FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-1646
CIGNA Funds Group - S&P 500(R) Index Fund
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(Exact name of registrant as specified in charter)
c/o TimesSquare Capital Management, Inc.
280 Trumbull Street, H16C
Hartford, CT 06103
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(Address of principal executive offices)
Mark Butler
2223 Washington Street
3 Newton Executive Park
Suite 200
Newton, MA 02462
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(Name and address of agent for service)
Registrant's telephone number, including area code: 860-534-5576
Date of Fiscal year-end: 12/31/2003
Date of reporting period: 7/1/2003 - 6/30/2004
Item 1. Proxy Voting Record
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Voted? Vote For/Agnst
Type Mgmt
3M Co MMM 88579Y101 5/11/04 Annual
1.01 Elect Edward A. Brennan MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect W. James McNerney Jr. MGMT YES FOR FOR
1.04 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
Abbott Laboratories ABT 002824100 4/23/04 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.06 Elect David Owen MGMT YES FOR FOR
1.07 Elect Boone Powell Jr. MGMT YES FOR FOR
0001.08 Elect Addison Barry Rand MGMT YES FOR FOR
1.09 Elect W. Ann Reynolds MGMT YES FOR FOR
1.10 Elect Roy S. Roberts MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect John R. Walter MGMT YES FOR FOR
1.13 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Ace Ltd ACE G0070K103 5/27/04 Annual
1.01 Elect Brian Duperreault MGMT YES FOR FOR
1.02 Elect Robert M. Hernandez MGMT YES FOR FOR
1.03 Elect Peter Menikoff MGMT YES FOR FOR
1.04 Elect Robert Ripp MGMT YES FOR FOR
1.05 Elect Dermot F. Smurfit MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Acuity Brands AYI 00508Y102 12/18/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
ADC Telecommunications ADCT 000886101 3/2/04 Annual
1.01 Elect Robert Annunziata MGMT YES FOR FOR
1.02 Elect John J. Boyle III MGMT YES FOR FOR
1.03 Elect Larry W. Wangberg MGMT YES FOR FOR
1.04 Elect Robert E. Switz MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Extend Term of Stock Option Plan
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Adobe Systems ADBE 00724F101 4/28/04 Annual
1.01 Elect Michael R. Cannon MGMT YES FOR FOR
1.02 Elect Bruce R. Chizen MGMT YES FOR FOR
1.03 Elect James E. Daley MGMT YES FOR FOR
1.04 Elect Charles M. Geschke MGMT YES FOR FOR
1.05 Elect Delbert W. Yocam MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Advanced Micro Devices AMD 007903107 4/29/04 Annual
1.01 Elect W. J. Sanders III MGMT YES FOR FOR
1.02 Elect Hector de J. Ruiz MGMT YES FOR FOR
1.03 Elect W. Michael Barnes MGMT YES FOR FOR
1.04 Elect Charles M. Blalack MGMT YES FOR FOR
1.05 Elect R. Gene Brown MGMT YES FOR FOR
1.06 Elect Bruce Claflin MGMT YES FOR FOR
1.07 Elect H. Paulett Eberhart MGMT YES FOR FOR
1.08 Elect Robert B. Palmer MGMT YES FOR FOR
1.09 Elect Leonard M. Silverman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
AES AES 00130H105 4/28/04 Annual
1.01 Elect Richard Darman MGMT YES FOR FOR
1.02 Elect Alice F. Emerson MGMT YES FOR FOR
1.03 Elect Paul T. Hanrahan MGMT YES FOR FOR
1.04 Elect Kristina M. Johnson MGMT YES FOR FOR
1.05 Elect John A. Koskinen MGMT YES FOR FOR
1.06 Elect Philip Lader MGMT YES FOR FOR
1.07 Elect John H. McArthur MGMT YES FOR FOR
1.08 Elect Sandra O. Moose MGMT YES FOR FOR
1.09 Elect Phillip A. Odeen MGMT YES FOR FOR
1.10 Elect Charles O. Rossotti MGMT YES FOR FOR
1.11 Elect Sven Sandstrom MGMT YES FOR FOR
1.12 Elect Roger W. Sant MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Aetna AET 00817Y108 4/30/04 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 Jack D. Kuehler MGMT YES FOR FOR
1.09 Elect Edward J. Ludwig MGMT YES FOR FOR
1.10 Elect Joseph P. Newhouse MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect John W. Rowe MGMT YES FOR FOR
1.13 Elect Ronald A. Williams MGMT YES FOR FOR
1.14 Elect R. David Yost MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Aflac AFL 001055102 5/3/04 Annual
1.01 Elect Daniel P. Amos MGMT YES FOR FOR
1.02 Elect J. Shelby Amos II MGMT YES FOR FOR
1.03 Elect Michael H. Armacost MGMT YES FOR FOR
1.04 Elect Kriss Cloninger III MGMT YES FOR FOR
1.05 Elect Joe Frank Harris MGMT YES FOR FOR
1.06 Elect Elizabeth J. Hudson MGMT YES FOR FOR
1.07 Elect Kenneth S. Janke Sr. MGMT YES FOR FOR
1.08 Elect Douglas W. Johnson MGMT YES FOR FOR
1.09 Elect Robert B. Johnson MGMT YES FOR FOR
1.10 Elect Charles B. Knapp MGMT YES FOR FOR
1.11 Elect Hidefumi Matsui MGMT YES FOR FOR
1.12 Elect Nobuhiro Mori MGMT YES FOR FOR
1.13 Elect E. Stephen Purdom MGMT YES FOR FOR
1.14 Elect Barbara K. Rimer MGMT YES FOR FOR
1.15 Elect Marvin R. Schuster MGMT YES FOR FOR
1.16 Elect Glenn Vaughn Jr. MGMT YES FOR FOR
1.17 Elect Robert L. Wright MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Agilent Technologies A 00846U101 3/2/04 Annual
1.01 Elect James G. Cullen MGMT YES FOR FOR
1.02 Elect Robert L. Joss MGMT YES FOR FOR
1.03 Elect Walter B. Hewlett MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Air Products and Chemicals APD 009158106 1/22/04 Annual
1.01 Elect W. Douglas Ford MGMT YES FOR FOR
1.02 Elect James F. Hardymon MGMT YES FOR FOR
1.03 Elect Paula G. Rosput MGMT YES FOR FOR
1.04 Elect Lawrason D. Thomas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Alberto-Culver ACV 013068101 1/22/04 Annual
1.01 Elect A. G. Atwater Jr. MGMT YES FOR FOR
1.02 Elect Sam J. Susser MGMT YES FOR FOR
1.03 Elect William W. Wirtz MGMT YES FOR FOR
1.04 Elect John A. Miller MGMT YES FOR FOR
1.05 Elect James G. Brocksmith Jr. MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Eliminate Dual Class Stock MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
Albertson's Inc ABS 013104104 6/10/04 Annual
1.01 Elect Pamela G. Bailey MGMT YES FOR FOR
1.02 Elect Teresa Beck MGMT YES FOR FOR
1.03 Elect Beth M. Pritchard MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
5.00 Eliminate Supermajority Provision SHLDR YES AGNST FOR
6.00 Golden Parachutes SHLDR YES AGNST FOR
7.00 Repeal Classified Board SHLDR YES AGNST FOR
Alcoa AA 013817101 4/30/04 Annual
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Carlos Ghosn MGMT YES FOR FOR
1.03 Elect Henry B. Schacht MGMT YES FOR FOR
1.04 Elect Franklin A. Thomas MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.01 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
3.02 Golden Parachutes SHLDR YES AGNST FOR
Allegheny Energy AYE 017361106 11/14/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
4.00 Award Performance-based Stock Opt SHLDR YES AGNST FOR
5.00 Award Performance-based Stock Opt SHLDR YES AGNST FOR
6.00 Expense Stock Options SHLDR YES AGNST FOR
7.00 Independent Board Chairman SHLDR YES AGNST FOR
8.00 Eliminate Supermajority Provision SHLDR YES AGNST FOR
9.00 Repeal Classified Board SHLDR YES AGNST FOR
10.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
11.00 Reincorporation SHLDR YES AGNST FOR
Allegheny Energy Inc AYE 017361106 5/13/04 Annual
1.01 Elect Eleanor Baum MGMT YES FOR FOR
1.02 Elect Cyrus F. Freidheim Jr. MGMT YES FOR FOR
1.03 Elect Ted J. Kleisner MGMT YES FOR FOR
2.00 Eliminate Cumulative Voting MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Eliminate Supermajority Provision SHLDR YES AGNST AGNST
7.00 Redeem or Vote on Poison Pill SHLDR YES AGNST AGNST
8.00 Repeal Classified Board SHLDR YES AGNST AGNST
9.00 Independent Board Chairman SHLDR YES AGNST FOR
10.00 Expense Stock Options SHLDR YES AGNST FOR
11.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
12.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
13.00 Restore Preemptive Rights SHLDR YES AGNST FOR
14.00 Reincorporation SHLDR YES AGNST FOR
Allegheny Technologies ATI 01741R102 5/6/04 Annual
1.01 Elect L. Patrick Hassey MGMT YES FOR FOR
1.02 Elect H. Kent Bowen MGMT YES FOR FOR
1.03 Elect John D. Turner MGMT YES FOR FOR
Allergan AGN 018490102 4/28/04 Annual
1.01 Elect Handel E. Evans MGMT YES FOR FOR
1.02 Elect Michael R. Gallagher MGMT YES FOR FOR
1.03 Elect Gavin S. Herbert MGMT YES FOR FOR
1.04 Elect Stephen J. Ryan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
Allied Waste Industries AW 019589308 12/18/03 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Allied Waste Industries Inc AW 019589308 5/21/04 Annual
1.01 Elect Thomas H. Van Weelden MGMT YES FOR FOR
1.02 Elect Robert M. Agate MGMT YES FOR FOR
1.03 Elect Leon D. Black MGMT YES FOR FOR
1.04 Elect James W. Crownover MGMT YES FOR FOR
1.05 Elect Michael S. Gross MGMT YES FOR FOR
1.06 Elect Dennis R. Hendrix MGMT YES FOR FOR
1.07 Elect J. Tomilson Hill MGMT YES FOR FOR
1.08 Elect Lawrence V. Jackson MGMT YES FOR FOR
1.09 Elect Nolan Lehmann MGMT YES FOR FOR
1.10 Elect Howard A. Lipson MGMT YES FOR FOR
1.11 Elect Antony P. Ressler MGMT YES FOR FOR
1.12 Elect Warren B. Rudman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Report on Efforts to Oppose Privatization SHLDR YES AGNST FOR
Allstate Corp ALL 020002101 5/18/04 Annual
1.01 Elect F. Duane Ackerman MGMT YES FOR FOR
1.02 Elect James G. Andress MGMT YES FOR FOR
1.03 Elect Edward A. Brennan MGMT YES FOR FOR
1.04 Elect W. James Farrell MGMT YES FOR FOR
1.05 Elect Jack M. Greenberg MGMT YES FOR FOR
1.06 Elect Ronald T. LeMay MGMT YES FOR FOR
1.07 Elect Edward M. Liddy MGMT YES FOR FOR
1.08 Elect J. Christopher Reyes MGMT YES FOR FOR
1.09 Elect H. John Riley Jr. MGMT YES FOR FOR
1.10 Elect Joshua I. Smith MGMT YES FOR FOR
1.11 Elect Judith A. Sprieser MGMT YES FOR FOR
1.12 Elect Mary Alice Taylor MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Approve Long-Term Bonus Plan MGMT YES FOR FOR
5.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
Alltel AT 020039103 4/22/04 Annual
1.01 Elect Scott T. Ford MGMT YES FOR FOR
1.02 Elect Lawrence L. Gellerstedt III MGMT YES FOR FOR
1.03 Elect Emon A. Mahony Jr. MGMT YES FOR FOR
1.04 Elect Ronald Townsend MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Sexual Orientation Anti-Bias Policy SHLDR YES AGNST FOR
Altera Corp ALTR 021441100 5/11/04 Annual
1.01 Elect John P. Daane MGMT YES FOR FOR
1.02 Elect Robert W. Reed MGMT YES FOR FOR
1.03 Elect Charles M. Clough MGMT YES FOR FOR
1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
1.05 Elect Kevin J. McGarity MGMT YES FOR FOR
1.06 Elect Paul Newhagen MGMT YES FOR FOR
1.07 Elect William E. Terry MGMT YES FOR FOR
1.08 Elect Susan Wang MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Expense Stock Options SHLDR YES AGNST FOR
Altria Group MO 02209S103 4/29/04 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Loius C. Camilleri MGMT YES FOR FOR
1.04 Elect Dudley Fishburn MGMT YES FOR FOR
1.05 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.06 Elect Thomas W. Jones MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect John S. Reed MGMT YES FOR FOR
1.09 Elect Carlos Slim Helu MGMT YES FOR FOR
1.10 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
4.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
6.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
7.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
8.00 Independent Board Chairman SHLDR YES AGNST FOR
Ambac Financial Group ABK 023139108 5/4/04 Annual
1.01 Elect Phillip B. Lassiter MGMT YES FOR FOR
1.02 Elect Michael A. Callen MGMT YES FOR FOR
1.03 Elect Renso L. Caporali MGMT YES FOR FOR
1.04 Elect Jill M. Considine MGMT YES FOR FOR
1.05 Elect Richard Dulude MGMT YES FOR FOR
1.06 Elect Robert j. Genader MGMT YES FOR FOR
1.07 Elect W. Grant Gregory MGMT YES FOR FOR
1.08 Elect Laura S. Unger MGMT YES FOR FOR
1.09 Elect Henry D. G. Wallace MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Amerada Hess AHC 023551104 5/5/04 Annual
1.01 Elect Nicholas F. Brady MGMT YES FOR FOR
1.02 Elect J. Barclay Collins II MGMT YES FOR FOR
1.03 Elect Thomas H. Kean MGMT YES FOR FOR
1.04 Elect Frank A. Olson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
4.00 Indep. Director-Shareholder Dialogue SHLDR YES AGNST FOR
Ameren AEE 023608102 4/27/04 Annual
1.01 Elect Susan S. Elliott MGMT YES FOR FOR
1.02 Elect Clifford L. Greenwalt MGMT YES FOR FOR
1.03 Elect Thomas A. Hays MGMT YES FOR FOR
1.04 Elect Richard A. Liddy MGMT YES FOR FOR
1.05 Elect Gordon R. Lohman MGMT YES FOR FOR
1.06 Elect Richard A. Lumpkin MGMT YES FOR FOR
1.07 Elect John P. MacCarthy MGMT YES FOR FOR
1.08 Elect Paul L. Miller Jr. MGMT YES FOR FOR
1.09 Elect Charles W. Mueller MGMT YES FOR FOR
1.10 Elect Douglas R. Oberhelman MGMT YES FOR FOR
1.11 Elect Gary L. Rainwater MGMT YES FOR FOR
1.12 Elect Harvey Saligman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Nuclear Facility/Waste SHLDR YES AGNST FOR
American Electric Power AEP 025537101 4/27/04 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 Leonard J. Kujawa MGMT YES FOR FOR
1.08 Elect Michael G. Morris MGMT YES FOR FOR
1.09 Elect Richard L. Sandor MGMT YES FOR FOR
1.10 Elect Donald G. Smith MGMT YES FOR FOR
1.11 Elect Kathryn D. Sullivan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Golden Parachutes SHLDR YES AGNST FOR
4.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
5.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
6.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
American Express AXP 025816109 4/26/04 Annual
1.01 Elect Daniel F. Akerson MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect William G. Bowen MGMT YES FOR FOR
1.04 Elect Ursula M. Burns MGMT YES FOR FOR
1.05 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.06 Elect Peter R. Dolan MGMT YES FOR FOR
1.07 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.08 Elect Jan Leschly MGMT YES FOR FOR
1.09 Elect Richard A. McGinn MGMT YES FOR FOR
1.10 Elect Edward D. Miller MGMT YES FOR FOR
1.11 Elect Frank P. Popoff MGMT YES FOR FOR
1.12 Elect Robert D. Walter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
American Greetings AM 026375105 6/25/04 Annual
1.01 Elect Scott S. Cowen MGMT YES FOR FOR
1.02 Elect Harriet Mouchly-Weiss MGMT YES FOR FOR
1.03 Elect Charles A. Ratner MGMT YES FOR FOR
1.04 Elect Zev Weiss MGMT YES FOR FOR
1.05 Elect Joseph Hardin MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
American International Group AIG 026874107 5/19/04 Annual
1.01 Elect M. Bernard Aidinoff MGMT YES FOR FOR
1.02 Elect Pei-Yuan Chia MGMT YES FOR FOR
1.03 Elect Marshall A. Cohen MGMT YES FOR FOR
1.04 Elect William S. Cohen MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Maurice R. Greenberg MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Frank J. Hoenemeyer MGMT YES FOR FOR
1.10 Elect Richard C. Holbrooke MGMT YES FOR FOR
1.11 Elect Donald P. Kanak MGMT YES FOR FOR
1.12 Elect Howard I. Smith MGMT YES FOR FOR
1.13 Elect Martin J. Sullivan MGMT YES FOR FOR
1.14 Elect Edmund S.W. Tse MGMT YES FOR FOR
1.15 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
6.00 Sever Links with Tobacco Industry SHLDR YES AGNST FOR
7.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
American Power Conversion APCC 029066107 6/10/04 Annual
1.00 Approve Board Size MGMT YES FOR FOR
2.01 Elect Rodger B. Dowdell Jr. MGMT YES FOR FOR
2.02 Elect Emanuel E. Landsman MGMT YES FOR FOR
2.03 Elect Neil E. Rasmussen MGMT YES FOR FOR
2.04 Elect Ervin F. Lyon MGMT YES FOR FOR
2.05 Elect James D. Gerson MGMT YES FOR FOR
2.06 Elect John G. Kassakian MGMT YES FOR FOR
2.07 Elect John F. Keane MGMT YES FOR FOR
2.08 Elect Ellen B. Richstone MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
American Standard ASD 029712106 5/4/04 Annual
1.01 Elect Steven E. Anderson MGMT YES FOR FOR
1.02 Elect James F. Hardymon MGMT YES FOR FOR
1.03 Elect Ruth Ann Marshall MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
AmerisourceBergen ABC 03073E105 3/5/04 Annual
1.01 Elect Edward E. Hagenlocker MGMT YES FOR FOR
1.02 Elect Kurt J Hilzinger MGMT YES FOR FOR
Amgen Inc AMGN 031162100 5/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Jerry D. Choate MGMT YES FOR FOR
1.03 Elect Frank C. Herringer MGMT YES FOR FOR
1.04 Elect Gilbert S. Omenn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Report on EEO SHLDR YES AGNST FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
AmSouth Bancorporation ASO 032165102 4/15/04 Annual
1.01 Elect Claude B. Nielsen MGMT YES FOR FOR
1.02 Elect Cleophus Thomas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
5.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
6.00 Report on Political Donations and Policy SHLDR YES AGNST FOR
Anadarko Petroleum APC 032511107 5/6/04 Annual
1.01 Elect Larry Barcus MGMT YES FOR FOR
1.02 Elect James L. Bryan MGMT YES FOR FOR
1.03 Elect James T. Hackett MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Analog Devices ADI 032654105 3/9/04 Annual
1.01 Elect Jerald G. Fishman MGMT YES FOR FOR
1.02 Elect F. Grant Saviers MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Andrew ANDW 034425108 7/15/03 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Issuance/Conversion of Prefe
Approve Merger/Acquisition
2.00 Authorize Preferred Stock MGMT YES FOR FOR
3.00 Approve Board Size MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Andrew ANDW 034425108 2/10/04 Annual
1.01 Elect John G. Bollinger MGMT YES FOR FOR
1.02 Elect Philip W. Colburn MGMT YES FOR FOR
1.03 Elect Thomas A. Donahoe MGMT YES FOR FOR
1.04 Elect Ralph E. Faison MGMT YES FOR FOR
1.05 Elect Jere D. Fluno MGMT YES FOR FOR
1.06 Elect William O. Hunt MGMT YES FOR FOR
1.07 Elect Charles R. Nicholas MGMT YES FOR FOR
1.08 Elect Robert G. Paul MGMT YES FOR FOR
1.09 Elect Gerald A. Poch MGMT YES FOR FOR
1.10 Elect Glen O. Toney MGMT YES FOR FOR
1.11 Elect Dennis L. Whipple MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Anheuser-Busch BUD 035229103 4/28/04 Annual
1.01 Elect August A. Busch III MGMT YES FOR FOR
1.02 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.03 Elect James R. Jones MGMT YES FOR FOR
1.04 Elect Andrew C. Taylor MGMT YES FOR FOR
1.05 Elect Douglas A. Warner III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Anthem Inc ATH 03674B104 5/17/04 Annual
1.01 Elect Victor S. Liss MGMT YES FOR FOR
1.02 Elect James W. McDowell, Jr. MGMT YES FOR FOR
1.03 Elect George A. Schaefer Jr. MGMT YES FOR FOR
1.04 Elect Jackie M. Ward MGMT YES FOR FOR
Anthem Inc ATH 03674B104 6/28/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.00 Approve Name Change MGMT YES FOR FOR
AON Corp AOC 037389103 5/21/04 Annual
1.01 Elect Edgar D. Jannotta MGMT YES FOR FOR
1.02 Elect P.J. Kalff MGMT YES FOR FOR
1.03 Elect Lester B. Knight MGMT YES FOR FOR
1.04 Elect J. Michael Losh MGMT YES FOR FOR
1.05 Elect Eden R Martin MGMT YES FOR FOR
1.06 Elect Andrew J. McKenna MGMT YES FOR FOR
1.07 Elect Robert S. Morrison MGMT YES FOR FOR
1.08 Elect Richard C. Notebaert MGMT YES FOR FOR
1.09 Elect Michael D. O'Halleran MGMT YES FOR FOR
1.10 Elect John W. Rogers Jr. MGMT YES FOR FOR
1.11 Elect Patrick G. Ryan MGMT YES FOR FOR
1.12 Elect Gloria Santona MGMT YES FOR FOR
1.13 Elect Carolyn Y. Woo MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Apache APA 037411105 12/18/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Apache APA 037411105 5/6/04 Annual
1.01 Elect Eugene C. Fiedorek MGMT YES FOR FOR
1.02 Elect Patricia Albjerg Graham MGMT YES FOR FOR
1.03 Elect F.H. Merelli MGMT YES FOR FOR
1.04 Elect Raymond Plank MGMT YES FOR FOR
2.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Apartment Investment & Management AIV 03748R101 4/30/04 Annual
1.01 Elect Terry Considine MGMT YES FOR FOR
1.02 Elect Peter K. Kompaniez MGMT YES FOR FOR
1.03 Elect James N. Bailey MGMT YES FOR FOR
1.04 Elect Richard S. Ellwood MGMT YES FOR FOR
1.05 Elect J. Landis Martin MGMT YES FOR FOR
1.06 Elect Thomas L. Rhodes MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Executive Investment Program MGMT YES FOR FOR
4.00 Golden Parachutes SHLDR YES AGNST FOR
Apple Computer AAPL 037833100 4/22/04 Annual
1.01 Elect William V. Campbell MGMT YES FOR FOR
1.02 Elect Millard S. Drexler MGMT YES FOR FOR
1.03 Elect Albert Gore Jr. MGMT YES FOR FOR
1.04 Elect Steven P. Jobs MGMT YES FOR FOR
1.05 Elect Jerome B. York MGMT YES FOR FOR
1.06 Elect Arthur D. Levinson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
Applera ABI 038020103 10/16/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Applied Materials AMAT 038222105 3/24/04 Annual
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Michael R. Splinter MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
Add Shares to Stock Option Plan
Applied Micro Circuits AMCC 03822W109 8/27/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Archer-Daniels-Midland ADM 039483102 11/6/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Armstrong Holdings, Inc. ACKHQ 042384107 12/3/03 Annual
1.00 Approve Liquidation MGMT YES FOR FOR
Ashland ASH 044204105 1/29/04 Annual
1.01 Elect Ernest H. Drew MGMT YES FOR FOR
1.02 Elect Mannie L. Jackson MGMT YES FOR FOR
1.03 Elect Theodore M. Solso MGMT YES FOR FOR
1.04 Elect Michael J. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
AT&T Corp T 001957505 5/19/04 Annual
1.01 Elect William F. Aldinger III MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect David W. Dorman MGMT YES FOR FOR
1.04 Elect M. Kathryn Eickhoff MGMT YES FOR FOR
1.05 Elect Herbert L. Henkel MGMT YES FOR FOR
1.06 Elect Frank C. Herringer MGMT YES FOR FOR
1.07 Elect Shirley A. Jackson MGMT YES FOR FOR
1.08 Elect Jon C. Madonna MGMT YES FOR FOR
1.09 Elect Donald F. McHenry MGMT YES FOR FOR
1.10 Elect Tony L. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
5.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
7.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
AT&T Wireless Services Inc AWE 00209A106 5/19/04 Annual
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect Nobuharu Ono MGMT YES FOR FOR
2.02 Elect Carolyn M. Ticknor MGMT YES FOR FOR
2.03 Elect John D. Zeglis MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Autodesk Inc ADSK 052769106 6/17/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect Mark A. Bertelsen MGMT YES FOR FOR
1.03 Elect Crawford W. Beveridge MGMT YES FOR FOR
1.04 Elect J. Hallam Dawson MGMT YES FOR FOR
1.05 Elect Michael J. Fister MGMT YES FOR FOR
1.06 Elect Per-Kristian Halvorsen MGMT YES FOR FOR
1.07 Elect Steven L. Scheid MGMT YES FOR FOR
1.08 Elect Mary Alice Taylor MGMT YES FOR FOR
1.09 Elect Larry W. Wangberg MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
Automatic Data Processing ADP 053015103 11/11/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
AutoNation Inc AN 05329W102 5/12/04 Annual
1.01 Elect Michael J. Jackson MGMT YES FOR FOR
1.02 Elect Robert J. Brown MGMT YES FOR FOR
1.03 Elect J.P. Bryan MGMT YES FOR FOR
1.04 Elect Rick L. Burdick MGMT YES FOR FOR
1.05 Elect William C. Crowley MGMT YES FOR FOR
1.06 Elect Alan S. Dawes MGMT YES FOR FOR
1.07 Elect Edward S. Lampert MGMT YES FOR FOR
1.08 Elect Irene B. Rosenfeld MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
AutoZone AZO 053332102 12/11/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Avaya AV 053499109 2/26/04 Annual
1.01 Elect Joseph P. Landy MGMT YES FOR FOR
1.02 Elect Mark Leslie MGMT YES FOR FOR
1.03 Elect Donald K. Peterson MGMT YES FOR FOR
1.04 Elect Anthony P. Terracciano MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Cap Executive Pay SHLDR YES AGNST FOR
Avery Dennison AVY 053611109 4/22/04 Annual
1.01 Elect Philip M. Neal MGMT YES FOR FOR
1.02 Elect Frank V. Cahouet MGMT YES FOR FOR
1.03 Elect Peter W. Mullin MGMT YES FOR FOR
1.04 Elect Bruce Karatz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Avon Products AVP 054303102 5/6/04 Annual
1.01 Elect Edward T. Fogarty MGMT YES FOR FOR
1.02 Elect Susan J. Kropf MGMT YES FOR FOR
