-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, P0Z/w/PMn0+538YV7a17yogCS1B8itK0pmEUvGhjjCnfvaEirpKjGBCxcbQA/4Zp l7QoIyJQ9dtYuztrpuuV5A== 0000820027-05-000761.txt : 20050830 0000820027-05-000761.hdr.sgml : 20050830 20050830140744 ACCESSION NUMBER: 0000820027-05-000761 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050830 DATE AS OF CHANGE: 20050830 EFFECTIVENESS DATE: 20050830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AXP STOCK SERIES INC CENTRAL INDEX KEY: 0000052423 IRS NUMBER: 410839317 STATE OF INCORPORATION: MN FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-00498 FILM NUMBER: 051058274 BUSINESS ADDRESS: STREET 1: 50606 AXP FINANCIAL CENTER STREET 2: H27/52 CITY: MINNEAPOLIS STATE: MN ZIP: 55474 BUSINESS PHONE: 6126712727 MAIL ADDRESS: STREET 1: 50606 AXP FINANCIAL CENTER CITY: MINNEAPOLIS STATE: MN ZIP: 55474 FORMER COMPANY: FORMER CONFORMED NAME: AXP STOCK FUND INC DATE OF NAME CHANGE: 19991124 FORMER COMPANY: FORMER CONFORMED NAME: IDS STOCK FUND INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: INVESTORS STOCK FUND INC DATE OF NAME CHANGE: 19831221 N-PX 1 stock-npx.txt AXP STOCK SERIES, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-498 ----------- AXP STOCK 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: 9/30 -------------- Date of reporting period:7/1/04-6/30/05 -------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-00498 Reporting Period: 07/01/2004 - 06/30/2005 AXP Stock Series, Inc. ================================ AXP STOCK FUND ================================ The Fund is part of a master/feeder operating structure. The following proxy voting record was voted by Equity Portfolio of Growth and Income Trust, the master 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 1.01 Elect Vance D. Coffman FOR FOR Management 1.02 Elect Rozanne L. Ridgway FOR FOR Management 1.02 Elect Rozanne L. Ridgway FOR FOR Management 1.03 Elect Louis W. Sullivan FOR FOR Management 1.03 Elect Louis W. Sullivan FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder 5 SP-China--adopt code of conduct AGAINST AGAINST Shareholder 5 SP-China--adopt code of conduct 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.1 Elect Director Michael J. Donahue For Did Not Management Vote 1.2 Elect Director Ursula F. Fairbairn For Did Not Management Vote 1.3 Elect Director John P. Jones III For Did Not Management Vote 1.4 Elect Director Lawrence S. Smith For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Amend Stock Incentive Plan FOR NOT VOTED Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP - Approve extra benefits under SERPs AGAINST AGAINST Shareholder - -------------------------------------------------------------------------------- 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 2 Add shares to the 1999 Stock Incentive FOR NOT VOTED Management Plan 3 Ratify selection of auditors FOR FOR Management 4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect Fred D. Anderson FOR FOR Management 1.02 Elect William V. Campbell FOR WITHHOLD Management 1.02 Elect William V. Campbell FOR WITHHOLD Management 1.03 Elect Millard S. Drexler FOR FOR Management 1.03 Elect Millard S. Drexler FOR FOR Management 1.04 Elect Albert Gore Jr. FOR FOR Management 1.04 Elect Albert Gore Jr. FOR FOR Management 1.05 Elect Steven P Jobs FOR FOR Management 1.05 Elect Steven P Jobs FOR FOR Management 1.06 Elect Arthur D. Levinson FOR FOR Management 1.06 Elect Arthur D. Levinson FOR FOR Management 1.07 Elect Jerome B. York FOR FOR Management 1.07 Elect Jerome B. York FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 2 Approve annual bonus plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 3 Adopt Stock Incentive Plan FOR FOR Management 4 Add shares to employee stock purchase FOR FOR Management plan 4 Add shares to employee stock purchase FOR FOR Management plan 5 Ratify selection of auditors FOR FOR Management 5 Ratify selection of auditors FOR FOR Management 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect Fred Hassan