N-PX 1 npx2004.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-05127 Advance Capital I, Inc. ---------------------------------------------------------------------- (Exact name of registrant as specified in charter) One Towne Square, Suite 444 Southfield, Michigan 48076 ---------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Robert J. Cappelli One Towne Square, Suite 444 Southfield, Michigan 48076 ---------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (248) 350-8543 Date of fiscal year end: 12/31 Date of reporting period: 7/1/2003 - 6/30/2004 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 ( 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. 3507. Item 1. Proxy Voting Record. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Advance Capital I, Inc. By (Signature) /S/ ROBERT J CAPPELLI ------------------------------------------------- Robert J. Cappelli Vice President & Treasurer Date 8/31/2004 * Print the name and title of each signing officer under his or her signature. Item 1 -------------------------- Fund Name: Retirement Income No votes have been cast on securities by this fund during the reporting period.
Fund Name: Balanced (A) (B) (C) (D) (E) (F) (G) (H) (I) Mtg. Mgmt. Vote ActualMgmt. Name Tkr. CUSIP Date Item Description or S/H Cast Vote Rec. 3M CO MMM 88579Y101 5/11/04 Elect Director Edward A. Brennan M Y For For 3M CO MMM 88579Y101 5/11/04 Elect Director Michael L. Eskew M Y For For 3M CO MMM 88579Y101 5/11/04 Elect Director W. James McNerney M Y For For 3M CO MMM 88579Y101 5/11/04 Elect Director Kevin W. Sharer M Y For For 3M CO MMM 88579Y101 5/11/04 Ratify Auditors M Y For For 3M CO MMM 88579Y101 5/11/04 Increase Authorized Common Stock M Y For For 3M CO MMM 88579Y101 5/11/04 Separate Chairman and CEO Positions S Y For Agnst 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Eric Schiffer M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Lawrence Glascott M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director David Gold M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Howard Gold M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Jeff Gold M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Marvin Holen M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Ben Schwartz M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director William Christy M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Eric G. Flamholtz M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Vendor Standards S Y Agnst Agnst 99 (Cents) Only Stores NDN 65440K106 6/11/04 Submit Poison Pill to Shareholder S Y For Agnst A.G. Edwards, Inc. AGE 281760108 6/24/04 Elect Director Robert L. Bagby M Y For For A.G. Edwards, Inc. AGE 281760108 6/24/04 Elect Director E. Eugene Carter M Y For For A.G. Edwards, Inc. AGE 281760108 6/24/04 Elect Director Peter B. Madoff M Y For For A.G. Edwards, Inc. AGE 281760108 6/24/04 Approve Exec Incentive Bonus Plan M Y For For A.G. Edwards, Inc. AGE 281760108 6/24/04 Ratify Auditors M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director Roxanne S. Austin M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director H.Laurance Fuller M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director Richard A. Gonzalez M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director Jack M. Greenberg M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director Jeffrey M. Leiden M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director David A. Lord Owen M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director Boone Powell Jr. M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director Addison Barry Rand M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director W.Ann Reynolds M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director Roy S. Roberts M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Dir William D. Smithburg M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director John R. Walter M Y For For Abbott Laboratories ABT 002824100 4/23/04 Elect Director Miles D. White M Y For For Abbott Laboratories ABT 002824100 4/23/04 Ratify Auditors M Y For For Abbott Laboratories ABT 002824100 4/23/04 Drug Pricing S Y Agnst Agnst Abbott Laboratories ABT 002824100 4/23/04 Report Political Cont/Activities S Y Agnst Agnst Abbott Laboratories ABT 002824100 4/23/04 Prohibit Awards to Executives S Y Agnst Agnst Abbott Laboratories ABT 002824100 4/23/04 Imact of HIV/AIDS, TB,& Malaria S Y Agnst Agnst Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director R. Scott Greer M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director M. Kathleen Behrens M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Dir Raju S. Kucherlapati M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director Kenneth B. Lee M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director Mark B. Logan M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director Thomas G. Wiggans M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director Raymond M. Withy M Y For For Actuant Corp ATU 00508X203 1/9/04 Elect Director Robert C. Arzbaecher M Y For For Actuant Corp ATU 00508X203 1/9/04 Elect Director Gustav H.P. Boel M Y For For Actuant Corp ATU 00508X203 1/9/04 Elect Director Bruce S. Chelberg M Y For For Actuant Corp ATU 00508X203 1/9/04 Elect Director H. Richard Crowther M Y For For Actuant Corp ATU 00508X203 1/9/04 Elect Director Thomas J. Fischer M Y For For Actuant Corp ATU 00508X203 1/9/04 Elect Director William K. Hall M Y For For Actuant Corp ATU 00508X203 1/9/04 Elect Director Kathleen J. Hempel M Y For For Actuant Corp ATU 00508X203 1/9/04 Elect Director Robert A. Peterson M Y For For Actuant Corp ATU 00508X203 1/9/04 Elect Director William P. Sovey M Y For For Actuant Corp ATU 00508X203 1/9/04 Approve Employee Stock Pur Plan M Y For For Actuant Corp ATU 00508X203 1/9/04 Increase Authorized Common Stock M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Elect Director Michael R. Cannon M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Elect Director Bruce R. Chizen M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Elect Director James E. Daley M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Elect Director Charles M. Geschke M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Elect Director Delbert W. Yocam M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Amend Omnibus Stock Plan M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Expense Stock Options S Y For Agnst Adobe Systems Inc. ADBE 00724F101 4/28/04 Exec Hold Sig % of their Shares S Y Agnst Agnst Adobe Systems Inc. ADBE 00724F101 4/28/04 Ratify Auditors M Y For For ADP ADP 053015103 11/11/03 Elect Director Gregory D. Brenneman M Y For For ADP ADP 053015103 11/11/03 Elect Director Leslie A. Brun M Y For For ADP ADP 053015103 11/11/03 Elect Director Gary C. Butler M Y For For ADP ADP 053015103 11/11/03 Elect Director Joseph A. Califano M Y For For ADP ADP 053015103 11/11/03 Elect Director Leon G. Cooperman M Y For For ADP ADP 053015103 11/11/03 Elect Director Ann Dibble Jordan M Y For For ADP ADP 053015103 11/11/03 Elect Director Harvey M. Krueger M Y For For ADP ADP 053015103 11/11/03 Elect Director Frederic V. Malek M Y For For ADP ADP 053015103 11/11/03 Elect Director Henry Taub M Y For For ADP ADP 053015103 11/11/03 Elect Director Arthur F. Weinbach M Y For For ADP ADP 053015103 11/11/03 Elect Director Josh S. Weston M Y For For ADP ADP 053015103 11/11/03 Amend Stock Option Plan M Y For For ADP ADP 053015103 11/11/03 Amend Employee Stock Purchase Plan M Y For For ADP ADP 053015103 11/11/03 App. Outside Director Stock Awards M Y For For ADP ADP 053015103 11/11/03 Ratify Auditors M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Darwin Deason M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Jeffrey A. Rich M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Mark A. King M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Joseph P. O'Neill M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Frank A. Rossi M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Dir J. Livingston Kosberg M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Dennis McCuistion M Y For For Affiliated Computer ACS 008190100 10/30/03 Approve Exec Incentive Bonus Plan M Y For For Affiliated Computer ACS 008190100 10/30/03 Ratify Auditors M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Daniel P. Amos M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director John Shelby Amos II M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Michael H. Armacost M Y W/H For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Kriss Cloninger III M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Joe Frank Harris M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Elizabeth J. Hudson M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Kenneth S. Janke M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Douglas W. Johnson M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Robert B. Johnson M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Charles B. Knapp M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Hidefumi Matsui M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Nobuhiro Mori M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director E. Stephen Purdom M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Barbara K. Rimer M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Marvin R. Schuster M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Glenn Vaughn, Jr. M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Elect Director Robert L. Wright M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Approve Omnibus Stock Plan M Y For For AFLAC Incorporated AFL 001055102 5/3/04 Ratify Auditors M Y For For Alcoa Inc. AA 013817101 4/30/04 Elect Director Alain J.P. Belda M Y For For Alcoa Inc. AA 013817101 4/30/04 Elect Director Carlos Ghosn M Y For For Alcoa Inc. AA 013817101 4/30/04 Elect Director Henry B. Schacht M Y For For Alcoa Inc. AA 013817101 4/30/04 Elect Director Franklin A. Thomas M Y For For Alcoa Inc. AA 013817101 4/30/04 Approve Omnibus Stock Plan M Y For For Alcoa Inc. AA 013817101 4/30/04 Report on Pay Disparity S Y Agnst Agnst Alcoa Inc. AA 013817101 4/30/04 Change-in-Control to S/H Vote S Y Agnst Agnst Allergan, Inc. AGN 018490102 4/28/04 Elect Director Handel E. Evans M Y For For Allergan, Inc. AGN 018490102 4/28/04 Elect Dir Michael R. Gallagher M Y For For Allergan, Inc. AGN 018490102 4/28/04 Elect Director Gavin S. Herbert M Y W/H For Allergan, Inc. AGN 018490102 4/28/04 Elect Director Stephen J. Ryan M Y For For Allergan, Inc. AGN 018490102 4/28/04 Ratify Auditors M Y For For Allergan, Inc. AGN 018490102 4/28/04 Expense Stock Options S Y Agnst Agnst Allergan, Inc. AGN 018490102 4/28/04 Separate Chairman and CEO Positions S Y For Agnst ALLTEL Corp. AT 020039103 4/22/04 Elect Director Scott T. Ford M Y For For ALLTEL Corp. AT 020039103 4/22/04 Elect Dir Lawrence L. Gellerstedt M Y For For ALLTEL Corp. AT 020039103 4/22/04 Elect Director Emon A. Mahony M Y For For ALLTEL Corp. AT 020039103 4/22/04 Elect Director Ronald Townsend M Y For For ALLTEL Corp. AT 020039103 4/22/04 Ratify Auditors M Y For For ALLTEL Corp. AT 020039103 4/22/04 Ammend EEO - Sexual Orientation S Y For Agnst Altera Corp. ALTR 021441100 5/11/04 Elect Director John P. Daane M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Robert W. Reed M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Charles M. Clough M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Robert J. Finocchio M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Kevin Mcgarity M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Paul Newhagen M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director William E. Terry M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Susan Wang M Y For For Altera Corp. ALTR 021441100 5/11/04 Amend Stock Option Plan M Y For For Altera Corp. ALTR 021441100 5/11/04 Amend Employee Stock Purchase Plan M Y For For Altera Corp. ALTR 021441100 5/11/04 Ratify Auditors M Y For For Altera Corp. ALTR 021441100 5/11/04 Approve Option Expensing S Y Agnst Agnst Altria Group, Inc. MO 02209S103 4/29/04 Elect Director Elizabeth E. Bailey M Y For For Altria Group, Inc. MO 02209S103 4/29/04 Elect Dir Mathis Cabiallavetta M Y For For Altria Group, Inc. MO 02209S103 4/29/04 Elect Director Louis C. Camilleri M Y For For Altria Group, Inc. MO 02209S103 4/29/04 Elect Director J. Dudley Fishburn M Y For For Altria Group, Inc. MO 02209S103 4/29/04 Elect Dir Robert E. R. Huntley M Y For For Altria Group, Inc. MO 02209S103 4/29/04 Elect Director Thomas W. Jones M Y For For Altria Group, Inc. MO 02209S103 4/29/04 Elect Director Lucio A. Noto M Y For For Altria Group, Inc. MO 02209S103 4/29/04 Elect Director John S. Reed M Y For For Altria Group, Inc. MO 02209S103 4/29/04 Elect Director Carlos Slim Helu M Y For For Altria Group, Inc. MO 02209S103 4/29/04 Elect Director Stephen M. Wolf M Y For For Altria Group, Inc. MO 02209S103 4/29/04 Ratify Auditors M Y For For Altria Group, Inc. MO 02209S103 4/29/04 Report Prod Warnings Pregnant Women S Y Agnst Agnst Altria Group, Inc. MO 02209S103 4/29/04 Health Risks Assoc w/ Cig Filters S Y Agnst Agnst Altria Group, Inc. MO 02209S103 4/29/04 Political Contributions/Activities S Y Agnst Agnst Altria Group, Inc. MO 02209S103 4/29/04 Light and Ultra Light in Cig Mkt S Y Agnst Agnst Altria Group, Inc. MO 02209S103 4/29/04 Warnings on Cigarette Packaging S Y Agnst Agnst Altria Group, Inc. MO 02209S103 4/29/04 Separate Chairman and CEO Positions S Y For Agnst Ambac Financial Grp. ABK 023139108 5/4/04 Elect Director Phillip B. Lassiter M Y For For Ambac Financial Grp. ABK 023139108 5/4/04 Elect Director Michael A. Callen M Y For For Ambac Financial Grp. ABK 023139108 5/4/04 Elect Director Renso L. Caporali M Y For For Ambac Financial Grp. ABK 023139108 5/4/04 Elect Director Jill M. Considine M Y For For Ambac Financial Grp. ABK 023139108 5/4/04 Elect Director Richard Dulude M Y For For Ambac Financial Grp. ABK 023139108 5/4/04 Elect Director Robert J. Genader M Y For For Ambac Financial Grp. ABK 023139108 5/4/04 Elect Director W. Grant Gregory M Y For For Ambac Financial Grp. ABK 023139108 5/4/04 Elect Director Laura S. Unger M Y For For Ambac Financial Grp. ABK 023139108 5/4/04 Elect Director Henry D. G. Wallace M Y For For Ambac Financial Grp. ABK 023139108 5/4/04 Increase Authorized Common Stock M Y For For Ambac Financial Grp. ABK 023139108 5/4/04 Amend Non-Emp Dir Omnibus Stk Plan M Y For For Ambac Financial Grp. ABK 023139108 5/4/04 Ratify Auditors M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director Daniel F. Akerson M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director Charlene Barshefsky M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director William G. Bowen M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director Ursula M. Burns M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director Kenneth I. Chenault M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director Peter R. Dolan M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director Vernon E. Jordan M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director Jan Leschly M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director Richard A. McGinn M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director Edward D. Miller M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director Frank P. Popoff M Y For For American Express Co. AXP 025816109 4/26/04 Elect Director Robert D. Walter M Y For For American Express Co. AXP 025816109 4/26/04 Ratify Auditors M Y For For American Express Co. AXP 025816109 4/26/04 Establish Term Limits for Directors S Y Agnst Agnst American Express Co. AXP 025816109 4/26/04 Report Political Cont/Activities S Y Agnst Agnst American Int'l. Group AIG 026874107 5/19/04 Elect Director M. Bernard Aidinoff M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Pei-Yuan Chia M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Marshall A. Cohen M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Willaim S. Cohen M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Martin S. Feldstein M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Ellen V. Futter M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Maurice R. GreenbergM Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Carla A. Hills M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Frank J. Hoenemeyer M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Richard C. HolbrookeM Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Donald P. Kanak M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Howard I. Smith M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Martin J. Sullivan M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Edmund S.W. Tse M Y For For American Int'l. Group AIG 026874107 5/19/04 Elect Director Frank G. Zarb M Y For For American Int'l. Group AIG 026874107 5/19/04 Approve Executive Incen Bonus Plan M Y For For American Int'l. Group AIG 026874107 5/19/04 Approve Non-Emp Dir Stk Option Plan M Y For For American Int'l. Group AIG 026874107 5/19/04 Ratify Auditors M Y For For American Int'l. Group AIG 026874107 5/19/04 Report on Political Cont/Activities S Y Agnst Agnst American Int'l. Group AIG 026874107 5/19/04 Divest from Tobacco Equities S Y Agnst Agnst American Int'l. Group AIG 026874107 5/19/04 Link Exec Comp to Predatory Lending S Y Agnst Agnst American Tower Corp. AMT 029912201 5/6/04 Elect Director Raymond P. Dolan M Y For For American Tower Corp. AMT 029912201 5/6/04 Elect Director Carolyn F. Katz M Y For For American Tower Corp. AMT 029912201 5/6/04 Elect Director Fred R. Lummis M Y W/H For American Tower Corp. AMT 029912201 5/6/04 Elect Director Pamela D.A. Reeve M Y For For American Tower Corp. AMT 029912201 5/6/04 Elect Director James D. Taiclet M Y For For American Tower Corp. AMT 029912201 5/6/04 Ratify Auditors M Y For For AmerisourceBergen Corp ABC 03073E105 3/5/04 Elect Dir Edward E. Hagenlocker M Y For For AmerisourceBergen Corp ABC 03073E105 3/5/04 Elect Director Kurt J. Hilzinger M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director Dipanjan Deb M Y W/H For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director Christine King M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director David M. Rickey M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director Paul C. Schorr Iv M Y W/H For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director Colin L. Slade M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director David Stanton M Y W/h For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director James A. Urry M Y W/h For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director Gregory L. Williams M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director S. Atiq Raza M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Ratify Auditors M Y For For Amvescap Plc AVZ 03235E100 4/29/04 TO RECEIVE THE ACCOUNTS & REPORTS M Y For For Amvescap Plc AVZ 03235E100 4/29/04 APPROVE THE DIRECTORS REMUNERATION M Y For For Amvescap Plc AVZ 03235E100 4/29/04 TO DECLARE A FINAL DIVIDEND M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director Joseph R. Canion* M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director Robert F. Graham* M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director Thomas Fischer* M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director Bevis Longstreth* M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director James Robertson** M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director Stephan West* M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Ratify Auditors M Y For For Amvescap Plc AVZ 03235E100 4/29/04 DIRECTORS TO ALLOT SHARES M Y For For Amvescap Plc AVZ 03235E100 4/29/04 DISAPPLY STATUTORY PRE-EMP RIGHTS M Y For For Amvescap Plc AVZ 03235E100 4/29/04 RENEW AUTHORITY TO MAKE MARKET PUR. M Y For For Amvescap Plc AVZ 03235E100 4/29/04 AMENDMENTS TO THE ART OF ASSOC. M Y For For Amvescap Plc AVZ 03235E100 4/29/04 CHANGES TO THE INTL SHARESAVE PLAN M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Vaughn D. Bryson M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Joseph C. Cook M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Ginger L. Graham M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Howard E. Greene M Y W/h For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Terrence H. Gregg M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Jay S. Skyler M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Joseph P. Sullivan M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Thomas R. Testman M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director James N. Wilson M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Amend Employee Stock Purchase Plan M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Ratify Auditors M Y For For Analog Devices, Inc. ADI 032654105 3/9/04 Elect Director Jerald G. Fishman M Y For For Analog Devices, Inc. ADI 032654105 3/9/04 Elect Director F. Grant Saviers M Y For For Analog Devices, Inc. ADI 032654105 3/9/04 Increase Authorized Common Stock M Y For For Analog Devices, Inc. ADI 032654105 3/9/04 Ratify Auditors M Y For For Anheuser-Busch BUD 035229103 4/28/04 Elect Director August A. Busch III M Y For For Anheuser-Busch BUD 035229103 4/28/04 Elect Director Carlos Fernandez G. M Y For For Anheuser-Busch BUD 035229103 4/28/04 Elect Director James R. Jones M Y For For Anheuser-Busch BUD 035229103 4/28/04 Elect Director Andrew C. Taylor M Y For For Anheuser-Busch BUD 035229103 4/28/04 Elect Director Douglas A. Warner M Y For For Anheuser-Busch BUD 035229103 4/28/04 Ratify Auditors M Y For For Anthem Inc. ATH 03674B104 6/28/04 Issue Shares due an Acquisition M Y For For Anthem Inc. ATH 03674B104 6/28/04 Change Company Name M Y For For Anthem Inc. ATH 03674B104 5/17/04 Elect Director Victor S. Liss M Y For For Anthem Inc. ATH 03674B104 5/17/04 Elect Director James W. McDowell M Y For For Anthem Inc. ATH 03674B104 5/17/04 Elect Director George A. Schaefer M Y For For Anthem Inc. ATH 03674B104 5/17/04 Elect Director Jackie M. Ward M Y For For Apache Corp. APA 037411105 12/18/03 Increase Authorized Common Stock M Y For For Apache Corp. APA 037411105 5/6/04 Elect Director Eugene C. Fiedorek M Y For For Apache Corp. APA 037411105 5/6/04 Elect Dir Patricia Albjerg Graham M Y For For Apache Corp. APA 037411105 5/6/04 Elect Director F. H. Merelli M Y W/h For Apache Corp. APA 037411105 5/6/04 Elect Director Raymond Plank M Y For For Apache Corp. APA 037411105 5/6/04 Report on Greenhouse Gas Emissions S Y Agnst Agnst Apogent Technologies AOT 03760A101 1/27/04 Elect Director Mary G. Puma M Y For For Apogent Technologies AOT 03760A101 1/27/04 Elect Director Simon B. Rich M Y For For Apogent Technologies AOT 03760A101 1/27/04 Elect Director Joe L. Roby M Y For For Apogent Technologies AOT 03760A101 1/27/04 Elect Director Kenneth F. Yontz M Y For For Applied Materials, Inc. AMAT 038222105 3/24/04 Elect Director Michael H. Armacost M Y For For Applied Materials, Inc. AMAT 038222105 3/24/04 Elect Director Deborah A. Coleman M Y For For Applied Materials, Inc. AMAT 038222105 3/24/04 Elect Director Herbert M. Dwight M Y For For Applied Materials, Inc. AMAT 038222105 3/24/04 Elect Director Philip V. Gerdine M Y For For Applied Materials, Inc. AMAT 038222105 3/24/04 Elect Director Paul R. Low M Y For For Applied Materials, Inc. AMAT 038222105 3/24/04 Elect Director Dan Maydan M Y For For Applied Materials, Inc. AMAT 038222105 3/24/04 Elect Director Steven L. Miller M Y For For Applied Materials, Inc. AMAT 038222105 3/24/04 Elect Director James C. Morgan M Y For For Applied Materials, Inc. AMAT 038222105 3/24/04 Elect Director Gerhard H. Parker M Y For For Applied Materials, Inc. AMAT 038222105 3/24/04 Elect Director Michael R. Splinter M Y For For Applied Materials, Inc. AMAT 038222105 3/24/04 Amend Omnibus Stock Plan M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Robert Clements* M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Dir Wolfe (bill) H. Bragin M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director John L. Bunce, Jr. M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Sean D. Carney* M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director James J. Ansaldi** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Graham B. Collis** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Dwight R. Evans** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Marc Grandisson** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Paul B. Ingrey** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Ralph E. Jones M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Thomas G. Kaiser** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Martin J. Nilsen** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Debra M. O'Connor** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Steven K. Parker** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Dir Robert T. Van Gieson M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director John D. Vollaro** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Graham Ward** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Elect Director Robert C. Worme** M Y For For Arch Capital Group Ltd ACGL G0450A105 5/5/04 Ratify Auditors M Y For For Archstone Smith Trust ASN 039583109 5/20/04 Elect Director Ernest A. Gerardi M Y For For Archstone Smith Trust ASN 039583109 5/20/04 Elect Director Ruth Ann M. Gillis M Y For For Archstone Smith Trust ASN 039583109 5/20/04 Elect Director Ned S. Holmes M Y For For Archstone Smith Trust ASN 039583109 5/20/04 Elect Director R. Scot Sellers M Y For For Archstone Smith Trust ASN 039583109 5/20/04 Ratify Auditors M Y For For Archstone Smith Trust ASN 039583109 5/20/04 Restrict Severance Agreements S Y For Agnst ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director Michael A. Baker M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director Barbara D. Boyan M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director David F. Fitzgerald M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director James G. Foster M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director Todd B. Lendau M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director Jerry P. Widman M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director Peter L. Wilson M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Amend Employee Stock Purchase Plan M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Amend Omnibus Stock Plan M Y Agst For ArthroCare Corp. ARTC 043136100 5/26/04 Approve Non-Emp Dir Omn Stock Plan M Y Agnst For ArthroCare Corp. ARTC 043136100 5/26/04 Ratify Auditors M Y For For Arthur J. Gallagher AJG 363576109 5/18/04 Elect Director T. Kimball Brooker M Y For For Arthur J. Gallagher AJG 363576109 5/18/04 Elect Director Robert E. Gallagher M Y For For Arthur J. Gallagher AJG 363576109 5/18/04 Elect Director David S. Johnson M Y For For Arthur J. Gallagher AJG 363576109 5/18/04 Ratify Auditors M Y For For Astrazeneca Plc AZN 046353108 4/29/04 TO RECEIVE DIRECTORS REPORT & ACC M Y For For Astrazeneca Plc AZN 046353108 4/29/04 TO CONFIRM DIVIDENDS M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Ratify Auditors M Y For For Astrazeneca Plc AZN 046353108 4/29/04 AUTH. THE DIRS. TO AGREE REMUN M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director Percy Barnevik M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director Hakan Mogren M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director Sir Tom Mckillop M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director Jonathan Symonds M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director Sir Peter Bonfield M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director John Buchanan M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director Jane Henney M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director Michele Hooper M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director Joe Jimenez M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director Erna Moller M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Dir Dame Bridget Ogilvie