1.03 Elect Maria Elena Lagomasino MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES AGNST FOR
5.00 Control Generation of Pollutants SHLDR YES AGNST FOR
6.00 Control Generation of Pollutants SHLDR YES AGNST FOR
Baker Hughes BHI 057224107 4/28/04 Annual
1.01 Elect Edward P. Djerejian MGMT YES FOR FOR
1.02 Elect H. John Riley Jr. MGMT YES FOR FOR
1.03 Elect Charles L. Watson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Ball BLL 058498106 4/28/04 Annual
1.01 Elect Hanno C. Fiedler MGMT YES FOR FOR
1.02 Elect John F. Lehman MGMT YES FOR FOR
1.03 Elect George A. Sissel MGMT YES FOR FOR
1.04 Elect Erik H. van der Kaay MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bank Of America BAC 060505104 3/17/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
Bank of America Corp BAC 060505104 5/26/04 Annual
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect Donald E. Guinn MGMT YES FOR FOR
1.08 Elect James H. Hance Jr. MGMT YES FOR FOR
1.09 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.10 Elect Walter E. Massey MGMT YES FOR FOR
1.11 Elect J. Thomas May MGMT YES FOR FOR
1.12 Elect C. Steven McMillan MGMT YES FOR FOR
1.13 Elect Eugene M. McQuade MGMT YES FOR FOR
1.14 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.15 Elect Edward L. Romero MGMT YES FOR FOR
1.16 Elect Thomas M. Ryan MGMT YES FOR FOR
1.17 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.18 Elect Meredith R. Spangler MGMT YES FOR FOR
1.19 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Change Annual Meeting Date SHLDR YES AGNST FOR
4.00 Double Board Nominees SHLDR YES AGNST FOR
5.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
6.00 Mutual Funds Review Committee SHLDR YES AGNST FOR
7.00 Ensure Customer Privacy SHLDR YES AGNST FOR
Bank Of New York BK 064057102 4/13/04 Annual
1.01 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.02 Elect Nicholas M. Donofrio MGMT YES FOR FOR
1.03 Elect Alan R. Griffith MGMT YES FOR FOR
1.04 Elect Gerald L. Hassell MGMT YES FOR FOR
1.05 Elect Richard J. Kogan MGMT YES FOR FOR
1.06 Elect Michael J. Kowalski MGMT YES FOR FOR
1.07 Elect John A. Luke Jr. MGMT YES FOR FOR
1.08 Elect John C. Malone MGMT YES FOR FOR
1.09 Elect Paul Myners MGMT YES FOR FOR
1.10 Elect Robert C. Pozen MGMT YES FOR FOR
1.11 Elect Catherine A. Rein MGMT YES FOR FOR
1.12 Elect Thomas A. Renyi MGMT YES FOR FOR
1.13 Elect William C. Richardson MGMT YES FOR FOR
1.14 Elect Brian L. Roberts MGMT YES FOR FOR
1.15 Elect Samuel C. Scott III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
6.00 Increase Risk Committee Independence SHLDR YES AGNST FOR
7.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Bank One Corp ONE 06423A103 5/25/04 Annual
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect John H. Bryan MGMT YES FOR FOR
2.02 Elect Stephen B. Burke MGMT YES FOR FOR
2.03 Elect James S. Crown MGMT YES FOR FOR
2.04 Elect James Dimon MGMT YES FOR FOR
2.05 Elect Maureen A. Fay MGMT YES FOR FOR
2.06 Elect Laban P. Jackson, Jr. MGMT YES FOR FOR
2.07 Elect John W. Kessler MGMT YES FOR FOR
2.08 Elect Robert I. Lipp MGMT YES FOR FOR
2.09 Elect Richard A. Manoogian MGMT YES FOR FOR
2.10 Elect David C. Novak MGMT YES FOR FOR
2.11 Elect John W. Rogers Jr. MGMT YES FOR FOR
2.12 Elect Frederick P. Stratton Jr. MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bard (C.R.) BCR 067383109 4/21/04 Annual
1.01 Elect Anthony Welters MGMT YES FOR FOR
1.02 Elect Tony L. White MGMT YES FOR FOR
1.03 Elect Theodore E. Martin MGMT YES FOR FOR
1.04 Elect Timothy M. Ring MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Bausch & Lomb BOL 071707103 4/27/04 Annual
1.01 Elect Alan M. Bennett MGMT YES FOR FOR
1.02 Elect Domenico De Sole MGMT YES FOR FOR
1.03 Elect Kenneth L. Wolfe MGMT YES FOR FOR
1.04 Elect Ronald L. Zarrella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Baxter International BAX 071813109 5/4/04 Annual
1.01 Elect John D. Forsyth MGMT YES FOR FOR
1.02 Elect Gail D. Fosler MGMT YES FOR FOR
1.03 Elect Carole J. Uhrich MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
BB&T BBT 054937107 4/27/04 Annual
1.00 Repeal Classified Board MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
Approve Non-Technical Bylaw Amendments
3.01 Elect John A. Allison IV MGMT YES FOR FOR
3.02 Elect Ronald E. Deal MGMT YES FOR FOR
3.03 Elect Tom D. Efird MGMT YES FOR FOR
3.04 Elect Albert O. McCauley MGMT YES FOR FOR
3.05 Elect Barry J. Fitzpatrick MGMT YES FOR FOR
3.06 Elect J. Holmes Morrison MGMT YES FOR FOR
3.07 Elect Jennifer S. Banner MGMT YES FOR FOR
3.08 Elect Albert F. Zettlemoyer MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Bear Stearns BSC 073902108 3/31/04 Annual
1.01 Elect James E. Cayne MGMT YES FOR FOR
1.02 Elect Carl D. Glickman MGMT YES FOR FOR
1.03 Elect Alan C. Greenberg MGMT YES FOR FOR
1.04 Elect Donald J. Harrington MGMT YES FOR FOR
1.05 Elect William L. Mack MGMT YES FOR FOR
1.06 Elect Fred T. Nickell MGMT YES FOR FOR
1.07 Elect Paul A. Novelly MGMT YES FOR FOR
1.08 Elect Frederic V. Salerno MGMT YES FOR FOR
1.09 Elect Alan D. Schwartz MGMT YES FOR FOR
1.10 Elect Warren J. Spector MGMT YES FOR FOR
1.11 Elect Vincent Tese MGMT YES FOR FOR
2.00 Adopt Stock Award Plan MGMT YES AGNST AGNST
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4.00 Adopt Stock Award Plan MGMT YES AGNST AGNST
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Becton Dickinson BDX 075887109 2/11/04 Annual
1.01 Elect Henry P. Becton Jr. MGMT YES FOR FOR
1.02 Elect Edward F. DeGraan MGMT YES FOR FOR
1.03 Elect James F. Orr MGMT YES FOR FOR
1.04 Elect Margaretha Af Ugglas MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
BellSouth BLS 079860102 4/26/04 Annual
1.01 Elect James H. Blanchard MGMT YES FOR FOR
1.02 Elect Armando M. Codina MGMT YES FOR FOR
1.03 Elect Leo F. Mullin MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Cap Executive Pay SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES AGNST FOR
Bemis BMS 081437105 5/6/04 Annual
1.01 Elect Nancy Parsons McDonald MGMT YES FOR FOR
1.02 Elect Jeffrey H. Curler MGMT YES FOR FOR
1.03 Elect Roger D. O'Shaughnessy MGMT YES FOR FOR
1.04 Elect David S. Haffner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Best Buy Co Inc BBY 086516101 6/24/04 Annual
1.01 Elect Bradbury H. Anderson MGMT YES FOR FOR
1.02 Elect Kathy J. Higgins Victor MGMT YES FOR FOR
1.03 Elect Allen U. Lenzmeier MGMT YES FOR FOR
1.04 Elect Frank D. Trestman MGMT YES FOR FOR
1.05 Elect James C. Wetherbe MGMT YES FOR FOR
1.06 Elect Ronald James MGMT YES FOR FOR
1.07 Elect Mathew H. Paull MGMT YES FOR FOR
1.08 Elect Mary A. Tolan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Big Lots Inc BLI 089302103 5/18/04 Annual
1.01 Elect Albert J. Bell MGMT YES FOR FOR
1.02 Elect Sheldon M. Berman MGMT YES FOR FOR
1.03 Elect David T. Kollat MGMT YES FOR FOR
1.04 Elect Brenda J. Lauderback MGMT YES FOR FOR
1.05 Elect Philip E. Mallott MGMT YES FOR FOR
1.06 Elect Ned Mansour MGMT YES FOR FOR
1.07 Elect Michael J. Potter MGMT YES FOR FOR
1.08 Elect Russell Solt MGMT YES FOR FOR
1.09 Elect Dennis B. Tishkoff MGMT YES FOR FOR
Biogen BGEN 090597105 11/12/03 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
Biogen Idec Inc BIIB 09062X103 6/16/04 Annual
1.01 Elect Alan Belzer MGMT YES FOR FOR
1.02 Elect Mary L. Good MGMT YES FOR FOR
1.03 Elect James C. Mullen MGMT YES FOR FOR
1.04 Elect Bruce R. Ross MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Biomet BMET 090613100 9/27/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
BJ Services BJS 055482103 1/22/04 Annual
1.01 Elect Don D. Jordan MGMT YES FOR FOR
1.02 Elect William H. White MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Develop/report On Country Selection Standards SHLDR YES AGNST FOR
Black & Decker BDK 091797100 4/27/04 Annual
1.01 Elect Nolan D. Archibald MGMT YES FOR FOR
1.02 Elect Norman R. Augustine MGMT YES FOR FOR
1.03 Elect Barbara L. Bowles MGMT YES FOR FOR
1.04 Elect M. Anthony Burns MGMT YES FOR FOR
1.05 Elect Kim B. Clark MGMT YES FOR FOR
1.06 Elect Manuel A. Fernandez MGMT YES FOR FOR
1.07 Elect Benjamin H. Griswold IV MGMT YES FOR FOR
1.08 Elect Anthony Luiso MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Award Plan MGMT YES AGNST AGNST
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
BMC Software BMC 055921100 8/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Boeing BA 097023105 5/3/04 Annual
1.01 Elect John H. Biggs MGMT YES FOR FOR
1.02 Elect John E. Bryson MGMT YES FOR FOR
1.03 Elect Linda Z. Cook MGMT YES FOR FOR
1.04 Elect Rozanne L. Ridgway MGMT YES FOR FOR
2.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Review Military Contracting Criteria SHLDR YES AGNST FOR
5.00 Develop/Report on Human Rights Policy SHLDR YES AGNST FOR
6.00 Repeal Classified Board SHLDR YES AGNST FOR
7.00 Eliminate Supermajority Provision SHLDR YES AGNST FOR
8.00 Golden Parachutes SHLDR YES AGNST FOR
9.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
10.00 Provide Pension Choices SHLDR YES AGNST FOR
Boise Cascade BCC 097383103 12/9/03 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Boise Cascade BCC 097383103 4/15/04 Annual
1.01 Elect Claire S. Farley MGMT YES FOR FOR
1.02 Elect Rakesh Gangwal MGMT YES FOR FOR
1.03 Elect Gary G. Michael MGMT YES FOR FOR
1.04 Elect A. William Reynolds MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Independent Board Chairman SHLDR YES AGNST FOR
Boston Scientific BSX 101137107 10/6/03 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Boston Scientific Corp BSX 101137107 5/11/04 Annual
1.01 Elect Ursula M. Burns MGMT YES FOR FOR
1.02 Elect Marye Anne Fox MGMT YES FOR FOR
1.03 Elect N. J. Nicholas, Jr. MGMT YES FOR FOR
1.04 Elect John E. Pepper, Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
BP BP 055622104 4/15/04 Annual
1.00 Elect John Browne of Madingley MGMT YES FOR FOR
2.00 Elect Byron Grote MGMT YES FOR FOR
3.00 Elect H.M. Miles MGMT YES FOR FOR
4.00 Elect Robin Nicholson MGMT YES FOR FOR
5.00 Elect Richard Olver MGMT YES FOR FOR
6.00 Elect Ian Prosser MGMT YES FOR FOR
7.00 Elect Antony Burgmans MGMT YES FOR FOR
8.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9.00 Amend Board Election Rules MGMT YES FOR FOR
Amend Articles Regarding Treasury Shares
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
13.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
14.00 Approve Remuneration Policy MGMT YES FOR FOR
15.00 Approve Directors' Fees MGMT YES FOR FOR
16.00 Approve Financial Statements MGMT YES FOR FOR
17.00 Report on Environmental Performance SHLDR YES AGNST FOR
Bristol-Myers Squibb BMY 110122108 5/4/04 Annual
1.01 Elect Peter R. Dolan MGMT YES FOR FOR
1.02 Elect Louis V. Gerstner Jr. MGMT YES FOR FOR
1.03 Elect Leif Johansson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Political Spending SHLDR YES AGNST FOR
4.00 Limit or End Political Spending SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
7.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Broadcom BRCM 111320107 4/29/04 Annual
1.01 Elect George L. Farinsky MGMT YES FOR FOR
1.02 Elect John E. Major MGMT YES FOR FOR
1.03 Elect Alan E. Ross MGMT YES FOR FOR
1.04 Elect Henry Samueli MGMT YES FOR FOR
1.05 Elect Robert E. Switz MGMT YES FOR FOR
1.06 Elect Werner F. Wolfen MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Brunswick BC 117043109 4/28/04 Annual
1.01 Elect Nolan D. Archibald MGMT YES FOR FOR
1.02 Elect Jeffrey L. Bleustein MGMT YES FOR FOR
1.03 Elect Graham H. Phillips MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Burlington Northern Santa Fe BNI 12189T104 4/21/04 Annual
1.01 Elect Alan L. Boeckmann MGMT YES FOR FOR
1.02 Elect Vilma S. Martinez MGMT YES FOR FOR
1.03 Elect Marc F. Racicot MGMT YES FOR FOR
1.04 Elect Roy S. Roberts MGMT YES FOR FOR
1.05 Elect Matthew K. Rose MGMT YES FOR FOR
1.06 Elect Marc J. Shapiro MGMT YES FOR FOR
1.07 Elect J.C. Watts Jr. MGMT YES FOR FOR
1.08 Elect Robert H. West MGMT YES FOR FOR
1.09 Elect J. Steven Whisler MGMT YES FOR FOR
1.10 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
1.11 Elect Michael B. Yanney MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Burlington Resources BR 122014103 4/21/04 Annual
1.01 Elect Barbara T. Alexander MGMT YES FOR FOR
1.02 Elect Reuben V. Anderson MGMT YES FOR FOR
1.03 Elect Laird I. Grant MGMT YES FOR FOR
1.04 Elect Robert J. Harding MGMT YES FOR FOR
1.05 Elect John T. LaMacchia MGMT YES FOR FOR
1.06 Elect Randy L. Limbacher MGMT YES FOR FOR
1.07 Elect James F. McDonald MGMT YES FOR FOR
1.08 Elect Kenneth W. Orce MGMT YES FOR FOR
1.09 Elect Donald M. Roberts MGMT YES FOR FOR
1.10 Elect James A. Runde MGMT YES FOR FOR
1.11 Elect John F. Schwarz MGMT YES FOR FOR
1.12 Elect Walter Scott Jr. MGMT YES FOR FOR
1.13 Elect Bobby S. Shackouls MGMT YES FOR FOR
1.14 Elect Steven J. Shapiro MGMT YES FOR FOR
1.15 Elect William E. Wade Jr. MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Calpine Corp CPN 131347106 5/26/04 Annual
1.01 Elect Ann B. Curtis MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect Gerald Greenwald MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Review Operations' Impact on Local Groups SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
7.00 Voting Leverage SHLDR YES AGNST FOR
8.00 Ratify Selection of Auditors MGMT YES FOR FOR
Campbell Soup CPB 134429109 11/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Capital One Financial COF 14040H105 4/29/04 Annual
1.01 Elect W. Ronald Dietz MGMT YES FOR FOR
1.02 Elect Lewis Hay III MGMT YES FOR FOR
1.03 Elect Mayo A. Shattuck III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Cardinal Health CAH 14149Y108 11/5/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Caremark Rx CMX 141705103 5/4/04 Annual
1.01 Elect Edwin M. Banks MGMT YES FOR FOR
1.02 Elect Colleen Conway-Welch MGMT YES FOR FOR
1.03 Elect Roger L. Headrick MGMT YES FOR FOR
1.04 Elect Jean-Pierre Millon MGMT YES FOR FOR
Carnival Corporation CCL 143658300 4/22/04 Annual
1.01 Elect Micky Arison MGMT YES FOR FOR
1.02 Elect Richard G. Capen Jr. MGMT YES FOR FOR
1.03 Elect Robert H. Dickinson MGMT YES FOR FOR
1.04 Elect Arnold W. Donald MGMT YES FOR FOR
1.05 Elect Pier Luigi Foschi MGMT YES FOR FOR
1.06 Elect Howard S. Frank MGMT YES FOR FOR
1.07 Elect Sarah Hogg MGMT YES FOR FOR
1.08 Elect A. Kirk Lanterman MGMT YES FOR FOR
1.09 Elect Modesto A. Maidique MGMT YES FOR FOR
1.10 Elect John P. McNulty MGMT YES FOR FOR
1.11 Elect Peter Ratcliffe MGMT YES FOR FOR
1.12 Elect John Parker MGMT YES FOR FOR
1.13 Elect Stuart Subotnick MGMT YES FOR FOR
1.14 Elect Uzi Zucker MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Set Auditors' Fees MGMT YES FOR FOR
4.00 Approve Financial Statements MGMT YES FOR FOR
5.00 Approve Remuneration Policy MGMT YES FOR FOR
6.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
7.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Caterpillar CAT 149123101 4/14/04 Annual
1.01 Elect John T. Dillon MGMT YES FOR FOR
1.02 Elect Juan Gallardo MGMT YES FOR FOR
1.03 Elect William A. Osborn MGMT YES FOR FOR
1.04 Elect Gordon R. Parker MGMT YES FOR FOR
1.05 Elect Edward B. Rust Jr. MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Review Operations' Impact on Local Groups SHLDR YES AGNST FOR
6.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Cendant CD 151313103 4/20/04 Annual
1.01 Elect M. Brian Mulroney MGMT YES FOR FOR
1.02 Elect Ronald L. Nelson MGMT YES FOR FOR
1.03 Elect Robert W. Pittman MGMT YES FOR FOR
1.04 Elect Myra J. Biblowit MGMT YES FOR FOR
1.05 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
5.00 Cap Executive Pay SHLDR YES AGNST FOR
CenterPoint Energy Inc CNP 15189T107 6/3/04 Annual
1.01 Elect Robert T. O'Connell MGMT YES FOR FOR
1.02 Elect Milton Carroll MGMT YES FOR FOR
1.03 Elect John T. Cater MGMT YES FOR FOR
1.04 Elect Michael E. Shannon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Repeal Classified Board SHLDR YES AGNST FOR
5.00 Approve Other Business MGMT YES FOR FOR
Centex CTX 152312104 7/17/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Centex CTX 152312104 2/25/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
2.00 Terminate Nominee Agreement MGMT YES FOR FOR
3.00 Approve Restructuring/Recapitalization MGMT YES FOR FOR
CenturyTel CTL 156700106 5/6/04 Annual
1.01 Elect William R. Boles Jr. MGMT YES FOR FOR
1.02 Elect W. Bruce Hanks MGMT YES FOR FOR
1.03 Elect C. G. Melville Jr. MGMT YES FOR FOR
1.04 Elect Glen F. Post III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Charter One Financial CF 160903100 4/21/04 Annual
1.01 Elect Patrick J. Agnew MGMT YES FOR FOR
1.02 Elect Denise M. Fugo MGMT YES FOR FOR
1.03 Elect Charles John Koch MGMT YES FOR FOR
1.04 Elect Ronald F. Poe MGMT YES FOR FOR
1.05 Elect Jerome L. Schostak MGMT YES FOR FOR
1.06 Elect Mark Shaevsky MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
ChevronTexaco CVX 166764100 4/28/04 Annual
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Robert E. Denham MGMT YES FOR FOR
1.03 Elect Robert J. Eaton MGMT YES FOR FOR
1.04 Elect Samuel L. Ginn MGMT YES FOR FOR
1.05 Elect Carla A. Hills MGMT YES FOR FOR
1.06 Elect Franklyn G. Jenifer MGMT YES FOR FOR
1.07 Elect J. Bennett Johnston MGMT YES FOR FOR
1.08 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.09 Elect David J. O'Reilly MGMT YES FOR FOR
1.10 Elect Peter J. Robertson MGMT YES FOR FOR
1.11 Elect Charles R. Shoemate MGMT YES FOR FOR
1.12 Elect Carl Ware MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Poison Pill Policy MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
5.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES AGNST FOR
7.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
8.00 Control Generation of Pollutants SHLDR YES AGNST FOR
9.00 Review Energy Efficiency & Renewables SHLDR YES AGNST FOR
Chiron Corp CHIR 170040109 5/27/04 Annual
1.01 Elect Vaughn D. Bryson MGMT YES FOR FOR
1.02 Elect Pierre E. Douaze MGMT YES FOR FOR
1.03 Elect Edward E. Penhoet MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Chubb CB 171232101 4/27/04 Annual
1.01 Elect Zoe Baird MGMT YES FOR FOR
1.02 Elect Sheila P. Burke MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Joel J. Cohen MGMT YES FOR FOR
1.05 Elect James M. Cornelius MGMT YES FOR FOR
1.06 Elect John D. Finnegan MGMT YES FOR FOR
1.07 Elect David H. Hoag MGMT YES FOR FOR
1.08 Elect Klaus J. Mangold MGMT YES FOR FOR
1.09 Elect David G. Scholey MGMT YES FOR FOR
1.10 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.11 Elect Lawrence M. Small MGMT YES FOR FOR
1.12 Elect Daniel E. Somers MGMT YES FOR FOR
1.13 Elect Karen Hastie Williams MGMT YES FOR FOR
1.14 Elect James M. Zimmerman MGMT YES FOR FOR
1.15 Elect Alfred W. Zollar MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
Ciena CIEN 171779101 3/10/04 Annual
1.01 Elect Patrick H. Nettles MGMT YES FOR FOR
1.02 Elect John R. Dillon MGMT YES FOR FOR
1.03 Elect Lawton W. Fitt MGMT YES FOR FOR
Cigna CI 125509109 4/28/04 Annual
1.01 Elect Robert H. Campbell MGMT YES FOR FOR
1.02 Elect Jane E. Henney MGMT YES FOR FOR
1.03 Elect Charles R. Shoemate MGMT YES FOR FOR
1.04 Elect Louis W. Sullivan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cincinnati Financial CINF 172062101 4/24/04 Annual
1.01 Elect Michael Brown MGMT YES FOR FOR
1.02 Elect Dirk J. Debbink MGMT YES FOR FOR
1.03 Elect Robert C. Schiff MGMT YES FOR FOR
1.04 Elect John M. Shepherd MGMT YES FOR FOR
1.05 Elect Douglas S. Skidmore MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cinergy CIN 172474108 5/4/04 Annual
1.01 Elect Michael G. Browning MGMT YES FOR FOR
1.02 Elect George C. Juilfs MGMT YES FOR FOR
1.03 Elect Dudley S. Taft MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cintas CTAS 172908105 10/14/03 Annual
1.00 Approve Board Size MGMT YES FOR FOR
2.00 Elect Directors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
5.00 Increase Nom Committee Independence SHLDR YES AGNST FOR
6.00 Increase Board Independence SHLDR YES AGNST FOR
7.00 Review Global Labor Practices SHLDR YES AGNST FOR
Circuit City Stores Inc CC 172737108 6/15/04 Annual
1.01 Elect E. V. Goings MGMT YES FOR FOR
1.02 Elect James F. Hardymon MGMT YES FOR FOR
1.03 Elect Allen B. King MGMT YES FOR FOR
1.04 Elect J. Patrick Spainhour MGMT YES FOR FOR
1.05 Elect Carolyn Y. Woo MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
Add Shares to Employee Stock Purchase Plan
3.00 Add Shares to Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cisco Systems CSCO 17275R102 11/11/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Misc. Human/Political Rights Proposal SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Citigroup C 172967101 4/20/04 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John M. Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.09 Elect Richard D. Parsons MGMT YES FOR FOR
1.10 Elect Andrall E. Pearson MGMT YES FOR FOR
1.11 Elect Charles Prince MGMT YES FOR FOR
1.12 Elect Robert E. Rubin MGMT YES FOR FOR
1.13 Elect Franklin A. Thomas MGMT YES FOR FOR
1.14 Elect Sanford I. Weill MGMT YES FOR FOR
1.15 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
Citizens Communications Co CZN 17453B101 5/18/04 Annual
1.01 Elect Aaron I. Fleischman MGMT YES FOR FOR
1.02 Elect Rudy J. Graf MGMT YES FOR FOR
1.03 Elect Stanley Harfenist MGMT YES FOR FOR
1.04 Elect Andrew N. Heine MGMT YES FOR FOR
1.05 Elect William M. Kraus MGMT YES FOR FOR
1.06 Elect Scott N. Schneider MGMT YES FOR FOR
1.07 Elect John L. Schroeder MGMT YES FOR FOR
1.08 Elect Robert A. Stanger MGMT YES FOR FOR
1.09 Elect Edwin Tornberg MGMT YES FOR FOR
1.10 Elect Claire L. Tow MGMT YES FOR FOR
1.11 Elect Leonard Tow MGMT YES FOR FOR
1.12 Elect David H. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Golden Parachutes SHLDR YES AGNST FOR
Citrix Systems Inc CTXS 177376100 5/13/04 Annual
1.01 Elect Mark B. Templeton MGMT YES FOR FOR
1.02 Elect Kevin R. Compton MGMT YES FOR FOR
1.03 Elect Stephen M. Dow MGMT YES FOR FOR
2.00 Expense Stock Options SHLDR YES AGNST FOR
Clear Channel Communications CCU 184502102 4/28/04 Annual
1.01 Elect L. Lowry Mays MGMT YES FOR FOR
1.02 Elect Phyllis B. Riggins MGMT YES FOR FOR
1.03 Elect Alan D. Feld MGMT YES FOR FOR
1.04 Elect Mark P. Mays MGMT YES FOR FOR
1.05 Elect Theodore H. Strauss MGMT YES FOR FOR
1.06 Elect Thomas O. Hicks MGMT YES FOR FOR
1.07 Elect Randall T. Mays MGMT YES FOR FOR
1.08 Elect J.C. Watts Jr. MGMT YES FOR FOR
1.09 Elect Perry J. Lewis MGMT YES FOR FOR
1.10 Elect B. J. McCombs MGMT YES FOR FOR
1.11 Elect John H. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Clorox CLX 189054109 11/19/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
CMS Energy Corp CMS 125896100 5/28/04 Annual
1.01 Elect Merribel S. Ayres MGMT YES FOR FOR
1.02 Elect Earl D. Holton MGMT YES FOR FOR
1.03 Elect David W. Joos MGMT YES FOR FOR
1.04 Elect Michael T. Monahan MGMT YES FOR FOR
1.05 Elect Joseph F. Paquette Jr. MGMT YES FOR FOR
1.06 Elect William U. Parfet MGMT YES FOR FOR
1.07 Elect Percy A. Pierre MGMT YES FOR FOR
1.08 Elect S. Kinnie Smith Jr. MGMT YES FOR FOR
1.09 Elect Kenneth L. Way MGMT YES FOR FOR
1.10 Elect Kenneth Whipple MGMT YES FOR FOR
1.11 Elect John B. Yasinsky MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
Adopt Director Stock Option Plan
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Increase Authorized Common Stock MGMT YES FOR FOR
Eliminate Dual Class Stock
Coca-Cola KO 191216100 4/21/04 Annual
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Douglas N. Daft MGMT YES FOR FOR
1.06 Elect Barry Diller MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Susan B. King MGMT YES FOR FOR
1.09 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.10 Elect Donald F. McHenry MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.13 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.14 Elect James D. Robinson III MGMT YES FOR FOR