FOR FOR Management 1.02 Elect Ann S. Moore FOR FOR Management 1.02 Elect Ann S. Moore FOR FOR Management 1.03 Elect Lawrence A. Weinbach FOR FOR Management 1.03 Elect Lawrence A. Weinbach FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Repeal classified board FOR FOR Management 3 Repeal classified board FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 4 Adopt Stock Incentive Plan FOR FOR Management 5 SP-Review charitable giving policy AGAINST AGAINST Shareholder 5 SP-Review charitable giving policy AGAINST AGAINST Shareholder 6 SP-Control generation of pollutants 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 1.01 Elect William Barnet III FOR FOR Management 1.02 Elect Charles W. Coker FOR FOR Management 1.02 Elect Charles W. Coker FOR FOR Management 1.03 Elect John T. Collins FOR FOR Management 1.03 Elect John T. Collins FOR FOR Management 1.04 Elect Gary L. Countryman FOR WITHHOLD Management 1.04 Elect Gary L. Countryman FOR WITHHOLD Management 1.05 Elect Paul Fulton FOR FOR Management 1.05 Elect Paul Fulton FOR FOR Management 1.06 Elect Charles K. Gifford FOR FOR Management 1.06 Elect Charles K. Gifford FOR FOR Management 1.07 Elect W. Steven Jones FOR FOR Management 1.07 Elect W. Steven Jones FOR FOR Management 1.08 Elect Kenneth D. Lewis FOR FOR Management 1.08 Elect Kenneth D. Lewis FOR FOR Management 1.09 Elect Walter E. Massey FOR FOR Management 1.09 Elect Walter E. Massey FOR FOR Management 1.10 Elect Thomas J. May FOR FOR Management 1.10 Elect Thomas J. May FOR FOR Management 1.11 Elect Patricia E. Mitchell FOR FOR Management 1.11 Elect Patricia E. Mitchell FOR FOR Management 1.12 Elect Edward L. Romero FOR FOR Management 1.12 Elect Edward L. Romero FOR FOR Management 1.13 Elect Thomas M. Ryan FOR FOR Management 1.13 Elect Thomas M. Ryan FOR FOR Management 1.14 Elect O. Temple Sloan Jr. FOR FOR Management 1.14 Elect O. Temple Sloan Jr. FOR FOR Management 1.15 Elect Meredith R. Spangler FOR FOR Management 1.15 Elect Meredith R. Spangler FOR FOR Management 1.16 Elect Robert L. Tillman FOR FOR Management 1.16 Elect Robert L. Tillman FOR FOR Management 1.17 Elect Jacquelyn M. Ward FOR FOR Management 1.17 Elect Jacquelyn M. Ward FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 4 SP-Double board nominees 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect Kenneth M. Duberstein FOR FOR Management 1.02 Elect W. James McNerney Jr. FOR FOR Management 1.02 Elect W. James McNerney Jr. FOR FOR Management 1.03 Elect Lewis E. Platt FOR FOR Management 1.03 Elect Lewis E. Platt FOR FOR Management 1.04 Elect Mike S. Zafirovski FOR FOR Management 1.04 Elect Mike S. Zafirovski FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Develop/report on human rights policy AGAINST AGAINST Shareholder 3 SP-Develop/report on human rights policy AGAINST AGAINST Shareholder 4 SP-Review military contracting criteria AGAINST AGAINST Shareholder 4 SP-Review military contracting criteria AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 6 SP-Repeal classified board AGAINST FOR Shareholder 6 SP-Repeal classified board AGAINST FOR Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder 7 SP-Eliminate supermajority provision AGAINST FOR Shareholder 8 SP-Majority vote shareholder committee AGAINST AGAINST Shareholder 8 SP-Majority vote shareholder committee AGAINST AGAINST Shareholder 9 SP-Independent board chairman AGAINST AGAINST Shareholder 9 SP-Independent board chairman AGAINST AGAINST 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Amend Director Stock Incentive Plan FOR NOT VOTED 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect C. Michael Armstrong FOR FOR Management 1.02 Elect Alain J.P. Belda FOR FOR Management 1.02 Elect Alain J.P. Belda FOR FOR Management 1.03 Elect George David FOR FOR Management 1.03 Elect George David FOR FOR Management 1.04 Elect Kenneth T. Derr FOR FOR Management 1.04 Elect Kenneth T. Derr FOR FOR Management 1.05 Elect John Deutch FOR FOR Management 1.05 Elect John Deutch FOR FOR Management 1.06 Elect Roberto