N-PX 1 pvo1.txt PUTNAM VOYAGER FUND FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: File No. 811-1682 Putnam Voyager Fund ------------------------------------------------------------------------- (Exact name of registrant as specified in charter) One Post Office Square, Boston, Massachusetts 02109 ------------------------------------------------------------------------- (Address of principal executive offices) Beth S. Mazor, Vice President Putnam Voyager Fund One Post Office Square Boston, Massachusetts 02109 Copy To: John W. Gerstmayr, Esq. Ropes & Gray LLP One International Place Boston, Massachusetts 02110 ------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (617) 292-1000 Date of Fiscal year-end: 7/31 Date of reporting period: 7/1/2003 - 6/30/2004 Item 1. Proxy Voting Record Account Number: Putnam Voyager Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt ------------------------------------------------------------------------------------------------------------------------------- 3M CO MMM 88579Y101 5/11/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR 1.20 Elect Director Michael L. Eskew MGMT YES FOR FOR 1.30 Elect Director W. James McNerney, Jr. MGMT YES FOR FOR 1.40 Elect Director Kevin W. Sharer MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Increase Authorized Common Stock MGMT YES FOR FOR 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Abbott Laboratories ABT 002824100 4/23/04 Annual 1.10 Elect Director Roy S. Roberts MGMT YES FOR FOR Elect Director Roxanne S. Austin 1.11 Elect Director William D. Smithburg MGMT YES FOR FOR 1.12 Elect Director John R. Walter MGMT YES FOR FOR 1.13 Elect Director Miles D. White MGMT YES FOR FOR 1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR 1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR 1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR 1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR 1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR 1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR 1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR 1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Drug Pricing SHLDR YES AGNST FOR 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR 6.00 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR ACCENTURE LTD BERMUDA ACN 2/5/04 Annual 1.00 Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Direct MGMT YES FOR FOR 2.00 Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 3.00 Transact Other Business (Non-Voting) MGMT NO Adobe Systems Inc. ADBE 00724F101 4/28/04 Annual 1.10 Elect Director Michael R. Cannon MGMT YES FOR FOR 1.20 Elect Director Bruce R. Chizen MGMT YES FOR FOR 1.30 Elect Director James E. Daley MGMT YES FOR FOR 1.40 Elect Director Charles M. Geschke MGMT YES FOR FOR 1.50 Elect Director Delbert W. Yocam MGMT YES FOR FOR 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST 3.00 Expense Stock Options SHLDR YES AGNST FOR 4.00 Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of their Shares SHLDR YES AGNST FOR 5.00 Ratify Auditors MGMT YES FOR FOR Advance Auto Parts Inc AAP 00751Y106 5/19/04 Annual 1.10 Elect Director Lawrence P. Castellani MGMT YES FOR FOR 1.20 Elect Director John C. Brouillard MGMT YES FOR FOR 1.30 Elect Director Gilbert T. Ray MGMT YES FOR FOR 1.40 Elect Director John M. Roth MGMT YES FOR FOR 1.50 Elect Director Carlos A. Saladrigas MGMT YES FOR FOR 1.60 Elect Director William L. Salter MGMT YES FOR FOR 1.70 Elect Director Francesca Spinelli MGMT YES FOR FOR 1.80 Elect Director Nicholas F. Taubman MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 4.00 Ratify Auditors MGMT YES FOR FOR Affiliated Computer Services, Inc. ACS 008190100 10/30/03 Annual 1.10 Elect Director Darwin Deason MGMT YES FOR FOR Elect Director Darwin Deason Elect Director Darwin Deason 1.20 Elect Director Jeffrey A. Rich MGMT YES FOR FOR Elect Director Jeffrey A. Rich Elect Director Jeffrey A. Rich 1.30 Elect Director Mark A. King MGMT YES FOR FOR Elect Director Mark A. King Elect Director Mark A. King 1.40 Elect Director Joseph P. O'Neill MGMT YES FOR FOR Elect Director Joseph P. O'Neill Elect Director Joseph P. O'Neill 1.50 Elect Director Frank A. Rossi MGMT YES FOR FOR Elect Director Frank A. Rossi Elect Director Frank A. Rossi 1.60 Elect Director J. Livingston Kosberg MGMT YES FOR FOR Elect Director J. Livingston Kosberg Elect Director J. Livingston Kosberg 1.70 Elect Director Dennis McCuistion MGMT YES FOR FOR Elect Director Dennis McCuistion Elect Director Dennis McCuistion 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Allergan, Inc. AGN 018490102 4/28/04 Annual 1.10 Elect Director Handel E. Evans MGMT YES FOR FOR 1.20 Elect Director Michael R. Gallagher MGMT YES FOR FOR 1.30 Elect Director Gavin S. Herbert MGMT YES FOR FOR 1.40 Elect Director Stephen J. Ryan MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Expense Stock Options SHLDR YES AGNST FOR 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Altera Corp. ALTR 021441100 5/11/04 Annual 1.10 Elect Director John P. Daane MGMT YES FOR FOR 1.20 Elect Director Robert W. Reed MGMT YES FOR FOR 1.30 Elect Director Charles M. Clough MGMT YES FOR FOR 1.40 Elect Director Robert J. Finocchio Jr MGMT YES FOR FOR 1.50 Elect Director Kevin Mcgarity MGMT YES FOR FOR 1.60 Elect Director Paul Newhagen MGMT YES FOR FOR 1.70 Elect Director William E. Terry MGMT YES FOR FOR 1.80 Elect Director Susan Wang MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Ratify Auditors MGMT YES FOR FOR 5.00 Approve Option Expensing SHLDR YES AGNST FOR Altria Group, Inc. MO 02209S103 4/29/04 Annual 1.10 Elect Director Stephen M. Wolf MGMT YES FOR FOR Elect Director Elizabeth E. Bailey 1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR 1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR 1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR 1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR 1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR 1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR 1.80 Elect Director John S. Reed MGMT YES FOR FOR 1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR 4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR 5.00 Political Contributions/Activities SHLDR YES AGNST FOR 6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR 7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR 8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR American Express Co. AXP 025816109 4/26/04 Annual 1.10 Elect Director Daniel F. Akerson MGMT YES FOR FOR Elect Director Edward D. Miller 1.11 Elect Director Frank P. Popoff MGMT YES FOR FOR 1.12 Elect Director Robert D. Walter MGMT YES FOR FOR 1.20 Elect Director Charlene Barshefsky MGMT YES FOR FOR 1.30 Elect Director William G. Bowen MGMT YES FOR FOR 1.40 Elect Director Ursula M. Burns MGMT YES FOR FOR 1.50 Elect Director Kenneth I. Chenault MGMT YES FOR FOR 1.60 Elect Director Peter R. Dolan MGMT YES FOR FOR 1.70 Elect Director Vernon E. Jordan, Jr. MGMT YES FOR FOR 1.80 Elect Director Jan Leschly MGMT YES FOR FOR 1.90 Elect Director Richard A. McGinn MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR American International Group, Inc. AIG 026874107 5/19/04 Annual 1.10 Elect Director Richard C. Holbrooke MGMT YES FOR FOR Elect Director M. Bernard Aidinoff 1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR 1.12 Elect Director Howard I. Smith MGMT YES FOR FOR 1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR 1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR 1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR 1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR 1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR 1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR 1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR 1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR 1.80 Elect Director Carla A. Hills MGMT YES FOR FOR 1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR 4.00 Ratify Auditors MGMT YES FOR FOR 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR 6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR 7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR AmerisourceBergen Corp ABC 03073E105 3/5/04 Annual 1.10 Elect Director Edward E. Hagenlocker MGMT YES FOR FOR 1.20 Elect Director Kurt J. Hilzinger MGMT YES FOR FOR Amgen, Inc. AMGN 031162100 5/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR 1.20 Elect Director Jerry D. Choate MGMT YES FOR FOR 1.30 Elect Director Frank C. Herringer MGMT YES FOR FOR 1.40 Elect Director Gilbert S. Omenn MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Prepare Glass Ceiling Report SHLDR YES AGNST FOR 4.00 Expense Stock Options SHLDR YES AGNST FOR Amylin Pharmaceuticals, Inc. AMLN 032346108 5/5/04 Annual 1.10 Elect Director Vaughn D. Bryson MGMT YES AGNST AGNST 1.20 Elect Director Joseph C. Cook, Jr. MGMT YES AGNST AGNST 1.30 Elect Director Ginger L. Graham MGMT YES AGNST AGNST 1.40 Elect Director Howard E. Greene, Jr. MGMT YES AGNST AGNST 1.50 Elect Director Terrence H. Gregg MGMT YES AGNST AGNST 1.60 Elect Director Jay S. Skyler MGMT YES AGNST AGNST 1.70 Elect Director Joseph P. Sullivan MGMT YES AGNST AGNST 1.80 Elect Director Thomas R. Testman MGMT YES AGNST AGNST 1.90 Elect Director James N. Wilson MGMT YES AGNST AGNST 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Analog Devices, Inc. ADI 032654105 3/9/04 Annual 1.10 Elect Director Jerald G. Fishman MGMT YES FOR FOR 1.20 Elect Director F. Grant Saviers MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Anheuser-Busch Companies, Inc. BUD 035229103 4/28/04 Annual 1.10 Elect Director August A. Busch III MGMT YES FOR FOR 1.20 Elect Director Carlos Fernandez G. MGMT YES FOR FOR 1.30 Elect Director James R. Jones MGMT YES FOR FOR 1.40 Elect Director Andrew C. Taylor MGMT YES FOR FOR 1.50 Elect Director Douglas A. Warner III MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Anthem Inc. ATH 03674B104 5/17/04 Annual 1.10 Elect Director Victor S. Liss MGMT YES FOR FOR 1.20 Elect Director James W. McDowell, Jr. MGMT YES FOR FOR 1.30 Elect Director George A. Schaefer, Jr. MGMT YES FOR FOR 1.40 Elect Director Jackie M. Ward MGMT YES FOR FOR Anthem Inc. ATH 03674B104 6/28/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR 2.00 Change Company Name MGMT YES FOR FOR Applied Materials, Inc. AMAT 038222105 3/24/04 Annual 1.10 Elect Director Michael H. Armacost MGMT YES FOR FOR Elect Director Michael R. Splinter 1.20 Elect Director Deborah A. Coleman MGMT YES FOR FOR 1.30 Elect Director Herbert M. Dwight, Jr. MGMT YES FOR FOR 1.40 Elect Director Philip V. Gerdine MGMT YES FOR FOR 1.50 Elect Director Paul R. Low MGMT YES FOR FOR 1.60 Elect Director Dan Maydan MGMT YES FOR FOR 1.70 Elect Director Steven L. Miller MGMT YES FOR FOR 1.80 Elect Director James C. Morgan MGMT YES FOR FOR 1.90 Elect Director Gerhard H. Parker MGMT YES FOR FOR 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Arrow Electronics, Inc. ARW 042735100 5/27/04 Annual 1.10 Elect Director Daniel W. Duval MGMT YES FOR FOR 1.20 Elect Director John N. Hanson MGMT YES FOR FOR 1.30 Elect Director Roger King MGMT YES FOR FOR 1.40 Elect Director Karen Gordon Mills MGMT YES FOR FOR 1.50 Elect Director William E. Mitchell MGMT YES FOR FOR 1.60 Elect Director Stephen C. Patrick MGMT YES FOR FOR 1.70 Elect Director Barry W. Perry MGMT YES FOR FOR 1.80 Elect Director Richard S. Rosenbloom MGMT YES FOR FOR 1.90 Elect Director John C. Waddell MGMT YES FOR FOR 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR 4.00 Other Business MGMT YES AGNST AGNST Autodesk, Inc. ADSK 052769106 6/17/04 Annual 1.10 Elect Director Carol A. Bartz MGMT YES FOR FOR 1.20 Elect Director Mark A. Bertelsen MGMT YES AGNST AGNST 1.30 Elect Director Crawford W. Beveridge MGMT YES FOR FOR 1.40 Elect Director J. Hallam Dawson MGMT YES FOR FOR 1.50 Elect Director Michael J. Fister MGMT YES FOR FOR 1.60 Elect Director Per-Kristian Halvorsen MGMT YES FOR FOR 1.70 Elect Director Steven Scheid MGMT YES FOR FOR 1.80 Elect Director Mary Alice Taylor MGMT YES FOR FOR 1.90 Elect Director Larry W. Wangberg MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Adopt Policy Regarding Equity-Based Compensation for Executives SHLDR YES AGNST FOR Automatic Data Processing, Inc. ADP 053015103 11/11/03 Annual 1.10 Elect Director Gregory