MGMT YES FOR FOR
1.03 Elect Ivan T. Frisch MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES FOR FOR
3 Adopt Stock Award Plan MGMT YES AGNST AGNST
4 Adopt Director Stock Option Plan MGMT YES FOR FOR
5 Ratify Selection of Auditors MGMT YES FOR FOR
Standard Pacific Corp SPF 85375C101 5/10/05 Annual
1.01 Elect Stephen J. Scarborough MGMT YES FOR FOR
1.02 Elect Douglas C. Jacobs MGMT YES WHOLD AGNST
1.03 Elect Larry McNabb MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
Stanley Furniture STLY 854305208 4/26/05 Annual
1.01 Elect Robert G. Culp III MGMT YES WHOLD AGNST
1.02 Elect T. Scott McIlhenny Jr. MGMT YES WHOLD AGNST
2 Increase authorized common stock MGMT YES AGNST AGNST
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
Stanley Works SWK 854616109 4/27/05 Annual
1.01 Elect Stillman B. Brown MGMT YES WHOLD AGNST
1.02 Elect Emmanuel A. Kampouris MGMT YES WHOLD AGNST
1.03 Elect Kathryn D. Wriston MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Repeal classified board SHLDR YES ABSTAIN AGNST
4 Limit non-audit fees SHLDR YES FOR AGNST
Staples Inc SPLS 855030102 6/13/05 Annual
1.01 Elect Brenda C. Barnes MGMT YES FOR FOR
1.02 Elect Mary Elizabeth Burton MGMT YES FOR FOR
1.03 Elect Richard J. Currie MGMT YES FOR FOR
1.04 Elect Rowland T. Moriarty MGMT YES FOR FOR
2 Add shares to the 2004 Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Redeem or vote on poison pill SHLDR YES FOR AGNST
State Street Corp STT 857477103 4/20/05 Annual
1.01 Elect Tenley E. Albright MGMT YES FOR FOR
1.02 Elect Kennett F. Burnes MGMT YES FOR FOR
1.03 Elect Truman S. Casner MGMT YES FOR FOR
1.04 Elect Nader F. Darehshori MGMT YES FOR FOR
1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR
1.06 Elect David P. Gruber MGMT YES FOR FOR
1.07 Elect Linda A. Hill MGMT YES FOR FOR
1.08 Elect Charles R. Lamantia MGMT YES FOR FOR
1.09 Elect Ronald E. Logue MGMT YES FOR FOR
1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR
1.11 Elect Ronald L. Skates MGMT YES FOR FOR
1.12 Elect Gregory L. Summe MGMT YES FOR FOR
1.13 Elect Diana Chapman Walsh MGMT YES WHOLD AGNST
1.14 Elect Robert E. Weissman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Stewart & Stevenson Services SVC 860342104 6/7/05 Annual
1.01 Elect Howard Wolf MGMT YES FOR FOR
1.02 Elect Charles S. Ream MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Stewart Enterprises STEI 860370105 4/5/05 Annual
1.01 Elect James W. McFarland MGMT YES FOR FOR
1.02 Elect Kenneth C. Budde MGMT YES FOR FOR
1.03 Elect Alden J. McDonald Jr . MGMT YES FOR FOR
1.04 Elect John C. McNamara MGMT YES FOR FOR
2 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Stewart Information Services STC 860372101 4/29/05 Annual
1.01 Elect Robert L. Clarke MGMT YES WHOLD AGNST
1.02 Elect Nita B. Hanks MGMT YES WHOLD AGNST
1.03 Elect E. Douglas Hodo MGMT YES WHOLD AGNST
1.04 Elect W. Arthur Porter MGMT YES FOR FOR
1.05 Elect Laurie C. Moore MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Stone Energy Corp SGY 861642106 5/18/05 Annual
1.01 Elect Robert A. Bernhard MGMT YES FOR FOR
1.02 Elect James H. Stone MGMT YES WHOLD AGNST
1.03 Elect David H. Welch MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Storage Technology Corp STK 862111200 4/27/05 Annual
1.01 Elect James R. Adams MGMT YES WHOLD AGNST
1.02 Elect Charles E. Foster MGMT YES WHOLD AGNST
1.03 Elect Mercedes Johnson MGMT YES WHOLD AGNST
1.04 Elect William T. Kerr MGMT YES WHOLD AGNST
1.05 Elect Robert E. Lee MGMT YES WHOLD AGNST
1.06 Elect Patrick J. Martin MGMT YES WHOLD AGNST
1.07 Elect Judy C. Odom MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Counting shareholder votes SHLDR YES ABSTAIN AGNST
SunTrust Banks Inc STI 867914103 9/15/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2 Adjourn Meeting MGMT YES AGNST AGNST
SunTrust Banks Inc STI 867914103 4/19/05 Annual
1.01 Elect Thomas C. Farnsworth Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Frist MGMT YES FOR FOR
1.03 Elect Blake P. Garrett MGMT YES FOR FOR
1.04 Elect L. Phillip Humann MGMT YES FOR FOR
1.05 Elect M. Douglas Ivester MGMT YES FOR FOR
1.06 Elect Karen Hastie Williams MGMT YES FOR FOR
1.07 Elect Phail Wynn MGMT YES FOR FOR
1.08 Elect Thomas M. Garrott III MGMT YES FOR FOR
1.09 Elect Edward Neville Isdell MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Approve annual bonus plan MGMT YES FOR FOR
4 Approve long-term bonus plan MGMT YES FOR FOR
SuperValu Inc SVU 868536103 6/15/05 Annual
1.01 Elect Edwin C. Gage MGMT YES FOR FOR
1.02 Elect Garnett L. Keith Jr. MGMT YES FOR FOR
1.03 Elect Marissa Peterson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add shares to the 2002 Stock Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
4 Majority vote to elect directors SHLDR YES FOR AGNST
Sybase Inc SY 871130100 5/26/05 Annual
1.01 Elect John S. Chen MGMT YES FOR FOR
1.02 Elect Alan B. Salisbury MGMT YES FOR FOR
2 Add shares to the 2003 Stock Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3 Add shares to the 1991 Employee Stock Purchase Plan MGMT YES FOR
FOR
Amend employee stock purchase plan
4 Adopt the Executive Leadership Team Incentive Plan MGMT YES FOR
FOR
5 Ratify selection of auditors MGMT YES AGNST AGNST
Symantec Corp SYMC 871503108 9/15/04 Annual
1.01 Elect Tania Amochaev MGMT YES FOR FOR
1.02 Elect William Coleman MGMT YES FOR FOR
1.03 Elect Franciscus Lion MGMT YES FOR FOR
1.04 Elect David Mahoney MGMT YES FOR FOR
1.05 Elect Robert Stevens Miller Jr. MGMT YES FOR FOR
1.06 Elect George Reyes MGMT YES FOR FOR
1.07 Elect Daniel H. Schulman MGMT YES FOR FOR
1.08 Elect John W. Thompson MGMT YES FOR FOR
2 Increase Authorized Common Stock MGMT YES AGNST AGNST
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
4 Add Shares to Director Stock Award Plan MGMT YES FOR FOR
5 Ratify Selection of Auditors MGMT YES FOR FOR
Symbion Inc SMBI 871507109 5/10/05 Annual
1.01 Elect Jack Tyrrell MGMT YES WHOLD AGNST
1.02 Elect Frederick L. Bryant MGMT YES WHOLD AGNST
1.03 Elect Richard E. Francis Jr MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Syntel SYNT 87162H103 6/2/05 Annual
1.01 Elect Neerja Sethi MGMT YES WHOLD AGNST
2 Repeal classified board MGMT YES ABSTAIN AGNST
3 Amend Stock Incentive Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Take-Two Interactive Software TTWO 874054109 6/16/05 Annual
1.01 Elect Paul Eibeler MGMT YES WHOLD AGNST
1.02 Elect Oliver R. Grace Jr. MGMT YES WHOLD AGNST
1.03 Elect Robert Flug MGMT YES WHOLD AGNST
1.04 Elect Todd Emmel MGMT YES WHOLD AGNST
1.05 Elect Mark Lewis MGMT YES WHOLD AGNST
1.06 Elect Steven Tisch MGMT YES WHOLD AGNST
1.07 Elect Barbara Kaczynski MGMT YES WHOLD AGNST
2 Add shares to the 2002 Stock Option Plan MGMT YES FOR FOR
3 Add shares to the Incentive Stock Plan MGMT YES AGNST AGNST
Tektronix Inc TEK 879131100 9/23/04 Annual
1.01 Elect David N. Campbell MGMT YES FOR FOR
1.02 Elect Merrill A. McPeak MGMT YES FOR FOR
1.03 Elect Richard H. Wills MGMT YES FOR FOR
Tenneco Automotive Inc TEN 880349105 5/10/05 Annual
1.01 Elect Charles W. Cramb MGMT YES WHOLD AGNST
1.02 Elect Timothy R. Donovan MGMT YES WHOLD AGNST
1.03 Elect M. Kathryn Eickhoff MGMT YES WHOLD AGNST
1.04 Elect Mark P. Frissora MGMT YES WHOLD AGNST
1.05 Elect Frank E. Macher MGMT YES WHOLD AGNST
1.06 Elect Roger B. Porter MGMT YES WHOLD AGNST
1.07 Elect David B. Price Jr. MGMT YES WHOLD AGNST
1.08 Elect Dennis G. Severance MGMT YES WHOLD AGNST
1.09 Elect Paul T. Stecko MGMT YES WHOLD AGNST
1.10 Elect Jane L. Warner MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Tesoro Corp TSO 881609101 5/4/05 Annual
1.01 Elect Robert W. Goldman MGMT YES FOR FOR
1.02 Elect Steven H. Grapstein MGMT YES FOR FOR
1.03 Elect William J. Johnson MGMT YES FOR FOR
1.04 Elect A. Maurice Myers MGMT YES FOR FOR
1.05 Elect Donald H. Schmude MGMT YES FOR FOR
1.06 Elect Bruce A. Smith MGMT YES FOR FOR
1.07 Elect Patrick J. Ward MGMT YES FOR FOR
1.08 Elect Michael E. Wiley MGMT YES FOR FOR
2 Adopt director stock award plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Texas Instruments Inc TXN 882508104 4/21/05 Annual
1.01 Elect James R. Adams MGMT YES WHOLD AGNST
1.02 Elect David L. Boren MGMT YES WHOLD AGNST
1.03 Elect Daniel A. Carp MGMT YES WHOLD AGNST
1.04 Elect Carrie S. Cox MGMT YES WHOLD AGNST
1.05 Elect Thomas J. Engibous MGMT YES WHOLD AGNST
1.06 Elect Gerald W. Fronterhouse MGMT YES WHOLD AGNST
1.07 Elect David R. Goode MGMT YES WHOLD AGNST
1.08 Elect Pamela H. Patsley MGMT YES WHOLD AGNST
1.09 Elect Wayne R. Sanders MGMT YES WHOLD AGNST
1.10 Elect Ruth J. Simmons MGMT YES WHOLD AGNST
1.11 Elect Richard K. Templeton MGMT YES WHOLD AGNST
1.12 Elect Christine Todd Whitman MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt employee stock purchase plan MGMT YES FOR FOR
4 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
Timberland Co TBL 887100105 5/19/05 Annual
1.01 Elect Sidney W. Swartz MGMT YES WHOLD AGNST
1.02 Elect Jeffrey B. Swartz MGMT YES FOR FOR
1.03 Elect Ian W. Diery MGMT YES WHOLD AGNST
1.04 Elect Irene M. Esteves MGMT YES WHOLD AGNST
1.05 Elect John A. Fitzsimmons MGMT YES WHOLD AGNST
1.06 Elect Virginia H. Kent MGMT YES FOR FOR
1.07 Elect Kenneth T. Lombard MGMT YES FOR FOR
1.08 Elect Edward W. Moneypenny MGMT YES FOR FOR
1.09 Elect Peter R. Moore MGMT YES FOR FOR
1.10 Elect Bill Shore MGMT YES WHOLD AGNST
1.11 Elect Terdema L. Ussery II 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 AGNST AGNST
3 Link executive pay to social criteria SHLDR YES FOR AGNST
Timken Co TKR 887389104 4/19/05 Annual
1.01 Elect Phillip R. Cox MGMT YES WHOLD AGNST
1.02 Elect Robert W. Mahoney MGMT YES WHOLD AGNST
1.03 Elect Ward J. Timken Jr. MGMT YES WHOLD AGNST
1.04 Elect Joseph F. Toot Jr. MGMT YES WHOLD AGNST
2 Approve annual bonus plan MGMT YES FOR FOR
Toro Co TTC 891092108 3/15/05 Annual
1 Increase authorized common stock MGMT YES AGNST AGNST
2 Approve board size MGMT YES FOR FOR
3.01 Elect Ronald O. Baukol MGMT YES WHOLD AGNST
3.02 Elect Katherine J. Harless MGMT YES WHOLD AGNST
3.03 Elect Michael J. Hoffman MGMT YES WHOLD AGNST
3.04 Elect Dale R. Olseth MGMT YES WHOLD AGNST
4 Amend annual bonus plan MGMT YES AGNST AGNST
5 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
6 Ratify selection of auditors MGMT YES ABSTAIN AGNST