H. Ramirez FOR FOR Management 1.06 Elect Roberto H. Ramirez FOR FOR Management 1.07 Elect Ann Dibble Jordan FOR FOR Management 1.07 Elect Ann Dibble Jordan FOR FOR Management 1.08 Elect Klaus Kleinfeld FOR FOR Management 1.08 Elect Klaus Kleinfeld FOR FOR Management 1.09 Elect Dudley C. Mecum II FOR FOR Management 1.09 Elect Dudley C. Mecum II FOR FOR Management 1.10 Elect Anne M. Mulcahy FOR FOR Management 1.10 Elect Anne M. Mulcahy FOR FOR Management 1.11 Elect Richard D. Parsons FOR FOR Management 1.11 Elect Richard D. Parsons FOR FOR Management 1.12 Elect Charles Prince FOR FOR Management 1.12 Elect Charles Prince FOR FOR Management 1.13 Elect Judith Rodin FOR FOR Management 1.13 Elect Judith Rodin FOR FOR Management 1.14 Elect Robert E. Rubin FOR FOR Management 1.14 Elect Robert E. Rubin FOR FOR Management 1.15 Elect Franklin A. Thomas FOR FOR Management 1.15 Elect Franklin A. Thomas FOR FOR Management 1.16 Elect Sanford I. Weill FOR FOR Management 1.16 Elect Sanford I. Weill FOR FOR Management 1.17 Elect Robert B. Willumstad FOR FOR Management 1.17 Elect Robert B. Willumstad FOR FOR Management 10 SP-Eliminate supermajority provision AGAINST FOR Shareholder 10 SP-Eliminate supermajority provision AGAINST FOR Shareholder 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 3 Add Shares to Stock Incentive Plan FOR AGAINST Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 6 SP-Independent board chairman AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Majority vote to elect directors AGAINST FOR Shareholder 8 SP-Majority vote to elect directors AGAINST FOR Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder 9 SP-Restrict executive compensation AGAINST AGAINST Shareholder - -------------------------------------------------------------------------------- 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 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect J. J. Mulva FOR FOR Management 1.02 Elect Norman R. Augustine FOR FOR Management 1.02 Elect Norman R. Augustine FOR FOR Management 1.03 Elect Larry D. Horner FOR FOR Management 1.03 Elect Larry D. Horner FOR FOR Management 1.04 Elect Charles C. Krulak FOR FOR Management 1.04 Elect Charles C. Krulak FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 3 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Majority vote to elect directors AGAINST FOR Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect W. Don Cornwell FOR FOR Management 1.02 Elect Thomas P. Gerrity FOR FOR Management 1.02 Elect Thomas P. Gerrity FOR FOR Management 1.03 Elect Stanley P. Goldstein FOR FOR Management 1.03 Elect Stanley P. Goldstein FOR FOR Management 1.04 Elect Marian L. Heard FOR FOR Management 1.04 Elect Marian L. Heard FOR FOR Management 1.05 Elect William H. Joyce FOR FOR Management 1.05 Elect William H. Joyce FOR FOR Management 1.06 Elect Terrence Murray FOR FOR Management 1.06 Elect Terrence Murray FOR FOR Management 1.07 Elect Sheli Z. Rosenberg FOR FOR Management 1.07 Elect Sheli Z. Rosenberg FOR FOR Management 1.08 Elect Thomas M. Ryan FOR FOR Management 1.08 Elect Thomas M. Ryan FOR FOR Management 1.09 Elect Alfred J. Verrecchia FOR FOR Management 1.09 Elect Alfred J. Verrecchia FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 5 Eliminate supermajority lock-in FOR NOT VOTED Management 6 Elim. supermajority requirement for FOR FOR Management business trans 7 Approve non-technical charter amendments 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ENCANA CORP Ticker: Security ID: 292505104 Meeting Date: APR 27, 2005 Meeting Type: ANNUAL Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael Chernoff FOR FOR Management 1.02 Elect Ralph S. Cunningham FOR FOR Management 1.03 Elect Patrick D. Daniel FOR FOR Management 1.04 Elect Ian W. Delaney FOR FOR Management 1.05 Elect William R. Fatt FOR FOR Management 1.06 Elect Michael A. Grandin FOR FOR Management 1.07 Elect Barry W. Harrison FOR FOR Management 1.08 Elect Dale A. Lucas FOR FOR Management 1.09 Elect Ken F. McCready FOR FOR Management 