D. Brenneman MGMT YES FOR FOR Elect Director Arthur F. Weinbach Elect Director Gregory D. Brenneman Elect Director Arthur F. Weinbach Elect Director Gregory D. Brenneman Elect Director Arthur F. Weinbach 1.11 Elect Director Josh S. Weston MGMT YES FOR FOR Elect Director Josh S. Weston Elect Director Josh S. Weston 1.20 Elect Director Leslie A. Brun MGMT YES FOR FOR Elect Director Leslie A. Brun Elect Director Leslie A. Brun 1.30 Elect Director Gary C. Butler MGMT YES FOR FOR Elect Director Gary C. Butler Elect Director Gary C. Butler 1.40 Elect Director Joseph A. Califano, Jr. MGMT YES FOR FOR Elect Director Joseph A. Califano, Jr. Elect Director Joseph A. Califano, Jr. 1.50 Elect Director Leon G. Cooperman MGMT YES FOR FOR Elect Director Leon G. Cooperman Elect Director Leon G. Cooperman 1.60 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan Elect Director Ann Dibble Jordan 1.70 Elect Director Harvey M. Krueger MGMT YES AGNST AGNST Elect Director Harvey M. Krueger Elect Director Harvey M. Krueger 1.80 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek Elect Director Frederic V. Malek 1.90 Elect Director Henry Taub MGMT YES FOR FOR Elect Director Henry Taub Elect Director Henry Taub 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Amend Employee Stock Purchase Plan 4.00 Approve Outside Director Stock Awards in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Awards in Lieu of Cash Approve Outside Director Stock Awards in Lieu of Cash 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Avaya Inc AV 053499109 2/26/04 Annual 1.10 Elect Director Joseph P. Landy MGMT YES AGNST AGNST 1.20 Elect Director Mark Leslie MGMT YES AGNST AGNST 1.30 Elect Director Donald K. Peterson MGMT YES AGNST AGNST 1.40 Elect Director Anthony P. Terracciano MGMT YES AGNST AGNST 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Barr Pharmaceuticals Inc BRL 068306109 10/23/03 Annual 1.10 Elect Director Bruce L. Downey MGMT YES AGNST AGNST Elect Director Bruce L. Downey Elect Director Bruce L. Downey 1.20 Elect Director Paul M. Bisaro MGMT YES AGNST AGNST Elect Director Paul M. Bisaro Elect Director Paul M. Bisaro 1.30 Elect Director Carole S. Ben-Maimon MGMT YES AGNST AGNST Elect Director Carole S. Ben-Maimon Elect Director Carole S. Ben-Maimon 1.40 Elect Director George P. Stephan MGMT YES AGNST AGNST Elect Director George P. Stephan Elect Director George P. Stephan 1.50 Elect Director Jack M. Kay MGMT YES AGNST AGNST Elect Director Jack M. Kay Elect Director Jack M. Kay 1.60 Elect Director Harold N. Chefitz MGMT YES AGNST AGNST Elect Director Harold N. Chefitz Elect Director Harold N. Chefitz 1.70 Elect Director Richard R. Frankovic MGMT YES AGNST AGNST Elect Director Richard R. Frankovic Elect Director Richard R. Frankovic 1.80 Elect Director Peter R. Seaver MGMT YES AGNST AGNST Elect Director Peter R. Seaver Elect Director Peter R. Seaver 1.90 Elect Director James S. Gilmore, III MGMT YES AGNST AGNST Elect Director James S. Gilmore, III Elect Director James S. Gilmore, III 2.00 Change State of Incorporation from New York to Delaware MGMT YES FOR FOR Change State of Incorporation from New York to Delaware Change State of Incorporation from New York to Delaware 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Increase Authorized Common Stock BEA Systems, Inc. BEAS 073325102 7/11/03 Annual 1.10 Elect Director William T. Coleman III MGMT YES FOR FOR Elect Director William T. Coleman III Elect Director William T. Coleman III 1.20 Elect Director Dale Crandall MGMT YES FOR FOR Elect Director Dale Crandall Elect Director Dale Crandall 1.30 Elect Director William H. Janeway MGMT YES FOR FOR Elect Director William H. Janeway Elect Director William H. Janeway 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Beckman Coulter, Inc. BEC 075811109 4/1/04 Annual 1.10 Elect Director Ronald W. Dollens MGMT YES AGNST AGNST 1.20 Elect Director Charles A. Haggerty MGMT YES AGNST AGNST 1.30 Elect Director William N. Kelley, M.D. MGMT YES AGNST AGNST 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Best Buy Co., Inc. BBY 086516101 6/24/04 Annual 1.10 Elect Director Bradbury H. Anderson MGMT YES FOR FOR 1.20 Elect Director K.J. Higgins Victor MGMT YES FOR FOR 1.30 Elect Director Allen U. Lenzmeier MGMT YES FOR FOR 1.40 Elect Director Frank D. Trestman MGMT YES FOR FOR 1.50 Elect Director James C. Wetherbe MGMT YES FOR FOR 1.60 Elect Director Ronald James MGMT YES FOR FOR 1.70 Elect Director Matthew H. Paull MGMT YES FOR FOR 1.80 Elect Director Mary A. Tolan MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR BIOGEN IDEC INC BIIB 449370105 11/12/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR 5.00 Adjourn Meeting MGMT YES FOR FOR BIOGEN IDEC INC BIIB 09062X103 6/16/04 Annual 1.10 Elect Director Alan Belzer MGMT YES FOR FOR 1.20 Elect Director Mary L. Good MGMT YES FOR FOR 1.30 Elect Director James C. Mullen MGMT YES FOR FOR 1.40 Elect Director Bruce R. Ross MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Boston Scientific Corp. BSX 101137107 10/6/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Increase Authorized Common Stock Boston Scientific Corp. BSX 101137107 5/11/04 Annual 1.10 Elect Director Ursula M. Burns MGMT YES FOR FOR 1.20 Elect Director Marye Anne Fox MGMT YES FOR FOR 1.30 Elect Director N.J. Nicholas, Jr. MGMT YES FOR FOR 1.40 Elect Director John E. Pepper MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Burlington Resources Inc. BR 122014103 4/21/04 Annual 1.10 Elect Director Barbara T. Alexander MGMT YES AGNST AGNST Elect Director James A. Runde 1.11 Elect Director John F. Schwarz MGMT YES AGNST AGNST 1.12 Elect Director Walter Scott, Jr. MGMT YES AGNST AGNST 1.13 Elect Director Bobby S. Shackouls MGMT YES AGNST AGNST 1.14 Elect Director Steven J. Shapiro MGMT YES AGNST AGNST 1.15 Elect Director William E. Wade, Jr. MGMT YES AGNST AGNST 1.20 Elect Director Reuben V. Anderson MGMT YES AGNST AGNST 1.30 Elect Director Laird I. Grant MGMT YES AGNST AGNST 1.40 Elect Director Robert J. Harding MGMT YES AGNST AGNST 1.50 Elect Director John T. LaMacchia MGMT YES AGNST AGNST 1.60 Elect Director Randy L. Limbacher MGMT YES AGNST AGNST 1.70 Elect Director James F. McDonald MGMT YES AGNST AGNST 1.80 Elect Director Kenneth W. Orce MGMT YES AGNST AGNST 1.90 Elect Director Donald M. Roberts MGMT YES AGNST AGNST 2.00 Approve Increase in Common Stock and a Stock Split MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Cadence Design Systems, Inc. CDN 127387108 6/15/04 Annual 1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR 1.20 Elect Director Susan L. Bostrom MGMT YES FOR FOR 1.30 Elect Director Donald L. Lucas MGMT YES FOR FOR 1.40 Elect Director Sean M. Maloney MGMT YES AGNST AGNST 1.50 Elect Director Alberto Sangiovanni-Vincentelli MGMT YES AGNST AGNST 1.60 Elect Director George M. Scalise MGMT YES FOR FOR 1.70 Elect Director John B. Shoven MGMT YES FOR FOR 1.80 Elect Director Roger S. Siboni MGMT YES FOR FOR 1.90 Elect Director Lip-Bu Tan MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Ratify Auditors MGMT YES FOR FOR Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter Elect Director Robert D. Walter Career Education Corp. CECO 141665109 5/21/04 Annual 1.10 Elect Director Thomas B. Lally MGMT YES FOR FOR 1.20 Elect Director John M. Larson MGMT YES FOR FOR 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST 3.00 Increase Authorized Common Stock MGMT YES FOR FOR 4.00 Ratify Auditors MGMT YES FOR FOR Caremark Rx, Inc. CMX 141705103 3/22/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR 2.00 Approve Issuance of Stock in Connection with Merger Agreement MGMT YES FOR FOR 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 5.00 Allow Postponement or Adjournment of Special Meeting MGMT YES FOR FOR Caremark Rx, Inc. CMX 141705103 5/4/04 Annual 1.10 Elect Director Edwin M. Banks MGMT YES FOR FOR 1.20 Elect Director Colleen C. Welch, Ph.D. MGMT YES FOR FOR 1.30 Elect Director Roger L. Headrick MGMT YES FOR FOR 1.40 Elect Director Jean-Pierre Millon MGMT YES FOR FOR CBRL Group, Inc. CBRL 12489V106 11/25/03 Annual 1.10 Elect Director Jimmie D. White MGMT YES AGNST AGNST Elect Director James D. Carreker 1.11 Elect Director Michael A. Woodhouse MGMT YES AGNST AGNST 1.20 Elect Director Robert V. Dale MGMT YES AGNST AGNST 1.30 Elect Director Dan W. Evins MGMT YES AGNST AGNST 1.40 Elect Director Robert C. Hilton MGMT YES AGNST AGNST 1.50 Elect Director Charles E. Jones, Jr. MGMT YES AGNST AGNST 1.60 Elect Director B. F. 'Jack' Lowery MGMT YES AGNST AGNST 1.70 Elect Director Gordon L. Miller MGMT YES AGNST AGNST 1.80 Elect Director Martha M. Mitchell MGMT YES AGNST AGNST 1.90 Elect Director Andrea M. Weiss MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR CenturyTel, Inc. CTL 156700106 5/6/04 Annual 1.10 Elect Director William R. Boles, Jr. MGMT YES AGNST AGNST 1.20 Elect Director W. Bruce Hanks MGMT YES FOR FOR 1.30 Elect Director C.G. Melville, Jr. MGMT YES FOR FOR 1.40 Elect Director Glen F. Post, III MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Chico's FAS, Inc. CHS 168615102 6/22/04 Annual 1.10 Elect Director Helene B. Gralnick MGMT YES AGNST AGNST 1.20 Elect Director Verna K. Gibson MGMT YES AGNST AGNST 1.30 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST 1.40 Elect Director Scott A. Edmonds MGMT YES AGNST AGNST 2.00 Change Range for Size of the Board MGMT YES FOR FOR 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Ratify Auditors MGMT YES FOR FOR Cisco Systems, Inc. CSCO 17275R102 11/11/03 Annual 1.10 Elect Director Carol A. Bartz MGMT YES FOR FOR Elect Director Steven M. West Elect Director Steven M. West Elect Director Carol A. Bartz 1.11 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director John T. Chambers MGMT YES FOR FOR Elect Director John T. Chambers 1.40 Elect Director Dr. James F. Gibbons MGMT YES FOR FOR Elect Director Dr. James F. Gibbons 1.50 Elect Director Dr. John L. Hennessy MGMT YES FOR FOR Elect Director Dr. John L. Hennessy 1.60 Elect Director Roderick C. McGeary MGMT YES FOR FOR Elect Director Roderick C. McGeary 1.70 Elect Director James C. Morgan MGMT YES FOR FOR Elect Director James C. Morgan 1.80 Elect Director John P. Morgridge MGMT YES FOR FOR Elect Director John P. Morgridge 1.90 Elect Director Donald T. Valentine MGMT YES FOR FOR Elect Director Donald T. Valentine 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Report on Company Products Used by the Government to Monitor the Internet SHLDR YES AGNST FOR Report on Company Products Used by the Government to Monitor the Internet 5.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Report on Pay Disparity Citigroup Inc. C 172967101 4/20/04 Annual 1.10 Elect Director C. Michael Armstrong MGMT YES FOR FOR Elect Director Andrall E. Pearson 1.11 Elect Director Charles Prince MGMT YES FOR FOR 1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR 1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR 1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR 1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR 1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR 1.30 Elect Director George David MGMT YES FOR FOR 1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR 1.50 Elect Director John M. Deutch MGMT YES FOR FOR 1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR 1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR 1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR 1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Limit Executive Compensation SHLDR YES AGNST FOR 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Coca-Cola Enterprises Inc. CCE 191219104 4/30/04 Annual 1.10 Elect Director John R. Alm MGMT YES FOR FOR 1.20 Elect Director J. Trevor Eyton MGMT YES FOR FOR 1.30 Elect Director Gary P. Fayard MGMT YES FOR FOR 1.40 Elect Director L. Phillip Humann MGMT YES FOR FOR 1.50 Elect Director Paula G. Rosput MGMT YES FOR FOR 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST 4.00 Amend Deferred Compensation Plan MGMT YES FOR FOR 5.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR 6.