7 Approve other business MGMT YES AGNST AGNST
Transaction System Architects TSAI 893416107 3/8/05 Annual
1.01 Elect Roger K. Alexander MGMT YES FOR FOR
1.02 Elect Gregory D. Derkacht MGMT YES FOR FOR
1.03 Elect Harlan F. Seymour MGMT YES FOR FOR
1.04 Elect John D Curtis MGMT YES FOR FOR
1.05 Elect Jim D. Kever MGMT YES FOR FOR
1.06 Elect John E. Stokely MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES FOR FOR
Decrease authorized preferred stock
Eliminate dual class common stock
3 Approve technical amendments MGMT YES FOR FOR
4 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
5 Ratify selection of auditors MGMT YES FOR FOR
Travelzoo Inc TZOO 89421Q106 6/1/05 Annual
1.01 Elect Ralph Bartel MGMT YES WHOLD AGNST
1.02 Elect Holger Bartel MGMT YES WHOLD AGNST
1.03 Elect David J. Ehrlich MGMT YES WHOLD AGNST
1.04 Elect Donovan Neale-May MGMT YES WHOLD AGNST
1.05 Elect Kelly M. Urso MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
TriCo Bancshares TCBK 896095106 5/24/05 Annual
1.01 Elect William J. Casey MGMT YES FOR FOR
1.02 Elect Donald J. Amaral MGMT YES FOR FOR
1.03 Elect Craig S. Compton MGMT YES FOR FOR
1.04 Elect John S.A. Hasbrook MGMT YES FOR FOR
1.05 Elect Michael W. Koehnen MGMT YES FOR FOR
1.06 Elect Donald E. Murphy MGMT YES WHOLD AGNST
1.07 Elect Steve G. Nettleton MGMT YES FOR FOR
1.08 Elect Richard P. Smith MGMT YES FOR FOR
1.09 Elect Carroll R. Taresh MGMT YES WHOLD AGNST
1.10 Elect Alex A. Vereschagin MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
UGI Corp UGI 902681105 2/23/05 Annual
1.01 Elect James W. Stratton MGMT YES FOR FOR
1.02 Elect Stephen D. Ban MGMT YES FOR FOR
1.03 Elect Richard C. Gozon MGMT YES FOR FOR
1.04 Elect Lon R. Greenberg MGMT YES FOR FOR
1.05 Elect Thomas F. Donovan MGMT YES FOR FOR
1.06 Elect Marvin O. Schlanger MGMT YES FOR FOR
1.07 Elect Anne Pol MGMT YES FOR FOR
1.08 Elect Ernest E. Jones MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
United Defense Industries UDI 91018B104 5/10/05 Annual
1 Approve merger/acquisition MGMT YES FOR FOR
2.01 Elect Frank C. Carlucci MGMT YES FOR FOR
2.02 Elect Peter J. Clare MGMT YES WHOLD AGNST
2.03 Elect William E. Conway Jr. MGMT YES FOR FOR
2.04 Elect C. Thomas Faulders III MGMT YES WHOLD AGNST
2.05 Elect Robert J. Natter MGMT YES FOR FOR
2.06 Elect J.H. Binford Peay III MGMT YES WHOLD AGNST
2.07 Elect Thomas W. Rabaut MGMT YES FOR FOR
2.08 Elect Francis Raborn MGMT YES FOR FOR
2.09 Elect John M. Shalikashvili MGMT YES WHOLD AGNST
3 Adjourn meeting MGMT YES FOR FOR
UnitedGlobalCom Inc UCOMA 913247508 11/15/04 Annual
1.01 Elect Robert R. Bennett MGMT YES WHOLD AGNST
1.02 Elect Bernard G. Dvorak MGMT YES WHOLD AGNST
1.03 Elect David B. Koff MGMT YES WHOLD AGNST
2 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
UnitedGlobalCom Inc UCOMA 913247508 6/14/05 Special
1 Approve merger/acquisition MGMT YES FOR FOR
Unocal Corp UCL 915289102 5/23/05 Annual
1.01 Elect Craig Arnold MGMT YES FOR FOR
1.02 Elect James W. Crownover MGMT YES FOR FOR
1.03 Elect Donald B. Rice MGMT YES FOR FOR
1.04 Elect Mark A. Suwyn MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Independent board chairman SHLDR YES FOR AGNST
UnumProvident Corp UNM 91529Y106 5/12/05 Annual
1.01 Elect Jon S. Fossel MGMT YES FOR FOR
1.02 Elect Gloria C. Larson MGMT YES FOR FOR
1.03 Elect William J. Ryan MGMT YES FOR FOR
1.04 Elect Thomas R. Watjen MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Majority vote to elect directors SHLDR YES FOR N/A
5 Indep. director-shareholder dialogue SHLDR YES ABSTAIN N/A
US Oncology Inc USON 90338W103 8/20/04 Special
1 Approve Leveraged Buyout MGMT YES FOR FOR
2 Adjourn Meeting MGMT YES AGNST AGNST
3 Amend Stock Option Plan MGMT YES AGNST AGNST
USF Corp USFC 91729Q101 5/23/05 Special
1 Approve merger/acquisition MGMT YES FOR FOR
2 Adjourn meeting MGMT YES FOR FOR
Valero Energy Corp VLO 91913Y100 4/28/05 Annual
1.01 Elect William E. Bradford MGMT YES FOR FOR
1.02 Elect Ronald K. Calgaard MGMT YES FOR FOR
1.03 Elect William E. Greehey MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
VCA Antech WOOF 918194101 7/12/04 Annual
1.01 Elect Robert L. Antin MGMT NO TAKE NO ACTION
2 Increase Authorized Common Stock MGMT NO TAKE NO ACTION
3 Ratify Selection of Auditors MGMT NO TAKE NO ACTION
Veritas DGC Inc VTS 92343P107 6/22/05 Annual
1.01 Elect Loren K. Carroll MGMT YES FOR FOR
1.02 Elect Clayton P. Cormier MGMT YES FOR FOR
1.03 Elect James R. Gibbs MGMT YES FOR FOR
1.04 Elect Stephen J. Ludlow MGMT YES WHOLD AGNST
1.05 Elect Thierry Pilenko MGMT YES FOR FOR
1.06 Elect Jan Rask MGMT YES FOR FOR
1.07 Elect David F. Work MGMT YES FOR FOR
1.08 Elect Terence K. Young MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
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 AGNST AGNST
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Majority vote to elect directors SHLDR YES FOR AGNST
5 Increase board independence SHLDR YES FOR AGNST
6 Independent board chairman SHLDR YES FOR AGNST
7 Director liability SHLDR YES ABSTAIN AGNST
8 Review political spending or lobbying SHLDR YES FOR AGNST
Vintage Petroleum Inc VPI 927460105 5/10/05 Annual
1.01 Elect Charles C. Stephenson Jr. MGMT YES FOR FOR
1.02 Elect Joseph D. Mahaffey MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
4 Report or take action on climate change 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 WHOLD AGNST
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 WHOLD AGNST
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES WHOLD AGNST
1.12 Elect S. Robson Walton MGMT YES WHOLD AGNST
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 AGNST AGNST
4 Restrict executive compensation SHLDR YES FOR AGNST
5 Report on sustainability SHLDR YES FOR AGNST
6 Link executive pay to social criteria SHLDR YES FOR AGNST
7 Review political spending or lobbying SHLDR YES FOR AGNST
8 Report on EEO SHLDR YES FOR AGNST
9 Majority vote to elect directors SHLDR YES FOR AGNST
10 Increase board independence SHLDR YES FOR AGNST
11 Restrict executive compensation SHLDR YES FOR AGNST
Waste Management Inc WMI 94106L109 5/13/05 Annual
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Frank M. Clark Jr. MGMT YES FOR FOR
1.03 Elect Robert S. Miller MGMT YES 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 FOR AGNST
4 Majority vote to elect directors SHLDR YES FOR AGNST
5 Review political spending or lobbying SHLDR YES FOR AGNST
6 Golden parachutes SHLDR YES FOR AGNST
Watsco Inc WSO 942622200 5/27/05 Annual
1.04 Elect Robert H. Dickinson MGMT YES WHOLD AGNST
1.05 Elect Sherwood M. Weiser MGMT YES WHOLD AGNST
2 Add shares to the 1996 Qualified Employee Stock Purchase Plan MGMT
YES FOR FOR
Amend employee stock purchase plan
Watson Wyatt & Co Holdings WW 942712100 11/19/04 Annual
1.01 Elect R. Michael McCullough MGMT YES FOR FOR
1.02 Elect Paul N. Thornton MGMT YES WHOLD AGNST
2 Add Shares to Director Stock Award Plan MGMT YES AGNST AGNST
Wausau Paper Corp WPP 943315101 4/21/05 Annual
1.01 Elect Gary W. Freels MGMT YES WHOLD AGNST
1.02 Elect Thomas J. Howatt MGMT YES FOR FOR
1.03 Elect MIchael M. Knetter MGMT YES FOR FOR
2 Approve name change MGMT YES FOR FOR
WellPoint Inc WLP 94973V107 5/10/05 Annual
1.01 Elect William H.T. Bush MGMT YES FOR FOR
1.02 Elect Warren Y. Jobe MGMT YES FOR FOR
1.03 Elect William G. Mays MGMT YES FOR FOR
1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR
1.05 Elect William J. Ryan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Restrict executive compensation SHLDR YES FOR AGNST
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 FOR FOR
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Review fair lending policy SHLDR YES AGNST FOR
5 Link executive pay to social criteria SHLDR YES FOR AGNST
6 Restrict executive compensation SHLDR YES FOR AGNST
7 Restrict executive compensation SHLDR YES FOR AGNST
8 Independent board chairman SHLDR YES FOR AGNST
Westar Energy Inc WR 95709T100 5/17/05 Annual
1.01 Elect Mollie Hale Carter MGMT YES FOR FOR
1.02 Elect Jerry B. Farley MGMT YES FOR FOR
1.03 Elect James S. Haines Jr. MGMT YES FOR FOR
1.04 Elect Arthur B. Krause MGMT YES FOR FOR
2 Approve non-technical charter amendments MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
4 Equal access to the proxy SHLDR YES FOR AGNST
Weyerhaeuser Co WY 962166104 4/21/05 Annual
1.01 Elect D. Michael Steuert MGMT YES FOR FOR
1.02 Elect Martha R. Ingram MGMT YES FOR FOR
1.03 Elect John I. Kieckhefer MGMT YES FOR FOR
1.04 Elect Arnold G. Langbo MGMT YES FOR FOR
1.05 Elect Charles R. Williamson MGMT YES FOR FOR
2 Expense stock options SHLDR YES FOR AGNST
3 Repeal classified board SHLDR YES ABSTAIN AGNST
4 Award performance-based stock options SHLDR YES FOR AGNST
5 Preserve/report on natural habitat SHLDR YES FOR AGNST
6 Ratify selection of auditors MGMT YES FOR FOR
World Acceptance Corp WRLD 981419104 8/4/04 Annual
1.01 Elect Charles D. Walters MGMT NO TAKE NO ACTION
1.02 Elect Douglas R. Jones MGMT NO TAKE NO ACTION
1.03 Elect A. Alexander McLean III MGMT NO TAKE NO ACTION
1.04 Elect James R. Gilreath MGMT NO TAKE NO ACTION
1.05 Elect William S. Hummers III MGMT NO TAKE NO ACTION
1.06 Elect Charles D. Way MGMT NO TAKE NO ACTION
1.07 Elect Ken R. Bramlett Jr. MGMT NO TAKE NO ACTION
2 Ratify Selection of Auditors MGMT NO TAKE NO ACTION
World Wrestling Entertainment 5806418 9/23/04 Annual
1.01 Elect David Kenin MGMT YES FOR FOR
1.02 Elect Joseph Perkins MGMT YES WHOLD AGNST
1.03 Elect Linda E. McMahon MGMT YES FOR FOR
1.04 Elect Lowell P. Weicker Jr. MGMT YES FOR FOR
1.05 Elect Michael B. Solomon MGMT YES WHOLD AGNST
1.06 Elect Philip B. Livingston MGMT YES WHOLD AGNST
1.07 Elect Vincent K. McMahon MGMT YES WHOLD AGNST
1.08 Elect Robert A. Bowman MGMT YES FOR FOR
2 Exchange Underwater Options MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES AGNST AGNST
Wyeth WYE 983024100 4/21/05 Annual
1.01 Elect Richard L. Carrion MGMT YES WHOLD AGNST
1.02 Elect Robert Essner MGMT YES WHOLD AGNST
1.03 Elect John D. Feerick MGMT YES WHOLD AGNST
1.04 Elect Frances D. Fergusson MGMT YES WHOLD AGNST
1.05 Elect Robert S. Langer MGMT YES WHOLD AGNST
1.06 Elect John P. Mascotte MGMT YES WHOLD AGNST