1.10 Elect Gwyn Morgan FOR FOR Management 1.11 Elect Valerie A.A. Nielsen FOR FOR Management 1.12 Elect David P. O'Brien FOR FOR Management 1.13 Elect Jane L. Peverett FOR FOR Management 1.14 Elect Dennis A. Sharp FOR FOR Management 1.15 Elect James M. Stanford FOR FOR Management 2 Appoint auditors and set their fees FOR FOR Management 3 Amend stock option plan FOR FOR Management 4 Approve stock split FOR FOR Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect Michael J. Boskin FOR FOR Management 1.02 Elect William W. George FOR FOR Management 1.02 Elect William W. George FOR FOR Management 1.03 Elect James R. Houghton FOR FOR Management 1.03 Elect James R. Houghton FOR FOR Management 1.04 Elect William R. Howell FOR FOR Management 1.04 Elect William R. Howell FOR FOR Management 1.05 Elect Reatha Clark King FOR FOR Management 1.05 Elect Reatha Clark King FOR FOR Management 1.06 Elect Philip E. Lippincott FOR FOR Management 1.06 Elect Philip E. Lippincott FOR FOR Management 1.07 Elect Henry A. McKinnell Jr. FOR FOR Management 1.07 Elect Henry A. McKinnell Jr. FOR FOR Management 1.08 Elect Marilyn Carlson Nelson FOR FOR Management 1.08 Elect Marilyn Carlson Nelson FOR FOR Management 1.09 Elect Lee R. Raymond FOR FOR Management 1.09 Elect Lee R. Raymond FOR FOR Management 1.10 Elect Walter V. Shipley FOR FOR Management 1.10 Elect Walter V. Shipley FOR FOR Management 1.11 Elect Rex W. Tillerson FOR FOR Management 1.11 Elect Rex W. Tillerson FOR FOR Management 10 SP-Report or take action on climate AGAINST AGAINST Shareholder change 10 SP-Report or take action on climate AGAINST AGAINST Shareholder change 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 3 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 4 SP-Restrict director compensation AGAINST AGAINST Shareholder 4 SP-Restrict director compensation AGAINST AGAINST Shareholder 5 SP-Nominate Directors with Energy AGAINST AGAINST Shareholder Expertise 5 SP-Nominate Directors with Energy AGAINST AGAINST Shareholder Expertise 6 SP-Review operations' impact on local AGAINST AGAINST Shareholder groups 6 SP-Review operations' impact on local AGAINST AGAINST Shareholder groups 7 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder policy 7 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder policy 8 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 8 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder 9 SP-Report or take action on climate AGAINST AGAINST Shareholder change 9 SP-Report or take action on climate AGAINST AGAINST Shareholder change - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 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 - -------------------------------------------------------------------------------- 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 Amend Stock Incentive Plan FOR NOT VOTED 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 - -------------------------------------------------------------------------------- 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 Amend Stock Incentive Plan FOR NOT VOTED Management 3 Add shares to the 2004 Stock Plan FOR AGAINST Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect Gregory D. Brenneman FOR FOR Management 1.02 Elect Richard H. Brown FOR FOR Management 1.02 Elect Richard H. Brown FOR FOR Management 1.03 Elect John L. Clendenin FOR FOR Management 1.03 Elect John L. Clendenin FOR FOR Management 1.04 Elect Berry R. Cox FOR FOR Management 1.04 Elect Berry R. Cox FOR FOR Management 1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management 1.06 Elect Milledge A. Hart III FOR FOR Management 1.06 Elect Milledge A. Hart III FOR FOR Management 1.07 Elect Bonnie Guiton Hill FOR FOR Management 1.07 Elect Bonnie Guiton Hill FOR FOR Management 1.08 Elect Laban P. Jackson Jr. FOR FOR Management 1.08 Elect Laban P. Jackson Jr. FOR FOR Management 1.09 Elect Lawrence R. Johnston FOR FOR Management 1.09 Elect Lawrence R. Johnston FOR FOR Management 1.10 Elect Kenneth G. Langone FOR FOR Management 1.10 