1.15 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.16 Elect James B. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review AIDS Pandemic's Impact on Company SHLDR YES FOR FOR
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
7.00 Shareholder Approval of Deferred Plan SHLDR YES AGNST FOR
8.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
9.00 Independent Board Chairman SHLDR YES AGNST FOR
Coca-Cola Enterprises CCE 191219104 4/30/04 Annual
1.01 Elect John R. Alm MGMT YES FOR FOR
1.02 Elect J. Trevor Eyton MGMT YES FOR FOR
1.03 Elect Gary P. Fayard MGMT YES FOR FOR
1.04 Elect L. Phillip Humann MGMT YES FOR FOR
1.05 Elect Paula G. Rosput MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
5.00 Adopt Subsidiary Purchase Plan MGMT YES FOR FOR
6.00 Adopt Subsidiary Savings Plan MGMT YES FOR FOR
7.00 Ratify Selection of Auditors MGMT YES FOR FOR
8.00 Golden Parachutes SHLDR YES AGNST FOR
9.00 Control Generation of Pollutants SHLDR YES AGNST FOR
Colgate-Palmolive CL 194162103 5/7/04 Annual
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Carlos M. Gutierrez MGMT YES FOR FOR
1.04 Elect Ellen M. Hancock MGMT YES FOR FOR
1.05 Elect David W. Johnson MGMT YES FOR FOR
1.06 Elect Richard J. Kogan MGMT YES FOR FOR
1.07 Elect Delano E. Lewis MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Elizabeth A. Monrad MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Golden Parachutes SHLDR YES AGNST FOR
5.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
Comcast Corp CMCSA 20030N101 5/26/04 Annual
1.01 Elect Decker Anstrom MGMT YES FOR FOR
1.02 Elect C. Michael Armstrong MGMT YES FOR FOR
1.03 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.04 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect J. Michael Cook MGMT YES FOR FOR
1.08 Elect Brian L. Roberts MGMT YES FOR FOR
1.09 Elect Ralph J. Roberts MGMT YES FOR FOR
1.10 Elect Judith Rodin MGMT YES FOR FOR
1.11 Elect Michael I. Sovern MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
Amend Stock Award Plan
4.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
5.00 Increase Board Independence SHLDR YES FOR AGNST
6.00 Review Political Spending SHLDR YES AGNST FOR
7.00 Double Board Nominees SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Eliminate Dual Class Stock SHLDR YES FOR AGNST
Comerica Inc CMA 200340107 5/18/04 Annual
1.01 Elect Ralph W. Babb Jr. MGMT YES FOR FOR
1.02 Elect James F. Cordes MGMT YES FOR FOR
1.03 Elect Peter D. Cummings MGMT YES FOR FOR
1.04 Elect Todd W. Herrick MGMT YES FOR FOR
1.05 Elect William P. Vititoe MGMT YES FOR FOR
1.06 Elect Kenneth L. Way MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Computer Associates International CA 204912109 8/27/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Computer Sciences CSC 205363104 8/11/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Compuware CPWR 205638109 8/26/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Comverse Technology CMVT 205862402 12/16/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Comverse Technology Inc CMVT 205862402 6/15/04 Annual
1.01 Elect Kobi Alexander MGMT YES FOR FOR
1.02 Elect Raz Alon MGMT YES FOR FOR
1.03 Elect Itsik Danziger MGMT YES FOR FOR
1.04 Elect John H. Friedman MGMT YES FOR FOR
1.05 Elect Ron Hiram MGMT YES FOR FOR
1.06 Elect Sam Oolie MGMT YES FOR FOR
1.07 Elect William F. Sorin MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
ConAgra Foods CAG 205887102 9/25/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Concord EFS CE 206197105 10/28/03 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Concord EFS CE 206197105 2/26/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
ConocoPhillips COP 20825C104 5/5/04 Annual
1.01 Elect David L. Boren MGMT YES FOR FOR
1.02 Elect James E. Copeland Jr. MGMT YES FOR FOR
1.03 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.04 Elect Ruth R. Harkin MGMT YES FOR FOR
1.05 Elect William R. Rhodes MGMT YES FOR FOR
1.06 Elect J. Stapleton Roy MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Preserve/Report on Natural Habitat SHLDR YES AGNST FOR
Consolidated Edison Inc ED 209115104 5/17/04 Annual
1.01 Elect Vincent A. Calarco MGMT YES FOR FOR
1.02 Elect George Campbell Jr. MGMT YES FOR FOR
1.03 Elect Gordon J. Davis MGMT YES FOR FOR
1.04 Elect Michael J. Del Giudice MGMT YES FOR FOR
1.05 Elect Joan S. Freilich MGMT YES FOR FOR
1.06 Elect Ellen V. Futter MGMT YES FOR FOR
1.07 Elect Sally Hernandez-Pinero MGMT YES FOR FOR
1.08 Elect Peter W. Likins MGMT YES FOR FOR
1.09 Elect Eugene R. McGrath MGMT YES FOR FOR
1.10 Elect Frederic V. Salerno MGMT YES FOR FOR
1.11 Elect Stephen R. Volk MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
4.00 Disclose Executive Compensation SHLDR YES AGNST FOR
Constellation Energy Group Inc CEG 210371100 5/21/04 Annual
1.01 Elect James T. Brady MGMT YES FOR FOR
1.02 Elect James R. Curtiss MGMT YES FOR FOR
1.03 Elect Edward J. Kelly III MGMT YES FOR FOR
1.04 Elect Robert J. Lawless MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Convergys CVG 212485106 4/27/04 Annual
1.01 Elect Zoe Baird MGMT YES FOR FOR
1.02 Elect Roger L. Howe MGMT YES FOR FOR
1.03 Elect Phillip A. Odeen MGMT YES FOR FOR
1.04 Elect James M. Zimmerman MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Cooper Industries Ltd. CBE G24182100 4/27/04 Annual
1.01 Elect Stephen G. Butler MGMT YES FOR FOR
1.02 Elect Dan F. Smith MGMT YES FOR FOR
1.03 Elect Gerald B. Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Report on Sustainability SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Cooper Tire & Rubber CTB 216831107 5/4/04 Annual
1.01 Elect Arthur H. Aronson MGMT YES FOR FOR
1.02 Elect Thomas A. Dattilo MGMT YES FOR FOR
1.03 Elect Byron O. Pond MGMT YES FOR FOR
2.00 Shareholder Approval of Auditors SHLDR YES AGNST FOR
Coors (Adolph) -Cl B RKY 217016104 10/3/03 Special
1.00 Approve Reincorporation MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
Corning GLW 219350105 4/29/04 Annual
1.01 Elect Jeremy R. Knowles MGMT YES FOR FOR
1.02 Elect Eugene C. Sit MGMT YES FOR FOR
1.03 Elect William D. Smithburg MGMT YES FOR FOR
1.04 Elect Hansel E. Tookes II MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Golden Parachutes SHLDR YES AGNST FOR
Costco Wholesale COST 22160K105 1/29/04 Annual
1.01 Elect Benjamin S. Carson MGMT YES FOR FOR
1.02 Elect Hamilton E. James MGMT YES FOR FOR
1.03 Elect Jill A. Ruckelshaus MGMT YES FOR FOR
1.04 Elect William H. Gates MGMT YES FOR FOR
1.05 Elect Daniel J. Evans MGMT YES FOR FOR
2.00 Repeal Classified Board SHLDR YES AGNST FOR
3.00 Report On Land Development Policy SHLDR YES AGNST FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Countrywide Financial CFC 222372104 1/9/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 6/16/04 Annual
1.01 Elect Henry Cisneros MGMT YES FOR FOR
1.02 Elect Robert J. Donato MGMT YES FOR FOR
1.03 Elect Michael E. Dougherty MGMT YES FOR FOR
1.04 Elect Martin R. Melone MGMT YES FOR FOR
1.05 Elect Harley W. Snyder MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Stock Option Plan
Crane CR 224399105 4/26/04 Annual
1.01 Elect Karen E. Dykstra MGMT YES FOR FOR
1.02 Elect Richard S. Forte MGMT YES FOR FOR
1.03 Elect William E. Lipner MGMT YES FOR FOR
1.04 Elect James L.L. Tullis MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
5.00 Review or Implement MacBride Principles SHLDR YES AGNST FOR
CSX CSX 126408103 5/5/04 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Robert L. Burrus, Jr. MGMT YES FOR FOR
1.03 Elect Edward J. Kelly III MGMT YES FOR FOR
1.04 Elect Robert D. Kunisch MGMT YES FOR FOR
1.05 Elect Southwood J. Morcott MGMT YES FOR FOR
1.06 Elect David M. Ratcliffe MGMT YES FOR FOR
1.07 Elect Charles E. Rice MGMT YES FOR FOR
1.08 Elect William C. Richardson MGMT YES FOR FOR
1.09 Elect Frank S. Royal MGMT YES FOR FOR
1.10 Elect Donald J. Shepard MGMT YES FOR FOR
1.11 Elect Michael J. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Golden Parachutes SHLDR YES AGNST FOR
Cummins CUM 231021106 9/16/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Cummins CMI 231021106 4/6/04 Annual
1.01 Elect Theodore M. Solso MGMT YES FOR FOR
1.02 Elect Robert J. Darnall MGMT YES FOR FOR
1.03 Elect John M. Deutch MGMT YES FOR FOR
1.04 Elect Alexis M. Herman MGMT YES FOR FOR
1.05 Elect William I. Miller MGMT YES FOR FOR
1.06 Elect William D. Ruckelshaus MGMT YES FOR FOR
1.07 Elect J. Lawrence Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
CVS Corp CVS 126650100 5/12/04 Annual
1.01 Elect W. Don Cornwell MGMT YES FOR FOR
1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR
1.04 Elect Marian L. Heard MGMT YES FOR FOR
1.05 Elect William H. Joyce MGMT YES FOR FOR
1.06 Elect Terry R. Lautenbach MGMT YES FOR FOR
1.07 Elect Terrence Murray MGMT YES FOR FOR
1.08 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.09 Elect Thomas M. Ryan MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Dana DCN 235811106 4/19/04 Annual
1.01 Elect Benjamin F. Bailar MGMT YES FOR FOR
1.02 Elect A. Charles Baillie MGMT YES FOR FOR
1.03 Elect David E. Berges MGMT YES FOR FOR
1.04 Elect Michael J. Burns MGMT YES FOR FOR
1.05 Elect Edmund M. Carpenter MGMT YES FOR FOR
1.06 Elect Samir G. Gibara MGMT YES FOR FOR
1.07 Elect Cheryl W. Grise MGMT YES FOR FOR
1.08 Elect Glen H. Hiner MGMT YES FOR FOR
1.09 Elect James P. Kelly MGMT YES FOR FOR
1.10 Elect Marilyn R. Marks MGMT YES FOR FOR
1.11 Elect Richard B. Priory MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
4.00 Amend Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Danaher DHR 235851102 5/4/04 Annual
1.01 Elect Steven M. Rales MGMT YES FOR FOR
1.02 Elect John T. Schwieters MGMT YES FOR FOR
1.03 Elect Alan G. Spoon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Board Inclusiveness SHLDR YES AGNST FOR
Darden Restaurants DRI 237194105 9/25/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Deere DE 244199105 2/25/04 Annual
1.01 Elect Robert W. Lane MGMT YES FOR FOR
1.02 Elect Antonio Madero MGMT YES FOR FOR
1.03 Elect Aulana L. Peters MGMT YES FOR FOR
1.04 Elect John R. Walter MGMT YES FOR FOR
Del Monte Foods DLM 24522P103 9/12/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Dell DELL 24702R101 7/18/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Delphi DPH 247126105 5/6/04 Annual
1.01 Elect Oscar de Paula Bernardes Neto MGMT YES FOR FOR
1.02 Elect Bernd Gottschalk MGMT YES FOR FOR
1.03 Elect John D. Opie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
5.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
6.00 Repeal Classified Board SHLDR YES AGNST FOR
7.00 Review Global Labor Practices SHLDR YES AGNST FOR
Delta Air Lines DAL 247361108 4/23/04 Annual
1.01 Elect Edward H. Budd MGMT YES FOR FOR
1.02 Elect George M.C. Fisher MGMT YES FOR FOR
1.03 Elect David R. Goode MGMT YES FOR FOR
1.04 Elect Gerald Grinstein MGMT YES FOR FOR
1.05 Elect John F. Smith Jr. MGMT YES FOR FOR
1.06 Elect Joan E. Spero MGMT YES FOR FOR
1.07 Elect Larry D. Thompson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Deluxe DLX 248019101 5/4/04 Annual
1.01 Elect Ronald E. Eilers MGMT YES FOR FOR
1.02 Elect Charles A. Haggerty MGMT YES FOR FOR
1.03 Elect William A. Hawkins III MGMT YES FOR FOR
1.04 Elect Cheryl Mayberry McKissack MGMT YES FOR FOR
1.05 Elect Lawrence J. Mosner MGMT YES FOR FOR
1.06 Elect Stephen P. Nachtsheim MGMT YES FOR FOR
1.07 Elect Mary Ann O'Dwyer MGMT YES FOR FOR
1.08 Elect Martyn R. Redgrave MGMT YES FOR FOR
1.09 Elect Robert C. Salipante MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Devon Energy Corp DVN 25179M103 6/8/04 Annual
1.01 Elect Thomas F. Ferguson MGMT YES FOR FOR
1.02 Elect Peter J. Fluor MGMT YES FOR FOR
1.03 Elect David M. Gavrin MGMT YES FOR FOR
1.04 Elect Michael E. Gellert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Dillard's Inc DDS 254067101 5/15/04 Annual
1.01 Elect Robert C. Connor MGMT YES FOR FOR
1.02 Elect Will D. Davis MGMT YES FOR FOR
1.03 Elect John Paul Hammerschmidt MGMT YES FOR FOR
1.04 Elect Peter R. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
Disney (Walt) DIS 254687106 3/3/04 Annual
1.01 Elect John E. Bryson MGMT YES FOR FOR
1.02 Elect John S. Chen MGMT YES FOR FOR
1.03 Elect Michael D. Eisner MGMT YES FOR FOR
1.04 Elect Judith L. Estrin MGMT YES FOR FOR
1.05 Elect Robert A. Iger MGMT YES FOR FOR
1.06 Elect Aylwin B. Lewis MGMT YES FOR FOR
1.07 Elect Monica C. Lozano MGMT YES FOR FOR
1.08 Elect Robert W. Matschullat MGMT YES FOR FOR
1.09 Elect George J. Mitchell MGMT YES FOR FOR
1.10 Elect Leo J. O'Donovan MGMT YES FOR FOR
1.11 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Code of Conduct for China Operations SHLDR YES AGNST FOR
4.00 Review Labor Standards in China Operations SHLDR YES AGNST FOR
5.00 Report on Amusement Park Safety Policy SHLDR YES AGNST FOR
Dollar General Corp DG 256669102 5/25/04 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 Jr. MGMT YES FOR FOR
1.09 Elect James D. Robbins MGMT YES FOR FOR
1.10 Elect David M. Wilds MGMT YES FOR FOR
1.11 Elect J. Neal Purcell MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Dominion Resources D 25746U109 4/23/04 Annual
1.01 Elect Susan B. Allen MGMT YES FOR FOR
1.02 Elect Peter W. Brown MGMT YES FOR FOR
1.03 Elect Ronald J. Calise MGMT YES FOR FOR
1.04 Elect Thomas E. Capps MGMT YES FOR FOR
1.05 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.06 Elect John W. Harris MGMT YES FOR FOR
1.07 Elect Robert S. Jepson Jr. MGMT YES FOR FOR
1.08 Elect Benjamin J. Lambert III MGMT YES FOR FOR
1.09 Elect Richard L. Leatherwood MGMT YES FOR FOR
1.10 Elect Margaret A. McKenna MGMT YES FOR FOR
1.11 Elect Kenneth A. Randall MGMT YES FOR FOR
1.12 Elect Frank S. Royal MGMT YES FOR FOR
1.13 Elect S. Dallas Simmons MGMT YES FOR FOR
1.14 Elect Robert H. Spilman MGMT YES FOR FOR
1.15 Elect David A. Wollard MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Donnelley (R.R.) & Sons DNY 257867101 2/23/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Donnelley (R.R.) & Sons DNY 257867101 4/14/04 Annual
1.01 Elect Mark A. Angelson MGMT YES FOR FOR
1.02 Elect Robert F. Cummings, Jr MGMT YES FOR FOR
1.03 Elect Alfred C. Eckert III MGMT YES FOR FOR
1.04 Elect Oliver R. Sockwell MGMT YES FOR FOR
1.05 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Sell The Company SHLDR YES AGNST FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
Dover DOV 260003108 4/20/04 Annual
1.01 Elect David H. Benson MGMT YES FOR FOR
1.02 Elect Jean-Pierre M. Ergas MGMT YES FOR FOR
1.03 Elect Kristiane C. Graham MGMT YES FOR FOR
1.04 Elect Ronald L. Hoffman MGMT YES FOR FOR
1.05 Elect James L. Koley MGMT YES FOR FOR
1.06 Elect Richard K. Lochridge MGMT YES FOR FOR
1.07 Elect Thomas L. Reece MGMT YES FOR FOR
1.08 Elect Bernard G. Rethore MGMT YES FOR FOR
1.09 Elect Gary L. Roubos MGMT YES FOR FOR
1.10 Elect Michael B. Stubbs MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Approve Other Business MGMT YES FOR FOR
Dow Chemical DOW 260543103 5/13/04 Annual
1.01 Elect Arnold A. Allemang MGMT YES FOR FOR
1.02 Elect John C. Danforth MGMT YES FOR FOR
1.03 Elect Jeff M. Fettig MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect James M. Ringler MGMT YES FOR FOR
1.06 Elect William S. Stavropoulos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Report on Environmental Impact or Plans SHLDR YES AGNST FOR
Dow Jones DJ 260561105 4/21/04 Annual
1.01 Elect Irvine O. Hockaday Jr. MGMT YES FOR FOR
1.02 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.03 Elect Lewis B. Campbell MGMT YES FOR FOR
1.04 Elect Dieter von Holtzbrinck MGMT YES FOR FOR
1.05 Elect Elizabeth Steele MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4.00 Independent Board Chairman SHLDR YES AGNST FOR
DTE Energy DTE 233331107 4/29/04 Annual
1.01 Elect Anthony F. Earley Jr. MGMT YES FOR FOR
1.02 Elect Allan D. Gilmour MGMT YES FOR FOR
1.03 Elect Frank M. Hennessey MGMT YES FOR FOR
1.04 Elect Gail J. McGovern MGMT YES FOR FOR
1.05 Elect Josue Robles Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Du Pont (E.I.) de Nemours DD 263534109 4/28/04 Annual
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect Curtis J. Crawford MGMT YES FOR FOR
1.04 Elect John T. Dillon MGMT YES FOR FOR
1.05 Elect Louisa C. Duemling MGMT YES FOR FOR
1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.07 Elect Deborah C. Hopkins MGMT YES FOR FOR
1.08 Elect Lois D. Juliber MGMT YES FOR FOR
1.09 Elect Masahisa Naitoh MGMT YES FOR FOR
1.10 Elect William K. Reilly MGMT YES FOR FOR
1.11 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.12 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Prior Government Service SHLDR YES AGNST FOR
4.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
5.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Duke Energy Corp DUK 264399106 5/13/04 Annual
1.01 Elect Paul M. Anderson MGMT YES FOR FOR
1.02 Elect Ann Maynard Gray MGMT YES FOR FOR
1.03 Elect Michael E. J. Phelps MGMT YES FOR FOR
1.04 Elect James T. Rhodes MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES AGNST FOR
Eastman Chemical EMN 277432100 5/6/04 Annual
1.01 Elect Renee J. Hornbaker MGMT YES FOR FOR
1.02 Elect Thomas H. McLain MGMT YES FOR FOR
1.03 Elect Peter M. Wood MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Eastman Kodak Co EK 277461109 5/12/04 Annual
1.01 Elect William H. Hernandez MGMT YES FOR FOR
1.02 Elect Hector de J. Ruiz MGMT YES FOR FOR
1.03 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Control Generation of Pollutants SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Eaton ETN 278058102 4/28/04 Annual
1.01 Elect Michael J. Critelli MGMT YES FOR FOR
1.02 Elect Ernest Green MGMT YES FOR FOR
1.03 Elect Kiran M. Patel MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Ebay Inc EBAY 278642103 6/24/04 Annual
1.01 Elect Phillipe Bourguignon MGMT YES FOR FOR
1.02 Elect Tomas J. Tierney MGMT YES FOR FOR
1.03 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Limit Per-Employee Awards
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Expense Stock Options SHLDR YES AGNST FOR
Ecolab Inc ECL 278865100 5/7/04 Annual
1.01 Elect Richard U. De Schutter MGMT YES FOR FOR
1.02 Elect William L. Jews MGMT YES FOR FOR
1.03 Elect Joel W. Johnson MGMT YES FOR FOR
1.04 Elect Ulrich Lehner MGMT YES FOR FOR
1.05 Elect Beth M. Pritchard MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Edison International EIX 281020107 5/20/04 Annual
1.01 Elect John E. Bryson MGMT YES FOR FOR
1.02 Elect France A. Cordova MGMT YES FOR FOR
1.03 Elect Bradford M. Freeman MGMT YES FOR FOR
1.04 Elect Bruce Karatz MGMT YES FOR FOR
1.05 Elect Luis G. Nogales MGMT YES FOR FOR
1.06 Elect Ronald L. Olson MGMT YES FOR FOR
1.07 Elect James M. Rosser MGMT YES FOR FOR
1.08 Elect Richard T. Schlosberg III MGMT YES FOR FOR
1.09 Elect Robert H. Smith MGMT YES FOR FOR
1.10 Elect Thomas C. Sutton MGMT YES FOR FOR
2.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Electronic Arts ERTS 285512109 7/31/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Electronic Data Systems Corp EDS 285661104 5/25/04 Annual
1.01 Elect Roger A. Enrico MGMT YES FOR FOR
1.02 Elect Ellen M. Hancock MGMT YES FOR FOR
1.03 Elect C. Robert Kidder MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Eliminate Supermajority Provision SHLDR YES AGNST FOR
EMC EMC 268648102 5/5/04 Annual
1.01 Elect John R. Egan MGMT YES FOR FOR
1.02 Elect Michael C. Ruettgers MGMT YES FOR FOR
1.03 Elect David N. Strohm MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Emerson Electric EMR 291011104 2/3/04 Annual
1.01 Elect Carlos Fernandez G. MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect G. A. Lodge MGMT YES FOR FOR
1.04 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.05 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Energizer Holdings ENR 29266R108 1/26/04 Annual
1.01 Elect John R. Roberts MGMT YES FOR FOR
1.02 Elect John E. Klein MGMT YES FOR FOR
1.03 Elect R. David Hoover MGMT YES FOR FOR
1.04 Elect W. Patrick McGinnis MGMT YES FOR FOR
Engelhard EC 292845104 5/6/04 Annual
1.01 Elect David L. Burner MGMT YES FOR FOR
1.02 Elect James V. Napier MGMT YES FOR FOR
Entergy Corp ETR 29364G103 5/14/04 Annual
1.01 Elect Maureen S. Bateman MGMT YES FOR FOR
1.02 Elect W. Frank Blount MGMT YES FOR FOR
1.03 Elect Simon D. deBree MGMT YES FOR FOR
1.04 Elect Claiborne P. Deming MGMT YES FOR FOR
1.05 Elect Alexis M. Herman MGMT YES FOR FOR
1.06 Elect Donald C. Hintz MGMT YES FOR FOR
1.07 Elect J. Wayne Leonard MGMT YES FOR FOR
1.08 Elect Robert v.d. Luft MGMT YES FOR FOR
1.09 Elect Kathleen A. Murphy MGMT YES FOR FOR
1.10 Elect Paul W. Murrill MGMT YES FOR FOR
1.11 Elect James R. Nichols MGMT YES FOR FOR
1.12 Elect William A. Percy II MGMT YES FOR FOR
1.13 Elect Dennis H. Reilley MGMT YES FOR FOR
1.14 Elect William Clifford Smith MGMT YES FOR FOR
1.15 Elect Bismark A. Steinhagen MGMT YES FOR FOR
1.16 Elect Steven V. Wilkinson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Golden Parachutes SHLDR YES AGNST FOR
4.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
EOG Resources EOG 26875P101 5/4/04 Annual
1.01 Elect George A. Alcorn MGMT YES FOR FOR
1.02 Elect Charles R Crisp MGMT YES FOR FOR
1.03 Elect Mark G. Papa MGMT YES FOR FOR
1.04 Elect Edmund P. Segner III MGMT YES FOR FOR
1.05 Elect Donald F. Textor MGMT YES FOR FOR
1.06 Elect Frank G. Wisner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Adopt Stock Option Plan
4.00 Approve Other Business MGMT YES FOR FOR
Equifax EFX 294429105 4/28/04 Annual
1.01 Elect James E. Copeland Jr. MGMT YES FOR FOR
1.02 Elect Lee A. Ault III MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect A. W. Dahlberg MGMT YES FOR FOR
1.05 Elect L. Phillip Humann MGMT YES FOR FOR
Equity Office Properties Trust EOP 294741103 5/19/04 Annual
1.01 Elect Thomas E. Dobrowski MGMT YES FOR FOR
1.02 Elect William M. Goodyear MGMT YES FOR FOR
1.03 Elect James D. Harper, Jr. MGMT YES FOR FOR
1.04 Elect Richard D. Kincaid MGMT YES FOR FOR
1.05 Elect David K. McKown MGMT YES FOR FOR
1.06 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.07 Elect Edwin N. Sidman MGMT YES FOR FOR
1.08 Elect Jan H.W.R. van der Vlist MGMT YES FOR FOR
1.09 Elect Samuel Zell MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Equity Residential EQR 29476L107 5/28/04 Annual
1.01 Elect John W. Alexander MGMT YES FOR FOR
1.02 Elect Charles L. Atwood MGMT YES FOR FOR
1.03 Elect Bruce W. Duncan MGMT YES FOR FOR
1.04 Elect Stephen O. Evans MGMT YES FOR FOR
1.05 Elect James D. Harper, Jr. MGMT YES FOR FOR
1.06 Elect Boone A. Knox MGMT YES FOR FOR
1.07 Elect Desiree G. Rogers MGMT YES FOR FOR
1.08 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.09 Elect Gerald A. Spector MGMT YES FOR FOR
1.10 Elect B. Joseph White MGMT YES FOR FOR
1.11 Elect Samuel Zell MGMT YES FOR FOR
2.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Exelon EXC 30161N101 4/27/04 Annual
1.01 Elect Nicholas DeBenedictis MGMT YES FOR FOR
1.02 Elect G. Fred DiBona Jr. MGMT YES FOR FOR
1.03 Elect Sue L. Gin MGMT YES FOR FOR
1.04 Elect Edgar D. Jannotta MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Express Scripts Inc ESRX 302182100 5/26/04 Annual
1.01 Elect Gary G. Benanav MGMT YES FOR FOR
1.02 Elect Frank J. Borelli MGMT YES FOR FOR
1.03 Elect Nicholas J. LaHowchic MGMT YES FOR FOR
1.04 Elect Thomas P. Mac Mahon MGMT YES FOR FOR
1.05 Elect John O. Parker Jr. MGMT YES FOR FOR
1.06 Elect George Paz MGMT YES FOR FOR
1.07 Elect Samuel K. Skinner MGMT YES FOR FOR
1.08 Elect Seymour Sternberg MGMT YES FOR FOR
1.09 Elect Barrett A. Toan MGMT YES FOR FOR
1.10 Elect Howard L. Waltman MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Exxon Mobil Corp XOM 30231G102 5/26/04 Annual