M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director Louis Schweitzer M Y For For Astrazeneca Plc AZN 046353108 4/29/04 Elect Director Marcus Wallenberg M Y For For Astrazeneca Plc AZN 046353108 4/29/04 TO APPROVE THE DIR REMUNERATION M Y For For Astrazeneca Plc AZN 046353108 4/29/04 TO ADOPT NEW ARTICLES OF ASSOC M Y For For Astrazeneca Plc AZN 046353108 4/29/04 LIMITED EU POLITICAL DONATIONS M Y For For Astrazeneca Plc AZN 046353108 4/29/04 DIRECTORS ALLOT UNISSUED SHARES M Y For For Astrazeneca Plc AZN 046353108 4/29/04 DIRECTORS DISAPPLY PRE-EMP RIGHTS M Y For For Astrazeneca Plc AZN 046353108 4/29/04 PURCHASE ITS OWN SHARES M Y For For Astrazeneca Plc AZN 046353108 4/29/04 INCR OF CAP ON NON-EXEC DIR REMUN. M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director Charles M. Elson M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director Marsha J. Evans M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director Earl G. Graves, Jr. M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director N. Gerry House M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director J.R. Hyde, III M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director Edward S. Lampert M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director W. Andrew McKenna M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director Steve Odland M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director James J. Postl M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Ratify Auditors M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Elect Directors Philip M. Neal M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Elect Directors Frank V. Cahouet M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Elect Directors Peter W. Mullin M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Elect Directors Bruce E. Karatz M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Ratify Auditors M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Amend Executive Incentive Bonus Pl M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Amend Executive Incentive Bonus Pl M Y For For Baker Hughes Inc. BHI 057224107 4/28/04 Elect Director Edward P. Djerejian M Y For For Baker Hughes Inc. BHI 057224107 4/28/04 Elect Director H. John Riley, Jr. M Y For For Baker Hughes Inc. BHI 057224107 4/28/04 Elect Director Charles L. Watson M Y For For Baker Hughes Inc. BHI 057224107 4/28/04 Ratify Auditors M Y For For Baker Hughes Inc. BHI 057224107 4/28/04 Declassify the Board of Directors S Y For Agnst Baker Hughes Inc. BHI 057224107 4/28/04 Poison Pill to Shareholder Vote S Y For Agnst Bank of America Corp. BAC 060505104 3/17/04 Approve Merger Agreement M Y For For Bank of America Corp. BAC 060505104 3/17/04 Amend Omnibus Stock Plan M Y For For Bank of America Corp. BAC 060505104 3/17/04 Increase Authorized Common Stock M Y For For Bank of America Corp. BAC 060505104 3/17/04 Adjourn Meeting M Y Agnst For Bank of America Corp. BAC 060505104 5/26/04 Elect Director William Barnet M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Charles W. Coker M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director John T. Collins M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Gary L. Countryman M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Paul Fulton M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Charles K. Gifford M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Donald E. Guinn M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director James H. Hance M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Kenneth D. Lewis M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Walter E. Massey M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Thomas J. May M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director C. Steven McMillan M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Eugene M. McQuade M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Patricia E. Mitchl M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Edward L. Romero M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Thomas M. Ryan M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director O. Temple Sloan M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Dir Meredith R. Spangler M Y For For Bank of America Corp. BAC 060505104 5/26/04 Elect Director Jackie M. Ward M Y For For Bank of America Corp. BAC 060505104 5/26/04 Ratify Auditors M Y For For Bank of America Corp. BAC 060505104 5/26/04 Change Date of Annual Meeting S Y Agnst Agnst Bank of America Corp. BAC 060505104 5/26/04 Nomination Procedures for the Board S Y Agnst Agnst Bank of America Corp. BAC 060505104 5/26/04 Charitable Contributions S Y Agnst Agnst Bank of America Corp. BAC 060505104 5/26/04 Est. Ind. Committee Mutual Fund Pol S Y Agnst Agnst Bank of America Corp. BAC 060505104 5/26/04 Privacy and Information Security S Y Agnst Agnst Barra, Inc. BARZ 068313105 6/3/04 Approve Merger Agreement M Y For For Bausch & Lomb Inc. BOL 071707103 4/27/04 Elect Director Alan M. Bennett M Y For For Bausch & Lomb Inc. BOL 071707103 4/27/04 Elect Director Domenico De Sole M Y For For Bausch & Lomb Inc. BOL 071707103 4/27/04 Elect Director Kenneth L. Wolfe M Y For For Bausch & Lomb Inc. BOL 071707103 4/27/04 Elect Director Ronald L. Zarrella M Y For For Bausch & Lomb Inc. BOL 071707103 4/27/04 Ratify Auditors M Y For For Baxter Int'l. Inc. BAX 071813109 5/4/04 Elect Director John D. Forsyth M Y For For Baxter Int'l. Inc. BAX 071813109 5/4/04 Elect Director Gail D. Fosler M Y For For Baxter Int'l. Inc. BAX 071813109 5/4/04 Elect Director Carole J. Uhrich M Y For For Baxter Int'l. Inc. BAX 071813109 5/4/04 Ratify Auditors M Y For For Baxter Int'l. Inc. BAX 071813109 5/4/04 Provide for Cumulative Voting S Y For Agnst BB&T Corporation BBT 054937107 4/27/04 Amend Articles M Y For For BB&T Corporation BBT 054937107 4/27/04 Amend Bylaws M Y Agnst For BB&T Corporation BBT 054937107 4/27/04 Elect Director John A. Allison Iv M Y For For BB&T Corporation BBT 054937107 4/27/04 Elect Director Ronald E. Deal M Y W/h For BB&T Corporation BBT 054937107 4/27/04 Elect Director Tom D. Efird M Y For For BB&T Corporation BBT 054937107 4/27/04 Elect Director Albert O. Mccauley M Y For For BB&T Corporation BBT 054937107 4/27/04 Elect Director Barry J. FitzpatrickM Y For For BB&T Corporation BBT 054937107 4/27/04 Elect Director J. Holmes Morrison M Y For For BB&T Corporation BBT 054937107 4/27/04 Elect Director Jennifer S. Banner M Y For For BB&T Corporation BBT 054937107 4/27/04 Elect Dir Albert F. Zettlemoyer M Y For For BB&T Corporation BBT 054937107 4/27/04 Approve Omnibus Stock Plan M Y For For BB&T Corporation BBT 054937107 4/27/04 Ratify Auditors M Y For For BB&T Corporation BBT 054937107 4/27/04 Review Executive Compensation PolicyS Y For Agnst BEA Systems, Inc. BEAS 073325102 6/11/04 Elect Director Dean O. Morton M Y For For BEA Systems, Inc. BEAS 073325102 6/11/04 Elect Director George Reyes M Y For For BEA Systems, Inc. BEAS 073325102 6/11/04 Ratify Auditors M Y Agnst For Bellsouth Corp. BLS 079860102 4/26/04 Elect Director James H. Blanchard M Y For For Bellsouth Corp. BLS 079860102 4/26/04 Elect Director Armando M. Codina M Y For For Bellsouth Corp. BLS 079860102 4/26/04 Elect Director Leo F. Mullin M Y For For Bellsouth Corp. BLS 079860102 4/26/04 Ratify Auditors M Y For For Bellsouth Corp. BLS 079860102 4/26/04 Declassify the Board of Directors M Y For For Bellsouth Corp. BLS 079860102 4/26/04 Approve Omnibus Stock Plan M Y For For Bellsouth Corp. BLS 079860102 4/26/04 Limit Executive Compensation S Y Agnst Agnst Bellsouth Corp. BLS 079860102 4/26/04 Limit Executive Compensation S Y Agnst Agnst Bellsouth Corp. BLS 079860102 4/26/04 Report Political Cont/Activities S Y Agnst Agnst Big Lots Inc. BLI 089302103 5/18/04 Elect Director Albert J. Bell M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Sheldon M. Berman M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director David T. Kollat M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Brenda J. LauderbackM Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Philip E. Mallott M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Ned Mansour M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Michael J. Potter M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Russell Solt M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Dennis B. Tishkoff M Y For For BIOGEN IDEC INC BIIB 09062X103 6/16/04 Elect Director Alan Belzer M Y For For BIOGEN IDEC INC BIIB 09062X103 6/16/04 Elect Director Mary L. Good M Y For For BIOGEN IDEC INC BIIB 09062X103 6/16/04 Elect Director James C. Mullen M Y For For BIOGEN IDEC INC BIIB 09062X103 6/16/04 Elect Director Bruce R. Ross M Y For For BIOGEN IDEC INC BIIB 09062X103 6/16/04 Ratify Auditors M Y For For BIOGEN IDEC INC BIIB 449370105 11/12/03 Approve Merger Agreement M Y For For BIOGEN IDEC INC BIIB 449370105 11/12/03 Increase Authorized Common Stock M Y For For BIOGEN IDEC INC BIIB 449370105 11/12/03 Approve Omnibus Stock Plan M Y For For BIOGEN IDEC INC BIIB 449370105 11/12/03 Approve Executive Incentive Bon Pl M Y For For BIOGEN IDEC INC BIIB 449370105 11/12/03 Adjourn Meeting M Y Agnst For BJ Services Company BJS 055482103 1/22/04 Elect Director Don D. Jordan M Y For For BJ Services Company BJS 055482103 1/22/04 Elect Director William H. White M Y For For BJ Services Company BJS 055482103 1/22/04 Approve Omnibus Stock Plan M Y For For BJ Services Company BJS 055482103 1/22/04 Report on Foreign Operations Risk S Y Agnst Agnst Boston Private Fin. BPFH 101119105 4/29/04 Elect Director Eugene S. Colangelo M Y For For Boston Private Fin. BPFH 101119105 4/29/04 Elect Director Harold A. Fick M Y For For Boston Private Fin. BPFH 101119105 4/29/04 Elect Director Allen L. Sinai M Y For For Boston Private Fin. BPFH 101119105 4/29/04 Elect Director Timothy L. Vaill M Y For For Boston Private Fin. BPFH 101119105 4/29/04 Approve Omnibus Stock Plan M Y For For Boston Private Fin. BPFH 101119105 4/29/04 Approve Executive Incentive Bon Pl M Y For For Boston Properties Inc. BXP 101121101 5/5/04 Elect Dirtor Mortimer B. Zuckerman M Y For For Boston Properties Inc. BXP 101121101 5/5/04 Elect Director Carol B. Einiger M Y For For Boston Properties Inc. BXP 101121101 5/5/04 Elect Director Alan B. Landis M Y For For Boston Properties Inc. BXP 101121101 5/5/04 Elect Director Richard E. Salomon M Y For For Boston Properties Inc. BXP 101121101 5/5/04 Declassify the Board of Directors S Y For Agnst BP PLC BP 055622104 4/15/04 Elect Director Lord Browne M Y For For BP PLC BP 055622104 4/15/04 Elect Director Dr B E Grote M Y For For BP PLC BP 055622104 4/15/04 Elect Director Mr H M P Miles M Y For For BP PLC BP 055622104 4/15/04 Elect Director Sir Robin Nicholson M Y For For BP PLC BP 055622104 4/15/04 Elect Director Mr R L Olver M Y For For BP PLC BP 055622104 4/15/04 Elect Director Sir Ian Prosser M Y For For BP PLC BP 055622104 4/15/04 TO ELECT MR A BURGMANS AS A DIRECTORM Y For For BP PLC BP 055622104 4/15/04 Ratify Auditors M Y For For BP PLC BP 055622104 4/15/04 AMEND ARTICLES OF ASSOC OF THE CO M Y For For BP PLC BP 055622104 4/15/04 ALLOT SHARES UP TO A SPECIFIED AMT M Y For For BP PLC BP 055622104 4/15/04 ALLOT LIMITED # OF SHARES FOR CASH M Y For For BP PLC BP 055622104 4/15/04 LIMIT AUTH FOR THE PUR OF SHARES M Y For For BP PLC BP 055622104 4/15/04 TREASURY SHARES EMP SHARE SCHEMES M Y For For BP PLC BP 055622104 4/15/04 APPROVE DIRECTORS REMUN REPORT M Y For For BP PLC BP 055622104 4/15/04 LIMIT AGG REMUN. NON-EXEC. DIRS. M Y For For BP PLC BP 055622104 4/15/04 RECEIVE THE DIRECTORS ANN REPORT M Y For For BP PLC BP 055622104 4/15/04 CONTROL/RISK PROTECTED/SENS AREAS S Y Agnst Agnst Bristol-Myers Squibb BMY 110122108 5/4/04 Elect Director Peter R. Dolan M Y For For Bristol-Myers Squibb BMY 110122108 5/4/04 Elect Director Louis V. Gerstner M Y For For Bristol-Myers Squibb BMY 110122108 5/4/04 Elect Director Leif Johansson M Y For For Bristol-Myers Squibb BMY 110122108 5/4/04 Ratify Auditors M Y For For Bristol-Myers Squibb BMY 110122108 5/4/04 Report on Political Cont/Activities S Y Agnst Agnst Bristol-Myers Squibb BMY 110122108 5/4/04 Cease Political Cont/Activities S Y Agnst Agnst Bristol-Myers Squibb BMY 110122108 5/4/04 Separate Chairman and CEO Positions S Y For Agnst Bristol-Myers Squibb BMY 110122108 5/4/04 Impact of HIV/AIDS, TB, Malaria S Y Agnst Agnst Bristol-Myers Squibb BMY 110122108 5/4/04 Req Aff Maj Shares Elect Dirs. S Y Agnst Agst Broadcom Corp. BRCM 111320107 4/29/04 Elect Director George L. Farinsky M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Elect Director John Major M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Elect Director Alan E. Ross M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Elect Director Henry Samueli M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Elect Director Robert E. Switz M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Elect Director Werner F. Wolfen M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Amend Omnibus Stock Plan M Y Agnst For Broadcom Corp. BRCM 111320107 4/29/04 Ratify Auditors M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director J. Hyatt Brown M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Samuel P. Bell M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Hugh M. Brown M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Bradley Currey M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Jim W. Henderson M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Theodore J. Hoepner M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director David H. Hughes M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director John R. Riedman M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Jan E. Smith M Y For For Brown-Forman Corp. BF.B 115637209 1/8/04 Increase Authorized Common Stock M Y For For Brunswick Corp. BC 117043109 4/28/04 Elect Director Nolan D. Archibald M Y For For Brunswick Corp. BC 117043109 4/28/04 Elect Dir Jeffrey L. Bleustein M Y For For Brunswick Corp. BC 117043109 4/28/04 Elect Director Graham H. Phillips M Y For For Brunswick Corp. BC 117043109 4/28/04 Ratify Auditors M Y For For C. R. Bard, Inc. BCR 067383109 4/21/04 Elect Director Anthony Welters M Y For For C. R. Bard, Inc. BCR 067383109 4/21/04 Elect Director Tony L. White M Y For For C. R. Bard, Inc. BCR 067383109 4/21/04 Elect Director Theodore E. Martin M Y For For C. R. Bard, Inc. BCR 067383109 4/21/04 Elect Director Timothy M. Ring M Y For For C. R. Bard, Inc. BCR 067383109 4/21/04 Approve Omnibus Stock Plan M Y For For C. R. Bard, Inc. BCR 067383109 4/21/04 Amend Executive Incentive Bonus PlanM Y For For C. R. Bard, Inc. BCR 067383109 4/21/04 Ratify Auditors M Y For For C.H. Robinson Worldwide CHRW 12541W100 5/20/04 Elect Director D.R. Verdoorn M Y For For C.H. Robinson Worldwide CHRW 12541W100 5/20/04 Elect Director Michael W. Wickham M Y For For C.H. Robinson Worldwide CHRW 12541W100 5/20/04 Ratify Auditors M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director H. Raymond Bingham M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director Susan L. Bostrom M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director Donald L. Lucas M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director Sean M. Maloney M Y W/h For Cadence Design Systems CDN 127387108 6/15/04 Elect DirAlberto Sangiovanni M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director George M. Scalise M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director John B. Shoven M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director Roger S. Siboni M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director Lip-Bu Tan M Y For For Cadence Design Systems CDN 127387108 6/15/04 Amend Stock Option Plan M Y For For Cadence Design Systems CDN 127387108 6/15/04 Amend Employee Stock Purchase Plan M Y For For Cadence Design Systems CDN 127387108 6/15/04 Ratify Auditors M Y For For Capital One Financial COF 14040H105 4/29/04 Elect Director W. Ronald Dietz M Y For For Capital One Financial COF 14040H105 4/29/04 Elect Director Lewis Hay, III" M Y For For Capital One Financial COF 14040H105 4/29/04 Elect Director Mayo A. Shattuck M Y For For Capital One Financial COF 14040H105 4/29/04 Ratify Auditors M Y For For Capital One Financial COF 14040H105 4/29/04 Approve Omnibus Stock Plan M Y For For Career Education Corp. CECO 141665109 5/21/04 Elect Director Thomas B. Lally M Y For For Career Education Corp. CECO 141665109 5/21/04 Elect Director John M. Larson M Y For For Career Education Corp. CECO 141665109 5/21/04 Amend Omnibus Stock Plan M Y For For Career Education Corp. CECO 141665109 5/21/04 Increase Authorized Common Stock M Y For For Career Education Corp. CECO 141665109 5/21/04 Ratify Auditors M Y For For Caremark Rx, Inc. CMX 141705103 3/22/04 Increase Authorized Common Stock M Y For For Caremark Rx, Inc. CMX 141705103 3/22/04 Issuance of Stock with Merger Agree M Y For For Caremark Rx, Inc. CMX 141705103 3/22/04 Increase Authorized Preferred Stock M Y Agnst For Caremark Rx, Inc. CMX 141705103 3/22/04 Approve Omnibus Stock Plan M Y For For Caremark Rx, Inc. CMX 141705103 3/22/04 Postponement/Adjournment Special MtgM Y Agnst For Caremark Rx, Inc. CMX 141705103 5/4/04 Elect Director Edwin M. Banks M Y For For Caremark Rx, Inc. CMX 141705103 5/4/04 Elect Director Colleen C. Welch M Y For For Caremark Rx, Inc. CMX 141705103 5/4/04 Elect Director Roger L. Headrick M Y For For Caremark Rx, Inc. CMX 141705103 5/4/04 Elect Director Jean-Pierre Millon M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Micky Arison M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Dir Amb Richard G. C apen M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Robert H. Dickinson M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Arnold W. Donald M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Pier Luigi Foschi M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Howard S. Frank M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Baroness Hogg M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director A. Kirk Lanterman M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Modesto A. Maidique M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director John P. Mcnulty M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Peter Ratcliffe M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Sir John Parker M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Stuart Subotnick M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Uzi Zucker M Y For For Carnival Corp. CCL 143658300 4/22/04 Ratify Auditors M Y For For Carnival Corp. CCL 143658300 4/22/04 TO AGREE THE REMUNERATION IND AUDS. M Y For For Carnival Corp. CCL 143658300 4/22/04 TO RECEIVE THE ACCOUNTS AND REPORTS M Y For For Carnival Corp. CCL 143658300 4/22/04 TO APPROVE THE DIRECTORS REMUN M Y For For Carnival Corp. CCL 143658300 4/22/04 LIMIT AUTHORITY TO ALLOT SHARES M Y For For Carnival Corp. CCL 143658300 4/22/04 DISAPPLICATION OF PRE-EMPTION RIGHT M Y For For CarrAmerica Realty CRE 144418100 4/29/04 Elect Director Thomas A. Carr M Y For For CarrAmerica Realty CRE 144418100 4/29/04 Elect Director Joan Carter M Y For For CarrAmerica Realty CRE 144418100 4/29/04 Elect Director Robert E. Torray M Y For For CarrAmerica Realty CRE 144418100 4/29/04 Elect Director Wesley S. Williams M Y For For CarrAmerica Realty CRE 144418100 4/29/04 Elect Director Andrew F. Brimmer M Y For For CarrAmerica Realty CRE 144418100 4/29/04 Elect Director Philip L. Hawkins M Y For For CarrAmerica Realty CRE 144418100 4/29/04 Elect Director Timothy Howard M Y For For CarrAmerica Realty CRE 144418100 4/29/04 Establish Term Limits for Directors S Y Agnst Agnst Caterpillar Inc. CAT 149123101 4/14/04 Elect Director John T. Dillon M Y For For Caterpillar Inc. CAT 149123101 4/14/04 Elect Director Juan Gallardo M Y For For Caterpillar Inc. CAT 149123101 4/14/04 Elect Director William A. Osborn M Y For For Caterpillar Inc. CAT 149123101 4/14/04 Elect Director Gordon R. Parker M Y For For Caterpillar Inc. CAT 149123101 4/14/04 Elect Director Edward B. Rust M Y For For Caterpillar Inc. CAT 149123101 4/14/04 Amend Omnibus Stock Plan M Y For For Caterpillar Inc. CAT 149123101 4/14/04 Ratify Auditors M Y For For Caterpillar Inc. CAT 149123101 4/14/04 Submit Poison Pill to Share Vote S Y For Agnst Caterpillar Inc. CAT 149123101 4/14/04 Report on Equipment Sales to Israel S Y Agnst Agnst Caterpillar Inc. CAT 149123101 4/14/04 Imact of HIV/AIDS, TB, Malaria S Y Agnst Agnst CDW Corp. CDWC 12512N105 5/20/04 Elect Director Michelle L. Collins M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Casey G. Cowell M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director John A. Edwardson M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Daniel S. Goldin M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Donald P. Jacobs M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Michael P. Krasny M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Terry L. Lengfelder M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Susan D. Wellington M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Brian E. Williams M Y For For CDW Corp. CDWC 12512N105 5/20/04 Ratify Auditors M Y For For CDW Corp. CDWC 12512N105 5/20/04 Approve Non-Emp Dir Omnibus Stock PlM Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director John W. Jackson M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Sol J. Barer M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Robert J. Hugin M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Jack L. Bowman M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Frank T. Cary M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Michael D. Casey M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director A. Hull Hayes, Jr M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Gilla Kaplan, M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Richard C.E. Morgan M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Walter L. Robb M Y For For Celgene Corp. CELG 151020104 6/15/04 Increase Authorized Common Stock M Y For For Celgene Corp. CELG 151020104 6/15/04 Ratify Auditors M Y For For CenturyTel, Inc. CTL 156700106 5/6/04 Elect Director William R. Boles M Y For For CenturyTel, Inc. CTL 156700106 5/6/04 Elect Director W. Bruce Hanks M Y For For CenturyTel, Inc. CTL 156700106 5/6/04 Elect Director C.G. Melville M Y For For CenturyTel, Inc. CTL 156700106 5/6/04 Elect Director Glen F. Post, III M Y For For CenturyTel, Inc. CTL 156700106 5/6/04 Ratify Auditors M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Frank Baldino M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director William P. Egan M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Robert J. Feeney M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Martyn D. Greenacre M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Charles A. Sanders M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Gail R. Wilensky M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Dennis L. Winger M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Horst Witzel M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Amend Omnibus Stock Plan M Y For For CERTEGY INC CEY 156880106 5/13/04 Elect Director David K. Hunt M Y For For CERTEGY INC CEY 156880106 5/13/04 Elect Director Phillip B. Lassiter M Y For For CERTEGY INC CEY 156880106 5/13/04 Elect Director Kathy Brittain WhiteM Y For For Charles River Labs. CRL 159864107 5/12/04 Elect Director James C. Foster M Y For For Charles River Labs. CRL 159864107 5/12/04 Elect Director Robert Cawthorn M Y For For Charles River Labs. CRL 159864107 5/12/04 Elect Director Stephen D. Chubb M Y For For Charles River Labs. CRL 159864107 5/12/04 Elect Director George E. Massaro M Y For For Charles River Labs. CRL 159864107 5/12/04 Elect Director George M. Milne M Y W/h For Charles River Labs. CRL 159864107 5/12/04 Elect Director Douglas E. Rogers M Y For For Charles River Labs. CRL 159864107 5/12/04 Elect Director Samuel O. Thier M Y For For Charles River Labs. CRL 159864107 5/12/04 Elect Director William H. Waltrip M Y For For Charles River Labs. CRL 159864107 5/12/04 Ratify Auditors M Y For For Check Point Software CHKP M22465104 6/30/04 ELECTION OF DIRECTORS M Y For For Check Point Software CHKP M22465104 6/30/04 RATIFY FINANCIAL STATEMENTS M Y For For Check Point Software CHKP M22465104 6/30/04 RATIFY INDEPENDENT PUBLIC ACCTS. M Y For For Check Point Software CHKP M22465104 6/30/04 APPROVE AMEND TO DIR. COMPENSATION.M Y Agnst For Check Point Software CHKP M22465104 6/30/04 APPROVE EXEC OFFICERS COMPENSATION.M Y Agnst For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director Samuel H. Armacost M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director Robert E. Denham M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director Robert J. Eaton M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director Sam Ginn M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director Carla Anderson HillsM Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director Franklyn G. Jenifer M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director J. Bennett Johnston M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director Sam Nunn M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director David J. O'Reilly M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director Peter J. Robertson M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director Charles R. Shoemate M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Elect Director Carl Ware M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Ratify Auditors M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Shareholder Rights Poison Pill Pol M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Amend Omnibus Stock Plan M Y For For ChevronTexaco Corp. CVX 166764100 4/28/04 Impact of HIV/AIDS, TB, Malaria S Y Agnst Agnst ChevronTexaco Corp. CVX 166764100 4/28/04 Report on Political Cont/Activities S Y Agnst Agnst ChevronTexaco Corp. CVX 166764100 4/28/04 Req Maj of the Shares Elect DirectorS Y Agnst Agnst ChevronTexaco Corp. CVX 166764100 4/28/04 Health/Environmental Init. in EcuadoS Y Agnst Agnst ChevronTexaco Corp. CVX 166764100 4/28/04 Report on Renewable Energy S Y Agnst Agnst Chiron Corp. CHIR 170040109 5/27/04 Elect Director Vaughn D. Bryson M Y For For Chiron Corp. CHIR 170040109 5/27/04 Elect Director Pierre E. Douaze M Y For For Chiron Corp. CHIR 170040109 5/27/04 Elect Director Edward E. Penhoet M Y For For Chiron Corp. CHIR 170040109 5/27/04 Amend Omnibus Stock Plan M Y Agnst For Chiron Corp. CHIR 170040109 5/27/04 Ratify Auditors M Y For For ChoicePoint Inc. CPS 170388102 4/29/04 Elect Director John B. Mccoy M Y For For ChoicePoint Inc. CPS 170388102 4/29/04 Elect Director Thomas M. Coughlin M Y For For ChoicePoint Inc. CPS 170388102 4/29/04 Elect Director Derek V. Smith M Y For For ChoicePoint Inc. CPS 170388102 4/29/04 Approve Deferred Compensation Plan M Y For For ChoicePoint Inc. CPS 170388102 4/29/04 Ratify Auditors M Y For For Cincinnati Financial CINF 172062101 4/24/04 Elect Director Michael Brown M Y For For Cincinnati Financial CINF 172062101 4/24/04 Elect Director Dirk J. Debbink M Y For For Cincinnati Financial CINF 172062101 4/24/04 Elect Director Robert C. Schiff M Y For For Cincinnati Financial CINF 172062101 4/24/04 Elect Director John M. Shepherd M Y For For Cincinnati Financial CINF 172062101 4/24/04 Elect Director Douglas S. Skidmore M Y For For Cincinnati Financial CINF 172062101 4/24/04 Ratify Auditors M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Elect Director Carol A. Bartz M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Elect Director Larry R. Carter M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Elect Director John T. Chambers M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Elect Director Dr. James F. Gibbons M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Elect Director Dr. John L. Hennessy M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Elect Director Roderick C. McGeary M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Elect Director James C. Morgan M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Elect Director John P. Morgridge