Elect Kenneth G. Langone FOR FOR Management 1.11 Elect Robert L. Nardelli FOR FOR Management 1.11 Elect Robert L. Nardelli FOR FOR Management 1.12 Elect Thomas J. Ridge FOR FOR Management 1.12 Elect Thomas J. Ridge FOR FOR Management 10 SP-Award performance-based stock options AGAINST AGAINST Shareholder 10 SP-Award performance-based stock options AGAINST AGAINST Shareholder 11 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 11 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt advance notice requirement FOR FOR Management 3 Adopt advance notice requirement FOR FOR Management 4 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management Plan 4 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management Plan 5 SP-Report on EEO AGAINST AGAINST Shareholder 5 SP-Report on EEO AGAINST AGAINST Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder 6 SP-Majority vote to elect directors AGAINST FOR Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Restrict executive compensation AGAINST AGAINST Shareholder 8 SP-Golden parachutes AGAINST AGAINST Shareholder 8 SP-Golden parachutes AGAINST AGAINST Shareholder 9 SP-Restrict executive compensation 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 - -------------------------------------------------------------------------------- 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 Amend Stock Incentive Plan FOR AGAINST Management 2 Add Shares to Stock Incentive Plan FOR FOR Management 3 Ratify selection of 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 1.01 Elect Mary S. Coleman FOR FOR Management 1.02 Elect James G. Cullen FOR FOR Management 1.02 Elect James G. Cullen FOR FOR Management 1.03 Elect Robert J. Darretta FOR FOR Management 1.03 Elect Robert J. Darretta FOR FOR Management 1.04 Elect Michael M. E. Johns FOR FOR Management 1.04 Elect Michael M. E. Johns FOR FOR Management 1.05 Elect Ann Dibble Jordan FOR FOR Management 1.05 Elect Ann Dibble Jordan FOR FOR Management 1.06 Elect Arnold G. Langbo FOR FOR Management 1.06 Elect Arnold G. Langbo FOR FOR Management 1.07 Elect Susan L. Lindquist FOR FOR Management 1.07 Elect Susan L. Lindquist FOR FOR Management 1.08 Elect Leo F. Mullin FOR FOR Management 1.08 Elect Leo F. Mullin FOR FOR Management 1.09 Elect Christine A. Poon FOR FOR Management 1.09 Elect Christine A. Poon FOR FOR Management 1.10 Elect Steven S. Reinemund FOR FOR Management 1.10 Elect Steven S. Reinemund FOR FOR Management 1.11 Elect David Satcher FOR FOR Management 1.11 Elect David Satcher FOR FOR Management 1.12 Elect William C. Weldon FOR FOR Management 1.12 Elect William C. Weldon FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 2 Adopt Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect E.C. Aldridge Jr. FOR FOR Management 1.02 Elect Nolan D. Archibald FOR FOR Management 1.02 Elect Nolan D. Archibald FOR FOR Management 1.03 Elect Marcus C. Bennett FOR FOR Management 1.03 Elect Marcus C. Bennett FOR FOR Management 1.04 Elect James O.Ellis FOR FOR Management 1.04 Elect James O.Ellis FOR FOR Management 1.05 Elect Gwendolyn S. King FOR FOR Management 1.05 Elect Gwendolyn S. King FOR FOR Management 1.06 Elect Douglas H. McCorkindale FOR FOR Management 1.06 Elect Douglas H. McCorkindale FOR FOR Management 1.07 Elect Eugene F. Murphy FOR FOR Management 1.07 Elect Eugene F. Murphy FOR FOR Management 1.08 Elect Joseph W. Ralston FOR WITHHOLD Management 1.08 Elect Joseph W. Ralston FOR WITHHOLD Management 1.09 Elect Frank Savage FOR WITHHOLD Management 1.09 Elect Frank Savage FOR WITHHOLD Management 1.10 Elect Anne Stevens FOR FOR Management 1.10 Elect Anne Stevens FOR FOR Management 1.11 Elect Robert J. Stevens FOR FOR Management 1.11 Elect Robert J. Stevens FOR FOR Management 1.12 Elect James R. Ukropina FOR FOR Management 1.12 Elect James R. Ukropina FOR FOR Management 1.13 Elect Douglas C. Yearley FOR FOR Management 1.13 Elect Douglas C. Yearley FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Amend Stock Incentive Plan FOR NOT VOTED Management 3 Amend Stock