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect James R. Houghton MGMT YES FOR FOR
1.03 Elect William R. Howell MGMT YES FOR FOR
1.04 Elect Reatha Clark King MGMT YES FOR FOR
1.05 Elect Philip E. Lippincott MGMT YES FOR FOR
1.06 Elect Harry J. Longwell MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Affirm Political Nonpartisanship SHLDR YES AGNST FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
6.00 Review Operations' Impact on Local Groups SHLDR YES AGNST FOR
7.00 Independent Board Chairman SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
10.00 Adopt Sexual Orientation Anti-Bias Policy SHLDR YES AGNST FOR
11.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Family Dollar Stores FDO 307000109 1/15/04 Annual
1.01 Elect Mark R. Bernstein MGMT YES FOR FOR
1.02 Elect Sharon Allred Decker MGMT YES FOR FOR
1.03 Elect Edward C. Dolby MGMT YES FOR FOR
1.04 Elect Glenn A. Eisenberg MGMT YES FOR FOR
1.05 Elect Howard R. Levine MGMT YES FOR FOR
1.06 Elect George R. Mahoney Jr. MGMT YES FOR FOR
1.07 Elect James G. Martin MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Fannie Mae FNM 313586109 5/25/04 Annual
1.01 Elect Stephen B. Ashley MGMT YES FOR FOR
1.02 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Timothy Howard MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect Frederic V. Malek MGMT YES FOR FOR
1.07 Elect Donald B. Marron MGMT YES FOR FOR
1.08 Elect Daniel H. Mudd MGMT YES FOR FOR
1.09 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.10 Elect Joe K. Pickett MGMT YES FOR FOR
1.11 Elect Leslie Rahl MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect H. Patrick Swygert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
Federal Home Loan Mortgage FRE 313400301 3/31/04 Annual
1.01 Elect Joan E. Donaghue MGMT YES FOR FOR
1.02 Elect Michelle Engler MGMT YES FOR FOR
1.03 Elect Richard Karl Goeltz MGMT YES FOR FOR
1.04 Elect George D. Gould MGMT YES FOR FOR
1.05 Elect Henry Kaufman MGMT YES FOR FOR
1.06 Elect John B. McCoy MGMT YES FOR FOR
1.07 Elect Shaun F. O'Malley MGMT YES FOR FOR
1.08 Elect Ronald F. Poe MGMT YES FOR FOR
1.09 Elect Stephen A. Ross MGMT YES FOR FOR
1.10 Elect Donald J. Schuenke MGMT YES FOR FOR
1.11 Elect Christina Seix MGMT YES FOR FOR
1.12 Elect Richard F. Syron MGMT YES FOR FOR
1.13 Elect William J. Turner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Federated Dept Stores FD 31410H101 5/21/04 Annual
1.01 Elect Sara L. Levinson MGMT YES FOR FOR
1.02 Elect Joseph Neubauer MGMT YES FOR FOR
1.03 Elect Joseph A. Pichler MGMT YES FOR FOR
1.04 Elect Karl M. von der Heyden MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES AGNST FOR
FedEx FDX 31428X106 9/29/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES AGNST FOR
Fifth Third Bancorp FITB 316773100 3/23/04 Annual
1.01 Elect Darryl F. Allen MGMT YES FOR FOR
1.02 Elect Allen M. Hill MGMT YES FOR FOR
1.03 Elect Mitchel D. Livingston MGMT YES FOR FOR
1.04 Elect Hendrick G. Meijer MGMT YES FOR FOR
1.05 Elect James E. Rogers MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adopt Sexual Orientation Anti-Bias Policy SHLDR YES AGNST FOR
First Data FDC 319963104 10/28/03 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
First Data Corp FDC 319963104 5/19/04 Annual
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Charles T. Fote MGMT YES FOR FOR
1.03 Elect Richard P. Kiphart MGMT YES FOR FOR
1.04 Elect Joan E. Spero MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
First Tennessee National FTN 337162101 4/20/04 Annual
1.01 Elect Robert C. Blattberg MGMT YES FOR FOR
1.02 Elect J. Kenneth Glass MGMT YES FOR FOR
1.03 Elect Michael D. Rose MGMT YES FOR FOR
1.04 Elect Luke Yancy III MGMT YES FOR FOR
2.00 Approve Name Change MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
FirstEnergy Corp FE 337932107 5/18/04 Annual
1.01 Elect Paul T. Addison MGMT YES FOR FOR
1.02 Elect Ernest J. Novak Jr. MGMT YES FOR FOR
1.03 Elect John M. Pietruski MGMT YES FOR FOR
1.04 Elect Catherine A. Rein MGMT YES FOR FOR
1.05 Elect Robert C. Savage MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
5.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
6.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
7.00 Expense Stock Options SHLDR YES AGNST FOR
8.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
9.00 Review Political Spending SHLDR YES AGNST FOR
10.00 Golden Parachutes SHLDR YES AGNST FOR
Fiserv FISV 337738108 4/6/04 Annual
1.01 Elect Kenneth R. Jensen MGMT YES FOR FOR
1.02 Elect Kim M. Robak MGMT YES FOR FOR
1.03 Elect Thomas C Wertheimer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
FleetBoston Financial FBF 339030108 3/17/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
Fluor FLR 343412102 4/28/04 Annual
1.01 Elect James T. Hackett MGMT YES FOR FOR
1.02 Elect Kent Kresa MGMT YES FOR FOR
1.03 Elect Robin W. Renwick MGMT YES FOR FOR
1.04 Elect Martha R. Seger MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Director Stock Award Plan MGMT YES FOR FOR
Add Shares to Director Stock Award Plan
Ford Motor Co F 345370860 5/13/04 Annual
1.01 Elect John R. H. Bond MGMT YES FOR FOR
1.02 Elect Stephen G. Butler MGMT YES FOR FOR
1.03 Elect Kimberly A. Casiano MGMT YES FOR FOR
1.04 Elect Edsel B. Ford II MGMT YES FOR FOR
1.05 Elect William Clay Ford MGMT YES FOR FOR
1.06 Elect William Clay Ford Jr. MGMT YES FOR FOR
1.07 Elect Irvine O. Hockaday Jr. MGMT YES FOR FOR
1.08 Elect Marie-Josee Kravis MGMT YES FOR FOR
1.09 Elect Richard A. Manoogian MGMT YES FOR FOR
1.10 Elect Ellen R. Marram MGMT YES FOR FOR
1.11 Elect Homer A. Neal MGMT YES FOR FOR
1.12 Elect Jorma J. Ollila MGMT YES FOR FOR
1.13 Elect Carl E. Reichardt MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Nicholas V. Scheele MGMT YES FOR FOR
1.16 Elect John L. Thornton MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SHLDR YES AGNST FOR
4.00 Investigate Family/Company Relationships SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Increase Board Independence SHLDR YES AGNST FOR
7.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Forest Laboratories -Cl A FRX 345838106 8/11/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Fortune Brands FO 349631101 4/27/04 Annual
1.01 Elect Anne M. Tatlock MGMT YES FOR FOR
1.02 Elect Norman H. Wesley MGMT YES FOR FOR
1.03 Elect Peter M. Wilson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
FPL Group Inc FPL 302571104 5/21/04 Annual
1.01 Elect H. Jesse Arnelle MGMT YES FOR FOR
1.02 Elect Sherry S. Barrat MGMT YES FOR FOR
1.03 Elect Robert M. Beall II MGMT YES FOR FOR
1.04 Elect J. Hyatt Brown MGMT YES FOR FOR
1.05 Elect James L. Camaren MGMT YES FOR FOR
1.06 Elect Lewis Hay III MGMT YES FOR FOR
1.07 Elect Frederic V. Malek MGMT YES FOR FOR
1.08 Elect Michael H. Thaman MGMT YES FOR FOR
1.09 Elect Paul R. Tregurtha MGMT YES FOR FOR
1.10 Elect Frank G. Zarb MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
6.00 Increase Authorized Common Stock MGMT YES FOR FOR
Franklin Resources BEN 354613101 1/29/04 Annual
1.01 Elect Harmon E. Burns MGMT YES FOR FOR
1.02 Elect Charles Crocker MGMT YES FOR FOR
1.03 Elect Robert D. Joffe MGMT YES FOR FOR
1.04 Elect Charles B. Johnson MGMT YES FOR FOR
1.05 Elect Rupert H. Johnson Jr. MGMT YES FOR FOR
1.06 Elect Thomas H. Kean MGMT YES FOR FOR
1.07 Elect James A. McCarthy MGMT YES FOR FOR
1.08 Elect Chutta Ratnathicam MGMT YES FOR FOR
1.09 Elect Peter M. Sacerdote MGMT YES FOR FOR
1.10 Elect Anne M. Tatlock MGMT YES FOR FOR
1.11 Elect Louis E. Woodworth MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Amend Annual Bonus Plan MGMT YES FOR FOR
Freeport McMoRan Copper & Gold FCX 35671D857 5/6/04 Annual
1.01 Elect Robert J. Allison Jr. MGMT YES FOR FOR
1.02 Elect R. Leigh Clifford MGMT YES FOR FOR
1.03 Elect James R. Moffett MGMT YES FOR FOR
1.04 Elect B. M. Rankin Jr. MGMT YES FOR FOR
1.05 Elect J. Taylor Wharton MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Suspend Payments to Indonesian Military SHLDR YES AGNST FOR
Gannett GCI 364730101 5/4/04 Annual
1.01 Elect James A. Johnson MGMT YES FOR FOR
1.02 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.03 Elect Stephen P. Munn MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Gap Inc GPS 364760108 5/12/04 Annual
1.01 Elect Adrian D.P. Bellamy MGMT YES FOR FOR
1.02 Elect Donald G. Fisher MGMT YES FOR FOR
1.03 Elect Doris F. Fisher MGMT YES FOR FOR
1.04 Elect Robert J. Fisher MGMT YES FOR FOR
1.05 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.06 Elect Penelope L. Hughes MGMT YES FOR FOR
1.07 Elect Bob L. Martin MGMT YES FOR FOR
1.08 Elect Jorge P. Montoya MGMT YES FOR FOR
1.09 Elect Paul S. Pressler MGMT YES FOR FOR
1.10 Elect James M. Schneider MGMT YES FOR FOR
1.11 Elect Mayo A. Shattuck III MGMT YES FOR FOR
1.12 Elect Howard P. Behar MGMT YES FOR FOR
1.13 Elect Margaret C. Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Gateway Inc GTW 367626108 5/20/04 Annual
1.01 Elect Douglas L. Lacey MGMT YES FOR FOR
1.02 Elect Wayne Inouye MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Political Spending SHLDR YES AGNST FOR
4.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
5.00 Board Inclusiveness SHLDR YES AGNST FOR
General Dynamics GD 369550108 5/5/04 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
4.00 Review Foreign Military Sales SHLDR YES AGNST FOR
General Electric GE 369604103 4/28/04 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.03 Elect Ann M. Fudge MGMT YES FOR FOR
1.04 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.05 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.06 Elect Andrea Jung MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Long-term Bonus Plan MGMT YES FOR FOR
4.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
6.00 Review Nuclear Facility/Waste SHLDR YES AGNST FOR
7.00 Report on Environmental Impact or Plans SHLDR YES AGNST FOR
8.00 Report on Risk to Image of Globalization Strategy SHLDR YES AGNST FOR
9.00 Report on Sustainability SHLDR YES AGNST FOR
10.00 Increase Comp Committee Independence SHLDR YES AGNST FOR
11.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
12.00 Restrict Executive Compensation SHLDR YES AGNST FOR
13.00 Limit Number of Directorships SHLDR YES AGNST FOR
14.00 Independent Board Chairman SHLDR YES AGNST FOR
15.00 Study Sale or Spin-off SHLDR YES AGNST FOR
16.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
17.00 Increase Board Independence SHLDR YES AGNST FOR
18.00 Review Political Spending SHLDR YES AGNST FOR
General Mills GIS 370334104 9/22/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
General Motors GM 370442105 10/3/03 Annual
1.00 Approve Non-Technical Charter Amendm MGMT YES FOR FOR
2.00 Ratify Spin-Off Company Charter MGMT YES FOR FOR
3.00 Approve Spin-off MGMT YES FOR FOR
4.00 Approve Sale of Assets MGMT YES FOR FOR
5.00 Approve Sale of Assets MGMT YES FOR FOR
6.00 Eliminate Dual Class Stock MGMT YES FOR FOR
General Motors Corp GM 370442105 6/2/04 Annual
1.01 Elect Percy N. Barnevik MGMT YES FOR FOR
1.02 Elect John H. Bryan MGMT YES FOR FOR
1.03 Elect Armando M. Codina MGMT YES FOR FOR
1.04 Elect George M.C. Fisher MGMT YES FOR FOR
1.05 Elect Karen Katen MGMT YES FOR FOR
1.06 Elect Kent Kresa MGMT YES FOR FOR
1.07 Elect Alan G. Lafley MGMT YES FOR FOR
1.08 Elect Philip A. Laskawy MGMT YES FOR FOR
1.09 Elect E. Stanley O'Neal MGMT YES FOR FOR
1.10 Elect Eckhard Pfeiffer MGMT YES FOR FOR
1.11 Elect G. Richard Wagoner Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Increase Key Committee Independence SHLDR YES AGNST FOR
7.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
8.00 Golden Parachutes SHLDR YES AGNST FOR
9.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
Genuine Parts GPC 372460105 4/19/04 Annual
1.01 Elect Jean Douville MGMT YES FOR FOR
1.02 Elect Michael M. E. Johns MGMT YES FOR FOR
1.03 Elect J. Hicks Lanier MGMT YES FOR FOR
1.04 Elect Wendy B. Needham MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Performance/Time-Based Restricted Shares SHLDR YES AGNST FOR
Genzyme Corp GENZ 372917104 5/27/04 Annual
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Henry E. Blair MGMT YES FOR FOR
1.03 Elect Gail K. Boudreaux MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Amend Director Stock Option Plan MGMT YES AGNST AGNST
Add Shares to Director Stock Option Plan
5.00 Cancel Series of Preferred Stock MGMT YES FOR FOR
Eliminate Dual Class Stock
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
7.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Georgia-Pacific GP 373298108 5/4/04 Annual
1.01 Elect Barbara L. Bowles MGMT YES FOR FOR
1.02 Elect Donald V. Fites MGMT YES FOR FOR
1.03 Elect David R. Goode MGMT YES FOR FOR
1.04 Elect Karen N. Horn MGMT YES FOR FOR
1.05 Elect William R. Johnson MGMT YES FOR FOR
1.06 Elect James B. Williams MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Gillette Co G 375766102 5/20/04 Annual
1.01 Elect Edward F. DeGraan MGMT YES FOR FOR
1.02 Elect Wilbur H. Gantz MGMT YES FOR FOR
1.03 Elect James M. Kilts MGMT YES FOR FOR
1.04 Elect Jorge Paulo Lemann MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES AGNST FOR
5.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
6.00 Expense Stock Options SHLDR YES AGNST FOR
Golden West Financial GDW 381317106 4/27/04 Annual
1.01 Elect Patricia A. King MGMT YES FOR FOR
1.02 Elect Marion O. Sandler MGMT YES FOR FOR
1.03 Elect Leslie Tang Schilling MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Goldman Sachs Group GS 38141G104 3/31/04 Annual
1.01 Elect John P. Browne of Madingley MGMT YES FOR FOR
1.02 Elect Claes Dahlback MGMT YES FOR FOR
1.03 Elect James A. Johnson MGMT YES FOR FOR
1.04 Elect Lois D. Juliber MGMT YES FOR FOR
1.05 Elect Lloyd C. Blankfein MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES AGNST FOR
Goodrich GR 382388106 4/27/04 Annual
1.01 Elect Diane C. Creel MGMT YES FOR FOR
1.02 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.03 Elect Harris E. DeLoach Jr. MGMT YES FOR FOR
1.04 Elect James J. Glasser MGMT YES FOR FOR
1.05 Elect James W. Griffith MGMT YES FOR FOR
1.06 Elect William R. Holland MGMT YES FOR FOR
1.07 Elect Marshall O. Larsen MGMT YES FOR FOR
1.08 Elect Douglas E. Olesen MGMT YES FOR FOR
1.09 Elect Alfred M. Rankin Jr. MGMT YES FOR FOR
1.10 Elect James R. Wilson MGMT YES FOR FOR
1.11 Elect A. Thomas Young MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Goodyear Tire & Rubber Co GT 382550101 6/30/04 Annual
1.01 Elect Robert J. Keegan MGMT YES FOR FOR
1.02 Elect Rodney O'Neal MGMT YES FOR FOR
1.03 Elect Shirley D. Peterson MGMT YES FOR FOR
1.04 Elect John G. Breen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Grainger (W.W.) GWW 384802104 4/28/04 Annual
1.01 Elect Brian P. Anderson MGMT YES FOR FOR
1.02 Elect Wesley M. Clark MGMT YES FOR FOR
1.03 Elect Wilbur H. Gantz MGMT YES FOR FOR
1.04 Elect David W. Grainger MGMT YES FOR FOR
1.05 Elect Richard L. Keyser MGMT YES FOR FOR
1.06 Elect Frederick A. Krehbiel MGMT YES FOR FOR
1.07 Elect John W. McCarter Jr. MGMT YES FOR FOR
1.08 Elect Neil S. Novich MGMT YES FOR FOR
1.09 Elect James D. Slavik MGMT YES FOR FOR
1.10 Elect Harold B. Smith MGMT YES FOR FOR
1.11 Elect Janiece S. Webb MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Great Lakes Chemical GLK 390568103 5/6/04 Annual
1.01 Elect James W. Crownover MGMT YES FOR FOR
1.02 Elect Louis E. Lataif MGMT YES FOR FOR
1.03 Elect Mack G. Nichols MGMT YES FOR FOR
2.00 Study Sale or Spin-off SHLDR YES AGNST FOR
Guidant Corp GDT 401698105 5/18/04 Annual
1.01 Elect Maurice A. Cox Jr. MGMT YES FOR FOR
1.02 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.03 Elect Ronald W. Dollens MGMT YES FOR FOR
1.04 Elect Enrique C. Falla MGMT YES FOR FOR
1.05 Elect Kristina M. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
H & R Block HRB 093671105 9/10/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Halliburton Co HAL 406216101 5/19/04 Annual
1.01 Elect Robert L. Crandall MGMT YES FOR FOR
1.02 Elect Kenneth T. Derr MGMT YES FOR FOR
1.03 Elect Charles J. DiBona MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Ray L. Hunt MGMT YES FOR FOR
1.06 Elect David J. Lesar MGMT YES FOR FOR
1.07 Elect Aylwin B. Lewis MGMT YES FOR FOR
1.08 Elect J. Landis Martin MGMT YES FOR FOR
1.09 Elect Jay A. Precourt MGMT YES FOR FOR
1.10 Elect Debra L. Reed MGMT YES FOR FOR
1.11 Elect C. J. Silas MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Report on Ties to State Sponsors of Terror SHLDR YES AGNST FOR
4.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
Hancock (John) Financial Services JHF 41014S106 2/24/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Harley-Davidson HDI 412822108 4/24/04 Annual
1.01 Elect Barry K. Allen MGMT YES FOR FOR
1.02 Elect Richard I. Beattie MGMT YES FOR FOR
2.00 Amend Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Harrah's Entertainment HET 413619107 4/29/04 Annual
1.01 Elect Ralph Horn MGMT YES FOR FOR
1.02 Elect Gary W. Loveman MGMT YES FOR FOR
1.03 Elect Philip G. Satre MGMT YES FOR FOR
1.04 Elect Boake A. Sells MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hartford Financial Services HIG 416515104 5/20/04 Annual
Group Inc
1.01 Elect Ramani Ayer MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Edward J. Kelly III MGMT YES FOR FOR
1.04 Elect Paul G. Kirk Jr. MGMT YES FOR FOR
1.05 Elect Thomas M. Marra MGMT YES FOR FOR
1.06 Elect Gail J. McGovern MGMT YES FOR FOR
1.07 Elect Robert W. Selander MGMT YES FOR FOR
1.08 Elect Charles B. Strauss MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Gordon I. Ulmer MGMT YES FOR FOR
1.11 Elect David K. Zwiener MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Hasbro Inc HAS 418056107 5/20/04 Annual
1.01 Elect Alan R. Batkin MGMT YES FOR FOR
1.02 Elect Frank J. Biondi Jr. MGMT YES FOR FOR
1.03 Elect John M. Connors Jr. MGMT YES FOR FOR
1.04 Elect Jack M. Greenberg MGMT YES FOR FOR
1.05 Elect Alan G. Hassenfeld MGMT YES FOR FOR
1.06 Elect Claudine B. Malone MGMT YES FOR FOR
1.07 Elect Edward M. Philip MGMT YES FOR FOR
1.08 Elect Paula Stern MGMT YES FOR FOR
1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
HCA Inc HCA 404119109 5/27/04 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Magdalena Averhoff MGMT YES FOR FOR
1.03 Elect Jack O. Bovender Jr. MGMT YES FOR FOR
1.04 Elect Richard M. Bracken MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Thomas F. Frist Jr. MGMT YES FOR FOR
1.07 Elect Frederick W. Gluck MGMT YES FOR FOR
1.08 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.09 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.10 Elect T. Michael Long MGMT YES FOR FOR
1.11 Elect John H. McArthur MGMT YES FOR FOR
1.12 Elect Kent C. Nelson MGMT YES FOR FOR
1.13 Elect Frank S. Royal MGMT YES FOR FOR
1.14 Elect Harold T. Shapiro MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Employee Stock Purchase Plan MGMT YES AGNST AGNST
Health Management Associates HMA 421933102 2/17/04 Annual
1.01 Elect William J. Schoen MGMT YES FOR FOR
1.02 Elect Joseph V. Vumbacco MGMT YES FOR FOR
1.03 Elect Kent P. Dauten MGMT YES FOR FOR
1.04 Elect Donald E. Kiernan MGMT YES FOR FOR
1.05 Elect Robert Knox MGMT YES FOR FOR
1.06 Elect William E. Mayberry MGMT YES FOR FOR
1.07 Elect William C. Steere Jr. MGMT YES FOR FOR
1.08 Elect Randolph W. Westerfield MGMT YES FOR FOR
Heinz (H.J.) HNZ 423074103 9/12/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hercules HPC 427056106 7/25/03 Annual
1.00 Contested Election of Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Restore Right to Act by Written Consent SHLDR YES AGNST FOR
SP-Restore Right to Call a Special Meeting
Hercules Inc HPC 427056106 5/12/04 Annual
1.01 Elect Craig A. Rogerson MGMT YES FOR FOR
1.02 Elect John C. Hunter III MGMT YES FOR FOR
1.03 Elect Robert D. Kennedy MGMT YES FOR FOR
2.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Restore Special Meeting MGMT YES FOR FOR
Restore Written Consent
Hershey Foods HSY 427866108 4/28/04 Annual
1.01 Elect Jon A. Boscia MGMT YES FOR FOR
1.02 Elect Robert H. Campbell MGMT YES FOR FOR
1.03 Elect Robert F. Cavanaugh MGMT YES FOR FOR
1.04 Elect Gary P. Coughlan MGMT YES FOR FOR
1.05 Elect Harriet Edelman MGMT YES FOR FOR
1.06 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.07 Elect Richard H. Lenny MGMT YES FOR FOR
1.08 Elect Mackey J. McDonald MGMT YES FOR FOR
1.09 Elect Marie J. Toulantis MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Hewlett-Packard HPQ 428236103 3/17/04 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 Carleton S. Fiorina MGMT YES FOR FOR
1.04 Elect Richard A. Hackborn MGMT YES FOR FOR
1.05 Elect George A. Keyworth II MGMT YES FOR FOR
1.06 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.07 Elect Sanford M. Litvack MGMT YES FOR FOR
1.08 Elect Robert L. Ryan MGMT YES FOR FOR
1.09 Elect Lucille S. Salhany MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Expense Stock Options SHLDR YES AGNST FOR
Hilton Hotels Corp HLT 432848109 5/27/04 Annual
1.01 Elect A. Steven Crown MGMT YES FOR FOR
1.02 Elect David Michels MGMT YES FOR FOR
1.03 Elect John H. Myers MGMT YES FOR FOR
1.04 Elect Donna F. Tuttle MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
5.00 Repeal Classified Board SHLDR YES AGNST FOR
6.00 Increase Board Independence SHLDR YES FOR AGNST
Home Depot Inc HD 437076102 5/27/04 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Kenneth G. Langone MGMT YES FOR FOR
1.09 Elect Robert L. Nardelli MGMT YES FOR FOR
1.10 Elect Roger S. Penske MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
7.00 Golden Parachutes SHLDR YES AGNST FOR
8.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Honeywell International HON 438516106 4/26/04 Annual
1.01 Elect James J. Howard MGMT YES FOR FOR
1.02 Elect Bruce Karatz MGMT YES FOR FOR
1.03 Elect Russell E. Palmer MGMT YES FOR FOR
1.04 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.05 Elect Eric K. Shinseki MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES AGNST FOR
4.00 Eliminate Supermajority Provision SHLDR YES AGNST FOR
5.00 Golden Parachutes SHLDR YES AGNST FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
Humana HUM 444859102 4/22/04 Annual
1.01 Elect David A. Jones MGMT YES FOR FOR
1.02 Elect David A. Jones Jr. MGMT YES FOR FOR
1.03 Elect Frank A. D'Amelio MGMT YES FOR FOR
1.04 Elect Michael E. Gellert MGMT YES FOR FOR
1.05 Elect John R. Hall MGMT YES FOR FOR
1.06 Elect Kurt J. Hilzinger MGMT YES FOR FOR
1.07 Elect Michael B. McCallister MGMT YES FOR FOR
1.08 Elect W. Ann Reynolds MGMT YES FOR FOR
Huntington Bancshares HBAN 446150104 4/27/04 Annual
1.01 Elect Karen A. Holbrook MGMT YES FOR FOR
1.02 Elect David P. Lauer MGMT YES FOR FOR
1.03 Elect Kathleen H. Ransier MGMT YES FOR FOR
1.04 Elect David L. Porteous MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Illinois Tool Works ITW 452308109 5/7/04 Annual
1.01 Elect William F. Aldinger III MGMT YES FOR FOR
1.02 Elect Michael J. Birck MGMT YES FOR FOR
1.03 Elect Marvin D. Brailsford MGMT YES FOR FOR
1.04 Elect James R. Cantalupo MGMT YES FOR FOR
1.05 Elect Susan Crown MGMT YES FOR FOR
1.06 Elect Don H. Davis Jr. MGMT YES FOR FOR
1.07 Elect W. James Farrell MGMT YES FOR FOR
1.08 Elect Robert C. McCormack MGMT YES FOR FOR
1.09 Elect Robert S. Morrison MGMT YES FOR FOR
1.10 Elect Harold B. Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
IMS Health RX 449934108 5/7/04 Annual
1.01 Elect James D. Edwards MGMT YES FOR FOR
1.02 Elect David M. Thomas MGMT YES FOR FOR
1.03 Elect William C. Van Faasen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES AGNST FOR
4.00 Golden Parachutes SHLDR YES AGNST FOR
Ingersoll-Rand Co Ltd IR G4776G101 6/2/04 Annual
1.01 Elect Peter C. Godsoe MGMT YES FOR FOR