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR 7.00 Ratify Auditors MGMT YES FOR FOR 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST 9.00 Report on Recycling Policy SHLDR YES AGNST FOR Cognizant Technology Solutions Corp. CTSH 192446102 5/26/04 Annual 1.10 Elect Director Lakshmi Narayanan MGMT YES FOR FOR 1.20 Elect Director John E. Klein MGMT YES FOR FOR 2.00 Increase Authorized Common Stock and Eliminate Class of Common Stock MGMT YES FOR FOR 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR 5.00 Ratify Auditors MGMT YES FOR FOR Commerce Bancorp, Inc. CBH 200519106 6/11/04 Annual 1.10 Elect Director Joseph J. Plumeri, II MGMT YES FOR FOR Elect Director Vernon W. Hill, II 1.11 Elect Director Daniel J. Ragone MGMT YES FOR FOR 1.12 Elect Director Wm. A. Schwartz, Jr. MGMT YES FOR FOR 1.13 Elect Director Joseph T. Tarquini, Jr. MGMT YES FOR FOR 1.20 Elect Director Robert C. Beck MGMT YES AGNST AGNST 1.30 Elect Director Jack R Bershad MGMT YES FOR FOR 1.40 Elect Director Joseph E. Buckelew MGMT YES FOR FOR 1.50 Elect Director Donald T. Difrancesco MGMT YES AGNST AGNST 1.60 Elect Director John P. Ferguson MGMT YES FOR FOR 1.70 Elect Director Morton N. Kerr MGMT YES FOR FOR 1.80 Elect Director Steven M. Lewis MGMT YES FOR FOR 1.90 Elect Director George E. Norcross, III MGMT YES FOR FOR 2.00 Approve Stock Option Plan MGMT YES AGNST AGNST 3.00 Increase Authorized Common Stock MGMT YES FOR FOR 4.00 Ratify Auditors MGMT YES FOR FOR Community Health Systems, Inc. CYH 203668108 5/25/04 Annual 1.10 Elect Director W. Larry Cash MGMT YES FOR FOR 1.20 Elect Director J. Anthony Forstmann MGMT YES FOR FOR 1.30 Elect Director Harvey Klein, M.D. MGMT YES FOR FOR 1.40 Elect Director H. Mitchell Watson, Jr. MGMT YES FOR FOR 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Computer Associates International, Inc. CA 204912109 8/27/03 Annual 1.10 Elect Director Russell M. Artzt MGMT YES FOR FOR Elect Director Alex Serge Vieux Elect Director Russell M. Artzt Elect Director Alex Serge Vieux Elect Director Russell M. Artzt Elect Director Alex Serge Vieux 1.20 Elect Director Kenneth Cron MGMT YES FOR FOR Elect Director Kenneth Cron Elect Director Kenneth Cron 1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR Elect Director Alfonse M. D'Amato Elect Director Alfonse M. D'Amato 1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR Elect Director Gary J. Fernandes Elect Director Gary J. Fernandes 1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR Elect Director Sanjay Kumar Elect Director Sanjay Kumar 1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR Elect Director Robert E. La Blanc Elect Director Robert E. La Blanc 1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR Elect Director Jay W. Lorsch Elect Director Jay W. Lorsch 1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR Elect Director Lewis S. Ranieri Elect Director Lewis S. Ranieri 1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR Elect Director Walter P. Schuetze Elect Director Walter P. Schuetze 2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan Approve Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Convergys Corp. CVG 212485106 4/27/04 Annual 1.10 Elect Director Zoe Baird MGMT YES FOR FOR 1.20 Elect Director Roger L. Howe MGMT YES FOR FOR 1.30 Elect Director Philip A. Odeen MGMT YES FOR FOR 1.40 Elect Director James M. Zimmerman MGMT YES FOR FOR 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Ratify Auditors MGMT YES FOR FOR Coventry Health Care Inc. CVH 222862104 6/3/04 Annual 1.10 Elect Director L. Dale Crandall MGMT YES FOR FOR 1.20 Elect Director Robert W. Morey MGMT YES FOR FOR 1.30 Elect Director Elizabeth E. Tallett MGMT YES FOR FOR 1.40 Elect Director Allen F. Wise MGMT YES FOR FOR 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Dean Foods Company DF 242370104 5/18/04 Annual 1.10 Elect Director Alan J. Bernon MGMT YES AGNST AGNST 1.20 Elect Director Gregg L. Engles MGMT YES AGNST AGNST 1.30 Elect Director Joseph S. Hardin, Jr. MGMT YES AGNST AGNST 1.40 Elect Director Ronald Kirk MGMT YES AGNST AGNST 1.50 Elect Director John S. Llewellyn, Jr. MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR Dell Inc. DELL 247025109 7/18/03 Annual 1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST Elect Director Michael A. Miles Elect Director Michael A. Miles 1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST Elect Director Alex J. Mandl Elect Director Alex J. Mandl 1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST Elect Director Morton L. Topfer Elect Director Morton L. Topfer 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors Declassify the Board of Directors 3.00 Change Company Name MGMT YES FOR FOR Change Company Name Change Company Name 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Approve Executive Incentive Bonus Plan Doral Financial Corp. DRL 25811P100 4/21/04 Annual 1.10 Elect Director Richard F. Bonini MGMT YES FOR FOR 1.20 Elect Director Edgar M. Cullman, Jr MGMT YES FOR FOR 1.30 Elect Director John L. Ernst MGMT YES FOR FOR 1.40 Elect Director Peter A. Hoffman MGMT YES FOR FOR 1.50 Elect Director Efraim Kier MGMT YES FOR FOR 1.60 Elect Director Salomon Levis MGMT YES FOR FOR 1.70 Elect Director Zoila Levis MGMT YES FOR FOR 1.80 Elect Director Harold D. Vicente MGMT YES FOR FOR 1.90 Elect Director John B. Hughes MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 5.00 Ratify Auditors MGMT YES FOR FOR eBay Inc. EBAY 278642103 6/24/04 Annual 1.10 Elect Director Philippe Bourguignon MGMT YES FOR FOR 1.20 Elect Director Thomas J. Tierney MGMT YES FOR FOR 1.30 Elect Director Margaret C. Whitman MGMT YES FOR FOR 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST 4.00 Increase Authorized Common Stock MGMT YES FOR FOR 5.00 Ratify Auditors MGMT YES FOR FOR 6.00 Expense Stock Options SHLDR YES AGNST FOR Echostar Communications Corp. DISH 278762109 5/6/04 Annual 1.10 Elect Director Michael T. Dugan MGMT YES AGNST AGNST 1.20 Elect Director James Defranco MGMT YES AGNST AGNST 1.30 Elect Director Cantey Ergen MGMT YES AGNST AGNST 1.40 Elect Director Charles W. Ergen MGMT YES AGNST AGNST 1.50 Elect Director Raymond L. Friedlob MGMT YES AGNST AGNST 1.60 Elect Director Steven R. Goodbarn MGMT YES AGNST AGNST 1.70 Elect Director David K. Moskowitz MGMT YES AGNST AGNST 1.80 Elect Director C. Michael Schroeder MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Other Business MGMT YES AGNST AGNST Edison International EIX 281020107 5/20/04 Annual 1.10 Elect Director Thomas C. Sutton MGMT YES FOR FOR Elect Director John E. Bryson 1.20 Elect Director France A. Cordova MGMT YES FOR FOR 1.30 Elect Director Bradford M. Freeman MGMT YES FOR FOR 1.40 Elect Director Bruce Karatz MGMT YES FOR FOR 1.50 Elect Director Luis G. Nogales MGMT YES FOR FOR 1.60 Elect Director Ronald L. Olson MGMT YES AGNST AGNST 1.70 Elect Director James M. Rosser MGMT YES FOR FOR 1.80 Elect Director Richard T. Schlosberg, III MGMT YES FOR FOR 1.90 Elect Director Robert H. Smith MGMT YES FOR FOR 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST EMC Corp. EMC 268648102 5/5/04 Annual 1.10 Elect Director John R. Egan MGMT YES FOR FOR 1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR 1.30 Elect Director David N. Strohm MGMT YES FOR FOR 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Ratify Auditors MGMT YES FOR FOR 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Entergy Corp. ETR 29364G103 5/14/04 Annual 1.10 Elect Director Maureen Scannell Bateman MGMT YES FOR FOR Elect Director Paul W. Murrill 1.11 Elect Director James R. Nichols MGMT YES FOR FOR 1.12 Elect Director William A. Percy, II MGMT YES FOR FOR 1.13 Elect Director Dennis H. Reilley MGMT YES FOR FOR 1.14 Elect Director Wm. Clifford Smith MGMT YES FOR FOR 1.15 Elect Director Bismark A. Steinhagen MGMT YES FOR FOR 1.16 Elect Director Steven V. Wilkinson MGMT YES FOR FOR 1.20 Elect Director W. Frank Blount MGMT YES FOR FOR 1.30 Elect Director Simon D. deBree MGMT YES FOR FOR 1.40 Elect Director Claiborne P. Deming MGMT YES FOR FOR 1.50 Elect Director Alexis M. Herman MGMT YES FOR FOR 1.60 Elect Director Donald C. Hintz MGMT YES FOR FOR 1.70 Elect Director J. Wayne Leonard MGMT YES FOR FOR 1.80 Elect Director Robert v.d. Luft MGMT YES FOR FOR 1.90 Elect Director Kathleen A. Murphy MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST 4.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Eon Labs, Inc. ELAB 29412E100 5/28/04 Annual 1.10 Elect Director Thomas Strungmann, Ph.D. MGMT YES AGNST AGNST 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR 4.00 Other Business MGMT YES FOR FOR Expedia Inc 302125109 8/8/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Approve Merger Agreement Express Scripts, Inc. ESRX 302182100 5/26/04 Annual 1.10 Elect Director Gary G. Benanav MGMT YES FOR FOR Elect Director Howard L. Waltman 1.20 Elect Director Frank J. Borelli MGMT YES FOR FOR 1.30 Elect Director Nicholas J. LaHowchic MGMT YES FOR FOR 1.40 Elect Director Thomas P. Mac Mahon MGMT YES AGNST AGNST 1.50 Elect Director John O. Parker, Jr. MGMT YES FOR FOR 1.60 Elect Director George Paz MGMT YES FOR FOR 1.70 Elect Director Samuel K. Skinner MGMT YES FOR FOR 1.80 Elect Director Seymour Sternberg MGMT YES FOR FOR 1.90 Elect Director Barrett A. Toan MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Fair Isaac Inc. FIC 303250104 2/2/04 Annual 1.10 Elect Director A. George Battle MGMT YES AGNST AGNST 1.20 Elect Director Tony J. Christianson MGMT YES AGNST AGNST 1.30 Elect Director Thomas G. Grudnowski MGMT YES AGNST AGNST 1.40 Elect Director Alex W. Hart MGMT YES AGNST AGNST 1.50 Elect Director Philip G. Heasley MGMT YES AGNST AGNST 1.60 Elect Director Guy R. Henshaw MGMT YES AGNST AGNST 1.70 Elect Director David S.P. Hopkins MGMT YES AGNST AGNST 1.80 Elect Director Margaret L. Taylor MGMT YES AGNST AGNST 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Fannie Mae FNM 313586109 5/25/04 Annual 1.10 Elect Director Stephen B. Ashley MGMT YES FOR FOR Elect Director Joe K. Pickett 1.11 Elect Director Leslie Rahl MGMT YES FOR FOR 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR 1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR 1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR 1.40 Elect Director Timothy Howard MGMT YES FOR FOR 1.50 Elect Director Ann Korologos MGMT YES FOR FOR 1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR 1.70 Elect Director Donald B. Marron MGMT YES FOR FOR 1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR 1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Federated Department Stores, Inc. FD 31410H101 5/21/04 Annual 1.10 Elect Director Sara Levinson MGMT YES FOR FOR 1.20 Elect Director Joseph Neubauer MGMT YES FOR FOR 1.30 Elect Director Joseph A. Pichler MGMT YES FOR FOR 1.40 Elect Director Karl M. von der Heyden MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Fidelity National Financial, Inc. FNF 316326107 9/29/03 Annual 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Increase Authorized Common Stock 2.10 Elect Director Terry N. Christensen MGMT YES AGNST AGNST Elect Director Terry N. Christensen Elect Director Terry N. Christensen 2.20 Elect Director John F. Farrell, Jr. MGMT YES AGNST AGNST Elect Director John F. Farrell, Jr. Elect Director John F. Farrell, Jr. 2.30 Elect Director Philip G. Heasley MGMT YES AGNST AGNST Elect Director Philip G. Heasley Elect Director Philip G. Heasley 2.40 Elect Director Daniel D. (Ron) Lane MGMT YES AGNST AGNST Elect Director Daniel D. (Ron) Lane Elect Director Daniel D. (Ron) Lane 2.50 Elect Director J. Thomas Talbot MGMT YES AGNST AGNST Elect Director J. Thomas Talbot Elect Director J. Thomas Talbot Fiserv, Inc. FISV 337738108 4/6/04 Annual 1.10 Elect Director K.R. Jensen MGMT YES FOR FOR 1.20 Elect Director K.M. Robak MGMT YES FOR FOR 1.30 Elect Director T.C. Wertheimer MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Foundry Networks, Inc. FDRY 35063R100 6/1/04 Annual 1.10 Elect Director Bobby R. Johnson, Jr. MGMT YES FOR FOR 1.20 Elect Director Andrew K. Ludwick MGMT YES FOR FOR 1.30 Elect Director Alfred J. Amoroso MGMT YES FOR FOR 1.40 Elect Director C. Nicholas Keating, Jr. MGMT YES FOR FOR 1.50 Elect Director J. Steven Young MGMT YES AGNST AGNST 1.60 Elect Director Alan L. Earhart MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 Annual 1.10 Elect Director K. Rupert Murdoch, AC MGMT YES AGNST AGNST 1.20 Elect Director Peter Chernin MGMT YES AGNST AGNST 1.30 Elect Director David F. DeVoe MGMT YES AGNST AGNST 1.40 Elect Director Arthur M. Siskind MGMT YES AGNST AGNST 1.50 Elect Director Lachlan K. Murdoch MGMT YES AGNST AGNST 1.60 Elect Director Christos M. Cotsakos MGMT YES AGNST AGNST 1.70 Elect Director Thomas W. Jones MGMT YES AGNST AGNST 1.80 Elect Director Peter Powers MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR Freddie Mac FRE 313400301 3/31/04 Annual 1.10 Elect Director Joan E. Donoghue MGMT YES FOR FOR Elect Director Donald J. Schuenke 1.11 Elect Director Christina Seix MGMT YES FOR FOR 1.12 Elect Director Richard F. Syron MGMT YES FOR FOR 1.13 Elect Director William J. Turner MGMT YES FOR FOR 1.20 Elect Director Michelle Engler MGMT YES FOR FOR 1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR 1.40 Elect Director George D. Gould MGMT YES FOR FOR 1.50 Elect Director Henry Kaufman MGMT YES FOR FOR 1.60 Elect Director John B. Mccoy MGMT YES FOR FOR 1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR 1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR 1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 5/6/04 Annual 1.10 Elect Director Robert J. Allison, Jr. MGMT YES FOR FOR 1.20 Elect Director R. Leigh Clifford MGMT YES AGNST AGNST 1.30 Elect Director James R. Moffett MGMT YES FOR FOR 1.40 Elect Director B. M. Rankin, Jr. MGMT YES AGNST AGNST 1.50 Elect Director J. Taylor Wharton MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR 4.00 Halt Payments to Indonesian Military SHLDR YES AGNST FOR Genentech, Inc. DNA 368710406 4/16/04 Annual 1.