1.07 Elect Mary Lake Polan 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. Torell III MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Review drug pricing or distribution SHLDR YES FOR AGNST
5 Independent board chairman SHLDR YES FOR AGNST
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Review or promote animal welfare SHLDR YES FOR AGNST
Xcel Energy Inc XEL 98389B100 5/25/05 Annual
1.01 Elect Richard H. Anderson MGMT YES WHOLD AGNST
1.02 Elect C. Coney Burgess MGMT YES WHOLD AGNST
1.03 Elect A. Barry Hirschfeld MGMT YES WHOLD AGNST
1.04 Elect Richard C. Kelly MGMT YES WHOLD AGNST
1.05 Elect Albert F. Moreno MGMT YES WHOLD AGNST
1.06 Elect Ralph R. Peterson MGMT YES WHOLD AGNST
1.07 Elect Margaret R. Preska MGMT YES WHOLD AGNST
1.08 Elect Ronald M. Moquist MGMT YES WHOLD AGNST
2 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES FOR FOR
3 Adopt the Executive Annual Incentive Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Xerox Corp XRX 984121103 5/19/05 Annual
1.01 Elect Glenn A. Britt MGMT YES WHOLD AGNST
1.02 Elect Richard J. Harrington MGMT YES WHOLD AGNST
1.03 Elect William Curt Hunter MGMT YES WHOLD AGNST
1.04 Elect Vernon E. Jordan Jr. MGMT YES WHOLD AGNST
1.05 Elect Hilmar Kopper MGMT YES WHOLD AGNST
1.06 Elect Ralph S. Larsen MGMT YES WHOLD AGNST
1.07 Elect Robert A. McDonald MGMT YES WHOLD AGNST
1.08 Elect Anne M. Mulcahy MGMT YES WHOLD AGNST
1.09 Elect N. J. Nicholas Jr. MGMT YES WHOLD AGNST
1.10 Elect Ann N. Reese MGMT YES WHOLD AGNST
1.11 Elect Stephen Robert MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
XM Satellite Radio Holdings XMSR 983759101 5/26/05 Annual
1.01 Elect Gary M. Parsons MGMT YES WHOLD AGNST
1.02 Elect Hugh Panero MGMT YES WHOLD AGNST
1.03 Elect Nathaniel A. Davis MGMT YES WHOLD AGNST
1.04 Elect Thomas J. Donohue MGMT YES WHOLD AGNST
1.05 Elect Eddy W. Hartenstein MGMT YES WHOLD AGNST
1.06 Elect George W. Haywood MGMT YES WHOLD AGNST
1.07 Elect Chester A. Huber Jr. MGMT YES WHOLD AGNST
1.08 Elect John W Mendel MGMT YES WHOLD AGNST
1.09 Elect Jarl Mohn MGMT YES WHOLD AGNST
1.10 Elect Pierce J. Roberts Jr. MGMT YES WHOLD AGNST
1.11 Elect Jack Shaw MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Yahoo Inc YHOO 984332106 5/19/05 Annual
1.01 Elect Terry S. Semel MGMT YES WHOLD AGNST
1.02 Elect Jerry Yang MGMT YES WHOLD AGNST
1.03 Elect Roy J. Bostock MGMT YES WHOLD AGNST
1.04 Elect Ronald W. Burkle MGMT YES WHOLD AGNST
1.05 Elect Eric Hippeau MGMT YES WHOLD AGNST
1.06 Elect Arthur H. Kern MGMT YES WHOLD AGNST
1.07 Elect Robert A. Kotick MGMT YES WHOLD AGNST
1.08 Elect Edward R. Kozel MGMT YES WHOLD AGNST
1.09 Elect Gary L. Wilson MGMT YES WHOLD AGNST
2 Add shares to the 1995 Stock Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3 Amend Director Stock Incentive Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Yellow Roadway Corp YELL 985577105 5/19/05 Annual
1.01 Elect Cassandra C. Carr MGMT YES WHOLD AGNST
1.02 Elect Howard M. Dean MGMT YES WHOLD AGNST
1.03 Elect Frank P. Doyle MGMT YES WHOLD AGNST
1.04 Elect John F. Fiedler MGMT YES WHOLD AGNST
1.05 Elect Dennis E. Foster MGMT YES WHOLD AGNST
1.06 Elect John C. McKelvey MGMT YES WHOLD AGNST
1.07 Elect Phillip J. Meek MGMT YES WHOLD AGNST
1.08 Elect William L. Trubeck MGMT YES WHOLD AGNST
1.09 Elect Carl W. Vogt MGMT YES WHOLD AGNST
1.10 Elect William D. Zollars MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Zymogenetics ZGEN 98985T109 6/10/05 Annual
1.01 Elect Jonathan S. Leff MGMT YES WHOLD AGNST
1.02 Elect George B. Rathmann MGMT YES WHOLD AGNST
1.03 Elect Lars Rebien Sorensen MGMT YES WHOLD AGNST
1.04 Elect James A. Harper MGMT YES WHOLD AGNST
1.05 Elect David H. MacCallum MGMT YES WHOLD AGNST
Account Number: NCF-6 NCF - Sound Shore
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Aetna Inc AET 00817Y108 4/29/05 Annual
1.01 Elect Betsy Z. Cohen MGMT YES FOR FOR
1.02 Elect Barbara Hackman Franklin MGMT YES FOR FOR
1.03 Elect Jeffery E. Garten MGMT YES FOR FOR
1.04 Elect Earl G. Graves Sr. MGMT YES FOR FOR
1.05 Elect Gerald Greenwald MGMT YES FOR FOR
1.06 Elect Ellen M. Hancock MGMT YES FOR FOR
1.07 Elect Michael H. Jordan MGMT YES FOR FOR
1.08 Elect Edward J. Ludwig MGMT YES FOR FOR
1.09 Elect Joseph P. Newhouse MGMT YES FOR FOR
1.10 Elect John W. Rowe MGMT YES FOR FOR
1.11 Elect Ronald A. Williams MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
5 Adopt cumulative voting SHLDR YES FOR AGNST
6 Expense stock options SHLDR YES FOR AGNST
Agilent Technologies Inc A 00846U101 3/1/05 Annual
1.01 Elect Heidi Kunz MGMT YES FOR FOR
1.02 Elect David M. Lawrence MGMT YES FOR FOR
1.03 Elect Addison Barry Rand MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
3 Approve annual bonus plan MGMT YES FOR FOR
Ambac Financial Group ABK 023139108 5/3/05 Annual
1.01 Elect Phillip B. Lassiter MGMT YES FOR FOR
1.02 Elect Michael A. Callen MGMT YES FOR FOR
1.03 Elect Jill M. Considine MGMT YES FOR FOR
1.04 Elect Robert j. Genader MGMT YES FOR FOR
1.05 Elect W. Grant Gregory MGMT YES FOR FOR
1.06 Elect Thomas C. Theobald MGMT YES FOR FOR
1.07 Elect Laura S. Unger MGMT YES FOR FOR
1.08 Elect Henry D. G. Wallace MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Baxter International Inc BAX 071813109 5/3/05 Annual
1.01 Elect Blake E. Devitt MGMT YES FOR FOR
1.02 Elect Joseph B. Martin MGMT YES FOR FOR
1.03 Elect Robert L. ParkinsonJr. MGMT YES FOR FOR
1.04 Elect Thomas T. Stallkamp MGMT YES FOR FOR
1.05 Elect Albert.P.L. Stroucken MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Limit non-audit fees SHLDR YES FOR AGNST
5 Repeal classified board SHLDR YES ABSTAIN N/A
Berkshire Hathaway BRK 084670108 4/30/05 Annual
1.01 Elect Warren E. Buffett MGMT YES WHOLD AGNST
1.02 Elect Charles T. Munger MGMT YES WHOLD AGNST
1.03 Elect Howard G. Buffett MGMT YES WHOLD AGNST
1.04 Elect Malcolm G. Chace III MGMT YES WHOLD AGNST
1.05 Elect William H. Gates III MGMT YES WHOLD AGNST
1.06 Elect David S. Gottesman MGMT YES WHOLD AGNST
1.07 Elect Charlotte Guyman MGMT YES WHOLD AGNST
1.08 Elect Donald R. Keough MGMT YES WHOLD AGNST
1.09 Elect Thomas S. Murphy MGMT YES WHOLD AGNST
1.10 Elect Ronald L. Olson MGMT YES WHOLD AGNST
1.11 Elect Walter Scott Jr. MGMT YES WHOLD AGNST
2 Amend dual class common stock MGMT YES ABSTAIN AGNST
3 Amend dual class common stock MGMT YES ABSTAIN AGNST
CenturyTel Inc CTL 156700106 5/12/05 Annual
1.01 Elect Virginia Boulet MGMT YES FOR FOR
1.02 Elect Calvin Czeschin MGMT YES FOR FOR
1.03 Elect James B. Gardner MGMT YES FOR FOR
1.04 Elect Gregory J. McCray MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
5 Approve annual bonus plan MGMT YES FOR 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
Cigna Corp CI 125509109 4/27/05 Annual
1.01 Elect Peter N. Larson MGMT YES WHOLD AGNST
1.02 Elect Carol Cox Wait MGMT YES WHOLD AGNST
1.03 Elect William D. Zollars MGMT YES WHOLD AGNST
1.04 Elect Marilyn Ware MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Amend Stock Incentive Plan MGMT YES FOR FOR
Comerica Inc CMA 200340107 5/17/05 Annual
1.01 Elect Joseph J. Buttigieg III MGMT YES FOR FOR
1.02 Elect J. Philip DiNapoli MGMT YES WHOLD AGNST
1.03 Elect Roger T. Fridholm MGMT YES FOR FOR
1.04 Elect Alfred A. Piergallini MGMT YES FOR FOR
1.05 Elect Patricia M. Wallington MGMT YES FOR FOR
1.06 Elect Gail L. Warden MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Countrywide Financial Corp CFC 222372104 8/17/04 Special
1 Increase Authorized Common Stock MGMT YES FOR FOR
CSX Corp CSX 126408103 5/4/05 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect John B. Breaux MGMT YES FOR FOR
1.03 Elect Edward J. Kelly III MGMT YES FOR FOR
1.04 Elect Robert D. Kunisch MGMT YES FOR FOR
1.05 Elect Southwood J. Morcott MGMT YES FOR FOR
1.06 Elect David M. Ratcliffe MGMT YES 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 AGNST AGNST
3 Restrict executive compensation SHLDR YES FOR AGNST
4 Eliminate supermajority provision SHLDR YES FOR AGNST
Dana Corp DCN 235811106 4/18/05 Annual
1.01 Elect A. Charles Baillie MGMT YES WHOLD AGNST
1.02 Elect David E. Berges MGMT YES WHOLD AGNST
1.03 Elect Michael J. Burns MGMT YES WHOLD AGNST
1.04 Elect Edmund M. Carpenter MGMT YES WHOLD AGNST
1.05 Elect Richard M. Gabrys MGMT YES WHOLD AGNST
1.06 Elect Samir G. Gibara MGMT YES WHOLD AGNST
1.07 Elect Cheryl W. Grise MGMT YES WHOLD AGNST
1.08 Elect James P. Kelly MGMT YES WHOLD AGNST
1.09 Elect Marilyn R. Marks MGMT YES WHOLD AGNST
1.10 Elect Richard B. Priory MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Devon Energy Corp DVN 25179M103 6/8/05 Annual
1.01 Elect John A. Hill MGMT YES WHOLD AGNST
1.02 Elect William J. Johnson MGMT YES WHOLD AGNST
1.03 Elect Robert A. Mosbacher Jr. MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Long Term Incentive Plan MGMT YES AGNST AGNST
4 Majority vote to elect directors SHLDR YES FOR AGNST
DIRECTV Group Inc DTV 25459L106 6/1/05 Annual
1.01 Elect Ralph F. Boyd Jr. MGMT YES FOR FOR
1.02 Elect James M. Cornelius MGMT YES FOR FOR
1.03 Elect David F. DeVoe MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
El Paso Corp EP 28336L109 11/18/04 Annual
1.01 Elect John M. Bissell MGMT YES WHOLD AGNST
1.02 Elect Juan Carlos Braniff Hierro MGMT YES WHOLD AGNST
1.03 Elect James L. Dunlap MGMT YES WHOLD AGNST
1.04 Elect Douglas L. Foshee MGMT YES WHOLD AGNST
1.05 Elect Robert W. Goldman MGMT YES WHOLD AGNST
1.06 Elect Anthony W. Hall Jr. MGMT YES WHOLD AGNST
1.07 Elect Thomas R. Hix MGMT YES WHOLD AGNST
1.08 Elect William H. Joyce MGMT YES WHOLD AGNST
1.09 Elect Ronald L. Kuehn Jr. MGMT YES WHOLD AGNST
1.1 Elect J. Michael Talbert MGMT YES WHOLD AGNST
1.11 Elect John L. Whitmire MGMT YES WHOLD AGNST
1.12 Elect Joe B. Wyatt MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Expense Stock Options SHLDR YES FOR AGNST
4 Restrict Executive Compensation SHLDR YES FOR AGNST
El Paso Corp EP 28336L109 5/26/05 Annual
1.01 Elect Juan Carlos Braniff MGMT YES WHOLD AGNST
1.02 Elect James L. Dunlap MGMT YES WHOLD AGNST
1.03 Elect Douglas L. Foshee MGMT YES WHOLD AGNST
1.04 Elect Robert W. Goldman MGMT YES WHOLD AGNST
1.05 Elect Anthony W. Hall Jr. MGMT YES WHOLD AGNST
1.06 Elect Thomas R. Hix MGMT YES WHOLD AGNST
1.07 Elect William H. Joyce MGMT YES WHOLD AGNST
1.08 Elect Ronald L. Kuehn Jr. MGMT YES WHOLD AGNST