1.02 Elect Constance J. Horner MGMT YES FOR FOR
1.03 Elect Orin R. Smith MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Repeal Classified Board SHLDR YES AGNST FOR
6.00 Reincorporation SHLDR YES AGNST FOR
7.00 Independent Board Chairman SHLDR YES AGNST FOR
Intel Corp INTC 458140100 5/19/04 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect Andrew S. Grove MGMT YES FOR FOR
1.05 Elect D. James Guzy MGMT YES FOR FOR
1.06 Elect Reed E. Hundt MGMT YES FOR FOR
1.07 Elect Paul S. Otellini MGMT YES FOR FOR
1.08 Elect David S. Pottruck MGMT YES FOR FOR
1.09 Elect Jane E. Shaw MGMT YES FOR FOR
1.10 Elect John L. Thornton MGMT YES FOR FOR
1.11 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
International Business Machines IBM 459200101 4/27/04 Annual
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Carlos Ghosn MGMT YES FOR FOR
1.04 Elect Nannerl O. Keohane MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lucio A. Noto MGMT YES FOR FOR
1.07 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.08 Elect John B. Slaughter MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Ratify Auditors for Business Unit MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
6.00 Provide Pension Choices SHLDR YES AGNST FOR
7.00 Pension Fund Surplus SHLDR YES AGNST FOR
8.00 Expense Stock Options SHLDR YES AGNST FOR
9.00 Disclose Executive Compensation SHLDR YES AGNST FOR
10.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
11.00 Review Political Spending SHLDR YES AGNST FOR
12.00 Restrict Executive Compensation SHLDR YES AGNST FOR
International Flavors & IFF 459506101 5/11/04 Annual
Fragrances
1.01 Elect Margaret Hayes Adame MGMT YES FOR FOR
1.02 Elect Gunter Blobel MGMT YES FOR FOR
1.03 Elect J. Michael Cook MGMT YES FOR FOR
1.04 Elect Peter A. Georgescu MGMT YES FOR FOR
1.05 Elect Richard A. Goldstein MGMT YES FOR FOR
1.06 Elect Alexandra A. Herzan MGMT YES FOR FOR
1.07 Elect Arthur C. Martinez MGMT YES FOR FOR
1.08 Elect Burton M. Tansky MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
International Game Technology IGT 459902102 3/2/04 Annual
1.01 Elect G. Thomas Baker MGMT YES FOR FOR
1.02 Elect Neil Barsky MGMT YES FOR FOR
1.03 Elect Robert A. Bittman MGMT YES FOR FOR
1.04 Elect Richard R. Burt MGMT YES FOR FOR
1.05 Elect Leslie S Heisz MGMT YES FOR FOR
1.06 Elect Robert A Matthewson MGMT YES FOR FOR
1.07 Elect Thomas J. Matthews MGMT YES FOR FOR
1.08 Elect Robert J. Miller MGMT YES FOR FOR
1.09 Elect Frederick B. Rentschler MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
International Paper Co IP 460146103 5/11/04 Annual
1.01 Elect Martha F. Brooks MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect Robert D. Kennedy MGMT YES FOR FOR
1.04 Elect W. Craig McClelland MGMT YES FOR FOR
1.05 Elect Robert M. Amen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Cap Executive Pay SHLDR YES AGNST FOR
Interpublic Group of Cos IPG 460690100 5/18/04 Annual
1.01 Elect David A. Bell MGMT YES FOR FOR
1.02 Elect Frank J. Borelli MGMT YES FOR FOR
1.03 Elect Reginald K. Brack Jr. MGMT YES FOR FOR
1.04 Elect Jill M. Considine MGMT YES FOR FOR
1.05 Elect Christopher J. Coughlin MGMT YES FOR FOR
1.06 Elect John J. Dooner Jr. MGMT YES FOR FOR
1.07 Elect Richard A. Goldstein MGMT YES FOR FOR
1.08 Elect H. John Greeniaus MGMT YES FOR FOR
1.09 Elect Michael I. Roth MGMT YES FOR FOR
1.10 Elect J. Phillip Samper MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review or Implement MacBride Principles SHLDR YES AGNST FOR
Intuit INTU 461202103 10/30/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
ITT Industries Inc ITT 450911102 5/11/04 Annual
1.01 Elect Louis J. Giuliano MGMT YES FOR FOR
1.02 Elect Curtis J. Crawford MGMT YES FOR FOR
1.03 Elect Christina A. Gold MGMT YES FOR FOR
1.04 Elect Ralph F. Hake MGMT YES FOR FOR
1.05 Elect John J. Hamre MGMT YES FOR FOR
1.06 Elect Raymond W. LeBoeuf MGMT YES FOR FOR
1.07 Elect Frank T. MacInnis MGMT YES FOR FOR
1.08 Elect Linda S. Sanford MGMT YES FOR FOR
1.09 Elect Markos I. Tambakeras MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
J P Morgan Chase & Co JPM 46625H100 5/25/04 Annual
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
2.01 Elect Hans W. Becherer MGMT YES FOR FOR
2.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
2.03 Elect John H. Biggs MGMT YES FOR FOR
2.04 Elect Lawrence A. Bossidy MGMT YES FOR FOR
2.05 Elect Ellen V. Futter MGMT YES FOR FOR
2.06 Elect William H. Gray III MGMT YES FOR FOR
2.07 Elect William B. Harrison Jr. MGMT YES FOR FOR
2.08 Elect Helene L. Kaplan MGMT YES FOR FOR
2.09 Elect Lee R. Raymond MGMT YES FOR FOR
2.10 Elect John R. Stafford MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Adjourn Meeting MGMT YES FOR FOR
6.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
7.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
8.00 Review Political Spending SHLDR YES AGNST FOR
9.00 Independent Board Chairman SHLDR YES AGNST FOR
10.00 Failure to Disclose Derivatives SHLDR YES AGNST FOR
11.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
12.00 Restrict Director Compensation SHLDR YES AGNST FOR
13.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Jabil Circuit JBL 466313103 1/13/04 Annual
1.01 Elect William D. Morean MGMT YES FOR FOR
1.02 Elect Thomas A. Sansone MGMT YES FOR FOR
1.03 Elect Timothy L. Main MGMT YES FOR FOR
1.04 Elect Lawrence J. Murphy MGMT YES FOR FOR
1.05 Elect Mel S. Lavitt MGMT YES FOR FOR
1.06 Elect Steven A. Raymund MGMT YES FOR FOR
1.07 Elect Frank A. Newman MGMT YES FOR FOR
1.08 Elect Laurence S. Grafstein MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Janus Capital Group Inc JNS 47102X105 5/13/04 Annual
1.01 Elect G. Andrew Cox MGMT YES FOR FOR
1.02 Elect James P. Craig MGMT YES FOR FOR
1.03 Elect Deborah R. Gatzek MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
JDS Uniphase JDSU 46612J101 11/6/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Jefferson-Pilot JP 475070108 5/3/04 Annual
1.01 Elect Dennis R. Glass MGMT YES FOR FOR
1.02 Elect George W. Henderson III MGMT YES FOR FOR
1.03 Elect Patrick S. Pittard MGMT YES FOR FOR
2.01 Elect Robert G. Greer MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
Johnson & Johnson JNJ 478160104 4/22/04 Annual
1.01 Elect Gerard N. Burrow MGMT YES FOR FOR
1.02 Elect Mary S. Coleman MGMT YES FOR FOR
1.03 Elect James G. Cullen MGMT YES FOR FOR
1.04 Elect Robert J. Darretta MGMT YES FOR FOR
1.05 Elect M. Judah Folkman MGMT YES FOR FOR
1.06 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.07 Elect Arnold G. Langbo MGMT YES FOR FOR
1.08 Elect Susan L. Lindquist MGMT YES FOR FOR
1.09 Elect Leo F. Mullin MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect Henry B. Schacht MGMT YES FOR FOR
1.13 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Johnson Controls JCI 478366107 1/28/04 Annual
1.01 Elect Robert L. Barnett MGMT YES FOR FOR
1.02 Elect Willie D. Davis MGMT YES FOR FOR
1.03 Elect Jeffrey A. Joerres MGMT YES FOR FOR
1.04 Elect Richard F. Teerlink MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Long-Term Bonus Plan MGMT YES FOR FOR
4.00 Amend Annual Bonus Plan MGMT YES FOR FOR
5.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
6.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
Jones Apparel Group Inc JNY 480074103 5/19/04 Annual
1.01 Elect Peter Boneparth MGMT YES FOR FOR
1.02 Elect Sidney Kimmel MGMT YES FOR FOR
1.03 Elect Geraldine Stutz MGMT YES FOR FOR
1.04 Elect Howard Gittis MGMT YES FOR FOR
1.05 Elect Anthony F. Scarpa MGMT YES FOR FOR
1.06 Elect Matthew H. Kamens MGMT YES FOR FOR
1.07 Elect Michael L. Tarnopol MGMT YES FOR FOR
1.08 Elect J. Robert Kerrey MGMT YES FOR FOR
1.09 Elect Ann N. Reese MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
KB Home KBH 48666K109 4/1/04 Annual
1.01 Elect Ronald W. Burkle MGMT YES FOR FOR
1.02 Elect Ray R. Irani MGMT YES FOR FOR
1.03 Elect Leslie Moonves MGMT YES FOR FOR
1.04 Elect Luis G. Nogales MGMT YES FOR FOR
1.05 Elect Melissa Lora MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Kellogg K 487836108 4/23/04 Annual
1.01 Elect Benjamin S. Carson MGMT YES FOR FOR
1.02 Elect Gordon Gund MGMT YES FOR FOR
1.03 Elect Dorothy A. Johnson MGMT YES FOR FOR
1.04 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
Kerr-McGee Corp KMG 492386107 5/11/04 Annual
1.01 Elect William E. Bradford MGMT YES FOR FOR
1.02 Elect Luke R. Corbett MGMT YES FOR FOR
1.03 Elect David C. Genever-Watling MGMT YES FOR FOR
1.04 Elect Farah M. Walters MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Indep. Director-Shareholder Dialogue SHLDR YES AGNST FOR
Kerr-McGee Corp KMG 492386107 6/25/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
KeyCorp KEY 493267108 5/13/04 Annual
1.01 Elect Alexander M. Cutler MGMT YES FOR FOR
1.02 Elect Douglas J. McGregor MGMT YES FOR FOR
1.03 Elect Eduardo R. Menasce MGMT YES FOR FOR
1.04 Elect Henry L. Meyer III MGMT YES FOR FOR
1.05 Elect Peter G. Ten Eyck II MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
KeySpan Corp KSE 49337W100 5/20/04 Annual
1.01 Elect Robert B. Catell MGMT YES FOR FOR
1.02 Elect Andrea S. Christensen MGMT YES FOR FOR
1.03 Elect Alan H. Fishman MGMT YES FOR FOR
1.04 Elect J. Atwood Ives MGMT YES FOR FOR
1.05 Elect James R. Jones MGMT YES FOR FOR
1.06 Elect James L. Larocca MGMT YES FOR FOR
1.07 Elect Gloria C. Larson MGMT YES FOR FOR
1.08 Elect Stephen W. McKessy MGMT YES FOR FOR
1.09 Elect Edward D. Miller MGMT YES FOR FOR
1.10 Elect Vikki L. Pryor MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Kimberly-Clark KMB 494368103 4/29/04 Annual
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.03 Elect Linda Johnson Rice MGMT YES FOR FOR
1.04 Elect Marc J. Shapiro MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Kinder Morgan Inc KMI 49455P101 5/11/04 Annual
1.01 Elect Charles W. Battey MGMT YES FOR FOR
1.02 Elect H. A. True III MGMT YES FOR FOR
1.03 Elect Fayez S. Sarofim MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Report on Sustainability SHLDR YES AGNST FOR
5.00 Expense Stock Options SHLDR YES AGNST FOR
King Pharmaceuticals KG 495582108 11/4/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
KLA-Tencor KLAC 482480100 11/5/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Knight-Ridder KRI 499040103 5/4/04 Annual
1.01 Elect Mark A. Ernst MGMT YES FOR FOR
1.02 Elect Kathleen F. Feldstein MGMT YES FOR FOR
1.03 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.04 Elect Gonzalo F. Valdes-Fauli MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Kohl's KSS 500255104 4/28/04 Annual
1.01 Elect Wayne R. Embry MGMT YES FOR FOR
1.02 Elect John F. Herma MGMT YES FOR FOR
1.03 Elect R. Lawrence Montgomery MGMT YES FOR FOR
1.04 Elect Frank V. Sica MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
Kroger Co KR 501044101 6/24/04 Annual
1.01 Elect John L. Clendenin MGMT YES FOR FOR
1.02 Elect David B. Dillon MGMT YES FOR FOR
1.03 Elect David B. Lewis MGMT YES FOR FOR
1.04 Elect Don W. McGeorge MGMT YES FOR FOR
1.05 Elect W. Rodney McMullen MGMT YES FOR FOR
1.06 Elect Susan M. Phillips MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES AGNST FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
5.00 Golden Parachutes SHLDR YES AGNST FOR
Leggett & Platt LEG 524660107 5/5/04 Annual
1.01 Elect Raymond F. Bentele MGMT YES FOR FOR
1.02 Elect Ralph W. Clark MGMT YES FOR FOR
1.03 Elect Harry M. Cornell Jr. MGMT YES FOR FOR
1.04 Elect Robert Ted Enloe III MGMT YES FOR FOR
1.05 Elect Richard T. Fisher MGMT YES FOR FOR
1.06 Elect Karl G. Glassman MGMT YES FOR FOR
1.07 Elect David S. Haffner MGMT YES FOR FOR
1.08 Elect Judy C. Odom MGMT YES FOR FOR
1.09 Elect Maurice E. Purnell Jr. MGMT YES FOR FOR
1.10 Elect Felix E. Wright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Lehman Brothers Holdings LEH 524908100 4/2/04 Annual
1.01 Elect Roger S. Berlind MGMT YES FOR FOR
1.02 Elect Marsha J. Evans MGMT YES FOR FOR
1.03 Elect Christopher Gent MGMT YES FOR FOR
1.04 Elect Dina Merrill MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Lexmark International LXK 529771107 4/22/04 Annual
1.01 Elect Frank T. Cary MGMT YES FOR FOR
1.02 Elect Paul J. Curlander MGMT YES FOR FOR
1.03 Elect Martin D. Walker MGMT YES FOR FOR
1.04 Elect James F. Hardymon MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lilly (Eli) LLY 532457108 4/19/04 Annual
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Winfried F.W. Bischoff MGMT YES FOR FOR
1.03 Elect Franklyn G. Prendergast MGMT YES FOR FOR
1.04 Elect Kathi P. Seifert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
Limited Brands Inc LTD 532716107 5/17/04 Annual
1.01 Elect Eugene M. Freedman MGMT YES FOR FOR
1.02 Elect V. Ann Hailey MGMT YES FOR FOR
1.03 Elect David T. Kollat MGMT YES FOR FOR
1.04 Elect Leslie H. Wexner MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Lincoln National Corp LNC 534187109 5/13/04 Annual
1.01 Elect William J. Avery MGMT YES FOR FOR
1.02 Elect Jon A. Boscia MGMT YES FOR FOR
1.03 Elect Eric G. Johnson MGMT YES FOR FOR
1.04 Elect Glenn F. Tilton MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
Linear Technology LLTC 535678106 11/5/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Liz Claiborne Inc LIZ 539320101 5/20/04 Annual
1.01 Elect Raul J. Fernandez MGMT YES FOR FOR
1.02 Elect Mary Kay Haben MGMT YES FOR FOR
1.03 Elect Kenneth P. Kopelman MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lockheed Martin LMT 539830109 4/22/04 Annual
1.01 Elect E.C. Aldridge, Jr. MGMT YES FOR FOR
1.02 Elect Nolan D. Archibald MGMT YES FOR FOR
1.03 Elect Norman R. Augustine MGMT YES FOR FOR
1.04 Elect Marcus C. Bennett MGMT YES FOR FOR
1.05 Elect Vance D. Coffman MGMT YES FOR FOR
1.06 Elect Gwendolyn S. King MGMT YES FOR FOR
1.07 Elect Douglas H. McCorkindale MGMT YES FOR FOR
1.08 Elect Eugene F. Murphy MGMT YES FOR FOR
1.09 Elect Joseph W. Ralston MGMT YES FOR FOR
1.10 Elect Frank Savage MGMT YES FOR FOR
1.11 Elect Anne Stevens MGMT YES FOR FOR
1.12 Elect Robert J. Stevens MGMT YES FOR FOR
1.13 Elect James R. Ukropina MGMT YES FOR FOR
1.14 Elect Douglas C. Yearley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Prior Government Service SHLDR YES AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
6.00 Review Military Contracting Criteria SHLDR YES AGNST FOR
Loews Corp LTR 540424108 5/11/04 Annual
1.01 Elect Joseph L. Bower MGMT YES FOR FOR
1.02 Elect John Brademas MGMT YES FOR FOR
1.03 Elect Charles M. Diker MGMT YES FOR FOR
1.04 Elect Paul J. Fribourg MGMT YES FOR FOR
1.05 Elect Philip A. Laskawy MGMT YES FOR FOR
1.06 Elect Gloria R. Scott MGMT YES FOR FOR
1.07 Elect Andrew H. Tisch MGMT YES FOR FOR
1.08 Elect James S. Tisch MGMT YES FOR FOR
1.09 Elect Jonathan M. Tisch MGMT YES FOR FOR
1.10 Elect Preston R. Tisch MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
5.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Louisiana-Pacific LPX 546347105 5/3/04 Annual
1.01 Elect Dustan E. McCoy MGMT YES FOR FOR
1.02 Elect Lee C. Simpson MGMT YES FOR FOR
1.03 Elect Colin D. Watson MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Amend Director Stock Award Plan MGMT YES FOR FOR
4.00 Amend Director Stock Option Plan MGMT YES FOR FOR
5.00 Approve Annual Bonus Plan MGMT YES FOR FOR
6.00 Ratify Selection of Auditors MGMT YES FOR FOR
7.00 Independent Board Chairman SHLDR YES AGNST FOR
8.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
Lowe's Companies Inc LOW 548661107 5/28/04 Annual
1.01 Elect Leonard L. Berry MGMT YES FOR FOR
1.02 Elect Paul Fulton MGMT YES FOR FOR
1.03 Elect Dawn E. Hudson MGMT YES FOR FOR
1.04 Elect Marshall O. Larsen MGMT YES FOR FOR
1.05 Elect Robert A. Niblock MGMT YES FOR FOR
1.06 Elect Stephen F. Page MGMT YES FOR FOR
1.07 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.08 Elect Robert L. Tillman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
LSI Logic LSI 502161102 5/6/04 Annual
1.01 Elect Wilfred J. Corrigan MGMT YES FOR FOR
1.02 Elect T. Z. Chu MGMT YES FOR FOR
1.03 Elect Malcolm R. Currie MGMT YES FOR FOR
1.04 Elect James H. Keyes MGMT YES FOR FOR
1.05 Elect R. Douglas Norby MGMT YES FOR FOR
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 FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Amend Annual Bonus Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lucent Technologies LU 549463107 2/18/04 Annual
1.01 Elect Karl J. Krapek MGMT YES FOR FOR
1.02 Elect Patricia F. Russo MGMT YES FOR FOR
1.03 Elect Henry B. Schacht MGMT YES FOR FOR
1.04 Elect Franklin A. Thomas MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
4.00 Approve Reverse Stock Split MGMT YES FOR FOR
5.00 Golden Parachutes SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Manor Care HCR 564055101 5/5/04 Annual
1.01 Elect Virgis W. Colbert MGMT YES FOR FOR
1.02 Elect William H. Longfield MGMT YES FOR FOR
1.03 Elect Paul A. Ormond MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Marathon Oil MRO 565849106 4/28/04 Annual
1.01 Elect Charles F. Bolden Jr. MGMT YES FOR FOR
1.02 Elect Charles R. Lee MGMT YES FOR FOR
1.03 Elect Dennis H. Reilley MGMT YES FOR FOR
1.04 Elect Thomas J. Usher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
4.00 Golden Parachutes SHLDR YES AGNST FOR
Marriott International MAR 571903202 4/30/04 Annual
1.01 Elect Lawrence W. Kellner MGMT YES FOR FOR
1.02 Elect John W. Marriott III MGMT YES FOR FOR
1.03 Elect Harry J. Pearce MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
Marsh & McLennan Cos MMC 571748102 5/20/04 Annual
1.01 Elect Lewis W. Bernard MGMT YES FOR FOR
1.02 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.03 Elect Zachary W. Carter MGMT YES FOR FOR
1.04 Elect Robert F. Erburu MGMT YES FOR FOR
1.05 Elect Oscar Fanjul MGMT YES FOR FOR
1.06 Elect Ray J. Groves MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Marshall & Ilsley MI 571834100 4/27/04 Annual
1.01 Elect Jon F. Chait MGMT YES FOR FOR
1.02 Elect Bruce E. Jacobs MGMT YES FOR FOR
1.03 Elect Dennis J. Kuester MGMT YES FOR FOR
1.04 Elect Edward L. Meyer Jr. MGMT YES FOR FOR
1.05 Elect San W. Orr Jr. MGMT YES FOR FOR
1.06 Elect Debra S. Waller MGMT YES FOR FOR
1.07 Elect George E. Wardeberg MGMT YES FOR FOR
Masco Corp MAS 574599106 5/11/04 Annual
1.01 Elect Peter A. Dow MGMT YES FOR FOR
1.02 Elect Anthony F. Earley Jr. MGMT YES FOR FOR
1.03 Elect Wayne B. Lyon MGMT YES FOR FOR
1.04 Elect David L. Johnston MGMT YES FOR FOR
1.05 Elect J. Michael Losh MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Mattel Inc MAT 577081102 5/13/04 Annual
1.01 Elect Eugene P. Beard MGMT YES FOR FOR
1.02 Elect Michael J. Dolan MGMT YES FOR FOR
1.03 Elect Robert A. Eckert MGMT YES FOR FOR
1.04 Elect Tully M. Friedman MGMT YES FOR FOR
1.05 Elect Ronald M. Loeb MGMT YES FOR FOR
1.06 Elect Andrea L. Rich MGMT YES FOR FOR
1.07 Elect Ronald L. Sargent MGMT YES FOR FOR
1.08 Elect Christopher A. Sinclair MGMT YES FOR FOR
1.09 Elect G. Craig Sullivan MGMT YES FOR FOR
1.10 Elect John L. Vogelstein MGMT YES FOR FOR
1.11 Elect Kathy Brittain White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
Maxim Integrated Products MXIM 57772K101 11/13/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
May Department Stores Co MAY 577778103 5/21/04 Annual
1.01 Elect Eugene S. Kahn MGMT YES FOR FOR
1.02 Elect Helene L. Kaplan MGMT YES FOR FOR
1.03 Elect James M. Kilts MGMT YES FOR FOR
1.04 Elect Russell E. Palmer MGMT YES FOR FOR
1.05 Elect William P. Stiritz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Annual Bonus Plan MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Repeal Classified Board SHLDR YES AGNST FOR
Maytag Corp MYG 578592107 5/13/04 Annual
1.01 Elect Wayland R. Hicks MGMT YES FOR FOR
1.02 Elect James A. McCaslin MGMT YES FOR FOR
1.03 Elect W. Ann Reynolds MGMT YES FOR FOR
1.04 Elect Fred G. Steingraber MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
5.00 Repeal Classified Board SHLDR YES AGNST FOR
6.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
MBIA MBI 55262C100 5/6/04 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 Freda S. Johnson MGMT YES FOR FOR
1.07 Elect Daniel P. Kearney MGMT YES FOR FOR
1.08 Elect James A. Lebenthal MGMT YES FOR FOR
1.09 Elect Debra J. Perry MGMT YES FOR FOR
1.10 Elect John A. Rolls MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
MBNA KRB 55262L100 5/3/04 Annual
1.01 Elect James H. Berick MGMT YES FOR FOR
1.02 Elect Benjamin R. Civiletti MGMT YES FOR FOR
1.03 Elect Bruce L. Hammonds MGMT YES FOR FOR
1.04 Elect William L. Jews MGMT YES FOR FOR
1.05 Elect Randolph D. Lerner MGMT YES FOR FOR
1.06 Elect Stuart L. Markowitz MGMT YES FOR FOR
1.07 Elect William B. Milstead MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Increase Board Independence SHLDR YES FOR AGNST
McDonald's Corp MCD 580135101 5/20/04 Annual
1.01 Elect Edward A. Brennan MGMT YES FOR FOR
1.02 Elect Walter E. Massey MGMT YES FOR FOR
1.03 Elect John W. Rogers Jr. MGMT YES FOR FOR
1.04 Elect Anne-Marie Slaughter MGMT YES FOR FOR
1.05 Elect Roger W. Stone MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Approve Long-Term Bonus Plan
McGraw-Hill MHP 580645109 4/28/04 Annual
1.01 Elect Pedro Aspe MGMT YES FOR FOR
1.02 Elect Robert P. McGraw MGMT YES FOR FOR
1.03 Elect Hilda Ochoa-Brillembourg MGMT YES FOR FOR
1.04 Elect Edward B. Rust Jr. MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
McKesson MCK 58155Q103 7/30/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Golden Parachutes SHLDR YES AGNST FOR
MeadWestvaco MWV 583334107 4/27/04 Annual
1.01 Elect William E. Hoglund MGMT YES FOR FOR
1.02 Elect Douglas S. Luke MGMT YES FOR FOR
1.03 Elect Robert C. McCormack MGMT YES FOR FOR
1.04 Elect Jane L. Warner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Medco Health Solutions MHS 58405U102 4/21/04 Annual
1.01 Elect David B. Snow, Jr. MGMT YES FOR FOR
1.02 Elect Howard W. Barker Jr. MGMT YES FOR FOR
1.03 Elect Brian L. Strom MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
MedImmune Inc MEDI 584699102 5/20/04 Annual
1.01 Elect Wayne T. Hockmeyer MGMT YES FOR FOR
1.02 Elect David M. Mott MGMT YES FOR FOR
1.03 Elect David Baltimore MGMT YES FOR FOR
1.04 Elect M. James Barrett MGMT YES FOR FOR
1.05 Elect Melvin D. Booth MGMT YES FOR FOR
1.06 Elect James H. Cavanaugh MGMT YES FOR FOR
1.07 Elect Barbara Hackman Franklin MGMT YES FOR FOR
1.08 Elect Gordon S. Macklin MGMT YES FOR FOR
1.09 Elect Elizabeth Wyatt MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Medtronic MDT 585055106 8/28/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Mellon Financial MEL 58551A108 4/20/04 Annual
1.01 Elect Jared L. Cohon MGMT YES FOR FOR
1.02 Elect Ira J. Gumberg MGMT YES FOR FOR
1.03 Elect Martin G. McGuinn MGMT YES FOR FOR
1.04 Elect David S. Shapira MGMT YES FOR FOR
1.05 Elect John P. Surma MGMT YES FOR FOR
1.06 Elect Edward J. McAniff MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Merck MRK 589331107 4/27/04 Annual
1.01 Elect Peter C. Wendell MGMT YES FOR FOR
1.02 Elect William G. Bowen MGMT YES FOR FOR
1.03 Elect William M. Daley MGMT YES FOR FOR
1.04 Elect Thomas E. Shenk MGMT YES FOR FOR
1.05 Elect Wendell P. Weeks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Develop Ethical Criteria for Patent Extension SHLDR YES AGNST FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES AGNST FOR
8.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
Mercury Interactive MERQ 589405109 12/10/03 Special
1.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Mercury Interactive Corp MERQ 589405109 5/19/04 Annual
1.01 Elect Amnon Landan MGMT YES FOR FOR
1.02 Elect Igal Kohavi MGMT YES FOR FOR
1.03 Elect Clyde W. Ostler MGMT YES FOR FOR
1.04 Elect Yair Shamir MGMT YES FOR FOR
1.05 Elect Giora Yaron MGMT YES FOR FOR