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR 2.10 Elect Director Herbert W. Boyer MGMT YES AGNST AGNST 2.20 Elect Director Arthur D. Levinson MGMT YES AGNST AGNST 2.30 Elect Director Mark Richmond MGMT YES FOR FOR 2.40 Elect Director Charles A. Sanders MGMT YES FOR FOR 2.50 Elect Director William M. Burns MGMT YES AGNST AGNST 2.60 Elect Director Erich Hunziker MGMT YES AGNST AGNST 2.70 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST 3.00 Elect Director M. Burns MGMT YES AGNST AGNST 4.00 Elect Director Erich Hunziker MGMT YES AGNST AGNST 5.00 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST 6.00 Increase Authorized Common Stock MGMT YES FOR FOR 7.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 8.00 Ratify Auditors MGMT YES FOR FOR General Electric Co. GE 369604103 4/28/04 Annual 1.10 Elect Director James I. Cash, Jr. MGMT YES FOR FOR Elect Director Rochelle B. Lazarus 1.11 Elect Director Sam Nunn MGMT YES FOR FOR 1.12 Elect Director Roger S. Penske MGMT YES FOR FOR 1.13 Elect Director Robert J. Swieringa MGMT YES FOR FOR 1.14 Elect Director Douglas A. Warner III MGMT YES FOR FOR 1.15 Elect Director Robert C. Wright MGMT YES FOR FOR 1.20 Elect Director Dennis D. Dammerman MGMT YES FOR FOR 1.30 Elect Director Ann M. Fudge MGMT YES FOR FOR 1.40 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR 1.50 Elect Director Jeffrey R. Immelt MGMT YES FOR FOR 1.60 Elect Director Andrea Jung MGMT YES FOR FOR 1.70 Elect Director Alan G. Lafley MGMT YES FOR FOR 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR 1.90 Elect Director Ralph S. Larsen MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR 5.00 Eliminate Animal Testing SHLDR YES AGNST FOR 6.00 Report on Nuclear Fuel Storage Risks SHLDR YES AGNST FOR 7.00 Report on PCB Clean-up SHLDR YES AGNST FOR 8.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR 9.00 Prepare Sustainability Report SHLDR YES AGNST FOR 10.00 Limit Composition of Management Development and Compensation Committee to Independent Directors SHLDR YES AGNST FOR 11.00 Report on Pay Disparity SHLDR YES AGNST FOR 12.00 Limit Awards to Executives SHLDR YES AGNST FOR 13.00 Limit Board Service for Other Companies SHLDR YES AGNST FOR 14.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR 15.00 Hire Advisor/Maximize Shareholder Value SHLDR YES AGNST FOR 16.00 Adopt a Retention Ratio for Executives and Directors SHLDR YES AGNST FOR 17.00 Require 70% to 80% Independent Board SHLDR YES AGNST FOR 18.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Genzyme Corp. GENZ 372917104 5/27/04 Annual 1.10 Elect Director Douglas A. Berthiaume MGMT YES FOR FOR 1.20 Elect Director Henry E. Blair MGMT YES FOR FOR 1.30 Elect Director Gail K. Boudreaux MGMT YES FOR FOR 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Approve Stock Option Plan MGMT YES FOR FOR 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR 5.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST 6.00 Ratify Auditors MGMT YES FOR FOR 7.00 Limit Awards to Executives SHLDR YES AGNST FOR Getty Images, Inc. GYI 374276103 5/17/04 Annual 1.10 Elect Director James N. Bailey MGMT YES FOR FOR 1.20 Elect Director Andrew S. Garb MGMT YES FOR FOR 1.30 Elect Director David Landau MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Gilead Sciences, Inc. GILD 375558103 5/25/04 Annual 1.10 Elect Director Paul Berg MGMT YES FOR FOR 1.20 Elect Director Etienne F. Davignon MGMT YES FOR FOR 1.30 Elect Director James M. Denny MGMT YES FOR FOR 1.40 Elect Director John C. Martin MGMT YES FOR FOR 1.50 Elect Director Gordon E. Moore MGMT YES FOR FOR 1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR 1.70 Elect Director George P. Shultz MGMT YES FOR FOR 1.80 Elect Director Gayle E. Wilson MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 4.00 Increase Authorized Common Stock MGMT YES FOR FOR GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF 6/9/04 Annual 1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST 1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST 1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST 1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST 1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST 2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR 3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR 4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI MGMT YES FOR FOR GTECH Holdings Corp. GTK 400518106 8/4/03 Annual 1.10 Elect Director Burnett W. Donoho MGMT YES FOR FOR Elect Director Burnett W. Donoho Elect Director Burnett W. Donoho 1.20 Elect Director James F. McCann MGMT YES FOR FOR Elect Director James F. McCann Elect Director James F. McCann 1.30 Elect Director W. Bruce Turner MGMT YES FOR FOR Elect Director W. Bruce Turner Elect Director W. Bruce Turner 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Guidant Corp. GDT 401698105 5/18/04 Annual 1.10 Elect Director Maurice A. Cox, Jr. MGMT YES FOR FOR 1.20 Elect Director Nancy-Ann Min DeParle MGMT YES FOR FOR 1.30 Elect Director Ronald W. Dollens MGMT YES FOR FOR 1.40 Elect Director Enrique C. Falla MGMT YES FOR FOR 1.50 Elect Director Kristina M. Johnson, Ph.D. MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Expense Stock Options SHLDR YES AGNST FOR H&R Block, Inc. HRB 093671105 9/10/03 Annual 1.10 Elect Director G. Kenneth Baum MGMT YES FOR FOR Elect Director G. Kenneth Baum Elect Director G. Kenneth Baum 1.20 Elect Director Henry F. Frigon MGMT YES FOR FOR Elect Director Henry F. Frigon Elect Director Henry F. Frigon 1.30 Elect Director Roger W. Hale MGMT YES FOR FOR Elect Director Roger W. Hale Elect Director Roger W. Hale 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Harrah's Entertainment, Inc. HET 413619107 4/29/04 Annual 1.10 Elect Director Ralph Horn MGMT YES FOR FOR 1.20 Elect Director Gary W. Loveman MGMT YES FOR FOR 1.30 Elect Director Philip G. Satre MGMT YES FOR FOR 1.40 Elect Director Boake A. Sells MGMT YES FOR FOR 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR 4.00 Ratify Auditors MGMT YES FOR FOR 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Harris Corp. HRS 413875105 10/24/03 Annual 1.10 Elect Director Joseph L. Dionne MGMT YES FOR FOR Elect Director Joseph L. Dionne Elect Director Joseph L. Dionne 1.20 Elect Director David B. Rickard MGMT YES FOR FOR Elect Director David B. Rickard Elect Director David B. Rickard 1.30 Elect Director Gregory T. Swienton MGMT YES FOR FOR Elect Director Gregory T. Swienton Elect Director Gregory T. Swienton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Health Management Associates, Inc. HMA 421933102 2/17/04 Annual 1.10 Elect Director William J. Schoen MGMT YES FOR FOR 1.20 Elect Director Joseph V. Vumbacco MGMT YES FOR FOR 1.30 Elect Director Kent P. Dauten MGMT YES FOR FOR 1.40 Elect Director Donald E. Kiernan MGMT YES FOR FOR 1.50 Elect Director Robert A. Knox MGMT YES FOR FOR 1.60 Elect Director William E. Mayberry, M.D. MGMT YES FOR FOR 1.70 Elect Director William C. Steere, Jr. MGMT YES FOR FOR 1.80 Elect Director Randolph W. Westerfield, Ph.D. MGMT YES FOR FOR Henry Schein, Inc. HSIC 806407102 5/25/04 Annual 1.10 Elect Director Stanley M. Bergman MGMT YES FOR FOR Elect Director Irving Shafran 1.11 Elect Director Philip A. Laskawy MGMT YES FOR FOR 1.12 Elect Director Norman S. Matthews MGMT YES FOR FOR 1.13 Elect Director Louis W. Sullivan MGMT YES FOR FOR 1.14 Elect Director Margaret A. Hamburg MGMT YES FOR FOR 1.20 Elect Director Gerald A. Benjamin MGMT YES FOR FOR 1.30 Elect Director James P. Breslawski MGMT YES FOR FOR 1.40 Elect Director Mark E. Mlotek MGMT YES FOR FOR 1.50 Elect Director Steven Paladino MGMT YES FOR FOR 1.60 Elect Director Barry J. Alperin MGMT YES FOR FOR 1.70 Elect Director Pamela Joseph MGMT YES AGNST AGNST 1.80 Elect Director Donald J. Kabat MGMT YES FOR FOR 1.90 Elect Director Marvin H. Schein MGMT YES AGNST AGNST 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST 3.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR 5.00 Ratify Auditors MGMT YES FOR FOR Home Depot, Inc. (The) HD 437076102 5/27/04 Annual 1.10 Elect Director Gregory D. Brenneman MGMT YES FOR FOR Elect Director Roger S. Penske 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR 1.30 Elect Director John L. Clendenin MGMT YES FOR FOR 1.40 Elect Director Berry R. Cox MGMT YES FOR FOR 1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR 1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR 1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR 1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST 5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR 6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR 7.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST 8.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR IAC / INTERACTIVECORP IACI 45840Q101 6/23/04 Annual 1.10 Elect Director Richard N. Barton MGMT YES AGNST AGNST Elect Director Gen. H.N. Schwarzkopf 1.11 Elect Director Alan G. Spoon MGMT YES AGNST AGNST 1.12 Elect Director Diane Von Furstenberg MGMT YES AGNST AGNST 1.20 Elect Director Robert R. Bennett MGMT YES AGNST AGNST 1.30 Elect Director Edgar Bronfman, Jr. MGMT YES AGNST AGNST 1.40 Elect Director Barry Diller MGMT YES AGNST AGNST 1.50 Elect Director Victor A. Kaufman MGMT YES AGNST AGNST 1.60 Elect Director Donald R. Keough MGMT YES AGNST AGNST 1.70 Elect Director Marie-Josee Kravis MGMT YES AGNST AGNST 1.80 Elect Director John C. Malone MGMT YES AGNST AGNST 1.90 Elect Director Steven Rattner MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR IMS Health Inc. RX 449934108 5/7/04 Annual 1.10 Elect Director James D. Edwards MGMT YES FOR FOR 1.20 Elect Director David M. Thomas MGMT YES FOR FOR 1.30 Elect Director William C. Van Faasen MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Intel Corp. INTC 458140100 5/19/04 Annual 1.10 Elect Director Craig R. Barrett MGMT YES FOR FOR Elect Director John L. Thornton 1.11 Elect Director David B. Yoffie MGMT YES FOR FOR 1.20 Elect Director Charlene Barshefsky MGMT YES FOR FOR 1.30 Elect Director E. John P. Browne MGMT YES FOR FOR 1.40 Elect Director Andrew S. Grove MGMT YES FOR FOR 1.50 Elect Director D. James Guzy MGMT YES FOR FOR 1.60 Elect Director Reed E. Hundt MGMT YES FOR FOR 1.70 Elect Director Paul S. Otellini MGMT YES FOR FOR 1.80 Elect Director David S. Pottruck MGMT YES FOR FOR 1.90 Elect Director Jane E. Shaw MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 4.00 Expense Stock Options SHLDR YES AGNST FOR 5.00 Limit/Prohibit Awards to Executives SHLDR YES AGNST FOR 6.