N-PX 1 vpinvestment.txt AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-3218 ------------ AXP Variable Portfolio - Investment Series, Inc. -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 50606 Ameriprise Financial Center, Minneapolis, Minnesota 55474 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Leslie L. Ogg - 901 S. Marquette Avenue, Suite 2810, Minneapolis, MN 55402-3268 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (612) 330-9283 ----------------- Date of fiscal year end: 8/31 -------------- Date of reporting period:7/1/04-6/30/05 -------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-03218 Reporting Period: 07/01/2004 - 06/30/2005 AXP Variable Portfolio - Investment Series, Inc. ================= AXP VARIABLE PORTFOLIO - EQUITY SELECT FUND ================== ACXIOM CORP. Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary L. Good For For Management 1.2 Elect Director Roger S. Kline For For Management 1.3 Elect Director Stephen M. Patterson For For Management 1.4 Elect Director James T. Womble For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol Mills FOR FOR Management 1.02 Elect Colleen M. Pouliot FOR FOR Management 1.03 Elect Robert Sedgewick FOR FOR Management 1.04 Elect John E. Warnock FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Add Shares to Director Stock Incentive FOR AGAINST Management Plan 4 SP-Expense stock options AGAINST FOR Shareholder 5 SP-Require option shares to be held AGAINST AGAINST Shareholder 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John C. Brouillard FOR FOR Management 1.02 Elect Lawrence P. Castellani FOR FOR Management 1.03 Elect Michael N. Coppola FOR FOR Management 1.04 Elect Darren R. Jackson FOR FOR Management 1.05 Elect William S. Oglesby FOR FOR Management 1.06 Elect Gilbert T. Ray FOR FOR Management 1.07 Elect Carlos A. Saladrigas FOR FOR Management 1.08 Elect William L. Salter FOR FOR Management 1.09 Elect Francesca Spinelli FOR FOR Management 1.10 Elect Nicholas F. Taubman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder policy -------------------------------------------------------------------------------- ADVENT SOFTWARE INC Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John H. Scully FOR FOR Management 1.02 Elect Stephanie G. DiMarco FOR FOR Management 1.03 Elect Terry H. Carlitz FOR FOR Management 1.04 Elect James P. Roemer FOR FOR Management 1.05 Elect Wendell G. Van Auken FOR FOR Management 1.06 Elect William F. Zuendt FOR FOR Management 2 Adopt the 2005 Employee Stock Purchase FOR FOR Management Plan 3 Add shares to the 2002 stock Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION Ticker: APCC Security ID: 029066107 Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve board size FOR FOR Management 2.01 Elect Rodger B. Dowdell Jr. FOR FOR Management 2.02 Elect Neil E. Rasmussen FOR FOR Management 2.03 Elect Ervin F. Lyon FOR FOR Management 2.04 Elect James D. Gerson FOR FOR Management 2.05 Elect John G. Kassakian FOR FOR Management 2.06 Elect John F. Keane FOR FOR Management 2.07 Elect Ellen B. Richstone FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: DEC 9, 2004 Meeting Type: Special Record Date: SEP 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 2 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY For For Management LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 3 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management AXIS SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO AUTHORIZE THE ELECTIONS BY AXIS For For Management CAPITAL HOLDINGS LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED. 5 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management AXIS SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 6 TO AUTHORIZE THE LIQUIDATION OF AXIS For For Management SPECIALTY UK HOLDINGS LIMITED. 7 TO AUTHORIZE THE DISSOLUTION OF AXIS For For Management SPECIALTY (BARBADOS) LIMITED. -------------------------------------------------------------------------------- BECKMAN COULTER INC Ticker: BEC Security ID: 075811109 Meeting Date: APR 7, 2005 Meeting Type: ANNUAL Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hugh K. Coble FOR FOR Management 1.02 Elect Kevin M. Farr FOR FOR Management 1.03 Elect Van B. Honeycutt FOR FOR Management 1.04 Elect Betty Woods FOR FOR Management 2 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- BIOGEN IDEC INC Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.Thomas F. Keller FOR FOR Management 1.02 Elect Dr.William H. Rastetter FOR FOR Management 1.03 Elect Lynn Schenk FOR FOR Management 1.04 Elect Dr.Phillip A. Sharp FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Omnibus Equity Plan FOR FOR Management 4 Adopt the Amended and Restated 1995 FOR FOR Management Employee Stock Purchase Plan -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 18, 2004 Meeting Type: Annual Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Ray Harroff For For Management 1.2 Elect Director Jerry L. Miller For For Management 1.3 Elect Director Charles E. Niemier For For Management 1.4 Elect Director L. Gene Tanner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES CO Ticker: BJS Security ID: 055482103 Meeting Date: MAR 24, 2005 Meeting Type: ANNUAL Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect L. William Heiligbrodt FOR FOR Management 1.02 Elect James L. Payne FOR FOR Management 1.03 Elect J. W. Stewart FOR FOR Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Dan W. Cook, III For For Management 1.3 Elect Director Robert M. Gates For For Management 1.4 Elect Director Marvin J. Girouard For For Management 1.5 Elect Director Ronald Kirk For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director James E. Oesterreicher For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Adopt Smoke-Free Policy at all Against Against Shareholder company-owned restaurants -------------------------------------------------------------------------------- BROADCOM CORP Ticker: BRCM Security ID: 111320107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George L. Farinsky FOR FOR Management 1.02 Elect John E. Major FOR FOR Management 1.03 Elect Scott A. McGregor FOR FOR Management 1.04 Elect Alan E. Ross FOR FOR Management 1.05 Elect Henry Samueli FOR FOR Management 1.06 Elect Robert E. Switz FOR FOR Management 1.07 Elect Werner F. Wolfen FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP INC Ticker: BBW Security ID: 120076104 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Maxine K. Clark FOR FOR Management 1.02 Elect Louis M. Mucci FOR FOR Management 1.03 Elect Mary Lou Fiala FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CAPITALSOURCE Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frederick W. Eubank II FOR FOR Management 1.02 Elect Jason M. Fish FOR FOR Management 1.03 Elect Timothy M. Hurd FOR FOR Management 1.04 Elect Dennis P. Lockhart FOR FOR Management -------------------------------------------------------------------------------- CATALINA MARKETING CORP. Ticker: POS Security ID: 148867104 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter T. Tattle For For Management 1.2 Elect Director Edward S (Ned) Dunn, Jr For For Management 1.3 Elect Director Eugene P. Beard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Proposal to Allow Awards to Employees of For For Management Non-Corporate Subsidiaries. 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For For Management 1.5 Elect Director B.F. (Jack) Lowery For For Management 1.6 Elect Director Martha M. Mitchell For Withhold Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For Withhold Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY INC Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David Overton FOR FOR Management 1.02 Elect Karl Matthies FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- CHICO'S FAS INC Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marvin J. Gralnick FOR FOR Management 1.02 Elect John W. Burden FOR WITHHOLD Management 1.03 Elect Stewart P. Mitchell FOR FOR Management 1.04 Elect David F. Walker FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder 4 Report on Vendor Standards For For Shareholder -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Sally Frame Kasaks For For Management 1.4 Elect Director Gary Loveman For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DANAHER CORP Ticker: DHR Security ID: 235851102 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Lawrence Culp Jr. FOR FOR Management 1.02 Elect Mitchell P. Rales FOR FOR Management 1.03 Elect A. Emmet Stephenson Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES Ticker: DNR Security ID: 247916208 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald G. Greene FOR FOR Management 1.02 Elect David I. Heather FOR FOR Management 1.03 Elect Greg McMichael FOR FOR Management 1.04 Elect Gareth Roberts FOR FOR Management 1.05 Elect Randy Stein FOR FOR Management 1.06 Elect Wieland F. Wettstein FOR FOR Management 1.07 Elect Donald D. Wolf FOR FOR Management 2 Amend employee stock purchase plan FOR FOR Management -------------------------------------------------------------------------------- DENDRITE INTERNATIONAL INC Ticker: DRTE Security ID: 248239105 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Bailye FOR FOR Management 1.02 Elect John A. Fazio FOR FOR Management 1.03 Elect Bernard M. Goldsmith FOR FOR Management 1.04 Elect Edward J. Kfoury FOR FOR Management 1.05 Elect Paul A. Margolis FOR FOR Management 1.06 Elect John H. Martinson FOR FOR Management 1.07 Elect Terence H. Osborne FOR FOR Management 1.08 Elect Patrick J. Zenner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 1997 Stock Incentive FOR FOR Management Plan -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas F. Madison FOR FOR Management 2 Amend Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DST SYSTEMS INC Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas A. McDonnell FOR FOR Management 1.02 Elect M. Jeannine Strandjord FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Adopt Director Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For For Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Articles to Consolidate Common For For Management Stock 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL INC Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Morton H. Meyerson FOR FOR Management 1.02 Elect Joel V. Staff FOR FOR Management 2 Amend authorized preferred stock FOR FOR Management 3 Approve technical amendments FOR FOR Management 4 Approve technical amendments FOR FOR Management 5 Approve annual bonus plan FOR FOR Management 6 Adopt Stock Incentive Plan FOR FOR Management 7 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EOG RESOURCES INC Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George A. Alcorn FOR FOR Management 1.02 Elect Charles R Crisp FOR FOR Management 1.03 Elect Mark G. Papa FOR FOR Management 1.04 Elect Edmund P. Segner III FOR FOR Management 1.05 Elect William D. Stevens FOR FOR Management 1.06 Elect H. Leighton Steward FOR FOR Management 1.07 Elect Donald F. Textor FOR FOR Management 1.08 Elect Frank G. Wisner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS INC Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary G Benanav FOR FOR Management 1.02 Elect Frank J. Borelli FOR FOR Management 1.03 Elect Maura C Breen FOR FOR Management 1.04 Elect Nicholas J. LaHowchic FOR FOR Management 1.05 Elect Thomas P. Mac Mahon FOR FOR Management 1.06 Elect John O. Parker Jr. FOR FOR Management 1.07 Elect George Paz FOR FOR Management 1.08 Elect Samuel K. Skinner FOR FOR Management 1.09 Elect Seymour Sternberg FOR FOR Management 1.10 Elect Barrett A. Toan FOR FOR Management 1.11 Elect Howard L. Waltman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FAIR ISAAC CORP Ticker: FIC Security ID: 303250104 Meeting Date: FEB 1, 2005 Meeting Type: ANNUAL Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect A. George Battle FOR FOR Management 1.02 Elect Andrew Cecere FOR FOR Management 1.03 Elect Tony J. Christianson FOR FOR Management 1.04 Elect Thomas G. Grudnowski FOR FOR Management 1.05 Elect Alex W. (Pete) Hart FOR FOR Management 1.06 Elect Philip G. Heasley FOR FOR Management 1.07 Elect Guy R. Henshaw FOR FOR Management 1.08 Elect David S.P. Hopkins FOR FOR Management 1.09 Elect Margaret L. Taylor FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FASTENAL CO Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert A. Kierlin FOR FOR Management 1.02 Elect Stephen M. Slaggie FOR FOR Management 1.03 Elect Michael M. Gostomski FOR FOR Management 1.04 Elect John D. Remick FOR FOR Management 1.05 Elect Henry K. McConnon FOR FOR Management 1.06 Elect Robert A. Hansen FOR FOR Management 1.07 Elect Willard D. Oberton FOR FOR Management 1.08 Elect Michael J. Dolan FOR FOR Management 1.09 Elect Reyne K. Wisecup FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FISERV INC Ticker: FISV Security ID: 337738108 Meeting Date: APR 6, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald F. Dillon FOR FOR Management 1.02 Elect Gerald J. Levy FOR FOR Management 1.03 Elect Glenn M. Renwick FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend annual bonus plan FOR FOR Management 4 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- GILEAD SCIENCES INC Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.Paul Berg FOR FOR Management 1.02 Elect Etienne F. Davignon FOR FOR Management 1.03 Elect James M. Denny FOR FOR Management 1.04 Elect Dr.John C. Martin FOR FOR Management 1.05 Elect Gordon E. Moore FOR FOR Management 1.06 Elect Nicholas G. Moore FOR FOR Management 1.07 Elect Dr.George P. Shultz FOR FOR Management 1.08 Elect Gayle E. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company -------------------------------------------------------------------------------- GTECH HOLDINGS CORP. Ticker: GTK Security ID: 400518106 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Cournoyer For For Management 1.2 Elect Director Robert M. Dewey, Jr. For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES Ticker: HMA Security ID: 421933102 Meeting Date: FEB 15, 2005 Meeting Type: ANNUAL Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William J. Schoen FOR FOR Management 1.02 Elect Joseph V. Vumbacco FOR FOR Management 1.03 Elect Kent P. Dauten FOR FOR Management 1.04 Elect Donald E. Kiernan FOR FOR Management 1.05 Elect Robert Knox FOR FOR Management 1.06 Elect William E. Mayberry FOR FOR Management 1.07 Elect William C. Steere Jr. FOR FOR Management 1.08 Elect Randolph W. Westerfield FOR FOR Management 2 SP-Restrict executive compensation AGAINST AGAINST Shareholder 3 SP-Limit fees for uninsured patients AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES Ticker: HMA Security ID: 421933102 Meeting Date: FEB 15, 2005 Meeting Type: ANNUAL Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William J. Schoen FOR FOR Management 1.02 Elect Joseph V. Vumbacco FOR FOR Management 1.03 Elect Kent P. Dauten FOR FOR Management 1.04 Elect Donald E. Kiernan FOR FOR Management 1.05 Elect Robert Knox FOR FOR Management 1.06 Elect William E. Mayberry FOR FOR Management 1.07 Elect William C. Steere Jr. FOR FOR Management 1.08 Elect Randolph W. Westerfield FOR FOR Management -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP Ticker: IFIN Security ID: 461915100 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phyllis S. Swersky FOR FOR Management 1.02 Elect Edward F. Hines Jr. FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INVITROGEN CORP Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Balakrishnan S. Iyer FOR FOR Management 1.02 Elect Ronald A. Matricaria FOR FOR Management 1.03 Elect W. Ann Reynolds FOR FOR Management 1.04 Elect Jay M. Short FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Day For For Management 1.2 Elect Director Martin A. Kaplan For For Management 1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JUNIPER NETWORKS INC Ticker: Security ID: 48203RAB0 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Randolph Hearst III FOR FOR Management 1.02 Elect Kenneth A. Goldman FOR FOR Management 1.03 Elect Frank J. Marshall FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KINETIC CONCEPTS INC Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.James R. Leininger FOR FOR Management 1.02 Elect Dennert O. Ware FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: OCT 18, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 1.3 Elect Director Kenneth L. Schroeder For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For Withhold Management 1.2 Elect Director James W. Brinkley For For Management 1.3 Elect Director Raymond A. Mason For For Management 1.4 Elect Director Margaret Milner For For Management Richardson 1.5 Elect Director Kurt L. Schmoke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- LINCARE HOLDINGS INC Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John P. Byrnes FOR FOR Management 1.02 Elect Stuart H. Altman FOR FOR Management 1.03 Elect Chester B. Black FOR FOR Management 1.04 Elect Frank D. Byrne FOR FOR Management 1.05 Elect Frank T. Cary FOR FOR Management 1.06 Elect William F. Miller III FOR FOR Management -------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Ticker: MANU Security ID: 565011103 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Janeway For For Management 1.2 Elect Director William G. Nelson For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS Ticker: MLM Security ID: 573284106 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sue W. Cole FOR FOR Management 1.02 Elect Laree E. Perez FOR FOR Management 1.03 Elect William B. Sansom FOR FOR Management 1.04 Elect Stephen P. Zelnak Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director John F. Gifford For For Management 1.3 Elect Director B. Kipling Hagopian For For Management 1.4 Elect Director M.D. Sampels For For Management 1.5 Elect Director A.R. Frank Wazzan For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: SEP 17, 2004 Meeting Type: Special Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDIMMUNE INC Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wayne T. Hockmeyer FOR FOR Management 1.02 Elect David M. Mott FOR FOR Management 1.03 Elect David Baltimore FOR FOR Management 1.04 Elect M. James Barrett FOR FOR Management 1.05 Elect James H. Cavanaugh FOR FOR Management 1.06 Elect Barbara Hackman Franklin FOR FOR Management 1.07 Elect Gordon S. Macklin FOR FOR Management 1.08 Elect George M. Milne FOR FOR Management 1.09 Elect Elizabeth H.S. Wyatt FOR FOR Management 2 Add shares to the 2004 Stock Incentive FOR AGAINST Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2004 Meeting Type: Annual Record Date: JUN 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MURPHY OIL CORP Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank W. Blue FOR FOR Management 1.02 Elect George S. Dembroski FOR FOR Management 1.03 Elect Claiborne P. Deming FOR FOR Management 1.04 Elect Robert A. Hermes FOR FOR Management 1.05 Elect R. Madison Murphy FOR WITHHOLD Management 1.06 Elect William C. Nolan Jr. FOR FOR Management 1.07 Elect Ivar B. Ramberg FOR FOR Management 1.08 Elect Neal E. Schmale FOR FOR Management 1.09 Elect David J. H. Smith FOR FOR Management 1.10 Elect Caroline G. Theus FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anthony G. Petrello FOR FOR Management 1.02 Elect Myron M. Sheinfeld FOR FOR Management 1.03 Elect Martin J. Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve non-technical bylaw amendments FOR FOR Management 4 Amend Stock Incentive Plan FOR AGAINST Management 5 SP-Award performance-based stock options AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- NAVTEQ CORP Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard J. A. de Lange FOR FOR Management 1.02 Elect Christopher B. Galvin FOR FOR Management 1.03 Elect Judson C. Green FOR FOR Management 1.04 Elect Wilhelmus C. M. Groenhuysen FOR FOR Management 1.05 Elect William L. Kimsey FOR FOR Management 1.06 Elect Scott D. Miller FOR FOR Management 1.07 Elect Dirk-Jan van Ommeren FOR FOR Management -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 2, 2004 Meeting Type: Annual Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Carol A. Bartz For For Management 1.4 Elect Director Mark Leslie For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director Sachio Semmoto For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO Ticker: NFX Security ID: 651290108 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David A. Trice FOR FOR Management 1.02 Elect David F. Schaible FOR FOR Management 1.03 Elect Howard H. Newman FOR FOR Management 1.04 Elect Thomas G. Ricks FOR FOR Management 1.05 Elect Dennis R. Hendrix FOR FOR Management 1.06 Elect Charles E. Shultz FOR FOR Management 1.07 Elect Philip J. Burguieres FOR FOR Management 1.08 Elect John R. Kemp III FOR FOR Management 1.09 Elect J. Michael Lacey FOR FOR Management 1.10 Elect Joseph H. Netherland FOR FOR Management 1.11 Elect J. Terry Strange FOR FOR Management 1.12 Elect Pamela J. Gardner FOR FOR Management 1.13 Elect Juanita F. Romans FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NOBLE CORP Ticker: NE Security ID: G65422100 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lawrence J. Chazen FOR FOR Management 1.02 Elect Mary P. Ricciardello FOR FOR Management 1.03 Elect William A. Sears FOR FOR Management 2 Approve non-technical charter amendments FOR FOR Management 3 Add Shares to Director Stock Incentive FOR FOR Management Plan 4 Add shares to director stock award plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS INC Ticker: NVLS Security ID: 670008101 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard S. Hill FOR FOR Management 1.02 Elect Neil R. Bonke FOR FOR Management 1.03 Elect Youssef A. El-Mansey FOR FOR Management 1.04 Elect J. David Litster FOR FOR Management 1.05 Elect Yoshio Nishi FOR FOR Management 1.06 Elect Glen Possley FOR FOR Management 1.07 Elect Ann D. Rhoads FOR FOR Management 1.08 Elect William R. Spivey FOR FOR Management 1.09 Elect Delbert A. Whitaker FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Add shares to employee stock purchase FOR FOR Management plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- OMNICARE INC Ticker: OCR Security ID: 681904108 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward L. Hutton FOR FOR Management 1.02 Elect Joel F. Gemunder FOR FOR Management 1.03 Elect John T. Crotty FOR FOR Management 1.04 Elect Charles H. Erhart Jr. FOR FOR Management 1.05 Elect David W. Froesel Jr. FOR FOR Management 1.06 Elect Sandra E. Laney FOR FOR Management 1.07 Elect Andrea R. Lindell FOR FOR Management 1.08 Elect John H. Timoney FOR FOR Management 1.09 Elect Amy Wallman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PANERA BREAD CO Ticker: PNRA Security ID: 69840W108 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald M. Shaich FOR FOR Management 1.02 Elect Fred K. Foulkes FOR FOR Management 2 Add shares to the 2001 Employee Director FOR FOR Management and Consultant Stock Option Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 6, 2004 Meeting Type: Annual Record Date: AUG 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director G. Thomas Clark For Withhold Management 1.3 Elect Director David J. S. Flaschen For For Management 1.4 Elect Director Phillip Horsley For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management -------------------------------------------------------------------------------- POGO PRODUCING CO Ticker: PPP Security ID: 730448107 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert H. Campbell FOR FOR Management 1.02 Elect Thomas A. Fry III FOR FOR Management 1.03 Elect Stephen A. Wells FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PRICE (T ROWE) GROUP Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward C. Bernard FOR FOR Management 1.02 Elect James T. Brady FOR FOR Management 1.03 Elect J. Alfred Broaddus Jr. FOR FOR Management 1.04 Elect Donald B. Hebb Jr. FOR FOR Management 1.05 Elect James A.C. Kennedy FOR FOR Management 1.06 Elect James S. Riepe FOR FOR Management 1.07 Elect George A. Roche FOR FOR Management 1.08 Elect Brian C. Rogers FOR FOR Management 1.09 Elect Alfred Sommer FOR FOR Management 1.10 Elect Dwight S. Taylor FOR FOR Management 1.11 Elect Anne Marie Whittemore FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve other business FOR FOR Management -------------------------------------------------------------------------------- PULTE HOMES INC Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Kent Anderson FOR FOR Management 1.02 Elect John J. Shea FOR FOR Management 1.03 Elect William B. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management 5 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Larry R. Carter For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Carol L. Miltner For For Management 1.6 Elect Director George D. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Andrew S. Berwick Jr. FOR FOR Management 1.02 Elect Frederick P. Furth FOR FOR Management 1.03 Elect Edward W. Gibbons FOR FOR Management 1.04 Elect Harold M. Messmer Jr. FOR FOR Management 1.05 Elect Thomas J. Ryan FOR FOR Management 1.06 Elect J. Stephen Schaub FOR FOR Management 1.07 Elect M. Keith Waddell FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SIGMA-ALDRICH Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nina V. Fedoroff FOR FOR Management 1.02 Elect David R. Harvey FOR FOR Management 1.03 Elect W. Lee McCollum FOR FOR Management 1.04 Elect William C. O'Neil Jr. FOR FOR Management 1.05 Elect J. Pedro Reinhard FOR FOR Management 1.06 Elect Timothy R.G. Sear FOR FOR Management 1.07 Elect D. Dean Spatz FOR FOR Management 1.08 Elect Barrett A. Toan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ST JUDE MEDICAL INC Ticker: STJ Security ID: 790849103 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard R. Devenuti FOR FOR Management 1.02 Elect Stuart M. Essig FOR FOR Management 1.03 Elect Thomas H. Garrett III FOR FOR Management 1.04 Elect Wendy L. Yarno FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- STAPLES INC Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 13, 2005 Meeting Type: ANNUAL Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brenda C. Barnes FOR FOR Management 1.02 Elect Mary Elizabeth Burton FOR FOR Management 1.03 Elect Richard J. Currie FOR FOR Management 1.04 Elect Rowland T. Moriarty FOR FOR Management 2 Add shares to the 2004 Stock Incentive FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL Record Date: DEC 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara Bass FOR FOR Management 1.02 Elect Mellody Hobson FOR FOR Management 1.03 Elect Olden Lee FOR FOR Management 1.04 Elect Howard Schultz FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Review global labor practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- STATION CASINOS INC Ticker: STN Security ID: 857689103 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank J. Fertitta III FOR FOR Management 1.02 Elect Lee S. Isgur FOR FOR Management 2 Adopt the Stock Compensation Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Eliminate supermajority provision AGAINST FOR Shareholder 5 SP-Repeal classified board AGAINST FOR Shareholder 6 SP-Redeem or vote on poison pill AGAINST FOR Shareholder -------------------------------------------------------------------------------- STRAYER EDUCATION Ticker: STRA Security ID: 863236105 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charlotte Beason FOR FOR Management 1.02 Elect William E. Brock FOR FOR Management 1.03 Elect David A. Coulter FOR FOR Management 1.04 Elect Gary S. Gensler FOR FOR Management 1.05 Elect Robert R. Grusky FOR FOR Management 1.06 Elect Robert L. Johnson FOR FOR Management 1.07 Elect Steven B. Klinsky FOR FOR Management 1.08 Elect Todd A. Milano FOR FOR Management 1.09 Elect Robert S. Silberman FOR FOR Management 1.10 Elect G. Thomas Waite III FOR FOR Management 1.11 Elect J. David Wargo FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tania Amochaev For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Franciscus Lion For For Management 1.4 Elect Director David Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Outside Director Stock in Lieu of For For Management Cash Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D For Withhold Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director Randolph C Steer M.D. For For Management Ph.D 2.6 Elect Director Robert V. Baumgartner For For Management -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC Ticker: UVN Security ID: 914906102 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect A. Jerrold Perenchio FOR FOR Management 1.02 Elect Anthony Cassara FOR FOR Management 1.03 Elect Harold Gaba FOR FOR Management 1.04 Elect Alan F. Horn FOR FOR Management 1.05 Elect John G. Perenchio FOR FOR Management 1.06 Elect Ray Rodriguez FOR FOR Management 1.07 Elect McHenry T. Tichenor Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Eliminate dual class stock AGAINST FOR Shareholder -------------------------------------------------------------------------------- WESTWOOD ONE INC Ticker: WON Security ID: 961815107 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gerald Greenberg FOR FOR Management 1.02 Elect Steven A. Lerman FOR FOR Management 1.03 Elect Joel Hollander FOR FOR Management 1.04 Elect Robert K. Herdman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Equity Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET INC Ticker: WFMI Security ID: 966837106 Meeting Date: APR 4, 2005 Meeting Type: ANNUAL Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David W. Dupree FOR FOR Management 1.02 Elect Gabrielle E Greene FOR FOR Management 1.03 Elect John Mackey FOR FOR Management 1.04 Elect Linda A. Mason FOR FOR Management 1.05 Elect Morris J. Siegel FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Add Shares to Stock Incentive Plan FOR FOR Management 5 SP-Review or curb bioengineering AGAINST AGAINST Shareholder 6 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WILLIAMS-SONOMA INC Ticker: WSM Security ID: 969904101 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect W. Howard Lester FOR FOR Management 1.02 Elect Edward A. Mueller FOR FOR Management 1.03 Elect Sanjiv Ahuja FOR FOR Management 1.04 Elect Adrian D.P. Bellamy FOR FOR Management 1.05 Elect Patrick J. Connolly FOR FOR Management 1.06 Elect Adrian T. Dillon FOR FOR Management 1.07 Elect Jeanne P. Jackson FOR FOR Management 1.08 Elect Michael R. Lynch FOR FOR Management 1.09 Elect Richard T. Robertson FOR FOR Management 2 Amend annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herbert D. Simons FOR FOR Management 1.02 Elect William H. Adams III FOR FOR Management 1.03 Elect Keith A. Hutton FOR FOR Management 1.04 Elect Jack P. Randall FOR FOR Management ===================== AXP VARIABLE PORTFOLIO - GROWTH FUND ===================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roxanne S. Austin FOR FOR Management 1.02 Elect William M. Daley FOR FOR Management 1.03 Elect H. Laurance Fuller FOR FOR Management 1.04 Elect Richard A. Gonzalez FOR FOR Management 1.05 Elect Jack M. Greenberg FOR FOR Management 1.06 Elect Jeffrey M. Leiden FOR FOR Management 1.07 Elect David Owen FOR FOR Management 1.08 Elect Boone Powell Jr. FOR FOR Management 1.09 Elect Addison Barry Rand FOR FOR Management 1.10 Elect W. Ann Reynolds FOR FOR Management 1.11 Elect Roy S. Roberts FOR FOR Management 1.12 Elect William D. Smithburg FOR FOR Management 1.13 Elect John R. Walter FOR FOR Management 1.14 Elect Miles D. White FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ACE LTD Ticker: Security ID: G0070K103 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Evan G. Greenberg FOR FOR Management 1.02 Elect John A. Krol FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AETNA INC Ticker: AET Security ID: 00817Y108 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Betsy Z. Cohen FOR FOR Management 1.02 Elect Barbara Hackman Franklin FOR FOR Management 1.03 Elect Jeffery E. Garten FOR FOR Management 1.04 Elect Earl G. Graves Sr. FOR FOR Management 1.05 Elect Gerald Greenwald FOR FOR Management 1.06 Elect Ellen M. Hancock FOR FOR Management 1.07 Elect Michael H. Jordan FOR FOR Management 1.08 Elect Edward J. Ludwig FOR FOR Management 1.09 Elect Joseph P. Newhouse FOR FOR Management 1.10 Elect John W. Rowe FOR FOR Management 1.11 Elect Ronald A. Williams FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management 5 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 6 SP-Expense stock options AGAINST FOR Shareholder -------------------------------------------------------------------------------- ALLERGAN INC Ticker: AGN Security ID: 018490102 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Trevor M. Jones FOR FOR Management 1.02 Elect Karen R. Osar FOR FOR Management 1.03 Elect Leonard D. Schaeffer FOR WITHHOLD Management -------------------------------------------------------------------------------- ALLSTATE CORP Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect F. Duane Ackerman FOR FOR Management 1.02 Elect James G. Andress FOR FOR Management 1.03 Elect Edward A. Brennan FOR FOR Management 1.04 Elect W. James Farrell FOR FOR Management 1.05 Elect Jack M. Greenberg FOR FOR Management 1.06 Elect Ronald T. LeMay FOR FOR Management 1.07 Elect Edward M. Liddy FOR FOR Management 1.08 Elect J. Christopher Reyes FOR FOR Management 1.09 Elect H. John Riley Jr. FOR FOR Management 1.10 Elect Joshua I. Smith FOR FOR Management 1.11 Elect Judith A. Sprieser FOR FOR Management 1.12 Elect Mary Alice Taylor FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP INC Ticker: MO Security ID: 02209S103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Elizabeth E. Bailey FOR FOR Management 1.02 Elect Harold Brown FOR FOR Management 1.03 Elect Mathis Cabiallavetta FOR FOR Management 1.04 Elect Loius C. Camilleri FOR FOR Management 1.05 Elect Dudley Fishburn FOR FOR Management 1.06 Elect Robert E.R. Huntley FOR FOR Management 1.07 Elect Thomas W. Jones FOR FOR Management 1.08 Elect George Munoz FOR FOR Management 1.09 Elect Lucio A. Noto FOR FOR Management 1.10 Elect John S. Reed FOR FOR Management 1.11 Elect Carlos Slim Helu FOR FOR Management 1.12 Elect Stephen M. Wolf FOR FOR Management 2 Adopt the 2005 Performance Incentive Plan FOR FOR Management 3 Adopt the 2005 Stock Compensation Plan FOR FOR Management for Non-Employee Directors 4 Ratify selection of auditors FOR FOR Management 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health 7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health 8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edith E. Holiday FOR FOR Management 1.02 Elect John J. O'Connor FOR FOR Management 1.03 Elect F. Borden Walker FOR FOR Management 1.04 Elect Robert N. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AMGEN INC Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David Baltimore FOR WITHHOLD Management 1.02 Elect Judith C. Pelham FOR FOR Management 1.03 Elect Kevin W. Sharer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3.01 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 3.02 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 3.03 SP - Require option shares to be held AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John R. Butler Jr. FOR FOR Management 1.02 Elect Preston M. Geren III FOR FOR Management 1.03 Elect John R. Gordon FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES Ticker: ADI Security ID: 032654105 Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John L. Doyle FOR FOR Management 1.02 Elect Christine King FOR FOR Management 1.03 Elect Ray Stata FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Expense stock options AGAINST FOR Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INC Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Larry D. Brady FOR FOR Management 1.02 Elect Clarence P. Cazalot Jr. FOR FOR Management 1.03 Elect Anthony G. Fernandes FOR FOR Management 1.04 Elect J. Larry Nichols FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 SP-Majority vote shareholder committee AGAINST FOR Shareholder -------------------------------------------------------------------------------- BARRICK GOLD CORP Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Howard Beck FOR FOR Management 1.02 Elect C. William D. Birchall FOR FOR Management 1.03 Elect Gustavo A. Cisneros FOR FOR Management 1.04 Elect Marshall A. Cohen FOR FOR Management 1.05 Elect Peter A. Crossgrove FOR FOR Management 1.06 Elect Peter C. Godsoe FOR FOR Management 1.07 Elect Angus A. MacNaughton FOR FOR Management 1.08 Elect The Right Honourable M. Brian FOR FOR Management Mulroney 1.09 Elect Anthony Munk FOR FOR Management 1.10 Elect Peter Munk FOR FOR Management 1.11 Elect Joseph L. Rotman FOR FOR Management 1.12 Elect Steven J. Shapiro FOR FOR Management 1.13 Elect Gregory C. Wilkins FOR FOR Management 2 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC Ticker: BAX Security ID: 071813109 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Blake E. Devitt FOR FOR Management 1.02 Elect Joseph B. Martin FOR FOR Management 1.03 Elect Robert L. ParkinsonJr. FOR FOR Management 1.04 Elect Thomas T. Stallkamp FOR FOR Management 1.05 Elect Albert.P.L. Stroucken FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Limit non-audit fees AGAINST AGAINST Shareholder 5 SP-Repeal classified board NONE FOR Shareholder -------------------------------------------------------------------------------- BRISTOL MYERS SQUIBB Ticker: BMY Security ID: 110122108 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vance D. Coffman FOR FOR Management 1.02 Elect James M. Cornelius FOR FOR Management 1.03 Elect Peter R. Dolan FOR FOR Management 1.04 Elect Ellen V. Futter FOR FOR Management 1.05 Elect Louis V. Gerstner Jr. FOR FOR Management 1.06 Elect Leif Johansson FOR FOR Management 1.07 Elect Louis W. Sullivan FOR FOR Management 10 SP-Majority vote to elect directors AGAINST FOR Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Eliminate supermajority lock-in FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Independent board chairman AGAINST AGAINST Shareholder 8 SP-Restrict executive compensation AGAINST AGAINST Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP Ticker: COF Security ID: 14040H105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick W. Gross FOR FOR Management 1.02 Elect Ann Fritz Hackett FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Robert L. Gerbig For For Management 1.3 Elect Director Richard C. Notebaert For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORP Ticker: CVX Security ID: 166764100 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel H. Armacost FOR FOR Management 1.02 Elect Robert E. Denham FOR FOR Management 1.03 Elect Robert J. Eaton FOR FOR Management 1.04 Elect Samuel L. Ginn FOR FOR Management 1.05 Elect Carla A. Hills FOR FOR Management 1.06 Elect Franklyn G. Jenifer FOR FOR Management 1.07 Elect Samuel A. Nunn Jr. FOR FOR Management 1.08 Elect David J. O'Reilly FOR FOR Management 1.09 Elect Peter J. Robertson FOR FOR Management 1.10 Elect Charles R. Shoemate FOR FOR Management 1.11 Elect Ronald.D. Sugar FOR FOR Management 1.12 Elect Carl Ware FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict director compensation AGAINST AGAINST Shareholder 4 SP-Golden parachutes AGAINST AGAINST Shareholder 5 SP-Expense stock options AGAINST FOR Shareholder 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 8 SP-Control generation of pollutants AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CHINA UNICOM Ticker: Security ID: Y15125100 Meeting Date: DEC 23, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management with a Related Party and Annual Caps -------------------------------------------------------------------------------- CHUBB CORP Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zoe Baird FOR FOR Management 1.02 Elect Sheila P. Burke FOR WITHHOLD Management 1.03 Elect James I. Cash Jr. FOR FOR Management 1.04 Elect Joel J. Cohen FOR FOR Management 1.05 Elect James M. Cornelius FOR FOR Management 1.06 Elect John D. Finnegan FOR FOR Management 1.07 Elect Klaus J. Mangold FOR FOR Management 1.08 Elect David G. Scholey FOR FOR Management 1.09 Elect Raymond G. H. Seitz FOR FOR Management 1.10 Elect Lawrence M. Small FOR WITHHOLD Management 1.11 Elect Daniel E. Somers FOR FOR Management 1.12 Elect Karen Hastie Williams FOR FOR Management 1.13 Elect Alfred W. Zollar FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. James F. Gibbons For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Donald T. Valentine For For Management 1.11 Elect Director Steven M. West For For Management 1.12 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jerry Elliott FOR FOR Management 1.02 Elect Lawton Wehle Fitt FOR FOR Management 1.03 Elect Stanley Harfenist FOR FOR Management 1.04 Elect William M. Kraus FOR FOR Management 1.05 Elect Scott N. Schneider FOR FOR Management 1.06 Elect Larraine D. Segil FOR FOR Management 1.07 Elect Edwin Tornberg FOR FOR Management 1.08 Elect David H. Ward FOR FOR Management 1.09 Elect Myron A. Wick III FOR FOR Management 1.10 Elect Mary Agnes Wilderotter FOR FOR Management 1.11 Elect Robert A. Stanger FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 Approve other business FOR FOR Management -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Issue Shares of Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COEUR D'ALENE MINES CORP Ticker: CDE Security ID: 192108108 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cecil D. Andrus FOR FOR Management 1.02 Elect James J. Curran FOR FOR Management 1.03 Elect Andrew D. Lundquist FOR FOR Management 1.04 Elect Robert E. Mellor FOR FOR Management 1.05 Elect John H. Robinson Jr. FOR FOR Management 1.06 Elect J. Kenneth Thompson FOR FOR Management 1.07 Elect Alex Vitale FOR FOR Management 1.08 Elect Timothy R. Winterer FOR FOR Management 1.09 Elect Dennis E. Wheeler FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jill K. Conway FOR FOR Management 1.02 Elect Ronald E. Ferguson FOR FOR Management 1.03 Elect Ellen M. Hancock FOR FOR Management 1.04 Elect David W. Johnson FOR FOR Management 1.05 Elect Richard J. Kogan FOR FOR Management 1.06 Elect Delano E. Lewis FOR FOR Management 1.07 Elect Reuben Mark FOR FOR Management 1.08 Elect Elizabeth A. Monrad FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Director Stock Incentive Plan FOR FOR Management 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COMCAST CORP Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect S. Decker Anstrom FOR WITHHOLD Management 1.02 Elect Kenneth J. Bacon FOR FOR Management 1.03 Elect Sheldon M. Bonovitz FOR FOR Management 1.04 Elect Edward D. Breen FOR FOR Management 1.05 Elect Julian A. Brodsky FOR FOR Management 1.06 Elect Joseph L. Castle II FOR FOR Management 1.07 Elect Joseph J. Collins FOR FOR Management 1.08 Elect J. Michael Cook FOR FOR Management 1.09 Elect Brian L. Roberts FOR FOR Management 1.10 Elect Ralph J. Roberts FOR FOR Management 1.11 Elect Judith Rodin FOR FOR Management 1.12 Elect Michael I. Sovern FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend stock award plan FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Redeem or vote on poison pill AGAINST FOR Shareholder 7 SP-Eliminate dual class stock AGAINST FOR Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP INC Ticker: CBH Security ID: 200519106 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vernon W. Hill II FOR FOR Management 1.02 Elect Jack R. Bershad FOR FOR Management 1.03 Elect Joseph E. Buckelew FOR FOR Management 1.04 Elect Donald T. DiFrancesco FOR WITHHOLD Management 1.05 Elect Morton N. Kerr FOR FOR Management 1.06 Elect Steven M. Lewis FOR FOR Management 1.07 Elect John K Lloyd FOR FOR Management 1.08 Elect George E. Norcross III FOR FOR Management 1.09 Elect Daniel J. Ragone FOR FOR Management 1.10 Elect William A. Schwartz Jr. FOR FOR Management 1.11 Elect Joseph T. Tarquini Jr. FOR FOR Management 1.12 Elect Joseph S. Vassalluzzo FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS INC Ticker: CYH Security ID: 203668108 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dale F. Frey FOR FOR Management 1.02 Elect John A. Fry FOR FOR Management 2 Add shares to the 2000 Stock Option and FOR FOR Management Award Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Expense stock options AGAINST FOR Shareholder -------------------------------------------------------------------------------- COMVERSE TECHNOLOGY INC Ticker: CMVT Security ID: 205862402 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kobi Alexander FOR FOR Management 1.02 Elect Raz Alon FOR FOR Management 1.03 Elect Itsik Danziger FOR FOR Management 1.04 Elect John H. Friedman FOR FOR Management 1.05 Elect Ron Hiram FOR FOR Management 1.06 Elect Sam Oolie FOR FOR Management 1.07 Elect William F. Sorin FOR FOR Management 2 Adopt the 2004 Stock Incentive FOR FOR Management Compensation Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. J. Mulva FOR FOR Management 1.02 Elect Norman R. Augustine FOR FOR Management 1.03 Elect Larry D. Horner FOR FOR Management 1.04 Elect Charles C. Krulak FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP Ticker: CFC Security ID: 222372104 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Angelo R. Mozilo FOR FOR Management 1.02 Elect Stanford L. Kurland FOR FOR Management 1.03 Elect Oscar P. Robertson FOR FOR Management 1.04 Elect Keith P. Russell FOR FOR Management 2 Amend annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DISNEY (WALT) CO Ticker: DIS Security ID: 254687106 Meeting Date: FEB 11, 2005 Meeting Type: ANNUAL Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Bryson FOR FOR Management 1.02 Elect John S. Chen FOR FOR Management 1.03 Elect Michael D. Eisner FOR FOR Management 1.04 Elect Judith L. Estrin FOR FOR Management 1.05 Elect Robert A. Iger FOR FOR Management 1.06 Elect Aylwin B. Lewis FOR FOR Management 1.07 Elect Fred Horst Langhammer FOR FOR Management 1.08 Elect Monica C. Lozano FOR FOR Management 1.09 Elect Robert W. Matschullat FOR FOR Management 1.10 Elect George J. Mitchell FOR FOR Management 1.11 Elect Leo J. O'Donovan FOR FOR Management 1.12 Elect Gary L. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Adopt antigreenmail provision AGAINST FOR Shareholder 5 SP-Review global labor practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- EMC CORP Ticker: EMC Security ID: 268648102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Cronin FOR FOR Management 1.02 Elect W. Paul Fitzgerald FOR WITHHOLD Management 1.03 Elect Joseph M. Tucci FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Increase audit committee independence AGAINST FOR Shareholder -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Michael D. Dingman For For Management 2.2 Elect Director Charles A. Sanders M.D. For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director William J. Candee, III For For Management 1.3 Elect Director George S. Cohan For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Lester B. Salans For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Phillip M. Satow For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Richard Karl Goeltz For For Management 1.5 Elect Director Thomas S. Johnson For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director John B. Mccoy For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR INC Ticker: FSL Security ID: 35687M107 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Raymond Bingham FOR FOR Management 1.01 Elect H. Raymond Bingham FOR FOR Management 1.02 Elect Stephen P. Kaufman FOR FOR Management 1.02 Elect Stephen P. Kaufman FOR FOR Management 2 Approve technical amendments FOR FOR Management 2 Approve technical amendments FOR FOR Management 3 Approve technical amendments FOR FOR Management 3 Approve technical amendments FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR INC Ticker: FSL Security ID: 35687M206 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Raymond Bingham FOR FOR Management 1.01 Elect H. Raymond Bingham FOR FOR Management 1.02 Elect Stephen P. Kaufman FOR FOR Management 1.02 Elect Stephen P. Kaufman FOR FOR Management 2 Approve technical amendments FOR FOR Management 2 Approve technical amendments FOR FOR Management 3 Approve technical amendments FOR FOR Management 3 Approve technical amendments FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GAP INC Ticker: GPS Security ID: 364760108 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Howard P. Behar FOR FOR Management 1.02 Elect Adrian D.P. Bellamy FOR FOR Management 1.03 Elect Domenico De Sole FOR FOR Management 1.04 Elect Donald G. Fisher FOR FOR Management 1.05 Elect Doris F. Fisher FOR FOR Management 1.06 Elect Robert J. Fisher FOR FOR Management 1.07 Elect Penelope L. Hughes FOR FOR Management 1.08 Elect Bob L. Martin FOR FOR Management 1.09 Elect Jorge P. Montoya FOR FOR Management 1.10 Elect Paul S. Pressler FOR FOR Management 1.11 Elect James M. Schneider FOR FOR Management 1.12 Elect Mayo A. Shattuck III FOR FOR Management 1.13 Elect Margaret C. Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- GENENTECH INC Ticker: DNA Security ID: 368710406 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herbert W. Boyer FOR FOR Management 1.02 Elect William M. Burns FOR FOR Management 1.03 Elect Erich Hunziker FOR FOR Management 1.04 Elect Jonathan K. C. Knowles FOR FOR Management 1.05 Elect Arthur D. Levinson FOR FOR Management 1.06 Elect Charles A. Sanders FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: JUL 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Livio D. Desimone For For Management 1.3 Elect Director William T. Esrey For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Judith R. Hope For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Heidi G. Miller For For Management 1.8 Elect Director H. Ochoa-Brillembourg For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES INC Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.Paul Berg FOR FOR Management 1.02 Elect Etienne F. Davignon FOR FOR Management 1.03 Elect James M. Denny FOR FOR Management 1.04 Elect Dr.John C. Martin FOR FOR Management 1.05 Elect Gordon E. Moore FOR FOR Management 1.06 Elect Nicholas G. Moore FOR FOR Management 1.07 Elect Dr.George P. Shultz FOR FOR Management 1.08 Elect Gayle E. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company -------------------------------------------------------------------------------- GILLETTE CO Ticker: G Security ID: 375766102 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael B. Gifford FOR FOR Management 1.02 Elect Ray J. Groves FOR WITHHOLD Management 1.03 Elect Fred Horst Langhammer FOR FOR Management 1.04 Elect Marjorie M. Yang FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GLAMIS GOLD LTD Ticker: GLG Security ID: 376775102 Meeting Date: FEB 9, 2005 Meeting Type: SPECIAL Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized capital FOR FOR Management -------------------------------------------------------------------------------- GLAMIS GOLD LTD Ticker: GLG Security ID: 376775102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Set board/supervisory board size limits FOR FOR Management 2.01 Elect A. Dan Rovig FOR AGAINST Management 2.02 Elect C. Kevin McArthur FOR FOR Management 2.03 Elect Kenneth F. Williamson FOR FOR Management 2.04 Elect Jean Depatie FOR FOR Management 2.05 Elect Ian S. Davidson FOR FOR Management 2.06 Elect P. Randy Reifel FOR FOR Management 3 Appoint auditors and set their fees FOR FOR Management 4 Amend supermajority requirement FOR FOR Management 5 Amend authorized preferred stock FOR FOR Management 6 Amend articles--technical FOR FOR Management 7 Authorize legal formalities FOR FOR Management 8 Consider other business FOR FOR Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Appoint outside auditors FOR FOR Management 11 Set auditors' fees FOR FOR Management 12 Approve political donation FOR FOR Management 13 Issue stock w/o preemptive rights FOR FOR Management 14 Authorize share repurchase FOR FOR Management 15 Amend articles--technical FOR FOR Management 16 Amend terms of indemnification FOR FOR Management 17 Amend meeting procedures/change date FOR FOR Management 2 Approve remuneration policy FOR FOR Management 3 To elect as a director Sir Christopher FOR FOR Management Gent 4 To elect as a director Sir Deryck Maughan FOR FOR Management 5 To elect as a director Mr Julian Heslop FOR FOR Management 6 To re-elect as a director Dr Jean-Pierre FOR FOR Management Garnier 7 To re-elect as a director Sir Ian Prosser FOR FOR Management 8 To re-elect as a director Dr Ronaldo FOR FOR Management Schmitz 9 To re-elect as a director Dr Lucy Shapiro FOR FOR Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eric E. Schmidt FOR FOR Management 1.02 Elect Larry Page FOR FOR Management 1.03 Elect Sergey Brin FOR FOR Management 1.04 Elect L. John Doerr FOR FOR Management 1.05 Elect John L. Hennessy FOR FOR Management 1.06 Elect Arthur D. Levinson FOR FOR Management 1.07 Elect Michael Moritz FOR FOR Management 1.08 Elect Paul S. Otellini FOR FOR Management 1.09 Elect K. Ram Shriram FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 2004 Stock Plan FOR AGAINST Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Johnson For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Peter H. Coors For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Candace Kendle For For Management 1.8 Elect Director Dean R. O'Hare For For Management 1.9 Elect Director Lynn C. Swann For For Management 1.10 Elect Director Thomas J. Usher For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert L. Crandall FOR FOR Management 1.02 Elect Kenneth T. Derr FOR FOR Management 1.03 Elect S. Malcolm Gillis FOR FOR Management 1.04 Elect William R. Howell FOR FOR Management 1.05 Elect Ray L. Hunt FOR FOR Management 1.06 Elect David J. Lesar FOR FOR Management 1.07 Elect J. Landis Martin FOR FOR Management 1.08 Elect Jay A. Precourt FOR FOR Management 1.09 Elect Debra L. Reed FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Golden parachutes AGAINST FOR Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- HCA INC Ticker: HCA Security ID: 404119109 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Michael Armstrong FOR FOR Management 1.02 Elect Magdalena H. Averhoff FOR FOR Management 1.03 Elect Jack O. Bovender Jr. FOR FOR Management 1.04 Elect Richard M. Bracken FOR FOR Management 1.05 Elect Martin S. Feldstein FOR FOR Management 1.06 Elect Thomas F. Frist Jr. FOR FOR Management 1.07 Elect Frederick W. Gluck FOR FOR Management 1.08 Elect Glenda A. Hatchett FOR FOR Management 1.09 Elect Charles O. Holliday Jr. FOR FOR Management 1.10 Elect T. Michael Long FOR FOR Management 1.11 Elect John H. McArthur FOR FOR Management 1.12 Elect Kent C. Nelson FOR FOR Management 1.13 Elect Frank S. Royal FOR FOR Management 1.14 Elect Harold T. Shapiro FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Equity Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LTD Ticker: Security ID: 44841T107 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 1.01 Elect Dennis Pok Man Lui FOR FOR Management 1.02 Elect Tim Lincoln Pennington FOR FOR Management 1.03 Elect Chan Ting Yu FOR FOR Management 1.04 Elect Cliff Woo Chiu Man FOR FOR Management 1.05 Elect Susan Chow Woo Mo Fong FOR FOR Management 1.06 Elect Frank John Sixt FOR FOR Management 1.07 Elect Kwan Kai Cheong FOR FOR Management 1.08 Elect John W. Stanton FOR FOR Management 1.09 Elect Kevin Westley FOR FOR Management 3 Appoint auditors and set their fees FOR FOR Management 4 Issue stock w/o preemptive rights FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Reissuance of shares/treasury stock FOR FOR Management 7 Amend articles--technical FOR FOR Management 8 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- INTEL CORP Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig R. Barrett FOR FOR Management 1.02 Elect Charlene Barshefsky FOR FOR Management 1.03 Elect E. John P. Browne FOR FOR Management 1.04 Elect D. James Guzy FOR FOR Management 1.05 Elect Reed E. Hundt FOR FOR Management 1.06 Elect Paul S. Otellini FOR FOR Management 1.07 Elect David S. Pottruck FOR FOR Management 1.08 Elect Jane E. Shaw FOR FOR Management 1.09 Elect John L. Thornton FOR FOR Management 1.10 Elect David B. Yoffie FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2004 Equity Incentive Plan FOR FOR Management 4 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP Ticker: IFIN Security ID: 461915100 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phyllis S. Swersky FOR FOR Management 1.02 Elect Edward F. Hines Jr. FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mary S. Coleman FOR FOR Management 1.02 Elect James G. Cullen FOR FOR Management 1.03 Elect Robert J. Darretta FOR FOR Management 1.04 Elect Michael M. E. Johns FOR FOR Management 1.05 Elect Ann Dibble Jordan FOR FOR Management 1.06 Elect Arnold G. Langbo FOR FOR Management 1.07 Elect Susan L. Lindquist FOR FOR Management 1.08 Elect Leo F. Mullin FOR FOR Management 1.09 Elect Christine A. Poon FOR FOR Management 1.10 Elect Steven S. Reinemund FOR FOR Management 1.11 Elect David Satcher FOR FOR Management 1.12 Elect William C. Weldon FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KELLOGG CO Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.02 Elect A. D. David Mackay FOR FOR Management 1.03 Elect William C. Richardson FOR FOR Management 1.04 Elect John L. Zabriskie FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder 4 SP-Study sale or spin-off AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP Ticker: KMB Security ID: 494368103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Bergstrom FOR FOR Management 1.02 Elect Robert W. Decherd FOR FOR Management 1.03 Elect G. Craig Sullivan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: OCT 18, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 1.3 Elect Director Kenneth L. Schroeder For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Leo T. McCarthy For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect E.C. Aldridge Jr. FOR FOR Management 1.02 Elect Nolan D. Archibald FOR FOR Management 1.03 Elect Marcus C. Bennett FOR FOR Management 1.04 Elect James O.Ellis FOR FOR Management 1.05 Elect Gwendolyn S. King FOR FOR Management 1.06 Elect Douglas H. McCorkindale FOR FOR Management 1.07 Elect Eugene F. Murphy FOR FOR Management 1.08 Elect Joseph W. Ralston FOR WITHHOLD Management 1.09 Elect Frank Savage FOR WITHHOLD Management 1.10 Elect Anne Stevens FOR FOR Management 1.11 Elect Robert J. Stevens FOR FOR Management 1.12 Elect James R. Ukropina FOR FOR Management 1.13 Elect Douglas C. Yearley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Eliminate supermajority provision AGAINST FOR Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Review/develop broad social standards AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Haft FOR FOR Management 1.02 Elect William J. McBride FOR FOR Management 1.03 Elect Robert M. Le Blanc FOR FOR Management 2 Adopt the 2005 Director Stock FOR FOR Management Compensation Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: SEP 17, 2004 Meeting Type: Special Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCI INC Ticker: MCIP Security ID: 552691107 Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nicholas deB. Katzenbach FOR WITHHOLD Management 1.02 Elect Dennis R. Beresford FOR WITHHOLD Management 1.03 Elect Michael D. Capellas FOR WITHHOLD Management 1.04 Elect W. Grant Gregory FOR WITHHOLD Management 1.05 Elect Judith R. Haberkorn FOR WITHHOLD Management 1.06 Elect Laurence E. Harris FOR WITHHOLD Management 1.07 Elect Eric Holder FOR WITHHOLD Management 1.08 Elect Mark Neporent FOR WITHHOLD Management 1.09 Elect Clarence B. Rogers Jr. FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John L. Cassis FOR FOR Management 1.02 Elect Michael Goldstein FOR FOR Management 1.03 Elect Blenda J. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2002 Stock Incentive Plan FOR FOR Management 4 Adopt the 2003 Employee Stock Purchase FOR FOR Management Plan 5 Adopt the Executive Incentive FOR FOR Management Compensation Plan -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brody, M.D., For For Management Ph.D. 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Antonio M. Gotto, Jr., For For Management M.D., D. Phil. 2 Ratify Auditors For For Management 3 Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO Ticker: MRK Security ID: 589331107 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rochelle B. Lazarus FOR FOR Management 1.02 Elect William G. Bowen FOR FOR Management 1.03 Elect Raymond V. Gilmartin FOR FOR Management 1.04 Elect Thomas E. Shenk FOR FOR Management 1.05 Elect Anne M. Tatlock FOR FOR Management 1.06 Elect Samuel O. Thier FOR FOR Management 1.07 Elect Wendell P. Weeks FOR FOR Management 1.08 Elect Peter C. Wendell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 9 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director James W. Bagley For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Robert A. Lothrop For For Management 1.5 Elect Director Thomas T. Nicholson For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director William P. Weber For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr., Ph.D. For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Ann McLaughlin Korologos For For Management 1.6 Elect Director David F. Marquardt For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Dr. Helmut Panke For For Management 1.9 Elect Director Jon A. Shirley For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA INC Ticker: MOT Security ID: 620076109 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward J. Zander FOR FOR Management 1.02 Elect H. Laurance Fuller FOR FOR Management 1.03 Elect Judy C. Lewent FOR FOR Management 1.04 Elect Walter E. Massey FOR FOR Management 1.05 Elect Thomas J. Meredith FOR FOR Management 1.06 Elect Nicholas Negroponte FOR WITHHOLD Management 1.07 Elect Indra K. Nooyi FOR FOR Management 1.08 Elect Samuel C. Scott III FOR FOR Management 1.09 Elect Ron Sommer FOR FOR Management 1.10 Elect James R. STENGEL FOR FOR Management 1.11 Elect Douglas A. Warner III FOR FOR Management 1.12 Elect John A. White FOR FOR Management 2 SP-Restrict executive compensation AGAINST AGAINST Shareholder 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- MTN GROUP LTD.(FORMERLY M-CELL) Ticker: Security ID: 6563206 Meeting Date: AUG 18, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Mar. 31, 2004 2 Approve Simultaneous Re-Appointment of For For Management Retiring Directors 3.1 Reelect M.C. Ramaphosa as Director For For Management 3.2 Reelect I. Charnley as Director For For Management 3.3 Reelect Z.N.A. Cindi as Director For For Management 3.4 Reelect S.N. Mabaso as Director For For Management 4.1 Elect J.H.N. Strydom as Director For For Management 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of Ten Percent of Issued Capital 8 Approve Remuneration of Directors For For Management 9 Amend Incentive Share Option Scheme Re: For For Management Allocation to Employees of Non-South African Companies in which MTN has Significant Stake 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEWMONT MINING CORP Ticker: NEM Security ID: 651639106 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Glen A. Barton FOR FOR Management 1.02 Elect Vincent A. Calarco FOR FOR Management 1.03 Elect Michael S. Hamson FOR FOR Management 1.04 Elect Leo I. Higdon Jr. FOR FOR Management 1.05 Elect Pierre Lassonde FOR FOR Management 1.06 Elect Robert J. Miller FOR FOR Management 1.07 Elect Wayne W. Murdy FOR FOR Management 1.08 Elect Robin A. Plumbridge FOR FOR Management 1.09 Elect John B. Prescott FOR FOR Management 1.10 Elect Donald C. Roth FOR FOR Management 1.11 Elect Seymour Schulich FOR FOR Management 1.12 Elect James V. Taranik FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- NEXTEL PARTNERS Ticker: Security ID: 65333FAP2 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Adam M. Aron FOR FOR Management 1.02 Elect John Chapple FOR FOR Management 1.03 Elect Steven B. Dodge FOR FOR Management 1.04 Elect Timothy M. Donahue FOR FOR Management 1.05 Elect Arthur W. HarriganJr. FOR FOR Management 1.06 Elect James N. Perry FOR FOR Management 1.07 Elect Caroline H. Rapking FOR FOR Management 1.08 Elect Dennis M. Weibling FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NOKIA CORP Ticker: NOK Security ID: 654902204 Meeting Date: APR 7, 2005 Meeting Type: ANNUAL Record Date: FEB 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 10 Approve stock option plan FOR FOR Management 11 Reduce authorized capital FOR FOR Management 12 Issue stock w/o preemptive rights FOR FOR Management 13 Authorize share repurchase FOR FOR Management 14 Reissuance of shares/treasury stock FOR FOR Management 15 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Set Final Dividend at 0.33 FOR FOR Management 4 Ratify management acts-legal FOR FOR Management 6 Set board/supervisory board size limits FOR FOR Management 7.01 Elect Paul J. Collins FOR FOR Management 7.02 Elect Georg Ehrnooth FOR FOR Management 7.03 Elect Bengt Holmstrom FOR FOR Management 7.04 Elect Per Karlsson FOR FOR Management 7.05 Elect Jorma J. Ollila FOR FOR Management 7.06 Elect Marjorie Scardino FOR FOR Management 7.07 Elect Vesa Vainio FOR FOR Management 7.08 Elect Arne Wessberg FOR FOR Management 7.09 Elect Dan Hesse FOR FOR Management 7.10 Elect Edouard Michelin FOR FOR Management 8 Set auditors' fees FOR FOR Management 9 Appoint outside auditors FOR FOR Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend articles--technical FOR FOR Management 2 Approve stock option grant FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL Record Date: JAN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 2 Ratify board acts-legal FOR TAKE NO Management ACTION 3 Set dividend/allocate profits FOR TAKE NO Management ACTION 4 Reduce authorized capital FOR TAKE NO Management ACTION 5 Authorize share repurchase FOR TAKE NO Management ACTION 6.01 Elect Birgit Breuel FOR TAKE NO Management ACTION 6.02 Elect Peter Burckhardt FOR TAKE NO Management ACTION 6.03 Elect Alexandre F. Jetzer FOR TAKE NO Management ACTION 6.04 Elect Pierre Landolt FOR TAKE NO Management ACTION 6.05 Elect Ulrich Lehner FOR TAKE NO Management ACTION 7 Appoint outside auditors FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- NTL Ticker: NTLI Security ID: 62940M104 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James F. Mooney FOR FOR Management 1.02 Elect William R. Huff FOR FOR Management 1.03 Elect George R. Zoffinger FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Bonus Scheme FOR FOR Management 4 Adopt the NTL Long Term Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- NTT DOCOMO INC Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Authorize share repurchase FOR FOR Management 3 Amend articles--technical FOR FOR Management 4.01 Elect Director Nominee No. 4.1 FOR FOR Management 4.02 Elect Director Nominee No. 4.2 FOR FOR Management 4.03 Elect Director Nominee No. 4.3 FOR FOR Management 5.01 Elect statutory auditors FOR FOR Management 6 Approve bonuses for retiring directors FOR ABSTAIN Management 7 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- OSI PHARMACEUTICALS Ticker: OSIP Security ID: Z53622405 Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Alexander Ingram FOR FOR Management 1.02 Elect Colin Goddard FOR FOR Management 1.03 Elect Michael G. Atieh FOR FOR Management 1.04 Elect G. Morgan Browne FOR FOR Management 1.05 Elect Daryl K. Granner FOR FOR Management 1.06 Elect Walter M. Lovenberg FOR FOR Management 1.07 Elect Viren Mehta FOR FOR Management 1.08 Elect Herbert Pinedo FOR FOR Management 1.09 Elect Mark Richmond FOR FOR Management 1.10 Elect John P. White FOR WITHHOLD Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PEPSICO INC Ticker: PEP Security ID: 713448108 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Akers FOR FOR Management 1.02 Elect Robert E. Allen FOR FOR Management 1.03 Elect Ray L. Hunt FOR FOR Management 1.04 Elect Arthur C. Martinez FOR FOR Management 1.05 Elect Indra K. Nooyi FOR FOR Management 1.06 Elect Steven S. Reinemund FOR FOR Management 1.07 Elect Sharon Percy Rockefeller FOR FOR Management 1.08 Elect James J. Schiro FOR FOR Management 1.09 Elect Franklin A. Thomas FOR FOR Management 1.10 Elect Cynthia M. Trudell FOR FOR Management 1.11 Elect Solomon D. Trujillo FOR FOR Management 1.12 Elect Daniel Vasella FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PFIZER INC Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael S. Brown FOR FOR Management 1.02 Elect M. Anthony Burns FOR FOR Management 1.03 Elect Robert N. Burt FOR FOR Management 1.04 Elect W. Don Cornwell FOR FOR Management 1.05 Elect William H. Gray III FOR FOR Management 1.06 Elect Constance J. Horner FOR FOR Management 1.07 Elect William R. Howell FOR FOR Management 1.08 Elect Stanley O. Ikenberry FOR FOR Management 1.09 Elect George A. Lorch FOR FOR Management 1.10 Elect Henry A. McKinnell Jr. FOR FOR Management 1.11 Elect Dana G. Mead FOR FOR Management 1.12 Elect Ruth J. Simmons FOR FOR Management 1.13 Elect William C. Steere Jr. FOR FOR Management 1.14 Elect Jean-Paul Valles FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Director tenure/retirement age AGAINST AGAINST Shareholder 4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Joseph T. Gorman For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Ralph Snyderman, M.D. For For Management 1.5 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors Against For Management 5 Implement/ Report on Animal Welfare Against Against Shareholder Standards -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC Ticker: Q Security ID: 749121109 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Linda G. Alvarado FOR FOR Management 1.02 Elect Cannon Y. Harvey FOR WITHHOLD Management 1.03 Elect Richard C. Notebaert FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Increase key committee independence AGAINST FOR Shareholder 4 SP - Approve extra benefits under SERPs AGAINST AGAINST Shareholder 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Gousseland For For Management 1.2 Elect Director Merritt E. Marcus For For Management 1.3 Elect Director James W. Stuckert For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH Ticker: SGP Security ID: 806605101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hans W. Becherer FOR FOR Management 1.02 Elect Kathryn C. Turner FOR FOR Management 1.03 Elect Robert F. W. van Oordt FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Repeal classified board AGAINST FOR Shareholder 4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LTD Ticker: SLB Security ID: 806857108 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John Deutch FOR FOR Management 1.02 Elect Jamie S. Gorelick FOR FOR Management 1.03 Elect Andrew Gould FOR FOR Management 1.04 Elect Tony Isaac FOR FOR Management 1.05 Elect Adrian Lajous FOR FOR Management 1.06 Elect Andre Levy-Lang FOR FOR Management 1.07 Elect Michael E. Marks FOR FOR Management 1.08 Elect Didier Primat FOR FOR Management 1.09 Elect Tore I. Sandvold FOR FOR Management 1.10 Elect Nicolas Seydoux FOR FOR Management 1.11 Elect Linda Gillespie Stuntz FOR FOR Management 1.12 Elect Rana Talwar FOR FOR Management 2 Approve financial statements FOR FOR Management 3.01 Approve non-technical charter amendments FOR AGAINST Management 3.02 Approve non-technical charter amendments FOR AGAINST Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Add shares to employee stock purchase FOR FOR Management plan 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SLM CORP Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles L. Daley FOR FOR Management 1.02 Elect William M. Diefenderfer III FOR FOR Management 1.03 Elect Thomas J. Fitzpatrick FOR FOR Management 1.04 Elect Diane S. Gilleland FOR FOR Management 1.05 Elect Earl A. Goode FOR FOR Management 1.06 Elect Anne Torre Grant FOR FOR Management 1.07 Elect Ronald F. Hunt FOR FOR Management 1.08 Elect Benjamin J. Lambert III FOR FOR Management 1.09 Elect Albert L. Lord FOR FOR Management 1.10 Elect Barry Munitz FOR FOR Management 1.11 Elect A. Alexander Porter Jr. FOR FOR Management 1.12 Elect Wolfgang Schoellkopf FOR FOR Management 1.13 Elect Steven L. Shapiro FOR FOR Management 1.14 Elect Barry L. Williams FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SONY CORP Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend articles--technical FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 2.10 Elect Director Nominee No. 2.10 FOR FOR Management 2.11 Elect Director Nominee No. 2.11 FOR FOR Management 2.12 Elect Director Nominee No. 2.12 FOR FOR Management 3 Approve stock option grant FOR FOR Management 4 SP-Disclose compensation of top five AGAINST AGAINST Shareholder directors -------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS Ticker: BID Security ID: 835898107 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven B. Dodge FOR FOR Management 1.02 Elect Sharon Percy Rockefeller FOR FOR Management 1.03 Elect Donald M. Stewart FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- STILLWATER MINING Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig L. Fuller FOR FOR Management 1.02 Elect Patrick M. James FOR FOR Management 1.03 Elect Steven S. Lucas FOR FOR Management 1.04 Elect Joesph P. Mazurek FOR WITHHOLD Management 1.05 Elect Francis R. McAllister FOR FOR Management 1.06 Elect Sheryl K. Pressler FOR FOR Management 1.07 Elect Donald W. Riegle Jr. FOR FOR Management 1.08 Elect Todd D. Schafer FOR FOR Management 1.09 Elect Jack E. Thompson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- TARGET CORP Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roxanne S. Austin FOR FOR Management 1.02 Elect James A. Johnson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TELESYSTEM INTERNATIONAL WIRELESS Ticker: Security ID: 879946606 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve divestiture/spin-off FOR FOR Management 2 Election of directors by slate FOR FOR Management 3 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- TELEWEST GLOBAL INC Ticker: TLWT Security ID: 87956T107 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barry R. Elson FOR FOR Management 1.02 Elect Michael J. McGuiness FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve long-term bonus plan FOR FOR Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL Ticker: TPX Security ID: 88023U101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jeffrey S. Barber FOR FOR Management 1.02 Elect Francis A. Doyle FOR FOR Management 1.03 Elect Tully M. Friedman FOR FOR Management 1.04 Elect Paul Judge FOR FOR Management 1.05 Elect Nancy F. Koehn FOR FOR Management 1.06 Elect Christopher A. Masto FOR FOR Management 1.07 Elect P. Andrews McLane FOR FOR Management 1.08 Elect Robert B. Trussell Jr FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Adams FOR FOR Management 1.02 Elect David L. Boren FOR FOR Management 1.03 Elect Daniel A. Carp FOR FOR Management 1.04 Elect Carrie S. Cox FOR FOR Management 1.05 Elect Thomas J. Engibous FOR FOR Management 1.06 Elect Gerald W. Fronterhouse FOR FOR Management 1.07 Elect David R. Goode FOR FOR Management 1.08 Elect Pamela H. Patsley FOR FOR Management 1.09 Elect Wayne R. Sanders FOR FOR Management 1.10 Elect Ruth J. Simmons FOR FOR Management 1.11 Elect Richard K. Templeton FOR FOR Management 1.12 Elect Christine Todd Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt employee stock purchase plan FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- TRANSOCEAN INC Ticker: RIG Security ID: G90078109 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Judy.J. Kelly FOR FOR Management 1.02 Elect Roberto Monti FOR FOR Management 1.03 Elect Ian C. Strachan FOR FOR Management 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD Ticker: TYC Security ID: 902124106 Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis C. Blair FOR FOR Management 1.02 Elect Edward D. Breen FOR FOR Management 1.03 Elect George W. Buckley FOR WITHHOLD Management 1.04 Elect Brian Duperreault FOR FOR Management 1.05 Elect Bruce S. Gordon FOR FOR Management 1.06 Elect Rajiv L. Gupta FOR FOR Management 1.07 Elect John A. Krol FOR FOR Management 1.08 Elect Mackey J. McDonald FOR WITHHOLD Management 1.09 Elect H. Carl McCall FOR FOR Management 1.10 Elect Brendan R. O'Neill FOR FOR Management 1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management 1.12 Elect Jerome B. York FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- U S BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joel W. Johnson FOR FOR Management 1.02 Elect David B. O'Maley FOR FOR Management 1.03 Elect O'Dell M. Owens FOR FOR Management 1.04 Elect Craig D. Schnuck FOR FOR Management 1.05 Elect Warren R. Staley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Elim. supermajority requirement for FOR FOR Management business trans 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George David FOR FOR Management 1.02 Elect Jean-Pierre Garnier FOR FOR Management 1.03 Elect Jamie S. Gorelick FOR FOR Management 1.04 Elect Charles R. Lee FOR FOR Management 1.05 Elect Richard D. McCormick FOR FOR Management 1.06 Elect Harold W. McGraw III FOR FOR Management 1.07 Elect Frank P. Popoff FOR FOR Management 1.08 Elect H. Patrick Swygert FOR FOR Management 1.09 Elect Andre Villeneuve FOR FOR Management 1.10 Elect Harold A. Wagner FOR FOR Management 1.11 Elect Christine Todd Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Disclose executive compensation AGAINST AGAINST Shareholder 5 SP-Review military contracting criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- VIVENDI UNIVERSAL SA Ticker: V Security ID: 92851S204 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 10 Approve special dividend/bonus share FOR TAKE NO Management issue ACTION 11 Increase authorized capital FOR TAKE NO Management ACTION 12 Approve stock option grant FOR TAKE NO Management ACTION 13 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 15 Elect Jean-Rene Fourtou FOR NOT VOTED Management 16 Elect Claude Bebear FOR NOT VOTED Management 17 Elect Gerard Bremond FOR NOT VOTED Management 18 Elect Fernandez Falco Fernandez de FOR NOT VOTED Management Cordoba 19 Elect Paul J. Fribourg FOR NOT VOTED Management 2 Approve financial statements FOR TAKE NO Management ACTION 20 Elect Gabriel Hawawini FOR NOT VOTED Management 21 Elect Henri Lachmann FOR NOT VOTED Management 22 Elect Pierre Rodocanachi FOR NOT VOTED Management 23 Elect Karel Van Miert FOR NOT VOTED Management 24 Elect Sarah Frank FOR NOT VOTED Management 25 Elect Patrick Kron FOR NOT VOTED Management 26 Elect Andrzej Olechowski FOR NOT VOTED Management 27 Approve directors' fees FOR TAKE NO Management ACTION 28 Appoint outside auditors FOR TAKE NO Management ACTION 29 Appoint outside auditors FOR TAKE NO Management ACTION 3 Approve related party transactions FOR TAKE NO Management ACTION 30 Authorize trade in company stock FOR TAKE NO Management ACTION 31 Authorize legal formalities FOR TAKE NO Management ACTION 4 Set dividend/allocate profits FOR TAKE NO Management ACTION 5 Amend board FOR TAKE NO Management powers/procedures/qualifications ACTION 6 Amend articles--technical FOR TAKE NO Management ACTION 6.01 Limit voting rights FOR TAKE NO Management ACTION 7 Increase authorized capital FOR TAKE NO Management ACTION 8 Increase authorized capital FOR TAKE NO Management ACTION 9 Increase authorized capital FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: 92857W100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management 4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management DIRECTOR 5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE) 6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management PENCE PER ORDINARY SHARE 8 Ratify Auditors For For Management 9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS REMUNERATION 10 TO AUTHORIZE DONATIONS UNDER THE For For Management POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 12 TO RENEW AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+ 13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES+ 14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+ -------------------------------------------------------------------------------- WACHOVIA CORP Ticker: WB Security ID: 929903102 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John D. Baker II FOR FOR Management 1.02 Elect Peter C. Browning FOR FOR Management 1.03 Elect Donald M. James FOR FOR Management 1.04 Elect Van L. Richey FOR FOR Management 1.05 Elect G. Kennedy Thompson FOR FOR Management 1.06 Elect John C. Whitaker Jr. FOR FOR Management 1.07 Elect Wallace D. Malone Jr. FOR FOR Management 1.08 Elect Robert J. Brown FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WAL-MART STORES Ticker: WMT Security ID: 931142103 Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James W. Breyer FOR FOR Management 1.02 Elect M. Michele Burns FOR FOR Management 1.03 Elect Douglas N. Daft FOR FOR Management 1.04 Elect David D. Glass FOR FOR Management 1.05 Elect Roland A. Hernandez FOR FOR Management 1.06 Elect John D. Opie FOR FOR Management 1.07 Elect J. Paul Reason FOR FOR Management 1.08 Elect H. Lee Scott Jr. FOR FOR Management 1.09 Elect Jack C. Shewmaker FOR FOR Management 1.10 Elect Jose H. Villarreal FOR FOR Management 1.11 Elect John T. Walton FOR FOR Management 1.12 Elect S. Robson Walton FOR FOR Management 1.13 Elect Christopher J. Williams FOR FOR Management 1.14 Elect Linda S. Wolf FOR FOR Management 10 SP-Increase board independence AGAINST FOR Shareholder 11 SP-Restrict executive compensation AGAINST AGAINST Shareholder 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Report on sustainability AGAINST AGAINST Shareholder 6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 8 SP-Report on EEO AGAINST AGAINST Shareholder 9 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H.T. Bush FOR FOR Management 1.02 Elect Warren Y. Jobe FOR FOR Management 1.03 Elect William G. Mays FOR FOR Management 1.04 Elect Donald W. Riegle Jr. FOR FOR Management 1.05 Elect William J. Ryan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard L. Carrion FOR FOR Management 1.02 Elect Robert Essner FOR FOR Management 1.03 Elect John D. Feerick FOR FOR Management 1.04 Elect Frances D. Fergusson FOR FOR Management 1.05 Elect Robert S. Langer FOR FOR Management 1.06 Elect John P. Mascotte FOR FOR Management 1.07 Elect Mary Lake Polan FOR FOR Management 1.08 Elect Ivan G. Seidenberg FOR FOR Management 1.09 Elect Walter V. Shipley FOR FOR Management 1.10 Elect John R. Torell III FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review or promote animal welfare AGAINST AGAINST Shareholder ================ AXP VARIABLE PORTFOLIO - LARGE CAP EQUITY FUND ================ AXP Variable Portfolio - Blue Chip Advantage Fund and AXP Variable Portfolio - Stock Fund, series of AXP Variable Portfolio - Investment Series, Inc. (the "Selling Funds") were merged into AXP Variable Portfolio - Large Cap Equity Fund (the "Buying Fund") on July 9, 2004. The following proxy voting record for the Buying Fund includes the proxy voting record of the Selling Funds. 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vance D. Coffman FOR FOR Management 1.02 Elect Rozanne L. Ridgway FOR FOR Management 1.03 Elect Louis W. Sullivan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 5 SP-China--adopt code of conduct AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roxanne S. Austin FOR FOR Management 1.02 Elect William M. Daley FOR FOR Management 1.03 Elect H. Laurance Fuller FOR FOR Management 1.04 Elect Richard A. Gonzalez FOR FOR Management 1.05 Elect Jack M. Greenberg FOR FOR Management 1.06 Elect Jeffrey M. Leiden FOR FOR Management 1.07 Elect David Owen FOR FOR Management 1.08 Elect Boone Powell Jr. FOR FOR Management 1.09 Elect Addison Barry Rand FOR FOR Management 1.10 Elect W. Ann Reynolds FOR FOR Management 1.11 Elect Roy S. Roberts FOR FOR Management 1.12 Elect William D. Smithburg FOR FOR Management 1.13 Elect John R. Walter FOR FOR Management 1.14 Elect Miles D. White FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ACE LTD Ticker: Security ID: G0070K103 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Evan G. Greenberg FOR FOR Management 1.02 Elect John A. Krol FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AETNA INC Ticker: AET Security ID: 00817Y108 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Betsy Z. Cohen FOR FOR Management 1.02 Elect Barbara Hackman Franklin FOR FOR Management 1.03 Elect Jeffery E. Garten FOR FOR Management 1.04 Elect Earl G. Graves Sr. FOR FOR Management 1.05 Elect Gerald Greenwald FOR FOR Management 1.06 Elect Ellen M. Hancock FOR FOR Management 1.07 Elect Michael H. Jordan FOR FOR Management 1.08 Elect Edward J. Ludwig FOR FOR Management 1.09 Elect Joseph P. Newhouse FOR FOR Management 1.10 Elect John W. Rowe FOR FOR Management 1.11 Elect Ronald A. Williams FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management 5 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 6 SP-Expense stock options AGAINST FOR Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Jeffrey A. Rich For For Management 1.3 Elect Director Mark A. King For For Management 1.4 Elect Director Joseph P. O'Neill For For Management 1.5 Elect Director Frank A. Rossi For For Management 1.6 Elect Director J. Livingston Kosberg For For Management 1.7 Elect Director Dennis Mccuistion For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCAN INC Ticker: AL Security ID: 013716105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roland Berger FOR FOR Management 1.02 Elect O.C. L. Denis Desautels FOR FOR Management 1.03 Elect Travis Engen FOR FOR Management 1.04 Elect L. Yves Fortier FOR FOR Management 1.05 Elect Jean-Paul Jacamon FOR FOR Management 1.06 Elect William R. Loomis Jr. FOR FOR Management 1.07 Elect Yves Mansion FOR FOR Management 1.08 Elect Christine Morin-Postel FOR FOR Management 1.09 Elect H. Onno Ruding FOR FOR Management 1.10 Elect Guy Saint-Pierre FOR FOR Management 1.11 Elect Gerhard Schulmeyer FOR FOR Management 1.12 Elect Paul M. Tellier FOR FOR Management 1.13 Elect Milton K. Wong FOR FOR Management 2 Appoint outside auditors FOR FOR Management 3 Adopt poison-pill-style defense FOR FOR Management 4 Amend stock option plan FOR FOR Management -------------------------------------------------------------------------------- ALLERGAN INC Ticker: AGN Security ID: 018490102 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Trevor M. Jones FOR FOR Management 1.02 Elect Karen R. Osar FOR FOR Management 1.03 Elect Leonard D. Schaeffer FOR WITHHOLD Management -------------------------------------------------------------------------------- ALLSTATE CORP Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect F. Duane Ackerman FOR FOR Management 1.02 Elect James G. Andress FOR FOR Management 1.03 Elect Edward A. Brennan FOR FOR Management 1.04 Elect W. James Farrell FOR FOR Management 1.05 Elect Jack M. Greenberg FOR FOR Management 1.06 Elect Ronald T. LeMay FOR FOR Management 1.07 Elect Edward M. Liddy FOR FOR Management 1.08 Elect J. Christopher Reyes FOR FOR Management 1.09 Elect H. John Riley Jr. FOR FOR Management 1.10 Elect Joshua I. Smith FOR FOR Management 1.11 Elect Judith A. Sprieser FOR FOR Management 1.12 Elect Mary Alice Taylor FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP INC Ticker: MO Security ID: 02209S103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Elizabeth E. Bailey FOR FOR Management 1.02 Elect Harold Brown FOR FOR Management 1.03 Elect Mathis Cabiallavetta FOR FOR Management 1.04 Elect Loius C. Camilleri FOR FOR Management 1.05 Elect Dudley Fishburn FOR FOR Management 1.06 Elect Robert E.R. Huntley FOR FOR Management 1.07 Elect Thomas W. Jones FOR FOR Management 1.08 Elect George Munoz FOR FOR Management 1.09 Elect Lucio A. Noto FOR FOR Management 1.10 Elect John S. Reed FOR FOR Management 1.11 Elect Carlos Slim Helu FOR FOR Management 1.12 Elect Stephen M. Wolf FOR FOR Management 2 Adopt the 2005 Performance Incentive Plan FOR FOR Management 3 Adopt the 2005 Stock Compensation Plan FOR FOR Management for Non-Employee Directors 4 Ratify selection of auditors FOR FOR Management 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health 7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health 8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edith E. Holiday FOR FOR Management 1.02 Elect John J. O'Connor FOR FOR Management 1.03 Elect F. Borden Walker FOR FOR Management 1.04 Elect Robert N. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AMERICAN STANDARD COS INC Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jared L. Cohon FOR FOR Management 1.02 Elect Paul J. Curlander FOR FOR Management 1.03 Elect Frederic M. Poses FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AMGEN INC Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David Baltimore FOR WITHHOLD Management 1.02 Elect Judith C. Pelham FOR FOR Management 1.03 Elect Kevin W. Sharer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3.01 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 3.02 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 3.03 SP - Require option shares to be held AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John R. Butler Jr. FOR FOR Management 1.02 Elect Preston M. Geren III FOR FOR Management 1.03 Elect John R. Gordon FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES Ticker: ADI Security ID: 032654105 Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John L. Doyle FOR FOR Management 1.02 Elect Christine King FOR FOR Management 1.03 Elect Ray Stata FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Expense stock options AGAINST FOR Shareholder -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT Ticker: AIV Security ID: 03748R101 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Terry Considine FOR FOR Management 1.02 Elect James N. Bailey FOR FOR Management 1.03 Elect Richard S. Ellwood FOR FOR Management 1.04 Elect J. Landis Martin FOR FOR Management 1.05 Elect Thomas L. Rhodes FOR FOR Management 1.06 Elect Michael A. Stein FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve Executive Investment Program FOR FOR Management -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL INC Ticker: APPB Security ID: 037899101 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Erline Belton FOR FOR Management 1.02 Elect Eric L. Hansen FOR FOR Management 2 Add shares to the 1995 Equity Incentive FOR FOR Management Plan 3 Add shares to the Employee Stock Purchase FOR FOR Management Plan 4 Ratify selection of auditors FOR FOR Management 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.John M. Palms FOR FOR Management 1.02 Elect J. Kerry Clayton FOR FOR Management 1.03 Elect Robert J. Blendon FOR FOR Management 1.04 Elect Beth L. Bronner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AVERY DENNISON CORP Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter K. Barker FOR FOR Management 1.02 Elect Richard M. Ferry FOR FOR Management 1.03 Elect Kent Kresa FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- AVON PRODUCTS INC Ticker: AVP Security ID: 054303102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred Hassan FOR FOR Management 1.02 Elect Ann S. Moore FOR FOR Management 1.03 Elect Lawrence A. Weinbach FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 SP-Review charitable giving policy AGAINST AGAINST Shareholder 6 SP-Control generation of pollutants AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INC Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Larry D. Brady FOR FOR Management 1.02 Elect Clarence P. Cazalot Jr. FOR FOR Management 1.03 Elect Anthony G. Fernandes FOR FOR Management 1.04 Elect J. Larry Nichols FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 SP-Majority vote shareholder committee AGAINST FOR Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Barnet III FOR FOR Management 1.02 Elect Charles W. Coker FOR FOR Management 1.03 Elect John T. Collins FOR FOR Management 1.04 Elect Gary L. Countryman FOR WITHHOLD Management 1.05 Elect Paul Fulton FOR FOR Management 1.06 Elect Charles K. Gifford FOR FOR Management 1.07 Elect W. Steven Jones FOR FOR Management 1.08 Elect Kenneth D. Lewis FOR FOR Management 1.09 Elect Walter E. Massey FOR FOR Management 1.10 Elect Thomas J. May FOR FOR Management 1.11 Elect Patricia E. Mitchell FOR FOR Management 1.12 Elect Edward L. Romero FOR FOR Management 1.13 Elect Thomas M. Ryan FOR FOR Management 1.14 Elect O. Temple Sloan Jr. FOR FOR Management 1.15 Elect Meredith R. Spangler FOR FOR Management 1.16 Elect Robert L. Tillman FOR FOR Management 1.17 Elect Jacquelyn M. Ward FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 4 SP-Double board nominees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK CO INC Ticker: BK Security ID: 064057102 Meeting Date: APR 12, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank J. Biondi Jr. FOR FOR Management 1.02 Elect Nicholas M. Donofrio FOR FOR Management 1.03 Elect Gerald L. Hassell FOR FOR Management 1.04 Elect Richard J. Kogan FOR FOR Management 1.05 Elect Michael J. Kowalski FOR FOR Management 1.06 Elect John A. Luke Jr. FOR FOR Management 1.07 Elect John C. Malone FOR WITHHOLD Management 1.08 Elect Paul Myners FOR FOR Management 1.09 Elect Catherine A. Rein FOR FOR Management 1.10 Elect Thomas A. Renyi FOR FOR Management 1.11 Elect William C. Richardson FOR FOR Management 1.12 Elect Brian L. Roberts FOR FOR Management 1.13 Elect Samuel C. Scott III FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BANKATLANTIC BANCORP Ticker: BBX Security ID: 065908501 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Keith Cobb FOR FOR Management 1.02 Elect Bruno DiGiulian FOR FOR Management 1.03 Elect Alan B. Levan FOR FOR Management 2 Adopt the 2005 Restricted Stock and FOR FOR Management Option Plan -------------------------------------------------------------------------------- BARRICK GOLD CORP Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Howard Beck FOR FOR Management 1.02 Elect C. William D. Birchall FOR FOR Management 1.03 Elect Gustavo A. Cisneros FOR FOR Management 1.04 Elect Marshall A. Cohen FOR FOR Management 1.05 Elect Peter A. Crossgrove FOR FOR Management 1.06 Elect Peter C. Godsoe FOR FOR Management 1.07 Elect Angus A. MacNaughton FOR FOR Management 1.08 Elect The Right Honourable M. Brian FOR FOR Management Mulroney 1.09 Elect Anthony Munk FOR FOR Management 1.10 Elect Peter Munk FOR FOR Management 1.11 Elect Joseph L. Rotman FOR FOR Management 1.12 Elect Steven J. Shapiro FOR FOR Management 1.13 Elect Gregory C. Wilkins FOR FOR Management 2 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC Ticker: BAX Security ID: 071813109 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Blake E. Devitt FOR FOR Management 1.02 Elect Joseph B. Martin FOR FOR Management 1.03 Elect Robert L. ParkinsonJr. FOR FOR Management 1.04 Elect Thomas T. Stallkamp FOR FOR Management 1.05 Elect Albert.P.L. Stroucken FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Limit non-audit fees AGAINST AGAINST Shareholder 5 SP-Repeal classified board NONE FOR Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Leonard Feinstein FOR FOR Management 1.02 Elect Robert S. Kaplan FOR FOR Management 1.03 Elect Dean S. Adler FOR FOR Management 1.04 Elect Jordan Heller FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder 4 SP-Require option shares to be held AGAINST AGAINST Shareholder 5 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- BELLSOUTH CORP Ticker: BLS Security ID: 079860102 Meeting Date: APR 25, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect F. Duane Ackerman FOR FOR Management 1.02 Elect Reuben V. Anderson FOR FOR Management 1.03 Elect James H. Blanchard FOR FOR Management 1.04 Elect J. Hyatt Brown FOR FOR Management 1.05 Elect Armando M. Codina FOR FOR Management 1.06 Elect Kathleen F. Feldstein FOR FOR Management 1.07 Elect James P. Kelly FOR FOR Management 1.08 Elect Leo F. Mullin FOR FOR Management 1.09 Elect William S. Stavropoulos FOR FOR Management 1.10 Elect Robin B. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.Thomas F. Keller FOR FOR Management 1.02 Elect Dr.William H. Rastetter FOR FOR Management 1.03 Elect Lynn Schenk FOR FOR Management 1.04 Elect Dr.Phillip A. Sharp FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Omnibus Equity Plan FOR FOR Management 4 Adopt the Amended and Restated 1995 FOR FOR Management Employee Stock Purchase Plan -------------------------------------------------------------------------------- BOEING CO Ticker: BA Security ID: 097023105 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth M. Duberstein FOR FOR Management 1.02 Elect W. James McNerney Jr. FOR FOR Management 1.03 Elect Lewis E. Platt FOR FOR Management 1.04 Elect Mike S. Zafirovski FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Develop/report on human rights policy AGAINST AGAINST Shareholder 4 SP-Review military contracting criteria AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 6 SP-Repeal classified board AGAINST FOR Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder 8 SP-Majority vote shareholder committee AGAINST AGAINST Shareholder 9 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ray J. Groves FOR WITHHOLD Management 1.02 Elect Peter M. Nicholas FOR FOR Management 1.03 Elect Warren B. Rudman FOR FOR Management 1.04 Elect James R. Tobin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- BOWATER INC Ticker: BOW Security ID: 102183100 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Francis J. Aguilar FOR FOR Management 1.02 Elect John A. Rolls FOR FOR Management 1.03 Elect L. Jacques Menard FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David C. Allen FOR FOR Management 1.02 Elect Lord John P. Browne of Madingley FOR FOR Management 1.03 Elect John H. Bryan FOR FOR Management 1.04 Elect Antony Burgmans FOR FOR Management 1.05 Elect Iain Conn FOR FOR Management 1.06 Elect Erroll B. Davis JR. FOR FOR Management 1.07 Elect Douglas J. Flint FOR FOR Management 1.08 Elect Byron E. Grote FOR FOR Management 1.09 Elect Anthony B. Hayward FOR FOR Management 1.10 Elect DeAnne S. Julius FOR FOR Management 1.11 Elect Sir Thomas F. McKillop FOR FOR Management 1.12 Elect John A. Manzoni FOR FOR Management 1.13 Elect Walter E. Massey FOR FOR Management 1.14 Elect H.M. Miles FOR FOR Management 1.15 Elect Sir Ian M. Prosser FOR FOR Management 1.16 Elect Michael H Wilson FOR FOR Management 1.17 Elect Peter D. Sutherland FOR FOR Management 2 Appoint auditors and set their fees FOR FOR Management 3 Issue stock w/ preemptive rights FOR FOR Management 4 Issue stock w/o preemptive rights FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Approve remuneration policy FOR FOR Management 7 Approve executive profit sharing/bonus FOR FOR Management plan 8 Approve financial statements FOR FOR Management -------------------------------------------------------------------------------- BRISTOL MYERS SQUIBB Ticker: BMY Security ID: 110122108 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vance D. Coffman FOR FOR Management 1.02 Elect James M. Cornelius FOR FOR Management 1.03 Elect Peter R. Dolan FOR FOR Management 1.04 Elect Ellen V. Futter FOR FOR Management 1.05 Elect Louis V. Gerstner Jr. FOR FOR Management 1.06 Elect Leif Johansson FOR FOR Management 1.07 Elect Louis W. Sullivan FOR FOR Management 10 SP-Majority vote to elect directors AGAINST FOR Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Eliminate supermajority lock-in FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Independent board chairman AGAINST AGAINST Shareholder 8 SP-Restrict executive compensation AGAINST AGAINST Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BROADCOM CORP Ticker: BRCM Security ID: 111320107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George L. Farinsky FOR FOR Management 1.02 Elect John E. Major FOR FOR Management 1.03 Elect Scott A. McGregor FOR FOR Management 1.04 Elect Alan E. Ross FOR FOR Management 1.05 Elect Henry Samueli FOR FOR Management 1.06 Elect Robert E. Switz FOR FOR Management 1.07 Elect Werner F. Wolfen FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE Ticker: BNI Security ID: 12189T104 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alan L. Boeckmann FOR FOR Management 1.02 Elect Vilma S Martinez FOR WITHHOLD Management 1.03 Elect Marc F. Racicot FOR WITHHOLD Management 1.04 Elect Roy S. Roberts FOR FOR Management 1.05 Elect Matthew K. Rose FOR FOR Management 1.06 Elect Marc J. Shapiro FOR FOR Management 1.07 Elect J.C. Watts Jr. FOR FOR Management 1.08 Elect Robert H. West FOR FOR Management 1.09 Elect J. Steven Whisler FOR FOR Management 1.10 Elect Edward E. Whitacre Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS INC Ticker: CDN Security ID: 127387108 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Raymond Bingham FOR FOR Management 1.02 Elect Michael J. Fister FOR FOR Management 1.03 Elect Donald L. Lucas FOR FOR Management 1.04 Elect Alberto Sangiovanni-Vincentelli FOR FOR Management 1.05 Elect George M. Scalise FOR FOR Management 1.06 Elect John B. Shoven FOR FOR Management 1.07 Elect Roger S. Siboni FOR FOR Management 1.08 Elect Lip-Bu Tan FOR FOR Management 2 Add Shares to Director Stock Incentive FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP Ticker: COF Security ID: 14040H105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick W. Gross FOR FOR Management 1.02 Elect Ann Fritz Hackett FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Robert L. Gerbig For For Management 1.3 Elect Director Richard C. Notebaert For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC Ticker: CAT Security ID: 149123101 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect W. Frank Blount FOR FOR Management 1.02 Elect John R. Brazil FOR FOR Management 1.03 Elect Eugene V. Fife FOR FOR Management 1.04 Elect Gail D. Fosler FOR FOR Management 1.05 Elect Peter A. Magowan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder 4 SP-Review operations' impact on local AGAINST AGAINST Shareholder groups 5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company 6 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- CENDANT CORP Ticker: CD Security ID: 151313103 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Myra J. Biblowit FOR FOR Management 1.02 Elect Leonard S. Coleman FOR FOR Management 1.03 Elect Cheryl D. Mills FOR FOR Management 1.04 Elect M. Brian Mulroney FOR WITHHOLD Management 1.05 Elect Robert E. Nederlander FOR FOR Management 1.06 Elect Ronald L. Nelson FOR FOR Management 1.07 Elect Robert W. Pittman FOR FOR Management 1.08 Elect Pauline D.E. Richards FOR FOR Management 1.09 Elect Sheli Z. Rosenberg FOR FOR Management 1.10 Elect Robert F. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend deferred compensation plan FOR FOR Management 4 Adopt employee stock purchase plan FOR FOR Management 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder 6 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CHEVRON CORP Ticker: CVX Security ID: 166764100 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel H. Armacost FOR FOR Management 1.02 Elect Robert E. Denham FOR FOR Management 1.03 Elect Robert J. Eaton FOR FOR Management 1.04 Elect Samuel L. Ginn FOR FOR Management 1.05 Elect Carla A. Hills FOR FOR Management 1.06 Elect Franklyn G. Jenifer FOR FOR Management 1.07 Elect Samuel A. Nunn Jr. FOR FOR Management 1.08 Elect David J. O'Reilly FOR FOR Management 1.09 Elect Peter J. Robertson FOR FOR Management 1.10 Elect Charles R. Shoemate FOR FOR Management 1.11 Elect Ronald.D. Sugar FOR FOR Management 1.12 Elect Carl Ware FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict director compensation AGAINST AGAINST Shareholder 4 SP-Golden parachutes AGAINST AGAINST Shareholder 5 SP-Expense stock options AGAINST FOR Shareholder 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 8 SP-Control generation of pollutants AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CHICO'S FAS INC Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marvin J. Gralnick FOR FOR Management 1.02 Elect John W. Burden FOR WITHHOLD Management 1.03 Elect Stewart P. Mitchell FOR FOR Management 1.04 Elect David F. Walker FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CHINA UNICOM Ticker: Security ID: Y15125100 Meeting Date: DEC 23, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management with a Related Party and Annual Caps -------------------------------------------------------------------------------- CHUBB CORP Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zoe Baird FOR FOR Management 1.02 Elect Sheila P. Burke FOR WITHHOLD Management 1.03 Elect James I. Cash Jr. FOR FOR Management 1.04 Elect Joel J. Cohen FOR FOR Management 1.05 Elect James M. Cornelius FOR FOR Management 1.06 Elect John D. Finnegan FOR FOR Management 1.07 Elect Klaus J. Mangold FOR FOR Management 1.08 Elect David G. Scholey FOR FOR Management 1.09 Elect Raymond G. H. Seitz FOR FOR Management 1.10 Elect Lawrence M. Small FOR WITHHOLD Management 1.11 Elect Daniel E. Somers FOR FOR Management 1.12 Elect Karen Hastie Williams FOR FOR Management 1.13 Elect Alfred W. Zollar FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CIGNA CORP Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter N. Larson FOR FOR Management 1.02 Elect Carol Cox Wait FOR FOR Management 1.03 Elect William D. Zollars FOR FOR Management 1.04 Elect Marilyn Ware FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. James F. Gibbons For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Donald T. Valentine For For Management 1.11 Elect Director Steven M. West For For Management 1.12 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC Ticker: C Security ID: 172967101 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Michael Armstrong FOR FOR Management 1.02 Elect Alain J.P. Belda FOR FOR Management 1.03 Elect George David FOR FOR Management 1.04 Elect Kenneth T. Derr FOR FOR Management 1.05 Elect John Deutch FOR FOR Management 1.06 Elect Roberto H. Ramirez FOR FOR Management 1.07 Elect Ann Dibble Jordan FOR FOR Management 1.08 Elect Klaus Kleinfeld FOR FOR Management 1.09 Elect Dudley C. Mecum II FOR FOR Management 1.10 Elect Anne M. Mulcahy FOR FOR Management 1.11 Elect Richard D. Parsons FOR FOR Management 1.12 Elect Charles Prince FOR FOR Management 1.13 Elect Judith Rodin FOR FOR Management 1.14 Elect Robert E. Rubin FOR FOR Management 1.15 Elect Franklin A. Thomas FOR FOR Management 1.16 Elect Sanford I. Weill FOR FOR Management 1.17 Elect Robert B. Willumstad FOR FOR Management 10 SP-Eliminate supermajority provision AGAINST FOR Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Majority vote to elect directors AGAINST FOR Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jerry Elliott FOR FOR Management 1.02 Elect Lawton Wehle Fitt FOR FOR Management 1.03 Elect Stanley Harfenist FOR FOR Management 1.04 Elect William M. Kraus FOR FOR Management 1.05 Elect Scott N. Schneider FOR FOR Management 1.06 Elect Larraine D. Segil FOR FOR Management 1.07 Elect Edwin Tornberg FOR FOR Management 1.08 Elect David H. Ward FOR FOR Management 1.09 Elect Myron A. Wick III FOR FOR Management 1.10 Elect Mary Agnes Wilderotter FOR FOR Management 1.11 Elect Robert A. Stanger FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 Approve other business FOR FOR Management -------------------------------------------------------------------------------- CITRIX SYSTEMS INC Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Murray J. Demo FOR FOR Management 1.02 Elect John W. White FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Adopt employee stock purchase plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alan D. Feld FOR FOR Management 1.02 Elect Perry J. Lewis FOR FOR Management 1.03 Elect L. Lowry Mays FOR FOR Management 1.04 Elect Mark P. Mays FOR FOR Management 1.05 Elect Randall T. Mays FOR FOR Management 1.06 Elect B. J. McCombs FOR WITHHOLD Management 1.07 Elect Phyllis B. Riggins FOR FOR Management 1.08 Elect Theodore H. Strauss FOR FOR Management 1.09 Elect J.C. Watts Jr. FOR FOR Management 1.10 Elect John H. Williams FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES Ticker: CCE Security ID: 191219104 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fernando Aguirre FOR FOR Management 1.02 Elect James E. Copeland Jr. FOR FOR Management 1.03 Elect Irial Finan FOR FOR Management 1.04 Elect Summerfield K Johnston III FOR FOR Management 2 Adopt the Executive Management Incentive FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Golden parachutes AGAINST AGAINST Shareholder 5 SP-Award performance-based stock options AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COEUR D'ALENE MINES CORP Ticker: CDE Security ID: 192108108 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cecil D. Andrus FOR FOR Management 1.02 Elect James J. Curran FOR FOR Management 1.03 Elect Andrew D. Lundquist FOR FOR Management 1.04 Elect Robert E. Mellor FOR FOR Management 1.05 Elect John H. Robinson Jr. FOR FOR Management 1.06 Elect J. Kenneth Thompson FOR FOR Management 1.07 Elect Alex Vitale FOR FOR Management 1.08 Elect Timothy R. Winterer FOR FOR Management 1.09 Elect Dennis E. Wheeler FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jill K. Conway FOR FOR Management 1.02 Elect Ronald E. Ferguson FOR FOR Management 1.03 Elect Ellen M. Hancock FOR FOR Management 1.04 Elect David W. Johnson FOR FOR Management 1.05 Elect Richard J. Kogan FOR FOR Management 1.06 Elect Delano E. Lewis FOR FOR Management 1.07 Elect Reuben Mark FOR FOR Management 1.08 Elect Elizabeth A. Monrad FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Director Stock Incentive Plan FOR FOR Management 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COMCAST CORP Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect S. Decker Anstrom FOR WITHHOLD Management 1.02 Elect Kenneth J. Bacon FOR FOR Management 1.03 Elect Sheldon M. Bonovitz FOR FOR Management 1.04 Elect Edward D. Breen FOR FOR Management 1.05 Elect Julian A. Brodsky FOR FOR Management 1.06 Elect Joseph L. Castle II FOR FOR Management 1.07 Elect Joseph J. Collins FOR FOR Management 1.08 Elect J. Michael Cook FOR FOR Management 1.09 Elect Brian L. Roberts FOR FOR Management 1.10 Elect Ralph J. Roberts FOR FOR Management 1.11 Elect Judith Rodin FOR FOR Management 1.12 Elect Michael I. Sovern FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend stock award plan FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Redeem or vote on poison pill AGAINST FOR Shareholder 7 SP-Eliminate dual class stock AGAINST FOR Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP INC Ticker: CBH Security ID: 200519106 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vernon W. Hill II FOR FOR Management 1.02 Elect Jack R. Bershad FOR FOR Management 1.03 Elect Joseph E. Buckelew FOR FOR Management 1.04 Elect Donald T. DiFrancesco FOR WITHHOLD Management 1.05 Elect Morton N. Kerr FOR FOR Management 1.06 Elect Steven M. Lewis FOR FOR Management 1.07 Elect John K Lloyd FOR FOR Management 1.08 Elect George E. Norcross III FOR FOR Management 1.09 Elect Daniel J. Ragone FOR FOR Management 1.10 Elect William A. Schwartz Jr. FOR FOR Management 1.11 Elect Joseph T. Tarquini Jr. FOR FOR Management 1.12 Elect Joseph S. Vassalluzzo FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS INC Ticker: CYH Security ID: 203668108 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dale F. Frey FOR FOR Management 1.02 Elect John A. Fry FOR FOR Management 2 Add shares to the 2000 Stock Option and FOR FOR Management Award Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Expense stock options AGAINST FOR Shareholder -------------------------------------------------------------------------------- COMVERSE TECHNOLOGY INC Ticker: CMVT Security ID: 205862402 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kobi Alexander FOR FOR Management 1.02 Elect Raz Alon FOR FOR Management 1.03 Elect Itsik Danziger FOR FOR Management 1.04 Elect John H. Friedman FOR FOR Management 1.05 Elect Ron Hiram FOR FOR Management 1.06 Elect Sam Oolie FOR FOR Management 1.07 Elect William F. Sorin FOR FOR Management 2 Adopt the 2004 Stock Incentive FOR FOR Management Compensation Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. J. Mulva FOR FOR Management 1.02 Elect Norman R. Augustine FOR FOR Management 1.03 Elect Larry D. Horner FOR FOR Management 1.04 Elect Charles C. Krulak FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- COOPER CAMERON CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter J. Fluor FOR FOR Management 1.02 Elect David Ross III FOR FOR Management 1.03 Elect Bruce W. Wilkinson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CORNING INC Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John Seely Brown FOR FOR Management 1.02 Elect Gordon Gund FOR FOR Management 1.03 Elect John M. Hennessy FOR FOR Management 1.04 Elect H. Onno Ruding FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP Ticker: CFC Security ID: 222372104 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Angelo R. Mozilo FOR FOR Management 1.02 Elect Stanford L. Kurland FOR FOR Management 1.03 Elect Oscar P. Robertson FOR FOR Management 1.04 Elect Keith P. Russell FOR FOR Management 2 Amend annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: AUG 17, 2004 Meeting Type: Special Record Date: JUL 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CVS CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect W. Don Cornwell FOR FOR Management 1.02 Elect Thomas P. Gerrity FOR FOR Management 1.03 Elect Stanley P. Goldstein FOR FOR Management 1.04 Elect Marian L. Heard FOR FOR Management 1.05 Elect William H. Joyce FOR FOR Management 1.06 Elect Terrence Murray FOR FOR Management 1.07 Elect Sheli Z. Rosenberg FOR FOR Management 1.08 Elect Thomas M. Ryan FOR FOR Management 1.09 Elect Alfred J. Verrecchia FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP Ticker: CY Security ID: 232806109 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect T. J. Rodgers FOR FOR Management 1.02 Elect Fred B. Bialek FOR FOR Management 1.03 Elect Eric A. Benhamou FOR FOR Management 1.04 Elect Alan F. Shugart FOR FOR Management 1.05 Elect James R. Long FOR FOR Management 1.06 Elect W. Steve Albrecht FOR FOR Management 1.07 Elect J. Daniel McCranie FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John A. Hill FOR FOR Management 1.02 Elect William J. Johnson FOR FOR Management 1.03 Elect Robert A. Mosbacher Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Long Term Incentive Plan FOR AGAINST Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- DISNEY (WALT) CO Ticker: DIS Security ID: 254687106 Meeting Date: FEB 11, 2005 Meeting Type: ANNUAL Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Bryson FOR FOR Management 1.02 Elect John S. Chen FOR FOR Management 1.03 Elect Michael D. Eisner FOR FOR Management 1.04 Elect Judith L. Estrin FOR FOR Management 1.05 Elect Robert A. Iger FOR FOR Management 1.06 Elect Aylwin B. Lewis FOR FOR Management 1.07 Elect Fred Horst Langhammer FOR FOR Management 1.08 Elect Monica C. Lozano FOR FOR Management 1.09 Elect Robert W. Matschullat FOR FOR Management 1.10 Elect George J. Mitchell FOR FOR Management 1.11 Elect Leo J. O'Donovan FOR FOR Management 1.12 Elect Gary L. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Adopt antigreenmail provision AGAINST FOR Shareholder 5 SP-Review global labor practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DOLLAR GENERAL CORP Ticker: DG Security ID: 256669102 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David L. Bere FOR FOR Management 1.02 Elect Dennis C. Bottorff FOR FOR Management 1.03 Elect Barbara L. Bowles FOR FOR Management 1.04 Elect James L. Clayton FOR FOR Management 1.05 Elect Reginald D. Dickson FOR FOR Management 1.06 Elect E. Gordon Gee FOR FOR Management 1.07 Elect Barbara M. Knuckles FOR FOR Management 1.08 Elect David A. Perdue FOR FOR Management 1.09 Elect J. Neal Purcell FOR FOR Management 1.10 Elect James D. Robbins FOR FOR Management 1.11 Elect David M. Wilds FOR FOR Management 2 Adopt the Annual Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DOMINION RESOURCES INC Ticker: D Security ID: 25746U109 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter W. Brown FOR FOR Management 1.02 Elect Ronald J. Calise FOR FOR Management 1.03 Elect Thomas E. Capps FOR FOR Management 1.04 Elect George A. Davidson Jr. FOR FOR Management 1.05 Elect Thomas F. Farrell II FOR FOR Management 1.06 Elect John W. Harris FOR FOR Management 1.07 Elect Robert S. Jepson Jr. FOR FOR Management 1.08 Elect Mark J. Kington FOR FOR Management 1.09 Elect Benjamin J. Lambert III FOR FOR Management 1.10 Elect Richard L. Leatherwood FOR FOR Management 1.11 Elect Margaret A. McKenna FOR FOR Management 1.12 Elect Kenneth A. Randall FOR FOR Management 1.13 Elect Frank S. Royal FOR FOR Management 1.14 Elect S. Dallas Simmons FOR FOR Management 1.15 Elect David A. Wollard FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Report or take action on climate AGAINST AGAINST Shareholder change -------------------------------------------------------------------------------- DOMINO'S PIZZA INC Ticker: DPZ Security ID: 25754A201 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vernon O. Hamilton FOR FOR Management 1.02 Elect Andrew B. Balson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DOW CHEMICAL Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jacqueline K. Barton FOR FOR Management 1.02 Elect Anthony J. Carbone FOR FOR Management 1.03 Elect Barbara Hackman Franklin FOR FOR Management 1.04 Elect Andrew N. Liveris FOR FOR Management 1.05 Elect Harold T. Shapiro FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Control generation of pollutants AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DU PONT (E I) DE NEMOURS Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alain J.P. Belda FOR FOR Management 1.02 Elect Richard H. Brown FOR FOR Management 1.03 Elect Curtis J. Crawford FOR FOR Management 1.04 Elect John T. Dillon FOR FOR Management 1.05 Elect Louisa C. Duemling FOR FOR Management 1.06 Elect Charles O. Holliday Jr. FOR FOR Management 1.07 Elect Lois D. Juliber FOR FOR Management 1.08 Elect Masahisa Naitoh FOR FOR Management 1.09 Elect William K. Reilly FOR FOR Management 1.10 Elect H. Rodney Sharp III FOR FOR Management 1.11 Elect Charles M. Vest FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Disclose prior government service AGAINST AGAINST Shareholder 4 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder 5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Review or curb bioengineering AGAINST AGAINST Shareholder 8 SP-Award performance-based stock options AGAINST AGAINST Shareholder 9 SP-Report on environmental impact or AGAINST AGAINST Shareholder plans -------------------------------------------------------------------------------- DUKE ENERGY CORP Ticker: DUK Security ID: 264399106 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roger Agnelli FOR FOR Management 1.02 Elect G. Alex Bernhardt Sr. FOR FOR Management 1.03 Elect Dennis R. Hendrix FOR FOR Management 1.04 Elect A. Max Lennon FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO Ticker: EMN Security ID: 277432100 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael P. Connors FOR FOR Management 1.02 Elect J. Brian Ferguson FOR FOR Management 1.03 Elect Donald W. Griffin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EBAY INC Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred D. Anderson FOR FOR Management 1.02 Elect Edward W. Barnholt FOR FOR Management 1.03 Elect Scott D. Cook FOR FOR Management 1.04 Elect Robert C. Kagle FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- EMC CORP Ticker: EMC Security ID: 268648102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Cronin FOR FOR Management 1.02 Elect W. Paul Fitzgerald FOR WITHHOLD Management 1.03 Elect Joseph M. Tucci FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Increase audit committee independence AGAINST FOR Shareholder -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS Ticker: ENH Security ID: G30397106 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Norman Barham FOR FOR Management 1.02 Elect Galen R. Barnes FOR FOR Management 1.03 Elect William H. Bolinder FOR FOR Management 1.04 Elect Brendan R. O'Neill FOR FOR Management 1.05 Elect Richard C. Perry FOR FOR Management 1.06 Elect Richard P. Schifter FOR FOR Management 1.07 Elect Robert A. Spass FOR FOR Management 2.01 Elect subsidiary director(s) FOR FOR Management 2.02 Elect subsidiary director(s) FOR FOR Management 2.03 Elect subsidiary director(s) FOR FOR Management 2.04 Elect subsidiary director(s) FOR FOR Management 2.05 Elect subsidiary director(s) FOR FOR Management 2.06 Elect subsidiary director(s) FOR FOR Management 2.07 Elect subsidiary director(s) FOR FOR Management 2.08 Elect subsidiary director(s) FOR FOR Management 2.09 Elect subsidiary director(s) FOR FOR Management 2.10 Elect subsidiary director(s) FOR FOR Management 2.11 Elect subsidiary director(s) FOR FOR Management 3.01 Elect subsidiary director(s) FOR FOR Management 3.02 Elect subsidiary director(s) FOR FOR Management 3.03 Elect subsidiary director(s) FOR FOR Management 3.04 Elect subsidiary director(s) FOR FOR Management 3.05 Elect subsidiary director(s) FOR FOR Management 3.06 Elect subsidiary director(s) FOR FOR Management 4.01 Elect subsidiary director(s) FOR FOR Management 4.02 Elect subsidiary director(s) FOR FOR Management 4.03 Elect subsidiary director(s) FOR FOR Management 4.04 Elect subsidiary director(s) FOR FOR Management 4.05 Elect subsidiary director(s) FOR FOR Management 4.06 Elect subsidiary director(s) FOR FOR Management 5.01 Elect subsidiary director(s) FOR FOR Management 5.02 Elect subsidiary director(s) FOR FOR Management 5.03 Elect subsidiary director(s) FOR FOR Management 6 Approve non-technical bylaw amendments FOR FOR Management 7 Approve board size FOR FOR Management 8 Amend Director Stock Incentive Plan FOR FOR Management 9 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ENTERGY CORP Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Maureen S. Bateman FOR FOR Management 1.02 Elect W. Frank Blount FOR FOR Management 1.03 Elect Simon D. deBree FOR FOR Management 1.04 Elect Claiborne P. Deming FOR FOR Management 1.05 Elect Alexis M. Herman FOR FOR Management 1.06 Elect Donald C. Hintz FOR FOR Management 1.07 Elect J. Wayne Leonard FOR FOR Management 1.08 Elect Robert v.d. Luft FOR FOR Management 1.09 Elect Kathleen A. Murphy FOR FOR Management 1.10 Elect James R. Nichols FOR FOR Management 1.11 Elect William A. Percy II FOR FOR Management 1.12 Elect Dennis H. Reilley FOR FOR Management 1.13 Elect Steven V. Wilkinson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Independent board chairman AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marilyn A. Alexander FOR FOR Management 1.02 Elect Thomas E. Dobrowski FOR FOR Management 1.03 Elect William M. Goodyear FOR FOR Management 1.04 Elect James D. Harper Jr. FOR FOR Management 1.05 Elect Richard D. Kincaid FOR FOR Management 1.06 Elect David K. McKown FOR FOR Management 1.07 Elect Sheli Z. Rosenberg FOR FOR Management 1.08 Elect Stephen I. Sadove FOR FOR Management 1.09 Elect Sally Susman FOR FOR Management 1.10 Elect Jan H.W.R. van der Vlist FOR FOR Management 1.11 Elect Samuel Zell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EW SCRIPPS Ticker: SSP Security ID: 811054204 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.09 Elect David A. Galloway FOR FOR Management 1.10 Elect Nicholas B. Paumgarten FOR WITHHOLD Management 1.11 Elect Ronald W. Tysoe FOR FOR Management 1.12 Elect Julie A. Wrigley FOR FOR Management -------------------------------------------------------------------------------- EXXON MOBIL CORP Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Boskin FOR FOR Management 1.02 Elect William W. George FOR FOR Management 1.03 Elect James R. Houghton FOR FOR Management 1.04 Elect William R. Howell FOR FOR Management 1.05 Elect Reatha Clark King FOR FOR Management 1.06 Elect Philip E. Lippincott FOR FOR Management 1.07 Elect Henry A. McKinnell Jr. FOR FOR Management 1.08 Elect Marilyn Carlson Nelson FOR FOR Management 1.09 Elect Lee R. Raymond FOR FOR Management 1.10 Elect Walter V. Shipley FOR FOR Management 1.11 Elect Rex W. Tillerson FOR FOR Management 10 SP-Report or take action on climate AGAINST AGAINST Shareholder change 2 Ratify selection of auditors FOR FOR Management 3 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 4 SP-Restrict director compensation AGAINST AGAINST Shareholder 5 SP-Nominate Directors with Energy AGAINST AGAINST Shareholder Expertise 6 SP-Review operations' impact on local AGAINST AGAINST Shareholder groups 7 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder policy 8 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 9 SP-Report or take action on climate AGAINST AGAINST Shareholder change -------------------------------------------------------------------------------- FIRST AMERICAN CORP Ticker: FAF Security ID: 318522307 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary J. Beban FOR FOR Management 1.02 Elect J. David Chatham FOR FOR Management 1.03 Elect William G. Davis FOR FOR Management 1.04 Elect James L. Doti FOR FOR Management 1.05 Elect Lewis W. Douglas Jr. FOR FOR Management 1.06 Elect Paul B. Fay Jr. FOR FOR Management 1.07 Elect D. P. Kennedy FOR FOR Management 1.08 Elect Parker S. Kennedy FOR FOR Management 1.09 Elect Frank O'Bryan FOR WITHHOLD Management 1.10 Elect Roslyn B. Payne FOR FOR Management 1.11 Elect D. Van Skilling FOR FOR Management 1.12 Elect Herbert B. Tasker FOR FOR Management 1.13 Elect Virginia Ueberroth FOR FOR Management -------------------------------------------------------------------------------- FIRST DATA CORP Ticker: FDC Security ID: 319963104 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alison Davis FOR FOR Management 1.02 Elect James D. Robinson III FOR FOR Management 1.03 Elect Bernard L. Schwartz FOR FOR Management 1.04 Elect Arthur F. Weinbach FOR FOR Management 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 3 Amend annual bonus plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Review job cuts or relocations AGAINST AGAINST Shareholder 6 SP-Director liability AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Michael D. Dingman For For Management 2.2 Elect Director Charles A. Sanders M.D. For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FORD MOTOR CO Ticker: Security ID: 345370860 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John R. H. Bond FOR WITHHOLD Management 1.02 Elect Stephen G. Butler FOR FOR Management 1.03 Elect Kimberly A. Casiano FOR FOR Management 1.04 Elect Edsel B. Ford II FOR FOR Management 1.05 Elect William Clay Ford Jr. FOR FOR Management 1.06 Elect Irvine O. Hockaday Jr. FOR FOR Management 1.07 Elect Marie-Josee Kravis FOR FOR Management 1.08 Elect Richard A. Manoogian FOR FOR Management 1.09 Elect Ellen R. Marram FOR FOR Management 1.10 Elect Homer A. Neal FOR FOR Management 1.11 Elect Jorma J. Ollila FOR FOR Management 1.12 Elect James J. Padilla FOR FOR Management 1.13 Elect Carl E. Reichardt FOR FOR Management 1.14 Elect Robert E. Rubin FOR WITHHOLD Management 1.15 Elect John L. Thornton FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Disclose executive compensation AGAINST AGAINST Shareholder 4 SP-Report or take action on climate AGAINST AGAINST Shareholder change 5 SP-Cap executive pay AGAINST AGAINST Shareholder 6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 7 SP-Eliminate dual class stock AGAINST FOR Shareholder 8 SP-Investigate family/company AGAINST AGAINST Shareholder relationships -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director William J. Candee, III For For Management 1.3 Elect Director George S. Cohan For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Lester B. Salans For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Phillip M. Satow For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS INC Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas C. Hays FOR FOR Management 1.02 Elect Pierre E. Leroy FOR FOR Management 1.03 Elect Gordon R. Lohman FOR FOR Management 1.04 Elect J. Christopher Reyes FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt director stock award plan FOR FOR Management -------------------------------------------------------------------------------- FPL GROUP INC Ticker: FPL Security ID: 302571104 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H.Jesse Arnelle FOR FOR Management 1.02 Elect Sherry S. Barrat FOR FOR Management 1.03 Elect Robert M. Beall II FOR FOR Management 1.04 Elect J. Hyatt Brown FOR FOR Management 1.05 Elect James L. Camaren FOR FOR Management 1.06 Elect Lewis Hay III FOR FOR Management 1.07 Elect Rudy E. Schupp FOR FOR Management 1.08 Elect Michael H. Thaman FOR FOR Management 1.09 Elect Hansel E. Tookes II FOR FOR Management 1.10 Elect Paul R. Tregurtha FOR FOR Management 1.11 Elect Frank G. Zarb FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES INC Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2005 Meeting Type: ANNUAL Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel H. Armacost FOR FOR Management 1.02 Elect Harmon E. Burns FOR FOR Management 1.03 Elect Charles Crocker FOR FOR Management 1.04 Elect Robert D. Joffe FOR FOR Management 1.05 Elect Charles B. Johnson FOR FOR Management 1.06 Elect Rupert H. Johnson Jr. FOR FOR Management 1.07 Elect Thomas H. Kean FOR FOR Management 1.08 Elect Chutta Ratnathicam FOR FOR Management 1.09 Elect Peter M. Sacerdote FOR FOR Management 1.10 Elect Anne M. Tatlock FOR FOR Management 1.11 Elect Louis E. Woodworth FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For Did Not Management Vote 1.2 Elect Director Harmon E. Burns For Did Not Management Vote 1.3 Elect Director Charles Crocker For Did Not Management Vote 1.4 Elect Director Robert D. Joffe For Did Not Management Vote 1.5 Elect Director Charles B. Johnson For Did Not Management Vote 1.6 Elect Director Rupert H. Johnson, Jr. For Did Not Management Vote 1.7 Elect Director Thomas H. Kean For Did Not Management Vote 1.8 Elect Director Chutta Ratnathicam For Did Not Management Vote 1.9 Elect Director Peter M. Sacerdote For Did Not Management Vote 1.10 Elect Director Anne M. Tatlock For Did Not Management Vote 1.11 Elect Director Louis E. Woodworth For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Amend Omnibus Stock Plan For Did Not Management Vote 4 Increase Authorized Common Stock For Did Not Management Vote -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR INC Ticker: FSL Security ID: 35687M107 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Raymond Bingham FOR FOR Management 1.01 Elect H. Raymond Bingham FOR FOR Management 1.02 Elect Stephen P. Kaufman FOR FOR Management 1.02 Elect Stephen P. Kaufman FOR FOR Management 2 Approve technical amendments FOR FOR Management 2 Approve technical amendments FOR FOR Management 3 Approve technical amendments FOR FOR Management 3 Approve technical amendments FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR INC Ticker: FSL Security ID: 35687M206 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Raymond Bingham FOR FOR Management 1.01 Elect H. Raymond Bingham FOR FOR Management 1.02 Elect Stephen P. Kaufman FOR FOR Management 1.02 Elect Stephen P. Kaufman FOR FOR Management 2 Approve technical amendments FOR FOR Management 2 Approve technical amendments FOR FOR Management 3 Approve technical amendments FOR FOR Management 3 Approve technical amendments FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GANNETT CO Ticker: GCI Security ID: 364730101 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Louis D. Boccardi FOR FOR Management 1.02 Elect Donna E. Shalala FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Award performance-based stock options AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- GAP INC Ticker: GPS Security ID: 364760108 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Howard P. Behar FOR FOR Management 1.02 Elect Adrian D.P. Bellamy FOR FOR Management 1.03 Elect Domenico De Sole FOR FOR Management 1.04 Elect Donald G. Fisher FOR FOR Management 1.05 Elect Doris F. Fisher FOR FOR Management 1.06 Elect Robert J. Fisher FOR FOR Management 1.07 Elect Penelope L. Hughes FOR FOR Management 1.08 Elect Bob L. Martin FOR FOR Management 1.09 Elect Jorge P. Montoya FOR FOR Management 1.10 Elect Paul S. Pressler FOR FOR Management 1.11 Elect James M. Schneider FOR FOR Management 1.12 Elect Mayo A. Shattuck III FOR FOR Management 1.13 Elect Margaret C. Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- GENENTECH INC Ticker: DNA Security ID: 368710406 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herbert W. Boyer FOR FOR Management 1.02 Elect William M. Burns FOR FOR Management 1.03 Elect Erich Hunziker FOR FOR Management 1.04 Elect Jonathan K. C. Knowles FOR FOR Management 1.05 Elect Arthur D. Levinson FOR FOR Management 1.06 Elect Charles A. Sanders FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP Ticker: GD Security ID: 369550108 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nicholas D. Chabraja FOR FOR Management 1.02 Elect James S. Crown FOR FOR Management 1.03 Elect Lester Crown FOR FOR Management 1.04 Elect William P. Fricks FOR FOR Management 1.05 Elect Charles H. Goodman FOR FOR Management 1.06 Elect Jay L. Johnson FOR FOR Management 1.07 Elect George A. Joulwan FOR FOR Management 1.08 Elect Paul G. Kaminski FOR FOR Management 1.09 Elect John M. Keane FOR FOR Management 1.10 Elect Lester L. Lyles FOR FOR Management 1.11 Elect Carl E. Mundy Jr. FOR FOR Management 1.12 Elect Robert Walmsley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Golden parachutes AGAINST AGAINST Shareholder 4 SP-Review foreign military sales AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James I. Cash Jr. FOR FOR Management 1.02 Elect William M. Castell FOR FOR Management 1.03 Elect Dennis D. Dammerman FOR FOR Management 1.04 Elect Ann M. Fudge FOR FOR Management 1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.06 Elect Jeffrey R. Immelt FOR FOR Management 1.07 Elect Andrea Jung FOR FOR Management 1.08 Elect Alan G. Lafley FOR FOR Management 1.09 Elect Ralph S. Larsen FOR FOR Management 1.10 Elect Rochelle B. Lazarus FOR FOR Management 1.11 Elect Samuel A. Nunn Jr. FOR FOR Management 1.12 Elect Roger S. Penske FOR FOR Management 1.13 Elect Robert J. Swieringa FOR FOR Management 1.14 Elect Douglas A. Warner III FOR FOR Management 1.15 Elect Robert C. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder 5 SP-Report on environmental impact or AGAINST AGAINST Shareholder plans 6 SP-Limit number of directorships AGAINST AGAINST Shareholder 7 SP-Report on sustainability AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 9 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: JUL 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Livio D. Desimone For For Management 1.3 Elect Director William T. Esrey For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Judith R. Hope For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Heidi G. Miller For For Management 1.8 Elect Director H. Ochoa-Brillembourg For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- GENERAL MOTORS CORP Ticker: GM Security ID: 370442105 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Percy N. Barnevik FOR FOR Management 1.02 Elect Erskine B. Bowles FOR FOR Management 1.03 Elect John H. Bryan FOR FOR Management 1.04 Elect Armando M. Codina FOR FOR Management 1.05 Elect George M.C. Fisher FOR FOR Management 1.06 Elect Karen Katen FOR FOR Management 1.07 Elect Kent Kresa FOR FOR Management 1.08 Elect Ellen J Kullman FOR FOR Management 1.09 Elect Philip A. Laskawy FOR FOR Management 1.10 Elect E. Stanley O'Neal FOR FOR Management 1.11 Elect Eckhard Pfeiffer FOR FOR Management 1.12 Elect G. Richard Wagoner Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 5 SP-Report or take action on climate AGAINST AGAINST Shareholder change 6 SP-Golden parachutes AGAINST AGAINST Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES INC Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.Paul Berg FOR FOR Management 1.02 Elect Etienne F. Davignon FOR FOR Management 1.03 Elect James M. Denny FOR FOR Management 1.04 Elect Dr.John C. Martin FOR FOR Management 1.05 Elect Gordon E. Moore FOR FOR Management 1.06 Elect Nicholas G. Moore FOR FOR Management 1.07 Elect Dr.George P. Shultz FOR FOR Management 1.08 Elect Gayle E. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company -------------------------------------------------------------------------------- GILLETTE CO Ticker: G Security ID: 375766102 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael B. Gifford FOR FOR Management 1.02 Elect Ray J. Groves FOR WITHHOLD Management 1.03 Elect Fred Horst Langhammer FOR FOR Management 1.04 Elect Marjorie M. Yang FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GLAMIS GOLD LTD Ticker: GLG Security ID: 376775102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Set board/supervisory board size limits FOR FOR Management 2.01 Elect A. Dan Rovig FOR AGAINST Management 2.02 Elect C. Kevin McArthur FOR FOR Management 2.03 Elect Kenneth F. Williamson FOR FOR Management 2.04 Elect Jean Depatie FOR FOR Management 2.05 Elect Ian S. Davidson FOR FOR Management 2.06 Elect P. Randy Reifel FOR FOR Management 3 Appoint auditors and set their fees FOR FOR Management 4 Amend supermajority requirement FOR FOR Management 5 Amend authorized preferred stock FOR FOR Management 6 Amend articles--technical FOR FOR Management 7 Authorize legal formalities FOR FOR Management 8 Consider other business FOR FOR Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Appoint outside auditors FOR FOR Management 11 Set auditors' fees FOR FOR Management 12 Approve political donation FOR FOR Management 13 Issue stock w/o preemptive rights FOR FOR Management 14 Authorize share repurchase FOR FOR Management 15 Amend articles--technical FOR FOR Management 16 Amend terms of indemnification FOR FOR Management 17 Amend meeting procedures/change date FOR FOR Management 2 Approve remuneration policy FOR FOR Management 3 To elect as a director Sir Christopher FOR FOR Management Gent 4 To elect as a director Sir Deryck Maughan FOR FOR Management 5 To elect as a director Mr Julian Heslop FOR FOR Management 6 To re-elect as a director Dr Jean-Pierre FOR FOR Management Garnier 7 To re-elect as a director Sir Ian Prosser FOR FOR Management 8 To re-elect as a director Dr Ronaldo FOR FOR Management Schmitz 9 To re-elect as a director Dr Lucy Shapiro FOR FOR Management -------------------------------------------------------------------------------- GOODRICH CORP Ticker: GR Security ID: 382388106 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Diane C. Creel FOR FOR Management 1.02 Elect George A. Davidson Jr. FOR FOR Management 1.03 Elect Harris E. DeLoach Jr. FOR FOR Management 1.04 Elect James W. Griffith FOR FOR Management 1.05 Elect William R. Holland FOR FOR Management 1.06 Elect Marshall O. Larsen FOR FOR Management 1.07 Elect Douglas E. Olesen FOR FOR Management 1.08 Elect Alfred M. Rankin Jr. FOR FOR Management 1.09 Elect James R. Wilson FOR FOR Management 1.10 Elect A. Thomas Young FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR AGAINST Management 4 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eric E. Schmidt FOR FOR Management 1.02 Elect Larry Page FOR FOR Management 1.03 Elect Sergey Brin FOR FOR Management 1.04 Elect L. John Doerr FOR FOR Management 1.05 Elect John L. Hennessy FOR FOR Management 1.06 Elect Arthur D. Levinson FOR FOR Management 1.07 Elect Michael Moritz FOR FOR Management 1.08 Elect Paul S. Otellini FOR FOR Management 1.09 Elect K. Ram Shriram FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 2004 Stock Plan FOR AGAINST Management -------------------------------------------------------------------------------- GUIDANT CORP Ticker: GDT Security ID: 401698105 Meeting Date: APR 27, 2005 Meeting Type: SPECIAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Johnson For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Peter H. Coors For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Candace Kendle For For Management 1.8 Elect Director Dean R. O'Hare For For Management 1.9 Elect Director Lynn C. Swann For For Management 1.10 Elect Director Thomas J. Usher For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert L. Crandall FOR FOR Management 1.02 Elect Kenneth T. Derr FOR FOR Management 1.03 Elect S. Malcolm Gillis FOR FOR Management 1.04 Elect William R. Howell FOR FOR Management 1.05 Elect Ray L. Hunt FOR FOR Management 1.06 Elect David J. Lesar FOR FOR Management 1.07 Elect J. Landis Martin FOR FOR Management 1.08 Elect Jay A. Precourt FOR FOR Management 1.09 Elect Debra L. Reed FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Golden parachutes AGAINST FOR Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON INC Ticker: HDI Security ID: 412822108 Meeting Date: APR 30, 2005 Meeting Type: ANNUAL Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George H. Conrades FOR WITHHOLD Management 1.02 Elect Sara L. Levinson FOR FOR Management 1.03 Elect George L. Miles Jr. FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP INC Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ramani Ayer FOR FOR Management 1.02 Elect Ronald E. Ferguson FOR FOR Management 1.03 Elect Edward J. Kelly III FOR FOR Management 1.04 Elect Paul G. Kirk Jr. FOR FOR Management 1.05 Elect Thomas M. Marra FOR FOR Management 1.06 Elect Gail J. McGovern FOR FOR Management 1.07 Elect Michael G. Morris FOR FOR Management 1.08 Elect Robert W. Selander FOR FOR Management 1.09 Elect Charles B. Strauss FOR FOR Management 1.10 Elect H. Patrick Swygert FOR FOR Management 1.11 Elect David K. Zwiener FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Incentive Stock Plan FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- HCA INC Ticker: HCA Security ID: 404119109 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Michael Armstrong FOR FOR Management 1.02 Elect Magdalena H. Averhoff FOR FOR Management 1.03 Elect Jack O. Bovender Jr. FOR FOR Management 1.04 Elect Richard M. Bracken FOR FOR Management 1.05 Elect Martin S. Feldstein FOR FOR Management 1.06 Elect Thomas F. Frist Jr. FOR FOR Management 1.07 Elect Frederick W. Gluck FOR FOR Management 1.08 Elect Glenda A. Hatchett FOR FOR Management 1.09 Elect Charles O. Holliday Jr. FOR FOR Management 1.10 Elect T. Michael Long FOR FOR Management 1.11 Elect John H. McArthur FOR FOR Management 1.12 Elect Kent C. Nelson FOR FOR Management 1.13 Elect Frank S. Royal FOR FOR Management 1.14 Elect Harold T. Shapiro FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Equity Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- HOME DEPOT INC Ticker: HD Security ID: 437076102 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory D. Brenneman FOR FOR Management 1.02 Elect Richard H. Brown FOR FOR Management 1.03 Elect John L. Clendenin FOR FOR Management 1.04 Elect Berry R. Cox FOR FOR Management 1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.06 Elect Milledge A. Hart III FOR FOR Management 1.07 Elect Bonnie Guiton Hill FOR FOR Management 1.08 Elect Laban P. Jackson Jr. FOR FOR Management 1.09 Elect Lawrence R. Johnston FOR FOR Management 1.10 Elect Kenneth G. Langone FOR FOR Management 1.11 Elect Robert L. Nardelli FOR FOR Management 1.12 Elect Thomas J. Ridge FOR FOR Management 10 SP-Award performance-based stock options AGAINST AGAINST Shareholder 11 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Adopt advance notice requirement FOR FOR Management 4 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management Plan 5 SP-Report on EEO AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Golden parachutes AGAINST AGAINST Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- HOMEBANC CORP Ticker: HMB Security ID: 43738R109 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick S. Flood FOR FOR Management 1.02 Elect Kevin D. Race FOR FOR Management 1.03 Elect Glenn T. Austin Jr. FOR FOR Management 1.04 Elect Lawrence W. Hamilton FOR FOR Management 1.05 Elect Warren Y. Jobe FOR FOR Management 1.06 Elect Joel K. Manby FOR FOR Management 1.07 Elect Bonnie L. Phipps FOR FOR Management 2 Adopt the Sales Equity Plan FOR AGAINST Management -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Irving W. Bailey II FOR FOR Management 1.02 Elect Judith C. Pelham FOR FOR Management 1.03 Elect Jacque J. Sokolov FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LTD Ticker: Security ID: 44841T107 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 1.01 Elect Dennis Pok Man Lui FOR FOR Management 1.02 Elect Tim Lincoln Pennington FOR FOR Management 1.03 Elect Chan Ting Yu FOR FOR Management 1.04 Elect Cliff Woo Chiu Man FOR FOR Management 1.05 Elect Susan Chow Woo Mo Fong FOR FOR Management 1.06 Elect Frank John Sixt FOR FOR Management 1.07 Elect Kwan Kai Cheong FOR FOR Management 1.08 Elect John W. Stanton FOR FOR Management 1.09 Elect Kevin Westley FOR FOR Management 3 Appoint auditors and set their fees FOR FOR Management 4 Issue stock w/o preemptive rights FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Reissuance of shares/treasury stock FOR FOR Management 7 Amend articles--technical FOR FOR Management 8 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS Ticker: ITW Security ID: 452308109 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Aldinger III FOR FOR Management 1.02 Elect Michael J. Birck FOR FOR Management 1.03 Elect Marvin D. Brailsford FOR FOR Management 1.04 Elect Susan Crown FOR FOR Management 1.05 Elect Don H. Davis Jr. FOR FOR Management 1.06 Elect W. James Farrell FOR FOR Management 1.07 Elect Robert C. McCormack FOR FOR Management 1.08 Elect Robert S. Morrison FOR FOR Management 1.09 Elect Harold B. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-China--adopt code of conduct AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES Ticker: INFY Security ID: 456788108 Meeting Date: JUN 11, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Ratify executive board appointments FOR FOR Management 11 Authorize legal formalities FOR FOR Management 2 Set Final Dividend at 6.50 FOR FOR Management 3 Elect Narayana Murthy FOR FOR Management 4 Elect Nandan M. Nilekani FOR FOR Management 5 Elect K. Dinesh FOR FOR Management 6 Elect Claude Smadja FOR FOR Management 7 Authorize legal formalities FOR FOR Management 8 Appoint auditors and set their fees FOR FOR Management 9 Ratify executive board appointments FOR FOR Management -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES Ticker: INFY Security ID: 456788108 Meeting Date: JUN 11, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Ratify executive board appointments FOR FOR Management 11 Authorize legal formalities FOR FOR Management 2 Set Final Dividend at 6.50 FOR FOR Management 3 Elect Narayana Murthy FOR FOR Management 4 Elect Nandan M. Nilekani FOR FOR Management 5 Elect K. Dinesh FOR FOR Management 6 Elect Claude Smadja FOR FOR Management 7 Authorize legal formalities FOR FOR Management 8 Appoint auditors and set their fees FOR FOR Management 9 Ratify executive board appointments FOR FOR Management -------------------------------------------------------------------------------- INGERSOLL-RAND CO LTD Ticker: IR Security ID: G4776G101 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ann C. Berzin FOR FOR Management 1.02 Elect Herbert L. Henkel FOR FOR Management 1.03 Elect H. William Lichtenberger FOR FOR Management 1.04 Elect Tony L. White FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Eliminate cumulative Voting FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INTEL CORP Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig R. Barrett FOR FOR Management 1.02 Elect Charlene Barshefsky FOR FOR Management 1.03 Elect E. John P. Browne FOR FOR Management 1.04 Elect D. James Guzy FOR FOR Management 1.05 Elect Reed E. Hundt FOR FOR Management 1.06 Elect Paul S. Otellini FOR FOR Management 1.07 Elect David S. Pottruck FOR FOR Management 1.08 Elect Jane E. Shaw FOR FOR Management 1.09 Elect John L. Thornton FOR FOR Management 1.10 Elect David B. Yoffie FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2004 Equity Incentive Plan FOR FOR Management 4 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cathleen P. Black FOR FOR Management 1.02 Elect Kenneth I. Chenault FOR FOR Management 1.03 Elect Juergen Dormann FOR FOR Management 1.04 Elect Michael L. Eskew FOR FOR Management 1.05 Elect Charles F. Knight FOR FOR Management 1.06 Elect Minoru Makihara FOR FOR Management 1.07 Elect Lucio A. Noto FOR FOR Management 1.08 Elect Samuel J. Palmisano FOR FOR Management 1.09 Elect Joan E. Spero FOR FOR Management 1.10 Elect Sidney Taurel FOR FOR Management 1.11 Elect Charles M. Vest FOR FOR Management 1.12 Elect Lorenzo H. Zambrano Trevino FOR FOR Management 1.13 Misc. board of directors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Provide pension choices AGAINST AGAINST Shareholder 5 SP-Pension fund surplus AGAINST AGAINST Shareholder 6 SP-Expense stock options AGAINST FOR Shareholder 7 SP-Disclose executive compensation AGAINST AGAINST Shareholder 8 SP-Report on risk to image of AGAINST AGAINST Shareholder globalization strategy -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert M. Amen FOR FOR Management 1.02 Elect Samir G. Gibara FOR FOR Management 1.03 Elect Charles R. Shoemate FOR FOR Management 1.04 Elect William G. Walter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP Ticker: IFIN Security ID: 461915100 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phyllis S. Swersky FOR FOR Management 1.02 Elect Edward F. Hines Jr. FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ITT INDUSTRIES INC Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven R. Loranger FOR FOR Management 1.02 Elect Curtis J. Crawford FOR FOR Management 1.03 Elect Christina A. Gold FOR FOR Management 1.04 Elect Ralph F. Hake FOR FOR Management 1.05 Elect John J. Hamre FOR FOR Management 1.06 Elect Raymond W. LeBoeuf FOR FOR Management 1.07 Elect Frank T. MacInnis FOR FOR Management 1.08 Elect Linda S. Sanford FOR FOR Management 1.09 Elect Markos I. Tambakeras FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mary S. Coleman FOR FOR Management 1.02 Elect James G. Cullen FOR FOR Management 1.03 Elect Robert J. Darretta FOR FOR Management 1.04 Elect Michael M. E. Johns FOR FOR Management 1.05 Elect Ann Dibble Jordan FOR FOR Management 1.06 Elect Arnold G. Langbo FOR FOR Management 1.07 Elect Susan L. Lindquist FOR FOR Management 1.08 Elect Leo F. Mullin FOR FOR Management 1.09 Elect Christine A. Poon FOR FOR Management 1.10 Elect Steven S. Reinemund FOR FOR Management 1.11 Elect David Satcher FOR FOR Management 1.12 Elect William C. Weldon FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hans W. Becherer FOR FOR Management 1.02 Elect John H. Biggs FOR FOR Management 1.03 Elect Lawrence A. Bossidy FOR FOR Management 1.04 Elect Stephen B. Burke FOR FOR Management 1.05 Elect James S. Crown FOR FOR Management 1.06 Elect James Dimon FOR FOR Management 1.07 Elect Ellen V. Futter FOR FOR Management 1.08 Elect William H. Gray III FOR FOR Management 1.09 Elect William B. Harrison Jr. FOR FOR Management 1.10 Elect Laban P. Jackson Jr. FOR FOR Management 1.11 Elect John W. Kessler FOR FOR Management 1.12 Elect Robert I. Lipp FOR FOR Management 1.13 Elect Richard A. Manoogian FOR FOR Management 1.14 Elect David C. Novak FOR FOR Management 1.15 Elect Lee R. Raymond FOR FOR Management 1.16 Elect William C. Weldon FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management 4 SP-Director tenure/retirement age AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KELLOGG CO Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.02 Elect A. D. David Mackay FOR FOR Management 1.03 Elect William C. Richardson FOR FOR Management 1.04 Elect John L. Zabriskie FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder 4 SP-Study sale or spin-off AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP Ticker: KMB Security ID: 494368103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Bergstrom FOR FOR Management 1.02 Elect Robert W. Decherd FOR FOR Management 1.03 Elect G. Craig Sullivan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- LEAR CORP Ticker: LEA Security ID: 521865105 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anne K. Bingaman FOR FOR Management 1.02 Elect Conrad L. Mallett Jr. FOR FOR Management 1.03 Elect Robert E. Rossiter FOR FOR Management 1.04 Elect James H. Vandenberghe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- LEGGETT & PLATT INC Ticker: LEG Security ID: 524660107 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond F. Bentele FOR FOR Management 1.02 Elect Ralph W. Clark FOR FOR Management 1.03 Elect Harry M. Cornell Jr. FOR FOR Management 1.04 Elect Robert Ted Enloe III FOR FOR Management 1.05 Elect Richard T. Fisher FOR FOR Management 1.06 Elect Karl G. Glassman FOR FOR Management 1.07 Elect David S. Haffner FOR FOR Management 1.08 Elect Joseph W. McClanathan FOR FOR Management 1.09 Elect Judy C. Odom FOR FOR Management 1.10 Elect Maurice E. Purnell Jr. FOR FOR Management 1.11 Elect Felix E. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORP Ticker: L Security ID: 530718105 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David E. Rapley FOR FOR Management 1.02 Elect Larry E. Romrell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LIBERTY MEDIA INTERNATIONAL INC Ticker: LBTYA Security ID: 530719103 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2.01 Elect David E. Rapley FOR FOR Management 2.02 Elect Larry E. Romrell FOR FOR Management 3 Adopt the 2004 Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect E.C. Aldridge Jr. FOR FOR Management 1.02 Elect Nolan D. Archibald FOR FOR Management 1.03 Elect Marcus C. Bennett FOR FOR Management 1.04 Elect James O.Ellis FOR FOR Management 1.05 Elect Gwendolyn S. King FOR FOR Management 1.06 Elect Douglas H. McCorkindale FOR FOR Management 1.07 Elect Eugene F. Murphy FOR FOR Management 1.08 Elect Joseph W. Ralston FOR WITHHOLD Management 1.09 Elect Frank Savage FOR WITHHOLD Management 1.10 Elect Anne Stevens FOR FOR Management 1.11 Elect Robert J. Stevens FOR FOR Management 1.12 Elect James R. Ukropina FOR FOR Management 1.13 Elect Douglas C. Yearley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Eliminate supermajority provision AGAINST FOR Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Review/develop broad social standards AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES INC Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Alexander Ingram FOR FOR Management 1.02 Elect Richard K. Lochridge FOR FOR Management 1.03 Elect Robert L. Johnson FOR FOR Management 2 Amend Director Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO Ticker: LYO Security ID: 552078107 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Anderson FOR FOR Management 1.02 Elect William T. Butler FOR FOR Management 1.03 Elect Stephen I. Chazen FOR FOR Management 1.04 Elect Worley H. Clark FOR FOR Management 1.05 Elect Travis Engen FOR FOR Management 1.06 Elect Stephen F. Hinchliffe Jr. FOR FOR Management 1.07 Elect Danny W. Huff FOR FOR Management 1.08 Elect Ray R. Irani FOR FOR Management 1.09 Elect David J. Lesar FOR FOR Management 1.10 Elect David J.P. Meachin FOR FOR Management 1.11 Elect Dan F. Smith FOR FOR Management 1.12 Elect William R. Spivey FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Haft FOR FOR Management 1.02 Elect William J. McBride FOR FOR Management 1.03 Elect Robert M. Le Blanc FOR FOR Management 2 Adopt the 2005 Director Stock FOR FOR Management Compensation Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MASCO CORP Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Verne G. Istock FOR FOR Management 1.02 Elect David L. Johnston FOR FOR Management 1.03 Elect J. Michael Losh FOR FOR Management 1.04 Elect Dennis W. Archer FOR FOR Management 2 Adopt the 2005 Long Term Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MATTEL INC Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eugene P. Beard FOR FOR Management 1.02 Elect Michael J. Dolan FOR FOR Management 1.03 Elect Robert A. Eckert FOR FOR Management 1.04 Elect Tully M. Friedman FOR FOR Management 1.05 Elect Andrea L. Rich FOR FOR Management 1.06 Elect Ronald L. Sargent FOR FOR Management 1.07 Elect Christopher A. Sinclair FOR FOR Management 1.08 Elect G. Craig Sullivan FOR FOR Management 1.09 Elect John L. Vogelstein FOR FOR Management 1.10 Elect Kathy Brittain White FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Equity Compensation Plan FOR FOR Management 4 SP-Golden parachutes AGAINST AGAINST Shareholder 5 SP-Review global labor practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORP Ticker: MCD Security ID: 580135101 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hall Adams Jr. FOR FOR Management 1.02 Elect Cary D. McMillan FOR FOR Management 1.03 Elect Michael J. Roberts FOR FOR Management 1.04 Elect James A. Skinner FOR FOR Management 1.05 Elect Anne-Marie Slaughter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES INC Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Winfried Bischoff FOR FOR Management 1.02 Elect Douglas N. Daft FOR FOR Management 1.03 Elect Linda Koch Lorimer FOR FOR Management 1.04 Elect Harold W. McGraw III FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Redeem or vote on poison pill AGAINST FOR Shareholder -------------------------------------------------------------------------------- MCI INC Ticker: MCIP Security ID: 552691107 Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nicholas deB. Katzenbach FOR WITHHOLD Management 1.02 Elect Dennis R. Beresford FOR WITHHOLD Management 1.03 Elect Michael D. Capellas FOR WITHHOLD Management 1.04 Elect W. Grant Gregory FOR WITHHOLD Management 1.05 Elect Judith R. Haberkorn FOR WITHHOLD Management 1.06 Elect Laurence E. Harris FOR WITHHOLD Management 1.07 Elect Eric Holder FOR WITHHOLD Management 1.08 Elect Mark Neporent FOR WITHHOLD Management 1.09 Elect Clarence B. Rogers Jr. FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MCKESSON CORP. Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Hammergren For For Management 1.2 Elect Director Robert W. Matschullat For For Management 1.3 Elect Director M. Christine Jacobs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John L. Cassis FOR FOR Management 1.02 Elect Michael Goldstein FOR FOR Management 1.03 Elect Blenda J. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2002 Stock Incentive Plan FOR FOR Management 4 Adopt the 2003 Employee Stock Purchase FOR FOR Management Plan 5 Adopt the Executive Incentive FOR FOR Management Compensation Plan -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brody, M.D., For For Management Ph.D. 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Antonio M. Gotto, Jr., For For Management M.D., D. Phil. 2 Ratify Auditors For For Management 3 Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO Ticker: MRK Security ID: 589331107 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rochelle B. Lazarus FOR FOR Management 1.02 Elect William G. Bowen FOR FOR Management 1.03 Elect Raymond V. Gilmartin FOR FOR Management 1.04 Elect Thomas E. Shenk FOR FOR Management 1.05 Elect Anne M. Tatlock FOR FOR Management 1.06 Elect Samuel O. Thier FOR FOR Management 1.07 Elect Wendell P. Weeks FOR FOR Management 1.08 Elect Peter C. Wendell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 9 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company -------------------------------------------------------------------------------- MERRILL LYNCH & CO Ticker: MER Security ID: 590188108 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jill K. Conway FOR FOR Management 1.02 Elect Heinz-Joachim Neuburger FOR FOR Management 1.03 Elect E. Stanley O'Neal FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt director stock award plan FOR FOR Management 4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr., Ph.D. For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Ann McLaughlin Korologos For For Management 1.6 Elect Director David F. Marquardt For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Dr. Helmut Panke For For Management 1.9 Elect Director Jon A. Shirley For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS Ticker: MRH Security ID: G62185106 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond Barrette FOR WITHHOLD Management 1.02 Elect Steven J. Gilbert FOR FOR Management 1.03 Elect John D. Gillespie FOR FOR Management 1.04 Elect William Spiegel FOR FOR Management 2.01 Elect subsidiary director(s) FOR FOR Management 2.02 Elect subsidiary director(s) FOR FOR Management 2.03 Elect subsidiary director(s) FOR FOR Management 2.04 Elect subsidiary director(s) FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MWD Security ID: 617446448 Meeting Date: MAR 15, 2005 Meeting Type: ANNUAL Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Jacob FOR FOR Management 1.02 Elect Charles F. Knight FOR FOR Management 1.03 Elect Miles L. Marsh FOR FOR Management 1.04 Elect Laura D'Andrea Tyson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MOTOROLA INC Ticker: MOT Security ID: 620076109 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward J. Zander FOR FOR Management 1.02 Elect H. Laurance Fuller FOR FOR Management 1.03 Elect Judy C. Lewent FOR FOR Management 1.04 Elect Walter E. Massey FOR FOR Management 1.05 Elect Thomas J. Meredith FOR FOR Management 1.06 Elect Nicholas Negroponte FOR WITHHOLD Management 1.07 Elect Indra K. Nooyi FOR FOR Management 1.08 Elect Samuel C. Scott III FOR FOR Management 1.09 Elect Ron Sommer FOR FOR Management 1.10 Elect James R. STENGEL FOR FOR Management 1.11 Elect Douglas A. Warner III FOR FOR Management 1.12 Elect John A. White FOR FOR Management 2 SP-Restrict executive compensation AGAINST AGAINST Shareholder 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO Ticker: NFX Security ID: 651290108 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David A. Trice FOR FOR Management 1.02 Elect David F. Schaible FOR FOR Management 1.03 Elect Howard H. Newman FOR FOR Management 1.04 Elect Thomas G. Ricks FOR FOR Management 1.05 Elect Dennis R. Hendrix FOR FOR Management 1.06 Elect Charles E. Shultz FOR FOR Management 1.07 Elect Philip J. Burguieres FOR FOR Management 1.08 Elect John R. Kemp III FOR FOR Management 1.09 Elect J. Michael Lacey FOR FOR Management 1.10 Elect Joseph H. Netherland FOR FOR Management 1.11 Elect J. Terry Strange FOR FOR Management 1.12 Elect Pamela J. Gardner FOR FOR Management 1.13 Elect Juanita F. Romans FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NEWMONT MINING CORP Ticker: NEM Security ID: 651639106 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Glen A. Barton FOR FOR Management 1.02 Elect Vincent A. Calarco FOR FOR Management 1.03 Elect Michael S. Hamson FOR FOR Management 1.04 Elect Leo I. Higdon Jr. FOR FOR Management 1.05 Elect Pierre Lassonde FOR FOR Management 1.06 Elect Robert J. Miller FOR FOR Management 1.07 Elect Wayne W. Murdy FOR FOR Management 1.08 Elect Robin A. Plumbridge FOR FOR Management 1.09 Elect John B. Prescott FOR FOR Management 1.10 Elect Donald C. Roth FOR FOR Management 1.11 Elect Seymour Schulich FOR FOR Management 1.12 Elect James V. Taranik FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- NEXTEL PARTNERS Ticker: Security ID: 65333FAP2 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Adam M. Aron FOR FOR Management 1.02 Elect John Chapple FOR FOR Management 1.03 Elect Steven B. Dodge FOR FOR Management 1.04 Elect Timothy M. Donahue FOR FOR Management 1.05 Elect Arthur W. HarriganJr. FOR FOR Management 1.06 Elect James N. Perry FOR FOR Management 1.07 Elect Caroline H. Rapking FOR FOR Management 1.08 Elect Dennis M. Weibling FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NOKIA CORP Ticker: NOK Security ID: 654902204 Meeting Date: APR 7, 2005 Meeting Type: ANNUAL Record Date: FEB 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 10 Approve stock option plan FOR FOR Management 11 Reduce authorized capital FOR FOR Management 12 Issue stock w/o preemptive rights FOR FOR Management 13 Authorize share repurchase FOR FOR Management 14 Reissuance of shares/treasury stock FOR FOR Management 15 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Set Final Dividend at 0.33 FOR FOR Management 4 Ratify management acts-legal FOR FOR Management 6 Set board/supervisory board size limits FOR FOR Management 7.01 Elect Paul J. Collins FOR FOR Management 7.02 Elect Georg Ehrnooth FOR FOR Management 7.03 Elect Bengt Holmstrom FOR FOR Management 7.04 Elect Per Karlsson FOR FOR Management 7.05 Elect Jorma J. Ollila FOR FOR Management 7.06 Elect Marjorie Scardino FOR FOR Management 7.07 Elect Vesa Vainio FOR FOR Management 7.08 Elect Arne Wessberg FOR FOR Management 7.09 Elect Dan Hesse FOR FOR Management 7.10 Elect Edouard Michelin FOR FOR Management 8 Set auditors' fees FOR FOR Management 9 Appoint outside auditors FOR FOR Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend articles--technical FOR FOR Management 2 Approve stock option grant FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gerald L. Baliles FOR WITHHOLD Management 1.02 Elect Gene R. Carter FOR FOR Management 1.03 Elect Charles W. MoormanIV FOR FOR Management 1.04 Elect J. Paul Reason FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip Frost FOR FOR Management 1.02 Elect John B. Slaughter FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Add shares to the 1993 Stock Plan for FOR FOR Management Non-Employee Directors 5 SP-Eliminate supermajority provision AGAINST FOR Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL Record Date: JAN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 2 Ratify board acts-legal FOR TAKE NO Management ACTION 3 Set dividend/allocate profits FOR TAKE NO Management ACTION 4 Reduce authorized capital FOR TAKE NO Management ACTION 5 Authorize share repurchase FOR TAKE NO Management ACTION 6.01 Elect Birgit Breuel FOR TAKE NO Management ACTION 6.02 Elect Peter Burckhardt FOR TAKE NO Management ACTION 6.03 Elect Alexandre F. Jetzer FOR TAKE NO Management ACTION 6.04 Elect Pierre Landolt FOR TAKE NO Management ACTION 6.05 Elect Ulrich Lehner FOR TAKE NO Management ACTION 7 Appoint outside auditors FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- NTL Ticker: NTLI Security ID: 62940M104 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James F. Mooney FOR FOR Management 1.02 Elect William R. Huff FOR FOR Management 1.03 Elect George R. Zoffinger FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Bonus Scheme FOR FOR Management 4 Adopt the NTL Long Term Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- NTT DOCOMO INC Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Authorize share repurchase FOR FOR Management 3 Amend articles--technical FOR FOR Management 4.01 Elect Director Nominee No. 4.1 FOR FOR Management 4.02 Elect Director Nominee No. 4.2 FOR FOR Management 4.03 Elect Director Nominee No. 4.3 FOR FOR Management 5.01 Elect statutory auditors FOR FOR Management 6 Approve bonuses for retiring directors FOR ABSTAIN Management 7 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP Ticker: OXY Security ID: 674599105 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Spencer Abraham FOR FOR Management 1.02 Elect Ronald W. Burkle FOR FOR Management 1.03 Elect John S. Chalsty FOR FOR Management 1.04 Elect Edward P. Djerejian FOR FOR Management 1.05 Elect R. Chad Dreier FOR FOR Management 1.06 Elect John E. Feick FOR FOR Management 1.07 Elect Ray R. Irani FOR FOR Management 1.08 Elect Irvin W. Maloney FOR FOR Management 1.09 Elect Rodolfo Segovia FOR FOR Management 1.10 Elect Aziz D. Syriani FOR FOR Management 1.11 Elect Rosemary Tomich FOR FOR Management 1.12 Elect Walter L. Weisman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management 4 SP-Shareholder statements against mgt. AGAINST AGAINST Shareholder proposals 5 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John D. Wren FOR FOR Management 1.02 Elect Bruce Crawford FOR FOR Management 1.03 Elect Robert C. Clark FOR FOR Management 1.04 Elect Leonard S. Coleman Jr. FOR FOR Management 1.05 Elect Errol M. Cook FOR FOR Management 1.06 Elect Susan S. Denison FOR FOR Management 1.07 Elect Michael A. Henning FOR FOR Management 1.08 Elect John R. Murphy FOR FOR Management 1.09 Elect John R. Purcell FOR FOR Management 1.10 Elect Linda Johnson Rice FOR FOR Management 1.11 Elect Gary L. Roubos FOR FOR Management 2 Adopt the Senior Management Incentive FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ONEOK INC Ticker: OKE Security ID: 682680103 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James C. Day FOR FOR Management 1.02 Elect David L. Kyle FOR FOR Management 1.03 Elect Bert H. Mackie FOR FOR Management 1.04 Elect Mollie B. Williford FOR FOR Management 1.05 Elect Eduardo A. Rodriguez FOR FOR Management 2 Adopt the Equity Compensaton Plan FOR FOR Management 3 Add shares to the Employee Stock Purchase FOR FOR Management Plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- OSI PHARMACEUTICALS Ticker: OSIP Security ID: Z53622405 Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Alexander Ingram FOR FOR Management 1.02 Elect Colin Goddard FOR FOR Management 1.03 Elect Michael G. Atieh FOR FOR Management 1.04 Elect G. Morgan Browne FOR FOR Management 1.05 Elect Daryl K. Granner FOR FOR Management 1.06 Elect Walter M. Lovenberg FOR FOR Management 1.07 Elect Viren Mehta FOR FOR Management 1.08 Elect Herbert Pinedo FOR FOR Management 1.09 Elect Mark Richmond FOR FOR Management 1.10 Elect John P. White FOR WITHHOLD Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PEPSICO INC Ticker: PEP Security ID: 713448108 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Akers FOR FOR Management 1.02 Elect Robert E. Allen FOR FOR Management 1.03 Elect Ray L. Hunt FOR FOR Management 1.04 Elect Arthur C. Martinez FOR FOR Management 1.05 Elect Indra K. Nooyi FOR FOR Management 1.06 Elect Steven S. Reinemund FOR FOR Management 1.07 Elect Sharon Percy Rockefeller FOR FOR Management 1.08 Elect James J. Schiro FOR FOR Management 1.09 Elect Franklin A. Thomas FOR FOR Management 1.10 Elect Cynthia M. Trudell FOR FOR Management 1.11 Elect Solomon D. Trujillo FOR FOR Management 1.12 Elect Daniel Vasella FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PFIZER INC Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael S. Brown FOR FOR Management 1.02 Elect M. Anthony Burns FOR FOR Management 1.03 Elect Robert N. Burt FOR FOR Management 1.04 Elect W. Don Cornwell FOR FOR Management 1.05 Elect William H. Gray III FOR FOR Management 1.06 Elect Constance J. Horner FOR FOR Management 1.07 Elect William R. Howell FOR FOR Management 1.08 Elect Stanley O. Ikenberry FOR FOR Management 1.09 Elect George A. Lorch FOR FOR Management 1.10 Elect Henry A. McKinnell Jr. FOR FOR Management 1.11 Elect Dana G. Mead FOR FOR Management 1.12 Elect Ruth J. Simmons FOR FOR Management 1.13 Elect William C. Steere Jr. FOR FOR Management 1.14 Elect Jean-Paul Valles FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Director tenure/retirement age AGAINST AGAINST Shareholder 4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul W. Chellgren FOR FOR Management 1.02 Elect Robert N. Clay FOR FOR Management 1.03 Elect J. Gary Cooper FOR FOR Management 1.04 Elect George A. Davidson Jr. FOR FOR Management 1.05 Elect Richard B. Kelson FOR FOR Management 1.06 Elect Bruce C. Lindsay FOR FOR Management 1.07 Elect Anthony A. Massaro FOR FOR Management 1.08 Elect Thomas H. O'Brien FOR FOR Management 1.09 Elect Jane G. Pepper FOR FOR Management 1.10 Elect James E. Rohr FOR FOR Management 1.11 Elect Lorene K. Steffes FOR FOR Management 1.12 Elect Dennis F. Strigl FOR FOR Management 1.13 Elect Stephen G. Thieke FOR FOR Management 1.14 Elect Thomas J. Usher FOR FOR Management 1.15 Elect Milton A. Washington FOR FOR Management 1.16 Elect Helge H. Wehmeier FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PPL CORP Ticker: PPL Security ID: 69351T106 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frederick M. Bernthal FOR FOR Management 1.02 Elect John R. Biggar FOR FOR Management 1.03 Elect Louise K. Goeser FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Joseph T. Gorman For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Ralph Snyderman, M.D. For For Management 1.5 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors Against For Management 5 Implement/ Report on Animal Welfare Against Against Shareholder Standards -------------------------------------------------------------------------------- PULTE HOMES INC Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Kent Anderson FOR FOR Management 1.02 Elect John J. Shea FOR FOR Management 1.03 Elect William B. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management 5 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC Ticker: Q Security ID: 749121109 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Linda G. Alvarado FOR FOR Management 1.02 Elect Cannon Y. Harvey FOR WITHHOLD Management 1.03 Elect Richard C. Notebaert FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Increase key committee independence AGAINST FOR Shareholder 4 SP - Approve extra benefits under SERPs AGAINST AGAINST Shareholder 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Allen B. Morgan Jr. FOR FOR Management 1.02 Elect Jorge M. Perez FOR FOR Management 1.03 Elect Spence L. Wilson FOR FOR Management 1.04 Elect Harry W. Witt FOR FOR Management 2 Adopt the Executive Bonus Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ROYAL DUTCH PETROLEUM Ticker: RD Security ID: 780257804 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 10 Cancel authorized stock class FOR TAKE NO Management ACTION 11.01 Elect Mr. Jacobs FOR TAKE NO Management ACTION 11.02 Elect Ms. Marin-Postel FOR TAKE NO Management ACTION 11.03 Elect Mr. Loudon FOR TAKE NO Management ACTION 11.04 Elect Mr. Ricciardi FOR TAKE NO Management ACTION 12 Approve remuneration policy FOR TAKE NO Management ACTION 13 Amend executive profit sharing/bonus plan FOR TAKE NO Management ACTION 14 Amend stock purchase plan/SAYE/AESOP FOR TAKE NO Management ACTION 15 Amend executive profit sharing/bonus plan FOR TAKE NO Management ACTION 2 Approve financial statements FOR TAKE NO Management ACTION 3.02 Set dividend/allocate profits FOR TAKE NO Management ACTION 4.01 Ratify management acts-legal FOR TAKE NO Management ACTION 4.02 Ratify board acts-legal FOR TAKE NO Management ACTION 5 Elect supervisory board/corporate FOR TAKE NO Management assembly ACTION 6 Authorize share repurchase FOR TAKE NO Management ACTION 7 Reduce authorized capital FOR TAKE NO Management ACTION 9.02 Approve restructuring/recapitalization FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- SBC COMMUNICATIONS INC Ticker: SBC Security ID: 78387G103 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gilbert F. Amelio FOR FOR Management 1.02 Elect August A. Busch III FOR FOR Management 1.03 Elect Martin K. Eby Jr. FOR FOR Management 1.04 Elect James A. Henderson FOR FOR Management 1.05 Elect Charles F. Knight FOR FOR Management 1.06 Elect Lynn M. Martin FOR FOR Management 1.07 Elect John B. McCoy FOR FOR Management 1.08 Elect Mary S. Metz FOR FOR Management 1.09 Elect Toni Rembe FOR FOR Management 1.10 Elect S. Donley Ritchey FOR FOR Management 1.11 Elect Joyce M. Roche FOR FOR Management 1.12 Elect Laura D'Andrea Tyson FOR FOR Management 1.13 Elect Patricia P. Upton FOR FOR Management 1.14 Elect Edward E. Whitacre Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt employee stock purchase plan FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder -------------------------------------------------------------------------------- SCHERING-PLOUGH Ticker: SGP Security ID: 806605101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hans W. Becherer FOR FOR Management 1.02 Elect Kathryn C. Turner FOR FOR Management 1.03 Elect Robert F. W. van Oordt FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Repeal classified board AGAINST FOR Shareholder 4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LTD Ticker: SLB Security ID: 806857108 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John Deutch FOR FOR Management 1.02 Elect Jamie S. Gorelick FOR FOR Management 1.03 Elect Andrew Gould FOR FOR Management 1.04 Elect Tony Isaac FOR FOR Management 1.05 Elect Adrian Lajous FOR FOR Management 1.06 Elect Andre Levy-Lang FOR FOR Management 1.07 Elect Michael E. Marks FOR FOR Management 1.08 Elect Didier Primat FOR FOR Management 1.09 Elect Tore I. Sandvold FOR FOR Management 1.10 Elect Nicolas Seydoux FOR FOR Management 1.11 Elect Linda Gillespie Stuntz FOR FOR Management 1.12 Elect Rana Talwar FOR FOR Management 2 Approve financial statements FOR FOR Management 3.01 Approve non-technical charter amendments FOR AGAINST Management 3.02 Approve non-technical charter amendments FOR AGAINST Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Add shares to employee stock purchase FOR FOR Management plan 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SLM CORP Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles L. Daley FOR FOR Management 1.02 Elect William M. Diefenderfer III FOR FOR Management 1.03 Elect Thomas J. Fitzpatrick FOR FOR Management 1.04 Elect Diane S. Gilleland FOR FOR Management 1.05 Elect Earl A. Goode FOR FOR Management 1.06 Elect Anne Torre Grant FOR FOR Management 1.07 Elect Ronald F. Hunt FOR FOR Management 1.08 Elect Benjamin J. Lambert III FOR FOR Management 1.09 Elect Albert L. Lord FOR FOR Management 1.10 Elect Barry Munitz FOR FOR Management 1.11 Elect A. Alexander Porter Jr. FOR FOR Management 1.12 Elect Wolfgang Schoellkopf FOR FOR Management 1.13 Elect Steven L. Shapiro FOR FOR Management 1.14 Elect Barry L. Williams FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE INC Ticker: SAH Security ID: 83545G102 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Robert Heller FOR FOR Management 1.02 Elect Robert L. Rewey FOR FOR Management 2 Adopt director stock award plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SONY CORP Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend articles--technical FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 2.10 Elect Director Nominee No. 2.10 FOR FOR Management 2.11 Elect Director Nominee No. 2.11 FOR FOR Management 2.12 Elect Director Nominee No. 2.12 FOR FOR Management 3 Approve stock option grant FOR FOR Management 4 SP-Disclose compensation of top five AGAINST AGAINST Shareholder directors -------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS Ticker: BID Security ID: 835898107 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven B. Dodge FOR FOR Management 1.02 Elect Sharon Percy Rockefeller FOR FOR Management 1.03 Elect Donald M. Stewart FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SOUTHERN CO Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel P. Amos FOR FOR Management 1.02 Elect Dorrit J. Bern FOR FOR Management 1.03 Elect Francis S. Blake FOR WITHHOLD Management 1.04 Elect Thomas F. Chapman FOR WITHHOLD Management 1.05 Elect Bruce S. Gordon FOR FOR Management 1.06 Elect Donald M. James FOR WITHHOLD Management 1.07 Elect Zack T. Pate FOR FOR Management 1.08 Elect J. Neal Purcell FOR FOR Management 1.09 Elect David M. Ratcliffe FOR FOR Management 1.10 Elect Gerald J. St. Pe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP INC Ticker: SOV Security ID: 845905108 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect P. Michael Ehlerman FOR FOR Management 1.02 Elect Marian L. Heard FOR FOR Management 1.03 Elect Jay S. Sidhu FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 84762L105 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Neil P. DeFeo FOR FOR Management 1.02 Elect David A. Jones FOR FOR Management 1.03 Elect Barbara S. Thomas FOR FOR Management 2 Approve name change FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Berkowitz For For Management 1.2 Elect Director Kenneth J. Bialkin For For Management 1.3 Elect Director Carolyn H. Byrd For For Management 1.4 Elect Director John H. Dasburg For For Management 1.5 Elect Director Leslie B. Disharoon For For Management 1.6 Elect Director Janet M. Dolan For For Management 1.7 Elect Director Kenneth M. Duberstein For For Management 1.8 Elect Director Jay S. Fishman For For Management 1.9 Elect Director Lawrence G. Graev For For Management 1.10 Elect Director Meryl D. Hartzband For For Management 1.11 Elect Director Thomas R. Hodgson For For Management 1.12 Elect Director William H. Kling For For Management 1.13 Elect Director James A. Lawrence For For Management 1.14 Elect Director Robert I. Lipp For For Management 1.15 Elect Director Blythe J. McGarvie For For Management 1.16 Elect Director Glen D. Nelson, M.D. For For Management 1.17 Elect Director Clarence Otis, Jr. For For Management 1.18 Elect Director Jeffrey M. Peek For For Management 1.19 Elect Director Nancy A. Roseman For For Management 1.20 Elect Director Charles W. Scharf For For Management 1.21 Elect Director Gordon M. Sprenger For For Management 1.22 Elect Director Frank J. Tasco For For Management 1.23 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STAPLES INC Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 13, 2005 Meeting Type: ANNUAL Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brenda C. Barnes FOR FOR Management 1.02 Elect Mary Elizabeth Burton FOR FOR Management 1.03 Elect Richard J. Currie FOR FOR Management 1.04 Elect Rowland T. Moriarty FOR FOR Management 2 Add shares to the 2004 Stock Incentive FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- STATE STREET CORP Ticker: STT Security ID: 857477103 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Tenley E. Albright FOR FOR Management 1.02 Elect Kennett F. Burnes FOR FOR Management 1.03 Elect Truman S. Casner FOR FOR Management 1.04 Elect Nader F. Darehshori FOR FOR Management 1.05 Elect Arthur L. Goldstein FOR FOR Management 1.06 Elect David P. Gruber FOR FOR Management 1.07 Elect Linda A. Hill FOR FOR Management 1.08 Elect Charles R. Lamantia FOR FOR Management 1.09 Elect Ronald E. Logue FOR FOR Management 1.10 Elect Richard P. (Rick) Sergel FOR FOR Management 1.11 Elect Ronald L. Skates FOR FOR Management 1.12 Elect Gregory L. Summe FOR FOR Management 1.13 Elect Diana Chapman Walsh FOR FOR Management 1.14 Elect Robert E. Weissman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- STILLWATER MINING Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig L. Fuller FOR FOR Management 1.02 Elect Patrick M. James FOR FOR Management 1.03 Elect Steven S. Lucas FOR FOR Management 1.04 Elect Joesph P. Mazurek FOR WITHHOLD Management 1.05 Elect Francis R. McAllister FOR FOR Management 1.06 Elect Sheryl K. Pressler FOR FOR Management 1.07 Elect Donald W. Riegle Jr. FOR FOR Management 1.08 Elect Todd D. Schafer FOR FOR Management 1.09 Elect Jack E. Thompson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- TARGET CORP Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roxanne S. Austin FOR FOR Management 1.02 Elect James A. Johnson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TELESYSTEM INTERNATIONAL WIRELESS Ticker: Security ID: 879946606 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve divestiture/spin-off FOR FOR Management 2 Election of directors by slate FOR FOR Management 3 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- TELEWEST GLOBAL INC Ticker: TLWT Security ID: 87956T107 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barry R. Elson FOR FOR Management 1.02 Elect Michael J. McGuiness FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve long-term bonus plan FOR FOR Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC Ticker: TIN Security ID: 879868107 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Afsaneh Mashayekhi Beschloss FOR FOR Management 1.02 Elect Jeffrey M. Heller FOR FOR Management 1.03 Elect W. Allen Reed FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL Ticker: TPX Security ID: 88023U101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jeffrey S. Barber FOR FOR Management 1.02 Elect Francis A. Doyle FOR FOR Management 1.03 Elect Tully M. Friedman FOR FOR Management 1.04 Elect Paul Judge FOR FOR Management 1.05 Elect Nancy F. Koehn FOR FOR Management 1.06 Elect Christopher A. Masto FOR FOR Management 1.07 Elect P. Andrews McLane FOR FOR Management 1.08 Elect Robert B. Trussell Jr FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Adams FOR FOR Management 1.02 Elect David L. Boren FOR FOR Management 1.03 Elect Daniel A. Carp FOR FOR Management 1.04 Elect Carrie S. Cox FOR FOR Management 1.05 Elect Thomas J. Engibous FOR FOR Management 1.06 Elect Gerald W. Fronterhouse FOR FOR Management 1.07 Elect David R. Goode FOR FOR Management 1.08 Elect Pamela H. Patsley FOR FOR Management 1.09 Elect Wayne R. Sanders FOR FOR Management 1.10 Elect Ruth J. Simmons FOR FOR Management 1.11 Elect Richard K. Templeton FOR FOR Management 1.12 Elect Christine Todd Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt employee stock purchase plan FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- TIFFANY & CO Ticker: TIF Security ID: 886547108 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Kowalski FOR FOR Management 1.02 Elect Rose Marie Bravo FOR FOR Management 1.03 Elect William R. Chaney FOR FOR Management 1.04 Elect Samuel L. Hayes III FOR FOR Management 1.05 Elect Abby F. Kohnstamm FOR WITHHOLD Management 1.06 Elect Charles K. Marquis FOR FOR Management 1.07 Elect J. Thomas Presby FOR FOR Management 1.08 Elect James E. Quinn FOR FOR Management 1.09 Elect William A. Shutzer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Adopt the 2005 Employee Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James L. Barksdale FOR FOR Management 1.02 Elect Stephen F. Bollenbach FOR FOR Management 1.03 Elect Stephen M. Case FOR FOR Management 1.04 Elect Frank J. Caufield FOR FOR Management 1.05 Elect Robert C. Clark FOR FOR Management 1.06 Elect Jessica P. Einhorn FOR FOR Management 1.07 Elect Miles R. Gilburne FOR FOR Management 1.08 Elect Carla A. Hills FOR FOR Management 1.09 Elect Reuben Mark FOR FOR Management 1.10 Elect Michael A. Miles FOR FOR Management 1.11 Elect Kenneth J. Novack FOR FOR Management 1.12 Elect Richard D. Parsons FOR FOR Management 1.13 Elect Robert E. Turner FOR FOR Management 1.14 Elect Francis T. Vincent Jr. FOR FOR Management 1.15 Elect Deborah C. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC Ticker: RIG Security ID: G90078109 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Judy.J. Kelly FOR FOR Management 1.02 Elect Roberto Monti FOR FOR Management 1.03 Elect Ian C. Strachan FOR FOR Management 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TRIBUNE CO Ticker: TRB Security ID: 896047107 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roger Goodan FOR FOR Management 1.02 Elect Enrique Hernandez Jr. FOR FOR Management 1.03 Elect J. Christopher Reyes FOR FOR Management 1.04 Elect Dudley S. Taft FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TXU CORP Ticker: TXU Security ID: 873168108 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Derek C. Bonham FOR FOR Management 1.02 Elect E. Gail De Planque FOR FOR Management 1.03 Elect William M. Griffin FOR FOR Management 1.04 Elect Kerney Laday FOR FOR Management 1.05 Elect Jack E. Little FOR FOR Management 1.06 Elect Erle Nye FOR FOR Management 1.07 Elect James E. Oesterreicher FOR FOR Management 1.08 Elect Michael W. Ranger FOR FOR Management 1.09 Elect Herbert H. Richardson FOR FOR Management 1.10 Elect C. John Wilder FOR FOR Management 2 Adopt the 2005 Omnibus Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD Ticker: TYC Security ID: 902124106 Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis C. Blair FOR FOR Management 1.02 Elect Edward D. Breen FOR FOR Management 1.03 Elect George W. Buckley FOR WITHHOLD Management 1.04 Elect Brian Duperreault FOR FOR Management 1.05 Elect Bruce S. Gordon FOR FOR Management 1.06 Elect Rajiv L. Gupta FOR FOR Management 1.07 Elect John A. Krol FOR FOR Management 1.08 Elect Mackey J. McDonald FOR WITHHOLD Management 1.09 Elect H. Carl McCall FOR FOR Management 1.10 Elect Brendan R. O'Neill FOR FOR Management 1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management 1.12 Elect Jerome B. York FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- U S BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joel W. Johnson FOR FOR Management 1.02 Elect David B. O'Maley FOR FOR Management 1.03 Elect O'Dell M. Owens FOR FOR Management 1.04 Elect Craig D. Schnuck FOR FOR Management 1.05 Elect Warren R. Staley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Elim. supermajority requirement for FOR FOR Management business trans 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.13 Elect subsidiary director(s) FOR FOR Management 1.14 Elect subsidiary director(s) FOR FOR Management 1.15 Elect subsidiary director(s) FOR FOR Management 1.16 Elect subsidiary director(s) FOR FOR Management 1.17 Elect subsidiary director(s) FOR FOR Management 1.18 Elect subsidiary director(s) FOR FOR Management 1.19 Elect subsidiary director(s) FOR FOR Management 1.20 Elect subsidiary director(s) FOR FOR Management 1.21 Elect subsidiary director(s) FOR FOR Management 1.22 Elect subsidiary director(s) FOR FOR Management 1.23 Elect subsidiary director(s) FOR FOR Management 1.24 Elect subsidiary director(s) FOR FOR Management 1.25 Elect subsidiary director(s) FOR FOR Management 1.26 Elect subsidiary director(s) FOR FOR Management 1.27 Elect subsidiary director(s) FOR FOR Management 1.28 Elect subsidiary director(s) FOR FOR Management 1.29 Elect subsidiary director(s) FOR FOR Management 1.30 Elect subsidiary director(s) FOR FOR Management 1.31 Elect subsidiary director(s) FOR FOR Management 1.32 Elect subsidiary director(s) FOR FOR Management 6.01 Ratify appointment of FOR FOR Management PricewaterhouseCoopers as subsidiary auditor 6.02 Ratify appointment of FOR FOR Management PricewaterhouseCoopers as subsidiary auditor 6.03 Ratify appointment of FOR FOR Management PricewaterhouseCoopers as subsidiary auditor -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Saul A. Fox FOR WITHHOLD Management 1.02 Elect Edward J. Noonan FOR FOR Management 1.03 Elect Troy W. Thacker FOR WITHHOLD Management 1.04 Elect W. Dexter Paine III FOR FOR Management 1.05 Elect Russell C. Ball III FOR FOR Management 1.06 Elect Michael J. McDonough FOR FOR Management 1.07 Elect John J. Hendrickson FOR FOR Management 1.08 Elect Kenneth J. Singleton FOR FOR Management 1.09 Elect Stephen A. Cozen FOR FOR Management 1.10 Elect Richard L. Duszak FOR FOR Management 1.11 Elect Robert A. Lear FOR FOR Management 1.12 Elect M. Moshe Porat FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Amend annual bonus plan FOR FOR Management 4 Approve annual bonus plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George David FOR FOR Management 1.02 Elect Jean-Pierre Garnier FOR FOR Management 1.03 Elect Jamie S. Gorelick FOR FOR Management 1.04 Elect Charles R. Lee FOR FOR Management 1.05 Elect Richard D. McCormick FOR FOR Management 1.06 Elect Harold W. McGraw III FOR FOR Management 1.07 Elect Frank P. Popoff FOR FOR Management 1.08 Elect H. Patrick Swygert FOR FOR Management 1.09 Elect Andre Villeneuve FOR FOR Management 1.10 Elect Harold A. Wagner FOR FOR Management 1.11 Elect Christine Todd Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Disclose executive compensation AGAINST AGAINST Shareholder 5 SP-Review military contracting criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas H. Kean FOR FOR Management 1.02 Elect Robert L. Ryan FOR FOR Management 1.03 Elect William G. Spears FOR FOR Management 1.04 Elect Gail R. Wilensky FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC Ticker: UVN Security ID: 914906102 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect A. Jerrold Perenchio FOR FOR Management 1.02 Elect Anthony Cassara FOR FOR Management 1.03 Elect Harold Gaba FOR FOR Management 1.04 Elect Alan F. Horn FOR FOR Management 1.05 Elect John G. Perenchio FOR FOR Management 1.06 Elect Ray Rodriguez FOR FOR Management 1.07 Elect McHenry T. Tichenor Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Eliminate dual class stock AGAINST FOR Shareholder -------------------------------------------------------------------------------- VERITAS SOFTWARE CORP Ticker: VRTS Security ID: 923436109 Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Barker FOR FOR Management 1.02 Elect Richard L. Carrion FOR FOR Management 1.03 Elect Robert W. Lane FOR FOR Management 1.04 Elect Sandra O. Moose FOR FOR Management 1.05 Elect Joseph Neubauer FOR FOR Management 1.06 Elect Thomas H. O'Brien FOR FOR Management 1.07 Elect Hugh B. Price FOR FOR Management 1.08 Elect Ivan G. Seidenberg FOR FOR Management 1.09 Elect Walter V. Shipley FOR FOR Management 1.10 Elect John R. Stafford FOR FOR Management 1.11 Elect Robert D. Storey FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder 5 SP-Increase board independence AGAINST FOR Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Director liability AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- VIVENDI UNIVERSAL SA Ticker: V Security ID: 92851S204 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 10 Approve special dividend/bonus share FOR TAKE NO Management issue ACTION 11 Increase authorized capital FOR TAKE NO Management ACTION 12 Approve stock option grant FOR TAKE NO Management ACTION 13 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 15 Elect Jean-Rene Fourtou FOR NOT VOTED Management 16 Elect Claude Bebear FOR NOT VOTED Management 17 Elect Gerard Bremond FOR NOT VOTED Management 18 Elect Fernandez Falco Fernandez de FOR NOT VOTED Management Cordoba 19 Elect Paul J. Fribourg FOR NOT VOTED Management 2 Approve financial statements FOR TAKE NO Management ACTION 20 Elect Gabriel Hawawini FOR NOT VOTED Management 21 Elect Henri Lachmann FOR NOT VOTED Management 22 Elect Pierre Rodocanachi FOR NOT VOTED Management 23 Elect Karel Van Miert FOR NOT VOTED Management 24 Elect Sarah Frank FOR NOT VOTED Management 25 Elect Patrick Kron FOR NOT VOTED Management 26 Elect Andrzej Olechowski FOR NOT VOTED Management 27 Approve directors' fees FOR TAKE NO Management ACTION 28 Appoint outside auditors FOR TAKE NO Management ACTION 29 Appoint outside auditors FOR TAKE NO Management ACTION 3 Approve related party transactions FOR TAKE NO Management ACTION 30 Authorize trade in company stock FOR TAKE NO Management ACTION 31 Authorize legal formalities FOR TAKE NO Management ACTION 4 Set dividend/allocate profits FOR TAKE NO Management ACTION 5 Amend board FOR TAKE NO Management powers/procedures/qualifications ACTION 6 Amend articles--technical FOR TAKE NO Management ACTION 6.01 Limit voting rights FOR TAKE NO Management ACTION 7 Increase authorized capital FOR TAKE NO Management ACTION 8 Increase authorized capital FOR TAKE NO Management ACTION 9 Increase authorized capital FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: 92857W100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management 4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management DIRECTOR 5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE) 6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management PENCE PER ORDINARY SHARE 8 Ratify Auditors For For Management 9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS REMUNERATION 10 TO AUTHORIZE DONATIONS UNDER THE For For Management POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 12 TO RENEW AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+ 13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES+ 14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+ -------------------------------------------------------------------------------- WACHOVIA CORP Ticker: WB Security ID: 929903102 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John D. Baker II FOR FOR Management 1.02 Elect Peter C. Browning FOR FOR Management 1.03 Elect Donald M. James FOR FOR Management 1.04 Elect Van L. Richey FOR FOR Management 1.05 Elect G. Kennedy Thompson FOR FOR Management 1.06 Elect John C. Whitaker Jr. FOR FOR Management 1.07 Elect Wallace D. Malone Jr. FOR FOR Management 1.08 Elect Robert J. Brown FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WAL-MART STORES Ticker: WMT Security ID: 931142103 Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James W. Breyer FOR FOR Management 1.02 Elect M. Michele Burns FOR FOR Management 1.03 Elect Douglas N. Daft FOR FOR Management 1.04 Elect David D. Glass FOR FOR Management 1.05 Elect Roland A. Hernandez FOR FOR Management 1.06 Elect John D. Opie FOR FOR Management 1.07 Elect J. Paul Reason FOR FOR Management 1.08 Elect H. Lee Scott Jr. FOR FOR Management 1.09 Elect Jack C. Shewmaker FOR FOR Management 1.10 Elect Jose H. Villarreal FOR FOR Management 1.11 Elect John T. Walton FOR FOR Management 1.12 Elect S. Robson Walton FOR FOR Management 1.13 Elect Christopher J. Williams FOR FOR Management 1.14 Elect Linda S. Wolf FOR FOR Management 10 SP-Increase board independence AGAINST FOR Shareholder 11 SP-Restrict executive compensation AGAINST AGAINST Shareholder 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Report on sustainability AGAINST AGAINST Shareholder 6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 8 SP-Report on EEO AGAINST AGAINST Shareholder 9 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL INC Ticker: WM Security ID: 939322103 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip D. Matthews FOR FOR Management 1.02 Elect Mary E. Pugh FOR FOR Management 1.03 Elect William G. Reed Jr. FOR FOR Management 1.04 Elect James H. Stever FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nicholas F. Brady FOR FOR Management 1.02 Elect David J. Butters FOR FOR Management 1.03 Elect Bernard J. Duroc-Danner FOR FOR Management 1.04 Elect Sheldon B. Lubar FOR FOR Management 1.05 Elect William E. Macaulay FOR FOR Management 1.06 Elect Robert B. Millard FOR FOR Management 1.07 Elect Robert K. Moses Jr. FOR FOR Management 1.08 Elect Robert Anthony Rayne FOR WITHHOLD Management 2 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H.T. Bush FOR FOR Management 1.02 Elect Warren Y. Jobe FOR FOR Management 1.03 Elect William G. Mays FOR FOR Management 1.04 Elect Donald W. Riegle Jr. FOR FOR Management 1.05 Elect William J. Ryan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WELLS FARGO & CO Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John A. Blanchard III FOR FOR Management 1.02 Elect Susan E. Engel FOR FOR Management 1.03 Elect Enrique Hernandez Jr. FOR WITHHOLD Management 1.04 Elect Robert L. Joss FOR FOR Management 1.05 Elect Reatha Clark King FOR FOR Management 1.06 Elect Richard M. Kovacevich FOR FOR Management 1.07 Elect Richard D. McCormick FOR FOR Management 1.08 Elect Cynthia H. Milligan FOR WITHHOLD Management 1.09 Elect Philip J. Quigley FOR FOR Management 1.10 Elect Donald B. Rice FOR WITHHOLD Management 1.11 Elect Judith M. Runstad FOR FOR Management 1.12 Elect Stephen W. Sanger FOR FOR Management 1.13 Elect Susan G. Swenson FOR FOR Management 1.14 Elect Michael W. Wright FOR WITHHOLD Management 2 Add shares to the Long-Term Incentive FOR AGAINST Management Compensation Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Review fair lending policy AGAINST AGAINST Shareholder 5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Massengill For For Management 1.2 Elect Director Peter D. Behrendt For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Henry T. DeNero For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Michael D. Lambert For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Thomas E. Pardun For For Management 1.9 Elect Director Arif Shakeel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO Ticker: WY Security ID: 962166104 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Michael Steuert FOR FOR Management 1.02 Elect Martha R. Ingram FOR FOR Management 1.03 Elect John I. Kieckhefer FOR FOR Management 1.04 Elect Arnold G. Langbo FOR FOR Management 1.05 Elect Charles R. Williamson FOR FOR Management 2 SP-Expense stock options AGAINST FOR Shareholder 3 SP-Repeal classified board AGAINST FOR Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 9, 2004 Meeting Type: Annual Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Nicastro For For Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Norman J. Menell For For Management 1.4 Elect Director Harold H. Bach, Jr. For Withhold Management 1.5 Elect Director William C. Bartholomay For Withhold Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Harvey Reich For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director William J. Vareschi, Jr For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard L. Carrion FOR FOR Management 1.02 Elect Robert Essner FOR FOR Management 1.03 Elect John D. Feerick FOR FOR Management 1.04 Elect Frances D. Fergusson FOR FOR Management 1.05 Elect Robert S. Langer FOR FOR Management 1.06 Elect John P. Mascotte FOR FOR Management 1.07 Elect Mary Lake Polan FOR FOR Management 1.08 Elect Ivan G. Seidenberg FOR FOR Management 1.09 Elect Walter V. Shipley FOR FOR Management 1.10 Elect John R. Torell III FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard H. Anderson FOR FOR Management 1.02 Elect C. Coney Burgess FOR FOR Management 1.03 Elect A. Barry Hirschfeld FOR FOR Management 1.04 Elect Richard C. Kelly FOR FOR Management 1.05 Elect Albert F. Moreno FOR FOR Management 1.06 Elect Ralph R. Peterson FOR FOR Management 1.07 Elect Margaret R. Preska FOR FOR Management 1.08 Elect Ronald M. Moquist FOR FOR Management 2 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management Plan 3 Adopt the Executive Annual Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- YAHOO INC Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Terry S. Semel FOR FOR Management 1.02 Elect Jerry Yang FOR FOR Management 1.03 Elect Roy J. Bostock FOR FOR Management 1.04 Elect Ronald W. Burkle FOR FOR Management 1.05 Elect Eric Hippeau FOR FOR Management 1.06 Elect Arthur H. Kern FOR FOR Management 1.07 Elect Robert A. Kotick FOR FOR Management 1.08 Elect Edward R. Kozel FOR FOR Management 1.09 Elect Gary L. Wilson FOR FOR Management 2 Add shares to the 1995 Stock Plan FOR AGAINST Management 3 Amend Director Stock Incentive Plan FOR AGAINST Management 4 Ratify selection of auditors FOR FOR Management ============= AXP VARIABLE PORTFOLIO - BLUE CHIP ADVANTAGE FUND ================ COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: AUG 17, 2004 Meeting Type: Special Record Date: JUL 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Michael D. Dingman For For Management 2.2 Elect Director Charles A. Sanders M.D. For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director William J. Candee, III For For Management 1.3 Elect Director George S. Cohan For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Lester B. Salans For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Phillip M. Satow For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Johnson For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Peter H. Coors For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Candace Kendle For For Management 1.8 Elect Director Dean R. O'Hare For For Management 1.9 Elect Director Lynn C. Swann For For Management 1.10 Elect Director Thomas J. Usher For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORP. Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Hammergren For For Management 1.2 Elect Director Robert W. Matschullat For For Management 1.3 Elect Director M. Christine Jacobs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brody, M.D., For For Management Ph.D. 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Antonio M. Gotto, Jr., For For Management M.D., D. Phil. 2 Ratify Auditors For For Management 3 Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Berkowitz For For Management 1.2 Elect Director Kenneth J. Bialkin For For Management 1.3 Elect Director Carolyn H. Byrd For For Management 1.4 Elect Director John H. Dasburg For For Management 1.5 Elect Director Leslie B. Disharoon For For Management 1.6 Elect Director Janet M. Dolan For For Management 1.7 Elect Director Kenneth M. Duberstein For For Management 1.8 Elect Director Jay S. Fishman For For Management 1.9 Elect Director Lawrence G. Graev For For Management 1.10 Elect Director Meryl D. Hartzband For For Management 1.11 Elect Director Thomas R. Hodgson For For Management 1.12 Elect Director William H. Kling For For Management 1.13 Elect Director James A. Lawrence For For Management 1.14 Elect Director Robert I. Lipp For For Management 1.15 Elect Director Blythe J. McGarvie For For Management 1.16 Elect Director Glen D. Nelson, M.D. For For Management 1.17 Elect Director Clarence Otis, Jr. For For Management 1.18 Elect Director Jeffrey M. Peek For For Management 1.19 Elect Director Nancy A. Roseman For For Management 1.20 Elect Director Charles W. Scharf For For Management 1.21 Elect Director Gordon M. Sprenger For For Management 1.22 Elect Director Frank J. Tasco For For Management 1.23 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: 92857W100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management 4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management DIRECTOR 5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE) 6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management PENCE PER ORDINARY SHARE 8 Ratify Auditors For For Management 9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS REMUNERATION 10 TO AUTHORIZE DONATIONS UNDER THE For For Management POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 12 TO RENEW AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+ 13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES+ 14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+ ====================== AXP VARIABLE PORTFOLIO - STOCK FUND ===================== COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: AUG 17, 2004 Meeting Type: Special Record Date: JUL 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Michael D. Dingman For For Management 2.2 Elect Director Charles A. Sanders M.D. For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director William J. Candee, III For For Management 1.3 Elect Director George S. Cohan For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Lester B. Salans For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Phillip M. Satow For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Johnson For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Peter H. Coors For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Candace Kendle For For Management 1.8 Elect Director Dean R. O'Hare For For Management 1.9 Elect Director Lynn C. Swann For For Management 1.10 Elect Director Thomas J. Usher For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORP. Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Hammergren For For Management 1.2 Elect Director Robert W. Matschullat For For Management 1.3 Elect Director M. Christine Jacobs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brody, M.D., For For Management Ph.D. 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Antonio M. Gotto, Jr., For For Management M.D., D. Phil. 2 Ratify Auditors For For Management 3 Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Berkowitz For For Management 1.2 Elect Director Kenneth J. Bialkin For For Management 1.3 Elect Director Carolyn H. Byrd For For Management 1.4 Elect Director John H. Dasburg For For Management 1.5 Elect Director Leslie B. Disharoon For For Management 1.6 Elect Director Janet M. Dolan For For Management 1.7 Elect Director Kenneth M. Duberstein For For Management 1.8 Elect Director Jay S. Fishman For For Management 1.9 Elect Director Lawrence G. Graev For For Management 1.10 Elect Director Meryl D. Hartzband For For Management 1.11 Elect Director Thomas R. Hodgson For For Management 1.12 Elect Director William H. Kling For For Management 1.13 Elect Director James A. Lawrence For For Management 1.14 Elect Director Robert I. Lipp For For Management 1.15 Elect Director Blythe J. McGarvie For For Management 1.16 Elect Director Glen D. Nelson, M.D. For For Management 1.17 Elect Director Clarence Otis, Jr. For For Management 1.18 Elect Director Jeffrey M. Peek For For Management 1.19 Elect Director Nancy A. Roseman For For Management 1.20 Elect Director Charles W. Scharf For For Management 1.21 Elect Director Gordon M. Sprenger For For Management 1.22 Elect Director Frank J. Tasco For For Management 1.23 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: 92857W100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management 4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management DIRECTOR 5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE) 6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management PENCE PER ORDINARY SHARE 8 Ratify Auditors For For Management 9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS REMUNERATION 10 TO AUTHORIZE DONATIONS UNDER THE For For Management POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 12 TO RENEW AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+ 13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES+ 14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+ ================ AXP VARIABLE PORTFOLIO - LARGE CAP VALUE FUND ================= ACE LTD Ticker: Security ID: G0070K103 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Evan G. Greenberg FOR FOR Management 1.02 Elect John A. Krol FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Jeffrey A. Rich For For Management 1.3 Elect Director Mark A. King For For Management 1.4 Elect Director Joseph P. O'Neill For For Management 1.5 Elect Director Frank A. Rossi For For Management 1.6 Elect Director J. Livingston Kosberg For For Management 1.7 Elect Director Dennis Mccuistion For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCAN INC Ticker: AL Security ID: 013716105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roland Berger FOR FOR Management 1.02 Elect O.C. L. Denis Desautels FOR FOR Management 1.03 Elect Travis Engen FOR FOR Management 1.04 Elect L. Yves Fortier FOR FOR Management 1.05 Elect Jean-Paul Jacamon FOR FOR Management 1.06 Elect William R. Loomis Jr. FOR FOR Management 1.07 Elect Yves Mansion FOR FOR Management 1.08 Elect Christine Morin-Postel FOR FOR Management 1.09 Elect H. Onno Ruding FOR FOR Management 1.10 Elect Guy Saint-Pierre FOR FOR Management 1.11 Elect Gerhard Schulmeyer FOR FOR Management 1.12 Elect Paul M. Tellier FOR FOR Management 1.13 Elect Milton K. Wong FOR FOR Management 2 Appoint outside auditors FOR FOR Management 3 Adopt poison-pill-style defense FOR FOR Management 4 Amend stock option plan FOR FOR Management -------------------------------------------------------------------------------- ALCAN INC. Ticker: AL. Security ID: 013716105 Meeting Date: DEC 22, 2004 Meeting Type: Special Record Date: NOV 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution for the For For Management Reoganisation. -------------------------------------------------------------------------------- ALCOA INC Ticker: AA Security ID: 013817101 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph T. Gorman FOR FOR Management 1.02 Elect Klaus Kleinfeld FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ALLSTATE CORP Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect F. Duane Ackerman FOR FOR Management 1.02 Elect James G. Andress FOR FOR Management 1.03 Elect Edward A. Brennan FOR FOR Management 1.04 Elect W. James Farrell FOR FOR Management 1.05 Elect Jack M. Greenberg FOR FOR Management 1.06 Elect Ronald T. LeMay FOR FOR Management 1.07 Elect Edward M. Liddy FOR FOR Management 1.08 Elect J. Christopher Reyes FOR FOR Management 1.09 Elect H. John Riley Jr. FOR FOR Management 1.10 Elect Joshua I. Smith FOR FOR Management 1.11 Elect Judith A. Sprieser FOR FOR Management 1.12 Elect Mary Alice Taylor FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP INC Ticker: MO Security ID: 02209S103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Elizabeth E. Bailey FOR FOR Management 1.02 Elect Harold Brown FOR FOR Management 1.03 Elect Mathis Cabiallavetta FOR FOR Management 1.04 Elect Loius C. Camilleri FOR FOR Management 1.05 Elect Dudley Fishburn FOR FOR Management 1.06 Elect Robert E.R. Huntley FOR FOR Management 1.07 Elect Thomas W. Jones FOR FOR Management 1.08 Elect George Munoz FOR FOR Management 1.09 Elect Lucio A. Noto FOR FOR Management 1.10 Elect John S. Reed FOR FOR Management 1.11 Elect Carlos Slim Helu FOR FOR Management 1.12 Elect Stephen M. Wolf FOR FOR Management 2 Adopt the 2005 Performance Incentive Plan FOR FOR Management 3 Adopt the 2005 Stock Compensation Plan FOR FOR Management for Non-Employee Directors 4 Ratify selection of auditors FOR FOR Management 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health 7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health 8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health -------------------------------------------------------------------------------- AMERICAN STANDARD COS INC Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jared L. Cohon FOR FOR Management 1.02 Elect Paul J. Curlander FOR FOR Management 1.03 Elect Frederic M. Poses FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John R. Butler Jr. FOR FOR Management 1.02 Elect Preston M. Geren III FOR FOR Management 1.03 Elect John R. Gordon FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT Ticker: AIV Security ID: 03748R101 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Terry Considine FOR FOR Management 1.02 Elect James N. Bailey FOR FOR Management 1.03 Elect Richard S. Ellwood FOR FOR Management 1.04 Elect J. Landis Martin FOR FOR Management 1.05 Elect Thomas L. Rhodes FOR FOR Management 1.06 Elect Michael A. Stein FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve Executive Investment Program FOR FOR Management -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.John M. Palms FOR FOR Management 1.02 Elect J. Kerry Clayton FOR FOR Management 1.03 Elect Robert J. Blendon FOR FOR Management 1.04 Elect Beth L. Bronner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AVERY DENNISON CORP Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter K. Barker FOR FOR Management 1.02 Elect Richard M. Ferry FOR FOR Management 1.03 Elect Kent Kresa FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- AVON PRODUCTS INC Ticker: AVP Security ID: 054303102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred Hassan FOR FOR Management 1.02 Elect Ann S. Moore FOR FOR Management 1.03 Elect Lawrence A. Weinbach FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 SP-Review charitable giving policy AGAINST AGAINST Shareholder 6 SP-Control generation of pollutants AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Barnet III FOR FOR Management 1.02 Elect Charles W. Coker FOR FOR Management 1.03 Elect John T. Collins FOR FOR Management 1.04 Elect Gary L. Countryman FOR WITHHOLD Management 1.05 Elect Paul Fulton FOR FOR Management 1.06 Elect Charles K. Gifford FOR FOR Management 1.07 Elect W. Steven Jones FOR FOR Management 1.08 Elect Kenneth D. Lewis FOR FOR Management 1.09 Elect Walter E. Massey FOR FOR Management 1.10 Elect Thomas J. May FOR FOR Management 1.11 Elect Patricia E. Mitchell FOR FOR Management 1.12 Elect Edward L. Romero FOR FOR Management 1.13 Elect Thomas M. Ryan FOR FOR Management 1.14 Elect O. Temple Sloan Jr. FOR FOR Management 1.15 Elect Meredith R. Spangler FOR FOR Management 1.16 Elect Robert L. Tillman FOR FOR Management 1.17 Elect Jacquelyn M. Ward FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 4 SP-Double board nominees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK CO INC Ticker: BK Security ID: 064057102 Meeting Date: APR 12, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank J. Biondi Jr. FOR FOR Management 1.02 Elect Nicholas M. Donofrio FOR FOR Management 1.03 Elect Gerald L. Hassell FOR FOR Management 1.04 Elect Richard J. Kogan FOR FOR Management 1.05 Elect Michael J. Kowalski FOR FOR Management 1.06 Elect John A. Luke Jr. FOR FOR Management 1.07 Elect John C. Malone FOR WITHHOLD Management 1.08 Elect Paul Myners FOR FOR Management 1.09 Elect Catherine A. Rein FOR FOR Management 1.10 Elect Thomas A. Renyi FOR FOR Management 1.11 Elect William C. Richardson FOR FOR Management 1.12 Elect Brian L. Roberts FOR FOR Management 1.13 Elect Samuel C. Scott III FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC Ticker: BAX Security ID: 071813109 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Blake E. Devitt FOR FOR Management 1.02 Elect Joseph B. Martin FOR FOR Management 1.03 Elect Robert L. ParkinsonJr. FOR FOR Management 1.04 Elect Thomas T. Stallkamp FOR FOR Management 1.05 Elect Albert.P.L. Stroucken FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Limit non-audit fees AGAINST AGAINST Shareholder 5 SP-Repeal classified board NONE FOR Shareholder -------------------------------------------------------------------------------- BELLSOUTH CORP Ticker: BLS Security ID: 079860102 Meeting Date: APR 25, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect F. Duane Ackerman FOR FOR Management 1.02 Elect Reuben V. Anderson FOR FOR Management 1.03 Elect James H. Blanchard FOR FOR Management 1.04 Elect J. Hyatt Brown FOR FOR Management 1.05 Elect Armando M. Codina FOR FOR Management 1.06 Elect Kathleen F. Feldstein FOR FOR Management 1.07 Elect James P. Kelly FOR FOR Management 1.08 Elect Leo F. Mullin FOR FOR Management 1.09 Elect William S. Stavropoulos FOR FOR Management 1.10 Elect Robin B. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BOEING CO Ticker: BA Security ID: 097023105 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth M. Duberstein FOR FOR Management 1.02 Elect W. James McNerney Jr. FOR FOR Management 1.03 Elect Lewis E. Platt FOR FOR Management 1.04 Elect Mike S. Zafirovski FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Develop/report on human rights policy AGAINST AGAINST Shareholder 4 SP-Review military contracting criteria AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 6 SP-Repeal classified board AGAINST FOR Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder 8 SP-Majority vote shareholder committee AGAINST AGAINST Shareholder 9 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BOWATER INC Ticker: BOW Security ID: 102183100 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Francis J. Aguilar FOR FOR Management 1.02 Elect John A. Rolls FOR FOR Management 1.03 Elect L. Jacques Menard FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David C. Allen FOR FOR Management 1.02 Elect Lord John P. Browne of Madingley FOR FOR Management 1.03 Elect John H. Bryan FOR FOR Management 1.04 Elect Antony Burgmans FOR FOR Management 1.05 Elect Iain Conn FOR FOR Management 1.06 Elect Erroll B. Davis JR. FOR FOR Management 1.07 Elect Douglas J. Flint FOR FOR Management 1.08 Elect Byron E. Grote FOR FOR Management 1.09 Elect Anthony B. Hayward FOR FOR Management 1.10 Elect DeAnne S. Julius FOR FOR Management 1.11 Elect Sir Thomas F. McKillop FOR FOR Management 1.12 Elect John A. Manzoni FOR FOR Management 1.13 Elect Walter E. Massey FOR FOR Management 1.14 Elect H.M. Miles FOR FOR Management 1.15 Elect Sir Ian M. Prosser FOR FOR Management 1.16 Elect Michael H Wilson FOR FOR Management 1.17 Elect Peter D. Sutherland FOR FOR Management 2 Appoint auditors and set their fees FOR FOR Management 3 Issue stock w/ preemptive rights FOR FOR Management 4 Issue stock w/o preemptive rights FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Approve remuneration policy FOR FOR Management 7 Approve executive profit sharing/bonus FOR FOR Management plan 8 Approve financial statements FOR FOR Management -------------------------------------------------------------------------------- BRISTOL MYERS SQUIBB Ticker: BMY Security ID: 110122108 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vance D. Coffman FOR FOR Management 1.02 Elect James M. Cornelius FOR FOR Management 1.03 Elect Peter R. Dolan FOR FOR Management 1.04 Elect Ellen V. Futter FOR FOR Management 1.05 Elect Louis V. Gerstner Jr. FOR FOR Management 1.06 Elect Leif Johansson FOR FOR Management 1.07 Elect Louis W. Sullivan FOR FOR Management 10 SP-Majority vote to elect directors AGAINST FOR Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Eliminate supermajority lock-in FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Independent board chairman AGAINST AGAINST Shareholder 8 SP-Restrict executive compensation AGAINST AGAINST Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BROADCOM CORP Ticker: BRCM Security ID: 111320107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George L. Farinsky FOR FOR Management 1.02 Elect John E. Major FOR FOR Management 1.03 Elect Scott A. McGregor FOR FOR Management 1.04 Elect Alan E. Ross FOR FOR Management 1.05 Elect Henry Samueli FOR FOR Management 1.06 Elect Robert E. Switz FOR FOR Management 1.07 Elect Werner F. Wolfen FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE Ticker: BNI Security ID: 12189T104 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alan L. Boeckmann FOR FOR Management 1.02 Elect Vilma S Martinez FOR WITHHOLD Management 1.03 Elect Marc F. Racicot FOR WITHHOLD Management 1.04 Elect Roy S. Roberts FOR FOR Management 1.05 Elect Matthew K. Rose FOR FOR Management 1.06 Elect Marc J. Shapiro FOR FOR Management 1.07 Elect J.C. Watts Jr. FOR FOR Management 1.08 Elect Robert H. West FOR FOR Management 1.09 Elect J. Steven Whisler FOR FOR Management 1.10 Elect Edward E. Whitacre Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS INC Ticker: CDN Security ID: 127387108 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Raymond Bingham FOR FOR Management 1.02 Elect Michael J. Fister FOR FOR Management 1.03 Elect Donald L. Lucas FOR FOR Management 1.04 Elect Alberto Sangiovanni-Vincentelli FOR FOR Management 1.05 Elect George M. Scalise FOR FOR Management 1.06 Elect John B. Shoven FOR FOR Management 1.07 Elect Roger S. Siboni FOR FOR Management 1.08 Elect Lip-Bu Tan FOR FOR Management 2 Add Shares to Director Stock Incentive FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP Ticker: COF Security ID: 14040H105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick W. Gross FOR FOR Management 1.02 Elect Ann Fritz Hackett FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC Ticker: CAT Security ID: 149123101 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect W. Frank Blount FOR FOR Management 1.02 Elect John R. Brazil FOR FOR Management 1.03 Elect Eugene V. Fife FOR FOR Management 1.04 Elect Gail D. Fosler FOR FOR Management 1.05 Elect Peter A. Magowan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder 4 SP-Review operations' impact on local AGAINST AGAINST Shareholder groups 5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company 6 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- CENDANT CORP Ticker: CD Security ID: 151313103 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Myra J. Biblowit FOR FOR Management 1.02 Elect Leonard S. Coleman FOR FOR Management 1.03 Elect Cheryl D. Mills FOR FOR Management 1.04 Elect M. Brian Mulroney FOR WITHHOLD Management 1.05 Elect Robert E. Nederlander FOR FOR Management 1.06 Elect Ronald L. Nelson FOR FOR Management 1.07 Elect Robert W. Pittman FOR FOR Management 1.08 Elect Pauline D.E. Richards FOR FOR Management 1.09 Elect Sheli Z. Rosenberg FOR FOR Management 1.10 Elect Robert F. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend deferred compensation plan FOR FOR Management 4 Adopt employee stock purchase plan FOR FOR Management 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder 6 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CHEVRON CORP Ticker: CVX Security ID: 166764100 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel H. Armacost FOR FOR Management 1.02 Elect Robert E. Denham FOR FOR Management 1.03 Elect Robert J. Eaton FOR FOR Management 1.04 Elect Samuel L. Ginn FOR FOR Management 1.05 Elect Carla A. Hills FOR FOR Management 1.06 Elect Franklyn G. Jenifer FOR FOR Management 1.07 Elect Samuel A. Nunn Jr. FOR FOR Management 1.08 Elect David J. O'Reilly FOR FOR Management 1.09 Elect Peter J. Robertson FOR FOR Management 1.10 Elect Charles R. Shoemate FOR FOR Management 1.11 Elect Ronald.D. Sugar FOR FOR Management 1.12 Elect Carl Ware FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict director compensation AGAINST AGAINST Shareholder 4 SP-Golden parachutes AGAINST AGAINST Shareholder 5 SP-Expense stock options AGAINST FOR Shareholder 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 8 SP-Control generation of pollutants AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CHINA UNICOM Ticker: Security ID: 16945R104 Meeting Date: DEC 23, 2004 Meeting Type: Special Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 (A) THE TERMS OF THE CONTINUING CONNECTED For For Management TRANSACTIONS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE CAPS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2005 ON THE RELEVANT CONTINUING CONNECTED TRANSACTIONS BE AND ARE HEREBY GENERALLY AND -------------------------------------------------------------------------------- CHINA UNICOM Ticker: Security ID: 16945R104 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Approve related party transactions FOR FOR Management 11 Approve related party transactions FOR FOR Management 12 Approve related party transactions FOR FOR Management 13 Approve related party transactions FOR FOR Management 14 Authorize legal formalities FOR FOR Management 2 Set Dividend at 10.00 FOR FOR Management 3.01 TBD--MR. SHANG BING FOR FOR Management 3.02 TBD--MR. WU JINGLIAN FOR FOR Management 3.03 TBD--MR. SHAN WEIJIAN FOR FOR Management 3.04 TBD--MR. ZHAO LE FOR FOR Management 3.05 Approve directors' fees FOR FOR Management 4 Appoint auditors and set their fees FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Issue stock w/o preemptive rights FOR FOR Management 7 Reissuance of shares/treasury stock FOR FOR Management 8 Approve related party transactions FOR FOR Management 9 Approve related party transactions FOR FOR Management -------------------------------------------------------------------------------- CHUBB CORP Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zoe Baird FOR FOR Management 1.02 Elect Sheila P. Burke FOR WITHHOLD Management 1.03 Elect James I. Cash Jr. FOR FOR Management 1.04 Elect Joel J. Cohen FOR FOR Management 1.05 Elect James M. Cornelius FOR FOR Management 1.06 Elect John D. Finnegan FOR FOR Management 1.07 Elect Klaus J. Mangold FOR FOR Management 1.08 Elect David G. Scholey FOR FOR Management 1.09 Elect Raymond G. H. Seitz FOR FOR Management 1.10 Elect Lawrence M. Small FOR WITHHOLD Management 1.11 Elect Daniel E. Somers FOR FOR Management 1.12 Elect Karen Hastie Williams FOR FOR Management 1.13 Elect Alfred W. Zollar FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CIGNA CORP Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter N. Larson FOR FOR Management 1.02 Elect Carol Cox Wait FOR FOR Management 1.03 Elect William D. Zollars FOR FOR Management 1.04 Elect Marilyn Ware FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. James F. Gibbons For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Donald T. Valentine For For Management 1.11 Elect Director Steven M. West For For Management 1.12 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC Ticker: C Security ID: 172967101 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Michael Armstrong FOR FOR Management 1.02 Elect Alain J.P. Belda FOR FOR Management 1.03 Elect George David FOR FOR Management 1.04 Elect Kenneth T. Derr FOR FOR Management 1.05 Elect John Deutch FOR FOR Management 1.06 Elect Roberto H. Ramirez FOR FOR Management 1.07 Elect Ann Dibble Jordan FOR FOR Management 1.08 Elect Klaus Kleinfeld FOR FOR Management 1.09 Elect Dudley C. Mecum II FOR FOR Management 1.10 Elect Anne M. Mulcahy FOR FOR Management 1.11 Elect Richard D. Parsons FOR FOR Management 1.12 Elect Charles Prince FOR FOR Management 1.13 Elect Judith Rodin FOR FOR Management 1.14 Elect Robert E. Rubin FOR FOR Management 1.15 Elect Franklin A. Thomas FOR FOR Management 1.16 Elect Sanford I. Weill FOR FOR Management 1.17 Elect Robert B. Willumstad FOR FOR Management 10 SP-Eliminate supermajority provision AGAINST FOR Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Majority vote to elect directors AGAINST FOR Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jerry Elliott FOR FOR Management 1.02 Elect Lawton Wehle Fitt FOR FOR Management 1.03 Elect Stanley Harfenist FOR FOR Management 1.04 Elect William M. Kraus FOR FOR Management 1.05 Elect Scott N. Schneider FOR FOR Management 1.06 Elect Larraine D. Segil FOR FOR Management 1.07 Elect Edwin Tornberg FOR FOR Management 1.08 Elect David H. Ward FOR FOR Management 1.09 Elect Myron A. Wick III FOR FOR Management 1.10 Elect Mary Agnes Wilderotter FOR FOR Management 1.11 Elect Robert A. Stanger FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 Approve other business FOR FOR Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Christoph Henkel For For Management 1.4 Elect Director William R. Johnson For For Management 1.5 Elect Director Gerald E. Johnston For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Klaus Morwind For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Lary R. Scott For For Management 1.11 Elect Director Michael E. Shannon For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES Ticker: CCE Security ID: 191219104 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fernando Aguirre FOR FOR Management 1.02 Elect James E. Copeland Jr. FOR FOR Management 1.03 Elect Irial Finan FOR FOR Management 1.04 Elect Summerfield K Johnston III FOR FOR Management 2 Adopt the Executive Management Incentive FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Golden parachutes AGAINST AGAINST Shareholder 5 SP-Award performance-based stock options AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jill K. Conway FOR FOR Management 1.02 Elect Ronald E. Ferguson FOR FOR Management 1.03 Elect Ellen M. Hancock FOR FOR Management 1.04 Elect David W. Johnson FOR FOR Management 1.05 Elect Richard J. Kogan FOR FOR Management 1.06 Elect Delano E. Lewis FOR FOR Management 1.07 Elect Reuben Mark FOR FOR Management 1.08 Elect Elizabeth A. Monrad FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Director Stock Incentive Plan FOR FOR Management 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COMCAST CORP Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect S. Decker Anstrom FOR WITHHOLD Management 1.02 Elect Kenneth J. Bacon FOR FOR Management 1.03 Elect Sheldon M. Bonovitz FOR FOR Management 1.04 Elect Edward D. Breen FOR FOR Management 1.05 Elect Julian A. Brodsky FOR FOR Management 1.06 Elect Joseph L. Castle II FOR FOR Management 1.07 Elect Joseph J. Collins FOR FOR Management 1.08 Elect J. Michael Cook FOR FOR Management 1.09 Elect Brian L. Roberts FOR FOR Management 1.10 Elect Ralph J. Roberts FOR FOR Management 1.11 Elect Judith Rodin FOR FOR Management 1.12 Elect Michael I. Sovern FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend stock award plan FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Redeem or vote on poison pill AGAINST FOR Shareholder 7 SP-Eliminate dual class stock AGAINST FOR Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP INC Ticker: CBH Security ID: 200519106 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vernon W. Hill II FOR FOR Management 1.02 Elect Jack R. Bershad FOR FOR Management 1.03 Elect Joseph E. Buckelew FOR FOR Management 1.04 Elect Donald T. DiFrancesco FOR WITHHOLD Management 1.05 Elect Morton N. Kerr FOR FOR Management 1.06 Elect Steven M. Lewis FOR FOR Management 1.07 Elect John K Lloyd FOR FOR Management 1.08 Elect George E. Norcross III FOR FOR Management 1.09 Elect Daniel J. Ragone FOR FOR Management 1.10 Elect William A. Schwartz Jr. FOR FOR Management 1.11 Elect Joseph T. Tarquini Jr. FOR FOR Management 1.12 Elect Joseph S. Vassalluzzo FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. J. Mulva FOR FOR Management 1.02 Elect Norman R. Augustine FOR FOR Management 1.03 Elect Larry D. Horner FOR FOR Management 1.04 Elect Charles C. Krulak FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- COOPER CAMERON CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter J. Fluor FOR FOR Management 1.02 Elect David Ross III FOR FOR Management 1.03 Elect Bruce W. Wilkinson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP Ticker: CFC Security ID: 222372104 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Angelo R. Mozilo FOR FOR Management 1.02 Elect Stanford L. Kurland FOR FOR Management 1.03 Elect Oscar P. Robertson FOR FOR Management 1.04 Elect Keith P. Russell FOR FOR Management 2 Amend annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: AUG 17, 2004 Meeting Type: Special Record Date: JUL 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP Ticker: CMOS Security ID: 225302108 Meeting Date: MAR 23, 2005 Meeting Type: ANNUAL Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ashok Belani FOR FOR Management 1.02 Elect Graham J. Siddall FOR FOR Management 1.03 Elect Jon D. Tompkins FOR FOR Management 1.04 Elect Lori Holland FOR FOR Management 1.05 Elect Dipanjan Deb FOR FOR Management 1.06 Elect David A. Ranhoff FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CVS CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect W. Don Cornwell FOR FOR Management 1.02 Elect Thomas P. Gerrity FOR FOR Management 1.03 Elect Stanley P. Goldstein FOR FOR Management 1.04 Elect Marian L. Heard FOR FOR Management 1.05 Elect William H. Joyce FOR FOR Management 1.06 Elect Terrence Murray FOR FOR Management 1.07 Elect Sheli Z. Rosenberg FOR FOR Management 1.08 Elect Thomas M. Ryan FOR FOR Management 1.09 Elect Alfred J. Verrecchia FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP Ticker: CY Security ID: 232806109 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect T. J. Rodgers FOR FOR Management 1.02 Elect Fred B. Bialek FOR FOR Management 1.03 Elect Eric A. Benhamou FOR FOR Management 1.04 Elect Alan F. Shugart FOR FOR Management 1.05 Elect James R. Long FOR FOR Management 1.06 Elect W. Steve Albrecht FOR FOR Management 1.07 Elect J. Daniel McCranie FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John A. Hill FOR FOR Management 1.02 Elect William J. Johnson FOR FOR Management 1.03 Elect Robert A. Mosbacher Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Long Term Incentive Plan FOR AGAINST Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- DISNEY (WALT) CO Ticker: DIS Security ID: 254687106 Meeting Date: FEB 11, 2005 Meeting Type: ANNUAL Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Bryson FOR FOR Management 1.02 Elect John S. Chen FOR FOR Management 1.03 Elect Michael D. Eisner FOR FOR Management 1.04 Elect Judith L. Estrin FOR FOR Management 1.05 Elect Robert A. Iger FOR FOR Management 1.06 Elect Aylwin B. Lewis FOR FOR Management 1.07 Elect Fred Horst Langhammer FOR FOR Management 1.08 Elect Monica C. Lozano FOR FOR Management 1.09 Elect Robert W. Matschullat FOR FOR Management 1.10 Elect George J. Mitchell FOR FOR Management 1.11 Elect Leo J. O'Donovan FOR FOR Management 1.12 Elect Gary L. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Adopt antigreenmail provision AGAINST FOR Shareholder 5 SP-Review global labor practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DOMINION RESOURCES INC Ticker: D Security ID: 25746U109 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter W. Brown FOR FOR Management 1.02 Elect Ronald J. Calise FOR FOR Management 1.03 Elect Thomas E. Capps FOR FOR Management 1.04 Elect George A. Davidson Jr. FOR FOR Management 1.05 Elect Thomas F. Farrell II FOR FOR Management 1.06 Elect John W. Harris FOR FOR Management 1.07 Elect Robert S. Jepson Jr. FOR FOR Management 1.08 Elect Mark J. Kington FOR FOR Management 1.09 Elect Benjamin J. Lambert III FOR FOR Management 1.10 Elect Richard L. Leatherwood FOR FOR Management 1.11 Elect Margaret A. McKenna FOR FOR Management 1.12 Elect Kenneth A. Randall FOR FOR Management 1.13 Elect Frank S. Royal FOR FOR Management 1.14 Elect S. Dallas Simmons FOR FOR Management 1.15 Elect David A. Wollard FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Report or take action on climate AGAINST AGAINST Shareholder change -------------------------------------------------------------------------------- DOMINO'S PIZZA INC Ticker: DPZ Security ID: 25754A201 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vernon O. Hamilton FOR FOR Management 1.02 Elect Andrew B. Balson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DOW CHEMICAL Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jacqueline K. Barton FOR FOR Management 1.02 Elect Anthony J. Carbone FOR FOR Management 1.03 Elect Barbara Hackman Franklin FOR FOR Management 1.04 Elect Andrew N. Liveris FOR FOR Management 1.05 Elect Harold T. Shapiro FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Control generation of pollutants AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO Ticker: EMN Security ID: 277432100 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael P. Connors FOR FOR Management 1.02 Elect J. Brian Ferguson FOR FOR Management 1.03 Elect Donald W. Griffin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EMC CORP Ticker: EMC Security ID: 268648102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Cronin FOR FOR Management 1.02 Elect W. Paul Fitzgerald FOR WITHHOLD Management 1.03 Elect Joseph M. Tucci FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Increase audit committee independence AGAINST FOR Shareholder -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS Ticker: ENH Security ID: G30397106 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Norman Barham FOR FOR Management 1.02 Elect Galen R. Barnes FOR FOR Management 1.03 Elect William H. Bolinder FOR FOR Management 1.04 Elect Brendan R. O'Neill FOR FOR Management 1.05 Elect Richard C. Perry FOR FOR Management 1.06 Elect Richard P. Schifter FOR FOR Management 1.07 Elect Robert A. Spass FOR FOR Management 2.01 Elect subsidiary director(s) FOR FOR Management 2.02 Elect subsidiary director(s) FOR FOR Management 2.03 Elect subsidiary director(s) FOR FOR Management 2.04 Elect subsidiary director(s) FOR FOR Management 2.05 Elect subsidiary director(s) FOR FOR Management 2.06 Elect subsidiary director(s) FOR FOR Management 2.07 Elect subsidiary director(s) FOR FOR Management 2.08 Elect subsidiary director(s) FOR FOR Management 2.09 Elect subsidiary director(s) FOR FOR Management 2.10 Elect subsidiary director(s) FOR FOR Management 2.11 Elect subsidiary director(s) FOR FOR Management 3.01 Elect subsidiary director(s) FOR FOR Management 3.02 Elect subsidiary director(s) FOR FOR Management 3.03 Elect subsidiary director(s) FOR FOR Management 3.04 Elect subsidiary director(s) FOR FOR Management 3.05 Elect subsidiary director(s) FOR FOR Management 3.06 Elect subsidiary director(s) FOR FOR Management 4.01 Elect subsidiary director(s) FOR FOR Management 4.02 Elect subsidiary director(s) FOR FOR Management 4.03 Elect subsidiary director(s) FOR FOR Management 4.04 Elect subsidiary director(s) FOR FOR Management 4.05 Elect subsidiary director(s) FOR FOR Management 4.06 Elect subsidiary director(s) FOR FOR Management 5.01 Elect subsidiary director(s) FOR FOR Management 5.02 Elect subsidiary director(s) FOR FOR Management 5.03 Elect subsidiary director(s) FOR FOR Management 6 Approve non-technical bylaw amendments FOR FOR Management 7 Approve board size FOR FOR Management 8 Amend Director Stock Incentive Plan FOR FOR Management 9 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ENTERGY CORP Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Maureen S. Bateman FOR FOR Management 1.02 Elect W. Frank Blount FOR FOR Management 1.03 Elect Simon D. deBree FOR FOR Management 1.04 Elect Claiborne P. Deming FOR FOR Management 1.05 Elect Alexis M. Herman FOR FOR Management 1.06 Elect Donald C. Hintz FOR FOR Management 1.07 Elect J. Wayne Leonard FOR FOR Management 1.08 Elect Robert v.d. Luft FOR FOR Management 1.09 Elect Kathleen A. Murphy FOR FOR Management 1.10 Elect James R. Nichols FOR FOR Management 1.11 Elect William A. Percy II FOR FOR Management 1.12 Elect Dennis H. Reilley FOR FOR Management 1.13 Elect Steven V. Wilkinson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Independent board chairman AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marilyn A. Alexander FOR FOR Management 1.02 Elect Thomas E. Dobrowski FOR FOR Management 1.03 Elect William M. Goodyear FOR FOR Management 1.04 Elect James D. Harper Jr. FOR FOR Management 1.05 Elect Richard D. Kincaid FOR FOR Management 1.06 Elect David K. McKown FOR FOR Management 1.07 Elect Sheli Z. Rosenberg FOR FOR Management 1.08 Elect Stephen I. Sadove FOR FOR Management 1.09 Elect Sally Susman FOR FOR Management 1.10 Elect Jan H.W.R. van der Vlist FOR FOR Management 1.11 Elect Samuel Zell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EW SCRIPPS Ticker: SSP Security ID: 811054204 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.09 Elect David A. Galloway FOR FOR Management 1.10 Elect Nicholas B. Paumgarten FOR WITHHOLD Management 1.11 Elect Ronald W. Tysoe FOR FOR Management 1.12 Elect Julie A. Wrigley FOR FOR Management -------------------------------------------------------------------------------- EXXON MOBIL CORP Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Boskin FOR FOR Management 1.02 Elect William W. George FOR FOR Management 1.03 Elect James R. Houghton FOR FOR Management 1.04 Elect William R. Howell FOR FOR Management 1.05 Elect Reatha Clark King FOR FOR Management 1.06 Elect Philip E. Lippincott FOR FOR Management 1.07 Elect Henry A. McKinnell Jr. FOR FOR Management 1.08 Elect Marilyn Carlson Nelson FOR FOR Management 1.09 Elect Lee R. Raymond FOR FOR Management 1.10 Elect Walter V. Shipley FOR FOR Management 1.11 Elect Rex W. Tillerson FOR FOR Management 10 SP-Report or take action on climate AGAINST AGAINST Shareholder change 2 Ratify selection of auditors FOR FOR Management 3 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 4 SP-Restrict director compensation AGAINST AGAINST Shareholder 5 SP-Nominate Directors with Energy AGAINST AGAINST Shareholder Expertise 6 SP-Review operations' impact on local AGAINST AGAINST Shareholder groups 7 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder policy 8 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 9 SP-Report or take action on climate AGAINST AGAINST Shareholder change -------------------------------------------------------------------------------- FAMILY DOLLAR STORES Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2005 Meeting Type: ANNUAL Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark R. Bernstein FOR FOR Management 1.02 Elect Sharon Allred Decker FOR FOR Management 1.03 Elect Edward C. Dolby FOR FOR Management 1.04 Elect Glenn A. Eisenberg FOR FOR Management 1.05 Elect Howard R. Levine FOR FOR Management 1.06 Elect George R. Mahoney Jr. FOR FOR Management 1.07 Elect James G. Martin FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FIRST AMERICAN CORP Ticker: FAF Security ID: 318522307 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary J. Beban FOR FOR Management 1.02 Elect J. David Chatham FOR FOR Management 1.03 Elect William G. Davis FOR FOR Management 1.04 Elect James L. Doti FOR FOR Management 1.05 Elect Lewis W. Douglas Jr. FOR FOR Management 1.06 Elect Paul B. Fay Jr. FOR FOR Management 1.07 Elect D. P. Kennedy FOR FOR Management 1.08 Elect Parker S. Kennedy FOR FOR Management 1.09 Elect Frank O'Bryan FOR WITHHOLD Management 1.10 Elect Roslyn B. Payne FOR FOR Management 1.11 Elect D. Van Skilling FOR FOR Management 1.12 Elect Herbert B. Tasker FOR FOR Management 1.13 Elect Virginia Ueberroth FOR FOR Management -------------------------------------------------------------------------------- FPL GROUP INC Ticker: FPL Security ID: 302571104 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H.Jesse Arnelle FOR FOR Management 1.02 Elect Sherry S. Barrat FOR FOR Management 1.03 Elect Robert M. Beall II FOR FOR Management 1.04 Elect J. Hyatt Brown FOR FOR Management 1.05 Elect James L. Camaren FOR FOR Management 1.06 Elect Lewis Hay III FOR FOR Management 1.07 Elect Rudy E. Schupp FOR FOR Management 1.08 Elect Michael H. Thaman FOR FOR Management 1.09 Elect Hansel E. Tookes II FOR FOR Management 1.10 Elect Paul R. Tregurtha FOR FOR Management 1.11 Elect Frank G. Zarb FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES INC Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2005 Meeting Type: ANNUAL Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel H. Armacost FOR FOR Management 1.02 Elect Harmon E. Burns FOR FOR Management 1.03 Elect Charles Crocker FOR FOR Management 1.04 Elect Robert D. Joffe FOR FOR Management 1.05 Elect Charles B. Johnson FOR FOR Management 1.06 Elect Rupert H. Johnson Jr. FOR FOR Management 1.07 Elect Thomas H. Kean FOR FOR Management 1.08 Elect Chutta Ratnathicam FOR FOR Management 1.09 Elect Peter M. Sacerdote FOR FOR Management 1.10 Elect Anne M. Tatlock FOR FOR Management 1.11 Elect Louis E. Woodworth FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Richard Karl Goeltz For For Management 1.5 Elect Director Thomas S. Johnson For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director John B. Mccoy For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR INC Ticker: FSL Security ID: 35687M206 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Raymond Bingham FOR FOR Management 1.02 Elect Stephen P. Kaufman FOR FOR Management 2 Approve technical amendments FOR FOR Management 3 Approve technical amendments FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GAP INC Ticker: GPS Security ID: 364760108 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Howard P. Behar FOR FOR Management 1.02 Elect Adrian D.P. Bellamy FOR FOR Management 1.03 Elect Domenico De Sole FOR FOR Management 1.04 Elect Donald G. Fisher FOR FOR Management 1.05 Elect Doris F. Fisher FOR FOR Management 1.06 Elect Robert J. Fisher FOR FOR Management 1.07 Elect Penelope L. Hughes FOR FOR Management 1.08 Elect Bob L. Martin FOR FOR Management 1.09 Elect Jorge P. Montoya FOR FOR Management 1.10 Elect Paul S. Pressler FOR FOR Management 1.11 Elect James M. Schneider FOR FOR Management 1.12 Elect Mayo A. Shattuck III FOR FOR Management 1.13 Elect Margaret C. Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP Ticker: GD Security ID: 369550108 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nicholas D. Chabraja FOR FOR Management 1.02 Elect James S. Crown FOR FOR Management 1.03 Elect Lester Crown FOR FOR Management 1.04 Elect William P. Fricks FOR FOR Management 1.05 Elect Charles H. Goodman FOR FOR Management 1.06 Elect Jay L. Johnson FOR FOR Management 1.07 Elect George A. Joulwan FOR FOR Management 1.08 Elect Paul G. Kaminski FOR FOR Management 1.09 Elect John M. Keane FOR FOR Management 1.10 Elect Lester L. Lyles FOR FOR Management 1.11 Elect Carl E. Mundy Jr. FOR FOR Management 1.12 Elect Robert Walmsley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Golden parachutes AGAINST AGAINST Shareholder 4 SP-Review foreign military sales AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James I. Cash Jr. FOR FOR Management 1.02 Elect William M. Castell FOR FOR Management 1.03 Elect Dennis D. Dammerman FOR FOR Management 1.04 Elect Ann M. Fudge FOR FOR Management 1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.06 Elect Jeffrey R. Immelt FOR FOR Management 1.07 Elect Andrea Jung FOR FOR Management 1.08 Elect Alan G. Lafley FOR FOR Management 1.09 Elect Ralph S. Larsen FOR FOR Management 1.10 Elect Rochelle B. Lazarus FOR FOR Management 1.11 Elect Samuel A. Nunn Jr. FOR FOR Management 1.12 Elect Roger S. Penske FOR FOR Management 1.13 Elect Robert J. Swieringa FOR FOR Management 1.14 Elect Douglas A. Warner III FOR FOR Management 1.15 Elect Robert C. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder 5 SP-Report on environmental impact or AGAINST AGAINST Shareholder plans 6 SP-Limit number of directorships AGAINST AGAINST Shareholder 7 SP-Report on sustainability AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 9 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: JUL 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Livio D. Desimone For For Management 1.3 Elect Director William T. Esrey For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Judith R. Hope For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Heidi G. Miller For For Management 1.8 Elect Director H. Ochoa-Brillembourg For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- GENERAL MOTORS CORP Ticker: GM Security ID: 370442105 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Percy N. Barnevik FOR FOR Management 1.02 Elect Erskine B. Bowles FOR FOR Management 1.03 Elect John H. Bryan FOR FOR Management 1.04 Elect Armando M. Codina FOR FOR Management 1.05 Elect George M.C. Fisher FOR FOR Management 1.06 Elect Karen Katen FOR FOR Management 1.07 Elect Kent Kresa FOR FOR Management 1.08 Elect Ellen J Kullman FOR FOR Management 1.09 Elect Philip A. Laskawy FOR FOR Management 1.10 Elect E. Stanley O'Neal FOR FOR Management 1.11 Elect Eckhard Pfeiffer FOR FOR Management 1.12 Elect G. Richard Wagoner Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 5 SP-Report or take action on climate AGAINST AGAINST Shareholder change 6 SP-Golden parachutes AGAINST AGAINST Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder -------------------------------------------------------------------------------- GILLETTE CO Ticker: G Security ID: 375766102 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael B. Gifford FOR FOR Management 1.02 Elect Ray J. Groves FOR WITHHOLD Management 1.03 Elect Fred Horst Langhammer FOR FOR Management 1.04 Elect Marjorie M. Yang FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Appoint outside auditors FOR FOR Management 11 Set auditors' fees FOR FOR Management 12 Approve political donation FOR FOR Management 13 Issue stock w/o preemptive rights FOR FOR Management 14 Authorize share repurchase FOR FOR Management 15 Amend articles--technical FOR FOR Management 16 Amend terms of indemnification FOR FOR Management 17 Amend meeting procedures/change date FOR FOR Management 2 Approve remuneration policy FOR FOR Management 3 To elect as a director Sir Christopher FOR FOR Management Gent 4 To elect as a director Sir Deryck Maughan FOR FOR Management 5 To elect as a director Mr Julian Heslop FOR FOR Management 6 To re-elect as a director Dr Jean-Pierre FOR FOR Management Garnier 7 To re-elect as a director Sir Ian Prosser FOR FOR Management 8 To re-elect as a director Dr Ronaldo FOR FOR Management Schmitz 9 To re-elect as a director Dr Lucy Shapiro FOR FOR Management -------------------------------------------------------------------------------- GOODRICH CORP Ticker: GR Security ID: 382388106 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Diane C. Creel FOR FOR Management 1.02 Elect George A. Davidson Jr. FOR FOR Management 1.03 Elect Harris E. DeLoach Jr. FOR FOR Management 1.04 Elect James W. Griffith FOR FOR Management 1.05 Elect William R. Holland FOR FOR Management 1.06 Elect Marshall O. Larsen FOR FOR Management 1.07 Elect Douglas E. Olesen FOR FOR Management 1.08 Elect Alfred M. Rankin Jr. FOR FOR Management 1.09 Elect James R. Wilson FOR FOR Management 1.10 Elect A. Thomas Young FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR AGAINST Management 4 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- GUIDANT CORP Ticker: GDT Security ID: 401698105 Meeting Date: APR 27, 2005 Meeting Type: SPECIAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Johnson For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Peter H. Coors For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Candace Kendle For For Management 1.8 Elect Director Dean R. O'Hare For For Management 1.9 Elect Director Lynn C. Swann For For Management 1.10 Elect Director Thomas J. Usher For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: DEC 2, 2004 Meeting Type: Annual Record Date: OCT 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Daniel R. Glickman For For Management 1.6 Elect Director Marina Hahn For For Management 1.7 Elect Director Andrew R. Heyer For For Management 1.8 Elect Director Roger Meltzer For For Management 1.9 Elect Director Mitchell A. Ring For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director D. Edward I. Smyth For For Management 1.12 Elect Director Larry S. Zilavy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP INC Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ramani Ayer FOR FOR Management 1.02 Elect Ronald E. Ferguson FOR FOR Management 1.03 Elect Edward J. Kelly III FOR FOR Management 1.04 Elect Paul G. Kirk Jr. FOR FOR Management 1.05 Elect Thomas M. Marra FOR FOR Management 1.06 Elect Gail J. McGovern FOR FOR Management 1.07 Elect Michael G. Morris FOR FOR Management 1.08 Elect Robert W. Selander FOR FOR Management 1.09 Elect Charles B. Strauss FOR FOR Management 1.10 Elect H. Patrick Swygert FOR FOR Management 1.11 Elect David K. Zwiener FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Incentive Stock Plan FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- HCA INC Ticker: HCA Security ID: 404119109 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Michael Armstrong FOR FOR Management 1.02 Elect Magdalena H. Averhoff FOR FOR Management 1.03 Elect Jack O. Bovender Jr. FOR FOR Management 1.04 Elect Richard M. Bracken FOR FOR Management 1.05 Elect Martin S. Feldstein FOR FOR Management 1.06 Elect Thomas F. Frist Jr. FOR FOR Management 1.07 Elect Frederick W. Gluck FOR FOR Management 1.08 Elect Glenda A. Hatchett FOR FOR Management 1.09 Elect Charles O. Holliday Jr. FOR FOR Management 1.10 Elect T. Michael Long FOR FOR Management 1.11 Elect John H. McArthur FOR FOR Management 1.12 Elect Kent C. Nelson FOR FOR Management 1.13 Elect Frank S. Royal FOR FOR Management 1.14 Elect Harold T. Shapiro FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Equity Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lawrence T. Babbio Jr. FOR FOR Management 1.02 Elect Patricia C. Dunn FOR FOR Management 1.03 Elect Richard A. Hackborn FOR FOR Management 1.04 Elect George A. Keyworth II FOR FOR Management 1.05 Elect Robert E. Knowling Jr. FOR FOR Management 1.06 Elect Thomas J. Perkins FOR FOR Management 1.07 Elect Robert L. Ryan FOR FOR Management 1.08 Elect Lucille S. Salhany FOR FOR Management 1.09 Elect Robert P. Wayman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to employee stock purchase FOR FOR Management plan -------------------------------------------------------------------------------- HOME DEPOT INC Ticker: HD Security ID: 437076102 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory D. Brenneman FOR FOR Management 1.02 Elect Richard H. Brown FOR FOR Management 1.03 Elect John L. Clendenin FOR FOR Management 1.04 Elect Berry R. Cox FOR FOR Management 1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.06 Elect Milledge A. Hart III FOR FOR Management 1.07 Elect Bonnie Guiton Hill FOR FOR Management 1.08 Elect Laban P. Jackson Jr. FOR FOR Management 1.09 Elect Lawrence R. Johnston FOR FOR Management 1.10 Elect Kenneth G. Langone FOR FOR Management 1.11 Elect Robert L. Nardelli FOR FOR Management 1.12 Elect Thomas J. Ridge FOR FOR Management 10 SP-Award performance-based stock options AGAINST AGAINST Shareholder 11 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Adopt advance notice requirement FOR FOR Management 4 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management Plan 5 SP-Report on EEO AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Golden parachutes AGAINST AGAINST Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- HOMEBANC CORP Ticker: HMB Security ID: 43738R109 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick S. Flood FOR FOR Management 1.02 Elect Kevin D. Race FOR FOR Management 1.03 Elect Glenn T. Austin Jr. FOR FOR Management 1.04 Elect Lawrence W. Hamilton FOR FOR Management 1.05 Elect Warren Y. Jobe FOR FOR Management 1.06 Elect Joel K. Manby FOR FOR Management 1.07 Elect Bonnie L. Phipps FOR FOR Management 2 Adopt the Sales Equity Plan FOR AGAINST Management -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Irving W. Bailey II FOR FOR Management 1.02 Elect Judith C. Pelham FOR FOR Management 1.03 Elect Jacque J. Sokolov FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS Ticker: ITW Security ID: 452308109 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Aldinger III FOR FOR Management 1.02 Elect Michael J. Birck FOR FOR Management 1.03 Elect Marvin D. Brailsford FOR FOR Management 1.04 Elect Susan Crown FOR FOR Management 1.05 Elect Don H. Davis Jr. FOR FOR Management 1.06 Elect W. James Farrell FOR FOR Management 1.07 Elect Robert C. McCormack FOR FOR Management 1.08 Elect Robert S. Morrison FOR FOR Management 1.09 Elect Harold B. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-China--adopt code of conduct AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND CO LTD Ticker: IR Security ID: G4776G101 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ann C. Berzin FOR FOR Management 1.02 Elect Herbert L. Henkel FOR FOR Management 1.03 Elect H. William Lichtenberger FOR FOR Management 1.04 Elect Tony L. White FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Eliminate cumulative Voting FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INTEL CORP Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig R. Barrett FOR FOR Management 1.02 Elect Charlene Barshefsky FOR FOR Management 1.03 Elect E. John P. Browne FOR FOR Management 1.04 Elect D. James Guzy FOR FOR Management 1.05 Elect Reed E. Hundt FOR FOR Management 1.06 Elect Paul S. Otellini FOR FOR Management 1.07 Elect David S. Pottruck FOR FOR Management 1.08 Elect Jane E. Shaw FOR FOR Management 1.09 Elect John L. Thornton FOR FOR Management 1.10 Elect David B. Yoffie FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2004 Equity Incentive Plan FOR FOR Management 4 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cathleen P. Black FOR FOR Management 1.02 Elect Kenneth I. Chenault FOR FOR Management 1.03 Elect Juergen Dormann FOR FOR Management 1.04 Elect Michael L. Eskew FOR FOR Management 1.05 Elect Charles F. Knight FOR FOR Management 1.06 Elect Minoru Makihara FOR FOR Management 1.07 Elect Lucio A. Noto FOR FOR Management 1.08 Elect Samuel J. Palmisano FOR FOR Management 1.09 Elect Joan E. Spero FOR FOR Management 1.10 Elect Sidney Taurel FOR FOR Management 1.11 Elect Charles M. Vest FOR FOR Management 1.12 Elect Lorenzo H. Zambrano Trevino FOR FOR Management 1.13 Misc. board of directors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Provide pension choices AGAINST AGAINST Shareholder 5 SP-Pension fund surplus AGAINST AGAINST Shareholder 6 SP-Expense stock options AGAINST FOR Shareholder 7 SP-Disclose executive compensation AGAINST AGAINST Shareholder 8 SP-Report on risk to image of AGAINST AGAINST Shareholder globalization strategy -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert M. Amen FOR FOR Management 1.02 Elect Samir G. Gibara FOR FOR Management 1.03 Elect Charles R. Shoemate FOR FOR Management 1.04 Elect William G. Walter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP Ticker: IFIN Security ID: 461915100 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phyllis S. Swersky FOR FOR Management 1.02 Elect Edward F. Hines Jr. FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ITT INDUSTRIES INC Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven R. Loranger FOR FOR Management 1.02 Elect Curtis J. Crawford FOR FOR Management 1.03 Elect Christina A. Gold FOR FOR Management 1.04 Elect Ralph F. Hake FOR FOR Management 1.05 Elect John J. Hamre FOR FOR Management 1.06 Elect Raymond W. LeBoeuf FOR FOR Management 1.07 Elect Frank T. MacInnis FOR FOR Management 1.08 Elect Linda S. Sanford FOR FOR Management 1.09 Elect Markos I. Tambakeras FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mary S. Coleman FOR FOR Management 1.02 Elect James G. Cullen FOR FOR Management 1.03 Elect Robert J. Darretta FOR FOR Management 1.04 Elect Michael M. E. Johns FOR FOR Management 1.05 Elect Ann Dibble Jordan FOR FOR Management 1.06 Elect Arnold G. Langbo FOR FOR Management 1.07 Elect Susan L. Lindquist FOR FOR Management 1.08 Elect Leo F. Mullin FOR FOR Management 1.09 Elect Christine A. Poon FOR FOR Management 1.10 Elect Steven S. Reinemund FOR FOR Management 1.11 Elect David Satcher FOR FOR Management 1.12 Elect William C. Weldon FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hans W. Becherer FOR FOR Management 1.02 Elect John H. Biggs FOR FOR Management 1.03 Elect Lawrence A. Bossidy FOR FOR Management 1.04 Elect Stephen B. Burke FOR FOR Management 1.05 Elect James S. Crown FOR FOR Management 1.06 Elect James Dimon FOR FOR Management 1.07 Elect Ellen V. Futter FOR FOR Management 1.08 Elect William H. Gray III FOR FOR Management 1.09 Elect William B. Harrison Jr. FOR FOR Management 1.10 Elect Laban P. Jackson Jr. FOR FOR Management 1.11 Elect John W. Kessler FOR FOR Management 1.12 Elect Robert I. Lipp FOR FOR Management 1.13 Elect Richard A. Manoogian FOR FOR Management 1.14 Elect David C. Novak FOR FOR Management 1.15 Elect Lee R. Raymond FOR FOR Management 1.16 Elect William C. Weldon FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management 4 SP-Director tenure/retirement age AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KELLOGG CO Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.02 Elect A. D. David Mackay FOR FOR Management 1.03 Elect William C. Richardson FOR FOR Management 1.04 Elect John L. Zabriskie FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder 4 SP-Study sale or spin-off AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP Ticker: KMB Security ID: 494368103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Bergstrom FOR FOR Management 1.02 Elect Robert W. Decherd FOR FOR Management 1.03 Elect G. Craig Sullivan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KT CORP Ticker: KTC Security ID: 48268K101 Meeting Date: MAR 11, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Amend articles--technical FOR FOR Management 3.01 Elect Jeong Soo Suh FOR FOR Management 3.02 Elect Solomon Stuart B. FOR FOR Management 3.03 Elect Thae Surn Khwarg FOR FOR Management 3.04 SP-Elect dissident director(s) AGAINST AGAINST Shareholder 4 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- LEAR CORP Ticker: LEA Security ID: 521865105 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anne K. Bingaman FOR FOR Management 1.02 Elect Conrad L. Mallett Jr. FOR FOR Management 1.03 Elect Robert E. Rossiter FOR FOR Management 1.04 Elect James H. Vandenberghe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- LEGGETT & PLATT INC Ticker: LEG Security ID: 524660107 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond F. Bentele FOR FOR Management 1.02 Elect Ralph W. Clark FOR FOR Management 1.03 Elect Harry M. Cornell Jr. FOR FOR Management 1.04 Elect Robert Ted Enloe III FOR FOR Management 1.05 Elect Richard T. Fisher FOR FOR Management 1.06 Elect Karl G. Glassman FOR FOR Management 1.07 Elect David S. Haffner FOR FOR Management 1.08 Elect Joseph W. McClanathan FOR FOR Management 1.09 Elect Judy C. Odom FOR FOR Management 1.10 Elect Maurice E. Purnell Jr. FOR FOR Management 1.11 Elect Felix E. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORP Ticker: L Security ID: 530718105 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David E. Rapley FOR FOR Management 1.02 Elect Larry E. Romrell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LIBERTY MEDIA INTERNATIONAL INC Ticker: LBTYA Security ID: 530719103 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2.01 Elect David E. Rapley FOR FOR Management 2.02 Elect Larry E. Romrell FOR FOR Management 3 Adopt the 2004 Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect E.C. Aldridge Jr. FOR FOR Management 1.02 Elect Nolan D. Archibald FOR FOR Management 1.03 Elect Marcus C. Bennett FOR FOR Management 1.04 Elect James O.Ellis FOR FOR Management 1.05 Elect Gwendolyn S. King FOR FOR Management 1.06 Elect Douglas H. McCorkindale FOR FOR Management 1.07 Elect Eugene F. Murphy FOR FOR Management 1.08 Elect Joseph W. Ralston FOR WITHHOLD Management 1.09 Elect Frank Savage FOR WITHHOLD Management 1.10 Elect Anne Stevens FOR FOR Management 1.11 Elect Robert J. Stevens FOR FOR Management 1.12 Elect James R. Ukropina FOR FOR Management 1.13 Elect Douglas C. Yearley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Eliminate supermajority provision AGAINST FOR Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Review/develop broad social standards AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO Ticker: LYO Security ID: 552078107 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Anderson FOR FOR Management 1.02 Elect William T. Butler FOR FOR Management 1.03 Elect Stephen I. Chazen FOR FOR Management 1.04 Elect Worley H. Clark FOR FOR Management 1.05 Elect Travis Engen FOR FOR Management 1.06 Elect Stephen F. Hinchliffe Jr. FOR FOR Management 1.07 Elect Danny W. Huff FOR FOR Management 1.08 Elect Ray R. Irani FOR FOR Management 1.09 Elect David J. Lesar FOR FOR Management 1.10 Elect David J.P. Meachin FOR FOR Management 1.11 Elect Dan F. Smith FOR FOR Management 1.12 Elect William R. Spivey FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: NOV 30, 2004 Meeting Type: Special Record Date: OCT 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MANPOWER INC Ticker: MAN Security ID: 56418H100 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Thomas Bouchard FOR FOR Management 1.02 Elect Rozanne L. Ridgway FOR FOR Management 1.03 Elect Edward J. Zore FOR FOR Management 2 Add shares to employee stock purchase FOR FOR Management plan 3 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- MASCO CORP Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Verne G. Istock FOR FOR Management 1.02 Elect David L. Johnston FOR FOR Management 1.03 Elect J. Michael Losh FOR FOR Management 1.04 Elect Dennis W. Archer FOR FOR Management 2 Adopt the 2005 Long Term Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MATTEL INC Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eugene P. Beard FOR FOR Management 1.02 Elect Michael J. Dolan FOR FOR Management 1.03 Elect Robert A. Eckert FOR FOR Management 1.04 Elect Tully M. Friedman FOR FOR Management 1.05 Elect Andrea L. Rich FOR FOR Management 1.06 Elect Ronald L. Sargent FOR FOR Management 1.07 Elect Christopher A. Sinclair FOR FOR Management 1.08 Elect G. Craig Sullivan FOR FOR Management 1.09 Elect John L. Vogelstein FOR FOR Management 1.10 Elect Kathy Brittain White FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Equity Compensation Plan FOR FOR Management 4 SP-Golden parachutes AGAINST AGAINST Shareholder 5 SP-Review global labor practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MBNA CORP Ticker: KRB Security ID: 55262L100 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James H. Berick FOR WITHHOLD Management 1.02 Elect Mary M. Boies FOR FOR Management 1.03 Elect Benjamin R. Civiletti FOR WITHHOLD Management 1.04 Elect Bruce L. Hammonds FOR FOR Management 1.05 Elect William L. Jews FOR FOR Management 1.06 Elect Randolph D. Lerner FOR FOR Management 1.07 Elect Stuart L. Markowitz FOR FOR Management 1.08 Elect William B. Milstead FOR FOR Management 1.09 Elect Thomas G. Murdough FOR FOR Management 1.10 Elect Laura S. Unger FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Expense stock options AGAINST FOR Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORP Ticker: MCD Security ID: 580135101 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hall Adams Jr. FOR FOR Management 1.02 Elect Cary D. McMillan FOR FOR Management 1.03 Elect Michael J. Roberts FOR FOR Management 1.04 Elect James A. Skinner FOR FOR Management 1.05 Elect Anne-Marie Slaughter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John L. Cassis FOR FOR Management 1.02 Elect Michael Goldstein FOR FOR Management 1.03 Elect Blenda J. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2002 Stock Incentive Plan FOR FOR Management 4 Adopt the 2003 Employee Stock Purchase FOR FOR Management Plan 5 Adopt the Executive Incentive FOR FOR Management Compensation Plan -------------------------------------------------------------------------------- MERCK & CO Ticker: MRK Security ID: 589331107 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rochelle B. Lazarus FOR FOR Management 1.02 Elect William G. Bowen FOR FOR Management 1.03 Elect Raymond V. Gilmartin FOR FOR Management 1.04 Elect Thomas E. Shenk FOR FOR Management 1.05 Elect Anne M. Tatlock FOR FOR Management 1.06 Elect Samuel O. Thier FOR FOR Management 1.07 Elect Wendell P. Weeks FOR FOR Management 1.08 Elect Peter C. Wendell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 9 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company -------------------------------------------------------------------------------- MERRILL LYNCH & CO Ticker: MER Security ID: 590188108 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jill K. Conway FOR FOR Management 1.02 Elect Heinz-Joachim Neuburger FOR FOR Management 1.03 Elect E. Stanley O'Neal FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt director stock award plan FOR FOR Management 4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr., Ph.D. For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Ann McLaughlin Korologos For For Management 1.6 Elect Director David F. Marquardt For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Dr. Helmut Panke For For Management 1.9 Elect Director Jon A. Shirley For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS Ticker: MRH Security ID: G62185106 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond Barrette FOR WITHHOLD Management 1.02 Elect Steven J. Gilbert FOR FOR Management 1.03 Elect John D. Gillespie FOR FOR Management 1.04 Elect William Spiegel FOR FOR Management 2.01 Elect subsidiary director(s) FOR FOR Management 2.02 Elect subsidiary director(s) FOR FOR Management 2.03 Elect subsidiary director(s) FOR FOR Management 2.04 Elect subsidiary director(s) FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MWD Security ID: 617446448 Meeting Date: MAR 15, 2005 Meeting Type: ANNUAL Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Jacob FOR FOR Management 1.02 Elect Charles F. Knight FOR FOR Management 1.03 Elect Miles L. Marsh FOR FOR Management 1.04 Elect Laura D'Andrea Tyson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MOTOROLA INC Ticker: MOT Security ID: 620076109 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward J. Zander FOR FOR Management 1.02 Elect H. Laurance Fuller FOR FOR Management 1.03 Elect Judy C. Lewent FOR FOR Management 1.04 Elect Walter E. Massey FOR FOR Management 1.05 Elect Thomas J. Meredith FOR FOR Management 1.06 Elect Nicholas Negroponte FOR WITHHOLD Management 1.07 Elect Indra K. Nooyi FOR FOR Management 1.08 Elect Samuel C. Scott III FOR FOR Management 1.09 Elect Ron Sommer FOR FOR Management 1.10 Elect James R. STENGEL FOR FOR Management 1.11 Elect Douglas A. Warner III FOR FOR Management 1.12 Elect John A. White FOR FOR Management 2 SP-Restrict executive compensation AGAINST AGAINST Shareholder 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- MULTIMEDIA GAMES INC Ticker: MGAM Security ID: 625453105 Meeting Date: MAR 2, 2005 Meeting Type: ANNUAL Record Date: JAN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas W. Sarnoff FOR FOR Management 1.02 Elect Clifton E. Lind FOR FOR Management 1.03 Elect Michael J. Maples FOR FOR Management 1.04 Elect Robert D. Repass FOR FOR Management 1.05 Elect John M. Winkelman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO Ticker: NFX Security ID: 651290108 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David A. Trice FOR FOR Management 1.02 Elect David F. Schaible FOR FOR Management 1.03 Elect Howard H. Newman FOR FOR Management 1.04 Elect Thomas G. Ricks FOR FOR Management 1.05 Elect Dennis R. Hendrix FOR FOR Management 1.06 Elect Charles E. Shultz FOR FOR Management 1.07 Elect Philip J. Burguieres FOR FOR Management 1.08 Elect John R. Kemp III FOR FOR Management 1.09 Elect J. Michael Lacey FOR FOR Management 1.10 Elect Joseph H. Netherland FOR FOR Management 1.11 Elect J. Terry Strange FOR FOR Management 1.12 Elect Pamela J. Gardner FOR FOR Management 1.13 Elect Juanita F. Romans FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NOKIA CORP Ticker: NOK Security ID: 654902204 Meeting Date: APR 7, 2005 Meeting Type: ANNUAL Record Date: FEB 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 10 Approve stock option plan FOR FOR Management 11 Reduce authorized capital FOR FOR Management 12 Issue stock w/o preemptive rights FOR FOR Management 13 Authorize share repurchase FOR FOR Management 14 Reissuance of shares/treasury stock FOR FOR Management 15 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Set Final Dividend at 0.33 FOR FOR Management 4 Ratify management acts-legal FOR FOR Management 6 Set board/supervisory board size limits FOR FOR Management 7.01 Elect Paul J. Collins FOR FOR Management 7.02 Elect Georg Ehrnooth FOR FOR Management 7.03 Elect Bengt Holmstrom FOR FOR Management 7.04 Elect Per Karlsson FOR FOR Management 7.05 Elect Jorma J. Ollila FOR FOR Management 7.06 Elect Marjorie Scardino FOR FOR Management 7.07 Elect Vesa Vainio FOR FOR Management 7.08 Elect Arne Wessberg FOR FOR Management 7.09 Elect Dan Hesse FOR FOR Management 7.10 Elect Edouard Michelin FOR FOR Management 8 Set auditors' fees FOR FOR Management 9 Appoint outside auditors FOR FOR Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip Frost FOR FOR Management 1.02 Elect John B. Slaughter FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Add shares to the 1993 Stock Plan for FOR FOR Management Non-Employee Directors 5 SP-Eliminate supermajority provision AGAINST FOR Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL Record Date: JAN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 2 Ratify board acts-legal FOR TAKE NO Management ACTION 3 Set dividend/allocate profits FOR TAKE NO Management ACTION 4 Reduce authorized capital FOR TAKE NO Management ACTION 5 Authorize share repurchase FOR TAKE NO Management ACTION 6.01 Elect Birgit Breuel FOR TAKE NO Management ACTION 6.02 Elect Peter Burckhardt FOR TAKE NO Management ACTION 6.03 Elect Alexandre F. Jetzer FOR TAKE NO Management ACTION 6.04 Elect Pierre Landolt FOR TAKE NO Management ACTION 6.05 Elect Ulrich Lehner FOR TAKE NO Management ACTION 7 Appoint outside auditors FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- NTL Ticker: NTLI Security ID: 62940M104 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James F. Mooney FOR FOR Management 1.02 Elect William R. Huff FOR FOR Management 1.03 Elect George R. Zoffinger FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Bonus Scheme FOR FOR Management 4 Adopt the NTL Long Term Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- ONEOK INC Ticker: OKE Security ID: 682680103 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James C. Day FOR FOR Management 1.02 Elect David L. Kyle FOR FOR Management 1.03 Elect Bert H. Mackie FOR FOR Management 1.04 Elect Mollie B. Williford FOR FOR Management 1.05 Elect Eduardo A. Rodriguez FOR FOR Management 2 Adopt the Equity Compensaton Plan FOR FOR Management 3 Add shares to the Employee Stock Purchase FOR FOR Management Plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PEPSICO INC Ticker: PEP Security ID: 713448108 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Akers FOR FOR Management 1.02 Elect Robert E. Allen FOR FOR Management 1.03 Elect Ray L. Hunt FOR FOR Management 1.04 Elect Arthur C. Martinez FOR FOR Management 1.05 Elect Indra K. Nooyi FOR FOR Management 1.06 Elect Steven S. Reinemund FOR FOR Management 1.07 Elect Sharon Percy Rockefeller FOR FOR Management 1.08 Elect James J. Schiro FOR FOR Management 1.09 Elect Franklin A. Thomas FOR FOR Management 1.10 Elect Cynthia M. Trudell FOR FOR Management 1.11 Elect Solomon D. Trujillo FOR FOR Management 1.12 Elect Daniel Vasella FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PFIZER INC Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael S. Brown FOR FOR Management 1.02 Elect M. Anthony Burns FOR FOR Management 1.03 Elect Robert N. Burt FOR FOR Management 1.04 Elect W. Don Cornwell FOR FOR Management 1.05 Elect William H. Gray III FOR FOR Management 1.06 Elect Constance J. Horner FOR FOR Management 1.07 Elect William R. Howell FOR FOR Management 1.08 Elect Stanley O. Ikenberry FOR FOR Management 1.09 Elect George A. Lorch FOR FOR Management 1.10 Elect Henry A. McKinnell Jr. FOR FOR Management 1.11 Elect Dana G. Mead FOR FOR Management 1.12 Elect Ruth J. Simmons FOR FOR Management 1.13 Elect William C. Steere Jr. FOR FOR Management 1.14 Elect Jean-Paul Valles FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Director tenure/retirement age AGAINST AGAINST Shareholder 4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul W. Chellgren FOR FOR Management 1.02 Elect Robert N. Clay FOR FOR Management 1.03 Elect J. Gary Cooper FOR FOR Management 1.04 Elect George A. Davidson Jr. FOR FOR Management 1.05 Elect Richard B. Kelson FOR FOR Management 1.06 Elect Bruce C. Lindsay FOR FOR Management 1.07 Elect Anthony A. Massaro FOR FOR Management 1.08 Elect Thomas H. O'Brien FOR FOR Management 1.09 Elect Jane G. Pepper FOR FOR Management 1.10 Elect James E. Rohr FOR FOR Management 1.11 Elect Lorene K. Steffes FOR FOR Management 1.12 Elect Dennis F. Strigl FOR FOR Management 1.13 Elect Stephen G. Thieke FOR FOR Management 1.14 Elect Thomas J. Usher FOR FOR Management 1.15 Elect Milton A. Washington FOR FOR Management 1.16 Elect Helge H. Wehmeier FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PPL CORP Ticker: PPL Security ID: 69351T106 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frederick M. Bernthal FOR FOR Management 1.02 Elect John R. Biggar FOR FOR Management 1.03 Elect Louise K. Goeser FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Joseph T. Gorman For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Ralph Snyderman, M.D. For For Management 1.5 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors Against For Management 5 Implement/ Report on Animal Welfare Against Against Shareholder Standards -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Ricciardi For For Management 1.2 Elect Director William J. White For For Management 1.3 Elect Director Ed Zschau For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Allen B. Morgan Jr. FOR FOR Management 1.02 Elect Jorge M. Perez FOR FOR Management 1.03 Elect Spence L. Wilson FOR FOR Management 1.04 Elect Harry W. Witt FOR FOR Management 2 Adopt the Executive Bonus Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ROYAL DUTCH PETROLEUM Ticker: RD Security ID: 780257804 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 10 Cancel authorized stock class FOR TAKE NO Management ACTION 11.01 Elect Mr. Jacobs FOR TAKE NO Management ACTION 11.02 Elect Ms. Marin-Postel FOR TAKE NO Management ACTION 11.03 Elect Mr. Loudon FOR TAKE NO Management ACTION 11.04 Elect Mr. Ricciardi FOR TAKE NO Management ACTION 12 Approve remuneration policy FOR TAKE NO Management ACTION 13 Amend executive profit sharing/bonus plan FOR TAKE NO Management ACTION 14 Amend stock purchase plan/SAYE/AESOP FOR TAKE NO Management ACTION 15 Amend executive profit sharing/bonus plan FOR TAKE NO Management ACTION 2 Approve financial statements FOR TAKE NO Management ACTION 3.02 Set dividend/allocate profits FOR TAKE NO Management ACTION 4.01 Ratify management acts-legal FOR TAKE NO Management ACTION 4.02 Ratify board acts-legal FOR TAKE NO Management ACTION 5 Elect supervisory board/corporate FOR TAKE NO Management assembly ACTION 6 Authorize share repurchase FOR TAKE NO Management ACTION 7 Reduce authorized capital FOR TAKE NO Management ACTION 9.02 Approve restructuring/recapitalization FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 8, 2004 Meeting Type: Annual Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Brandon For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Thomas C. Sullivan For For Management 1.4 Elect Director Frank C. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg III For For Management 1.3 Elect Director Charles W. Coker For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director Willie D. Davis For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Laurette T. Koellner For For Management 1.8 Elect Director Cornelis J.A. van Lede For For Management 1.9 Elect Director Joan D. Manley For For Management 1.10 Elect Director C. Steven McMillan For For Management 1.11 Elect Director Sir Ian Prosser For For Management 1.12 Elect Director Rozanne L. Ridgway For For Management 1.13 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- SBC COMMUNICATIONS INC Ticker: SBC Security ID: 78387G103 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gilbert F. Amelio FOR FOR Management 1.02 Elect August A. Busch III FOR FOR Management 1.03 Elect Martin K. Eby Jr. FOR FOR Management 1.04 Elect James A. Henderson FOR FOR Management 1.05 Elect Charles F. Knight FOR FOR Management 1.06 Elect Lynn M. Martin FOR FOR Management 1.07 Elect John B. McCoy FOR FOR Management 1.08 Elect Mary S. Metz FOR FOR Management 1.09 Elect Toni Rembe FOR FOR Management 1.10 Elect S. Donley Ritchey FOR FOR Management 1.11 Elect Joyce M. Roche FOR FOR Management 1.12 Elect Laura D'Andrea Tyson FOR FOR Management 1.13 Elect Patricia P. Upton FOR FOR Management 1.14 Elect Edward E. Whitacre Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt employee stock purchase plan FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder -------------------------------------------------------------------------------- SCHERING-PLOUGH Ticker: SGP Security ID: 806605101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hans W. Becherer FOR FOR Management 1.02 Elect Kathryn C. Turner FOR FOR Management 1.03 Elect Robert F. W. van Oordt FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Repeal classified board AGAINST FOR Shareholder 4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LTD Ticker: SLB Security ID: 806857108 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John Deutch FOR FOR Management 1.02 Elect Jamie S. Gorelick FOR FOR Management 1.03 Elect Andrew Gould FOR FOR Management 1.04 Elect Tony Isaac FOR FOR Management 1.05 Elect Adrian Lajous FOR FOR Management 1.06 Elect Andre Levy-Lang FOR FOR Management 1.07 Elect Michael E. Marks FOR FOR Management 1.08 Elect Didier Primat FOR FOR Management 1.09 Elect Tore I. Sandvold FOR FOR Management 1.10 Elect Nicolas Seydoux FOR FOR Management 1.11 Elect Linda Gillespie Stuntz FOR FOR Management 1.12 Elect Rana Talwar FOR FOR Management 2 Approve financial statements FOR FOR Management 3.01 Approve non-technical charter amendments FOR AGAINST Management 3.02 Approve non-technical charter amendments FOR AGAINST Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Add shares to employee stock purchase FOR FOR Management plan 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE INC Ticker: SAH Security ID: 83545G102 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Robert Heller FOR FOR Management 1.02 Elect Robert L. Rewey FOR FOR Management 2 Adopt director stock award plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SOUTHERN CO Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel P. Amos FOR FOR Management 1.02 Elect Dorrit J. Bern FOR FOR Management 1.03 Elect Francis S. Blake FOR WITHHOLD Management 1.04 Elect Thomas F. Chapman FOR WITHHOLD Management 1.05 Elect Bruce S. Gordon FOR FOR Management 1.06 Elect Donald M. James FOR WITHHOLD Management 1.07 Elect Zack T. Pate FOR FOR Management 1.08 Elect J. Neal Purcell FOR FOR Management 1.09 Elect David M. Ratcliffe FOR FOR Management 1.10 Elect Gerald J. St. Pe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- SOVEREIGN BANCORP INC Ticker: SOV Security ID: 845905108 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect P. Michael Ehlerman FOR FOR Management 1.02 Elect Marian L. Heard FOR FOR Management 1.03 Elect Jay S. Sidhu FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 84762L105 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Neil P. DeFeo FOR FOR Management 1.02 Elect David A. Jones FOR FOR Management 1.03 Elect Barbara S. Thomas FOR FOR Management 2 Approve name change FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Berkowitz For For Management 1.2 Elect Director Kenneth J. Bialkin For For Management 1.3 Elect Director Carolyn H. Byrd For For Management 1.4 Elect Director John H. Dasburg For For Management 1.5 Elect Director Leslie B. Disharoon For For Management 1.6 Elect Director Janet M. Dolan For For Management 1.7 Elect Director Kenneth M. Duberstein For For Management 1.8 Elect Director Jay S. Fishman For For Management 1.9 Elect Director Lawrence G. Graev For For Management 1.10 Elect Director Meryl D. Hartzband For For Management 1.11 Elect Director Thomas R. Hodgson For For Management 1.12 Elect Director William H. Kling For For Management 1.13 Elect Director James A. Lawrence For For Management 1.14 Elect Director Robert I. Lipp For For Management 1.15 Elect Director Blythe J. McGarvie For For Management 1.16 Elect Director Glen D. Nelson, M.D. For For Management 1.17 Elect Director Clarence Otis, Jr. For For Management 1.18 Elect Director Jeffrey M. Peek For For Management 1.19 Elect Director Nancy A. Roseman For For Management 1.20 Elect Director Charles W. Scharf For For Management 1.21 Elect Director Gordon M. Sprenger For For Management 1.22 Elect Director Frank J. Tasco For For Management 1.23 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STATE STREET CORP Ticker: STT Security ID: 857477103 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Tenley E. Albright FOR FOR Management 1.02 Elect Kennett F. Burnes FOR FOR Management 1.03 Elect Truman S. Casner FOR FOR Management 1.04 Elect Nader F. Darehshori FOR FOR Management 1.05 Elect Arthur L. Goldstein FOR FOR Management 1.06 Elect David P. Gruber FOR FOR Management 1.07 Elect Linda A. Hill FOR FOR Management 1.08 Elect Charles R. Lamantia FOR FOR Management 1.09 Elect Ronald E. Logue FOR FOR Management 1.10 Elect Richard P. (Rick) Sergel FOR FOR Management 1.11 Elect Ronald L. Skates FOR FOR Management 1.12 Elect Gregory L. Summe FOR FOR Management 1.13 Elect Diana Chapman Walsh FOR FOR Management 1.14 Elect Robert E. Weissman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TARGET CORP Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roxanne S. Austin FOR FOR Management 1.02 Elect James A. Johnson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC Ticker: TIN Security ID: 879868107 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Afsaneh Mashayekhi Beschloss FOR FOR Management 1.02 Elect Jeffrey M. Heller FOR FOR Management 1.03 Elect W. Allen Reed FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Adams FOR FOR Management 1.02 Elect David L. Boren FOR FOR Management 1.03 Elect Daniel A. Carp FOR FOR Management 1.04 Elect Carrie S. Cox FOR FOR Management 1.05 Elect Thomas J. Engibous FOR FOR Management 1.06 Elect Gerald W. Fronterhouse FOR FOR Management 1.07 Elect David R. Goode FOR FOR Management 1.08 Elect Pamela H. Patsley FOR FOR Management 1.09 Elect Wayne R. Sanders FOR FOR Management 1.10 Elect Ruth J. Simmons FOR FOR Management 1.11 Elect Richard K. Templeton FOR FOR Management 1.12 Elect Christine Todd Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt employee stock purchase plan FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James L. Barksdale FOR FOR Management 1.02 Elect Stephen F. Bollenbach FOR FOR Management 1.03 Elect Stephen M. Case FOR FOR Management 1.04 Elect Frank J. Caufield FOR FOR Management 1.05 Elect Robert C. Clark FOR FOR Management 1.06 Elect Jessica P. Einhorn FOR FOR Management 1.07 Elect Miles R. Gilburne FOR FOR Management 1.08 Elect Carla A. Hills FOR FOR Management 1.09 Elect Reuben Mark FOR FOR Management 1.10 Elect Michael A. Miles FOR FOR Management 1.11 Elect Kenneth J. Novack FOR FOR Management 1.12 Elect Richard D. Parsons FOR FOR Management 1.13 Elect Robert E. Turner FOR FOR Management 1.14 Elect Francis T. Vincent Jr. FOR FOR Management 1.15 Elect Deborah C. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC Ticker: RIG Security ID: G90078109 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Judy.J. Kelly FOR FOR Management 1.02 Elect Roberto Monti FOR FOR Management 1.03 Elect Ian C. Strachan FOR FOR Management 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TRIBUNE CO Ticker: TRB Security ID: 896047107 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roger Goodan FOR FOR Management 1.02 Elect Enrique Hernandez Jr. FOR FOR Management 1.03 Elect J. Christopher Reyes FOR FOR Management 1.04 Elect Dudley S. Taft FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD Ticker: TYC Security ID: 902124106 Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis C. Blair FOR FOR Management 1.02 Elect Edward D. Breen FOR FOR Management 1.03 Elect George W. Buckley FOR WITHHOLD Management 1.04 Elect Brian Duperreault FOR FOR Management 1.05 Elect Bruce S. Gordon FOR FOR Management 1.06 Elect Rajiv L. Gupta FOR FOR Management 1.07 Elect John A. Krol FOR FOR Management 1.08 Elect Mackey J. McDonald FOR WITHHOLD Management 1.09 Elect H. Carl McCall FOR FOR Management 1.10 Elect Brendan R. O'Neill FOR FOR Management 1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management 1.12 Elect Jerome B. York FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- U S BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joel W. Johnson FOR FOR Management 1.02 Elect David B. O'Maley FOR FOR Management 1.03 Elect O'Dell M. Owens FOR FOR Management 1.04 Elect Craig D. Schnuck FOR FOR Management 1.05 Elect Warren R. Staley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Elim. supermajority requirement for FOR FOR Management business trans 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George David FOR FOR Management 1.02 Elect Jean-Pierre Garnier FOR FOR Management 1.03 Elect Jamie S. Gorelick FOR FOR Management 1.04 Elect Charles R. Lee FOR FOR Management 1.05 Elect Richard D. McCormick FOR FOR Management 1.06 Elect Harold W. McGraw III FOR FOR Management 1.07 Elect Frank P. Popoff FOR FOR Management 1.08 Elect H. Patrick Swygert FOR FOR Management 1.09 Elect Andre Villeneuve FOR FOR Management 1.10 Elect Harold A. Wagner FOR FOR Management 1.11 Elect Christine Todd Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Disclose executive compensation AGAINST AGAINST Shareholder 5 SP-Review military contracting criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- VERITAS SOFTWARE CORP Ticker: VRTS Security ID: 923436109 Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Barker FOR FOR Management 1.02 Elect Richard L. Carrion FOR FOR Management 1.03 Elect Robert W. Lane FOR FOR Management 1.04 Elect Sandra O. Moose FOR FOR Management 1.05 Elect Joseph Neubauer FOR FOR Management 1.06 Elect Thomas H. O'Brien FOR FOR Management 1.07 Elect Hugh B. Price FOR FOR Management 1.08 Elect Ivan G. Seidenberg FOR FOR Management 1.09 Elect Walter V. Shipley FOR FOR Management 1.10 Elect John R. Stafford FOR FOR Management 1.11 Elect Robert D. Storey FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder 5 SP-Increase board independence AGAINST FOR Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Director liability AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: 92857W100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management 4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management DIRECTOR 5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE) 6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management PENCE PER ORDINARY SHARE 8 Ratify Auditors For For Management 9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS REMUNERATION 10 TO AUTHORIZE DONATIONS UNDER THE For For Management POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 12 TO RENEW AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+ 13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES+ 14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+ -------------------------------------------------------------------------------- WACHOVIA CORP Ticker: WB Security ID: 929903102 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John D. Baker II FOR FOR Management 1.02 Elect Peter C. Browning FOR FOR Management 1.03 Elect Donald M. James FOR FOR Management 1.04 Elect Van L. Richey FOR FOR Management 1.05 Elect G. Kennedy Thompson FOR FOR Management 1.06 Elect John C. Whitaker Jr. FOR FOR Management 1.07 Elect Wallace D. Malone Jr. FOR FOR Management 1.08 Elect Robert J. Brown FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: OCT 28, 2004 Meeting Type: Special Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- WAL-MART STORES Ticker: WMT Security ID: 931142103 Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James W. Breyer FOR FOR Management 1.02 Elect M. Michele Burns FOR FOR Management 1.03 Elect Douglas N. Daft FOR FOR Management 1.04 Elect David D. Glass FOR FOR Management 1.05 Elect Roland A. Hernandez FOR FOR Management 1.06 Elect John D. Opie FOR FOR Management 1.07 Elect J. Paul Reason FOR FOR Management 1.08 Elect H. Lee Scott Jr. FOR FOR Management 1.09 Elect Jack C. Shewmaker FOR FOR Management 1.10 Elect Jose H. Villarreal FOR FOR Management 1.11 Elect John T. Walton FOR FOR Management 1.12 Elect S. Robson Walton FOR FOR Management 1.13 Elect Christopher J. Williams FOR FOR Management 1.14 Elect Linda S. Wolf FOR FOR Management 10 SP-Increase board independence AGAINST FOR Shareholder 11 SP-Restrict executive compensation AGAINST AGAINST Shareholder 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Report on sustainability AGAINST AGAINST Shareholder 6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 8 SP-Report on EEO AGAINST AGAINST Shareholder 9 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL INC Ticker: WM Security ID: 939322103 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip D. Matthews FOR FOR Management 1.02 Elect Mary E. Pugh FOR FOR Management 1.03 Elect William G. Reed Jr. FOR FOR Management 1.04 Elect James H. Stever FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nicholas F. Brady FOR FOR Management 1.02 Elect David J. Butters FOR FOR Management 1.03 Elect Bernard J. Duroc-Danner FOR FOR Management 1.04 Elect Sheldon B. Lubar FOR FOR Management 1.05 Elect William E. Macaulay FOR FOR Management 1.06 Elect Robert B. Millard FOR FOR Management 1.07 Elect Robert K. Moses Jr. FOR FOR Management 1.08 Elect Robert Anthony Rayne FOR WITHHOLD Management 2 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- WELLS FARGO & CO Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John A. Blanchard III FOR FOR Management 1.02 Elect Susan E. Engel FOR FOR Management 1.03 Elect Enrique Hernandez Jr. FOR WITHHOLD Management 1.04 Elect Robert L. Joss FOR FOR Management 1.05 Elect Reatha Clark King FOR FOR Management 1.06 Elect Richard M. Kovacevich FOR FOR Management 1.07 Elect Richard D. McCormick FOR FOR Management 1.08 Elect Cynthia H. Milligan FOR WITHHOLD Management 1.09 Elect Philip J. Quigley FOR FOR Management 1.10 Elect Donald B. Rice FOR WITHHOLD Management 1.11 Elect Judith M. Runstad FOR FOR Management 1.12 Elect Stephen W. Sanger FOR FOR Management 1.13 Elect Susan G. Swenson FOR FOR Management 1.14 Elect Michael W. Wright FOR WITHHOLD Management 2 Add shares to the Long-Term Incentive FOR AGAINST Management Compensation Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Review fair lending policy AGAINST AGAINST Shareholder 5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WEYERHAEUSER CO Ticker: WY Security ID: 962166104 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Michael Steuert FOR FOR Management 1.02 Elect Martha R. Ingram FOR FOR Management 1.03 Elect John I. Kieckhefer FOR FOR Management 1.04 Elect Arnold G. Langbo FOR FOR Management 1.05 Elect Charles R. Williamson FOR FOR Management 2 SP-Expense stock options AGAINST FOR Shareholder 3 SP-Repeal classified board AGAINST FOR Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard L. Carrion FOR FOR Management 1.02 Elect Robert Essner FOR FOR Management 1.03 Elect John D. Feerick FOR FOR Management 1.04 Elect Frances D. Fergusson FOR FOR Management 1.05 Elect Robert S. Langer FOR FOR Management 1.06 Elect John P. Mascotte FOR FOR Management 1.07 Elect Mary Lake Polan FOR FOR Management 1.08 Elect Ivan G. Seidenberg FOR FOR Management 1.09 Elect Walter V. Shipley FOR FOR Management 1.10 Elect John R. Torell III FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard H. Anderson FOR FOR Management 1.02 Elect C. Coney Burgess FOR FOR Management 1.03 Elect A. Barry Hirschfeld FOR FOR Management 1.04 Elect Richard C. Kelly FOR FOR Management 1.05 Elect Albert F. Moreno FOR FOR Management 1.06 Elect Ralph R. Peterson FOR FOR Management 1.07 Elect Margaret R. Preska FOR FOR Management 1.08 Elect Ronald M. Moquist FOR FOR Management 2 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management Plan 3 Adopt the Executive Annual Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management ================= AXP VARIABLE PORTFOLIO - MID CAP VALUE FUND ================== BALLARD POWER SYSTEM Ticker: BLD Security ID: 05858H104 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ian Bourne FOR FOR Management 1.02 Elect Ed Kilroy FOR FOR Management 1.03 Elect John Sheridan FOR FOR Management 1.04 Elect Mark A. Suwyn FOR FOR Management 1.05 Elect Dennis Campbell FOR FOR Management 1.06 Elect Denise M. Morrison FOR FOR Management 1.07 Elect David B. Sutcliffe FOR FOR Management 1.08 Elect Douglas W. G. Whitehead FOR FOR Management 2 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- TOYS 'R' US INC Ticker: TOY Security ID: 892335100 Meeting Date: JUN 23, 2005 Meeting Type: SPECIAL Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout FOR FOR Management ================= AXP VARIABLE PORTFOLIO - NEW DIMENSIONS FUND ================= 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vance D. Coffman FOR FOR Management 1.02 Elect Rozanne L. Ridgway FOR FOR Management 1.03 Elect Louis W. Sullivan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 5 SP-China--adopt code of conduct AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roxanne S. Austin FOR FOR Management 1.02 Elect William M. Daley FOR FOR Management 1.03 Elect H. Laurance Fuller FOR FOR Management 1.04 Elect Richard A. Gonzalez FOR FOR Management 1.05 Elect Jack M. Greenberg FOR FOR Management 1.06 Elect Jeffrey M. Leiden FOR FOR Management 1.07 Elect David Owen FOR FOR Management 1.08 Elect Boone Powell Jr. FOR FOR Management 1.09 Elect Addison Barry Rand FOR FOR Management 1.10 Elect W. Ann Reynolds FOR FOR Management 1.11 Elect Roy S. Roberts FOR FOR Management 1.12 Elect William D. Smithburg FOR FOR Management 1.13 Elect John R. Walter FOR FOR Management 1.14 Elect Miles D. White FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- AFLAC INC Ticker: AFL Security ID: 001055102 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel P. Amos FOR FOR Management 1.02 Elect J. Shelby Amos II FOR FOR Management 1.03 Elect Michael H. Armacost FOR FOR Management 1.04 Elect Kriss Cloninger III FOR FOR Management 1.05 Elect Joe Frank Harris FOR FOR Management 1.06 Elect Elizabeth J. Hudson FOR FOR Management 1.07 Elect Kenneth S. Janke Sr. FOR FOR Management 1.08 Elect Douglas W. Johnson FOR FOR Management 1.09 Elect Robert B. Johnson FOR FOR Management 1.10 Elect Charles B. Knapp FOR FOR Management 1.11 Elect Hidefumi Matsui FOR FOR Management 1.12 Elect E. Stephen Purdom FOR FOR Management 1.13 Elect Barbara K. Rimer FOR FOR Management 1.14 Elect Marvin R. Schuster FOR FOR Management 1.15 Elect David Gary Thompson FOR FOR Management 1.16 Elect Tohru Tonoike FOR FOR Management 1.17 Elect Robert L. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ALCOA INC Ticker: AA Security ID: 013817101 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph T. Gorman FOR FOR Management 1.02 Elect Klaus Kleinfeld FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AMGEN INC Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David Baltimore FOR WITHHOLD Management 1.02 Elect Judith C. Pelham FOR FOR Management 1.03 Elect Kevin W. Sharer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3.01 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 3.02 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 3.03 SP - Require option shares to be held AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- APACHE CORP Ticker: APA Security ID: 037411105 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect G. Steven Farris FOR FOR Management 1.02 Elect Randolph M. Ferlic FOR FOR Management 1.03 Elect A. D. Frazier Jr. FOR FOR Management 1.04 Elect John A. Kocur FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Approve long-term bonus plan FOR FOR Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder 5 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- APPLE COMPUTER INC Ticker: AAPL Security ID: 037833100 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred D. Anderson FOR FOR Management 1.02 Elect William V. Campbell FOR WITHHOLD Management 1.03 Elect Millard S. Drexler FOR FOR Management 1.04 Elect Albert Gore Jr. FOR FOR Management 1.05 Elect Steven P Jobs FOR FOR Management 1.06 Elect Arthur D. Levinson FOR FOR Management 1.07 Elect Jerome B. York FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Add shares to employee stock purchase FOR FOR Management plan 5 Ratify selection of auditors FOR FOR Management 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS INC Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 23, 2005 Meeting Type: ANNUAL Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael H. Armacost FOR FOR Management 1.02 Elect Deborah A. Coleman FOR FOR Management 1.03 Elect Herbert M. Dwight Jr. FOR FOR Management 1.04 Elect Philip V. Gerdine FOR FOR Management 1.05 Elect Paul R. Low FOR FOR Management 1.06 Elect Dan Maydan FOR FOR Management 1.07 Elect Steven L. Miller FOR FOR Management 1.08 Elect James C. Morgan FOR FOR Management 1.09 Elect Gerhard Parker FOR FOR Management 1.10 Elect Willem P. Roelandts FOR FOR Management 1.11 Elect Michael R. Splinter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz FOR FOR Management 1.02 Elect Mark A. Bertelsen FOR FOR Management 1.03 Elect Crawford W. Beveridge FOR FOR Management 1.04 Elect J. Hallam Dawson FOR FOR Management 1.05 Elect Michael J. Fister FOR FOR Management 1.06 Elect Per-Kristian Halvorsen FOR FOR Management 1.07 Elect Steven L. Scheid FOR FOR Management 1.08 Elect Mary Alice Taylor FOR FOR Management 1.09 Elect Larry W. Wangberg FOR FOR Management 2 Adopt the 2006 Stock Plan FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Adopt the Executive Incenitve Plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Barnet III FOR FOR Management 1.02 Elect Charles W. Coker FOR FOR Management 1.03 Elect John T. Collins FOR FOR Management 1.04 Elect Gary L. Countryman FOR WITHHOLD Management 1.05 Elect Paul Fulton FOR FOR Management 1.06 Elect Charles K. Gifford FOR FOR Management 1.07 Elect W. Steven Jones FOR FOR Management 1.08 Elect Kenneth D. Lewis FOR FOR Management 1.09 Elect Walter E. Massey FOR FOR Management 1.10 Elect Thomas J. May FOR FOR Management 1.11 Elect Patricia E. Mitchell FOR FOR Management 1.12 Elect Edward L. Romero FOR FOR Management 1.13 Elect Thomas M. Ryan FOR FOR Management 1.14 Elect O. Temple Sloan Jr. FOR FOR Management 1.15 Elect Meredith R. Spangler FOR FOR Management 1.16 Elect Robert L. Tillman FOR FOR Management 1.17 Elect Jacquelyn M. Ward FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 4 SP-Double board nominees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ray J. Groves FOR WITHHOLD Management 1.02 Elect Peter M. Nicholas FOR FOR Management 1.03 Elect Warren B. Rudman FOR FOR Management 1.04 Elect James R. Tobin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- CARNIVAL CORP Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Micky Arison FOR FOR Management 1.02 Elect Richard G. Capen Jr. FOR FOR Management 1.03 Elect Robert H. Dickinson FOR FOR Management 1.04 Elect Arnold W. Donald FOR FOR Management 1.05 Elect Pier Luigi Foschi FOR FOR Management 1.06 Elect Howard S. Frank FOR FOR Management 1.07 Elect Richard J. Glasier FOR FOR Management 1.08 Elect Sarah E.M. Hogg FOR FOR Management 1.09 Elect A. Kirk Lanterman FOR FOR Management 1.10 Elect Modesto A. Maidique FOR FOR Management 1.11 Elect John P. McNulty FOR FOR Management 1.12 Elect John Parker FOR FOR Management 1.13 Elect Peter G. Ratcliffe FOR FOR Management 1.14 Elect Stuart Subotnick FOR FOR Management 1.15 Elect Uzi Zucker FOR FOR Management 10 Issue stock w/o preemptive rights FOR FOR Management 11 Authorize share repurchase FOR FOR Management 2 Add Shares to Director Stock Incentive FOR FOR Management Plan 3 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt employee stock purchase plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management 6 Set auditors' fees FOR FOR Management 7 Approve financial statements FOR FOR Management 8 Approve remuneration policy FOR FOR Management 9 Issue stock w/ preemptive rights FOR FOR Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Aubrey K. McClendon FOR FOR Management 1.02 Elect Donald L. Nickles FOR FOR Management 2 Adopt the Long-Term Incentive Plan FOR FOR Management 3 Approve profit sharing plan FOR FOR Management -------------------------------------------------------------------------------- CHEVRON CORP Ticker: CVX Security ID: 166764100 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel H. Armacost FOR FOR Management 1.02 Elect Robert E. Denham FOR FOR Management 1.03 Elect Robert J. Eaton FOR FOR Management 1.04 Elect Samuel L. Ginn FOR FOR Management 1.05 Elect Carla A. Hills FOR FOR Management 1.06 Elect Franklyn G. Jenifer FOR FOR Management 1.07 Elect Samuel A. Nunn Jr. FOR FOR Management 1.08 Elect David J. O'Reilly FOR FOR Management 1.09 Elect Peter J. Robertson FOR FOR Management 1.10 Elect Charles R. Shoemate FOR FOR Management 1.11 Elect Ronald.D. Sugar FOR FOR Management 1.12 Elect Carl Ware FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict director compensation AGAINST AGAINST Shareholder 4 SP-Golden parachutes AGAINST AGAINST Shareholder 5 SP-Expense stock options AGAINST FOR Shareholder 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 8 SP-Control generation of pollutants AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. James F. Gibbons For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Donald T. Valentine For For Management 1.11 Elect Director Steven M. West For For Management 1.12 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC Ticker: C Security ID: 172967101 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Michael Armstrong FOR FOR Management 1.02 Elect Alain J.P. Belda FOR FOR Management 1.03 Elect George David FOR FOR Management 1.04 Elect Kenneth T. Derr FOR FOR Management 1.05 Elect John Deutch FOR FOR Management 1.06 Elect Roberto H. Ramirez FOR FOR Management 1.07 Elect Ann Dibble Jordan FOR FOR Management 1.08 Elect Klaus Kleinfeld FOR FOR Management 1.09 Elect Dudley C. Mecum II FOR FOR Management 1.10 Elect Anne M. Mulcahy FOR FOR Management 1.11 Elect Richard D. Parsons FOR FOR Management 1.12 Elect Charles Prince FOR FOR Management 1.13 Elect Judith Rodin FOR FOR Management 1.14 Elect Robert E. Rubin FOR FOR Management 1.15 Elect Franklin A. Thomas FOR FOR Management 1.16 Elect Sanford I. Weill FOR FOR Management 1.17 Elect Robert B. Willumstad FOR FOR Management 10 SP-Eliminate supermajority provision AGAINST FOR Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Majority vote to elect directors AGAINST FOR Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP INC Ticker: CBH Security ID: 200519106 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vernon W. Hill II FOR FOR Management 1.02 Elect Jack R. Bershad FOR FOR Management 1.03 Elect Joseph E. Buckelew FOR FOR Management 1.04 Elect Donald T. DiFrancesco FOR WITHHOLD Management 1.05 Elect Morton N. Kerr FOR FOR Management 1.06 Elect Steven M. Lewis FOR FOR Management 1.07 Elect John K Lloyd FOR FOR Management 1.08 Elect George E. Norcross III FOR FOR Management 1.09 Elect Daniel J. Ragone FOR FOR Management 1.10 Elect William A. Schwartz Jr. FOR FOR Management 1.11 Elect Joseph T. Tarquini Jr. FOR FOR Management 1.12 Elect Joseph S. Vassalluzzo FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. J. Mulva FOR FOR Management 1.02 Elect Norman R. Augustine FOR FOR Management 1.03 Elect Larry D. Horner FOR FOR Management 1.04 Elect Charles C. Krulak FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- DEERE & CO Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John R. Block FOR FOR Management 1.02 Elect T. Kevin Dunnigan FOR FOR Management 1.03 Elect Dipak C. Jain FOR FOR Management 1.04 Elect Joachim Milberg FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DOMINION RESOURCES INC Ticker: D Security ID: 25746U109 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter W. Brown FOR FOR Management 1.02 Elect Ronald J. Calise FOR FOR Management 1.03 Elect Thomas E. Capps FOR FOR Management 1.04 Elect George A. Davidson Jr. FOR FOR Management 1.05 Elect Thomas F. Farrell II FOR FOR Management 1.06 Elect John W. Harris FOR FOR Management 1.07 Elect Robert S. Jepson Jr. FOR FOR Management 1.08 Elect Mark J. Kington FOR FOR Management 1.09 Elect Benjamin J. Lambert III FOR FOR Management 1.10 Elect Richard L. Leatherwood FOR FOR Management 1.11 Elect Margaret A. McKenna FOR FOR Management 1.12 Elect Kenneth A. Randall FOR FOR Management 1.13 Elect Frank S. Royal FOR FOR Management 1.14 Elect S. Dallas Simmons FOR FOR Management 1.15 Elect David A. Wollard FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Report or take action on climate AGAINST AGAINST Shareholder change -------------------------------------------------------------------------------- DREAMWORKS ANIMATION INC Ticker: DWA Security ID: 26153C103 Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jeffrey Katzenberg FOR WITHHOLD Management 1.02 Elect Roger A. Enrico FOR FOR Management 1.03 Elect Paul G. Allen FOR FOR Management 1.04 Elect Lewis W. Coleman FOR FOR Management 1.05 Elect David Geffen FOR FOR Management 1.06 Elect Mellody Hobson FOR FOR Management 1.07 Elect Nathan Myhrvold FOR FOR Management 1.08 Elect Howard Schultz FOR FOR Management 1.09 Elect Margaret C. Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DU PONT (E I) DE NEMOURS Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alain J.P. Belda FOR FOR Management 1.02 Elect Richard H. Brown FOR FOR Management 1.03 Elect Curtis J. Crawford FOR FOR Management 1.04 Elect John T. Dillon FOR FOR Management 1.05 Elect Louisa C. Duemling FOR FOR Management 1.06 Elect Charles O. Holliday Jr. FOR FOR Management 1.07 Elect Lois D. Juliber FOR FOR Management 1.08 Elect Masahisa Naitoh FOR FOR Management 1.09 Elect William K. Reilly FOR FOR Management 1.10 Elect H. Rodney Sharp III FOR FOR Management 1.11 Elect Charles M. Vest FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Disclose prior government service AGAINST AGAINST Shareholder 4 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder 5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Review or curb bioengineering AGAINST AGAINST Shareholder 8 SP-Award performance-based stock options AGAINST AGAINST Shareholder 9 SP-Report on environmental impact or AGAINST AGAINST Shareholder plans -------------------------------------------------------------------------------- EBAY INC Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred D. Anderson FOR FOR Management 1.02 Elect Edward W. Barnholt FOR FOR Management 1.03 Elect Scott D. Cook FOR FOR Management 1.04 Elect Robert C. Kagle FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For For Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Articles to Consolidate Common For For Management Stock 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORP Ticker: EMC Security ID: 268648102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Cronin FOR FOR Management 1.02 Elect W. Paul Fitzgerald FOR WITHHOLD Management 1.03 Elect Joseph M. Tucci FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Increase audit committee independence AGAINST FOR Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORP Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Boskin FOR FOR Management 1.02 Elect William W. George FOR FOR Management 1.03 Elect James R. Houghton FOR FOR Management 1.04 Elect William R. Howell FOR FOR Management 1.05 Elect Reatha Clark King FOR FOR Management 1.06 Elect Philip E. Lippincott FOR FOR Management 1.07 Elect Henry A. McKinnell Jr. FOR FOR Management 1.08 Elect Marilyn Carlson Nelson FOR FOR Management 1.09 Elect Lee R. Raymond FOR FOR Management 1.10 Elect Walter V. Shipley FOR FOR Management 1.11 Elect Rex W. Tillerson FOR FOR Management 10 SP-Report or take action on climate AGAINST AGAINST Shareholder change 2 Ratify selection of auditors FOR FOR Management 3 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 4 SP-Restrict director compensation AGAINST AGAINST Shareholder 5 SP-Nominate Directors with Energy AGAINST AGAINST Shareholder Expertise 6 SP-Review operations' impact on local AGAINST AGAINST Shareholder groups 7 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder policy 8 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 9 SP-Report or take action on climate AGAINST AGAINST Shareholder change -------------------------------------------------------------------------------- GENERAL ELECTRIC CO Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James I. Cash Jr. FOR FOR Management 1.02 Elect William M. Castell FOR FOR Management 1.03 Elect Dennis D. Dammerman FOR FOR Management 1.04 Elect Ann M. Fudge FOR FOR Management 1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.06 Elect Jeffrey R. Immelt FOR FOR Management 1.07 Elect Andrea Jung FOR FOR Management 1.08 Elect Alan G. Lafley FOR FOR Management 1.09 Elect Ralph S. Larsen FOR FOR Management 1.10 Elect Rochelle B. Lazarus FOR FOR Management 1.11 Elect Samuel A. Nunn Jr. FOR FOR Management 1.12 Elect Roger S. Penske FOR FOR Management 1.13 Elect Robert J. Swieringa FOR FOR Management 1.14 Elect Douglas A. Warner III FOR FOR Management 1.15 Elect Robert C. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder 5 SP-Report on environmental impact or AGAINST AGAINST Shareholder plans 6 SP-Limit number of directorships AGAINST AGAINST Shareholder 7 SP-Report on sustainability AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 9 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GENZYME CORP Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Carpenter FOR FOR Management 1.02 Elect Charles L. Cooney FOR FOR Management 2 Add shares to the 1999 Employee Stock FOR FOR Management Purchase Plan 3 Add shares to the 2004 Equity Incentive FOR AGAINST Management Plan 4 Ratify selection of auditors FOR FOR Management 5 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES INC Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.Paul Berg FOR FOR Management 1.02 Elect Etienne F. Davignon FOR FOR Management 1.03 Elect James M. Denny FOR FOR Management 1.04 Elect Dr.John C. Martin FOR FOR Management 1.05 Elect Gordon E. Moore FOR FOR Management 1.06 Elect Nicholas G. Moore FOR FOR Management 1.07 Elect Dr.George P. Shultz FOR FOR Management 1.08 Elect Gayle E. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP INC Ticker: GS Security ID: 38141G104 Meeting Date: APR 6, 2005 Meeting Type: ANNUAL Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John H. Bryan FOR FOR Management 1.02 Elect Stephen Friedman FOR FOR Management 1.03 Elect William W. George FOR FOR Management 1.04 Elect Henry M. Paulson Jr. FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eric E. Schmidt FOR FOR Management 1.02 Elect Larry Page FOR FOR Management 1.03 Elect Sergey Brin FOR FOR Management 1.04 Elect L. John Doerr FOR FOR Management 1.05 Elect John L. Hennessy FOR FOR Management 1.06 Elect Arthur D. Levinson FOR FOR Management 1.07 Elect Michael Moritz FOR FOR Management 1.08 Elect Paul S. Otellini FOR FOR Management 1.09 Elect K. Ram Shriram FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 2004 Stock Plan FOR AGAINST Management -------------------------------------------------------------------------------- HALLIBURTON CO Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert L. Crandall FOR FOR Management 1.02 Elect Kenneth T. Derr FOR FOR Management 1.03 Elect S. Malcolm Gillis FOR FOR Management 1.04 Elect William R. Howell FOR FOR Management 1.05 Elect Ray L. Hunt FOR FOR Management 1.06 Elect David J. Lesar FOR FOR Management 1.07 Elect J. Landis Martin FOR FOR Management 1.08 Elect Jay A. Precourt FOR FOR Management 1.09 Elect Debra L. Reed FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Golden parachutes AGAINST FOR Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- HOME DEPOT INC Ticker: HD Security ID: 437076102 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory D. Brenneman FOR FOR Management 1.02 Elect Richard H. Brown FOR FOR Management 1.03 Elect John L. Clendenin FOR FOR Management 1.04 Elect Berry R. Cox FOR FOR Management 1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.06 Elect Milledge A. Hart III FOR FOR Management 1.07 Elect Bonnie Guiton Hill FOR FOR Management 1.08 Elect Laban P. Jackson Jr. FOR FOR Management 1.09 Elect Lawrence R. Johnston FOR FOR Management 1.10 Elect Kenneth G. Langone FOR FOR Management 1.11 Elect Robert L. Nardelli FOR FOR Management 1.12 Elect Thomas J. Ridge FOR FOR Management 10 SP-Award performance-based stock options AGAINST AGAINST Shareholder 11 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Adopt advance notice requirement FOR FOR Management 4 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management Plan 5 SP-Report on EEO AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Golden parachutes AGAINST AGAINST Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES Ticker: INFY Security ID: 456788108 Meeting Date: JUN 11, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Ratify executive board appointments FOR FOR Management 11 Authorize legal formalities FOR FOR Management 2 Set Final Dividend at 6.50 FOR FOR Management 3 Elect Narayana Murthy FOR FOR Management 4 Elect Nandan M. Nilekani FOR FOR Management 5 Elect K. Dinesh FOR FOR Management 6 Elect Claude Smadja FOR FOR Management 7 Authorize legal formalities FOR FOR Management 8 Appoint auditors and set their fees FOR FOR Management 9 Ratify executive board appointments FOR FOR Management -------------------------------------------------------------------------------- INTEL CORP Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig R. Barrett FOR FOR Management 1.02 Elect Charlene Barshefsky FOR FOR Management 1.03 Elect E. John P. Browne FOR FOR Management 1.04 Elect D. James Guzy FOR FOR Management 1.05 Elect Reed E. Hundt FOR FOR Management 1.06 Elect Paul S. Otellini FOR FOR Management 1.07 Elect David S. Pottruck FOR FOR Management 1.08 Elect Jane E. Shaw FOR FOR Management 1.09 Elect John L. Thornton FOR FOR Management 1.10 Elect David B. Yoffie FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2004 Equity Incentive Plan FOR FOR Management 4 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cathleen P. Black FOR FOR Management 1.02 Elect Kenneth I. Chenault FOR FOR Management 1.03 Elect Juergen Dormann FOR FOR Management 1.04 Elect Michael L. Eskew FOR FOR Management 1.05 Elect Charles F. Knight FOR FOR Management 1.06 Elect Minoru Makihara FOR FOR Management 1.07 Elect Lucio A. Noto FOR FOR Management 1.08 Elect Samuel J. Palmisano FOR FOR Management 1.09 Elect Joan E. Spero FOR FOR Management 1.10 Elect Sidney Taurel FOR FOR Management 1.11 Elect Charles M. Vest FOR FOR Management 1.12 Elect Lorenzo H. Zambrano Trevino FOR FOR Management 1.13 Misc. board of directors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Provide pension choices AGAINST AGAINST Shareholder 5 SP-Pension fund surplus AGAINST AGAINST Shareholder 6 SP-Expense stock options AGAINST FOR Shareholder 7 SP-Disclose executive compensation AGAINST AGAINST Shareholder 8 SP-Report on risk to image of AGAINST AGAINST Shareholder globalization strategy -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Neil Barsky FOR FOR Management 1.02 Elect Robert A. Bittman FOR FOR Management 1.03 Elect Richard R. Burt FOR FOR Management 1.04 Elect Leslie S Heisz FOR FOR Management 1.05 Elect Robert A. Mathewson FOR FOR Management 1.06 Elect Thomas J. Matthews FOR FOR Management 1.07 Elect Robert J. Miller FOR WITHHOLD Management 1.08 Elect Frederick B. Rentschler FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mary S. Coleman FOR FOR Management 1.02 Elect James G. Cullen FOR FOR Management 1.03 Elect Robert J. Darretta FOR FOR Management 1.04 Elect Michael M. E. Johns FOR FOR Management 1.05 Elect Ann Dibble Jordan FOR FOR Management 1.06 Elect Arnold G. Langbo FOR FOR Management 1.07 Elect Susan L. Lindquist FOR FOR Management 1.08 Elect Leo F. Mullin FOR FOR Management 1.09 Elect Christine A. Poon FOR FOR Management 1.10 Elect Steven S. Reinemund FOR FOR Management 1.11 Elect David Satcher FOR FOR Management 1.12 Elect William C. Weldon FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JUNIPER NETWORKS INC Ticker: Security ID: 48203RAB0 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Randolph Hearst III FOR FOR Management 1.02 Elect Kenneth A. Goldman FOR FOR Management 1.03 Elect Frank J. Marshall FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LILLY (ELI) & CO Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George M.C. Fisher FOR FOR Management 1.02 Elect Alfred G. Gilman FOR FOR Management 1.03 Elect Karen N. Horn FOR FOR Management 1.04 Elect John Edward Rose FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Independent board chairman AGAINST AGAINST Shareholder 4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Award performance-based stock options AGAINST AGAINST Shareholder 8 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect E.C. Aldridge Jr. FOR FOR Management 1.02 Elect Nolan D. Archibald FOR FOR Management 1.03 Elect Marcus C. Bennett FOR FOR Management 1.04 Elect James O.Ellis FOR FOR Management 1.05 Elect Gwendolyn S. King FOR FOR Management 1.06 Elect Douglas H. McCorkindale FOR FOR Management 1.07 Elect Eugene F. Murphy FOR FOR Management 1.08 Elect Joseph W. Ralston FOR WITHHOLD Management 1.09 Elect Frank Savage FOR WITHHOLD Management 1.10 Elect Anne Stevens FOR FOR Management 1.11 Elect Robert J. Stevens FOR FOR Management 1.12 Elect James R. Ukropina FOR FOR Management 1.13 Elect Douglas C. Yearley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Eliminate supermajority provision AGAINST FOR Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Review/develop broad social standards AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES INC Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Alexander Ingram FOR FOR Management 1.02 Elect Richard K. Lochridge FOR FOR Management 1.03 Elect Robert L. Johnson FOR FOR Management 2 Amend Director Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LUXOTTICA GROUP SPA Ticker: LUX Security ID: 55068R202 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 2 Set Final Dividend at 0.23 FOR TAKE NO Management ACTION 3 Approve directors' fees FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director John F. Gifford For For Management 1.3 Elect Director B. Kipling Hagopian For For Management 1.4 Elect Director M.D. Sampels For For Management 1.5 Elect Director A.R. Frank Wazzan For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: SEP 17, 2004 Meeting Type: Special Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MBNA CORP Ticker: KRB Security ID: 55262L100 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James H. Berick FOR WITHHOLD Management 1.02 Elect Mary M. Boies FOR FOR Management 1.03 Elect Benjamin R. Civiletti FOR WITHHOLD Management 1.04 Elect Bruce L. Hammonds FOR FOR Management 1.05 Elect William L. Jews FOR FOR Management 1.06 Elect Randolph D. Lerner FOR FOR Management 1.07 Elect Stuart L. Markowitz FOR FOR Management 1.08 Elect William B. Milstead FOR FOR Management 1.09 Elect Thomas G. Murdough FOR FOR Management 1.10 Elect Laura S. Unger FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Expense stock options AGAINST FOR Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORP Ticker: MCD Security ID: 580135101 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hall Adams Jr. FOR FOR Management 1.02 Elect Cary D. McMillan FOR FOR Management 1.03 Elect Michael J. Roberts FOR FOR Management 1.04 Elect James A. Skinner FOR FOR Management 1.05 Elect Anne-Marie Slaughter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brody, M.D., For For Management Ph.D. 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Antonio M. Gotto, Jr., For For Management M.D., D. Phil. 2 Ratify Auditors For For Management 3 Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO Ticker: MRK Security ID: 589331107 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rochelle B. Lazarus FOR FOR Management 1.02 Elect William G. Bowen FOR FOR Management 1.03 Elect Raymond V. Gilmartin FOR FOR Management 1.04 Elect Thomas E. Shenk FOR FOR Management 1.05 Elect Anne M. Tatlock FOR FOR Management 1.06 Elect Samuel O. Thier FOR FOR Management 1.07 Elect Wendell P. Weeks FOR FOR Management 1.08 Elect Peter C. Wendell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 9 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr., Ph.D. For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Ann McLaughlin Korologos For For Management 1.6 Elect Director David F. Marquardt For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Dr. Helmut Panke For For Management 1.9 Elect Director Jon A. Shirley For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA INC Ticker: MOT Security ID: 620076109 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward J. Zander FOR FOR Management 1.02 Elect H. Laurance Fuller FOR FOR Management 1.03 Elect Judy C. Lewent FOR FOR Management 1.04 Elect Walter E. Massey FOR FOR Management 1.05 Elect Thomas J. Meredith FOR FOR Management 1.06 Elect Nicholas Negroponte FOR WITHHOLD Management 1.07 Elect Indra K. Nooyi FOR FOR Management 1.08 Elect Samuel C. Scott III FOR FOR Management 1.09 Elect Ron Sommer FOR FOR Management 1.10 Elect James R. STENGEL FOR FOR Management 1.11 Elect Douglas A. Warner III FOR FOR Management 1.12 Elect John A. White FOR FOR Management 2 SP-Restrict executive compensation AGAINST AGAINST Shareholder 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- NCR CORP Ticker: NCR Security ID: 62886E108 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark P. Frissora FOR FOR Management 1.02 Elect C.K. Prahalad FOR FOR Management 1.03 Elect William S. Stavropoulos FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Don't extend benefits to domestic AGAINST AGAINST Shareholder partners -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip Frost FOR FOR Management 1.02 Elect John B. Slaughter FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Add shares to the 1993 Stock Plan for FOR FOR Management Non-Employee Directors 5 SP-Eliminate supermajority provision AGAINST FOR Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL Record Date: JAN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 2 Ratify board acts-legal FOR TAKE NO Management ACTION 3 Set dividend/allocate profits FOR TAKE NO Management ACTION 4 Reduce authorized capital FOR TAKE NO Management ACTION 5 Authorize share repurchase FOR TAKE NO Management ACTION 6.01 Elect Birgit Breuel FOR TAKE NO Management ACTION 6.02 Elect Peter Burckhardt FOR TAKE NO Management ACTION 6.03 Elect Alexandre F. Jetzer FOR TAKE NO Management ACTION 6.04 Elect Pierre Landolt FOR TAKE NO Management ACTION 6.05 Elect Ulrich Lehner FOR TAKE NO Management ACTION 7 Appoint outside auditors FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 6, 2004 Meeting Type: Annual Record Date: AUG 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director G. Thomas Clark For Withhold Management 1.3 Elect Director David J. S. Flaschen For For Management 1.4 Elect Director Phillip Horsley For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management -------------------------------------------------------------------------------- PEPSICO INC Ticker: PEP Security ID: 713448108 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Akers FOR FOR Management 1.02 Elect Robert E. Allen FOR FOR Management 1.03 Elect Ray L. Hunt FOR FOR Management 1.04 Elect Arthur C. Martinez FOR FOR Management 1.05 Elect Indra K. Nooyi FOR FOR Management 1.06 Elect Steven S. Reinemund FOR FOR Management 1.07 Elect Sharon Percy Rockefeller FOR FOR Management 1.08 Elect James J. Schiro FOR FOR Management 1.09 Elect Franklin A. Thomas FOR FOR Management 1.10 Elect Cynthia M. Trudell FOR FOR Management 1.11 Elect Solomon D. Trujillo FOR FOR Management 1.12 Elect Daniel Vasella FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PFIZER INC Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael S. Brown FOR FOR Management 1.02 Elect M. Anthony Burns FOR FOR Management 1.03 Elect Robert N. Burt FOR FOR Management 1.04 Elect W. Don Cornwell FOR FOR Management 1.05 Elect William H. Gray III FOR FOR Management 1.06 Elect Constance J. Horner FOR FOR Management 1.07 Elect William R. Howell FOR FOR Management 1.08 Elect Stanley O. Ikenberry FOR FOR Management 1.09 Elect George A. Lorch FOR FOR Management 1.10 Elect Henry A. McKinnell Jr. FOR FOR Management 1.11 Elect Dana G. Mead FOR FOR Management 1.12 Elect Ruth J. Simmons FOR FOR Management 1.13 Elect William C. Steere Jr. FOR FOR Management 1.14 Elect Jean-Paul Valles FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Director tenure/retirement age AGAINST AGAINST Shareholder 4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Joseph T. Gorman For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Ralph Snyderman, M.D. For For Management 1.5 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors Against For Management 5 Implement/ Report on Animal Welfare Against Against Shareholder Standards -------------------------------------------------------------------------------- PULTE HOMES INC Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Kent Anderson FOR FOR Management 1.02 Elect John J. Shea FOR FOR Management 1.03 Elect William B. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management 5 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert E. Kahn FOR FOR Management 1.02 Elect Duane A. Nelles FOR FOR Management 1.03 Elect Brent Scowcroft FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Approve technical amendments FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip F. Anschutz FOR FOR Management 1.02 Elect Michael J. Dolan FOR FOR Management 1.03 Elect Stephen A. Kaplan FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Ticker: 005930 Security ID: Y74718100 Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Elect In-Joo Kim FOR FOR Management 3 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD Ticker: SLB Security ID: 806857108 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John Deutch FOR FOR Management 1.02 Elect Jamie S. Gorelick FOR FOR Management 1.03 Elect Andrew Gould FOR FOR Management 1.04 Elect Tony Isaac FOR FOR Management 1.05 Elect Adrian Lajous FOR FOR Management 1.06 Elect Andre Levy-Lang FOR FOR Management 1.07 Elect Michael E. Marks FOR FOR Management 1.08 Elect Didier Primat FOR FOR Management 1.09 Elect Tore I. Sandvold FOR FOR Management 1.10 Elect Nicolas Seydoux FOR FOR Management 1.11 Elect Linda Gillespie Stuntz FOR FOR Management 1.12 Elect Rana Talwar FOR FOR Management 2 Approve financial statements FOR FOR Management 3.01 Approve non-technical charter amendments FOR AGAINST Management 3.02 Approve non-technical charter amendments FOR AGAINST Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Add shares to employee stock purchase FOR FOR Management plan 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SCHWAB (CHARLES) CORP Ticker: SCH Security ID: 808513105 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank C. Herringer FOR FOR Management 1.02 Elect Stephen T. McLin FOR FOR Management 1.03 Elect Charles R. Schwab FOR FOR Management 1.04 Elect Roger O. Walther FOR FOR Management 1.05 Elect Robert N. Wilson FOR FOR Management 2 Amend Director Stock Incentive Plan FOR FOR Management 3 Amend annual bonus plan FOR FOR Management 4 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- ST JUDE MEDICAL INC Ticker: STJ Security ID: 790849103 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard R. Devenuti FOR FOR Management 1.02 Elect Stuart M. Essig FOR FOR Management 1.03 Elect Thomas H. Garrett III FOR FOR Management 1.04 Elect Wendy L. Yarno FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL Record Date: DEC 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara Bass FOR FOR Management 1.02 Elect Mellody Hobson FOR FOR Management 1.03 Elect Olden Lee FOR FOR Management 1.04 Elect Howard Schultz FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Review global labor practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tania Amochaev For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Franciscus Lion For For Management 1.4 Elect Director David Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Outside Director Stock in Lieu of For For Management Cash Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORP Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roxanne S. Austin FOR FOR Management 1.02 Elect James A. Johnson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Adams FOR FOR Management 1.02 Elect David L. Boren FOR FOR Management 1.03 Elect Daniel A. Carp FOR FOR Management 1.04 Elect Carrie S. Cox FOR FOR Management 1.05 Elect Thomas J. Engibous FOR FOR Management 1.06 Elect Gerald W. Fronterhouse FOR FOR Management 1.07 Elect David R. Goode FOR FOR Management 1.08 Elect Pamela H. Patsley FOR FOR Management 1.09 Elect Wayne R. Sanders FOR FOR Management 1.10 Elect Ruth J. Simmons FOR FOR Management 1.11 Elect Richard K. Templeton FOR FOR Management 1.12 Elect Christine Todd Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt employee stock purchase plan FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James L. Barksdale FOR FOR Management 1.02 Elect Stephen F. Bollenbach FOR FOR Management 1.03 Elect Stephen M. Case FOR FOR Management 1.04 Elect Frank J. Caufield FOR FOR Management 1.05 Elect Robert C. Clark FOR FOR Management 1.06 Elect Jessica P. Einhorn FOR FOR Management 1.07 Elect Miles R. Gilburne FOR FOR Management 1.08 Elect Carla A. Hills FOR FOR Management 1.09 Elect Reuben Mark FOR FOR Management 1.10 Elect Michael A. Miles FOR FOR Management 1.11 Elect Kenneth J. Novack FOR FOR Management 1.12 Elect Richard D. Parsons FOR FOR Management 1.13 Elect Robert E. Turner FOR FOR Management 1.14 Elect Francis T. Vincent Jr. FOR FOR Management 1.15 Elect Deborah C. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC Ticker: RIG Security ID: G90078109 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Judy.J. Kelly FOR FOR Management 1.02 Elect Roberto Monti FOR FOR Management 1.03 Elect Ian C. Strachan FOR FOR Management 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD Ticker: TYC Security ID: 902124106 Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis C. Blair FOR FOR Management 1.02 Elect Edward D. Breen FOR FOR Management 1.03 Elect George W. Buckley FOR WITHHOLD Management 1.04 Elect Brian Duperreault FOR FOR Management 1.05 Elect Bruce S. Gordon FOR FOR Management 1.06 Elect Rajiv L. Gupta FOR FOR Management 1.07 Elect John A. Krol FOR FOR Management 1.08 Elect Mackey J. McDonald FOR WITHHOLD Management 1.09 Elect H. Carl McCall FOR FOR Management 1.10 Elect Brendan R. O'Neill FOR FOR Management 1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management 1.12 Elect Jerome B. York FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE INC Ticker: UPS Security ID: 911312106 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John J Beystehner FOR FOR Management 1.02 Elect Michael L. Eskew FOR FOR Management 1.03 Elect James P. Kelly FOR FOR Management 1.04 Elect Ann M. Livermore FOR FOR Management 1.05 Elect Gary E. MacDougal FOR FOR Management 1.06 Elect Victor A. Pelson FOR FOR Management 1.07 Elect Lea N. Soupata FOR FOR Management 1.08 Elect John W. Thompson FOR FOR Management 1.09 Elect Carol B. Tome FOR FOR Management 1.10 Elect Ben Verwaayen FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George David FOR FOR Management 1.02 Elect Jean-Pierre Garnier FOR FOR Management 1.03 Elect Jamie S. Gorelick FOR FOR Management 1.04 Elect Charles R. Lee FOR FOR Management 1.05 Elect Richard D. McCormick FOR FOR Management 1.06 Elect Harold W. McGraw III FOR FOR Management 1.07 Elect Frank P. Popoff FOR FOR Management 1.08 Elect H. Patrick Swygert FOR FOR Management 1.09 Elect Andre Villeneuve FOR FOR Management 1.10 Elect Harold A. Wagner FOR FOR Management 1.11 Elect Christine Todd Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Disclose executive compensation AGAINST AGAINST Shareholder 5 SP-Review military contracting criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas H. Kean FOR FOR Management 1.02 Elect Robert L. Ryan FOR FOR Management 1.03 Elect William G. Spears FOR FOR Management 1.04 Elect Gail R. Wilensky FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNUMPROVIDENT CORP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jon S. Fossel FOR FOR Management 1.02 Elect Gloria C. Larson FOR FOR Management 1.03 Elect William J. Ryan FOR FOR Management 1.04 Elect Thomas R. Watjen FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Majority vote to elect directors NONE FOR Shareholder 5 SP-Indep. director-shareholder dialogue NONE AGAINST Shareholder -------------------------------------------------------------------------------- VERITAS SOFTWARE CORP. Ticker: VRTS Security ID: 923436109 Meeting Date: AUG 25, 2004 Meeting Type: Annual Record Date: JUN 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director Kurt J. Lauk For For Management 1.3 Elect Director Fred van den Bosch For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: 92857W100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management 4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management DIRECTOR 5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE) 6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management (MEMBER OF THE REMUNERATION COMMITTEE) 7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management PENCE PER ORDINARY SHARE 8 Ratify Auditors For For Management 9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS REMUNERATION 10 TO AUTHORIZE DONATIONS UNDER THE For For Management POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 12 TO RENEW AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+ 13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES+ 14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+ -------------------------------------------------------------------------------- WAL-MART STORES Ticker: WMT Security ID: 931142103 Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James W. Breyer FOR FOR Management 1.02 Elect M. Michele Burns FOR FOR Management 1.03 Elect Douglas N. Daft FOR FOR Management 1.04 Elect David D. Glass FOR FOR Management 1.05 Elect Roland A. Hernandez FOR FOR Management 1.06 Elect John D. Opie FOR FOR Management 1.07 Elect J. Paul Reason FOR FOR Management 1.08 Elect H. Lee Scott Jr. FOR FOR Management 1.09 Elect Jack C. Shewmaker FOR FOR Management 1.10 Elect Jose H. Villarreal FOR FOR Management 1.11 Elect John T. Walton FOR FOR Management 1.12 Elect S. Robson Walton FOR FOR Management 1.13 Elect Christopher J. Williams FOR FOR Management 1.14 Elect Linda S. Wolf FOR FOR Management 10 SP-Increase board independence AGAINST FOR Shareholder 11 SP-Restrict executive compensation AGAINST AGAINST Shareholder 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Report on sustainability AGAINST AGAINST Shareholder 6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 8 SP-Report on EEO AGAINST AGAINST Shareholder 9 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- XEROX CORP Ticker: XRX Security ID: 984121103 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Glenn A. Britt FOR FOR Management 1.02 Elect Richard J. Harrington FOR FOR Management 1.03 Elect William Curt Hunter FOR FOR Management 1.04 Elect Vernon E. Jordan Jr. FOR FOR Management 1.05 Elect Hilmar Kopper FOR FOR Management 1.06 Elect Ralph S. Larsen FOR FOR Management 1.07 Elect Robert A. McDonald FOR FOR Management 1.08 Elect Anne M. Mulcahy FOR FOR Management 1.09 Elect N. J. Nicholas Jr. FOR FOR Management 1.10 Elect Ann N. Reese FOR FOR Management 1.11 Elect Stephen Robert FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- YAHOO INC Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Terry S. Semel FOR FOR Management 1.02 Elect Jerry Yang FOR FOR Management 1.03 Elect Roy J. Bostock FOR FOR Management 1.04 Elect Ronald W. Burkle FOR FOR Management 1.05 Elect Eric Hippeau FOR FOR Management 1.06 Elect Arthur H. Kern FOR FOR Management 1.07 Elect Robert A. Kotick FOR FOR Management 1.08 Elect Edward R. Kozel FOR FOR Management 1.09 Elect Gary L. Wilson FOR FOR Management 2 Add shares to the 1995 Stock Plan FOR AGAINST Management 3 Amend Director Stock Incentive Plan FOR AGAINST Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Raymond Elliot FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Limit non-audit fees AGAINST AGAINST Shareholder ================= AXP VARIABLE PORTFOLIO - S&P 500 INDEX FUND ================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vance D. Coffman FOR FOR Management 1.02 Elect Rozanne L. Ridgway FOR FOR Management 1.03 Elect Louis W. Sullivan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 5 SP-China--adopt code of conduct AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roxanne S. Austin FOR FOR Management 1.02 Elect William M. Daley FOR FOR Management 1.03 Elect H. Laurance Fuller FOR FOR Management 1.04 Elect Richard A. Gonzalez FOR FOR Management 1.05 Elect Jack M. Greenberg FOR FOR Management 1.06 Elect Jeffrey M. Leiden FOR FOR Management 1.07 Elect David Owen FOR FOR Management 1.08 Elect Boone Powell Jr. FOR FOR Management 1.09 Elect Addison Barry Rand FOR FOR Management 1.10 Elect W. Ann Reynolds FOR FOR Management 1.11 Elect Roy S. Roberts FOR FOR Management 1.12 Elect William D. Smithburg FOR FOR Management 1.13 Elect John R. Walter FOR FOR Management 1.14 Elect Miles D. White FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ACE LTD Ticker: Security ID: G0070K103 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Evan G. Greenberg FOR FOR Management 1.02 Elect John A. Krol FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS INC Ticker: ADCT Security ID: 000886101 Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James C. Castle FOR FOR Management 1.02 Elect Mickey P. Foret FOR FOR Management 1.03 Elect J. Kevin Gilligan FOR FOR Management 1.04 Elect John D. Wunsch FOR FOR Management 1.05 Elect Lois M. Martin FOR FOR Management 1.06 Elect John E. Rehfeld FOR FOR Management 1.07 Elect William R. Spivey FOR FOR Management 2 SP-Redeem or vote on poison pill AGAINST FOR Shareholder 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol Mills FOR FOR Management 1.02 Elect Colleen M. Pouliot FOR FOR Management 1.03 Elect Robert Sedgewick FOR FOR Management 1.04 Elect John E. Warnock FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Add Shares to Director Stock Incentive FOR AGAINST Management Plan 4 SP-Expense stock options AGAINST FOR Shareholder 5 SP-Require option shares to be held AGAINST AGAINST Shareholder 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES Ticker: AMD Security ID: 007903107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hector de J. Ruiz FOR FOR Management 1.02 Elect W. Michael Barnes FOR FOR Management 1.03 Elect Bruce Claflin FOR FOR Management 1.04 Elect H. Paulett Eberhart FOR FOR Management 1.05 Elect David J. Edmondson FOR FOR Management 1.06 Elect Robert B. Palmer FOR FOR Management 1.07 Elect Leonard M. Silverman FOR FOR Management 1.08 Elect Morton L. Topfer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Expense stock options AGAINST FOR Shareholder -------------------------------------------------------------------------------- AES CORP Ticker: AES Security ID: 00130H105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard Darman FOR FOR Management 1.02 Elect Paul T. Hanrahan FOR FOR Management 1.03 Elect Kristina M. Johnson FOR FOR Management 1.04 Elect John A. Koskinen FOR FOR Management 1.05 Elect Philip Lader FOR FOR Management 1.06 Elect John H. McArthur FOR FOR Management 1.07 Elect Sandra O. Moose FOR FOR Management 1.08 Elect Phillip A. Odeen FOR FOR Management 1.09 Elect Charles O. Rossotti FOR FOR Management 1.10 Elect Sven Sandstrom FOR FOR Management 1.11 Elect Roger W. Sant FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AETNA INC Ticker: AET Security ID: 00817Y108 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Betsy Z. Cohen FOR FOR Management 1.02 Elect Barbara Hackman Franklin FOR FOR Management 1.03 Elect Jeffery E. Garten FOR FOR Management 1.04 Elect Earl G. Graves Sr. FOR FOR Management 1.05 Elect Gerald Greenwald FOR FOR Management 1.06 Elect Ellen M. Hancock FOR FOR Management 1.07 Elect Michael H. Jordan FOR FOR Management 1.08 Elect Edward J. Ludwig FOR FOR Management 1.09 Elect Joseph P. Newhouse FOR FOR Management 1.10 Elect John W. Rowe FOR FOR Management 1.11 Elect Ronald A. Williams FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management 5 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 6 SP-Expense stock options AGAINST FOR Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Jeffrey A. Rich For For Management 1.3 Elect Director Mark A. King For For Management 1.4 Elect Director Joseph P. O'Neill For For Management 1.5 Elect Director Frank A. Rossi For For Management 1.6 Elect Director J. Livingston Kosberg For For Management 1.7 Elect Director Dennis Mccuistion For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INC Ticker: AFL Security ID: 001055102 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel P. Amos FOR FOR Management 1.02 Elect J. Shelby Amos II FOR FOR Management 1.03 Elect Michael H. Armacost FOR FOR Management 1.04 Elect Kriss Cloninger III FOR FOR Management 1.05 Elect Joe Frank Harris FOR FOR Management 1.06 Elect Elizabeth J. Hudson FOR FOR Management 1.07 Elect Kenneth S. Janke Sr. FOR FOR Management 1.08 Elect Douglas W. Johnson FOR FOR Management 1.09 Elect Robert B. Johnson FOR FOR Management 1.10 Elect Charles B. Knapp FOR FOR Management 1.11 Elect Hidefumi Matsui FOR FOR Management 1.12 Elect E. Stephen Purdom FOR FOR Management 1.13 Elect Barbara K. Rimer FOR FOR Management 1.14 Elect Marvin R. Schuster FOR FOR Management 1.15 Elect David Gary Thompson FOR FOR Management 1.16 Elect Tohru Tonoike FOR FOR Management 1.17 Elect Robert L. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Heidi Kunz FOR FOR Management 1.02 Elect David M. Lawrence FOR FOR Management 1.03 Elect Addison Barry Rand FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS INC Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Donahue FOR FOR Management 1.02 Elect Ursula F. Fairbairn FOR FOR Management 1.03 Elect John P. Jones III FOR FOR Management 1.04 Elect Lawrence S. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO Ticker: ACV Security ID: 013068101 Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Howard B. Bernick FOR FOR Management 1.02 Elect King W. Harris FOR FOR Management 1.03 Elect Sam J. Susser FOR FOR Management -------------------------------------------------------------------------------- ALBERTSON'S INC Ticker: ABS Security ID: 013104104 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Henry I. Bryant FOR FOR Management 1.02 Elect Bonnie Guiton Hill FOR FOR Management 1.03 Elect Lawrence R. Johnston FOR FOR Management 1.04 Elect Kathi P. Seifert FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Eliminate supermajority provision AGAINST FOR Shareholder 5 SP-Golden parachutes AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ALCOA INC Ticker: AA Security ID: 013817101 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph T. Gorman FOR FOR Management 1.02 Elect Klaus Kleinfeld FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY INC Ticker: AYE Security ID: 017361106 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Furlong Baldwin FOR FOR Management 1.02 Elect Eleanor Baum FOR FOR Management 1.03 Elect Paul J. Evanson FOR FOR Management 1.04 Elect Cyrus F. Freidheim Jr. FOR FOR Management 1.05 Elect Julia L. Johnson FOR FOR Management 1.06 Elect Ted J. Kleisner FOR FOR Management 1.07 Elect Steven H. Rice FOR FOR Management 1.08 Elect Gunnar E. Sarsten FOR FOR Management 1.09 Elect Michael H. Sutton FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP - Require option shares to be held AGAINST AGAINST Shareholder 4 SP-Independent board chairman AGAINST AGAINST Shareholder 5 SP-Limit number of directorships AGAINST AGAINST Shareholder 6 SP-Award performance-based stock options AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INC Ticker: ATI Security ID: 01741R102 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert P. Bozzone FOR FOR Management 1.02 Elect James C. Diggs FOR FOR Management 1.03 Elect Michael J. Joyce FOR FOR Management 1.04 Elect W. Craig McClelland FOR FOR Management 1.05 Elect Louis J. Thomas FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- ALLERGAN INC Ticker: AGN Security ID: 018490102 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Trevor M. Jones FOR FOR Management 1.02 Elect Karen R. Osar FOR FOR Management 1.03 Elect Leonard D. Schaeffer FOR WITHHOLD Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES INC Ticker: AW Security ID: 019589308 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles H. Cotros FOR FOR Management 1.02 Elect Robert M. Agate FOR FOR Management 1.03 Elect Leon D. Black FOR FOR Management 1.04 Elect James W. Crownover FOR FOR Management 1.05 Elect Michael S. Gross FOR FOR Management 1.06 Elect Dennis R. Hendrix FOR FOR Management 1.07 Elect J. Tomilson Hill FOR FOR Management 1.08 Elect Nolan Lehmann FOR FOR Management 1.09 Elect Howard A. Lipson FOR FOR Management 1.10 Elect Antony P. Ressler FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Non-Employee Director FOR FOR Management Equity Compensation Plan -------------------------------------------------------------------------------- ALLSTATE CORP Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect F. Duane Ackerman FOR FOR Management 1.02 Elect James G. Andress FOR FOR Management 1.03 Elect Edward A. Brennan FOR FOR Management 1.04 Elect W. James Farrell FOR FOR Management 1.05 Elect Jack M. Greenberg FOR FOR Management 1.06 Elect Ronald T. LeMay FOR FOR Management 1.07 Elect Edward M. Liddy FOR FOR Management 1.08 Elect J. Christopher Reyes FOR FOR Management 1.09 Elect H. John Riley Jr. FOR FOR Management 1.10 Elect Joshua I. Smith FOR FOR Management 1.11 Elect Judith A. Sprieser FOR FOR Management 1.12 Elect Mary Alice Taylor FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ALLTEL CORP Ticker: AT Security ID: 020039103 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John R. Belk FOR FOR Management 1.02 Elect Gregory W. Penske FOR FOR Management 1.03 Elect Warren Stephens FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ALTERA CORP Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John P. Daane FOR FOR Management 1.02 Elect Robert W. Reed FOR FOR Management 1.03 Elect Charles M. Clough FOR FOR Management 1.04 Elect Robert J. Finocchio Jr. FOR FOR Management 1.05 Elect Kevin J. McGarity FOR FOR Management 1.06 Elect Paul Newhagen FOR FOR Management 1.07 Elect William E. Terry FOR FOR Management 1.08 Elect Susan Wang FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 Add shares to employee stock purchase FOR FOR Management plan 5 Ratify selection of auditors FOR FOR Management 6 SP-Expense stock options AGAINST FOR Shareholder 7 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP INC Ticker: MO Security ID: 02209S103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Elizabeth E. Bailey FOR FOR Management 1.02 Elect Harold Brown FOR FOR Management 1.03 Elect Mathis Cabiallavetta FOR FOR Management 1.04 Elect Loius C. Camilleri FOR FOR Management 1.05 Elect Dudley Fishburn FOR FOR Management 1.06 Elect Robert E.R. Huntley FOR FOR Management 1.07 Elect Thomas W. Jones FOR FOR Management 1.08 Elect George Munoz FOR FOR Management 1.09 Elect Lucio A. Noto FOR FOR Management 1.10 Elect John S. Reed FOR FOR Management 1.11 Elect Carlos Slim Helu FOR FOR Management 1.12 Elect Stephen M. Wolf FOR FOR Management 2 Adopt the 2005 Performance Incentive Plan FOR FOR Management 3 Adopt the 2005 Stock Compensation Plan FOR FOR Management for Non-Employee Directors 4 Ratify selection of auditors FOR FOR Management 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health 7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health 8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP Ticker: ABK Security ID: 023139108 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip B. Lassiter FOR FOR Management 1.02 Elect Michael A. Callen FOR FOR Management 1.03 Elect Jill M. Considine FOR FOR Management 1.04 Elect Robert j. Genader FOR FOR Management 1.05 Elect W. Grant Gregory FOR FOR Management 1.06 Elect Thomas C. Theobald FOR FOR Management 1.07 Elect Laura S. Unger FOR FOR Management 1.08 Elect Henry D. G. Wallace FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AMERADA HESS CORP Ticker: AHC Security ID: 023551104 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edith E. Holiday FOR FOR Management 1.02 Elect John J. O'Connor FOR FOR Management 1.03 Elect F. Borden Walker FOR FOR Management 1.04 Elect Robert N. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AMEREN CORP Ticker: AEE Security ID: 023608102 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Susan S. Elliott FOR FOR Management 1.02 Elect Gayle P.W. Jackson FOR FOR Management 1.03 Elect James C. Johnson FOR FOR Management 1.04 Elect Richard A. Liddy FOR FOR Management 1.05 Elect Gordon R. Lohman FOR FOR Management 1.06 Elect Richard A. Lumpkin FOR FOR Management 1.07 Elect Paul L. Miller Jr. FOR FOR Management 1.08 Elect Charles W. Mueller FOR FOR Management 1.09 Elect Douglas R. Oberhelman FOR WITHHOLD Management 1.10 Elect Gary L. Rainwater FOR FOR Management 1.11 Elect Harvey Saligman FOR FOR Management 1.12 Elect Patrick T. Stokes FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder 4 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect E. Richard Brooks FOR FOR Management 1.02 Elect Donald M. Carlton FOR FOR Management 1.03 Elect John P. DesBarres FOR FOR Management 1.04 Elect Robert W. Fri FOR FOR Management 1.05 Elect William R. Howell FOR FOR Management 1.06 Elect Lester A. Hudson Jr. FOR FOR Management 1.07 Elect Michael G. Morris FOR FOR Management 1.08 Elect Lionel L. Nowell III FOR FOR Management 1.09 Elect Richard L. Sandor FOR FOR Management 1.10 Elect Donald G. Smith FOR FOR Management 1.11 Elect Kathryn D. Sullivan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP - Approve extra benefits under SERPs AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel F. Akerson FOR FOR Management 1.02 Elect Charlene Barshefsky FOR WITHHOLD Management 1.03 Elect William G. Bowen FOR FOR Management 1.04 Elect Ursula M. Burns FOR FOR Management 1.05 Elect Kenneth I. Chenault FOR FOR Management 1.06 Elect Peter R. Dolan FOR FOR Management 1.07 Elect Vernon E. Jordan Jr. FOR WITHHOLD Management 1.08 Elect Jan Leschly FOR FOR Management 1.09 Elect Richard A. McGinn FOR FOR Management 1.10 Elect Edward D. Miller FOR FOR Management 1.11 Elect Frank P. Popoff FOR WITHHOLD Management 1.12 Elect Robert D. Walter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION Ticker: APCC Security ID: 029066107 Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve board size FOR FOR Management 2.01 Elect Rodger B. Dowdell Jr. FOR FOR Management 2.02 Elect Neil E. Rasmussen FOR FOR Management 2.03 Elect Ervin F. Lyon FOR FOR Management 2.04 Elect James D. Gerson FOR FOR Management 2.05 Elect John G. Kassakian FOR FOR Management 2.06 Elect John F. Keane FOR FOR Management 2.07 Elect Ellen B. Richstone FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AMERICAN STANDARD COS INC Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jared L. Cohon FOR FOR Management 1.02 Elect Paul J. Curlander FOR FOR Management 1.03 Elect Frederic M. Poses FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2005 Meeting Type: ANNUAL Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rodney H. Brady FOR FOR Management 1.02 Elect Charles H. Cotros FOR FOR Management 1.03 Elect Jane E. Henney FOR FOR Management 1.04 Elect R. David Yost FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AMGEN INC Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David Baltimore FOR WITHHOLD Management 1.02 Elect Judith C. Pelham FOR FOR Management 1.03 Elect Kevin W. Sharer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3.01 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 3.02 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 3.03 SP - Require option shares to be held AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Earnest W. Deavenport Jr. FOR FOR Management 1.02 Elect James R. Malone FOR FOR Management 1.03 Elect Ronald L. Kuehn Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John R. Butler Jr. FOR FOR Management 1.02 Elect Preston M. Geren III FOR FOR Management 1.03 Elect John R. Gordon FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES Ticker: ADI Security ID: 032654105 Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John L. Doyle FOR FOR Management 1.02 Elect Christine King FOR FOR Management 1.03 Elect Ray Stata FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Expense stock options AGAINST FOR Shareholder -------------------------------------------------------------------------------- ANDREW CORP Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2005 Meeting Type: ANNUAL Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas A. Donahoe FOR FOR Management 1.02 Elect Ralph E. Faison FOR FOR Management 1.03 Elect Jere D. Fluno FOR FOR Management 1.04 Elect William O. Hunt FOR FOR Management 1.05 Elect Charles R. Nicholas FOR FOR Management 1.06 Elect Robert G. Paul FOR FOR Management 1.07 Elect Gerald A. Poch FOR FOR Management 1.08 Elect Anne F. Pollack FOR FOR Management 1.09 Elect Glen O. Toney FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 Approve other business FOR FOR Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES INC Ticker: BUD Security ID: 035229103 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Jacob FOR FOR Management 1.02 Elect Charles F. Knight FOR FOR Management 1.03 Elect Joyce M. Roche FOR FOR Management 1.04 Elect Henry Hugh Shelton FOR FOR Management 1.05 Elect Patrick T. Stokes FOR FOR Management 2 Amend annual bonus plan FOR FOR Management 3 Add shares to the 1998 Incentive Stock FOR AGAINST Management Plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AON CORP Ticker: AOC Security ID: 037389103 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick G. Ryan FOR FOR Management 1.02 Elect Gregory C. Case FOR FOR Management 1.03 Elect Edgar D. Jannotta FOR FOR Management 1.04 Elect Jan Kalff FOR FOR Management 1.05 Elect Lester B. Knight FOR FOR Management 1.06 Elect J. Michael Losh FOR FOR Management 1.07 Elect R. Eden Martin FOR FOR Management 1.08 Elect Andrew J. McKenna FOR FOR Management 1.09 Elect Robert S. Morrison FOR FOR Management 1.10 Elect Richard C. Notebaert FOR FOR Management 1.11 Elect John W. Rogers Jr. FOR FOR Management 1.12 Elect Gloria Santona FOR FOR Management 1.13 Elect Carolyn Y. Woo FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- APACHE CORP Ticker: APA Security ID: 037411105 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect G. Steven Farris FOR FOR Management 1.02 Elect Randolph M. Ferlic FOR FOR Management 1.03 Elect A. D. Frazier Jr. FOR FOR Management 1.04 Elect John A. Kocur FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Approve long-term bonus plan FOR FOR Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder 5 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT Ticker: AIV Security ID: 03748R101 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Terry Considine FOR FOR Management 1.02 Elect James N. Bailey FOR FOR Management 1.03 Elect Richard S. Ellwood FOR FOR Management 1.04 Elect J. Landis Martin FOR FOR Management 1.05 Elect Thomas L. Rhodes FOR FOR Management 1.06 Elect Michael A. Stein FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve Executive Investment Program FOR FOR Management -------------------------------------------------------------------------------- APPLE COMPUTER INC Ticker: AAPL Security ID: 037833100 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred D. Anderson FOR FOR Management 1.02 Elect William V. Campbell FOR WITHHOLD Management 1.03 Elect Millard S. Drexler FOR FOR Management 1.04 Elect Albert Gore Jr. FOR FOR Management 1.05 Elect Steven P Jobs FOR FOR Management 1.06 Elect Arthur D. Levinson FOR FOR Management 1.07 Elect Jerome B. York FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Add shares to employee stock purchase FOR FOR Management plan 5 Ratify selection of auditors FOR FOR Management 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020103 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APPLIED MATERIALS INC Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 23, 2005 Meeting Type: ANNUAL Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael H. Armacost FOR FOR Management 1.02 Elect Deborah A. Coleman FOR FOR Management 1.03 Elect Herbert M. Dwight Jr. FOR FOR Management 1.04 Elect Philip V. Gerdine FOR FOR Management 1.05 Elect Paul R. Low FOR FOR Management 1.06 Elect Dan Maydan FOR FOR Management 1.07 Elect Steven L. Miller FOR FOR Management 1.08 Elect James C. Morgan FOR FOR Management 1.09 Elect Gerhard Parker FOR FOR Management 1.10 Elect Willem P. Roelandts FOR FOR Management 1.11 Elect Michael R. Splinter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: SEP 1, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Rickey For For Management 1.2 Elect Director Roger A. Smullen, Sr. For For Management 1.3 Elect Director Cesar Cesaratto For For Management 1.4 Elect Director Franklin P. Johnson, Jr For For Management 1.5 Elect Director L. Wayne Price For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director Harvey P. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Roger S. Joslin For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director O.G. Webb For For Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Report on Genetically Engineered Products Against Against Shareholder -------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James A. Cardwell FOR FOR Management 1.02 Elect Robert P. Kogod FOR FOR Management 1.03 Elect James H. Polk III FOR WITHHOLD Management 2 Repeal classified board FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ASHLAND INC Ticker: ASH Security ID: 044204105 Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bernadine P. Healy FOR FOR Management 1.02 Elect Kathleen Ligocki FOR FOR Management 1.03 Elect James J. O'Brien FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ASHLAND INC Ticker: ASH Security ID: 044204105 Meeting Date: JUN 29, 2005 Meeting Type: SPECIAL Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve sale of assets FOR FOR Management -------------------------------------------------------------------------------- AT&T CORP Ticker: T Security ID: 001957505 Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 1.01 Adjourn meeting FOR FOR Management 2.01 Elect William F. Aldinger III FOR FOR Management 2.02 Elect Kenneth T. Derr FOR FOR Management 2.03 Elect David W. Dorman FOR FOR Management 2.04 Elect M. Kathryn Eickhoff-Smith FOR FOR Management 2.05 Elect Herbert L. Henkel FOR FOR Management 2.06 Elect Frank C. Herringer FOR FOR Management 2.07 Elect Jon C. Madonna FOR FOR Management 2.08 Elect Donald F. McHenry FOR FOR Management 2.09 Elect Tony L. White FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder 6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 7 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder 8 SP-Approve extra benefits under SERPs AGAINST AGAINST Shareholder 9 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz FOR FOR Management 1.02 Elect Mark A. Bertelsen FOR FOR Management 1.03 Elect Crawford W. Beveridge FOR FOR Management 1.04 Elect J. Hallam Dawson FOR FOR Management 1.05 Elect Michael J. Fister FOR FOR Management 1.06 Elect Per-Kristian Halvorsen FOR FOR Management 1.07 Elect Steven L. Scheid FOR FOR Management 1.08 Elect Mary Alice Taylor FOR FOR Management 1.09 Elect Larry W. Wangberg FOR FOR Management 2 Adopt the 2006 Stock Plan FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Adopt the Executive Incenitve Plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Joseph A. Califano, Jr. For For Management 1.5 Elect Director Leon G. Cooperman For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION INC Ticker: AN Security ID: 05329W102 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Jackson FOR FOR Management 1.02 Elect Robert J. Brown FOR FOR Management 1.03 Elect J.P. Bryan FOR FOR Management 1.04 Elect Rick L. Burdick FOR WITHHOLD Management 1.05 Elect William C. Crowley FOR FOR Management 1.06 Elect Edward S. Lampert FOR FOR Management 1.07 Elect Irene B. Rosenfeld FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Earl G. Graves, Jr. For For Management 1.3 Elect Director N. Gerry House For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Edward S. Lampert For Withhold Management 1.6 Elect Director W. Andrew Mckenna For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director James J. Postl For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2005 Meeting Type: ANNUAL Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip A. Odeen FOR WITHHOLD Management 1.02 Elect Hellene S. Runtagh FOR FOR Management 1.03 Elect Paula Stern FOR FOR Management 1.04 Elect Richard F. Wallman FOR FOR Management -------------------------------------------------------------------------------- AVERY DENNISON CORP Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter K. Barker FOR FOR Management 1.02 Elect Richard M. Ferry FOR FOR Management 1.03 Elect Kent Kresa FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- AVON PRODUCTS INC Ticker: AVP Security ID: 054303102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred Hassan FOR FOR Management 1.02 Elect Ann S. Moore FOR FOR Management 1.03 Elect Lawrence A. Weinbach FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 SP-Review charitable giving policy AGAINST AGAINST Shareholder 6 SP-Control generation of pollutants AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INC Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Larry D. Brady FOR FOR Management 1.02 Elect Clarence P. Cazalot Jr. FOR FOR Management 1.03 Elect Anthony G. Fernandes FOR FOR Management 1.04 Elect J. Larry Nichols FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 SP-Majority vote shareholder committee AGAINST FOR Shareholder -------------------------------------------------------------------------------- BALL CORP Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George M. Smart FOR FOR Management 1.02 Elect Theodore M. Solso FOR FOR Management 1.03 Elect Stuart A. Taylor II FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Increase authorized common stock FOR FOR Management 5 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Barnet III FOR FOR Management 1.02 Elect Charles W. Coker FOR FOR Management 1.03 Elect John T. Collins FOR FOR Management 1.04 Elect Gary L. Countryman FOR WITHHOLD Management 1.05 Elect Paul Fulton FOR FOR Management 1.06 Elect Charles K. Gifford FOR FOR Management 1.07 Elect W. Steven Jones FOR FOR Management 1.08 Elect Kenneth D. Lewis FOR FOR Management 1.09 Elect Walter E. Massey FOR FOR Management 1.10 Elect Thomas J. May FOR FOR Management 1.11 Elect Patricia E. Mitchell FOR FOR Management 1.12 Elect Edward L. Romero FOR FOR Management 1.13 Elect Thomas M. Ryan FOR FOR Management 1.14 Elect O. Temple Sloan Jr. FOR FOR Management 1.15 Elect Meredith R. Spangler FOR FOR Management 1.16 Elect Robert L. Tillman FOR FOR Management 1.17 Elect Jacquelyn M. Ward FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 4 SP-Double board nominees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK CO INC Ticker: BK Security ID: 064057102 Meeting Date: APR 12, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank J. Biondi Jr. FOR FOR Management 1.02 Elect Nicholas M. Donofrio FOR FOR Management 1.03 Elect Gerald L. Hassell FOR FOR Management 1.04 Elect Richard J. Kogan FOR FOR Management 1.05 Elect Michael J. Kowalski FOR FOR Management 1.06 Elect John A. Luke Jr. FOR FOR Management 1.07 Elect John C. Malone FOR WITHHOLD Management 1.08 Elect Paul Myners FOR FOR Management 1.09 Elect Catherine A. Rein FOR FOR Management 1.10 Elect Thomas A. Renyi FOR FOR Management 1.11 Elect William C. Richardson FOR FOR Management 1.12 Elect Brian L. Roberts FOR FOR Management 1.13 Elect Samuel C. Scott III FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BARD (CR) INC Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect T. Kevin Dunnigan FOR FOR Management 1.02 Elect Gail K. Naughton FOR FOR Management 1.03 Elect John H. Weiland FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BAUSCH & LOMB INC Ticker: BOL Security ID: 071707103 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul A. Friedman FOR FOR Management 1.02 Elect Jonathan S. Linen FOR FOR Management 1.03 Elect William H. Waltrip FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management 3.01 Repeal classified board FOR FOR Management 3.02 Approve non-technical charter amendments FOR FOR Management 3.03 No shareholder approval to fill vacancy FOR FOR Management 3.04 Removal of directors FOR FOR Management 3.05 Eliminate supermajority lock-in FOR FOR Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC Ticker: BAX Security ID: 071813109 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Blake E. Devitt FOR FOR Management 1.02 Elect Joseph B. Martin FOR FOR Management 1.03 Elect Robert L. ParkinsonJr. FOR FOR Management 1.04 Elect Thomas T. Stallkamp FOR FOR Management 1.05 Elect Albert.P.L. Stroucken FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Limit non-audit fees AGAINST AGAINST Shareholder 5 SP-Repeal classified board NONE FOR Shareholder -------------------------------------------------------------------------------- BB&T CORP Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alfred E. Cleveland FOR FOR Management 1.02 Elect Anna R. Cablik FOR FOR Management 1.03 Elect John P. Howe III FOR FOR Management 1.04 Elect Nido R. Qubein FOR FOR Management 1.05 Elect Albert F. Zettlemoyer FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC Ticker: BSC Security ID: 073902108 Meeting Date: APR 7, 2005 Meeting Type: ANNUAL Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James E. Cayne FOR FOR Management 1.02 Elect Henry S Bienen FOR FOR Management 1.03 Elect Carl D. Glickman FOR FOR Management 1.04 Elect Alan C. Greenberg FOR FOR Management 1.05 Elect Donald J. Harrington FOR FOR Management 1.06 Elect Frank T. Nickell FOR FOR Management 1.07 Elect Paul A. Novelly FOR FOR Management 1.08 Elect Frederic V. Salerno FOR FOR Management 1.09 Elect Alan D. Schwartz FOR FOR Management 1.10 Elect Warren J. Spector FOR FOR Management 1.11 Elect Vincent S. Tese FOR FOR Management 1.12 Elect Wesley S. Williams Jr. FOR FOR Management 2 Amend annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BECTON DICKINSON & CO Ticker: BDX Security ID: 075887109 Meeting Date: FEB 1, 2005 Meeting Type: ANNUAL Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Basil L. Anderson FOR WITHHOLD Management 1.02 Elect Gary A. Mecklenburg FOR WITHHOLD Management 1.03 Elect James E. Perrella FOR FOR Management 1.04 Elect Alfred Sommer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Leonard Feinstein FOR FOR Management 1.02 Elect Robert S. Kaplan FOR FOR Management 1.03 Elect Dean S. Adler FOR FOR Management 1.04 Elect Jordan Heller FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder 4 SP-Require option shares to be held AGAINST AGAINST Shareholder 5 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 1, 2004 Meeting Type: Annual Record Date: MAY 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Victoria A. Morrison For For Management 1.3 Elect Director Stanley Barshay For For Management 1.4 Elect Director Fran Stoller For For Management 1.5 Elect Director Jordan Heller For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Glass Ceiling Against Against Shareholder 5 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- BELLSOUTH CORP Ticker: BLS Security ID: 079860102 Meeting Date: APR 25, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect F. Duane Ackerman FOR FOR Management 1.02 Elect Reuben V. Anderson FOR FOR Management 1.03 Elect James H. Blanchard FOR FOR Management 1.04 Elect J. Hyatt Brown FOR FOR Management 1.05 Elect Armando M. Codina FOR FOR Management 1.06 Elect Kathleen F. Feldstein FOR FOR Management 1.07 Elect James P. Kelly FOR FOR Management 1.08 Elect Leo F. Mullin FOR FOR Management 1.09 Elect William S. Stavropoulos FOR FOR Management 1.10 Elect Robin B. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BEMIS CO Ticker: BMS Security ID: 081437105 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward N. Perry FOR FOR Management 1.02 Elect William J. Scholle FOR WITHHOLD Management 1.03 Elect Timothy M. Manganello FOR FOR Management 1.04 Elect Philip G. Weaver FOR FOR Management 2 Amend annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BEST BUY CO INC Ticker: BBY Security ID: 086516101 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald James FOR FOR Management 1.02 Elect Elliot S. Kaplan FOR FOR Management 1.03 Elect Mathew H. Paull FOR FOR Management 1.04 Elect Richard M. Schulze FOR FOR Management 1.05 Elect Mary A. Tolan FOR FOR Management 1.06 Elect Hatim A. Tyabji FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BIG LOTS INC Ticker: BLI Security ID: 089302103 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sheldon M. Berman FOR FOR Management 1.02 Elect David T. Kollat FOR FOR Management 1.03 Elect Brenda J. Lauderback FOR FOR Management 1.04 Elect Philip E. Mallott FOR FOR Management 1.05 Elect Ned Mansour FOR FOR Management 1.06 Elect Michael J. Potter FOR FOR Management 1.07 Elect Russell Solt FOR FOR Management 1.08 Elect James R. Tener FOR FOR Management 1.09 Elect Dennis B. Tishkoff FOR FOR Management 2 Adopt the 2005 Long Term Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- BIOGEN IDEC INC Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.Thomas F. Keller FOR FOR Management 1.02 Elect Dr.William H. Rastetter FOR FOR Management 1.03 Elect Lynn Schenk FOR FOR Management 1.04 Elect Dr.Phillip A. Sharp FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Omnibus Equity Plan FOR FOR Management 4 Adopt the Amended and Restated 1995 FOR FOR Management Employee Stock Purchase Plan -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 18, 2004 Meeting Type: Annual Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Ray Harroff For For Management 1.2 Elect Director Jerry L. Miller For For Management 1.3 Elect Director Charles E. Niemier For For Management 1.4 Elect Director L. Gene Tanner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES CO Ticker: BJS Security ID: 055482103 Meeting Date: MAR 24, 2005 Meeting Type: ANNUAL Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect L. William Heiligbrodt FOR FOR Management 1.02 Elect James L. Payne FOR FOR Management 1.03 Elect J. W. Stewart FOR FOR Management -------------------------------------------------------------------------------- BLACK & DECKER CORP Ticker: BDK Security ID: 091797100 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nolan D. Archibald FOR FOR Management 1.02 Elect Norman R. Augustine FOR FOR Management 1.03 Elect Barbara L. Bowles FOR FOR Management 1.04 Elect M. Anthony Burns FOR FOR Management 1.05 Elect Kim B. Clark FOR FOR Management 1.06 Elect Manuel A. Fernandez FOR FOR Management 1.07 Elect Benjamin H. Griswold IV FOR FOR Management 1.08 Elect Anthony Luiso FOR FOR Management 1.09 Elect Mark H. Willes FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO Ticker: BA Security ID: 097023105 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth M. Duberstein FOR FOR Management 1.02 Elect W. James McNerney Jr. FOR FOR Management 1.03 Elect Lewis E. Platt FOR FOR Management 1.04 Elect Mike S. Zafirovski FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Develop/report on human rights policy AGAINST AGAINST Shareholder 4 SP-Review military contracting criteria AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 6 SP-Repeal classified board AGAINST FOR Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder 8 SP-Majority vote shareholder committee AGAINST AGAINST Shareholder 9 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ray J. Groves FOR WITHHOLD Management 1.02 Elect Peter M. Nicholas FOR FOR Management 1.03 Elect Warren B. Rudman FOR FOR Management 1.04 Elect James R. Tobin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- BRISTOL MYERS SQUIBB Ticker: BMY Security ID: 110122108 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vance D. Coffman FOR FOR Management 1.02 Elect James M. Cornelius FOR FOR Management 1.03 Elect Peter R. Dolan FOR FOR Management 1.04 Elect Ellen V. Futter FOR FOR Management 1.05 Elect Louis V. Gerstner Jr. FOR FOR Management 1.06 Elect Leif Johansson FOR FOR Management 1.07 Elect Louis W. Sullivan FOR FOR Management 10 SP-Majority vote to elect directors AGAINST FOR Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Eliminate supermajority lock-in FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Independent board chairman AGAINST AGAINST Shareholder 8 SP-Restrict executive compensation AGAINST AGAINST Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BROADCOM CORP Ticker: BRCM Security ID: 111320107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George L. Farinsky FOR FOR Management 1.02 Elect John E. Major FOR FOR Management 1.03 Elect Scott A. McGregor FOR FOR Management 1.04 Elect Alan E. Ross FOR FOR Management 1.05 Elect Henry Samueli FOR FOR Management 1.06 Elect Robert E. Switz FOR FOR Management 1.07 Elect Werner F. Wolfen FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BRUNSWICK CORP Ticker: BC Security ID: 117043109 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George W. Buckley FOR FOR Management 1.02 Elect Peter Harf FOR FOR Management 1.03 Elect Ralph C. Stayer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE Ticker: BNI Security ID: 12189T104 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alan L. Boeckmann FOR FOR Management 1.02 Elect Vilma S Martinez FOR WITHHOLD Management 1.03 Elect Marc F. Racicot FOR WITHHOLD Management 1.04 Elect Roy S. Roberts FOR FOR Management 1.05 Elect Matthew K. Rose FOR FOR Management 1.06 Elect Marc J. Shapiro FOR FOR Management 1.07 Elect J.C. Watts Jr. FOR FOR Management 1.08 Elect Robert H. West FOR FOR Management 1.09 Elect J. Steven Whisler FOR FOR Management 1.10 Elect Edward E. Whitacre Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC Ticker: BR Security ID: 122014103 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara T. Alexander FOR FOR Management 1.02 Elect Reuben V. Anderson FOR FOR Management 1.03 Elect Laird I. Grant FOR FOR Management 1.04 Elect Robert J. Harding FOR FOR Management 1.05 Elect John T. LaMacchia FOR FOR Management 1.06 Elect Randy L. Limbacher FOR FOR Management 1.07 Elect James F. McDonald FOR FOR Management 1.08 Elect Kenneth W. Orce FOR WITHHOLD Management 1.09 Elect Donald M. Roberts FOR FOR Management 1.10 Elect James A. Runde FOR FOR Management 1.11 Elect John F. Schwarz FOR FOR Management 1.12 Elect Walter Scott Jr. FOR FOR Management 1.13 Elect Bobby S. Shackouls FOR FOR Management 1.14 Elect Steven J. Shapiro FOR FOR Management 1.15 Elect William E. Wade Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CALPINE CORP Ticker: CPN Security ID: 131347106 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter Cartwright FOR FOR Management 1.02 Elect Susan C. Schwab FOR FOR Management 1.03 Elect Susan Wang FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brock For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director Paul R. Charron For For Management 1.4 Elect Director Douglas R. Conant For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Kent B. Foster For For Management 1.7 Elect Director Harvey Golub For For Management 1.8 Elect Director Randall W. Larrimore For For Management 1.9 Elect Director Philip E. Lippincott For For Management 1.10 Elect Director Mary Alice D. Malone For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director Donald M. Stewart For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP Ticker: COF Security ID: 14040H105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick W. Gross FOR FOR Management 1.02 Elect Ann Fritz Hackett FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Robert L. Gerbig For For Management 1.3 Elect Director Richard C. Notebaert For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CAREMARK RX INC Ticker: CMX Security ID: 141705103 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edwin M. Crawford FOR FOR Management 1.02 Elect Kristen E. Gibney Williams FOR WITHHOLD Management 1.03 Elect Edward L. Hardin Jr. FOR FOR Management 2 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CARNIVAL CORP Ticker: CCL Security ID: 143658300 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Micky Arison FOR FOR Management 1.02 Elect Richard G. Capen Jr. FOR FOR Management 1.03 Elect Robert H. Dickinson FOR FOR Management 1.04 Elect Arnold W. Donald FOR FOR Management 1.05 Elect Pier Luigi Foschi FOR FOR Management 1.06 Elect Howard S. Frank FOR FOR Management 1.07 Elect Richard J. Glasier FOR FOR Management 1.08 Elect Sarah E.M. Hogg FOR FOR Management 1.09 Elect A. Kirk Lanterman FOR FOR Management 1.10 Elect Modesto A. Maidique FOR FOR Management 1.11 Elect John P. McNulty FOR FOR Management 1.12 Elect John Parker FOR FOR Management 1.13 Elect Peter G. Ratcliffe FOR FOR Management 1.14 Elect Stuart Subotnick FOR FOR Management 1.15 Elect Uzi Zucker FOR FOR Management 10 Issue stock w/o preemptive rights FOR FOR Management 11 Authorize share repurchase FOR FOR Management 2 Add Shares to Director Stock Incentive FOR FOR Management Plan 3 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt employee stock purchase plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management 6 Set auditors' fees FOR FOR Management 7 Approve financial statements FOR FOR Management 8 Approve remuneration policy FOR FOR Management 9 Issue stock w/ preemptive rights FOR FOR Management -------------------------------------------------------------------------------- CATERPILLAR INC Ticker: CAT Security ID: 149123101 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect W. Frank Blount FOR FOR Management 1.02 Elect John R. Brazil FOR FOR Management 1.03 Elect Eugene V. Fife FOR FOR Management 1.04 Elect Gail D. Fosler FOR FOR Management 1.05 Elect Peter A. Magowan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder 4 SP-Review operations' impact on local AGAINST AGAINST Shareholder groups 5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company 6 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- CENDANT CORP Ticker: CD Security ID: 151313103 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Myra J. Biblowit FOR FOR Management 1.02 Elect Leonard S. Coleman FOR FOR Management 1.03 Elect Cheryl D. Mills FOR FOR Management 1.04 Elect M. Brian Mulroney FOR WITHHOLD Management 1.05 Elect Robert E. Nederlander FOR FOR Management 1.06 Elect Ronald L. Nelson FOR FOR Management 1.07 Elect Robert W. Pittman FOR FOR Management 1.08 Elect Pauline D.E. Richards FOR FOR Management 1.09 Elect Sheli Z. Rosenberg FOR FOR Management 1.10 Elect Robert F. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend deferred compensation plan FOR FOR Management 4 Adopt employee stock purchase plan FOR FOR Management 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder 6 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC Ticker: CNP Security ID: 15189T107 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald R. Campbell FOR FOR Management 2.01 Elect O. Holcombe Crosswell FOR FOR Management 2.02 Elect Thomas F. Madison FOR FOR Management 2.03 Elect Janiece M. Longoria FOR FOR Management 2.04 Elect Peter S. Wareing FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Repeal classified board AGAINST FOR Shareholder 5 Approve other business FOR FOR Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint W. Murchison III For For Management 1.2 Elect Director Frederic M. Poses For For Management 1.3 Elect Director David W. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL INC Ticker: CTL Security ID: 156700106 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Virginia Boulet FOR FOR Management 1.02 Elect Calvin Czeschin FOR FOR Management 1.03 Elect James B. Gardner FOR FOR Management 1.04 Elect Gregory J. McCray FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Director Stock Incentive Plan FOR FOR Management 5 Approve annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- CHARTER ONE FINANCIAL, INC. Ticker: CF Security ID: 160903100 Meeting Date: AUG 23, 2004 Meeting Type: Special Record Date: JUL 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHEVRON CORP Ticker: CVX Security ID: 166764100 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel H. Armacost FOR FOR Management 1.02 Elect Robert E. Denham FOR FOR Management 1.03 Elect Robert J. Eaton FOR FOR Management 1.04 Elect Samuel L. Ginn FOR FOR Management 1.05 Elect Carla A. Hills FOR FOR Management 1.06 Elect Franklyn G. Jenifer FOR FOR Management 1.07 Elect Samuel A. Nunn Jr. FOR FOR Management 1.08 Elect David J. O'Reilly FOR FOR Management 1.09 Elect Peter J. Robertson FOR FOR Management 1.10 Elect Charles R. Shoemate FOR FOR Management 1.11 Elect Ronald.D. Sugar FOR FOR Management 1.12 Elect Carl Ware FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict director compensation AGAINST AGAINST Shareholder 4 SP-Golden parachutes AGAINST AGAINST Shareholder 5 SP-Expense stock options AGAINST FOR Shareholder 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 8 SP-Control generation of pollutants AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CHIRON CORP Ticker: CHIR Security ID: 170040109 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lewis W. Coleman FOR FOR Management 1.02 Elect J. Richard Fredericks FOR FOR Management 1.03 Elect Paul L. Herrling FOR FOR Management 1.04 Elect Howard Pien FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CHUBB CORP Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zoe Baird FOR FOR Management 1.02 Elect Sheila P. Burke FOR WITHHOLD Management 1.03 Elect James I. Cash Jr. FOR FOR Management 1.04 Elect Joel J. Cohen FOR FOR Management 1.05 Elect James M. Cornelius FOR FOR Management 1.06 Elect John D. Finnegan FOR FOR Management 1.07 Elect Klaus J. Mangold FOR FOR Management 1.08 Elect David G. Scholey FOR FOR Management 1.09 Elect Raymond G. H. Seitz FOR FOR Management 1.10 Elect Lawrence M. Small FOR WITHHOLD Management 1.11 Elect Daniel E. Somers FOR FOR Management 1.12 Elect Karen Hastie Williams FOR FOR Management 1.13 Elect Alfred W. Zollar FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CIENA CORP Ticker: CIEN Security ID: 171779101 Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary B. Smith FOR FOR Management 1.02 Elect Harvey B. Cash FOR FOR Management 1.03 Elect Judith M. O'Brien FOR FOR Management 2 Add shares to employee stock purchase FOR FOR Management plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CIGNA CORP Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter N. Larson FOR FOR Management 1.02 Elect Carol Cox Wait FOR FOR Management 1.03 Elect William D. Zollars FOR FOR Management 1.04 Elect Marilyn Ware FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP Ticker: CINF Security ID: 172062101 Meeting Date: APR 23, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth C. Lichtendahl FOR FOR Management 1.02 Elect W. Rodney McMullen FOR FOR Management 1.03 Elect Thomas R. Schiff FOR FOR Management 1.04 Elect John F. Steele Jr. FOR FOR Management 1.05 Elect Larry R. Webb FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Adopt Stock Incentive Plan FOR AGAINST Management 5 Adopt Director Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- CINERGY CORP Ticker: CIN Security ID: 172474108 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas E. Petry FOR FOR Management 1.02 Elect Mary L. Schapiro FOR FOR Management 1.03 Elect Phillip R. Sharp FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder 4 Report on Vendor Standards For For Shareholder -------------------------------------------------------------------------------- CIRCUIT CITY STORES INC Ticker: CC Security ID: 172737108 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carolyn H. Byrd FOR FOR Management 1.02 Elect Ursula O. Fairbairn FOR FOR Management 1.03 Elect Alan Kane FOR FOR Management 1.04 Elect J. Patrick Spainhour FOR FOR Management 2 Add shares to the 2003 Stock Incentive FOR AGAINST Management Plan 3 Adopt the InterTAN Canada Stock Purchase FOR FOR Management Program 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. James F. Gibbons For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Donald T. Valentine For For Management 1.11 Elect Director Steven M. West For For Management 1.12 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jeffrey M. Peek FOR FOR Management 1.02 Elect Gary C. Butler FOR FOR Management 1.03 Elect William A. Farlinger FOR FOR Management 1.04 Elect William M. Freeman FOR FOR Management 1.05 Elect Thomas H. Kean FOR FOR Management 1.06 Elect Marianne Miller Parrs FOR FOR Management 1.07 Elect Timothy M. Ring FOR FOR Management 1.08 Elect John R. Ryan FOR FOR Management 1.09 Elect Peter J. Tobin FOR FOR Management 1.10 Elect Lois M. Van Deusen FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve other business FOR FOR Management -------------------------------------------------------------------------------- CITIGROUP INC Ticker: C Security ID: 172967101 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Michael Armstrong FOR FOR Management 1.02 Elect Alain J.P. Belda FOR FOR Management 1.03 Elect George David FOR FOR Management 1.04 Elect Kenneth T. Derr FOR FOR Management 1.05 Elect John Deutch FOR FOR Management 1.06 Elect Roberto H. Ramirez FOR FOR Management 1.07 Elect Ann Dibble Jordan FOR FOR Management 1.08 Elect Klaus Kleinfeld FOR FOR Management 1.09 Elect Dudley C. Mecum II FOR FOR Management 1.10 Elect Anne M. Mulcahy FOR FOR Management 1.11 Elect Richard D. Parsons FOR FOR Management 1.12 Elect Charles Prince FOR FOR Management 1.13 Elect Judith Rodin FOR FOR Management 1.14 Elect Robert E. Rubin FOR FOR Management 1.15 Elect Franklin A. Thomas FOR FOR Management 1.16 Elect Sanford I. Weill FOR FOR Management 1.17 Elect Robert B. Willumstad FOR FOR Management 10 SP-Eliminate supermajority provision AGAINST FOR Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Majority vote to elect directors AGAINST FOR Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jerry Elliott FOR FOR Management 1.02 Elect Lawton Wehle Fitt FOR FOR Management 1.03 Elect Stanley Harfenist FOR FOR Management 1.04 Elect William M. Kraus FOR FOR Management 1.05 Elect Scott N. Schneider FOR FOR Management 1.06 Elect Larraine D. Segil FOR FOR Management 1.07 Elect Edwin Tornberg FOR FOR Management 1.08 Elect David H. Ward FOR FOR Management 1.09 Elect Myron A. Wick III FOR FOR Management 1.10 Elect Mary Agnes Wilderotter FOR FOR Management 1.11 Elect Robert A. Stanger FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 Approve other business FOR FOR Management -------------------------------------------------------------------------------- CITRIX SYSTEMS INC Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Murray J. Demo FOR FOR Management 1.02 Elect John W. White FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Adopt employee stock purchase plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alan D. Feld FOR FOR Management 1.02 Elect Perry J. Lewis FOR FOR Management 1.03 Elect L. Lowry Mays FOR FOR Management 1.04 Elect Mark P. Mays FOR FOR Management 1.05 Elect Randall T. Mays FOR FOR Management 1.06 Elect B. J. McCombs FOR WITHHOLD Management 1.07 Elect Phyllis B. Riggins FOR FOR Management 1.08 Elect Theodore H. Strauss FOR FOR Management 1.09 Elect J.C. Watts Jr. FOR FOR Management 1.10 Elect John H. Williams FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Christoph Henkel For For Management 1.4 Elect Director William R. Johnson For For Management 1.5 Elect Director Gerald E. Johnston For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Klaus Morwind For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Lary R. Scott For For Management 1.11 Elect Director Michael E. Shannon For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Merribel S. Ayres FOR FOR Management 1.02 Elect Richard M. Gabrys FOR FOR Management 1.03 Elect Earl D. Holton FOR FOR Management 1.04 Elect David W. Joos FOR FOR Management 1.05 Elect Philip R. Lochner Jr. FOR FOR Management 1.06 Elect Michael T. Monahan FOR FOR Management 1.07 Elect Joseph F. Paquette Jr. FOR FOR Management 1.08 Elect Percy A. Pierre FOR FOR Management 1.09 Elect S. Kinnie Smith Jr. FOR FOR Management 1.10 Elect Kenneth L. Way FOR FOR Management 1.11 Elect Kenneth Whipple FOR FOR Management 1.12 Elect John B. Yasinsky FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Sally Frame Kasaks For For Management 1.4 Elect Director Gary Loveman For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COCA-COLA CO Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herbert A. Allen FOR FOR Management 1.02 Elect Ronald W. Allen FOR FOR Management 1.03 Elect Cathleen P. Black FOR FOR Management 1.04 Elect Warren E. Buffett FOR WITHHOLD Management 1.05 Elect Barry Diller FOR FOR Management 1.06 Elect Edward Neville Isdell FOR FOR Management 1.07 Elect Donald R. Keough FOR FOR Management 1.08 Elect Maria Elena Lagomasino FOR FOR Management 1.09 Elect Donald F. McHenry FOR FOR Management 1.10 Elect Samuel A. Nunn Jr. FOR FOR Management 1.11 Elect J. Pedro Reinhard FOR FOR Management 1.12 Elect James D. Robinson III FOR FOR Management 1.13 Elect Peter V. Ueberroth FOR FOR Management 1.14 Elect James B. Williams FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review operations' impact on local AGAINST AGAINST Shareholder groups 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES Ticker: CCE Security ID: 191219104 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fernando Aguirre FOR FOR Management 1.02 Elect James E. Copeland Jr. FOR FOR Management 1.03 Elect Irial Finan FOR FOR Management 1.04 Elect Summerfield K Johnston III FOR FOR Management 2 Adopt the Executive Management Incentive FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Golden parachutes AGAINST AGAINST Shareholder 5 SP-Award performance-based stock options AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jill K. Conway FOR FOR Management 1.02 Elect Ronald E. Ferguson FOR FOR Management 1.03 Elect Ellen M. Hancock FOR FOR Management 1.04 Elect David W. Johnson FOR FOR Management 1.05 Elect Richard J. Kogan FOR FOR Management 1.06 Elect Delano E. Lewis FOR FOR Management 1.07 Elect Reuben Mark FOR FOR Management 1.08 Elect Elizabeth A. Monrad FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Director Stock Incentive Plan FOR FOR Management 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COMCAST CORP Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect S. Decker Anstrom FOR WITHHOLD Management 1.02 Elect Kenneth J. Bacon FOR FOR Management 1.03 Elect Sheldon M. Bonovitz FOR FOR Management 1.04 Elect Edward D. Breen FOR FOR Management 1.05 Elect Julian A. Brodsky FOR FOR Management 1.06 Elect Joseph L. Castle II FOR FOR Management 1.07 Elect Joseph J. Collins FOR FOR Management 1.08 Elect J. Michael Cook FOR FOR Management 1.09 Elect Brian L. Roberts FOR FOR Management 1.10 Elect Ralph J. Roberts FOR FOR Management 1.11 Elect Judith Rodin FOR FOR Management 1.12 Elect Michael I. Sovern FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend stock award plan FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Redeem or vote on poison pill AGAINST FOR Shareholder 7 SP-Eliminate dual class stock AGAINST FOR Shareholder -------------------------------------------------------------------------------- COMERICA INC Ticker: CMA Security ID: 200340107 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph J. Buttigieg III FOR FOR Management 1.02 Elect J. Philip DiNapoli FOR WITHHOLD Management 1.03 Elect Roger T. Fridholm FOR FOR Management 1.04 Elect Alfred A. Piergallini FOR FOR Management 1.05 Elect Patricia M. Wallington FOR FOR Management 1.06 Elect Gail L. Warden FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COMPASS BANCSHARES INC Ticker: CBSS Security ID: 20449H109 Meeting Date: APR 18, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James H. Click Jr. FOR FOR Management 1.02 Elect Tranum Fitzpatrick FOR FOR Management 1.03 Elect John S. Stein FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, INC. Ticker: CA Security ID: 204912109 Meeting Date: AUG 25, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell M. Artzt For For Management 1.2 Elect Director Kenneth D. Cron For For Management 1.3 Elect Director Alfonse M. D'Amato For For Management 1.4 Elect Director Gary J. Fernandes For For Management 1.5 Elect Director Robert E. La Blanc For For Management 1.6 Elect Director Jay W. Lorsch For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 9, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director Stephen L. Baum For For Management 1.3 Elect Director Rodney F. Chase For For Management 1.4 Elect Director Van B. Honeycutt For For Management 1.5 Elect Director William R. Hoover For For Management 1.6 Elect Director Leon J. Level For For Management 1.7 Elect Director F. Warren Mcfarlan For For Management 1.8 Elect Director James R. Mellor For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Elaine K. Didier For For Management 1.4 Elect Director William O. Grabe For For Management 1.5 Elect Director William R. Halling For For Management 1.6 Elect Director Peter Karmanos, Jr. For For Management 1.7 Elect Director Faye Alexander Nelson For For Management 1.8 Elect Director Glenda D. Price For For Management 1.9 Elect Director W. James Prowse For Withhold Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Lowell P. Weicker, Jr. For For Management -------------------------------------------------------------------------------- COMVERSE TECHNOLOGY INC Ticker: CMVT Security ID: 205862402 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kobi Alexander FOR FOR Management 1.02 Elect Raz Alon FOR FOR Management 1.03 Elect Itsik Danziger FOR FOR Management 1.04 Elect John H. Friedman FOR FOR Management 1.05 Elect Ron Hiram FOR FOR Management 1.06 Elect Sam Oolie FOR FOR Management 1.07 Elect William F. Sorin FOR FOR Management 2 Adopt the 2004 Stock Incentive FOR FOR Management Compensation Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Alice B. Hayes For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Carl E. Reichardt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Limit Awards to Executives Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. J. Mulva FOR FOR Management 1.02 Elect Norman R. Augustine FOR FOR Management 1.03 Elect Larry D. Horner FOR FOR Management 1.04 Elect Charles C. Krulak FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON INC Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vincent A. Calarco FOR FOR Management 1.02 Elect George Campbell Jr. FOR FOR Management 1.03 Elect Gordon J. Davis FOR FOR Management 1.04 Elect Michael J. Del Giudice FOR FOR Management 1.05 Elect Joan S. Freilich FOR FOR Management 1.06 Elect Ellen V. Futter FOR FOR Management 1.07 Elect Sally Hernandez-Pinero FOR FOR Management 1.08 Elect Peter W. Likins FOR FOR Management 1.09 Elect Eugene R. McGrath FOR FOR Management 1.10 Elect Frederic V. Salerno FOR FOR Management 1.11 Elect Stephen R. Volk FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Disclose executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP INC Ticker: CEG Security ID: 210371100 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yves C. de Balmann FOR FOR Management 1.02 Elect Freeman A. Hrabowski III FOR FOR Management 1.03 Elect Nancy Lampton FOR FOR Management 1.04 Elect Lynn M. Martin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CONVERGYS CORP Ticker: CVG Security ID: 212485106 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David B. Dillon FOR FOR Management 1.02 Elect Eric C. Fast FOR FOR Management 1.03 Elect Sidney A. Ribeau FOR FOR Management 1.04 Elect David R. Whitwam FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert M. Devlin FOR FOR Management 1.02 Elect Linda A. Hill FOR FOR Management 1.03 Elect James J. Postl FOR FOR Management 1.04 Elect H. John Riley Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COOPER TIRE & RUBBER Ticker: CTB Security ID: 216831107 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Laurie B. Breininger FOR FOR Management 1.02 Elect Dennis J. Gormley FOR FOR Management 1.03 Elect Richard L. Wambold FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Report on sustainability AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CORNING INC Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John Seely Brown FOR FOR Management 1.02 Elect Gordon Gund FOR FOR Management 1.03 Elect John M. Hennessy FOR FOR Management 1.04 Elect H. Onno Ruding FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard D. DiCerchio FOR FOR Management 1.02 Elect Richard M. Libenson FOR FOR Management 1.03 Elect John W. Meisenbach FOR FOR Management 1.04 Elect Charles T. Munger FOR FOR Management 1.05 Elect Susan L. Decker FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder 4 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP Ticker: CFC Security ID: 222372104 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Angelo R. Mozilo FOR FOR Management 1.02 Elect Stanford L. Kurland FOR FOR Management 1.03 Elect Oscar P. Robertson FOR FOR Management 1.04 Elect Keith P. Russell FOR FOR Management 2 Amend annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: AUG 17, 2004 Meeting Type: Special Record Date: JUL 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CSX CORP Ticker: CSX Security ID: 126408103 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Elizabeth E. Bailey FOR FOR Management 1.02 Elect John B. Breaux FOR FOR Management 1.03 Elect Edward J. Kelly III FOR FOR Management 1.04 Elect Robert D. Kunisch FOR FOR Management 1.05 Elect Southwood J. Morcott FOR FOR Management 1.06 Elect David M. Ratcliffe FOR FOR Management 1.07 Elect Charles E. Rice FOR FOR Management 1.08 Elect William C. Richardson FOR FOR Management 1.09 Elect Frank S. Royal FOR FOR Management 1.10 Elect Donald J. Shepard FOR FOR Management 1.11 Elect Michael J. Ward FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Eliminate supermajority provision AGAINST FOR Shareholder -------------------------------------------------------------------------------- CUMMINS INC Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Darnall FOR FOR Management 1.02 Elect John Deutch FOR FOR Management 1.03 Elect Alexis M. Herman FOR FOR Management 1.04 Elect William I. Miller FOR FOR Management 1.05 Elect Georgia R. Nelson FOR FOR Management 1.06 Elect Theodore M. Solso FOR FOR Management 1.07 Elect Carl Ware FOR FOR Management 1.08 Elect J. Lawrence Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-China--adopt code of conduct AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CVS CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect W. Don Cornwell FOR FOR Management 1.02 Elect Thomas P. Gerrity FOR FOR Management 1.03 Elect Stanley P. Goldstein FOR FOR Management 1.04 Elect Marian L. Heard FOR FOR Management 1.05 Elect William H. Joyce FOR FOR Management 1.06 Elect Terrence Murray FOR FOR Management 1.07 Elect Sheli Z. Rosenberg FOR FOR Management 1.08 Elect Thomas M. Ryan FOR FOR Management 1.09 Elect Alfred J. Verrecchia FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DANA CORP Ticker: DCN Security ID: 235811106 Meeting Date: APR 18, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect A. Charles Baillie FOR FOR Management 1.02 Elect David E. Berges FOR FOR Management 1.03 Elect Michael J. Burns FOR FOR Management 1.04 Elect Edmund M. Carpenter FOR FOR Management 1.05 Elect Richard M. Gabrys FOR FOR Management 1.06 Elect Samir G. Gibara FOR FOR Management 1.07 Elect Cheryl W. Grise FOR FOR Management 1.08 Elect James P. Kelly FOR FOR Management 1.09 Elect Marilyn R. Marks FOR FOR Management 1.10 Elect Richard B. Priory FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DANAHER CORP Ticker: DHR Security ID: 235851102 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Lawrence Culp Jr. FOR FOR Management 1.02 Elect Mitchell P. Rales FOR FOR Management 1.03 Elect A. Emmet Stephenson Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 29, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Joe R. Lee For For Management 1.5 Elect Director Senator Connie Mack III For For Management 1.6 Elect Director Andrew H. (drew) Madsen For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Maria A. Sastre For For Management 1.10 Elect Director Jack A. Smith For For Management 1.11 Elect Director Blaine Sweatt, III For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John R. Block FOR FOR Management 1.02 Elect T. Kevin Dunnigan FOR FOR Management 1.03 Elect Dipak C. Jain FOR FOR Management 1.04 Elect Joachim Milberg FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES INC Ticker: DAL Security ID: 247361108 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward H. Budd FOR FOR Management 1.02 Elect David R. Goode FOR FOR Management 1.03 Elect Gerald Grinstein FOR FOR Management 1.04 Elect Arthur E. Johnson FOR FOR Management 1.05 Elect Karl J. Krapek FOR FOR Management 1.06 Elect Paula R. Reynolds FOR FOR Management 1.07 Elect John F. Smith Jr. FOR FOR Management 1.08 Elect Joan E. Spero FOR FOR Management 1.09 Elect Kenneth B. Woodrow FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder policy 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Renegotiate special retention program AGAINST AGAINST Shareholder 8 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 9 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John A. Hill FOR FOR Management 1.02 Elect William J. Johnson FOR FOR Management 1.03 Elect Robert A. Mosbacher Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Long Term Incentive Plan FOR AGAINST Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- DILLARD'S INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 21, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert C. Connor FOR FOR Management 1.02 Elect Will D. Davis FOR FOR Management 1.03 Elect John Paul Hammerschmidt FOR FOR Management 1.04 Elect Peter R. Johnson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the Stock Bonus Plan FOR FOR Management 4 Adopt the Stock Purchase Plan FOR AGAINST Management 5 Adopt the Non-Employee Director FOR FOR Management Restricted Stock Plan 6 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DISNEY (WALT) CO Ticker: DIS Security ID: 254687106 Meeting Date: FEB 11, 2005 Meeting Type: ANNUAL Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Bryson FOR FOR Management 1.02 Elect John S. Chen FOR FOR Management 1.03 Elect Michael D. Eisner FOR FOR Management 1.04 Elect Judith L. Estrin FOR FOR Management 1.05 Elect Robert A. Iger FOR FOR Management 1.06 Elect Aylwin B. Lewis FOR FOR Management 1.07 Elect Fred Horst Langhammer FOR FOR Management 1.08 Elect Monica C. Lozano FOR FOR Management 1.09 Elect Robert W. Matschullat FOR FOR Management 1.10 Elect George J. Mitchell FOR FOR Management 1.11 Elect Leo J. O'Donovan FOR FOR Management 1.12 Elect Gary L. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Adopt antigreenmail provision AGAINST FOR Shareholder 5 SP-Review global labor practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DOLLAR GENERAL CORP Ticker: DG Security ID: 256669102 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David L. Bere FOR FOR Management 1.02 Elect Dennis C. Bottorff FOR FOR Management 1.03 Elect Barbara L. Bowles FOR FOR Management 1.04 Elect James L. Clayton FOR FOR Management 1.05 Elect Reginald D. Dickson FOR FOR Management 1.06 Elect E. Gordon Gee FOR FOR Management 1.07 Elect Barbara M. Knuckles FOR FOR Management 1.08 Elect David A. Perdue FOR FOR Management 1.09 Elect J. Neal Purcell FOR FOR Management 1.10 Elect James D. Robbins FOR FOR Management 1.11 Elect David M. Wilds FOR FOR Management 2 Adopt the Annual Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DOMINION RESOURCES INC Ticker: D Security ID: 25746U109 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter W. Brown FOR FOR Management 1.02 Elect Ronald J. Calise FOR FOR Management 1.03 Elect Thomas E. Capps FOR FOR Management 1.04 Elect George A. Davidson Jr. FOR FOR Management 1.05 Elect Thomas F. Farrell II FOR FOR Management 1.06 Elect John W. Harris FOR FOR Management 1.07 Elect Robert S. Jepson Jr. FOR FOR Management 1.08 Elect Mark J. Kington FOR FOR Management 1.09 Elect Benjamin J. Lambert III FOR FOR Management 1.10 Elect Richard L. Leatherwood FOR FOR Management 1.11 Elect Margaret A. McKenna FOR FOR Management 1.12 Elect Kenneth A. Randall FOR FOR Management 1.13 Elect Frank S. Royal FOR FOR Management 1.14 Elect S. Dallas Simmons FOR FOR Management 1.15 Elect David A. Wollard FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Report or take action on climate AGAINST AGAINST Shareholder change -------------------------------------------------------------------------------- DONNELLEY (R R) & SONS CO Ticker: RRD Security ID: 257867101 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Judith H. Hamilton FOR FOR Management 1.02 Elect Michael T. Riordan FOR FOR Management 1.03 Elect Bide L. Thomas FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DOVER CORP Ticker: DOV Security ID: 260003108 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David H. Benson FOR FOR Management 1.02 Elect Robert W. Cremin FOR FOR Management 1.03 Elect Jean-Pierre M. Ergas FOR FOR Management 1.04 Elect Kristiane C. Graham FOR FOR Management 1.05 Elect Ronald L. Hoffman FOR FOR Management 1.06 Elect James L. Koley FOR FOR Management 1.07 Elect Richard K. Lochridge FOR FOR Management 1.08 Elect Thomas L. Reece FOR FOR Management 1.09 Elect Bernard G. Rethore FOR FOR Management 1.10 Elect Michael B. Stubbs FOR FOR Management 1.11 Elect Mary A. Winston FOR FOR Management 2 Approve other business FOR FOR Management -------------------------------------------------------------------------------- DOW CHEMICAL Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jacqueline K. Barton FOR FOR Management 1.02 Elect Anthony J. Carbone FOR FOR Management 1.03 Elect Barbara Hackman Franklin FOR FOR Management 1.04 Elect Andrew N. Liveris FOR FOR Management 1.05 Elect Harold T. Shapiro FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Control generation of pollutants AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DOW JONES & CO INC Ticker: DJ Security ID: 260561105 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Irvine O. Hockaday Jr. FOR FOR Management 1.02 Elect Vernon E. Jordan Jr. FOR FOR Management 1.03 Elect M. Peter McPherson FOR FOR Management 1.04 Elect William C. Steere Jr. FOR FOR Management 1.05 Elect Christopher Bancroft FOR WITHHOLD Management 1.06 Elect Lewis B. Campbell FOR FOR Management 1.07 Elect Michael B. Elefante FOR FOR Management 1.08 Elect Leslie Hill FOR WITHHOLD Management 1.09 Elect Peter R. Kann FOR FOR Management 1.10 Elect Elizabeth Steele FOR WITHHOLD Management 1.11 Elect Dieter von Holtzbrinck FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 Amend dual class common stock FOR AGAINST Management 5 Limit Family Representation on Board FOR FOR Management 6 Approve board size FOR FOR Management 7 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DTE ENERGY CO Ticker: DTE Security ID: 233331107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lillian Bauder FOR FOR Management 1.02 Elect Josue Robles Jr. FOR FOR Management 1.03 Elect Howard F. Sims FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DU PONT (E I) DE NEMOURS Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alain J.P. Belda FOR FOR Management 1.02 Elect Richard H. Brown FOR FOR Management 1.03 Elect Curtis J. Crawford FOR FOR Management 1.04 Elect John T. Dillon FOR FOR Management 1.05 Elect Louisa C. Duemling FOR FOR Management 1.06 Elect Charles O. Holliday Jr. FOR FOR Management 1.07 Elect Lois D. Juliber FOR FOR Management 1.08 Elect Masahisa Naitoh FOR FOR Management 1.09 Elect William K. Reilly FOR FOR Management 1.10 Elect H. Rodney Sharp III FOR FOR Management 1.11 Elect Charles M. Vest FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Disclose prior government service AGAINST AGAINST Shareholder 4 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder 5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 7 SP-Review or curb bioengineering AGAINST AGAINST Shareholder 8 SP-Award performance-based stock options AGAINST AGAINST Shareholder 9 SP-Report on environmental impact or AGAINST AGAINST Shareholder plans -------------------------------------------------------------------------------- DUKE ENERGY CORP Ticker: DUK Security ID: 264399106 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roger Agnelli FOR FOR Management 1.02 Elect G. Alex Bernhardt Sr. FOR FOR Management 1.03 Elect Dennis R. Hendrix FOR FOR Management 1.04 Elect A. Max Lennon FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DYNEGY INC Ticker: DYN Security ID: 26816Q101 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles E. Bayless FOR FOR Management 1.02 Elect David W. Biegler FOR FOR Management 1.03 Elect Linda Walker Bynoe FOR FOR Management 1.04 Elect Thomas D. Clark Jr. FOR FOR Management 1.05 Elect Barry J. Galt FOR WITHHOLD Management 1.06 Elect Patricia A. Hammick FOR FOR Management 1.07 Elect George L. Mazanec FOR FOR Management 1.08 Elect Robert C. Oelkers FOR FOR Management 1.09 Elect Joe J. Stewart FOR FOR Management 1.10 Elect William L. Trubeck FOR FOR Management 1.11 Elect Bruce A. Williamson FOR FOR Management 2 Approve reincorporation FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- E TRADE FINANCIAL CORP Ticker: ET Security ID: 269246104 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mitchell H. Caplan FOR FOR Management 1.02 Elect C. Cathleen Raffaeli FOR FOR Management 1.03 Elect Daryl G. Brewster FOR FOR Management 1.04 Elect Stephen H. Willard FOR FOR Management 2 Adopt the 2005 Equity Incentive Plan FOR FOR Management 3 Adopt the 2005 Executive Bonus Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO Ticker: EMN Security ID: 277432100 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael P. Connors FOR FOR Management 1.02 Elect J. Brian Ferguson FOR FOR Management 1.03 Elect Donald W. Griffin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EASTMAN KODAK CO Ticker: EK Security ID: 277461109 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard S. Braddock FOR FOR Management 1.02 Elect Daniel A. Carp FOR FOR Management 1.03 Elect Durk I. Jager FOR FOR Management 1.04 Elect Debra L. Lee FOR FOR Management 1.05 Elect Antonio M. Perez FOR FOR Management 1.06 Elect Michael J. Hawley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Omnibus Long-Term FOR FOR Management Compensation Plan 4 Amend annual bonus plan FOR FOR Management 5 Repeal classified board FOR FOR Management 6 Elim. supermajority requirement for FOR FOR Management business trans 7 Approve non-technical charter amendments FOR FOR Management -------------------------------------------------------------------------------- EATON CORP Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ned C. Lautenbach FOR FOR Management 1.02 Elect John R. Miller FOR FOR Management 1.03 Elect Gregory R. Page FOR FOR Management 1.04 Elect Victor A. Pelson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EBAY INC Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred D. Anderson FOR FOR Management 1.02 Elect Edward W. Barnholt FOR FOR Management 1.03 Elect Scott D. Cook FOR FOR Management 1.04 Elect Robert C. Kagle FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- ECOLAB INC Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Douglas M. Baker Jr. FOR FOR Management 1.02 Elect Stefan Hamelmann FOR FOR Management 1.03 Elect James J. Howard FOR FOR Management 1.04 Elect Jerry W. Levin FOR FOR Management 1.05 Elect Robert L Lumpkins FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Bryson FOR FOR Management 1.02 Elect France A. Cordova FOR FOR Management 1.03 Elect Bradford M. Freeman FOR FOR Management 1.04 Elect Bruce Karatz FOR FOR Management 1.05 Elect Luis G. Nogales FOR FOR Management 1.06 Elect Ronald L. Olson FOR FOR Management 1.07 Elect James M. Rosser FOR FOR Management 1.08 Elect Richard T. Schlosberg III FOR FOR Management 1.09 Elect Robert H. Smith FOR FOR Management 1.10 Elect Thomas C. Sutton FOR FOR Management 2 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Juan Carlos Braniff FOR FOR Management 1.02 Elect James L. Dunlap FOR FOR Management 1.03 Elect Douglas L. Foshee FOR FOR Management 1.04 Elect Robert W. Goldman FOR FOR Management 1.05 Elect Anthony W. Hall Jr. FOR FOR Management 1.06 Elect Thomas R. Hix FOR FOR Management 1.07 Elect William H. Joyce FOR FOR Management 1.08 Elect Ronald L. Kuehn Jr. FOR FOR Management 1.09 Elect J. Michael Talbert FOR FOR Management 1.10 Elect Robert F. Vagt FOR FOR Management 1.11 Elect John L. Whitmire FOR FOR Management 1.12 Elect Joe B. Wyatt FOR FOR Management 2 Adopt the 2005 Compensation Plan for FOR FOR Management Non-Employee Directors 3 Adopt the 2005 Omnibus Incentive FOR FOR Management Compensation Plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Bissell For For Management 1.2 Elect Director Juan Carlos Braniff For For Management 1.3 Elect Director James L. Dunlap For For Management 1.4 Elect Director Douglas L. Foshee For For Management 1.5 Elect Director Robert W. Goldman For For Management 1.6 Elect Director Anthony W. Hall, Jr. For For Management 1.7 Elect Director Thomas R. Hix For For Management 1.8 Elect Director William H. Joyce For For Management 1.9 Elect Director Ronald L. Kuehn, Jr. For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director John L. Whitmire For For Management 1.12 Elect Director Joe B. Wyatt For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder 4 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For For Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Articles to Consolidate Common For For Management Stock 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP Ticker: EDS Security ID: 285661104 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roy W. Dunbar FOR FOR Management 1.02 Elect Michael H. Jordan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Eliminate supermajority lock-in FOR FOR Management -------------------------------------------------------------------------------- EMC CORP Ticker: EMC Security ID: 268648102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Cronin FOR FOR Management 1.02 Elect W. Paul Fitzgerald FOR WITHHOLD Management 1.03 Elect Joseph M. Tucci FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Increase audit committee independence AGAINST FOR Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO Ticker: EMR Security ID: 291011104 Meeting Date: FEB 1, 2005 Meeting Type: ANNUAL Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. N. Farr FOR FOR Management 1.02 Elect C.A. Peters FOR FOR Management 1.03 Elect David C. Farrell FOR FOR Management 1.04 Elect J.W. Prueher FOR FOR Management 1.05 Elect Robert B. Horton FOR FOR Management 2 Adopt director stock award plan FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder policy -------------------------------------------------------------------------------- ENGELHARD CORP Ticker: EC Security ID: 292845104 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barry W. Perry FOR FOR Management 1.02 Elect Douglas G. Watson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ENTERGY CORP Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Maureen S. Bateman FOR FOR Management 1.02 Elect W. Frank Blount FOR FOR Management 1.03 Elect Simon D. deBree FOR FOR Management 1.04 Elect Claiborne P. Deming FOR FOR Management 1.05 Elect Alexis M. Herman FOR FOR Management 1.06 Elect Donald C. Hintz FOR FOR Management 1.07 Elect J. Wayne Leonard FOR FOR Management 1.08 Elect Robert v.d. Luft FOR FOR Management 1.09 Elect Kathleen A. Murphy FOR FOR Management 1.10 Elect James R. Nichols FOR FOR Management 1.11 Elect William A. Percy II FOR FOR Management 1.12 Elect Dennis H. Reilley FOR FOR Management 1.13 Elect Steven V. Wilkinson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Independent board chairman AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- EOG RESOURCES INC Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George A. Alcorn FOR FOR Management 1.02 Elect Charles R Crisp FOR FOR Management 1.03 Elect Mark G. Papa FOR FOR Management 1.04 Elect Edmund P. Segner III FOR FOR Management 1.05 Elect William D. Stevens FOR FOR Management 1.06 Elect H. Leighton Steward FOR FOR Management 1.07 Elect Donald F. Textor FOR FOR Management 1.08 Elect Frank G. Wisner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- EQUIFAX INC Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas F. Chapman FOR FOR Management 1.02 Elect James E. Copeland Jr. FOR FOR Management 1.03 Elect Lee A. Kennedy FOR FOR Management 1.04 Elect D. Raymond Riddle FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marilyn A. Alexander FOR FOR Management 1.02 Elect Thomas E. Dobrowski FOR FOR Management 1.03 Elect William M. Goodyear FOR FOR Management 1.04 Elect James D. Harper Jr. FOR FOR Management 1.05 Elect Richard D. Kincaid FOR FOR Management 1.06 Elect David K. McKown FOR FOR Management 1.07 Elect Sheli Z. Rosenberg FOR FOR Management 1.08 Elect Stephen I. Sadove FOR FOR Management 1.09 Elect Sally Susman FOR FOR Management 1.10 Elect Jan H.W.R. van der Vlist FOR FOR Management 1.11 Elect Samuel Zell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John W Alexander FOR FOR Management 1.02 Elect Charles L. Atwood FOR FOR Management 1.03 Elect Bruce W. Duncan FOR FOR Management 1.04 Elect Stephen O. Evans FOR FOR Management 1.05 Elect James D. Harper Jr. FOR FOR Management 1.06 Elect Boone A. Knox FOR FOR Management 1.07 Elect Desiree G. Rogers FOR FOR Management 1.08 Elect Sheli Z. Rosenberg FOR FOR Management 1.09 Elect Gerald A. Spector FOR FOR Management 1.10 Elect B. Joseph White FOR FOR Management 1.11 Elect Samuel Zell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS INC Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary G Benanav FOR FOR Management 1.02 Elect Frank J. Borelli FOR FOR Management 1.03 Elect Maura C Breen FOR FOR Management 1.04 Elect Nicholas J. LaHowchic FOR FOR Management 1.05 Elect Thomas P. Mac Mahon FOR FOR Management 1.06 Elect John O. Parker Jr. FOR FOR Management 1.07 Elect George Paz FOR FOR Management 1.08 Elect Samuel K. Skinner FOR FOR Management 1.09 Elect Seymour Sternberg FOR FOR Management 1.10 Elect Barrett A. Toan FOR FOR Management 1.11 Elect Howard L. Waltman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EXXON MOBIL CORP Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Boskin FOR FOR Management 1.02 Elect William W. George FOR FOR Management 1.03 Elect James R. Houghton FOR FOR Management 1.04 Elect William R. Howell FOR FOR Management 1.05 Elect Reatha Clark King FOR FOR Management 1.06 Elect Philip E. Lippincott FOR FOR Management 1.07 Elect Henry A. McKinnell Jr. FOR FOR Management 1.08 Elect Marilyn Carlson Nelson FOR FOR Management 1.09 Elect Lee R. Raymond FOR FOR Management 1.10 Elect Walter V. Shipley FOR FOR Management 1.11 Elect Rex W. Tillerson FOR FOR Management 10 SP-Report or take action on climate AGAINST AGAINST Shareholder change 2 Ratify selection of auditors FOR FOR Management 3 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 4 SP-Restrict director compensation AGAINST AGAINST Shareholder 5 SP-Nominate Directors with Energy AGAINST AGAINST Shareholder Expertise 6 SP-Review operations' impact on local AGAINST AGAINST Shareholder groups 7 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder policy 8 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 9 SP-Report or take action on climate AGAINST AGAINST Shareholder change -------------------------------------------------------------------------------- FAMILY DOLLAR STORES Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2005 Meeting Type: ANNUAL Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark R. Bernstein FOR FOR Management 1.02 Elect Sharon Allred Decker FOR FOR Management 1.03 Elect Edward C. Dolby FOR FOR Management 1.04 Elect Glenn A. Eisenberg FOR FOR Management 1.05 Elect Howard R. Levine FOR FOR Management 1.06 Elect George R. Mahoney Jr. FOR FOR Management 1.07 Elect James G. Martin FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Manatt For For Management 1.2 Elect Director Judith L. Estrin For For Management 1.3 Elect Director Philip Greer For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director Frederick W. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 22, 2005 Meeting Type: ANNUAL Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James P. Hackett FOR FOR Management 1.02 Elect Joan R. Herschede FOR FOR Management 1.03 Elect Robert L. Koch II FOR FOR Management 1.04 Elect Kenneth W. Lowe FOR FOR Management 1.05 Elect Thomas W. Traylor FOR FOR Management 2 Give board authority to set board size FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FIRST DATA CORP Ticker: FDC Security ID: 319963104 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alison Davis FOR FOR Management 1.02 Elect James D. Robinson III FOR FOR Management 1.03 Elect Bernard L. Schwartz FOR FOR Management 1.04 Elect Arthur F. Weinbach FOR FOR Management 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 3 Amend annual bonus plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Review job cuts or relocations AGAINST AGAINST Shareholder 6 SP-Director liability AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Simon F. Cooper FOR FOR Management 1.02 Elect James A. Haslam III FOR FOR Management 1.03 Elect Mary F. Sammons FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anthony J. Alexander FOR FOR Management 1.02 Elect Russell W. Maier FOR FOR Management 1.03 Elect Robert N. Pokelwaldt FOR FOR Management 1.04 Elect Wes M. Taylor FOR FOR Management 1.05 Elect Jesse T. Williams Sr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 4 SP-Eliminate supermajority provision AGAINST FOR Shareholder 5 SP-Require performance-based deferred AGAINST AGAINST Shareholder comp -------------------------------------------------------------------------------- FISERV INC Ticker: FISV Security ID: 337738108 Meeting Date: APR 6, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald F. Dillon FOR FOR Management 1.02 Elect Gerald J. Levy FOR FOR Management 1.03 Elect Glenn M. Renwick FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend annual bonus plan FOR FOR Management 4 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC Ticker: FSH Security ID: 338032204 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rosanne F. Coppola FOR FOR Management 1.02 Elect Bruce L. Koepfgen FOR FOR Management 1.03 Elect Paul M. Meister FOR FOR Management 1.04 Elect W.. Clayton Stephens FOR FOR Management 1.05 Elect Richard W. Vieser FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FLUOR CORP Ticker: FLR Security ID: 343412102 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter J. Fluor FOR WITHHOLD Management 1.02 Elect David P. Gardner FOR FOR Management 1.03 Elect Joseph W. Prueher FOR FOR Management 1.04 Elect Suzanne H. Woolsey FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- FORD MOTOR CO Ticker: Security ID: 345370860 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John R. H. Bond FOR WITHHOLD Management 1.02 Elect Stephen G. Butler FOR FOR Management 1.03 Elect Kimberly A. Casiano FOR FOR Management 1.04 Elect Edsel B. Ford II FOR FOR Management 1.05 Elect William Clay Ford Jr. FOR FOR Management 1.06 Elect Irvine O. Hockaday Jr. FOR FOR Management 1.07 Elect Marie-Josee Kravis FOR FOR Management 1.08 Elect Richard A. Manoogian FOR FOR Management 1.09 Elect Ellen R. Marram FOR FOR Management 1.10 Elect Homer A. Neal FOR FOR Management 1.11 Elect Jorma J. Ollila FOR FOR Management 1.12 Elect James J. Padilla FOR FOR Management 1.13 Elect Carl E. Reichardt FOR FOR Management 1.14 Elect Robert E. Rubin FOR WITHHOLD Management 1.15 Elect John L. Thornton FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Disclose executive compensation AGAINST AGAINST Shareholder 4 SP-Report or take action on climate AGAINST AGAINST Shareholder change 5 SP-Cap executive pay AGAINST AGAINST Shareholder 6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 7 SP-Eliminate dual class stock AGAINST FOR Shareholder 8 SP-Investigate family/company AGAINST AGAINST Shareholder relationships -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director William J. Candee, III For For Management 1.3 Elect Director George S. Cohan For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Lester B. Salans For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 1.7 Elect Director Phillip M. Satow For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS INC Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas C. Hays FOR FOR Management 1.02 Elect Pierre E. Leroy FOR FOR Management 1.03 Elect Gordon R. Lohman FOR FOR Management 1.04 Elect J. Christopher Reyes FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt director stock award plan FOR FOR Management -------------------------------------------------------------------------------- FPL GROUP INC Ticker: FPL Security ID: 302571104 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H.Jesse Arnelle FOR FOR Management 1.02 Elect Sherry S. Barrat FOR FOR Management 1.03 Elect Robert M. Beall II FOR FOR Management 1.04 Elect J. Hyatt Brown FOR FOR Management 1.05 Elect James L. Camaren FOR FOR Management 1.06 Elect Lewis Hay III FOR FOR Management 1.07 Elect Rudy E. Schupp FOR FOR Management 1.08 Elect Michael H. Thaman FOR FOR Management 1.09 Elect Hansel E. Tookes II FOR FOR Management 1.10 Elect Paul R. Tregurtha FOR FOR Management 1.11 Elect Frank G. Zarb FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES INC Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2005 Meeting Type: ANNUAL Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel H. Armacost FOR FOR Management 1.02 Elect Harmon E. Burns FOR FOR Management 1.03 Elect Charles Crocker FOR FOR Management 1.04 Elect Robert D. Joffe FOR FOR Management 1.05 Elect Charles B. Johnson FOR FOR Management 1.06 Elect Rupert H. Johnson Jr. FOR FOR Management 1.07 Elect Thomas H. Kean FOR FOR Management 1.08 Elect Chutta Ratnathicam FOR FOR Management 1.09 Elect Peter M. Sacerdote FOR FOR Management 1.10 Elect Anne M. Tatlock FOR FOR Management 1.11 Elect Louis E. Woodworth FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Richard Karl Goeltz For For Management 1.5 Elect Director Thomas S. Johnson For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director John B. Mccoy For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FREEPORT MCMORAN COPPER & GOLD Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Allison Jr. FOR FOR Management 1.02 Elect Robert A. Day FOR FOR Management 1.03 Elect H. Devon Graham Jr. FOR FOR Management 1.04 Elect Bobby L. Lackey FOR FOR Management 1.05 Elect James R. Moffett FOR FOR Management 1.06 Elect B. M. Rankin Jr. FOR FOR Management 1.07 Elect J.Stapleton Roy FOR FOR Management 1.08 Elect J. Taylor Wharton FOR FOR Management 1.09 Elect Gabrielle K. McDonald FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder 5 SP-Review operations' impact on local AGAINST AGAINST Shareholder groups -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR INC Ticker: FSL Security ID: 35687M206 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Raymond Bingham FOR FOR Management 1.02 Elect Stephen P. Kaufman FOR FOR Management 2 Approve technical amendments FOR FOR Management 3 Approve technical amendments FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GANNETT CO Ticker: GCI Security ID: 364730101 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Louis D. Boccardi FOR FOR Management 1.02 Elect Donna E. Shalala FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Award performance-based stock options AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- GAP INC Ticker: GPS Security ID: 364760108 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Howard P. Behar FOR FOR Management 1.02 Elect Adrian D.P. Bellamy FOR FOR Management 1.03 Elect Domenico De Sole FOR FOR Management 1.04 Elect Donald G. Fisher FOR FOR Management 1.05 Elect Doris F. Fisher FOR FOR Management 1.06 Elect Robert J. Fisher FOR FOR Management 1.07 Elect Penelope L. Hughes FOR FOR Management 1.08 Elect Bob L. Martin FOR FOR Management 1.09 Elect Jorge P. Montoya FOR FOR Management 1.10 Elect Paul S. Pressler FOR FOR Management 1.11 Elect James M. Schneider FOR FOR Management 1.12 Elect Mayo A. Shattuck III FOR FOR Management 1.13 Elect Margaret C. Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George H. Krauss FOR FOR Management 1.02 Elect Joseph G. Parham Jr. FOR FOR Management 1.03 Elect Richard D. Snyder FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP Ticker: GD Security ID: 369550108 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nicholas D. Chabraja FOR FOR Management 1.02 Elect James S. Crown FOR FOR Management 1.03 Elect Lester Crown FOR FOR Management 1.04 Elect William P. Fricks FOR FOR Management 1.05 Elect Charles H. Goodman FOR FOR Management 1.06 Elect Jay L. Johnson FOR FOR Management 1.07 Elect George A. Joulwan FOR FOR Management 1.08 Elect Paul G. Kaminski FOR FOR Management 1.09 Elect John M. Keane FOR FOR Management 1.10 Elect Lester L. Lyles FOR FOR Management 1.11 Elect Carl E. Mundy Jr. FOR FOR Management 1.12 Elect Robert Walmsley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Golden parachutes AGAINST AGAINST Shareholder 4 SP-Review foreign military sales AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James I. Cash Jr. FOR FOR Management 1.02 Elect William M. Castell FOR FOR Management 1.03 Elect Dennis D. Dammerman FOR FOR Management 1.04 Elect Ann M. Fudge FOR FOR Management 1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.06 Elect Jeffrey R. Immelt FOR FOR Management 1.07 Elect Andrea Jung FOR FOR Management 1.08 Elect Alan G. Lafley FOR FOR Management 1.09 Elect Ralph S. Larsen FOR FOR Management 1.10 Elect Rochelle B. Lazarus FOR FOR Management 1.11 Elect Samuel A. Nunn Jr. FOR FOR Management 1.12 Elect Roger S. Penske FOR FOR Management 1.13 Elect Robert J. Swieringa FOR FOR Management 1.14 Elect Douglas A. Warner III FOR FOR Management 1.15 Elect Robert C. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder 5 SP-Report on environmental impact or AGAINST AGAINST Shareholder plans 6 SP-Limit number of directorships AGAINST AGAINST Shareholder 7 SP-Report on sustainability AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 9 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: JUL 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Livio D. Desimone For For Management 1.3 Elect Director William T. Esrey For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Judith R. Hope For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Heidi G. Miller For For Management 1.8 Elect Director H. Ochoa-Brillembourg For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- GENERAL MOTORS CORP Ticker: GM Security ID: 370442105 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Percy N. Barnevik FOR FOR Management 1.02 Elect Erskine B. Bowles FOR FOR Management 1.03 Elect John H. Bryan FOR FOR Management 1.04 Elect Armando M. Codina FOR FOR Management 1.05 Elect George M.C. Fisher FOR FOR Management 1.06 Elect Karen Katen FOR FOR Management 1.07 Elect Kent Kresa FOR FOR Management 1.08 Elect Ellen J Kullman FOR FOR Management 1.09 Elect Philip A. Laskawy FOR FOR Management 1.10 Elect E. Stanley O'Neal FOR FOR Management 1.11 Elect Eckhard Pfeiffer FOR FOR Management 1.12 Elect G. Richard Wagoner Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 5 SP-Report or take action on climate AGAINST AGAINST Shareholder change 6 SP-Golden parachutes AGAINST AGAINST Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder -------------------------------------------------------------------------------- GENUINE PARTS CO Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2005 Meeting Type: ANNUAL Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas C. Gallagher FOR FOR Management 1.02 Elect John D. Johns FOR FOR Management 1.03 Elect Lawrence G. Steiner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GENZYME CORP Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Carpenter FOR FOR Management 1.02 Elect Charles L. Cooney FOR FOR Management 2 Add shares to the 1999 Employee Stock FOR FOR Management Purchase Plan 3 Add shares to the 2004 Equity Incentive FOR AGAINST Management Plan 4 Ratify selection of auditors FOR FOR Management 5 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- GEORGIA-PACIFIC CORP Ticker: GP Security ID: 373298108 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James S. Balloun FOR FOR Management 1.02 Elect Thomas D. Bell FOR FOR Management 1.03 Elect Jon A. Boscia FOR FOR Management 1.04 Elect Alston D. Correll Jr. FOR FOR Management 1.05 Elect John D. Zeglis FOR FOR Management 2 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 Repeal classified board FOR FOR Management -------------------------------------------------------------------------------- GILEAD SCIENCES INC Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.Paul Berg FOR FOR Management 1.02 Elect Etienne F. Davignon FOR FOR Management 1.03 Elect James M. Denny FOR FOR Management 1.04 Elect Dr.John C. Martin FOR FOR Management 1.05 Elect Gordon E. Moore FOR FOR Management 1.06 Elect Nicholas G. Moore FOR FOR Management 1.07 Elect Dr.George P. Shultz FOR FOR Management 1.08 Elect Gayle E. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company -------------------------------------------------------------------------------- GILLETTE CO Ticker: G Security ID: 375766102 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael B. Gifford FOR FOR Management 1.02 Elect Ray J. Groves FOR WITHHOLD Management 1.03 Elect Fred Horst Langhammer FOR FOR Management 1.04 Elect Marjorie M. Yang FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP Ticker: GDW Security ID: 381317106 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Louis J. Galen FOR FOR Management 1.02 Elect Antonia Hernandez FOR FOR Management 1.03 Elect Bernard A. Osher FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP INC Ticker: GS Security ID: 38141G104 Meeting Date: APR 6, 2005 Meeting Type: ANNUAL Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John H. Bryan FOR FOR Management 1.02 Elect Stephen Friedman FOR FOR Management 1.03 Elect William W. George FOR FOR Management 1.04 Elect Henry M. Paulson Jr. FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GOODRICH CORP Ticker: GR Security ID: 382388106 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Diane C. Creel FOR FOR Management 1.02 Elect George A. Davidson Jr. FOR FOR Management 1.03 Elect Harris E. DeLoach Jr. FOR FOR Management 1.04 Elect James W. Griffith FOR FOR Management 1.05 Elect William R. Holland FOR FOR Management 1.06 Elect Marshall O. Larsen FOR FOR Management 1.07 Elect Douglas E. Olesen FOR FOR Management 1.08 Elect Alfred M. Rankin Jr. FOR FOR Management 1.09 Elect James R. Wilson FOR FOR Management 1.10 Elect A. Thomas Young FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR AGAINST Management 4 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO Ticker: GT Security ID: 382550101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary D. Forsee FOR FOR Management 1.02 Elect Denise M. Morrison FOR FOR Management 1.03 Elect Thomas H. Weidemeyer FOR FOR Management 1.04 Elect John G. Breen FOR FOR Management 1.05 Elect William J. Hudson Jr. FOR FOR Management 2 Approve non-technical charter amendments FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Adopt Stock Incentive Plan FOR AGAINST Management 5 Ratify selection of auditors FOR FOR Management 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GRAINGER (W W) INC Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian P. Anderson FOR FOR Management 1.02 Elect Wilbur H. Gantz FOR FOR Management 1.03 Elect David W. Grainger FOR FOR Management 1.04 Elect William K. Hall FOR FOR Management 1.05 Elect Richard L. Keyser FOR FOR Management 1.06 Elect John W. McCarter Jr. FOR FOR Management 1.07 Elect Neil S. Novich FOR FOR Management 1.08 Elect Gary L. Rogers FOR FOR Management 1.09 Elect James D. Slavik FOR FOR Management 1.10 Elect Harold B. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- GUIDANT CORP Ticker: GDT Security ID: 401698105 Meeting Date: APR 27, 2005 Meeting Type: SPECIAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna R. Ecton For For Management 1.2 Elect Director Louis W. Smith For For Management 1.3 Elect Director Rayford Wilkins, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Stock Option Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Johnson For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Peter H. Coors For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Candace Kendle For For Management 1.8 Elect Director Dean R. O'Hare For For Management 1.9 Elect Director Lynn C. Swann For For Management 1.10 Elect Director Thomas J. Usher For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert L. Crandall FOR FOR Management 1.02 Elect Kenneth T. Derr FOR FOR Management 1.03 Elect S. Malcolm Gillis FOR FOR Management 1.04 Elect William R. Howell FOR FOR Management 1.05 Elect Ray L. Hunt FOR FOR Management 1.06 Elect David J. Lesar FOR FOR Management 1.07 Elect J. Landis Martin FOR FOR Management 1.08 Elect Jay A. Precourt FOR FOR Management 1.09 Elect Debra L. Reed FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Golden parachutes AGAINST FOR Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON INC Ticker: HDI Security ID: 412822108 Meeting Date: APR 30, 2005 Meeting Type: ANNUAL Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George H. Conrades FOR WITHHOLD Management 1.02 Elect Sara L. Levinson FOR FOR Management 1.03 Elect George L. Miles Jr. FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT INC Ticker: HET Security ID: 413619107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara T. Alexander FOR FOR Management 1.02 Elect Frank J. Biondi Jr. FOR FOR Management 1.03 Elect Robert G. Miller FOR FOR Management 1.04 Elect Christopher J. Williams FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT INC Ticker: HET Security ID: 413619107 Meeting Date: MAR 11, 2005 Meeting Type: SPECIAL Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP INC Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ramani Ayer FOR FOR Management 1.02 Elect Ronald E. Ferguson FOR FOR Management 1.03 Elect Edward J. Kelly III FOR FOR Management 1.04 Elect Paul G. Kirk Jr. FOR FOR Management 1.05 Elect Thomas M. Marra FOR FOR Management 1.06 Elect Gail J. McGovern FOR FOR Management 1.07 Elect Michael G. Morris FOR FOR Management 1.08 Elect Robert W. Selander FOR FOR Management 1.09 Elect Charles B. Strauss FOR FOR Management 1.10 Elect H. Patrick Swygert FOR FOR Management 1.11 Elect David K. Zwiener FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Incentive Stock Plan FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- HASBRO INC Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Basil L. Anderson FOR FOR Management 1.02 Elect Alan R. Batkin FOR FOR Management 1.03 Elect Frank J. Biondi Jr. FOR FOR Management 1.04 Elect John M. Connors Jr. FOR FOR Management 1.05 Elect E. Gordon Gee FOR FOR Management 1.06 Elect Jack M. Greenberg FOR FOR Management 1.07 Elect Alan G. Hassenfeld FOR FOR Management 1.08 Elect Claudine B. Malone FOR FOR Management 1.09 Elect Edward M. Philip FOR FOR Management 1.10 Elect Eli J. Segal FOR FOR Management 1.11 Elect Paula Stern FOR FOR Management 1.12 Elect Alfred J. Verrecchia FOR FOR Management 2 Add shares to the 2003 Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- HCA INC Ticker: HCA Security ID: 404119109 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Michael Armstrong FOR FOR Management 1.02 Elect Magdalena H. Averhoff FOR FOR Management 1.03 Elect Jack O. Bovender Jr. FOR FOR Management 1.04 Elect Richard M. Bracken FOR FOR Management 1.05 Elect Martin S. Feldstein FOR FOR Management 1.06 Elect Thomas F. Frist Jr. FOR FOR Management 1.07 Elect Frederick W. Gluck FOR FOR Management 1.08 Elect Glenda A. Hatchett FOR FOR Management 1.09 Elect Charles O. Holliday Jr. FOR FOR Management 1.10 Elect T. Michael Long FOR FOR Management 1.11 Elect John H. McArthur FOR FOR Management 1.12 Elect Kent C. Nelson FOR FOR Management 1.13 Elect Frank S. Royal FOR FOR Management 1.14 Elect Harold T. Shapiro FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Equity Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES Ticker: HMA Security ID: 421933102 Meeting Date: FEB 15, 2005 Meeting Type: ANNUAL Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William J. Schoen FOR FOR Management 1.02 Elect Joseph V. Vumbacco FOR FOR Management 1.03 Elect Kent P. Dauten FOR FOR Management 1.04 Elect Donald E. Kiernan FOR FOR Management 1.05 Elect Robert Knox FOR FOR Management 1.06 Elect William E. Mayberry FOR FOR Management 1.07 Elect William C. Steere Jr. FOR FOR Management 1.08 Elect Randolph W. Westerfield FOR FOR Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES Ticker: HMA Security ID: 421933102 Meeting Date: FEB 15, 2005 Meeting Type: ANNUAL Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William J. Schoen FOR FOR Management 1.02 Elect Joseph V. Vumbacco FOR FOR Management 1.03 Elect Kent P. Dauten FOR FOR Management 1.04 Elect Donald E. Kiernan FOR FOR Management 1.05 Elect Robert Knox FOR FOR Management 1.06 Elect William E. Mayberry FOR FOR Management 1.07 Elect William C. Steere Jr. FOR FOR Management 1.08 Elect Randolph W. Westerfield FOR FOR Management 2 SP-Restrict executive compensation AGAINST AGAINST Shareholder 3 SP-Limit fees for uninsured patients AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- HERCULES INC Ticker: Security ID: 427056106 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anna Cheng Catalano FOR FOR Management 1.02 Elect Burton M. Joyce FOR FOR Management 1.03 Elect Jeffrey M. Lipton FOR FOR Management 1.04 Elect John K. Wulff FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HERSHEY CO Ticker: HSY Security ID: 427866108 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jon A. Boscia FOR FOR Management 1.02 Elect Robert H. Campbell FOR FOR Management 1.03 Elect Robert F. Cavanaugh FOR FOR Management 1.04 Elect Gary P. Coughlan FOR FOR Management 1.05 Elect Harriet Edelman FOR FOR Management 1.06 Elect Bonnie Guiton Hill FOR FOR Management 1.07 Elect Richard H. Lenny FOR FOR Management 1.08 Elect Mackey J. McDonald FOR FOR Management 1.09 Elect Marie J. Toulantis FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Approve name change FOR FOR Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lawrence T. Babbio Jr. FOR FOR Management 1.02 Elect Patricia C. Dunn FOR FOR Management 1.03 Elect Richard A. Hackborn FOR FOR Management 1.04 Elect George A. Keyworth II FOR FOR Management 1.05 Elect Robert E. Knowling Jr. FOR FOR Management 1.06 Elect Thomas J. Perkins FOR FOR Management 1.07 Elect Robert L. Ryan FOR FOR Management 1.08 Elect Lucille S. Salhany FOR FOR Management 1.09 Elect Robert P. Wayman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to employee stock purchase FOR FOR Management plan -------------------------------------------------------------------------------- HILTON HOTELS CORP Ticker: HLT Security ID: 432848109 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen F. Bollenbach FOR FOR Management 1.02 Elect Barbara Bell Coleman FOR FOR Management 1.03 Elect Benjamin V. Lambert FOR FOR Management 1.04 Elect John L. Notter FOR FOR Management 1.05 Elect Peter V. Ueberroth FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Golden parachutes AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- HOME DEPOT INC Ticker: HD Security ID: 437076102 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory D. Brenneman FOR FOR Management 1.02 Elect Richard H. Brown FOR FOR Management 1.03 Elect John L. Clendenin FOR FOR Management 1.04 Elect Berry R. Cox FOR FOR Management 1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.06 Elect Milledge A. Hart III FOR FOR Management 1.07 Elect Bonnie Guiton Hill FOR FOR Management 1.08 Elect Laban P. Jackson Jr. FOR FOR Management 1.09 Elect Lawrence R. Johnston FOR FOR Management 1.10 Elect Kenneth G. Langone FOR FOR Management 1.11 Elect Robert L. Nardelli FOR FOR Management 1.12 Elect Thomas J. Ridge FOR FOR Management 10 SP-Award performance-based stock options AGAINST AGAINST Shareholder 11 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 2 Ratify selection of auditors FOR FOR Management 3 Adopt advance notice requirement FOR FOR Management 4 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management Plan 5 SP-Report on EEO AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Golden parachutes AGAINST AGAINST Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marshall N. Carter FOR FOR Management 1.02 Elect David M. Cote FOR FOR Management 1.03 Elect Bradley T. Sheares FOR FOR Management 1.04 Elect John R. Stafford FOR FOR Management 1.05 Elect Michael W. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Eliminate supermajority lock-in FOR FOR Management 5 SP-Majority vote shareholder committee AGAINST FOR Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Restrict executive compensation AGAINST AGAINST Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Irving W. Bailey II FOR FOR Management 1.02 Elect Judith C. Pelham FOR FOR Management 1.03 Elect Jacque J. Sokolov FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HUMANA INC Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David A. Jones Jr. FOR FOR Management 1.02 Elect Frank A. D'Amelio FOR FOR Management 1.03 Elect Roy W. Dunbar FOR FOR Management 1.04 Elect John R. Hall FOR FOR Management 1.05 Elect Kurt J. Hilzinger FOR FOR Management 1.06 Elect Michael B. McCallister FOR FOR Management 1.07 Elect W. Ann Reynolds FOR FOR Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES Ticker: HBAN Security ID: 446150104 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Don M. Casto III FOR FOR Management 1.02 Elect Michael J. Endres FOR FOR Management 1.03 Elect William J. Lhota FOR FOR Management 1.04 Elect David L. Porteous FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS Ticker: ITW Security ID: 452308109 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Aldinger III FOR FOR Management 1.02 Elect Michael J. Birck FOR FOR Management 1.03 Elect Marvin D. Brailsford FOR FOR Management 1.04 Elect Susan Crown FOR FOR Management 1.05 Elect Don H. Davis Jr. FOR FOR Management 1.06 Elect W. James Farrell FOR FOR Management 1.07 Elect Robert C. McCormack FOR FOR Management 1.08 Elect Robert S. Morrison FOR FOR Management 1.09 Elect Harold B. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-China--adopt code of conduct AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- IMS HEALTH INC Ticker: RX Security ID: 449934108 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David R Carlucci FOR FOR Management 1.02 Elect Constantine L. Clemente FOR FOR Management 1.03 Elect Kathryn E. Giusti FOR FOR Management 1.04 Elect M. Bernard Puckett FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Redeem or vote on poison pill AGAINST FOR Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND CO LTD Ticker: IR Security ID: G4776G101 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ann C. Berzin FOR FOR Management 1.02 Elect Herbert L. Henkel FOR FOR Management 1.03 Elect H. William Lichtenberger FOR FOR Management 1.04 Elect Tony L. White FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Eliminate cumulative Voting FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INTEL CORP Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig R. Barrett FOR FOR Management 1.02 Elect Charlene Barshefsky FOR FOR Management 1.03 Elect E. John P. Browne FOR FOR Management 1.04 Elect D. James Guzy FOR FOR Management 1.05 Elect Reed E. Hundt FOR FOR Management 1.06 Elect Paul S. Otellini FOR FOR Management 1.07 Elect David S. Pottruck FOR FOR Management 1.08 Elect Jane E. Shaw FOR FOR Management 1.09 Elect John L. Thornton FOR FOR Management 1.10 Elect David B. Yoffie FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2004 Equity Incentive Plan FOR FOR Management 4 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cathleen P. Black FOR FOR Management 1.02 Elect Kenneth I. Chenault FOR FOR Management 1.03 Elect Juergen Dormann FOR FOR Management 1.04 Elect Michael L. Eskew FOR FOR Management 1.05 Elect Charles F. Knight FOR FOR Management 1.06 Elect Minoru Makihara FOR FOR Management 1.07 Elect Lucio A. Noto FOR FOR Management 1.08 Elect Samuel J. Palmisano FOR FOR Management 1.09 Elect Joan E. Spero FOR FOR Management 1.10 Elect Sidney Taurel FOR FOR Management 1.11 Elect Charles M. Vest FOR FOR Management 1.12 Elect Lorenzo H. Zambrano Trevino FOR FOR Management 1.13 Misc. board of directors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Provide pension choices AGAINST AGAINST Shareholder 5 SP-Pension fund surplus AGAINST AGAINST Shareholder 6 SP-Expense stock options AGAINST FOR Shareholder 7 SP-Disclose executive compensation AGAINST AGAINST Shareholder 8 SP-Report on risk to image of AGAINST AGAINST Shareholder globalization strategy -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES Ticker: IFF Security ID: 459506101 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Margaret Hayes Adame FOR FOR Management 1.02 Elect Gunter Blobel FOR FOR Management 1.03 Elect J. Michael Cook FOR FOR Management 1.04 Elect Peter A. Georgescu FOR FOR Management 1.05 Elect Richard A. Goldstein FOR FOR Management 1.06 Elect Alexandra A. Herzan FOR FOR Management 1.07 Elect Henry W Howell Jr FOR FOR Management 1.08 Elect Arthur C. Martinez FOR FOR Management 1.09 Elect Burton M. Tansky FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Neil Barsky FOR FOR Management 1.02 Elect Robert A. Bittman FOR FOR Management 1.03 Elect Richard R. Burt FOR FOR Management 1.04 Elect Leslie S Heisz FOR FOR Management 1.05 Elect Robert A. Mathewson FOR FOR Management 1.06 Elect Thomas J. Matthews FOR FOR Management 1.07 Elect Robert J. Miller FOR WITHHOLD Management 1.08 Elect Frederick B. Rentschler FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert M. Amen FOR FOR Management 1.02 Elect Samir G. Gibara FOR FOR Management 1.03 Elect Charles R. Shoemate FOR FOR Management 1.04 Elect William G. Walter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 9, 2004 Meeting Type: Annual Record Date: OCT 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ITT INDUSTRIES INC Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven R. Loranger FOR FOR Management 1.02 Elect Curtis J. Crawford FOR FOR Management 1.03 Elect Christina A. Gold FOR FOR Management 1.04 Elect Ralph F. Hake FOR FOR Management 1.05 Elect John J. Hamre FOR FOR Management 1.06 Elect Raymond W. LeBoeuf FOR FOR Management 1.07 Elect Frank T. MacInnis FOR FOR Management 1.08 Elect Linda S. Sanford FOR FOR Management 1.09 Elect Markos I. Tambakeras FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- JABIL CIRCUIT INC Ticker: JBL Security ID: 466313103 Meeting Date: JAN 20, 2005 Meeting Type: ANNUAL Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William D. Morean FOR FOR Management 1.02 Elect Thomas A. Sansone FOR FOR Management 1.03 Elect Timothy L. Main FOR FOR Management 1.04 Elect Lawrence J. Murphy FOR FOR Management 1.05 Elect Mel S. Lavitt FOR FOR Management 1.06 Elect Steven A. Raymund FOR FOR Management 1.07 Elect Frank A. Newman FOR FOR Management 1.08 Elect Laurence S. Grafstein FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul F. Balser FOR FOR Management 1.02 Elect Gary D. Black FOR FOR Management 1.03 Elect Robert Skidelsky FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Day For For Management 1.2 Elect Director Martin A. Kaplan For For Management 1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP Ticker: JP Security ID: 475070108 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William P. Payne FOR FOR Management 1.02 Elect David A. Stonecipher FOR FOR Management 1.03 Elect Isaiah Tidwell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mary S. Coleman FOR FOR Management 1.02 Elect James G. Cullen FOR FOR Management 1.03 Elect Robert J. Darretta FOR FOR Management 1.04 Elect Michael M. E. Johns FOR FOR Management 1.05 Elect Ann Dibble Jordan FOR FOR Management 1.06 Elect Arnold G. Langbo FOR FOR Management 1.07 Elect Susan L. Lindquist FOR FOR Management 1.08 Elect Leo F. Mullin FOR FOR Management 1.09 Elect Christine A. Poon FOR FOR Management 1.10 Elect Steven S. Reinemund FOR FOR Management 1.11 Elect David Satcher FOR FOR Management 1.12 Elect William C. Weldon FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JOHNSON CONTROLS INC Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2005 Meeting Type: ANNUAL Record Date: NOV 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Natalie A. Black FOR FOR Management 1.02 Elect Robert A. Cornog FOR FOR Management 1.03 Elect William H. Lacy FOR FOR Management 1.04 Elect Stephen A. Roell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JONES APPAREL GROUP INC Ticker: JNY Security ID: 480074103 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter Boneparth FOR FOR Management 1.02 Elect Sidney Kimmel FOR FOR Management 1.03 Elect Howard Gittis FOR FOR Management 1.04 Elect Anthony F. Scarpa FOR FOR Management 1.05 Elect Matthew H. Kamens FOR FOR Management 1.06 Elect Michael L. Tarnopol FOR FOR Management 1.07 Elect J. Robert Kerrey FOR FOR Management 1.08 Elect Ann N. Reese FOR FOR Management 1.09 Elect Gerald C. Crotty FOR FOR Management 1.10 Elect Lowell W. Robinson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 1999 Stock Incentive FOR FOR Management Plan -------------------------------------------------------------------------------- JPMORGAN CHASE & CO Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hans W. Becherer FOR FOR Management 1.02 Elect John H. Biggs FOR FOR Management 1.03 Elect Lawrence A. Bossidy FOR FOR Management 1.04 Elect Stephen B. Burke FOR FOR Management 1.05 Elect James S. Crown FOR FOR Management 1.06 Elect James Dimon FOR FOR Management 1.07 Elect Ellen V. Futter FOR FOR Management 1.08 Elect William H. Gray III FOR FOR Management 1.09 Elect William B. Harrison Jr. FOR FOR Management 1.10 Elect Laban P. Jackson Jr. FOR FOR Management 1.11 Elect John W. Kessler FOR FOR Management 1.12 Elect Robert I. Lipp FOR FOR Management 1.13 Elect Richard A. Manoogian FOR FOR Management 1.14 Elect David C. Novak FOR FOR Management 1.15 Elect Lee R. Raymond FOR FOR Management 1.16 Elect William C. Weldon FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management 4 SP-Director tenure/retirement age AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 7, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James A. Johnson FOR FOR Management 1.02 Elect J. Terrence Lanni FOR FOR Management 1.03 Elect Barry Munitz FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KELLOGG CO Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.02 Elect A. D. David Mackay FOR FOR Management 1.03 Elect William C. Richardson FOR FOR Management 1.04 Elect John L. Zabriskie FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder 4 SP-Study sale or spin-off AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KERR-MCGEE CORP Ticker: KMG Security ID: 492386107 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Wallace FOR FOR Management 1.02 Elect Ian L. White-Thomson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Long Term Incentive Plan FOR FOR Management 4 Increase authorized common stock FOR FOR Management 5 SP-Indep. director-shareholder dialogue AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward P. Campbell FOR FOR Management 1.02 Elect H.James Dallas FOR FOR Management 1.03 Elect Charles R. Hogan FOR FOR Management 1.04 Elect Lauralee E. Martin FOR FOR Management 1.05 Elect Bill R. Sanford FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KEYSPAN CORP Ticker: KSE Security ID: 49337W100 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert B. Catell FOR FOR Management 1.02 Elect Andrea S. Christensen FOR FOR Management 1.03 Elect Robert J. Fani FOR FOR Management 1.04 Elect Alan H. Fishman FOR WITHHOLD Management 1.05 Elect James R. Jones FOR FOR Management 1.06 Elect James L. Larocca FOR FOR Management 1.07 Elect Gloria C. Larson FOR FOR Management 1.08 Elect Stephen W. McKessy FOR FOR Management 1.09 Elect Edward D. Miller FOR FOR Management 1.10 Elect Vikki L. Pryor FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP Ticker: KMB Security ID: 494368103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Bergstrom FOR FOR Management 1.02 Elect Robert W. Decherd FOR FOR Management 1.03 Elect G. Craig Sullivan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KINDER MORGAN INC Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael C. Morgan FOR FOR Management 1.02 Elect Stewart A. Bliss FOR WITHHOLD Management 1.03 Elect Edward Randall III FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 Adopt Director Stock Incentive Plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC Ticker: KG Security ID: 495582108 Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect R. Charles Moyer FOR FOR Management 1.02 Elect Gregory D. Jordan FOR FOR Management 1.03 Elect D. Greg Rooker FOR FOR Management 1.04 Elect Brian A. Markison FOR FOR Management 1.05 Elect Ted G. Wood FOR FOR Management 2 Adopt the Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: OCT 18, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 1.3 Elect Director Kenneth L. Schroeder For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT-RIDDER INC Ticker: KRI Security ID: 499040103 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark A. Ernst FOR WITHHOLD Management 1.02 Elect Vasant Prabhu FOR WITHHOLD Management 1.03 Elect P. Anthony Ridder FOR FOR Management 1.04 Elect John E. Warnock FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Adopt Stock Incentive Plan FOR AGAINST Management 5 Add Shares to Stock Incentive Plan FOR AGAINST Management 6 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KOHL'S CORP Ticker: KSS Security ID: 500255104 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James D. Ericson FOR FOR Management 1.02 Elect William S. Kellogg FOR FOR Management 1.03 Elect Arlene Meier FOR FOR Management 1.04 Elect R. Elton White FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Repeal classified board AGAINST FOR Shareholder 4 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KROGER CO Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert D. Beyer FOR FOR Management 1.02 Elect John T. LaMacchia FOR FOR Management 1.03 Elect Edward M. Liddy FOR FOR Management 1.04 Elect Katherine D. Ortega FOR FOR Management 1.05 Elect Bobby S. Shackouls FOR FOR Management 2 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Eliminate supermajority provision AGAINST FOR Shareholder 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS INC Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank C. Lanza FOR FOR Management 1.02 Elect John M. Shalikashvili FOR FOR Management 1.03 Elect John P. White FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LABORATORY CORP OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas P. Mac Mahon FOR FOR Management 1.02 Elect Jean-Luc Belingard FOR FOR Management 1.03 Elect Wendy E. Lane FOR FOR Management 1.04 Elect Robert E. Mittelstaedt Jr. FOR FOR Management 1.05 Elect Arthur H. Rubenstein FOR FOR Management 1.06 Elect Andrew G. Wallace FOR FOR Management 1.07 Elect M. Keith Weikel FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LEGGETT & PLATT INC Ticker: LEG Security ID: 524660107 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond F. Bentele FOR FOR Management 1.02 Elect Ralph W. Clark FOR FOR Management 1.03 Elect Harry M. Cornell Jr. FOR FOR Management 1.04 Elect Robert Ted Enloe III FOR FOR Management 1.05 Elect Richard T. Fisher FOR FOR Management 1.06 Elect Karl G. Glassman FOR FOR Management 1.07 Elect David S. Haffner FOR FOR Management 1.08 Elect Joseph W. McClanathan FOR FOR Management 1.09 Elect Judy C. Odom FOR FOR Management 1.10 Elect Maurice E. Purnell Jr. FOR FOR Management 1.11 Elect Felix E. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2005 Meeting Type: ANNUAL Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael L. Ainslie FOR FOR Management 1.02 Elect John F. Akers FOR FOR Management 1.03 Elect Richard S. Fuld Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL INC Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect B. Charles Ames FOR FOR Management 1.02 Elect Ralph E. Gomory FOR FOR Management 1.03 Elect Marvin L. Mann FOR WITHHOLD Management 1.04 Elect Teresa Beck FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LILLY (ELI) & CO Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George M.C. Fisher FOR FOR Management 1.02 Elect Alfred G. Gilman FOR FOR Management 1.03 Elect Karen N. Horn FOR FOR Management 1.04 Elect John Edward Rose FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Independent board chairman AGAINST AGAINST Shareholder 4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Award performance-based stock options AGAINST AGAINST Shareholder 8 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- LIMITED BRANDS INC Ticker: LTD Security ID: 532716107 Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donna A. James FOR FOR Management 1.02 Elect Leonard A. Schlesinger FOR FOR Management 1.03 Elect Jeffrey B. Swartz FOR FOR Management 1.04 Elect Raymond Zimmerman FOR FOR Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP Ticker: LNC Security ID: 534187109 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marcia J. Avedon FOR FOR Management 1.02 Elect J. Patrick Barrett FOR FOR Management 1.03 Elect Michael F. Mee FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Leo T. McCarthy For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE INC Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul R. Charron FOR FOR Management 1.02 Elect Kay Koplovitz FOR FOR Management 1.03 Elect Oliver R. Sockwell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the Liz Claiborne Long Term FOR FOR Management Performance Plan 4 Adopt the 2005 Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect E.C. Aldridge Jr. FOR FOR Management 1.02 Elect Nolan D. Archibald FOR FOR Management 1.03 Elect Marcus C. Bennett FOR FOR Management 1.04 Elect James O.Ellis FOR FOR Management 1.05 Elect Gwendolyn S. King FOR FOR Management 1.06 Elect Douglas H. McCorkindale FOR FOR Management 1.07 Elect Eugene F. Murphy FOR FOR Management 1.08 Elect Joseph W. Ralston FOR WITHHOLD Management 1.09 Elect Frank Savage FOR WITHHOLD Management 1.10 Elect Anne Stevens FOR FOR Management 1.11 Elect Robert J. Stevens FOR FOR Management 1.12 Elect James R. Ukropina FOR FOR Management 1.13 Elect Douglas C. Yearley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Eliminate supermajority provision AGAINST FOR Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Review/develop broad social standards AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- LOEWS CORP Ticker: LTR Security ID: 540424108 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph L. Bower FOR FOR Management 1.02 Elect John Brademas FOR FOR Management 1.03 Elect Charles M. Diker FOR FOR Management 1.04 Elect Paul J. Fribourg FOR FOR Management 1.05 Elect Walter L. Harris FOR FOR Management 1.06 Elect Philip A. Laskawy FOR FOR Management 1.07 Elect Gloria R. Scott FOR FOR Management 1.08 Elect Andrew H. Tisch FOR FOR Management 1.09 Elect James S. Tisch FOR FOR Management 1.10 Elect Jonathan M. Tisch FOR FOR Management 1.11 Elect Preston R. Tisch FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 Approve annual bonus plan FOR FOR Management 5 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health 8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect E. Gary Cook FOR FOR Management 1.02 Elect Paul W. Hansen FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LOWE'S COMPANIES INC Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Alexander Ingram FOR FOR Management 1.02 Elect Richard K. Lochridge FOR FOR Management 1.03 Elect Robert L. Johnson FOR FOR Management 2 Amend Director Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LSI LOGIC CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wilfred J. Corrigan FOR FOR Management 1.02 Elect James H. Keyes FOR FOR Management 1.03 Elect Malcolm R. Currie FOR FOR Management 1.04 Elect T. Z. Chu FOR FOR Management 1.05 Elect R. Douglas Norby FOR WITHHOLD Management 1.06 Elect Matthew J. O'Rourke FOR FOR Management 1.07 Elect Gregorio Reyes FOR FOR Management 1.08 Elect Larry W. Sonsini FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC Ticker: LU Security ID: 549463107 Meeting Date: FEB 16, 2005 Meeting Type: ANNUAL Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert E. Denham FOR FOR Management 1.02 Elect Daniel S. Goldin FOR FOR Management 1.03 Elect Edward E. Hagenlocker FOR FOR Management 1.04 Elect Carla A. Hills FOR FOR Management 1.05 Elect Karl J. Krapek FOR FOR Management 1.06 Elect Richard C. Levin FOR FOR Management 1.07 Elect Patricia F. Russo FOR FOR Management 1.08 Elect Henry B. Schacht FOR FOR Management 1.09 Elect Franklin A. Thomas FOR FOR Management 1.10 Elect Ronald A. Williams FOR FOR Management 2 Approve reverse stock split FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Limit non-audit fees AGAINST AGAINST Shareholder 6 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- M&T BANK CORP Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Allyn FOR FOR Management 1.02 Elect Brent D. Baird FOR FOR Management 1.03 Elect Robert J. Bennett FOR FOR Management 1.04 Elect C. Angela Bontempo FOR FOR Management 1.05 Elect Robert T. Brady FOR FOR Management 1.06 Elect Emerson L. Brumback FOR FOR Management 1.07 Elect Michael D. Buckley FOR FOR Management 1.08 Elect Patrick J. Callan FOR FOR Management 1.09 Elect R. Carlos Carballada FOR FOR Management 1.10 Elect T. Jefferson Cunningham III FOR FOR Management 1.11 Elect Richard E. Garman FOR FOR Management 1.12 Elect Derek C. Hathaway FOR FOR Management 1.13 Elect Daniel R. Hawbaker FOR FOR Management 1.14 Elect Patrick W.E. Hodgson FOR FOR Management 1.15 Elect Gary Kennedy FOR FOR Management 1.16 Elect Richard G. King FOR FOR Management 1.17 Elect Reginald B. Newman II FOR FOR Management 1.18 Elect Jorge G. Pereira FOR FOR Management 1.19 Elect Michael P. Pinto FOR FOR Management 1.20 Elect Robert E. Sadler Jr. FOR FOR Management 1.21 Elect Eugene J. Sheehy FOR FOR Management 1.22 Elect Stephen G. Sheetz FOR FOR Management 1.23 Elect Herbert L. Washington FOR FOR Management 1.24 Elect Robert G. Wilmers FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MANOR CARE INC Ticker: HCR Security ID: 564055101 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mary Taylor Behrens FOR FOR Management 1.02 Elect Joseph F. Damico FOR FOR Management 1.03 Elect John T. Schwieters FOR FOR Management 1.04 Elect Gail R. Wilensky FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shirley A. Jackson FOR FOR Management 1.02 Elect Philip Lader FOR FOR Management 1.03 Elect Seth E. Schofield FOR FOR Management 1.04 Elect Douglas C. Yearley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Repeal classified board AGAINST FOR Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC Ticker: MAR Security ID: 571903202 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Willard Marriott Jr. FOR FOR Management 1.02 Elect Debra L. Lee FOR FOR Management 1.03 Elect George Munoz FOR FOR Management 1.04 Elect William J. Shaw FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP-Repeal classified board AGAINST FOR Shareholder 5 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES INC Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael G Cherkasky FOR FOR Management 1.02 Elect Stephen R. Hardis FOR FOR Management 1.03 Elect Lord Lang FOR FOR Management 1.04 Elect Morton O. Schapiro FOR FOR Management 1.05 Elect Adele Simmons FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Exchange underwater options FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Award performance-based stock options AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP Ticker: MI Security ID: 571834100 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Andrew N. Baur FOR FOR Management 1.02 Elect John W. Daniels Jr FOR FOR Management 1.03 Elect John A. Mellowes FOR FOR Management 1.04 Elect Robert J. O'Toole FOR FOR Management 1.05 Elect John S. Shiely FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MASCO CORP Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Verne G. Istock FOR FOR Management 1.02 Elect David L. Johnston FOR FOR Management 1.03 Elect J. Michael Losh FOR FOR Management 1.04 Elect Dennis W. Archer FOR FOR Management 2 Adopt the 2005 Long Term Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MATTEL INC Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eugene P. Beard FOR FOR Management 1.02 Elect Michael J. Dolan FOR FOR Management 1.03 Elect Robert A. Eckert FOR FOR Management 1.04 Elect Tully M. Friedman FOR FOR Management 1.05 Elect Andrea L. Rich FOR FOR Management 1.06 Elect Ronald L. Sargent FOR FOR Management 1.07 Elect Christopher A. Sinclair FOR FOR Management 1.08 Elect G. Craig Sullivan FOR FOR Management 1.09 Elect John L. Vogelstein FOR FOR Management 1.10 Elect Kathy Brittain White FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Equity Compensation Plan FOR FOR Management 4 SP-Golden parachutes AGAINST AGAINST Shareholder 5 SP-Review global labor practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director John F. Gifford For For Management 1.3 Elect Director B. Kipling Hagopian For For Management 1.4 Elect Director M.D. Sampels For For Management 1.5 Elect Director A.R. Frank Wazzan For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: SEP 17, 2004 Meeting Type: Special Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAYTAG CORP Ticker: MYG Security ID: 578592107 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara R. Allen FOR FOR Management 1.02 Elect Howard L. Clark Jr. FOR FOR Management 1.03 Elect Lester Crown FOR FOR Management 1.04 Elect William T. Kerr FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 SP-Repeal classified board AGAINST FOR Shareholder 5 SP-Redeem or vote on poison pill AGAINST FOR Shareholder 6 SP-Review job cuts or relocations AGAINST AGAINST Shareholder 7 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MBIA INC Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph W. Brown FOR FOR Management 1.02 Elect C. Edward Chaplin FOR FOR Management 1.03 Elect David C. Clapp FOR FOR Management 1.04 Elect Gary C. Dunton FOR FOR Management 1.05 Elect Claire L. Gaudiani FOR FOR Management 1.06 Elect Daniel P. Kearney FOR FOR Management 1.07 Elect Laurence H. Meyer FOR FOR Management 1.08 Elect Debra J. Perry FOR FOR Management 1.09 Elect John A. Rolls FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Elim. supermajority requirement for FOR FOR Management business trans 5 Restore written consent FOR FOR Management 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MBNA CORP Ticker: KRB Security ID: 55262L100 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James H. Berick FOR WITHHOLD Management 1.02 Elect Mary M. Boies FOR FOR Management 1.03 Elect Benjamin R. Civiletti FOR WITHHOLD Management 1.04 Elect Bruce L. Hammonds FOR FOR Management 1.05 Elect William L. Jews FOR FOR Management 1.06 Elect Randolph D. Lerner FOR FOR Management 1.07 Elect Stuart L. Markowitz FOR FOR Management 1.08 Elect William B. Milstead FOR FOR Management 1.09 Elect Thomas G. Murdough FOR FOR Management 1.10 Elect Laura S. Unger FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Expense stock options AGAINST FOR Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORP Ticker: MCD Security ID: 580135101 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hall Adams Jr. FOR FOR Management 1.02 Elect Cary D. McMillan FOR FOR Management 1.03 Elect Michael J. Roberts FOR FOR Management 1.04 Elect James A. Skinner FOR FOR Management 1.05 Elect Anne-Marie Slaughter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES INC Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Winfried Bischoff FOR FOR Management 1.02 Elect Douglas N. Daft FOR FOR Management 1.03 Elect Linda Koch Lorimer FOR FOR Management 1.04 Elect Harold W. McGraw III FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Redeem or vote on poison pill AGAINST FOR Shareholder -------------------------------------------------------------------------------- MCKESSON CORP. Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Hammergren For For Management 1.2 Elect Director Robert W. Matschullat For For Management 1.3 Elect Director M. Christine Jacobs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael E. Campbell FOR FOR Management 1.02 Elect Thomas W. Cole Jr. FOR FOR Management 1.03 Elect Duane E. Collins FOR FOR Management 1.04 Elect Susan J. Kropf FOR FOR Management 1.05 Elect J. Lawrence Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John L. Cassis FOR FOR Management 1.02 Elect Michael Goldstein FOR FOR Management 1.03 Elect Blenda J. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2002 Stock Incentive Plan FOR FOR Management 4 Adopt the 2003 Employee Stock Purchase FOR FOR Management Plan 5 Adopt the Executive Incentive FOR FOR Management Compensation Plan -------------------------------------------------------------------------------- MEDIMMUNE INC Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wayne T. Hockmeyer FOR FOR Management 1.02 Elect David M. Mott FOR FOR Management 1.03 Elect David Baltimore FOR FOR Management 1.04 Elect M. James Barrett FOR FOR Management 1.05 Elect James H. Cavanaugh FOR FOR Management 1.06 Elect Barbara Hackman Franklin FOR FOR Management 1.07 Elect Gordon S. Macklin FOR FOR Management 1.08 Elect George M. Milne FOR FOR Management 1.09 Elect Elizabeth H.S. Wyatt FOR FOR Management 2 Add shares to the 2004 Stock Incentive FOR AGAINST Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brody, M.D., For For Management Ph.D. 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Antonio M. Gotto, Jr., For For Management M.D., D. Phil. 2 Ratify Auditors For For Management 3 Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MELLON FINANCIAL CORP Ticker: MEL Security ID: 58551A108 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ruth E. Bruch FOR FOR Management 1.02 Elect Steven G. Elliott FOR FOR Management 1.03 Elect Edmund F. Kelly FOR FOR Management 1.04 Elect Robert Mehrabian FOR FOR Management 1.05 Elect Wesley W. von Schack FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MERCK & CO Ticker: MRK Security ID: 589331107 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rochelle B. Lazarus FOR FOR Management 1.02 Elect William G. Bowen FOR FOR Management 1.03 Elect Raymond V. Gilmartin FOR FOR Management 1.04 Elect Thomas E. Shenk FOR FOR Management 1.05 Elect Anne M. Tatlock FOR FOR Management 1.06 Elect Samuel O. Thier FOR FOR Management 1.07 Elect Wendell P. Weeks FOR FOR Management 1.08 Elect Peter C. Wendell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 9 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company -------------------------------------------------------------------------------- MERCURY INTERACTIVE CORP Ticker: MERQ Security ID: 589405109 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Amnon Landan FOR FOR Management 1.02 Elect Brad Boston FOR WITHHOLD Management 1.03 Elect Igal Kohavi FOR FOR Management 1.04 Elect Clyde Ostler FOR WITHHOLD Management 1.05 Elect Yair Shamir FOR FOR Management 1.06 Elect Giora Yaron FOR FOR Management 1.07 Elect Anthony Zingale FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2004 Meeting Type: Annual Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D Mell Meredith Frazier For Withhold Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO Ticker: MER Security ID: 590188108 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jill K. Conway FOR FOR Management 1.02 Elect Heinz-Joachim Neuburger FOR FOR Management 1.03 Elect E. Stanley O'Neal FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt director stock award plan FOR FOR Management 4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- METLIFE INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cheryl W. Grise FOR FOR Management 1.02 Elect James R Houghton FOR FOR Management 1.03 Elect Helene L. Kaplan FOR WITHHOLD Management 1.04 Elect Sylvia M. Mathews FOR FOR Management 1.05 Elect William C. Steere Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Report on insurance sales practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MGIC INVESTMENT CORP Ticker: MTG Security ID: 552848103 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mary K. Bush FOR FOR Management 1.02 Elect David S. Engelman FOR FOR Management 1.03 Elect Kenneth M. Jastrow II FOR FOR Management 1.04 Elect Daniel P. Kearney FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Amend annual bonus plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director James W. Bagley For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Robert A. Lothrop For For Management 1.5 Elect Director Thomas T. Nicholson For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director William P. Weber For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr., Ph.D. For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Ann McLaughlin Korologos For For Management 1.6 Elect Director David F. Marquardt For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Dr. Helmut Panke For For Management 1.9 Elect Director Jon A. Shirley For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP Ticker: MIL Security ID: 601073109 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Melvin D. Booth FOR FOR Management 1.02 Elect Maureen A. Hendricks FOR FOR Management 1.03 Elect Martin D. Madaus FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Krehbiel For For Management 1.2 Elect Director Masahisa Naitoh For For Management 1.3 Elect Director Michael J. Birck For For Management 1.4 Elect Director Martin P. Slark For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: Security ID: 217016104 Meeting Date: FEB 1, 2005 Meeting Type: SPECIAL Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend charter FOR FOR Management 10 Removal of directors FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Approve special voting stock FOR FOR Management 4 Approve non-technical charter amendments FOR AGAINST Management 5 Amend dual class common stock FOR FOR Management 6 Amend dual class common stock FOR FOR Management 7 Amend authorized common stock FOR FOR Management 8 Amend dual class common stock FOR FOR Management 9 Amend dual class common stock FOR FOR Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.11 Elect John E. Cleghorn FOR FOR Management 1.12 Elect Charles M. Herington FOR FOR Management 1.13 Elect David P. O'Brien FOR FOR Management -------------------------------------------------------------------------------- MONSANTO CO Ticker: MON Security ID: 61166W101 Meeting Date: JAN 20, 2005 Meeting Type: ANNUAL Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John W. Bachmann FOR FOR Management 1.02 Elect William U. Parfet FOR FOR Management 1.03 Elect George Poste FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 SP-Review or curb bioengineering AGAINST AGAINST Shareholder 5 SP-Control generation of pollutants AGAINST AGAINST Shareholder 6 SP-Develop/report on human rights policy AGAINST AGAINST Shareholder 7 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE INC Ticker: MNST Security ID: 611742107 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Andrew J. McKelvey FOR FOR Management 1.02 Elect George R. Eisele FOR FOR Management 1.03 Elect John Gaulding FOR FOR Management 1.04 Elect Ronald J. Kramer FOR FOR Management 1.05 Elect Michael Kaufman FOR FOR Management 1.06 Elect John Swann FOR FOR Management 1.07 Elect David A. Stein FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- MOODY'S CORP Ticker: MCO Security ID: 615369105 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert R. Glauber FOR FOR Management 1.02 Elect Connie Mack FOR FOR Management 1.03 Elect Nancy S. Newcomb FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MWD Security ID: 617446448 Meeting Date: MAR 15, 2005 Meeting Type: ANNUAL Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Jacob FOR FOR Management 1.02 Elect Charles F. Knight FOR FOR Management 1.03 Elect Miles L. Marsh FOR FOR Management 1.04 Elect Laura D'Andrea Tyson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MOTOROLA INC Ticker: MOT Security ID: 620076109 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward J. Zander FOR FOR Management 1.02 Elect H. Laurance Fuller FOR FOR Management 1.03 Elect Judy C. Lewent FOR FOR Management 1.04 Elect Walter E. Massey FOR FOR Management 1.05 Elect Thomas J. Meredith FOR FOR Management 1.06 Elect Nicholas Negroponte FOR WITHHOLD Management 1.07 Elect Indra K. Nooyi FOR FOR Management 1.08 Elect Samuel C. Scott III FOR FOR Management 1.09 Elect Ron Sommer FOR FOR Management 1.10 Elect James R. STENGEL FOR FOR Management 1.11 Elect Douglas A. Warner III FOR FOR Management 1.12 Elect John A. White FOR FOR Management 2 SP-Restrict executive compensation AGAINST AGAINST Shareholder 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 30, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Laurence S. Delynn For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon, M.D. For For Management 1.7 Elect Director Rod Piatt For For Management 1.8 Elect Director Patricia A. Sunseri For For Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management 1.11 Elect Director Stuart A. Williams, Esq For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anthony G. Petrello FOR FOR Management 1.02 Elect Myron M. Sheinfeld FOR FOR Management 1.03 Elect Martin J. Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve non-technical bylaw amendments FOR FOR Management 4 Amend Stock Incentive Plan FOR AGAINST Management 5 SP-Award performance-based stock options AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- NATIONAL CITY CORP Ticker: NCC Security ID: 635405103 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jon E. Barfield FOR FOR Management 1.02 Elect James S. Broadhurst FOR FOR Management 1.03 Elect Christopher M. Connor FOR FOR Management 1.04 Elect David A. Daberko FOR FOR Management 1.05 Elect Joseph T. Gorman FOR FOR Management 1.06 Elect Bernadine P. Healy FOR FOR Management 1.07 Elect S. Craig Lindner FOR FOR Management 1.08 Elect Paul A. Ormond FOR FOR Management 1.09 Elect Robert A. Paul FOR FOR Management 1.10 Elect Gerald L. Shaheen FOR FOR Management 1.11 Elect Jerry Sue Thornton FOR FOR Management 1.12 Elect Morry Weiss FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 1, 2004 Meeting Type: Annual Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. Mccracken For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Stock Option Plan For Against Management -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP Ticker: NAV Security ID: 63934E108 Meeting Date: MAR 23, 2005 Meeting Type: ANNUAL Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eugenio Clariond FOR FOR Management 1.02 Elect John D. Correnti FOR FOR Management 1.03 Elect Daniel C. Ustian FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- NCR CORP Ticker: NCR Security ID: 62886E108 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark P. Frissora FOR FOR Management 1.02 Elect C.K. Prahalad FOR FOR Management 1.03 Elect William S. Stavropoulos FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Don't extend benefits to domestic AGAINST AGAINST Shareholder partners -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 2, 2004 Meeting Type: Annual Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Carol A. Bartz For For Management 1.4 Elect Director Mark Leslie For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director Sachio Semmoto For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO Ticker: NYT Security ID: 650111107 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raul E. Cesan FOR FOR Management 1.02 Elect William E. Kennard FOR FOR Management 1.03 Elect Ellen R. Marram FOR FOR Management 1.04 Elect Thomas Middelhoff FOR FOR Management 1.05 Elect Doreen Toben FOR FOR Management 2.01 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC Ticker: NWL Security ID: 651229106 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael T. Cowhig FOR FOR Management 1.02 Elect Mark D. Ketchum FOR FOR Management 1.03 Elect William D. Marohn FOR FOR Management 1.04 Elect Raymond G. Viault FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORP Ticker: NEM Security ID: 651639106 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Glen A. Barton FOR FOR Management 1.02 Elect Vincent A. Calarco FOR FOR Management 1.03 Elect Michael S. Hamson FOR FOR Management 1.04 Elect Leo I. Higdon Jr. FOR FOR Management 1.05 Elect Pierre Lassonde FOR FOR Management 1.06 Elect Robert J. Miller FOR FOR Management 1.07 Elect Wayne W. Murdy FOR FOR Management 1.08 Elect Robin A. Plumbridge FOR FOR Management 1.09 Elect John B. Prescott FOR FOR Management 1.10 Elect Donald C. Roth FOR FOR Management 1.11 Elect Seymour Schulich FOR FOR Management 1.12 Elect James V. Taranik FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- NICOR INC Ticker: GAS Security ID: 654086107 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert M. Beavers Jr. FOR FOR Management 1.02 Elect Bruce P. Bickner FOR FOR Management 1.03 Elect John H. Birdsall III FOR FOR Management 1.04 Elect Thomas A. Donahoe FOR FOR Management 1.05 Elect Thomas L. Fisher FOR FOR Management 1.06 Elect John E. Jones FOR FOR Management 1.07 Elect Dennis J. Keller FOR FOR Management 1.08 Elect William A. Osborn FOR FOR Management 1.09 Elect Eden R. Martin FOR FOR Management 1.10 Elect John Rau FOR FOR Management 1.11 Elect John F. Riordan FOR FOR Management 1.12 Elect Russ M. Strobel FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven R. McCracken FOR FOR Management 1.02 Elect Ian M. Rolland FOR FOR Management 1.03 Elect Robert C Skaggs Jr FOR FOR Management 1.04 Elect John W. Thompson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Add shares to employee stock purchase FOR FOR Management plan 5 SP-Repeal classified board AGAINST FOR Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- NOBLE CORP Ticker: NE Security ID: G65422100 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lawrence J. Chazen FOR FOR Management 1.02 Elect Mary P. Ricciardello FOR FOR Management 1.03 Elect William A. Sears FOR FOR Management 2 Approve non-technical charter amendments FOR FOR Management 3 Add Shares to Director Stock Incentive FOR FOR Management Plan 4 Add shares to director stock award plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NORDSTROM INC Ticker: JWN Security ID: 655664100 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phyllis J. Campbell FOR FOR Management 1.02 Elect Enrique Hernandez Jr. FOR FOR Management 1.03 Elect Jeanne P. Jackson FOR FOR Management 1.04 Elect Robert G. Miller FOR FOR Management 1.05 Elect Blake W. Nordstrom FOR FOR Management 1.06 Elect Bruce A. Nordstrom FOR FOR Management 1.07 Elect John N. Nordstrom FOR FOR Management 1.08 Elect Alfred E. Osborne Jr. FOR FOR Management 1.09 Elect Alison A. Winter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gerald L. Baliles FOR WITHHOLD Management 1.02 Elect Gene R. Carter FOR FOR Management 1.03 Elect Charles W. MoormanIV FOR FOR Management 1.04 Elect J. Paul Reason FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Amend annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION Ticker: NFB Security ID: 659424105 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John Bohlsen FOR FOR Management 1.02 Elect Daniel M. Healy FOR FOR Management 1.03 Elect Katherine Heaviside FOR FOR Management 1.04 Elect Thomas S. Johnson FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 31, 2004 Meeting Type: Special Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Duane L. Burnham FOR FOR Management 1.02 Elect Susan Crown FOR FOR Management 1.03 Elect Robert A. Helman FOR FOR Management 1.04 Elect Dipak C. Jain FOR FOR Management 1.05 Elect Arthur L. Kelly FOR FOR Management 1.06 Elect Robert C. McCormack FOR FOR Management 1.07 Elect Edward J. Mooney FOR FOR Management 1.08 Elect William A. Osborn FOR FOR Management 1.09 Elect John W. Rowe FOR FOR Management 1.10 Elect Harold B. Smith FOR FOR Management 1.11 Elect William D. Smithburg FOR FOR Management 1.12 Elect Charles A. Tribbett FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip Frost FOR FOR Management 1.02 Elect John B. Slaughter FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Add shares to the 1993 Stock Plan for FOR FOR Management Non-Employee Directors 5 SP-Eliminate supermajority provision AGAINST FOR Shareholder -------------------------------------------------------------------------------- NOVELL INC Ticker: NOVL Security ID: 670006105 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Albert Aiello FOR FOR Management 1.02 Elect Fred Corrado FOR FOR Management 1.03 Elect Richard L. Crandall FOR FOR Management 1.04 Elect Wayne Mackie FOR FOR Management 1.05 Elect Claudine B. Malone FOR FOR Management 1.06 Elect Jack L. Messman FOR FOR Management 1.07 Elect Richard L. Nolan FOR FOR Management 1.08 Elect Thomas G. Plaskett FOR FOR Management 1.09 Elect John W. Poduska Sr. FOR FOR Management 1.10 Elect James D. Robinson III FOR FOR Management 1.11 Elect Kathy Brittain White FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST FOR Shareholder -------------------------------------------------------------------------------- NOVELLUS SYSTEMS INC Ticker: NVLS Security ID: 670008101 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard S. Hill FOR FOR Management 1.02 Elect Neil R. Bonke FOR FOR Management 1.03 Elect Youssef A. El-Mansey FOR FOR Management 1.04 Elect J. David Litster FOR FOR Management 1.05 Elect Yoshio Nishi FOR FOR Management 1.06 Elect Glen Possley FOR FOR Management 1.07 Elect Ann D. Rhoads FOR FOR Management 1.08 Elect William R. Spivey FOR FOR Management 1.09 Elect Delbert A. Whitaker FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Add shares to employee stock purchase FOR FOR Management plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NUCOR CORP Ticker: NUE Security ID: 670346105 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter C. Browning FOR FOR Management 1.02 Elect Victoria F. Haynes FOR FOR Management 1.03 Elect Thomas A. Waltermire FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Adopt the 2005 Stock Option and Award FOR FOR Management Plan -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For For Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP Ticker: OXY Security ID: 674599105 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Spencer Abraham FOR FOR Management 1.02 Elect Ronald W. Burkle FOR FOR Management 1.03 Elect John S. Chalsty FOR FOR Management 1.04 Elect Edward P. Djerejian FOR FOR Management 1.05 Elect R. Chad Dreier FOR FOR Management 1.06 Elect John E. Feick FOR FOR Management 1.07 Elect Ray R. Irani FOR FOR Management 1.08 Elect Irvin W. Maloney FOR FOR Management 1.09 Elect Rodolfo Segovia FOR FOR Management 1.10 Elect Aziz D. Syriani FOR FOR Management 1.11 Elect Rosemary Tomich FOR FOR Management 1.12 Elect Walter L. Weisman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management 4 SP-Shareholder statements against mgt. AGAINST AGAINST Shareholder proposals 5 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- OFFICE DEPOT INC Ticker: ODP Security ID: 676220106 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lee A. Ault III FOR FOR Management 1.02 Elect Neil R. Austrian FOR FOR Management 1.03 Elect David W. Bernauer FOR FOR Management 1.04 Elect Abelardo E. Bru FOR FOR Management 1.05 Elect David I. Fuente FOR FOR Management 1.06 Elect Brenda J. Gaines FOR FOR Management 1.07 Elect Myra M. Hart FOR FOR Management 1.08 Elect W. Scott Hedrick FOR FOR Management 1.09 Elect James L. Heskett FOR FOR Management 1.10 Elect Patricia A. McKay FOR FOR Management 1.11 Elect Michael J. Myers FOR FOR Management 1.12 Elect Steve Odland FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- OFFICEMAX INC Ticker: OMX Security ID: 67622P101 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Warren F. Bryant FOR FOR Management 1.02 Elect Francesca Ruiz De Luzuriaga FOR FOR Management 1.03 Elect David M. Szymanski FOR FOR Management 1.04 Elect Carolyn M. Ticknor FOR FOR Management 1.05 Elect Ward W. Woods Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John D. Wren FOR FOR Management 1.02 Elect Bruce Crawford FOR FOR Management 1.03 Elect Robert C. Clark FOR FOR Management 1.04 Elect Leonard S. Coleman Jr. FOR FOR Management 1.05 Elect Errol M. Cook FOR FOR Management 1.06 Elect Susan S. Denison FOR FOR Management 1.07 Elect Michael A. Henning FOR FOR Management 1.08 Elect John R. Murphy FOR FOR Management 1.09 Elect John R. Purcell FOR FOR Management 1.10 Elect Linda Johnson Rice FOR FOR Management 1.11 Elect Gary L. Roubos FOR FOR Management 2 Adopt the Senior Management Incentive FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John M. Fluke Jr. FOR FOR Management 1.02 Elect Stephen F. Page FOR FOR Management 1.03 Elect Michael A. Tembreull FOR FOR Management 2 SP-Repeal classified board AGAINST FOR Shareholder 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- PACTIV CORP Ticker: PTV Security ID: 695257105 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Larry D. Brady FOR FOR Management 1.02 Elect K. Dane Brooksher FOR FOR Management 1.03 Elect Robert J. Darnall FOR FOR Management 1.04 Elect Mary R. (Nina) Henderson FOR FOR Management 1.05 Elect Roger B. Porter FOR FOR Management 1.06 Elect Richard L. Wambold FOR FOR Management 1.07 Elect Norman H. Wesley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: SEP 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H.F. Haskell, Jr. For For Management 1.2 Elect Director Katharine L. Plourde For For Management 1.3 Elect Director Heywood Shelley For For Management 1.4 Elect Director Edward Travaglianti For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert N. Goldman FOR FOR Management 1.02 Elect C. Richard Harrison FOR FOR Management 1.03 Elect Joseph M. O'Donnell FOR FOR Management 2 Exchange underwater options FOR AGAINST Management 3 Approve reverse stock split FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: AUG 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candy M. Obourn For For Management 1.2 Elect Director Hector R. Ortino For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 1.4 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 6, 2004 Meeting Type: Annual Record Date: AUG 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director G. Thomas Clark For Withhold Management 1.3 Elect Director David J. S. Flaschen For For Management 1.4 Elect Director Phillip Horsley For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management -------------------------------------------------------------------------------- PENNEY (J C) CO Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas J. Engibous FOR FOR Management 1.02 Elect Kent B. Foster FOR FOR Management 1.03 Elect Leonard H. Roberts FOR FOR Management 1.04 Elect Myron E. Ullman III FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Equity Compensation Plan FOR FOR Management 4 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- PEOPLES ENERGY CORP Ticker: PGL Security ID: 711030106 Meeting Date: FEB 25, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Keith E. Bailey FOR FOR Management 1.02 Elect James R. Boris FOR FOR Management 1.03 Elect William J. Brodsky FOR FOR Management 1.04 Elect Pastora San Juan Cafferty FOR FOR Management 1.05 Elect Diana S. Ferguson FOR FOR Management 1.06 Elect John W. Higgins FOR FOR Management 1.07 Elect Dipak C. Jain FOR FOR Management 1.08 Elect Michael E. Lavin FOR FOR Management 1.09 Elect Homer J. Livingston Jr. FOR FOR Management 1.10 Elect Thomas M. Patrick FOR FOR Management 1.11 Elect Richard P. Toft FOR FOR Management 1.12 Elect Arthur R. Velasquez FOR FOR Management 2 SP-Redeem or vote on poison pill NONE FOR Shareholder -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP INC Ticker: PBG Security ID: 713409100 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Linda G. Alvarado FOR FOR Management 1.02 Elect Barry H. Beracha FOR FOR Management 1.03 Elect John T. Cahill FOR FOR Management 1.04 Elect Ira D. Hall FOR FOR Management 1.05 Elect Thomas H. Kean FOR FOR Management 1.06 Elect Susan D. Kronick FOR FOR Management 1.07 Elect Blythe J. McGarvie FOR FOR Management 1.08 Elect Margaret D. Moore FOR FOR Management 1.09 Elect John A. Quelch FOR FOR Management 1.10 Elect Rogelio Rebolledo FOR FOR Management 1.11 Elect Clay G. Small FOR FOR Management 2 Adopt the 2005 Exective Incentive FOR FOR Management Compensation Plan 3 Add shares to the 2004 Long-Term FOR FOR Management Incentive Plan -------------------------------------------------------------------------------- PEPSICO INC Ticker: PEP Security ID: 713448108 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Akers FOR FOR Management 1.02 Elect Robert E. Allen FOR FOR Management 1.03 Elect Ray L. Hunt FOR FOR Management 1.04 Elect Arthur C. Martinez FOR FOR Management 1.05 Elect Indra K. Nooyi FOR FOR Management 1.06 Elect Steven S. Reinemund FOR FOR Management 1.07 Elect Sharon Percy Rockefeller FOR FOR Management 1.08 Elect James J. Schiro FOR FOR Management 1.09 Elect Franklin A. Thomas FOR FOR Management 1.10 Elect Cynthia M. Trudell FOR FOR Management 1.11 Elect Solomon D. Trujillo FOR FOR Management 1.12 Elect Daniel Vasella FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PERKINELMER INC Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Tamara J. Erickson FOR FOR Management 1.02 Elect Nicholas A. Lopardo FOR FOR Management 1.03 Elect Alexis P. Michas FOR FOR Management 1.04 Elect James C. Mullen FOR FOR Management 1.05 Elect Vicki L. Sato FOR FOR Management 1.06 Elect Gabriel Schmergel FOR FOR Management 1.07 Elect Kenton J. Sicchitano FOR FOR Management 1.08 Elect Gregory L. Summe FOR FOR Management 1.09 Elect G. Robert Tod FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- PFIZER INC Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael S. Brown FOR FOR Management 1.02 Elect M. Anthony Burns FOR FOR Management 1.03 Elect Robert N. Burt FOR FOR Management 1.04 Elect W. Don Cornwell FOR FOR Management 1.05 Elect William H. Gray III FOR FOR Management 1.06 Elect Constance J. Horner FOR FOR Management 1.07 Elect William R. Howell FOR FOR Management 1.08 Elect Stanley O. Ikenberry FOR FOR Management 1.09 Elect George A. Lorch FOR FOR Management 1.10 Elect Henry A. McKinnell Jr. FOR FOR Management 1.11 Elect Dana G. Mead FOR FOR Management 1.12 Elect Ruth J. Simmons FOR FOR Management 1.13 Elect William C. Steere Jr. FOR FOR Management 1.14 Elect Jean-Paul Valles FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Director tenure/retirement age AGAINST AGAINST Shareholder 4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PG&E CORP Ticker: PCG Security ID: 69331C108 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David R. Andrews FOR FOR Management 1.02 Elect Leslie S. Biller FOR FOR Management 1.03 Elect David A. Coulter FOR FOR Management 1.04 Elect C. Lee Cox FOR FOR Management 1.05 Elect Peter A. Darbee FOR FOR Management 1.06 Elect Robert D. Glynn Jr. FOR FOR Management 1.07 Elect Mary S. Metz FOR FOR Management 1.08 Elect Barbara L. Rambo FOR FOR Management 1.09 Elect Barry L. Williams FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 SP-Expense stock options AGAINST FOR Shareholder 5 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder 6 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder 7 SP-Award performance-based stock options AGAINST AGAINST Shareholder 8 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP Ticker: PD Security ID: 717265102 Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Archie W. Dunham FOR FOR Management 1.02 Elect William A. Franke FOR FOR Management 1.03 Elect Robert D. Johnson FOR FOR Management 1.04 Elect J. Steven Whisler FOR FOR Management 2 Adopt the 2006 Executive Performance FOR FOR Management Incentive Plan 3 Increase authorized common stock FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward N. Basha Jr. FOR FOR Management 1.02 Elect Michael L. Gallagher FOR FOR Management 1.03 Elect Bruce J. Nordstrom FOR FOR Management 1.04 Elect William J. Post FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PITNEY BOWES INC Ticker: PBI Security ID: 724479100 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Critelli FOR FOR Management 1.02 Elect Michael I. Roth FOR FOR Management 1.03 Elect Robert E. Weissman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER CO INC Ticker: PCL Security ID: 729251108 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rick R. Holley FOR FOR Management 1.02 Elect Ian B. Davidson FOR FOR Management 1.03 Elect Robin Josephs FOR FOR Management 1.04 Elect John G. McDonald FOR FOR Management 1.05 Elect Robert B. McLeod FOR FOR Management 1.06 Elect Hamid R. Moghadam FOR FOR Management 1.07 Elect John H. Scully FOR FOR Management 1.08 Elect Stephen C. Tobias FOR FOR Management 1.09 Elect Carl B. Webb FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PMC-SIERRA INC Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert L. Bailey FOR FOR Management 1.02 Elect Richard E. Belluzzo FOR FOR Management 1.03 Elect James V. Diller FOR WITHHOLD Management 1.04 Elect Jonathan Judge FOR FOR Management 1.05 Elect William H. Kurtz FOR FOR Management 1.06 Elect Frank J. Marshall FOR FOR Management 1.07 Elect Lewis Wilks FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul W. Chellgren FOR FOR Management 1.02 Elect Robert N. Clay FOR FOR Management 1.03 Elect J. Gary Cooper FOR FOR Management 1.04 Elect George A. Davidson Jr. FOR FOR Management 1.05 Elect Richard B. Kelson FOR FOR Management 1.06 Elect Bruce C. Lindsay FOR FOR Management 1.07 Elect Anthony A. Massaro FOR FOR Management 1.08 Elect Thomas H. O'Brien FOR FOR Management 1.09 Elect Jane G. Pepper FOR FOR Management 1.10 Elect James E. Rohr FOR FOR Management 1.11 Elect Lorene K. Steffes FOR FOR Management 1.12 Elect Dennis F. Strigl FOR FOR Management 1.13 Elect Stephen G. Thieke FOR FOR Management 1.14 Elect Thomas J. Usher FOR FOR Management 1.15 Elect Milton A. Washington FOR FOR Management 1.16 Elect Helge H. Wehmeier FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- POWER-ONE INC Ticker: PWER Security ID: 739308104 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal classified board FOR FOR Management 2.01 Elect Kendall R. Bishop FOR FOR Management 2.02 Elect Hanspeter Brandli FOR FOR Management 2.03 Elect Kendall R. Bishop FOR FOR Management 2.04 Elect Hanspeter Brandli FOR FOR Management 2.05 Elect Steven J. Goldman FOR FOR Management 2.06 Elect Jon E.M. Jacoby FOR FOR Management 2.07 Elect Mark Melliar-Smith FOR FOR Management 2.08 Elect Jay Walters FOR FOR Management 2.09 Elect Gayla J. Delly FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PPG INDUSTRIES INC Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michele J. Hooper FOR FOR Management 1.02 Elect Raymond W. LeBoeuf FOR FOR Management 1.03 Elect Robert Mehrabian FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PPL CORP Ticker: PPL Security ID: 69351T106 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frederick M. Bernthal FOR FOR Management 1.02 Elect John R. Biggar FOR FOR Management 1.03 Elect Louise K. Goeser FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PRAXAIR INC Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jos Paulo De Olivera ALVES FOR FOR Management 1.02 Elect Ira D. Hall FOR FOR Management 1.03 Elect Raymond W. LeBoeuf FOR FOR Management 1.04 Elect Wayne T. Smith FOR FOR Management 1.05 Elect Robert L. Wood FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PRICE (T ROWE) GROUP Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward C. Bernard FOR FOR Management 1.02 Elect James T. Brady FOR FOR Management 1.03 Elect J. Alfred Broaddus Jr. FOR FOR Management 1.04 Elect Donald B. Hebb Jr. FOR FOR Management 1.05 Elect James A.C. Kennedy FOR FOR Management 1.06 Elect James S. Riepe FOR FOR Management 1.07 Elect George A. Roche FOR FOR Management 1.08 Elect Brian C. Rogers FOR FOR Management 1.09 Elect Alfred Sommer FOR FOR Management 1.10 Elect Dwight S. Taylor FOR FOR Management 1.11 Elect Anne Marie Whittemore FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve other business FOR FOR Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP INC Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Betsy J. Bernard FOR FOR Management 1.02 Elect Jocelyn Carter-Miller FOR FOR Management 1.03 Elect Gary E. Costley FOR FOR Management 1.04 Elect William T. Kerr FOR FOR Management 2 Adopt the 2005 Director Stock Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 Adopt the 2005 Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Kerry Clark For For Management 1.2 Elect Director Joseph T. Gorman For For Management 1.3 Elect Director Lynn M. Martin For For Management 1.4 Elect Director Ralph Snyderman, M.D. For For Management 1.5 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors Against For Management 5 Implement/ Report on Animal Welfare Against Against Shareholder Standards -------------------------------------------------------------------------------- PROGRESS ENERGY INC Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William O. McCoy FOR FOR Management 1.02 Elect John H. Mullin III FOR FOR Management 1.03 Elect Carlos A. Saladrigas FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PROGRESSIVE CORP Ticker: PGR Security ID: 743315103 Meeting Date: APR 15, 2005 Meeting Type: ANNUAL Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles A. Davis FOR WITHHOLD Management 1.02 Elect Bernadine P. Healy FOR FOR Management 1.03 Elect Jeffrey D. Kelly FOR FOR Management 2 No shareholder approval to fill vacancy FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect K. Dane Brooksher FOR FOR Management 1.02 Elect Walter C. Rakowich FOR FOR Management 1.03 Elect Jeffrey H. Schwartz FOR FOR Management 1.04 Elect Kenneth N. Stensby FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 Approve other business FOR FOR Management -------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORP Ticker: PVN Security ID: 74406A102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James P. Holdcroft Jr. FOR FOR Management 1.02 Elect Ruth M. Owades FOR FOR Management 1.03 Elect Jane A. Truelove FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James G. Cullen FOR FOR Management 1.02 Elect James A. Unruh FOR FOR Management 1.03 Elect Gordon M. Bethune FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Adopt the Employee Stock Purchase Plan FOR FOR Management -------------------------------------------------------------------------------- PULTE HOMES INC Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Kent Anderson FOR FOR Management 1.02 Elect John J. Shea FOR FOR Management 1.03 Elect William B. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management 5 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Larry R. Carter For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Carol L. Miltner For For Management 1.6 Elect Director George D. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert E. Kahn FOR FOR Management 1.02 Elect Duane A. Nelles FOR FOR Management 1.03 Elect Brent Scowcroft FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Approve technical amendments FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INC Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Buehler FOR FOR Management 1.02 Elect Rosanne Haggerty FOR FOR Management 1.03 Elect Gary M. Pfeiffer FOR FOR Management 1.04 Elect Dan C. Stanzione FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Director Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC Ticker: Q Security ID: 749121109 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Linda G. Alvarado FOR FOR Management 1.02 Elect Cannon Y. Harvey FOR WITHHOLD Management 1.03 Elect Richard C. Notebaert FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Increase key committee independence AGAINST FOR Shareholder 4 SP - Approve extra benefits under SERPs AGAINST AGAINST Shareholder 5 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- RADIOSHACK CORP Ticker: RSH Security ID: 750438103 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank J. Belatti FOR FOR Management 1.02 Elect David J. Edmondson FOR FOR Management 1.03 Elect Ronald E. Elmquist FOR FOR Management 1.04 Elect Robert S. Falcone FOR FOR Management 1.05 Elect Daniel R. Feehan FOR FOR Management 1.06 Elect Richard J. Hernandez FOR FOR Management 1.07 Elect Robert J. Kamerschen FOR FOR Management 1.08 Elect Gary M. Kusin FOR FOR Management 1.09 Elect H. Eugene Lockhart FOR FOR Management 1.10 Elect Jack L. Messman FOR FOR Management 1.11 Elect William G. Morton Jr. FOR FOR Management 1.12 Elect Thomas G. Plaskett FOR FOR Management 1.13 Elect Leonard H. Roberts FOR FOR Management 1.14 Elect Edwina D. Woodbury FOR FOR Management -------------------------------------------------------------------------------- RAYTHEON CO Ticker: RTN Security ID: 755111507 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara M. Barrett FOR FOR Management 1.02 Elect Frederic M. Poses FOR FOR Management 1.03 Elect Linda Gillespie Stuntz FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Add Shares to Stock Incentive Plan FOR FOR Management 5 Adopt director stock award plan FOR FOR Management 6 SP-Review or implement MacBride AGAINST AGAINST Shareholder principles 7 SP-Majority vote to elect directors AGAINST FOR Shareholder 8 SP-Nominate company retiree AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD Ticker: RBK Security ID: 758110100 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Norman Axelrod FOR FOR Management 1.02 Elect Paul R. Duncan FOR FOR Management 1.03 Elect Richard G. Lesser FOR FOR Management 1.04 Elect Deval L. Patrick FOR FOR Management 1.05 Elect Paul B. Fireman FOR FOR Management 1.06 Elect Dorothy E. Puhy FOR FOR Management 1.07 Elect Thomas M. Ryan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Allen B. Morgan Jr. FOR FOR Management 1.02 Elect Jorge M. Perez FOR FOR Management 1.03 Elect Spence L. Wilson FOR FOR Management 1.04 Elect Harry W. Witt FOR FOR Management 2 Adopt the Executive Bonus Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 76182K105 Meeting Date: JUL 28, 2004 Meeting Type: Special Record Date: JUN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Betsy S. Atkins FOR FOR Management 1.02 Elect E. V. Goings FOR FOR Management 1.03 Elect Nana Mensah FOR FOR Management 1.04 Elect Robert S. Miller FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health 5 SP-Review tobacco marketing AGAINST AGAINST Shareholder 6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder health -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Andrew S. Berwick Jr. FOR FOR Management 1.02 Elect Frederick P. Furth FOR FOR Management 1.03 Elect Edward W. Gibbons FOR FOR Management 1.04 Elect Harold M. Messmer Jr. FOR FOR Management 1.05 Elect Thomas J. Ryan FOR FOR Management 1.06 Elect J. Stephen Schaub FOR FOR Management 1.07 Elect M. Keith Waddell FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION Ticker: ROK Security ID: 773903109 Meeting Date: FEB 2, 2005 Meeting Type: ANNUAL Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce M. Rockwell FOR FOR Management 1.02 Elect Joseph F. Toot Jr. FOR FOR Management 1.03 Elect Kenneth F. Yontz FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ROCKWELL COLLINS INC Ticker: COL Security ID: 774341101 Meeting Date: FEB 15, 2005 Meeting Type: ANNUAL Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael P.C. Carns FOR FOR Management 1.02 Elect Chris A. Davis FOR FOR Management 1.03 Elect Joseph F. Toot Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ROHM AND HAAS CO Ticker: ROH Security ID: 775371107 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William J. Avery FOR FOR Management 1.02 Elect Rajiv L. Gupta FOR FOR Management 1.03 Elect David W. Haas FOR FOR Management 1.04 Elect Thomas W. Haas FOR FOR Management 1.05 Elect Richard L. Keyser FOR FOR Management 1.06 Elect Rick J. Mills FOR FOR Management 1.07 Elect Jorge P. Montoya FOR FOR Management 1.08 Elect Sandra O. Moose FOR FOR Management 1.09 Elect Gilbert S. Omenn FOR FOR Management 1.10 Elect Gary L. Rogers FOR FOR Management 1.11 Elect Ronaldo H. Schmitz FOR FOR Management 1.12 Elect George M. Whitesides FOR FOR Management 1.13 Elect Marna C. Whittington FOR FOR Management 2 Adopt deferred compensation plan FOR FOR Management 3 Approve savings plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 Approve other business FOR FOR Management -------------------------------------------------------------------------------- ROWAN COS INC Ticker: RDC Security ID: 779382100 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect R.G. Croyle FOR FOR Management 1.02 Elect D.F. McNease FOR FOR Management 1.03 Elect Colin B. Moynihan FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- RYDER SYSTEM INC Ticker: R Security ID: 783549108 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lynn M. Martin FOR FOR Management 1.02 Elect Hansel E. Tookes II FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Add shares to employee stock purchase FOR FOR Management plan -------------------------------------------------------------------------------- SABRE HOLDINGS CORP Ticker: TSG Security ID: 785905100 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael S. Gilliland FOR FOR Management 1.02 Elect Bob L. Martin FOR FOR Management 1.03 Elect Richard L. Thomas FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Approve non-technical charter amendments FOR FOR Management 5 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- SAFECO CORP Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph W. Brown FOR FOR Management 1.02 Elect Phyllis J. Campbell FOR FOR Management 1.03 Elect Kerry Killinger FOR FOR Management 1.04 Elect Gary Locke FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- SAFEWAY INC Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven A. Burd FOR FOR Management 1.02 Elect Janet E. Grove FOR FOR Management 1.03 Elect Mohan Gyani FOR FOR Management 1.04 Elect Paul M. Hazen FOR FOR Management 1.05 Elect Robert I. MacDonnell FOR FOR Management 1.06 Elect Douglas J. Mackenzie FOR FOR Management 1.07 Elect Rebecca A. Stirn FOR FOR Management 1.08 Elect William Y. Tauscher FOR FOR Management 1.09 Elect Raymond G. Viault FOR FOR Management 10 SP-Indep. director-shareholder dialogue AGAINST AGAINST Shareholder 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Study sale or spin-off AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Report on sustainability AGAINST AGAINST Shareholder 7 SP-Restrict director compensation AGAINST AGAINST Shareholder 8 SP-Majority vote to elect directors AGAINST FOR Shareholder 9 SP-Increase key committee independence AGAINST FOR Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP Ticker: SANM Security ID: 800907107 Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Neil R. Bonke FOR FOR Management 1.02 Elect Alain Couder FOR FOR Management 1.03 Elect Randy W. Furr FOR FOR Management 1.04 Elect Mario M. Rosati FOR WITHHOLD Management 1.05 Elect A. Eugene Sapp Jr. FOR FOR Management 1.06 Elect Wayne Shortridge FOR FOR Management 1.07 Elect Peter J. Simone FOR FOR Management 1.08 Elect Jure Sola FOR FOR Management 1.09 Elect Jacquelyn M. Ward FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg III For For Management 1.3 Elect Director Charles W. Coker For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director Willie D. Davis For For Management 1.6 Elect Director Vernon E. Jordan, Jr. For For Management 1.7 Elect Director Laurette T. Koellner For For Management 1.8 Elect Director Cornelis J.A. van Lede For For Management 1.9 Elect Director Joan D. Manley For For Management 1.10 Elect Director C. Steven McMillan For For Management 1.11 Elect Director Sir Ian Prosser For For Management 1.12 Elect Director Rozanne L. Ridgway For For Management 1.13 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- SBC COMMUNICATIONS INC Ticker: SBC Security ID: 78387G103 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gilbert F. Amelio FOR FOR Management 1.02 Elect August A. Busch III FOR FOR Management 1.03 Elect Martin K. Eby Jr. FOR FOR Management 1.04 Elect James A. Henderson FOR FOR Management 1.05 Elect Charles F. Knight FOR FOR Management 1.06 Elect Lynn M. Martin FOR FOR Management 1.07 Elect John B. McCoy FOR FOR Management 1.08 Elect Mary S. Metz FOR FOR Management 1.09 Elect Toni Rembe FOR FOR Management 1.10 Elect S. Donley Ritchey FOR FOR Management 1.11 Elect Joyce M. Roche FOR FOR Management 1.12 Elect Laura D'Andrea Tyson FOR FOR Management 1.13 Elect Patricia P. Upton FOR FOR Management 1.14 Elect Edward E. Whitacre Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt employee stock purchase plan FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder -------------------------------------------------------------------------------- SCHERING-PLOUGH Ticker: SGP Security ID: 806605101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hans W. Becherer FOR FOR Management 1.02 Elect Kathryn C. Turner FOR FOR Management 1.03 Elect Robert F. W. van Oordt FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Repeal classified board AGAINST FOR Shareholder 4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LTD Ticker: SLB Security ID: 806857108 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John Deutch FOR FOR Management 1.02 Elect Jamie S. Gorelick FOR FOR Management 1.03 Elect Andrew Gould FOR FOR Management 1.04 Elect Tony Isaac FOR FOR Management 1.05 Elect Adrian Lajous FOR FOR Management 1.06 Elect Andre Levy-Lang FOR FOR Management 1.07 Elect Michael E. Marks FOR FOR Management 1.08 Elect Didier Primat FOR FOR Management 1.09 Elect Tore I. Sandvold FOR FOR Management 1.10 Elect Nicolas Seydoux FOR FOR Management 1.11 Elect Linda Gillespie Stuntz FOR FOR Management 1.12 Elect Rana Talwar FOR FOR Management 2 Approve financial statements FOR FOR Management 3.01 Approve non-technical charter amendments FOR AGAINST Management 3.02 Approve non-technical charter amendments FOR AGAINST Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Add shares to employee stock purchase FOR FOR Management plan 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SCHWAB (CHARLES) CORP Ticker: SCH Security ID: 808513105 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank C. Herringer FOR FOR Management 1.02 Elect Stephen T. McLin FOR FOR Management 1.03 Elect Charles R. Schwab FOR FOR Management 1.04 Elect Roger O. Walther FOR FOR Management 1.05 Elect Robert N. Wilson FOR FOR Management 2 Amend Director Stock Incentive Plan FOR FOR Management 3 Amend annual bonus plan FOR FOR Management 4 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director James F. McDonald For For Management 1.3 Elect Director Terence F. McGuirk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEALED AIR CORP Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hank Brown FOR FOR Management 1.02 Elect Michael Chu FOR FOR Management 1.03 Elect Lawrence R. Codey FOR FOR Management 1.04 Elect T.J. Dermot Dunphy FOR FOR Management 1.05 Elect Charles F. Farrell Jr. FOR FOR Management 1.06 Elect William V. Hickey FOR FOR Management 1.07 Elect Jacqueline B. Kosecoff FOR FOR Management 1.08 Elect Kenneth P. Manning FOR FOR Management 1.09 Elect William J. Marino FOR FOR Management 2 Adopt the 2005 Contingent Stock Plan FOR FOR Management 3 Amend annual bonus plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SEARS, ROEBUCK & CO Ticker: S Security ID: 812387108 Meeting Date: MAR 24, 2005 Meeting Type: SPECIAL Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 5, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Collato FOR FOR Management 1.02 Elect Denise K. Fletcher FOR FOR Management 1.03 Elect William C. Rusnack FOR FOR Management 1.04 Elect William P. Rutledge FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Expense stock options AGAINST FOR Shareholder 4 SP-Repeal classified board AGAINST FOR Shareholder 5 SP-Award performance-based stock options AGAINST AGAINST Shareholder 6 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James C. Boland FOR FOR Management 1.02 Elect Duane E. Collins FOR FOR Management 1.03 Elect Christopher M. Connor FOR FOR Management 1.04 Elect Daniel E. Evans FOR FOR Management 1.05 Elect Susan J. Kropf FOR FOR Management 1.06 Elect Robert W. Mahoney FOR FOR Management 1.07 Elect Gary E. McCullough FOR FOR Management 1.08 Elect A. Malachi Mixon III FOR FOR Management 1.09 Elect Curtis E. Moll FOR FOR Management 1.10 Elect Joseph M. Scaminace FOR FOR Management 1.11 Elect Richard K. Smucker FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SIEBEL SYSTEMS INC Ticker: SEBL Security ID: 826170102 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas M. Siebel FOR FOR Management 1.02 Elect James C. Gaither FOR WITHHOLD Management 1.03 Elect Marc F. Racicot FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SIGMA-ALDRICH Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nina V. Fedoroff FOR FOR Management 1.02 Elect David R. Harvey FOR FOR Management 1.03 Elect W. Lee McCollum FOR FOR Management 1.04 Elect William C. O'Neil Jr. FOR FOR Management 1.05 Elect J. Pedro Reinhard FOR FOR Management 1.06 Elect Timothy R.G. Sear FOR FOR Management 1.07 Elect D. Dean Spatz FOR FOR Management 1.08 Elect Barrett A. Toan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP INC Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Birch E. Bayh Jr. FOR FOR Management 1.02 Elect Melvyn E. Bergstein FOR FOR Management 1.03 Elect Linda Walker Bynoe FOR FOR Management 1.04 Elect Karen N. Horn FOR FOR Management 1.05 Elect Reuben S. Leibowitz FOR FOR Management 1.06 Elect J. Albert Smith Jr. FOR FOR Management 1.07 Elect Pieter S. van den Berg FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Report or take action on climate AGAINST AGAINST Shareholder change -------------------------------------------------------------------------------- SLM CORP Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles L. Daley FOR FOR Management 1.02 Elect William M. Diefenderfer III FOR FOR Management 1.03 Elect Thomas J. Fitzpatrick FOR FOR Management 1.04 Elect Diane S. Gilleland FOR FOR Management 1.05 Elect Earl A. Goode FOR FOR Management 1.06 Elect Anne Torre Grant FOR FOR Management 1.07 Elect Ronald F. Hunt FOR FOR Management 1.08 Elect Benjamin J. Lambert III FOR FOR Management 1.09 Elect Albert L. Lord FOR FOR Management 1.10 Elect Barry Munitz FOR FOR Management 1.11 Elect A. Alexander Porter Jr. FOR FOR Management 1.12 Elect Wolfgang Schoellkopf FOR FOR Management 1.13 Elect Steven L. Shapiro FOR FOR Management 1.14 Elect Barry L. Williams FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SNAP-ON INC Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roxanne J. Decyk FOR FOR Management 1.02 Elect Lars Nyberg FOR FOR Management 1.03 Elect Richard F. Teerlink FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SOLECTRON CORP Ticker: SLR Security ID: 834182107 Meeting Date: JAN 13, 2005 Meeting Type: ANNUAL Record Date: NOV 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William A. Hasler FOR FOR Management 1.02 Elect Michael R. Cannon FOR FOR Management 1.03 Elect Richard A. D'Amore FOR FOR Management 1.04 Elect H. Paulett Eberhart FOR FOR Management 1.05 Elect Heinz K. Fridrich FOR FOR Management 1.06 Elect William R. Graber FOR FOR Management 1.07 Elect Paul R. Low FOR FOR Management 1.08 Elect C. Wesley M. Scott FOR FOR Management 1.09 Elect Cyril J. Yansouni FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SOUTHERN CO Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel P. Amos FOR FOR Management 1.02 Elect Dorrit J. Bern FOR FOR Management 1.03 Elect Francis S. Blake FOR WITHHOLD Management 1.04 Elect Thomas F. Chapman FOR WITHHOLD Management 1.05 Elect Bruce S. Gordon FOR FOR Management 1.06 Elect Donald M. James FOR WITHHOLD Management 1.07 Elect Zack T. Pate FOR FOR Management 1.08 Elect J. Neal Purcell FOR FOR Management 1.09 Elect David M. Ratcliffe FOR FOR Management 1.10 Elect Gerald J. St. Pe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- SOUTHTRUST CORP. Ticker: Security ID: 844730101 Meeting Date: OCT 28, 2004 Meeting Type: Special Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Colleen C. Barrett FOR FOR Management 1.02 Elect Gary C. Kelly FOR FOR Management 1.03 Elect John T. Montford FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP INC Ticker: SOV Security ID: 845905108 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect P. Michael Ehlerman FOR FOR Management 1.02 Elect Marian L. Heard FOR FOR Management 1.03 Elect Jay S. Sidhu FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ST JUDE MEDICAL INC Ticker: STJ Security ID: 790849103 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard R. Devenuti FOR FOR Management 1.02 Elect Stuart M. Essig FOR FOR Management 1.03 Elect Thomas H. Garrett III FOR FOR Management 1.04 Elect Wendy L. Yarno FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John H. Dasburg FOR FOR Management 1.02 Elect Leslie B. Disharoon FOR FOR Management 1.03 Elect Janet M. Dolan FOR FOR Management 1.04 Elect Kenneth M. Duberstein FOR FOR Management 1.05 Elect Jay S. Fishman FOR FOR Management 1.06 Elect Lawrence G. Graev FOR WITHHOLD Management 1.07 Elect Thomas R. Hodgson FOR FOR Management 1.08 Elect Robert I. Lipp FOR FOR Management 1.09 Elect Blythe J. McGarvie FOR FOR Management 1.10 Elect Glen D. Nelson FOR FOR Management 1.11 Elect Clarence Otis Jr. FOR FOR Management 1.12 Elect Charles W. Scharf FOR FOR Management 1.13 Elect Laurie J. Thomsen FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Berkowitz For For Management 1.2 Elect Director Kenneth J. Bialkin For For Management 1.3 Elect Director Carolyn H. Byrd For For Management 1.4 Elect Director John H. Dasburg For For Management 1.5 Elect Director Leslie B. Disharoon For For Management 1.6 Elect Director Janet M. Dolan For For Management 1.7 Elect Director Kenneth M. Duberstein For For Management 1.8 Elect Director Jay S. Fishman For For Management 1.9 Elect Director Lawrence G. Graev For For Management 1.10 Elect Director Meryl D. Hartzband For For Management 1.11 Elect Director Thomas R. Hodgson For For Management 1.12 Elect Director William H. Kling For For Management 1.13 Elect Director James A. Lawrence For For Management 1.14 Elect Director Robert I. Lipp For For Management 1.15 Elect Director Blythe J. McGarvie For For Management 1.16 Elect Director Glen D. Nelson, M.D. For For Management 1.17 Elect Director Clarence Otis, Jr. For For Management 1.18 Elect Director Jeffrey M. Peek For For Management 1.19 Elect Director Nancy A. Roseman For For Management 1.20 Elect Director Charles W. Scharf For For Management 1.21 Elect Director Gordon M. Sprenger For For Management 1.22 Elect Director Frank J. Tasco For For Management 1.23 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STANLEY WORKS Ticker: SWK Security ID: 854616109 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stillman B. Brown FOR FOR Management 1.02 Elect Emmanuel A. Kampouris FOR FOR Management 1.03 Elect Kathryn D. Wriston FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Repeal classified board AGAINST FOR Shareholder 4 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- STAPLES INC Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 13, 2005 Meeting Type: ANNUAL Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brenda C. Barnes FOR FOR Management 1.02 Elect Mary Elizabeth Burton FOR FOR Management 1.03 Elect Richard J. Currie FOR FOR Management 1.04 Elect Rowland T. Moriarty FOR FOR Management 2 Add shares to the 2004 Stock Incentive FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL Record Date: DEC 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara Bass FOR FOR Management 1.02 Elect Mellody Hobson FOR FOR Management 1.03 Elect Olden Lee FOR FOR Management 1.04 Elect Howard Schultz FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Review global labor practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charlene Barshefsky FOR FOR Management 1.02 Elect Jean-Marc Chapus FOR FOR Management 1.03 Elect Bruce W. Duncan FOR FOR Management 1.04 Elect Steven J. Heyer FOR FOR Management 1.05 Elect Eric Hippeau FOR FOR Management 1.06 Elect Stephen R. Quazzo FOR FOR Management 1.07 Elect Thomas O. Ryder FOR FOR Management 1.08 Elect Barry S. Sternlicht FOR FOR Management 1.09 Elect Daniel W. Yih FOR FOR Management 1.10 Elect Kneeland C. Youngblood FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 SP-Adopt confidential voting AGAINST FOR Shareholder 5 SP-Expense stock options AGAINST FOR Shareholder -------------------------------------------------------------------------------- STATE STREET CORP Ticker: STT Security ID: 857477103 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Tenley E. Albright FOR FOR Management 1.02 Elect Kennett F. Burnes FOR FOR Management 1.03 Elect Truman S. Casner FOR FOR Management 1.04 Elect Nader F. Darehshori FOR FOR Management 1.05 Elect Arthur L. Goldstein FOR FOR Management 1.06 Elect David P. Gruber FOR FOR Management 1.07 Elect Linda A. Hill FOR FOR Management 1.08 Elect Charles R. Lamantia FOR FOR Management 1.09 Elect Ronald E. Logue FOR FOR Management 1.10 Elect Richard P. (Rick) Sergel FOR FOR Management 1.11 Elect Ronald L. Skates FOR FOR Management 1.12 Elect Gregory L. Summe FOR FOR Management 1.13 Elect Diana Chapman Walsh FOR FOR Management 1.14 Elect Robert E. Weissman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- STRYKER CORP Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John W. Brown FOR FOR Management 1.02 Elect Howard E. Cox Jr. FOR FOR Management 1.03 Elect Donald M. Engelman FOR FOR Management 1.04 Elect Jerome H. Grossman FOR FOR Management 1.05 Elect Stephen P MacMillan FOR FOR Management 1.06 Elect William U. Parfet FOR FOR Management 1.07 Elect Ronda E. Stryker FOR FOR Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Robert J. Fisher For For Management 1.6 Elect Director Michael E. Lehman For For Management 1.7 Elect Director M. Kenneth Oshman For For Management 1.8 Elect Director Naomi O. Seligman For For Management 1.9 Elect Director Lynn E. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNOCO INC Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Darnall FOR FOR Management 1.02 Elect John G. Drosdick FOR FOR Management 1.03 Elect Ursula F. Fairbairn FOR FOR Management 1.04 Elect Thomas P. Gerrity FOR FOR Management 1.05 Elect Rosemarie B. Greco FOR FOR Management 1.06 Elect James G. Kaiser FOR FOR Management 1.07 Elect Richard H. Lenny FOR FOR Management 1.08 Elect R. Anderson Pew FOR FOR Management 1.09 Elect G. Jackson Ratcliffe Jr. FOR FOR Management 1.10 Elect John W. Rowe FOR FOR Management 1.11 Elect John K. Wulff FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SUNTRUST BANKS INC Ticker: STI Security ID: 867914103 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas C. Farnsworth Jr. FOR FOR Management 1.02 Elect Patricia C. Frist FOR FOR Management 1.03 Elect Blake P. Garrett FOR FOR Management 1.04 Elect L. Phillip Humann FOR FOR Management 1.05 Elect M. Douglas Ivester FOR FOR Management 1.06 Elect Karen Hastie Williams FOR FOR Management 1.07 Elect Phail Wynn FOR FOR Management 1.08 Elect Thomas M. Garrott III FOR FOR Management 1.09 Elect Edward Neville Isdell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 Approve long-term bonus plan FOR FOR Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUPERVALU INC Ticker: SVU Security ID: 868536103 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edwin C. Gage FOR FOR Management 1.02 Elect Garnett L. Keith Jr. FOR FOR Management 1.03 Elect Marissa Peterson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 2002 Stock Plan FOR FOR Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tania Amochaev For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Franciscus Lion For For Management 1.4 Elect Director David Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Outside Director Stock in Lieu of For For Management Cash Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES Ticker: SBL Security ID: 871508107 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Chrenc FOR FOR Management 1.02 Elect Salvatore Iannuzzi FOR FOR Management 1.03 Elect Edward R. Kozel FOR FOR Management 1.04 Elect William R. Nuti FOR FOR Management 1.05 Elect George Samenuk FOR FOR Management 1.06 Elect Melvin A. Yellin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP Ticker: SNV Security ID: 87161C105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel P. Amos FOR WITHHOLD Management 1.02 Elect Richard E. Anthony FOR FOR Management 1.03 Elect C. Edward Floyd FOR FOR Management 1.04 Elect Mason H. Lampton FOR FOR Management 1.05 Elect Elizabeth C. Ogie FOR FOR Management 1.06 Elect Melvin T. Stith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2004 Meeting Type: Annual Record Date: SEP 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin G. Campbell For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director John K. Stubblefield, Jr. For For Management 1.4 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Genetically Engineered Products Against Against Shareholder -------------------------------------------------------------------------------- TARGET CORP Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roxanne S. Austin FOR FOR Management 1.02 Elect James A. Johnson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TECO ENERGY INC Ticker: TE Security ID: 872375100 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect DuBose Ausley FOR FOR Management 1.02 Elect James L. Ferman Jr. FOR FOR Management 1.03 Elect James O. Welch Jr. FOR FOR Management 1.04 Elect Paul L. Whiting FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Campbell For For Management 1.2 Elect Director Merrill A. Mcpeak For For Management 1.3 Elect Director Richard H. Wills For For Management -------------------------------------------------------------------------------- TELLABS INC Ticker: TLAB Security ID: 879664100 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank Ianna FOR FOR Management 1.02 Elect Stephanie Pace Marshall FOR FOR Management 1.03 Elect William F. Souders FOR FOR Management 2 Adopt employee stock purchase plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC Ticker: TIN Security ID: 879868107 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Afsaneh Mashayekhi Beschloss FOR FOR Management 1.02 Elect Jeffrey M. Heller FOR FOR Management 1.03 Elect W. Allen Reed FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP Ticker: THC Security ID: 88033G100 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Trevor Fetter FOR FOR Management 1.02 Elect Brenda J. Gaines FOR FOR Management 1.03 Elect Karen M. Garrison FOR FOR Management 1.04 Elect Edward A. Kangas FOR FOR Management 1.05 Elect J. Robert Kerrey FOR FOR Management 1.06 Elect Floyd D. Loop FOR WITHHOLD Management 1.07 Elect Richard R. Pettingill FOR FOR Management 1.08 Elect James A. Unruh FOR FOR Management 1.09 Elect J. McDonald Williams FOR FOR Management 2 Amend Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TERADYNE INC Ticker: TER Security ID: 880770102 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James W. Bagley FOR FOR Management 1.02 Elect Michael A. Bradley FOR FOR Management 1.03 Elect Vincent M. O'Reilly FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Adams FOR FOR Management 1.02 Elect David L. Boren FOR FOR Management 1.03 Elect Daniel A. Carp FOR FOR Management 1.04 Elect Carrie S. Cox FOR FOR Management 1.05 Elect Thomas J. Engibous FOR FOR Management 1.06 Elect Gerald W. Fronterhouse FOR FOR Management 1.07 Elect David R. Goode FOR FOR Management 1.08 Elect Pamela H. Patsley FOR FOR Management 1.09 Elect Wayne R. Sanders FOR FOR Management 1.10 Elect Ruth J. Simmons FOR FOR Management 1.11 Elect Richard K. Templeton FOR FOR Management 1.12 Elect Christine Todd Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt employee stock purchase plan FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- TEXTRON INC Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H.Jesse Arnelle FOR FOR Management 1.02 Elect Paul E. Gagne FOR FOR Management 1.03 Elect Dain M. Hancock FOR FOR Management 1.04 Elect Thomas B. Wheeler FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Independent board chairman AGAINST AGAINST Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- THERMO ELECTRON CORP Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John L. LaMattina FOR FOR Management 1.02 Elect Michael E. Porter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Stock Incentive Plan FOR FOR Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- TIFFANY & CO Ticker: TIF Security ID: 886547108 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Kowalski FOR FOR Management 1.02 Elect Rose Marie Bravo FOR FOR Management 1.03 Elect William R. Chaney FOR FOR Management 1.04 Elect Samuel L. Hayes III FOR FOR Management 1.05 Elect Abby F. Kohnstamm FOR WITHHOLD Management 1.06 Elect Charles K. Marquis FOR FOR Management 1.07 Elect J. Thomas Presby FOR FOR Management 1.08 Elect James E. Quinn FOR FOR Management 1.09 Elect William A. Shutzer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Adopt the 2005 Employee Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James L. Barksdale FOR FOR Management 1.02 Elect Stephen F. Bollenbach FOR FOR Management 1.03 Elect Stephen M. Case FOR FOR Management 1.04 Elect Frank J. Caufield FOR FOR Management 1.05 Elect Robert C. Clark FOR FOR Management 1.06 Elect Jessica P. Einhorn FOR FOR Management 1.07 Elect Miles R. Gilburne FOR FOR Management 1.08 Elect Carla A. Hills FOR FOR Management 1.09 Elect Reuben Mark FOR FOR Management 1.10 Elect Michael A. Miles FOR FOR Management 1.11 Elect Kenneth J. Novack FOR FOR Management 1.12 Elect Richard D. Parsons FOR FOR Management 1.13 Elect Robert E. Turner FOR FOR Management 1.14 Elect Francis T. Vincent Jr. FOR FOR Management 1.15 Elect Deborah C. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- TJX COMPANIES INC Ticker: TJX Security ID: 872540109 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gail Deegan FOR FOR Management 1.02 Elect Dennis F. Hightower FOR FOR Management 1.03 Elect John F. O'Brien FOR FOR Management 1.04 Elect Willow B. Shire FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 4 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder 5 SP-Review global labor practices AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- TORCHMARK CORP Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark S. McAndrew FOR FOR Management 1.02 Elect Sam R. Perry FOR FOR Management 1.03 Elect Lamar C. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Director Stock Incentive Plan FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 SP-Board inclusiveness AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- TOYS 'R' US INC Ticker: TOY Security ID: 892335100 Meeting Date: JUN 23, 2005 Meeting Type: SPECIAL Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout FOR FOR Management -------------------------------------------------------------------------------- TRANSOCEAN INC Ticker: RIG Security ID: G90078109 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Judy.J. Kelly FOR FOR Management 1.02 Elect Roberto Monti FOR FOR Management 1.03 Elect Ian C. Strachan FOR FOR Management 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TRIBUNE CO Ticker: TRB Security ID: 896047107 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roger Goodan FOR FOR Management 1.02 Elect Enrique Hernandez Jr. FOR FOR Management 1.03 Elect J. Christopher Reyes FOR FOR Management 1.04 Elect Dudley S. Taft FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TXU CORP Ticker: TXU Security ID: 873168108 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Derek C. Bonham FOR FOR Management 1.02 Elect E. Gail De Planque FOR FOR Management 1.03 Elect William M. Griffin FOR FOR Management 1.04 Elect Kerney Laday FOR FOR Management 1.05 Elect Jack E. Little FOR FOR Management 1.06 Elect Erle Nye FOR FOR Management 1.07 Elect James E. Oesterreicher FOR FOR Management 1.08 Elect Michael W. Ranger FOR FOR Management 1.09 Elect Herbert H. Richardson FOR FOR Management 1.10 Elect C. John Wilder FOR FOR Management 2 Adopt the 2005 Omnibus Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD Ticker: TYC Security ID: 902124106 Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis C. Blair FOR FOR Management 1.02 Elect Edward D. Breen FOR FOR Management 1.03 Elect George W. Buckley FOR WITHHOLD Management 1.04 Elect Brian Duperreault FOR FOR Management 1.05 Elect Bruce S. Gordon FOR FOR Management 1.06 Elect Rajiv L. Gupta FOR FOR Management 1.07 Elect John A. Krol FOR FOR Management 1.08 Elect Mackey J. McDonald FOR WITHHOLD Management 1.09 Elect H. Carl McCall FOR FOR Management 1.10 Elect Brendan R. O'Neill FOR FOR Management 1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management 1.12 Elect Jerome B. York FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- U S BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joel W. Johnson FOR FOR Management 1.02 Elect David B. O'Maley FOR FOR Management 1.03 Elect O'Dell M. Owens FOR FOR Management 1.04 Elect Craig D. Schnuck FOR FOR Management 1.05 Elect Warren R. Staley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Elim. supermajority requirement for FOR FOR Management business trans 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP Ticker: UNP Security ID: 907818108 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip F. Anschutz FOR WITHHOLD Management 1.02 Elect Richard K. Davidson FOR FOR Management 1.03 Elect Erroll B. Davis Jr. FOR FOR Management 1.04 Elect Thomas J. Donohue FOR FOR Management 1.05 Elect Archie W. Dunham FOR FOR Management 1.06 Elect Spencer F. Eccles FOR FOR Management 1.07 Elect James R. Young FOR FOR Management 1.08 Elect Michael W. McConnell FOR FOR Management 1.09 Elect Steven R. Rogel FOR FOR Management 1.10 Elect Judith R. Hope FOR FOR Management 1.11 Elect Ernesto Zedillo FOR FOR Management 2 Adopt the Executive Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNISYS CORP Ticker: UIS Security ID: 909214108 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. P. Bolduc FOR FOR Management 1.02 Elect James J. Duderstadt FOR FOR Management 1.03 Elect Matthew J. Espe FOR FOR Management 1.04 Elect Denise K. Fletcher FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE INC Ticker: UPS Security ID: 911312106 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John J Beystehner FOR FOR Management 1.02 Elect Michael L. Eskew FOR FOR Management 1.03 Elect James P. Kelly FOR FOR Management 1.04 Elect Ann M. Livermore FOR FOR Management 1.05 Elect Gary E. MacDougal FOR FOR Management 1.06 Elect Victor A. Pelson FOR FOR Management 1.07 Elect Lea N. Soupata FOR FOR Management 1.08 Elect John W. Thompson FOR FOR Management 1.09 Elect Carol B. Tome FOR FOR Management 1.10 Elect Ben Verwaayen FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP Ticker: X Security ID: 912909108 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A Gephardt FOR FOR Management 1.02 Elect Shirley A. Jackson FOR FOR Management 1.03 Elect Dan D. Sandman FOR FOR Management 1.04 Elect Thomas J. Usher FOR FOR Management 1.05 Elect Douglas C. Yearley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Approve annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George David FOR FOR Management 1.02 Elect Jean-Pierre Garnier FOR FOR Management 1.03 Elect Jamie S. Gorelick FOR FOR Management 1.04 Elect Charles R. Lee FOR FOR Management 1.05 Elect Richard D. McCormick FOR FOR Management 1.06 Elect Harold W. McGraw III FOR FOR Management 1.07 Elect Frank P. Popoff FOR FOR Management 1.08 Elect H. Patrick Swygert FOR FOR Management 1.09 Elect Andre Villeneuve FOR FOR Management 1.10 Elect Harold A. Wagner FOR FOR Management 1.11 Elect Christine Todd Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Disclose executive compensation AGAINST AGAINST Shareholder 5 SP-Review military contracting criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas H. Kean FOR FOR Management 1.02 Elect Robert L. Ryan FOR FOR Management 1.03 Elect William G. Spears FOR FOR Management 1.04 Elect Gail R. Wilensky FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC Ticker: UVN Security ID: 914906102 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect A. Jerrold Perenchio FOR FOR Management 1.02 Elect Anthony Cassara FOR FOR Management 1.03 Elect Harold Gaba FOR FOR Management 1.04 Elect Alan F. Horn FOR FOR Management 1.05 Elect John G. Perenchio FOR FOR Management 1.06 Elect Ray Rodriguez FOR FOR Management 1.07 Elect McHenry T. Tichenor Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Eliminate dual class stock AGAINST FOR Shareholder -------------------------------------------------------------------------------- UNOCAL CORP Ticker: UCL Security ID: 915289102 Meeting Date: MAY 23, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig Arnold FOR FOR Management 1.02 Elect James W. Crownover FOR FOR Management 1.03 Elect Donald B. Rice FOR FOR Management 1.04 Elect Mark A. Suwyn FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UNUMPROVIDENT CORP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jon S. Fossel FOR FOR Management 1.02 Elect Gloria C. Larson FOR FOR Management 1.03 Elect William J. Ryan FOR FOR Management 1.04 Elect Thomas R. Watjen FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Majority vote to elect directors NONE FOR Shareholder 5 SP-Indep. director-shareholder dialogue NONE AGAINST Shareholder -------------------------------------------------------------------------------- UST INC Ticker: UST Security ID: 902911106 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John D. Barr FOR FOR Management 1.02 Elect Ronald J. Rossi FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Review tobacco marketing AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORP Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William E. Bradford FOR FOR Management 1.02 Elect Ronald K. Calgaard FOR FOR Management 1.03 Elect William E. Greehey FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: SEP 13, 2004 Meeting Type: Special Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VERITAS SOFTWARE CORP Ticker: VRTS Security ID: 923436109 Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- VERITAS SOFTWARE CORP. Ticker: VRTS Security ID: 923436109 Meeting Date: AUG 25, 2004 Meeting Type: Annual Record Date: JUN 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director Kurt J. Lauk For For Management 1.3 Elect Director Fred van den Bosch For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Barker FOR FOR Management 1.02 Elect Richard L. Carrion FOR FOR Management 1.03 Elect Robert W. Lane FOR FOR Management 1.04 Elect Sandra O. Moose FOR FOR Management 1.05 Elect Joseph Neubauer FOR FOR Management 1.06 Elect Thomas H. O'Brien FOR FOR Management 1.07 Elect Hugh B. Price FOR FOR Management 1.08 Elect Ivan G. Seidenberg FOR FOR Management 1.09 Elect Walter V. Shipley FOR FOR Management 1.10 Elect John R. Stafford FOR FOR Management 1.11 Elect Robert D. Storey FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder 5 SP-Increase board independence AGAINST FOR Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Director liability AGAINST AGAINST Shareholder 8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- VF CORP Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Juan Ernesto de Bedout FOR FOR Management 1.02 Elect Ursula F. Fairbairn FOR FOR Management 1.03 Elect Barbara S. Feigin FOR FOR Management 1.04 Elect Mackey J. McDonald FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- VISTEON CORP Ticker: VC Security ID: 92839U107 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marla Gottschalk FOR FOR Management 1.02 Elect William H. Gray III FOR FOR Management 1.03 Elect James D. Thornton FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS CO Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Livio D. DeSimone FOR FOR Management 1.02 Elect Philip J. Carroll Jr. FOR FOR Management 1.03 Elect Donald M. James FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WACHOVIA CORP Ticker: WB Security ID: 929903102 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John D. Baker II FOR FOR Management 1.02 Elect Peter C. Browning FOR FOR Management 1.03 Elect Donald M. James FOR FOR Management 1.04 Elect Van L. Richey FOR FOR Management 1.05 Elect G. Kennedy Thompson FOR FOR Management 1.06 Elect John C. Whitaker Jr. FOR FOR Management 1.07 Elect Wallace D. Malone Jr. FOR FOR Management 1.08 Elect Robert J. Brown FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: OCT 28, 2004 Meeting Type: Special Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- WAL-MART STORES Ticker: WMT Security ID: 931142103 Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James W. Breyer FOR FOR Management 1.02 Elect M. Michele Burns FOR FOR Management 1.03 Elect Douglas N. Daft FOR FOR Management 1.04 Elect David D. Glass FOR FOR Management 1.05 Elect Roland A. Hernandez FOR FOR Management 1.06 Elect John D. Opie FOR FOR Management 1.07 Elect J. Paul Reason FOR FOR Management 1.08 Elect H. Lee Scott Jr. FOR FOR Management 1.09 Elect Jack C. Shewmaker FOR FOR Management 1.10 Elect Jose H. Villarreal FOR FOR Management 1.11 Elect John T. Walton FOR FOR Management 1.12 Elect S. Robson Walton FOR FOR Management 1.13 Elect Christopher J. Williams FOR FOR Management 1.14 Elect Linda S. Wolf FOR FOR Management 10 SP-Increase board independence AGAINST FOR Shareholder 11 SP-Restrict executive compensation AGAINST AGAINST Shareholder 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Report on sustainability AGAINST AGAINST Shareholder 6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 8 SP-Report on EEO AGAINST AGAINST Shareholder 9 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- WALGREEN CO Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2005 Meeting Type: ANNUAL Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David W. Bernauer FOR FOR Management 1.02 Elect William C. Foote FOR FOR Management 1.03 Elect James J. Howard FOR FOR Management 1.04 Elect Alan G. McNally FOR FOR Management 1.05 Elect Cordell Reed FOR FOR Management 1.06 Elect Jeffrey A. Rein FOR FOR Management 1.07 Elect David Y. Schwartz FOR FOR Management 1.08 Elect John B. Schwemm FOR FOR Management 1.09 Elect Marilou M. von Ferstel FOR FOR Management 1.10 Elect Charles R. Walgreen III FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL INC Ticker: WM Security ID: 939322103 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip D. Matthews FOR FOR Management 1.02 Elect Mary E. Pugh FOR FOR Management 1.03 Elect William G. Reed Jr. FOR FOR Management 1.04 Elect James H. Stever FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WASTE MANAGEMENT INC Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Pastora San Juan Cafferty FOR FOR Management 1.02 Elect Frank M. Clark Jr. FOR FOR Management 1.03 Elect Robert S. Miller FOR WITHHOLD Management 1.04 Elect John C. Pope FOR FOR Management 1.05 Elect W. Robert Reum FOR FOR Management 1.06 Elect Steven G. Rothmeier FOR FOR Management 1.07 Elect David P. Steiner FOR FOR Management 1.08 Elect Thomas H. Weidemeyer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Report on efforts to oppose AGAINST AGAINST Shareholder privatization 4 SP-Majority vote to elect directors AGAINST FOR Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 6 SP-Golden parachutes AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WATERS CORP Ticker: WAT Security ID: 941848103 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joshua Bekenstein FOR FOR Management 1.02 Elect Dr.Michael J. Berendt FOR FOR Management 1.03 Elect Douglas A. Berthiaume FOR FOR Management 1.04 Elect Edward Conard FOR FOR Management 1.05 Elect Dr.Laurie H. Glimcher FOR FOR Management 1.06 Elect William J. Miller FOR FOR Management 1.07 Elect Thomas P. Salice FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 2003 Equity Incentive FOR FOR Management Plan 4 Adopt the Management Incentive Plan FOR FOR Management 5 Approve other business FOR FOR Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS INC Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Fedida FOR FOR Management 1.02 Elect Albert F. Hummel FOR FOR Management 1.03 Elect Catherine M. Klema FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H.T. Bush FOR FOR Management 1.02 Elect Warren Y. Jobe FOR FOR Management 1.03 Elect William G. Mays FOR FOR Management 1.04 Elect Donald W. Riegle Jr. FOR FOR Management 1.05 Elect William J. Ryan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WELLS FARGO & CO Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John A. Blanchard III FOR FOR Management 1.02 Elect Susan E. Engel FOR FOR Management 1.03 Elect Enrique Hernandez Jr. FOR WITHHOLD Management 1.04 Elect Robert L. Joss FOR FOR Management 1.05 Elect Reatha Clark King FOR FOR Management 1.06 Elect Richard M. Kovacevich FOR FOR Management 1.07 Elect Richard D. McCormick FOR FOR Management 1.08 Elect Cynthia H. Milligan FOR WITHHOLD Management 1.09 Elect Philip J. Quigley FOR FOR Management 1.10 Elect Donald B. Rice FOR WITHHOLD Management 1.11 Elect Judith M. Runstad FOR FOR Management 1.12 Elect Stephen W. Sanger FOR FOR Management 1.13 Elect Susan G. Swenson FOR FOR Management 1.14 Elect Michael W. Wright FOR WITHHOLD Management 2 Add shares to the Long-Term Incentive FOR AGAINST Management Compensation Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Review fair lending policy AGAINST AGAINST Shareholder 5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Independent board chairman AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL INC Ticker: WEN Security ID: 950590109 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John T. Schuessler FOR FOR Management 1.02 Elect Kerrii B. Anderson FOR FOR Management 1.03 Elect William E. Kirwan FOR FOR Management 1.04 Elect Ann B. Crane FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder 4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WEYERHAEUSER CO Ticker: WY Security ID: 962166104 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Michael Steuert FOR FOR Management 1.02 Elect Martha R. Ingram FOR FOR Management 1.03 Elect John I. Kieckhefer FOR FOR Management 1.04 Elect Arnold G. Langbo FOR FOR Management 1.05 Elect Charles R. Williamson FOR FOR Management 2 SP-Expense stock options AGAINST FOR Shareholder 3 SP-Repeal classified board AGAINST FOR Shareholder 4 SP-Award performance-based stock options AGAINST AGAINST Shareholder 5 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WHIRLPOOL CORP Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herman Cain FOR FOR Management 1.02 Elect Jeff M. Fettig FOR FOR Management 1.03 Elect Miles L. Marsh FOR FOR Management 1.04 Elect Paul G. Stern FOR FOR Management 1.05 Elect MICHAEL D. WHITE FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- WILLIAMS COS INC Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Juanita H. Hinshaw FOR FOR Management 1.02 Elect Frank T. MacInnis FOR FOR Management 1.03 Elect Steven J. Malcolm FOR FOR Management 1.04 Elect Janice D. Stoney FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WNDXQ Security ID: 974280109 Meeting Date: OCT 20, 2004 Meeting Type: Annual Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Wayne Davis For For Management 1.2 Elect Director Carleton T. Rider For For Management 1.3 Elect Director H. Jay Skelton For For Management 1.4 Elect Director Charles P. Stephens For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Kasich For For Management 1.2 Elect Director John P. McConnell For For Management 1.3 Elect Director Mary Fackler Schiavo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGLEY (WM) JR CO Ticker: WWY Security ID: 982526105 Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John Rau FOR FOR Management 1.02 Elect Richard K. Smucker FOR FOR Management 1.03 Elect William Wrigley Jr. FOR FOR Management 2 Increase authorized dual class common FOR NOT VOTED Management stock 3 Ratify selection of auditors FOR FOR Management 4 SP-Allow vote against directors AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard L. Carrion FOR FOR Management 1.02 Elect Robert Essner FOR FOR Management 1.03 Elect John D. Feerick FOR FOR Management 1.04 Elect Frances D. Fergusson FOR FOR Management 1.05 Elect Robert S. Langer FOR FOR Management 1.06 Elect John P. Mascotte FOR FOR Management 1.07 Elect Mary Lake Polan FOR FOR Management 1.08 Elect Ivan G. Seidenberg FOR FOR Management 1.09 Elect Walter V. Shipley FOR FOR Management 1.10 Elect John R. Torell III FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder 5 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard H. Anderson FOR FOR Management 1.02 Elect C. Coney Burgess FOR FOR Management 1.03 Elect A. Barry Hirschfeld FOR FOR Management 1.04 Elect Richard C. Kelly FOR FOR Management 1.05 Elect Albert F. Moreno FOR FOR Management 1.06 Elect Ralph R. Peterson FOR FOR Management 1.07 Elect Margaret R. Preska FOR FOR Management 1.08 Elect Ronald M. Moquist FOR FOR Management 2 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management Plan 3 Adopt the Executive Annual Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- XEROX CORP Ticker: XRX Security ID: 984121103 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Glenn A. Britt FOR FOR Management 1.02 Elect Richard J. Harrington FOR FOR Management 1.03 Elect William Curt Hunter FOR FOR Management 1.04 Elect Vernon E. Jordan Jr. FOR FOR Management 1.05 Elect Hilmar Kopper FOR FOR Management 1.06 Elect Ralph S. Larsen FOR FOR Management 1.07 Elect Robert A. McDonald FOR FOR Management 1.08 Elect Anne M. Mulcahy FOR FOR Management 1.09 Elect N. J. Nicholas Jr. FOR FOR Management 1.10 Elect Ann N. Reese FOR FOR Management 1.11 Elect Stephen Robert FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director Harold E. Hughes, Jr. For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director Richard W. Sevcik For For Management 1.8 Elect Director Elizabeth Vanderslice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD Ticker: XL Security ID: G98255105 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael P. Esposito Jr. FOR FOR Management 1.02 Elect Robert R. Glauber FOR FOR Management 1.03 Elect Cyril Rance FOR FOR Management 1.04 Elect Ellen E. Thrower FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 1991 Performance FOR FOR Management Incentive Plan -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herbert D. Simons FOR FOR Management 1.02 Elect William H. Adams III FOR FOR Management 1.03 Elect Keith A. Hutton FOR FOR Management 1.04 Elect Jack P. Randall FOR FOR Management -------------------------------------------------------------------------------- YAHOO INC Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Terry S. Semel FOR FOR Management 1.02 Elect Jerry Yang FOR FOR Management 1.03 Elect Roy J. Bostock FOR FOR Management 1.04 Elect Ronald W. Burkle FOR FOR Management 1.05 Elect Eric Hippeau FOR FOR Management 1.06 Elect Arthur H. Kern FOR FOR Management 1.07 Elect Robert A. Kotick FOR FOR Management 1.08 Elect Edward R. Kozel FOR FOR Management 1.09 Elect Gary L. Wilson FOR FOR Management 2 Add shares to the 1995 Stock Plan FOR AGAINST Management 3 Amend Director Stock Incentive Plan FOR AGAINST Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- YUM BRANDS INC Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal classified board FOR FOR Management 2.01 Elect David W. Dorman FOR WITHHOLD Management 2.02 Elect Massimo Ferragamo FOR FOR Management 2.03 Elect J. David Grissom FOR FOR Management 2.04 Elect Bonnie Guiton Hill FOR FOR Management 2.05 Elect Robert J. Holland Jr. FOR FOR Management 2.06 Elect Kenneth G. Langone FOR FOR Management 2.07 Elect Jonathan S. Linen FOR WITHHOLD Management 2.08 Elect David C. Novak FOR FOR Management 2.09 Elect Andrall E. Pearson FOR FOR Management 2.10 Elect Thomas M. Ryan FOR FOR Management 2.11 Elect Jackie Trujilo FOR FOR Management 2.12 Elect Robert J. Ulrich FOR WITHHOLD Management 3 Misc. board of directors FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Report on sustainability AGAINST AGAINST Shareholder 6 SP-Report on EEO AGAINST AGAINST Shareholder 7 SP-Urge MacBride on contractor/franchisee AGAINST AGAINST Shareholder 8 SP-Review or curb bioengineering AGAINST AGAINST Shareholder 9 SP-Review or promote animal welfare AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Raymond Elliot FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jerry C. Atkin FOR FOR Management 1.02 Elect Stephen D. Quinn FOR FOR Management 1.03 Elect Shelley Thomas Williams FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 Approve other business FOR FOR Management ============== AXP VARIABLE PORTFOLIO - SMALL CAP ADVANTAGE FUND =============== 7-ELEVEN INC Ticker: SE Security ID: 817826209 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Toshifumi Suzuki FOR FOR Management 1.02 Elect Yoshitami Arai FOR FOR Management 1.03 Elect Masaaki Asakura FOR FOR Management 1.04 Elect Jay W. Chai FOR FOR Management 1.05 Elect R. Randolph Devening FOR FOR Management 1.06 Elect Gary J. Fernandes FOR FOR Management 1.07 Elect Masaaki Kamata FOR FOR Management 1.08 Elect James W. Keyes FOR FOR Management 1.09 Elect Kazuo Otsuka FOR FOR Management 1.10 Elect Lewis E. Platt FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Stock Incentive Plan FOR FOR Management 4 Add shares to the Stock Compensation Plan FOR FOR Management for Non-Employee Directors 5 Approve other business FOR FOR Management -------------------------------------------------------------------------------- ACTIVISION INC Ticker: ATVI Security ID: 004930202 Meeting Date: APR 4, 2005 Meeting Type: SPECIAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Kenneth L. Henderson For Withhold Management 1.6 Elect Director Barbara S. Isgur For For Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Peter J. Nolan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADE CORP. Ticker: ADEX Security ID: 00089C107 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Harris Clay For Withhold Management 2.2 Elect Director Landon T. Clay For Withhold Management 2.3 Elect Director H. Kimball Faulkner For For Management 2.4 Elect Director Chris L. Koliopoulos For Withhold Management 2.5 Elect Director Kendall Wright For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Abecassis For For Management 1.2 Elect Director Leonard Borow For For Management 1.3 Elect Director Milton Brenner For For Management 1.4 Elect Director Eric Edelstein For For Management -------------------------------------------------------------------------------- AEROPOSTALE INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Julian R. Geiger FOR FOR Management 1.02 Elect Bodil M. Arlander FOR FOR Management 1.03 Elect Ronald R. Beegle FOR FOR Management 1.04 Elect Mary Elizabeth Burton FOR FOR Management 1.05 Elect Robert B. Chavez FOR FOR Management 1.06 Elect David H. Edwab FOR FOR Management 1.07 Elect John D. Howard FOR FOR Management 1.08 Elect David B. Vermylen FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Kolerus For For Management 1.2 Elect Director Robert A. Lauer For For Management 1.3 Elect Director Robert G. Mccreary, III For For Management 2 Establish Range For Board Size For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP Ticker: AKS Security ID: 001547108 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Abdoo FOR FOR Management 1.02 Elect Donald V. Fites FOR FOR Management 1.03 Elect Bonnie Guiton Hill FOR FOR Management 1.04 Elect Robert H. Jenkins FOR FOR Management 1.05 Elect Lawrence A. Leser FOR FOR Management 1.06 Elect Daniel J. Meyer FOR FOR Management 1.07 Elect Shirley D. Peterson FOR FOR Management 1.08 Elect James A. Thomson FOR FOR Management 1.09 Elect James L. Wainscott FOR FOR Management 2 Extend Term of Stock Incentive Plan FOR FOR Management 3 Amend long-term bonus plan FOR FOR Management -------------------------------------------------------------------------------- ALAMOSA HOLDINGS INC Ticker: APCS Security ID: 011589108 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kendall W. Cowan FOR FOR Management 1.02 Elect Schuyler B. Marshall FOR FOR Management 1.03 Elect Thomas F. Riley Jr. FOR FOR Management 1.04 Elect Jane E. Shivers FOR FOR Management 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 3 Amend Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ALASKA AIR GROUP INC Ticker: ALK Security ID: 011659109 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect contested nominee FOR FOR Management 1.02 Elect contested nominee FOR FOR Management 1.03 Elect contested nominee FOR FOR Management 1.04 Elect contested nominee FOR FOR Management 2 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder 3 SP-Adopt confidential voting AGAINST FOR Shareholder 4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder 5 SP-Repeal classified board AGAINST FOR Shareholder 6 SP-Eliminate supermajority provision AGAINST FOR Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder 8 Approve other business FOR FOR Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank R. Schmeler FOR FOR Management 1.02 Elect Thomas R. Beecher Jr. FOR FOR Management 1.03 Elect Francis L. McKone FOR WITHHOLD Management 1.04 Elect Joseph G. Morone FOR FOR Management 1.05 Elect Christine L. Standish FOR WITHHOLD Management 1.06 Elect Erland E. Kailbourne FOR FOR Management 1.07 Elect John Standish FOR WITHHOLD Management 1.08 Elect Juhani Pakkala FOR FOR Management 1.09 Elect Paula H. Cholmondeley FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- ALBEMARLE CORP Ticker: ALB Security ID: 012653101 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Alfred Broaddus Jr. FOR FOR Management 1.02 Elect Floyd D. Gottwald Jr. FOR FOR Management 1.03 Elect John D. Gottwald FOR FOR Management 1.04 Elect William M Gottwald FOR FOR Management 1.05 Elect Richard L. Morrill FOR FOR Management 1.06 Elect Seymour S. Preston III FOR FOR Management 1.07 Elect Mark C. Rohr FOR FOR Management 1.08 Elect John Sherman Jr. FOR FOR Management 1.09 Elect Charles E. Stewart FOR FOR Management 1.10 Elect Anne Marie Whittemore FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ALFA CORP Ticker: ALFA Security ID: 015385107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jerry A. Newby FOR FOR Management 1.02 Elect Hal F. Lee FOR FOR Management 1.03 Elect Russell R. Wiggins FOR FOR Management 1.04 Elect Dean Wysner FOR FOR Management 1.05 Elect Jacob C. Harper FOR FOR Management 1.06 Elect Steve Dunn FOR FOR Management 1.07 Elect B. Phil Richardson FOR FOR Management 1.08 Elect Boyd E. Christenberry FOR FOR Management 1.09 Elect John R. Thomas FOR FOR Management 1.10 Elect Larry E. Newman FOR FOR Management 1.11 Elect C. Lee Ellis FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INC Ticker: ATI Security ID: 01741R102 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert P. Bozzone FOR FOR Management 1.02 Elect James C. Diggs FOR FOR Management 1.03 Elect Michael J. Joyce FOR FOR Management 1.04 Elect W. Craig McClelland FOR FOR Management 1.05 Elect Louis J. Thomas FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- ALLIANCE IMAGING Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Adam H. Clammer FOR FOR Management 1.02 Elect Neil F. Dimick FOR FOR Management 1.03 Elect Paul S. Viviano FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Glen E. Tullman FOR FOR Management 1.02 Elect M. Fazle Husain FOR FOR Management 2 Add shares to the 1993 Stock Incentive FOR AGAINST Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ALTIRIS INC Ticker: ATRS Security ID: 02148M100 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jay C. Hoag FOR FOR Management 1.02 Elect V. Eric Roach FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Levinthal For For Management 1.2 Elect Director Mark E. Sunday For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMCORE FINANCIAL Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John A. Halbrook FOR FOR Management 1.02 Elect Frederick D. Hay FOR FOR Management 1.03 Elect Steven S. Rogers FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- AMEDISYS INC Ticker: AMED Security ID: 023436108 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Borne FOR WITHHOLD Management 1.02 Elect Ronald A. LaBorde FOR FOR Management 1.03 Elect Jack L. Netterville FOR FOR Management 1.04 Elect David R. Pitts FOR FOR Management 1.05 Elect Peter F. Ricchiuti FOR FOR Management 1.06 Elect Donald A. Washburn FOR FOR Management -------------------------------------------------------------------------------- AMERICAN GREETINGS Ticker: AM Security ID: 026375105 Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen R. Hardis FOR FOR Management 1.02 Elect Morry Weiss FOR FOR Management -------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT CORP Ticker: AHM Security ID: 02660R107 Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael Strauss FOR FOR Management 1.02 Elect Nicholas R. Marfino FOR FOR Management 1.03 Elect Irving J. Thau FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 1999 Omnibus Stock FOR FOR Management Incentive Plan -------------------------------------------------------------------------------- AMERICANWEST BANCORP Ticker: AWBC Security ID: 03058P109 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary M. Bolyard FOR FOR Management 1.02 Elect Robert M. Daugherty FOR FOR Management 1.03 Elect Craig D. Eerkes FOR FOR Management 1.04 Elect James Rand Elliott FOR FOR Management 1.05 Elect Donald H. Livingstone FOR FOR Management 1.06 Elect Allen Ketelsen FOR FOR Management 1.07 Elect Donald H. Swartz II FOR FOR Management 1.08 Elect P. Mike Taylor FOR FOR Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Dike For For Management 1.2 Elect Director Douglas K. Higgins For For Management 1.3 Elect Director Kenneth H. Jones, Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard D. Shirk FOR FOR Management 1.02 Elect Jeffrey B. Child FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- AMERISTAR CASINOS INC Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Larry A. Hodges FOR FOR Management 2 Add shares to the 1999 Stock Incentive FOR FOR Management Plan -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP Ticker: AMN Security ID: 030710107 Meeting Date: MAR 23, 2005 Meeting Type: ANNUAL Record Date: FEB 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James S. Marlen FOR FOR Management 1.02 Elect David Davenport FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AMERUS GROUP CO Ticker: AMH Security ID: 03072M108 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas F. Gaffney FOR FOR Management 1.02 Elect Louis A. Holland FOR FOR Management 1.03 Elect Ward M. Klein FOR FOR Management 1.04 Elect Andrew J. Paine Jr. FOR FOR Management 1.05 Elect Jack C. Pester FOR FOR Management 1.06 Elect Heidi L. Steiger FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC Ticker: AXE Security ID: 035290105 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James Blyth FOR FOR Management 1.02 Elect Robert L. Crandall FOR FOR Management 1.03 Elect Robert W. Grubbs Jr. FOR FOR Management 1.04 Elect F. Philip Handy FOR FOR Management 1.05 Elect Melvyn N. Klein FOR FOR Management 1.06 Elect George Munoz FOR FOR Management 1.07 Elect Stuart M. Sloan FOR FOR Management 1.08 Elect Thomas C. Theobald FOR FOR Management 1.09 Elect Matthew Zell FOR FOR Management 1.10 Elect Samuel Zell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ANSYS INC Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James E. Cashman III FOR FOR Management 1.02 Elect John F. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ANTHRACITE CAPITAL Ticker: Security ID: 037023108 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hugh R. Frater FOR FOR Management 1.02 Elect Jeffrey C. Keil FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP Ticker: ANH Security ID: 037347101 Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lloyd McAdams FOR FOR Management 1.02 Elect Lee A. Ault III FOR FOR Management 1.03 Elect Charles H. Black FOR FOR Management 1.04 Elect Joe E. Davis FOR FOR Management 1.05 Elect Robert C. Davis FOR FOR Management 1.06 Elect Joseph E. McAdams FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP Ticker: AHG Security ID: 037933108 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vicente Anido Jr. FOR FOR Management 1.02 Elect I.T. Corley FOR FOR Management 1.03 Elect David L. Goldsmith FOR FOR Management 1.04 Elect Lawrence M. Higby FOR FOR Management 1.05 Elect Richard H. Koppes FOR FOR Management 1.06 Elect Philip R. Lochner Jr. FOR FOR Management 1.07 Elect Jeri L. Lose FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AQUILA INC Ticker: ILA Security ID: 03840P102 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herman Cain FOR FOR Management 1.02 Elect Patrick J. Lynch FOR FOR Management 1.03 Elect Nicholas J. Singer FOR FOR Management -------------------------------------------------------------------------------- ARCH CHEMICALS INC Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael E. Campbell FOR FOR Management 1.02 Elect H. William Lichtenberger FOR FOR Management 1.03 Elect John P. Schaefer FOR FOR Management 1.04 Elect Daniel S. Sanders FOR FOR Management 2 Amend annual bonus plan FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ARGOSY GAMING CORP Ticker: AGY Security ID: 040228108 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Cellini FOR FOR Management 1.02 Elect Michael W. Scott FOR FOR Management 1.03 Elect Richard J. Glasier FOR FOR Management 2 Approve other business FOR FOR Management -------------------------------------------------------------------------------- ARGOSY GAMING CORP Ticker: AGY Security ID: 040228108 Meeting Date: JAN 20, 2005 Meeting Type: SPECIAL Record Date: DEC 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP Ticker: ABFS Security ID: 040790107 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert A. Davidson FOR FOR Management 1.02 Elect William M. Legg FOR FOR Management 1.03 Elect Alan J. Zakon FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 Adopt Director Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES INC Ticker: ATSN Security ID: 043127109 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward S. Croft III FOR FOR Management 1.02 Elect Lawrence J. Matthews FOR FOR Management 1.03 Elect Joseph M. O'Donnell FOR FOR Management 1.04 Elect Stephen A. Ollendorff FOR FOR Management 1.05 Elect Phillip A. O'Reilly FOR FOR Management 1.06 Elect Bert Sager FOR FOR Management 1.07 Elect A. Eugene Sapp Jr. FOR FOR Management 1.08 Elect Ronald D. Schmidt FOR FOR Management 1.09 Elect Lewis Solomon FOR FOR Management 1.10 Elect John M. Steel FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ARVINMERITOR INC Ticker: ARM Security ID: 043353101 Meeting Date: FEB 16, 2005 Meeting Type: ANNUAL Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph P. Flannery FOR FOR Management 1.02 Elect William D. George Jr. FOR FOR Management 1.03 Elect Charles H. Harff FOR FOR Management 1.04 Elect Steven G. Rothmeier FOR FOR Management 1.05 Elect Andrew Schindler FOR FOR Management 1.06 Elect Richard W. Hanselman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Teresa H. Meng FOR FOR Management 1.02 Elect Forest Baskett FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP Ticker: ATO Security ID: 049560105 Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Travis W. Bain II FOR FOR Management 1.02 Elect Dan Busbee FOR FOR Management 1.03 Elect Richard K. Gordon FOR FOR Management 1.04 Elect Gene C. Koonce FOR FOR Management 1.05 Elect Nancy K. Quinn FOR FOR Management 2 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- BANCORPSOUTH INC Ticker: BXS Security ID: 059692103 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wilbert G. Holliman Jr. FOR FOR Management 1.02 Elect James V. Kelley FOR FOR Management 1.03 Elect Turner O. Lashlee FOR FOR Management 1.04 Elect Alan W. Perry FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Add Shares to Director Stock Incentive FOR FOR Management Plan 4 Amend annual bonus plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BANDAG INC Ticker: BDG Security ID: 059815100 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Martin G. Carver FOR FOR Management 1.02 Elect Amy P. Hutton FOR FOR Management 1.03 Elect Edgar D. Jannotta FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 24, 2005 Meeting Type: ANNUAL Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alfred R. Camner FOR FOR Management 1.02 Elect Allen M. Bernkrant FOR FOR Management 1.03 Elect Neil H. Messinger FOR FOR Management 1.04 Elect Tod Aronovitz FOR FOR Management 1.05 Elect Lauren Camner FOR FOR Management 1.06 Elect Albert E. Smith FOR FOR Management -------------------------------------------------------------------------------- BANTA CORP Ticker: BN Security ID: 066821109 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jameson A. Baxter FOR FOR Management 1.02 Elect John F. Bergstrom FOR FOR Management 1.03 Elect Henry T. DeNero FOR FOR Management 1.04 Elect David T. Gibbons FOR FOR Management 1.05 Elect Paul C Reyelts FOR FOR Management 1.06 Elect Raymond C. Richelsen FOR FOR Management 1.07 Elect Stephanie A. Streeter FOR FOR Management 1.08 Elect Michael J. Winkler FOR WITHHOLD Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BEAZER HOMES USA INC Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 3, 2005 Meeting Type: ANNUAL Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Laurent Alpert FOR FOR Management 1.02 Elect Katie J. Bayne FOR FOR Management 1.03 Elect Brian C. Beazer FOR FOR Management 1.04 Elect Ian J. McCarthy FOR FOR Management 1.05 Elect Maureen E. O'Connell FOR FOR Management 1.06 Elect Larry T. Solari FOR FOR Management 1.07 Elect Stephen P. Zelnak Jr. FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Approve annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Neda Mashouf For For Management 1.3 Elect Director Barbara Bass For For Management 1.4 Elect Director Cynthia R. Cohen For For Management 1.5 Elect Director Corrado Federico For For Management 1.6 Elect Director Caden Wang For For Management 1.7 Elect Director Gregory Scott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS Ticker: Security ID: 076446301 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter B. Bedford FOR FOR Management 1.02 Elect Peter Linneman FOR FOR Management 1.03 Elect Bowen H. McCoy FOR FOR Management 1.04 Elect Thomas H. Nolan Jr. FOR FOR Management 1.05 Elect Martin I. Zankel FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS INC Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald E. Nigbor FOR FOR Management 1.02 Elect Cary T. Fu FOR FOR Management 1.03 Elect Steven A. Barton FOR FOR Management 1.04 Elect John W. Cox FOR FOR Management 1.05 Elect John C. Custer FOR FOR Management 1.06 Elect Peter G. Dorflinger FOR FOR Management 1.07 Elect Laura W. Lang FOR FOR Management 1.08 Elect Bernee D.L. Strom FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BERRY PETROLEUM Ticker: BRY Security ID: 085789105 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Berry FOR WITHHOLD Management 1.02 Elect Ralph B. Busch III FOR WITHHOLD Management 1.03 Elect William E. Bush Jr. FOR WITHHOLD Management 1.04 Elect Stephen L. Cropper FOR FOR Management 1.05 Elect J. Herbert Gaul Jr. FOR FOR Management 1.06 Elect John A. Hagg FOR FOR Management 1.07 Elect Robert F. Heinemann FOR FOR Management 1.08 Elect Thomas J. Jamieson FOR FOR Management 1.09 Elect Martin H. Young Jr. FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- BIOSITE INC Ticker: BSTE Security ID: 090945106 Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anthony DeMaria FOR FOR Management 1.02 Elect Howard E. Greene Jr. FOR FOR Management 2 Add shares to the Stock Incentive Plan FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: NOV 11, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis A. Bovin For Withhold Management 1.2 Elect Director Robert J. Casale For For Management 1.3 Elect Director Thomas A. Cooper For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Richard J. Haviland For For Management 1.6 Elect Director Paula G. Mcinerney For For Management 1.7 Elect Director Joseph J. Melone For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORP Ticker: BBOX Security ID: 091826107 Meeting Date: MAY 4, 2005 Meeting Type: SPECIAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- BLACK HILLS CORP Ticker: BKH Security ID: 092113109 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David R. Emery FOR FOR Management 1.02 Elect Kay S. Jorgensen FOR FOR Management 1.03 Elect William G. Van Dyke FOR FOR Management 1.04 Elect John B. Vering FOR FOR Management 2 Adopt the 2005 Omnibus Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BLUEGREEN CORP Ticker: BXG Security ID: 096231105 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Abdo FOR FOR Management 1.02 Elect Scott W. Holloway FOR FOR Management 1.03 Elect John Laguardia FOR FOR Management 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- BLYTH INC Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John W. Burkhart FOR FOR Management 1.02 Elect Wilma H. Jordan FOR FOR Management 1.03 Elect James M. McTaggart FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BOK FINANCIAL CORP Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory S. Allen FOR FOR Management 1.02 Elect C. Fred Ball Jr. FOR FOR Management 1.03 Elect Sharon J. Bell FOR FOR Management 1.04 Elect Peter C. Boylan III FOR FOR Management 1.05 Elect Chester Cadieux III FOR FOR Management 1.06 Elect Joseph E. Cappy FOR FOR Management 1.07 Elect Paula Marshall-Chapman FOR FOR Management 1.08 Elect William E. Durrett FOR FOR Management 1.09 Elect Robert G. Greer FOR FOR Management 1.10 Elect David F. Griffin FOR FOR Management 1.11 Elect V. Burns Hargis FOR FOR Management 1.12 Elect E. Carey Joullian IV FOR WITHHOLD Management 1.13 Elect George B. Kaiser FOR FOR Management 1.14 Elect Judith Z. Kishner FOR FOR Management 1.15 Elect David L. Kyle FOR FOR Management 1.16 Elect Robert J. LaFortune FOR FOR Management 1.17 Elect Stanley A. Lybarger FOR FOR Management 1.18 Elect Steven J. Malcolm FOR FOR Management 1.19 Elect Steven E. Moore FOR FOR Management 1.20 Elect James A. Robinson FOR FOR Management 1.21 Elect L. Francis Rooney III FOR FOR Management 1.22 Elect Kathryn L. Taylor FOR FOR Management -------------------------------------------------------------------------------- BONE CARE INTERNATIONAL, INC. Ticker: BCII Security ID: 098072101 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: OCT 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Appelbaum, For For Management J.D., CPA 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Herbert J. Conrad For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Preferred and Common For For Management Stock 4 Change State of Incorporation from For For Management Wisconsin to Delaware 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOYD GAMING CORP Ticker: BYD Security ID: 103304101 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William R. Boyd FOR FOR Management 1.02 Elect Michael O. Maffie FOR FOR Management 1.03 Elect Keith E. Smith FOR FOR Management 1.04 Elect Veronica J. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael Klayko FOR FOR Management 1.02 Elect Nicholas G. Moore FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BROOKFIELD HOMES Ticker: BHS Security ID: 112723101 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ian G. Cockwell FOR FOR Management 1.02 Elect Robert A. Ferchat FOR FOR Management 1.03 Elect J. Bruce Flatt FOR FOR Management 1.04 Elect Bruce T. Lehman FOR FOR Management 1.05 Elect Alan Norris FOR FOR Management 1.06 Elect Timothy R. Price FOR FOR Management 1.07 Elect David M. Sherman FOR FOR Management 1.08 Elect Robert L. Stelzl FOR FOR Management 1.09 Elect Michael D. Young FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BROWN SHOE CO INC Ticker: BWS Security ID: 115736100 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald A. Fromm FOR FOR Management 1.02 Elect Steven W. Korn FOR FOR Management 1.03 Elect Patricia G. McGinnis FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Cannon For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Samuel M. Mencoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILDING MATERIALS HOLDING CORP Ticker: BMHC Security ID: 120113105 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert E. Mellor FOR FOR Management 1.02 Elect Alec F. Beck FOR FOR Management 1.03 Elect Sara L. Beckman FOR FOR Management 1.04 Elect H. James Brown FOR FOR Management 1.05 Elect James K. Jennings Jr FOR FOR Management 1.06 Elect R. Scott Morrison Jr. FOR FOR Management 1.07 Elect Peter S. O'Neill FOR FOR Management 1.08 Elect Richard G. Reiten FOR WITHHOLD Management 2 Increase authorized common stock FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CORP. Ticker: BCF Security ID: 121579106 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monroe G. Milstein For For Management 1.2 Elect Director Andrew R. Milstein For For Management 1.3 Elect Director Harvey Morgan For For Management 1.4 Elect Director Stephen E. Milstein For For Management 1.5 Elect Director Mark A. Nesci For For Management 1.6 Elect Director Roman Ferber For For Management 1.7 Elect Director Irving Drillings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL INC Ticker: CDIS Security ID: 127914109 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Martin R. Ferron FOR FOR Management 1.02 Elect Gordon F. Ahalt FOR FOR Management 1.03 Elect Anthony Tripodo FOR FOR Management 2 Approve technical amendments FOR FOR Management 3 Approve non-technical charter amendments FOR FOR Management 4 Adopt the 2005 Long Term Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO Ticker: ELY Security ID: 131193104 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William C. Baker FOR WITHHOLD Management 1.02 Elect Samuel H. Armacost FOR FOR Management 1.03 Elect Ronald S. Beard FOR FOR Management 1.04 Elect John C. Cushman III FOR FOR Management 1.05 Elect Yotaro Kobayashi FOR FOR Management 1.06 Elect Richard L. Rosenfield FOR FOR Management 1.07 Elect Anthony S. Thornley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CALPINE CORP Ticker: CPN Security ID: 131347106 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter Cartwright FOR FOR Management 1.02 Elect Susan C. Schwab FOR FOR Management 1.03 Elect Susan Wang FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CAMBREX CORP Ticker: CBM Security ID: 132011107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William B. Korb FOR FOR Management 1.02 Elect James A. Mack FOR FOR Management 1.03 Elect John R. Miller FOR FOR Management 1.04 Elect Peter G. Tombros FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CAMDEN NATIONAL Ticker: CAC Security ID: 133034108 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Campbell FOR FOR Management 1.02 Elect Ward I. Graffam FOR FOR Management 1.03 Elect John W. Holmes FOR FOR Management 1.04 Elect Winfield F. Robinson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CARBO CERAMICS INC Ticker: CRR Security ID: 140781105 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Claude E. Cooke Jr. FOR FOR Management 1.02 Elect Chad C. Deaton FOR FOR Management 1.03 Elect H. E. Lentz Jr. FOR FOR Management 1.04 Elect William C. Morris FOR FOR Management 1.05 Elect John J. Murphy FOR FOR Management 1.06 Elect C. Mark Pearson FOR FOR Management 1.07 Elect Robert S. Rubin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 25, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE Ticker: CAE Security ID: 147195101 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert C. Warren Jr. FOR FOR Management 1.02 Elect Henry Wessinger II FOR FOR Management 2 Amend stock award plan FOR FOR Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP INC Ticker: CATY Security ID: 149150104 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick S.D. Lee FOR FOR Management 1.02 Elect Ting Y. Liu FOR FOR Management 1.03 Elect Nelson Chung FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CATO CORP Ticker: CTR Security ID: 149205106 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert W. Bradshaw Jr. FOR WITHHOLD Management 1.02 Elect Grant L. Hamrick FOR FOR Management 1.03 Elect Michael O. Moore FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve other business FOR FOR Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES INC Ticker: Security ID: 124830506 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles B. Lebovitz FOR FOR Management 1.02 Elect Claude M. Ballard FOR FOR Management 1.03 Elect Gary L. Bryenton FOR FOR Management 1.04 Elect Leo Fields FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For For Management 1.5 Elect Director B.F. (Jack) Lowery For For Management 1.6 Elect Director Martha M. Mitchell For Withhold Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For Withhold Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT INC Ticker: CEC Security ID: 125137109 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard T. Huston FOR FOR Management 1.02 Elect Cynthia I. Pharr Lee FOR FOR Management 1.03 Elect Raymond E. Wooldridge FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the Non-Employee Directors FOR FOR Management Restricted Stock Plan -------------------------------------------------------------------------------- CENTENE CORP Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael F. Niedorff FOR FOR Management 1.02 Elect John R. Roberts FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO Ticker: CENT Security ID: 153527106 Meeting Date: FEB 7, 2005 Meeting Type: ANNUAL Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William E. Brown FOR FOR Management 1.02 Elect Glenn W. Novotny FOR FOR Management 1.03 Elect Brooks M. Pennington III FOR FOR Management 1.04 Elect John B. Balousek FOR FOR Management 1.05 Elect David N. Chichester FOR FOR Management 1.06 Elect Alfred A. Piergallini FOR FOR Management 1.07 Elect Bruce A. Westphal FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP Ticker: Security ID: 154760102 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Earl E. Fry FOR FOR Management 1.02 Elect Jeannie B. Hedberg FOR FOR Management 1.03 Elect Duane K. Kurisu FOR FOR Management 1.04 Elect Colbert M. Matsumoto FOR FOR Management 1.05 Elect Crystal K. Rose FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt director liability provision FOR FOR Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Fontaine For For Management 1.2 Elect Director John P. O'Brien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Easton FOR FOR Management 1.02 Elect Hollings C. Renton FOR FOR Management 1.03 Elect Mitchell D. Mroz FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CERADYNE INC Ticker: CRDN Security ID: 156710105 Meeting Date: MAY 23, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joel P. Moskowitz FOR FOR Management 1.02 Elect Richard A. Alliegro FOR FOR Management 1.03 Elect Eduard Bagdasarian FOR FOR Management 1.04 Elect Frank Edelstein FOR FOR Management 1.05 Elect Richard A. Kertson FOR FOR Management 1.06 Elect Milton L. Lohr FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CERNER CORP Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John C. Danforth FOR WITHHOLD Management 1.02 Elect Neal L. Patterson FOR FOR Management 1.03 Elect William D. Zollars FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CH ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Margarita K. Dilley FOR FOR Management 1.02 Elect Steven M. Fetter FOR FOR Management 1.03 Elect Stanley J. Grubel FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CHATTEM Ticker: CHTT Security ID: 162456107 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel E. Allen FOR FOR Management 1.02 Elect Philip H. Sanford FOR FOR Management 1.03 Elect A. Alexander Taylor FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS INC Ticker: CKP Security ID: 162825103 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David W. Clark Jr. FOR FOR Management 1.02 Elect Harald Einsmann FOR FOR Management 1.03 Elect Jack W. Partridge FOR FOR Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL Ticker: CHFC Security ID: 163731102 Meeting Date: APR 18, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary E. Anderson FOR FOR Management 1.02 Elect J. Daniel Bernson FOR FOR Management 1.03 Elect Nancy Bowman FOR FOR Management 1.04 Elect James A. Currie FOR FOR Management 1.05 Elect Thomas T. Huff FOR FOR Management 1.06 Elect Terence F. Moore FOR FOR Management 1.07 Elect Aloysius J. Oliver FOR WITHHOLD Management 1.08 Elect Frank P. Popoff FOR FOR Management 1.09 Elect David B. Ramaker FOR FOR Management 1.10 Elect Dan L. Smith FOR WITHHOLD Management 1.11 Elect William S. Stavropoulos FOR FOR Management -------------------------------------------------------------------------------- CHENIERE ENERGY INC Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charif Souki FOR FOR Management 1.02 Elect Keith F. Carney FOR WITHHOLD Management 1.03 Elect Walter L. Williams FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve other business FOR FOR Management -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ezra Dabah FOR FOR Management 1.02 Elect Chuck Crovitz FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Equity Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- CHITTENDEN CORP Ticker: CHZ Security ID: 170228100 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sally W. Crawford FOR FOR Management 1.02 Elect Philip M. Drumheller FOR FOR Management 1.03 Elect James C. Pizzagalli FOR FOR Management 1.04 Elect Ernest A. Pomerleau FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CIBER INC Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mac J. Slingerlend FOR FOR Management 1.02 Elect James C. Wetherbe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: JUN 6, 2005 Meeting Type: ANNUAL Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Approve board size FOR FOR Management 4 Add shares to the 2002 Stock Incentive FOR FOR Management Plan 5.01 Elect Glenn A. Cox FOR FOR Management 5.02 Elect David A. Hentschel FOR FOR Management 5.03 Elect L. Paul Teague FOR FOR Management 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CITIZENS BANKING CORP Ticker: CBCF Security ID: 174420109 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward P. Abbott FOR FOR Management 1.02 Elect Lizabeth A. Ardisana FOR FOR Management 1.03 Elect Lawrence O. Erickson FOR FOR Management -------------------------------------------------------------------------------- CITY HOLDING Ticker: CHCO Security ID: 177835105 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel M. Bowling FOR FOR Management 1.02 Elect Hugh R. Clonch FOR FOR Management 1.03 Elect Robert D. Fisher FOR FOR Management 1.04 Elect Jay C. Goldman FOR FOR Management 1.05 Elect Charles R Hageboeck FOR FOR Management 1.06 Elect Philip L. McLaughlin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CKE RESTAURANTS INC Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter Churm FOR FOR Management 1.02 Elect Daniel D. (Ron) Lane FOR FOR Management 1.03 Elect Andrew F. Puzder FOR FOR Management 1.04 Elect Janet E. Kerr FOR FOR Management 2 Adopt the 2005 Omnibus Incentive FOR FOR Management Compensation Plan 3 Add shares to the 1994 Employee Stock FOR FOR Management Purchase Plan -------------------------------------------------------------------------------- CLECO CORP Ticker: CNL Security ID: 12561W105 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William L. Marks FOR FOR Management 1.02 Elect Ray B. Nesbitt FOR FOR Management 1.03 Elect Robert T. Ratcliff Sr. FOR FOR Management 1.04 Elect William H. Walker Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Ticker: CLF Security ID: 185896107 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John S. Brinzo FOR FOR Management 1.02 Elect Ronald C. Cambre FOR FOR Management 1.03 Elect Ranko Cucuz FOR FOR Management 1.04 Elect David H. Gunning FOR FOR Management 1.05 Elect James D. Ireland III FOR FOR Management 1.06 Elect Francis R. McAllister FOR FOR Management 1.07 Elect Roger Phillips FOR FOR Management 1.08 Elect Richard K. Riederer FOR FOR Management 1.09 Elect Alan Schwartz FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Issue Shares of Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 11, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Curt Hecker FOR FOR Management 1.02 Elect Georgia Shonk-Simmons FOR FOR Management 2 Adopt the 1996 Stock Option/Stock FOR FOR Management Issuance Plan 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: DEC 8, 2004 Meeting Type: Special Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COLONIAL BANCGROUP Ticker: CNB Security ID: 195493309 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Augustus K. Clements III FOR FOR Management 1.02 Elect Patrick F. Dye FOR FOR Management 1.03 Elect Milton E. McGregor FOR FOR Management 1.04 Elect William E. Powell III FOR FOR Management 1.05 Elect Simuel Sippial FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Authorize preferred stock FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA INC Ticker: FIX Security ID: 199908104 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Murdy FOR FOR Management 1.02 Elect Herman E. Bulls FOR FOR Management 1.03 Elect Alfred J. Giardinelli Jr. FOR FOR Management 1.04 Elect Steven S. Harter FOR FOR Management 1.05 Elect Franklin Myers FOR FOR Management 1.06 Elect James H. Schultz FOR FOR Management 1.07 Elect Robert D. Wagner Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COMMERCE GROUP INC Ticker: CGI Security ID: 200641108 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Randall V. Becker FOR FOR Management 1.02 Elect Joseph A. Borski Jr. FOR FOR Management 1.03 Elect Eric G. Butler FOR FOR Management 1.04 Elect Henry J. Camosse FOR FOR Management 1.05 Elect Gerald Fels FOR FOR Management 1.06 Elect David R. Grenon FOR FOR Management 1.07 Elect Robert W. Harris FOR FOR Management 1.08 Elect Robert S. Howland FOR FOR Management 1.09 Elect John J. Kunkel FOR FOR Management 1.10 Elect Raymond J. Lauring FOR FOR Management 1.11 Elect Normand R. Marois FOR FOR Management 1.12 Elect Suryakant M. Patel FOR FOR Management 1.13 Elect Arthur J. Remillard Jr. FOR FOR Management 1.14 Elect Arthur J. Remillard III FOR FOR Management 1.15 Elect Regan P. Remillard FOR FOR Management 1.16 Elect Gurbachan Singh FOR FOR Management 1.17 Elect John W. Spillane FOR FOR Management -------------------------------------------------------------------------------- COMMERCIAL FEDERAL Ticker: CFB Security ID: 201647104 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William A. Fitzgerald FOR FOR Management 1.02 Elect Robert D. Taylor FOR FOR Management 1.03 Elect Aldo J. Tesi FOR FOR Management 1.04 Elect Frederick R. Kulikowski FOR FOR Management 1.05 Elect Daniel P. Neary FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COMMERCIAL METALS Ticker: CMC Security ID: 201723103 Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dorothy G. Owen FOR FOR Management 1.02 Elect J. David Smith FOR FOR Management 1.03 Elect Robert R. Womack FOR FOR Management 2 Amend Director Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES Ticker: CTCO Security ID: 203349105 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James Q. Crowe FOR FOR Management 1.02 Elect Richard R. Jaros FOR FOR Management 1.03 Elect Eugene Roth FOR FOR Management -------------------------------------------------------------------------------- COMMSCOPE INC Ticker: CTV Security ID: 203372107 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect June E. Travis FOR FOR Management 1.02 Elect James N. Whitson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP Ticker: CTBI Security ID: 204149108 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles J. Baird FOR FOR Management 1.02 Elect Nick A. Cooley FOR FOR Management 1.03 Elect William A. Graham Jr. FOR FOR Management 1.04 Elect Jean R. Hale FOR FOR Management 1.05 Elect James E. Mcghee II FOR FOR Management 1.06 Elect M. Lynn Parrish FOR FOR Management 1.07 Elect Paul E. Patton FOR FOR Management 1.08 Elect James R. Ramsey FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- COMPUCREDIT Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David G. Hanna FOR FOR Management 1.02 Elect Richard W. Gilbert FOR FOR Management 1.03 Elect Frank J. Hanna III FOR FOR Management 1.04 Elect Richard R. House Jr. FOR FOR Management 1.05 Elect Gregory J. Corona FOR FOR Management 1.06 Elect Deal W. Hudson FOR FOR Management 1.07 Elect Mack F. Mattingly FOR FOR Management 1.08 Elect Nicholas B. Paumgarten FOR FOR Management 1.09 Elect Thomas G. Rosencrants FOR FOR Management 2 Approve bonus pay for OBRA FOR FOR Management -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 2, 2005 Meeting Type: ANNUAL Record Date: JAN 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael W. Hilton FOR FOR Management 1.02 Elect Jeffrey T. McCabe FOR FOR Management -------------------------------------------------------------------------------- CONNETICS CORP Ticker: CNCT Security ID: 208192104 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alexander E. Barkas FOR FOR Management 1.02 Elect Eugene A. Bauer FOR WITHHOLD Management 1.03 Elect R. Andrew Eckert FOR FOR Management 1.04 Elect Denise M. Gilbert FOR FOR Management 1.05 Elect John C. Kane FOR FOR Management 1.06 Elect Thomas D. Kiley FOR FOR Management 1.07 Elect Leon E. Panetta FOR FOR Management 1.08 Elect G. Kirk Raab FOR FOR Management 1.09 Elect Thomas G. Wiggans FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER Ticker: CTB Security ID: 216831107 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Laurie B. Breininger FOR FOR Management 1.02 Elect Dennis J. Gormley FOR FOR Management 1.03 Elect Richard L. Wambold FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Report on sustainability AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL INC Ticker: CPO Security ID: 219023108 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard J. Almeida FOR FOR Management 1.02 Elect Guenther E. Greiner FOR FOR Management 1.03 Elect Gregory B. Kenny FOR FOR Management 1.04 Elect James M. Ringler FOR FOR Management 2 Adopt the Stock Incentive Plan FOR FOR Management 3 Amend annual bonus plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CORUS BANKSHARES Ticker: CORS Security ID: 220873103 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph C. Glickman FOR FOR Management 1.02 Elect Robert J. Glickman FOR FOR Management 1.03 Elect Robert J. Buford FOR FOR Management 1.04 Elect Kevin R. Callahan FOR FOR Management 1.05 Elect Rodney D. Lubeznik FOR FOR Management 1.06 Elect Michael J. McClure FOR WITHHOLD Management 1.07 Elect Peter C. Roberts FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve non-technical charter amendments FOR FOR Management 4 Amend deferred compensation plan FOR FOR Management -------------------------------------------------------------------------------- CROMPTON CORP Ticker: CK Security ID: 227116100 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert A. Fox FOR FOR Management 1.02 Elect Robert L. Wood FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CROWN HOLDINGS INC Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jenne K. Britell FOR FOR Management 1.02 Elect John W. Conway FOR FOR Management 1.03 Elect Arnold W. Donald FOR FOR Management 1.04 Elect Marie L. Garibaldi FOR FOR Management 1.05 Elect William G. Little FOR FOR Management 1.06 Elect Hans J. Loliger FOR FOR Management 1.07 Elect Thomas A. Ralph FOR FOR Management 1.08 Elect Hugues du Rouret FOR FOR Management 1.09 Elect Alan W. Rutherford FOR FOR Management 1.10 Elect Harold A. Sorgenti FOR FOR Management 1.11 Elect William S. Urkiel FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Director Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL INC Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bernard W. Reznicek FOR FOR Management 1.02 Elect Donald V. Smith FOR FOR Management 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CUNO INC Ticker: CUNO Security ID: 126583103 Meeting Date: MAR 3, 2005 Meeting Type: ANNUAL Record Date: JAN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Edward Midgley FOR FOR Management 1.02 Elect Frederick C. Flynn Jr. FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CV THERAPEUTICS Ticker: Security ID: 126667104 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Santo J. Costa FOR FOR Management 1.02 Elect John Groom FOR FOR Management 1.03 Elect Barbara J. McNeil FOR FOR Management 2 Add shares to the 2000 Equity Incentive FOR AGAINST Management Plan Amended 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC Ticker: CYT Security ID: 232820100 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anthony G. Fernandes FOR FOR Management 1.02 Elect David Lilley FOR FOR Management 1.03 Elect Jerry R. Satrum FOR FOR Management 1.04 Elect Raymond P. Sharpe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DADE BEHRING HOLDINGS Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 23, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard Roedel FOR FOR Management 1.02 Elect Samuel K. Skinner FOR FOR Management 2 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- DECKERS OUTDOOR Ticker: DECK Security ID: 243537107 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Douglas B. Otto FOR FOR Management 1.02 Elect Gene E. Burleson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DECODE GENETICS Ticker: DCGN Security ID: 243586104 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Goran Ando FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP Ticker: DFG Security ID: 247131105 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald A. Sherman FOR FOR Management 1.02 Elect Robert Rosenkranz FOR FOR Management 1.03 Elect Robert M. Smith Jr. FOR FOR Management 1.04 Elect Kevin R. Brine FOR FOR Management 1.05 Elect Lawrence E. Daurelle FOR FOR Management 1.06 Elect Edward A. Fox FOR FOR Management 1.07 Elect Harold F. Ilg FOR FOR Management 1.08 Elect James N. Meehan FOR FOR Management 1.09 Elect Philip R. O'Connor FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Increase authorized preferred stock FOR FOR Management 4 Approve other business FOR FOR Management -------------------------------------------------------------------------------- DENBURY RESOURCES Ticker: DNR Security ID: 247916208 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald G. Greene FOR FOR Management 1.02 Elect David I. Heather FOR FOR Management 1.03 Elect Greg McMichael FOR FOR Management 1.04 Elect Gareth Roberts FOR FOR Management 1.05 Elect Randy Stein FOR FOR Management 1.06 Elect Wieland F. Wettstein FOR FOR Management 1.07 Elect Donald D. Wolf FOR FOR Management 2 Amend employee stock purchase plan FOR FOR Management -------------------------------------------------------------------------------- DENDRITE INTERNATIONAL INC Ticker: DRTE Security ID: 248239105 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Bailye FOR FOR Management 1.02 Elect John A. Fazio FOR FOR Management 1.03 Elect Bernard M. Goldsmith FOR FOR Management 1.04 Elect Edward J. Kfoury FOR FOR Management 1.05 Elect Paul A. Margolis FOR FOR Management 1.06 Elect John H. Martinson FOR FOR Management 1.07 Elect Terence H. Osborne FOR FOR Management 1.08 Elect Patrick J. Zenner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 1997 Stock Incentive FOR FOR Management Plan -------------------------------------------------------------------------------- DEPARTMENT 56 INC Ticker: DFS Security ID: 249509100 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James E. Bloom FOR FOR Management 1.02 Elect Susan E. Engel FOR FOR Management 1.03 Elect Michael R. Francis FOR FOR Management 1.04 Elect Charles N. Hayssen FOR FOR Management 1.05 Elect Stewart M. Kasen FOR FOR Management 1.06 Elect Reatha Clark King FOR FOR Management 1.07 Elect John Vincent Weber FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC Ticker: DGII Security ID: 253798102 Meeting Date: JAN 19, 2005 Meeting Type: ANNUAL Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph T. Dunsmore FOR FOR Management 1.02 Elect Bradley J. Williams FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DIGITAL RIVER Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas F. Madison FOR FOR Management 2 Amend Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DIGITAS Ticker: DTAS Security ID: 25388K104 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Arthur H. Kern FOR FOR Management 1.02 Elect Gail J. McGovern FOR FOR Management 2 Adopt the 2005 Employee Stock Purchase FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DIGITAS, INC Ticker: DTAS Security ID: 25388K104 Meeting Date: OCT 14, 2004 Meeting Type: Special Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORP Ticker: DITC Security ID: 25500M103 Meeting Date: SEP 17, 2004 Meeting Type: Annual Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Hasler For For Management 1.2 Elect Director Mr. Montgomery For For Management 2 Amend Option Plan and Delete the Ability For Against Management of the Board to Reprice Stock Options 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP Ticker: DTG Security ID: 256743105 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Molly Shi Boren FOR FOR Management 1.02 Elect Thomas P. Capo FOR FOR Management 1.03 Elect Maryann N. Keller FOR FOR Management 1.04 Elect Edward C. Lumley FOR WITHHOLD Management 1.05 Elect Gary L. Paxton FOR FOR Management 1.06 Elect John C. Pope FOR FOR Management 1.07 Elect John P. Tierney FOR FOR Management 1.08 Elect Edward L. Wax FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the Amended and Restated FOR FOR Management Long-Term Incentive Plan -------------------------------------------------------------------------------- DOMINO'S PIZZA INC Ticker: DPZ Security ID: 25754A201 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vernon O. Hamilton FOR FOR Management 1.02 Elect Andrew B. Balson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP Ticker: DSL Security ID: 261018105 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gerald E. Finnell FOR FOR Management 1.02 Elect Maurice L. McAlister FOR FOR Management 1.03 Elect Daniel D. Rosenthal FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot S. Jaffe For For Management 1.2 Elect Director Burt Steinberg For For Management 1.3 Elect Director Marc Lasry For For Management 1.4 Elect Director Roslyn S. Jaffe For For Management 1.5 Elect Director Kate Buggeln For For Management -------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS INC Ticker: DQE Security ID: 266233105 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sigo Falk FOR FOR Management 1.02 Elect David M. Kelly FOR FOR Management 1.03 Elect John D. Turner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- DURATEK INC Ticker: DRTK Security ID: 26658Q102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce DeMars FOR FOR Management 1.02 Elect James D. Watkins FOR FOR Management 1.03 Elect George V. McGowan FOR FOR Management 1.04 Elect Michael J. Bayer FOR FOR Management 1.05 Elect Alan J. Fohrer FOR FOR Management 1.06 Elect Robert E. Prince FOR FOR Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Brennan, III For For Management 1.2 Elect Director Joseph M. Schell For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EARTHLINK INC Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles G. Betty FOR FOR Management 1.02 Elect Sky D. Dayton FOR FOR Management 1.03 Elect William H. Harris Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EAST WEST BANCORP INC Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dominic Ng FOR FOR Management 1.02 Elect Herman Y. Li FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES Ticker: EGP Security ID: 277276101 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Pike Aloian FOR FOR Management 1.02 Elect H. C. Bailey Jr. FOR FOR Management 1.03 Elect Hayden C. Eaves III FOR FOR Management 1.04 Elect Fredric H. Gould FOR FOR Management 1.05 Elect David H. Hoster II FOR FOR Management 1.06 Elect David M. Osnos FOR FOR Management 1.07 Elect Leland R. Speed FOR FOR Management 2 Adopt the 2005 Directors Equity Incentive FOR FOR Management Plan 3 Approve other business FOR FOR Management -------------------------------------------------------------------------------- EFUNDS CORP Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Janet M. Clarke FOR FOR Management 1.02 Elect Robert C. Nakasone FOR FOR Management 1.03 Elect Hatim A. Tyabji FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EGL INC Ticker: EAGL Security ID: 268484102 Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Crane FOR FOR Management 1.02 Elect Frank J. Hevrdejs FOR FOR Management 1.03 Elect Paul W. Hobby FOR FOR Management 1.04 Elect Michael K. Jhin FOR FOR Management 1.05 Elect Milton Carroll FOR FOR Management 1.06 Elect Neil E. Kelley FOR FOR Management 1.07 Elect Rebecca A. McDonald FOR FOR Management 1.08 Elect James C. Flagg FOR FOR Management 1.09 Elect Elijio V. Serrano FOR FOR Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO Ticker: EE Security ID: 283677854 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary R. Hedrick FOR FOR Management 1.02 Elect Kenneth R. Heitz FOR WITHHOLD Management 1.03 Elect Michael K. Parks FOR FOR Management 1.04 Elect Eric B. Siegel FOR FOR Management -------------------------------------------------------------------------------- EMCOR GROUP INC Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank T. MacInnis FOR FOR Management 1.02 Elect Stephen W. Bershad FOR FOR Management 1.03 Elect David A. B. Brown FOR FOR Management 1.04 Elect Larry J. Bump FOR FOR Management 1.05 Elect Albert Fried Jr. FOR FOR Management 1.06 Elect Richard F. Hamm Jr. FOR FOR Management 1.07 Elect Michael T. Yonker FOR FOR Management 2 Adopt the 2005 Management Stock Incentive FOR FOR Management Plan 3 Adopt the 2005 Stock Plan for Directors FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS Ticker: ENCY Security ID: 29256X107 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John M. Pietruski FOR FOR Management 1.02 Elect Ron J. Anderson FOR FOR Management 1.03 Elect J. Kevin Buchi FOR FOR Management 1.04 Elect Frank C. Carlucci FOR FOR Management 1.05 Elect Robert J. Cruikshank FOR FOR Management 1.06 Elect John H. Dillon II FOR FOR Management 1.07 Elect Richard A.F. Dixon FOR FOR Management 1.08 Elect Bruce D. Given FOR FOR Management 1.09 Elect Suzanne Oparil FOR FOR Management 1.10 Elect James A. Thomson FOR FOR Management 1.11 Elect James T. Willerson FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3.01 Add Shares to Stock Incentive Plan FOR FOR Management 3.02 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- ENERGEN CORP Ticker: EGN Security ID: 29265N108 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Mason Davis Jr. FOR FOR Management 1.02 Elect James S.M. French FOR FOR Management 1.03 Elect David W. Wilson FOR FOR Management 2 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- ENERGY PARTNERS Ticker: Security ID: 29270U105 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Bachmann FOR FOR Management 1.02 Elect John Bumgarner FOR FOR Management 1.03 Elect Jerry D. Carlisle FOR FOR Management 1.04 Elect Harold D. Carter FOR FOR Management 1.05 Elect Enoch L. Dawkins FOR WITHHOLD Management 1.06 Elect Robert D. Gershen FOR FOR Management 1.07 Elect William R. Herrin FOR FOR Management 1.08 Elect William O. Hiltz FOR FOR Management 1.09 Elect John G. Phillips FOR FOR Management 1.10 Elect Norman D. Francis FOR FOR Management 2 Add shares to the 2000 Stock Incentive FOR FOR Management Plan for Non-employee Directors 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS Ticker: EASI Security ID: 292866100 Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gerald A. Potthoff FOR FOR Management 1.02 Elect Gary C. Gerhardt FOR FOR Management 1.03 Elect Thomas J. Guilfoil FOR FOR Management 1.04 Elect James A. Schaefer FOR FOR Management 1.05 Elect George E. Friel FOR FOR Management 1.06 Elect Charles T. Robertson Jr. FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Ticker: EASI Security ID: 292866100 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: NOV 4, 2004 Meeting Type: Special Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Other Business For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES INC Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William R. Holland FOR FOR Management 1.02 Elect Ernest F. Schaub FOR FOR Management 1.03 Elect J.P. Bolduc FOR FOR Management 1.04 Elect Peter C. Browning FOR FOR Management 1.05 Elect Joe T. Ford FOR FOR Management 1.06 Elect James H. Hance Jr. FOR FOR Management 1.07 Elect Gordon D. Harnett FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- ENTEGRIS INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JAN 18, 2005 Meeting Type: ANNUAL Record Date: NOV 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary F. Klingl FOR FOR Management 1.02 Elect Roger D. McDaniel FOR FOR Management 1.03 Elect Paul L. H. Olsen FOR FOR Management 1.04 Elect Brian F. Sullivan FOR FOR Management 1.05 Elect Donald M. Sullivan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Amend Director Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Walter F. Ulloa FOR FOR Management 1.02 Elect Philip C. Wilkinson FOR FOR Management 1.03 Elect Paul A. Zevnik FOR FOR Management 1.04 Elect Darryl B. Thompson FOR WITHHOLD Management 1.05 Elect Michael S. Rosen FOR FOR Management 1.06 Elect Esteban E. Torres FOR FOR Management 1.07 Elect Patricia Diaz Dennis FOR FOR Management 1.08 Elect Jesse Casso Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORP Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect L. George Klaus FOR FOR Management 1.02 Elect Donald R. Dixon FOR FOR Management 1.03 Elect Thomas F. Kelly FOR FOR Management 1.04 Elect Harold D. Copperman FOR FOR Management 1.05 Elect Robert H. Smith FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- EPIX PHARMACEUTICALS INC Ticker: EPIX Security ID: 26881Q101 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Christopher F.O. Gabrieli FOR FOR Management 1.02 Elect Michael D. Webb FOR FOR Management 2 Adopt the Amended and Restated 1992 FOR FOR Management Equity Incentive Plan 3 Adopt the Director Stock Option Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ESS TECHNOLOGY INC Ticker: ESST Security ID: 269151106 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred S.L. Chan FOR FOR Management 1.02 Elect Robert L. Blair FOR FOR Management 1.03 Elect Gary L. Fischer FOR FOR Management 1.04 Elect David S. Lee FOR FOR Management 1.05 Elect Peter T. Mok FOR FOR Management 1.06 Elect Alfred J. Stein FOR FOR Management 2 Approve reincorporation FOR AGAINST Management 3 Extend Term of Stock Incentive Plan FOR FOR Management 4 Adopt the Acquisition Equity Incenitve FOR FOR Management Plan 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ESS TECHNOLOGY, INC. Ticker: ESST Security ID: 269151106 Meeting Date: NOV 5, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred S.L. Chan For For Management 1.2 Elect Director Robert L. Blair For For Management 1.3 Elect Director Gary L. Fischer For For Management 1.4 Elect Director David S. Lee For For Management 1.5 Elect Director Peter T. Mok For For Management 1.6 Elect Director Alfred J. Stein For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton A. Clark For For Management 1.2 Elect Director Kristin Gamble For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Richard A. Sandberg For For Management -------------------------------------------------------------------------------- EXPRESSJET HOLDINGS INC Ticker: XJT Security ID: 30218U108 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James B. Ream FOR FOR Management 1.02 Elect Richard Reitz FOR FOR Management 1.03 Elect Thomas E. Schick FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Misc. management FOR FOR Management -------------------------------------------------------------------------------- F5 NETWORKS INC Ticker: FFIV Security ID: 315616102 Meeting Date: FEB 24, 2005 Meeting Type: ANNUAL Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rich Malone FOR FOR Management 1.02 Elect A. Gary Ames FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- FILENET CORP Ticker: FILE Security ID: 316869106 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect L. George Klaus FOR FOR Management 1.02 Elect Lee D. Roberts FOR FOR Management 1.03 Elect John C. Savage FOR FOR Management 1.04 Elect Roger S. Siboni FOR FOR Management 1.05 Elect Theodore J. Smith FOR WITHHOLD Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: MAY 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For Against Management Deleware to Indiana 2 Approve/Amend Director & Officer For For Management Indemnification/Liability Provisions 3.1 Elect Director Alan H. Cohen For For Management 3.2 Elect Director Jeffrey H. Smulyan For For Management 3.3 Elect Director Larry J. Sablosky For For Management 3.4 Elect Director Bill Kirkendall For For Management 3.5 Elect Director William P. Carmichael For For Management 3.6 Elect Director David I. Klapper For For Management 3.7 Elect Director Stephen Goldsmith For For Management 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP PUERTO RICO Ticker: FBP Security ID: 318672102 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Annie Astor de Carbonell FOR FOR Management 1.02 Elect Jorge L. Diaz FOR FOR Management 1.03 Elect Jose Menendez - Cortada FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve other business FOR FOR Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 25, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John M. Alexander Jr. FOR FOR Management 1.02 Elect Carmen Holding Ames FOR FOR Management 1.03 Elect Victor E. Bell III FOR FOR Management 1.04 Elect George H. Broadrick FOR FOR Management 1.05 Elect Hubert M. Craig III FOR FOR Management 1.06 Elect H. Lee Durham Jr. FOR FOR Management 1.07 Elect Lewis M. Fetterman FOR FOR Management 1.08 Elect Frank B. Holding FOR FOR Management 1.09 Elect Frank B. Holding Jr. FOR FOR Management 1.10 Elect Lewis R. Holding FOR FOR Management 1.11 Elect Charles B.C. Holt FOR FOR Management 1.12 Elect James B. Hyler Jr. FOR FOR Management 1.13 Elect Gale D. Johnson FOR FOR Management 1.14 Elect Freeman R. Jones FOR FOR Management 1.15 Elect Lucius S. Jones FOR FOR Management 1.16 Elect Joseph T. Maloney Jr. FOR FOR Management 1.17 Elect Robert T. Newcomb FOR FOR Management 1.18 Elect Lewis T. Nunnelee II FOR FOR Management 1.19 Elect C. Ronald Scheeler FOR FOR Management 1.20 Elect Ralph K. Shelton FOR FOR Management 1.21 Elect R.C. Soles Jr. FOR FOR Management 1.22 Elect David L. Ward Jr. FOR FOR Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert E. Perkinson Jr. FOR FOR Management 1.02 Elect William P. Stafford FOR FOR Management 1.03 Elect Harold V. Groome Jr. FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FIRST FEDERAL CAPITAL CORP. Ticker: FTFC Security ID: 319960100 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST HEALTH GROUP CORP Ticker: FHCC Security ID: 320960107 Meeting Date: JAN 28, 2005 Meeting Type: SPECIAL Record Date: DEC 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL Ticker: FHRX Security ID: 32051K106 Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Pierre Lapalme FOR FOR Management 1.02 Elect William J. Robinson FOR FOR Management 1.03 Elect Patrick J. Zenner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP INC Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas M. Garvin FOR FOR Management 1.02 Elect John M. O'Meara FOR FOR Management 1.03 Elect John E. Rooney FOR FOR Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 336158100 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James J. Baumberger FOR FOR Management 1.02 Elect Frank J. Fahrenkopf Jr. FOR FOR Management 1.03 Elect L. Martin Gibbs FOR FOR Management 1.04 Elect Pamela Joyner FOR FOR Management 1.05 Elect Charles V. Moore FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP Ticker: FED Security ID: 337907109 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William G. Ouchi FOR FOR Management 1.02 Elect William P. Rutledge FOR FOR Management 1.03 Elect Charles F. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP INC Ticker: FBC Security ID: 337930101 Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark T. Hammond FOR FOR Management 1.02 Elect Richard S. Elsea FOR WITHHOLD Management 1.03 Elect Michael W. Carrie FOR FOR Management 1.04 Elect James D. Coleman FOR FOR Management 1.05 Elect Robert O. Rondeau FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Approve board size FOR FOR Management 4 Add shares to the 1997 Stock Option plan FOR FOR Management 5 Amend Stock Incentive Plan FOR FOR Management 6 Add shares to the 2000 Stock Incentive FOR FOR Management Plan 7 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- FMC CORP Ticker: FMC Security ID: 302491303 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward J. Mooney FOR FOR Management 1.02 Elect Enrique J. Sosa FOR FOR Management 1.03 Elect Mark P. Frissora FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FORMFACTOR Ticker: FORM Security ID: 346375108 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect G. Carl Everett Jr. FOR FOR Management 1.02 Elect Homa Bahrami FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FORWARD AIR CORP Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce Campbell FOR FOR Management 1.02 Elect Andrew C. Clarke FOR FOR Management 1.03 Elect Richard W. Hanselman FOR FOR Management 1.04 Elect C. John Langley Jr FOR FOR Management 1.05 Elect Ray A. Mundy FOR FOR Management 1.06 Elect B. Clyde Preslar FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Employee Stock Purchase FOR FOR Management Plan -------------------------------------------------------------------------------- FPIC INSURANCE GROUP Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth M. Kirschner FOR FOR Management 1.02 Elect Guy T. Selander FOR FOR Management 1.03 Elect David M. Shapiro FOR FOR Management 2 Amend Director Stock Incentive Plan FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- FRONTIER OIL CORP Ticker: FTO Security ID: 35914P105 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Gibbs FOR FOR Management 1.02 Elect Douglas Y. Bech FOR FOR Management 1.03 Elect G. Clyde Buck FOR FOR Management 1.04 Elect T. Michael Dossey FOR FOR Management 1.05 Elect James H. Lee FOR FOR Management 1.06 Elect Paul B. Loyd Jr. FOR FOR Management 1.07 Elect Carl W. Schafer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FTI CONSULTING INC Ticker: FCN Security ID: 302941109 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark H. Berey FOR FOR Management 1.02 Elect Jack B. Dunn IV FOR FOR Management 1.03 Elect Gerard E. Holthaus FOR FOR Management 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FULLER (H B) CO Ticker: FUL Security ID: 359694106 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Michael Losh FOR WITHHOLD Management 1.02 Elect Lee R. Mitau FOR WITHHOLD Management 1.03 Elect R. William Van Sant FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL INC Ticker: FBN Security ID: 360921100 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Katherine Button Bell FOR FOR Management 1.02 Elect John T. Foy FOR FOR Management 1.03 Elect Wilbert G. Holliman Jr. FOR FOR Management 1.04 Elect John R. Jordan Jr. FOR FOR Management 1.05 Elect Donald E. Lasater FOR FOR Management 1.06 Elect Lee M. Liberman FOR FOR Management 1.07 Elect Richard B. Loynd FOR FOR Management 1.08 Elect Bob L. Martin FOR FOR Management 1.09 Elect Aubrey B. Patterson FOR FOR Management 1.10 Elect Albert E. Suter FOR FOR Management 2 Approve long-term bonus plan FOR FOR Management 3 Adopt director stock award plan FOR FOR Management 4 Reapprove option/bonus plan for OBRA FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Ticker: GBP Security ID: 362418105 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David D. Fitch FOR FOR Management 1.02 Elect John W. McIntyre FOR FOR Management 1.03 Elect Chris D. Wheeler FOR FOR Management -------------------------------------------------------------------------------- GARDNER DENVER INC Ticker: GDI Security ID: 365558105 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald G. Barger Jr. FOR FOR Management 1.02 Elect Raymond R. Hipp FOR FOR Management 1.03 Elect David Petratis FOR FOR Management 2 Approve annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George H. Krauss FOR FOR Management 1.02 Elect Joseph G. Parham Jr. FOR FOR Management 1.03 Elect Richard D. Snyder FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- GATX CORP Ticker: GMT Security ID: 361448103 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rodney F. Dammeyer FOR FOR Management 1.02 Elect James M. Denny FOR FOR Management 1.03 Elect Richard M. Fairbanks III FOR FOR Management 1.04 Elect Deborah M. Fretz FOR FOR Management 1.05 Elect Brian A. Kenney FOR FOR Management 1.06 Elect Miles L. Marsh FOR FOR Management 1.07 Elect Mark G. McGrath FOR FOR Management 1.08 Elect Michael E. Murphy FOR FOR Management 1.09 Elect Casey J. Sylla FOR FOR Management 1.10 Elect Ronald H. Zech FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GEN-PROBE INC Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond V. Dittamore FOR FOR Management 1.02 Elect Abraham D. Sofaer FOR FOR Management 1.03 Elect Phillip M. Schneider FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GENCORP INC Ticker: GY Security ID: 368682100 Meeting Date: MAR 30, 2005 Meeting Type: ANNUAL Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James J. Didion FOR FOR Management 1.02 Elect James M. Osterhoff FOR FOR Management 1.03 Elect Sheila E. Widnall FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GENERAL CABLE CORP Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory B. Kenny FOR FOR Management 1.02 Elect Robert L. Smialek FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 27, 2005 Meeting Type: ANNUAL Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jerry A. Edgerton FOR WITHHOLD Management 2 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- GENESCO INC Ticker: GCO Security ID: 371532102 Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Leonard L. Berry FOR FOR Management 1.02 Elect William F. Blaufuss Jr. FOR FOR Management 1.03 Elect Robert V. Dale FOR FOR Management 1.04 Elect Matthew C. Diamond FOR FOR Management 1.05 Elect Marty G. Dickens FOR FOR Management 1.06 Elect Ben T. Harris FOR FOR Management 1.07 Elect Kathleen Mason FOR FOR Management 1.08 Elect Hal N. Pennington FOR FOR Management 1.09 Elect William A. Williamson Jr. FOR FOR Management 2 Adopt the 2005 Equity Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GENESEE & WYOMING Ticker: GWR Security ID: 371559105 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mortimer B. Fuller III FOR FOR Management 1.02 Elect Robert M. Melzer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GENESIS HEALTHCARE CORP Ticker: GHCI Security ID: 37184D101 Meeting Date: FEB 23, 2005 Meeting Type: ANNUAL Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George V. Hager Jr. FOR FOR Management 1.02 Elect Kevin M. Kelley FOR FOR Management 2 Add shares to stock award plan FOR FOR Management -------------------------------------------------------------------------------- GENLYTE GROUP INC Ticker: GLYT Security ID: 372302109 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert D. Nixon FOR FOR Management 2 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- GEO GROUP Ticker: GGI Security ID: 36159R103 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wayne H. Calabrese FOR FOR Management 1.02 Elect Norman A. Carlson FOR FOR Management 1.03 Elect Anne Newman Foreman FOR FOR Management 1.04 Elect Richard H. Glanton FOR FOR Management 1.05 Elect William M. Murphy FOR FOR Management 1.06 Elect John M. Perzel FOR FOR Management 1.07 Elect George C. Zoley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve annual bonus plan FOR FOR Management 4 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GEORGIA GULF CORP Ticker: GGC Security ID: 373200203 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Akitt FOR FOR Management 1.02 Elect Charles L. Henry FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian J. Lipke FOR FOR Management 1.02 Elect Arthur A. Russ Jr. FOR WITHHOLD Management 1.03 Elect William P. Montague FOR FOR Management 2 Adopt the 2005 Equity Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 16, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director Raymond Schilling For For Management 1.3 Elect Director R. Eric Mccarthey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Preferred and Common For For Management Stock -------------------------------------------------------------------------------- GLOBAL INDUSTRIES Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William J. Dore FOR FOR Management 1.02 Elect James C. Day FOR FOR Management 1.03 Elect Edward P. Djerejian FOR WITHHOLD Management 1.04 Elect Edgar G. Hotard FOR FOR Management 1.05 Elect Richard A. Pattarozzi FOR FOR Management 1.06 Elect James L. Payne FOR FOR Management 1.07 Elect Michael J. Pollock FOR WITHHOLD Management 1.08 Elect Luis K. Tellez Kuenzler FOR FOR Management 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP Ticker: GEG Security ID: 37941P108 Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Adrian W. Doherty Jr. FOR FOR Management 1.02 Elect Michael L. Greenwood FOR FOR Management 1.03 Elect Jerry E. Ryan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO Ticker: GT Security ID: 382550101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary D. Forsee FOR FOR Management 1.02 Elect Denise M. Morrison FOR FOR Management 1.03 Elect Thomas H. Weidemeyer FOR FOR Management 1.04 Elect John G. Breen FOR FOR Management 1.05 Elect William J. Hudson Jr. FOR FOR Management 2 Approve non-technical charter amendments FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Adopt Stock Incentive Plan FOR AGAINST Management 5 Ratify selection of auditors FOR FOR Management 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC Ticker: GVA Security ID: 387328107 Meeting Date: MAY 23, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David H. Watts FOR FOR Management 1.02 Elect J. Fernando Niebla FOR FOR Management 1.03 Elect Gary M. Cusumano FOR FOR Management 2 Ratify directorship of William H. Powell FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GRAY TELEVISION INC Ticker: GTN Security ID: 389375106 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard L. Boger FOR FOR Management 1.02 Elect Ray M. Deaver FOR WITHHOLD Management 1.03 Elect T.L. Gene Elder FOR FOR Management 1.04 Elect Hilton H. Howell Jr. FOR FOR Management 1.05 Elect William E. Mayher III FOR FOR Management 1.06 Elect Zell B. Miller FOR FOR Management 1.07 Elect Howell W. Newton FOR FOR Management 1.08 Elect Hugh E. Norton FOR WITHHOLD Management 1.09 Elect Robert S. Prather Jr. FOR FOR Management 1.10 Elect Harriett J. Robinson FOR FOR Management 1.11 Elect J. Mack Robinson FOR FOR Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William E. Barclay FOR FOR Management 1.02 Elect Larry D. Frazier FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John M. Gatto FOR FOR Management 1.02 Elect Daniel G. Libarle FOR FOR Management 1.03 Elect Byron A. Scordelis FOR FOR Management 1.04 Elect Donald H. Seiler FOR FOR Management 1.05 Elect James C. Thompson FOR FOR Management 2 Adopt the Greater Bay Bancorp Long Term FOR FOR Management Incentive Plan 3 Adopt the 2005 Executive Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Prohibit targeted share placement AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GREY GLOBAL GROUP INC Ticker: GREY Security ID: 39787M108 Meeting Date: MAR 3, 2005 Meeting Type: SPECIAL Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management -------------------------------------------------------------------------------- GREY WOLF Ticker: GW Security ID: 397888AD0 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven A. Webster FOR FOR Management 1.02 Elect William R. Ziegler FOR FOR Management -------------------------------------------------------------------------------- GRIFFON CORP Ticker: GFF Security ID: 398433102 Meeting Date: FEB 16, 2005 Meeting Type: ANNUAL Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bertrand M. Bell FOR FOR Management 1.02 Elect Martin S. Sussman FOR FOR Management 1.03 Elect Joseph J. Whalen FOR FOR Management 1.04 Elect Lester L. Wolff FOR FOR Management 1.05 Elect Robert G. Harrison FOR FOR Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC Ticker: GPI Security ID: 398905109 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Louis E. Lataif FOR FOR Management 1.02 Elect Stephen D. Quinn FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GSI COMMERCE Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael G. Rubin FOR FOR Management 1.02 Elect M. Jeffrey Branman FOR FOR Management 1.03 Elect Ronald D. Fisher FOR FOR Management 1.04 Elect Mark S. Menell FOR FOR Management 1.05 Elect Michael S. Perlis FOR FOR Management 1.06 Elect Jeffrey F. Rayport FOR FOR Management 1.07 Elect Randy Ronning FOR FOR Management 2 Adopt the 2005 Equity Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- GUITAR CENTER INC Ticker: GTRC Security ID: 402040109 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marty Albertson FOR FOR Management 1.02 Elect George Jones FOR FOR Management 1.03 Elect Larry Livingston FOR FOR Management 1.04 Elect George R. Mrkonic Jr. FOR FOR Management 1.05 Elect Kenneth Reiss FOR FOR Management 1.06 Elect Walter Rossi FOR FOR Management 1.07 Elect Peter M. Starrett FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE Ticker: GMRK Security ID: 402629109 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David J. Butters FOR FOR Management 1.02 Elect Peter I. Bijur FOR FOR Management 1.03 Elect Marshall A. Crowe FOR FOR Management 1.04 Elect Louis S. Gimbel III FOR FOR Management 1.05 Elect Sheldon S. Gordon FOR FOR Management 1.06 Elect Robert B. Millard FOR FOR Management 1.07 Elect Bruce A. Streeter FOR FOR Management 2 Adopt the 2005 Non-Employee Director FOR FOR Management Share Incenitve Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey G. Klein For For Management 1.2 Elect Director Yutaka Sakurada For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ung Kyun Ahn FOR FOR Management 1.02 Elect Richard B. C. Lee FOR FOR Management 1.03 Elect Chang Kyu Park FOR FOR Management 1.04 Elect William J. Ruh FOR FOR Management -------------------------------------------------------------------------------- HARTMARX CORP Ticker: HMX Security ID: 417119104 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael F. Anthony FOR FOR Management 1.02 Elect Jeffrey A. Cole FOR FOR Management 1.03 Elect James P. Dollive FOR FOR Management 1.04 Elect Raymond F. Farley FOR FOR Management 1.05 Elect Elbert O. Hand FOR FOR Management 1.06 Elect Dipak C. Jain FOR FOR Management 1.07 Elect Homi B. Patel FOR FOR Management 1.08 Elect Michael B. Rohlfs FOR FOR Management 1.09 Elect Stuart L. Scott FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HEADWATERS INC Ticker: HW Security ID: 42210P102 Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL Record Date: JAN 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kirk A. Benson FOR FOR Management 1.02 Elect Raymond J. Weller FOR WITHHOLD Management 1.03 Elect E.J. Garn FOR FOR Management 1.04 Elect Blake O. Fisher Jr FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Approve annual bonus plan FOR FOR Management 5 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- HEALTHEXTRAS Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David T. Blair FOR FOR Management 1.02 Elect Frederick H. Graefe FOR FOR Management 1.03 Elect Thomas J. Graf FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS INC Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Russell A. Gerdin FOR FOR Management 1.02 Elect Richard O. Jacobson FOR FOR Management 1.03 Elect Benjamin J. Allen FOR FOR Management 1.04 Elect Michael J. Gerdin FOR FOR Management 1.05 Elect Lawrence D. Crouse FOR FOR Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 31, 2004 Meeting Type: Annual Record Date: JUL 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Christopher L Carameros For For Management 1.4 Elect Director Tim F. Meeker For For Management 1.5 Elect Director Byron H. Rubin For For Management 1.6 Elect Director Gerald J. Rubin For For Management 1.7 Elect Director Stanlee N. Rubin For For Management 1.8 Elect Director James C. Swaim For For Management 1.9 Elect Director Darren G. Woody For For Management 2 TO APPROVE AN AMENDMENT TO THE HELEN OF For Against Management TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC Ticker: Security ID: 427056106 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anna Cheng Catalano FOR FOR Management 1.02 Elect Burton M. Joyce FOR FOR Management 1.03 Elect Jeffrey M. Lipton FOR FOR Management 1.04 Elect John K. Wulff FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HEXCEL CORP Ticker: HXL Security ID: 428291108 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joel S. Beckman FOR FOR Management 1.02 Elect H. Arthur Bellows Jr. FOR FOR Management 1.03 Elect David E. Berges FOR FOR Management 1.04 Elect Jeffrey C. Campbell FOR FOR Management 1.05 Elect Sandra L. Derickson FOR FOR Management 1.06 Elect James J. Gaffney FOR FOR Management 1.07 Elect Sanjeev K. Mehra FOR FOR Management 1.08 Elect Peter M. Sacerdote FOR FOR Management 1.09 Elect Robert J. Small FOR FOR Management 1.10 Elect Martin L. Solomon FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HOLLY CORP Ticker: HOC Security ID: 435758305 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Buford P. Berry FOR FOR Management 1.02 Elect Matthew P. Clifton FOR FOR Management 1.03 Elect W. John Glancy FOR FOR Management 1.04 Elect William J. Gray FOR FOR Management 1.05 Elect Marcus R. Hickerson FOR WITHHOLD Management 1.06 Elect Thomas K. Matthews II FOR FOR Management 1.07 Elect Robert G. McKenzie FOR FOR Management 1.08 Elect C. Lamar Norsworthy FOR FOR Management 1.09 Elect Jack P. Reid FOR FOR Management 1.10 Elect Paul T. Stoffel FOR FOR Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP Ticker: HMN Security ID: 440327104 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William W. Abbott FOR FOR Management 1.02 Elect Mary H. Futrell FOR FOR Management 1.03 Elect Stephen J Hasenmiller FOR FOR Management 1.04 Elect Louis G. Lower II FOR FOR Management 1.05 Elect Joseph J. Melone FOR FOR Management 1.06 Elect Jeffrey L. Morby FOR FOR Management 1.07 Elect Shaun F. O'Malley FOR FOR Management 1.08 Elect Charles A. Parker FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HOUSTON EXPLORATION Ticker: THX Security ID: 442120101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert B. Catell FOR FOR Management 1.02 Elect John U. Clarke FOR FOR Management 1.03 Elect David G. Elkins FOR FOR Management 1.04 Elect William G. Hargett FOR FOR Management 1.05 Elect Harold R. Logan Jr. FOR FOR Management 1.06 Elect Thomas A. McKeever FOR FOR Management 1.07 Elect Stephen W. McKessy FOR FOR Management 1.08 Elect Donald C. Vaughn FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HUGHES SUPPLY INC Ticker: HUG Security ID: 444482103 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David H. Hughes FOR FOR Management 1.02 Elect Vincent S. Hughes FOR FOR Management 1.03 Elect Amos R. McMullian FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Adopt the 2005 Executive Stock Plan FOR FOR Management 4 Adopt the 2005 Annual Incentive Plan FOR FOR Management 5 Approve other business FOR FOR Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES INC Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Max E. Link FOR FOR Management 1.02 Elect Craig A. Rosen FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HYDRIL CO Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gordon T. Hall FOR FOR Management 1.02 Elect Richard C. Seaver FOR FOR Management 1.03 Elect T. Don Stacy FOR FOR Management 2 Adopt the 2005 Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Autry For For Management 1.2 Elect Director Terry Carlitz For For Management 1.3 Elect Director Yorgen Edholm For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- I-FLOW Ticker: IFLO Security ID: 449520303 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John H. Abeles FOR FOR Management 1.02 Elect Donald M. Earhart FOR FOR Management 1.03 Elect Henry Tsutomu Tai FOR FOR Management 2 Add shares to the I-Flow Corporation 2001 FOR AGAINST Management Equity Incentive Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- IDACORP INC Ticker: IDA Security ID: 451107106 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jack K. Lemley FOR FOR Management 1.02 Elect Richard G. Reiten FOR FOR Management 1.03 Elect Joan H. Smith FOR FOR Management 1.04 Elect Thomas J. Wilford FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Add shares to the 2000 Long-Term FOR FOR Management Incentive and Compensation Plan -------------------------------------------------------------------------------- IMATION CORP Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Linda W. Hart FOR FOR Management 1.02 Elect Bruce A. Henderson FOR FOR Management 1.03 Elect Charles Reich FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- IMC GLOBAL INC. Ticker: IGL Security ID: 449669100 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Gallup For For Management 1.2 Elect Director Dr. Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Roswell S. Bowers For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Dr. Mark Kishel For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Amend Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS Ticker: IMH Security ID: 45254P102 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph R. Tomkinson FOR FOR Management 1.02 Elect William S. Ashmore FOR FOR Management 1.03 Elect James Walsh FOR FOR Management 1.04 Elect Frank P. Filipps FOR FOR Management 1.05 Elect Stephan R. Peers FOR FOR Management 1.06 Elect William E. Rose FOR FOR Management 1.07 Elect Leigh J. Abrams FOR FOR Management -------------------------------------------------------------------------------- INCYTE CORP Ticker: INCY Security ID: 45337C102 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard U. De Schutter FOR FOR Management 1.02 Elect Barry M. Ariko FOR FOR Management 1.03 Elect Julian C. Baker FOR FOR Management 1.04 Elect Paul A. Brooke FOR FOR Management 1.05 Elect Frederick B. Craves FOR FOR Management 1.06 Elect Paul A. Friedman FOR FOR Management 1.07 Elect Roy A. Whitfield FOR FOR Management 2 Add shares to the 1993 Directors' Stock FOR FOR Management Option Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INDEPENDENT BANK (MI) Ticker: IBCP Security ID: 453838104 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael M. Magee FOR FOR Management 1.02 Elect Robert L. Hetzler FOR FOR Management 1.03 Elect Terry L. Haske FOR FOR Management 1.04 Elect Charles A. Palmer FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jorge G. Castro FOR FOR Management 1.02 Elect Samuel J. Simon FOR FOR Management 1.03 Elect Roger Smith FOR FOR Management 1.04 Elect Gregory C. Thomas FOR FOR Management 2 Adopt director stock award plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INFORMATICA Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect A. Brooke Seawell FOR FOR Management 1.02 Elect Mark A. Bertelsen FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INFOSPACE Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George M. Tronsrue III FOR FOR Management 1.02 Elect Vanessa A. Wittman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Gerald Goldsmith FOR FOR Management 1.02 Elect Miles Berger FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INSIGHT COMMUNICATIONS Ticker: ICCI Security ID: 45768VAC2 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sidney R. Knafel FOR FOR Management 1.02 Elect Michael S. Willner FOR FOR Management 1.03 Elect Dinni Jain FOR FOR Management 1.04 Elect Thomas L. Kempner FOR FOR Management 1.05 Elect Geraldine B. Laybourne FOR FOR Management 1.06 Elect David C. Lee FOR FOR Management 1.07 Elect James S. Marcus FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES INC Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Larry A. Gunning FOR FOR Management 1.02 Elect Robertson C. Jones FOR FOR Management 2 Approve board size FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS INC Ticker: ISSX Security ID: 46060X107 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard S. Bodman FOR FOR Management 1.02 Elect Steven J. Heyer FOR FOR Management 1.03 Elect Kevin J. O'Connor FOR FOR Management 2 Adopt the 2005 Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL Ticker: ISRG Security ID: 46120E602 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert W. Duggan FOR FOR Management 1.02 Elect William J. Mercer FOR FOR Management -------------------------------------------------------------------------------- INVACARE CORP Ticker: IVC Security ID: 461203101 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael F. Delaney FOR FOR Management 1.02 Elect C. Martin Harris FOR FOR Management 1.03 Elect Bernadine P. Healy FOR FOR Management 1.04 Elect A. Malachi Mixon III FOR FOR Management 2 Adopt the Executive Incentive Bonus Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- INVERESK RESEARCH GROUP, INC Ticker: IRGI Security ID: 461238107 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP INC Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. William Burdett FOR FOR Management 1.02 Elect William I. Jacobs FOR FOR Management 1.03 Elect Timothy L. Jones FOR FOR Management 1.04 Elect Raymond L. Killian Jr. FOR FOR Management 1.05 Elect Robert L. King FOR FOR Management 1.06 Elect Maureen O'Hara FOR FOR Management 1.07 Elect Brian J. Steck FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- IOMEGA CORP Ticker: IOM Security ID: 462030305 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert P. Berkowitz FOR FOR Management 1.02 Elect Bruce B. Darling FOR FOR Management 1.03 Elect Stephen N. David FOR FOR Management 1.04 Elect Margaret L. Hardin FOR FOR Management 1.05 Elect Jonathan S. Huberman FOR FOR Management 1.06 Elect Werner T. Heid FOR FOR Management 1.07 Elect John E. Nolan FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- IPC HOLDINGS Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph C.H Johnson FOR FOR Management 1.02 Elect James P. Bryce FOR FOR Management 1.03 Elect Kenneth Hammond FOR FOR Management 1.04 Elect Clarence Eldridge James FOR FOR Management 1.05 Elect Franck Mutch FOR FOR Management 1.06 Elect Anthony Macleod Pilling FOR FOR Management 2 Amend stock option plan FOR AGAINST Management 3 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP Ticker: IFC Security ID: 464119106 Meeting Date: APR 7, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect R. David Hoover FOR FOR Management 1.02 Elect William I. Miller FOR FOR Management 1.03 Elect Theodore M. Solso FOR WITHHOLD Management 2 Adopt indemnification provision FOR FOR Management -------------------------------------------------------------------------------- ITLA CAPITAL CORP. Ticker: ITLA Security ID: 450565106 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandor X. Mayuga For For Management 1.2 Elect Director Robert R. Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jean-Claude Asscher FOR FOR Management 1.02 Elect Massoud Entekhabi FOR FOR Management 1.03 Elect Errol Ginsberg FOR FOR Management 1.04 Elect Jon F. Rager FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS INC Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Douglas Y. Bech FOR FOR Management 1.02 Elect Robert J. Cresci FOR FOR Management 1.03 Elect John F. Rieley FOR FOR Management 1.04 Elect Richard S. Ressler FOR FOR Management 1.05 Elect Michael P. Schulhof FOR FOR Management 2 Approve other business FOR FOR Management -------------------------------------------------------------------------------- JACK IN THE BOX INC Ticker: JBX Security ID: 466367109 Meeting Date: FEB 14, 2005 Meeting Type: ANNUAL Record Date: DEC 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael E. Alpert FOR FOR Management 1.02 Elect Edward W. Gibbons FOR FOR Management 1.03 Elect Anne B. Gust FOR FOR Management 1.04 Elect Alice B. Hayes FOR FOR Management 1.05 Elect Murray H. Hutchison FOR FOR Management 1.06 Elect Linda A. Lang FOR FOR Management 1.07 Elect Michael W. Murphy FOR FOR Management 1.08 Elect Robert J. Nugent FOR FOR Management 1.09 Elect L. Robert Payne FOR FOR Management 1.10 Elect David M. Tehle FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JACUZZI BRANDS INC Ticker: JJZ Security ID: 469865109 Meeting Date: FEB 10, 2005 Meeting Type: ANNUAL Record Date: DEC 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian C. Beazer FOR FOR Management 1.02 Elect Veronica M. Hagen FOR FOR Management 1.03 Elect John J. McAtee Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 10, 2004 Meeting Type: Annual Record Date: JUL 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- JARDEN Ticker: Security ID: 471109108 Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Douglas W. Huemme FOR FOR Management 1.02 Elect Irwin D. Simon FOR FOR Management 1.03 Elect Robert L. Wood FOR FOR Management 2 Add shares to the 2003 Stock Incentive FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management 4 Increase authorized common stock FOR FOR Management 5 Approve issuance/conversion of preferred FOR FOR Management stock 6 Approve non-technical charter amendments FOR FOR Management -------------------------------------------------------------------------------- JEFFERIES GROUP INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 23, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect W. Patrick Campbell FOR FOR Management 1.02 Elect Richard G. Dooley FOR FOR Management 1.03 Elect Richard B. Handler FOR FOR Management 1.04 Elect Frank J. Macchiarola FOR FOR Management 1.05 Elect John C. Shaw Jr. FOR FOR Management -------------------------------------------------------------------------------- JONES LANG LASALLE INC Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Colin Dyer FOR FOR Management 1.02 Elect Sheila A. Penrose FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the Award and Incentive FOR FOR Management Plan 4 Repeal classified board FOR FOR Management -------------------------------------------------------------------------------- JOS A BANK CLOTHIERS Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David A. Preiser FOR FOR Management 1.02 Elect Robert N. Wildrick FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JOURNAL REGISTER Ticker: JRC Security ID: 481138105 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jean B. Clifton FOR FOR Management 1.02 Elect John L. Vogelstein FOR FOR Management 1.03 Elect Laurna Godwin Hutchinson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- JOY GLOBAL INC Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2005 Meeting Type: ANNUAL Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven L. Gerard FOR FOR Management 1.02 Elect John N. Hanson FOR FOR Management 1.03 Elect Ken C. Johnsen FOR FOR Management 1.04 Elect James R. Klauser FOR FOR Management 1.05 Elect Richard B. Loynd FOR FOR Management 1.06 Elect P. Eric Siegert FOR FOR Management 1.07 Elect James H. Tate FOR FOR Management -------------------------------------------------------------------------------- JUPITERMEDIA Ticker: JUPM Security ID: 48207D101 Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alan M. Meckler FOR FOR Management 1.02 Elect Christopher S. Cardell FOR FOR Management 1.03 Elect Michael J. Davies FOR FOR Management 1.04 Elect Gilbert F. Bach FOR FOR Management 1.05 Elect William A. Shutzer FOR FOR Management 1.06 Elect John R. Patrick FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- K2 INC Ticker: KTO Security ID: 482732104 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alfred E. Osborne Jr. FOR FOR Management 1.02 Elect J. Danforth Quayle FOR FOR Management 1.03 Elect Edward M. Ryan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KCS ENERGY INC Ticker: KCS Security ID: 482434206 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James W. Christmas FOR FOR Management 1.02 Elect Joel D. Siegel FOR FOR Management 1.03 Elect Christopher A. Viggiano FOR FOR Management 2 Adopt the 2005 Employee and Directors FOR FOR Management Stock Plan -------------------------------------------------------------------------------- KELLWOOD CO Ticker: KWD Security ID: 488044108 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Baer FOR FOR Management 1.02 Elect Kitty G. Dickerson FOR FOR Management 1.03 Elect Jerry M. Hunter FOR WITHHOLD Management 1.04 Elect Larry R. Katzen FOR FOR Management 1.05 Elect Janice E. Page FOR FOR Management 1.06 Elect Harvey A. Weinberg FOR FOR Management 2 Adopt the Long-Term Incentive Plan of FOR FOR Management 2005 3 Adopt the 2005 Stock Plan for FOR FOR Management Non-Employee Directors 4 SP-Indep. director-shareholder dialogue AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Peter Held For For Management 1.2 Elect Director Larry D. Yost For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE INC Ticker: KND Security ID: 494580103 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward I. Kuntz FOR FOR Management 1.02 Elect Thomas P. Cooper FOR FOR Management 1.03 Elect Paul J. Diaz FOR FOR Management 1.04 Elect Michael J. Embler FOR FOR Management 1.05 Elect Garry N. Garrison FOR FOR Management 1.06 Elect Isaac Kaufman FOR FOR Management 1.07 Elect John H. Klein FOR FOR Management 1.08 Elect Eddy J. Rogers Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP INC Ticker: NITE Security ID: 499005106 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve name change FOR FOR Management 2.01 Elect William L. Bolster FOR FOR Management 2.02 Elect Charles V. Doherty FOR FOR Management 2.03 Elect Gary R. Griffith FOR FOR Management 2.04 Elect Thomas M. Joyce FOR FOR Management 2.05 Elect Robert M. Lazarowitz FOR WITHHOLD Management 2.06 Elect Thomas C. Lockburner FOR FOR Management 2.07 Elect James T. Milde FOR FOR Management 2.08 Elect Rodger O. Riney FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION INC Ticker: KNX Security ID: 499064103 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Timothy M. Kohl FOR FOR Management 1.02 Elect Donald A. Bliss FOR FOR Management 1.03 Elect Mark A. Scudder FOR WITHHOLD Management 1.04 Elect Kathryn L. Munro FOR FOR Management 2 Add shares to the 2003 Stock Option Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KOMAG INC Ticker: KOMG Security ID: 500453204 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thian Hoo Tan FOR FOR Management 1.02 Elect Richard A. Kashnow FOR FOR Management 1.03 Elect Dennis P. Wolf FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KOS PHARMACEUTICALS Ticker: KOSP Security ID: 500648100 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael Jaharis FOR FOR Management 1.02 Elect Daniel M. Bell FOR FOR Management 1.03 Elect Robert E. Baldini FOR FOR Management 1.04 Elect Adrian Adams FOR FOR Management 1.05 Elect John Brademas FOR FOR Management 1.06 Elect Kevin T. Ferro FOR FOR Management 1.07 Elect Steven Jaharis FOR FOR Management 1.08 Elect Nicolaos E. Madias FOR FOR Management 1.09 Elect Mark Novitch FOR FOR Management 1.10 Elect William D. Pruitt FOR FOR Management 1.11 Elect Frederick B. Whittemore FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LABOR READY INC Ticker: LRW Security ID: 505401208 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Sullivan FOR FOR Management 1.02 Elect Joseph P. Sambataro Jr. FOR FOR Management 1.03 Elect Thomas E. McChesney FOR FOR Management 1.04 Elect Carl W. Schafer FOR FOR Management 1.05 Elect Gates McKibbin FOR FOR Management 1.06 Elect William W. Steele FOR FOR Management 1.07 Elect Keith Grinstein FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Long-Term Equity Incentive FOR FOR Management Plan -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL INC Ticker: LI Security ID: 50730R102 Meeting Date: FEB 8, 2005 Meeting Type: ANNUAL Record Date: DEC 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard P. Randazzo FOR FOR Management 1.02 Elect Carroll R. Wetzel Jr. FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Approve annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- LANCE INC Ticker: LNCE Security ID: 514606102 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara R. Allen FOR FOR Management 1.02 Elect W. J. Prezzano FOR FOR Management 1.03 Elect Robert V. Sisk FOR FOR Management 2 Adopt employee stock purchase plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP Ticker: LFG Security ID: 514936103 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gale K. Caruso FOR FOR Management 1.02 Elect Robert F. Norfleet Jr. FOR FOR Management 1.03 Elect Julious P. Smith FOR FOR Management 1.04 Elect Thomas G. Snead FOR FOR Management 1.05 Elect Eugene P. Trani FOR FOR Management 2 Adopt the 423 Employee Stock Purchase FOR FOR Management plan 3 Adopt the Executive Officer Incentive FOR FOR Management Plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM INC Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David G. Bannister FOR FOR Management 1.02 Elect Jeffrey C. Crowe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: Security ID: 517942306 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jon E. Bortz FOR FOR Management 1.02 Elect Donald A. Washburn FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 Approve other business FOR FOR Management -------------------------------------------------------------------------------- LAWSON SOFTWARE INC Ticker: LWSN Security ID: 520780107 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Coughlan For For Management 1.2 Elect Director David J. Eskra For For Management 1.3 Elect Director David R. Hubers For For Management 1.4 Elect Director Thomas G. Hudson For For Management 1.5 Elect Director Richard D. Kreysar For For Management 1.6 Elect Director H. Richard Lawson For For Management 1.7 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXAR MEDIA Ticker: LEXR Security ID: 52886P104 Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William T. Dodds FOR FOR Management 1.02 Elect Brian D. Jacobs FOR FOR Management 1.03 Elect Eric B. Stang FOR FOR Management 2 Reapprove option/bonus plan for OBRA FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LEXICON GENETICS Ticker: LEXG Security ID: 528872104 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sam L. Barker FOR FOR Management 1.02 Elect Patricia M. Cloherty FOR FOR Management 2 Amend Director Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LIFECELL CORP. Ticker: LIFC Security ID: 531927101 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Thomas For For Management 1.2 Elect Director Michael E. Cahr For For Management 1.3 Elect Director David Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Martin P. Sutter For For Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS INC Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth C. Donahey FOR FOR Management 1.02 Elect Richard H. Evans FOR FOR Management 1.03 Elect Michael P. Haley FOR FOR Management 2 Adopt the 1998 Long-Term Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS INC Ticker: LPNT Security ID: 53219L109 Meeting Date: MAR 28, 2005 Meeting Type: SPECIAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management 2 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS INC Ticker: LECO Security ID: 533900106 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David H. Gunning FOR FOR Management 1.02 Elect G. Russell Lincoln FOR FOR Management 1.03 Elect Hellene S. Runtagh FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LINENS 'N' THINGS INC Ticker: LIN Security ID: 535679104 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Norman Axelrod FOR FOR Management 1.02 Elect Morton E. Handel FOR FOR Management -------------------------------------------------------------------------------- LITHIA MOTORS INC Ticker: LAD Security ID: 536797103 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sidney B. DeBoer FOR FOR Management 1.02 Elect M.L. Dick Heimann FOR FOR Management 1.03 Elect Thomas Becker FOR FOR Management 1.04 Elect William J. Young FOR FOR Management 1.05 Elect Maryann N. Keller FOR FOR Management 1.06 Elect Gerald F. Taylor FOR FOR Management 2 Amend Stock Incentive Plan FOR AGAINST Management 3 Approve annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- LNR PROPERTY Ticker: LNR Security ID: U53859AC5 Meeting Date: JAN 31, 2005 Meeting Type: SPECIAL Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout FOR FOR Management 2 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Ticker: STAR Security ID: 542307103 Meeting Date: DEC 15, 2004 Meeting Type: Special Record Date: NOV 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- LONE STAR STEAKHOUSE SALOON Ticker: STAR Security ID: 542307103 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William B. Greene FOR FOR Management 1.02 Elect Fred B. Chaney FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES Ticker: LSS Security ID: 542312103 Meeting Date: APR 25, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Kelley FOR FOR Management 1.02 Elect Alfred M. Micallef FOR FOR Management 1.03 Elect Jerry E. Ryan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- M/I HOMES INC Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph A. Alutto FOR FOR Management 1.02 Elect Phillip G. Creek FOR FOR Management 1.03 Elect Norman L. Traeger FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MAF BANCORP INC Ticker: MAFB Security ID: 55261R108 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Bowles FOR FOR Management 1.02 Elect David C. Burba FOR FOR Management 1.03 Elect Allen H. Koranda FOR FOR Management 1.04 Elect Barbara L. Lamb FOR FOR Management 1.05 Elect Edward W. Mentzer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Haft FOR FOR Management 1.02 Elect William J. McBride FOR FOR Management 1.03 Elect Robert M. Le Blanc FOR FOR Management 2 Adopt the 2005 Director Stock FOR FOR Management Compensation Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MANNATECH Ticker: MTEX Security ID: 563771104 Meeting Date: JUN 13, 2005 Meeting Type: ANNUAL Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Terry L. Persinger FOR FOR Management 1.02 Elect Alan D. Kennedy FOR FOR Management 1.03 Elect John Stewart Axford FOR FOR Management 1.04 Elect Donald A. Buchholz FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA Ticker: MSO Security ID: 573083102 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard J. Boyko FOR FOR Management 1.02 Elect Michael Goldstein FOR FOR Management 1.03 Elect Charles A. Koppelman FOR FOR Management 1.04 Elect Susan Lyne FOR FOR Management 1.05 Elect Wenda Harris Millard FOR FOR Management 1.06 Elect Thomas C. Siekman FOR FOR Management 1.07 Elect Bradley E. Singer FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Add Shares to Director Stock Incentive FOR FOR Management Plan 4 Approve annual bonus plan FOR FOR Management -------------------------------------------------------------------------------- MATRIA HEALTHCARE INC Ticker: MATR Security ID: 576817209 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Guy W. Millner FOR FOR Management 1.02 Elect Carl E. Sanders FOR WITHHOLD Management 1.03 Elect Thomas S. Stribling FOR FOR Management 1.04 Elect Kaaren J Street FOR FOR Management 2 Adopt the 2005 Stock Purchase Plan FOR FOR Management 3 Adopt the Long Term Incentive Plan FOR AGAINST Management 4 Adopt the 2005 Directors' Non-Qualified FOR FOR Management Stock Option Plan 5 Increase authorized common stock FOR FOR Management 6 Approve non-technical charter amendments FOR FOR Management -------------------------------------------------------------------------------- MAVERICK TUBE CORP Ticker: MVK Security ID: 577914104 Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Robert Bunch FOR FOR Management 1.02 Elect Gerald Hage FOR FOR Management 1.03 Elect David H. Kennedy FOR FOR Management 1.04 Elect Wayne P. Mang FOR FOR Management 1.05 Elect Paul McDermott FOR FOR Management 1.06 Elect C. Adams Moore FOR FOR Management 2 Add shares to the 2004 Omnibus Incentive FOR AGAINST Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MAXIMUS INC Ticker: MMS Security ID: 577933104 Meeting Date: MAR 22, 2005 Meeting Type: ANNUAL Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Russell A. Beliveau FOR FOR Management 1.02 Elect John J. Haley FOR FOR Management 1.03 Elect Marilyn R. Seymann FOR FOR Management 1.04 Elect Raymond B. Ruddy FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MCG CAPITAL CORP Ticker: MCGC Security ID: 58047P107 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Merrick FOR FOR Management 1.02 Elect Wallace B. Millner III FOR FOR Management 1.03 Elect Bryan J. Mitchell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William J. Dawson FOR FOR Management 1.02 Elect Robert C. Hood FOR FOR Management 1.03 Elect Dennis C. Kakures FOR FOR Management 1.04 Elect Joan M. McGrath FOR FOR Management 1.05 Elect Robert P. McGrath FOR FOR Management 1.06 Elect Dennis P. Stradford FOR FOR Management 1.07 Elect Ronald H. Zech FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MEDAREX Ticker: Security ID: 583916200 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael A. Appelbaum FOR FOR Management 1.02 Elect Patricia M. Danzon FOR FOR Management 2 Adopt the 2005 Equity Incenitve Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John R. Landon FOR FOR Management 1.02 Elect Robert G. Sarver FOR FOR Management 1.03 Elect Peter L. Ax FOR FOR Management 1.04 Elect C. Timothy White FOR FOR Management 1.05 Elect Gerald W. Haddock FOR FOR Management 1.06 Elect Richard T. Burke Sr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MTLMQ Security ID: 591097209 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Dienst For For Management 1.2 Elect Director John T. DiLacqua For For Management 1.3 Elect Director Robert Lewon For For Management 1.4 Elect Director Kevin P. McGuinness For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METRIS COMPANIES INC Ticker: MXT Security ID: 591598107 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.05 Elect Leo R. Breitman FOR FOR Management 1.06 Elect John A. Cleary FOR FOR Management 1.07 Elect Jerome J. Jenko FOR FOR Management 1.08 Elect Donald J. Sanders FOR FOR Management 1.09 Elect Edward B. Speno FOR FOR Management 1.10 Elect Frank D. Trestman FOR FOR Management 1.11 Elect David D. Wesselink FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS Ticker: MTLG Security ID: 591676101 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Janet H. Knowles FOR WITHHOLD Management 1.02 Elect Hsu Jau Nan FOR FOR Management 1.03 Elect Benny A. Noens FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen R. Blank FOR FOR Management 1.02 Elect Edison C. Buchanan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MICREL INC Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond D. Zinn FOR FOR Management 1.02 Elect Warren H. Muller FOR FOR Management 1.03 Elect George Kelly FOR FOR Management 1.04 Elect Donald H. Livingstone FOR FOR Management 1.05 Elect David W. Conrath FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 2003 Incentive Award FOR FOR Management Plan -------------------------------------------------------------------------------- MICROSEMI CORP Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 23, 2005 Meeting Type: ANNUAL Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis R. Leibel FOR FOR Management 1.02 Elect James J. Peterson FOR FOR Management 1.03 Elect Thomas R. Anderson FOR FOR Management 1.04 Elect Harold A. Blomquist FOR FOR Management 1.05 Elect William E. Bendush FOR FOR Management 1.06 Elect William L. Healey FOR FOR Management 1.07 Elect Paul F. Folino FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MID-STATE BANCSHARES Ticker: MDST Security ID: 595440108 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory R. Morris FOR WITHHOLD Management 1.02 Elect Carrol R. Pruett FOR WITHHOLD Management 2 Adopt the 2005 Equity Based Compensation FOR FOR Management Plan -------------------------------------------------------------------------------- MIDDLEBY Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Selim A. Bassoul FOR FOR Management 1.02 Elect Robert B. Lamb FOR FOR Management 1.03 Elect John R. Miller III FOR FOR Management 1.04 Elect Gordon O'Brien FOR FOR Management 1.05 Elect Philip G. Putnam FOR FOR Management 1.06 Elect Sabin C. Streeter FOR FOR Management 1.07 Elect Robert L. Yohe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend annual bonus plan FOR FOR Management 4 Add Shares to Stock Incentive Plan FOR FOR Management 5 Adopt indemnification provision FOR FOR Management 6 Approve non-technical charter amendments FOR FOR Management -------------------------------------------------------------------------------- MILLENNIUM CHEMICALS, INC. Ticker: MCH Security ID: 599903101 Meeting Date: NOV 30, 2004 Meeting Type: Special Record Date: OCT 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO Ticker: MSA Security ID: 602720104 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Diane M. Pearse FOR FOR Management 1.02 Elect L. Edward Shaw Jr. FOR FOR Management 1.03 Elect Thomas H. Witmer FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MOBILE MINI INC Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven G. Bunger FOR FOR Management 1.02 Elect Thomas Graunke FOR FOR Management 1.03 Elect Michael Watts FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 12, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Did Not Management Vote 2.1 Elect Director Robert T. Brady For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- MOVIE GALLERY INC Ticker: MOVI Security ID: 624581104 Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joe Thomas Malugen FOR FOR Management 1.02 Elect H. Harrison Parrish FOR FOR Management 1.03 Elect William B. Snow FOR WITHHOLD Management 1.04 Elect John J. Jump FOR FOR Management 1.05 Elect James C. Lockwood FOR FOR Management 2 Add shares to the 2003 Stock Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES Ticker: MLI Security ID: 624756102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alexander P. Federbush FOR FOR Management 1.02 Elect Gennaro J. Fulvio FOR FOR Management 1.03 Elect Gary S. Gladstein FOR FOR Management 1.04 Elect Terry Hermanson FOR FOR Management 1.05 Elect Robert B. Hodes FOR FOR Management 1.06 Elect Harvey L. Karp FOR FOR Management 1.07 Elect William D. O'Hagan FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David L. Castaldi FOR FOR Management 1.02 Elect Geoffrey F. Cox FOR FOR Management 1.03 Elect George W. Ebright FOR FOR Management 1.04 Elect Richard A. Harvey Jr. FOR FOR Management 1.05 Elect Linda Jenckes FOR FOR Management 1.06 Elect Thomas H. McLain FOR FOR Management 1.07 Elect Stephen G. Sudovar FOR FOR Management -------------------------------------------------------------------------------- NACCO INDUSTRIES Ticker: NC Security ID: 629579103 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Owsley Brown II FOR FOR Management 1.02 Elect Robert M. Gates FOR FOR Management 1.03 Elect Leon J. Hendrix Jr. FOR FOR Management 1.04 Elect Dennis W. LaBarre FOR WITHHOLD Management 1.05 Elect Richard de J. Osborne FOR FOR Management 1.06 Elect Alfred M. Rankin Jr. FOR FOR Management 1.07 Elect Ian M. Ross FOR FOR Management 1.08 Elect Michael E. Shannon FOR FOR Management 1.09 Elect Britton T. Taplin FOR FOR Management 1.10 Elect David F. Taplin FOR WITHHOLD Management 1.11 Elect John F. Turben FOR FOR Management 1.12 Elect Eugene Wong FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NASH FINCH CO Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carole F. Bitter FOR FOR Management 1.02 Elect John H. Grunewald FOR FOR Management 1.03 Elect Douglas A. Hacker FOR FOR Management 1.04 Elect William R. Voss FOR FOR Management 1.05 Elect William H. Weintraub FOR FOR Management 1.06 Elect Mickey P. Foret FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert A. McCabe Jr. FOR FOR Management 1.02 Elect W. Andrew Adams FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NAUTILUS INC Ticker: NLS Security ID: 63910B102 Meeting Date: JUN 6, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter A. Allen FOR FOR Management 1.02 Elect Robert S. Falcone FOR FOR Management 1.03 Elect Greggory C. Hammann FOR FOR Management 1.04 Elect Frederick T. Hull FOR FOR Management 1.05 Elect Donald W. Keeble FOR FOR Management 1.06 Elect Paul F. Little FOR FOR Management 1.07 Elect Diane L. Neal FOR FOR Management 1.08 Elect James M. Weber FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- NAVIGATORS GROUP Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H.J. Mervyn Blakeney FOR FOR Management 1.02 Elect Peter A Cheney FOR FOR Management 1.03 Elect Terence N. Deeks FOR FOR Management 1.04 Elect Robert W. Eager Jr FOR FOR Management 1.05 Elect Stanley A. Galanski FOR FOR Management 1.06 Elect Leandro S. Galban Jr FOR FOR Management 1.07 Elect John F. Kirby FOR FOR Management 1.08 Elect Marc M. Tract FOR WITHHOLD Management 1.09 Elect Robert F. Wright FOR FOR Management 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS INC Ticker: NCS Security ID: 628852105 Meeting Date: MAR 11, 2005 Meeting Type: ANNUAL Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Norman C. Chambers FOR FOR Management 1.02 Elect William D. Breedlove FOR FOR Management 1.03 Elect Philip J. Hawk FOR FOR Management 1.04 Elect John K. Sterling FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- NETFLIX Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jay C. Hoag FOR FOR Management 1.02 Elect Reed Hastings FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NETGEAR Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick C.S. Lo FOR FOR Management 1.02 Elect Ralph E. Faison FOR FOR Management 1.03 Elect A. Timothy Godwin FOR FOR Management 1.04 Elect Linwood A. Lacy Jr. FOR FOR Management 1.05 Elect Gerald A. Poch FOR FOR Management 1.06 Elect Gregory J. Rossmann FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NETRATINGS Ticker: NTRT Security ID: 64116M108 Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Pulver FOR FOR Management 1.02 Elect John A. Dimling FOR FOR Management 1.03 Elect Michael P. Connors FOR FOR Management 1.04 Elect David H. Harkness FOR FOR Management 1.05 Elect Arthur F. Kingsbury FOR FOR Management 1.06 Elect Thomas A. Mastrelli FOR FOR Management 1.07 Elect D. Scott Mercer FOR FOR Management 1.08 Elect James M. O'Hara FOR FOR Management 1.09 Elect Jerrell W. Shelton FOR FOR Management 2 Amend Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP Ticker: NEW Security ID: 6435EV108 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marilyn A. Alexander FOR FOR Management 1.02 Elect Harold A. Black FOR FOR Management 1.03 Elect Brad A. Morrice FOR FOR Management 1.04 Elect Michael M. Sachs FOR FOR Management 2 Add shares to the 2004 Performance FOR FOR Management Incentive Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 64352D101 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Fredric J. Forster For For Management 2.2 Elect Director Edward F. Gotschall For For Management 2.3 Elect Director Richard A. Zona For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES Ticker: NJR Security ID: 646025106 Meeting Date: JAN 19, 2005 Meeting Type: ANNUAL Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nina Aversano FOR FOR Management 1.02 Elect Dorothy K. Light FOR FOR Management 1.03 Elect David A. Trice FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NICOR INC Ticker: GAS Security ID: 654086107 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert M. Beavers Jr. FOR FOR Management 1.02 Elect Bruce P. Bickner FOR FOR Management 1.03 Elect John H. Birdsall III FOR FOR Management 1.04 Elect Thomas A. Donahoe FOR FOR Management 1.05 Elect Thomas L. Fisher FOR FOR Management 1.06 Elect John E. Jones FOR FOR Management 1.07 Elect Dennis J. Keller FOR FOR Management 1.08 Elect William A. Osborn FOR FOR Management 1.09 Elect Eden R. Martin FOR FOR Management 1.10 Elect John Rau FOR FOR Management 1.11 Elect John F. Riordan FOR FOR Management 1.12 Elect Russ M. Strobel FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NII HOLDINGS INC Ticker: NIHD Security ID: 62913F201 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Neal P. Goldman FOR FOR Management 1.02 Elect Charles M. Herington FOR FOR Management 1.03 Elect John W. Risner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NL INDUSTRIES Ticker: NL Security ID: 629156407 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Cecil H. Moore Jr. FOR FOR Management 1.02 Elect Glenn R. Simmons FOR FOR Management 1.03 Elect Harold C. Simmons FOR FOR Management 1.04 Elect Thomas P. Stafford FOR FOR Management 1.05 Elect Steven L. Watson FOR FOR Management 1.06 Elect Terry N. Worrell FOR FOR Management 2 Approve other business FOR FOR Management -------------------------------------------------------------------------------- NORDSON CORP Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 22, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Glenn R. Brown FOR FOR Management 1.02 Elect Peter S. Hellman FOR FOR Management 1.03 Elect Joseph P. Keithley FOR FOR Management 1.04 Elect Mary G. Puma FOR FOR Management -------------------------------------------------------------------------------- NOVASTAR FINANCIAL Ticker: NFI Security ID: 669947400 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Scott F. Hartman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS INC Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sidney Braginsky FOR FOR Management 1.02 Elect John G. Clarkson FOR FOR Management 1.03 Elect Donald A. Denkhaus FOR FOR Management 1.04 Elect Pedro P. Granadillo FOR FOR Management 1.05 Elect Robert G. Savage FOR FOR Management 1.06 Elect Robert C. Strauss FOR FOR Management 1.07 Elect Wayne P. Yetter FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- NS GROUP Ticker: NSS Security ID: 628916108 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Clifford R. Borland FOR FOR Management 1.02 Elect George A. Helland Jr. FOR FOR Management 1.03 Elect John F. Schwarz FOR FOR Management 1.04 Elect David A. B. Brown FOR FOR Management 1.05 Elect J.C. Burton FOR FOR Management 1.06 Elect Patrick J.B. Donnelly FOR FOR Management 1.07 Elect Rene J. Robichaud FOR FOR Management 2 Amend Director Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- OCTEL Ticker: OTL Security ID: 675727101 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles M. Hale FOR FOR Management 1.02 Elect Samuel A. Haubold FOR FOR Management 2.01 Elect Hugh G. C. Aldous FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- OCULAR SCIENCES INC. Ticker: Security ID: 675744106 Meeting Date: NOV 16, 2004 Meeting Type: Special Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL Ticker: OCN Security ID: 675746101 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William C. Erbey FOR FOR Management 1.02 Elect Ronald M. Faris FOR FOR Management 1.03 Elect Ronald J. Korn FOR FOR Management 1.04 Elect William H. Lacy FOR FOR Management 1.05 Elect W. Michael Linn FOR FOR Management 1.06 Elect W.C. Martin FOR FOR Management 1.07 Elect Barry N. Wish FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP Ticker: ORH Security ID: 67612W108 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect V. Prem Watsa FOR FOR Management 1.02 Elect James F. Dowd FOR FOR Management 1.03 Elect Andrew A. Barnard FOR FOR Management 1.04 Elect Frank B. Bennett FOR FOR Management 1.05 Elect Anthony F. Griffiths FOR FOR Management 1.06 Elect Robbert Hartog FOR FOR Management 1.07 Elect Samuel A. Mitchell FOR FOR Management 1.08 Elect Brandon W. Sweitzer FOR FOR Management -------------------------------------------------------------------------------- OHIO CASUALTY CORP Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dan R. Carmichael FOR FOR Management 1.02 Elect Catherine E. Dolan FOR FOR Management 1.03 Elect Philip G. Heasley FOR FOR Management 1.04 Elect Michael A Wright FOR FOR Management 2 Adopt the 2005 Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC Ticker: OIS Security ID: 678026105 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect L. E. Simmons FOR FOR Management 1.02 Elect Douglas E. Swanson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 2001 Equity FOR FOR Management Participation Plan -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE INC Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Earl E. Congdon FOR FOR Management 1.02 Elect John R. Congdon FOR FOR Management 1.03 Elect J. Paul Breitbach FOR FOR Management 1.04 Elect David S. Congdon FOR FOR Management 1.05 Elect John R. Congdon Jr. FOR FOR Management 1.06 Elect Robert G. Culp III FOR FOR Management 1.07 Elect John A. Ebeling FOR WITHHOLD Management 1.08 Elect Harold G. Hoak FOR FOR Management 1.09 Elect Franz F. Holscher FOR FOR Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: JUL 30, 2004 Meeting Type: Special Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORP Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Keith D. Jackson FOR FOR Management 1.02 Elect Jerome N. Gregoire FOR FOR Management 1.03 Elect John Marren FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ONEOK INC Ticker: OKE Security ID: 682680103 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James C. Day FOR FOR Management 1.02 Elect David L. Kyle FOR FOR Management 1.03 Elect Bert H. Mackie FOR FOR Management 1.04 Elect Mollie B. Williford FOR FOR Management 1.05 Elect Eduardo A. Rodriguez FOR FOR Management 2 Adopt the Equity Compensaton Plan FOR FOR Management 3 Add shares to the Employee Stock Purchase FOR FOR Management Plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS Ticker: ONXX Security ID: 683399109 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Magnus Lundberg FOR FOR Management 1.02 Elect Hollings C. Renton FOR FOR Management 2 Adopt the 2005 Equity Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Kaiser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTION CARE Ticker: OPTN Security ID: 683948103 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Leo Henikoff FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- OREGON STEEL MILLS INC Ticker: OS Security ID: 686079104 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Harry L. Demorest FOR FOR Management 1.02 Elect Stephen P. Reynolds FOR FOR Management 1.03 Elect William Swindells FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan C. Aguayo For For Management 1.2 Elect Director Emilio Rodriguez For For Management 1.3 Elect Director Alberto Richa-Angelini For For Management 1.4 Elect Director Miguel Vazquez-Deynes For For Management -------------------------------------------------------------------------------- OTTER TAIL CORP Ticker: OTTR Security ID: 689648103 Meeting Date: APR 11, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis R. Emmen FOR FOR Management 1.02 Elect Kenneth L. Nelson FOR FOR Management 1.03 Elect Nathan I. Partain FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP Ticker: OSG Security ID: 690368105 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Morton Arntzen FOR FOR Management 1.02 Elect Oudi Recanati FOR FOR Management 1.03 Elect G. Allen Andreas III FOR FOR Management 1.04 Elect Alan R. Batkin FOR FOR Management 1.05 Elect Thomas B. Coleman FOR FOR Management 1.06 Elect Charles Fribourg FOR FOR Management 1.07 Elect Stanley Komaroff FOR FOR Management 1.08 Elect Solomon N. Merkin FOR FOR Management 1.09 Elect Joel I. Picket FOR FOR Management 1.10 Elect Ariel Recanati FOR FOR Management 1.11 Elect Thomas F. Robards FOR FOR Management 1.12 Elect Michael J. Zimmerman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 4, 2004 Meeting Type: Annual Record Date: AUG 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Jenner Wood III For For Management 1.2 Elect Director Helen B. Weeks For For Management 1.3 Elect Director S. Anthony Margolis For For Management 1.4 Elect Director James A. Rubright For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- P F CHANG'S CHINA BISTRO INC Ticker: PFCB Security ID: 69333Y108 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard L. Federico FOR FOR Management 1.02 Elect R. Michael Welborn FOR FOR Management 1.03 Elect James G. Shennan Jr. FOR FOR Management 1.04 Elect F. Lane Cardwell Jr. FOR FOR Management 1.05 Elect Kenneth J. Wessels FOR FOR Management 1.06 Elect M. Ann Rhoades FOR FOR Management 1.07 Elect Lesley H. Howe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA INC Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Greg H. Weaver FOR FOR Management 1.02 Elect Julius Jensen III FOR FOR Management 1.03 Elect Pearson C. Cummin III FOR FOR Management 1.04 Elect Michael Goldstein FOR FOR Management 1.05 Elect Seth R. Johnson FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PACKETEER Ticker: PKTR Security ID: 695210104 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven J. Campbell FOR WITHHOLD Management 1.02 Elect Craig W. Elliott FOR FOR Management 1.03 Elect Joseph A. Graziano FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES Ticker: PNP Security ID: 69806L104 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bernard M. Feldman FOR FOR Management 1.02 Elect Mark J. Riedy FOR FOR Management 2 SP-Prohibit targeted share placement AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PANTRY Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 29, 2005 Meeting Type: ANNUAL Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter J. Sodini FOR FOR Management 1.02 Elect Charles P. Rullman FOR FOR Management 1.03 Elect Todd W. Halloran FOR FOR Management 1.04 Elect Hubert E. Yarborough III FOR FOR Management 1.05 Elect Byron Allumbaugh FOR FOR Management 1.06 Elect Thomas M. Murnane FOR FOR Management 1.07 Elect Peter M. Starrett FOR FOR Management 1.08 Elect Paul L. Brunswick FOR FOR Management 1.09 Elect Bryan E. Monkhouse FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES INC Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald M. Nordmann FOR FOR Management 1.02 Elect Arie Gutman FOR FOR Management 1.03 Elect Joseph E. Smith FOR FOR Management 2 Add shares to the 2004 Performance Equity FOR FOR Management Plan -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert N. Goldman FOR FOR Management 1.02 Elect C. Richard Harrison FOR FOR Management 1.03 Elect Joseph M. O'Donnell FOR FOR Management 2 Exchange underwater options FOR AGAINST Management 3 Approve reverse stock split FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PAXAR CORP Ticker: PXR Security ID: 704227107 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jack Becker FOR FOR Management 1.02 Elect Leo Benatar FOR FOR Management 1.03 Elect Victor Hershaft FOR FOR Management 1.04 Elect David E. McKinney FOR FOR Management 1.05 Elect James R. Painter FOR FOR Management 1.06 Elect Roger M. Widmann FOR FOR Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE INC Ticker: PSS Security ID: 704379106 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven J. Douglass FOR FOR Management 1.02 Elect Howard R. Fricke FOR FOR Management 1.03 Elect Judith K. Hofer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING INC Ticker: PENN Security ID: 707569109 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter M. Carlino FOR FOR Management 1.02 Elect Harold Cramer FOR FOR Management -------------------------------------------------------------------------------- PEOPLES ENERGY CORP Ticker: PGL Security ID: 711030106 Meeting Date: FEB 25, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Keith E. Bailey FOR FOR Management 1.02 Elect James R. Boris FOR FOR Management 1.03 Elect William J. Brodsky FOR FOR Management 1.04 Elect Pastora San Juan Cafferty FOR FOR Management 1.05 Elect Diana S. Ferguson FOR FOR Management 1.06 Elect John W. Higgins FOR FOR Management 1.07 Elect Dipak C. Jain FOR FOR Management 1.08 Elect Michael E. Lavin FOR FOR Management 1.09 Elect Homer J. Livingston Jr. FOR FOR Management 1.10 Elect Thomas M. Patrick FOR FOR Management 1.11 Elect Richard P. Toft FOR FOR Management 1.12 Elect Arthur R. Velasquez FOR FOR Management 2 SP-Redeem or vote on poison pill NONE FOR Shareholder -------------------------------------------------------------------------------- PERINI CORP Ticker: PCR Security ID: 713839108 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter Arkley FOR FOR Management 1.02 Elect Raymond R. Oneglia FOR FOR Management 1.03 Elect James A. Cummings FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PERRIGO CO Ticker: PRGO Security ID: 714290103 Meeting Date: MAR 15, 2005 Meeting Type: SPECIAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Larry D. Fredricks For For Management 1.3 Elect Director Michael J. Jandernoa For For Management 2 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP Ticker: PETD Security ID: 716578109 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David C. Parke FOR FOR Management 1.02 Elect Jeffrey C. Swoveland FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Non-Employee Director FOR FOR Management Restricted Stock Plan -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN Ticker: PVH Security ID: 718592108 Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Emanuel Chirico FOR FOR Management 1.02 Elect Edward H. Cohen FOR FOR Management 1.03 Elect Joseph B. Fuller FOR WITHHOLD Management 1.04 Elect Joel H. Goldberg FOR FOR Management 1.05 Elect Marc Grosman FOR FOR Management 1.06 Elect Bruce J. Klatsky FOR FOR Management 1.07 Elect Harry N.S. Lee FOR FOR Management 1.08 Elect Bruce Maggin FOR FOR Management 1.09 Elect Henry J. Nasella FOR FOR Management 1.10 Elect Rita M. Rodriguez FOR FOR Management 1.11 Elect Mark Weber FOR FOR Management 2 Adopt the Performance Incentive Bonus FOR FOR Management Plan 3 Adopt the Long-Term Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PHOTRONICS INC Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Walter M. Fiederowicz FOR FOR Management 1.02 Elect Constantine S. Macricostas FOR FOR Management 1.03 Elect Joseph A. Fiorita Jr. FOR FOR Management 1.04 Elect Willem D. Maris FOR FOR Management 1.05 Elect George Macricostas FOR FOR Management 1.06 Elect Mitchell G. Tyson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PIXELWORKS Ticker: PXLW Security ID: 72581M107 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Allen H. Alley FOR FOR Management 1.02 Elect Mark A. Christensen FOR FOR Management 1.03 Elect C. Scott Gibson FOR FOR Management 1.04 Elect Frank C. Gill FOR FOR Management 1.05 Elect Bruce Walicek FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Add shares to the 1997 Stock Incentive FOR AGAINST Management Plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James C. Flores FOR FOR Management 1.02 Elect Isaac Arnold Jr. FOR FOR Management 1.03 Elect Alan R. Buckwalter III FOR FOR Management 1.04 Elect Jerry L. Dees FOR FOR Management 1.05 Elect Tom H. Delimitros FOR FOR Management 1.06 Elect Robert L. Gerry III FOR FOR Management 1.07 Elect John H. Lollar FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti Hart For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Trude Taylor For For Management 1.4 Elect Director Marv Tseu For For Management 1.5 Elect Director David Wegmann For For Management 1.6 Elect Director Roger Wery For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ralf R. Boer FOR FOR Management 1.02 Elect Stephen P. Cortinovis FOR FOR Management 1.03 Elect David Drury FOR FOR Management 1.04 Elect Dean A. Foate FOR FOR Management 1.05 Elect John L. Nussbaum FOR FOR Management 1.06 Elect Thomas J. Prosser FOR FOR Management 1.07 Elect Charles M. Strother FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Adopt employee stock purchase plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Adelmo E. Archuleta FOR FOR Management 1.02 Elect Julie A. Dobson FOR FOR Management 1.03 Elect Charles E. McMahen FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend authorized preferred stock FOR FOR Management 4 Adopt the Omnibus Performance Equity Plan FOR FOR Management -------------------------------------------------------------------------------- POLYONE CORP Ticker: POL Security ID: 73179P106 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Douglas Campbell FOR FOR Management 1.02 Elect Carol A. Cartwright FOR FOR Management 1.03 Elect Gale Duff-Bloom FOR FOR Management 1.04 Elect Wayne R. Embry FOR FOR Management 1.05 Elect Richard H. Fearon FOR FOR Management 1.06 Elect Robert A. Garda FOR FOR Management 1.07 Elect Gordon D. Harnett FOR FOR Management 1.08 Elect William F. Patient FOR FOR Management 1.09 Elect Thomas A. Waltermire FOR FOR Management 1.10 Elect Farah M. Walters FOR FOR Management 2 Adopt the Senior Executive Annual FOR FOR Management Incentive Plan 3 Adopt the 2005 Equity and Performance FOR FOR Management Incentive Plan -------------------------------------------------------------------------------- POPE & TALBOT INC Ticker: POP Security ID: 732827100 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lionel G. Dodd FOR FOR Management 1.02 Elect Kenneth G. Hanna FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES INC Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James M. Voss FOR FOR Management 1.02 Elect Scott M. Tabakin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- POST PROPERTIES Ticker: PPS Security ID: 737464305 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert C. Goddard III FOR FOR Management 1.02 Elect David P. Stockert FOR FOR Management 1.03 Elect Herschel M. Bloom FOR FOR Management 1.04 Elect Douglas Crocker II FOR FOR Management 1.05 Elect Walter M. Deriso Jr. FOR FOR Management 1.06 Elect Russell R. French FOR FOR Management 1.07 Elect Nicholas B. Paumgarten FOR FOR Management 1.08 Elect Charles E. Rice FOR FOR Management 1.09 Elect Ronald de Waal FOR FOR Management 2 Adopt the Non-Qualified Employee Stock FOR FOR Management Purchase Plan -------------------------------------------------------------------------------- POTLATCH CORP Ticker: PCH Security ID: 737628107 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jerome C. Knoll FOR FOR Management 1.02 Elect Lawrence S. Peiros FOR FOR Management 1.03 Elect William T. Weyerhaeuser FOR FOR Management 2 Eliminate time-phased voting FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 SP-Report on dividend policy AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES INC Ticker: PPD Security ID: 740065107 Meeting Date: MAY 23, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Martin H. Belsky FOR FOR Management 1.02 Elect Harland C. Stonecipher FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve reverse stock split FOR FOR Management 4 Approve share acquisition statement FOR FOR Management 5 Elim. supermajority requirement for FOR FOR Management business trans -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES INC Ticker: PGI Security ID: 740585104 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond H. Pirtle Jr. FOR FOR Management 1.02 Elect Wilkie S. Colyer FOR FOR Management -------------------------------------------------------------------------------- PRIMEDIA INC Ticker: PRM Security ID: 74157K101 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph Y. Bae FOR WITHHOLD Management 1.02 Elect David A. Bell FOR FOR Management 1.03 Elect Beverly C. Chell FOR FOR Management 1.04 Elect Kelly P. Conlin FOR FOR Management 1.05 Elect Timothy D. Dattels FOR FOR Management 1.06 Elect Meyer Feldberg FOR FOR Management 1.07 Elect Perry Golkin FOR WITHHOLD Management 1.08 Elect H. John Greeniaus FOR FOR Management 1.09 Elect Henry R. Kravis FOR WITHHOLD Management 1.10 Elect Dean B. Nelson FOR FOR Management 2 Adopt the 1992 Stock Purchase and Option FOR FOR Management Plan -------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORP Ticker: PHCC Security ID: 74264T102 Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert L. Myers FOR FOR Management 1.02 Elect Richard W. Roberson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lucian F. Bloodworth FOR FOR Management 1.02 Elect A. Derrill Crowe FOR FOR Management 1.03 Elect Robert E. Flowers FOR FOR Management 1.04 Elect Ann F. Putallaz FOR FOR Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP Ticker: PRGS Security ID: 743312100 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve board size FOR FOR Management 2.01 Elect Joseph W. Alsop FOR FOR Management 2.02 Elect Larry R. Harris FOR FOR Management 2.03 Elect Roger J. Heinen Jr. FOR FOR Management 2.04 Elect Michael L. Mark FOR FOR Management 2.05 Elect Scott A. McGregor FOR FOR Management 2.06 Elect Amram Rasiel FOR FOR Management -------------------------------------------------------------------------------- PROTEIN DESIGN LABS INC Ticker: PDLI Security ID: 74369L103 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jon S. Saxe FOR WITHHOLD Management 1.02 Elect L. Patrick Gage FOR FOR Management 2 Adopt the 2005 Equity Incentive Plan FOR FOR Management 3 Amend Director Stock Incentive Plan FOR AGAINST Management 4 Approve name change FOR FOR Management 5 Ratify selection of auditors FOR FOR Management 6 Adjourn meeting FOR FOR Management -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP Ticker: PBKS Security ID: 743859100 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas S. Bozzuto FOR FOR Management 1.02 Elect Charles W. Cole Jr. FOR FOR Management 1.03 Elect Barbara B. Lucas FOR FOR Management 1.04 Elect Francis G. Riggs FOR FOR Management 1.05 Elect Enos K. Fry FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin L. Hecktman For For Management 1.2 Elect Director Delores P. Kesler For For Management 1.3 Elect Director David A. Smith For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joey A. Jacobs FOR FOR Management 1.02 Elect William M. Petrie FOR FOR Management 1.03 Elect Edward K. Wissing FOR FOR Management 2 Add shares to the Equity Incentive Plan FOR FOR Management 3 Amend Director Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- QUANEX CORP Ticker: NX Security ID: 747620102 Meeting Date: FEB 24, 2005 Meeting Type: ANNUAL Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Susan F. Davis FOR FOR Management 1.02 Elect Russell M. Flaum FOR FOR Management -------------------------------------------------------------------------------- QUANTA SERVICES INC Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Ball FOR FOR Management 1.02 Elect John R. Colson FOR FOR Management 1.03 Elect Bernard Fried FOR FOR Management 1.04 Elect Louis C. Golm FOR FOR Management 1.05 Elect Worthing F. Jackman FOR FOR Management 1.06 Elect Bruce Ranck FOR FOR Management 1.07 Elect Gary A. Tucci FOR FOR Management 1.08 Elect John R. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- QUICKSILVER RESOURCES Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas F. Darden FOR FOR Management 1.02 Elect Mark J. Warner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Director Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- QUIKSILVER INC Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 24, 2005 Meeting Type: ANNUAL Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William M. Barnum Jr. FOR FOR Management 1.02 Elect Charles E. Crowe FOR FOR Management 1.03 Elect Michael H. Gray FOR FOR Management 1.04 Elect Robert G. Kirby FOR FOR Management 1.05 Elect Bernard Mariette FOR FOR Management 1.06 Elect Robert B. McKnight Jr. FOR FOR Management 1.07 Elect Frank Riboud FOR FOR Management 1.08 Elect Tom Roach FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management 4 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- R&G FINANCIAL Ticker: Security ID: 749136107 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Victor J. Galan FOR FOR Management 1.02 Elect Ramon Prats FOR FOR Management 1.03 Elect Enrique Umpierre-Suarez FOR FOR Management 1.04 Elect Eduardo McCormack FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- R. H. DONNELLEY CORP Ticker: RHD Security ID: 74955W307 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David M. Veit FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Redeem or vote on poison pill AGAINST FOR Shareholder -------------------------------------------------------------------------------- RADISYS CORP Ticker: RSYS Security ID: 750459109 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Scott Gibson FOR FOR Management 1.02 Elect Scott C. Grout FOR FOR Management 1.03 Elect Ken J. Bradley FOR FOR Management 1.04 Elect Richard J. Faubert FOR FOR Management 1.05 Elect William W. Lattin FOR FOR Management 1.06 Elect Kevin C. Melia FOR FOR Management 1.07 Elect Carl W. Neun FOR FOR Management 1.08 Elect Lorene K. Steffes FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 1996 Employee Stock FOR FOR Management Purchase Plan -------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Betsy Z. Cohen FOR FOR Management 1.02 Elect Edward S. Brown FOR FOR Management 1.03 Elect Jonathan Z. Cohen FOR FOR Management 1.04 Elect S. Kristin Kim FOR FOR Management 1.05 Elect Arthur Makadon FOR FOR Management 1.06 Elect Joel R. Mesznik FOR FOR Management 1.07 Elect Daniel Promislo FOR FOR Management 2 Adopt the 1997 Stock Option Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- RALCORP HOLDINGS INC Ticker: RAH Security ID: 751028101 Meeting Date: FEB 2, 2005 Meeting Type: ANNUAL Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bill G. Armstrong FOR FOR Management 1.02 Elect David R. Banks FOR FOR Management 1.03 Elect Kevin J. Hunt FOR FOR Management 1.04 Elect David W. Kemper FOR WITHHOLD Management 1.05 Elect David P. Skarie FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Ricciardi For For Management 1.2 Elect Director William J. White For For Management 1.3 Elect Director Ed Zschau For For Management -------------------------------------------------------------------------------- REDWOOD TRUST Ticker: RWT Security ID: 758075402 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Douglas B. Hansen FOR FOR Management 1.02 Elect Greg H. Kubicek FOR FOR Management 1.03 Elect Charles J. Toeniskoetter FOR FOR Management -------------------------------------------------------------------------------- REGAL BELOIT Ticker: RBC Security ID: 758750103 Meeting Date: APR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Reed Coleman FOR FOR Management 1.02 Elect Stephen N. Graff FOR FOR Management 1.03 Elect Thomas J. Fischer FOR FOR Management -------------------------------------------------------------------------------- REHABCARE GROUP INC Ticker: RHB Security ID: 759148109 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William G. Anderson FOR FOR Management 1.02 Elect Colleen Conway-Welch FOR FOR Management 1.03 Elect C. Ray Holman FOR FOR Management 1.04 Elect John H. Short FOR FOR Management 1.05 Elect H. Edwin Trusheim FOR FOR Management 1.06 Elect Theodore M. Wight FOR WITHHOLD Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO Ticker: RS Security ID: 759509102 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Douglas M. Hayes FOR FOR Management 1.02 Elect Franklin R. Johnson FOR FOR Management 1.03 Elect Leslie A. Waite FOR FOR Management 2 Add shares to the Directors Stock Option FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management 4 Approve other business FOR FOR Management -------------------------------------------------------------------------------- REPUBLIC BANCORP INC Ticker: RBNC Security ID: 760282103 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jerry D. Campbell FOR FOR Management 1.02 Elect Dana M. Cluckey FOR FOR Management 1.03 Elect George J. Butvilas FOR FOR Management 1.04 Elect Richard J. Cramer FOR FOR Management 1.05 Elect Barry J. Eckhold FOR FOR Management 1.06 Elect Gary Hurand FOR FOR Management 1.07 Elect Dennis J. Ibold FOR FOR Management 1.08 Elect Stanley A. Jacobson FOR FOR Management 1.09 Elect John J. Lennon FOR FOR Management 1.10 Elect Kelly E. Miller FOR FOR Management 1.11 Elect Randolph P. Piper FOR FOR Management 1.12 Elect Isaac J. Powell FOR FOR Management 1.13 Elect William C. Rands FOR FOR Management 1.14 Elect Jeoffrey K. Stross FOR FOR Management 1.15 Elect Steven E. Zack FOR FOR Management 2 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- RESOURCE AMERICA Ticker: REXI Security ID: 761195205 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carlos C. Campbell FOR FOR Management 1.02 Elect Edward E. Cohen FOR FOR Management 2 Adopt the 2005 Omnibus Equity FOR FOR Management Compensation Plan 3 Approve other business FOR FOR Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 15, 2004 Meeting Type: Annual Record Date: AUG 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Ferguson For For Management 1.2 Elect Director Neil F. Dimick For For Management 1.3 Elect Director Julie A. Hill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director Daniel A. Dileo For For Management 1.3 Elect Director Dr. F. J. Leonberger For For Management 1.4 Elect Director David A. Norbury For For Management 1.5 Elect Director Dr. Albert E. Paladino For For Management 1.6 Elect Director William J. Pratt For For Management 1.7 Elect Director Erik H. Van Der Kaay For For Management 1.8 Elect Director Walter H. Wilkinson Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RLI CORP Ticker: RLI Security ID: 749607107 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John T. Baily FOR FOR Management 1.02 Elect Jordan W. Graham FOR FOR Management 1.03 Elect Gerald I. Lenrow FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ROFIN SINAR TECHNOLOGIES INC Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 17, 2005 Meeting Type: ANNUAL Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter Wirth FOR FOR Management 1.02 Elect William R. Hoover FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- RPC Ticker: RES Security ID: 749660106 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect R. Randall Rollins FOR FOR Management 1.02 Elect Henry B. Tippie FOR FOR Management 1.03 Elect James B. Williams FOR FOR Management -------------------------------------------------------------------------------- RSA SECURITY INC Ticker: RSAS Security ID: 749719100 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. DeMillo FOR FOR Management 1.02 Elect Richard L. Earnest FOR FOR Management 2 Adopt the 2005 Stock Incentive Plan FOR AGAINST Management 3 Add shares to the 1994 Employee Stock FOR FOR Management Purchase Plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- RUDDICK CORP Ticker: RDK Security ID: 781258108 Meeting Date: FEB 17, 2005 Meeting Type: ANNUAL Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edwin B. Borden Jr. FOR FOR Management 1.02 Elect John P. Derham Cato FOR FOR Management 1.03 Elect R. Stuart Dickson FOR FOR Management 1.04 Elect Isaiah Tidwell FOR FOR Management -------------------------------------------------------------------------------- RUSS BERRIE & CO INC Ticker: RUS Security ID: 782233100 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raphael Benaroya FOR WITHHOLD Management 1.02 Elect Angelica Berrie FOR FOR Management 1.03 Elect Carl Epstein FOR FOR Management 1.04 Elect Andrew R. Gatto FOR FOR Management 1.05 Elect Ilan Kaufthal FOR FOR Management 1.06 Elect Charles Klatskin FOR FOR Management 1.07 Elect Joseph Kling FOR FOR Management 1.08 Elect William A. Landman FOR FOR Management 1.09 Elect Josh S. Weston FOR FOR Management -------------------------------------------------------------------------------- RUSSELL CORP Ticker: RML Security ID: 782352108 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herschel M. Bloom FOR FOR Management 1.02 Elect Ronald G. Bruno FOR FOR Management 1.03 Elect Mary Jane Robertson FOR FOR Management 1.04 Elect Arnold W. Donald FOR FOR Management 1.05 Elect Rebecca C. Matthias FOR FOR Management -------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP INC Ticker: Security ID: 783519101 Meeting Date: APR 11, 2005 Meeting Type: ANNUAL Record Date: FEB 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles D. Way NONE FOR Management 1.02 Elect G. Edwin McCranie NONE FOR Management 1.03 Elect Barry L. Edwards NONE FOR Management 1.04 Elect Brian S. MacKenzie NONE FOR Management 1.05 Elect Harold K. Roberts Jr. NONE FOR Management 1.06 Elect James M. Shoemaker Jr. NONE WITHHOLD Management 1.07 Elect Vivian A. Wong NONE FOR Management 2 Adopt poison pill NONE FOR Management 3 Ratify selection of auditors NONE FOR Management -------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP INC Ticker: RYAN Security ID: 783520109 Meeting Date: APR 11, 2005 Meeting Type: ANNUAL Record Date: FEB 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles D. Way NONE FOR Management 1.02 Elect G. Edwin McCranie NONE FOR Management 1.03 Elect Barry L. Edwards NONE FOR Management 1.04 Elect Brian S. MacKenzie NONE FOR Management 1.05 Elect Harold K. Roberts Jr. NONE FOR Management 1.06 Elect James M. Shoemaker Jr. NONE WITHHOLD Management 1.07 Elect Vivian A. Wong NONE FOR Management 2 Adopt poison pill NONE FOR Management 3 Ratify selection of auditors NONE FOR Management -------------------------------------------------------------------------------- S&T BANCORP Ticker: STBA Security ID: 783859101 Meeting Date: APR 18, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Todd D. Brice FOR FOR Management 1.02 Elect William J. Gatti FOR FOR Management 1.03 Elect Ruth M. Grant FOR FOR Management 1.04 Elect Samuel Levy FOR FOR Management 1.05 Elect Charles A. Spadafora FOR FOR Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David F. Brussard FOR FOR Management 1.02 Elect A. Richard Caputo Jr. FOR FOR Management -------------------------------------------------------------------------------- SANDERSON FARMS Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 17, 2005 Meeting Type: ANNUAL Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lampkin Butts FOR FOR Management 1.02 Elect Beverly Hogan FOR FOR Management 1.03 Elect Phil K. Livingston FOR FOR Management 1.04 Elect Charles W. Ritter Jr. FOR FOR Management 1.05 Elect Joe F. Sanderson Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- SAXON CAPITAL INC Ticker: SAX Security ID: 80556T106 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Kraemer FOR FOR Management 1.02 Elect Louis C. Fornetti FOR FOR Management 1.03 Elect Michael L. Sawyer FOR FOR Management 1.04 Elect Thomas J. Wageman FOR FOR Management 1.05 Elect David D. Wesselink FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SAXON CAPITAL INC. Ticker: SAX Security ID: 80556P302 Meeting Date: SEP 13, 2004 Meeting Type: Annual Record Date: AUG 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Edward G. Harshfield For For Management 2.2 Elect Director Michael L. Sawyer For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven E. Bernstein FOR FOR Management 1.02 Elect Duncan H. Cocroft FOR FOR Management 1.03 Elect Philip L. Hawkins FOR FOR Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 2, 2004 Meeting Type: Annual Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director Steven H. Owings For For Management 1.6 Elect Director John P. Reilly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo C. Mckenna For For Management 1.2 Elect Director Terry L. Lay For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC Ticker: SWM Security ID: 808541106 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Claire L. Arnold FOR FOR Management 1.02 Elect Laurent G. Chambaz FOR FOR Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORP Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect A. Lorne Weil FOR FOR Management 1.02 Elect Peter A. Cohen FOR FOR Management 1.03 Elect Colin J. O'Brien FOR FOR Management 1.04 Elect Ronald O. Perelman FOR FOR Management 1.05 Elect Howard Gittis FOR FOR Management 1.06 Elect Barry F. Schwartz FOR FOR Management 1.07 Elect Eric M. Turner FOR FOR Management 1.08 Elect Brian G. Wolfson FOR FOR Management 1.09 Elect Joseph R. Wright Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the 2003 Incentive FOR FOR Management Compensation Plan -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: SEP 28, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Colin J. O'Brien For For Management 1.4 Elect Director Ronald O. Perelman For For Management 1.5 Elect Director Howard Gittis For For Management 1.6 Elect Director Barry F. Schwartz For For Management 1.7 Elect Director Eric M. Turner For For Management 1.8 Elect Director Sir Brian G. Wolfson For For Management 1.9 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCP POOL CORP Ticker: POOL Security ID: 784028102 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wilson B. Sexton FOR FOR Management 1.02 Elect Andrew W. Code FOR FOR Management 1.03 Elect James J. Gaffney FOR FOR Management 1.04 Elect George T. Haymaker Jr. FOR FOR Management 1.05 Elect Manuel J. Perez de la Mesa FOR FOR Management 1.06 Elect Harlan F. Seymour FOR FOR Management 1.07 Elect Robert C. Sledd FOR FOR Management 1.08 Elect John E. Stokely FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SEABOARD CORP Ticker: SEB Security ID: 811543107 Meeting Date: APR 25, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Harry Bresky FOR FOR Management 1.02 Elect Joe E. Rodrigues FOR FOR Management 1.03 Elect David A. Adamsen FOR FOR Management 1.04 Elect Douglas W. Baena FOR FOR Management 1.05 Elect Kevin M. Kennedy FOR FOR Management 1.06 Elect Steven J. Bresky FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Report on sustainability AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 14, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Hoffmann For For Management 1.2 Elect Director Thomas F. Olson For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP Ticker: SXT Security ID: 81725T100 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hank Brown FOR FOR Management 1.02 Elect James A.D. Croft FOR FOR Management 1.03 Elect Alberto Fernandez FOR FOR Management 2 Repeal classified board FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SEROLOGICALS Ticker: Security ID: 817523103 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Clanin FOR FOR Management 1.02 Elect Gerard M. Moufflet FOR FOR Management 1.03 Elect Lawrence E. Tilton FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SHAW GROUP INC Ticker: SGR Security ID: 820280105 Meeting Date: JAN 24, 2005 Meeting Type: ANNUAL Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J.M. Bernhard Jr. FOR FOR Management 1.02 Elect T.A. Barfield Jr. FOR FOR Management 1.03 Elect James F. Barker FOR FOR Management 1.04 Elect L. Lane Grigsby FOR FOR Management 1.05 Elect David W. Hoyle FOR FOR Management 1.06 Elect Albert McAlister FOR FOR Management 1.07 Elect Charles E. Roemer III FOR FOR Management 1.08 Elect John W. Sinders Jr. FOR FOR Management 1.09 Elect Robert L. Belk FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Approve other business FOR FOR Management -------------------------------------------------------------------------------- SHUFFLE MASTER INC Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 15, 2005 Meeting Type: ANNUAL Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark L. Yoseloff FOR FOR Management 1.02 Elect Ken Robson FOR FOR Management 1.03 Elect Garry W. Saunders FOR FOR Management 1.04 Elect Louis Castle FOR FOR Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES Ticker: SIE Security ID: 826322109 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas Y. Hartley FOR FOR Management 1.02 Elect Michael E. Luce FOR FOR Management 1.03 Elect Anthony M. Marlon FOR FOR Management 1.04 Elect Anthony L. Watson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 23, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Greg Horrigan FOR FOR Management 1.02 Elect John W. Alden FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SILICON IMAGE INC Ticker: SIMG Security ID: 82705T102 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steve Tirado FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bing Yeh FOR FOR Management 1.02 Elect Yaw Wen Hu FOR FOR Management 1.03 Elect Tsuyoshi Taira FOR FOR Management 1.04 Elect Yasushi Chikagami FOR FOR Management 1.05 Elect Ronald Chwang FOR FOR Management 1.06 Elect Terry Nickerson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SKYWEST INC Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jerry C. Atkin FOR FOR Management 1.02 Elect J. Ralph Atkin FOR WITHHOLD Management 1.03 Elect Steven F. Udvar-Hazy FOR FOR Management 1.04 Elect Ian M. Cumming FOR FOR Management 1.05 Elect W. Steve Albrecht FOR FOR Management 1.06 Elect Mervyn K. Cox FOR FOR Management 1.07 Elect Sidney J. Atkin FOR WITHHOLD Management 1.08 Elect Hyrum W. Smith FOR FOR Management 1.09 Elect Robert G. Sarver FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS INC Ticker: SWKS Security ID: 83088M102 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David J. Aldrich FOR FOR Management 1.02 Elect Moiz M. Beguwala FOR FOR Management 1.03 Elect Dwight W. Decker FOR FOR Management 1.04 Elect David McGlade FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Add Shares to Director Stock Incentive FOR FOR Management Plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE INC Ticker: SAH Security ID: 83545G102 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Robert Heller FOR FOR Management 1.02 Elect Robert L. Rewey FOR FOR Management 2 Adopt director stock award plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS Ticker: BID Security ID: 835898107 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven B. Dodge FOR FOR Management 1.02 Elect Sharon Percy Rockefeller FOR FOR Management 1.03 Elect Donald M. Stewart FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SOURCECORP INC Ticker: SRCP Security ID: 836167106 Meeting Date: MAY 23, 2005 Meeting Type: ANNUAL Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas C. Walker FOR FOR Management 1.02 Elect Ed H. Bowman Jr. FOR FOR Management 1.03 Elect David Lowenstein FOR FOR Management 1.04 Elect G. Michael Bellenghi FOR FOR Management 1.05 Elect Michael J. Bradley FOR FOR Management 1.06 Elect Donald F. Moorehead Jr. FOR FOR Management 1.07 Elect Edward M. Rowell FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC Ticker: TSFG Security ID: 837841105 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J.W. Davis FOR FOR Management 1.02 Elect Jon W. Pritchett FOR FOR Management 1.03 Elect Charles B. Schooler FOR FOR Management 1.04 Elect Edward J. Sebastian FOR FOR Management 1.05 Elect John C.B. Smith Jr. FOR FOR Management 1.06 Elect Mack I. Whittle Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP Ticker: OKSB Security ID: 844767103 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Berry Harrison FOR FOR Management 1.02 Elect Erd M. Johnson FOR FOR Management 1.03 Elect Betty B. Kerns FOR FOR Management 1.04 Elect Russell W. Teubner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO Ticker: SWN Security ID: 845467109 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lewis E. Epley Jr. FOR FOR Management 1.02 Elect John Paul Hammerschmidt FOR FOR Management 1.03 Elect Robert L. Howard FOR FOR Management 1.04 Elect Harold M. Korell FOR FOR Management 1.05 Elect Vello A. Kuuskraa FOR FOR Management 1.06 Elect Kenneth R. Mourton FOR FOR Management 1.07 Elect Charles E. Scharlau FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Approve non-technical charter amendments FOR FOR Management -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 84762L105 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Neil P. DeFeo FOR FOR Management 1.02 Elect David A. Jones FOR FOR Management 1.03 Elect Barbara S. Thomas FOR FOR Management 2 Approve name change FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 755081106 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Lupo For For Management 1.2 Elect Director Thomas R. Shepherd For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For Withhold Management 1.2 Elect Director David H. Langstaff For For Management 1.3 Elect Director Ernst Volgenau For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES INC Ticker: SSNC Security ID: 85227Q100 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William C. Stone FOR FOR Management 1.02 Elect William Curt Hunter FOR FOR Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO Ticker: SM Security ID: 792228108 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara M. Baumann FOR FOR Management 1.02 Elect Larry W. Bickle FOR FOR Management 1.03 Elect Thomas E. Congdon FOR FOR Management 1.04 Elect William J. Gardiner FOR FOR Management 1.05 Elect Mark A. Hellerstein FOR FOR Management 1.06 Elect John M. Seidl FOR FOR Management 1.07 Elect William D. Sullivan FOR FOR Management 2 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- STAGE STORES INC Ticker: STGS Security ID: 85254C305 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Scott Davido FOR FOR Management 1.02 Elect Alan Gilman FOR FOR Management 1.03 Elect Michael L. Glazer FOR FOR Management 1.04 Elect Michael E. McCreery FOR FOR Management 1.05 Elect John T. Mentzer FOR FOR Management 1.06 Elect Margaret T. Monaco FOR FOR Management 1.07 Elect Sharon B. Mosse FOR FOR Management 1.08 Elect William Montgoris FOR FOR Management 1.09 Elect Walter J. Salmon FOR FOR Management 1.10 Elect James Scarborough FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP INC Ticker: SFG Security ID: 852891100 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frederick W. Buckman FOR FOR Management 1.02 Elect John E. Chapoton FOR FOR Management 1.03 Elect Wanda G. Henton FOR FOR Management 1.04 Elect Ronald E. Timpe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- STANDARD COMMERCIAL CORP. Ticker: STW Security ID: 853258101 Meeting Date: AUG 10, 2004 Meeting Type: Annual Record Date: JUN 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nigel G. Howard For For Management 1.2 Elect Director Robert A. Sheets For For Management 1.3 Elect Director William S. Sheridan For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen J. Scarborough FOR FOR Management 1.02 Elect Douglas C. Jacobs FOR FOR Management 1.03 Elect Larry McNabb FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Chorman For For Management 1.2 Elect Director Gerald H. Fickenscher For For Management 1.3 Elect Director Charles H. Cannon, Jr For For Management 1.4 Elect Director Christian Storch For For Management 1.5 Elect Director William R. Fenoglio For For Management 1.6 Elect Director Walter F. Greeley For For Management 1.7 Elect Director Thomas L. King For Withhold Management 1.8 Elect Director Deborah A. Rosen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEAK N SHAKE CO Ticker: SNS Security ID: 857873103 Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter M. Dunn FOR FOR Management 1.02 Elect Alan B. Gilman FOR FOR Management 1.03 Elect Stephen Goldsmith FOR FOR Management 1.04 Elect Wayne L. Kelley FOR FOR Management 1.05 Elect Charles E. Lanham FOR FOR Management 1.06 Elect Ruth J. Person FOR FOR Management 1.07 Elect J. Fred Risk FOR FOR Management 1.08 Elect John W. Ryan FOR FOR Management 1.09 Elect James Williamson Jr. FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- STERLING FINANCIAL (WA) Ticker: STSA Security ID: 859319105 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald N. Bauhofer FOR WITHHOLD Management 1.02 Elect Thomas H. Boone FOR FOR Management 1.03 Elect Harold B. Gilkey FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- STEWART ENTERPRISES Ticker: STEI Security ID: 860370105 Meeting Date: APR 5, 2005 Meeting Type: ANNUAL Record Date: FEB 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James W. McFarland FOR FOR Management 1.02 Elect Kenneth C. Budde FOR FOR Management 1.03 Elect Alden J. McDonald Jr . FOR FOR Management 1.04 Elect John C. McNamara FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES Ticker: STC Security ID: 860372101 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert L. Clarke FOR FOR Management 1.02 Elect Nita B. Hanks FOR FOR Management 1.03 Elect E. Douglas Hodo FOR FOR Management 1.04 Elect W. Arthur Porter FOR FOR Management 1.05 Elect Laurie C. Moore FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- STONE ENERGY CORP Ticker: SGY Security ID: 861642106 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert A. Bernhard FOR FOR Management 1.02 Elect James H. Stone FOR FOR Management 1.03 Elect David H. Welch FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- STRIDE RITE CORP Ticker: SRR Security ID: 863314100 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect F. Lance Isham FOR FOR Management 1.02 Elect Frank R. Mori FOR FOR Management 1.03 Elect Bruce Van Saun FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC Ticker: SRZ Security ID: 86768K106 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald V. Aprahamian FOR FOR Management 1.02 Elect Teresa M. Klaassen FOR FOR Management 2 Add shares to employee stock purchase FOR FOR Management plan -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES Ticker: SPN Security ID: 868157108 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Enoch L. Dawkins FOR WITHHOLD Management 1.02 Elect James M. Funk FOR FOR Management 1.03 Elect Terence E. Hall FOR FOR Management 1.04 Elect Ernest E. Howard III FOR FOR Management 1.05 Elect Richard A. Pattarozzi FOR FOR Management 1.06 Elect Justin L. Sullivan FOR FOR Management 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL Ticker: SUP Security ID: 868168105 Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Louis L. Borick FOR FOR Management 1.02 Elect Steven J. Borick FOR FOR Management 1.03 Elect Raymond C. Brown FOR WITHHOLD Management 2 Adopt the Incentive Bonus Plan for Steven FOR FOR Management Borick -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES INC Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James A. Bentley Jr. FOR FOR Management 1.02 Elect Owen O. Freeman Jr. FOR FOR Management 1.03 Elect Russell J Kunkel FOR FOR Management 1.04 Elect Guy W. Miller Jr. FOR FOR Management 1.05 Elect E. Susan Piersol FOR FOR Management 1.06 Elect William J. Reuter FOR FOR Management 2 Adopt the 2005 Equity Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- SWIFT ENERGY CO Ticker: SFY Security ID: 870738101 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Deanna L. Cannon FOR FOR Management 1.02 Elect Douglas J. Lanier FOR FOR Management 1.03 Elect Bruce H. Vincent FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES Ticker: SYD Security ID: 871142105 Meeting Date: FEB 8, 2005 Meeting Type: ANNUAL Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis Brown FOR FOR Management 1.02 Elect Kenneth F. Yontz FOR FOR Management 2 Adopt Director Stock Incentive Plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMRE Security ID: 871206108 Meeting Date: DEC 20, 2004 Meeting Type: Annual Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gururaj Deshpande For For Management 1.2 Elect Director Paul J. Ferri For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNAPTICS INC Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Faggin For Withhold Management 1.2 Elect Director W. Ronald Van Dell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE Ticker: TTWO Security ID: 874054109 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul Eibeler FOR FOR Management 1.02 Elect Oliver R. Grace Jr. FOR FOR Management 1.03 Elect Robert Flug FOR FOR Management 1.04 Elect Todd Emmel FOR FOR Management 1.05 Elect Mark Lewis FOR FOR Management 1.06 Elect Steven Tisch FOR FOR Management 1.07 Elect Barbara Kaczynski FOR FOR Management 2 Add shares to the 2002 Stock Option Plan FOR FOR Management 3 Add shares to the Incentive Stock Plan FOR FOR Management -------------------------------------------------------------------------------- TANOX Ticker: TNOX Security ID: 87588Q109 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Heinz Wolf Bull FOR FOR Management 1.02 Elect Tse Wen Chang FOR WITHHOLD Management -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D For Withhold Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director Randolph C Steer M.D. For For Management Ph.D 2.6 Elect Director Robert V. Baumgartner For For Management -------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA Ticker: Security ID: 878483106 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Konstantinos Stengos FOR FOR Management 1.02 Elect Antonio B. Mon FOR FOR Management 1.03 Elect Andreas Stengos FOR FOR Management 1.04 Elect George Stengos FOR FOR Management 1.05 Elect Marianna Stengou FOR FOR Management 1.06 Elect Larry D. Horner FOR FOR Management 1.07 Elect William A. Hasler FOR FOR Management 1.08 Elect Michael J. Poulos FOR FOR Management 1.09 Elect Susan B. Parks FOR FOR Management 1.10 Elect J. Bryan Whitworth FOR FOR Management -------------------------------------------------------------------------------- TECHNITROL INC Ticker: TNL Security ID: 878555101 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis J. Horowitz FOR FOR Management 1.02 Elect Mark Melliar-Smith FOR FOR Management 2 Add shares to the Board of Directors FOR FOR Management Stock Plan -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INC Ticker: TDY Security ID: 879360105 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert P. Bozzone FOR FOR Management 1.02 Elect Frank V. Cahouet FOR WITHHOLD Management 1.03 Elect Charles J. Queenan Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL Ticker: TPX Security ID: 88023U101 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jeffrey S. Barber FOR FOR Management 1.02 Elect Francis A. Doyle FOR FOR Management 1.03 Elect Tully M. Friedman FOR FOR Management 1.04 Elect Paul Judge FOR FOR Management 1.05 Elect Nancy F. Koehn FOR FOR Management 1.06 Elect Christopher A. Masto FOR FOR Management 1.07 Elect P. Andrews McLane FOR FOR Management 1.08 Elect Robert B. Trussell Jr FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TENNECO AUTOMOTIVE INC Ticker: TEN Security ID: 880349105 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles W. Cramb FOR FOR Management 1.02 Elect Timothy R. Donovan FOR FOR Management 1.03 Elect M. Kathryn Eickhoff FOR FOR Management 1.04 Elect Mark P. Frissora FOR FOR Management 1.05 Elect Frank E. Macher FOR FOR Management 1.06 Elect Roger B. Porter FOR FOR Management 1.07 Elect David B. Price Jr. FOR FOR Management 1.08 Elect Dennis G. Severance FOR FOR Management 1.09 Elect Paul T. Stecko FOR WITHHOLD Management 1.10 Elect Jane L. Warner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TESORO CORP Ticker: TSO Security ID: 881609101 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert W. Goldman FOR FOR Management 1.02 Elect Steven H. Grapstein FOR FOR Management 1.03 Elect William J. Johnson FOR FOR Management 1.04 Elect A. Maurice Myers FOR FOR Management 1.05 Elect Donald H. Schmude FOR FOR Management 1.06 Elect Bruce A. Smith FOR FOR Management 1.07 Elect Patrick J. Ward FOR FOR Management 1.08 Elect Michael E. Wiley FOR FOR Management 2 Adopt director stock award plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Boehlke FOR FOR Management 1.02 Elect E. Borje Ekholm FOR FOR Management 1.03 Elect John B. Goodrich FOR FOR Management 1.04 Elect Al S. Joseph FOR FOR Management 1.05 Elect Bruce M. McWilliams FOR FOR Management 1.06 Elect David C. Nagel FOR FOR Management 1.07 Elect Henry R. Nothhaft FOR FOR Management 1.08 Elect Robert A. Young FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add shares to the Amended and Restated FOR AGAINST Management 2003 Equity Incentive Plan -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin G. Brekhus For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect Director Ian Wachtmeister For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP Ticker: TNB Security ID: 884315102 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ernest H. Drew FOR FOR Management 1.02 Elect T. Kevin Dunnigan FOR FOR Management 1.03 Elect Jeananne K. Hauswald FOR FOR Management 1.04 Elect Dean Jernigan FOR FOR Management 1.05 Elect Ronald B. Kalich Sr. FOR FOR Management 1.06 Elect Kenneth R. Masterson FOR FOR Management 1.07 Elect Dominic J. Pileggi FOR FOR Management 1.08 Elect Jean-Paul Richard FOR FOR Management 1.09 Elect David D. Stevens FOR FOR Management 1.10 Elect William H. Waltrip FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TOMPKINS TRUSTCO Ticker: TMP Security ID: 890110109 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John E. Alexander FOR FOR Management 1.02 Elect Elizabeth W. Harrison FOR FOR Management 1.03 Elect Hunter R. Rawlings III FOR FOR Management 1.04 Elect Craig Yunker FOR FOR Management 2 Amend director stock award plan FOR FOR Management -------------------------------------------------------------------------------- TOO INC Ticker: TOO Security ID: 890333107 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Philip E. Mallott FOR FOR Management 1.02 Elect Michael W. Rayden FOR FOR Management 2 Adopt the 2005 Stock Option Plan and FOR FOR Management Performance Incentive Plan 3 Adopt the 2005 Stock Plan for FOR FOR Management Non-Associate Directors -------------------------------------------------------------------------------- TORO CO Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2005 Meeting Type: ANNUAL Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock FOR FOR Management 2 Approve board size FOR FOR Management 3.01 Elect Ronald O. Baukol FOR FOR Management 3.02 Elect Katherine J. Harless FOR FOR Management 3.03 Elect Michael J. Hoffman FOR FOR Management 3.04 Elect Dale R. Olseth FOR FOR Management 4 Amend annual bonus plan FOR FOR Management 5 Add Shares to Stock Incentive Plan FOR FOR Management 6 Ratify selection of auditors FOR FOR Management 7 Approve other business FOR FOR Management -------------------------------------------------------------------------------- TOWN & COUNTRY TRUST Ticker: TCT Security ID: 892081AA8 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Harvey Schulweis FOR FOR Management 1.02 Elect Nancy F. Lerner FOR FOR Management 1.03 Elect James H. Berick FOR FOR Management 1.04 Elect H. Grant Hathaway FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TRAMMELL CROW CO Ticker: TCC Security ID: 89288R106 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Erwin FOR FOR Management 1.02 Elect Jeffrey M. Heller FOR FOR Management 1.03 Elect Michael A. Moses FOR FOR Management 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORP Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Martin E. Hanaka FOR FOR Management 1.02 Elect Isaac Kaufman FOR FOR Management 1.03 Elect Lori J. Schafer FOR FOR Management 2 Adopt the 2005 Long-Term Incentive and FOR AGAINST Management Share Award Plan -------------------------------------------------------------------------------- TRANSACTION SYSTEM ARCHITECTS Ticker: TSAI Security ID: 893416107 Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roger K. Alexander FOR FOR Management 1.02 Elect Gregory D. Derkacht FOR FOR Management 1.03 Elect Harlan F. Seymour FOR FOR Management 1.04 Elect John D Curtis FOR FOR Management 1.05 Elect Jim D. Kever FOR FOR Management 1.06 Elect John E. Stokely FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Approve technical amendments FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TRAVELZOO INC Ticker: TZOO Security ID: 89421Q106 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ralph Bartel FOR WITHHOLD Management 1.02 Elect Holger Bartel FOR FOR Management 1.03 Elect David J. Ehrlich FOR FOR Management 1.04 Elect Donovan Neale-May FOR FOR Management 1.05 Elect Kelly M. Urso FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TRIAD GUARANTY Ticker: TGIC Security ID: 895925105 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Glenn T. Austin Jr. FOR FOR Management 1.02 Elect Robert T. David FOR FOR Management 1.03 Elect William T. Ratliff III FOR FOR Management 1.04 Elect Michael A.F. Roberts FOR FOR Management 1.05 Elect Richard S. Swanson FOR FOR Management 1.06 Elect Darryl W. Thompson FOR FOR Management 1.07 Elect David W. Whitehurst FOR FOR Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven W. Berglund FOR FOR Management 1.02 Elect Robert S. Cooper FOR FOR Management 1.03 Elect John B. Goodrich FOR FOR Management 1.04 Elect William Hart FOR FOR Management 1.05 Elect Ulf J. Johansson FOR FOR Management 1.06 Elect Bradford W. Parkinson FOR FOR Management 1.07 Elect Nickolas W. Vande Steeg FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- TRUSTMARK Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Kelly Allgood FOR FOR Management 1.02 Elect Reuben V. Anderson FOR FOR Management 1.03 Elect William C. Deviney Jr. FOR FOR Management 1.04 Elect C. Gerald Garnett FOR FOR Management 1.05 Elect Richard G. Hickson FOR FOR Management 1.06 Elect Matthew L. Holleman III FOR FOR Management 1.07 Elect John M. McCullouch FOR FOR Management 1.08 Elect Richard H. Puckett FOR FOR Management 1.09 Elect Carolyn C. Shanks FOR FOR Management 1.10 Elect R. Michael Summerford FOR FOR Management 1.11 Elect Kenneth W. Williams FOR FOR Management 1.12 Elect William G. Yates Jr. FOR FOR Management 2 Adopt the 2005 Stock and Incentive FOR FOR Management Compensation Plan -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Thomas T. Edman For For Management 1.3 Elect Director Robert E. Klatell For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TUPPERWARE CORP Ticker: TUP Security ID: 899896104 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect CATHERINE A. BERTINI FOR FOR Management 1.02 Elect Clifford J. Grum FOR FOR Management 1.03 Elect Angel R. Martinez FOR FOR Management 1.04 Elect Robert J. Murray FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Director Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC Ticker: TYL Security ID: 902252105 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald R. Brattain FOR FOR Management 1.02 Elect J. Luther King Jr. FOR FOR Management 1.03 Elect John S. Marr Jr. FOR FOR Management 1.04 Elect G. Stuart Reeves FOR FOR Management 1.05 Elect Michael D. Richards FOR FOR Management 1.06 Elect Dustin R. Womble FOR FOR Management 1.07 Elect John M. Yeaman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UBIQUETEL Ticker: Security ID: 903474302 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Matthew J. Boos FOR FOR Management 1.02 Elect Eve M. Trkla FOR FOR Management 1.03 Elect Eris S. Weinstein FOR FOR Management 2 Add shares to the Amended Equity FOR FOR Management Incentive Plan -------------------------------------------------------------------------------- UGI CORP Ticker: UGI Security ID: 902681105 Meeting Date: FEB 23, 2005 Meeting Type: ANNUAL Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James W. Stratton FOR FOR Management 1.02 Elect Stephen D. Ban FOR FOR Management 1.03 Elect Richard C. Gozon FOR FOR Management 1.04 Elect Lon R. Greenberg FOR FOR Management 1.05 Elect Thomas F. Donovan FOR FOR Management 1.06 Elect Marvin O. Schlanger FOR FOR Management 1.07 Elect Anne Pol FOR FOR Management 1.08 Elect Ernest E. Jones FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UICI Ticker: UCI Security ID: 902737105 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald L. Jensen FOR FOR Management 1.02 Elect William J. Gedwed FOR FOR Management 1.03 Elect Glenn W. Reed FOR FOR Management 1.04 Elect Richard T. Mockler FOR FOR Management 1.05 Elect Mural R. Josephson FOR FOR Management 1.06 Elect R.H. Mick Thompson FOR FOR Management 1.07 Elect Dennis McCuistion FOR FOR Management 2 Adopt the UICI 2005 Restricted Stock Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Leroy A. Vander Putten FOR FOR Management 1.02 Elect Robert A. Yanover FOR WITHHOLD Management 2 Adopt the 2005 Equity and Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- ULTRALIFE BATTERIES Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patricia C. Barron FOR FOR Management 1.02 Elect Anthony J. Cavanna FOR FOR Management 1.03 Elect Paula H. Cholmondeley FOR FOR Management 1.04 Elect Daniel W. Christman FOR FOR Management 1.05 Elect John D. Kavazanjian FOR FOR Management 1.06 Elect Carl H. Rosner FOR FOR Management 1.07 Elect Ranjit C. Singh FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UMB FINANCIAL CORP Ticker: UMBF Security ID: 902788108 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Theodore.M Armstrong FOR FOR Management 1.02 Elect Greg M. Graves FOR FOR Management 1.03 Elect Richard Harvey FOR FOR Management 1.04 Elect Paul Uhlmann III FOR FOR Management 1.05 Elect Thomas J. Wood III FOR FOR Management 1.06 Elect J. Mariner Kemper FOR FOR Management 1.07 Elect Cynthia Brinkley FOR FOR Management 1.08 Elect Peter J. deSilva FOR FOR Management 1.09 Elect Terrence P. Dunn FOR WITHHOLD Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- UNIFIRST Ticker: UNF Security ID: 904708104 Meeting Date: JAN 11, 2005 Meeting Type: ANNUAL Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald D. Croatti FOR FOR Management 1.02 Elect Donald J. Evans FOR FOR Management 1.03 Elect Lawrence R. Pugh FOR FOR Management -------------------------------------------------------------------------------- UNIT CORP Ticker: UNT Security ID: 909218109 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect King P. Kirchner FOR FOR Management 1.02 Elect Don Cook FOR FOR Management 1.03 Elect J. Michael Adcock FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY Ticker: Security ID: 910331107 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Casey D. Mahon FOR FOR Management 1.02 Elect Scott McIntyre Jr. FOR FOR Management 1.03 Elect Byron G. Riley FOR FOR Management 1.04 Elect Frank S. Wilkinson Jr. FOR FOR Management 2 Adopt the 2005 Nonqualified Non-Employee FOR FOR Management Director Stock Plan 3 Increase authorized common stock FOR FOR Management 4 Approve other business FOR FOR Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP Ticker: UIC Security ID: 910671106 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Glen Kassan FOR FOR Management 1.02 Elect Warren G. Lichtenstein FOR FOR Management 1.03 Elect Richard I. Neal FOR FOR Management 1.04 Elect Frederick M Strader FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 1, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Barker For For Management 1.2 Elect Director Gail A. Graham For For Management 1.3 Elect Director Thomas B. Simone For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark R. Goldston FOR FOR Management 1.02 Elect Carol A. Scott FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve other business FOR FOR Management -------------------------------------------------------------------------------- UNITED STATIONERS INC Ticker: USTR Security ID: 913004107 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard W. Gochnauer FOR FOR Management 1.02 Elect Daniel J. Good FOR FOR Management 1.03 Elect John J. Zillmer FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Reapprove option/bonus plan for OBRA FOR FOR Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond Dwek FOR WITHHOLD Management 1.02 Elect Roger Jeffs FOR FOR Management 1.03 Elect Christopher Patusky FOR FOR Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL Ticker: UHCO Security ID: 913377107 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Barasch FOR FOR Management 1.02 Elect Bradley E. Cooper FOR FOR Management 1.03 Elect Mark M. Harmeling FOR FOR Management 1.04 Elect Bertram Harnett FOR FOR Management 1.05 Elect Linda H. Lamel FOR FOR Management 1.06 Elect Eric W. Leathers FOR FOR Management 1.07 Elect Patrick J. McLaughlin FOR FOR Management 1.08 Elect Robert A. Spass FOR FOR Management 1.09 Elect Robert F. Wright FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS INC Ticker: UFPI Security ID: 913543104 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary F. Goode FOR FOR Management 1.02 Elect Mark A. Murray FOR FOR Management 1.03 Elect Louis A. Smith FOR FOR Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alan B. Miller FOR FOR Management 1.02 Elect Myles H. Tanenbaum FOR FOR Management -------------------------------------------------------------------------------- USG CORP Ticker: USG Security ID: 903293405 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert L. Barnett FOR FOR Management 1.02 Elect David W. Fox FOR FOR Management 1.03 Elect Valerie B. Jarrett FOR FOR Management 1.04 Elect Marvin E. Lesser FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS INC Ticker: VCI Security ID: 918866104 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick F. Brennan FOR FOR Management 1.02 Elect Kenneth V. Darish FOR FOR Management 1.03 Elect Seth Goldstein FOR FOR Management 1.04 Elect Barry P. Hoffman FOR FOR Management 1.05 Elect Walter H. Ku FOR WITHHOLD Management 1.06 Elect Robert L. Recchia FOR FOR Management 1.07 Elect Marcella A. Sampson FOR FOR Management 1.08 Elect Alan F. Schultz FOR FOR Management 1.09 Elect Faith Whittlesey FOR FOR Management 2 Adopt stock award plan FOR FOR Management 3 Adopt stock award plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- VALUECLICK Ticker: VCLK Security ID: 92046N102 Meeting Date: JUN 6, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Zarley FOR FOR Management 1.02 Elect David S. Buzby FOR FOR Management 1.03 Elect Martin T. Hart FOR FOR Management 1.04 Elect Tom A. Vadnais FOR FOR Management 1.05 Elect Jeffrey F. Rayport FOR FOR Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES INC Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 24, 2005 Meeting Type: ANNUAL Record Date: DEC 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Aurelio FOR FOR Management 1.02 Elect Elizabeth E. Tallett FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Amend Stock Incentive Plan FOR FOR Management 4 Amend Stock Incentive Plan FOR FOR Management 5 Amend Director Stock Incentive Plan FOR FOR Management 6 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- VCA ANTECH INC Ticker: WOOF Security ID: 918194101 Meeting Date: JUL 12, 2004 Meeting Type: Annual Record Date: MAY 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS Ticker: VMSI Security ID: 92276H106 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify selection of auditors FOR FOR Management 2.01 Elect Thomas Brown FOR FOR Management 2.02 Elect Thomas Grogan FOR FOR Management 2.03 Elect John Patience FOR FOR Management 2.04 Elect Jack W. Schuler FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Amend Director Stock Incentive Plan FOR AGAINST Management 5 Adopt Stock Incentive Plan FOR AGAINST Management 6 Adopt employee stock purchase plan FOR AGAINST Management -------------------------------------------------------------------------------- VENTAS Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Debra A. Cafaro FOR FOR Management 1.02 Elect Douglas Crocker II FOR FOR Management 1.03 Elect Jay M. Gellert FOR FOR Management 1.04 Elect Ronald G. Geary FOR WITHHOLD Management 1.05 Elect Christopher T. Hannon FOR FOR Management 1.06 Elect Sheli Z. Rosenberg FOR FOR Management 1.07 Elect Thomas C. Theobald FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the Ventas Employee and Director FOR FOR Management Stock Purchase Plan -------------------------------------------------------------------------------- VENTIV HEALTH Ticker: VTIV Security ID: 922793104 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel M. Snyder FOR FOR Management 1.02 Elect Eran Broshy FOR FOR Management 1.03 Elect A. Clayton Perfall FOR FOR Management 1.04 Elect Donald R. Conklin FOR FOR Management 1.05 Elect John R. Harris FOR FOR Management 1.06 Elect Per G.H. Lofberg FOR FOR Management 1.07 Elect Mark E. Jennings FOR FOR Management 2 Add shares to the 1999 Stock Incentive FOR AGAINST Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- VERINT SYSTEMS Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kobi Alexander FOR FOR Management 1.02 Elect Avi T. Aronovitz FOR FOR Management 1.03 Elect Paul D. Baker FOR FOR Management 1.04 Elect Dan Bodner FOR FOR Management 1.05 Elect Victor A. De Marines FOR FOR Management 1.06 Elect David Kreinberg FOR FOR Management 1.07 Elect David T. Ledwell FOR FOR Management 1.08 Elect Kenneth A. Minihan FOR FOR Management 1.09 Elect Larry Myers FOR FOR Management 1.10 Elect Igal Nissim FOR FOR Management 1.11 Elect Paul L. Robinson FOR FOR Management 1.12 Elect Howard Safir FOR FOR Management 1.13 Elect William F. Sorin FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- VINTAGE PETROLEUM INC Ticker: VPI Security ID: 927460105 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles C. Stephenson Jr. FOR FOR Management 1.02 Elect Joseph D. Mahaffey FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Report or take action on climate AGAINST AGAINST Shareholder change -------------------------------------------------------------------------------- VITAL SIGNS INC Ticker: VITL Security ID: 928469105 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Terence D. Wall FOR FOR Management 1.02 Elect C. Barry Wicker FOR FOR Management -------------------------------------------------------------------------------- WABASH NATIONAL CORP Ticker: WNC Security ID: 929566107 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David C. Burdakin FOR FOR Management 1.02 Elect William P. Greubel FOR FOR Management 1.03 Elect John T. Hackett FOR FOR Management 1.04 Elect Martin C. Jischke FOR FOR Management 1.05 Elect Stephanie K. Kushner FOR FOR Management 1.06 Elect Larry J. Magee FOR FOR Management 1.07 Elect Scott K. Sorensen FOR FOR Management 1.08 Elect Ronald L. Stewart FOR FOR Management -------------------------------------------------------------------------------- WABTEC CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Emilio A. Fernandez FOR WITHHOLD Management 1.02 Elect Lee B. Foster II FOR FOR Management 1.03 Elect James V. Napier FOR FOR Management -------------------------------------------------------------------------------- WALTER INDUSTRIES INC Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald N. Boyce FOR FOR Management 1.02 Elect Howard L. Clark Jr. FOR FOR Management 1.03 Elect Don DeFosset FOR FOR Management 1.04 Elect Jerry W. Kolb FOR FOR Management 1.05 Elect Bernard G. Rethore FOR FOR Management 1.06 Elect Neil A. Springer FOR FOR Management 1.07 Elect Michael T. Tokarz FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WARNACO GROUP INC Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 23, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David A. Bell FOR FOR Management 1.02 Elect Robert A. Bowman FOR FOR Management 1.03 Elect Richard Karl Goeltz FOR FOR Management 1.04 Elect Joseph R. Gromek FOR FOR Management 1.05 Elect Sheila Hopkins FOR FOR Management 1.06 Elect Charles R. Perrin FOR FOR Management 1.07 Elect Cheryl Nido Turpin FOR FOR Management 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WAYPOINT FINANICAL CORP Ticker: CEDR Security ID: 946756103 Meeting Date: DEC 22, 2004 Meeting Type: Special Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WCI COMMUNITIES INC Ticker: WCI Security ID: 92923C104 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal classified board FOR FOR Management 2.01 Elect Hilliard M. Eure III FOR FOR Management 2.02 Elect Alfred Hoffman Jr. FOR FOR Management 2.03 Elect Stewart Turley FOR FOR Management -------------------------------------------------------------------------------- WEBMETHODS, INC. Ticker: WEBM Security ID: 94768C108 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUL 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Gauer For For Management 1.2 Elect Director Jack L. Lewis For For Management 1.3 Elect Director Gene Riechers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE INC Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark S. St. Clare FOR FOR Management 1.02 Elect Peter C. Waller FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WEIS MARKETS INC Ticker: WMK Security ID: 948849104 Meeting Date: APR 5, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert F. Weis FOR FOR Management 1.02 Elect Jonathan H. Weis FOR WITHHOLD Management 1.03 Elect Norman S. Rich FOR FOR Management 1.04 Elect William R. Mills FOR FOR Management 1.05 Elect Michael M. Apfelbaum FOR FOR Management 1.06 Elect Richard E. Shulman FOR FOR Management 1.07 Elect Steven C. Smith FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL INC Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roy W. Haley FOR FOR Management 1.02 Elect George L. Miles Jr. FOR FOR Management 1.03 Elect James L. Singleton FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WESTERN GAS RESOURCES INC Ticker: WGR Security ID: 958259103 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard B. Robinson FOR FOR Management 1.02 Elect Brion G. Wise FOR FOR Management 1.03 Elect Peter A. Dea FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- WFS FINANCIAL Ticker: Security ID: 92925WAE8 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Judith M. Bardwick FOR FOR Management 1.02 Elect James R. Dowlan FOR WITHHOLD Management 1.03 Elect Duane A. Nelles FOR FOR Management 1.04 Elect Ernest S. Rady FOR FOR Management 1.05 Elect Ronald I. Simon FOR FOR Management 1.06 Elect Fredricka Taubitz FOR FOR Management 1.07 Elect Thomas A. Wolfe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WGL HOLDINGS INC Ticker: WGL Security ID: 92924F106 Meeting Date: FEB 23, 2005 Meeting Type: ANNUAL Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael D. Barnes FOR FOR Management 1.02 Elect George Patrick Clancy Jr. FOR FOR Management 1.03 Elect James H. DeGraffenreidt Jr. FOR FOR Management 1.04 Elect James W Dyke Jr FOR FOR Management 1.05 Elect Melvyn J. Estrin FOR FOR Management 1.06 Elect James F LaFond FOR FOR Management 1.07 Elect Debra L. Lee FOR FOR Management 1.08 Elect Karen Hastie Williams FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- WHITING PETROLEUM Ticker: WLL Security ID: 966387102 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth R. Whiting FOR FOR Management 1.02 Elect Palmer L. Moe FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WIND RIVER SYSTEMS INC Ticker: WIND Security ID: 973149107 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John C. Bolger FOR FOR Management 1.02 Elect William B. Elmore FOR FOR Management 1.03 Elect Jerry L. Fiddler FOR FOR Management 1.04 Elect Narendra K. Gupta FOR FOR Management 1.05 Elect Grant M. Inman FOR FOR Management 1.06 Elect Harvey C. Jones FOR FOR Management 1.07 Elect Kenneth R. Klein FOR FOR Management 1.08 Elect Standish H. O'Grady FOR FOR Management 2 Adopt the 2005 Equity Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Peter D. Crist FOR FOR Management 1.02 Elect Joseph F. Damico FOR FOR Management 1.03 Elect John S. Lillard FOR FOR Management 1.04 Elect Hollis W. Rademacher FOR FOR Management 1.05 Elect John J. Schornack FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE Ticker: WWW Security ID: 978097103 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald V. Fites FOR FOR Management 1.02 Elect Phillip D. Matthews FOR FOR Management 1.03 Elect Paul D. Schrage FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR CO Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 26, 2005 Meeting Type: ANNUAL Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mary L. Petrovich FOR FOR Management 1.02 Elect Larry E. Rittenberg FOR FOR Management 1.03 Elect Michael T. Yonker FOR FOR Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Walters For For Management 1.2 Elect Director Douglas R. Jones For For Management 1.3 Elect Director A. Alexander Mclean III For For Management 1.4 Elect Director James R. Gilreath For For Management 1.5 Elect Director William S. Hummers III For For Management 1.6 Elect Director Charles D. Way For For Management 1.7 Elect Director Ken R. Bramlett, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL Ticker: WSFS Security ID: 929328102 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles G. Cheleden FOR FOR Management 1.02 Elect Joseph R. Julian FOR FOR Management 1.03 Elect Dennis E. Klima FOR FOR Management 1.04 Elect Calvert A. Morgan Jr FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- YANKEE CANDLE Ticker: YCC Security ID: 984757104 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sandra J. Horbach FOR FOR Management 1.02 Elect Robert J. O'Connell FOR FOR Management 1.03 Elect Craig W. Rydin FOR FOR Management 1.04 Elect Doreen A. Wright FOR FOR Management 2 Adopt the 2005 Stock Option and Award FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- YORK INTERNATIONAL CORP Ticker: YRK Security ID: 986670107 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect W. Michael Clevy FOR FOR Management 1.02 Elect J. Roderick Heller III FOR FOR Management 1.03 Elect Robert F. B. Logan FOR FOR Management 1.04 Elect Gerald C. McDonough FOR FOR Management 1.05 Elect C. David Myers FOR FOR Management 1.06 Elect Paul J. Powers FOR FOR Management 1.07 Elect Donald M. Roberts FOR FOR Management 1.08 Elect James A. Urry FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 12, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary L. Forte For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director A. David Brown For For Management 1.5 Elect Director Mary E. Burton For For Management 1.6 Elect Director Sue E. Gove For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Thomas C. Shull For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management ============== AXP VARIABLE PORTFOLIO - STRATEGY AGGRESSIVE FUND =============== ADVANCE AUTO PARTS Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John C. Brouillard FOR FOR Management 1.02 Elect Lawrence P. Castellani FOR FOR Management 1.03 Elect Michael N. Coppola FOR FOR Management 1.04 Elect Darren R. Jackson FOR FOR Management 1.05 Elect William S. Oglesby FOR FOR Management 1.06 Elect Gilbert T. Ray FOR FOR Management 1.07 Elect Carlos A. Saladrigas FOR FOR Management 1.08 Elect William L. Salter FOR FOR Management 1.09 Elect Francesca Spinelli FOR FOR Management 1.10 Elect Nicholas F. Taubman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder policy -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Jeffrey A. Rich For For Management 1.3 Elect Director Mark A. King For For Management 1.4 Elect Director Joseph P. O'Neill For For Management 1.5 Elect Director Frank A. Rossi For For Management 1.6 Elect Director J. Livingston Kosberg For For Management 1.7 Elect Director Dennis Mccuistion For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES INC Ticker: Security ID: 00971T101 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William A. Halter FOR FOR Management 1.02 Elect Peter J. Kight FOR FOR Management 1.03 Elect Frederic V. Salerno FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS Ticker: ADS Security ID: 018581108 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce K. Anderson FOR FOR Management 1.02 Elect Roger H. Ballou FOR FOR Management 1.03 Elect E. Linn Draper Jr. FOR FOR Management 2 Adopt the 2005 Long Term Incentive Plan FOR FOR Management 3 Adopt the Executive Annual Incentive Plan FOR FOR Management 4 Adopt the Employee Stock Purchase Plan FOR FOR Management -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS Ticker: Security ID: 032346108 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vaughn D. Bryson FOR FOR Management 1.02 Elect Joseph C. Cook Jr. FOR FOR Management 1.03 Elect Ginger L. Graham FOR FOR Management 1.04 Elect Howard E. Greene Jr. FOR WITHHOLD Management 1.05 Elect Terrance H. Gregg FOR FOR Management 1.06 Elect Jay S. Skyler FOR FOR Management 1.07 Elect Joseph P. Sullivan FOR FOR Management 1.08 Elect Thomas R. Testman FOR FOR Management 1.09 Elect James N. Wilson FOR FOR Management 2 Add shares to the 2001 Equity Incentive FOR AGAINST Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- APACHE CORP Ticker: APA Security ID: 037411105 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect G. Steven Farris FOR FOR Management 1.02 Elect Randolph M. Ferlic FOR FOR Management 1.03 Elect A. D. Frazier Jr. FOR FOR Management 1.04 Elect John A. Kocur FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Approve long-term bonus plan FOR FOR Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder 5 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ARBINET-THEXCHANGE INC Ticker: ARBX Security ID: 03875P100 Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert C. Atkinson FOR FOR Management 1.02 Elect Mathew J. Lori FOR FOR Management -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.John M. Palms FOR FOR Management 1.02 Elect J. Kerry Clayton FOR FOR Management 1.03 Elect Robert J. Blendon FOR FOR Management 1.04 Elect Beth L. Bronner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz FOR FOR Management 1.02 Elect Mark A. Bertelsen FOR FOR Management 1.03 Elect Crawford W. Beveridge FOR FOR Management 1.04 Elect J. Hallam Dawson FOR FOR Management 1.05 Elect Michael J. Fister FOR FOR Management 1.06 Elect Per-Kristian Halvorsen FOR FOR Management 1.07 Elect Steven L. Scheid FOR FOR Management 1.08 Elect Mary Alice Taylor FOR FOR Management 1.09 Elect Larry W. Wangberg FOR FOR Management 2 Adopt the 2006 Stock Plan FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 Adopt the Executive Incenitve Plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: DEC 9, 2004 Meeting Type: Special Record Date: SEP 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 2 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY For For Management LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 3 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management AXIS SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO AUTHORIZE THE ELECTIONS BY AXIS For For Management CAPITAL HOLDINGS LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED. 5 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management AXIS SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 6 TO AUTHORIZE THE LIQUIDATION OF AXIS For For Management SPECIALTY UK HOLDINGS LIMITED. 7 TO AUTHORIZE THE DISSOLUTION OF AXIS For For Management SPECIALTY (BARBADOS) LIMITED. -------------------------------------------------------------------------------- BARD (CR) INC Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect T. Kevin Dunnigan FOR FOR Management 1.02 Elect Gail K. Naughton FOR FOR Management 1.03 Elect John H. Weiland FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BECKMAN COULTER INC Ticker: BEC Security ID: 075811109 Meeting Date: APR 7, 2005 Meeting Type: ANNUAL Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Hugh K. Coble FOR FOR Management 1.02 Elect Kevin M. Farr FOR FOR Management 1.03 Elect Van B. Honeycutt FOR FOR Management 1.04 Elect Betty Woods FOR FOR Management 2 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 18, 2004 Meeting Type: Annual Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Ray Harroff For For Management 1.2 Elect Director Jerry L. Miller For For Management 1.3 Elect Director Charles E. Niemier For For Management 1.4 Elect Director L. Gene Tanner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES CO Ticker: BJS Security ID: 055482103 Meeting Date: MAR 24, 2005 Meeting Type: ANNUAL Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect L. William Heiligbrodt FOR FOR Management 1.02 Elect James L. Payne FOR FOR Management 1.03 Elect J. W. Stewart FOR FOR Management -------------------------------------------------------------------------------- BOWATER INC Ticker: BOW Security ID: 102183100 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Francis J. Aguilar FOR FOR Management 1.02 Elect John A. Rolls FOR FOR Management 1.03 Elect L. Jacques Menard FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Dan W. Cook, III For For Management 1.3 Elect Director Robert M. Gates For For Management 1.4 Elect Director Marvin J. Girouard For For Management 1.5 Elect Director Ronald Kirk For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director James E. Oesterreicher For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Adopt Smoke-Free Policy at all Against Against Shareholder company-owned restaurants -------------------------------------------------------------------------------- BROADCOM CORP Ticker: BRCM Security ID: 111320107 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George L. Farinsky FOR FOR Management 1.02 Elect John E. Major FOR FOR Management 1.03 Elect Scott A. McGregor FOR FOR Management 1.04 Elect Alan E. Ross FOR FOR Management 1.05 Elect Henry Samueli FOR FOR Management 1.06 Elect Robert E. Switz FOR FOR Management 1.07 Elect Werner F. Wolfen FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP INC Ticker: BBW Security ID: 120076104 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Maxine K. Clark FOR FOR Management 1.02 Elect Louis M. Mucci FOR FOR Management 1.03 Elect Mary Lou Fiala FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- C H ROBINSON WORLDWIDE INC Ticker: CHRW Security ID: 12541W100 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Ezrilov FOR FOR Management 1.02 Elect Wayne M. Fortun FOR FOR Management 1.03 Elect Brian P. Short FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt the 2005 Management Bonus Plan FOR FOR Management 4 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- CAPITALSOURCE Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frederick W. Eubank II FOR FOR Management 1.02 Elect Jason M. Fish FOR FOR Management 1.03 Elect Timothy M. Hurd FOR FOR Management 1.04 Elect Dennis P. Lockhart FOR FOR Management -------------------------------------------------------------------------------- CAREMARK RX INC Ticker: CMX Security ID: 141705103 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edwin M. Crawford FOR FOR Management 1.02 Elect Kristen E. Gibney Williams FOR WITHHOLD Management 1.03 Elect Edward L. Hardin Jr. FOR FOR Management 2 SP-Review political spending or lobbying AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Aubrey K. McClendon FOR FOR Management 1.02 Elect Donald L. Nickles FOR FOR Management 2 Adopt the Long-Term Incentive Plan FOR FOR Management 3 Approve profit sharing plan FOR FOR Management -------------------------------------------------------------------------------- CHICO'S FAS INC Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Marvin J. Gralnick FOR FOR Management 1.02 Elect John W. Burden FOR WITHHOLD Management 1.03 Elect Stewart P. Mitchell FOR FOR Management 1.04 Elect David F. Walker FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CHOICEPOINT INC Ticker: CPS Security ID: 170388102 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ray M. Robinson FOR FOR Management 1.02 Elect John J. Hamre FOR FOR Management 1.03 Elect John B. McCoy FOR FOR Management 1.04 Elect Terrence Murray FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CHURCH & DWIGHT INC Ticker: CHD Security ID: 171340102 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James.R Craigie FOR FOR Management 1.02 Elect Robert A. Davies III FOR FOR Management 1.03 Elect Rosina B. Dixon FOR FOR Management 1.04 Elect Robert D. LeBlanc FOR FOR Management 1.05 Elect Lionel L. Nowell III FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Adopt employee stock purchase plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder 4 Report on Vendor Standards For For Shareholder -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Sally Frame Kasaks For For Management 1.4 Elect Director Gary Loveman For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS INC Ticker: CYH Security ID: 203668108 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dale F. Frey FOR FOR Management 1.02 Elect John A. Fry FOR FOR Management 2 Add shares to the 2000 Stock Option and FOR FOR Management Award Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Expense stock options AGAINST FOR Shareholder -------------------------------------------------------------------------------- COOPER COMPANIES INC Ticker: COO Security ID: 216648402 Meeting Date: MAR 22, 2005 Meeting Type: ANNUAL Record Date: FEB 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect A. Thomas Bender FOR FOR Management 1.02 Elect Edgar J. Cummins FOR FOR Management 1.03 Elect John D. Fruth FOR FOR Management 1.04 Elect Michael H. Kalkstein FOR FOR Management 1.05 Elect Moses Marx FOR FOR Management 1.06 Elect Donald Press FOR FOR Management 1.07 Elect Steven Rosenberg FOR FOR Management 1.08 Elect Allan E. Rubenstein FOR FOR Management 1.09 Elect Robert S. Weiss FOR FOR Management 1.10 Elect Stanley Zinberg FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Robert C. Hall For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director David W. Kenny For For Management 1.5 Elect Director Daniel O. Leemon For For Management 1.6 Elect Director Thomas L. Monahan III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORP Ticker: DHR Security ID: 235851102 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect H. Lawrence Culp Jr. FOR FOR Management 1.02 Elect Mitchell P. Rales FOR FOR Management 1.03 Elect A. Emmet Stephenson Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- DST SYSTEMS INC Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas A. McDonnell FOR FOR Management 1.02 Elect M. Jeannine Strandjord FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Adopt Director Stock Incentive Plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For For Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Articles to Consolidate Common For For Management Stock 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES INC Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George A. Alcorn FOR FOR Management 1.02 Elect Charles R Crisp FOR FOR Management 1.03 Elect Mark G. Papa FOR FOR Management 1.04 Elect Edmund P. Segner III FOR FOR Management 1.05 Elect William D. Stevens FOR FOR Management 1.06 Elect H. Leighton Steward FOR FOR Management 1.07 Elect Donald F. Textor FOR FOR Management 1.08 Elect Frank G. Wisner FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management -------------------------------------------------------------------------------- EW SCRIPPS Ticker: SSP Security ID: 811054204 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.09 Elect David A. Galloway FOR FOR Management 1.10 Elect Nicholas B. Paumgarten FOR WITHHOLD Management 1.11 Elect Ronald W. Tysoe FOR FOR Management 1.12 Elect Julie A. Wrigley FOR FOR Management -------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS Ticker: EYET Security ID: 302297106 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Phillip M. Satow FOR FOR Management 1.02 Elect Samir Patel FOR FOR Management 1.03 Elect Michael J. Regan FOR FOR Management 1.04 Elect Damion E. Wicker FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FASTENAL CO Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert A. Kierlin FOR FOR Management 1.02 Elect Stephen M. Slaggie FOR FOR Management 1.03 Elect Michael M. Gostomski FOR FOR Management 1.04 Elect John D. Remick FOR FOR Management 1.05 Elect Henry K. McConnon FOR FOR Management 1.06 Elect Robert A. Hansen FOR FOR Management 1.07 Elect Willard D. Oberton FOR FOR Management 1.08 Elect Michael J. Dolan FOR FOR Management 1.09 Elect Reyne K. Wisecup FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- FOXHOLLOW TECHNOLOGIES INC Ticker: FOXH Security ID: 35166A103 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert W. Thomas FOR FOR Management 1.02 Elect Tomoaki Hinohara FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GEN-PROBE INC Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond V. Dittamore FOR FOR Management 1.02 Elect Abraham D. Sofaer FOR FOR Management 1.03 Elect Phillip M. Schneider FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GENTEX CORP Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Arlyn Lanting FOR FOR Management 1.02 Elect Kenneth La Grand FOR FOR Management 1.03 Elect Rande Somma FOR FOR Management 2 Amend Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GENZYME CORP Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Carpenter FOR FOR Management 1.02 Elect Charles L. Cooney FOR FOR Management 2 Add shares to the 1999 Employee Stock FOR FOR Management Purchase Plan 3 Add shares to the 2004 Equity Incentive FOR AGAINST Management Plan 4 Ratify selection of auditors FOR FOR Management 5 SP-Repeal classified board AGAINST FOR Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES INC Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.Paul Berg FOR FOR Management 1.02 Elect Etienne F. Davignon FOR FOR Management 1.03 Elect James M. Denny FOR FOR Management 1.04 Elect Dr.John C. Martin FOR FOR Management 1.05 Elect Gordon E. Moore FOR FOR Management 1.06 Elect Nicholas G. Moore FOR FOR Management 1.07 Elect Dr.George P. Shultz FOR FOR Management 1.08 Elect Gayle E. Wilson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder company -------------------------------------------------------------------------------- GREENHILL & CO INC Ticker: GHL Security ID: 395259104 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert F. Greenhill FOR FOR Management 1.02 Elect Scott L. Bok FOR FOR Management 1.03 Elect Simon A. Borrows FOR FOR Management 1.04 Elect John C. Danforth FOR FOR Management 1.05 Elect Steven F. Goldstone FOR FOR Management 1.06 Elect Stephen L. Key FOR FOR Management 1.07 Elect Isabel V. Sawhill FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- GTECH HOLDINGS CORP. Ticker: GTK Security ID: 400518106 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Cournoyer For For Management 1.2 Elect Director Robert M. Dewey, Jr. For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Girod For For Management 1.2 Elect Director Ann Korologos For For Management -------------------------------------------------------------------------------- HUNT (J B) TRANSPORTATION SERVICES INC Ticker: JBHT Security ID: 445658107 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Johnelle D. Hunt FOR FOR Management 1.02 Elect Kirk Thompson FOR FOR Management 1.03 Elect Leland E. Tollett FOR FOR Management 1.04 Elect John A. White FOR FOR Management 1.05 Elect Coleman H. Peterson FOR FOR Management 2 Increase authorized common stock FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- INVITROGEN CORP Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Balakrishnan S. Iyer FOR FOR Management 1.02 Elect Ronald A. Matricaria FOR FOR Management 1.03 Elect W. Ann Reynolds FOR FOR Management 1.04 Elect Jay M. Short FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- IPC HOLDINGS Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph C.H Johnson FOR FOR Management 1.02 Elect James P. Bryce FOR FOR Management 1.03 Elect Kenneth Hammond FOR FOR Management 1.04 Elect Clarence Eldridge James FOR FOR Management 1.05 Elect Franck Mutch FOR FOR Management 1.06 Elect Anthony Macleod Pilling FOR FOR Management 2 Amend stock option plan FOR AGAINST Management 3 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- JUNIPER NETWORKS INC Ticker: Security ID: 48203RAB0 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Randolph Hearst III FOR FOR Management 1.02 Elect Kenneth A. Goldman FOR FOR Management 1.03 Elect Frank J. Marshall FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KINETIC CONCEPTS INC Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.James R. Leininger FOR FOR Management 1.02 Elect Dennert O. Ware FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: OCT 18, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 1.3 Elect Director Kenneth L. Schroeder For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles D. Forman FOR FOR Management 1.02 Elect Irwin A. Siegel FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- LENNAR CORP Ticker: LEN Security ID: 526057104 Meeting Date: MAR 29, 2005 Meeting Type: ANNUAL Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stuart A. Miller FOR FOR Management 1.02 Elect Steven J. Saiontz FOR FOR Management 1.03 Elect Robert J. Strudler FOR FOR Management 2 SP-Report or take action on climate AGAINST AGAINST Shareholder change -------------------------------------------------------------------------------- MANPOWER INC Ticker: MAN Security ID: 56418H100 Meeting Date: APR 26, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Thomas Bouchard FOR FOR Management 1.02 Elect Rozanne L. Ridgway FOR FOR Management 1.03 Elect Edward J. Zore FOR FOR Management 2 Add shares to employee stock purchase FOR FOR Management plan 3 Amend Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuo Wei (Herbert) Chang FOR FOR Management 2 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director John F. Gifford For For Management 1.3 Elect Director B. Kipling Hagopian For For Management 1.4 Elect Director M.D. Sampels For For Management 1.5 Elect Director A.R. Frank Wazzan For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: SEP 17, 2004 Meeting Type: Special Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCURY INTERACTIVE CORP Ticker: MERQ Security ID: 589405109 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Amnon Landan FOR FOR Management 1.02 Elect Brad Boston FOR WITHHOLD Management 1.03 Elect Igal Kohavi FOR FOR Management 1.04 Elect Clyde Ostler FOR WITHHOLD Management 1.05 Elect Yair Shamir FOR FOR Management 1.06 Elect Giora Yaron FOR FOR Management 1.07 Elect Anthony Zingale FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MGI PHARMA INC Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Andrew J. Ferrara FOR FOR Management 1.02 Elect Edward W. Mehrer Jr. FOR FOR Management 1.03 Elect Hugh E. Miller FOR FOR Management 1.04 Elect Leon O. Moulder Jr. FOR FOR Management 1.05 Elect David B. Sharrock FOR FOR Management 1.06 Elect Waneta C. Tuttle FOR FOR Management 1.07 Elect Arthur L. Weaver FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2004 Meeting Type: Annual Record Date: JUN 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anthony G. Petrello FOR FOR Management 1.02 Elect Myron M. Sheinfeld FOR FOR Management 1.03 Elect Martin J. Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Approve non-technical bylaw amendments FOR FOR Management 4 Amend Stock Incentive Plan FOR AGAINST Management 5 SP-Award performance-based stock options AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 1, 2004 Meeting Type: Annual Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. Mccracken For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Stock Option Plan For Against Management -------------------------------------------------------------------------------- NAVTEQ CORP Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard J. A. de Lange FOR FOR Management 1.02 Elect Christopher B. Galvin FOR FOR Management 1.03 Elect Judson C. Green FOR FOR Management 1.04 Elect Wilhelmus C. M. Groenhuysen FOR FOR Management 1.05 Elect William L. Kimsey FOR FOR Management 1.06 Elect Scott D. Miller FOR FOR Management 1.07 Elect Dirk-Jan van Ommeren FOR FOR Management -------------------------------------------------------------------------------- NCR CORP Ticker: NCR Security ID: 62886E108 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark P. Frissora FOR FOR Management 1.02 Elect C.K. Prahalad FOR FOR Management 1.03 Elect William S. Stavropoulos FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Don't extend benefits to domestic AGAINST AGAINST Shareholder partners -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 2, 2004 Meeting Type: Annual Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Carol A. Bartz For For Management 1.4 Elect Director Mark Leslie For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director Sachio Semmoto For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI PHARMACEUTICALS Ticker: OSIP Security ID: Z53622405 Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Alexander Ingram FOR FOR Management 1.02 Elect Colin Goddard FOR FOR Management 1.03 Elect Michael G. Atieh FOR FOR Management 1.04 Elect G. Morgan Browne FOR FOR Management 1.05 Elect Daryl K. Granner FOR FOR Management 1.06 Elect Walter M. Lovenberg FOR FOR Management 1.07 Elect Viren Mehta FOR FOR Management 1.08 Elect Herbert Pinedo FOR FOR Management 1.09 Elect Mark Richmond FOR FOR Management 1.10 Elect John P. White FOR WITHHOLD Management 2 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS Ticker: PHS Security ID: 695112102 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Aida Alvarez FOR FOR Management 1.02 Elect Bradly C. Call FOR FOR Management 1.03 Elect Terry O. Hartshorn FOR FOR Management 1.04 Elect Dominic Ng FOR FOR Management 1.05 Elect Howard G. Phanstiel FOR FOR Management 1.06 Elect Warren E. Pinckert II FOR FOR Management 1.07 Elect David A. Reed FOR FOR Management 1.08 Elect Charles R. Rinehart FOR FOR Management 1.09 Elect Linda Rosenstock FOR FOR Management 1.10 Elect Lloyd E. Ross FOR FOR Management 2 Adopt the 2005 Equity Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 6, 2004 Meeting Type: Annual Record Date: AUG 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director G. Thomas Clark For Withhold Management 1.3 Elect Director David J. S. Flaschen For For Management 1.4 Elect Director Phillip Horsley For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP Ticker: BTU Security ID: 704549104 Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect B.R. Brown FOR FOR Management 1.02 Elect Henry Givens Jr. FOR FOR Management 1.03 Elect James A. Schlesinger FOR WITHHOLD Management 1.04 Elect Sandra Van Trease FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Increase authorized common stock FOR FOR Management 4 SP-Increase board independence AGAINST FOR Shareholder 5 SP-Repeal classified board AGAINST FOR Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO Ticker: PXD Security ID: 723787107 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Baroffio FOR FOR Management 1.02 Elect Edison C. Buchanan FOR FOR Management 1.03 Elect Scott D. Sheffield FOR FOR Management 1.04 Elect Jim A. Watson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: SEP 28, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PORTALPLAYER INC Ticker: PLAY Security ID: 736187204 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard L. Sanquini FOR FOR Management 1.02 Elect Gary Johnson FOR FOR Management 1.03 Elect Henry T. DeNero FOR FOR Management 1.04 Elect T. Raj Singh FOR FOR Management 1.05 Elect Shahan D. Soghikian FOR FOR Management 1.06 Elect Thomas Spiegel FOR FOR Management 1.07 Elect James L. Whims FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- PRECISION DRILLING CORP Ticker: PD Security ID: 74022D100 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect W.C. Dunn FOR FOR Management 1.02 Elect Robert J. S. Gibson FOR FOR Management 1.03 Elect Patrick M. Murray FOR FOR Management 1.04 Elect Frederick W. Pheasey FOR FOR Management 1.05 Elect Robert L. Phillips FOR FOR Management 1.06 Elect Hank B. Swartout FOR FOR Management 1.07 Elect Garth H. Wiggins FOR FOR Management 2 Appoint outside auditors FOR FOR Management 3 Approve stock split FOR FOR Management 4 Approve stock option plan FOR FOR Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INC Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Buehler FOR FOR Management 1.02 Elect Rosanne Haggerty FOR FOR Management 1.03 Elect Gary M. Pfeiffer FOR FOR Management 1.04 Elect Dan C. Stanzione FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Director Stock Incentive Plan FOR AGAINST Management -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 12, 2004 Meeting Type: Annual Record Date: JUN 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lazaridis, James Balsillie, For For Management Douglas Fregin, Kendall Cork, James Estill, John Richardson, Douglas Wright as Directors 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Make Greater Effort to Locate Women for Against Against Shareholder Board Nomination and Senior Officer Positions -------------------------------------------------------------------------------- ROCKWELL COLLINS INC Ticker: COL Security ID: 774341101 Meeting Date: FEB 15, 2005 Meeting Type: ANNUAL Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael P.C. Carns FOR FOR Management 1.02 Elect Chris A. Davis FOR FOR Management 1.03 Elect Joseph F. Toot Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ROHM AND HAAS CO Ticker: ROH Security ID: 775371107 Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William J. Avery FOR FOR Management 1.02 Elect Rajiv L. Gupta FOR FOR Management 1.03 Elect David W. Haas FOR FOR Management 1.04 Elect Thomas W. Haas FOR FOR Management 1.05 Elect Richard L. Keyser FOR FOR Management 1.06 Elect Rick J. Mills FOR FOR Management 1.07 Elect Jorge P. Montoya FOR FOR Management 1.08 Elect Sandra O. Moose FOR FOR Management 1.09 Elect Gilbert S. Omenn FOR FOR Management 1.10 Elect Gary L. Rogers FOR FOR Management 1.11 Elect Ronaldo H. Schmitz FOR FOR Management 1.12 Elect George M. Whitesides FOR FOR Management 1.13 Elect Marna C. Whittington FOR FOR Management 2 Adopt deferred compensation plan FOR FOR Management 3 Approve savings plan FOR FOR Management 4 Ratify selection of auditors FOR FOR Management 5 Approve other business FOR FOR Management -------------------------------------------------------------------------------- SANDISK CORP Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dr.Eli Harari FOR FOR Management 1.02 Elect Irwin Federman FOR FOR Management 1.03 Elect Catherine P. Lego FOR FOR Management 1.04 Elect Michael E. Marks FOR FOR Management 1.05 Elect Dr.James D. Meindl FOR FOR Management 1.06 Elect Alan F. Shugart FOR FOR Management 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 3 Adopt the 2005 Employee Stock Purchase FOR FOR Management Plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SEPRACOR INC Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Timothy J. Barberich FOR FOR Management 2 Add shares to the 2000 Stock Incentive FOR AGAINST Management Plan 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS INC Ticker: SWKS Security ID: 83088M102 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David J. Aldrich FOR FOR Management 1.02 Elect Moiz M. Beguwala FOR FOR Management 1.03 Elect Dwight W. Decker FOR FOR Management 1.04 Elect David McGlade FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Add Shares to Director Stock Incentive FOR FOR Management Plan 4 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORP Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Boris FOR FOR Management 1.02 Elect Connie K. Duckworth FOR FOR Management 1.03 Elect Alan E. Goldberg FOR FOR Management 1.04 Elect William T. Lynch Jr. FOR FOR Management 1.05 Elect Patrick J. Moore FOR FOR Management 1.06 Elect James J. O'Connor FOR FOR Management 1.07 Elect Jerry K. Pearlman FOR FOR Management 1.08 Elect Thomas A. Reynolds III FOR FOR Management 1.09 Elect Eugene C. Sit FOR FOR Management 1.10 Elect William D. Smithburg FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- ST JUDE MEDICAL INC Ticker: STJ Security ID: 790849103 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard R. Devenuti FOR FOR Management 1.02 Elect Stuart M. Essig FOR FOR Management 1.03 Elect Thomas H. Garrett III FOR FOR Management 1.04 Elect Wendy L. Yarno FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Limit non-audit fees AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL Record Date: DEC 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara Bass FOR FOR Management 1.02 Elect Mellody Hobson FOR FOR Management 1.03 Elect Olden Lee FOR FOR Management 1.04 Elect Howard Schultz FOR FOR Management 2 Adopt Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Review global labor practices AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- TIBCO SOFTWARE INC Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vivek Y. Ranadive FOR FOR Management 1.02 Elect B.A.J. Bourigeaud FOR FOR Management 1.03 Elect Eric Dunn FOR FOR Management 1.04 Elect Narendra K. Gupta FOR FOR Management 1.05 Elect Peter James Job FOR FOR Management 1.06 Elect Philip K. Wood FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: JAN 24, 2005 Meeting Type: SPECIAL Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve common stock issuance FOR FOR Management 2 Approve name change FOR FOR Management 3 Approve technical amendments FOR FOR Management 4 Approve technical amendments FOR FOR Management 5 Adjourn meeting FOR FOR Management 6 Approve other business FOR FOR Management -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 91103X102 Meeting Date: JAN 24, 2005 Meeting Type: Special Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF UNITED For Did Not Management NATIONAL GROUP CLASS A COMMON SHARES Vote PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2004, BY AND AMONG UNITED NATIONAL GROUP, LTD., U.N. HOLDINGS II, INC., CHELTENHAM ACQUISITION CORP. AND PENN-AME 2 TO APPROVE BY SPECIAL RESOLUTION A CHANGE For Did Not Management OF THE NAME OF UNITED NATIONAL GROUP TO Vote UNITED AMERICA INDEMNITY, LTD. AND A CORRESPONDING AMENDEMNT TO UNITED NATIONAL GROUP S MEMORANDUM AND ARTICLES OF ASSOCIATION. 3 TO APPROVE BY SPECIAL RESOLUTION For Did Not Management AMENDMENTS TO ARTICLES 135 AND 136 OF Vote UNITED NATIONAL GROUP S ARTICLES OF ASSOCIATION. 4 WIND RIVER INSURANCE COMPANY (BARBADOS) For Did Not Management LTD. - TO APPROVE AMENDMENTS TO PARAGRAPH Vote 19 OF THE BY-LAWS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. 5 WIND RIVER INSURANCE COMPANY (BERMUDA), For Did Not Management LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS Vote 135 AND 136 OF THE BYE-LAWS OF WIND RIVER INSURANCE COMPANY (BERMUDA), LTD. 6 WIND RIVER SERVICES, LTD. - TO APPROVE For Did Not Management AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE Vote BYE-LAWS OF WIND RIVER SERVICES, LTD. 7 TO ADJOURN OR POSTPONE THE EXTRAORDINARY For Did Not Management GENERAL MEETING, IF NECESSARY, TO SOLICIT Vote ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSALS 1, 2, 3, 4A, 4B AND 4C. -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Saul A. Fox FOR WITHHOLD Management 1.02 Elect Edward J. Noonan FOR FOR Management 1.03 Elect Troy W. Thacker FOR WITHHOLD Management 1.04 Elect W. Dexter Paine III FOR FOR Management 1.05 Elect Russell C. Ball III FOR FOR Management 1.06 Elect Michael J. McDonough FOR FOR Management 1.07 Elect John J. Hendrickson FOR FOR Management 1.08 Elect Kenneth J. Singleton FOR FOR Management 1.09 Elect Stephen A. Cozen FOR FOR Management 1.10 Elect Richard L. Duszak FOR FOR Management 1.11 Elect Robert A. Lear FOR FOR Management 1.12 Elect M. Moshe Porat FOR FOR Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Amend annual bonus plan FOR FOR Management 4 Approve annual bonus plan FOR FOR Management 5 Ratify selection of auditors FOR FOR Management 1.13 Elect subsidiary director(s) FOR FOR Management 1.14 Elect subsidiary director(s) FOR FOR Management 1.15 Elect subsidiary director(s) FOR FOR Management 1.16 Elect subsidiary director(s) FOR FOR Management 1.17 Elect subsidiary director(s) FOR FOR Management 1.18 Elect subsidiary director(s) FOR FOR Management 1.19 Elect subsidiary director(s) FOR FOR Management 1.20 Elect subsidiary director(s) FOR FOR Management 1.21 Elect subsidiary director(s) FOR FOR Management 1.22 Elect subsidiary director(s) FOR FOR Management 1.23 Elect subsidiary director(s) FOR FOR Management 1.24 Elect subsidiary director(s) FOR FOR Management 1.25 Elect subsidiary director(s) FOR FOR Management 1.26 Elect subsidiary director(s) FOR FOR Management 1.27 Elect subsidiary director(s) FOR FOR Management 1.28 Elect subsidiary director(s) FOR FOR Management 1.29 Elect subsidiary director(s) FOR FOR Management 1.30 Elect subsidiary director(s) FOR FOR Management 1.31 Elect subsidiary director(s) FOR FOR Management 1.32 Elect subsidiary director(s) FOR FOR Management 6.01 Ratify appointment of FOR FOR Management PricewaterhouseCoopers as subsidiary auditor 6.02 Ratify appointment of FOR FOR Management PricewaterhouseCoopers as subsidiary auditor 6.03 Ratify appointment of FOR FOR Management PricewaterhouseCoopers as subsidiary auditor -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC Ticker: UVN Security ID: 914906102 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect A. Jerrold Perenchio FOR FOR Management 1.02 Elect Anthony Cassara FOR FOR Management 1.03 Elect Harold Gaba FOR FOR Management 1.04 Elect Alan F. Horn FOR FOR Management 1.05 Elect John G. Perenchio FOR FOR Management 1.06 Elect Ray Rodriguez FOR FOR Management 1.07 Elect McHenry T. Tichenor Jr. FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Eliminate dual class stock AGAINST FOR Shareholder -------------------------------------------------------------------------------- UTI WORLDWIDE INC Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 13, 2005 Meeting Type: ANNUAL Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Leon J. Level FOR FOR Management 1.02 Elect J. Simon Stubbings FOR FOR Management 2 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard H. Koppes FOR FOR Management 1.02 Elect Robert W. O'Leary FOR FOR Management 1.03 Elect Randy H. Thurman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Scott Kriens FOR FOR Management 1.02 Elect Len J. Lauer FOR FOR Management 1.03 Elect Stratton D. Sclavos FOR FOR Management 2 Amend Director Stock Incentive Plan FOR AGAINST Management 3 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- WELLCHOICE Ticker: WC Security ID: 949475107 Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. McGillicuddy FOR FOR Management 1.02 Elect Frederick O. Terrell FOR FOR Management 1.03 Elect John R. Gunn FOR FOR Management 1.04 Elect Hermes L. Ames III FOR FOR Management 1.05 Elect Louis R. Tomson FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director Harold E. Hughes, Jr. For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director Richard W. Sevcik For For Management 1.8 Elect Director Elizabeth Vanderslice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary M. Parsons FOR FOR Management 1.02 Elect Hugh Panero FOR FOR Management 1.03 Elect Nathaniel A. Davis FOR FOR Management 1.04 Elect Thomas J. Donohue FOR FOR Management 1.05 Elect Eddy W. Hartenstein FOR FOR Management 1.06 Elect George W. Haywood FOR FOR Management 1.07 Elect Chester A. Huber Jr. FOR FOR Management 1.08 Elect John W Mendel FOR FOR Management 1.09 Elect Jarl Mohn FOR FOR Management 1.10 Elect Pierce J. Roberts Jr. FOR FOR Management 1.11 Elect Jack Shaw FOR FOR Management 2 Ratify selection of auditors FOR FOR Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herbert D. Simons FOR FOR Management 1.02 Elect William H. Adams III FOR FOR Management 1.03 Elect Keith A. Hutton FOR FOR Management 1.04 Elect Jack P. Randall FOR FOR Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: NOV 16, 2004 Meeting Type: Special Record Date: SEP 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Edward L. Kaplan FOR FOR Management 1.02 Elect Christopher G. Knowles FOR FOR Management 2 Ratify selection of auditors FOR FOR Management ========= AXP VARIABLE PORTFOLIO - THREADNEEDLE EMERGING MARKETS FUND ========== ABSA GROUP Ticker: Security ID: S0269H108 Meeting Date: JUN 13, 2005 Meeting Type: SPECIAL Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize share repurchase FOR FOR Management 2 Waive mandatory takeover requirement FOR FOR Management 3 Elect Dominic Bruynseels FOR FOR Management 4 Elect David Lawton Roberts FOR FOR Management 5 Elect Naguib Kheraj FOR FOR Management -------------------------------------------------------------------------------- ACER INC Ticker: Security ID: Y0004E108 Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Authorize legal formalities FOR FOR Management 1.02 Authorize legal formalities FOR FOR Management 1.03 Authorize legal formalities FOR FOR Management 2 Amend articles--technical FOR FOR Management 3.01 Elect directors - other markets FOR FOR Management 3.02 Elect directors - other markets FOR FOR Management 3.03 Elect directors - other markets FOR FOR Management 3.04 Elect directors - other markets FOR FOR Management 3.05 Elect directors - other markets FOR FOR Management 3.06 Elect directors - other markets FOR FOR Management 3.07 Elect directors - other markets FOR FOR Management 3.08 Elect directors - other markets FOR FOR Management 3.09 Elect directors - other markets FOR FOR Management 4 Approve financial statements FOR FOR Management 5 Set dividend/allocate profits FOR FOR Management 6 Approve special dividend/bonus share FOR FOR Management issue 7 Approve related party transactions FOR FOR Management 8 Consider other business FOR FOR Management -------------------------------------------------------------------------------- ADVANCED INFO SERVICE Ticker: ADVANC Security ID: Y0014U191 Meeting Date: MAR 30, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities FOR FOR Management 10 Issue warrants in excess of individual FOR FOR Management limits 11 Issue stock w/o preemptive rights FOR FOR Management 12 Consider other business FOR FOR Management 2 Authorize legal formalities FOR FOR Management 3 Authorize legal formalities FOR FOR Management 4 Approve financial statements FOR FOR Management 5 Appoint auditors and set their fees FOR FOR Management 6 Set Final Dividend at 2.60 FOR FOR Management 7 Election of directors by slate FOR FOR Management 7.01 Elect Paiboon Limpaphayom FOR FOR Management 7.02 Elect Siripen Sitasuwan FOR FOR Management 7.03 Elect Jeann Low Ngiap Jong FOR FOR Management 7.04 Elect Lim Chuan Poh FOR FOR Management 7.05 Approve directors' fees FOR FOR Management 8 Issue warrants w/o preemptive rights FOR FOR Management 9 Issue stock w/o preemptive rights FOR FOR Management -------------------------------------------------------------------------------- AKBANK Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAY 30, 2005 Meeting Type: SPECIAL Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Approve merger/acquisition FOR FOR Management 4 Amend reporting currency FOR FOR Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: Security ID: S04255196 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Issue stock w/o preemptive rights FOR FOR Management 11 Authorize share repurchase FOR FOR Management 12 Approve executive profit sharing/bonus FOR FOR Management plan 13 Approve executive profit sharing/bonus FOR FOR Management plan 2 Elect Colin Bertram Brayshaw FOR FOR Management 3 Elect Anthony W. Lea FOR FOR Management 4 Elect William A. Nairn FOR FOR Management 5 Elect Kelvin H. Williams FOR FOR Management 6 Elect Sir Samuel Jonah FOR FOR Management 7 Elect Sir Simon R. Thompson FOR FOR Management 8 Elect Polelo Lazarus Zim FOR FOR Management 9 Issue stock w/o preemptive rights FOR FOR Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER Ticker: Security ID: Y04327105 Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Authorize legal formalities FOR FOR Management 11 Authorize legal formalities FOR FOR Management 2 Set Final Dividend at 1.50 FOR FOR Management 3 Approve special dividend/bonus share FOR FOR Management issue 4 Amend articles--technical FOR FOR Management 5 Issue stock w/o preemptive rights FOR FOR Management 6.01 Elect Cheng-Lai Shen FOR FOR Management 6.02 Elect Chiang-Sheng Tseng FOR FOR Management 6.03 Elect Chung-Jen Cheng FOR FOR Management 6.04 Elect Hung-Chang Hung FOR FOR Management 6.05 Elect Jian-Jona Cheng FOR FOR Management 6.06 Elect Shih-Chang Hsu FOR FOR Management 6.07 Elect Tsung-Tang Shih FOR FOR Management 6.08 Elect Tze-Kaing Hung FOR FOR Management 6.09 Elect Tzu-Hsien Tung FOR FOR Management 7 Consider other business FOR FOR Management 8 Authorize legal formalities FOR FOR Management 9 Authorize legal formalities FOR FOR Management -------------------------------------------------------------------------------- BANGKOK BANK PCL Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities FOR FOR Management 10 Consider other business FOR FOR Management 2 Authorize legal formalities FOR FOR Management 3 Authorize legal formalities FOR FOR Management 4 Approve financial statements FOR FOR Management 5 Set Final Dividend at 1.00 FOR FOR Management 6 Election of directors by slate FOR FOR Management 7 Appoint auditors and set their fees FOR FOR Management 8 Amend articles to reflect capital FOR FOR Management inc/decrease 9 Issue stock w/o preemptive rights FOR AGAINST Management -------------------------------------------------------------------------------- BANK RAKYAT INDONESIA (PERSERO) Ticker: Security ID: Y0697U104 Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Set dividend/allocate profits FOR FOR Management 4 Appoint outside auditors FOR FOR Management 5 Approve description of directors' duties FOR FOR Management and responsibilities 6 Approve directors' fees FOR FOR Management 7 Misc. non-U.S. mgt compensation FOR FOR Management 8 Misc. non-U.S. mgt capital FOR FOR Management -------------------------------------------------------------------------------- BHP BILLITON PLC (FORMERLY BILLITON PLC) Ticker: Security ID: G10877101 Meeting Date: NOV 25, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd. 