M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Elect Director Donald T. Valentine M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Elect Director Steven M. West M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Elect Director Jerry Yang M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Amend Employee Stock Purchase Plan M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Ratify Auditors M Y For For Cisco Systems, Inc. CSCO 17275R102 11/11/03 Products Used by Gov Mon. Internet S Y Agnst Agnst Cisco Systems, Inc. CSCO 17275R102 11/11/03 Report on Pay Disparity S Y Agnst Agnst Citadel Broadcasting CDL 17285T106 5/24/04 Elect Director David W. Checketts M Y For For Citadel Broadcasting CDL 17285T106 5/24/04 Elect Director J. Anthony ForstmannM Y W/h For Citadel Broadcasting CDL 17285T106 5/24/04 Elect Director Charles P. Rose, M Y For For Citadel Broadcasting CDL 17285T106 5/24/04 Ratify Auditors M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director C. Michael ArmstrongM Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director Alain J.P. Belda M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director George David M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director Kenneth T. Derr M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director John M. Deutch M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Dir Roberto Hernandez RamirezM Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director Ann Dibble Jordan M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director Dudley C. Mecum M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director Richard D. Parsons M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director Andrall E. Pearson M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director Charles Prince M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director Robert E. Rubin M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director Franklin A. Thomas M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director Sanford I. Weill M Y For For Citigroup Inc. C 172967101 4/20/04 Elect Director Robert B. WillumstadM Y For For Citigroup Inc. C 172967101 4/20/04 Ratify Auditors M Y For For Citigroup Inc. C 172967101 4/20/04 Limit Executive Compensation S Y Agnst Agnst Citigroup Inc. C 172967101 4/20/04 Report on Political Cont/Activities S Y Agnst Agnst Citigroup Inc. C 172967101 4/20/04 Prohibit Awards to Executives S Y Agnst Agnst Citigroup Inc. C 172967101 4/20/04 Separate Chairman and CEO Positions S Y Agnst Agnst Citrix Systems, Inc. CTXS 177376100 5/13/04 Elect Director Mark B. Templeton M Y For For Citrix Systems, Inc. CTXS 177376100 5/13/04 Elect Director Kevin R. Compton M Y For For Citrix Systems, Inc. CTXS 177376100 5/13/04 Elect Director Stephen M. Dow M Y For For Citrix Systems, Inc. CTXS 177376100 5/13/04 Expense Stock Options S Y For Agnst City National Corp. CYN 178566105 4/28/04 Elect Director Russell Goldsmith M Y For For City National Corp. CYN 178566105 4/28/04 Elect Director Michael L. Meyer M Y For For City National Corp. CYN 178566105 4/28/04 Elect Director Ronald L. Olson M Y W/h For City National Corp. CYN 178566105 4/28/04 Amend Omnibus Stock Plan M Y For For City National Corp. CYN 178566105 4/28/04 Amend Executive Incentive Bonus PlanM Y For For Clear Channel Comm. CCU 184502102 4/28/04 Elect Director Alan D. Feld M Y W/h For Clear Channel Comm. CCU 184502102 4/28/04 Elect Director Thomas O. Hicks M Y For For Clear Channel Comm. CCU 184502102 4/28/04 Elect Director Perry J. Lewis M Y For For Clear Channel Comm. CCU 184502102 4/28/04 Elect Director L. Lowry Mays M Y For For Clear Channel Comm. CCU 184502102 4/28/04 Elect Director Mark P. Mays M Y For For Clear Channel Comm. CCU 184502102 4/28/04 Elect Director Randall T. Mays M Y For For Clear Channel Comm. CCU 184502102 4/28/04 Elect Director B.J. Mccombs M Y For For Clear Channel Comm. CCU 184502102 4/28/04 Elect Director Phyllis B. Riggins M Y For For Clear Channel Comm. CCU 184502102 4/28/04 Elect Director Theordore H. StraussM Y For For Clear Channel Comm. CCU 184502102 4/28/04 Elect Director J.C. Watts M Y For For Clear Channel Comm. CCU 184502102 4/28/04 Elect Director John H. Williams M Y For For Clear Channel Comm. CCU 184502102 4/28/04 Ratify Auditors M Y For For Cognizant Technology CTSH 192446102 5/26/04 Elect Director Lakshmi Narayanan M Y For For Cognizant Technology CTSH 192446102 5/26/04 Elect Director John E. Klein M Y For For Cognizant Technology CTSH 192446102 5/26/04 Inc. Authorized Common Stock/Elim ClM Y For For Cognizant Technology CTSH 192446102 5/26/04 Amend Omnibus Stock Plan M Y Agnst For Cognizant Technology CTSH 192446102 5/26/04 Approve Employee Stock Purchase PlanM Y For For Cognizant Technology CTSH 192446102 5/26/04 Ratify Auditors M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Robert G. Ashe M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director John E. Caldwell M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Paul D. Damp M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Pierre Y. Ducros M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Robert W. Korthals M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director John J. Rando M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Bill V. Russell M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director James M. Tory M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Renato Zambonini M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Ratify Ernst & Young LLP as AuditorsM Y For For Cognos Inc. CSN. 19244C109 6/23/04 Amend 2003 - 2008 Stock Option Plan M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Eliminate Class of Preferred Stock M Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Elect Director Jill K. Conway M Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Elect Director Ronald E. Ferguson M Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Elect Director Carlos M. Gutierrez M Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Elect Director Ellen M. Hancock M Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Elect Director David W. Johnson M Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Elect Director Richard J. Kogan M Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Elect Director Delano E. Lewis M Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Elect Director Reuben Mark M Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Elect Director Elizabeth A. Monrad M Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Ratify Auditors M Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Approve Executive Incentive Bonus PlM Y For For Colgate-Palmolive Co. CL 194162103 5/7/04 Change-in-Control to Shareholder VotS Y For Agnst Colgate-Palmolive Co. CL 194162103 5/7/04 Adopt ILO Based Code of Conduct S Y Agnst Agnst Colgate-Palmolive Co. CL 194162103 5/7/04 Separate Chairman and CEO Positions S Y For Agnst Community First Bank CFBX 203902101 4/20/04 Elect Director Mark A. Anderson M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Patrick Delaney M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director John H. Flittie M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Darrell G. Knudson M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Dawn R. Elm M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Marilyn R. Seymann M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Harvey L. Wollman M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Thomas Gallagher M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Rahn K. Porter M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Lauris N. Molbert M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Karen M. Meyer M Y For For Community First Bank CFBX 203902101 4/20/04 Ratify Auditors M Y For For Community First Bank. CFBX 203902101 6/30/04 Approve Merger Agreement M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Mark A. Anderson M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Patrick Delaney M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director John H. Flittie M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Darrell G. Knudson M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Dawn R. Elm M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Marilyn R. Seymann M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Harvey L. Wollman M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Thomas Gallagher M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Rahn K. Porter M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Lauris N. Molbert M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Karen M. Meyer M Y For For Community First Bank. CFBX 203902101 6/30/04 Ratify Auditors M Y For For Concord EFS, Inc. CE 206197105 10/28/03 Approve Merger Agreement M Y For For Concord EFS, Inc. CE 206197105 10/28/03 Approve Merger Agreement M Y For For Concord EFS, Inc. CE 206197105 2/26/04 Approve Merger Agreement M Y For For Consolidated Edison ED 209115104 5/17/04 Elect Director Vincent A. Calarco M Y For For Consolidated Edison ED 209115104 5/17/04 Elect Director George Campbell, M Y For For Consolidated Edison ED 209115104 5/17/04 Elect Director Gordon J. Davis M Y For For Consolidated Edison ED 209115104 5/17/04 Elect Dir Michael J. Del Giudice M Y For For Consolidated Edison ED 209115104 5/17/04 Elect Director Joan S. Freilich M Y For For Consolidated Edison ED 209115104 5/17/04 Elect Director Ellen V. Futter M Y For For Consolidated Edison ED 209115104 5/17/04 Elect Director Sally Hernandez M Y For For Consolidated Edison ED 209115104 5/17/04 Elect Director Peter W. Likins M Y For For Consolidated Edison ED 209115104 5/17/04 Elect Director Eugene R. McGrath M Y For For Consolidated Edison ED 209115104 5/17/04 Elect Director Frederic V. Salerno M Y For For Consolidated Edison ED 209115104 5/17/04 Elect Director Stephen R. Volk M Y For For Consolidated Edison ED 209115104 5/17/04 Ratify Auditors M Y For For Consolidated Edison ED 209115104 5/17/04 Approve Employee Stock Purchase PlanM Y For For Consolidated Edison ED 209115104 5/17/04 Increase Disclosure of Exec Comp S Y Agnst Agnst Cooper Cameron Corp. CAM 216640102 5/13/04 Elect Director Lamar Norsworthy M Y For For Cooper Cameron Corp. CAM 216640102 5/13/04 Elect Director Michael E. Patrick M Y For For Cooper Cameron Corp. CAM 216640102 5/13/04 Ratify Auditors M Y For For Cooper Cameron Corp. CAM 216640102 5/13/04 Prepare Sustainability Report S Y Agnst Agnst Corinthian Colleges COCO 218868107 11/20/03 Elect Director Paul R. St. Pierre M Y For For Corinthian Colleges COCO 218868107 11/20/03 Elect Director Linda Arey Skladany M Y For For Corinthian Colleges COCO 218868107 11/20/03 Increase Authorized Common Stock M Y For For Corinthian Colleges COCO 218868107 11/20/03 Approve Omnibus Stock Plan M Y For For Corinthian Colleges COCO 218868107 11/20/03 Ratify Auditors M Y For For Corning Inc. GLW 219350105 4/29/04 Elect Director Jeremy R. Knowles M Y For For Corning Inc. GLW 219350105 4/29/04 Elect Director Eugene C. Sit M Y For For Corning Inc. GLW 219350105 4/29/04 Elect Director William D. SmithburgM Y For For Corning Inc. GLW 219350105 4/29/04 Elect Director Hansel E. Tookes II M Y For For Corning Inc. GLW 219350105 4/29/04 Elect Director Wendell P. Weeks M Y For For Corning Inc. GLW 219350105 4/29/04 Ratify Auditors M Y For For Corning Inc. GLW 219350105 4/29/04 Change-in-Control to Shareholder VotS Y For Agnst Cott Corp. BCB 22163N106 4/27/04 Elect Director Colin J. Adair M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director W. John Bennett M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director C. Hunter Boll M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Serge Gouin M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Thomas M. Hagerty M Y W/h For Cott Corp. BCB 22163N106 4/27/04 Elect Director Stephen H. Halperin M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director David V. Harkins M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Philip B. LivingstonM Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Christine A. Magee M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director John K. Sheppard M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Donald G. Watt M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Frank E. Weise III M Y For For Cott Corp. BCB 22163N106 4/27/04 PricewaterhouseCoopers LLP as AuditoM Y For For Cott Corp. BCB 22163N106 4/27/04 Exec Investment Share Purchase Plan M Y For For Cott Corp. BCB 22163N106 4/27/04 Amend Stock Option Plan M Y Agnst For Countrywide Financial CFC 222372104 6/16/04 Elect Director Henry G. Cisneros M Y For For Countrywide Financial CFC 222372104 6/16/04 Elect Director Robert J. Donato M Y For For Countrywide Financial CFC 222372104 6/16/04 Elect Director Michael E. DoughertyM Y For For Countrywide Financial CFC 222372104 6/16/04 Elect Director Martin R. Melone M Y For For Countrywide Financial CFC 222372104 6/16/04 Elect Director Harley W. Snyder M Y For For Countrywide Financial CFC 222372104 6/16/04 Amend Omnibus Stock Plan M Y For For Coventry Health Care CVH 222862104 6/3/04 Elect Director L. Dale Crandall M Y For For Coventry Health Care CVH 222862104 6/3/04 Elect Director Robert W. Morey M Y For For Coventry Health Care CVH 222862104 6/3/04 Elect Director Elizabeth E. TallettM Y For For Coventry Health Care CVH 222862104 6/3/04 Elect Director Allen F. Wise M Y For For Coventry Health Care CVH 222862104 6/3/04 Approve Omnibus Stock Plan M Y For For Coventry Health Care CVH 222862104 6/3/04 Ratify Auditors M Y For For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Juanita P. Baranco M Y For For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director G. Dennis Berry M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Richard A. Ferguson M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Paul M. Hughes M Y For For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director James C. Kennedy M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Marc W. Morgan M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Robert F. Neil M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Nicholas D. Trigony M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Approve Employee Stock Purchase PlanM Y For For Cox Radio, Inc. CXR 224051102 5/11/04 Approve Omnibus Stock Plan M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Elect Director Randall A. Hack M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Elect Director Edward C. Hutcheson M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Elect Director J. Landis Martin M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Approve Omnibus Stock Plan M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Ratify Auditors M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Implement MacBride Principles S Y Agnst Agnst Cumulus Media Inc. CMLS 231082108 4/30/04 Elect Director Eric P. Robison M Y For For Cumulus Media Inc. CMLS 231082108 4/30/04 Approve Omnibus Stock Plan M Y For For Cumulus Media Inc. CMLS 231082108 4/30/04 Ratify Auditors M Y For For Cuno Inc. CUNO 126583103 3/4/04 Elect Director Mark G. Kachur M Y For For Cuno Inc. CUNO 126583103 3/4/04 Elect Director David L. Swift M Y For For Cuno Inc. CUNO 126583103 3/4/04 Approve Executive Incentive Bonus PlM Y For For Cuno Inc. CUNO 126583103 3/4/04 Ratify Auditors M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director W. Don Cornwell M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Thomas P. Gerrity M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Stanley P. GoldsteinM Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Marian L. Heard M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director William H. Joyce M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Terry R. Lautenbach M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Terrence Murray M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Sheli Z. Rosenberg M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Thomas M. Ryan M Y For For CVS Corporation CVS 126650100 5/12/04 Amend Omnibus Stock Plan M Y For For CVS Corporation CVS 126650100 5/12/04 Ratify Auditors M Y For For CVS Corporation CVS 126650100 5/12/04 Limit Executive Compensation S Y Agnst Agnst Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Charles J. Abbe M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Robert P. Akins M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Edward H. Braun M Y W/h For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Michael R. Gaulke M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director William G. Oldham M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Peter J. Simone M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Young K. Sohn M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Jon D. Tompkins M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Amend Employee Stock Purchase Plan M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Ratify Auditors M Y Agnst For Danaher Corp. DHR 235851102 5/4/04 Elect Director Steven M. Rales M Y For For Danaher Corp. DHR 235851102 5/4/04 Elect Director John T. Schwieters M Y For For Danaher Corp. DHR 235851102 5/4/04 Elect Director Alan G. Spoon M Y For For Danaher Corp. DHR 235851102 5/4/04 Ratify Auditors M Y For For Danaher Corp. DHR 235851102 5/4/04 Amend Stock Option Plan M Y For For Danaher Corp. DHR 235851102 5/4/04 Develop Language on Board Diversity S Y Agnst Agnst DaVita Inc. DVA 23918K108 5/24/04 Elect Director Nancy-Ann Deparle M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director Richard B. Fontaine M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director Peter T. Grauer M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director Michele J. Hooper M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director C. Raymond Larkin M Y W/h For DaVita Inc. DVA 23918K108 5/24/04 Elect Director John M. Nehra M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director William L. Roper M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director Kent J. Thiry M Y For For Delta & Pine Land Co. DLP 247357106 1/15/04 Elect Director Joseph M. Murphy M Y For For Delta & Pine Land Co. DLP 247357106 1/15/04 Elect Director Rudi E. Scheidt M Y For For Delta & Pine Land Co. DLP 247357106 1/15/04 Ratify Auditor M Y For For Dentsply International XRAY 249030107 5/10/04 Elect Director Paula H. Cholmondel M Y For For Dentsply International XRAY 249030107 5/10/04 Elect Director Michael J. Coleman M Y For For Dentsply International XRAY 249030107 5/10/04 Elect Director John C. Miles Ii M Y For For Dentsply International XRAY 249030107 5/10/04 Elect Director W. Keith Smith M Y For For Dentsply International XRAY 249030107 5/10/04 Ratify Auditors M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Elect Director Thomas F. Ferguson M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Elect Director Peter J. Fluor M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Elect Director David M. Gavin M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Elect Director Michael E. Gellert M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Ratify Auditors M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Maj Vote for the Election of DirectoS Y Agnst Agnst Devry Inc. DV 251893103 11/18/03 Elect Director Charles A. Bowsher M Y For For Devry Inc. DV 251893103 11/18/03 Elect Director Robert C. McCormack M Y For For Devry Inc. DV 251893103 11/18/03 Elect Director Julia A. McGee M Y For For Devry Inc. DV 251893103 11/18/03 Elect Director Ronald L. Taylor M Y For For Devry Inc. DV 251893103 11/18/03 Elect Director Connie R. Curran M Y For For Devry Inc. DV 251893103 11/18/03 Approve Stock Option Plan M Y For For Devry Inc. DV 251893103 11/18/03 Ratify Auditors M Y For For Diamond Offshore DO 25271C102 5/18/04 Elect Director James S. Tisch M Y W/h For Diamond Offshore DO 25271C102 5/18/04 Elect Director Lawrence R. Dicker M Y W/h For Diamond Offshore DO 25271C102 5/18/04 Elect Director Alan R. Batkin M Y For For Diamond Offshore DO 25271C102 5/18/04 Elect Director Charles L. FabrikantM Y For For Diamond Offshore DO 25271C102 5/18/04 Elect Director Herbert C. Hofmann M Y W/h For Diamond Offshore DO 25271C102 5/18/04 Elect Director Arthur L. Rebell M Y W/h For Diamond Offshore DO 25271C102 5/18/04 Elect Director Raymond S. Troubh M Y For For Diamond Offshore DO 25271C102 5/18/04 Amend Stock Option Plan M Y For For Diamond Offshore DO 25271C102 5/18/04 Ratify Auditors M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Louis V. Bockius IIIM Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Christopher M. ConnoM Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Richard L. Crandall M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Eric C. Evans M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Gale S. Fitzgerald M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Phillip B. Lassiter M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director John N. Lauer M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director William F. Massy M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Walden W. O'Dell M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Eric J. Roorda M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director W. R. Timken, Jr. M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Henry D. G. Wallace M Y For For Diebold, Inc. DBD 253651103 4/22/04 Ratify Auditors M Y For For Diversa Corporation DVSA 255064107 5/14/04 Elect Director Mark Leschly M Y For For Diversa Corporation DVSA 255064107 5/14/04 Increase Authorized Common Stock M Y For For Diversa Corporation DVSA 255064107 5/14/04 Amend Omnibus Stock Plan M Y For For Diversa Corporation DVSA 255064107 5/14/04 Ratify Auditors M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director David L. Bere M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director Dennis C. Bottorff M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director Barbara L. Bowles M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director James L. Clayton M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director Reginald D. Dickson M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director E. Gordon Gee M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director Barbara M. Knuckles M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director David A. Perdue M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director J. Neal Purcell M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director James D. Robbins M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director David M. Wilds M Y For For Dollar General Corp. DG 256669102 5/25/04 Ratify Auditors M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Change Range for Size of the Board M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Elect Director H. Ray Compton M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Elect Director John F. Megrue M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Elect Director Alan L. Wurtzel M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Elect Director Bob Sasser M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Elect Director Thomas E. Whiddon M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Amend Omnibus Stock Plan M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Approve Omnibus Stock Plan M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Approve Executive Incentive Bonus PlM Y For For Dominion Resources D 25746U109 4/23/04 Elect Director Susan B. Allen M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director Peter W. Brown M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director Ronald J. Calise M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director Thos. E. Capps M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director George A. Davidson M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director John W. Harris M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director Robert S. Jepson, M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director Benjamin J. Lambert M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director Richard L. Leather M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director Margaret A. McKenna M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director Kenneth A. Randall M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director Frank S. Royal M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director S. Dallas Simmons M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director Robert H. Spilman M Y For For Dominion Resources D 25746U109 4/23/04 Elect Director David A. Wollard M Y For For Dominion Resources D 25746U109 4/23/04 Ratify Auditors M Y For For Dominion Resources D 25746U109 4/23/04 Submit Executive Compensation to VotS Y Agnst Agnst Donaldson Co., Inc. DCI 257651109 11/21/03 Elect Director Jack W. Eugster M Y For For Donaldson Co., Inc. DCI 257651109 11/21/03 Elect Director John F. Grundhofer M Y For For Donaldson Co., Inc. DCI 257651109 11/21/03 Elect Dir Admiral Paul David Miller M Y For For Donaldson Co., Inc. DCI 257651109 11/21/03 Elect Director William G. Van Dyke M Y For For Donaldson Co., Inc. DCI 257651109 11/21/03 Ratify Auditors M Y For For Donaldson Co., Inc. DCI 257651109 11/21/03 Increase Authorized Common Stock M Y For For Dover Corp. DOV 260003108 4/20/04 Elect Director David H. Benson M Y For For Dover Corp. DOV 260003108 4/20/04 Elect Director Jean-Pierre M. ErgasM Y For For Dover Corp. DOV 260003108 4/20/04 Elect Director Kristiane C. Graham M Y For For Dover Corp. DOV 260003108 4/20/04 Elect Director Ronald L. Hoffman M Y For For Dover Corp. DOV 260003108 4/20/04 Elect Director James L. Koley M Y For For Dover Corp. DOV 260003108 4/20/04 Elect Director Richard K. LochridgeM Y For For Dover Corp. DOV 260003108 4/20/04 Elect Director Thomas L. Reece M Y For For Dover Corp. DOV 260003108 4/20/04 Elect Director Bernard G. Rethore M Y For For Dover Corp. DOV 260003108 4/20/04 Elect Director Gary L. Roubos M Y W/h For Dover Corp. DOV 260003108 4/20/04 Elect Director Michael B. Stubbs M Y For For Dover Corp. DOV 260003108 4/20/04 Approve Omnibus Stock Plan M Y For For Dover Corp. DOV 260003108 4/20/04 Other Business M Y Agnst For Dow Jones & Co., Inc. DJ 260561105 4/21/04 Elect Director Irvine O. Hockaday, M Y For For Dow Jones & Co., Inc. DJ 260561105 4/21/04 Elect Director Vernon E. Jordan, M Y W/h For Dow Jones & Co., Inc. DJ 260561105 4/21/04 Elect Director Lewis B. Campbell M Y For For Dow Jones & Co., Inc. DJ 260561105 4/21/04 Elect Director Dieter von HoltzbrinM Y W/h For Dow Jones & Co., Inc. DJ 260561105 4/21/04 Elect Director Elizabeth Steele M Y For For Dow Jones & Co., Inc. DJ 260561105 4/21/04 Ratify Auditors M Y Agnst For Dow Jones & Co., Inc. DJ 260561105 4/21/04 Amend Omnibus Stock Plan M Y For For Dow Jones & Co., Inc. DJ 260561105 4/21/04 Separate Chairman and CEO Positions S Y For Agnst DST Systems, Inc. DST 233326107 11/28/03 Approve Reorganization Plan M Y For For DST Systems, Inc. DST 233326107 5/11/04 Elect Director A. Edward Allinson M Y W/h For DST Systems, Inc. DST 233326107 5/11/04 Elect Director Michael G. Fitt M Y For For DST Systems, Inc. DST 233326107 5/11/04 Increase Authorized Common Stock M Y For For Duke Energy Corp. DUK 264399106 5/13/04 Elect Director Paul M. Anderson M Y For For Duke Energy Corp. DUK 264399106 5/13/04 Elect Director Ann M. Gray M Y For For Duke Energy Corp. DUK 264399106 5/13/04 Elect Director Michael E.J. Phelps M Y For For Duke Energy Corp. DUK 264399106 5/13/04 Elect Director James T. Rhodes M Y For For Duke Energy Corp. DUK 264399106 5/13/04 Ratify Auditors M Y For For Duke Energy Corp. DUK 264399106 5/13/04 Declassify the Board of Directors S Y For Agnst Duke Realty Corp. DRE 264411505 4/28/04 Elect Director Barrington H. BranchM Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director Gary A. Burk M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director Geoffrey Button M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director William Cavanaugh M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director Ngaire E. Cuneo M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director Charles R. Eitel