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Intersil Corporation ISIL 46069S109 5/12/04 Annual 1.10 Elect Director Gregory L. Williams MGMT YES FOR FOR 1.20 Elect Director Richard M. Beyer MGMT YES FOR FOR 1.30 Elect Director Dr. Robert W. Conn MGMT YES FOR FOR 1.40 Elect Director James V. Diller MGMT YES FOR FOR 1.50 Elect Director Gary E. Gist MGMT YES FOR FOR 1.60 Elect Director Jan Peeters MGMT YES FOR FOR 1.70 Elect Director Robert N. Pokelwaldt MGMT YES FOR FOR 1.80 Elect Director James A. Urry MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Iron Mountain Inc. IRM 462846106 5/27/04 Annual 1.10 Elect Director Clarke H. Bailey MGMT YES FOR FOR 1.20 Elect Director Constantin R. Boden MGMT YES FOR FOR 1.30 Elect Director Kent P. Dauten MGMT YES FOR FOR 1.40 Elect Director B. Thomas Golisano MGMT YES FOR FOR 1.50 Elect Director John F. Kenny, Jr. MGMT YES FOR FOR 1.60 Elect Director Arthur D. Little MGMT YES FOR FOR 1.70 Elect Director C. Richard Reese MGMT YES FOR FOR 1.80 Elect Director Vincent J. Ryan MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Johnson & Johnson JNJ 478160104 4/22/04 Annual 1.10 Elect Director Gerard N. Burrow MGMT YES FOR FOR Elect Director Steven S Reinemund 1.11 Elect Director David Satcher MGMT YES FOR FOR 1.12 Elect Director Henry B. Schacht MGMT YES FOR FOR 1.13 Elect Director William C. Weldon MGMT YES FOR FOR 1.20 Elect Director Mary S. Coleman MGMT YES FOR FOR 1.30 Elect Director James G. Cullen MGMT YES FOR FOR 1.40 Elect Director Robert J. Darretta MGMT YES FOR FOR 1.50 Elect Director M. Judah Folkman MGMT YES FOR FOR 1.60 Elect Director Ann D. Jordan MGMT YES FOR FOR 1.70 Elect Director Arnold G. Langbo MGMT YES FOR FOR 1.80 Elect Director Susan L. Lindquist MGMT YES FOR FOR 1.90 Elect Director Leo F. Mullin MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Cease Charitable Contributions SHLDR YES AGNST FOR Juniper Networks, Inc. JNPR 48203R104 4/16/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Juniper Networks, Inc. JNPR 48203R104 5/19/04 Annual 1.10 Elect Director Pradeep Sindhu MGMT YES FOR FOR 1.20 Elect Director Robert M. Calderoni MGMT YES FOR FOR 1.30 Elect Director Kenneth Levy MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR KLA-Tencor Corp. KLAC 482480100 11/5/03 Annual 1.00 Elect Director H. Raymond Bingham MGMT YES FOR FOR Elect Director Robert T. Bond Elect Director Michael E. Marks Elect Director Richard J. Elkus, Jr. Elect Director H. Raymond Bingham Elect Director Robert T. Bond Elect Director Richard J. Elkus, Jr. Elect Director Michael E. Marks Elect Director H. Raymond Bingham Elect Director Robert T. Bond Elect Director Richard J. Elkus, Jr. Elect Director Michael E. Marks 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Kohl's Corp. KSS 500255104 4/28/04 Annual 1.10 Elect Director Wayne Embry MGMT YES FOR FOR 1.20 Elect Director John F. Herma MGMT YES FOR FOR 1.30 Elect Director R. Lawrence Montgomery MGMT YES FOR FOR 1.40 Elect Director Frank V. Sica MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Performance-Based Stock/Indexed Options SHLDR YES AGNST FOR 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR L-3 Communications Holdings, Inc. LLL 502424104 4/27/04 Annual 1.10 Elect Director Claude R. Canizares MGMT YES FOR FOR 1.20 Elect Director Thomas A. Corcoran MGMT YES FOR FOR 1.30 Elect Director Alan H. Washkowitz MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Lam Research Corp. LRCX 512807108 11/6/03 Annual 1.10 Elect Director James W. Bagley MGMT YES FOR FOR Elect Director James W. Bagley Elect Director James W. Bagley 1.20 Elect Director David G. Arscott MGMT YES FOR FOR Elect Director David G. Arscott Elect Director David G. Arscott 1.30 Elect Director Robert M. Berdahl MGMT YES FOR FOR Elect Director Robert M. Berdahl Elect Director Robert M. Berdahl 1.40 Elect Director Richard J. Elkus, Jr. MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. Elect Director Richard J. Elkus, Jr. 1.50 Elect Director Jack R. Harris MGMT YES FOR FOR Elect Director Jack R. Harris Elect Director Jack R. Harris 1.60 Elect Director Grant M. Inman MGMT YES FOR FOR Elect Director Grant M. Inman Elect Director Grant M. Inman 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Amend Employee Stock Purchase Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Lennar Corp. LEN 526057104 3/30/04 Annual 1.10 Elect Director Irving Bolotin MGMT YES AGNST AGNST 1.20 Elect Director R. Kirk Landon MGMT YES AGNST AGNST 1.30 Elect Director Donna E. Shalala MGMT YES AGNST AGNST 2.00 Other Business MGMT YES AGNST AGNST Lexmark International, Inc. LXK 529771107 4/22/04 Annual 1.10 Elect Director Frank T. Cary MGMT YES FOR FOR 1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR 1.30 Elect Director Martin D. Walker MGMT YES FOR FOR 1.40 Elect Director James F. Hardymon MGMT YES FOR FOR 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Liberty Media Corp. L 530718105 6/9/04 Annual 1.10 Elect Director Robert R. Bennett MGMT YES FOR FOR 1.20 Elect Director Paul A. Gould MGMT YES FOR FOR 1.30 Elect Director John C. Malone MGMT YES FOR FOR 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Linear Technology Corp. LLTC 535678106 11/5/03 Annual 1.10 Elect Director Robert H. Swanson, Jr. MGMT YES AGNST AGNST Elect Director Robert H. Swanson, Jr. Elect Director Robert H. Swanson, Jr. 1.20 Elect Director David S. Lee MGMT YES AGNST AGNST Elect Director David S. Lee Elect Director David S. Lee 1.30 Elect Director Leo T. McCarthy MGMT YES AGNST AGNST Elect Director Leo T. McCarthy Elect Director Leo T. McCarthy 1.40 Elect Director Richard M. Moley MGMT YES AGNST AGNST Elect Director Richard M. Moley Elect Director Richard M. Moley 1.50 Elect Director Thomas S. Volpe MGMT YES AGNST AGNST Elect Director Thomas S. Volpe Elect Director Thomas S. Volpe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Liz Claiborne, Inc. LIZ 539320101 5/20/04 Annual 1.10 Elect Director Raul J. Fernandez MGMT YES FOR FOR 1.20 Elect Director Mary Kay Haben MGMT YES FOR FOR 1.30 Elect Director Kenneth P. Kopelman MGMT YES AGNST AGNST 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Lowe LOW 548661107 5/28/04 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR 1.20 Elect Director Paul Fulton MGMT YES FOR FOR 1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST 1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR 1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR 1.60 Elect Director Stephen F. Page MGMT YES FOR FOR 1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR 1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR LSI Logic Corp. LSI 502161102 5/6/04 Annual 1.10 Elect Director Wilfred J. Corrigan MGMT YES FOR FOR 1.20 Elect Director James H. Keyes MGMT YES FOR FOR 1.30 Elect Director Malcolm R. Currie MGMT YES FOR FOR 1.40 Elect Director T.Z. Chu MGMT YES FOR FOR 1.50 Elect Director R. Douglas Norby MGMT YES FOR FOR 1.60 Elect Director Matthew J. O'Rourke MGMT YES FOR FOR 1.70 Elect Director Gregorio Reyes MGMT YES FOR FOR 1.80 Elect Director Larry W. Sonsini MGMT YES AGNST AGNST 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR 5.00 Ratify Auditors MGMT YES FOR FOR Manor Care, Inc. HCR 564055101 5/5/04 Annual 1.10 Elect Director Virgis W. Colbert MGMT YES FOR FOR 1.20 Elect Director William H. Longfield MGMT YES FOR FOR 1.30 Elect Director Paul A. Ormond MGMT YES FOR FOR 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR 3.00 Declassify the Board of Directors MGMT YES FOR FOR 4.00 Ratify Auditors MGMT YES FOR FOR 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Marriott International Inc. (New) MAR 571903202 4/30/04 Annual 1.10 Elect Director Lawrence W. Kellner MGMT YES FOR FOR 1.20 Elect Director John W. Marriott III MGMT YES FOR FOR 1.30 Elect Director Harry J. Pearce MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Marvell Technology Group Ltd MRVL 5/28/04 Annual 1.10 Elect Director Dr. John M. Cioffi, Phd MGMT YES AGNST AGNST 1.20 Elect Director Dr. Paul R. Gray, Ph.D. MGMT YES AGNST AGNST 1.30 Elect Director Douglas King MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDIN MGMT YES FOR FOR 4.00 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. MGMT YES FOR FOR Masco Corp. MAS 574599106 5/11/04 Annual 1.10 Elect Director Peter A. Dow MGMT YES FOR FOR 1.20 Elect Director Anthony F. Earley, Jr. MGMT YES FOR FOR 1.30 Elect Director Wayne B. Lyon MGMT YES FOR FOR 1.40 Elect Director David L. Johnston MGMT YES FOR FOR 1.50 Elect Director J. Michael Losh MGMT YES FOR FOR 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Mattel, Inc. MAT 577081102 5/13/04 Annual 1.10 Elect Director Eugene P. Beard MGMT YES FOR FOR Elect Director John L. Vogelstein 1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR 1.20 Elect Director Michael J. Dolan MGMT YES FOR FOR 1.30 Elect Director Robert A. Eckert MGMT YES FOR FOR 1.40 Elect Director Tully M. Friedman MGMT YES FOR FOR 1.50 Elect Director Ronald M. Loeb MGMT YES FOR FOR 1.60 Elect Director Andrea L. Rich MGMT YES FOR FOR 1.70 Elect Director Ronald L. Sargent MGMT YES FOR FOR 1.80 Elect Director Christopher A. Sinclair MGMT YES FOR FOR 1.90 Elect Director G. Craig Sullivan MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Limit Awards to Executives SHLDR YES AGNST FOR 4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR MBNA Corp. KRB 55262L100 5/3/04 Annual 1.10 Elect Director James H. Berick MGMT YES AGNST AGNST 1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST 1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST 1.40 Elect Director William L. Jews MGMT YES AGNST AGNST 1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST 1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST 1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Expense Stock Options SHLDR YES FOR AGNST 4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST MEDCO Health Solutions Inc MHS 58405U102 4/21/04 Annual 1.10 Elect Director David B. Snow, Jr. MGMT YES FOR FOR 1.20 Elect Director Howard W. Barker, Jr. MGMT YES FOR FOR 1.30 Elect Director Brian L. Strom, Md, Mph MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Medtronic, Inc. MDT 585055106 8/28/03 Annual 1.10 Elect Director Richard H. Anderson MGMT YES AGNST AGNST Elect Director Richard H. Anderson Elect Director Richard H. Anderson 1.20 Elect Director Michael R. Bonsignore MGMT YES AGNST AGNST Elect Director Michael R. Bonsignore Elect Director Michael R. Bonsignore 1.30 Elect Director Gordon M. Sprenger MGMT YES AGNST AGNST Elect Director Gordon M. Sprenger Elect Director Gordon M. Sprenger 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Approve Executive Incentive Bonus Plan Merck & Co., Inc. MRK 589331107 4/27/04 Annual 1.10 Elect Director Peter C. Wendell MGMT YES FOR FOR 1.20 Elect Director William G. Bowen MGMT YES FOR FOR 1.30 Elect Director William M. Daley MGMT YES FOR FOR 1.40 Elect Director Thomas E. Shenk MGMT YES FOR FOR 1.50 Elect Director Wendell P. Weeks MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Declassify the Board of Directors MGMT YES FOR FOR 4.00 Prohibit Awards to Executives SHLDR YES AGNST FOR 5.00 Develop Ethical Criteria for Patent Extension SHLDR YES AGNST FOR 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR 7.00 Report on Political Contributions SHLDR YES AGNST FOR 8.