Incentive Plan FOR NOT VOTED Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Eliminate supermajority provision AGAINST FOR Shareholder 5 SP-Eliminate supermajority provision AGAINST FOR Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation AGAINST AGAINST Shareholder 7 SP-Review/develop broad social standards 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 Amend Stock Incentive Plan FOR NOT VOTED 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 - -------------------------------------------------------------------------------- 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 1.01 Elect J. Willard Marriott Jr. FOR FOR Management 1.02 Elect Debra L. Lee FOR FOR Management 1.02 Elect Debra L. Lee FOR FOR Management 1.03 Elect George Munoz FOR FOR Management 1.03 Elect George Munoz FOR FOR Management 1.04 Elect William J. Shaw FOR FOR Management 1.04 Elect William J. Shaw FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 3 Add Shares to Stock Incentive Plan FOR FOR Management 4 SP-Repeal classified board AGAINST FOR Shareholder 4 SP-Repeal classified board AGAINST FOR Shareholder 5 SP-Majority vote to elect directors 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect Edward J. Zander FOR FOR Management 1.02 Elect H. Laurance Fuller FOR FOR Management 1.02 Elect H. Laurance Fuller FOR FOR Management 1.03 Elect Judy C. Lewent FOR FOR Management 1.03 Elect Judy C. Lewent FOR FOR Management 1.04 Elect Walter E. Massey FOR FOR Management 1.04 Elect Walter E. Massey FOR FOR Management 1.05 Elect Thomas J. Meredith FOR FOR Management 1.05 Elect Thomas J. Meredith FOR FOR Management 1.06 Elect Nicholas Negroponte FOR WITHHOLD Management 1.06 Elect Nicholas Negroponte FOR WITHHOLD Management 1.07 Elect Indra K. Nooyi FOR FOR Management 1.07 Elect Indra K. Nooyi FOR FOR Management 1.08 Elect Samuel C. Scott III FOR FOR Management 1.08 Elect Samuel C. Scott III FOR FOR Management 1.09 Elect Ron Sommer FOR FOR Management 1.09 Elect Ron Sommer FOR FOR Management 1.10 Elect James R. STENGEL FOR FOR Management 1.10 Elect James R. STENGEL FOR FOR Management 1.11 Elect Douglas A. Warner III FOR FOR Management 1.11 Elect Douglas A. Warner III FOR FOR Management 1.12 Elect John A. White FOR FOR Management 1.12 Elect John A. White FOR FOR Management 2 SP-Restrict executive compensation AGAINST AGAINST Shareholder 2 SP-Restrict executive compensation AGAINST AGAINST Shareholder 3 SP-Majority vote to elect directors AGAINST FOR Shareholder 3 SP-Majority vote to elect directors AGAINST FOR 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Amend Director Stock Incentive Plan FOR NOT VOTED Management 3 Add Shares to Director Stock Incentive FOR FOR Management Plan 4 Amend director stock award plan FOR NOT VOTED Management 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Amend Stock Incentive Plan FOR NOT VOTED 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 - -------------------------------------------------------------------------------- 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: 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 - -------------------------------------------------------------------------------- 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 1.1 Elect Director M.P.C. Carns For Did Not Management Vote 1.2 Elect Director C.A. Davis For Did Not Management Vote 1.3 Elect Director J.F. Toot, Jr. For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 3.01 Restore special meeting FOR NOT VOTED Management 3.01 Eliminate written consent FOR NOT VOTED 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Amend Stock Incentive Plan FOR NOT VOTED 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect Judy.J. Kelly FOR FOR Management 1.02 Elect Roberto Monti FOR FOR Management 1.02 Elect Roberto Monti FOR FOR Management 1.03 Elect Ian C. Strachan FOR FOR Management 1.03 Elect Ian C. Strachan FOR FOR Management 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 2 Add shares to the Employee Stock Purchase FOR FOR Management