M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director Thomas L. Hefner M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director L. Ben Lytle M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director William O. McCoy M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director John W. Nelley, M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director Dennis D. Oklak M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director James E. Rogers M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director Jack R. Shaw M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director Robert J. Woodward, M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Elect Director Darell E. Zink, M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Ratify Auditors M Y For For Duke Realty Corp. DRE 264411505 4/28/04 Separate Chairman and CEO Positions S Y For Agnst Dun & Bradstreet Corp DNB 26483E100 5/4/04 Elect Director John W. Alden M Y For For Dun & Bradstreet Corp DNB 26483E100 5/4/04 Elect Director Allan Z. Loren M Y For For Dun & Bradstreet Corp DNB 26483E100 5/4/04 Elect Director Victor A. Pelson M Y For For Dun & Bradstreet Corp DNB 26483E100 5/4/04 Ratify Auditors M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director Alain J. P. Belda M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director Richard H. Brown M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director Curtis J. Crawford M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director John T. Dillon M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director Louisa C. Duemling M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director Charles O. Holliday M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director Deborah C. Hopkins M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director Lois D. Juliber M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director Masahisa Naitoh M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director William K. Reilly M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director H. Rodney Sharp, M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Elect Director Charles M. Vest M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Ratify Auditors M Y For For E.I. Du Pont De Nemours DD 263534109 4/28/04 Report on Executive Ties to Governm S Y Agnst Agnst E.I. Du Pont De Nemours DD 263534109 4/28/04 Adopt/Report Code of Corporate Cond S Y Agnst Agnst E.I. Du Pont De Nemours DD 263534109 4/28/04 Limit Executive Compensation S Y Agnst Agnst E.W. Scripps Co. (The) SSP 811054204 4/15/04 Elect Director David A. Galloway M Y For For E.W. Scripps Co. (The) SSP 811054204 4/15/04 Elect Director Nicholas B. PaumgartM Y For For E.W. Scripps Co. (The) SSP 811054204 4/15/04 Elect Director Ronald W. Tysoe M Y For For E.W. Scripps Co. (The) SSP 811054204 4/15/04 Elect Director Julie A. Wrigley M Y For For East West Bancorp, Inc. EWBC 27579R104 5/17/04 Elect Director Julia Gouw M Y For For East West Bancorp, Inc. EWBC 27579R104 5/17/04 Elect Director Peggy Cherng M Y For For East West Bancorp, Inc. EWBC 27579R104 5/17/04 Ratify Auditors M Y For For Ecolab, Inc. ECL 278865100 5/7/04 Elect Director Richard U. De SchuttM Y For For Ecolab, Inc. ECL 278865100 5/7/04 Elect Director William L. Jews M Y For For Ecolab, Inc. ECL 278865100 5/7/04 Elect Director Joel W. Johnson M Y For For Ecolab, Inc. ECL 278865100 5/7/04 Elect Director Ulrich Lehner M Y For For Ecolab, Inc. ECL 278865100 5/7/04 Elect Director Beth M. Pritchard M Y For For Ecolab, Inc. ECL 278865100 5/7/04 Amend Executive Incentive Bonus PlanM Y For For Ecolab, Inc. ECL 278865100 5/7/04 Approve Employee Stock Purchase PlanM Y For For Ecolab, Inc. ECL 278865100 5/7/04 Ratify Auditors M Y For For Education Management EDMC 28139T101 11/20/03 Elect Director Robert H. Atwell M Y For For Education Management EDMC 28139T101 11/20/03 Elect Director William M. Campbell, M Y For For Education Management EDMC 28139T101 11/20/03 Elect Director Friedrich Teroerde M Y For For Education Management EDMC 28139T101 11/20/03 Increase Authorized Common Stock M Y For For Education Management EDMC 28139T101 11/20/03 Approve Omnibus Stock Plan M Y For For Education Management EDMC 28139T101 11/20/03 Ratify Auditors M Y For For Edwards Lifesciences EW 28176E108 5/12/04 Elect Director Robert A. Ingram M Y W/h For Edwards Lifesciences EW 28176E108 5/12/04 Elect Director Vernon R. Loucks Jr.M Y For For Edwards Lifesciences EW 28176E108 5/12/04 Amend Non-Emp Dir Omnibus Stock PlanM Y For For Edwards Lifesciences EW 28176E108 5/12/04 Ratify Auditors M Y For For Eli Lilly and Co. LLY 532457108 4/19/04 Elect Director Steven C. Beering M Y For For Eli Lilly and Co. LLY 532457108 4/19/04 Elect Director Winfried Bischoff M Y For For Eli Lilly and Co. LLY 532457108 4/19/04 Elect Director Franklyn G. PrendergM Y For For Eli Lilly and Co. LLY 532457108 4/19/04 Elect Director Kathi P. Seifert M Y For For Eli Lilly and Co. LLY 532457108 4/19/04 Ratify Auditors M Y For For Eli Lilly and Co. LLY 532457108 4/19/04 Approve Executive Incentive Bonus PlM Y For For Eli Lilly and Co. LLY 532457108 4/19/04 Limit Executive Compensation S Y Agnst Agnst Eli Lilly and Co. LLY 532457108 4/19/04 Report on Drug Pricing S Y Agnst Agnst Emerson Electric Co. EMR 291011104 2/3/04 Elect Director C. Fernandez G. M Y For For Emerson Electric Co. EMR 291011104 2/3/04 Elect Director C.F. Knight M Y For For Emerson Electric Co. EMR 291011104 2/3/04 Elect Director G.A. Lodge M Y For For Emerson Electric Co. EMR 291011104 2/3/04 Elect Director R.L. Ridgway M Y For For Emerson Electric Co. EMR 291011104 2/3/04 Elect Director E.E. Whitacre, Jr. M Y For For Emerson Electric Co. EMR 291011104 2/3/04 Approve Executive Incentive Bonus PlM Y For For Emerson Electric Co. EMR 291011104 2/3/04 Ratify Auditors M Y For For Engelhard Corp. EC 292845104 5/6/04 Elect Director David L. Burner M Y For For Engelhard Corp. EC 292845104 5/6/04 Elect Director James V. Napier M Y For For Entercom Communication ETM 293639100 5/13/04 Elect Director David J. Berkman M Y For For Entercom Communication ETM 293639100 5/13/04 Elect Director Daniel E. Gold M Y For For Entercom Communication ETM 293639100 5/13/04 Elect Director Joseph M. Field M Y For For Entercom Communication ETM 293639100 5/13/04 Elect Director David J. Field M Y For For Entercom Communication ETM 293639100 5/13/04 Elect Director John C. Donlevie M Y For For Entercom Communication ETM 293639100 5/13/04 Elect Director Edward H. West M Y For For Entercom Communication ETM 293639100 5/13/04 Elect Director Robert S. WiesenthalM Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Dir Maureen Scannell Bateman M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director W. Frank Blount M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director Simon D. deBree M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director Claiborne P. Deming M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director Alexis M. Herman M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director Donald C. Hintz M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director J. Wayne Leonard M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director Robert v.d. Luft M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director Kathleen A. Murphy M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director Paul W. Murrill M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director James R. Nichols M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director William A. Percy, IIM Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director Dennis H. Reilley M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director Wm. Clifford Smith M Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director Bismark A. SteinhageM Y For For Entergy Corp. ETR 29364G103 5/14/04 Elect Director Steven V. Wilkinson M Y For For Entergy Corp. ETR 29364G103 5/14/04 Ratify Auditors M Y For For Entergy Corp. ETR 29364G103 5/14/04 Change-in-Control to Shareholder VotS Y Agnst Agnst Entergy Corp. ETR 29364G103 5/14/04 Restore/Provide for Cumulative VotinS Y Agnst Agnst Entergy Corp. ETR 29364G103 5/14/04 Prohibit Awards to Executives S Y Agnst Agnst Equifax Inc. EFX 294429105 4/28/04 Elect Director James E. Copeland, M Y For For Equifax Inc. EFX 294429105 4/28/04 Elect Director Lee A. Ault III M Y For For Equifax Inc. EFX 294429105 4/28/04 Elect Director John L. Clendenin M Y For For Equifax Inc. EFX 294429105 4/28/04 Elect Director A. William Dahlberg M Y For For Equifax Inc. EFX 294429105 4/28/04 Elect Director L. Phillip Humann M Y For For Equity Office Prop. EOP 294741103 5/19/04 Elect Director Thomas E. Dobrowski M Y For For Equity Office Prop. EOP 294741103 5/19/04 Elect Director William M. Goodyear M Y For For Equity Office Prop. EOP 294741103 5/19/04 Elect Director James D. Harper, Jr.M Y For For Equity Office Prop. EOP 294741103 5/19/04 Elect Director Richard D. Kincaid M Y For For Equity Office Prop. EOP 294741103 5/19/04 Elect Director David K. Mckown M Y For For Equity Office Prop. EOP 294741103 5/19/04 Elect Director Sheli Z. Rosenberg M Y For For Equity Office Prop. EOP 294741103 5/19/04 Elect Director Edwin N. Sidman M Y For For Equity Office Prop. EOP 294741103 5/19/04 Elect Dir J. H.W.R. Van Der Vlist M Y For For Equity Office Prop. EOP 294741103 5/19/04 Elect Director Samuel Zell M Y For For Equity Office Prop. EOP 294741103 5/19/04 Ratify Auditors M Y For For Equity Residential EQR 29476L107 5/28/04 Elect Director John W. Alexander M Y For For Equity Residential EQR 29476L107 5/28/04 Elect Director Charles L. Atwood M Y For For Equity Residential EQR 29476L107 5/28/04 Elect Director Bruce W. Duncan M Y For For Equity Residential EQR 29476L107 5/28/04 Elect Director Stephen O. Evans M Y For For Equity Residential EQR 29476L107 5/28/04 Elect Director James D. Harper, Jr.M Y For For Equity Residential EQR 29476L107 5/28/04 Elect Director Boone A. Knox M Y For For Equity Residential EQR 29476L107 5/28/04 Elect Director Desiree G. Rogers M Y For For Equity Residential EQR 29476L107 5/28/04 Elect Director Sheli Z. Rosenberg M Y For For Equity Residential EQR 29476L107 5/28/04 Elect Director Gerald A. Spector M Y For For Equity Residential EQR 29476L107 5/28/04 Elect Director B. Joseph White M Y For For Equity Residential EQR 29476L107 5/28/04 Elect Director Samuel Zell M Y For For Equity Residential EQR 29476L107 5/28/04 Remove Antitakeover Provision(s) M Y For For Equity Residential EQR 29476L107 5/28/04 Ratify Auditors M Y For For Estee Lauder EL 518439104 11/5/03 Elect Director Irvine O. Hockaday, JM Y For For Estee Lauder EL 518439104 11/5/03 Elect Director Irvine O. Hockaday, JM Y For For Estee Lauder EL 518439104 11/5/03 Elect Director Fred H. Langhammer M Y For For Estee Lauder EL 518439104 11/5/03 Elect Director Fred H. Langhammer M Y For For Estee Lauder EL 518439104 11/5/03 Elect Director Rose Marie Bravo M Y For For Estee Lauder EL 518439104 11/5/03 Elect Director Rose Marie Bravo M Y For For Estee Lauder EL 518439104 11/5/03 Approve Executive Incentive Bonus PlM Y For For Estee Lauder EL 518439104 11/5/03 Approve Executive Incentive Bonus PlM Y For For Estee Lauder EL 518439104 11/5/03 Ratify Auditors M Y For For Estee Lauder EL 518439104 11/5/03 Ratify Auditors M Y For For Exelon Corp. EXC 30161N101 4/27/04 Elect Director Nicholas DeBenedictiM Y For For Exelon Corp. EXC 30161N101 4/27/04 Elect Director G. Fred Dibona, Jr. M Y For For Exelon Corp. EXC 30161N101 4/27/04 Elect Director Sue L. Gin M Y For For Exelon Corp. EXC 30161N101 4/27/04 Elect Director Edgar D. Jannotta M Y For For Exelon Corp. EXC 30161N101 4/27/04 Ratify Auditors M Y For For Exelon Corp. EXC 30161N101 4/27/04 Approve Executive Incentive Bonus PlM Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director Peter J. Rose M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director James L.K. Wang M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director R. Jordan Gates M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director James J. Casey M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director Dan P. Kourkoumelis M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director Michael J. Malone M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director John W. Meisenbach M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Gary G. Benanav M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Frank J. Borelli M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Nicholas J. LaHowchiM Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Thomas P. Mac Mahon M Y W/h For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director John O. Parker, Jr. M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director George Paz M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Samuel K. Skinner M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Seymour Sternberg M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Barrett A. Toan M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Howard L. Waltman M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Increase Authorized Common Stock M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Ratify Auditors M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Elect Director Michael J. Boskin M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Elect Director James R. Houghton M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Elect Director William R. Howell M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Elect Director Reatha Clark King M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Elect Director Philip E. LippincottM Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Elect Director Harry J. Longwell M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Elect Director Henry A. McKinnell, M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Elect Director Marilyn Carlson NelsM Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Elect Director Lee R. Raymond M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Elect Director Walter V. Shipley M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Elect Director Rex W. Tillerson M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Ratify Auditors M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Non-Emp Dir Restricted Stock Plan M Y For For Exxon Mobil Corp. XOM 30231G102 5/26/04 Affirm Political Nonpartisanship S Y Agnst Agnst Exxon Mobil Corp. XOM 30231G102 5/26/04 Report on Political Cont/Activities S Y Agnst Agnst Exxon Mobil Corp. XOM 30231G102 5/26/04 Report on Equatorial Guinea S Y Against Agnst Exxon Mobil Corp. XOM 30231G102 5/26/04 Separate Chairman and CEO Positions S Y For Agnst Exxon Mobil Corp. XOM 30231G102 5/26/04 Prohibit Awards to Executives S Y Against Agnst Exxon Mobil Corp. XOM 30231G102 5/26/04 Stock Option Dist. by Race and GendeS Y Agnst Agnst Exxon Mobil Corp. XOM 30231G102 5/26/04 EEO State. Inc. Ref. Sexual OrientatS Y For Agnst Exxon Mobil Corp. XOM 30231G102 5/26/04 Report on Climate Change Research S Y Agnst Agnst F5 Networks, Inc. FFIV 315616102 4/29/04 Elect Director John McAdam M Y For For F5 Networks, Inc. FFIV 315616102 4/29/04 Elect Director Alan J. Higginson M Y For For F5 Networks, Inc. FFIV 315616102 4/29/04 Elect Director Rich Malone M Y For For F5 Networks, Inc. FFIV 315616102 4/29/04 Amend Omnibus Stock Plan M Y Against For F5 Networks, Inc. FFIV 315616102 4/29/04 Amend Employee Stock Purchase Plan M Y For For Factset Research Sys. FDS 303075105 1/8/04 Elect Director Scott A. Billeadeau M Y For For Factset Research Sys. FDS 303075105 1/8/04 Elect Director Philip A. Hadley M Y For For Factset Research Sys. FDS 303075105 1/8/04 Elect Director John C. Mickle M Y For For Factset Research Sys. FDS 303075105 1/8/04 Ratify Auditors M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director Howard R. Levine M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director George R. Mahoney, JrM Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director Mark R. Bernstein M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director Sharon Allred Decker M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director Edward C. Dolby M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director Glenn A. Eisenberg M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director James G. Martin M Y For For Family Dollar Stores FDO 307000109 1/15/04 Approve Non-Emp Dir Stock Option Pl M Y For For Family Dollar Stores FDO 307000109 1/15/04 Ratify Auditors M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Stephen B. Ashley M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Kenneth M. Duberste M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Thomas P. Gerrity M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Timothy Howard M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Ann Korologos M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Frederic V. Malek M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Donald B. Marron M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Daniel H. Mudd M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Anne M. Mulcahy M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Joe K. Pickett M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Leslie Rahl M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director Franklin D. Raines M Y For For Fannie Mae FNM 313586109 5/25/04 Elect Director H. Patrick Swygert M Y For For Fannie Mae FNM 313586109 5/25/04 Ratify Auditors M Y For For Fannie Mae FNM 313586109 5/25/04 Amend Employee Stock Purchase Plan M Y For For Fannie Mae FNM 313586109 5/25/04 Provide for Cumulative Voting S Y For Against Ferro Corp. FOE 315405100 4/30/04 Elect Director Michael H. Bulkin M Y For For Ferro Corp. FOE 315405100 4/30/04 Elect Director Michael F. Mee M Y For For Ferro Corp. FOE 315405100 4/30/04 Elect Director William J. Sharp M Y For For Ferro Corp. FOE 315405100 4/30/04 Elect Director Alberto Weisser M Y For For Fifth Third Bancorp FITB 316773100 3/23/04 Elect Director Darryl F. Allen M Y For For Fifth Third Bancorp FITB 316773100 3/23/04 Elect Director Allen M. Hill M Y For For Fifth Third Bancorp FITB 316773100 3/23/04 Elect Director Mitchel D LivingstonM Y For For Fifth Third Bancorp FITB 316773100 3/23/04 Elect Director Hendrik G. Meijer M Y For For Fifth Third Bancorp FITB 316773100 3/23/04 Elect Director James E. Rogers M Y For For Fifth Third Bancorp FITB 316773100 3/23/04 Approve Omnibus Stock Plan M Y For For Fifth Third Bancorp FITB 316773100 3/23/04 Ratify Auditors M Y For For Fifth Third Bancorp FITB 316773100 3/23/04 Sexual Orientation Non-Discrim PolicS Y For None FileNet Corp. FILE 316869106 5/7/04 Elect Director L. George Klaus M Y For For FileNet Corp. FILE 316869106 5/7/04 Elect Director William P. Lyons M Y For For FileNet Corp. FILE 316869106 5/7/04 Elect Director Lee D. Roberts M Y For For FileNet Corp. FILE 316869106 5/7/04 Elect Director John C. Savage M Y For For FileNet Corp. FILE 316869106 5/7/04 Elect Director Roger S. Siboni M Y For For FileNet Corp. FILE 316869106 5/7/04 Elect Director Theodore J. Smith M Y For For FileNet Corp. FILE 316869106 5/7/04 Amend Omnibus Stock Plan M Y For For FileNet Corp. FILE 316869106 5/7/04 Ratify Auditors M Y For For First Data Corp. FDC 319963104 10/28/03 Approve Merger Agreement M Y For For First Data Corp. FDC 319963104 10/28/03 Approve Merger Agreement M Y For For First Data Corp. FDC 319963104 5/19/04 Elect Director Henry C. Duques M Y For For First Data Corp. FDC 319963104 5/19/04 Elect Director Charles T. Fote M Y For For First Data Corp. FDC 319963104 5/19/04 Elect Director Richard P. Kiphart M Y For For First Data Corp. FDC 319963104 5/19/04 Elect Director Joan E. Spero M Y For For First Data Corp. FDC 319963104 5/19/04 Ratify Auditors M Y For For First Horizon FHN 337162101 4/20/04 Elect Director Robert C. Blattberg M Y For For First Horizon FHN 337162101 4/20/04 Elect Director J. Kenneth Glass M Y For For First Horizon FHN 337162101 4/20/04 Elect Director Michael D. Rose M Y For For First Horizon FHN 337162101 4/20/04 Elect Director Luke Yancy III M Y For For First Horizon FHN 337162101 4/20/04 Elect Director Mary F. Sammons M Y For For First Horizon FHN 337162101 4/20/04 Change Company Name M Y For For First Horizon FHN 337162101 4/20/04 Amend Omnibus Stock Plan M Y For For First Horizon FHN 337162101 4/20/04 Ratify Auditors M Y For For FirstEnergy Corporation FE 337932107 5/18/04 Elect Director Paul T. Addison M Y For For FirstEnergy Corporation FE 337932107 5/18/04 Elect Director Ernest J. Novak, Jr.M Y For For FirstEnergy Corporation FE 337932107 5/18/04 Elect Director John M. Pietruski M Y For For FirstEnergy Corporation FE 337932107 5/18/04 Elect Director Catherine A. Rein M Y For For FirstEnergy Corporation FE 337932107 5/18/04 Elect Director Robert C. Savage M Y For For FirstEnergy Corporation FE 337932107 5/18/04 Ratify Auditors M Y For For FirstEnergy Corporation FE 337932107 5/18/04 Declassify the Board of Directors M Y For For FirstEnergy Corporation FE 337932107 5/18/04 Reduce Supermajority Vote RequiremenM Y For For FirstEnergy Corporation FE 337932107 5/18/04 Approve Deferred Compensation Plan M Y For For FirstEnergy Corporation FE 337932107 5/18/04 Approve Deferred Compensation Plan M Y For For FirstEnergy Corporation FE 337932107 5/18/04 Expense Stock Options S Y Agnst Agnst FirstEnergy Corporation FE 337932107 5/18/04 Poison Pill to Shareholder Vote S Y For Agnst FirstEnergy Corporation FE 337932107 5/18/04 Report on Political Cont/Activities S Y Agnst Agnst FirstEnergy Corporation FE 337932107 5/18/04 Change-in-Control to Shareholder VotS Y For Agnst Fiserv, Inc. FISV 337738108 4/6/04 Elect Director K.R. Jensen M Y For For Fiserv, Inc. FISV 337738108 4/6/04 Elect Director K.M. Robak M Y For For Fiserv, Inc. FISV 337738108 4/6/04 Elect Director T.C. Wertheimer M Y For For Fiserv, Inc. FISV 337738108 4/6/04 Ratify Auditors M Y For For Fiserv, Inc. FISV 337738108 4/6/04 Amend Omnibus Stock Plan M Y For For FleetBoston Financial FBF 339030108 3/17/04 Adjourn Meeting M Y Against For FleetBoston Financial FBF 339030108 3/17/04 Approve Merger Agreement M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Elect Director H. Jesse Arnelle M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Elect Director Sherry S. Barrat M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Elect Director Robert M. Beall, Ii M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Elect Director J. Hyatt Brown M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Elect Director James L. Camaren M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Elect Director Lewis Hay III M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Elect Director Frederic V. Malek M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Elect Director Michael H. Thaman M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Elect Director Paul R. Tregurtha M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Elect Director Frank G. Zarb M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Ratify Auditors M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Amend Omnibus Stock Plan M Y For For FPL Group, Inc. FPL 302571104 5/21/04 Approve Executive Incentive Bonus PlM Y For For FPL Group, Inc. FPL 302571104 5/21/04 Approve Executive Incentive Bonus PlM Y For For FPL Group, Inc. FPL 302571104 5/21/04 Increase Authorized Common Stock M Y For For Franklin Electric Co. FELE 353514102 5/5/04 Elect Director Donald J. Schneider M Y For For Franklin Electric Co. FELE 353514102 5/5/04 Elect Director R. Scott Trumbull M Y For For Franklin Electric Co. FELE 353514102 5/5/04 Increase Authorized Common Stock M Y For For Franklin Electric Co. FELE 353514102 5/5/04 Ratify Auditors M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Harmon E. Burns M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Charles Crocker M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Robert D. Joffe M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Charles B. Johnson M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Rupert H. Johnson, JrM Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Thomas H. Kean M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director James A. McCarthy M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Chutta Ratnathicam M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Peter M. Sacerdote M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Anne M. Tatlock M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Louis E. Woodworth M Y For For Franklin Resources BEN 354613101 1/29/04 Ratify Auditors M Y For For Franklin Resources BEN 354613101 1/29/04 Approve Executive Incentive Bonus PlM Y For For Franklin Resources BEN 354613101 1/29/04 Amend Executive Incentive Bonus PlanM Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director Joan E. Donoghue M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director Michelle Engler M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director Richard Karl Goeltz M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director George D. Gould M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director Henry Kaufman M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director John B. Mccoy M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director Shaun F. O'Malley M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director Ronald F. Poe M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director Stephen A. Ross M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director Donald J. Schuenke M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director Christina Seix M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director Richard F. Syron M Y For For Freddie Mac FRE 313400301 3/31/04 Elect Director William J. Turner M Y For For Freddie Mac FRE 313400301 3/31/04 Ratify Auditors M Y For For Fred's, Inc. FRED 356108100 6/16/04 Elect Director Michael J. Hayes M Y For For Fred's, Inc. FRED 356108100 6/16/04 Elect Director John R. Eisenman M Y For For Fred's, Inc. FRED 356108100 6/16/04 Elect Director Roger T. Knox M Y For For Fred's, Inc. FRED 356108100 6/16/04 Elect Director John D. Reier M Y For For Fred's, Inc. FRED 356108100 6/16/04 Elect Director Thomas H. Tashjian M Y For For Fred's, Inc. FRED 356108100 6/16/04 Ratify Auditors M Y For For Fred's, Inc. FRED 356108100 6/16/04 Approve Employee Stock Purchase PlanM Y For For Gannett Co., Inc. GCI 364730101 5/4/04 Elect Director James A. Johnson M Y For For Gannett Co., Inc. GCI 364730101 5/4/04 Elect Dir Douglas H. McCorkindale M Y For For Gannett Co., Inc. GCI 364730101 5/4/04 Elect Director Stephen P. Munn M Y For For Gannett Co., Inc. GCI 364730101 5/4/04 Ratify Auditors M Y For For Gannett Co., Inc. GCI 364730101 5/4/04 Amend Omnibus Stock Plan M Y For For Gannett Co., Inc. GCI 364730101 5/4/04 Limit Executive Compensation S Y Against Against General Dynamics Corp. GD 369550108 5/5/04 Elect Director Nicholas D. ChabrajaM Y For For General Dynamics Corp. GD 369550108 5/5/04 Elect Director James S. Crown M Y For For General Dynamics Corp. GD 369550108 5/5/04 Elect Director Lester Crown M Y For For General Dynamics Corp. GD 369550108 5/5/04 Elect Director William P. Fricks M Y For For General Dynamics Corp. GD 369550108 5/5/04 Elect Director Charles H. Goodman M Y For For General Dynamics Corp. GD 369550108 5/5/04 Elect Director Jay L. Johnson M Y For For General Dynamics Corp. GD 369550108 5/5/04 Elect Director George A. Joulwan M Y For For General Dynamics Corp. GD 369550108 5/5/04 Elect Director Paul G. Kaminski M Y For For General Dynamics Corp. GD 369550108 5/5/04 Elect Director John M. Keane M Y For For General Dynamics Corp. GD 369550108 5/5/04 Elect Director Lester L. Lyles M Y For For General Dynamics Corp. GD 369550108 5/5/04 Elect Director Carl E. Mundy, Jr." M Y For For General Dynamics Corp. GD 369550108 5/5/04 Elect Director Robert Walmsley M Y For For General Dynamics Corp. GD 369550108 5/5/04 Approve Omnibus Stock Plan M Y For For General Dynamics Corp. GD 369550108 5/5/04 Poison Pill to Shareholder Vote S Y For Agnst General Dynamics Corp. GD 369550108 5/5/04 Report on Foreign Military Sales S Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Elect