1.06 Elect Anthony Zingale MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Meredith MDP 589433101 11/10/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Director Liability Provision MGMT YES FOR FOR
Adopt Indemnification Provision
Merrill Lynch MER 590188108 4/23/04 Annual
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect J.W. Prueher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Independent Board Chairman SHLDR YES AGNST FOR
Metlife MET 59156R108 4/27/04 Annual
1.01 Elect Curtis H. Barnette MGMT YES FOR FOR
1.02 Elect John C. Danforth MGMT YES FOR FOR
1.03 Elect Burton A. Dole Jr. MGMT YES FOR FOR
1.04 Elect Harry P. Kamen MGMT YES FOR FOR
1.05 Elect Charles M. Leighton MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Cap Executive Pay SHLDR YES AGNST FOR
MGIC Investment Corp MTG 552848103 5/13/04 Annual
1.01 Elect James A. Abbott MGMT YES FOR FOR
1.02 Elect Thomas M. Hagerty MGMT YES FOR FOR
1.03 Elect Michael E. Lehman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Micron Technology MU 595112103 11/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR
Add Shares to Employee Stock Purchase Plan
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Microsoft MSFT 594918104 11/11/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Millipore MIL 601073109 4/28/04 Annual
1.01 Elect Daniel Bellus MGMT YES FOR FOR
1.02 Elect Robert C. Bishop MGMT YES FOR FOR
1.03 Elect Edward M. Scolnick MGMT YES FOR FOR
Molex MOLX 608554101 10/24/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Monsanto MON 61166W101 1/29/04 Annual
1.01 Elect Frank V. Atlee III MGMT YES FOR FOR
1.02 Elect Gwendolyn S. King MGMT YES FOR FOR
1.03 Elect Sharon R. Long MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Report On Gene-engineered Plants SHLDR YES AGNST FOR
5.00 Report On Pesticides Banned In U.s. SHLDR YES AGNST FOR
6.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Monster Worldwide Inc MNST 611742107 6/16/04 Annual
1.01 Elect Andrew J. McKelvey MGMT YES FOR FOR
1.02 Elect George R. Eisele MGMT YES FOR FOR
1.03 Elect John Gaulding MGMT YES FOR FOR
1.04 Elect Ronald J. Kramer MGMT YES FOR FOR
1.05 Elect Michael Kaufman MGMT YES FOR FOR
1.06 Elect John Swann MGMT YES FOR FOR
1.07 Elect David A. Stein MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Moody's MCO 615369105 4/27/04 Annual
1.01 Elect Basil L. Anderson MGMT YES FOR FOR
1.02 Elect Raymond W. McDaniel Jr. MGMT YES FOR FOR
1.03 Elect John Rutherfurd Jr. MGMT YES FOR FOR
1.04 Elect John K. Wulff MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Morgan Stanley MWD 617446448 4/20/04 Annual
1.01 Elect John W. Madigan MGMT YES FOR FOR
1.02 Elect Klaus Zumwinkel MGMT YES FOR FOR
1.03 Elect Howard Davies MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES AGNST FOR
4.00 Golden Parachutes SHLDR YES AGNST FOR
5.00 Review Political Spending SHLDR YES AGNST FOR
Motorola MOT 620076109 5/3/04 Annual
1.01 Elect Edward J. Zander MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Judy C. Lewent MGMT YES FOR FOR
1.04 Elect Walter E. Massey MGMT YES FOR FOR
1.05 Elect Nicholas Negroponte MGMT YES FOR FOR
1.06 Elect Indra K. Nooyi MGMT YES FOR FOR
1.07 Elect John E. Pepper Jr. MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Douglas A. Warner III MGMT YES FOR FOR
1.10 Elect John A. White MGMT YES FOR FOR
1.11 Elect Mike S. Zafirovski MGMT YES FOR FOR
2.00 Restrict Executive Compensation SHLDR YES AGNST FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Nabors Industries Ltd 6/1/04 Annual
1.01 Elect James L. Payne MGMT YES FOR FOR
1.02 Elect Hans W. Schmidt MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Authorize Committee to Set Auditors' Fees
3.00 Reincorporation SHLDR YES AGNST FOR
National City NCC 635405103 4/27/04 Annual
1.01 Elect Jon E. Barfield MGMT YES FOR FOR
1.02 Elect James S. Broadhurst MGMT YES FOR FOR
1.03 Elect John W. Brown MGMT YES FOR FOR
1.04 Elect Christopher M. Connor MGMT YES FOR FOR
1.05 Elect David A. Daberko MGMT YES FOR FOR
1.06 Elect Joseph T. Gorman MGMT YES FOR FOR
1.07 Elect Bernadine P. Healy MGMT YES FOR FOR
1.08 Elect Paul A. Ormond MGMT YES FOR FOR
1.09 Elect Robert A. Paul MGMT YES FOR FOR
1.10 Elect Gerald L. Shaheen MGMT YES FOR FOR
1.11 Elect Jerry Sue Thornton MGMT YES FOR FOR
1.12 Elect Morry Weiss MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
National Semiconductor NSM 637640103 9/26/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
Navistar International NAV 63934E108 2/17/04 Annual
1.01 Elect Michael N. Hammes MGMT YES FOR FOR
1.02 Elect James H. Keyes MGMT YES FOR FOR
1.03 Elect Southwood J. Morcott MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
NCR NCR 62886E108 4/28/04 Annual
1.01 Elect Edward P. Boykin MGMT YES FOR FOR
1.02 Elect Linda F. Levinson MGMT YES FOR FOR
1.03 Elect Victor L. Lund MGMT YES FOR FOR
1.04 Elect James M. Ringler MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Network Appliance NTAP 64120L104 9/2/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
New York Times NYT 650111107 4/13/04 Annual
1.01 Elect Raul E. Cesan MGMT YES FOR FOR
1.02 Elect William E. Kennard MGMT YES FOR FOR
1.03 Elect Thomas Middelhoff MGMT YES FOR FOR
1.04 Elect Henry B. Schacht MGMT YES FOR FOR
1.05 Elect Donald M. Stewart MGMT YES FOR FOR
2.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Newell Rubbermaid Inc NWL 651229106 5/12/04 Annual
1.01 Elect Scott S. Cowen MGMT YES FOR FOR
1.02 Elect Cynthia A. Montgomery MGMT YES FOR FOR
1.03 Elect Allan P. Newell MGMT YES FOR FOR
1.04 Elect Gordon R. Sullivan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Newmont Mining NEM 651639106 4/28/04 Annual
1.01 Elect Glen A. Barton MGMT YES FOR FOR
1.02 Elect Vincent A. Calarco MGMT YES FOR FOR
1.03 Elect Michael S. Hamson MGMT YES FOR FOR
1.04 Elect Leo I. Higdon, Jr. MGMT YES FOR FOR
1.05 Elect Pierre Lassonde MGMT YES FOR FOR
1.06 Elect Robert J. Miller MGMT YES FOR FOR
1.07 Elect Wayne W. Murdy MGMT YES FOR FOR
1.08 Elect Robin A. Plumbridge MGMT YES FOR FOR
1.09 Elect John B. Prescott MGMT YES FOR FOR
1.10 Elect Michael K. Reilly MGMT YES FOR FOR
1.11 Elect Seymour Schulich MGMT YES FOR FOR
1.12 Elect James V. Taranik MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Nextel Communications NXTL 65332V103 5/27/04 Annual
1.01 Elect Keith Bane MGMT YES FOR FOR
1.02 Elect Janet Hill MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
Nicor GAS 654086107 4/15/04 Annual
1.01 Elect Robert M. Beavers Jr. MGMT YES FOR FOR
1.02 Elect Bruce P. Bickner MGMT YES FOR FOR
1.03 Elect John H. Birdsall III MGMT YES FOR FOR
1.04 Elect Thomas A. Donahoe MGMT YES FOR FOR
1.05 Elect Thomas L. Fisher MGMT YES FOR FOR
1.06 Elect John E. Jones MGMT YES FOR FOR
1.07 Elect Dennis J. Keller MGMT YES FOR FOR
1.08 Elect William A. Osborn MGMT YES FOR FOR
1.09 Elect John Rau MGMT YES FOR FOR
1.10 Elect John F. Riordan MGMT YES FOR FOR
1.11 Elect Russ M. Strobel MGMT YES FOR FOR
1.12 Elect Patricia A. Wier MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
Nike -Cl B NKE 654106103 9/22/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
NiSource Inc NI 65473P105 5/11/04 Annual
1.01 Elect Steven C. Beering MGMT YES FOR FOR
1.02 Elect Dennis E. Foster MGMT YES FOR FOR
1.03 Elect Richard L. Thompson MGMT YES FOR FOR
1.04 Elect Carolyn Y. Woo MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Noble NE G65422100 4/22/04 Annual
1.01 Elect Michael A. Cawley MGMT YES FOR FOR
1.02 Elect Luke R. Corbett MGMT YES FOR FOR
1.03 Elect Jack E. Little MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Nordstrom Inc JWN 655664100 5/25/04 Annual
1.01 Elect D. Wayne Gittinger MGMT YES FOR FOR
1.02 Elect Enrique Hernandez Jr. MGMT YES FOR FOR
1.03 Elect Jeanne P. Jackson MGMT YES FOR FOR
1.04 Elect Bruce A. Nordstrom MGMT YES FOR FOR
1.05 Elect John N. Nordstrom MGMT YES FOR FOR
1.06 Elect Alfred E. Osborne Jr. MGMT YES FOR FOR
1.07 Elect William D. Ruckelshaus MGMT YES FOR FOR
1.08 Elect Alison A. Winter MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Norfolk Southern Corp NSC 655844108 5/13/04 Annual
1.01 Elect Alston D. Correll Jr. MGMT YES FOR FOR
1.02 Elect Landon Hilliard MGMT YES FOR FOR
1.03 Elect Burton M. Joyce MGMT YES FOR FOR
1.04 Elect Jane Margaret O'Brien MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
North Fork Bancorporation NFB 659424105 4/27/04 Annual
1.01 Elect James F. Reeve MGMT YES FOR FOR
1.02 Elect George H. Rowsom MGMT YES FOR FOR
1.03 Elect Kurt R. Schmeller MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Northern Trust NTRS 665859104 4/20/04 Annual
1.01 Elect Duane L. Burnham MGMT YES FOR FOR
1.02 Elect Dolores E. Cross MGMT YES FOR FOR
1.03 Elect Susan Crown MGMT YES FOR FOR
1.04 Elect Robert S. Hamada MGMT YES FOR FOR
1.05 Elect Robert A. Helman MGMT YES FOR FOR
1.06 Elect Dipak C. Jain MGMT YES FOR FOR
1.07 Elect Arthur L. Kelly MGMT YES FOR FOR
1.08 Elect Robert C. McCormack MGMT YES FOR FOR
1.09 Elect Edward J. Mooney MGMT YES FOR FOR
1.10 Elect William A. Osborn MGMT YES FOR FOR
1.11 Elect John W. Rowe MGMT YES FOR FOR
1.12 Elect Harold B. Smith MGMT YES FOR FOR
1.13 Elect William D. Smithburg MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Northrop Grumman Corp NOC 666807102 5/18/04 Annual
1.01 Elect Lewis W. Coleman MGMT YES FOR FOR
1.02 Elect J. Michael Cook MGMT YES FOR FOR
1.03 Elect Phillip A. Odeen MGMT YES FOR FOR
1.04 Elect Aulana L. Peters MGMT YES FOR FOR
1.05 Elect Kevin W. Sharer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Military Contracting Criteria SHLDR YES AGNST FOR
4.00 Repeal Classified Board SHLDR YES AGNST FOR
Novell NOVL 670006105 4/15/04 Annual
1.01 Elect Albert Aiello MGMT YES FOR FOR
1.02 Elect Fred Corrado MGMT YES FOR FOR
1.03 Elect Richard L. Crandall MGMT YES FOR FOR
1.04 Elect Wayne Mackie MGMT YES FOR FOR
1.05 Elect Claudine B. Malone MGMT YES FOR FOR
1.06 Elect Jack L. Messman MGMT YES FOR FOR
1.07 Elect Richard L. Nolan MGMT YES FOR FOR
1.08 Elect Thomas G. Plaskett MGMT YES FOR FOR
1.09 Elect John W. Poduska Sr. MGMT YES FOR FOR
1.10 Elect James D. Robinson III MGMT YES FOR FOR
1.11 Elect Kathy Brittain White MGMT YES FOR FOR
2.00 Expense Option Value At Time of Grant SHLDR YES AGNST FOR
3.00 Award Performance-Based Stock Options SHLDR YES AGNST FOR
4.00 Limit Consulting By Auditors SHLDR YES AGNST FOR
Novellus Systems NVLS 670008101 4/16/04 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
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Limit Consulting By Auditors SHLDR YES AGNST FOR
4.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
Nucor Corp NUE 670346105 5/13/04 Annual
1.01 Elect Daniel R. DiMicco MGMT YES FOR FOR
1.02 Elect James D. Hlavacek MGMT YES FOR FOR
1.03 Elect Raymond J. Milchovich MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
NVidia NVDA 67066G104 7/10/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Occidental Petroleum OXY 674599105 4/30/04 Annual
1.01 Elect Ronald W. Burkle MGMT YES FOR FOR
1.02 Elect John S. Chalsty MGMT YES FOR FOR
1.03 Elect Edward P. Djerejian MGMT YES FOR FOR
1.04 Elect R. Chad Dreier MGMT YES FOR FOR
1.05 Elect John E. Feick MGMT YES FOR FOR
1.06 Elect Ray R. Irani MGMT YES FOR FOR
1.07 Elect Dale R. Laurance MGMT YES FOR FOR
1.08 Elect Irvin W. Maloney MGMT YES FOR FOR
1.09 Elect Rodolfo Segovia MGMT YES FOR FOR
1.10 Elect Aziz D. Syriani MGMT YES FOR FOR
1.11 Elect Rosemary Tomich MGMT YES FOR FOR
1.12 Elect Walter L. Weisman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Director Stock Award Plan MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Office Depot Inc ODP 676220106 5/14/04 Annual
1.01 Elect Lee A. Ault III MGMT YES FOR FOR
1.02 Elect Neil R. Austrian MGMT YES FOR FOR
1.03 Elect David W. Bernauer MGMT YES FOR FOR
1.04 Elect Abelardo E. Bru MGMT YES FOR FOR
1.05 Elect David I. Fuente MGMT YES FOR FOR
1.06 Elect Brenda J. Gaines MGMT YES FOR FOR
1.07 Elect Myra M. Hart MGMT YES FOR FOR
1.08 Elect W. Scott Hedrick MGMT YES FOR FOR
1.09 Elect James L. Heskett MGMT YES FOR FOR
1.10 Elect Patricia H. McKay MGMT YES FOR FOR
1.11 Elect Michael J. Myers MGMT YES FOR FOR
1.12 Elect M. Bruce Nelson MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Omnicom Group OMC 681919106 5/25/04 Annual
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert Charles Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
Oracle ORCL 68389X105 10/13/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
5.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
Paccar PCAR 693718108 4/27/04 Annual
1.01 Elect David K. Newbigging MGMT YES FOR FOR
1.02 Elect Harry C. Stonecipher MGMT YES FOR FOR
1.03 Elect Harold A. Wagner MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Amend Director Stock Award Plan MGMT YES FOR FOR
Add Shares to Director Stock Award Plan
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Pactiv Corp PTV 695257105 5/14/04 Annual
1.01 Elect Larry D. Brady MGMT YES FOR FOR
1.02 Elect K. Dane Brooksher MGMT YES FOR FOR
1.03 Elect Robert J. Darnall MGMT YES FOR FOR
1.04 Elect Mary R. (Nina) Henderson MGMT YES FOR FOR
1.05 Elect Roger B. Porter MGMT YES FOR FOR
1.06 Elect Richard L. Wambold MGMT YES FOR FOR
1.07 Elect Norman H. Wesley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pall PLL 696429307 11/19/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Add Shares to Stock Award Plan MGMT YES FOR FOR
4.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Parametric Technology PMTC 699173100 3/3/04 Annual
1.01 Elect Michael E. Porter MGMT YES FOR FOR
1.02 Elect Noel G. Posternak MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Parker-Hannifin PH 701094104 10/22/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Paychex PAYX 704326107 10/2/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
Penney (J C) Co JCP 708160106 5/14/04 Annual
1.01 Elect Colleen C. Barrett MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Maxine K. Clark MGMT YES FOR FOR
1.04 Elect Allen Questrom MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Peoples Energy PGL 711030106 2/27/04 Annual
1.01 Elect James R. Boris MGMT YES FOR FOR
1.02 Elect William J. Brodsky MGMT YES FOR FOR
1.03 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.04 Elect John W. Higgins MGMT YES FOR FOR
1.05 Elect Dipak C. Jain MGMT YES FOR FOR
1.06 Elect Michael E. Lavin MGMT YES FOR FOR
1.07 Elect Homer J. Livingston Jr. MGMT YES FOR FOR
1.08 Elect Thomas M. Patrick MGMT YES FOR FOR
1.09 Elect Richard P. Toft MGMT YES FOR FOR
1.10 Elect Arthur R. Velasquez MGMT YES FOR FOR
2.00 Adopt Stock Award Plan MGMT YES FOR FOR
PeopleSoft PSFT 712713106 3/25/04 Annual
1.01 Elect A. George Battle MGMT YES FOR FOR
1.02 Elect Craig A. Conway MGMT YES FOR FOR
1.03 Elect Frank J. Fanzilli Jr. MGMT YES FOR FOR
1.04 Elect Cyril J. Yansouni MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
Pepsi Bottling Group Inc PBG 713409100 5/26/04 Annual
1.01 Elect Linda G. Alvarado MGMT YES FOR FOR
1.02 Elect Barry H. Beracha MGMT YES FOR FOR
1.03 Elect John T. Cahill MGMT YES FOR FOR
1.04 Elect Ira D. Hall MGMT YES FOR FOR
1.05 Elect Thomas H. Kean MGMT YES FOR FOR
1.06 Elect Susan D. Kronick MGMT YES FOR FOR
1.07 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.08 Elect Margaret D. Moore MGMT YES FOR FOR
1.09 Elect Rogelio Rebolledo MGMT YES FOR FOR
1.10 Elect Clay G. Small MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
PepsiCo PEP 713448108 5/5/04 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Franklin D. Raines MGMT YES FOR FOR
1.07 Elect Steven S. Reinemund MGMT YES FOR FOR
1.08 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.09 Elect James J. Schiro MGMT YES FOR FOR
1.10 Elect Franklin A. Thomas MGMT YES FOR FOR
1.11 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.12 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.13 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
PerkinElmer PKI 714046109 4/27/04 Annual
1.01 Elect Tamara J. Erickson MGMT YES FOR FOR
1.02 Elect Nicholas A. Lopardo MGMT YES FOR FOR
1.03 Elect Alexis P. Michas MGMT YES FOR FOR
1.04 Elect James C. Mullen MGMT YES FOR FOR
1.05 Elect Vicki L. Sato MGMT YES FOR FOR
1.06 Elect Gabriel Schmergel MGMT YES FOR FOR
1.07 Elect Kenton J. Sicchitano MGMT YES FOR FOR
1.08 Elect Gregory L. Summe MGMT YES FOR FOR
1.09 Elect G. Robert Tod MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
Pfizer PFE 717081103 4/22/04 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Franklin D. Raines MGMT YES FOR FOR
1.13 Elect Ruth J. Simmons MGMT YES FOR FOR
1.14 Elect William C. Steere Jr. MGMT YES FOR FOR
1.15 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Review AIDS Pandemic's Impact on Company SHLDR YES AGNST FOR
5.00 Limit or End Political Spending SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES AGNST FOR
7.00 Director Tenure/Retirement Age SHLDR YES AGNST FOR
8.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
9.00 Restrict Executive Compensation SHLDR YES AGNST FOR
10.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
PG&E PCG 69331C108 4/21/04 Annual
1.01 Elect David R. Andrews MGMT YES FOR FOR
1.02 Elect Leslie S. Biller MGMT YES FOR FOR
1.03 Elect David A. Coulter MGMT YES FOR FOR
1.04 Elect C. Lee Cox MGMT YES FOR FOR
1.05 Elect Robert D. Glynn Jr. MGMT YES FOR FOR
1.06 Elect David M. Lawrence MGMT YES FOR FOR
1.07 Elect Mary S. Metz MGMT YES FOR FOR
1.08 Elect Barry L. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
4.00 Golden Parachutes SHLDR YES AGNST FOR
5.00 Increase Board Independence SHLDR YES FOR AGNST
6.00 Review Nuclear Facility/Waste SHLDR YES AGNST FOR
7.00 Independent Board Chairman SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Phelps Dodge Corp PD 717265102 5/28/04 Annual
1.01 Elect Marie L. Knowles MGMT YES FOR FOR
1.02 Elect Jon C. Madonna MGMT YES FOR FOR
1.03 Elect Gordon R. Parker MGMT YES FOR FOR
1.04 Elect Robert D. Johnson MGMT YES FOR FOR
2.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Pinnacle West Capital PNW 723484101 5/19/04 Annual
1.01 Elect Roy A. Herberger, Jr. MGMT YES FOR FOR
1.02 Elect Humberto S. Lopez MGMT YES FOR FOR
1.03 Elect Kathryn L. Munro MGMT YES FOR FOR
1.04 Elect William L. Stewart MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Nuclear Facility/Waste SHLDR YES AGNST FOR
Piper Jaffray Companies PJC 724078100 4/28/04 Annual
1.01 Elect Andrew S. Duff MGMT YES FOR FOR
1.02 Elect Samuel L. Kaplan MGMT YES FOR FOR
1.03 Elect Frank L. Sims MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Pitney Bowes PBI 724479100 5/10/04 Annual
1.01 Elect Linda G. Alvarado MGMT YES FOR FOR
1.02 Elect Ernest Green MGMT YES FOR FOR
1.03 Elect John S. McFarlane MGMT YES FOR FOR
1.04 Elect Eduardo R. Menasce MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Political Spending SHLDR YES AGNST FOR
Plum Creek Timber PCL 729251108 5/4/04 Annual
1.01 Elect Rick R. Holley MGMT YES FOR FOR
1.02 Elect Ian B. Davidson MGMT YES FOR FOR
1.03 Elect Robin Josephs MGMT YES FOR FOR
1.04 Elect David D. Leland MGMT YES FOR FOR
1.05 Elect John G. McDonald MGMT YES FOR FOR
1.06 Elect Hamid R. Moghadam MGMT YES FOR FOR
1.07 Elect John H. Scully MGMT YES FOR FOR
1.08 Elect Stephen C. Tobias MGMT YES FOR FOR
1.09 Elect Carl B. Webb MGMT YES FOR FOR
2.01 Add Shares to Stock Option Plan MGMT YES FOR FOR
2.02 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Endorse Ceres Principles SHLDR YES AGNST FOR
PMC-Sierra Inc PMCS 69344F106 5/14/04 Annual
1.01 Elect Robert L. Bailey MGMT YES FOR FOR
1.02 Elect Alexandre A. Balkanski MGMT YES FOR FOR
1.03 Elect Richard E. Belluzzo MGMT YES FOR FOR
1.04 Elect James V. Diller MGMT YES FOR FOR
1.05 Elect Jonathan Judge MGMT YES FOR FOR
1.06 Elect William Kurtz MGMT YES FOR FOR
1.07 Elect Frank J. Marshall MGMT YES FOR FOR
1.08 Elect Lewis Wilks MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
PNC Financial Services Group PNC 693475105 4/27/04 Annual
1.01 Elect Paul W. Chellgren MGMT YES FOR FOR
1.02 Elect Robert N. Clay MGMT YES FOR FOR
1.03 Elect J. Gary Cooper MGMT YES FOR FOR
1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.05 Elect Richard B. Kelson MGMT YES FOR FOR
1.06 Elect Bruce C. Lindsay MGMT YES FOR FOR
1.07 Elect Anthony A. Massaro MGMT YES FOR FOR
1.08 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.09 Elect Jane G. Pepper MGMT YES FOR FOR
1.10 Elect James E. Rohr MGMT YES FOR FOR
1.11 Elect Lorene K. Steffes MGMT YES FOR FOR
1.12 Elect Dennis F. Strigl MGMT YES FOR FOR
1.13 Elect Stephen G. Thieke MGMT YES FOR FOR
1.14 Elect Thomas J. Usher MGMT YES FOR FOR
1.15 Elect Milton A. Washington MGMT YES FOR FOR
1.16 Elect Helge H. Wehmeier MGMT YES FOR FOR
Power-One PWER 739308104 5/4/04 Annual
1.01 Elect Steven J. Goldman MGMT YES FOR FOR
1.02 Elect Jay Walters MGMT YES FOR FOR
1.03 Elect Jon E.M. Jacoby MGMT YES FOR FOR
1.04 Elect Mark Melliar-Smith MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
PPG Industries PPG 693506107 4/15/04 Annual
1.01 Elect James G. Berges MGMT YES FOR FOR
1.02 Elect Erroll B. Davis Jr. MGMT YES FOR FOR
1.03 Elect Victoria F. Haynes MGMT YES FOR FOR
1.04 Elect Allen J. Krowe MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
PPL PPL 69351T106 4/23/04 Annual
1.01 Elect William F. Hecht MGMT YES FOR FOR
1.02 Elect Stuart Heydt MGMT YES FOR FOR
1.03 Elect W. Keith Smith MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Praxair PX 74005P104 4/27/04 Annual
1.01 Elect Alejandro Achaval MGMT YES FOR FOR
1.02 Elect Ronald L. Kuehn Jr. MGMT YES FOR FOR
1.03 Elect H. Mitchell Watson Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Adopt Poison Pill MGMT YES FOR FOR
Price (T. Rowe) Group TROW 74144T108 4/8/04 Annual
1.01 Elect Edward C. Bernard MGMT YES FOR FOR
1.02 Elect James T. Brady MGMT YES FOR FOR
1.03 Elect D. William J. Garrett MGMT YES FOR FOR
1.04 Elect Donald B. Hebb Jr. MGMT YES FOR FOR
1.05 Elect James A.C. Kennedy MGMT YES FOR FOR
1.06 Elect James S. Riepe MGMT YES FOR FOR
1.07 Elect George A. Roche MGMT YES FOR FOR
1.08 Elect Brian C. Rogers MGMT YES FOR FOR
1.09 Elect Alfred Sommer MGMT YES FOR FOR
1.10 Elect Dwight S. Taylor MGMT YES FOR FOR
1.11 Elect Anne Marie Whittemore MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Approve Other Business MGMT YES FOR FOR
Principal Financial Group Inc PFG 74251V102 5/18/04 Annual
1.01 Elect David J. Drury MGMT YES FOR FOR
1.02 Elect C. Daniel Gelatt MGMT YES FOR FOR
1.03 Elect Sandra L. Helton MGMT YES FOR FOR
1.04 Elect Federico F. Pena MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Procter & Gamble PG 742718109 10/14/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Option Plan MGMT YES AGNST AGNST
4.00 Repeal Classified Board SHLDR YES AGNST FOR
5.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
Progress Energy Inc PGN 743263105 5/12/04 Annual
1.01 Elect Charles W. Coker MGMT YES FOR FOR
1.02 Elect Robert B. McGehee MGMT YES FOR FOR
1.03 Elect E. Marie McKee MGMT YES FOR FOR
1.04 Elect Peter S. Rummell MGMT YES FOR FOR
1.05 Elect Jean Giles Wittner MGMT YES FOR FOR
2.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Progressive PGR 743315103 4/16/04 Annual
1.01 Elect Peter B. Lewis MGMT YES FOR FOR
1.02 Elect Glenn M. Renwick MGMT YES FOR FOR
1.03 Elect Donald B. Shackelford MGMT YES FOR FOR
2.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Prologis PLD 743410102 5/18/04 Annual
1.01 Elect Stephen L. Feinberg MGMT YES FOR FOR
1.02 Elect Donald P. Jacobs MGMT YES FOR FOR
1.03 Elect D. Michael Steuert MGMT YES FOR FOR
1.04 Elect J. Andre Teixeira MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Providian Financial Corp PVN 74406A102 5/13/04 Annual
1.01 Elect John L. Douglas MGMT YES FOR FOR
1.02 Elect J. David Grissom MGMT YES FOR FOR
1.03 Elect Robert J. Higgins MGMT YES FOR FOR