Plan 3 Ratify selection of auditors FOR FOR Management 3 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 1.01 Elect Derek C. Bonham FOR FOR Management 1.02 Elect E. Gail De Planque FOR FOR Management 1.02 Elect E. Gail De Planque FOR FOR Management 1.03 Elect William M. Griffin FOR FOR Management 1.03 Elect William M. Griffin FOR FOR Management 1.04 Elect Kerney Laday FOR FOR Management 1.04 Elect Kerney Laday FOR FOR Management 1.05 Elect Jack E. Little FOR FOR Management 1.05 Elect Jack E. Little FOR FOR Management 1.06 Elect Erle Nye FOR FOR Management 1.06 Elect Erle Nye FOR FOR Management 1.07 Elect James E. Oesterreicher FOR FOR Management 1.07 Elect James E. Oesterreicher FOR FOR Management 1.08 Elect Michael W. Ranger FOR FOR Management 1.08 Elect Michael W. Ranger FOR FOR Management 1.09 Elect Herbert H. Richardson FOR FOR Management 1.09 Elect Herbert H. Richardson FOR FOR Management 1.10 Elect C. John Wilder FOR FOR Management 1.10 Elect C. John Wilder FOR FOR Management 2 Adopt the 2005 Omnibus Incentive Plan FOR FOR Management 2 Adopt the 2005 Omnibus Incentive Plan FOR FOR Management 3 Ratify selection of auditors 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 1.01 Elect Dennis C. Blair FOR FOR Management 1.02 Elect Edward D. Breen FOR FOR Management 1.02 Elect Edward D. Breen FOR FOR Management 1.03 Elect George W. Buckley FOR WITHHOLD Management 1.03 Elect George W. Buckley FOR WITHHOLD Management 1.04 Elect Brian Duperreault FOR FOR Management 1.04 Elect Brian Duperreault FOR FOR Management 1.05 Elect Bruce S. Gordon FOR FOR Management 1.05 Elect Bruce S. Gordon FOR FOR Management 1.06 Elect Rajiv L. Gupta FOR FOR Management 1.06 Elect Rajiv L. Gupta FOR FOR Management 1.07 Elect John A. Krol FOR FOR Management 1.07 Elect John A. Krol FOR FOR Management 1.08 Elect Mackey J. McDonald FOR WITHHOLD Management 1.08 Elect Mackey J. McDonald FOR WITHHOLD Management 1.09 Elect H. Carl McCall FOR FOR Management 1.09 Elect H. Carl McCall FOR FOR Management 1.10 Elect Brendan R. O'Neill FOR FOR Management 1.10 Elect Brendan R. O'Neill FOR FOR Management 1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management 1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management 1.12 Elect Jerome B. York FOR FOR Management 1.12 Elect Jerome B. York FOR FOR Management 2 Ratify selection of auditors 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 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 1.01 Elect George David FOR FOR Management 1.02 Elect Jean-Pierre Garnier FOR FOR Management 1.02 Elect Jean-Pierre Garnier FOR FOR Management 1.03 Elect Jamie S. Gorelick FOR FOR Management 1.03 Elect Jamie S. Gorelick FOR FOR Management 1.04 Elect Charles R. Lee FOR FOR Management 1.04 Elect Charles R. Lee FOR FOR Management 1.05 Elect Richard D. McCormick FOR FOR Management 1.05 Elect Richard D. McCormick FOR FOR Management 1.06 Elect Harold W. McGraw III FOR FOR Management 1.06 Elect Harold W. McGraw III FOR FOR Management 1.07 Elect Frank P. Popoff FOR FOR Management 1.07 Elect Frank P. Popoff FOR FOR Management 1.08 Elect H. Patrick Swygert FOR FOR Management 1.08 Elect H. Patrick Swygert FOR FOR Management 1.09 Elect Andre Villeneuve FOR FOR Management 1.09 Elect Andre Villeneuve FOR FOR Management 1.10 Elect Harold A. Wagner FOR FOR Management 1.10 Elect Harold A. Wagner FOR FOR Management 1.11 Elect Christine Todd Whitman FOR FOR Management 1.11 Elect Christine Todd Whitman FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 2 Ratify selection of auditors FOR FOR Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 3 Adopt Stock Incentive Plan FOR AGAINST Management 4 SP-Disclose executive compensation AGAINST AGAINST Shareholder 4 SP-Disclose executive compensation AGAINST AGAINST Shareholder 5 SP-Review military contracting criteria AGAINST AGAINST Shareholder 5 SP-Review military contracting criteria AGAINST AGAINST Shareholder 6 SP-Restrict executive compensation 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 1.01 