Director James I. Cash, Jr." M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Dennis D. Dammerman M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Ann M. Fudge M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Claudio X. Gonzalez M Y W/h For General Electric Co. GE 369604103 4/28/04 Elect Director Jeffrey R. Immelt M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Andrea Jung M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Alan G. Lafley M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Kenneth G. Langone M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Ralph S. Larsen M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Rochelle B. Lazarus M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Sam Nunn M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Roger S. Penske M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Robert J. Swieringa M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Douglas A. Warner M Y For For General Electric Co. GE 369604103 4/28/04 Elect Director Robert C. Wright M Y For For General Electric Co. GE 369604103 4/28/04 Ratify Auditors M Y For For General Electric Co. GE 369604103 4/28/04 Amend Omnibus Stock Plan M Y For For General Electric Co. GE 369604103 4/28/04 Provide for Cumulative Voting S Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Eliminate Animal Testing S Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Report on Nuclear Fuel Storage RisksS Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Report on PCB Clean-up S Y Against Agnst General Electric Co. GE 369604103 4/28/04 Report on Foreign Outsourcing S Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Prepare Sustainability Report S Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Composition Mgt Development/Comp ComS Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Report on Pay Disparity S Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Limit Awards to Executives S Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Board Service for Other Companies S Y For Agnst General Electric Co. GE 369604103 4/28/04 Separate Chairman and CEO Positions S Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Hire Advisor/Maximize Shareholder VaS Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Retention Ratio Executives & DirectoS Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Require 70% to 80% Independent BoardS Y Agnst Agnst General Electric Co. GE 369604103 4/28/04 Report on Political Cont/Activities S Y Agnst Agnst Genzyme Corp. GENZ 372917104 5/27/04 Elect Director Douglas A. BerthiaumM Y For For Genzyme Corp. GENZ 372917104 5/27/04 Elect Director Henry E. Blair M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Elect Director Gail K. Boudreaux M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Amend Employee Stock Purchase Plan M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Approve Stock Option Plan M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Amend Non-Emp Dir Stock Option Plan M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Increase Authorized Preferred Stock M Y Against For Genzyme Corp. GENZ 372917104 5/27/04 Ratify Auditors M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Limit Awards to Executives S Y Against Against Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director Paul Berg M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director Etienne F. Davignon M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director James M. Denny M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director John C. Martin M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director Gordon E. Moore M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director Nicholas G. Moore M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director George P. Shultz M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director Gayle E. Wilson M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Ratify Auditors M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Approve Omnibus Stock Plan M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Increase Authorized Common Stock M Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 ADOPT THE DIR REPORT/FINANCIAL STATEM Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 APPROVE THE REMUNERATION REPORT M Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 MR H LAWRENCE CULP AS A DIRECTOR M Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 MR CRISPIN DAVIS AS A DIRECTOR M Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 SIR ROBERT WILSON AS A DIRECTOR M Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 TO ELECT DR TACHI YAMADA AS A DIRECTM Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 CHRISTOPHER HOGG AS A DIRECTOR M Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 Ratify Auditors M Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 REMUNERATION OF AUDITORS M Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 AUTHORISE THE COMPANY MAKE DONATIONSM Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 DISAPPLICATION OF PRE-EMPTION RIGHTSM Y For For GlaxoSmithKline PLC GSK 37733W105 5/17/04 COMPANY TO PURCHASE ITS OWN SHARES M Y For For Goldman Sachs GS 38141G104 3/31/04 Elect Director Lloyd C. Blankfein M Y For For Goldman Sachs GS 38141G104 3/31/04 Elect Dir Lord Browne Of Madingley M Y For For Goldman Sachs GS 38141G104 3/31/04 Elect Director Claes Dahlback M Y For For Goldman Sachs GS 38141G104 3/31/04 Elect Director James A. Johnson M Y For For Goldman Sachs GS 38141G104 3/31/04 Elect Director Lois D. Juliber M Y For For Goldman Sachs GS 38141G104 3/31/04 Ratify Auditors M Y For For Goldman Sachs GS 38141G104 3/31/04 Declassify the Board of Directors S Y For Against Harley-Davidson, Inc. HDI 412822108 4/24/04 Elect Director Barry K. Allen M Y For For Harley-Davidson, Inc. HDI 412822108 4/24/04 Elect Director Richard I. Beattie M Y For For Harley-Davidson, Inc. HDI 412822108 4/24/04 Amend Executive Incentive Bonus PlanM Y For For Harley-Davidson, Inc. HDI 412822108 4/24/04 Approve Omnibus Stock Plan M Y For For Harley-Davidson, Inc. HDI 412822108 4/24/04 Ratify Auditors M Y For For Harte-Hanks, Inc. HHS 416196103 5/18/04 Elect Director Larry Franklin M Y For For Harte-Hanks, Inc. HHS 416196103 5/18/04 Elect Director William F. Farley M Y For For Harte-Hanks, Inc. HHS 416196103 5/18/04 Elect Director William K. Gayden M Y For For Harte-Hanks, Inc. HHS 416196103 5/18/04 Amend Omnibus Stock Plan M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Elect Director Ramani Ayer M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Elect Director Ronald E. Ferguson M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Elect Director Edward J. Kelly, IIIM Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Elect Director Paul G. Kirk, Jr." M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Elect Director Thomas M. Marra M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Elect Director Gail J. McGovern M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Elect Director Robert W. Selander M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Elect Director Charles B. Strauss M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Elect Director H. Patrick Swygert M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Elect Director Gordon I. Ulmer M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Elect Director David K. Zwiener M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Ratify Auditors M Y For For Hartford Financial Ser. HIG 416515104 5/20/04 Limit Executive Compensation S Y Against Against Hawaiian Electric HE 419870100 4/20/04 Elect Director Victor Hao Li, S.J.DM Y For For Hawaiian Electric HE 419870100 4/20/04 Elect Director T. Michael May M Y For For Hawaiian Electric HE 419870100 4/20/04 Elect Director Diane J. Plotts M Y For For Hawaiian Electric HE 419870100 4/20/04 Elect Director Kelvin H. Taketa M Y For For Hawaiian Electric HE 419870100 4/20/04 Elect Director Jeffrey N. Watanabe M Y For For Hawaiian Electric HE 419870100 4/20/04 Ratify Auditors M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director William J. Schoen M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director Joseph V. Vumbacco M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director Kent P. Dauten M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director Donald E. Kiernan M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director Robert A. Knox M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director William E. Mayberry M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director William C. Steere, JrM Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director Randolph W. WesterfieM Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Stanley M. Bergman M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Gerald A. Benjamin M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director James P. Breslawski M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Mark E. Mlotek M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Steven Paladino M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Barry J. Alperin M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Pamela Joseph M Y Withhold For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Donald J. Kabat M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Marvin H. Schein M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Irving Shafran M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Philip A. Laskawy M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Norman S. Matthews M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Louis W. Sullivan M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Margaret A. Hamburg M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Amend Stock Option Plan M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Amend Non-Emp Dir Omnibus Stock PlanM Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Approve Employee Stock Purchase PlanM Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Ratify Auditors M Y For For Hershey Foods Corp. HSY 427866108 4/28/04 Elect Director J.A. Boscia M Y For For Hershey Foods Corp. HSY 427866108 4/28/04 Elect Director R.H. Campbell M Y For For Hershey Foods Corp. HSY 427866108 4/28/04 Elect Director R.F. Cavanaugh M Y For For Hershey Foods Corp. HSY 427866108 4/28/04 Elect Director G.P. Coughlan M Y For For Hershey Foods Corp. HSY 427866108 4/28/04 Elect Director H. Edelman M Y For For Hershey Foods Corp. HSY 427866108 4/28/04 Elect Director B.G. Hill M Y For For Hershey Foods Corp. HSY 427866108 4/28/04 Elect Director R.H. Lenny M Y For For Hershey Foods Corp. HSY 427866108 4/28/04 Elect Director M.J. Mcdonald M Y For For Hershey Foods Corp. HSY 427866108 4/28/04 Elect Director M.J. Toulantis M Y For For Hershey Foods Corp. HSY 427866108 4/28/04 Ratify Auditors M Y For For Hewitt Associates, Inc. HEW 42822Q100 1/28/04 Elect Director Michael E. Greenlees M Y For For Hewitt Associates, Inc. HEW 42822Q100 1/28/04 Elect Director James P. Kelly M Y For For Hewitt Associates, Inc. HEW 42822Q100 1/28/04 Elect Director Steven P. Stanbrook M Y For For Hewitt Associates, Inc. HEW 42822Q100 1/28/04 Ratify Auditors M Y For For Hillenbrand Industries HB 431573104 2/12/04 Elect Director Ray J. Hillenbrand M Y Withhold For Hillenbrand Industries HB 431573104 2/12/04 Elect Director Anne Griswold Peirce M Y For For Hillenbrand Industries HB 431573104 2/12/04 Elect Director Peter H. Soderberg M Y For For Hillenbrand Industries HB 431573104 2/12/04 Elect Director Joanne C. Smith M Y For For Hillenbrand Industries HB 431573104 2/12/04 Ratify Auditors M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Elect Director A. Steven Crown M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Elect Director David Michels M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Elect Director John H. Myers M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Elect Director Donna F. Tuttle M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Ratify Auditors M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Approve Omnibus Stock Plan M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Approve Incentive Bonus Plan M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Declassify the Board of Directors S Y For Against Hilton Hotels Corp. HLT 432848109 5/27/04 Require Majority of Ind Dirs on BoarS Y Agnst Agnst HNI CORP HNI 438092108 5/4/04 Elect Director John A. Halbrook M Y For For HNI CORP HNI 438092108 5/4/04 Elect Director Dennis J. Martin M Y For For HNI CORP HNI 438092108 5/4/04 Elect Director Jack D. Michaels M Y For For HNI CORP HNI 438092108 5/4/04 Elect Director Abbie J. Smith M Y For For HNI CORP HNI 438092108 5/4/04 Change Company Name M Y For For HNI CORP HNI 438092108 5/4/04 Remove Antitakeover Provisions M Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Elect Director Gregory D. BrennemanM Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Elect Director Richard H. Brown M Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Elect Director John L. Clendenin M Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Elect Director Berry R. Cox M Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Elect Director Claudio X. Gonzalez M Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Elect Director Milledge A. Hart, IIM Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Elect Director Bonnie G. Hill M Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Elect Director Kenneth G. Langone M Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Elect Director Robert L. Nardelli M Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Elect Director Roger S. Penske M Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Ratify Auditors M Y For For Home Depot, Inc. (The) HD 437076102 5/27/04 Establish Term Limits for Directors S Y Agnst Agnst Home Depot, Inc. (The) HD 437076102 5/27/04 Poison Pill to Shareholder Vote S Y Agnst Agnst Home Depot, Inc. (The) HD 437076102 5/27/04 Performance- Based/Indexed Options S Y For Agnst Home Depot, Inc. (The) HD 437076102 5/27/04 Adopt ILO Based Code of Conduct S Y Agnst Agnst Home Depot, Inc. (The) HD 437076102 5/27/04 Change-in-Control to Shareholder VotS Y For Agnst Home Depot, Inc. (The) HD 437076102 5/27/04 Affirmative Vote Maj Shares lect DirS Y Agnst Agnst Honeywell Int'l., Inc. HON 438516106 4/26/04 Elect Director James J. Howard M Y For For Honeywell Int'l., Inc. HON 438516106 4/26/04 Elect Director Bruce Karatz M Y For For Honeywell Int'l., Inc. HON 438516106 4/26/04 Elect Director Russell E. Palmer M Y For For Honeywell Int'l., Inc. HON 438516106 4/26/04 Elect Director Ivan G. Seidenberg M Y For For Honeywell Int'l., Inc. HON 438516106 4/26/04 Elect Director Eric K. Shinseki M Y For For Honeywell Int'l., Inc. HON 438516106 4/26/04 Ratify Auditors M Y For For Honeywell Int'l., Inc. HON 438516106 4/26/04 Declassify the Board of Directors S Y For Against Honeywell Int'l., Inc. HON 438516106 4/26/04 Req to Amend Articles/Bylaws/CharterS Y For Against Honeywell Int'l., Inc. HON 438516106 4/26/04 Change-in-Control to Shareholder VotS Y For Against Honeywell Int'l., Inc. HON 438516106 4/26/04 Report on Pay Disparity S Y Against Against Honeywell Int'l., Inc. HON 438516106 4/26/04 Provide for Cumulative Voting S Y For Against Human Genome Sciences HGSI 444903108 5/20/04 Elect Director Richard J. Danzig M Y For For Human Genome Sciences HGSI 444903108 5/20/04 Elect Director Jurgen Drews, M.D." M Y For For Human Genome Sciences HGSI 444903108 5/20/04 Elect Director Kathryn E. Falberg M Y For For Human Genome Sciences HGSI 444903108 5/20/04 Elect Director Argeris N. KarabelasM Y For For Human Genome Sciences HGSI 444903108 5/20/04 Ratify Auditors M Y For For Human Genome Sciences HGSI 444903108 5/20/04 Amend Stock Option Plan M Y Against For Human Genome Sciences HGSI 444903108 5/20/04 Amend Stock Option Plan M Y For For Human Genome Sciences HGSI 444903108 5/20/04 Approve Option Exchange Program M Y Against For IBM IBM 459200101 4/27/04 Elect Director Cathleen Black M Y For For IBM IBM 459200101 4/27/04 Elect Director Kenneth I. Chenault M Y For For IBM IBM 459200101 4/27/04 Elect Director Carlos Ghosn M Y For For IBM IBM 459200101 4/27/04 Elect Director Nannerl O. Keohane M Y For For IBM IBM 459200101 4/27/04 Elect Director Charles F. Knight M Y For For IBM IBM 459200101 4/27/04 Elect Director Lucio A. Noto M Y For For IBM IBM 459200101 4/27/04 Elect Director Samuel J. Palmisano M Y For For IBM IBM 459200101 4/27/04 Elect Director John B. Slaughter M Y For For IBM IBM 459200101 4/27/04 Elect Director Joan E. Spero M Y For For IBM IBM 459200101 4/27/04 Elect Director Sidney Taurel M Y For For IBM IBM 459200101 4/27/04 Elect Director Charles M. Vest M Y For For IBM IBM 459200101 4/27/04 Elect Director Lorenzo H. Zambrano M Y For For IBM IBM 459200101 4/27/04 Ratify Auditors M Y For For IBM IBM 459200101 4/27/04 Ratify Auditors Business Cons. Ser. M Y For For IBM IBM 459200101 4/27/04 Approve Executive Incentive Bonus PlM Y For For IBM IBM 459200101 4/27/04 Provide for Cumulative Voting S Y For Against IBM IBM 459200101 4/27/04 Pension & Retirement Medical Ins. PlS Y Agnst Agnst IBM IBM 459200101 4/27/04 Submit Executive Compensation to VotS Y For Agnst IBM IBM 459200101 4/27/04 Expense Stock Options S Y For Against IBM IBM 459200101 4/27/04 Limit Awards to Executives S Y Against Against IBM IBM 459200101 4/27/04 China Principles S Y Against Against IBM IBM 459200101 4/27/04 Report on Political Cont/Activities S Y Against Against IBM IBM 459200101 4/27/04 Report on Executive Compensation S Y Against Against IDEX Corp. IEX 45167R104 3/23/04 Elect Director Paul E. Raether M Y For For IDEX Corp. IEX 45167R104 3/23/04 Elect Director Neil A. Springer M Y For For IDEX Corp. IEX 45167R104 3/23/04 Elect Director Dennis K. Williams M Y For For IDEX Corp. IEX 45167R104 3/23/04 Ratify Auditors M Y For For Illinois Tool Works ITW 452308109 5/7/04 Elect Director William F. Aldinger M Y For For Illinois Tool Works ITW 452308109 5/7/04 Elect Director Michael J. Birck M Y For For Illinois Tool Works ITW 452308109 5/7/04 Elect Director Marvin D. BrailsfordM Y For For Illinois Tool Works ITW 452308109 5/7/04 Elect Director James R. Cantalupo M Y For For Illinois Tool Works ITW 452308109 5/7/04 Elect Director Susan Crown M Y For For Illinois Tool Works ITW 452308109 5/7/04 Elect Director Don H. Davis, Jr." M Y For For Illinois Tool Works ITW 452308109 5/7/04 Elect Director W. James Farrell M Y For For Illinois Tool Works ITW 452308109 5/7/04 Elect Director Robert C. McCormack M Y For For Illinois Tool Works ITW 452308109 5/7/04 Elect Director Robert S. Morrison M Y For For Illinois Tool Works ITW 452308109 5/7/04 Elect Director Harold B. Smith M Y For For Illinois Tool Works ITW 452308109 5/7/04 Ratify Auditors M Y For For IMS Health Inc. RX 449934108 5/7/04 Elect Director James D. Edwards M Y For For IMS Health Inc. RX 449934108 5/7/04 Elect Director David M. Thomas M Y For For IMS Health Inc. RX 449934108 5/7/04 Elect Director William C. Van FaaseM Y For For IMS Health Inc. RX 449934108 5/7/04 Ratify Auditors M Y For For IMS Health Inc. RX 449934108 5/7/04 Declassify the Board of Directors S Y For Against IMS Health Inc. RX 449934108 5/7/04 Change-in-Control to Shareholder VotS Y For Against Integra LifeSciences IART 457985208 5/17/04 Elect Director David C. Auth M Y For For Integra LifeSciences IART 457985208 5/17/04 Elect Director Keith Bradley M Y For For Integra LifeSciences IART 457985208 5/17/04 Elect Director Richard E. Caruso M Y For For Integra LifeSciences IART 457985208 5/17/04 Elect Director Stuart M. Essig M Y For For Integra LifeSciences IART 457985208 5/17/04 Elect Director Neal Moszkowski M Y For For Integra LifeSciences IART 457985208 5/17/04 Elect Director James M. Sullivan M Y For For Integra LifeSciences IART 457985208 5/17/04 Amend Employee Stock Purchase Plan M Y For For Integra LifeSciences IART 457985208 5/17/04 Ratify Auditors M Y For For Intel Corp. INTC 458140100 5/19/04 Elect Director Craig R. Barrett M Y For For Intel Corp. INTC 458140100 5/19/04 Elect Director Charlene Barshefsky M Y For For Intel Corp. INTC 458140100 5/19/04 Elect Director E. John P. Browne M Y For For Intel Corp. INTC 458140100 5/19/04 Elect Director Andrew S. Grove M Y For For Intel Corp. INTC 458140100 5/19/04 Elect Director D. James Guzy M Y Withhold For Intel Corp. INTC 458140100 5/19/04 Elect Director Reed E. Hundt M Y For For Intel Corp. INTC 458140100 5/19/04 Elect Director Paul S. Otellini M Y For For Intel Corp. INTC 458140100 5/19/04 Elect Director David S. Pottruck M Y For For Intel Corp. INTC 458140100 5/19/04 Elect Director Jane E. Shaw M Y For For Intel Corp. INTC 458140100 5/19/04 Elect Director John L. Thornton M Y For For Intel Corp. INTC 458140100 5/19/04 Elect Director David B. Yoffie M Y For For Intel Corp. INTC 458140100 5/19/04 Ratify Auditors M Y For For Intel Corp. INTC 458140100 5/19/04 Approve Omnibus Stock Plan M Y For For Intel Corp. INTC 458140100 5/19/04 Expense Stock Options S Y For Against Intel Corp. INTC 458140100 5/19/04 Limit/Prohibit Awards to Executives S Y For Against Intel Corp. INTC 458140100 5/19/04 Performance- Based/Indexed Options S Y For Against International Paper IP 460146103 5/11/04 Elect Director Martha F. Brooks M Y For For International Paper IP 460146103 5/11/04 Elect Director James A. Henderson M Y For For International Paper IP 460146103 5/11/04 Elect Director Robert D. Kennedy M Y For For International Paper IP 460146103 5/11/04 Elect Director W. Craig McClelland M Y For For International Paper IP 460146103 5/11/04 Elect Director Robert M. Amen M Y For For International Paper IP 460146103 5/11/04 Ratify Auditors M Y For For International Paper IP 460146103 5/11/04 Amend Omnibus Stock Plan M Y For For International Paper IP 460146103 5/11/04 Amend Omnibus Stock Plan M Y For For International Paper IP 460146103 5/11/04 Limit Executive Compensation S Y Against Against Internet Security Sys. ISSX 46060X107 5/24/04 Elect Director Robert E. Davoli M Y For For Internet Security Sys. ISSX 46060X107 5/24/04 Elect Director Christopher W. KlausM Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Gregory L. Williams M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Richard M. Beyer M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Dr. Robert W. Conn M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director James V. Diller M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Gary E. Gist M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Jan Peeters M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Robert N. PokelwaldtM Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director James A. Urry M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Ratify Auditors M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Amend Omnibus Stock Plan M Y For For Int'l. Game Technology IGT 459902102 3/2/04 Elect Director G. Thomas Baker M Y For For Int'l. Game Technology IGT 459902102 3/2/04 Elect Director Neil Barsky M Y For For Int'l. Game Technology IGT 459902102 3/2/04 Elect Director Robert A. Bittman M Y For For Int'l. Game Technology IGT 459902102 3/2/04 Elect Director Richard R. Burt M Y For For Int'l. Game Technology IGT 459902102 3/2/04 Elect Director Leslie S. Heisz M Y For For Int'l. Game Technology IGT 459902102 3/2/04 Elect Director Robert A. Mathewson M Y For For Int'l. Game Technology IGT 459902102 3/2/04 Elect Director Thomas J. Matthews M Y For For Int'l. Game Technology IGT 459902102 3/2/04 Elect Director Robert Miller M Y For For Int'l. Game Technology IGT 459902102 3/2/04 Elect Dir Frederick B. Rentschler M Y For For Int'l. Game Technology IGT 459902102 3/2/04 Amend Employee Stock Purchase Plan M Y For For Int'l. Game Technology IGT 459902102 3/2/04 Ratify Auditors M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Stephen M. Bennett M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Stephen M. Bennett M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Christopher W. Brody M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Christopher W. Brody M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director William V. Campbell M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director William V. Campbell M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Scott D. Cook M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Scott D. Cook M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director L. John Doerr M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director L. John Doerr M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Donna L. Dubinsky M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Donna L. Dubinsky M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Michael R. Hallman M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Michael R. Hallman M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Stratton D. Sclavos M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Stratton D. Sclavos M Y For For Intuit, Inc. INTU 461202103 10/30/03 Amend Employee Stock Purchase Plan M Y For For Intuit, Inc. INTU 461202103 10/30/03 Amend Employee Stock Purchase Plan M Y For For Intuit, Inc. INTU 461202103 10/30/03 Ratify Auditors M Y For For Intuit, Inc. INTU 461202103 10/30/03 Ratify Auditors M Y For For Investors Financial IFIN 461915100 4/13/04 Elect Director Kevin J. Sheehan M Y For For Investors Financial IFIN 461915100 4/13/04 Elect Director James M. Oates M Y For For Investors Financial IFIN 461915100 4/13/04 Elect Director Thomas P. McDermott M Y For For Investors Financial IFIN 461915100 4/13/04 Increase Authorized Common Stock M Y For For Investors Financial IFIN 461915100 4/13/04 Amend Employee Stock Purchase Plan M Y For For Investors Financial IFIN 461915100 4/13/04 Ratify Auditors M Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Elect Director Raymond V. DittamoreM Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Elect Director Bradley G. Lorimier M Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Elect Director David U'Prichard M Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Ratify Auditors M Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Approve Omnibus Stock Plan M Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Amend Employee Stock Purchase Plan M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director Clarke H. Bailey M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director Constantin R. Boden M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director Kent P. Dauten M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director B. Thomas Golisano M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director John F. Kenny, Jr." M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director Arthur D. Little M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director C. Richard Reese M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director Vincent J. Ryan M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Increase Authorized Common Stock M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Amend Omnibus Stock Plan M Y For For ITT Educational Ser. ESI 45068B109 5/4/04 Elect Director Rene R. Champagne M Y For For ITT Educational Ser. ESI 45068B109 5/4/04 Elect Director John F. Cozzi M Y For For ITT Educational Ser. ESI 45068B109 5/4/04 Elect Director James D. Fowler, Jr.M Y For For ITT Educational Ser. ESI 45068B109 5/4/04 Elect Director Harris N. Miller M Y For For ITT Educational Ser. ESI 45068B109 5/4/04 Increase Authorized Common Stock M Y Agnst For ITT Industries, Inc. ITT 450911102 5/11/04 Ratify Auditors M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Louis J. Giuliano M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Curtis J. Crawford M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Christina A. Gold M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Ralph F. Hake M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director John J. Hamre M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Raymond W. LeBoeuf M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Frank T. MacInnis M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Linda S. Sanford M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Markos