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 3 Re-elect Don Argus as Director of BHP For For Management Billiton Ltd. 4 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 5 Re-elect David Crawford as Director of For For Management BHP Billiton Ltd. 6 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 7 Re-elect Charles Goodyear as Director of For For Management BHP Billiton Ltd. 8 Re-elect Charles Goodyear as Director of For For Management BHP Billiton Plc 9 Re-elect John Schubert as Director of BHP For For Management Billiton Ltd. 10 Re-elect John Schubert as Director of BHP For For Management Billiton Plc. 11 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise Board to Fix Remuneration of Auditors 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 14 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 15 Approve Remuneration Report For For Management 16 Amend BHP Billiton Ltd. and BHP Billiton For For Management Plc Group Incentive Scheme 17 Approve BHP Billiton Ltd. and BHP For For Management Billiton Plc Long Term Incentive Plan 18 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 19 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO Ticker: Security ID: Y11654103 Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Authorize legal formalities FOR FOR Management 1.02 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Set Final Dividend at 2.50 FOR FOR Management 4 Approve related party transactions FOR FOR Management 5 Amend articles--technical FOR FOR Management 6 Consider other business FOR FOR Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: 02628 Security ID: Y1477R204 Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities FOR FOR Management 2 Authorize legal formalities FOR FOR Management 3 Approve financial statements FOR FOR Management 4 Approve directors' fees FOR FOR Management 5 Appoint auditors and set their fees FOR FOR Management 6 Amend board FOR FOR Management powers/procedures/qualifications 7 Issue stock w/o preemptive rights FOR FOR Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD. Ticker: Security ID: Y1489Q103 Meeting Date: OCT 4, 2004 Meeting Type: Special Record Date: SEP 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Capital For For Management of Ming Wah Universal (Bermuda) Co., Ltd. by Market Ocean Hldgs. Ltd. to China Merchants Energy Transport Investment Co. Ltd. -------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set Dividend at 6.89 FOR FOR Management 3 Appoint auditors and set their fees FOR FOR Management 4 Ratify board acts-legal FOR FOR Management 5 Issue stock w/o preemptive rights FOR FOR Management 6 Increase authorized capital FOR FOR Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: DEC 20, 2004 Meeting Type: Special Record Date: NOV 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Zhou Deqiang as For For Management Executive Director 2 Approve Resignation of Chang Xiaobing as For For Management Executive Director 3 Elect Wang Xiaochu as an Executive For For Management Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration 4 Elect Leng Rongquan as an Executive For For Management Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration 5 Elect Li Jinming as a Non-Executive For For Management Director and Authorize Any Director to Sign the Service Contract on Behalf of the Company -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jie and Sun Kangmin as For For Management Executive Directors and Authorize Board to Fix Their Remuneration 2 Amend Articles Re: Capital Structure, For For Management Board Composition, Material Interest of Directors in Contracts Entered into by the Company -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING Ticker: Security ID: Y15093100 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Authorize legal formalities FOR FOR Management 1.02 Authorize legal formalities FOR FOR Management 1.03 Authorize legal formalities FOR FOR Management 1.04 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Set Final Dividend at 0.60 FOR FOR Management 4 Approve special dividend/bonus share FOR FOR Management issue 5 Amend articles--technical FOR FOR Management 6.01 Elect Jeffrey L.S. Koo FOR FOR Management 6.02 Elect Jeffrey J.L. Koo FOR FOR Management 6.03 Elect Yen Wen Long FOR FOR Management 6.04 Elect directors - other markets FOR FOR Management 6.05 Elect directors - other markets FOR FOR Management 6.06 Elect directors - other markets FOR FOR Management 6.07 Elect directors - other markets FOR FOR Management -------------------------------------------------------------------------------- CNOOC Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set Final Dividend at 3.00 FOR FOR Management 3.01 Elect Luo Han FOR FOR Management 3.02 Elect Chiu Sung Hong FOR FOR Management 4 Appoint auditors and set their fees FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Issue stock w/o preemptive rights FOR FOR Management 7 Reissuance of shares/treasury stock FOR FOR Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA Ticker: Security ID: 204448104 Meeting Date: MAR 31, 2005 Meeting Type: ANNUAL Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Appoint auditors and set their fees FOR FOR Management 3 Set Final Dividend at 0.59 FOR FOR Management 4 Amend board FOR FOR Management powers/procedures/qualifications 5 Election of directors by slate FOR FOR Management -------------------------------------------------------------------------------- CONSORCIO ARA Ticker: ARA Security ID: P3084R106 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set dividend/allocate profits FOR FOR Management 3 Authorize legal formalities FOR FOR Management 4 Election of directors by slate FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Authorize legal formalities FOR FOR Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO LTD Ticker: Security ID: Y23469102 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Misc. non-U.S. mgt routine FOR FOR Management 1.02 Misc. non-U.S. mgt routine FOR FOR Management 1.03 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3.01 Set Final Dividend at 1.10 FOR FOR Management 3.02 Approve special dividend/bonus share FOR FOR Management issue 3.03 Amend articles--technical FOR FOR Management 4 Election of directors by slate FOR FOR Management 5 Consider other business FOR FOR Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U129 Meeting Date: DEC 3, 2004 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend of HK$0.48 Per For For Management Share for the Year Ended June 30, 2004 3 Approve Special Dividend of HK$0.50 Per For For Management Share for the Year Ended June 30, 2004 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Alexander Reid Hamilton as For For Management Director 4c Reelect Simon Lai Sau Cheong as Director For For Management 4d Reelect Jerome Squire Griffith as For For Management Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- FAR EASTERN TEXTILE Ticker: Security ID: Y24374103 Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Authorize legal formalities FOR FOR Management 1.02 Authorize legal formalities FOR FOR Management 1.03 Authorize legal formalities FOR FOR Management 1.04 Authorize legal formalities FOR FOR Management 1.05 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Set dividend/allocate profits FOR FOR Management 4 Amend articles--technical FOR FOR Management 5 Approve special dividend/bonus share FOR FOR Management issue 6 Approve directors' fees FOR FOR Management 7 Consider other business FOR FOR Management 8 Consider other business FOR FOR Management -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker: Security ID: S5202Z107 Meeting Date: NOV 22, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2004 2.1 Reelect D.M. Falck as Director For For Management 2.2 Reelect G.T. Ferriera as Director For For Management 2.3 Reelect B.J. van der Ross as Director For For Management 2.4 Reelect F. van Zyl Slabbert as Director For For Management 2.5 Reelect R.A. Williams as Director For For Management 2.6 Reelect N.N. Gwangwa as Director For For Management 2.7 Reelect G. Moloi as Director For For Management 3 Approve Remuneration of Directors for For For Management Past Fiscal Year 4 Approve Remuneration of Directors for For For Management Upcoming Fiscal Year 5 Ratify Pricewaterhouse Coopers as For For Management Auditors 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker: Security ID: S5202Z107 Meeting Date: SEP 2, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Odd Lot Offers For For Management 2 Approve Odd-Lot Offer For For Management 3 Authorize Purchase of Shares Pursuant to For For Management Odd-Lot Offer 4 Approve Issuance of Shares with For For Management Preemptive Rights Pursuant to Odd-Lot Offer 5 Amend Articles Re: Preference Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL Ticker: 00709 Security ID: G6901M101 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set Final Dividend at 4.50 FOR FOR Management 3 Approve special dividend/bonus share FOR FOR Management issue 4 Election of directors by slate FOR FOR Management 5 Appoint auditors and set their fees FOR FOR Management 6 Issue stock w/o preemptive rights FOR FOR Management 7 Authorize share repurchase FOR FOR Management 8 Reissuance of shares/treasury stock FOR FOR Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE Ticker: GFNORTE Security ID: P49501201 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set dividend/allocate profits FOR FOR Management 3 Election of directors by slate FOR FOR Management 4 Approve directors' fees FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Authorize legal formalities FOR FOR Management 7 Authorize legal formalities FOR FOR Management -------------------------------------------------------------------------------- GRUPO MODELO SA DE CV Ticker: Security ID: MXP4833F1044 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For Did Not Management Reports, Report from the Supervisory Vote Board and the Audit Committee for Fiscal Year Ended 12-31-04 2 Approve Allocation of Income and For Did Not Management Dividends of MXN 1.05 Per Share Vote 3 Approve Remuneration of Directors, For Did Not Management Supervisory Board, and Their Respective Vote Alternates; Approve Remuneration of Secretary of the Board and Respective Alternate 4 Elect Directors, Supervisory Board For Did Not Management Members, Board Secretary, and Their Vote Respective Alternates 5 Elect Members to Executive Officer For Did Not Management Committee Vote 6 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- HANA BANK Ticker: 002860 Security ID: Y7642S100 Meeting Date: MAR 30, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set Final Dividend at 750.00 FOR FOR Management 3 Approve undisclosed article amendments FOR FOR Management 4.01 Election of directors by slate FOR FOR Management 4.02 Elect board committee FOR ABSTAIN Management 5 Approve directors' fees FOR FOR Management 6 Approve stock option plan FOR ABSTAIN Management -------------------------------------------------------------------------------- HANJAYA MANDALA SAMPOERNA Ticker: HMSP Security ID: Y7121Z146 Meeting Date: MAY 18, 2005 Meeting Type: SPECIAL Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect supervisory board/corporate FOR FOR Management assembly -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY Ticker: Security ID: Y36861105 Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities FOR FOR Management 1.02 Authorize legal formalities FOR FOR Management 1.03 Authorize legal formalities FOR FOR Management 1.04 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Set Final Dividend at 2.50 FOR FOR Management 4 Approve special dividend/bonus share FOR FOR Management issue 5 Issue stock w/o preemptive rights FOR FOR Management 6 Amend articles--technical FOR FOR Management 7 Approve revisions to derivatives FOR FOR Management procedures 8 Consider other business FOR FOR Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: Y37246157 Meeting Date: JUL 19, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 13.5 Per Share For For Management 3 Reappoint K. Mahindra as Director For For Management 4 Reappoint D.M. Sukthankar as Director For For Management 5 Reappoint N.M. Munjee as Director For For Management 6 Reappoint D.M. Satwalekar as Director For For Management 7 Approve S.B. Billimoria & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Commission Remuneration of For For Management Directors 10 Approve Increase in Borrowing Powers up For For Management to INR 50 Billion 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HYLSAMEX Ticker: HYLSAMX Security ID: P5230D121 Meeting Date: APR 6, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set dividend/allocate profits FOR FOR Management 3 Election of directors by slate FOR FOR Management 4 Authorize legal formalities FOR FOR Management 5 Authorize legal formalities FOR FOR Management -------------------------------------------------------------------------------- HYLSAMEX Ticker: HYLSAMX Security ID: P5230D121 Meeting Date: MAY 9, 2005 Meeting Type: SPECIAL Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities FOR FOR Management 2 Amend share class rights FOR FOR Management 3 Authorize legal formalities FOR FOR Management 4 Authorize legal formalities FOR FOR Management -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES Ticker: Security ID: Y4082C133 Meeting Date: JUN 11, 2005 Meeting Type: ANNUAL Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Ratify executive board appointments FOR FOR Management 11 Authorize legal formalities FOR FOR Management 2 Set Final Dividend at 6.50 FOR FOR Management 3 Elect Narayana Murthy FOR FOR Management 4 Elect Nandan M. Nilekani FOR FOR Management 5 Elect K. Dinesh FOR FOR Management 6 Elect Claude Smadja FOR FOR Management 7 Authorize legal formalities FOR FOR Management 8 Appoint auditors and set their fees FOR FOR Management 9 Ratify executive board appointments FOR FOR Management -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: Y4082C133 Meeting Date: DEC 18, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 16 Million American For For Management Depository Shares -------------------------------------------------------------------------------- ITC LTD. Ticker: Security ID: Y4211T155 Meeting Date: DEC 15, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Change in Corporate Purpose 2 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: Security ID: Y4211T155 Meeting Date: JUL 30, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 20 Per Share For For Management 3 Reappoint Directors For For Management 4 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint S.S. Hahib-ur-Rehman as Director For For Management 6 Approve Remuneration of Executive For For Management Directors 7 Amend Stock Option Plan For For Management 8 Amend Stock Option Plan for Subsidiaries For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: Security ID: Y4211T155 Meeting Date: NOV 19, 2004 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation with Ansal For For Management Hotels Ltd. -------------------------------------------------------------------------------- JD GROUP Ticker: Security ID: S40920118 Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL Record Date: FEB 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2.01 Elect Ivan S. Levy FOR FOR Management 2.02 Elect Maureen Lock FOR FOR Management 2.03 Elect Martin J. Shaw FOR FOR Management 2.04 Elect Johan Kok FOR FOR Management 3 Issue stock w/ or w/o preemptive rights FOR FOR Management 4 Appoint auditors and set their fees FOR FOR Management 5 Issue stock w/ preemptive rights FOR FOR Management 6 Authorize share repurchase FOR FOR Management -------------------------------------------------------------------------------- JSC MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set Final Dividend at 28.00 FOR FOR Management 3 Election of directors by slate FOR FOR Management 4 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 5 Appoint outside auditors FOR FOR Management 6 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 8, 2005 Meeting Type: ANNUAL Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities FOR FOR Management 10 Amend company purpose FOR FOR Management 11 Consider other business FOR FOR Management 2 Authorize legal formalities FOR FOR Management 3 Approve financial statements FOR FOR Management 4 Set Final Dividend at 1.00 FOR FOR Management 5 Election of directors by slate FOR FOR Management 6 Elect Edward Tian Suning FOR FOR Management 7 Approve directors' fees FOR FOR Management 8 Appoint auditors and set their fees FOR FOR Management 9 Issue debt instruments FOR FOR Management -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: Y4591R118 Meeting Date: NOV 5, 2004 Meeting Type: Special Record Date: OCT 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Purchase of Shares of Asset Plus For For Management Securities Public Company Limited 3 Other Business For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: Security ID: Y54671105 Meeting Date: AUG 11, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For Against Management 2 Approve Grant of Options to Mohamed Basir For Against Management bin Ahmad 3 Approve Grant of Options to Richard Ho For Against Management Ung Hun 4 Approve Grant of Options to Amirsham A For Against Management Aziz 5 Approve Grant of Options to Muhammad For Against Management Alias bin Raja Muhd. Ali 6 Approve Grant of Options to Mohammad bin For Against Management Abdullah 7 Approve Grant of Options to Haji Mohd. For Against Management Hashir bin Haji Abdullah 8 Approve Grant of Options to Teh Soon Poh For Against Management 9 Approve Grant of Options to Haji Abdul For Against Management Rahman bin Mohd. Ramli 10 Approve Grant of Options to Mohammed For Against Management Hussein 11 Approve Grant of Options to Hooi Lai For Against Management Hoong 12 Approve Grant of Options to Alizakri bin For Against Management Raja Muhammad Alias 13 Approve Increase in Authorized Share For Against Management Capital from MYR4 Billion to MYR10 Billion 14 Amend Clause 5 of the Memorandum of For Against Management Association and Articles 3(1) Re: Change in Capital from MYR4 Billion to MYR10 Billion and 6(3) of the Articles of Association Re: No Director Shall Participate in an Issue of Shares Pursuant to a Share Option Scheme 15 Amend Articles 118 and 119 of the For For Management Articles of Association Re: Payment Through a Crediting of Funds into a Specified Bank Account of Such Member or Senior Member -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: Security ID: Y54671105 Meeting Date: OCT 11, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2004 2 Approve Final Dividend of MYR0.25 Per For For Management Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2004 3 Elect Haji Mohd Hashir bin Haji Abdullah For For Management as Director 4 Elect Teh Soon Poh as Director For For Management 5 Elect Mohammed Hussein as Director For For Management 6 Elect Megat Zaharuddin bin Megat Mohd Nor For For Management as Director 7 Elect Md Agil bin Mohd Natt as Director For For Management 8 Elect Richard Ho Ung Hun as Director For For Management 9 Elect Muhammad Alias bin Raja Muhd. Ali. For For Management as Director 10 Approve Remuneration of Directors in the For For Management Amount of MYR656,830.62 for the Financial Year Ended June 30, 2004 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: Security ID: 607409109 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting FOR FOR Management 2 Approve financial statements FOR FOR Management 3.01 Elect Alexey Buyanov FOR FOR Management 3.02 Elect Fridbert Gerlach FOR FOR Management 3.03 Elect Alexander Goncharuk FOR FOR Management 3.04 Elect Michael Guenther FOR FOR Management 3.05 Elect Vladimir Lagutin FOR FOR Management 3.06 Elect Sir Peter E. Middleton FOR FOR Management 3.07 Elect Helmut Reuschenbach FOR FOR Management 3.08 Elect Vassily Sidorov FOR FOR Management 4.01 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 4.02 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 4.03 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 4.04 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 5 Appoint outside auditors FOR FOR Management 6 Authorize legal formalities FOR FOR Management 7 Approve related party transactions FOR FOR Management 8 Approve related party transactions FOR FOR Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: Y63084126 Meeting Date: DEC 7, 2004 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a Reelect Leung Chi-Kin, Stewart as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Cheng Kar-Shing, Peter as For For Management Director 3d Reelect Chow Kwai-Cheung as Director For For Management 3e Reelect Ho Hau-Hay, Hamilton as Director For For Management 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Reelect Liang Cheung-Biu, Thomas as For For Management Director 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company -------------------------------------------------------------------------------- OAO LUKOIL Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Election of directors by slate FOR FOR Management 3.01 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 3.02 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 3.03 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 4 Approve directors' fees FOR FOR Management 5 Appoint outside auditors FOR FOR Management 6 Amend articles--technical FOR FOR Management 7 Amend meeting procedures/change date FOR FOR Management 8 Amend board FOR FOR Management powers/procedures/qualifications 9 Approve related party transactions FOR FOR Management -------------------------------------------------------------------------------- OTP BANK Ticker: OTP Security ID: X60746181 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Amend articles--technical FOR FOR Management 11 Authorize share repurchase FOR FOR Management 2 Set Final Dividend at 0.00 FOR FOR Management 3 Authorize legal formalities FOR FOR Management 4 Authorize legal formalities FOR FOR Management 5 Appoint auditors and set their fees FOR FOR Management 6 Election of directors by slate FOR FOR Management 7 Approve directors' fees FOR FOR Management 8 Authorize legal formalities FOR FOR Management 9 Approve stock option plan FOR FOR Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE Ticker: Security ID: 718252109 Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Election of directors by slate FOR FOR Management 3 Consider other business FOR FOR Management 4 Authorize legal formalities FOR FOR Management 5 Authorize legal formalities FOR FOR Management 6 Authorize legal formalities FOR FOR Management -------------------------------------------------------------------------------- POSCO Ticker: Security ID: Y70334100 Meeting Date: FEB 25, 2005 Meeting Type: ANNUAL Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2.01 Elect Charles Ahn FOR FOR Management 2.02 Elect board committee FOR FOR Management 2.04 Elect Youn Lee FOR FOR Management 3 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: PKX Security ID: KR7005490008 Meeting Date: FEB 25, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income, with a For Did Not Management Final Dividend of KRW 6500 Per Share Vote 2.1 Elect Outside Director For Did Not Management Vote 2.2.1 Elect Member of Audit Committee For Did Not Management Vote 2.2.2 Elect Member of Audit Committee For Did Not Management Vote 2.3 Elect Executive Director For Did Not Management Vote 3 Approve Limit on Remuneration of For Did Not Management Directors Vote -------------------------------------------------------------------------------- RESORTS WORLD BHD Ticker: Security ID: Y7368M113 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: JUN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 9 Authorize share repurchase FOR FOR Management -------------------------------------------------------------------------------- RESORTS WORLD BHD Ticker: Security ID: Y7368M113 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: JUN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set Final Dividend at 11.00 FOR FOR Management 3 Approve directors' fees FOR FOR Management 4 Elect Lim Kok Thay FOR FOR Management 5 Elect Clifford Francis Herbert FOR FOR Management 6 Elect Alwi Jantan FOR FOR Management 7 Appoint auditors and set their fees FOR FOR Management 8 Issue stock w/o preemptive rights FOR FOR Management 9 Authorize share repurchase FOR FOR Management -------------------------------------------------------------------------------- RICHTER GEDEON VEGYESZETI GYAR RT Ticker: Security ID: X3124X114 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 10 Authorize legal formalities FOR FOR Management 11 Authorize share repurchase FOR FOR Management 12 Increase authorized capital FOR FOR Management 13 Convert one form of stock to another FOR FOR Management 14 Approve listing of preference shares FOR FOR Management 15 Approve undisclosed article amendments FOR FOR Management 16 Authorize legal formalities FOR FOR Management 17 Election of directors by slate FOR FOR Management 18 Approve directors' fees FOR FOR Management 19 Ratify board acts-symbolic FOR FOR Management 20 Approve directors' fees FOR FOR Management 21 Appoint outside auditors FOR FOR Management 22 Set auditors' fees FOR FOR Management 23 Consider other business FOR FOR Management 3 Authorize legal formalities FOR FOR Management 5 Authorize legal formalities FOR FOR Management 7 Authorize legal formalities FOR FOR Management 8 Authorize legal formalities FOR FOR Management 9 Approve financial statements FOR FOR Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Ticker: 005930 Security ID: Y74718100 Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Elect In-Joo Kim FOR FOR Management 3 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- SASOL LTD. Ticker: SSL Security ID: 803866102 Meeting Date: NOV 30, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2004 2.1 Reelect P. du Kruger as Director For For Management 2.2 Reelect E. le R. Bradley as Director For For Management 2.3 Reelect B.P. Connellan as Director For For Management 2.4 Reelect L.P.A. Davies as Director For For Management 2.5 Reelect J.E. Schrempp as Director For For Management 3 Ratify Reappointment of KPMG Inc. as For For Management Auditors 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Place 5 Percent of Authorized But For For Management Unissued Shares under Control of Directors 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHINSEGAE Ticker: Security ID: Y77538109 Meeting Date: MAR 4, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Amend company purpose FOR FOR Management 3.01 Elect Kyung Sang Lee FOR FOR Management 3.02 Elect Alasdair G. Nagle FOR FOR Management 4.01 Elect Seok Hwan Park FOR FOR Management 4.02 Elect Young Soo Han FOR FOR Management 5 Elect board committee FOR FOR Management 6 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- SK CORP Ticker: 003600 Security ID: Y80662102 Meeting Date: MAR 11, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2.01 Elect Tae-Won Chey FOR FOR Management 2.02 Elect Jun-ho Kim FOR FOR Management 3 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- STANDARD BANK GROUP Ticker: Security ID: S80605132 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2.01 Approve directors' fees FOR FOR Management 2.02 Approve directors' fees FOR FOR Management 2.03 Approve directors' fees FOR FOR Management 2.04 Approve directors' fees FOR FOR Management 2.05 Approve directors' fees FOR FOR Management 2.06 Approve directors' fees FOR FOR Management 2.07 Approve directors' fees FOR FOR Management 2.08 Approve directors' fees FOR FOR Management 2.09 Approve directors' fees FOR FOR Management 2.10 Approve directors' fees FOR FOR Management 3.01 Elect Elisabeth Bradley FOR FOR Management 3.02 Elect Derek Cooper FOR FOR Management 3.03 Elect Saki J Macozoma FOR FOR Management 3.04 Elect Richard Peter Menell FOR FOR Management 3.05 Elect M. Cyril Ramaphosa FOR FOR Management 3.06 Elect Mamphela Ramphele FOR FOR Management 3.07 Elect Martin J. Shaw FOR FOR Management 3.08 Elect Conrad Strauss FOR FOR Management 4.01 Approve director participation in stock FOR FOR Management plan 4.02 Approve executive profit sharing/bonus FOR FOR Management plan 4.03 Issue stock w/o preemptive rights FOR FOR Management 4.04 Amend executive profit sharing/bonus plan FOR FOR Management 4.05 Issue stock w/o preemptive rights FOR FOR Management 4.06 Issue stock w/ or w/o preemptive rights FOR FOR Management 4.07 Approve Issue of preferred stock FOR FOR Management 4.08 Set dividend/allocate profits FOR FOR Management 5 Authorize share repurchase FOR FOR Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: DEC 6, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation by T.S. Gcabashe in For For Management Tutuwa Mangers Trust 2 Approve Participation by K.D. Morokla in For For Management Tutuwa Mangers Trust 3 Approve Participation by A.C. Nissen in For For Management Tutuwa Mangers Trust 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605108 Meeting Date: SEP 13, 2004 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Repurchase by Subsidiaries and General Scheme Trust of 7.6 Percent of Issued Capital of Company -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605108 Meeting Date: SEP 13, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent 2 Approve Sale of Company Stake in For For Management Subidiaries 3 Approve General Staff Scheme For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: Security ID: Y82594121 Meeting Date: DEC 9, 2004 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a1 Reelect Sze-yuen Chung as Director For For Management 3a2 Reelect Fung Kwok-king, Victor as For For Management Director 3a3 Reelect Po-shing Woo as Director For For Management 3a4 Reelect Kwan Cheuk-yin, William as For For Management Director 3a5 Reelect Dicky Peter Yip as Director For For Management 3b Fix Directors' Remuneration For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS Ticker: Security ID: Y84086100 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Authorize legal formalities FOR FOR Management 1.02 Authorize legal formalities FOR FOR Management 1.03 Authorize legal formalities FOR FOR Management 1.04 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Set Dividend at 1.20 FOR FOR Management 4 Approve special dividend/bonus share FOR FOR Management issue 5 Amend the asset acquisition and disposal FOR FOR Management procedures 6 Abolish lending procedures FOR FOR Management 7 Approve related party transactions FOR FOR Management 8 Amend articles--technical FOR FOR Management 9 Consider other business FOR FOR Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Ticker: Security ID: Y84086100 Meeting Date: DEC 3, 2004 Meeting Type: Special Record Date: NOV 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas T.L. Wu as Director For For Management 2 Elect Yu-Lon Chiao as Director For For Management 3 Elect Charles W.Y. Wang as Director For For Management 4 Elect Chu-Chan Wang as Director For For Management 5 Elect Cheng Ching Wu as Director For For Management 6 Elect Tong Shung Wu as Supervisor For For Management 7 Elect Henry C.S. Kao as Supervisor For For Management 8 Elect Thomas K.K. Lin as Supervisor For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: Security ID: Y84629107 Meeting Date: DEC 21, 2004 Meeting Type: Special Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Dividend Policy 2 Other Business None None Management -------------------------------------------------------------------------------- TELKOM SA Ticker: Security ID: S84197102 Meeting Date: OCT 14, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Mar. 31, 2004 2.1 Reelect Thabo Mosololi as Director For For Management 2.2 Reelect Polelo Lazarus Lim as Director For For Management 3 Ratify Ernst and Young as Auditors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- TVN SA Ticker: Security ID: X9283W102 Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of the meeting FOR FOR Management 10 Ratify management acts-symbolic FOR FOR Management 11 Ratify board acts-symbolic FOR FOR Management 12 Set dividend/allocate profits FOR FOR Management 13 Designate reserve capital for share FOR FOR Management repurchases 14 Adopt international accounting standards FOR FOR Management 15 Amend articles--technical FOR FOR Management 16 Approve supervisory board/corp. assembly FOR FOR Management fees 17 Elect supervisory board/corporate FOR FOR Management assembly 18 Authorize legal formalities FOR FOR Management 19 Approve supervisory board/corp. assembly FOR FOR Management fees 2 Elect the meeting chairman FOR FOR Management 20 Amend meeting procedures/change date FOR FOR Management 21 Authorize legal formalities FOR FOR Management 22 Closing of the meeting FOR FOR Management 3 Verify proper convening of meeting FOR FOR Management 4 Approve the agenda FOR FOR Management 5 Elect the voting commission FOR FOR Management 6 Approve financial statements FOR FOR Management 7 Approve management board report FOR FOR Management 8 Approve financial statements FOR FOR Management 9 Approve supervisory board report FOR FOR Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO SA DE CV Ticker: WALMEX Security ID: P98180105 Meeting Date: FEB 24, 2005 Meeting Type: ANNUAL Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities FOR FOR Management 10 Amend articles to reflect capital FOR FOR Management inc/decrease 11 Authorize legal formalities FOR FOR Management 12 Authorize legal formalities FOR FOR Management 13 Ratify board acts-symbolic FOR FOR Management 14 Election of directors by slate FOR FOR Management 15 Authorize legal formalities FOR FOR Management 2 Authorize legal formalities FOR FOR Management 3 Authorize legal formalities FOR FOR Management 4 Approve financial statements FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Reduce authorized capital FOR FOR Management 7 Set Dividend at 0.63 FOR FOR Management 8 Set Dividend at 0.63 FOR FOR Management 9 Approve scrip dividend/dividend FOR FOR Management reinvestment plan -------------------------------------------------------------------------------- ZENTIVA Ticker: Security ID: N9768B103 Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 10 Approve supervisory board/corp. assembly FOR TAKE NO Management fees ACTION 11 Authorize share repurchase FOR TAKE NO Management ACTION 12 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management ACTION 13 Authorize legal formalities FOR TAKE NO Management ACTION 14 Appoint outside auditors FOR TAKE NO Management ACTION 2 NV - Receive statutory reports FOR TAKE NO Management ACTION 3.01 Approve financial statements FOR TAKE NO Management ACTION 3.02 Authorize legal formalities FOR TAKE NO Management ACTION 3.03 NV - Receive statutory reports FOR TAKE NO Management ACTION 4 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management ACTION 5.01 Ratify management acts-legal FOR TAKE NO Management ACTION 5.02 Ratify board acts-legal FOR TAKE NO Management ACTION 6 Elect Urs Kamber FOR TAKE NO Management ACTION 7 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management ACTION 8 Set Dividend at 8.00 FOR TAKE NO Management ACTION 9 Approve remuneration policy FOR TAKE NO Management ACTION =========== AXP VARIABLE PORTFOLIO - THREADNEEDLE INTERNATIONAL FUND =========== ACOM Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Amend company purpose FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 4 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- ALLIED IRISH BANKS Ticker: Security ID: G02072117 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: JAN 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 SP-Elect dissident director(s) AGAINST AGAINST Shareholder 2 Set dividend/allocate profits FOR FOR Management 3.01 Elect Michael D. Buckley FOR FOR Management 3.02 Elect Adrian Burke FOR FOR Management 3.03 Elect Kieren Crowley FOR FOR Management 3.04 Elect Colm Doherty FOR FOR Management 3.05 Elect Padraic M. Fallon FOR FOR Management 3.06 Elect Dermot J. Gleeson FOR FOR Management 3.07 Elect Don Godson FOR FOR Management 3.08 Elect Derek A. Higgs FOR FOR Management 3.09 Elect Gary Kennedy FOR FOR Management 3.10 Elect John B. McGuckian FOR FOR Management 3.11 Elect Aidan McKeon FOR FOR Management 3.12 Elect Jim O'Leary FOR FOR Management 3.13 Elect Michael J. Sullivan FOR FOR Management 3.14 Elect Robert G. Wilmers FOR FOR Management 3.15 Elect Jenny Winter FOR FOR Management 4 Set auditors' fees FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Set price of reissued treasury stock FOR FOR Management 7 Issue stock w/o preemptive rights FOR FOR Management 8 Approve executive profit sharing/bonus FOR FOR Management plan 9 SP-Remove auditors AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- AMADA Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 2.10 Elect Director Nominee No. 2.10 FOR FOR Management 2.11 Elect Director Nominee No. 2.11 FOR FOR Management 3.01 Elect statutory auditors FOR FOR Management 3.02 Elect statutory auditors FOR FOR Management 3.03 Elect statutory auditors FOR FOR Management 4 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- ANGLO IRISH BANK Ticker: Security ID: G03808105 Meeting Date: JAN 28, 2005 Meeting Type: ANNUAL Record Date: DEC 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set Final Dividend at 15.04 FOR FOR Management 3.01 Elect Michael Jacob FOR AGAINST Management 3.02 Elect William McAteer FOR FOR Management 3.03 Elect Ned Sullivan FOR FOR Management 3.04 Elect Lar Bradshaw FOR FOR Management 3.05 Elect Tom Browne FOR FOR Management 3.06 Elect David Drumm FOR FOR Management 3.07 Elect Gary McGann FOR FOR Management 4 Set auditors' fees FOR FOR Management -------------------------------------------------------------------------------- ANGLO IRISH BANK Ticker: Security ID: G03808105 Meeting Date: JAN 28, 2005 Meeting Type: SPECIAL Record Date: DEC 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve stock split FOR FOR Management 2 Authorize creation of preferred stock FOR FOR Management 3 Authorize share repurchase FOR FOR Management 4 Issue stock w/ preemptive rights FOR FOR Management 5 Issue stock w/o preemptive rights FOR FOR Management 6 Amend articles--technical FOR FOR Management -------------------------------------------------------------------------------- AP MOLLER - MAERSK A/S Ticker: MAERSK Security ID: K0514G101 Meeting Date: APR 18, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Voting list approval FOR TAKE NO Management ACTION 2 Approve financial statements FOR TAKE NO Management ACTION 3 Ratify management acts-legal FOR TAKE NO Management ACTION 4 Set Final Dividend at 450.00 FOR TAKE NO Management ACTION 5.01 Elect Michael Pram Rasmussen FOR TAKE NO Management ACTION 5.02 Elect Leise Maersk McKinney Moller FOR TAKE NO Management ACTION 5.03 Elect Svend-Aage Nielsen FOR TAKE NO Management ACTION 5.04 Elect Jess Soderberg FOR TAKE NO Management ACTION 5.05 Elect Jan Topholm FOR TAKE NO Management ACTION 5.06 Elect Nils Smedegaard Andersen FOR TAKE NO Management ACTION 6 Appoint outside auditors FOR TAKE NO Management ACTION 7 Authorize share repurchase FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- ARM HOLDINGS Ticker: Security ID: G0483X122 Meeting Date: APR 25, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Elect Doug John Dunn FOR FOR Management 11 Elect John Scarisbrick FOR FOR Management 12 Elect Tim Score FOR FOR Management 13 Appoint auditors and set their fees FOR FOR Management 14 Authorize share repurchase FOR FOR Management 2 Set Final Dividend at 0.42p FOR FOR Management 3 Approve remuneration policy FOR FOR Management 4 Elect Jeremy Scudamore FOR FOR Management 5 Elect Philip Rowley FOR FOR Management 6 Elect Simon Segars FOR FOR Management 7 Elect Sir Robin Saxby FOR AGAINST Management 8 Elect Michael P. Muller FOR FOR Management 9 Elect Tudor Brown FOR FOR Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC Ticker: 4503 Security ID: J96216122 Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 3 Approve bonuses for retiring directors FOR ABSTAIN Management 4 Approve restricted stock grants FOR FOR Management 5 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: Security ID: T0708B109 Meeting Date: DEC 14, 2004 Meeting Type: Special Record Date: DEC 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director to the Board For Did Not Management Vote 2 Complete Composition of Internal For Did Not Management Statutory Auditors' Board Vote -------------------------------------------------------------------------------- AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION Ticker: Security ID: T0708B109 Meeting Date: DEC 15, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director to the Board For Did Not Management Vote 2 Complete Composition of Internal For Did Not Management Statutory Auditors' Board Vote -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA (BBVA) Ticker: Security ID: E11805103 Meeting Date: JUN 13, 2005 Meeting Type: SPECIAL Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized capital FOR TAKE NO Management ACTION 2 Authorize legal formalities FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (BSCH) Ticker: Security ID: E19790109 Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 10 Authorize legal formalities FOR TAKE NO Management ACTION 2 Set dividend/allocate profits FOR TAKE NO Management ACTION 3.01 Elect Lord Burns FOR TAKE NO Management ACTION 3.02 Elect Luis Angel Rojo Duque FOR TAKE NO Management ACTION 3.03 Elect Emilio Botin-Sanz de Sautuola y FOR TAKE NO Management Garcia de los Rios ACTION 3.04 Elect Matias Rodriguez Inciarte FOR TAKE NO Management ACTION 3.05 Elect Manuel Soto Serrano FOR TAKE NO Management ACTION 3.06 Elect Guillermo de la Dehesa Romero FOR TAKE NO Management ACTION 3.07 Elect Abel Matutes Juan FOR TAKE NO Management ACTION 3.08 Elect Francisco Javier Botin-Sanz de FOR TAKE NO Management Sautuola O'Shea ACTION 4 Appoint outside auditors FOR TAKE NO Management ACTION 5 Authorize share repurchase FOR TAKE NO Management ACTION 6 Increase authorized capital FOR TAKE NO Management ACTION 7 Increase authorized capital FOR TAKE NO Management ACTION 8 Issue debt instruments FOR TAKE NO Management ACTION 9 Approve executive profit sharing/bonus FOR TAKE NO Management plan ACTION -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: SBP Security ID: E19790109 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue 1.5 Billion Shares in Connection For For Management with Acquisition of Abbey National plc 2 Approve Continuation of Employee Stock For For Management Option Plan of Abbey National plc 3 Authorize the Allocation of 100 Santander For For Management Shares to Each Abbey National Employee as Part of Compensation for Acquisition 4 Ratify Appointment of Management Board For For Management Member 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: SBP Security ID: E19790109 Meeting Date: OCT 21, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issue 1.5 Billion Shares in Connection For For Management with Acquisition of Abbey National plc 2 Approve Continuation of Employee Stock For For Management Option Plan of Abbey National plc 3 Authorize the Allocation of 100 Santander For For Management Shares to Each Abbey National Employee as Part of Compensation for Acquisition 4 Ratify Appointment of Management Board For For Management Member 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANGKOK BANK PCL Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2005 Meeting Type: ANNUAL Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities FOR FOR Management 10 Consider other business FOR FOR Management 2 Authorize legal formalities FOR FOR Management 3 Authorize legal formalities FOR FOR Management 4 Approve financial statements FOR FOR Management 5 Set Final Dividend at 1.00 FOR FOR Management 6 Election of directors by slate FOR FOR Management 7 Appoint auditors and set their fees FOR FOR Management 8 Amend articles to reflect capital FOR FOR Management inc/decrease 9 Issue stock w/o preemptive rights FOR AGAINST Management -------------------------------------------------------------------------------- BANK OF KYOTO Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 2.10 Elect Director Nominee No. 2.10 FOR FOR Management 2.11 Elect Director Nominee No. 2.11 FOR FOR Management 2.12 Elect Director Nominee No. 2.12 FOR FOR Management 2.13 Elect Director Nominee No. 2.13 FOR FOR Management 2.14 Elect Director Nominee No. 2.14 FOR FOR Management 3.01 Elect statutory auditors FOR FOR Management 3.02 Elect statutory auditors FOR FOR Management 4 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: Security ID: G08036124 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Set auditors' fees FOR FOR Management 11 Approve executive profit sharing/bonus FOR FOR Management plan 12 Approve option/purchase plan - overseas FOR FOR Management employees 13 Issue stock w/ preemptive rights FOR FOR Management 14 Issue stock w/o preemptive rights FOR FOR Management 15 Authorize share repurchase FOR FOR Management 2 Approve remuneration policy FOR FOR Management 3 Elect Andrew Likierman FOR FOR Management 4 Elect Richard Clifford FOR FOR Management 5 Elect Matthew William Barrett FOR FOR Management 6 Elect John Silvester Varley FOR FOR Management 7 Elect T. David Guy Arculus FOR FOR Management 8 Elect Sir Anthony Nigel Rudd FOR FOR Management 9 Appoint outside auditors FOR FOR Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: Security ID: G1245Z108 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Issue stock w/o preemptive rights FOR FOR Management 11 Authorize share repurchase FOR FOR Management 12 Indemnify directors/officers FOR FOR Management 13 Amend articles to reflect regulatory FOR FOR Management changes 2 Approve remuneration policy FOR FOR Management 3 Set Final Dividend at 2.08p FOR FOR Management 4 Elect Baroness Hogg FOR FOR Management 5 Appoint outside auditors FOR FOR Management 6 Set auditors' fees FOR FOR Management 7 Approve political donation FOR FOR Management 8 Issue stock w/ preemptive rights FOR FOR Management 9 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Elect D.R. Argus as Director of BHP For For Management Billiton Ltd. 4 Elect D.R. Argus as Director of BHP For For Management Billiton PLc. 5 Elect D.A. Crawford as Director of BHP For For Management Billiton Ltd. 6 Elect D.A. Crawford as Director of BHP For For Management Billiton PLc. 7 Elect C.W. Goodyear as Director of BHP For For Management Billiton Ltd. 8 Elect C.W. Goodyear as Director of BHP For For Management Billiton PLc. 9 Elect J.M. Schubert as Director of BHP For For Management Billiton Ltd. 10 Elect J.M. Schubert as Director of BHP For For Management Billiton PLc. 11 Approve KPMG Audit Plc as Auditors of BHP For For Management Billiton PLc. and Authorize Board to Fix Their Remuneration 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 14 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 15 Approve Remuneration Report For the Year For For Management Ended June 30, 2003 16 Amend BHP Billiton Ltd. and BHP Billiton For For Management Plc Group Incentive Scheme 17 Approve BHP Billiton Ltd. and BHP For For Management Billiton Plc Long Term Incentive Plan 18 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 19 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon -------------------------------------------------------------------------------- BOC GROUP PLC Ticker: Security ID: G12068113 Meeting Date: JAN 14, 2005 Meeting Type: ANNUAL Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Set auditors' fees FOR FOR Management 11 Approve remuneration policy FOR FOR Management 12 Approve stock purchase plan/SAYE/AESOP FOR FOR Management 13 Approve stock purchase plan/SAYE/AESOP FOR FOR Management 14 Amend executive profit sharing/bonus plan FOR FOR Management 15 Issue stock w/ preemptive rights FOR FOR Management 16 Issue stock w/o preemptive rights FOR FOR Management 17 Authorize share repurchase FOR FOR Management 2 Set Final Dividend at 24.50p FOR FOR Management 3 Elect Guy Neville Dawson FOR FOR Management 4 Elect Anne Cecille Quinn FOR FOR Management 5 NV - Misc non-U.S. mgt. non-voting FOR ABSTAIN Management 6 Elect Anthony Eric Isaac FOR FOR Management 7 Elect Robert John Margetts FOR FOR Management 8 Elect Dr. Krishnamurthy Raj Rajagopal FOR FOR Management 9 Appoint outside auditors FOR FOR Management -------------------------------------------------------------------------------- BP PLC Ticker: Security ID: G12793181 Meeting Date: APR 14, 2005 Meeting Type: ANNUAL Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David C. Allen FOR FOR Management 1.02 Elect Lord John P. Browne of Madingley FOR FOR Management 1.03 Elect John H. Bryan FOR FOR Management 1.04 Elect Antony Burgmans FOR FOR Management 1.05 Elect Iain Conn FOR FOR Management 1.06 Elect Erroll B. Davis JR. FOR FOR Management 1.07 Elect Douglas J. Flint FOR FOR Management 1.08 Elect Byron E. Grote FOR FOR Management 1.09 Elect Anthony B. Hayward FOR FOR Management 1.10 Elect DeAnne S. Julius FOR FOR Management 1.11 Elect Sir Thomas F. McKillop FOR FOR Management 1.12 Elect John A. Manzoni FOR FOR Management 1.13 Elect Walter E. Massey FOR FOR Management 1.14 Elect H.M. Miles FOR FOR Management 1.15 Elect Sir Ian M. Prosser FOR FOR Management 1.16 Elect Michael H Wilson FOR FOR Management 1.17 Elect Peter D. Sutherland FOR FOR Management 2 Appoint auditors and set their fees FOR FOR Management 3 Issue stock w/ preemptive rights FOR FOR Management 4 Issue stock w/o preemptive rights FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Approve remuneration policy FOR FOR Management 7 Approve executive profit sharing/bonus FOR FOR Management plan 8 Approve financial statements FOR FOR Management -------------------------------------------------------------------------------- CANON INC Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Amend company purpose FOR FOR Management 3.01 Elect Nominee No. 3.1 FOR FOR Management 3.02 Elect Nominee No. 3.2 FOR FOR Management 3.03 Elect Nominee No. 3.3 FOR FOR Management 3.04 Elect Nominee No. 3.4 FOR FOR Management 3.05 Elect Nominee No. 3.5 FOR FOR Management 3.06 Elect Nominee No. 3.6 FOR FOR Management 3.07 Elect Nominee No. 3.7 FOR FOR Management 3.08 Elect Nominee No. 3.8 FOR FOR Management 3.09 Elect Nominee No. 3.9 FOR FOR Management 3.10 Elect Nominee No. 3.10 FOR FOR Management 3.11 Elect Nominee No. 3.11 FOR FOR Management 3.12 Elect Nominee No. 3.12 FOR FOR Management 3.13 Elect Nominee No. 3.13 FOR FOR Management 3.14 Elect Nominee No. 3.14 FOR FOR Management 3.15 Elect Nominee No. 3.15 FOR FOR Management 3.16 Elect Nominee No. 3.16 FOR FOR Management 3.17 Elect Nominee No. 3.17 FOR FOR Management 3.18 Elect Nominee No. 3.18 FOR FOR Management 3.19 Elect Nominee No. 3.19 FOR FOR Management 3.20 Elect Nominee No. 3.20 FOR FOR Management 3.21 Elect Nominee No. 3.21 FOR FOR Management 3.22 Elect Nominee No. 3.22 FOR FOR Management 3.23 Elect Nominee No. 3.23 FOR FOR Management 3.24 Elect Nominee No. 3.24 FOR FOR Management 3.25 Elect Nominee No. 3.25 FOR FOR Management 4 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: Security ID: G19081101 Meeting Date: APR 13, 2005 Meeting Type: ANNUAL Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Micky Arison FOR FOR Management 1.02 Elect Richard G. Capen Jr. FOR FOR Management 1.03 Elect Robert H. Dickinson FOR FOR Management 1.04 Elect Arnold W. Donald FOR FOR Management 1.05 Elect Pier Luigi Foschi FOR FOR Management 1.06 Elect Howard S. Frank FOR FOR Management 1.07 Elect Richard J. Glasier FOR FOR Management 1.08 Elect Baroness Sarah E.M. Hogg FOR FOR Management 1.09 Elect A. Kirk Lanterman FOR FOR Management 1.10 Elect Modesto A. Maidique FOR FOR Management 1.11 Elect John P. McNulty FOR FOR Management 1.12 Elect John Parker FOR FOR Management 1.13 Elect Peter G. Ratcliffe FOR FOR Management 1.14 Elect Stuart Subotnick FOR FOR Management 1.15 Elect Uzi Zucker FOR FOR Management 10 Issue stock w/o preemptive rights FOR FOR Management 11 Authorize share repurchase FOR FOR Management 2 Amend outside directors stock option plan FOR FOR Management 3 Approve executive profit sharing/bonus FOR FOR Management plan 4 Approve stock purchase plan/SAYE/AESOP FOR FOR Management 5 Appoint outside auditors FOR FOR Management 6 Set auditors' fees FOR FOR Management 7 Approve financial statements FOR FOR Management 8 Approve remuneration policy FOR FOR Management 9 Issue stock w/ preemptive rights FOR FOR Management -------------------------------------------------------------------------------- CHEUNG KONG HOLDINGS Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set Final Dividend at 142.00 FOR FOR Management 3.01 Elect Li Ka-Shing FOR FOR Management 3.02 Elect Victor Li Tzar-Kuoi FOR FOR Management 3.03 Elect Ezra Pau Yee Wan FOR FOR Management 3.04 Elect Grace Woo Chia Ching FOR FOR Management 3.05 Elect Leung Siu Hon FOR FOR Management 3.06 Elect Simon Murray FOR FOR Management 3.07 Elect Albert Chow Nin Mow FOR FOR Management 3.08 Elect Robert Kwan Chiu Yin FOR FOR Management 3.09 Elect Henry Cheong Ying Chew FOR FOR Management 4 Appoint auditors and set their fees FOR FOR Management 5.01 Issue stock w/o preemptive rights FOR FOR Management 5.02 Authorize share repurchase FOR FOR Management 5.03 Reissuance of shares/treasury stock FOR FOR Management -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING Ticker: Security ID: Y15093100 Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Authorize legal formalities FOR FOR Management 1.02 Authorize legal formalities FOR FOR Management 1.03 Authorize legal formalities FOR FOR Management 1.04 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Set Final Dividend at 0.60 FOR FOR Management 4 Approve special dividend/bonus share FOR FOR Management issue 5 Amend articles--technical FOR FOR Management 6.01 Elect Jeffrey L.S. Koo FOR FOR Management 6.02 Elect Jeffrey J.L. Koo FOR FOR Management 6.03 Elect Yen Wen Long FOR FOR Management 6.04 Elect directors - other markets FOR FOR Management 6.05 Elect directors - other markets FOR FOR Management 6.06 Elect directors - other markets FOR FOR Management 6.07 Elect directors - other markets FOR FOR Management -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Indemnify directors/officers FOR FOR Management 3.01 Elect directors - Japan FOR FOR Management 3.02 Elect directors - Japan FOR FOR Management 3.03 Elect directors - Japan FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 5 Approve stock option grant FOR FOR Management 6 Approve bonuses for retiring statutory FOR ABSTAIN Management auditors -------------------------------------------------------------------------------- CITY DEVELOPMENTS Ticker: Security ID: V23130111 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Approve related party transactions FOR FOR Management 2 Set Dividend at 7.50 FOR FOR Management 3 Approve directors' fees FOR FOR Management 4.01 Elect Foo See Juan FOR FOR Management 4.02 Elect Han Vo-Ta FOR FOR Management 5.01 Elect Ong Pang Boon FOR FOR Management 5.02 Elect Chee Keng Soon FOR FOR Management 5.03 Elect Tang See Chim FOR FOR Management 6 Appoint auditors and set their fees FOR FOR Management 7 Issue stock w/ preemptive rights FOR FOR Management 8 Authorize share repurchase FOR FOR Management 9 Issue stock w/o preemptive rights FOR FOR Management -------------------------------------------------------------------------------- CRH PLC Ticker: Security ID: G25508105 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Set dividend/allocate profits FOR FOR Management 3.01 Elect Tom W. HIll FOR FOR Management 3.02 Elect David M. Kennedy FOR FOR Management 3.03 Elect Kieran McGowan FOR FOR Management 3.04 Elect Anthony O'Brien FOR FOR Management 3.05 Elect John L. Wittstock FOR FOR Management 3.06 Elect Nicky Hartery FOR FOR Management 3.07 Elect Joyce O'Connor FOR FOR Management 4 Set auditors' fees FOR FOR Management 5 Approve directors' fees FOR FOR Management 6 Authorize share repurchase FOR FOR Management 7 Set price of reissued treasury stock FOR FOR Management 8 Issue stock w/o preemptive rights FOR FOR Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Amend company purpose FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 4.02 Elect statutory auditors FOR FOR Management 5 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 2.10 Elect Director Nominee No. 2.10 FOR FOR Management 2.11 Elect Director Nominee No. 2.11 FOR FOR Management 2.12 Elect Director Nominee No. 2.12 FOR FOR Management 2.13 Elect Director Nominee No. 2.13 FOR FOR Management 2.14 Elect Director Nominee No. 2.14 FOR FOR Management 2.15 Elect Director Nominee No. 2.15 FOR FOR Management 2.16 Elect Director Nominee No. 2.16 FOR FOR Management 2.17 Elect Director Nominee No. 2.17 FOR FOR Management 2.18 Elect Director Nominee No. 2.18 FOR FOR Management 2.19 Elect Director Nominee No. 2.19 FOR FOR Management 2.20 Elect Director Nominee No. 2.20 FOR FOR Management 2.21 Elect Director Nominee No. 2.21 FOR FOR Management 3.01 Elect statutory auditors FOR FOR Management 3.02 Elect statutory auditors FOR FOR Management 3.03 Elect statutory auditors FOR FOR Management 3.04 Elect statutory auditors FOR FOR Management 4 Approve bonuses for retiring directors FOR ABSTAIN Management 5 Approve maximum statutory auditors' fee FOR FOR Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS Ticker: Security ID: Y20246107 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2.01 Set Final Dividend at 22.00 FOR FOR Management 2.02 Set Final Dividend at 12.00 FOR FOR Management 2.03 Set Final Dividend at 12.00 FOR FOR Management 3 Approve directors' fees FOR FOR Management 4 Appoint auditors and set their fees FOR FOR Management 5.01 Elect Jackson P. Tai FOR FOR Management 5.02 Elect Leung Chun Ying FOR FOR Management 5.03 Elect Peter Ong FOR FOR Management 5.04 Elect John A. Ross FOR FOR Management 5.05 Elect Ang Kong Hua FOR FOR Management 5.06 Elect Goh Geok Ling FOR FOR Management 5.07 Elect Wong Ngit Liong FOR FOR Management 6.01 Issue stock w/o preemptive rights FOR FOR Management 6.02 Issue stock w/o preemptive rights FOR FOR Management 6.03 Issue stock w/ preemptive rights FOR FOR Management 7 Authorize legal formalities FOR FOR Management 8 Authorize legal formalities FOR FOR Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS Ticker: Security ID: Y20246107 Meeting Date: APR 29, 2005 Meeting Type: SPECIAL Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize share repurchase FOR FOR Management -------------------------------------------------------------------------------- EACCESS LTD Ticker: 9427 Security ID: J12548103 Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 3 Elect alternate statutory auditor FOR FOR Management 4 Adopt poison-pill-style defense FOR FOR Management 5 Amend articles to enable poison pill FOR FOR Management defense 6 Increase unsecured warrants FOR FOR Management 7 Approve stock option grant FOR AGAINST Management -------------------------------------------------------------------------------- ENEL (ENTE NAZIONALE PER L'ENERGIA ELETTRICA) Ticker: Security ID: T3679P115 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 10 Authorize legal formalities FOR TAKE NO Management ACTION 11 Appoint outside auditors FOR TAKE NO Management ACTION 2 Set dividend/allocate profits FOR TAKE NO Management ACTION 3 Election of directors by slate FOR TAKE NO Management ACTION 4 Increase authorized capital FOR TAKE NO Management ACTION 5 Authorize legal formalities FOR TAKE NO Management ACTION 6 Authorize legal formalities FOR TAKE NO Management ACTION 7 Election of directors by slate FOR TAKE NO Management ACTION 8 Elect directors - other markets FOR TAKE NO Management ACTION 9 Approve directors' fees FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: T3643A145 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: DEC 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 10 Elect statutory auditors FOR TAKE NO Management ACTION 11 Elect statutory auditors FOR TAKE NO Management ACTION 12 Approve maximum statutory auditors' fee FOR TAKE NO Management ACTION 2 Set dividend/allocate profits FOR TAKE NO Management ACTION 3 Authorize share repurchase FOR TAKE NO Management ACTION 4 Reissuance of shares/treasury stock FOR TAKE NO Management ACTION 5 Authorize legal formalities FOR TAKE NO Management ACTION 6 Authorize legal formalities FOR TAKE NO Management ACTION 7 Election of directors by slate FOR TAKE NO Management ACTION 8 Elect directors - other markets FOR TAKE NO Management ACTION 9 Approve directors' fees FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- ENTERPRISE INNS Ticker: Security ID: G3070Z146 Meeting Date: JAN 20, 2005 Meeting Type: ANNUAL Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Issue stock w/ preemptive rights FOR FOR Management 11 Approve executive profit sharing/bonus FOR FOR Management plan 12 Approve executive profit sharing/bonus FOR FOR Management plan 13 Approve stock option plan FOR FOR Management 14 Approve stock purchase plan/SAYE/AESOP FOR AGAINST Management 15 Approve stock purchase plan/SAYE/AESOP FOR FOR Management 16 Issue stock w/o preemptive rights FOR FOR Management 17 Authorize share repurchase FOR FOR Management 2 Set Final Dividend at 8.40p FOR FOR Management 3 Elect Ted Tuppen FOR AGAINST Management 4 Elect David C. George FOR FOR Management 5 Elect Alexander Jonathan (Jo) Stewart FOR FOR Management 6 Elect Susan E. Murray FOR FOR Management 7 Appoint auditors and set their fees FOR FOR Management 8 Approve remuneration policy FOR FOR Management 9 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIAF Security ID: W26049119 Meeting Date: AUG 31, 2004 Meeting Type: Special Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Increase in Voting Rights Per For For Management Class B Share From 1/1000 to 1/10 of a Vote; Approve Issuance of Conversion Rights to Class A Shareholders (Each Conversion Right Entitles Holder to Convert One Class B Share into One Class A Share) 7 Shareholder Proposal: Provide All Shares Against Against Shareholder with Equal Voting Rights with Compensation to Class A Shareholders in the Form of Class B Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET) Ticker: Security ID: W26049119 Meeting Date: APR 6, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect meeting chairman FOR FOR Management 1.02 Approve voting list FOR FOR Management 1.03 Approve meeting agenda FOR FOR Management 1.04 Determine if meeting properly convened FOR FOR Management 1.05 Elect two persons to approve minutes FOR FOR Management 1.06 Receive annual report and auditors' FOR FOR Management report 1.07 Receive board report FOR FOR Management 1.08 Approve president's speech FOR FOR Management 1.09 Receive audit work for 2004 FOR FOR Management 1.10 Approve financial statements FOR FOR Management 1.20 Ratify management acts-legal FOR FOR Management 1.30 Set Final Dividend at 0.25 FOR FOR Management 2 Set board/supervisory board size limits FOR FOR Management 3 Approve directors' fees FOR FOR Management 4 Election of directors by slate FOR FOR Management 5 Set auditors' fees FOR FOR Management 6 Elect board committee FOR FOR Management 7.01 Approve executive profit sharing/bonus FOR FOR Management plan 7.02 Reissuance of shares/treasury stock FOR FOR Management 8 Reissuance of shares/treasury stock FOR FOR Management 9 Closing FOR FOR Management -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET) Ticker: Security ID: W26049119 Meeting Date: APR 6, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.10 Approve financial statements FOR FOR Management 1.20 Ratify management acts-legal FOR FOR Management 1.30 Set Final Dividend at 0.25 FOR FOR Management 2 Set board/supervisory board size limits FOR FOR Management 3 Approve directors' fees FOR FOR Management 4 Election of directors by slate FOR FOR Management 5 Set auditors' fees FOR FOR Management 6 Elect board committee FOR FOR Management 7.01 Approve executive profit sharing/bonus FOR FOR Management plan 7.02 Reissuance of shares/treasury stock FOR FOR Management 8 Reissuance of shares/treasury stock FOR FOR Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U129 Meeting Date: DEC 3, 2004 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend of HK$0.48 Per For For Management Share for the Year Ended June 30, 2004 3 Approve Special Dividend of HK$0.50 Per For For Management Share for the Year Ended June 30, 2004 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Alexander Reid Hamilton as For For Management Director 4c Reelect Simon Lai Sau Cheong as Director For For Management 4d Reelect Jerome Squire Griffith as For For Management Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- FASTWEB SPA Ticker: FWB Security ID: T3540F106 Meeting Date: MAR 14, 2005 Meeting Type: ANNUAL Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 2 Appoint outside auditors FOR TAKE NO Management ACTION 3 Elect statutory auditors FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: Security ID: F4113C103 Meeting Date: SEP 1, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Wholly For Did Not Management Owned Subsidiary Wanadoo; Approve Vote Accounting Treatment of Merger 2 Authorize Assumption of 27.38 Million For Did Not Management Non-Exercised Wanadoo Stock Options Vote 3 Approve Dissolution of Wanadoo Without For Did Not Management Liquidation Vote 4 Authorize Board to Issue Up to 100 For Did Not Management Million Shares to Signatories of Vote Liquidity Agreement Pursuant to Conversion of Orange SA Stock Options 5 Approve Stock Option Plan Grants For Did Not Management Vote 6 Approve Capital Increase Reserved for For Did Not Management Employees Participating in Vote Savings-Related Share Purchase Plan 7 Amend Terms of Share Repurchase of Up to For Did Not Management Ten Percent of Issued Capital Submitted Vote to Shareholder Vote at April 9, 2004, Shareholder Meeting 8 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: Security ID: G6083W109 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Appoint outside auditors FOR FOR Management 11 Set auditors' fees FOR FOR Management 12 Issue stock w/ preemptive rights FOR FOR Management 13 Issue stock w/o preemptive rights FOR FOR Management 14 Authorize share repurchase FOR FOR Management 15 Approve directors' fees FOR FOR Management 2 To declare a dividend FOR FOR Management 3 To elect as a director Adrian Montague FOR FOR Management 4.1 To re-elect as a director Alison Carnwath FOR FOR Management 4.2 To re-elect as a director Howard Carter FOR FOR Management 5 To re-elect as a director Lady Judge FOR FOR Management 6 Approve remuneration policy FOR FOR Management 7 Approve executive profit sharing/bonus FOR FOR Management plan 8 Amend executive profit sharing/bonus plan FOR FOR Management 9 Approve stock option plan FOR FOR Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 3 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- GALLAHER GROUP PLC Ticker: Security ID: G3708C105 Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Approve political donation FOR FOR Management 11 Approve political donation FOR FOR Management 12 Approve political donation FOR FOR Management 13 Amend executive profit sharing/bonus plan FOR FOR Management 14 Amend executive profit sharing/bonus plan FOR FOR Management 15 Amend executive profit sharing/bonus plan FOR FOR Management 16 Issue stock w/ preemptive rights FOR FOR Management 17 Issue stock w/o preemptive rights FOR FOR Management 18 Authorize share repurchase FOR FOR Management 19 Amend board/supervisory board size FOR FOR Management 2 To declare a dividend FOR FOR Management 3 Approve remuneration policy FOR FOR Management 4 To re-elect as a director Mr John FOR FOR Management Gildersleeve 5 To re-elect as a director Mrs Alison FOR FOR Management Carnwath 6 To re-elect as a director Mr Nigel Dunlop FOR FOR Management 7 To elect as a director Mr James Hogan FOR FOR Management 8 To elect as a director Mr Stewart FOR FOR Management Hainsworth 9 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: Security ID: G3910J112 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Appoint outside auditors FOR FOR Management 11 Set auditors' fees FOR FOR Management 12 Approve political donation FOR FOR Management 13 Issue stock w/o preemptive rights FOR FOR Management 14 Authorize share repurchase FOR FOR Management 15 Amend articles--technical FOR FOR Management 16 Amend terms of indemnification FOR FOR Management 17 Amend meeting procedures/change date FOR FOR Management 2 Approve remuneration policy FOR FOR Management 3 To elect as a director Sir Christopher FOR FOR Management Gent 4 To elect as a director Sir Deryck Maughan FOR FOR Management 5 To elect as a director Mr Julian Heslop FOR FOR Management 6 To re-elect as a director Dr Jean-Pierre FOR FOR Management Garnier 7 To re-elect as a director Sir Ian Prosser FOR FOR Management 8 To re-elect as a director Dr Ronaldo FOR FOR Management Schmitz 9 To re-elect as a director Dr Lucy Shapiro FOR FOR Management -------------------------------------------------------------------------------- GUS PLC (FORMERLY GREAT UNIVERSAL STORES) Ticker: Security ID: G4209W103 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19 Pence Per For For Management Ordinary Share 4 Elect Andy Hornby as Director For For Management 5 Re-elect Sir Victor Blank as Director For For Management 6 Re-elect Sir Alan Rudge as Director For For Management 7 Re-elect Alan Smart as Director For For Management 8 Re-elect David Tyler as Director For For Management 9 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise 100 Million Ordinary Shares for For For Management Market Purchase 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 58,395,799 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,705,210 -------------------------------------------------------------------------------- HONDA MOTOR CO Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Set board/supervisory board size limits FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management 3.12 Elect Director Nominee No. 3.12 FOR FOR Management 3.13 Elect Director Nominee No. 3.13 FOR FOR Management 3.14 Elect Director Nominee No. 3.14 FOR FOR Management 3.15 Elect Director Nominee No. 3.15 FOR FOR Management 3.16 Elect Director Nominee No. 3.16 FOR FOR Management 3.17 Elect Director Nominee No. 3.17 FOR FOR Management 3.18 Elect Director Nominee No. 3.18 FOR FOR Management 3.19 Elect Director Nominee No. 3.19 FOR FOR Management 3.20 Elect Director Nominee No. 3.20 FOR FOR Management 3.21 Elect Director Nominee No. 3.21 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 5 Appoint auditors and set their fees FOR FOR Management 6 Approve directors' fees FOR FOR Management 7 Approve bonus FOR FOR Management 8 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: Security ID: G4634U169 Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Approve option/purchase plan - overseas FOR FOR Management employees 11 Approve stock option plan FOR FOR Management 12 Amend terms of indemnification FOR FOR Management 2.1 To re-elect as a director Sir John Bond FOR FOR Management 2.2 To re-elect as a director R K F Ch'ien FOR FOR Management 2.3 To elect as a director J D Coombe FOR FOR Management 2.4 To re-elect as a director The Baroness FOR FOR Management Dunn 2.5 To re-elect as a director D J Flint FOR FOR Management 2.6 To elect as a director J W J FOR FOR Management Hughes-Hallett 2.7 To re-elect as a director Sir Brian FOR FOR Management Moffat 2.8 To re-elect as a director S W Newton FOR FOR Management 2.9 To re-elect as a director H Sohmen FOR FOR Management 3 Appoint auditors and set their fees FOR FOR Management 4 Approve remuneration policy FOR FOR Management 5 Issue stock w/ preemptive rights FOR FOR Management 6 Issue stock w/o preemptive rights FOR FOR Management 7 Authorize share repurchase FOR FOR Management 8.0 Amend stock purchase plan/SAYE/AESOP FOR FOR Management 9 Amend stock purchase plan/SAYE/AESOP FOR FOR Management -------------------------------------------------------------------------------- HYUNDAI MOTOR Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 4, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Election of directors by slate FOR FOR Management 3 Elect statutory auditors FOR FOR Management 4 Approve directors' fees FOR FOR Management 5 Approve undisclosed article amendments FOR FOR Management -------------------------------------------------------------------------------- IBERDROLA Ticker: IBE Security ID: E6164R104 Meeting Date: MAR 17, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 10 Authorize legal formalities FOR TAKE NO Management ACTION 2 Set dividend/allocate profits FOR TAKE NO Management ACTION 3 Issue debt instruments FOR TAKE NO Management ACTION 4 Authorize share repurchase FOR TAKE NO Management ACTION 5 Change stock exchange listing(s) FOR TAKE NO Management ACTION 6 Authorization to create foundations FOR TAKE NO Management ACTION 7 Appoint outside auditors FOR TAKE NO Management ACTION 8 Elect Sebastian Battaner Arias FOR TAKE NO Management ACTION 9.01 Elect Jose Ignacio Sanchez Galan FOR TAKE NO Management ACTION 9.02 Elect Victor Urritia Vallejo FOR TAKE NO Management ACTION 9.03 Elect Ricardo Alvarez Isasi FOR TAKE NO Management ACTION 9.04 Elect Jose Ignacio Berroeta Echevarria FOR TAKE NO Management ACTION 9.05 Elect Juan Luis Arregui Ciarselo FOR TAKE NO Management ACTION 9.06 Elect Julio De Miguel Aynat FOR TAKE NO Management ACTION 9.07 Elect Sebastian Battaner Arias FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- IMPERIAL CHEMICAL INDUSTRIES PLC (ICI) Ticker: Security ID: G47194223 Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Set auditors' fees FOR FOR Management 11 Amend articles--technical FOR FOR Management 12 Issue stock w/ preemptive rights FOR FOR Management 13 Issue stock w/o preemptive rights FOR FOR Management 14 Authorize share repurchase FOR FOR Management 2 Approve remuneration policy FOR FOR Management 3 To declare a dividend FOR FOR Management 4 To re-elect as a director Mr A Baan FOR FOR Management 5 To re-elect as a director Lord Butler FOR FOR Management 6 To re-elect as a director Mr J T Gorman FOR FOR Management 7 To re-elect as a director Mr W H Powell FOR FOR Management 8 To elect as a director Mr C F Knott FOR FOR Management 9 Appoint outside auditors FOR FOR Management -------------------------------------------------------------------------------- INDRA SISTEMAS Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Approve stock option plan FOR FOR Management 11 Consider other business FOR FOR Management 12 Authorize legal formalities FOR FOR Management 2 Approve financial statements FOR FOR Management 3 Ratify management acts-symbolic FOR FOR Management 4 Election of directors by slate FOR FOR Management 5 Approve directors' fees FOR FOR Management 6 Reduce authorized capital FOR FOR Management 7 Reduce authorized capital FOR FOR Management 8 Authorize share repurchase FOR FOR Management 9 Appoint outside auditors FOR FOR Management -------------------------------------------------------------------------------- KDDI CORP Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Reduce board term to one year FOR FOR Management 3 Approve stock option grant FOR FOR Management 4.01 Elect Director Nominee No. 4.1 FOR FOR Management 4.02 Elect Director Nominee No. 4.2 FOR FOR Management 4.03 Elect Director Nominee No. 4.3 FOR FOR Management 4.04 Elect Director Nominee No. 4.4 FOR FOR Management 4.05 Elect Director Nominee No. 4.5 FOR FOR Management 4.06 Elect Director Nominee No. 4.6 FOR FOR Management 4.07 Elect Director Nominee No. 4.7 FOR FOR Management 4.08 Elect Director Nominee No. 4.8 FOR FOR Management 4.09 Elect Director Nominee No. 4.9 FOR FOR Management 4.10 Elect Director Nominee No. 4.10 FOR FOR Management 4.11 Elect Director Nominee No. 4.11 FOR FOR Management 5.01 Elect statutory auditors FOR FOR Management -------------------------------------------------------------------------------- KEYENCE Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL Record Date: MAR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 3.01 Elect statutory auditors FOR FOR Management 3.02 Elect statutory auditors FOR FOR Management 3.03 Elect alternate statutory auditor FOR FOR Management 4 Approve bonuses for retiring statutory FOR ABSTAIN Management auditors 5 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: Security ID: J32491102 Meeting Date: SEP 16, 2004 Meeting Type: Annual Record Date: JUN 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- KOMERI Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: 060000 Security ID: Y4822W100 Meeting Date: MAR 18, 2005 Meeting Type: ANNUAL Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Final Dividend at 550.00 FOR FOR Management 2 Election of directors by slate FOR FOR Management 3 Elect board committee FOR AGAINST Management 4 Elect board committee FOR FOR Management 5 Approve stock option grant FOR FOR Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KKBKY Security ID: Y4822W100 Meeting Date: OCT 29, 2004 Meeting Type: Special Record Date: SEP 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director For For Management 2 Ratify Stock Option Grants For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 2.10 Elect Director Nominee No. 2.10 FOR FOR Management 2.11 Elect Director Nominee No. 2.11 FOR FOR Management 2.12 Elect Director Nominee No. 2.12 FOR FOR Management 2.13 Elect Director Nominee No. 2.13 FOR FOR Management 3 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: Security ID: G5375M118 Meeting Date: JUL 14, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Bo Lerenius as Director For For Management 5 Re-elect Peter Birch as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect David Rough as Director For For Management 8 Re-appoint PricewaterhouseCooper LLP as For For Management Auditors and Authorise Board to Fix Remuneration of Auditors 9 Authorise 46,597,098 Ordinary Shares for For For Management Market Purchase 10 Approve Increase in the Aggregate For For Management Remuneration of Non-Executive Directors from GBP 300,000 to GBP 500,000 -------------------------------------------------------------------------------- MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC) Ticker: Security ID: G5790V107 Meeting Date: JUL 7, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.6 Pence Per For For Management Ordinary Share 4 Elect Jon Aisbitt as Director For For Management 5 Elect Chris Chambers as Director For For Management 6 Elect Jonathan Nicholls as Director For For Management 7 Re-elect Alison Carnwath as Director For For Management 8 Re-elect Harvey McGrath as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Approve Scrip Dividend For For Management 13 Approve Capital Reorganisation Re: For For Management Cancellation of Ordinary Share Capital, Capital Increase and Redenomination of Share Capital into US Dollars 14 Amend Articles of Association Re: The For For Management Redenomination of Share Capital 15 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to 103,434,640 Ordinary Shares 16 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to 15,515,190 Ordinary Shares 17 Authorise 31,030,393 Ordinary Shares for For For Management Market Purchase 18 Approve Increase in the Aggregate For For Management Remuneration of Non-Executive Directors from GBP 500,000 to GBP 1,000,000 -------------------------------------------------------------------------------- MARUI Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Amend articles--technical FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 4 Approve stock option grant FOR FOR Management -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO Ticker: 6752 Security ID: J41121104 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 2.10 Elect Director Nominee No. 2.10 FOR FOR Management 2.11 Elect Director Nominee No. 2.11 FOR FOR Management 2.12 Elect Director Nominee No. 2.12 FOR FOR Management 2.13 Elect Director Nominee No. 2.13 FOR FOR Management 2.14 Elect Director Nominee No. 2.14 FOR FOR Management 2.15 Elect Director Nominee No. 2.15 FOR FOR Management 2.16 Elect Director Nominee No. 2.16 FOR FOR Management 2.17 Elect Director Nominee No. 2.17 FOR FOR Management 2.18 Elect Director Nominee No. 2.18 FOR FOR Management 2.19 Elect Director Nominee No. 2.19 FOR FOR Management 3 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- MITSUBISHI TOKYO FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Retire preferred stock classes make new FOR FOR Management ones for merger 3 Approve merger/acquisition FOR FOR Management 4.01 Elect Director Nominee No. 4.1 FOR FOR Management 4.02 Elect Director Nominee No. 4.2 FOR FOR Management 4.03 Elect Director Nominee No. 4.3 FOR FOR Management 4.04 Elect Director Nominee No. 4.4 FOR FOR Management 5.01 Elect statutory auditors FOR FOR Management 5.02 Elect statutory auditors FOR FOR Management 6 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- MITSUI FUDOSAN Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Increase authorized capital FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 5 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 2.10 Elect Director Nominee No. 2.10 FOR FOR Management 2.11 Elect Director Nominee No. 2.11 FOR FOR Management 3 Bonus for ending director retirement FOR ABSTAIN Management bonuses 4 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO Ticker: 8752 Security ID: J45174109 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Indemnify directors/officers FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management 3.12 Elect Director Nominee No. 3.12 FOR FOR Management 3.13 Elect Director Nominee No. 3.13 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 4.02 Elect statutory auditors FOR FOR Management 5 Approve bonuses for retiring directors FOR ABSTAIN Management 6 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- MMO2 PLC Ticker: Security ID: G6179P109 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Finch as Director For For Management 4 Re-elect Stephen Hodge as Director For For Management 5 Re-elect Andrew Sukawaty as Director For For Management 6 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,891,000 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 433,700 10 Authorise 867,400,000 Ordinary Shares for For For Management Market Purchase 11 Approve the mm02 Deferred Equity For For Management Incentive Plan -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: Security ID: 607409109 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open meeting FOR FOR Management 2 Approve financial statements FOR FOR Management 3.01 Elect Alexey Buyanov FOR FOR Management 3.02 Elect Fridbert Gerlach FOR FOR Management 3.03 Elect Alexander Goncharuk FOR FOR Management 3.04 Elect Michael Guenther FOR FOR Management 3.05 Elect Vladimir Lagutin FOR FOR Management 3.06 Elect Sir Peter E. Middleton FOR FOR Management 3.07 Elect Helmut Reuschenbach FOR FOR Management 3.08 Elect Vassily Sidorov FOR FOR Management 4.01 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 4.02 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 4.03 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 4.04 Appoint board advisors/deputy FOR FOR Management dirs/alternate dirs 5 Appoint outside auditors FOR FOR Management 6 Authorize legal formalities FOR FOR Management 7 Approve related party transactions FOR FOR Management 8 Approve related party transactions FOR FOR Management -------------------------------------------------------------------------------- MURATA MANUFACTURING Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Set board/supervisory board size limits FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 5 Approve directors' fees FOR FOR Management 6 Approve stock option grant FOR FOR Management -------------------------------------------------------------------------------- NEC CORP Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Increase authorized capital FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management 3.12 Elect Director Nominee No. 3.12 FOR FOR Management 3.13 Elect Director Nominee No. 3.13 FOR FOR Management 3.14 Elect Director Nominee No. 3.14 FOR FOR Management 3.15 Elect Director Nominee No. 3.15 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 5 Approve stock option grant FOR FOR Management 6 Approve bonuses for retiring statutory FOR ABSTAIN Management auditors -------------------------------------------------------------------------------- NEOPOST Ticker: Security ID: F65196119 Meeting Date: JUN 27, 2005 Meeting Type: ANNUAL Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 10 Authorize trade in company stock FOR TAKE NO Management ACTION 11 Increase authorized capital FOR TAKE NO Management ACTION 12 Issue stock w/ preemptive rights FOR TAKE NO Management ACTION 13 Increase authorized capital FOR TAKE NO Management ACTION 14 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 15 Amend board FOR TAKE NO Management powers/procedures/qualifications ACTION 16 Increase authorized capital FOR TAKE NO Management ACTION 17 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 18 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 19 Approve stock award FOR TAKE NO Management ACTION 2 Set Final Dividend at 3.50 FOR TAKE NO Management ACTION 20 Approve stock award FOR TAKE NO Management ACTION 21 Reduce authorized capital FOR TAKE NO Management ACTION 22 Issue bonds with warrants FOR TAKE NO Management ACTION 23 Authorize legal formalities FOR TAKE NO Management ACTION 3 Approve financial statements FOR TAKE NO Management ACTION 4 Approve related party transactions FOR TAKE NO Management ACTION 5 Approve directors' fees FOR TAKE NO Management ACTION 6 Elect Raymond Svider FOR TAKE NO Management ACTION 7 Elect Cornelius Geber FOR TAKE NO Management ACTION 8 Elect Bernard Bourigeaud FOR TAKE NO Management ACTION 9 Elect Michel Rose FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- NET ONE SYSTEMS Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Elect directors - Japan FOR FOR Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: Y63084126 Meeting Date: DEC 7, 2004 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a Reelect Leung Chi-Kin, Stewart as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Cheng Kar-Shing, Peter as For For Management Director 3d Reelect Chow Kwai-Cheung as Director For For Management 3e Reelect Ho Hau-Hay, Hamilton as Director For For Management 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Reelect Liang Cheung-Biu, Thomas as For For Management Director 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: Q67027112 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect KE Cowley as Director For For Management 2 Elect DF DeVoe as Director For For Management 3 Elect V Dinh as Director For For Management 4 Elect PL Barnes as Director For For Management 5 Elect JL Thornton as Director For For Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: Q67027112 Meeting Date: OCT 26, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Capital of For For Management the Company by the Cancellation of All of the Ordinary and Preferred Shares in the Company which will Take Effect on the Implementation of the Share Scheme -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: Q67027112 Meeting Date: OCT 26, 2004 Meeting Type: Court Record Date: OCT 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve Share Scheme For For Management -------------------------------------------------------------------------------- NIPPON OIL CORP Ticker: 5001 Security ID: J5484F100 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Increase authorized capital FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management 3.12 Elect Director Nominee No. 3.12 FOR FOR Management 3.13 Elect Director Nominee No. 3.13 FOR FOR Management 3.14 Elect Director Nominee No. 3.14 FOR FOR Management 3.15 Elect Director Nominee No. 3.15 FOR FOR Management 3.16 Elect Director Nominee No. 3.16 FOR FOR Management 3.17 Elect Director Nominee No. 3.17 FOR FOR Management 3.18 Elect Director Nominee No. 3.18 FOR FOR Management 3.19 Elect Director Nominee No. 3.19 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 5 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC Ticker: 3893 Security ID: J56354103 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 3 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- NIPPON STEEL CORP Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Approve bonus FOR FOR Management 3 Amend articles--technical FOR FOR Management 4.01 Elect Director Nominee No. 4.1 FOR FOR Management 4.02 Elect Director Nominee No. 4.2 FOR FOR Management 4.03 Elect Director Nominee No. 4.3 FOR FOR Management 4.04 Elect Director Nominee No. 4.4 FOR FOR Management 4.05 Elect Director Nominee No. 4.5 FOR FOR Management 4.06 Elect Director Nominee No. 4.6 FOR FOR Management 4.07 Elect Director Nominee No. 4.7 FOR FOR Management 4.08 Elect Director Nominee No. 4.8 FOR FOR Management 4.09 Elect Director Nominee No. 4.9 FOR FOR Management 4.10 Elect Director Nominee No. 4.10 FOR FOR Management 4.11 Elect Director Nominee No. 4.11 FOR FOR Management 4.12 Elect Director Nominee No. 4.12 FOR FOR Management 4.13 Elect Director Nominee No. 4.13 FOR FOR Management 4.14 Elect Director Nominee No. 4.14 FOR FOR Management 4.15 Elect Director Nominee No. 4.15 FOR FOR Management 4.16 Elect Director Nominee No. 4.16 FOR FOR Management 4.17 Elect Director Nominee No. 4.17 FOR FOR Management 4.18 Elect Director Nominee No. 4.18 FOR FOR Management 4.19 Elect Director Nominee No. 4.19 FOR FOR Management 4.20 Elect Director Nominee No. 4.20 FOR FOR Management 4.21 Elect Director Nominee No. 4.21 FOR FOR Management 4.22 Elect Director Nominee No. 4.22 FOR FOR Management 4.23 Elect Director Nominee No. 4.23 FOR FOR Management 4.24 Elect Director Nominee No. 4.24 FOR FOR Management 4.25 Elect Director Nominee No. 4.25 FOR FOR Management 4.26 Elect Director Nominee No. 4.26 FOR FOR Management 4.27 Elect Director Nominee No. 4.27 FOR FOR Management 4.28 Elect Director Nominee No. 4.28 FOR FOR Management 4.29 Elect Director Nominee No. 4.29 FOR FOR Management 4.30 Elect Director Nominee No. 4.30 FOR FOR Management 4.31 Elect Director Nominee No. 4.31 FOR FOR Management 4.32 Elect Director Nominee No. 4.32 FOR FOR Management 4.33 Elect Director Nominee No. 4.33 FOR FOR Management 4.34 Elect Director Nominee No. 4.34 FOR FOR Management 4.35 Elect Director Nominee No. 4.35 FOR FOR Management 4.36 Elect Director Nominee No. 4.36 FOR FOR Management 4.37 Elect Director Nominee No. 4.37 FOR FOR Management 5.01 Elect statutory auditors FOR FOR Management 5.02 Elect statutory auditors FOR FOR Management 5.03 Elect statutory auditors FOR FOR Management 6 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Authorize share repurchase FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 5 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Waive approval of share repurchase FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management 3.12 Elect Director Nominee No. 3.12 FOR FOR Management 3.13 Elect Director Nominee No. 3.13 FOR FOR Management 3.14 Elect Director Nominee No. 3.14 FOR FOR Management 3.15 Elect Director Nominee No. 3.15 FOR FOR Management 3.16 Elect Director Nominee No. 3.16 FOR FOR Management 3.17 Elect Director Nominee No. 3.17 FOR FOR Management 3.18 Elect Director Nominee No. 3.18 FOR FOR Management 3.19 Elect Director Nominee No. 3.19 FOR FOR Management 3.20 Elect Director Nominee No. 3.20 FOR FOR Management 3.21 Elect Director Nominee No. 3.21 FOR FOR Management 3.22 Elect Director Nominee No. 3.22 FOR FOR Management 3.23 Elect Director Nominee No. 3.23 FOR FOR Management 3.24 Elect Director Nominee No. 3.24 FOR FOR Management 3.25 Elect Director Nominee No. 3.25 FOR FOR Management 3.26 Elect Director Nominee No. 3.26 FOR FOR Management 3.27 Elect Director Nominee No. 3.27 FOR FOR Management 3.28 Elect Director Nominee No. 3.28 FOR FOR Management 3.29 Elect Director Nominee No. 3.29 FOR FOR Management 3.30 Elect Director Nominee No. 3.30 FOR FOR Management 3.31 Elect Director Nominee No. 3.31 FOR FOR Management 3.32 Elect Director Nominee No. 3.32 FOR FOR Management 3.33 Elect Director Nominee No. 3.33 FOR FOR Management 3.34 Elect Director Nominee No. 3.34 FOR FOR Management 3.35 Elect Director Nominee No. 3.35 FOR FOR Management 3.36 Elect Director Nominee No. 3.36 FOR FOR Management 3.37 Elect Director Nominee No. 3.37 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 5.01 Elect alternate statutory auditor FOR FOR Management 5.02 Elect alternate statutory auditor FOR FOR Management 6 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- NISSAN MOTOR CO LTD Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Amend articles--technical FOR FOR Management 3 Approve stock option grant FOR FOR Management 4.01 Elect Director Nominee No. 4.1 FOR FOR Management 4.02 Elect Director Nominee No. 4.2 FOR FOR Management 4.03 Elect Director Nominee No. 4.3 FOR FOR Management 4.04 Elect Director Nominee No. 4.4 FOR FOR Management 4.05 Elect Director Nominee No. 4.5 FOR FOR Management 4.06 Elect Director Nominee No. 4.6 FOR FOR Management 4.07 Elect Director Nominee No. 4.7 FOR FOR Management 4.08 Elect Director Nominee No. 4.8 FOR FOR Management 4.09 Elect Director Nominee No. 4.9 FOR FOR Management 5.01 Elect statutory auditors FOR FOR Management 6 Approve bonuses for retiring directors FOR ABSTAIN Management 7 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- NOBEL BIOCARE Ticker: Security ID: H5783Q106 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: DEC 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 2 Set dividend/allocate profits FOR TAKE NO Management ACTION 3 Approve use/transfer of reserves FOR TAKE NO Management ACTION 4 Ratify board acts-legal FOR TAKE NO Management ACTION 5.01 Election of directors by slate FOR TAKE NO Management ACTION 5.02 Election of directors by slate FOR TAKE NO Management ACTION 5.03 Appoint outside auditors FOR TAKE NO Management ACTION 6.01 Relocate corporate headquarters FOR TAKE NO Management ACTION 6.02 Amend meeting procedures/change date FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- NOMURA HOLDINGS INC Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend articles--technical FOR FOR Management 2 Approve stock option grant FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Approve bonus FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 4.02 Elect statutory auditors FOR FOR Management 5 Bonus for ending director retirement FOR ABSTAIN Management bonuses 6 Approve directors' fees FOR FOR Management 7 Approve stock option grant FOR FOR Management -------------------------------------------------------------------------------- NTT DOCOMO INC Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Authorize share repurchase FOR FOR Management 3 Amend articles--technical FOR FOR Management 4.01 Elect Director Nominee No. 4.1 FOR FOR Management 4.02 Elect Director Nominee No. 4.2 FOR FOR Management 4.03 Elect Director Nominee No. 4.3 FOR FOR Management 5.01 Elect statutory auditors FOR FOR Management 6 Approve bonuses for retiring directors FOR ABSTAIN Management 7 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- NUMICO (KONINKLIJKE) Ticker: Security ID: N56369239 Meeting Date: MAR 18, 2005 Meeting Type: SPECIAL Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve merger/acquisition FOR TAKE NO Management ACTION 3.01 Issue stock w/ preemptive rights FOR TAKE NO Management ACTION 3.02 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 4 Consider other business FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- O2 PLC Ticker: Security ID: G6179P109 Meeting Date: FEB 14, 2005 Meeting Type: ANNUAL Record Date: JAN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve restructuring/recapitalization FOR FOR Management -------------------------------------------------------------------------------- O2 PLC Ticker: Security ID: G6179P109 Meeting Date: FEB 14, 2005 Meeting Type: SPECIAL Record Date: JAN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve restructuring/recapitalization FOR FOR Management 2 Amend articles--technical FOR FOR Management 3 Elect L. Patrick Lupo FOR FOR Management -------------------------------------------------------------------------------- OKUMURA Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 2.10 Elect Director Nominee No. 2.10 FOR FOR Management 2.11 Elect Director Nominee No. 2.11 FOR FOR Management 2.12 Elect Director Nominee No. 2.12 FOR FOR Management 2.13 Elect Director Nominee No. 2.13 FOR FOR Management 2.14 Elect Director Nominee No. 2.14 FOR FOR Management 2.15 Elect Director Nominee No. 2.15 FOR FOR Management 3.01 Elect statutory auditors FOR FOR Management 3.02 Elect statutory auditors FOR FOR Management 3.03 Elect statutory auditors FOR FOR Management 4 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- ONWARD KASHIYAMA Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Set board/supervisory board size limits FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management 3.12 Elect Director Nominee No. 3.12 FOR FOR Management 3.13 Elect Director Nominee No. 3.13 FOR FOR Management 3.14 Elect Director Nominee No. 3.14 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 4.02 Elect statutory auditors FOR FOR Management 4.03 Elect statutory auditors FOR FOR Management 5 Approve bonuses for retiring directors FOR ABSTAIN Management 6 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- OTP BANK Ticker: OTP Security ID: X60746181 Meeting Date: APR 29, 2005 Meeting Type: ANNUAL Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Amend articles--technical FOR FOR Management 11 Authorize share repurchase FOR FOR Management 2 Set Final Dividend at 0.00 FOR FOR Management 3 Authorize legal formalities FOR FOR Management 4 Authorize legal formalities FOR FOR Management 5 Appoint auditors and set their fees FOR FOR Management 6 Election of directors by slate FOR FOR Management 7 Approve directors' fees FOR FOR Management 8 Authorize legal formalities FOR FOR Management 9 Approve stock option plan FOR FOR Management -------------------------------------------------------------------------------- PORSCHE AG Ticker: POR3 Security ID: D61577108 Meeting Date: JAN 28, 2005 Meeting Type: ANNUAL Record Date: DEC 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 NV - Receive statutory reports FOR TAKE NO Management ACTION 2 Set Final Dividend at 3.94 FOR TAKE NO Management ACTION 3 Ratify management acts-symbolic FOR TAKE NO Management ACTION 4 Ratify board acts-symbolic FOR TAKE NO Management ACTION 5.01 Elect supervisory board/corporate FOR TAKE NO Management assembly ACTION 5.02 Elect supervisory board/corporate FOR TAKE NO Management assembly ACTION 6 Amend company purpose FOR TAKE NO Management ACTION 7.0 Appoint outside auditors FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- POSCO Ticker: Security ID: Y70334100 Meeting Date: FEB 25, 2005 Meeting Type: ANNUAL Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2.01 Elect Charles Ahn FOR FOR Management 2.02 Elect board committee FOR FOR Management 2.04 Elect Youn Lee FOR FOR Management 3 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: Security ID: G72899100 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 To declare a dividend FOR FOR Management 11 Issue stock w/ preemptive rights FOR FOR Management 12 Issue stock w/o preemptive rights FOR FOR Management 13 Authorize share repurchase FOR FOR Management 14 Amend board election rules FOR FOR Management 2 Approve remuneration policy FOR FOR Management 3 To re-elect as a director Mr C P Manning FOR FOR Management 4 To re-elect as a director Mr R G Mendoza FOR FOR Management 5 To re-elect as a director Mr G M Wood FOR FOR Management 6 To elect as a director Mr J H Ross FOR FOR Management 7 To elect as a director Mr M W O Garrett FOR FOR Management 8 To elect as a director Mr K B Dadiseth FOR FOR Management 9 Appoint auditors and set their fees FOR FOR Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: Security ID: N73430105 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 10 Elect supervisory board/corporate FOR TAKE NO Management assembly ACTION 11 Ratify executive board appointments FOR TAKE NO Management ACTION 12 Authorize share repurchase FOR TAKE NO Management ACTION 13 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management ACTION 14 Consider other business FOR TAKE NO Management ACTION 2 NV - Receive statutory reports FOR TAKE NO Management ACTION 3 Approve financial statements FOR TAKE NO Management ACTION 4 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management ACTION 5 Approve remuneration policy FOR TAKE NO Management ACTION 6 Set Dividend at 0.33 FOR TAKE NO Management ACTION 7 Amend articles to reflect regulatory FOR TAKE NO Management changes ACTION 8.01 Ratify management acts-legal FOR TAKE NO Management ACTION 9 Appoint outside auditors FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- ROCHE HOLDINGS LTD Ticker: Security ID: H69293225 Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL Record Date: DEC 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 2 Ratify board acts-legal FOR TAKE NO Management ACTION 3 Set Dividend at 2.00 FOR TAKE NO Management ACTION 5 Appoint outside auditors FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- ROHM Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Authorize share repurchase FOR FOR Management 3 Set board/supervisory board size limits FOR FOR Management 4.01 Elect Director Nominee No. 4.1 FOR FOR Management 4.02 Elect Director Nominee No. 4.2 FOR FOR Management 4.03 Elect Director Nominee No. 4.3 FOR FOR Management 4.04 Elect Director Nominee No. 4.4 FOR FOR Management 4.05 Elect Director Nominee No. 4.5 FOR FOR Management 4.06 Elect Director Nominee No. 4.6 FOR FOR Management 4.07 Elect Director Nominee No. 4.7 FOR FOR Management 4.08 Elect Director Nominee No. 4.8 FOR FOR Management 5 Bonus for ending stat auditor retirement FOR ABSTAIN Management bonuses -------------------------------------------------------------------------------- ROLLS-ROYCE PLC Ticker: Security ID: G7630U109 Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Appoint auditors and set their fees FOR FOR Management 11 Approve Issue of preferred stock FOR FOR Management 12 Approve directors' fees FOR FOR Management 13 Issue stock w/ preemptive rights FOR FOR Management 14 Issue stock w/o preemptive rights FOR FOR Management 15 Authorize share repurchase FOR FOR Management 2 Approve remuneration policy FOR FOR Management 3 To re-elect as a director Mr S M FOR FOR Management Robertson 4 To elect as a director Mr I C Conn FOR FOR Management 5 To elect as a director Sir John Taylor FOR FOR Management 6 To re-elect as a director the Hon A L FOR FOR Management Bondurant 7 To re-elect as a director Mr J P Cheffins FOR FOR Management 8 To re-elect as a director Mr J M Guyette FOR FOR Management 9 To re-elect as a director Mr A B Shilston FOR FOR Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP Ticker: Security ID: G76891111 Meeting Date: APR 20, 2005 Meeting Type: ANNUAL Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Appoint outside auditors FOR FOR Management 11 Set auditors' fees FOR FOR Management 12 Increase authorized capital FOR FOR Management 13 Issue stock w/o preemptive rights FOR FOR Management 14 Authorize share repurchase FOR FOR Management 15 Approve Issue of preferred stock FOR FOR Management 16 Approve executive profit sharing/bonus FOR FOR Management plan 2 Approve remuneration policy FOR FOR Management 3 Set Final Dividend at 41.20p FOR FOR Management 4 Elect Jim Currie FOR FOR Management 5 Elect Frederick A. Goodwin FOR FOR Management 6 Elect Sir Steve Robson FOR FOR Management 7 Elect Archie Hunter FOR FOR Management 8 Elect Charles John Koch FOR FOR Management 9 Elect Joseph MacHale FOR FOR Management -------------------------------------------------------------------------------- ROYAL DUTCH PETROLEUM Ticker: Security ID: N76277172 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 NV - Receive statutory reports FOR TAKE NO Management ACTION 10 Cancel authorized stock class FOR TAKE NO Management ACTION 11.01 Elect Mr. Jacobs FOR TAKE NO Management ACTION 11.02 Elect Ms. Marin-Postel FOR TAKE NO Management ACTION 11.03 Elect Mr. Loudon FOR TAKE NO Management ACTION 11.04 Elect Mr. Ricciardi FOR TAKE NO Management ACTION 12 Approve remuneration policy FOR TAKE NO Management ACTION 13 Amend executive profit sharing/bonus plan FOR TAKE NO Management ACTION 14 Amend stock purchase plan/SAYE/AESOP FOR TAKE NO Management ACTION 15 Amend executive profit sharing/bonus plan FOR TAKE NO Management ACTION 2 Approve financial statements FOR TAKE NO Management ACTION 3.01 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management ACTION 3.02 Set dividend/allocate profits FOR TAKE NO Management ACTION 4.01 Ratify management acts-legal FOR TAKE NO Management ACTION 4.02 Ratify board acts-legal FOR TAKE NO Management ACTION 5 Elect supervisory board/corporate FOR TAKE NO Management assembly ACTION 6 Authorize share repurchase FOR TAKE NO Management ACTION 7 Reduce authorized capital FOR TAKE NO Management ACTION 8 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management ACTION 9.01 Approve restructuring/recapitalization FOR TAKE NO Management ACTION 9.02 Approve restructuring/recapitalization FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) Ticker: SBWRY Security ID: G77395104 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Meyer Kahn as Director For For Management 4 Re-elect John Manser as Director For For Management 5 Re-elect Miles Morland as Director For For Management 6 Re-elect Malcolm Wyman as Director For For Management 7 Approve Final Dividend of 22.5 US Cents For For Management Per Share 8 Re-appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise Issuance of Equity with For For Management Pre-emptive Rights up to Aggregate Nominal Amount of USD 6,919,217.20 to Satisfy the Conversion Rights of the Holders of USD 600 Million Guaranteed Convertible Bonds Due 2006 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 15,007,992 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,002,664 13 Authorise 100,053,279 Ordinary Shares for For For Management Market Purchase 14 Authorise the Directors to Use Shares For For Management Held in Treasury for the Purposes of or Pursuant to Employee Share Schemes 15 Authorise up to 77,368,338 Non-voting For For Management Convertible Shares for Purchase in Conjunction with Contingent Purchase Contract between the Company and SABMiller Jersey Ltd. 16 Amend Articles of Association Re: For For Management Treasury Shares -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Ticker: 005930 Security ID: Y74718100 Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 2 Elect In-Joo Kim FOR FOR Management 3 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- SANKYO (DRUGS) Ticker: 4501 Security ID: J67822106 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Create parent holding company FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 4 Approve bonuses for retiring directors FOR ABSTAIN Management 5 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) Ticker: Security ID: F5548N101 Meeting Date: DEC 13, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Aventis For Did Not Management by Sanofi-Aventis; Authorize Issuance of Vote 19.1 Million Shares to Compensate Aventis Minority Shareholders 2 Approve Accounting Treatment of For Did Not Management Absorption Vote 3 Assume Obligations of 257,248 Outstanding For Did Not Management Aventis Warrants; Authorize Issuance of Vote Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants 4 Assume Obligations of 48.08 Million For Did Not Management Outstanding Aventis Stock Options; Vote Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options 5 Set Dec. 31, 2004, as Effective Date of For Did Not Management Merger and Related Capital Increase to Vote Aventis Minority Shareholders 6 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 7 Approve Capital Increase Reserved for For Did Not Management Employees Participating in Vote Savings-Related Share Purchase Plan 8 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- SEVEN-ELEVEN JAPAN Ticker: 8183 Security ID: J71305106 Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Create parent holding company FOR FOR Management 3 Amend articles--technical FOR FOR Management 4.01 Elect Director Nominee No. 4.1 FOR FOR Management 4.02 Elect Director Nominee No. 4.2 FOR FOR Management 4.03 Elect Director Nominee No. 4.3 FOR FOR Management 4.04 Elect Director Nominee No. 4.4 FOR FOR Management 4.05 Elect Director Nominee No. 4.5 FOR FOR Management 4.06 Elect Director Nominee No. 4.6 FOR FOR Management 4.07 Elect Director Nominee No. 4.7 FOR FOR Management 4.08 Elect Director Nominee No. 4.8 FOR FOR Management 4.09 Elect Director Nominee No. 4.9 FOR FOR Management 4.10 Elect Director Nominee No. 4.10 FOR FOR Management 4.11 Elect Director Nominee No. 4.11 FOR FOR Management 4.12 Elect Director Nominee No. 4.12 FOR FOR Management 4.13 Elect Director Nominee No. 4.13 FOR FOR Management 4.14 Elect Director Nominee No. 4.14 FOR FOR Management 4.15 Elect Director Nominee No. 4.15 FOR FOR Management 4.16 Elect Director Nominee No. 4.16 FOR FOR Management 5.01 Elect statutory auditors FOR FOR Management 5.02 Elect statutory auditors FOR FOR Management 6 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- SHELL TRANSPORT & TRADING CO PLC Ticker: Security ID: 822703104 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve restructuring/recapitalization FOR FOR Management -------------------------------------------------------------------------------- SHELL TRANSPORT & TRADING CO PLC Ticker: Security ID: 822703104 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Amend stock purchase plan/SAYE/AESOP FOR FOR Management 11 Amend executive profit sharing/bonus plan FOR FOR Management 2 Approve remuneration policy FOR FOR Management 3 To elect as a director Peter Voser FOR FOR Management 4 To re-elect as a director Sir Peter Job FOR FOR Management 5 To re-elect as a director Lord Oxburgh FOR FOR Management 6 Appoint outside auditors FOR FOR Management 7 Set auditors' fees FOR FOR Management 8 Authorize share repurchase FOR FOR Management 9 Amend executive profit sharing/bonus plan FOR FOR Management -------------------------------------------------------------------------------- SHELL TRANSPORT & TRADING CO PLC Ticker: Security ID: 822703104 Meeting Date: JUN 28, 2005 Meeting Type: SPECIAL Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel authorized stock class FOR FOR Management 2 Cancel authorized stock class FOR FOR Management 3 Approve restructuring/recapitalization FOR FOR Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Increase authorized capital FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 5 Approve directors' fees FOR FOR Management 6 Approve bonuses for retiring directors FOR ABSTAIN Management 7 Approve stock option grant FOR FOR Management -------------------------------------------------------------------------------- SHOWA DENKO KK Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2005 Meeting Type: ANNUAL Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Nominee No. 2.1 FOR FOR Management 2.02 Elect Nominee No. 2.2 FOR FOR Management 2.03 Elect Nominee No. 2.3 FOR FOR Management 2.04 Elect Nominee No. 2.4 FOR FOR Management 2.05 Elect Nominee No. 2.5 FOR FOR Management 2.06 Elect Nominee No. 2.6 FOR FOR Management 2.07 Elect Nominee No. 2.7 FOR FOR Management 2.08 Elect Nominee No. 2.8 FOR FOR Management 2.09 Elect Nominee No. 2.9 FOR FOR Management 2.10 Elect Nominee No. 2.10 FOR FOR Management 2.11 Elect Nominee No. 2.11 FOR FOR Management 2.12 Elect Nominee No. 2.12 FOR FOR Management 3 Approve bonuses for retiring directors FOR ABSTAIN Management 4 Approve directors' fees FOR FOR Management -------------------------------------------------------------------------------- SMC Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Amend articles--technical FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management 3.12 Elect Director Nominee No. 3.12 FOR FOR Management 3.13 Elect Director Nominee No. 3.13 FOR FOR Management 3.14 Elect Director Nominee No. 3.14 FOR FOR Management 3.15 Elect Director Nominee No. 3.15 FOR FOR Management 3.16 Elect Director Nominee No. 3.16 FOR FOR Management 3.17 Elect Director Nominee No. 3.17 FOR FOR Management 3.18 Elect Director Nominee No. 3.18 FOR FOR Management 3.19 Elect Director Nominee No. 3.19 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 5 Approve bonuses for retiring statutory FOR ABSTAIN Management auditors -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Elect Hugh Edward Norton FOR FOR Management 11 Appoint outside auditors FOR FOR Management 12 Set auditors' fees FOR FOR Management 13 Issue stock w/ preemptive rights FOR FOR Management 14 Issue stock w/ preemptive rights FOR FOR Management 15 Issue stock w/ preemptive rights FOR FOR Management 16 Authorize share repurchase FOR FOR Management 17 Authorize share repurchase FOR FOR Management 18 Amend articles--technical FOR FOR Management 2 Set Final Dividend at 0.40p FOR FOR Management 3 Approve remuneration policy FOR FOR Management 4 Elect Valerie F. Gooding FOR FOR Management 5 Elect Oliver H. J. Stocken FOR FOR Management 6 Elect Chow Chung-kong FOR FOR Management 7 Elect Ho Kwon Ping FOR FOR Management 8 Elect Richard Meddings FOR FOR Management 9 Elect Kaikhushru Nargolwala FOR FOR Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Reduce board term to one year FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Authorize repurchase of government-held FOR FOR Management preferred stock 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 4.02 Elect statutory auditors FOR FOR Management 5 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Set board/supervisory board size limits FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 4.02 Elect statutory auditors FOR FOR Management 5 Bonus for ending director retirement FOR ABSTAIN Management bonuses -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: Security ID: Y82594121 Meeting Date: DEC 9, 2004 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a1 Reelect Sze-yuen Chung as Director For For Management 3a2 Reelect Fung Kwok-king, Victor as For For Management Director 3a3 Reelect Po-shing Woo as Director For For Management 3a4 Reelect Kwan Cheuk-yin, William as For For Management Director 3a5 Reelect Dicky Peter Yip as Director For For Management 3b Fix Directors' Remuneration For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC Ticker: Security ID: Y83310105 Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Final Dividend at 142.00 FOR FOR Management 10 Reissuance of shares/treasury stock FOR FOR Management 2 Elect Martin Cubbon FOR FOR Management 3 Elect Baroness Dunn FOR FOR Management 4 Elect C Lee FOR FOR Management 5 Elect Michael Sze Cho Cheung FOR FOR Management 6 Elect Vincent Cheng Hoi Chuen FOR FOR Management 7 Appoint auditors and set their fees FOR FOR Management 8 Authorize share repurchase FOR FOR Management 9 Issue stock w/o preemptive rights FOR FOR Management -------------------------------------------------------------------------------- T&D HOLDINGS Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Waive approval of share repurchase FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 4.02 Elect statutory auditors FOR FOR Management 4.03 Elect statutory auditors FOR FOR Management 4.04 Elect statutory auditors FOR FOR Management 5 Misc. non-U.S. mgt proposal FOR FOR Management 6 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: Security ID: Y84629107 Meeting Date: DEC 21, 2004 Meeting Type: Special Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Dividend Policy 2 Other Business None None Management -------------------------------------------------------------------------------- TAKUMA Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Amend articles--technical FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 4.02 Elect alternate statutory auditor FOR FOR Management 5 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Appoint outside auditors FOR FOR Management 11 Set auditors' fees FOR FOR Management 12 Increase authorized capital FOR FOR Management 13 Approve scrip dividend/dividend FOR FOR Management reinvestment plan 14 Issue stock w/ preemptive rights FOR FOR Management 15 Issue stock w/o preemptive rights FOR FOR Management 16 Authorize share repurchase FOR FOR Management 17 Approve political donation FOR FOR Management 18 Approve political donation FOR FOR Management 19 Approve political donation FOR FOR Management 2 Approve remuneration policy FOR FOR Management 20 Approve political donation FOR FOR Management 21 Approve political donation FOR FOR Management 22 Approve political donation FOR FOR Management 23 Approve political donation FOR FOR Management 24 Approve political donation FOR FOR Management 3 To declare a dividend FOR FOR Management 4 To re-elect as a director Rodney Chase FOR FOR Management 5 To re-elect as a director Sir Terry Leahy FOR FOR Management 6 To re-elect as a director Tim Mason FOR FOR Management 7 To re-elect as a director David Potts FOR FOR Management 8 To elect as a director Karen Cook FOR FOR Management 9 To elect as a director Carolyn McCall FOR FOR Management -------------------------------------------------------------------------------- THK Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Amend articles--technical FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management 3.12 Elect Director Nominee No. 3.12 FOR FOR Management 3.13 Elect Director Nominee No. 3.13 FOR FOR Management 3.14 Elect Director Nominee No. 3.14 FOR FOR Management 3.15 Elect Director Nominee No. 3.15 FOR FOR Management 3.16 Elect Director Nominee No. 3.16 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 4.02 Elect alternate statutory auditor FOR FOR Management 5 Approve stock option grant FOR FOR Management -------------------------------------------------------------------------------- TIETOENATOR Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 17, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.03 Approve financial statements FOR FOR Management 1.04 Set Final Dividend at 1.00 FOR FOR Management 1.05 Ratify management acts-legal FOR FOR Management 1.06 Approve directors' fees FOR FOR Management 1.09 Appoint outside auditors FOR FOR Management 1.81 Elect Bengt Halse FOR FOR Management 1.82 Elect Kalevi Kontinen FOR FOR Management 1.83 Elect Matti Lehti FOR FOR Management 1.84 Elect Olli Martikainen FOR FOR Management 1.85 Elect Olli Riikkala FOR FOR Management 1.86 Elect Anders Ullberg FOR FOR Management 1.87 Elect Mariana Burenstam Linder FOR FOR Management 2 Reduce authorized capital FOR FOR Management 3 Authorize share repurchase FOR FOR Management 4 Issue stock w/o preemptive rights FOR FOR Management -------------------------------------------------------------------------------- TIETOENATOR CORP (FORMERLY TT TIETO OY ) Ticker: Security ID: X90409115 Meeting Date: NOV 25, 2004 Meeting Type: Special Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.50 Per Share For For Management for Fiscal Year 2003 -------------------------------------------------------------------------------- TOC Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Increase authorized capital FOR FOR Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER (TEPCO) Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 10 SP-Review nuclear facility/waste AGAINST AGAINST Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 2.10 Elect Director Nominee No. 2.10 FOR FOR Management 2.11 Elect Director Nominee No. 2.11 FOR FOR Management 2.12 Elect Director Nominee No. 2.12 FOR FOR Management 2.13 Elect Director Nominee No. 2.13 FOR FOR Management 2.14 Elect Director Nominee No. 2.14 FOR FOR Management 2.15 Elect Director Nominee No. 2.15 FOR FOR Management 2.16 Elect Director Nominee No. 2.16 FOR FOR Management 2.17 Elect Director Nominee No. 2.17 FOR FOR Management 2.18 Elect Director Nominee No. 2.18 FOR FOR Management 2.19 Elect Director Nominee No. 2.19 FOR FOR Management 3 Approve bonuses for retiring directors FOR ABSTAIN Management 4 Approve directors' fees FOR FOR Management 5 SP-Increase dividend AGAINST AGAINST Shareholder 6 SP-Improve disclosure AGAINST AGAINST Shareholder 7 SP-Improve disclosure AGAINST AGAINST Shareholder 8 SP-Review nuclear facility/waste AGAINST AGAINST Management 9 SP-Review nuclear facility/waste AGAINST AGAINST Management -------------------------------------------------------------------------------- TOKYU CORP Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Amend company purpose FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 3.10 Elect Director Nominee No. 3.10 FOR FOR Management 3.11 Elect Director Nominee No. 3.11 FOR FOR Management 3.12 Elect Director Nominee No. 3.12 FOR FOR Management 3.13 Elect Director Nominee No. 3.13 FOR FOR Management 3.14 Elect Director Nominee No. 3.14 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 5 Approve bonuses for retiring directors FOR ABSTAIN Management 6 Bonus for ending director retirement FOR ABSTAIN Management bonuses -------------------------------------------------------------------------------- TOPDANMARK Ticker: TOP Security ID: K96213150 Meeting Date: JAN 3, 2005 Meeting Type: SPECIAL Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce authorized capital FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: Security ID: K96213150 Meeting Date: AUG 16, 2004 Meeting Type: Special Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 8 Million Reduction in Share For For Management Capital via Share Cancellation -------------------------------------------------------------------------------- TOPPAN PRINTING Ticker: 7911 Security ID: J89322119 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Increase authorized capital FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 4 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- TOTAL SA Ticker: Security ID: F92124100 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 10 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 11 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 12 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 13 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 2 Approve financial statements FOR TAKE NO Management ACTION 3 Set dividend/allocate profits FOR TAKE NO Management ACTION 4 Approve related party transactions FOR TAKE NO Management ACTION 5 Authorize trade in company stock FOR TAKE NO Management ACTION 6 Elect Paul Desmarais Jr. FOR TAKE NO Management ACTION 7 Elect Bertrand Jacquillat FOR TAKE NO Management ACTION 8 Elect Maurice Lippens FOR TAKE NO Management ACTION 9 Elect Lord Peter Levene of Portsoken FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- TOTAL SA Ticker: Security ID: F92124100 Meeting Date: APR 28, 2005 Meeting Type: ANNUAL Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 10 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 11 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 12 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 13 Issue stock w/o preemptive rights FOR TAKE NO Management ACTION 14 Amend resolution 13 AGAINST TAKE NO Shareholder ACTION 2 Approve financial statements FOR TAKE NO Management ACTION 3 Set dividend/allocate profits FOR TAKE NO Management ACTION 4 Approve related party transactions FOR TAKE NO Management ACTION 5 Authorize trade in company stock FOR TAKE NO Management ACTION 6 Elect Paul Desmarais Jr. FOR TAKE NO Management ACTION 7 Elect Bertrand Jacquillat FOR TAKE NO Management ACTION 8 Elect Maurice Lippens FOR TAKE NO Management ACTION 9 Elect Lord Peter Levene of Portsoken FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- TOYOTA MOTOR CORP Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 2.05 Elect Director Nominee No. 2.5 FOR FOR Management 2.06 Elect Director Nominee No. 2.6 FOR FOR Management 2.07 Elect Director Nominee No. 2.7 FOR FOR Management 2.08 Elect Director Nominee No. 2.8 FOR FOR Management 2.09 Elect Director Nominee No. 2.9 FOR FOR Management 2.10 Elect Director Nominee No. 2.10 FOR FOR Management 2.11 Elect Director Nominee No. 2.11 FOR FOR Management 2.12 Elect Director Nominee No. 2.12 FOR FOR Management 2.13 Elect Director Nominee No. 2.13 FOR FOR Management 2.14 Elect Director Nominee No. 2.14 FOR FOR Management 2.15 Elect Director Nominee No. 2.15 FOR FOR Management 2.16 Elect Director Nominee No. 2.16 FOR FOR Management 2.17 Elect Director Nominee No. 2.17 FOR FOR Management 2.18 Elect Director Nominee No. 2.18 FOR FOR Management 2.19 Elect Director Nominee No. 2.19 FOR FOR Management 2.20 Elect Director Nominee No. 2.20 FOR FOR Management 2.21 Elect Director Nominee No. 2.21 FOR FOR Management 2.22 Elect Director Nominee No. 2.22 FOR FOR Management 2.23 Elect Director Nominee No. 2.23 FOR FOR Management 2.24 Elect Director Nominee No. 2.24 FOR FOR Management 2.25 Elect Director Nominee No. 2.25 FOR FOR Management 2.26 Elect Director Nominee No. 2.26 FOR FOR Management 3 Elect statutory auditors FOR FOR Management 4 Approve stock option grant FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Approve bonuses for retiring directors FOR ABSTAIN Management 7 SP-Improve disclosure AGAINST AGAINST Shareholder 8 SP-Improve disclosure AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H8920M855 Meeting Date: APR 21, 2005 Meeting Type: ANNUAL Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR TAKE NO Management ACTION 2 Set Dividend at 3.00 FOR TAKE NO Management ACTION 3 Ratify board acts-legal FOR TAKE NO Management ACTION 4.01 Elect Marcel Ospel FOR TAKE NO Management ACTION 4.02 Elect Lawrence A. Weinbach FOR TAKE NO Management ACTION 4.03 Elect Marco Suter FOR TAKE NO Management ACTION 4.04 Elect Peter R. Voser FOR TAKE NO Management ACTION 4.05 Appoint outside auditors FOR TAKE NO Management ACTION 5.01 Cancel authorized stock class FOR TAKE NO Management ACTION 5.02 Authorize share repurchase FOR TAKE NO Management ACTION -------------------------------------------------------------------------------- VICTOR CO OF JAPAN Ticker: 6792 Security ID: J94544129 Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2 Amend company purpose FOR FOR Management 3.01 Elect Director Nominee No. 3.1 FOR FOR Management 3.02 Elect Director Nominee No. 3.2 FOR FOR Management 3.03 Elect Director Nominee No. 3.3 FOR FOR Management 3.04 Elect Director Nominee No. 3.4 FOR FOR Management 3.05 Elect Director Nominee No. 3.5 FOR FOR Management 3.06 Elect Director Nominee No. 3.6 FOR FOR Management 3.07 Elect Director Nominee No. 3.7 FOR FOR Management 3.08 Elect Director Nominee No. 3.8 FOR FOR Management 3.09 Elect Director Nominee No. 3.9 FOR FOR Management 4.01 Elect statutory auditors FOR FOR Management 4.02 Elect statutory auditors FOR FOR Management 5 Approve bonuses for retiring directors FOR ABSTAIN Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: G93882101 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Bamford as Director For For Management 4 Re-elect Julian Horn-Smith as Director For For Management 5 Re-elect Sir David Scholey as Director For For Management 6 Elect Luc Vandevelde as Director For For Management 7 Approve Final Dividend of 1.0780 Pence For For Management Per Ordinary Share 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million 13 Authorise 6.6 Billion Ordinary Shares for For For Management Market Purchase 14 Authorise 660 Million Ordinary Shares for For For Management Market Purchase Pursuant to Contingent Purchase Contracts -------------------------------------------------------------------------------- WAL-MART DE MEXICO SA DE CV Ticker: WALMEX Security ID: P98180105 Meeting Date: FEB 24, 2005 Meeting Type: ANNUAL Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities FOR FOR Management 10 Amend articles to reflect capital FOR FOR Management inc/decrease 11 Authorize legal formalities FOR FOR Management 12 Authorize legal formalities FOR FOR Management 13 Ratify board acts-symbolic FOR FOR Management 14 Election of directors by slate FOR FOR Management 15 Authorize legal formalities FOR FOR Management 2 Authorize legal formalities FOR FOR Management 3 Authorize legal formalities FOR FOR Management 4 Approve financial statements FOR FOR Management 5 Authorize share repurchase FOR FOR Management 6 Reduce authorized capital FOR FOR Management 7 Set Dividend at 0.63 FOR FOR Management 8 Set Dividend at 0.63 FOR FOR Management 9 Approve scrip dividend/dividend FOR FOR Management reinvestment plan -------------------------------------------------------------------------------- WEST JAPAN RAILWAY Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocate dividend FOR FOR Management 2.01 Elect Director Nominee No. 2.1 FOR FOR Management 2.02 Elect Director Nominee No. 2.2 FOR FOR Management 2.03 Elect Director Nominee No. 2.3 FOR FOR Management 2.04 Elect Director Nominee No. 2.4 FOR FOR Management 3.01 Elect statutory auditors FOR FOR Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Issue stock w/o preemptive rights FOR FOR Management 2 To declare a dividend FOR FOR Management 3 To re-elect as a director D R Hutchinson FOR FOR Management 4 To re-elect as a director K D Morrison FOR FOR Management 5 To elect as a director D Jones FOR FOR Management 6 Approve remuneration policy FOR FOR Management 7 Appoint auditors and set their fees FOR FOR Management 8 Authorize share repurchase FOR FOR Management 9 Issue stock w/ preemptive rights FOR FOR Management -------------------------------------------------------------------------------- XSTRATA Ticker: Security ID: G9826T102 Meeting Date: JAN 13, 2005 Meeting Type: SPECIAL Record Date: DEC 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition FOR FOR Management -------------------------------------------------------------------------------- XSTRATA Ticker: Security ID: G9826T102 Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements FOR FOR Management 10 Issue stock w/ preemptive rights FOR FOR Management 11 Issue stock w/o preemptive rights FOR FOR Management 12 Amend articles--technical FOR FOR Management 13 Amend articles--technical FOR FOR Management 2 Set Dividend at 16 US cents per share FOR FOR Management 3 Approve remuneration policy FOR FOR Management 4 Elect directors - UK and Ireland FOR FOR Management 5 Elect directors - UK and Ireland FOR FOR Management 6 Elect directors - UK and Ireland FOR FOR Management 7 Elect directors - UK and Ireland FOR FOR Management 8 Appoint auditors and set their fees FOR FOR Management 9 Approve stock option plan FOR FOR 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. (Registrant) AXP Variable Portfolio - Investment Series, Inc. By (Signature and Title)* /s/ Paula R. Meyer ------------------ Paula R. Meyer President Date August 30, 2005 * Print the name and title of each signing officer under his or her signature.