1.04 Elect Francesca Ruiz De Luzuriaga MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Prudential Financial Inc PRU 744320102 6/8/04 Annual
1.01 Elect Arthur F. Ryan MGMT YES FOR FOR
1.02 Elect W. Gaston Caperton III MGMT YES FOR FOR
1.03 Elect Gilbert F. Casellas MGMT YES FOR FOR
1.04 Elect Karl J. Krapek MGMT YES FOR FOR
1.05 Elect Ida F. S. Schmertz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
4.00 Repeal Classified Board SHLDR YES AGNST FOR
Public Service Enterprise Group PEG 744573106 4/20/04 Annual
1.01 Elect Albert R. Gamper Jr. MGMT YES FOR FOR
1.02 Elect Ernest H. Drew MGMT YES FOR FOR
1.03 Elect William V. Hickey MGMT YES FOR FOR
1.04 Elect Richard J. Swift MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Double Board Nominees SHLDR YES AGNST FOR
Pulte Homes Inc PHM 745867101 5/13/04 Annual
1.01 Elect Richard J. Dugas Jr. MGMT YES FOR FOR
1.02 Elect David N. McCammon MGMT YES FOR FOR
1.03 Elect William J. Pulte MGMT YES FOR FOR
1.04 Elect Francis J. Sehn MGMT YES FOR FOR
1.05 Elect Michael E. Rossi MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Shareholder Approval of Auditors SHLDR YES AGNST FOR
QLogic QLGC 747277101 8/26/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Extend Term of Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Qualcomm QCOM 747525103 3/2/04 Annual
1.01 Elect Adelia A. Coffman MGMT YES FOR FOR
1.02 Elect Raymond V. Dittamore MGMT YES FOR FOR
1.03 Elect Irwin Mark Jacobs MGMT YES FOR FOR
1.04 Elect Richard Sulpizio MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES AGNST FOR
Quest Diagnostics DGX 74834L100 5/4/04 Annual
1.01 Elect William R. Grant MGMT YES FOR FOR
1.02 Elect Surya N. Mohapatra MGMT YES FOR FOR
1.03 Elect John C. Baldwin MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Quintiles Transnational QTRN 748767100 9/25/03 Special
1.00 Approve Leveraged Buyout MGMT YES FOR FOR
2.00 Adjourn Meeting MGMT YES FOR FOR
Qwest Communications Q 749121109 12/16/03 Annual
International
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Amend Employee Stock Purchase Plan
3.00 Pension Fund Surplus SHLDR YES FOR FOR
4.00 Repeal Classified Board SHLDR YES FOR FOR
5.00 Golden Parachutes SHLDR YES FOR FOR
6.00 Increase Board Independence SHLDR YES FOR AGNST
7.00 Award Performance-based Stock Opt SHLDR YES AGNST FOR
8.00 Award Performance-based Stock Opt SHLDR YES AGNST FOR
9.00 Expense Stock Options SHLDR YES AGNST FOR
Qwest Communications Q 749121109 5/25/04 Annual
International Inc
1.01 Elect Thomas J. Donohue MGMT YES FOR FOR
1.02 Elect Peter S. Hellman MGMT YES FOR FOR
1.03 Elect Vinod Khosla MGMT YES FOR FOR
1.04 Elect K. Dane Brooksher MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Independent Board Chairman SHLDR YES AGNST FOR
4.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
5.00 Increase Board Independence SHLDR YES FOR AGNST
RadioShack Corp RSH 750438103 5/20/04 Annual
1.01 Elect Frank J. Belatti MGMT YES FOR FOR
1.02 Elect Ronald E. Elmquist MGMT YES FOR FOR
1.03 Elect Robert S. Falcone MGMT YES FOR FOR
1.04 Elect Daniel R. Feehan MGMT YES FOR FOR
1.05 Elect Richard J. Hernandez MGMT YES FOR FOR
1.06 Elect Lawrence V. Jackson MGMT YES FOR FOR
1.07 Elect Robert J. Kamerschen MGMT YES FOR FOR
1.08 Elect H. Eugene Lockhart MGMT YES FOR FOR
1.09 Elect Jack L. Messman MGMT YES FOR FOR
1.10 Elect William G. Morton Jr. MGMT YES FOR FOR
1.11 Elect Thomas G. Plaskett MGMT YES FOR FOR
1.12 Elect Leonard H. Roberts MGMT YES FOR FOR
1.13 Elect Edwina D. Woodbury MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Approve Long-Term Bonus Plan
Raytheon RTN 755111507 5/5/04 Annual
1.01 Elect John M. Deutch MGMT YES FOR FOR
1.02 Elect Michael C. Ruettgers MGMT YES FOR FOR
1.03 Elect William R. Spivey MGMT YES FOR FOR
1.04 Elect William H. Swanson MGMT YES FOR FOR
1.05 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Military Contracting Criteria SHLDR YES AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Repeal Classified Board SHLDR YES AGNST FOR
6.00 Review or Implement MacBride Principles SHLDR YES AGNST FOR
7.00 Expense Stock Options SHLDR YES AGNST FOR
8.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
9.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Reebok International RBK 758110100 5/4/04 Annual
1.01 Elect Norman Axelrod MGMT YES FOR FOR
1.02 Elect Paul R. Duncan MGMT YES FOR FOR
1.03 Elect Richard G. Lesser MGMT YES FOR FOR
1.04 Elect Deval L. Patrick MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Regions Financial Corp RF 758940100 6/8/04 Annual
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect Margaret H. Greene MGMT YES FOR FOR
2.02 Elect Carl E. Jones Jr. MGMT YES FOR FOR
2.03 Elect Susan Matlock MGMT YES FOR FOR
2.04 Elect John H. Watson MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
5.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Robert Half International RHI 770323103 5/4/04 Annual
1.01 Elect Andrew S. Berwick Jr. MGMT YES FOR FOR
1.02 Elect Frederick P. Furth MGMT YES FOR FOR
1.03 Elect Edward W. Gibbons MGMT YES FOR FOR
1.04 Elect Harold M. Messmer Jr. MGMT YES FOR FOR
1.05 Elect Thomas J. Ryan MGMT YES FOR FOR
1.06 Elect J. Stephen Schaub MGMT YES FOR FOR
1.07 Elect M. Keith Waddell MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Rockwell Automation ROK 773903109 2/4/04 Annual
1.01 Elect Don H. Davis Jr. MGMT YES FOR FOR
1.02 Elect William H. Gray III MGMT YES FOR FOR
1.03 Elect William T. McCormick Jr. MGMT YES FOR FOR
1.04 Elect Keith D. Nosbusch MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.01 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.02 Amend Stock Option Plan MGMT YES FOR FOR
Rockwell Collins COL 774341101 2/10/04 Annual
1.01 Elect Donald R. Beall MGMT YES FOR FOR
1.02 Elect Richard J. Ferris MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Rohm & Haas ROH 775371107 5/3/04 Annual
1.01 Elect William J. Avery MGMT YES FOR FOR
1.02 Elect J. Michael Fitzpatrick MGMT YES FOR FOR
1.03 Elect Earl G. Graves Sr. MGMT YES FOR FOR
1.04 Elect Rajiv L. Gupta MGMT YES FOR FOR
1.05 Elect David W. Haas MGMT YES FOR FOR
1.06 Elect Thomas W. Haas MGMT YES FOR FOR
1.07 Elect James A. Henderson MGMT YES FOR FOR
1.08 Elect Richard L. Keyser MGMT YES FOR FOR
1.09 Elect Jorge P. Montoya MGMT YES FOR FOR
1.10 Elect Sandra O. Moose MGMT YES FOR FOR
1.11 Elect Gilbert S. Omenn MGMT YES FOR FOR
1.12 Elect Gary L. Rogers MGMT YES FOR FOR
1.13 Elect Ronaldo H. Schmitz MGMT YES FOR FOR
1.14 Elect Marna C. Whittington MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Approve Long-Term Bonus Plan MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Rowan RDC 779382100 4/23/04 Annual
1.01 Elect William T. Fox III MGMT YES FOR FOR
1.02 Elect Graham Hearne MGMT YES FOR FOR
1.03 Elect H. E. Lentz Jr. MGMT YES FOR FOR
1.04 Elect P. Dexter Peacock MGMT YES FOR FOR
Ryder System R 783549108 5/7/04 Annual
1.01 Elect John M. Berra MGMT YES FOR FOR
1.02 Elect David I. Fuente MGMT YES FOR FOR
1.03 Elect Eugene A. Renna MGMT YES FOR FOR
1.04 Elect Abbie J. Smith MGMT YES FOR FOR
1.05 Elect Christine A. Varney MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sabre Holdings TSG 785905100 5/4/04 Annual
1.01 Elect Royce S. Caldwell MGMT YES FOR FOR
1.02 Elect Paul C. Ely Jr. MGMT YES FOR FOR
1.03 Elect Glenn W. Marschel Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
Safeco SAFC 786429100 5/5/04 Annual
1.01 Elect Robert S. Cline MGMT YES FOR FOR
1.02 Elect G. Thompson Hutton MGMT YES FOR FOR
1.03 Elect William W. Krippaehne Jr. MGMT YES FOR FOR
1.04 Elect Michael S. McGavick MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Safeway Inc SWY 786514208 5/20/04 Annual
1.01 Elect Steven A. Burd MGMT YES FOR FOR
1.02 Elect Robert I. MacDonnell MGMT YES FOR FOR
1.03 Elect William Y. Tauscher MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Exchange Underwater Options MGMT YES AGNST AGNST
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
7.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
8.00 Report on Sustainability SHLDR YES AGNST FOR
9.00 Review Political Spending SHLDR YES AGNST FOR
10.00 Expense Stock Options SHLDR YES AGNST FOR
Sanmina-SCI SANM 800907107 1/26/04 Annual
1.01 Elect John C. Bolger MGMT YES FOR FOR
1.02 Elect Neil R. Bonke MGMT YES FOR FOR
1.03 Elect Randy W. Furr MGMT YES FOR FOR
1.04 Elect Mario M. Rosati MGMT YES FOR FOR
1.05 Elect A. Eugene Sapp Jr. MGMT YES FOR FOR
1.06 Elect Wayne Shortridge MGMT YES FOR FOR
1.07 Elect Peter J. Simone MGMT YES FOR FOR
1.08 Elect Jure Sola MGMT YES FOR FOR
1.09 Elect Bernard V. Vonderschmitt MGMT YES FOR FOR
1.10 Elect Jackie M. Ward MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sara Lee SLE 803111103 10/30/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Charitable Giving Policy SHLDR YES AGNST FOR
4.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
SBC Communications SBC 78387G103 4/30/04 Annual
1.01 Elect James E. Barnes MGMT YES FOR FOR
1.02 Elect James A. Henderson MGMT YES FOR FOR
1.03 Elect John B. McCoy MGMT YES FOR FOR
1.04 Elect S. Donley Ritchey MGMT YES FOR FOR
1.05 Elect Joyce M. Roche MGMT YES FOR FOR
1.06 Elect Patricia P. Upton MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Reduce Board Size SHLDR YES AGNST FOR
Schering-Plough SGP 806605101 4/27/04 Annual
1.01 Elect Fred Hassan MGMT YES FOR FOR
1.02 Elect Philip Leder MGMT YES FOR FOR
1.03 Elect Eugene R. McGrath MGMT YES FOR FOR
1.04 Elect Richard de J. Osborne MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Schlumberger Ltd. SLB 806857108 4/14/04 Annual
1.01 Elect John M. Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Didier Primat MGMT YES FOR FOR
1.08 Elect Tore I. Sandvold MGMT YES FOR FOR
1.09 Elect Nicolas Seydoux MGMT YES FOR FOR
1.10 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
2.00 Approve Financial Statements MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Schwab (Charles) Corp SCH 808513105 5/17/04 Annual
1.01 Elect Donald G. Fisher MGMT YES FOR FOR
1.02 Elect Paula A. Sneed MGMT YES FOR FOR
1.03 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Scientific-Atlanta SFA 808655104 11/7/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
Sealed Air SEE 81211K100 5/5/04 Annual
1.01 Elect Hank Brown MGMT YES FOR FOR
1.02 Elect Michael Chu MGMT YES FOR FOR
1.03 Elect Lawrence R. Codey MGMT YES FOR FOR
1.04 Elect T.J. Dermot Dunphy MGMT YES FOR FOR
1.05 Elect Charles F. Farrell, Jr. MGMT YES FOR FOR
1.06 Elect William V. Hickey MGMT YES FOR FOR
1.07 Elect Kenneth P. Manning MGMT YES FOR FOR
1.08 Elect William J. Marino MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sears, Roebuck & Co S 812387108 5/13/04 Annual
1.01 Elect William L. Bax MGMT YES FOR FOR
1.02 Elect Donald J. Carty MGMT YES FOR FOR
1.03 Elect Alan J. Lacy MGMT YES FOR FOR
1.04 Elect Hugh B. Price MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES AGNST FOR
4.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
5.00 Majority Vote Shareholder Committee SHLDR YES AGNST FOR
Sempra Energy SRE 816851109 5/4/04 Annual
1.01 Elect Stephen L. Baum MGMT YES FOR FOR
1.02 Elect Wilford D. Godbold Jr. MGMT YES FOR FOR
1.03 Elect Richard G. Newman MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES AGNST FOR
5.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
6.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
7.00 Independent Board Chairman SHLDR YES AGNST FOR
Sherwin-Williams SHW 824348106 4/28/04 Annual
1.01 Elect James C. Boland MGMT YES FOR FOR
1.02 Elect John G. Breen MGMT YES FOR FOR
1.03 Elect Duane E. Collins MGMT YES FOR FOR
1.04 Elect Christopher M. Connor MGMT YES FOR FOR
1.05 Elect Daniel E. Evans MGMT YES FOR FOR
1.06 Elect Susan J. Kropf MGMT YES FOR FOR
1.07 Elect Robert W. Mahoney MGMT YES FOR FOR
1.08 Elect Gary E. McCullough MGMT YES FOR FOR
1.09 Elect A. Malachi Mixon III MGMT YES FOR FOR
1.10 Elect Curtis E. Moll MGMT YES FOR FOR
1.11 Elect Joseph M. Scaminace MGMT YES FOR FOR
1.12 Elect Richard K. Smucker MGMT YES FOR FOR
2.00 Approve Non-Technical Charter Amendments MGMT YES FOR FOR
3.00 Adopt Advance Notice Requirement MGMT YES FOR FOR
4.00 Adopt Advance Notice Requirement MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Siebel Systems Inc SEBL 826170102 6/23/04 Annual
1.01 Elect C. Scott Hartz MGMT YES FOR FOR
1.02 Elect Charles R. Schwab MGMT YES FOR FOR
1.03 Elect George T. Shaheen MGMT YES FOR FOR
1.04 Elect John W. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
Sigma-Aldrich SIAL 826552101 5/4/04 Annual
1.01 Elect Nina V. Fedoroff MGMT YES FOR FOR
1.02 Elect David R. Harvey MGMT YES FOR FOR
1.03 Elect W. Lee McCollum MGMT YES FOR FOR
1.04 Elect William C. O'Neil, Jr. MGMT YES FOR FOR
1.05 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.06 Elect Jerome W. Sandweiss MGMT YES FOR FOR
1.07 Elect D. Dean Spatz MGMT YES FOR FOR
1.08 Elect Barrett A. Toan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
Simon Property Group SPG 828806109 5/5/04 Annual
1.01 Elect Birch E. Bayh Jr. MGMT YES FOR FOR
1.02 Elect Melvyn E. Bergstein MGMT YES FOR FOR
1.03 Elect Linda Walker Bynoe MGMT YES FOR FOR
1.04 Elect Karen N. Horn MGMT YES FOR FOR
1.05 Elect G. William Miller MGMT YES FOR FOR
1.06 Elect J. Albert Smith Jr. MGMT YES FOR FOR
1.07 Elect Pieter S. van den Berg MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Independent Board Chairman SHLDR YES AGNST FOR
SLM Corp SLM 78442P106 5/13/04 Annual
1.01 Elect Charles L. Daley MGMT YES FOR FOR
1.02 Elect William M. Diefenderfer III MGMT YES FOR FOR
1.03 Elect Thomas J. Fitzpatrick MGMT YES FOR FOR
1.04 Elect Edward A. Fox MGMT YES FOR FOR
1.05 Elect Diane S. Gilleland MGMT YES FOR FOR
1.06 Elect Earl A. Goode MGMT YES FOR FOR
1.07 Elect Anne Torre Grant MGMT YES FOR FOR
1.08 Elect Ronald F. Hunt MGMT YES FOR FOR
1.09 Elect Benjamin J. Lambert III MGMT YES FOR FOR
1.10 Elect Albert L. Lord MGMT YES FOR FOR
1.11 Elect Barry Munitz MGMT YES FOR FOR
1.12 Elect A. Alexander Porter Jr. MGMT YES FOR FOR
1.13 Elect Wolfgang Schoellkopf MGMT YES FOR FOR
1.14 Elect Steven L. Shapiro MGMT YES FOR FOR
1.15 Elect Barry L. Williams MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Smucker (J.M.) SJM 832696405 8/14/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Snap-On SNA 833034101 4/22/04 Annual
1.01 Elect John F. Fiedler MGMT YES FOR FOR
1.02 Elect W. Dudley Lehman MGMT YES FOR FOR
1.03 Elect Frank S. Ptak MGMT YES FOR FOR
1.04 Elect Edward H. Rensi MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Southern Co SO 842587107 5/26/04 Annual
1.01 Elect Daniel P. Amos MGMT YES FOR FOR
1.02 Elect Dorrit J. Bern MGMT YES FOR FOR
1.03 Elect Francis S. Blake MGMT YES FOR FOR
1.04 Elect Thomas F. Chapman MGMT YES FOR FOR
1.05 Elect H. Allen Franklin MGMT YES FOR FOR
1.06 Elect Bruce S. Gordon MGMT YES FOR FOR
1.07 Elect Donald M. James MGMT YES FOR FOR
1.08 Elect Zack T. Pate MGMT YES FOR FOR
1.09 Elect J. Neal Purcell MGMT YES FOR FOR
1.10 Elect David M. Ratcliffe MGMT YES FOR FOR
1.11 Elect Gerald J. St. Pe MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
SouthTrust SOTR 844730101 4/21/04 Annual
1.01 Elect Carl F. Bailey MGMT YES FOR FOR
1.02 Elect John M. Bradford MGMT YES FOR FOR
1.03 Elect William C. Hulsey MGMT YES FOR FOR
1.04 Elect Wallace D. Malone Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
Southwest Airlines LUV 844741108 5/19/04 Annual
1.01 Elect Herbert D. Kelleher MGMT YES FOR FOR
1.02 Elect Rollin W. King MGMT YES FOR FOR
1.03 Elect June M. Morris MGMT YES FOR FOR
1.04 Elect C. Webb Crockett MGMT YES FOR FOR
1.05 Elect William P. Hobby Jr. MGMT YES FOR FOR
1.06 Elect Travis C. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sprint FON 852061100 4/20/04 Annual
1.01 Elect Gordon M. Bethune MGMT YES FOR FOR
1.02 Elect E. Linn Draper Jr. MGMT YES FOR FOR
1.03 Elect Deborah A. Henretta MGMT YES FOR FOR
1.04 Elect Linda Koch Lorimer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
4.00 Cap Executive Pay SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Report on Risk to Image of Globalization Strategy SHLDR YES AGNST FOR
Sprint PCS 852061506 4/20/04 Annual
1.01 Elect Gordon M. Bethune MGMT YES FOR FOR
1.02 Elect E. Linn Draper Jr. MGMT YES FOR FOR
1.03 Elect Deborah A. Henretta MGMT YES FOR FOR
1.04 Elect Linda Koch Lorimer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
4.00 Cap Executive Pay SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Report on Risk to Image of Globalization Strategy SHLDR YES AGNST FOR
St Jude Medical Inc STJ 790849103 5/12/04 Annual
1.01 Elect Michael A. Rocca MGMT YES FOR FOR
1.02 Elect David A. Thompson MGMT YES FOR FOR
1.03 Elect Stefan K. Widensohler MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES FOR FOR
4.00 Increase Authorized Common Stock MGMT YES FOR FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
St. Paul SPC 792860108 3/19/04 Special
1.00 Approve Common Stock Issuance MGMT YES FOR FOR
Approve Merger/Acquisition
2.00 Approve Non-Technical Bylaw Amendments MGMT YES FOR FOR
3.00 Approve Name Change MGMT YES FOR FOR
Increase Authorized Common Stock
Approve Non-Technical Charter Amendments
4.00 Eliminate Supermajority Requirement MGMT YES FOR FOR
Stanley Works SWK 854616109 4/23/04 Annual
1.01 Elect John G. Breen MGMT YES FOR FOR
1.02 Elect Virgis W. Colbert MGMT YES FOR FOR
1.03 Elect John F. Lundgren MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Repeal Classified Board SHLDR YES AGNST FOR
Staples Inc SPLS 855030102 6/17/04 Annual
1.01 Elect Arthur M. Blank MGMT YES FOR FOR
1.02 Elect Gary L. Crittenden MGMT YES FOR FOR
1.03 Elect Martin Trust MGMT YES FOR FOR
1.04 Elect Paul F. Walsh MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
7.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Limit Consulting by Auditors SHLDR YES AGNST FOR
Starbucks SBUX 855244109 3/30/04 Annual
1.01 Elect William W. Bradley MGMT YES FOR FOR
1.02 Elect Gregory B. Maffei MGMT YES FOR FOR
1.03 Elect Orin C. Smith MGMT YES FOR FOR
1.04 Elect Olden Lee MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Starwood Hotels & Resorts HOT 85590A203 5/7/04 Annual
Worldwide
1.01 Elect Eric Hippeau MGMT YES FOR FOR
1.02 Elect Daniel W. Yih MGMT YES FOR FOR
1.03 Elect Kneeland C. Youngblood MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Repeal Classified Board MGMT YES FOR FOR
State Street STT 857477103 4/21/04 Annual
1.01 Elect Kennett F. Burnes MGMT YES FOR FOR
1.02 Elect David P. Gruber MGMT YES FOR FOR
1.03 Elect Linda A. Hill MGMT YES FOR FOR
1.04 Elect Charles R. Lamantia MGMT YES FOR FOR
1.05 Elect Robert E. Weissman MGMT YES FOR FOR
2.00 Opt Out of State Takeover Statute SHLDR YES AGNST FOR
Stryker SYK 863667101 4/20/04 Annual
1.01 Elect John W. Brown MGMT YES FOR FOR
1.02 Elect Howard E. Cox Jr. MGMT YES FOR FOR
1.03 Elect Donald M. Engelman MGMT YES FOR FOR
1.04 Elect Jerome H. Grossman MGMT YES FOR FOR
1.05 Elect John S. Lillard MGMT YES FOR FOR
1.06 Elect Ronda E. Stryker MGMT YES FOR FOR
1.07 Elect William U. Parfet MGMT YES FOR FOR
2.00 Increase in authorized shares of common stock MGMT YES FOR FOR
Sun Microsystems SUNW 866810104 11/13/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
Sungard Data Systems Inc SDS 867363103 5/14/04 Annual
1.01 Elect Gregory S. Bentley MGMT YES FOR FOR
1.02 Elect Michael C. Brooks MGMT YES FOR FOR
1.03 Elect Cristobal Conde MGMT YES FOR FOR
1.04 Elect Ramon de Oliveira MGMT YES FOR FOR
1.05 Elect Henry C. Duques MGMT YES FOR FOR
1.06 Elect Albert A. Eisenstat MGMT YES FOR FOR
1.07 Elect Bernard Goldstein MGMT YES FOR FOR
1.08 Elect Janet B. Haugen MGMT YES FOR FOR
1.09 Elect James L. Mann MGMT YES FOR FOR
1.10 Elect Malcolm I. Ruddock MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sunoco SUN 86764P109 5/6/04 Annual
1.01 Elect Robert J. Darnall MGMT YES FOR FOR
1.02 Elect John G. Drosdick MGMT YES FOR FOR
1.03 Elect Ursula F. Fairbairn MGMT YES FOR FOR
1.04 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.05 Elect Rosemarie B. Greco MGMT YES FOR FOR
1.06 Elect James G. Kaiser MGMT YES FOR FOR
1.07 Elect Robert D. Kennedy MGMT YES FOR FOR
1.08 Elect Richard H. Lenny MGMT YES FOR FOR
1.09 Elect Norman S. Matthews MGMT YES FOR FOR
1.10 Elect R. Anderson Pew MGMT YES FOR FOR
1.11 Elect G. Jackson Ratcliffe, Jr. MGMT YES FOR FOR
1.12 Elect John W. Rowe MGMT YES FOR FOR
1.13 Elect John K. Wulff MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
SunTrust Banks STI 867914103 4/20/04 Annual
1.01 Elect J. Hicks Lanier MGMT YES FOR FOR
1.02 Elect Larry L. Prince MGMT YES FOR FOR
1.03 Elect Frank S. Royal M.D. MGMT YES FOR FOR
1.04 Elect Robert M. Beall II MGMT YES FOR FOR
1.05 Elect Jeffrey C. Crowe MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
SuperValu Inc SVU 868536103 5/26/04 Annual
1.01 Elect Charles M. Lillis MGMT YES FOR FOR
1.02 Elect Jeffrey Noddle MGMT YES FOR FOR
1.03 Elect Steven S. Rogers MGMT YES FOR FOR
1.04 Elect Ronald E. Daly MGMT YES FOR FOR
1.05 Elect Marissa Peterson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Symantec SYMC 871503108 8/21/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Symbol Technologies SBL 871508107 4/26/04 Annual
1.01 Elect William R. Nuti MGMT YES FOR FOR
1.02 Elect Robert J. Chrenc MGMT YES FOR FOR
1.03 Elect Edward R. Kozel MGMT YES FOR FOR
1.04 Elect Salvatore Iannuzzi MGMT YES FOR FOR
1.05 Elect George Samenuk MGMT YES FOR FOR
1.06 Elect Melvin A. Yellin MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Synovus Financial SNV 87161C105 4/22/04 Annual
1.01 Elect James H. Blanchard MGMT YES FOR FOR
1.02 Elect C. Edward Floyd MGMT YES FOR FOR
1.03 Elect Gardiner W. Garrard Jr. MGMT YES FOR FOR
1.04 Elect V. Nathaniel Hansford MGMT YES FOR FOR
1.05 Elect Alfred W. Jones III MGMT YES FOR FOR
1.06 Elect H. Lynn Page MGMT YES FOR FOR
1.07 Elect James D. Yancey MGMT YES FOR FOR
1.08 Elect Frank W. Brumley MGMT YES FOR FOR
1.09 Elect Elizabeth W. Camp MGMT YES FOR FOR
1.10 Elect T. Michael Goodrich MGMT YES FOR FOR
1.11 Elect J. Neal Purcell MGMT YES FOR FOR
1.12 Elect William B. Turner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Sysco SYY 871829107 11/7/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
Target Corp TGT 87612E106 5/19/04 Annual
1.01 Elect Calvin Darden MGMT YES FOR FOR
1.02 Elect Michele J. Hooper MGMT YES FOR FOR
1.03 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.04 Elect Stephen W. Sanger MGMT YES FOR FOR
1.05 Elect Warren R. Staley MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Teco Energy TE 872375100 4/28/04 Annual
1.01 Elect Thompson L. Rankin MGMT YES FOR FOR
1.02 Elect William D. Rockford MGMT YES FOR FOR
1.03 Elect J. Thomas Touchton MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
5.00 Expense Stock Options SHLDR YES AGNST FOR
Tektronix TEK 879131100 9/25/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Don't Do Business in China SHLDR YES AGNST FOR
Tellabs TLAB 879664100 4/22/04 Annual
1.01 Elect Michael J. Birck MGMT YES FOR FOR
1.02 Elect Frederick A. Krehbiel MGMT YES FOR FOR
1.03 Elect Krish A. Prabhu MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Temple-Inland TIN 879868107 5/7/04 Annual
1.01 Elect Donald M. Carlton MGMT YES FOR FOR
1.02 Elect E. Linn Draper Jr. MGMT YES FOR FOR
1.03 Elect Jeffrey M. Heller MGMT YES FOR FOR
1.04 Elect Kenneth M. Jastrow II MGMT YES FOR FOR
1.05 Elect James A. Johnson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Tenet Healthcare THC 88033G100 7/23/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Increase Board Independence SHLDR YES FOR AGNST
Tenet Healthcare THC 88033G100 5/6/04 Annual
1.01 Elect Trevor Fetter MGMT YES FOR FOR
1.02 Elect Van B. Honeycutt MGMT YES FOR FOR
1.03 Elect John C. Kane MGMT YES FOR FOR