1.09 Elect J. Michael Talbert MGMT YES WHOLD AGNST
1.10 Elect Robert F. Vagt MGMT YES WHOLD AGNST
1.11 Elect John L. Whitmire MGMT YES WHOLD AGNST
1.12 Elect Joe B. Wyatt MGMT YES WHOLD AGNST
2 Adopt the 2005 Compensation Plan for Non-Employee Directors MGMT
YES AGNST AGNST
3 Adopt the 2005 Omnibus Incentive Compensation Plan MGMT YES FOR
FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Federal Home Loan Mortgage Corp FRE 313400301 11/4/04 Annual
1.01 Elect Barbara T. Alexander MGMT YES FOR FOR
1.02 Elect Geoffrey T. Boisi MGMT YES FOR FOR
1.03 Elect Michelle Engler MGMT YES FOR FOR
1.04 Elect Richard Karl Goeltz MGMT YES FOR FOR
1.05 Elect Thomas S. Johnson MGMT YES FOR FOR
1.06 Elect William M. Lewis Jr MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Eugene M. McQuade MGMT YES FOR FOR
1.09 Elect Shaun F. O'Malley MGMT YES FOR FOR
1.1 Elect Ronald F. Poe MGMT YES FOR FOR
1.11 Elect Stephen A. Ross MGMT YES FOR FOR
1.12 Elect Richard F. Syron MGMT YES FOR FOR
1.13 Elect William J. Turner MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
4 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
Genworth Financial Inc GNW 37247D106 5/19/05 Annual
1.01 Elect Frank J. Borelli MGMT YES FOR FOR
1.02 Elect Michael D. Fraizer MGMT YES WHOLD AGNST
1.03 Elect J. Robert Kerrey MGMT YES FOR FOR
1.04 Elect Thomas B. Wheeler MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Georgia-Pacific Corp GP 373298108 5/3/05 Annual
1.01 Elect James S. Balloun MGMT YES FOR FOR
1.02 Elect Thomas D. Bell MGMT YES FOR FOR
1.03 Elect Jon A. Boscia MGMT YES FOR FOR
1.04 Elect Alston D. Correll Jr. MGMT YES FOR FOR
1.05 Elect John D. Zeglis 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
4 Repeal classified board MGMT YES ABSTAIN AGNST
Hewlett-Packard Co HPQ 428236103 3/16/05 Annual
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Richard A. Hackborn MGMT YES FOR FOR
1.04 Elect George A. Keyworth II MGMT YES FOR FOR
1.05 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.06 Elect Thomas J. Perkins MGMT YES FOR FOR
1.07 Elect Robert L. Ryan MGMT YES FOR FOR
1.08 Elect Lucille S. Salhany MGMT YES FOR FOR
1.09 Elect Robert P. Wayman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add shares to employee stock purchase plan MGMT YES FOR FOR
Honda Motor Co HMC 438128308 6/23/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Director Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Director Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Director Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Director Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Director Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Director Nominee No. 3.19 MGMT YES FOR FOR
3.20 Elect Director Nominee No. 3.20 MGMT YES FOR FOR
3.21 Elect Director Nominee No. 3.21 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Appoint auditors and set their fees MGMT YES FOR FOR
6 Approve directors' fees MGMT YES FOR FOR
7 Approve bonus MGMT YES FOR FOR
8 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Liberty Media Corp L 530718105 6/8/05 Annual
1.01 Elect David E. Rapley MGMT YES WHOLD AGNST
1.02 Elect Larry E. Romrell MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
McDonald's Corp MCD 580135101 5/11/05 Annual
1.01 Elect Hall Adams Jr. MGMT YES WHOLD AGNST
1.02 Elect Cary D. McMillan MGMT YES WHOLD AGNST
1.03 Elect Michael J. Roberts MGMT YES WHOLD AGNST
1.04 Elect James A. Skinner MGMT YES WHOLD AGNST
1.05 Elect Anne-Marie Slaughter MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Review or curb bioengineering SHLDR YES FOR AGNST
Southwest Airlines LUV 844741108 5/18/05 Annual
1.01 Elect Colleen C. Barrett MGMT YES WHOLD AGNST
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 AGNST AGNST
SPX Corp SPW 784635104 5/6/05 Annual
1.01 Elect J. Kermit Campbell MGMT YES FOR FOR
1.02 Elect Emerson U. Fullwood MGMT YES FOR FOR
1.03 Elect Michael J. Mancuso MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Texas Instruments Inc TXN 882508104 4/21/05 Annual
1.01 Elect James R. Adams MGMT YES WHOLD AGNST
1.02 Elect David L. Boren MGMT YES WHOLD AGNST
1.03 Elect Daniel A. Carp MGMT YES WHOLD AGNST
1.04 Elect Carrie S. Cox MGMT YES WHOLD AGNST
1.05 Elect Thomas J. Engibous MGMT YES WHOLD AGNST
1.06 Elect Gerald W. Fronterhouse MGMT YES WHOLD AGNST
1.07 Elect David R. Goode MGMT YES WHOLD AGNST
1.08 Elect Pamela H. Patsley MGMT YES WHOLD AGNST
1.09 Elect Wayne R. Sanders MGMT YES WHOLD AGNST
1.10 Elect Ruth J. Simmons MGMT YES WHOLD AGNST
1.11 Elect Richard K. Templeton MGMT YES WHOLD AGNST
1.12 Elect Christine Todd Whitman MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt employee stock purchase plan MGMT YES FOR FOR
4 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
Thermo Electron Corp TMO 883556102 5/17/05 Annual
1.01 Elect John L. LaMattina MGMT YES FOR FOR
1.02 Elect Michael E. Porter MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
4 Majority vote to elect directors SHLDR YES FOR AGNST
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 AGNST AGNST
3 Link executive pay to social criteria SHLDR YES FOR AGNST
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 WHOLD AGNST
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 WHOLD AGNST
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 WHOLD AGNST
1.12 Elect Jerome B. York MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
U S Bancorp USB 902973304 4/19/05 Annual
1.01 Elect Joel W. Johnson MGMT YES WHOLD AGNST
1.02 Elect David B. O'Maley MGMT YES WHOLD AGNST
1.03 Elect O'Dell M. Owens MGMT YES WHOLD AGNST
1.04 Elect Craig D. Schnuck MGMT YES WHOLD AGNST
1.05 Elect Warren R. Staley MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Elim. supermajority requirement for business trans MGMT YES FOR
FOR
4 Restrict executive compensation SHLDR YES FOR AGNST
5 Limit non-audit fees SHLDR YES FOR AGNST
UnumProvident Corp UNM 91529Y106 5/12/05 Annual
1.01 Elect Jon S. Fossel MGMT YES FOR FOR
1.02 Elect Gloria C. Larson MGMT YES FOR FOR
1.03 Elect William J. Ryan MGMT YES FOR FOR
1.04 Elect Thomas R. Watjen MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Majority vote to elect directors SHLDR YES FOR N/A
5 Indep. director-shareholder dialogue SHLDR YES ABSTAIN N/A
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 FOR AGNST
4 Majority vote to elect directors SHLDR YES FOR AGNST
5 Review political spending or lobbying SHLDR YES FOR AGNST
6 Golden parachutes SHLDR YES FOR AGNST
Watson Pharmaceuticals Inc WPI 942683103 5/13/05 Annual
1.01 Elect Michael J. Fedida MGMT YES FOR FOR
1.02 Elect Albert F. Hummel MGMT YES FOR FOR
1.03 Elect Catherine M. Klema MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
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 AGNST AGNST
3 Majority vote to elect directors SHLDR YES FOR AGNST
Account Number: NCF- 9 NCF- Santa Barbara
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
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 AGNST 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 AGNST AGNST
3.01 Review or promote animal welfare SHLDR YES FOR AGNST
3.02 Link executive pay to social criteria SHLDR YES FOR AGNST
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Beckman Coulter Inc BEC 075811109 4/7/05 Annual
1.01 Elect Hugh K. Coble MGMT YES WHOLD AGNST
1.02 Elect Kevin M. Farr MGMT YES WHOLD AGNST
1.03 Elect Van B. Honeycutt MGMT YES WHOLD AGNST
1.04 Elect Betty Woods MGMT YES WHOLD AGNST
2 Increase authorized common stock MGMT YES AGNST AGNST
Bed Bath & Beyond Inc BBBY 075896100 6/30/05 Annual
1.01 Elect Leonard Feinstein MGMT YES WHOLD AGNST
1.02 Elect Robert S. Kaplan MGMT YES WHOLD AGNST
1.03 Elect Dean S. Adler MGMT YES WHOLD AGNST
1.04 Elect Jordan Heller MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Monitor/adopt ILO conventions SHLDR YES FOR AGNST
4 Require option shares to be held SHLDR YES FOR AGNST
5 Repeal classified board SHLDR YES ABSTAIN AGNST
Cheesecake Factory Inc CAKE 163072101 5/24/05 Annual
1.01 Elect David Overton MGMT YES FOR FOR
1.02 Elect Karl Matthies MGMT YES WHOLD AGNST
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES AGNST AGNST
Dollar General Corp DG 256669102 5/24/05 Annual
1.01 Elect David L. Bere MGMT YES FOR FOR
1.02 Elect Dennis C. Bottorff MGMT YES FOR FOR
1.03 Elect Barbara L. Bowles MGMT YES FOR FOR
1.04 Elect James L. Clayton MGMT YES FOR FOR
1.05 Elect Reginald D. Dickson MGMT YES FOR FOR
1.06 Elect E. Gordon Gee MGMT YES FOR FOR
1.07 Elect Barbara M. Knuckles MGMT YES FOR FOR
1.08 Elect David A. Perdue MGMT YES FOR FOR
1.09 Elect J. Neal Purcell MGMT YES FOR FOR
1.10 Elect James D. Robbins MGMT YES FOR FOR
1.11 Elect David M. Wilds MGMT YES FOR FOR
2 Adopt the Annual Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Expeditors International of Washington Inc EXPD 302130109 5/4/05
Annual
1.01 Elect Peter J. Rose MGMT YES WHOLD AGNST
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 WHOLD AGNST
1.05 Elect Dan Plato Kourkoumelis MGMT YES WHOLD AGNST
1.06 Elect Michael J. Malone MGMT YES WHOLD AGNST
1.07 Elect John W. Meisenbach MGMT YES WHOLD AGNST
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Shareholder approval of auditors SHLDR YES FOR AGNST
Express Scripts Inc ESRX 302182100 5/25/05 Annual
1.01 Elect Gary G Benanav MGMT YES WHOLD AGNST
1.02 Elect Frank J. Borelli MGMT YES WHOLD AGNST
1.03 Elect Maura C Breen MGMT YES WHOLD AGNST
1.04 Elect Nicholas J. LaHowchic MGMT YES WHOLD AGNST
1.05 Elect Thomas P. Mac Mahon MGMT YES WHOLD AGNST
1.06 Elect John O. Parker Jr. MGMT YES WHOLD AGNST
1.07 Elect George Paz MGMT YES WHOLD AGNST
1.08 Elect Samuel K. Skinner MGMT YES WHOLD AGNST
1.09 Elect Seymour Sternberg MGMT YES WHOLD AGNST
1.10 Elect Barrett A. Toan MGMT YES WHOLD AGNST
1.11 Elect Howard L. Waltman MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Fifth Third Bancorp FITB 316773100 3/22/05 Annual
1.01 Elect James P. Hackett MGMT YES WHOLD AGNST
1.02 Elect Joan R. Herschede MGMT YES WHOLD AGNST
1.03 Elect Robert L. Koch II MGMT YES WHOLD AGNST
1.04 Elect Kenneth W. Lowe MGMT YES WHOLD AGNST
1.05 Elect Thomas W. Traylor MGMT YES WHOLD AGNST
2 Give board authority to set board size MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