I. TambakerasM Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director William D. Morean M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Thomas A. Sansone M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Timothy L. Main M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Lawrence J. Murphy M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Mel S. Lavitt M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Steven A. Raymund M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Frank A. Newman M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Laurence S. GrafsteinM Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Amend Omnibus Stock Plan M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Ratify Auditors M Y For For Janus Capital Group JNS 47102X105 5/13/04 Elect Director G. Andrew Cox M Y For For Janus Capital Group JNS 47102X105 5/13/04 Elect Director James P. Craig, III"M Y For For Janus Capital Group JNS 47102X105 5/13/04 Elect Director Deborah R. Gatzek M Y For For Janus Capital Group JNS 47102X105 5/13/04 Ratify Auditors M Y For For Jarden Corp. JAH 471109108 5/11/04 Elect Director Ian G.H. Ashken M Y For For Jarden Corp. JAH 471109108 5/11/04 Elect Director Richard L. Molen M Y For For Jarden Corp. JAH 471109108 5/11/04 Ratify Auditors M Y For For Jarden Corp. JAH 471109108 5/11/04 Other Business M Y Against For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Elect Director Robert E. Enos M Y For For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Elect Director Robert E. Enos M Y For For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Elect Director Peter A. Guglielmi M Y For For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Elect Director Peter A. Guglielmi M Y For For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Approve Omnibus Stock Plan M Y For For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Approve Omnibus Stock Plan M Y For For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Ratify Auditors M Y For For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Ratify Auditors M Y For For Jefferson-Pilot Corp. JP 475070108 5/3/04 Elect Director Dennis R. Glass M Y For For Jefferson-Pilot Corp. JP 475070108 5/3/04 Elect Director George W. Henderson M Y For For Jefferson-Pilot Corp. JP 475070108 5/3/04 Elect Director Patrick S. Pittard M Y For For Jefferson-Pilot Corp. JP 475070108 5/3/04 Elect Director Robert G. Greer M Y For For Jefferson-Pilot Corp. JP 475070108 5/3/04 Ratify Auditors M Y For For Jefferson-Pilot Corp. JP 475070108 5/3/04 Approve Non-Emp Dir Stock Option PlaM Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director Gerard N. Burrow M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director Mary S. Coleman M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director James G. Cullen M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director Robert J. Darretta M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director M. Judah Folkman M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director Ann D. Jordan M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director Arnold G. Langbo M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director Susan L. Lindquist M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director Leo F. Mullin M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director Steven S Reinemund M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director David Satcher M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director Henry B. Schacht M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Elect Director William C. Weldon M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Ratify Auditors M Y For For Johnson & Johnson JNJ 478160104 4/22/04 Cease Charitable Contributions S Y Agnst Agnst Jones Lang LaSalle JLL 48020Q107 5/27/04 Elect Dir Henri-Claude de BettignieM Y For For Jones Lang LaSalle JLL 48020Q107 5/27/04 Elect Director Darryl Hartley-LeonaM Y For For Jones Lang LaSalle JLL 48020Q107 5/27/04 Ratify Auditors M Y For For Jones Lang LaSalle JLL 48020Q107 5/27/04 Amend Employee Stock Purchase Plan M Y For For Jones Lang LaSalle JLL 48020Q107 5/27/04 Declassify the Board of Directors S Y For Against JPMorgan Chase & Co. JPM 46625H100 5/25/04 Approve Merger Agreement M Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Elect Director Hans W. Becherer M Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Elect Director Frank A. Bennack, JrM Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Elect Director John H. Biggs M Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Elect Director Lawrence A. Bossidy M Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Elect Director Ellen V. Futter M Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Elect Director William H. Gray, IIIM Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Elect Director William B. Harrison M Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Elect Director Helene L. Kaplan M Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Elect Director Lee R. Raymond M Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Elect Director John R. Stafford M Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Ratify Auditors M Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Amend Executive Incentive Bonus PlanM Y For For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Adjourn Meeting M Y Against For JPMorgan Chase & Co. JPM 46625H100 5/25/04 Establish Term Limits for Directors S Y Agnst Agnst JPMorgan Chase & Co. JPM 46625H100 5/25/04 Charitable Contributions S Y Against Against JPMorgan Chase & Co. JPM 46625H100 5/25/04 Political Contributions S Y Against Against JPMorgan Chase & Co. JPM 46625H100 5/25/04 Separate Chairman and CEO Positions S Y For Against JPMorgan Chase & Co. JPM 46625H100 5/25/04 Disclosure over the counter DerivatiS Y Agnst Agnst JPMorgan Chase & Co. JPM 46625H100 5/25/04 Auditor Independence S Y Against Against JPMorgan Chase & Co. JPM 46625H100 5/25/04 Non-Emp Dir Compensation to Vote S Y Agnst Agnst JPMorgan Chase & Co. JPM 46625H100 5/25/04 Report on Pay Disparity S Y Against Against Juniper Networks, Inc. JNPR 48203R104 4/16/04 Issue Shares Connection w/ AcquisitiM Y For For Juniper Networks, Inc. JNPR 48203R104 5/19/04 Elect Director Pradeep Sindhu M Y For For Juniper Networks, Inc. JNPR 48203R104 5/19/04 Elect Director Robert M. Calderoni M Y For For Juniper Networks, Inc. JNPR 48203R104 5/19/04 Elect Director Kenneth Levy M Y Withhold For Juniper Networks, Inc. JNPR 48203R104 5/19/04 Ratify Auditors M Y For For Kaydon Corp. KDN 486587108 5/7/04 Elect Director David A. Brandon M Y For For Kaydon Corp. KDN 486587108 5/7/04 Elect Director Gerald J. Breen M Y For For Kaydon Corp. KDN 486587108 5/7/04 Elect Director Brian P. Campbell M Y For For Kaydon Corp. KDN 486587108 5/7/04 Elect Director Thomas C. Sullivan M Y For For Kaydon Corp. KDN 486587108 5/7/04 Elect Director Robert M. Teeter M Y For For Kaydon Corp. KDN 486587108 5/7/04 Elect Director B. Joseph White M Y For For Kaydon Corp. KDN 486587108 5/7/04 Ratify Auditors M Y For For Kellogg Co. K 487836108 4/23/04 Elect Director Benjamin S. Carson, M Y For For Kellogg Co. K 487836108 4/23/04 Elect Director Gordon Gund M Y For For Kellogg Co. K 487836108 4/23/04 Elect Director Dorothy A. Johnson M Y For For Kellogg Co. K 487836108 4/23/04 Elect Dir Ann Mclaughlin Korologos M Y For For Kellogg Co. K 487836108 4/23/04 Ratify Auditors M Y For For Kellogg Co. K 487836108 4/23/04 Genetically Modified Organisms (GMO)S Y Agnst Agnst Kimberly-Clark Corp. KMB 494368103 4/29/04 Elect Dir Pastora San Juan CaffertyM Y For For Kimberly-Clark Corp. KMB 494368103 4/29/04 Elect Director Claudio X. Gonzalez M Y W/h For Kimberly-Clark Corp. KMB 494368103 4/29/04 Elect Director Linda Johnson Rice M Y For For Kimberly-Clark Corp. KMB 494368103 4/29/04 Elect Director Marc J. Shapiro M Y For For Kimberly-Clark Corp. KMB 494368103 4/29/04 Amend Omnibus Stock Plan M Y For For Kimberly-Clark Corp. KMB 494368103 4/29/04 Ratify Auditors M Y For For Kimberly-Clark Corp. KMB 494368103 4/29/04 Submit Poison Pill to Shareholder VoS Y For Against KLA-Tencor Corp. KLAC 482480100 11/5/03 Elect Director H. Raymond Bingham M Y For For KLA-Tencor Corp. KLAC 482480100 11/5/03 Elect Director Robert T. Bond M Y For For KLA-Tencor Corp. KLAC 482480100 11/5/03 Elect Director Richard J. Elkus, Jr.M Y For For KLA-Tencor Corp. KLAC 482480100 11/5/03 Elect Director Michael E. Marks M Y For For KLA-Tencor Corp. KLAC 482480100 11/5/03 Ratify Auditors M Y For For Laboratory Corporation LH 50540R409 5/12/04 Elect Director Thomas P. Mac Mahon M Y For For Laboratory Corporation LH 50540R409 5/12/04 Elect Director Jean-Luc Belingard M Y For For Laboratory Corporation LH 50540R409 5/12/04 Elect Director Wendy E. Lane M Y For For Laboratory Corporation LH 50540R409 5/12/04 Elect Director R.E. Mittelstaedt, JM Y For For Laboratory Corporation LH 50540R409 5/12/04 Elect Director Andrew G. Wallace M Y For For Laboratory Corporation LH 50540R409 5/12/04 Elect Director M. Keith Weikel M Y For For Laboratory Corporation LH 50540R409 5/12/04 Elect Director Craig M. Watson M Y For For Laboratory Corporation LH 50540R409 5/12/04 Amend Employee Stock Purchase Plan M Y For For Laboratory Corporation LH 50540R409 5/12/04 Ratify Auditors M Y For For LaBranche & Co Inc. LAB 505447102 5/18/04 Elect Director David A. George M Y For For LaBranche & Co Inc. LAB 505447102 5/18/04 Elect Director Donald E. Kiernan M Y For For LaBranche & Co Inc. LAB 505447102 5/18/04 Ratify Auditors M Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Anna Reilly CullinanM Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director John Maxwell HamiltoM Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Robert M. Jelenic M Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Charles W. Lamar, IIM Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Stephen P. Mumblow M Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Thomas V. ReifenheisM Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Kevin P. Reilly, Jr.M Y For For Lamar Advertising LAMR 512815101 5/27/04 Amend Omnibus Stock Plan M Y For For Landstar System, Inc. LSTR 515098101 5/13/04 Elect Director William S. Elston M Y For For Landstar System, Inc. LSTR 515098101 5/13/04 Elect Director Merritt J. Mott M Y For For Landstar System, Inc. LSTR 515098101 5/13/04 Elect Director Diana M. Murphy M Y For For Landstar System, Inc. LSTR 515098101 5/13/04 Ratify Auditors M Y For For Landstar System, Inc. LSTR 515098101 5/13/04 Increase Authorized Common Stock M Y For For Lehman Brothers LEH 524908100 4/2/04 Elect Director Roger S. Berlind M Y For For Lehman Brothers LEH 524908100 4/2/04 Elect Director Marsha Johnson EvansM Y For For Lehman Brothers LEH 524908100 4/2/04 Elect Director Sir Christopher GentM Y For For Lehman Brothers LEH 524908100 4/2/04 Elect Director Dina Merrill M Y For For Lehman Brothers LEH 524908100 4/2/04 Ratify Auditors M Y For For Lennar Corp. LEN 526057104 3/30/04 Elect Director Irving Bolotin M Y Withhold For Lennar Corp. LEN 526057104 3/30/04 Elect Director R. Kirk Landon M Y For For Lennar Corp. LEN 526057104 3/30/04 Elect Director Donna E. Shalala M Y For For Lennar Corp. LEN 526057104 3/30/04 Other Business M Y Against For Lexmark International LXK 529771107 4/22/04 Elect Director Frank T. Cary M Y For For Lexmark International LXK 529771107 4/22/04 Elect Director Paul J. Curlander M Y For For Lexmark International LXK 529771107 4/22/04 Elect Director Martin D. Walker M Y For For Lexmark International LXK 529771107 4/22/04 Elect Director James F. Hardymon M Y For For Lexmark International LXK 529771107 4/22/04 Approve Executive Incentive Bonus Plan M Y For For Lexmark International LXK 529771107 4/22/04 Ratify Auditors M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director J.P. Byrnes M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director S.H. Altman, Ph.D." M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director C.B. Black M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director F.D. Byrne, M.D." M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director F.T. Cary M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director W.F. Miller, III" M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Approve Omnibus Stock Plan M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Robert H. Swanson, JrM Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Robert H. Swanson, JrM Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director David S. Lee M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director David S. Lee M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Leo T. McCarthy M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Leo T. McCarthy M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Richard M. Moley M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Richard M. Moley M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Thomas S. Volpe M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Thomas S. Volpe M Y For For Linear Technology LLTC 535678106 11/5/03 Ratify Auditors M Y For For Linear Technology LLTC 535678106 11/5/03 Ratify Auditors M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director Howard B. Witt M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director John P. Driscoll M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director Anthony Grillo M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director Gordon Hunter M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director Bruce A. Karsh M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director John E. Major M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director Ronald L. Schubel M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Ratify Auditors M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Dir E.C. 'Pete' Aldridge, Jr.M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director Nolan D. Archibald M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director Norman R. Augustine M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director Marcus C. Bennett M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director Vance D. Coffman M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director Gwendolyn S. King M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Dir Douglas H. McCorkindale M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director Eugene F. Murphy M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director Joseph W. Ralston M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director Frank Savage M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director Anne Stevens M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director Robert J. Stevens M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director James R. Ukropina M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Elect Director Douglas C. Yearley M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Ratify Auditors M Y For For Lockheed Martin Corp. LMT 539830109 4/22/04 Report on Executive Ties to GovernmeS Y Against Against Lockheed Martin Corp. LMT 539830109 4/22/04 Submit Poison Pill to Shareholder VoS Y Against Against Lockheed Martin Corp. LMT 539830109 4/22/04 Auditor Providing Non-Audit ServicesS Y Against Against Lockheed Martin Corp. LMT 539830109 4/22/04 Criteria for Military Contracts S Y Against Against M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director William F. Allyn M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Brent D. Baird M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Robert J. Bennett M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director C. Angela Bontempo M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Robert T. Brady M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Emerson L. Brumback M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Michael D. Buckley M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Patrick J. Callan M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director R. Carlos CarballadaM Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Dir T. Jefferson Cunningham IM Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Donald Devorris M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Richard E. Garman M Y Withhold For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director James V. Glynn M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Derek C. Hathaway M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Daniel R. Hawbaker M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Patrick W.E. HodgsonM Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Gary Kennedy M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Richard G. King M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Reginald B. Newman, M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Jorge G. Pereira M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Michael P. Pinto M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Robert E. Sadler, JrM Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Eugene J. Sheehy M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Stephen G. Sheetz M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Herbert L. WashingtoM Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Elect Director Robert G. Wilmers M Y For For M & T Bank Corp. MTB 55261F104 4/20/04 Ratify Auditors M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Elect Director Virgis W. Colbert M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Elect Director William H. LongfieldM Y For For Manor Care, Inc. HCR 564055101 5/5/04 Elect Director Paul A. Ormond M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Amend Omnibus Stock Plan M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Declassify the Board of Directors M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Ratify Auditors M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Limit Executive Compensation S Y Against Against Manpower Inc. MAN 56418H100 4/27/04 Elect Director Stephanie A. Burns M Y For For Manpower Inc. MAN 56418H100 4/27/04 Elect Director Willie D. Davis M Y For For Manpower Inc. MAN 56418H100 4/27/04 Elect Director Jack M. Greenberg M Y For For Manpower Inc. MAN 56418H100 4/27/04 Elect Director Terry A. Hueneke M Y For For Manpower Inc. MAN 56418H100 4/27/04 Ratify Auditors M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Douglas C. Eby M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Leslie A. Grandis M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Stewart M. Kasen M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Alan I. Kirshner M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Anthony F. Markel M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Steven A. Markel M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Jay M. Weinberg M Y For For Markel Corp. MKL 570535104 5/11/04 Ratify Auditors M Y For For Marriott Int'l. Inc. MAR 571903202 4/30/04 Elect Director Lawrence W. Kellner M Y For For Marriott Int'l. Inc. MAR 571903202 4/30/04 Elect Director John W. Marriott IIIM Y For For Marriott Int'l. Inc. MAR 571903202 4/30/04 Elect Director Harry J. Pearce M Y For For Marriott Int'l. Inc. MAR 571903202 4/30/04 Ratify Auditors M Y For For Marriott Int'l. Inc. MAR 571903202 4/30/04 Provide for Cumulative Voting S Y For Against Marsh & McLennan MMC 571748102 5/20/04 Elect Director Lewis W. Bernard M Y For For Marsh & McLennan MMC 571748102 5/20/04 Elect Director Mathis CabiallavettaM Y For For Marsh & McLennan MMC 571748102 5/20/04 Elect Director Zachary W. Carter M Y For For Marsh & McLennan MMC 571748102 5/20/04 Elect Director Robert F. Erburu M Y For For Marsh & McLennan MMC 571748102 5/20/04 Elect Director Oscar Fanjul M Y For For Marsh & McLennan MMC 571748102 5/20/04 Elect Director Ray J. Groves M Y For For Marsh & McLennan MMC 571748102 5/20/04 Ratify Auditors M Y For For Martek Biosciences MATK 572901106 3/18/04 Elect Director Douglas J. MacMasterM Y For For Martek Biosciences MATK 572901106 3/18/04 Elect Director John H. Mahar M Y For For Martek Biosciences MATK 572901106 3/18/04 Elect Director Eugene H. Rotberg M Y For For Martek Biosciences MATK 572901106 3/18/04 Approve Omnibus Stock Plan M Y For For Marvell Technology Grp. MRVL G5876H105 5/28/04 Elect Director Dr. John M. Cioffi M Y For For Marvell Technology Grp. MRVL G5876H105 5/28/04 Elect Director Dr. Paul R. Gray M Y For For Marvell Technology Grp. MRVL G5876H105 5/28/04 Elect Director Douglas King M Y For For Marvell Technology Grp. MRVL G5876H105 5/28/04 Ratify Auditors M Y For For Marvell Technology Grp. MRVL G5876H105 5/28/04 FIX THE AUDITORS REMUNERATION FOR 20M Y For For Marvell Technology Grp. MRVL G5876H105 5/28/04 INCREASE TO THE COMPANY AUTH SHARE CM Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Eugene P. Beard M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Michael J. Dolan M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Robert A. Eckert M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Tully M. Friedman M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Ronald M. Loeb M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Andrea L. Rich M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Ronald L. Sargent M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Dir Christopher A. Sinclair M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director G. Craig Sullivan M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director John L. Vogelstein M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Kathy Brittain WhiteM Y For For Mattel, Inc. MAT 577081102 5/13/04 Ratify Auditors M Y For For Mattel, Inc. MAT 577081102 5/13/04 Limit Awards to Executives S Y Against Against Mattel, Inc. MAT 577081102 5/13/04 Auditor Providing Non-Audit Services S Y Against Against Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director James R. Bergman M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director James R. Bergman M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director John F. Gifford M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director John F. Gifford M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director B. Kipling Hagopian M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director B. Kipling Hagopian M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director M. D. Sampels M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director M. D. Sampels M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director A. R. Frank Wazzan M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director A. R. Frank Wazzan M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Amend Stock Option Plan M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Amend Stock Option Plan M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Amend Employee Stock Purchase Plan M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Amend Employee Stock Purchase Plan M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Ratify Auditors M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Ratify Auditors M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Joseph W. Brown M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director C. Edward Chaplin M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director David C. Clapp M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Gary C. Dunton M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Claire L. Gaudiani M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Freda S. Johnson M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Daniel P. Kearney M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director James A. Lebenthal M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Debra J. Perry M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director John A. Rolls M Y For For MBIA Inc. MBI 55262C100 5/6/04 Ratify Auditors M Y For For MCAFEE INC. MFE 640938106 12/16/03 Elect Director Leslie Denend M Y For For MCAFEE INC. MFE 640938106 12/16/03 Elect Director George Samenuk M Y For For MCAFEE INC. MFE 640938106 12/16/03 Amend Omnibus Stock Plan M Y Against For MCAFEE INC. MFE 640938106 12/16/03 Amend Non-Emp Dir Stock Option Plan M Y Against For MCAFEE INC. MFE 640938106 12/16/03 Amend Employee Stock Purchase Plan M Y For For MCAFEE INC. MFE 640938106 12/16/03 Ratify Auditors M Y For For MCAFEE INC. MFE 640938106 5/27/04 Elect Director Robert Dutkowsky M Y For For MCAFEE INC. MFE 640938106 5/27/04 Elect Director Denis O'Leary M Y For For MCAFEE INC. MFE 640938106 5/27/04 Elect Director Robert Pangia M Y For For MCAFEE INC. MFE 640938106 5/27/04 Amend Omnibus Stock Plan M Y For For MCAFEE INC. MFE 640938106 5/27/04 Ratify Auditors M Y For For McDonald's Corp. MCD 580135101 5/20/04 Elect Director Edward A. Brennan M Y For For McDonald's Corp. MCD 580135101 5/20/04 Elect Director Walter E. Massey M Y For For McDonald's Corp. MCD 580135101 5/20/04 Elect Director John W. Rogers, Jr."M Y For For McDonald's Corp. MCD 580135101 5/20/04 Elect Director Anne-Marie SlaughterM Y For For McDonald's Corp. MCD 580135101 5/20/04 Elect Director Roger W. Stone M Y For For McDonald's Corp. MCD 580135101 5/20/04 Ratify Auditors M Y For For McDonald's Corp. MCD 580135101 5/20/04 Amend Omnibus Stock Plan M Y For For McDonald's Corp. MCD 580135101 5/20/04 Approve/Amend Exec Incent Bonus PlanM Y For For McGraw-Hill Companies MHP 580645109 4/28/04 Elect Director Pedro Aspe M Y For For McGraw-Hill Companies MHP 580645109 4/28/04 Elect Director Robert P. McGraw M Y For For McGraw-Hill Companies MHP 580645109 4/28/04 Elect Dir Hilda Ochoa-Brillembourg M Y For For McGraw-Hill Companies MHP 580645109 4/28/04 Elect Director Edward B. Rust, Jr."M Y For For McGraw-Hill Companies MHP 580645109 4/28/04 Amend Omnibus Stock Plan M Y For For McGraw-Hill Companies MHP 580645109 4/28/04 Ratify Auditors M Y For For McGraw-Hill Companies MHP 580645109 4/28/04 Poison Pill to Shareholder Vote S Y For Against MEDCO Health Solutions MHS 58405U102 4/21/04 Elect Director David B. Snow, Jr." M Y For For MEDCO Health Solutions MHS 58405U102 4/21/04 Elect Director Howard W. Barker, JrM Y For For MEDCO Health Solutions MHS 58405U102 4/21/04 Elect Director Brian L. Strom, Md,"M Y For For MEDCO Health Solutions MHS 58405U102 4/21/04 Ratify Auditors M Y For For Medicines Company (The) MDCO 584688105 5/27/04 Elect Director William W. Crouse M Y For For Medicines Company (The) MDCO 584688105 5/27/04 Elect Director T. Scott Johnson M Y For For Medicines Company (The) MDCO 584688105 5/27/04 Elect Director David M. Stack M Y For For Medicines Company (The) MDCO 584688105 5/27/04 Ratify Auditors M Y For For Medicines Company (The) MDCO 584688105 5/27/04 Approve Omnibus Stock Plan M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director Wayne T. Hockmeyer M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director David M. Mott M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director David Baltimore M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director M. James Barrett M Y Withhold For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director Melvin D. Booth M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director James H. Cavanaugh M Y Withhold For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Dir Barbara Hackman Franklin M Y Withhold For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director Gordon S. Macklin M Y Withhold For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director Elizabeth H. S. WyatM Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Approve Omnibus Stock Plan M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Ratify Auditors M Y For For Mellon Financial Corp. MEL 58551A108 4/20/04 Elect Director Jared L. Cohon M Y For For Mellon Financial Corp. MEL 58551A108 4/20/04 Elect Director Ira J. Gumberg M Y For For Mellon Financial Corp. MEL 58551A108 4/20/04 Elect Director Martin G. Mcguinn M Y For For Mellon Financial Corp. MEL 58551A108 4/20/04 Elect Director David S. Shapira M Y For For Mellon Financial Corp. MEL 58551A108 4/20/04 Elect Director John P. Surma M Y For For Mellon Financial Corp. MEL 58551A108 4/20/04 Elect Director Edward J. Mcaniff M Y For For Mellon Financial