1.04 Elect Edward A. Kangas MGMT YES FOR FOR
1.05 Elect J. Robert Kerrey MGMT YES FOR FOR
1.06 Elect Richard R. Pettingill MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Teradyne Inc TER 880770102 5/27/04 Annual
1.01 Elect John P. Mulroney MGMT YES FOR FOR
1.02 Elect Patricia S. Wolpert MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Texas Instruments TXN 882508104 4/15/04 Annual
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect David L. Boren MGMT YES FOR FOR
1.03 Elect Daniel A. Carp MGMT YES FOR FOR
1.04 Elect Thomas J. Engibous MGMT YES FOR FOR
1.05 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.06 Elect David R. Goode MGMT YES FOR FOR
1.07 Elect Wayne R. Sanders MGMT YES FOR FOR
1.08 Elect Ruth J. Simmons MGMT YES FOR FOR
1.09 Elect Richard K. Templeton MGMT YES FOR FOR
1.10 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
Textron TXT 883203101 4/28/04 Annual
1.01 Elect Kathleen M. Bader MGMT YES FOR FOR
1.02 Elect R. Kerry Clark MGMT YES FOR FOR
1.03 Elect Ivor J. Evans MGMT YES FOR FOR
1.04 Elect Charles D. Powell MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
Amend Stock Option Plan
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Review Foreign Military Sales SHLDR YES AGNST FOR
6.00 Review Political Spending SHLDR YES AGNST FOR
7.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Thermo Electron Corp TMO 883556102 5/18/04 Annual
1.01 Elect Marijn E. Dekkers MGMT YES FOR FOR
1.02 Elect Robert A. McCabe MGMT YES FOR FOR
1.03 Elect Robert W. O'Leary MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Thomas & Betts TNB 884315102 5/5/04 Annual
1.01 Elect Ernest H. Drew MGMT YES FOR FOR
1.02 Elect T. Kevin Dunnigan MGMT YES FOR FOR
1.03 Elect Jeananne K. Hauswald MGMT YES FOR FOR
1.04 Elect Dean Jernigan MGMT YES FOR FOR
1.05 Elect Ronald B. Kalich Sr. MGMT YES FOR FOR
1.06 Elect Robert A. Kenkel MGMT YES FOR FOR
1.07 Elect Kenneth R. Masterson MGMT YES FOR FOR
1.08 Elect Dominic J. Pileggi MGMT YES FOR FOR
1.09 Elect Jean-Paul Richard MGMT YES FOR FOR
1.10 Elect Jerre L. Stead MGMT YES FOR FOR
1.11 Elect David D. Stevens MGMT YES FOR FOR
1.12 Elect William H. Waltrip MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
Tiffany & Co TIF 886547108 5/20/04 Annual
1.01 Elect Michael J. Kowalski MGMT YES FOR FOR
1.02 Elect Rose Marie Bravo MGMT YES FOR FOR
1.03 Elect William R. Chaney MGMT YES FOR FOR
1.04 Elect Samuel L. Hayes III MGMT YES FOR FOR
1.05 Elect Abby F. Kohnstamm MGMT YES FOR FOR
1.06 Elect Charles K. Marquis MGMT YES FOR FOR
1.07 Elect J. Thomas Presby MGMT YES FOR FOR
1.08 Elect James E. Quinn MGMT YES FOR FOR
1.09 Elect William A. Shutzer MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Time Warner Inc TWX 887317105 5/21/04 Annual
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Miles R. Gilburne MGMT YES FOR FOR
1.07 Elect Carla A. Hills MGMT YES FOR FOR
1.08 Elect Reuben Mark MGMT YES FOR FOR
1.09 Elect Michael A. Miles MGMT YES FOR FOR
1.10 Elect Kenneth J. Novack MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Robert E. Turner MGMT YES FOR FOR
1.13 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
4.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
TJX Companies Inc TJX 872540109 6/1/04 Annual
1.01 Elect Gary L. Crittenden MGMT YES FOR FOR
1.02 Elect Edmond J. English MGMT YES FOR FOR
1.03 Elect Richard G. Lesser MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
4.00 Review Global Labor Practices SHLDR YES AGNST FOR
5.00 Repeal Classified Board SHLDR YES AGNST FOR
Torchmark TMK 891027104 4/29/04 Annual
1.01 Elect Charles E. Adair MGMT YES FOR FOR
1.02 Elect Joseph M. Farley MGMT YES FOR FOR
1.03 Elect C. B. Hudson MGMT YES FOR FOR
1.04 Elect Joseph L. Lanier Jr. MGMT YES FOR FOR
1.05 Elect R. K. Richey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
4.00 Sever Links with Tobacco Industry SHLDR YES AGNST FOR
Toys 'R' Us Inc TOY 892335100 6/2/04 Annual
1.01 Elect RoAnn Costin MGMT YES FOR FOR
1.02 Elect John Eyler MGMT YES FOR FOR
1.03 Elect Roger N. Farah MGMT YES FOR FOR
1.04 Elect Peter A. Georgescu MGMT YES FOR FOR
1.05 Elect Cinda A. Hallman MGMT YES FOR FOR
1.06 Elect Calvin Hill MGMT YES FOR FOR
1.07 Elect Nancy J. Karch MGMT YES FOR FOR
1.08 Elect Norman S. Matthews MGMT YES FOR FOR
1.09 Elect Arthur B. Newman MGMT YES FOR FOR
1.10 Elect Frank R. Noonan MGMT YES FOR FOR
2.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
Transocean Inc RIG G90078109 5/13/04 Annual
1.01 Elect Robert L. Long MGMT YES FOR FOR
1.02 Elect Martin B. McNamara MGMT YES FOR FOR
1.03 Elect Robert M. Sprague MGMT YES FOR FOR
1.04 Elect J. Michael Talbert MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Travelers Property Casualty TAP 89420G406 3/19/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Tribune Co TRB 896047107 5/12/04 Annual
1.01 Elect Jeffrey Chandler MGMT YES FOR FOR
1.02 Elect William A. Osborn MGMT YES FOR FOR
1.03 Elect Kathryn C. Turner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
Tupperware Corp TUP 899896104 5/12/04 Annual
1.01 Elect Rita Bornstein MGMT YES FOR FOR
1.02 Elect E. V. Goings MGMT YES FOR FOR
1.03 Elect Robert J. Murray MGMT YES FOR FOR
1.04 Elect Joyce M. Roche MGMT YES FOR FOR
1.05 Elect M. Anne Szostak MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
TXU Corp TXU 873168108 5/21/04 Annual
1.01 Elect Derek C. Bonham MGMT YES FOR FOR
1.02 Elect E. Gail De Planque MGMT YES FOR FOR
1.03 Elect William M. Griffin MGMT YES FOR FOR
1.04 Elect Kerney Laday MGMT YES FOR FOR
1.05 Elect Jack E. Little MGMT YES FOR FOR
1.06 Elect Erle Nye MGMT YES FOR FOR
1.07 Elect James E. Oesterreicher MGMT YES FOR FOR
1.08 Elect Michael W. Ranger MGMT YES FOR FOR
1.09 Elect Herbert H. Richardson MGMT YES FOR FOR
1.10 Elect C. John Wilder MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Require Option Shares to Be Held SHLDR YES AGNST FOR
Tyco International TYC 902124106 3/25/04 Annual
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Bruce S. Gordon MGMT YES FOR FOR
1.05 Elect John A. Krol MGMT YES FOR FOR
1.06 Elect H. Carl McCall MGMT YES FOR FOR
1.07 Elect Mackey J. McDonald MGMT YES FOR FOR
1.08 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.09 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.10 Elect Jerome B. York MGMT YES FOR FOR
1.11 Elect Brian Duperreault MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Authorize Committee to Set Auditors' Fees
3.00 Adopt New Bylaws MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Review and reduce toxic emissions SHLDR YES AGNST AGNST
6.00 Reincorporate to U.S. State SHLDR YES AGNST FOR
7.00 Restrict Executive Compensation SHLDR YES AGNST FOR
U.S. Bancorp USB 902973304 4/20/04 Annual
1.01 Elect Victoria B. Gluckman MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Jerry W. Levin MGMT YES FOR FOR
1.04 Elect Thomas E. Petry MGMT YES FOR FOR
1.05 Elect Richard G. Reiten MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
4.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
5.00 Eliminate Supermajority Provision SHLDR YES AGNST FOR
Union Pacific UNP 907818108 4/16/04 Annual
1.01 Elect Phillip F. Anschutz MGMT YES FOR FOR
1.02 Elect Richard K. Davidson MGMT YES FOR FOR
1.03 Elect Thomas J. Donohue MGMT YES FOR FOR
1.04 Elect Archie W. Dunham MGMT YES FOR FOR
1.05 Elect Spencer F. Eccles MGMT YES FOR FOR
1.06 Elect Ivor J. Evans MGMT YES FOR FOR
1.07 Elect Judith R. Hope MGMT YES FOR FOR
1.08 Elect Michael W. McConnell MGMT YES FOR FOR
1.09 Elect Steven R. Rogel MGMT YES FOR FOR
1.10 Elect Ernesto Zedillo MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Performance/Time-Based Restricted Shares SHLDR YES AGNST FOR
5.00 Report on Political Donations and Policy SHLDR YES AGNST FOR
Union Planters Corp UPC 908068109 6/8/04 Annual
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Elect Albert M. Austin MGMT YES FOR FOR
2.02 Elect George W. Bryan MGMT YES FOR FOR
2.03 Elect Robert R. Waller MGMT YES FOR FOR
2.04 Elect Spence L. Wilson MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Adjourn Meeting MGMT YES FOR FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Unisys UIS 909214108 4/22/04 Annual
1.01 Elect Henry C. Duques MGMT YES FOR FOR
1.02 Elect Clayton M. Jones MGMT YES FOR FOR
1.03 Elect Theodore E. Martin MGMT YES FOR FOR
1.04 Elect Lawrence A. Weinbach MGMT YES FOR FOR
United Parcel Service UPS 911312106 5/6/04 Annual
1.01 Elect Calvin Darden MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect James P. Kelly MGMT YES FOR FOR
1.04 Elect Ann M. Livermore MGMT YES FOR FOR
1.05 Elect Gary E. MacDougal MGMT YES FOR FOR
1.06 Elect Victor A. Pelson MGMT YES FOR FOR
1.07 Elect Lea N. Soupata MGMT YES FOR FOR
1.08 Elect Robert M. Teeter MGMT YES FOR FOR
1.09 Elect John W. Thompson MGMT YES FOR FOR
1.10 Elect Carol B. Tome MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
United States Steel X 912909108 4/27/04 Annual
1.01 Elect Robert J. Darnall MGMT YES FOR FOR
1.02 Elect Roy G. Dorrance MGMT YES FOR FOR
1.03 Elect Charles R. Lee MGMT YES FOR FOR
1.04 Elect John G. Drosdick MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
United Technologies UTX 913017109 4/14/04 Annual
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect George David MGMT YES FOR FOR
1.03 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.04 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.05 Elect Charles R. Lee MGMT YES FOR FOR
1.06 Elect Richard D. McCormick MGMT YES FOR FOR
1.07 Elect Harold W. McGraw III MGMT YES FOR FOR
1.08 Elect Frank P. Popoff MGMT YES FOR FOR
1.09 Elect H. Patrick Swygert MGMT YES FOR FOR
1.10 Elect Andre Villeneuve MGMT YES FOR FOR
1.11 Elect Harold A. Wagner MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Disclose Executive Compensation SHLDR YES AGNST FOR
4.00 Develop Military Contracting Criteria SHLDR YES AGNST FOR
5.00 Award Performance-based Stock Options SHLDR YES AGNST FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
UnitedHealth Group Inc UNH 91324P102 5/12/04 Annual
1.01 Elect William C. Ballard Jr. MGMT YES FOR FOR
1.02 Elect Richard T. Burke MGMT YES FOR FOR
1.03 Elect Stephen J. Hemsley MGMT YES FOR FOR
1.04 Elect Donna E. Shalala MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
4.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Univision Communications Inc UVN 914906102 5/12/04 Annual
1.01 Elect A. Jerrold Perenchio MGMT YES FOR FOR
1.02 Elect Fernando Aguirre MGMT YES FOR FOR
1.03 Elect Harold Gaba MGMT YES FOR FOR
1.04 Elect Alan F. Horn MGMT YES FOR FOR
1.05 Elect John G. Perenchio MGMT YES FOR FOR
1.06 Elect Ray Rodriguez MGMT YES FOR FOR
1.07 Elect McHenry T. Tichenor Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
Unocal Corp UCL 915289102 5/24/04 Annual
1.01 Elect Richard D. McCormick MGMT YES FOR FOR
1.02 Elect Marina v.N. Whitman MGMT YES FOR FOR
1.03 Elect Charles R. Williamson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Restrict Executive Compensation SHLDR YES AGNST FOR
7.00 Indep. Director-Shareholder Dialogue SHLDR YES AGNST FOR
8.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
UnumProvident Corp UNM 91529Y106 5/13/04 Annual
1.01 Elect Ronald E. Goldsberry MGMT YES FOR FOR
1.02 Elect Hugh O. Maclellan Jr. MGMT YES FOR FOR
1.03 Elect C. William Pollard MGMT YES FOR FOR
1.04 Elect John W. Rowe MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
5.00 Require Majority Vote to Elect Directors SHLDR YES AGNST FOR
6.00 Indep. Director-Shareholder Dialogue SHLDR YES AGNST FOR
UST UST 902911106 5/4/04 Annual
1.01 Elect John P. Clancey MGMT YES FOR FOR
1.02 Elect Vincent A. Gierer, Jr. MGMT YES FOR FOR
1.03 Elect Joseph E. Heid MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Redeem or Vote on Poison Pill SHLDR YES AGNST N/A
4.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
Verizon Communications VZ 92343V104 4/28/04 Annual
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES FOR FOR
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Cumulative Voting SHLDR YES AGNST FOR
4.00 Increase Board Independence SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
6.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
7.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
8.00 Restrict Executive Compensation SHLDR YES AGNST FOR
9.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
10.00 Review Political Spending SHLDR YES AGNST FOR
11.00 Collecting Service Fees SHLDR YES AGNST FOR
VF VFC 918204108 4/27/04 Annual
1.01 Elect Edward E. Crutchfield MGMT YES FOR FOR
1.02 Elect George Fellows MGMT YES FOR FOR
1.03 Elect Daniel R. Hesse MGMT YES FOR FOR
1.04 Elect Clarence Otis Jr. MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Repeal Classified Board SHLDR YES AGNST FOR
5.00 Monitor/Adopt ILO Conventions SHLDR YES AGNST FOR
Visteon Corp VC 92839U107 5/12/04 Annual
1.01 Elect Steven K. Hamp MGMT YES FOR FOR
1.02 Elect Michael F. Johnston MGMT YES FOR FOR
1.03 Elect Karl J. Krapek MGMT YES FOR FOR
1.04 Elect Robert M. Teeter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
5.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
6.00 Review Global Labor Practices SHLDR YES AGNST FOR
7.00 Voting Leverage SHLDR YES AGNST FOR
Vulcan Materials Co VMC 929160109 5/14/04 Annual
1.01 Elect Orin R. Smith MGMT YES FOR FOR
1.02 Elect Douglas J. McGregor MGMT YES FOR FOR
1.03 Elect Donald B. Rice MGMT YES FOR FOR
1.04 Elect Vincent J. Trosino MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wachovia WB 929903102 4/20/04 Annual
1.01 Elect James S. Balloun MGMT YES FOR FOR
1.02 Elect John T. Casteen III MGMT YES FOR FOR
1.03 Elect Joseph Neubauer MGMT YES FOR FOR
1.04 Elect Lanty L. Smith MGMT YES FOR FOR
1.05 Elect Dona Davis Young MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Double Board Nominees SHLDR YES AGNST FOR
4.00 Review Political Spending SHLDR YES AGNST FOR
5.00 Independent Board Chairman SHLDR YES AGNST FOR
Wal-Mart Stores WMT 931142103 6/4/04 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Thomas M. Coughlin MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect Dawn G. Lepore MGMT YES FOR FOR
1.07 Elect John D. Opie MGMT YES FOR FOR
1.08 Elect J. Paul Reason MGMT YES FOR FOR
1.09 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.10 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.11 Elect Jose H. Villarreal MGMT YES FOR FOR
1.12 Elect John T. Walton MGMT YES FOR FOR
1.13 Elect S. Robson Walton MGMT YES FOR FOR
1.14 Elect Christopher J. Williams MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES AGNST AGNST
4.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
6.00 Independent Board Chairman SHLDR YES AGNST FOR
7.00 Report on Sustainability SHLDR YES AGNST FOR
8.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
9.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
10.00 Report on EEO SHLDR YES AGNST FOR
11.00 Approve Extra Benefits Under Serps SHLDR YES AGNST FOR
Walgreen WAG 931422109 1/14/04 Annual
1.01 Elect David W. Bernauer MGMT YES FOR FOR
1.02 Elect William C. Foote MGMT YES FOR FOR
1.03 Elect James J. Howard MGMT YES FOR FOR
1.04 Elect Alan G. McNally MGMT YES FOR FOR
1.05 Elect Cordell Reed MGMT YES FOR FOR
1.06 Elect Jeffrey A. Rein MGMT YES FOR FOR
1.07 Elect David Y. Schwartz MGMT YES FOR FOR
1.08 Elect John B. Schwemm MGMT YES FOR FOR
1.09 Elect Marilou M. von Ferstel MGMT YES FOR FOR
1.10 Elect Charles R. Walgreen III MGMT YES FOR FOR
2.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
Washington Mutual WM 939322103 4/20/04 Annual
1.01 Elect Anne V. Farrell MGMT YES FOR FOR
1.02 Elect Stephen E. Frank MGMT YES FOR FOR
1.03 Elect Margaret G. Osmer-McQuade MGMT YES FOR FOR
1.04 Elect William D. Schulte MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Implement Executive Compensation Plan SHLDR YES AGNST FOR
Waste Management Inc WMI 94106L109 5/14/04 Annual
1.01 Elect Pastora San Juan Cafferty MGMT YES FOR FOR
1.02 Elect Frank M. Clark Jr. MGMT YES FOR FOR
1.03 Elect Robert Stevens Miller Jr. MGMT YES FOR FOR
1.04 Elect A. Maurice Myers MGMT YES FOR FOR
1.05 Elect John C. Pope MGMT YES FOR FOR
1.06 Elect W. Robert Reum MGMT YES FOR FOR
1.07 Elect Steven G. Rothmeier MGMT YES FOR FOR
1.08 Elect David P. Steiner MGMT YES FOR FOR
1.09 Elect Carl W. Vogt MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
Waters WAT 941848103 5/4/04 Annual
1.01 Elect Douglas A. Berthiaume MGMT YES FOR FOR
1.02 Elect Joshua Bekenstein MGMT YES FOR FOR
1.03 Elect Michael J. Berendt MGMT YES FOR FOR
1.04 Elect Phillip Caldwell MGMT YES FOR FOR
1.05 Elect Edward Conard MGMT YES FOR FOR
1.06 Elect Laurie H. Glimcher MGMT YES FOR FOR
1.07 Elect William J. Miller MGMT YES FOR FOR
1.08 Elect Thomas P. Salice MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Approve Other Business MGMT YES FOR FOR
Watson Pharmaceuticals Inc WPI 942683103 5/17/04 Annual
1.01 Elect Allen Y. Chao MGMT YES FOR FOR
1.02 Elect Michel J. Feldman MGMT YES FOR FOR
1.03 Elect Fred G. Weiss MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
WellPoint Health Networks WLP 94973H108 6/28/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Wells Fargo WFC 949746101 4/27/04 Annual
1.01 Elect John A. Blanchard III MGMT YES FOR FOR
1.02 Elect Susan E. Engel MGMT YES FOR FOR
1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR
1.04 Elect Robert L. Joss MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR
1.07 Elect Richard D. McCormick MGMT YES FOR FOR
1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR
1.09 Elect Philip J. Quigley MGMT YES FOR FOR
1.10 Elect Donald B. Rice MGMT YES FOR FOR
1.11 Elect Judith M. Runstad MGMT YES FOR FOR
1.12 Elect Stephen W. Sanger MGMT YES FOR FOR
1.13 Elect Susan G. Swenson MGMT YES FOR FOR
1.14 Elect Michael W. Wright MGMT YES FOR FOR
2.00 Approve Savings Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
7.00 Review Political Spending SHLDR YES AGNST FOR
Wendy's International WEN 950590109 4/22/04 Annual
1.01 Elect Janet Hill MGMT YES FOR FOR
1.02 Elect Paul D. House MGMT YES FOR FOR
1.03 Elect John R. Thompson MGMT YES FOR FOR
1.04 Elect J. Randolph Lewis MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Weyerhaeuser WY 962166104 4/13/04 Annual
1.01 Elect Steven R. Rogel MGMT YES FOR FOR
1.02 Elect William D. Ruckelshaus MGMT YES FOR FOR
1.03 Elect Richard H. Sinkfield MGMT YES FOR FOR
1.04 Elect James N. Sullivan MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Repeal Classified Board MGMT YES FOR AGNST
4.00 Expense Stock Options SHLDR YES AGNST FOR
5.00 Restrict Executive Compensation SHLDR YES AGNST FOR
6.00 Report or Take Action on Climate Change SHLDR YES AGNST FOR
7.00 Preserve/Report on Natural Habitat SHLDR YES AGNST FOR
8.00 Ratify Selection of Auditors MGMT YES FOR FOR
Whirlpool WHR 963320106 4/20/04 Annual
1.01 Elect Allan D. Gilmour MGMT YES FOR FOR
1.02 Elect Michael F. Johnston MGMT YES FOR FOR
1.03 Elect Janice D. Stoney MGMT YES FOR FOR
1.04 Elect David R. Whitwam MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Williams Cos Inc WMB 969457100 5/20/04 Annual
1.01 Elect Charles M. Lillis MGMT YES FOR FOR
1.02 Elect Wiliam G. Lowrie MGMT YES FOR FOR
1.03 Elect Joseph H. Williams MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Restrict Executive Compensation SHLDR YES AGNST FOR
Winn-Dixie Stores WIN 974280109 10/8/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES FOR FOR
Add Shares to Stock Option Plan
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Worthington Industries WOR 981811102 9/25/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Amend Director Stock Option Plan MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wrigley (Wm.) Jr. WWY 982526105 3/9/04 Annual
1.01 Elect Thomas A. Knowlton MGMT YES FOR FOR
1.02 Elect Steven B. Sample MGMT YES FOR FOR
1.03 Elect Alex Shumate MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Wyeth WYE 983024100 4/22/04 Annual
1.01 Elect Clifford L. Alexander Jr. MGMT YES FOR FOR
1.02 Elect Frank A. Bennack Jr. MGMT YES FOR FOR
1.03 Elect Richard L. Carrion MGMT YES FOR FOR
1.04 Elect Robert Essner MGMT YES FOR FOR
1.05 Elect John D. Feerick MGMT YES FOR FOR
1.06 Elect Robert S. Langer MGMT YES FOR FOR
1.07 Elect John P. Mascotte MGMT YES FOR FOR
1.08 Elect Mary Lake Polan MGMT YES FOR FOR
1.09 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Drug Pricing or Distribution SHLDR YES AGNST FOR
4.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Xcel Energy Inc XEL 98389B100 5/20/04 Annual
1.00 Repeal Classified Board MGMT YES FOR FOR
2.01 Elect David A. Christensen MGMT YES FOR FOR
2.02 Elect Margaret R. Preska MGMT YES FOR FOR
2.03 Elect W. Thomas Stephens MGMT YES FOR FOR
2.04 Elect Richard H. Anderson MGMT YES FOR FOR
2.05 Elect Robert C. Kelly MGMT YES FOR FOR
2.06 Elect Ralph R. Peterson MGMT YES FOR FOR
3.00 Adopt Director Stock Award Plan MGMT YES FOR FOR
Xerox Corp XRX 984121103 5/20/04 Annual
1.01 Elect Glenn A. Britt MGMT YES FOR FOR
1.02 Elect Richard J. Harrington MGMT YES FOR FOR
1.03 Elect William Curt Hunter MGMT YES FOR FOR
1.04 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.05 Elect Hilmar Kopper MGMT YES FOR FOR
1.06 Elect Ralph S. Larsen MGMT YES FOR FOR
1.07 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.08 Elect N. J. Nicholas, Jr. MGMT YES FOR FOR
1.09 Elect John E. Pepper, Jr. MGMT YES FOR FOR
1.10 Elect Ann N. Reese MGMT YES FOR FOR
1.11 Elect Stephen Robert MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Adopt Director Stock Option Plan MGMT YES FOR FOR
Xilinx XLNX 983919101 8/7/03 Annual
1.00 Elect Directors MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
XL Capital Ltd. XL G98255105 4/30/04 Annual
1.01 Elect John Loudon MGMT YES FOR FOR
1.02 Elect Robert S. Parker MGMT YES FOR FOR
1.03 Elect Alan Z. Senter MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Yahoo Inc YHOO 984332106 5/21/04 Annual
1.01 Elect Terry S. Semel MGMT YES FOR FOR
1.02 Elect Jerry Yang MGMT YES FOR FOR
1.03 Elect Roy J. Bostock MGMT YES FOR FOR
1.04 Elect Ronald W. Burkle MGMT YES FOR FOR
1.05 Elect Eric Hippeau MGMT YES FOR FOR
1.06 Elect Arthur H. Kern MGMT YES FOR FOR
1.07 Elect Robert A. Kotick MGMT YES FOR FOR
1.08 Elect Edward R. Kozel MGMT YES FOR FOR
1.09 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Expense Stock Options SHLDR YES AGNST FOR
Yum Brands Inc YUM 988498101 5/20/04 Annual
1.01 Elect Robert J. Holland Jr. MGMT YES FOR FOR
1.02 Elect David C. Novak MGMT YES FOR FOR
1.03 Elect Jackie Trujilo MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Review or Reduce Tobacco Harm to Health SHLDR YES AGNST FOR
5.00 Report on Sustainability SHLDR YES AGNST FOR
6.00 Urge MacBride on Contractor/Franchisee SHLDR YES AGNST FOR
7.00 Review or Curb Bioengineering SHLDR YES AGNST FOR
8.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Zimmer Holdings ZMH 98956P102 7/22/03 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Common Stock Issuance
Zimmer Holdings ZMH 98956P102 5/10/04 Annual
1.01 Elect Larry C. Glasscock MGMT YES FOR FOR
1.02 Elect John L. McGoldrick MGMT YES FOR FOR
2.00 Redeem or Vote on Poison Pill SHLDR YES AGNST FOR
3.00 Shareholder Approval of Auditors SHLDR YES AGNST FOR
Zions Bancorporation ZION 989701107 4/30/04 Annual
1.01 Elect Roger B. Porter MGMT YES FOR FOR
1.02 Elect L. E. Simmons MGMT YES FOR FOR
1.03 Elect Steven C. Wheelwright MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
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.
CIGNA Funds Group, S&P 500 Index Fund
- -------------------------------------------------------------------------
(Registrant)
By /s/ Jeffrey S. Winer, Vice President and Secretary
--------------------------------------------------
(Signature & Title)
Date August 19, 2004