First Data Corp FDC 319963104 5/11/05 Annual
1.01 Elect Alison Davis MGMT YES FOR FOR
1.02 Elect James D. Robinson III MGMT YES WHOLD AGNST
1.03 Elect Bernard L. Schwartz MGMT YES FOR FOR
1.04 Elect Arthur F. Weinbach MGMT YES FOR FOR
2 Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR
3 Amend annual bonus plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES AGNST AGNST
5 Review job cuts or relocations SHLDR YES FOR AGNST
6 Director liability SHLDR YES ABSTAIN AGNST
Illinois Tool Works ITW 452308109 5/6/05 Annual
1.01 Elect William F. Aldinger III MGMT YES WHOLD AGNST
1.02 Elect Michael J. Birck MGMT YES WHOLD AGNST
1.03 Elect Marvin D. Brailsford MGMT YES WHOLD AGNST
1.04 Elect Susan Crown MGMT YES WHOLD AGNST
1.05 Elect Don H. Davis Jr. MGMT YES WHOLD AGNST
1.06 Elect W. James Farrell MGMT YES WHOLD AGNST
1.07 Elect Robert C. McCormack MGMT YES WHOLD AGNST
1.08 Elect Robert S. Morrison MGMT YES WHOLD AGNST
1.09 Elect Harold B. Smith MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 China--adopt code of conduct SHLDR YES FOR AGNST
4 Majority vote to elect directors SHLDR YES FOR AGNST
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 FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Lexmark International Inc LXK 529771107 4/28/05 Annual
1.01 Elect B. Charles Ames MGMT YES WHOLD AGNST
1.02 Elect Ralph E. Gomory MGMT YES WHOLD AGNST
1.03 Elect Marvin L. Mann MGMT YES WHOLD AGNST
1.04 Elect Teresa Beck MGMT YES WHOLD AGNST
2 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Lowe's Companies Inc LOW 548661107 5/27/05 Annual
1.01 Elect Robert Alexander Ingram MGMT YES WHOLD AGNST
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 AGNST AGNST
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 AGNST AGNST
3 Expense stock options SHLDR YES FOR AGNST
4 Restrict executive compensation SHLDR YES FOR AGNST
McGraw-Hill Companies Inc MHP 580645109 4/27/05 Annual
1.01 Elect Winfried Bischoff MGMT YES FOR FOR
1.02 Elect Douglas N. Daft MGMT YES FOR FOR
1.03 Elect Linda Koch Lorimer MGMT YES FOR FOR
1.04 Elect Harold W. McGraw III MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES AGNST AGNST
5 Redeem or vote on poison pill SHLDR YES FOR AGNST
Omnicom Group OMC 681919106 5/24/05 Annual
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert C. Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos MGMT YES FOR FOR
2 Adopt the Senior Management Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Pfizer Inc PFE 717081103 4/28/05 Annual
1.01 Elect Michael S. Brown MGMT YES WHOLD AGNST
1.02 Elect M. Anthony Burns MGMT YES WHOLD AGNST
1.03 Elect Robert N. Burt MGMT YES WHOLD AGNST
1.04 Elect W. Don Cornwell MGMT YES WHOLD AGNST
1.05 Elect William H. Gray III MGMT YES WHOLD AGNST
1.06 Elect Constance J. Horner MGMT YES WHOLD AGNST
1.07 Elect William R. Howell MGMT YES WHOLD AGNST
1.08 Elect Stanley O. Ikenberry MGMT YES WHOLD AGNST
1.09 Elect George A. Lorch MGMT YES WHOLD AGNST
1.10 Elect Henry A. McKinnell Jr. MGMT YES WHOLD AGNST
1.11 Elect Dana G. Mead MGMT YES WHOLD AGNST
1.12 Elect Ruth J. Simmons MGMT YES WHOLD AGNST
1.13 Elect William C. Steere Jr. MGMT YES WHOLD AGNST
1.14 Elect Jean-Paul Valles MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Director tenure/retirement age SHLDR YES ABSTAIN AGNST
4 Review drug pricing or distribution SHLDR YES FOR AGNST
5 Review drug pricing or distribution SHLDR YES FOR AGNST
6 Review political spending or lobbying SHLDR YES FOR AGNST
7 Review drug pricing or distribution SHLDR YES FOR AGNST
8 Independent board chairman SHLDR YES FOR AGNST
Quest Diagnostics Inc DGX 74834L100 5/10/05 Annual
1.01 Elect William F. Buehler MGMT YES FOR FOR
1.02 Elect Rosanne Haggerty MGMT YES FOR FOR
1.03 Elect Gary M. Pfeiffer MGMT YES FOR FOR
1.04 Elect Dan C. Stanzione MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt Director Stock Incentive Plan MGMT YES AGNST AGNST
Stryker Corp SYK 863667101 4/26/05 Annual
1.01 Elect John W. Brown MGMT YES WHOLD AGNST
1.02 Elect Howard E. Cox Jr. MGMT YES WHOLD AGNST
1.03 Elect Donald M. Engelman MGMT YES WHOLD AGNST
1.04 Elect Jerome H. Grossman MGMT YES WHOLD AGNST
1.05 Elect Stephen P MacMillan MGMT YES FOR FOR
1.06 Elect William U. Parfet MGMT YES WHOLD AGNST
1.07 Elect Ronda E. Stryker MGMT YES FOR FOR
VERITAS Software Corp VRTS 923436109 6/24/05 Special
1 Approve merger/acquisition MGMT YES FOR FOR
2 Adjourn meeting MGMT YES FOR FOR
WellPoint Inc WLP 94973V107 5/10/05 Annual
1.01 Elect William H.T. Bush MGMT YES FOR FOR
1.02 Elect Warren Y. Jobe MGMT YES FOR FOR
1.03 Elect William G. Mays MGMT YES FOR FOR
1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR
1.05 Elect William J. Ryan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Restrict executive compensation SHLDR YES FOR AGNST
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
FOR FOR
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Review fair lending policy SHLDR YES AGNST FOR
5 Link executive pay to social criteria SHLDR YES FOR AGNST
6 Restrict executive compensation SHLDR YES FOR AGNST
7 Restrict executive compensation SHLDR YES FOR AGNST
8 Independent board chairman SHLDR YES FOR AGNST
Whole Foods Market Inc WFMI 966837106 4/4/05 Annual
1.01 Elect David W. Dupree MGMT YES FOR FOR
1.02 Elect Gabrielle E Greene MGMT YES FOR FOR
1.03 Elect John Mackey MGMT YES FOR FOR
1.04 Elect Linda A. Mason MGMT YES FOR FOR
1.05 Elect Morris J. Siegel MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
5 Review or curb bioengineering SHLDR YES FOR AGNST
6 Redeem or vote on poison pill SHLDR YES FOR AGNST
Zebra Technologies Corp ZBRA 989207105 5/17/05 Annual
1.01 Elect Edward L. Kaplan MGMT YES WHOLD AGNST
1.02 Elect Christopher G. Knowles MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Account Number: NCF-Mazama Mazama
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Aames Investment Corp AIC 00253G108 5/5/05 Annual
1.01 Elect Jenne K. Britell MGMT YES FOR FOR
1.02 Elect David H. Elliott MGMT YES FOR FOR
1.03 Elect John F. Farrell Jr. MGMT YES FOR FOR
1.04 Elect A. Jay Meyerson MGMT YES FOR FOR
1.05 Elect Mani A. Sadeghi MGMT YES WHOLD AGNST
1.06 Elect Robert A. Spass MGMT YES WHOLD AGNST
1.07 Elect Stephen E. Wall MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Abercrombie & Fitch ANF 002896207 6/15/05 Annual
1.01 Elect Russell M. Gertmenian MGMT YES WHOLD AGNST
1.02 Elect Archie M. Griffin MGMT YES WHOLD AGNST
1.03 Elect Allan A. Tuttle MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
Abgenix ABGX 00339B107 6/13/05 Annual
1.01 Elect R. Scott Greer MGMT YES WHOLD AGNST
1.02 Elect M. Kathleen Behrens MGMT YES WHOLD AGNST
1.03 Elect Raju Kucherlapati MGMT YES WHOLD AGNST
1.04 Elect Kenneth B. Lee Jr. MGMT YES WHOLD AGNST
1.05 Elect Mark B. Logan MGMT YES WHOLD AGNST
1.06 Elect William R. Ringo Jr. MGMT YES WHOLD AGNST
1.07 Elect Thomas G. Wiggans MGMT YES WHOLD AGNST
2 Adopt the 2005 Incentive Stock Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
4 Approve other business MGMT YES AGNST AGNST
Affiliated Managers Group AMG 008252108 6/1/05 Annual
1.01 Elect Richard E. Floor MGMT YES WHOLD AGNST
1.02 Elect Sean M. Healey MGMT YES FOR FOR
1.03 Elect Harold J. Meyerman MGMT YES FOR FOR
1.04 Elect William J. Nutt MGMT YES WHOLD AGNST
1.05 Elect Robert C. Puff Jr MGMT YES FOR FOR
1.06 Elect Rita M. Rodriguez MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Altera Corp ALTR 021441100 5/10/05 Annual
1.01 Elect John P. Daane MGMT YES FOR FOR
1.02 Elect Robert W. Reed MGMT YES FOR FOR
1.03 Elect Charles M. Clough MGMT YES FOR FOR
1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
1.05 Elect Kevin J. McGarity MGMT YES FOR FOR
1.06 Elect Paul Newhagen MGMT YES FOR FOR
1.07 Elect William E. Terry MGMT YES FOR FOR
1.08 Elect Susan Wang MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4 Add shares to employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES AGNST AGNST
6 Expense stock options SHLDR YES FOR AGNST
7 Majority vote to elect directors SHLDR YES FOR AGNST
Amis Holdings AMIS 031538101 6/2/05 Annual
1.01 Elect Dipanjan Deb MGMT YES WHOLD AGNST
1.02 Elect Christine King MGMT YES WHOLD AGNST
1.03 Elect S. Atiq Raza MGMT YES WHOLD AGNST
1.04 Elect Paul C. Schorr IV MGMT YES WHOLD AGNST
1.05 Elect Colin L. Slade MGMT YES WHOLD AGNST
1.06 Elect David Stanton MGMT YES WHOLD AGNST
1.07 Elect William N. Starling Jr. MGMT YES WHOLD AGNST
1.08 Elect James A. Urry MGMT YES WHOLD AGNST
1.09 Elect Gregory L. Williams MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
AnnTaylor Stores Corp ANN 036115103 4/28/05 Annual
1.01 Elect James J. Burke Jr. MGMT YES FOR FOR
1.02 Elect Dale W. Hilpert MGMT YES FOR FOR
1.03 Elect Ronald W. Hovsepian MGMT YES FOR FOR
1.04 Elect Linda A. Huett MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Avocent Corp AVCT 053893103 6/23/05 Annual
1.01 Elect John R. Cooper MGMT YES FOR FOR
1.02 Elect Harold D. Copperman MGMT YES WHOLD AGNST
1.03 Elect Edwin L. Harper MGMT YES WHOLD AGNST
2 Adopt the 2005 Equity Incentive Plan MGMT YES AGNST AGNST
Axcelis Technologies Inc ACLS 054540109 5/12/05 Annual
1.01 Elect H. Brian Thompson MGMT YES WHOLD AGNST
1.02 Elect Stephen R. Hardis MGMT YES WHOLD AGNST
1.03 Elect R. John Fletcher MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Calamos Asset Management Inc CLMS 12811R104 6/7/05 Annual
1.01 Elect Arthur L. Knight MGMT YES WHOLD AGNST
1.02 Elect G. Bradford Bulkley MGMT YES WHOLD AGNST
1.03 Elect Richard W. Gilbert MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Cephalon Inc CEPH 156708109 5/18/05 Annual
1.01 Elect Frank Baldino Jr. MGMT YES WHOLD AGNST
1.02 Elect William P. Egan MGMT YES WHOLD AGNST
1.03 Elect Martyn D. Greenacre MGMT YES WHOLD AGNST
1.04 Elect Vaughn M. Kailian MGMT YES WHOLD AGNST
1.05 Elect Charles A. Sanders MGMT YES WHOLD AGNST
1.06 Elect Gail R. Wilensky MGMT YES WHOLD AGNST
1.07 Elect Dennis Winger MGMT YES WHOLD AGNST
1.08 Elect Horst Witzel MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Certegy Inc CEY 156880106 5/24/05 Annual
1.01 Elect Charles T. Doyle MGMT YES WHOLD AGNST
1.02 Elect Kenneth A. Guenther MGMT YES WHOLD AGNST
1.03 Elect Keith W. Hughes MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Cubist Pharmaceuticals CBST 229678107 6/8/05 Annual