Corp. MEL 58551A108 4/20/04 Amend Omnibus Stock Plan M Y For For Mellon Financial Corp. MEL 58551A108 4/20/04 Ratify Auditors M Y For For Mercantile Bankshares MRBK 587405101 5/11/04 Elect Director Cynthia Archer M Y For For Mercantile Bankshares MRBK 587405101 5/11/04 Elect Director Richard Berndt M Y For For Mercantile Bankshares MRBK 587405101 5/11/04 Elect Director Howard Bowen M Y For For Mercantile Bankshares MRBK 587405101 5/11/04 Elect Director William Brody M Y For For Mercantile Bankshares MRBK 587405101 5/11/04 Elect Director Edward Kelly M Y For For Mercantile Bankshares MRBK 587405101 5/11/04 Elect Director Morton Plant M Y For For Mercantile Bankshares MRBK 587405101 5/11/04 Ratify Auditors M Y For For Mercantile Bankshares MRBK 587405101 5/11/04 Amend Omnibus Stock Plan M Y For For Mercantile Bankshares MRBK 587405101 5/11/04 Amend Deferred Compensation Plan M Y For For Merck & Co., Inc. MRK 589331107 4/27/04 Elect Director Peter C. Wendell M Y For For Merck & Co., Inc. MRK 589331107 4/27/04 Elect Director William G. Bowen M Y For For Merck & Co., Inc. MRK 589331107 4/27/04 Elect Director William M. Daley M Y For For Merck & Co., Inc. MRK 589331107 4/27/04 Elect Director Thomas E. Shenk M Y For For Merck & Co., Inc. MRK 589331107 4/27/04 Elect Director Wendell P. Weeks M Y For For Merck & Co., Inc. MRK 589331107 4/27/04 Ratify Auditors M Y For For Merck & Co., Inc. MRK 589331107 4/27/04 Declassify the Board of Directors M Y For For Merck & Co., Inc. MRK 589331107 4/27/04 Prohibit Awards to Executives S Y Against Against Merck & Co., Inc. MRK 589331107 4/27/04 Ethical Criteria for Patent ExtensioS Y Against Against Merck & Co., Inc. MRK 589331107 4/27/04 Link Exec Comp to Social Issues S Y Against Against Merck & Co., Inc. MRK 589331107 4/27/04 Report on Political Contributions S Y Against Against Merck & Co., Inc. MRK 589331107 4/27/04 Impact of HIV/AIDS, TB,& Malaria " S Y Against Against Mercury Computer Sys. MRCY 589378108 11/17/03 Elect Director James R. Bertelli M Y For For Mercury Computer Sys. MRCY 589378108 11/17/03 Elect Director Russell K. Johnsen M Y For For Mercury Computer Sys. MRCY 589378108 11/17/03 Amend Stock Option Plan M Y For For Mercury Computer Sys. MRCY 589378108 11/17/03 Amend Stock Option Plan M Y For For Mercury Interactive MERQ 589405109 12/10/03 Amend Stock Option Plan M Y For For Mercury Interactive MERQ 589405109 12/10/03 Amend Employee Stock Purchase Plan M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Amnon Landan M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Igal Kohavi M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Clyde Ostler M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Yair Shamir M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Giora Yaron M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Anthony Zingale M Y For For Mercury Interactive MERQ 589405109 5/19/04 Increase Authorized Common Stock M Y For For Mercury Interactive MERQ 589405109 5/19/04 Ratify Auditors M Y For For Merrill Lynch & Co. MER 590188108 4/23/04 Elect Director David K. Newbigging M Y For For Merrill Lynch & Co. MER 590188108 4/23/04 Elect Director Joseph W. Prueher M Y For For Merrill Lynch & Co. MER 590188108 4/23/04 Ratify Auditors M Y For For Merrill Lynch & Co. MER 590188108 4/23/04 Restore or Provide for Cumulative VoS Y For Against Merrill Lynch & Co. MER 590188108 4/23/04 Separate Chairman and CEO Positions S Y For Against Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director Robert F. Spoerry M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director Philip Caldwell M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director John T. Dickson M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director Philip H. Geier M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director John D. Macomber M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director Hans Ulrich Maerki M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director George M. Milne, Jr.M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director Thomas P. Salice M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Ratify Auditors M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Approve Omnibus Stock Plan M Y For For MGIC Investment Corp. MTG 552848103 5/13/04 Elect Director James A. Abbott M Y For For MGIC Investment Corp. MTG 552848103 5/13/04 Elect Director Thomas M. Hagerty M Y For For MGIC Investment Corp. MTG 552848103 5/13/04 Elect Director Michael E. Lehman M Y For For MGIC Investment Corp. MTG 552848103 5/13/04 Ratify Auditors M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director James J. Peterson M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director Nick E. Yocca M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director Thomas R. Anderson M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director Dennis R. Leibel M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director William E. Bendush M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director William L. Healey M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director Harold A. Blonquist M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director William H. Gates, IIIM Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director William H. Gates, IIIM Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Steven A. Ballmer M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Steven A. Ballmer M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director James I. Cash, Jr." M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director James I. Cash, Jr." M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Raymond V. Gilmartin M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Raymond V. Gilmartin M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Dir. Ann McLaughlin Korologos M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Dir. Ann McLaughlin Korologos M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director David F. Marquardt M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director David F. Marquardt M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Charles H. Noski M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Charles H. Noski M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Dr. Helmut Panke M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Dr. Helmut Panke M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Wm. G. Reed, Jr." M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Wm. G. Reed, Jr." M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Jon A. Shirley M Y Withhold For Microsoft Corp. MSFT 594918104 11/11/03 Elect Director Jon A. Shirley M Y Withhold For Microsoft Corp. MSFT 594918104 11/11/03 Amend Omnibus Stock Plan M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Amend Omnibus Stock Plan M Y For For Microsoft Corp. MSFT 594918104 11/11/03 Amend Non-Emp. Dir. Stock Option PlaM Y For For Microsoft Corp. MSFT 594918104 11/11/03 Amend Non-Emp. Dir. Stock Option PlaM Y For For Microsoft Corp. MSFT 594918104 11/11/03 Refrain from Giving Charitable Cont.S Y Against Against Microsoft Corp. MSFT 594918104 11/11/03 Refrain from Giving Charitable Cont.S Y Against Against Mid Atlantic Medical MME 59523C107 2/10/04 Approve Merger Agreement M Y For For Mid Atlantic Medical MME 59523C107 2/10/04 Adjourn Meeting M Y For For Millennium Pharma. MLNM 599902103 5/7/04 Elect Director Charles J. Homcy, M.M Y For For Millennium Pharma. MLNM 599902103 5/7/04 Elect Dir Raju S. Kucherlapati, Ph.M Y For For Millennium Pharma. MLNM 599902103 5/7/04 Elect Director Eric S. Lander, Ph.DM Y For For Millennium Pharma. MLNM 599902103 5/7/04 Ratify Auditors M Y For For Millipore Corp. MIL 601073109 4/28/04 Elect Director Daniel Bellus M Y For For Millipore Corp. MIL 601073109 4/28/04 Elect Director Robert C. Bishop M Y For For Millipore Corp. MIL 601073109 4/28/04 Elect Director Edward M. Scolnick M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director Andrew J. Mckelvey M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director George R. Eisele M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director John Gaulding M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director Ronald J. Kramer M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director Michael Kaufman M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director John Swann M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director David A. Stein M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Amend Omnibus Stock Plan M Y For For Moody's Corporation MCO 615369105 4/27/04 Elect Director Basil L. Anderson M Y For For Moody's Corporation MCO 615369105 4/27/04 Elect Director Raymond W Mcdaniel JM Y For For Moody's Corporation MCO 615369105 4/27/04 Elect Director John Rutherfurd, Jr.M Y For For Moody's Corporation MCO 615369105 4/27/04 Elect Director John K. Wulff M Y For For Moody's Corporation MCO 615369105 4/27/04 Amend Omnibus Stock Plan M Y For For Moody's Corporation MCO 615369105 4/27/04 Approve Executive Incentive Bonus PlM Y For For Moody's Corporation MCO 615369105 4/27/04 Ratify Auditors M Y For For Moody's Corporation MCO 615369105 4/27/04 Performance- Based S Y Against Against Morgan Stanley MWD 617446448 4/20/04 Elect Director John W. Madigan M Y For For Morgan Stanley MWD 617446448 4/20/04 Elect Director Dr. Klaus Zumwinkel M Y For For Morgan Stanley MWD 617446448 4/20/04 Elect Director Sir Howard Davies M Y For For Morgan Stanley MWD 617446448 4/20/04 Ratify Auditors M Y For For Morgan Stanley MWD 617446448 4/20/04 Declassify the Board of Directors S Y For Against Morgan Stanley MWD 617446448 4/20/04 Severance Agreement to Shareholder VS Y For Against Morgan Stanley MWD 617446448 4/20/04 Political Contributions/Activities S Y Against Against National Instruments NATI 636518102 5/11/04 Elect Director James J. Truchard M Y For For National Instruments NATI 636518102 5/11/04 Elect Director Charles J. RoessleinM Y For For National Instruments NATI 636518102 5/11/04 Amend Stock Option Plan M Y For For Nektar Therapeutics NKTR 640268108 6/17/04 Elect Director Christopher A. KueblM Y For For Nektar Therapeutics NKTR 640268108 6/17/04 Elect Director Irwin Lerner M Y For For Nektar Therapeutics NKTR 640268108 6/17/04 Elect Director John S. Patton, Ph.DM Y For For Nektar Therapeutics NKTR 640268108 6/17/04 Amend Omnibus Stock Plan M Y For For Nektar Therapeutics NKTR 640268108 6/17/04 Ratify Auditors M Y For For NetIQ Corporation NTIQ 64115P102 11/20/03 Elect Director David J. Barram M Y For For NetIQ Corporation NTIQ 64115P102 11/20/03 Elect Director Michael J. Maples M Y For For NetIQ Corporation NTIQ 64115P102 11/20/03 Elect Director Michael J. Rose M Y For For NetIQ Corporation NTIQ 64115P102 11/20/03 Elect Director Maureen F. McNichols M Y For For NetIQ Corporation NTIQ 64115P102 11/20/03 Ratify Auditors M Y For For Neuberger Berman Inc. NBE 641234109 10/31/03 Approve Merger Agreement M Y For For Neurocrine Biosciences NBIX 64125C109 5/26/04 Elect Director Richard F. Pops M Y For For Neurocrine Biosciences NBIX 64125C109 5/26/04 Elect Director Stephen A. Sherwin M Y For For Neurocrine Biosciences NBIX 64125C109 5/26/04 Ratify Auditors M Y For For Neurocrine Biosciences NBIX 64125C109 5/26/04 Amend Omnibus Stock Plan M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director Adam Aron M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director John Chapple M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director Steven B. Dodge M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director Timothy Donahue M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director Caroline H. Rapking M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director James N. Perry, Jr."M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director Dennis M. Weibling M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Ratify Auditors M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Amend Stock Option Plan M Y Against For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Increase Authorized Common Stock M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Board to Amend Bylaws W/O S/H ConsenM Y Against For Nokia Corp. NOK 654902204 3/25/04 APPROVE INCOME STATEMENTS/BAL. SHEETM Y For For Nokia Corp. NOK 654902204 3/25/04 APPROVE DIV OF EUR 0.30 PER SHARE. M Y For For Nokia Corp. NOK 654902204 3/25/04 DISCHARGE OF THE CHAIRMAN M Y For For Nokia Corp. NOK 654902204 3/25/04 Elect Director Paul J. Collins M Y For For Nokia Corp. NOK 654902204 3/25/04 Elect Director Georg Ehrnrooth M Y For For Nokia Corp. NOK 654902204 3/25/04 Elect Director Bengt Holmstrom M Y For For Nokia Corp. NOK 654902204 3/25/04 Elect Director Per Karlsson M Y For For Nokia Corp. NOK 654902204 3/25/04 Elect Director Jorma Ollila M Y For For Nokia Corp. NOK 654902204 3/25/04 Elect Director Marjorie Scardino M Y For For Nokia Corp. NOK 654902204 3/25/04 Elect Director Vesa Vainio M Y For For Nokia Corp. NOK 654902204 3/25/04 Elect Director Arne Wessberg M Y For For Nokia Corp. NOK 654902204 3/25/04 Ratify Auditors M Y For For Nokia Corp. NOK 654902204 3/25/04 PROPOSAL REDUCE THE SHARE CAPITAL M Y For For Nokia Corp. NOK 654902204 3/25/04 INCREASE THE SHARE CAPITAL M Y For For Nokia Corp. NOK 654902204 3/25/04 REPURCHASE NOKIA SHARES. M Y For For Nokia Corp. NOK 654902204 3/25/04 DISPOSE NOKIA SHARES M Y For For Nokia Corp. NOK 654902204 3/25/04 INC CAPITAL OF THE FOUNDATION M Y For For Nokia Corp. NOK 654902204 3/25/04 INSTRUCT THE DEP. GIVE A PROXY TO VOM Y Against None North Fork Bancorp. NFB 659424105 4/27/04 Elect Director James F. Reeve M Y For For North Fork Bancorp. NFB 659424105 4/27/04 Elect Director George H. Rowsom M Y For For North Fork Bancorp. NFB 659424105 4/27/04 Elect Director Dr. Kurt R. SchmelleM Y For For North Fork Bancorp. NFB 659424105 4/27/04 Ratify Auditors M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Duane L. Burnham M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Dolores E. Cross M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Susan Crown M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Robert S. Hamada M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Robert A. Helman M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Dipak C. Jain M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Arthur L. Kelly M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Robert C. Mccormack M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Edward J. Mooney M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director William A. Osborn M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director John W. Rowe M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Harold B. Smith M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director William D. SmithburgM Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Ratify Auditors M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Richard S. Hill M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Neil R. Bonke M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Youssef A. El-Mansy M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director J. David Litster M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Yoshio Nishi M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Glen G. Possley M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Ann D. Rhoads M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director William R. Spivey M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Delbert A. Whitaker M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Ratify Auditors M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Non-Audit Services by Ind Auditors S Y Against Against Novellus Systems, Inc. NVLS 670008101 4/16/04 Limit Executive Compensation S Y Against Against Nucor Corp. NUE 670346105 5/13/04 Elect Director Daniel R. Dimicco M Y For For Nucor Corp. NUE 670346105 5/13/04 Elect Director James D. Hlavacek M Y For For Nucor Corp. NUE 670346105 5/13/04 Elect Director Raymond J. MilchovicM Y For For Nucor Corp. NUE 670346105 5/13/04 Ratify Auditors M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Edward L. Hutton M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Joel F. Gemunder M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Charles H. Erhart, JM Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director David W. Froesel, JrM Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Sandra E. Laney M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Dir Andrea R. Lindell, DNSc, M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Sheldon Margen, M.D.M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director John H. Timoney M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Amy Wallman M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Approve Omnibus Stock Plan M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Ratify Auditors M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director John D. Wren M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Bruce Crawford M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Robert Charles ClarkM Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Leonard S. Coleman, M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Errol M. Cook M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Susan S. Denison M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Michael A. Henning M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director John R. Murphy M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director John R. Purcell M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Linda Johnson Rice M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Gary L. Roubos M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Ratify Auditors M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Approve Non-Emp Dir Stock Option PlaM Y For For ONYX Pharmaceuticals ONXX 683399109 6/23/04 Elect Director Nicole Vitullo M Y For For ONYX Pharmaceuticals ONXX 683399109 6/23/04 Amend Omnibus Stock Plan M Y For For ONYX Pharmaceuticals ONXX 683399109 6/23/04 Amend Non-Emp Dir Stock Option Plan M Y For For ONYX Pharmaceuticals ONXX 683399109 6/23/04 Ratify Auditors M Y For For Outback Steakhouse OSI 689899102 4/21/04 Elect Director John A. Brabson, Jr.M Y For For Outback Steakhouse OSI 689899102 4/21/04 Elect Director Lee Roy Selmon M Y For For Outback Steakhouse OSI 689899102 4/21/04 Amend Omnibus Stock Plan M Y Against For Outback Steakhouse OSI 689899102 4/21/04 Other Business M Y Against For Packaging Corp. PKG 695156109 5/4/04 Elect Director Henry F. Frigon M Y For For Packaging Corp. PKG 695156109 5/4/04 Elect Director Louis S. Holland M Y For For Packaging Corp. PKG 695156109 5/4/04 Elect Director Justin S. Huscher M Y For For Packaging Corp. PKG 695156109 5/4/04 Elect Director Samuel M. Mencoff M Y Withhold For Packaging Corp. PKG 695156109 5/4/04 Elect Director Thomas S. Souleles M Y Withhold For Packaging Corp. PKG 695156109 5/4/04 Elect Director Paul T. Stecko M Y For For Packaging Corp. PKG 695156109 5/4/04 Elect Director Rayford K. WilliamsoM Y For For Packaging Corp. PKG 695156109 5/4/04 Ratify Auditors M Y For For Patterson Cos Inc. PDCO 703412106 9/8/03 Elect Director Harold C. Slavkin M Y For For Patterson Cos Inc. PDCO 703412106 9/8/03 Elect Director James W. Wiltz M Y For For Patterson Cos Inc. PDCO 703412106 9/8/03 Ratify Auditors M Y For For PeopleSoft, Inc. PSFT 712713106 3/25/04 Elect Director A. George 'Skip' BatM Y For For PeopleSoft, Inc. PSFT 712713106 3/25/04 Elect Director Craig A. Conway M Y For For PeopleSoft, Inc. PSFT 712713106 3/25/04 Elect Director Frank J. Fanzilli, JM Y For For PeopleSoft, Inc. PSFT 712713106 3/25/04 Elect Director Cyril J. Yansouni M Y For For PeopleSoft, Inc. PSFT 712713106 3/25/04 Ratify Auditors M Y For For PeopleSoft, Inc. PSFT 712713106 3/25/04 Expense Stock Options S Y For Against PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director John F. Akers M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director Robert E. Allen M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director Ray L. Hunt M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director Arthur C. Martinez M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director Indra K. Nooyi M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director Franklin D. Raines M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director Steven S. Reinemund M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Dir Sharon Percy Rockefeller M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director James J. Schiro M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director Franklin A. Thomas M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director Cynthia M. Trudell M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director Solomon D. Trujillo M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Elect Director Daniel Vasella M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Ratify Auditors M Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Approve Executive Incentive Bonus PlM Y For For PepsiCo, Inc. PEP 713448108 5/5/04 Report on Political Cont/Activities S Y Against Against PepsiCo, Inc. PEP 713448108 5/5/04 Impact of HIV/AIDS, TB, Malaria " S Y Against Against PETsMART PETM 716768106 6/10/04 Elect Director Barbara A. Munder M Y For For PETsMART PETM 716768106 6/10/04 Elect Director Thomas G. Stemberg M Y For For PETsMART PETM 716768106 6/10/04 Elect Director Nancy J. Pedot M Y For For PETsMART PETM 716768106 6/10/04 Elect Director Jeffery W. Yabuki M Y For For PETsMART PETM 716768106 6/10/04 Elect Director Rita V. Foley M Y For For PETsMART PETM 716768106 6/10/04 Ratify Auditors M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director Michael S. Brown M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director M. Anthony Burns M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director Robert N. Burt M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director W. Don Cornwell M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director William H. Gray III M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director Constance J. Horner M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director William R. Howell M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director Stanley O. IkenberryM Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director George A. Lorch M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director Henry A. Mckinnell M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director Dana G. Mead M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director Franklin D. Raines M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director Ruth J. Simmons M Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director William C. Steere, JM Y For For Pfizer Inc. PFE 717081103 4/22/04 Elect Director Jean-Paul Valles M Y For For Pfizer Inc. PFE 717081103 4/22/04 Ratify Auditors M Y For For Pfizer Inc. PFE 717081103 4/22/04 Approve Omnibus Stock Plan M Y For For Pfizer Inc. PFE 717081103 4/22/04 Impact of HIV/AIDS,TB & Malaria " S Y Against Against Pfizer Inc. PFE 717081103 4/22/04 Political Contributions/Activities S Y Against Against Pfizer Inc. PFE 717081103 4/22/04 Report Political Cont/Activities S Y Against Against Pfizer Inc. PFE 717081103 4/22/04 Establish Term Limits for Directors S Y Against Against Pfizer Inc. PFE 717081103 4/22/04 Report on Drug Pricing S Y Against Against Pfizer Inc. PFE 717081103 4/22/04 Limit Awards to Executives S Y Against Against Pfizer Inc. PFE 717081103 4/22/04 Amend Animal Testing Policy S Y Against Against Pinnacle West Capital PNW 723484101 5/19/04 Elect Director Roy A. Herberger, JrM Y For For Pinnacle West Capital PNW 723484101 5/19/04 Elect Director Humberto S. Lopez M Y For For Pinnacle West Capital PNW 723484101 5/19/04 Elect Director Kathryn L. Munro M Y For For Pinnacle West Capital PNW 723484101 5/19/04 Elect Director William L. Stewart M Y For For Pinnacle West Capital PNW 723484101 5/19/04 Ratify Auditors M Y For For Pinnacle West Capital PNW 723484101 5/19/04 Report on Nuclear Fuel Storage RisksS Y Against Against Piper Jaffray Cos PJC 724078100 4/28/04 Elect Director Andrew S. Duff M Y For For Piper Jaffray Cos PJC 724078100 4/28/04 Elect Director Samuel L. Kaplan M Y For For Piper Jaffray Cos PJC 724078100 4/28/04 Elect Director Frank L. Sims M Y For For Piper Jaffray Cos PJC 724078100 4/28/04 Approve Omnibus Stock Plan M Y For For Piper Jaffray Cos PJC 724078100 4/28/04 Ratify Auditors M Y For For Pitney Bowes Inc. PBI 724479100 5/10/04 Elect Director Linda G. Alvarado M Y For For Pitney Bowes Inc. PBI 724479100 5/10/04 Elect Director Ernie Green M Y For For Pitney Bowes Inc. PBI 724479100 5/10/04 Elect Director John S. McFarlane M Y For For Pitney Bowes Inc. PBI 724479100 5/10/04 Elect Director Eduardo R. Menasce M Y For For Pitney Bowes Inc. PBI 724479100 5/10/04 Ratify Auditors M Y For For Pitney Bowes Inc. PBI 724479100 5/10/04 Report on Political Cont/Activities S Y Against Against Power Integrations POWI 739276103 6/3/04 Elect Director R. Scott Brown M Y For For Power Integrations POWI 739276103 6/3/04 Elect Director Steven J. Sharp M Y For For Power Integrations POWI 739276103 6/3/04 Amend Stock Option Plan M Y Against For Power Integrations POWI 739276103 6/3/04 Amend Employee Stock Purchase Plan M Y For For Power Integrations POWI 739276103 6/3/04 Ratify Auditors M Y For For Praxair, Inc. PX 74005P104 4/27/04 Elect Director Alejandro Achaval M Y For For Praxair, Inc. PX 74005P104 4/27/04 Elect Director Ronald L. Kuehn, Jr.M Y For For Praxair, Inc. PX 74005P104 4/27/04 Elect Director H. Mitchell Watson, M Y For For Praxair, Inc. PX 74005P104 4/27/04 Amend Omnibus Stock Plan M Y For For Praxair, Inc. PX 74005P104 4/27/04 Increase Authorized Common Stock M Y For For Praxair, Inc. PX 74005P104 4/27/04 Stockholder Protection Right AgreemeM Y For For Progress Energy, Inc. PGN 743263105 5/12/04 Elect Director Charles Coker M Y For For Progress Energy, Inc. PGN 743263105 5/12/04 Elect Director Robert McGehee M Y For For Progress Energy, Inc. PGN 743263105 5/12/04 Elect Director E. Marie McKee M Y For For Progress Energy, Inc. PGN 743263105 5/12/04 Elect Director Peter Rummell M Y For For Progress Energy, Inc. PGN 743263105 5/12/04 Elect Director Jean Wittner M Y For For Progress Energy, Inc. PGN 743263105 5/12/04 Prohibit Awards to Executives S Y Against Against ProLogis PLD 743410102 5/18/04 Elect Director Stephen L. Feinberg M Y For For ProLogis PLD 743410102 5/18/04 Elect Director Donald P. Jacobs M Y For For ProLogis PLD 743410102 5/18/04 Elect Director D. Michael Steuert M Y For For ProLogis PLD 743410102 5/18/04 Elect Director J. Andre Teixeira M Y For For ProLogis PLD 743410102 5/18/04 Approve Non-Emp Dir Omnibus Stock PlM Y For For ProLogis PLD 743410102 5/18/04 Ratify Auditors M Y For For Protective Life Corp. PL 743674103 5/3/04 Elect Director John J. McMahon, Jr.M Y For For Protective Life Corp. PL 743674103 5/3/04 Elect Director James S. M. French M Y For For Protective Life Corp. PL 743674103 5/3/04 Elect Director John D. Johns M Y For For Protective Life Corp. PL 743674103 5/3/04 Elect Director Donald M. James M Y For For Protective Life Corp. PL 743674103 5/3/04 Elect Director J. Gary Cooper M Y For For Protective Life Corp. PL 743674103 5/3/04 Elect Director H. Corbin Day M Y For For Protective Life Corp. PL 743674103 5/3/04 Elect Director W. Michael Warren, JM Y For For Protective Life Corp. PL 743674103 5/3/04 Elect Director Malcolm Portera M Y For For Protective Life Corp. PL 743674103 5/3/04 Elect Director Thomas L. Hamby M Y For For Protective Life Corp. PL 743674103 5/3/04 Elect Director Vanessa Leonard M Y For For Protective Life Corp. PL 743674103 5/3/04 Elect Director William A. Terry M Y For For Protective Life Corp. PL 743674103 5/3/04 Outside Dir Options in Lieu of Cash M Y For For Protective Life Corp. PL 743674103 5/3/04 Ratify Auditors M Y For For Protein Design Labs PDLI 74369L103 6/30/04 Elect Director Laurence Jay Korn, PM Y For For Protein Design Labs PDLI 74369L103 6/30/04 Elect Director Max Link, Phd" M Y For For Protein Design Labs PDLI 74369L103 6/30/04 Approve Omnibus Stock Plan M Y