Elect James W. Breyer FOR FOR Management 1.02 Elect M. Michele Burns FOR FOR Management 1.02 Elect M. Michele Burns FOR FOR Management 1.03 Elect Douglas N. Daft FOR FOR Management 1.03 Elect Douglas N. Daft FOR FOR Management 1.04 Elect David D. Glass FOR FOR Management 1.04 Elect David D. Glass FOR FOR Management 1.05 Elect Roland A. Hernandez FOR FOR Management 1.05 Elect Roland A. Hernandez FOR FOR Management 1.06 Elect John D. Opie FOR FOR Management 1.06 Elect John D. Opie FOR FOR Management 1.07 Elect J. Paul Reason FOR FOR Management 1.07 Elect J. Paul Reason FOR FOR Management 1.08 Elect H. Lee Scott Jr. FOR FOR Management 1.08 Elect H. Lee Scott Jr. FOR FOR Management 1.09 Elect Jack C. Shewmaker FOR FOR Management 1.09 Elect Jack C. Shewmaker FOR FOR Management 1.10 Elect Jose H. Villarreal FOR FOR Management 1.10 Elect Jose H. Villarreal FOR FOR Management 1.11 Elect John T. Walton FOR FOR Management 1.11 Elect John T. Walton FOR FOR Management 1.12 Elect S. Robson Walton FOR FOR Management 1.12 Elect S. Robson Walton FOR FOR Management 1.13 Elect Christopher J. Williams FOR FOR Management 1.13 Elect Christopher J. Williams FOR FOR Management 1.14 Elect Linda S. Wolf FOR FOR Management 1.14 Elect Linda S. Wolf FOR FOR Management 10 SP-Increase board independence AGAINST FOR Shareholder 10 SP-Increase board independence AGAINST FOR Shareholder 11 SP-Restrict executive compensation AGAINST AGAINST Shareholder 11 SP-Restrict executive compensation AGAINST AGAINST Shareholder 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 2 Adopt the 2005 Stock Incentive Plan FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 3 Ratify selection of auditors FOR FOR Management 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 4 SP-Restrict executive compensation AGAINST AGAINST Shareholder 5 SP-Report on sustainability AGAINST AGAINST Shareholder 5 SP-Report on sustainability AGAINST AGAINST Shareholder 6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder 7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder 8 SP-Report on EEO AGAINST AGAINST Shareholder 8 SP-Report on EEO AGAINST AGAINST Shareholder 9 SP-Majority vote to elect directors AGAINST FOR 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 - -------------------------------------------------------------------------------- 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 Amend Stock Incentive Plan FOR NOT VOTED 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 common stock 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 - -------------------------------------------------------------------------------- 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 1.01 Elect Terry S. Semel FOR FOR Management 1.02 Elect Jerry Yang FOR FOR Management 1.02 Elect Jerry Yang FOR FOR Management 1.03 Elect Roy J. Bostock FOR FOR Management 1.03 Elect Roy J. Bostock FOR FOR Management 1.04 Elect Ronald W. Burkle FOR FOR Management 1.04 Elect Ronald W. Burkle FOR FOR Management 1.05 Elect Eric Hippeau FOR FOR Management 1.05 Elect Eric Hippeau FOR FOR Management 1.06 Elect Arthur H. Kern FOR FOR Management 1.06 Elect Arthur H. Kern FOR FOR Management 1.07 Elect Robert A. Kotick FOR FOR Management 1.07 Elect Robert A. Kotick FOR FOR Management 1.08 Elect Edward R. Kozel FOR FOR Management 1.08 Elect Edward R. Kozel FOR FOR Management 1.09 Elect Gary L. Wilson FOR FOR Management 1.09 Elect Gary L. Wilson FOR FOR Management 2 Amend Stock Incentive Plan FOR NOT VOTED Management 2 Amend Stock Incentive Plan FOR NOT VOTED Management 2 Add shares to the 1995 Stock Plan FOR AGAINST Management 2 Add shares to the 1995 Stock Plan FOR AGAINST Management 3 Amend Director Stock Incentive Plan FOR AGAINST Management 3 Amend Director Stock Incentive Plan FOR AGAINST Management 4 Ratify selection of auditors FOR FOR Management 4 Ratify selection of auditors 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 Stock 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. -----END PRIVACY-ENHANCED MESSAGE-----