1.01 Elect J. Matthew Singleton MGMT YES FOR FOR
1.02 Elect Martin Rosenberg MGMT YES FOR FOR
1.03 Elect Michael B. Wood MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add shares to the 1997 Employee Stock Purchase Plan MGMT YES FOR
FOR
Dendreon DNDN 24823Q107 6/8/05 Annual
1.01 Elect Richard B. Brewer MGMT YES WHOLD AGNST
1.02 Elect Mitchell H. Gold MGMT YES FOR FOR
1.03 Elect Ruth B. Kunath MGMT YES WHOLD AGNST
1.04 Elect M. Blake Ingle MGMT YES WHOLD AGNST
2 Increase authorized common stock MGMT YES AGNST AGNST
Depomed DEPO 249908104 5/26/05 Annual
1.01 Elect Dr.John W. Fara MGMT YES WHOLD AGNST
1.02 Elect G. Steven Burrill MGMT YES WHOLD AGNST
1.03 Elect Gerald T. Proehl MGMT YES WHOLD AGNST
1.04 Elect John W. Shell MGMT YES WHOLD AGNST
1.05 Elect Craig R. Smith MGMT YES WHOLD AGNST
1.06 Elect Peter D. Staple MGMT YES WHOLD AGNST
1.07 Elect Julian N. Stern MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Dollar Tree Stores Inc DLTR 256747106 6/16/05 Annual
1 Approve board size MGMT YES FOR FOR
2.01 Elect Macon F. Brock Jr. MGMT YES WHOLD AGNST
2.02 Elect Richard G. Lesser MGMT YES WHOLD AGNST
2.03 Elect Thomas E. Whiddon MGMT YES WHOLD AGNST
3 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
DreamWorks Animation Inc DWA 26153C103 6/22/05 Annual
1.01 Elect Jeffrey Katzenberg MGMT YES WHOLD AGNST
1.02 Elect Roger A. Enrico MGMT YES WHOLD AGNST
1.03 Elect Paul G. Allen MGMT YES WHOLD AGNST
1.04 Elect Lewis W. Coleman MGMT YES WHOLD AGNST
1.05 Elect David Geffen MGMT YES WHOLD AGNST
1.06 Elect Mellody Hobson MGMT YES WHOLD AGNST
1.07 Elect Nathan Myhrvold MGMT YES WHOLD AGNST
1.08 Elect Howard Schultz MGMT YES WHOLD AGNST
1.09 Elect Margaret C. Whitman MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
E Trade Financial Corp ET 269246104 5/26/05 Annual
1.01 Elect Mitchell H. Caplan MGMT YES FOR FOR
1.02 Elect C. Cathleen Raffaeli MGMT YES FOR FOR
1.03 Elect Daryl G. Brewster MGMT YES FOR FOR
1.04 Elect Stephen H. Willard MGMT YES FOR FOR
2 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
3 Adopt the 2005 Executive Bonus Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
E.Piphany EPNY 26881V100 5/19/05 Annual
1.01 Elect Robert L. Joss MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
East West Bancorp Inc EWBC 27579R104 5/25/05 Annual
1.01 Elect Dominic Ng MGMT YES WHOLD AGNST
1.02 Elect Herman Y. Li MGMT YES WHOLD AGNST
2 Increase authorized common stock MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Endo Pharmaceuticals Holdings ENDP 29264F205 5/19/05 Annual
1.01 Elect Carol A. Ammon MGMT YES WHOLD AGNST
1.02 Elect Brian T. Clingen MGMT YES WHOLD AGNST
1.03 Elect Michael B. Goldberg MGMT YES WHOLD AGNST
1.04 Elect Michael Hyatt MGMT YES WHOLD AGNST
1.05 Elect Roger H. Kimmel MGMT YES WHOLD AGNST
1.06 Elect Peter A. Lankau MGMT YES WHOLD AGNST
1.07 Elect Frank J. Loverro MGMT YES WHOLD AGNST
1.08 Elect Clive A Meanwell MGMT YES WHOLD AGNST
1.09 Elect Michael W. Mitchell MGMT YES WHOLD AGNST
1.10 Elect Joseph T. O'Donnell Jr. MGMT YES WHOLD AGNST
1.11 Elect David I. Wahrhaftig MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Foundry Networks FDRY 35063R100 6/28/05 Annual
1.01 Elect Bobby R. Johnson Jr. MGMT YES WHOLD AGNST
1.02 Elect Andrew K. Ludwick MGMT YES WHOLD AGNST
1.03 Elect Alfred J. Amoroso MGMT YES WHOLD AGNST
1.04 Elect C. Nicholas Keating Jr. MGMT YES WHOLD AGNST
1.05 Elect J. Steven Young MGMT YES WHOLD AGNST
1.06 Elect Alan L. Earhart MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Friedman, Billings, Ramsey Group FBR 358434108 6/9/05 Annual
1.01 Elect Eric F. Billings MGMT YES FOR FOR
1.02 Elect W. Russell Ramsey MGMT YES WHOLD AGNST
1.03 Elect Daniel J. Altobello MGMT YES FOR FOR
1.04 Elect Peter A. Gallagher MGMT YES FOR FOR
1.05 Elect Stephen D. Harlan MGMT YES FOR FOR
1.06 Elect Russell C. Lindner MGMT YES FOR FOR
1.07 Elect Wallace L. Timmeny MGMT YES WHOLD AGNST
1.08 Elect John T. Wall MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
Headwaters Inc HW 42210P102 3/1/05 Annual
1.01 Elect Kirk A. Benson MGMT YES FOR FOR
1.02 Elect Raymond J. Weller MGMT YES WHOLD AGNST
1.03 Elect E.J. Garn MGMT YES WHOLD AGNST
1.04 Elect Blake O. Fisher Jr MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Approve annual bonus plan MGMT YES FOR FOR
5 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
Huron Consulting Group Inc HURN 447462102 5/3/05 Annual
1.01 Elect George E. Massaro MGMT YES WHOLD AGNST
1.02 Elect Paul G. Yovovich MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
IDX Systems IDXC 449491109 5/24/05 Annual
1.01 Elect William L. Asmundson MGMT YES WHOLD AGNST
1.02 Elect Richard E. Tarrant MGMT YES WHOLD AGNST
1.03 Elect Allen Martin MGMT YES WHOLD AGNST
2 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
3 Add shares to the 1995 Stock Purchase Plan MGMT YES FOR FOR
Amend employee stock purchase plan
Intermune 45884X103 5/26/05 Annual
1.01 Elect James I. Healy MGMT YES WHOLD AGNST
1.02 Elect William R. Ringo MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
Intersil Corp ISIL 46069S109 5/11/05 Annual
1.01 Elect Richard M. Beyer MGMT YES WHOLD AGNST
1.02 Elect Robert W. Conn MGMT YES WHOLD AGNST
1.03 Elect James V. Diller MGMT YES WHOLD AGNST
1.04 Elect Gary E. Gist MGMT YES WHOLD AGNST
1.05 Elect Jan Peeters MGMT YES WHOLD AGNST
1.06 Elect Robert N. Pokelwaldt MGMT YES WHOLD AGNST
1.07 Elect James A. Urry MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4 Increase authorized common stock MGMT YES ABSTAIN AGNST
Amend authorized preferred stock
Eliminate dual class common stock
Approve board size
Eliminate supermajority lock-in
ITT Educational Services Inc ESI 45068B109 5/3/05 Annual
1.01 Elect John E. Dean MGMT YES WHOLD AGNST
1.02 Elect James D. Fowler Jr. MGMT YES FOR FOR
1.03 Elect Vin Weber MGMT YES FOR FOR
2 Increase authorized common stock MGMT YES AGNST AGNST
Landstar System Inc LSTR 515098101 5/12/05 Annual
1.01 Elect David G. Bannister MGMT YES WHOLD AGNST
1.02 Elect Jeffrey C. Crowe MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Increase authorized common stock MGMT YES AGNST AGNST
Lattice Semiconductor Corp LSCC 518415104 5/3/05 Annual
1.01 Elect Patrick S. Jones MGMT YES FOR FOR
1.02 Elect Harry A. Merlo MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES AGNST AGNST
LSI Logic Corp LSI 502161102 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
Manhattan Associates Inc MANH 562750109 5/20/05 Annual
1.01 Elect Brian J. Cassidy MGMT YES FOR FOR
1.02 Elect Paul R. Goodwin MGMT YES FOR FOR
1.03 Elect Peter F. Sinisgalli MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Manor Care Inc HCR 564055101 5/10/05 Annual
1.01 Elect Mary Taylor Behrens MGMT YES WHOLD AGNST
1.02 Elect Joseph F. Damico MGMT YES WHOLD AGNST
1.03 Elect John T. Schwieters MGMT YES WHOLD AGNST
1.04 Elect Gail R. Wilensky MGMT YES WHOLD AGNST
2 Reapprove option/bonus plan for OBRA 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 AGNST AGNST
3 Add shares to the 1998 Employee Stock Purchase Plan MGMT YES FOR
FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Mentor Graphics Corp MENT 587200106 5/19/05 Annual
1.01 Elect Peter L Bonfield MGMT YES WHOLD AGNST
1.02 Elect Marsha B. Congdon MGMT YES WHOLD AGNST
1.03 Elect James R. Fiebiger MGMT YES WHOLD AGNST
1.04 Elect Gregory K. Hinckley MGMT YES WHOLD AGNST
1.05 Elect Kevin C. McDonough MGMT YES WHOLD AGNST
1.06 Elect Patrick B. McManus MGMT YES WHOLD AGNST
1.07 Elect Walden C. Rhines MGMT YES WHOLD AGNST
1.08 Elect Fontaine K. Richardson MGMT YES WHOLD AGNST
Micrel Inc MCRL 594793101 5/26/05 Annual
1.01 Elect Raymond D. Zinn MGMT YES WHOLD AGNST
1.02 Elect Warren H. Muller MGMT YES WHOLD AGNST
1.03 Elect George Kelly MGMT YES WHOLD AGNST
1.04 Elect Donald H. Livingstone MGMT YES WHOLD AGNST
1.05 Elect David W. Conrath MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the 2003 Incentive Award Plan MGMT YES AGNST AGNST
Monster Worldwide Inc MNST 611742107 6/16/05 Annual
1.01 Elect Andrew J. McKelvey MGMT YES WHOLD AGNST
1.02 Elect George R. Eisele MGMT YES WHOLD AGNST
1.03 Elect John Gaulding MGMT YES WHOLD AGNST
1.04 Elect Ronald J. Kramer MGMT YES WHOLD AGNST
1.05 Elect Michael Kaufman MGMT YES WHOLD AGNST
1.06 Elect John Swann MGMT YES WHOLD AGNST
1.07 Elect David A. Stein MGMT YES WHOLD AGNST
2 Amend Stock Incentive Plan MGMT YES FOR FOR
Neurocrine Biosciences NBIX 64125C109 5/25/05 Annual
1.01 Elect Gary A. Lyons MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
3 Add shares to the 2003 Incentive Stock Plan MGMT YES AGNST AGNST
New York & Company Inc NWY 649295102 6/24/05 Annual
1.01 Elect Bodil M. Arlander MGMT YES WHOLD AGNST
1.02 Elect Philip M. Carpenter III MGMT YES WHOLD AGNST
1.03 Elect Richard P. Crystal MGMT YES WHOLD AGNST
1.04 Elect M. Katherine Dwyer MGMT YES WHOLD AGNST
1.05 Elect David H. Edwab MGMT YES WHOLD AGNST
1.06 Elect John D. Howard MGMT YES WHOLD AGNST
1.07 Elect Richard L. Perkal MGMT YES WHOLD AGNST
1.08 Elect Arthur E. Reiner MGMT YES WHOLD AGNST
1.09 Elect Ronald W. Ristau MGMT YES WHOLD AGNST
2 Ratify selection of auditors 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
Panera Bread Co PNRA 69840W108 6/2/05 Annual
1.01 Elect Ronald M. Shaich MGMT YES WHOLD AGNST
1.02 Elect Fred K. Foulkes MGMT YES WHOLD AGNST
2 Add shares to the 2001 Employee Director and Consultant Stock
Option Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Patterson-UTI Energy Inc PTEN 703481101 6/15/05 Annual
1.01 Elect Mark S. Siegel MGMT YES WHOLD AGNST
1.02 Elect Cloyce A. Talbott MGMT YES WHOLD AGNST
1.03 Elect A. Glenn Patterson MGMT YES WHOLD AGNST
1.04 Elect Kenneth N. Berns MGMT YES WHOLD AGNST
1.05 Elect Robert C. Gist MGMT YES WHOLD AGNST
1.06 Elect Curtis W. Huff MGMT YES WHOLD AGNST
1.07 Elect Terry H. Hunt MGMT YES WHOLD AGNST
1.08 Elect Kenneth R. Peak MGMT YES WHOLD AGNST
1.09 Elect Nadine C. Smith MGMT YES WHOLD AGNST
2 Adopt the 2005 Long Term Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Pixelworks PXLW 72581M107 5/24/05 Annual
1.01 Elect Allen H. Alley MGMT YES WHOLD AGNST
1.02 Elect Mark A. Christensen MGMT YES WHOLD AGNST
1.03 Elect C. Scott Gibson MGMT YES WHOLD AGNST