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Mercury Interactive Corp. MERQ 589405109 12/10/03 Special 1.00 Amend Stock Option Plan MGMT YES FOR FOR 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Mercury Interactive Corp. MERQ 589405109 5/19/04 Annual 1.10 Elect Director Amnon Landan MGMT YES FOR FOR 1.20 Elect Director Igal Kohavi MGMT YES FOR FOR 1.30 Elect Director Clyde Ostler MGMT YES FOR FOR 1.40 Elect Director Yair Shamir MGMT YES FOR FOR 1.50 Elect Director Giora Yaron MGMT YES FOR FOR 1.60 Elect Director Anthony Zingale MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Merrill Lynch & Co., Inc. MER 590188108 4/23/04 Annual 1.10 Elect Director David K. Newbigging MGMT YES FOR FOR 1.20 Elect Director Joseph W. Prueher MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Michaels Stores, Inc. MIK 594087108 6/17/04 Annual 1.10 Elect Director Charles J. Wyly, Jr. MGMT YES FOR FOR 1.20 Elect Director Sam Wyly MGMT YES FOR FOR 1.30 Elect Director Richard E. Hanlon MGMT YES FOR FOR 1.40 Elect Director Richard C. Marcus MGMT YES FOR FOR 1.50 Elect Director Liz Minyard MGMT YES FOR FOR 1.60 Elect Director Cece Smith MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Microsoft Corp. MSFT 594918104 11/11/03 Annual 1.10 Elect Director William H. Gates, III MGMT YES AGNST AGNST Elect Director Jon A. Shirley Elect Director Jon A. Shirley Elect Director William H. Gates, III Elect Director Jon A. Shirley Elect Director William H. Gates, III 1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST Elect Director Steven A. Ballmer Elect Director Steven A. Ballmer 1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director James I. Cash, Jr., Ph.D. Elect Director James I. Cash, Jr., Ph.D. 1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST Elect Director Raymond V. Gilmartin Elect Director Raymond V. Gilmartin 1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST Elect Director Ann McLaughlin Korologos Elect Director Ann McLaughlin Korologos 1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST Elect Director David F. Marquardt Elect Director David F. Marquardt 1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST Elect Director Charles H. Noski Elect Director Charles H. Noski 1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST Elect Director Dr. Helmut Panke Elect Director Dr. Helmut Panke 1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST Elect Director Wm. G. Reed, Jr. Elect Director Wm. G. Reed, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan Amend Non-Employee Director Stock Option Plan 4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR Refrain from Giving Charitable Contributions Refrain from Giving Charitable Contributions Mid Atlantic Medical Services, Inc. 59523C107 2/10/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR 2.00 Adjourn Meeting MGMT YES FOR FOR Nokia Corp. 654902204 3/25/04 Annual 1.00 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. MGMT YES FOR FOR 2.00 APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. MGMT YES FOR FOR 3.00 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT MGMT YES FOR FOR 4.10 Elect Director Paul J. Collins MGMT YES AGNST AGNST 4.20 Elect Director Georg Ehrnrooth MGMT YES AGNST AGNST 4.30 Elect Director Bengt Holmstrom MGMT YES AGNST AGNST 4.40 Elect Director Per Karlsson MGMT YES AGNST AGNST 4.50 Elect Director Jorma Ollila MGMT YES AGNST AGNST 4.60 Elect Director Marjorie Scardino MGMT YES AGNST AGNST 4.70 Elect Director Vesa Vainio MGMT YES AGNST AGNST 4.80 Elect Director Arne Wessberg MGMT YES AGNST AGNST 5.00 Ratify Auditors MGMT YES FOR FOR 6.00 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHAR MGMT YES FOR FOR 7.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. MGMT YES FOR FOR 8.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. MGMT YES FOR FOR 9.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. MGMT YES FOR FOR 10.00 APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION MGMT YES FOR FOR 11.00 MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UO MGMT YES AGNST N/A Omnicom Group Inc. OMC 681919106 5/25/04 Annual 1.10 Elect Director John D. Wren MGMT YES FOR FOR Elect Director Linda Johnson Rice 1.11 Elect Director Gary L. Roubos MGMT YES FOR FOR 1.20 Elect Director Bruce Crawford MGMT YES FOR FOR 1.30 Elect Director Robert Charles Clark MGMT YES FOR FOR 1.40 Elect Director Leonard S. Coleman, Jr. MGMT YES FOR FOR 1.50 Elect Director Errol M. Cook MGMT YES FOR FOR 1.60 Elect Director Susan S. Denison MGMT YES FOR FOR 1.70 Elect Director Michael A. Henning MGMT YES FOR FOR 1.80 Elect Director John R. Murphy MGMT YES FOR FOR 1.90 Elect Director John R. Purcell MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Oracle Corp. ORCL 68389X105 10/13/03 Annual 1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR Elect Director Lawrence J. Ellison Elect Director Lawrence J. Ellison Elect Director H. Raymond Bingham Elect Director H. Raymond Bingham Elect Director Lawrence J. Ellison 1.20 Elect Director Donald L. Lucas MGMT YES FOR FOR Elect Director Donald L. Lucas Elect Director Donald L. Lucas 1.30 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Michael J. Boskin Elect Director Michael J. Boskin 1.40 Elect Director Jeffrey O. Henley MGMT YES FOR FOR Elect Director Jeffrey O. Henley Elect Director Jeffrey O. Henley 1.50 Elect Director Jack F. Kemp MGMT YES FOR FOR Elect Director Jack F. Kemp Elect Director Jack F. Kemp 1.60 Elect Director Jeffrey Berg MGMT YES FOR FOR Elect Director Jeffrey Berg Elect Director Jeffrey Berg 1.70 Elect Director Safra Catz MGMT YES FOR FOR Elect Director Safra Catz Elect Director Safra Catz 1.80 Elect Director Hector Garcia-Molina MGMT YES FOR FOR Elect Director Hector Garcia-Molina Elect Director Hector Garcia-Molina 1.90 Elect Director Joseph A. Grundfest MGMT YES FOR FOR Elect Director Joseph A. Grundfest Elect Director Joseph A. Grundfest 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors 4.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 5.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles Paychex, Inc. PAYX 704326107 10/2/03 Annual 1.10 Elect Director B. Thomas Golisano MGMT YES AGNST AGNST Elect Director B. Thomas Golisano Elect Director B. Thomas Golisano 1.20 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins Elect Director Betsy S. Atkins 1.30 Elect Director G. Thomas Clark MGMT YES AGNST AGNST Elect Director G. Thomas Clark Elect Director G. Thomas Clark 1.40 Elect Director David J. S. Flaschen MGMT YES AGNST AGNST Elect Director David J. S. Flaschen Elect Director David J. S. Flaschen 1.50 Elect Director Phillip Horsley MGMT YES AGNST AGNST Elect Director Phillip Horsley Elect Director Phillip Horsley 1.60 Elect Director Grant M. Inman MGMT YES AGNST AGNST Elect Director Grant M. Inman Elect Director Grant M. Inman 1.70 Elect Director J. Robert Sebo MGMT YES AGNST AGNST Elect Director J. Robert Sebo Elect Director J. Robert Sebo 1.80 Elect Director Joseph M. Tucci MGMT YES AGNST AGNST Elect Director Joseph M. Tucci Elect Director Joseph M. Tucci PepsiCo, Inc. PEP 713448108 5/5/04 Annual 1.10 Elect Director John F. Akers MGMT YES FOR FOR Elect Director Franklin A. Thomas 1.11 Elect Director Cynthia M. Trudell MGMT YES FOR FOR 1.12 Elect Director Solomon D. Trujillo MGMT YES FOR FOR 1.13 Elect Director Daniel Vasella MGMT YES FOR FOR 1.20 Elect Director Robert E. Allen MGMT YES FOR FOR 1.30 Elect Director Ray L. Hunt MGMT YES FOR FOR 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR 1.50 Elect Director Indra K. Nooyi MGMT YES FOR FOR 1.60 Elect Director Franklin D. Raines MGMT YES FOR FOR 1.70 Elect Director Steven S. Reinemund MGMT YES FOR FOR 1.80 Elect Director Sharon Percy Rockefeller MGMT YES FOR FOR 1.90 Elect Director James J. Schiro MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR 5.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Performance Food Group Co. PFGC 713755106 5/19/04 Annual 1.10 Elect Director Mary C. Doswell MGMT YES FOR FOR 1.20 Elect Director Fred C. Goad, Jr. MGMT YES FOR FOR 1.30 Elect Director Robert C. Sledd MGMT YES FOR FOR 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR PETsMART PETM 716768106 6/10/04 Annual 1.10 Elect Director Barbara A. Munder MGMT YES FOR FOR 1.20 Elect Director Thomas G. Stemberg MGMT YES FOR FOR 1.30 Elect Director Nancy J. Pedot MGMT YES FOR FOR 1.40 Elect Director Jeffery W. Yabuki MGMT YES FOR FOR 1.50 Elect Director Rita V. Foley MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Pfizer Inc. PFE 717081103 4/22/04 Annual 1.10 Elect Director Michael S. Brown MGMT YES FOR FOR Elect Director Henry A. Mckinnell 1.11 Elect Director Dana G. Mead MGMT YES FOR FOR 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR 1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR 1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR 1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR 1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR 1.30 Elect Director Robert N. Burt MGMT YES FOR FOR 1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR 1.50 Elect Director William H. Gray III MGMT YES FOR FOR 1.60 Elect Director Constance J. Horner MGMT YES FOR FOR 1.70 Elect Director William R. Howell MGMT YES FOR FOR 1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR 1.90 Elect Director George A. Lorch MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR 5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR 7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR 8.00 Report on Drug Pricing SHLDR YES AGNST FOR 9.00 Limit Awards to Executives SHLDR YES AGNST FOR 10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Piper Jaffray Cos PJC 724078100 4/28/04 Annual 1.10 Elect Director Andrew S. Duff MGMT YES AGNST AGNST 1.20 Elect Director Samuel L. Kaplan MGMT YES AGNST AGNST 1.30 Elect Director Frank L. Sims MGMT YES AGNST AGNST 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR PMC-Sierra, Inc. PMCS 69344F106 5/14/04 Annual 1.10 Elect Director Robert Bailey MGMT YES FOR FOR 1.20 Elect Director Alexandre Balkanski MGMT YES FOR FOR 1.30 Elect Director Richard Belluzzo MGMT YES FOR FOR 1.40 Elect Director James Diller MGMT YES FOR FOR 1.50 Elect Director Jonathan Judge MGMT YES FOR FOR 1.60 Elect Director William Kurtz MGMT YES FOR FOR 1.70 Elect Director Frank Marshall MGMT YES FOR FOR 1.80 Elect Director Lewis Wilks MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Polycom, Inc. PLCM 73172K104 6/2/04 Annual 1.10 Elect Director Betsy S. Atkins MGMT YES FOR FOR 1.20 Elect Director John Seely Brown MGMT YES FOR FOR 1.30 Elect Director Robert C. Hagerty MGMT YES FOR FOR 1.40 Elect Director John A. Kelley, Jr. MGMT YES FOR FOR 1.50 Elect Director Michael R. Kourey MGMT YES FOR FOR 1.60 Elect Director Stanley J. Meresman MGMT YES FOR FOR 1.70 Elect Director William A. Owens MGMT YES FOR FOR 1.80 Elect Director Durk I. Jager MGMT YES FOR FOR 1.90 Elect Director Thomas G. Stemberg MGMT YES FOR FOR 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST 3.00 Ratify Auditors MGMT YES FOR FOR QLogic Corp. QLGC 747277101 8/26/03 Annual 1.10 Elect Director H.K. Desai MGMT YES FOR FOR Elect Director H.K. Desai Elect Director H.K. Desai 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter Elect Director Larry R. Carter 1.30 Elect Director James R. Fiebiger MGMT YES FOR FOR Elect Director James R. Fiebiger Elect Director James R. Fiebiger 1.40 Elect Director Balakrishnan S. Iyer MGMT YES FOR FOR Elect Director Balakrishnan S. Iyer Elect Director Balakrishnan S. Iyer 1.50 Elect Director Carol L. Miltner MGMT YES FOR FOR Elect Director Carol L. Miltner Elect Director Carol L. Miltner 1.60 Elect Director George D. Wells MGMT YES FOR FOR Elect Director George D. Wells Elect Director George D. Wells 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors QUALCOMM Inc. QCOM 747525103 3/2/04 Annual 1.10 Elect Director Adelia A. Coffman MGMT YES AGNST AGNST 1.20 Elect Director Raymond V. Dittamore MGMT YES AGNST AGNST 1.30 Elect Director Irwin Mark Jacobs MGMT YES AGNST AGNST 1.40 Elect Director Richard Sulpizio MGMT YES AGNST AGNST 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST 3.00 Ratify Auditors MGMT YES FOR FOR 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Radioshack Corp. RSH 750438103 5/20/04 Annual 1.10 Elect Director William G. Morton, Jr. MGMT YES FOR FOR Elect Director Frank J. Belatti 1.11 Elect Director Thomas G. Plaskett MGMT YES FOR FOR 1.12 Elect Director Leonard H. Roberts MGMT YES FOR FOR 1.13 Elect Director Edwina D. Woodbury MGMT YES FOR FOR 1.20 Elect Director Ronald E. Elmquist MGMT YES FOR FOR 1.30 Elect Director Robert S. Falcone MGMT YES FOR FOR 1.40 Elect Director Daniel R. Feehan MGMT YES FOR FOR 1.50 Elect Director Richard J. Hernandez MGMT YES FOR FOR 1.60 Elect Director Lawrence V. Jackson MGMT YES AGNST AGNST 1.70 Elect Director Robert J. Kamerschen MGMT YES FOR FOR 1.80 Elect Director H. Eugene Lockhart MGMT YES FOR FOR 1.90 Elect Director Jack L. Messman MGMT YES FOR FOR 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR 3.00 Approve Executive Incentive Bonus Plan MGMT YES AGNST AGNST Reebok International Ltd. RBK 758110100 5/4/04 Annual 1.10 Elect Director Norman Axelrod MGMT YES FOR FOR 1.20 Elect Director Paul R. Duncan MGMT YES FOR FOR 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR 1.40 Elect Director Deval L. Patrick MGMT YES FOR FOR 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Rent-A-Center, Inc. RCII 76009N100 5/19/04 Annual 1.10 Elect Director Mitchell E. Fadel MGMT YES FOR FOR 1.20 Elect Director Peter P. Copses MGMT YES FOR FOR 1.30 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Royal