1.04 Elect Frank C. Gill MGMT YES WHOLD AGNST
1.05 Elect Bruce Walicek MGMT YES WHOLD AGNST
2 Amend Stock Incentive Plan MGMT YES FOR FOR
3 Add shares to the 1997 Stock Incentive Plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES AGNST AGNST
Polycom Inc PLCM 73172K104 5/25/05 Annual
1.01 Elect Robert C. Hagerty MGMT YES FOR FOR
1.02 Elect Micheal R. Kourey MGMT YES FOR FOR
1.03 Elect Betsy S. Atkins MGMT YES FOR FOR
1.04 Elect John Seely Brown MGMT YES FOR FOR
1.05 Elect Durk I. Jager MGMT YES FOR FOR
1.06 Elect John A. Kelley Jr. MGMT YES FOR FOR
1.07 Elect Stanley J. Meresman MGMT YES FOR FOR
1.08 Elect Kevin T. Parker MGMT YES FOR FOR
1.09 Elect Thomas G. Stemberg MGMT YES FOR FOR
2 Adopt the Employee Stock Purchase Plan MGMT YES FOR FOR
3 Adopt the Performance Bonus Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES AGNST AGNST
Power Integrations Inc POWI 739276103 6/3/05 Annual
1.01 Elect Balu Balakrishnan MGMT YES WHOLD AGNST
1.02 Elect Nicholas E. Brathwaite MGMT YES WHOLD AGNST
1.03 Elect E. Floyd Kvamme MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES FOR FOR
Power-One Inc PWER 739308104 5/3/05 Annual
1 Repeal classified board MGMT YES ABSTAIN AGNST
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 WHOLD AGNST
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 WHOLD AGNST
2.09 Elect Gayla J. Delly MGMT YES WHOLD AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Ryland Group Inc RYL 783764103 4/20/05 Annual
1.01 Elect R. Chad Dreier MGMT YES FOR FOR
1.02 Elect Daniel T. Bane MGMT YES WHOLD AGNST
1.03 Elect Leslie M. Frecon MGMT YES WHOLD AGNST
1.04 Elect Roland A. Hernandez MGMT YES WHOLD AGNST
1.05 Elect William L. Jews MGMT YES FOR FOR
1.06 Elect Ned Mansour MGMT YES WHOLD AGNST
1.07 Elect Robert E. Mellor MGMT YES FOR FOR
1.08 Elect Norman J. Metcalfe MGMT YES FOR FOR
1.09 Elect Charlotte St. Martin MGMT YES FOR FOR
1.10 Elect Paul J. Varello MGMT YES FOR FOR
1.11 Elect John O. Wilson MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Report or take action on climate change SHLDR YES FOR AGNST
SEI Investments Co SEIC 784117103 5/25/05 Annual
1.01 Elect Sarah W. Blumenstein MGMT YES WHOLD AGNST
1.02 Elect Kathryn M. McCarthy MGMT YES WHOLD AGNST
1.03 Elect Henry H. Porter Jr. MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
SVB Financial Group SIVB 78486Q101 4/21/05 Annual
1.01 Elect Eric A. Benhamou MGMT YES FOR FOR
1.02 Elect David M. Clapper MGMT YES FOR FOR
1.03 Elect Roger F. Dunbar MGMT YES FOR FOR
1.04 Elect Joel P. Friedman MGMT YES FOR FOR
1.05 Elect G. Felda Hardymon MGMT YES FOR FOR
1.06 Elect Alex W. (Pete) Hart MGMT YES FOR FOR
1.07 Elect Richard C. Kramlich MGMT YES FOR FOR
1.08 Elect James R. Porter MGMT YES FOR FOR
1.09 Elect Michaela K. Rodeno MGMT YES FOR FOR
1.10 Elect Larry W. Sonsini MGMT YES WHOLD AGNST
1.11 Elect Kenneth P. Wilcox MGMT YES FOR FOR
2 Approve name change MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
4 Bonus Arrangement David Ketsdever CEO of SVB Alliant MGMT YES
ABSTAIN AGNST
5 Ratify selection of auditors MGMT YES AGNST AGNST
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 ABSTAIN AGNST
4 Set auditors' fees MGMT YES ABSTAIN AGNST
5 Approve related party transactions MGMT YES AGNST AGNST
Approve stock option grant
Approve bonus
Approve directors' fees
Synopsys Inc SNPS 871607107 5/23/05 Annual
1.01 Elect Dr.Aart J. de Geus MGMT YES FOR FOR
1.02 Elect Dr.Chi-Foon Chan MGMT YES WHOLD AGNST
1.03 Elect Bruce R. Chizen MGMT YES FOR FOR
1.04 Elect Deborah A. Coleman MGMT YES FOR FOR
1.05 Elect Dr.A. Richard Newton MGMT YES WHOLD AGNST
1.06 Elect Dr.Sasson Somekh MGMT YES FOR FOR
1.07 Elect Roy Vallee MGMT YES FOR FOR
1.08 Elect Steven C. Walske MGMT YES FOR FOR
2 Adopt the 2005 Non-Employee Directors Equity Incentive Plan MGMT
YES AGNST AGNST
3 Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR
4 Amend employee stock purchase plan MGMT YES FOR FOR
5 Exchange underwater options MGMT YES AGNST AGNST
6 Ratify selection of auditors MGMT YES AGNST AGNST
Technical Olympic USA 878483106 5/10/05 Annual
1.01 Elect Konstantinos Stengos MGMT YES WHOLD AGNST
1.02 Elect Antonio B. Mon MGMT YES FOR FOR
1.03 Elect Andreas Stengos MGMT YES WHOLD AGNST
1.04 Elect George Stengos MGMT YES WHOLD AGNST
1.05 Elect Marianna Stengou MGMT YES WHOLD AGNST
1.06 Elect Larry D. Horner MGMT YES FOR FOR
1.07 Elect William A. Hasler MGMT YES WHOLD AGNST
1.08 Elect Michael J. Poulos MGMT YES WHOLD AGNST
1.09 Elect Susan B. Parks MGMT YES FOR FOR
1.10 Elect J. Bryan Whitworth MGMT YES WHOLD AGNST
Teradyne Inc TER 880770102 5/26/05 Annual
1.01 Elect James W. Bagley MGMT YES WHOLD AGNST
1.02 Elect Michael A. Bradley MGMT YES WHOLD AGNST
1.03 Elect Vincent M. O'Reilly MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES AGNST AGNST
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 AGNST AGNST
3 Adopt the Amended and Restated 1999 Long-Term Incentive Plan MGMT
YES FOR FOR
4 Adopt the Amended and Restated Management Stock Purchase Plan MGMT
YES AGNST AGNST
Trident Microsystems Inc TRID 895919108 3/24/05 Annual
1 Approve merger/acquisition MGMT YES FOR FOR
2.01 Elect Frank C. Lin MGMT YES WHOLD AGNST
2.02 Elect Glen M. Antle MGMT YES WHOLD AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Ultra Petroleum 903914109 4/29/05 Annual
1.01 Elect Michael D. Watford MGMT YES ABSTAIN AGNST
1.02 Elect Dr. William C. Helton MGMT YES ABSTAIN AGNST
1.03 Elect James E. Nielson MGMT YES ABSTAIN AGNST
1.04 Elect Robert E. Rigney MGMT YES ABSTAIN AGNST
1.05 Elect James C. Roe MGMT YES ABSTAIN AGNST
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Approve stock split MGMT YES FOR FOR
4 Approve stock option plan MGMT YES AGNST AGNST
5 Consider other business MGMT YES AGNST AGNST
United Surgical Partners International Inc USPI 913016309 5/3/05
Annual
1.01 Elect John C. Garrett MGMT YES WHOLD AGNST
1.02 Elect James Ken Newman MGMT YES WHOLD AGNST
1.03 Elect William H. Wilcox MGMT YES WHOLD AGNST
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES AGNST AGNST
Universal Health Services UHS 913903100 6/2/05 Annual
1.01 Elect John F. Williams Jr. MGMT YES WHOLD AGNST
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 FOR AGNST
Urban Outfitters Inc URBN 917047102 5/24/05 Annual
1.01 Elect Richard A. Hayne MGMT YES WHOLD AGNST
1.02 Elect Scott A. Belair MGMT YES WHOLD AGNST
1.03 Elect Harry S. Cherken Jr. MGMT YES WHOLD AGNST
1.04 Elect Joel S. Lawson III MGMT YES WHOLD AGNST
1.05 Elect Glen T. Senk MGMT YES WHOLD AGNST
1.06 Elect Robert H. Strouse MGMT YES WHOLD AGNST
2 Amend Stock Incentive Plan MGMT YES FOR FOR
3 Adopt the Executive Incentive Plan MGMT YES FOR FOR
Williams-Sonoma Inc WSM 969904101 5/18/05 Annual
1.01 Elect W. Howard Lester MGMT YES WHOLD AGNST
1.02 Elect Edward A. Mueller MGMT YES FOR FOR
1.03 Elect Sanjiv Ahuja MGMT YES FOR FOR
1.04 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.05 Elect Patrick J. Connolly MGMT YES WHOLD AGNST
1.06 Elect Adrian T. Dillon MGMT YES FOR FOR
1.07 Elect Jeanne P. Jackson MGMT YES FOR FOR
1.08 Elect Michael R. Lynch MGMT YES FOR FOR
1.09 Elect Richard T. Robertson MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES AGNST AGNST
Wintrust Financial Corp WTFC 97650W108 5/26/05 Annual
1.01 Elect Peter D. Crist MGMT YES FOR FOR
1.02 Elect Joseph F. Damico MGMT YES FOR FOR
1.03 Elect John S. Lillard MGMT YES FOR FOR
1.04 Elect Hollis W. Rademacher MGMT YES FOR FOR
1.05 Elect John J. Schornack MGMT YES WHOLD AGNST
2 Increase authorized common stock MGMT YES AGNST AGNST
3 Repeal classified board SHLDR YES ABSTAIN AGNST
Account Number: NCF-3 NCF - Seneca Large
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Automatic Data Processing ADP 053015103 11/9/04 Annual
1.01 Elect Gregory D. Brenneman MGMT YES WHOLD AGNST
1.02 Elect Leslie A. Brun MGMT YES WHOLD AGNST
1.03 Elect Gary C. Butler MGMT YES WHOLD AGNST
1.04 Elect Joseph A. Califano Jr. MGMT YES WHOLD AGNST
1.05 Elect Leon G. Cooperman MGMT YES WHOLD AGNST
1.06 Elect R. Glenn Hubbard MGMT YES WHOLD AGNST
1.07 Elect Ann Dibble Jordan MGMT YES WHOLD AGNST
1.08 Elect Harvey M. Krueger MGMT YES WHOLD AGNST
1.09 Elect Frederic V. Malek MGMT YES WHOLD AGNST
1.1 Elect Henry Taub MGMT YES WHOLD AGNST
1.11 Elect Arthur F. Weinbach 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 FOR AGNST
Costco Wholesale Corp COST 22160K105 1/27/05 Annual
1.01 Elect Richard D. DiCerchio MGMT YES WHOLD AGNST
1.02 Elect Richard M. Libenson MGMT YES WHOLD AGNST
1.03 Elect John W. Meisenbach MGMT YES WHOLD AGNST
1.04 Elect Charles T. Munger MGMT YES WHOLD AGNST
1.05 Elect Susan L. Decker MGMT YES WHOLD AGNST
2 Amend Stock Incentive Plan MGMT YES AGNST AGNST
3 Monitor/adopt ILO conventions SHLDR YES AGNST FOR
4 Preserve/report on natural habitat SHLDR YES FOR AGNST
5 Ratify selection of auditors MGMT YES FOR FOR
Deere & Co DE 244199105 2/23/05 Annual
1.01 Elect John R. Block MGMT YES WHOLD AGNST
1.02 Elect T. Kevin Dunnigan MGMT YES WHOLD AGNST
1.03 Elect Dipak C. Jain MGMT YES WHOLD AGNST
1.04 Elect Joachim Milberg MGMT YES WHOLD AGNST
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES ABSTAIN AGNST
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
Forest Laboratories FRX 345838106 8/11/04 Annual
1.01 Elect Howard Solomon MGMT YES WHOLD AGNST
1.02 Elect William J. Candee III MGMT YES WHOLD AGNST
1.03 Elect George S. Cohan MGMT YES WHOLD AGNST
1.04 Elect Dan L. Goldwasser MGMT YES WHOLD AGNST
1.05 Elect Lester B. Salans MGMT YES WHOLD AGNST
1.06 Elect Kenneth E. Goodman MGMT YES WHOLD AGNST
1.07 Elect Phillip M. Satow MGMT YES WHOLD AGNST
2 Increase Authorized Common Stock MGMT YES AGNST AGNST
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
4 Ratify Selection of Auditors MGMT YES FOR FOR
Genesis Healthcare Corp GHCI 37184D101 2/23/05 Annual
1.01 Elect George V. Hager Jr. MGMT YES FOR FOR
1.02 Elect Kevin M. Kelley MGMT YES FOR FOR
2 Add shares to stock award plan MGMT YES AGNST AGNST
Ikon Office Solutions IKN 451713101 2/23/05 Annual
1.01 Elect Judith M. Bell MGMT YES FOR FOR
1.02 Elect Philip E. Cushing MGMT YES FOR FOR
1.03 Elect Matthew J. Espe MGMT YES FOR FOR
1.04 Elect Thomas R. Gibson MGMT YES FOR FOR
1.05 Elect Richard A. Jalkut MGMT YES FOR FOR