Caribbean Cruises Ltd. RCL 5/25/04 Annual 1.10 Elect Director Tor B. Arneberg MGMT YES AGNST AGNST 1.20 Elect Director William L. Kimsey MGMT YES AGNST AGNST 1.30 Elect Director Gert W. Munthe MGMT YES AGNST AGNST 1.40 Elect Director Thomas J. Pritzker MGMT YES AGNST AGNST 2.00 APPROVAL OF THE AMENDED AND RESTATED 2000 STOCK AWARD PLAN. MGMT YES FOR FOR 3.00 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS F MGMT YES FOR FOR Sandisk Corp. SNDK 80004C101 5/20/04 Annual 1.10 Elect Director Eli Harari MGMT YES FOR FOR 1.20 Elect Director Irwin Federman MGMT YES FOR FOR 1.30 Elect Director Judy Bruner MGMT YES FOR FOR 1.40 Elect Director Michael E. Marks MGMT YES FOR FOR 1.50 Elect Director James D. Meindl MGMT YES FOR FOR 1.60 Elect Director Alan F. Shugart MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Sealed Air Corp. SEE 81211K100 5/5/04 Annual 1.10 Elect Director Hank Brown MGMT YES FOR FOR 1.20 Elect Director Michael Chu MGMT YES FOR FOR 1.30 Elect Director Lawrence R. Codey MGMT YES FOR FOR 1.40 Elect Director T.J. Dermot Dunphy MGMT YES FOR FOR 1.50 Elect Director Charles F. Farrell, Jr. MGMT YES FOR FOR 1.60 Elect Director William V. Hickey MGMT YES FOR FOR 1.70 Elect Director Kenneth P. Manning MGMT YES FOR FOR 1.80 Elect Director William J. Marino MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR SEI Investment Company SEIC 784117103 5/25/04 Annual 1.10 Elect Director Alfred P. West, Jr. MGMT YES AGNST AGNST 1.20 Elect Director William M. Doran MGMT YES AGNST AGNST 1.30 Elect Director Howard D. Ross MGMT YES AGNST AGNST 1.40 Elect Director Thomas W. Smith MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR Siebel Systems, Inc. SEBL 826170102 6/23/04 Annual 1.10 Elect Director C. Scott Hartz MGMT YES FOR FOR 1.20 Elect Director Charles R. Schwab MGMT YES FOR FOR 1.30 Elect Director George T. Shaheen MGMT YES FOR FOR 1.40 Elect Director John W. White MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Expense Stock Options SHLDR YES FOR AGNST Southwest Airlines Co. LUV 844741108 5/19/04 Annual 1.10 Elect Director Herbert D. Kelleher MGMT YES AGNST AGNST 1.20 Elect Director Rollin W. King MGMT YES AGNST AGNST 1.30 Elect Director June M. Morris MGMT YES AGNST AGNST 1.40 Elect Director C. Webb Crockett MGMT YES AGNST AGNST 1.50 Elect Director William P. Hobby MGMT YES AGNST AGNST 1.60 Elect Director Travis C. Johnson MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR Sprint Corp. FON 852061100 4/20/04 Annual 1.10 Elect Director Gordon M. Bethune MGMT YES FOR FOR 1.20 Elect Director E. Linn Draper, Jr. MGMT YES FOR FOR 1.30 Elect Director Deborah A. Henretta MGMT YES FOR FOR 1.40 Elect Director Linda Koch Lorimer MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR 4.00 Limit Executive Compensation SHLDR YES AGNST FOR 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR 6.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR St. Jude Medical, Inc. STJ 790849103 5/12/04 Annual 1.10 Elect Director Michael A. Rocca MGMT YES FOR FOR 1.20 Elect Director David A. Thompson MGMT YES FOR FOR 1.30 Elect Director Stefan K. Widensohler MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR 4.00 Increase Authorized Common Stock MGMT YES FOR FOR 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Staples, Inc. SPLS 855030102 6/17/04 Annual 1.10 Elect Director Arthur M. Blank MGMT YES FOR FOR 1.20 Elect Director Gary L. Crittenden MGMT YES FOR FOR 1.30 Elect Director Martin Trust MGMT YES FOR FOR 1.40 Elect Director Paul F. Walsh MGMT YES FOR FOR 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 5.00 Ratify Auditors MGMT YES FOR FOR 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST 8.00 Limit Executive Compensation SHLDR YES AGNST FOR 9.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Starbucks Corp. SBUX 855244109 3/30/04 Annual 1.10 Elect Director William W. (Bill) Bradley MGMT YES FOR FOR 1.20 Elect Director Gregory B. Maffei MGMT YES FOR FOR 1.30 Elect Director Orin C. Smith MGMT YES FOR FOR 1.40 Elect Director Olden Lee MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR State Street Corp. (Boston) STT 857477103 4/21/04 Annual 1.10 Elect Director Kennett Burnes MGMT YES FOR FOR 1.20 Elect Director David Gruber MGMT YES FOR FOR 1.30 Elect Director Linda Hill MGMT YES FOR FOR 1.40 Elect Director Charles Lamantia MGMT YES FOR FOR 1.50 Elect Director Robert Weissman MGMT YES FOR FOR 2.00 Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST Steris Corp. STE 859152100 7/25/03 Annual 1.10 Elect Director Stephen R. Hardis MGMT YES FOR FOR Elect Director Stephen R. Hardis Elect Director Stephen R. Hardis 1.20 Elect Director Raymond A. Lancaster MGMT YES FOR FOR Elect Director Raymond A. Lancaster Elect Director Raymond A. Lancaster 1.30 Elect Director J.B. Richey MGMT YES FOR FOR Elect Director J.B. Richey Elect Director J.B. Richey 1.40 Elect Director Les C. Vinney MGMT YES FOR FOR Elect Director Les C. Vinney Elect Director Les C. Vinney 2.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Declassify the Board of Directors SunGard Data Systems Inc. SDS 867363103 5/14/04 Annual 1.10 Elect Director Gregory S. Bentley MGMT YES FOR FOR Elect Director Malcolm I. Ruddock 1.20 Elect Director Michael C. Brooks MGMT YES FOR FOR 1.30 Elect Director Cristobal Conde MGMT YES FOR FOR 1.40 Elect Director Ramon de Oliveira MGMT YES FOR FOR 1.50 Elect Director Henry C. Duques MGMT YES FOR FOR 1.60 Elect Director Albert A. Eisenstat MGMT YES FOR FOR 1.70 Elect Director Bernard Goldstein MGMT YES FOR FOR 1.80 Elect Director Janet Brutschea Haugen MGMT YES FOR FOR 1.90 Elect Director James L. Mann MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Symantec Corp. SYMC 871503108 8/21/03 Annual 1.10 Elect Director Tania Amochaev MGMT YES FOR FOR Elect Director Tania Amochaev Elect Director Tania Amochaev 1.20 Elect Director William Coleman MGMT YES FOR FOR Elect Director William Coleman Elect Director William Coleman 1.30 Elect Director Dr. Per-Kristian Halvorsen MGMT YES FOR FOR Elect Director Dr. Per-Kristian Halvorsen Elect Director Dr. Per-Kristian Halvorsen 1.40 Elect Director David Mahoney MGMT YES FOR FOR Elect Director David Mahoney Elect Director David Mahoney 1.50 Elect Director Robert S. Miller MGMT YES FOR FOR Elect Director Robert S. Miller Elect Director Robert S. Miller 1.60 Elect Director Bill Owens MGMT YES FOR FOR Elect Director Bill Owens Elect Director Bill Owens 1.70 Elect Director George Reyes MGMT YES FOR FOR Elect Director George Reyes Elect Director George Reyes 1.80 Elect Director Daniel H. Schulman MGMT YES FOR FOR Elect Director Daniel H. Schulman Elect Director Daniel H. Schulman 1.90 Elect Director John W. Thompson MGMT YES FOR FOR Elect Director John W. Thompson Elect Director John W. Thompson 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Increase Authorized Common Stock 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan Amend Stock Option Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Approve Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors SYSCO Corporation SYY 871829107 11/7/03 Annual 1.10 Elect Director Jonathan Golden as Class II Director MGMT YES AGNST AGNST Elect Director Jonathan Golden as Class II Director Elect Director Jonathan Golden as Class II Director 1.20 Elect Director Joseph A. Hafner, Jr. as Class II Director MGMT YES FOR FOR Elect Director Joseph A. Hafner, Jr. as Class II Director Elect Director Joseph A. Hafner, Jr. as Class II Director 1.30 Elect Director Thomas E. Lankford as Class II Director MGMT YES FOR FOR Elect Director Thomas E. Lankford as Class II Director Elect Director Thomas E. Lankford as Class II Director 1.40 Elect Director Richard J. Schnieders as Class II Director MGMT YES FOR FOR Elect Director Richard J. Schnieders as Class II Director Elect Director Richard J. Schnieders as Class II Director 1.50 Elect Director John K. Stubblefield, Jr. as Class III Director MGMT YES FOR FOR Elect Director John K. Stubblefield, Jr. as Class III Director Elect Director John K. Stubblefield, Jr. as Class III Director 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Approve Omnibus Stock Plan 4.00 Report on the Impact of Genetically Engineered Products SHLDR YES AGNST FOR Report on the Impact of Genetically Engineered Products Report on the Impact of Genetically Engineered Products Texas Instruments Inc. TXN 882508104 4/15/04 Annual 1.10 Elect Director James R. Adams MGMT YES FOR FOR Elect Director Christine Todd Whitman 1.20 Elect Director David L. Boren MGMT YES FOR FOR 1.30 Elect Director Daniel A. Carp MGMT YES FOR FOR 1.40 Elect Director Thomas J. Engibous MGMT YES FOR FOR 1.50 Elect Director Gerald W. Fronterhouse MGMT YES FOR FOR 1.60 Elect Director David R. Goode MGMT YES FOR FOR 1.70 Elect Director Wayne R. Sanders MGMT YES FOR FOR 1.80 Elect Director Ruth J. Simmons MGMT YES FOR FOR 1.90 Elect Director Richard K. Templeton MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Expense Stock Options SHLDR YES AGNST FOR The Boeing Co. BA 097023105 5/3/04 Annual 1.10 Elect Director John H. Biggs MGMT YES FOR FOR 1.20 Elect Director John E. Bryson MGMT YES FOR FOR 1.30 Elect Director Linda Z. Cook MGMT YES FOR FOR 1.40 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR 2.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR 5.00 Adopt Amended Workplace Code of Conduct SHLDR YES AGNST FOR 6.00 Declassify the Board of Directors SHLDR YES FOR AGNST 7.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST 9.00 Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares SHLDR YES AGNST FOR 10.00 Provide Employees Choice of Pension Plans at Retirement or Termination SHLDR YES AGNST FOR The Charles Schwab Corp. SCH 808513105 5/17/04 Annual 1.10 Elect Director Donald G. Fisher MGMT YES FOR FOR 1.20 Elect Director Paula A. Sneed MGMT YES FOR FOR 1.30 Elect Director David B. Yoffie MGMT YES FOR FOR 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR The Coca-Cola Company KO 191216100 4/21/04 Annual 1.10 Elect Director Herbert A. Allen MGMT YES FOR FOR Elect Director Donald F. Mchenry 1.11 Elect Director Robert L. Nardelli MGMT YES FOR FOR 1.12 Elect Director Sam Nunn MGMT YES FOR FOR 1.13 Elect Director J. Pedro Reinhard MGMT YES FOR FOR 1.14 Elect Director James D. Robinson III MGMT YES FOR FOR 1.15 Elect Director Peter V. Ueberroth MGMT YES FOR FOR 1.16 Elect Director James B. Williams MGMT YES FOR FOR 1.20 Elect Director Ronald W. Allen MGMT YES FOR FOR 1.30 Elect Director Cathleen P. Black MGMT YES FOR FOR 1.40 Elect Director Warren E. Buffett MGMT YES FOR FOR 1.50 Elect Director Douglas N. Daft MGMT YES FOR FOR 1.60 Elect Director Barry Diller MGMT YES FOR FOR 1.70 Elect Director Donald R. Keough MGMT YES FOR FOR 1.80 Elect Director Susan Bennett King MGMT YES FOR FOR 1.90 Elect Director Maria Elena Lagomasino MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Report on Operational Impact of HIV/AIDS Pandemic SHLDR YES FOR FOR 4.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR 6.