1.06 Elect Arthur E. Johnson MGMT YES FOR FOR
1.07 Elect Kurt M. Landgraf MGMT YES FOR FOR
1.08 Elect Gerald Luterman MGMT YES FOR FOR
1.09 Elect William E. McCracken MGMT YES FOR FOR
1.10 Elect William L. Meddaugh MGMT YES FOR FOR
1.11 Elect Anthony P. Terracciano MGMT YES FOR FOR
Lauder (Estee) Cosmetics Inc EL 518439104 11/5/04 Annual
1.01 Elect Aerin Lauder MGMT YES WHOLD AGNST
1.02 Elect William P. Lauder MGMT YES FOR FOR
1.03 Elect Richard D. Parsons MGMT YES WHOLD AGNST
1.04 Elect Lynn Forester de Rothschild MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
National Semiconductor Corp NSM 637640103 10/1/04 Annual
1.01 Elect Brian L. Halla MGMT YES FOR FOR
1.02 Elect Steven R. Appleton MGMT YES FOR FOR
1.03 Elect Gary P. Arnold MGMT YES WHOLD AGNST
1.04 Elect Richard J. Danzig MGMT YES FOR FOR
1.05 Elect Robert J. Frankenberg MGMT YES FOR FOR
1.06 Elect E. Floyd Kvamme MGMT YES WHOLD AGNST
1.07 Elect Modesto A. Maidique MGMT YES FOR FOR
1.08 Elect Edward R. McCracken MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Approve Annual Bonus Plan MGMT YES FOR FOR
4 Adopt Stock Option Plan MGMT YES AGNST AGNST
Nike Inc NKE 654106103 9/20/04 Annual
1.01 Elect Jill K. Conway MGMT YES WHOLD AGNST
1.02 Elect Alan B. Graf Jr. MGMT YES WHOLD AGNST
1.03 Elect Jeanne P. Jackson MGMT YES WHOLD AGNST
2 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 AGNST AGNST
4 Repeal Classified Board MGMT YES FOR AGNST
5 Review or Promote Animal Welfare SHLDR YES FOR AGNST
Qualcomm Inc QCOM 747525103 3/8/05 Annual
1.01 Elect Robert E. Kahn MGMT YES FOR FOR
1.02 Elect Duane A. Nelles MGMT YES FOR FOR
1.03 Elect Brent Scowcroft MGMT YES FOR FOR
2 Repeal classified board MGMT YES AGNST AGNST
Eliminate cumulative Voting
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Approve technical amendments MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES AGNST AGNST
Quanex Corp NX 747620102 2/24/05 Annual
1.01 Elect Susan F. Davis MGMT YES WHOLD AGNST
1.02 Elect Russell M. Flaum MGMT YES WHOLD AGNST
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 WHOLD AGNST
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 WHOLD AGNST
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 WHOLD AGNST
1.12 Elect Jerome B. York MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Account Number: NCF-5 NCF - Seneca Mid
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Biomet Inc BMET 090613100 9/18/04 Annual
1.01 Elect M. Ray Harroff MGMT YES WHOLD AGNST
1.02 Elect Jerry L. Miller MGMT YES FOR FOR
1.03 Elect Charles E. Niemier MGMT YES WHOLD AGNST
1.04 Elect L. Gene Tanner MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Coach Inc COH 189754104 11/3/04 Annual
1.01 Elect Joseph Ellis MGMT YES WHOLD AGNST
1.02 Elect Lew Frankfort MGMT YES FOR FOR
1.03 Elect Sally Frame Kasaks MGMT YES FOR FOR
1.04 Elect Gary W. Loveman MGMT YES FOR FOR
1.05 Elect Irene Miller MGMT YES FOR FOR
1.06 Elect Keith Monda MGMT YES WHOLD AGNST
1.07 Elect Michael E. Murphy MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
Darden Restaurants Inc DRI 237194105 9/29/04 Annual
1.01 Elect Leonard L. Berry MGMT YES FOR FOR
1.02 Elect Odie C. Donald MGMT YES FOR FOR
1.03 Elect David H. Hughes MGMT YES FOR FOR
1.04 Elect Joe R. Lee MGMT YES FOR FOR
1.05 Elect Connie Mack III MGMT YES FOR FOR
1.06 Elect Andrew H. Madsen MGMT YES WHOLD AGNST
1.07 Elect Clarence Otis Jr. MGMT YES WHOLD AGNST
1.08 Elect Michael D. Rose MGMT YES FOR FOR
1.09 Elect Maria A. Sastre MGMT YES FOR FOR
1.1 Elect Jack A. Smith MGMT YES FOR FOR
1.11 Elect Blaine Sweatt III MGMT YES WHOLD AGNST
1.12 Elect Rita P. Wilson MGMT YES FOR FOR
2 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES AGNST AGNST
KLA-Tencor Corp KLAC 482480100 10/18/04 Annual
1.01 Elect Edward W. Barnholt MGMT YES WHOLD AGNST
1.02 Elect Stephen P. Kaufman MGMT YES WHOLD AGNST
1.03 Elect Kenneth L. Schroeder MGMT YES WHOLD AGNST
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
Lauder (Estee) Cosmetics Inc EL 518439104 11/5/04 Annual
1.01 Elect Aerin Lauder MGMT YES WHOLD AGNST
1.02 Elect William P. Lauder MGMT YES FOR FOR
1.03 Elect Richard D. Parsons MGMT YES WHOLD AGNST
1.04 Elect Lynn Forester de Rothschild MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Microchip Technology Inc MCHP 595017104 8/20/04 Annual
1.01 Elect Steve Sanghi MGMT YES WHOLD AGNST
1.02 Elect Albert J. Hugo-Martinez MGMT YES WHOLD AGNST
1.03 Elect L. B. Day MGMT YES WHOLD AGNST
1.04 Elect Matthew W. Chapman MGMT YES WHOLD AGNST
1.05 Elect Wade F. Meyercord MGMT YES WHOLD AGNST
2 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
Mylan Laboratories MYL 628530107 7/30/04 Annual
1.01 Elect Milan Puskar MGMT YES WHOLD AGNST
1.02 Elect Robert J. Coury MGMT YES WHOLD AGNST
1.03 Elect Wendy Cameron MGMT YES WHOLD AGNST
1.04 Elect Laurence S. DeLynn MGMT YES WHOLD AGNST
1.05 Elect Douglas J. Leech MGMT YES WHOLD AGNST
1.06 Elect Joseph C. Maroon MGMT YES WHOLD AGNST
1.07 Elect Rod Piatt MGMT YES WHOLD AGNST
1.08 Elect Patricia A. Sunseri MGMT YES WHOLD AGNST
1.09 Elect C. B. Todd MGMT YES WHOLD AGNST
1.1 Elect Randall L. Vanderveen MGMT YES WHOLD AGNST
1.11 Elect Stuart A. Williams MGMT YES WHOLD AGNST
National Semiconductor Corp NSM 637640103 10/1/04 Annual
1.01 Elect Brian L. Halla MGMT YES FOR FOR
1.02 Elect Steven R. Appleton MGMT YES FOR FOR
1.03 Elect Gary P. Arnold MGMT YES WHOLD AGNST
1.04 Elect Richard J. Danzig MGMT YES FOR FOR
1.05 Elect Robert J. Frankenberg MGMT YES FOR FOR
1.06 Elect E. Floyd Kvamme MGMT YES WHOLD AGNST
1.07 Elect Modesto A. Maidique MGMT YES FOR FOR
1.08 Elect Edward R. McCracken MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Approve Annual Bonus Plan MGMT YES FOR FOR
4 Adopt Stock Option Plan MGMT YES AGNST AGNST
Smucker (JM) Co SJM 832696405 8/12/04 Annual
1.01 Elect Kathryn W. Dindo MGMT YES WHOLD AGNST
1.02 Elect Richard K. Smucker MGMT YES WHOLD AGNST
1.03 Elect William H. Steinbrink MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
Amend Director Stock Option Plan
4 Adjourn Meeting MGMT YES AGNST AGNST
Account Number: NCF-7 NCF - Seneca Small
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Activision Inc ATVI 004930202 9/21/04 Annual
1.01 Elect Robert A. Kotick MGMT YES WHOLD AGNST
1.02 Elect Brian G. Kelly MGMT YES WHOLD AGNST
1.03 Elect Ronald Doornink MGMT YES WHOLD AGNST
1.04 Elect Robert J. Corti MGMT YES WHOLD AGNST
1.05 Elect Kenneth L. Henderson MGMT YES WHOLD AGNST
1.06 Elect Barbara S. Isgur MGMT YES WHOLD AGNST
1.07 Elect Robert J. Morgado MGMT YES WHOLD AGNST
1.08 Elect Peter J. Nolan MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Cache CACH 127150308 10/14/04 Annual
1.01 Elect Brian Woolf MGMT YES WHOLD AGNST
1.02 Elect Andrew M. Saul MGMT YES WHOLD AGNST
1.03 Elect Morton J. Schrader MGMT YES WHOLD AGNST
1.04 Elect Arthur S. Mintz MGMT YES WHOLD AGNST
1.05 Elect Gene G. Gage MGMT YES WHOLD AGNST
2 Ratify Selection of Auditors MGMT YES FOR FOR
Cooper Companies Inc COO 216648402 11/16/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
Dycom Industries Inc DY 267475101 11/23/04 Annual
1.01 Elect Charles M. Brennan III MGMT YES WHOLD AGNST
1.02 Elect Joseph M. Schell MGMT YES WHOLD AGNST
2 Approve Annual Bonus Plan MGMT YES FOR FOR
Jacuzzi Brands Inc JJZ 469865109 2/10/05 Annual
1.01 Elect Brian C. Beazer MGMT YES WHOLD AGNST
1.02 Elect Veronica M. Hagen MGMT YES WHOLD AGNST
1.03 Elect John J. McAtee Jr. MGMT YES WHOLD AGNST
2 Ratify selection of auditors MGMT YES ABSTAIN AGNST
3 Approve annual bonus plan MGMT YES FOR FOR
Joy Global Inc JOYG 481165108 2/22/05 Annual
1.01 Elect Steven L. Gerard MGMT YES WHOLD AGNST
1.02 Elect John N. Hanson MGMT YES WHOLD AGNST
1.03 Elect Ken C. Johnsen MGMT YES WHOLD AGNST
1.04 Elect James R. Klauser MGMT YES WHOLD AGNST
1.05 Elect Richard B. Loynd MGMT YES WHOLD AGNST
1.06 Elect P. Eric Siegert MGMT YES WHOLD AGNST
1.07 Elect James H. Tate MGMT YES WHOLD AGNST
Rayovac Corp ROV 755081106 7/21/04 Annual
1.01 Elect John S. Lupo MGMT YES FOR FOR
1.02 Elect Thomas R. Shepherd MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES AGNST AGNST
Symmetricom Inc SYMM 871543104 10/28/04 Annual
1.01 Elect Robert T. Clarkson MGMT YES FOR FOR
1.02 Elect Thomas W. Steipp MGMT YES FOR FOR
1.03 Elect Alfred F. Boschulte MGMT YES FOR FOR
1.04 Elect Elizabeth A. Fetter MGMT YES FOR FOR
1.05 Elect Robert M. Neumeister MGMT YES FOR FOR
1.06 Elect Richard W. Oliver MGMT YES FOR FOR
1.07 Elect Richard N. Snyder MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES AGNST AGNST
3 Approve Other Business MGMT YES AGNST AGNST
New Covenant Income Fund
Account Number: NCF-8 NCF-NCICX Tattersall
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
BlackRock Broad Investment Grade 2009 Term Trust BCT 09247Q106
5/26/05 Annual
1.01 TBD--RICHARD E. CAVANAGH MGMT YES WHOLD AGNST
1.02 TBD--KATHLEEN F. FELDSTEIN MGMT YES WHOLD AGNST
1.03 TBD--R. GLENN HUBBARD MGMT YES WHOLD AGNST
1.04 TBD--J. CLAYBURN LA FORCE JR MGMT YES WHOLD AGNST
MFS Intermediate Income Trust MIN 55273C107 3/23/05 Annual
1.01 Election of trustee MGMT YES ABSTAIN AGNST
1.02 Election of trustee MGMT YES ABSTAIN AGNST
1.03 Election of trustee MGMT YES ABSTAIN AGNST
1.04 Election of trustee MGMT YES ABSTAIN AGNST
1.05 Election of trustee MGMT YES ABSTAIN AGNST
1.06 Election of trustee MGMT YES ABSTAIN AGNST
1.07 Election of trustee MGMT YES ABSTAIN AGNST
1.08 Election of trustee MGMT YES ABSTAIN AGNST
1.09 Election of trustee MGMT YES ABSTAIN AGNST
1.10 Election of trustee MGMT YES ABSTAIN AGNST
1.11 Election of trustee MGMT YES ABSTAIN AGNST
New Covenant Balanced Growth Fund: Not Applicable
New Covenant Balanced Income Fund: Not Applicable
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item: 1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and 2) a
ballot voted 'For" or 'Against' is considered to have been voted
against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
New Covenant Funds
- -------------------------------------------------------------------------
(Registrant)
Robert E. Leech, President
By _______________________________________________________________________
(Signature & Title)
August 18, 2005
Date _____________________________________________________________________