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR 8.00 Implement China Principles SHLDR YES AGNST FOR 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR The Procter & Gamble Company PG 742718109 10/14/03 Annual 1.10 Elect Director Norman R. Augustine MGMT YES FOR FOR Elect Director Norman R. Augustine Elect Director Norman R. Augustine 1.20 Elect Director A.G. Lafley MGMT YES FOR FOR Elect Director A.G. Lafley Elect Director A.G. Lafley 1.30 Elect Director Johnathan A. Rodgers MGMT YES FOR FOR Elect Director Johnathan A. Rodgers Elect Director Johnathan A. Rodgers 1.40 Elect Director John F. Smith, Jr. MGMT YES FOR FOR Elect Director John F. Smith, Jr. Elect Director John F. Smith, Jr. 1.50 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman Elect Director Margaret C. Whitman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan Approve Non-Employee Director Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Declassify the Board of Directors 5.00 Label Genetically Engineered Foods SHLDR YES AGNST FOR Label Genetically Engineered Foods Label Genetically Engineered Foods The Timberland Co. TBL 887100105 5/20/04 Annual 1.10 Fix Number of and Elect Director Sidney W. Swartz MGMT YES AGNST AGNST 1.20 Elect Director Jeffrey B. Swartz MGMT YES AGNST AGNST 1.30 Elect Director John E. Beard MGMT YES AGNST AGNST 1.40 Elect Director John F. Brennan MGMT YES AGNST AGNST 1.50 Elect Director Ian W. Diery MGMT YES AGNST AGNST 1.60 Elect Director Irene M. Esteves MGMT YES AGNST AGNST 1.70 Elect Director John A. Fitzsimmons MGMT YES AGNST AGNST 1.80 Elect Director Virginia H. Kent MGMT YES AGNST AGNST 1.90 Elect Director Bill Shore MGMT YES AGNST AGNST The TJX Companies, Inc. TJX 872540109 6/1/04 Annual 1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR 1.20 Elect Director Edmond J. English MGMT YES FOR FOR 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST 3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR 4.00 Report on Vendor Standards SHLDR YES AGNST FOR 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST The Walt Disney Company DIS 254687106 3/3/04 Annual 1.10 Elect Director Leo J. O'Donovan, S.J. MGMT YES FOR FOR Elect Director John E. Bryson 1.11 Elect Director Gary L. Wilson MGMT YES FOR FOR 1.20 Elect Director John S. Chen MGMT YES FOR FOR 1.30 Elect Director Michael D. Eisner MGMT YES AGNST AGNST 1.40 Elect Director Judith L. Estrin MGMT YES FOR FOR 1.50 Elect Director Robert A. Iger MGMT YES FOR FOR 1.60 Elect Director Aylwin B. Lewis MGMT YES FOR FOR 1.70 Elect Director Monica C. Lozano MGMT YES FOR FOR 1.80 Elect Director Robert W. Matschullat MGMT YES FOR FOR 1.90 Elect Director George J. Mitchell MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 China Principles SHLDR YES AGNST FOR 4.00 Report on Supplier Labor Standards in China SHLDR YES AGNST FOR 5.00 Report on Amusement Park Safety SHLDR YES AGNST FOR Time Warner Inc TWX 887317105 5/21/04 Annual 1.10 Elect Director James L. Barksdale MGMT YES FOR FOR Elect Director Kenneth J. Novack 1.11 Elect Director Richard D. Parsons MGMT YES FOR FOR 1.12 Elect Director R. E. Turner MGMT YES FOR FOR 1.13 Elect Director Francis T. Vincent, Jr. MGMT YES FOR FOR 1.20 Elect Director Stephen F. Bollenbach MGMT YES FOR FOR 1.30 Elect Director Stephen M. Case MGMT YES FOR FOR 1.40 Elect Director Frank J. Caufield MGMT YES FOR FOR 1.50 Elect Director Robert C. Clark MGMT YES FOR FOR 1.60 Elect Director Miles R. Gilburne MGMT YES FOR FOR 1.70 Elect Director Carla A. Hills MGMT YES FOR FOR 1.80 Elect Director Reuben Mark MGMT YES FOR FOR 1.90 Elect Director Michael A. Miles MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Adopt China Principles SHLDR YES AGNST FOR 4.00 Report on Pay Disparity SHLDR YES AGNST FOR U.S. Bancorp USB 902973304 4/20/04 Annual 1.10 Elect Director Victoria Buyniski Gluckman MGMT YES FOR FOR 1.20 Elect Director Arthur D. Collins, Jr. MGMT YES FOR FOR 1.30 Elect Director Jerry W. Levin MGMT YES FOR FOR 1.40 Elect Director Thomas E. Petry MGMT YES FOR FOR 1.50 Elect Director Richard G. Reiten MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Limit Executive Compensation SHLDR YES AGNST FOR 4.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR 5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST United Parcel Service, Inc. UPS 911312106 5/6/04 Annual 1.10 Elect Director Calvin Darden MGMT YES FOR FOR Elect Director Carol B. Tome 1.20 Elect Director Michael L. Eskew MGMT YES FOR FOR 1.30 Elect Director James P. Kelly MGMT YES FOR FOR 1.40 Elect Director Ann M. Livermore MGMT YES FOR FOR 1.50 Elect Director Gary E. MacDougal MGMT YES FOR FOR 1.60 Elect Director Victor A. Pelson MGMT YES FOR FOR 1.70 Elect Director Lea N. Soupata MGMT YES FOR FOR 1.80 Elect Director Robert M. Teeter MGMT YES FOR FOR 1.90 Elect Director John W. Thompson MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR United Technologies Corp. UTX 913017109 4/14/04 Annual 1.10 Elect Director Betsy J. Bernard MGMT YES FOR FOR Elect Director Andre Villeneuve 1.11 Elect Director H. A. Wagner MGMT YES FOR FOR 1.12 Elect Director Christine Todd Whitman MGMT YES FOR FOR 1.20 Elect Director George David MGMT YES FOR FOR 1.30 Elect Director Jean-Pierre Garnier MGMT YES FOR FOR 1.40 Elect Director Jamie S. Gorelick MGMT YES FOR FOR 1.50 Elect Director Charles R. Lee MGMT YES FOR FOR 1.60 Elect Director Richard D. McCormick MGMT YES FOR FOR 1.70 Elect Director Harold McGraw III MGMT YES FOR FOR 1.80 Elect Director Frank P. Popoff MGMT YES FOR FOR 1.90 Elect Director H. Patrick Swygert MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Disclosure of Executive Compensation SHLDR YES AGNST FOR 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR 5.00 Performance-Based/Indexed Options SHLDR YES AGNST FOR 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR UnitedHealth Group Incorporated UNH 91324P102 5/12/04 Annual 1.10 Elect Director William C. Ballard, Jr. MGMT YES AGNST AGNST 1.20 Elect Director Richard T. Burke MGMT YES AGNST AGNST 1.30 Elect Director Stephen J. Hemsley MGMT YES AGNST AGNST 1.40 Elect Director Donna E. Shalala MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Expense Stock Options SHLDR YES FOR AGNST 4.00 Limit Awards to Executives SHLDR YES AGNST FOR Universal Health Services, Inc. UHS 913903100 5/19/04 Annual 1.10 Elect Director Robert H. Hotz MGMT YES FOR FOR 2.00 Amend Restricted Stock Plan MGMT YES FOR FOR Varian Medical Systems Inc VAR 92220P105 2/19/04 Annual 1.10 Elect Director John Seely Brown MGMT YES FOR FOR 1.20 Elect Director Samuel Hellman MGMT YES FOR FOR 1.30 Elect Director Terry R. Lautenbach MGMT YES FOR FOR 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Varian Medical Systems Inc VAR 92220P105 6/10/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Annual 1.10 Elect Director James W. Breyer MGMT YES FOR FOR Elect Director Jack C. Shewmaker 1.11 Elect Director Jose H. Villarreal MGMT YES FOR FOR 1.12 Elect Director John T. Walton MGMT YES FOR FOR 1.13 Elect Director S. Robson Walton MGMT YES FOR FOR 1.14 Elect Director Christopher J. Williams MGMT YES FOR FOR 1.20 Elect Director M. Michele Burns MGMT YES FOR FOR 1.30 Elect Director Thomas M. Coughlin MGMT YES FOR FOR 1.40 Elect Director David D. Glass MGMT YES FOR FOR 1.50 Elect Director Roland A. Hernandez MGMT YES FOR FOR 1.60 Elect Director Dawn G. Lepore MGMT YES FOR FOR 1.70 Elect Director John D. Opie MGMT YES FOR FOR 1.80 Elect Director J. Paul Reason MGMT YES FOR FOR 1.90 Elect Director H. Lee Scott, Jr. MGMT YES FOR FOR 2.00 Approve Stock Option Plan MGMT YES FOR FOR 3.00 Approve Stock Option Plan MGMT YES FOR FOR 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 5.00 Ratify Auditors MGMT YES FOR FOR 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR 7.00 Prepare Sustainability Report SHLDR YES AGNST FOR 8.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR 9.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR 10.00 Prepare Diversity Report SHLDR YES AGNST FOR 11.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR WELLCHOICE INC WC 949475107 5/19/04 Annual 1.10 Elect Director Philip Briggs MGMT YES AGNST AGNST 1.20 Elect Director Faye Wattleton MGMT YES AGNST AGNST 1.30 Elect Director Stephen Scheidt, M.D. MGMT YES AGNST AGNST 1.40 Elect Director Edward J. Malloy MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR WellPoint Health Networks Inc. WLP 94973H108 6/28/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Wells Fargo & Company WFC 949746101 4/27/04 Annual 1.10 Elect Director Donald B. Rice MGMT YES AGNST AGNST Elect Director J.A. Blanchard III 1.11 Elect Director Judith M. Runstad MGMT YES AGNST AGNST 1.12 Elect Director Stephen W. Sanger MGMT YES AGNST AGNST 1.13 Elect Director Susan G. Swenson MGMT YES AGNST AGNST 1.14 Elect Director Michael W. Wright MGMT YES AGNST AGNST 1.20 Elect Director Susan E. Engel MGMT YES AGNST AGNST 1.30 Elect Director Enrique Hernandez, Jr. MGMT YES AGNST AGNST 1.40 Elect Director Robert L. Joss MGMT YES AGNST AGNST 1.50 Elect Director Reatha Clark King MGMT YES AGNST AGNST 1.60 Elect Director Richard M. Kovacevich MGMT YES AGNST AGNST 1.70 Elect Director Richard D. McCormick MGMT YES AGNST AGNST 1.80 Elect Director Cynthia H. Milligan MGMT YES AGNST AGNST 1.90 Elect Director Philip J. Quigley MGMT YES AGNST AGNST 2.00 Approve Retirement Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR 4.00 Expense Stock Options SHLDR YES FOR AGNST 5.00 Limit Executive Compensation SHLDR YES AGNST FOR 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Whirlpool Corp. WHR 963320106 4/20/04 Annual 1.10 Elect Director Allan D. Gilmour MGMT YES FOR FOR 1.20 Elect Director Michael F. Johnston MGMT YES FOR FOR 1.30 Elect Director Janice D. Stoney MGMT YES FOR FOR 1.40 Elect Director David R. Whitwam MGMT YES FOR FOR 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Williams-Sonoma, Inc. WSM 969904101 5/19/04 Annual 1.10 Elect Director W. Howard Lester MGMT YES FOR FOR 1.20 Elect Director Edward A. Mueller MGMT YES FOR FOR 1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR 1.40 Elect Director Adrian D.P. Bellamy MGMT YES FOR FOR 1.50 Elect Director Patrick J. Connolly MGMT YES FOR FOR 1.60 Elect Director Jeanne P. Jackson MGMT YES FOR FOR 1.70 Elect Director Michael R. Lynch MGMT YES FOR FOR 1.80 Elect Director Richard T. Robertson MGMT YES FOR FOR 2.00 Amend Stock Option Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR Wyeth WYE 983024100 4/22/04 Annual 1.10 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Clifford L. Alexander, Jr. 1.11 Elect Director John R. Torell III MGMT YES FOR FOR 1.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR 1.30 Elect Director Richard L. Carrion MGMT YES FOR FOR 1.40 Elect Director Robert Essner MGMT YES FOR FOR 1.50 Elect Director John D. Feerick MGMT YES FOR FOR 1.60 Elect Director Robert Langer MGMT YES FOR FOR 1.70 Elect Director John P. Mascotte MGMT YES FOR FOR 1.80 Elect Director Mary Lake Polan MGMT YES FOR FOR 1.90 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Report on Drug Pricing SHLDR YES AGNST FOR 4.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Xerox Corp. XRX 984121103 5/20/04 Annual 1.10 Elect Director Glenn A. Britt MGMT YES AGNST AGNST Elect Director Ann N. Reese 1.11 Elect Director Stephen Robert MGMT YES AGNST AGNST 1.20 Elect Director Richard J. Harrington MGMT YES AGNST AGNST 1.30 Elect Director William Curt Hunter MGMT YES AGNST AGNST 1.40 Elect Director Vernon E. Jordan, Jr. MGMT YES AGNST AGNST 1.50 Elect Director Hilmar Kopper MGMT YES AGNST AGNST 1.60 Elect Director Ralph S. Larsen MGMT YES AGNST AGNST 1.70 Elect Director Anne M. Mulcahy MGMT YES AGNST AGNST 1.80 Elect Director N.J. Nicholas, Jr. MGMT YES AGNST AGNST 1.90 Elect Director John E. Pepper MGMT YES AGNST AGNST 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR 4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Yahoo!, Inc. YHOO 984332106 5/21/04 Annual 1.10 Elect Director Terry S. Semel MGMT YES FOR FOR 1.20 Elect Director Jerry Yang MGMT YES FOR FOR 1.30 Elect Director Roy J. Bostock MGMT YES FOR FOR 1.40 Elect Director Ronald W. Burkle MGMT YES FOR FOR 1.50 Elect Director Eric Hippeau MGMT YES FOR FOR 1.60 Elect Director Arthur H. Kern MGMT YES FOR FOR 1.70 Elect Director Robert A. Kotick MGMT YES FOR FOR 1.80 Elect Director Edward R. Kozel MGMT YES FOR FOR 1.90 Elect Director Gary L. Wilson MGMT YES FOR FOR 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR 4.00 Expense Stock Options SHLDR YES AGNST FOR Yum Brands, Inc. YUM 988498101 5/20/04 Annual 1.10 Elect Director Robert Holland, Jr. MGMT YES FOR FOR 1.20 Elect Director David C. Novak MGMT YES FOR FOR 1.30 Elect Director Jackie Trujillo MGMT YES FOR FOR 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR 3.00 Ratify Auditors MGMT YES FOR FOR 4.00 Adopt Smoke-Free Restaurant Policy SHLDR YES AGNST FOR 5.00 Prepare a Sustainability Report SHLDR YES AGNST FOR 6.00 Adopt MacBride Principles SHLDR YES AGNST FOR 7.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR 8.00 Report on Animal Welfare Standards SHLDR YES AGNST FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. SIGNATURES: Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Putnam Voyager Fund ------------------------------------------------------------------------- (Registrant) By: /s/ Charles E. Porter*, Executive Vice President, Associate Treasurer and Principal Executive Officer ------------------------------------------------------------------- (Signature & Title) Date: August 23, 2004 ------------------------------------------------------------------- * By Jonathan S. Horwitz, pursuant to a Power-of-Attorney