Against For Protein Design Labs PDLI 74369L103 6/30/04 Ratify Auditors M Y For For Prudential Financial PRU 744320102 6/8/04 Elect Director Arthur F. Ryan M Y For For Prudential Financial PRU 744320102 6/8/04 Elect Director Gaston Caperton M Y For For Prudential Financial PRU 744320102 6/8/04 Elect Director Gilbert F. Casellas M Y For For Prudential Financial PRU 744320102 6/8/04 Elect Director Karl J. Krapek M Y For For Prudential Financial PRU 744320102 6/8/04 Elect Director Ida F.S. Schmertz M Y For For Prudential Financial PRU 744320102 6/8/04 Ratify Auditors M Y For For Prudential Financial PRU 744320102 6/8/04 Cease Charitable Contributions S Y Against Against Prudential Financial PRU 744320102 6/8/04 Declassify the Board of Directors S Y For Against Quest Diagnostics DGX 74834L100 5/4/04 Elect Director William R. Grant M Y For For Quest Diagnostics DGX 74834L100 5/4/04 Elect Director Surya N. Mohapatra M Y For For Quest Diagnostics DGX 74834L100 5/4/04 Elect Director John C. Baldwin M Y For For Quest Diagnostics DGX 74834L100 5/4/04 Ratify Auditors M Y For For Radian Group Inc. RDN 750236101 5/11/04 Elect Director James W. Jennings M Y For For Radian Group Inc. RDN 750236101 5/11/04 Elect Director Roy J. Kasmar M Y For For Radian Group Inc. RDN 750236101 5/11/04 Elect Director Herbert Wender M Y For For Radian Group Inc. RDN 750236101 5/11/04 Elect Director Jan Nicholson M Y For For Radian Group Inc. RDN 750236101 5/11/04 Amend Omnibus Stock Plan M Y For For Radian Group Inc. RDN 750236101 5/11/04 Amend Articles M Y For For Radian Group Inc. RDN 750236101 5/11/04 Ratify Auditors M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Angela M. Biever M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Jonathan A. Bulkley M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Francis S. Godbold M Y For For Raymond James RJF 754730109 2/12/04 Elect Director H. William HabermeyerM Y For For Raymond James RJF 754730109 2/12/04 Elect Director Chet Helck M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Harvard H. Hill M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Thomas A. James M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Dr. Paul W. Marshall M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Kenneth A. Shields M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Hardwick Simmons M Y For For Raymond James RJF 754730109 2/12/04 Incentive Compensation Criteria M Y For For Raymond James RJF 754730109 2/12/04 Ratify Auditors M Y For For Reckson Associates RA 75621K106 6/2/04 Declassify the Board of Directors M Y For For Reckson Associates RA 75621K106 6/2/04 Amend Stock Ownership Limitations M Y For For Reckson Associates RA 75621K106 6/2/04 Elect Director Peter Quick M Y For For Reckson Associates RA 75621K106 6/2/04 Elect Director Stanley Steinberg M Y Withhold For Reckson Associates RA 75621K106 6/2/04 Elect Director John Ruffle M Y For For Reckson Associates RA 75621K106 6/2/04 Elect Director Elizabeth McCaul M Y For For Reckson Associates RA 75621K106 6/2/04 Elect Director Douglas Crocker II M Y For For Reckson Associates RA 75621K106 6/2/04 Elect Director Scott H. Rechler M Y For For Reckson Associates RA 75621K106 6/2/04 Elect Director Donald J. Rechler M Y For For Reckson Associates RA 75621K106 6/2/04 Elect Director Lewis S. Ranieri M Y Withhold For Reckson Associates RA 75621K106 6/2/04 Elect Director Ronald H. Menaker M Y For For Reckson Associates RA 75621K106 6/2/04 Ratify Auditors M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director Hendrik J. Hartong, M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director William H. Ingram M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director Terry S. Jacobs M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director Timothy M. Mooney M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director Richard H. PattersonM Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director William L. Stakelin M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director William P. Sutter, JM Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director John H. Wyant M Y For For Regent Communications RGCI 758865109 5/19/04 Amend Stock Option Plan M Y For For RenaissanceRe Holdings RNR G7496G103 5/28/04 Elect Director William F. Hecht M Y For For RenaissanceRe Holdings RNR G7496G103 5/28/04 Elect Director William I. Riker M Y For For RenaissanceRe Holdings RNR G7496G103 5/28/04 Elect Director Nicholas L. TrivisonM Y For For RenaissanceRe Holdings RNR G7496G103 5/28/04 Ratify Auditors M Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Elect Director Joseph C. Hutts M Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Elect Director Harry R. Jacobson, MM Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Elect Director Thomas A. Lowery, M.M Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Approve Omnibus Stock Plan M Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Amend Non-Emp Dir. Stock Option PlanM Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Increase Authorized Common Stock M Y For For Resmed, Inc. RMD 761152107 11/13/03 Elect Director Peter C. Farrell, Ph.M Y For For Resmed, Inc. RMD 761152107 11/13/03 Elect Director Peter C. Farrell, Ph.M Y For For Resmed, Inc. RMD 761152107 11/13/03 Elect Director Gary W. Pace, Ph.D." M Y For For Resmed, Inc. RMD 761152107 11/13/03 Elect Director Gary W. Pace, Ph.D." M Y For For Resmed, Inc. RMD 761152107 11/13/03 Approve Employee Stock Purchase PlanM Y For For Resmed, Inc. RMD 761152107 11/13/03 Approve Employee Stock Purchase PlanM Y For For Resmed, Inc. RMD 761152107 11/13/03 Increase in Non-Executive Director FM Y For For Resmed, Inc. RMD 761152107 11/13/03 Increase in Non-Executive Director FM Y For For Resmed, Inc. RMD 761152107 11/13/03 Ratify Auditors M Y For For Resmed, Inc. RMD 761152107 11/13/03 Ratify Auditors M Y For For Respironics, Inc. RESP 761230101 11/18/03 Elect Director Joseph C. Lawyer M Y For For Respironics, Inc. RESP 761230101 11/18/03 Elect Director Sean McDonald M Y For For Respironics, Inc. RESP 761230101 11/18/03 Elect Director John C. Miles II M Y For For Respironics, Inc. RESP 761230101 11/18/03 Ratify Auditors M Y For For Respironics, Inc. RESP 761230101 11/18/03 Amend Omnibus Stock Plan M Y For For Rio Tinto Plc RTP 767204100 4/7/04 ALLOT RELEVANT SECURITIES M Y For For Rio Tinto Plc RTP 767204100 4/7/04 ALLOT EQUITY SECURITIES FOR CASH M Y For For Rio Tinto Plc RTP 767204100 4/7/04 PURCHASE RIO TINTO PLC SHARES M Y For For Rio Tinto Plc RTP 767204100 4/7/04 APPROVE MINING CO. COMPARATIVE PLAN M Y For For Rio Tinto Plc RTP 767204100 4/7/04 ELECTION OF SIR JOHN KERR AS A DIR M Y For For Rio Tinto Plc RTP 767204100 4/7/04 RE-ELECT OF MR LEIGH CLIFFORD M Y For For Rio Tinto Plc RTP 767204100 4/7/04 RE-ELECT OF MR GUY ELLIOTT M Y For For Rio Tinto Plc RTP 767204100 4/7/04 RE-ELECT OF SIR RICHARD SYKES M Y For For Rio Tinto Plc RTP 767204100 4/7/04 RE-ELECT OF RICHARD GIORDANO M Y For For Rio Tinto Plc RTP 767204100 4/7/04 Ratify Auditors M Y For For Rio Tinto Plc RTP 767204100 4/7/04 APPROVAL OF REMUNERATION REPORT M Y For For Rio Tinto Plc RTP 767204100 4/7/04 ANNUAL REPORT/FINANCIAL STATEMENTS M Y For For Robert Half Int'l. Inc. RHI 770323103 5/4/04 Elect Director Andrew S. Berwick, JM Y For For Robert Half Int'l. Inc. RHI 770323103 5/4/04 Elect Director Frederick P. Furth M Y For For Robert Half Int'l. Inc. RHI 770323103 5/4/04 Elect Director Edward W. Gibbons M Y For For Robert Half Int'l. Inc. RHI 770323103 5/4/04 Elect Director Harold M. Messmer, JM Y For For Robert Half Int'l. Inc. RHI 770323103 5/4/04 Elect Director Thomas J. Ryan M Y For For Robert Half Int'l. Inc. RHI 770323103 5/4/04 Elect Director J. Stephen Schaub M Y For For Robert Half Int'l. Inc. RHI 770323103 5/4/04 Elect Director M. Keith Waddell M Y For For Robert Half Int'l. Inc. RHI 770323103 5/4/04 Ratify Auditors M Y For For Rockwell Collins, Inc. COL 774341101 2/10/04 Elect Director Donald R. Beall M Y For For Rockwell Collins, Inc. COL 774341101 2/10/04 Elect Director Richard J. Ferris M Y For For Rockwell Collins, Inc. COL 774341101 2/10/04 Ratify Auditors M Y For For Rogers Wireless Comm. RCM.B 775315104 5/27/04 Elect Directors M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director William J. Avery M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director J. Michael FitzpatriM Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director Earl G. Graves, Sr."M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director Raj L. Gupta M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director David W. Haas M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director Thomas W. Haas M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director James A. Henderson M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director Richard L. Keyser M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director Jorge P. Montoya M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director Sandra O. Moose M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director Gilbert S. Omenn M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director Gary L. Rogers M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director Ronaldo H. Schmitz M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Elect Director Marna C. WhittingtonM Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Approve Executive Incentive Bonus PlM Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Approve Executive Incentive Bonus PlM Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Amend Omnibus Stock Plan M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Ratify Auditors M Y For For Rohm and Haas Co. ROH 775371107 5/3/04 Other Business M Y Against For Roper Industries, Inc. ROP 776696106 5/26/04 Elect Director Brian D. Jellison M Y For For Roper Industries, Inc. ROP 776696106 5/26/04 Elect Director W. Lawrence Banks M Y For For Roper Industries, Inc. ROP 776696106 5/26/04 Elect Director David W. Devonshire M Y For For Roper Industries, Inc. ROP 776696106 5/26/04 Elect Director John F. Fort III M Y For For Roper Industries, Inc. ROP 776696106 5/26/04 Amend Omnibus Stock Plan M Y For For Roper Industries, Inc. ROP 776696106 5/26/04 Other Business M Y Against For Ross Stores, Inc. ROST 778296103 5/20/04 Elect Director Michael J. Bush M Y Withhold For Ross Stores, Inc. ROST 778296103 5/20/04 Elect Director Norman A. Ferber M Y Withhold For Ross Stores, Inc. ROST 778296103 5/20/04 Elect Director James C. Peters M Y Withhold For Ross Stores, Inc. ROST 778296103 5/20/04 Approve Omnibus Stock Plan M Y For For Ross Stores, Inc. ROST 778296103 5/20/04 Increase Authorized Common Stock M Y For For Ross Stores, Inc. ROST 778296103 5/20/04 Ratify Auditors M Y For For Royal Dutch Petroleum RD 780257804 6/28/04 FINALIZATION OF THE BALANCE SHEET M Y For For Royal Dutch Petroleum RD 780257804 6/28/04 DECLARATION OF THE TOTAL DIVIDEND M Y For For Royal Dutch Petroleum RD 780257804 6/28/04 DISCHARGE OF MANAGING DIRECTORS M Y Against For Royal Dutch Petroleum RD 780257804 6/28/04 DISCHARGE OF THE SUPERVISORY BOARD M Y Against For Royal Dutch Petroleum RD 780257804 6/28/04 MS. L.Z. COOK AS A MANAGING DIRECTORM Y For For Royal Dutch Petroleum RD 780257804 6/28/04 CH. MORIN-POSTEL MEMBER OF SUPER.BD.M Y For For Royal Dutch Petroleum RD 780257804 6/28/04 M.A. VAN DEN BERGH MEMBER OF SUPER. M Y For For Royal Dutch Petroleum RD 780257804 6/28/04 REDUCTION OF THE ISSUED SHARE CAPITAM Y For For Royal Dutch Petroleum RD 780257804 6/28/04 AUTHORIZATION OF THE BOARD OF MGT. M Y For For Sabre Holdings Corp. TSG 785905100 5/4/04 Elect Director Royce S. Caldwell M Y For For Sabre Holdings Corp. TSG 785905100 5/4/04 Elect Director Paul C. Ely, Jr." M Y For For Sabre Holdings Corp. TSG 785905100 5/4/04 Elect Director Glenn W. Marschel, JM Y For For Sabre Holdings Corp. TSG 785905100 5/4/04 Ratify Auditors M Y For For Sabre Holdings Corp. TSG 785905100 5/4/04 Amend Employee Stock Purchase Plan M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Stuart W. Epperson M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Roland S. Hinz M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Edward G. Atsinger IIM Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Paul Pressler M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Eric H. Halvorson M Y Withhold For Salem Communications SALM 794093104 6/10/04 Elect Director Richard A. Riddle M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Mr. Davenport+ M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Mr. Hodel+ M Y For For Salem Communications SALM 794093104 6/10/04 Ratify Auditors M Y For For SBC Communications Inc. SBC 78387G103 4/30/04 Elect Director James E. Barnes M Y For For SBC Communications Inc. SBC 78387G103 4/30/04 Elect Director James A. Henderson M Y For For SBC Communications Inc. SBC 78387G103 4/30/04 Elect Director John B. McCoy M Y For For SBC Communications Inc. SBC 78387G103 4/30/04 Elect Director S. Donley Ritchey M Y For For SBC Communications Inc. SBC 78387G103 4/30/04 Elect Director Joyce M. Roche M Y For For SBC Communications Inc. SBC 78387G103 4/30/04 Elect Director Patricia P. Upton M Y For For SBC Communications Inc. SBC 78387G103 4/30/04 Ratify Auditors M Y For For SBC Communications Inc. SBC 78387G103 4/30/04 Amend Bylaws M Y For For SBC Communications Inc. SBC 78387G103 4/30/04 Report on Political Cont/Activities S Y Against Against SBC Communications Inc. SBC 78387G103 4/30/04 Change Size of Board of Directors S Y Against Against SCANA Corporation SCG 80589M102 4/29/04 Elect Director William B. Bookhart M Y For For SCANA Corporation SCG 80589M102 4/29/04 Elect Director W. Hayne Hipp M Y For For SCANA Corporation SCG 80589M102 4/29/04 Elect Director Harold C. Stowe M Y For For SCANA Corporation SCG 80589M102 4/29/04 Elect Director G. Smedes York M Y For For SCANA Corporation SCG 80589M102 4/29/04 Outside Dir Stock Awards in Lieu CasM Y For For SCANA Corporation SCG 80589M102 4/29/04 Ratify Auditors M Y For For Schering-Plough Corp. SGP 806605101 4/27/04 Elect Director Fred Hassan M Y For For Schering-Plough Corp. SGP 806605101 4/27/04 Elect Director Philip Leder, M.D." M Y For For Schering-Plough Corp. SGP 806605101 4/27/04 Elect Director Eugene R. McGrath M Y For For Schering-Plough Corp. SGP 806605101 4/27/04 Elect Director Richard de J. OsbornM Y For For Schering-Plough Corp. SGP 806605101 4/27/04 Ratify Auditors M Y For For Schering-Plough Corp. SGP 806605101 4/27/04 Approve Executive Incentive Bonus PlM Y For For Schlumberger Ltd. SLB 806857108 4/14/04 Elect Director J. Deutch M Y For For Schlumberger Ltd. SLB 806857108 4/14/04 Elect Director J.S. Gorelick M Y For For Schlumberger Ltd. SLB 806857108 4/14/04 Elect Director A. Gould M Y For For Schlumberger Ltd. SLB 806857108 4/14/04 Elect Director T. Isaac M Y For For Schlumberger Ltd. SLB 806857108 4/14/04 Elect Director A. Lajous M Y For For Schlumberger Ltd. SLB 806857108 4/14/04 Elect Director A. Levy-Lang M Y For For Schlumberger Ltd. SLB 806857108 4/14/04 Elect Director D. Primat M Y For For Schlumberger Ltd. SLB 806857108 4/14/04 Elect Director T. Sandvold M Y For For Schlumberger Ltd. SLB 806857108 4/14/04 Elect Director N. Seydoux M Y For For Schlumberger Ltd. SLB 806857108 4/14/04 Elect Director L.G. Stuntz M Y For For Schlumberger Ltd. SLB 806857108 4/14/04 ADOPTION/APPROVAL OF FIN AND DIVIDENM Y For For Schlumberger Ltd. SLB 806857108 4/14/04 APPROVAL/ADOPT 2004 STK/DEFERRAL PLAM Y For For Schlumberger Ltd. SLB 806857108 4/14/04 APPROVAL OF AUDITORS M Y For For Sealed Air Corp. SEE 81211K100 5/5/04 Elect Director Hank Brown M Y For For Sealed Air Corp. SEE 81211K100 5/5/04 Elect Director Michael Chu M Y For For Sealed Air Corp. SEE 81211K100 5/5/04 Elect Director Lawrence R. Codey M Y For For Sealed Air Corp. SEE 81211K100 5/5/04 Elect Director T.J. Dermot Dunphy M Y For For Sealed Air Corp. SEE 81211K100 5/5/04 Elect Director Charles F. Farrell, M Y For For Sealed Air Corp. SEE 81211K100 5/5/04 Elect Director William V. Hickey M Y For For Sealed Air Corp. SEE 81211K100 5/5/04 Elect Director Kenneth P. Manning M Y For For Sealed Air Corp. SEE 81211K100 5/5/04 Elect Director William J. Marino M Y For For Sealed Air Corp. SEE 81211K100 5/5/04 Ratify Auditors M Y For For SEI Investment Company SEIC 784117103 5/25/04 Elect Director Alfred P. West, Jr."M Y Withhold For SEI Investment Company SEIC 784117103 5/25/04 Elect Director William M. Doran M Y Withhold For SEI Investment Company SEIC 784117103 5/25/04 Elect Director Howard D. Ross M Y For For SEI Investment Company SEIC 784117103 5/25/04 Elect Director Thomas W. Smith M Y For For SEI Investment Company SEIC 784117103 5/25/04 Ratify Auditors M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director Glen M. Antle M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director James P. Burra M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director Jason L. Carlson M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director Rockell N. Hankin M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director James T. Lindstrom M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director John L. Piotrowski M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director John D. Poe M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director James T. Schraith M Y For For Semtech Corp. SMTC 816850101 6/10/04 Ratify Auditors M Y For For Sepracor Inc. SEPR 817315104 5/19/04 Elect Director Digby W. Barrios M Y For For Sepracor Inc. SEPR 817315104 5/19/04 Elect Director Alan A. Steigrod M Y For For Sepracor Inc. SEPR 817315104 5/19/04 Amend Omnibus Stock Plan M Y For For Sepracor Inc. SEPR 817315104 5/19/04 Ratify Auditors M Y For For Sherwin-Williams SHW 824348106 4/28/04 Elect Director James C. Boland M Y For For Sherwin-Williams SHW 824348106 4/28/04 Elect Director John G. Breen M Y For For Sherwin-Williams SHW 824348106 4/28/04 Elect Director Duane E. Collins M Y For For Sherwin-Williams SHW 824348106 4/28/04 Elect Director Christopher M. ConnoM Y For For Sherwin-Williams SHW 824348106 4/28/04 Elect Director Daniel E. Evans M Y For For Sherwin-Williams SHW 824348106 4/28/04 Elect Director Susan J. Kropf M Y Withhold For Sherwin-Williams SHW 824348106 4/28/04 Elect Director Robert W. Mahoney M Y For For Sherwin-Williams SHW 824348106 4/28/04 Elect Director Gary E. McCullough M Y For For Sherwin-Williams SHW 824348106 4/28/04 Elect Director A. Malachi Mixon, IIM Y For For Sherwin-Williams SHW 824348106 4/28/04 Elect Director Curtis E. Moll M Y Withhold For Sherwin-Williams SHW 824348106 4/28/04 Elect Director Joseph M. Scaminace M Y For For Sherwin-Williams SHW 824348106 4/28/04 Elect Director Richard K. Smucker M Y For For Sherwin-Williams SHW 824348106 4/28/04 Amend Bylaws M Y Against For Sherwin-Williams SHW 824348106 4/28/04 Amend Bylaws M Y For For Sherwin-Williams SHW 824348106 4/28/04 Nomination Procedures for the Board M Y For For Sherwin-Williams SHW 824348106 4/28/04 Ratify Auditors M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Elect Director C. Scott Hartz M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Elect Director Charles R. Schwab M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Elect Director George T. Shaheen M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Elect Director John W. White M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Ratify Auditors M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Expense Stock Options S Y For Abstain Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director Nina V. Fedoroff M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director David R. Harvey M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director W. Lee McCollum M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director William C. O'Neil, JM Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director J. Pedro Reinhard M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director Jerome W. Sandweiss M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director D. Dean Spatz M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director Barrett A. Toan M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Ratify Auditors M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Increase Authorized Common Stock M Y For For Silicon Valley Banc SIVB 827064106 4/22/04 Elect Director James F. Burns, Jr."M Y For For Silicon Valley Banc SIVB 827064106 4/22/04 Elect Director G. Felda Hardymon M Y For For Silicon Valley Banc SIVB 827064106 4/22/04 Elect Director Alex W. Hart M Y For For Silicon Valley Banc SIVB 827064106 4/22/04 Elect Director James R. Porter M Y For For Silicon Valley Banc SIVB 827064106 4/22/04 Elect Director Michaela K. Rodeno M Y For For Silicon Valley Banc SIVB 827064106 4/22/04 Elect Director Larry W. Sonsini M Y For For Silicon Valley Banc SIVB 827064106 4/22/04 Elect Director Kenneth P. Wilcox M Y For For Silicon Valley Banc SIVB 827064106 4/22/04 Amend Omnibus Stock Plan M Y For For Silicon Valley Banc SIVB 827064106 4/22/04 Ratify Auditors M Y For For Simon Property Group SPG 828806109 5/5/04 Elect Director Birch Bayh M Y For For Simon Property Group SPG 828806109 5/5/04 Elect Director Melvyn E. Bergstein M Y For For Simon Property Group SPG 828806109 5/5/04 Elect Director Linda Walker Bynoe M Y For For Simon Property Group SPG 828806109 5/5/04 Elect Director Karen N. Horn M Y For For Simon Property Group SPG 828806109 5/5/04 Elect Director G. William Miller M Y For For Simon Property Group SPG 828806109 5/5/04 Elect Director J. Albert Smith, Jr.M Y For For Simon Property Group SPG 828806109 5/5/04 Elect Director Pieter S. van den BeM Y For For Simon Property Group SPG 828806109 5/5/04 Ratify Auditors M Y For For Simon Property Group SPG 828806109 5/5/04 Separate Chairman and CEO Positions S Y For Against SINA Corp. SINA G81477104 6/28/04 Elect Director Daniel Chiang M Y For For SINA Corp. SINA G81477104 6/28/04 Elect Director Ter Fung Tsao M Y For For SINA Corp. SINA G81477104 6/28/04 Elect Director Song-Yi Zhang M Y For For SINA Corp. SINA G81477104 6/28/04 Elect Director Xiaotao Chen M Y For For SINA Corp. SINA G81477104 6/28/04 Ratify Auditors M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Jerry C. Atkin M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director J. Ralph Atkin M Y Withhold For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Steven F. Udvar-HazyM Y Withhold For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Ian M. Cumming M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director W. Steve Albrecht M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Mervyn K. Cox M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Sidney J. Atkin M Y Withhold For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Hyrum W. Smith M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Robert G. Sarver M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Ratify Auditors M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Charles L. Daley M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Dir William M. Diefenderfer M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Thomas J. FitzpatricM Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Edward A. Fox M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Diane Suitt GillelanM Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Earl A. Goode M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Ann Torre Grant M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Ronald F. Hunt M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Benjamin J. Lambert M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Albert L. Lord M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Barry A. Munitz M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director A. Alexander Porter M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Wolfgang SchoellkopfM Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Steven L. Shapiro M Y For For SLM Corp. SLM 78442P106 5/13/04 Elect Director Barry L. Williams M Y For For SLM Corp. SLM 78442P106 5/13/04 Approve Omnibus Stock Plan M Y For For SLM Corp. SLM 78442P106 5/13/04 Ratify Auditors M Y For For Smith International SII 832110100 4/20/04 Elect Director James R. Gibbs M Y For For Smith International SII 832110100 4/20/04 Elect Director Jerry W. Neely M Y For For Smith International SII 832110100 4/20/04 Ratify Auditors M Y For For Southern Company SO 842587107 5/26/04 Elect Director Daniel P. Amos M Y For For Southern Company SO 842587107 5/26/04 Elect Director Dorrit J. Bern M Y For For Southern Company SO 842587107 5/26/04 Elect Director Francis S. Blake M Y For For Southern Company SO 842587107 5/26/04 Elect Director Thomas F. Chapman M Y For For Southern Company SO 842587107 5/26/04 Elect Director H. Allen Franklin M Y For For Southern Company SO 842587107 5/26/04 Elect Director Bruce S. Gordon M Y For For Southern Company SO 842587107 5/26/04 Elect Director Donald M. James M Y For For Southern Company SO 842587107 5/26/04 Elect Director Zack T. Pate M Y For For Southern Company SO 842587107 5/26/04 Elect Director J. Neal Purcell M Y For For Southern Company SO 842587107 5/26/04 Elect Director David M. Ratcliffe M Y For For Southern Company SO 842587107 5/26/04 Elect Director Gerald J. St. Pe M Y For For Southern Company SO 842587107 5/26/04 Ratify Auditors M Y For For Southern Company SO 842587107 5/26/04 Director Stock in Lieu of Cash M Y For For Southwest Airlines Co. LUV 844741108 5/19/04 Elect Director Herbert D. Kelleher M Y For For Southwest Airlines Co. LUV 844741108 5/19/04 Elect Director Rollin W. King M Y For For Southwest Airlines Co. LUV 844741108 5/19/04 Elect Director June M. Morris M Y Withhold For Southwest Airlines Co. LUV 844741108 5/19/04 Elect Director C. Webb Crockett M Y Withhold For Southwest Airlines Co. LUV 844741108 5/19/04 Elect Director William P. Hobby M Y For For Southwest Airlines Co. LUV 844741108 5/19/04 Elect Director Travis C. Johnson M Y For For Southwest Airlines Co. LUV 844741108 5/19/04 Ratify Auditors M Y For For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Raul Alarcon, Jr." M Y Withhold For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Pablo Raul Alarcon, SM Y Withhold For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Dan Mason M Y For For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Jason L. Shrinsky M Y Withhold For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Antonio S. Fernandez M Y For For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Jose A. Villamil M Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Elect Director Michael A. Rocca M Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Elect Director David A. Thompson M Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Elect Director Stefan K. Widensohler M Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Ratify Auditors M Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Approve Executive Incentive Bonus PlM Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Increase Authorized Common Stock M Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Limit Executive Compensation S Y Against Against Staples, Inc. SPLS 855030102 6/17/04 Elect Director Arthur M. Blank M Y For For Staples, Inc. SPLS 855030102 6/17/04 Elect Director Gary L. Crittenden M Y For For Staples, Inc. SPLS 855030102 6/17/04 Elect Director Martin Trust M Y For For Staples, Inc. SPLS 855030102 6/17/04 Elect Director Paul F. Walsh M Y For For Staples, Inc. SPLS 855030102 6/17/04 Approve Omnibus Stock Plan M Y For For Staples, Inc. SPLS 855030102 6/17/04 Amend Employee Stock Purchase Plan M Y For For Staples, Inc. SPLS 855030102 6/17/04 Amend Employee Stock Purchase Plan M Y For For Staples, Inc. SPLS 855030102 6/17/04 Ratify Auditors M Y For For Staples, Inc. SPLS 855030102 6/17/04 Submit Poison Pill to Shareholder VoS Y Against Against Staples, Inc. SPLS 855030102 6/17/04 Submit Poison Pill to Shareholder VoS Y For Against Staples, Inc. SPLS 855030102 6/17/04 Limit Executive Compensation S Y Against Against Staples, Inc. SPLS 855030102 6/17/04 Prohibit Auditor Provide Non-Audit Ser S Y Against Against Starbucks Corp. SBUX 855244109 3/30/04 Elect Dir William W. (Bill) Bradley M Y For For Starbucks Corp. SBUX 855244109 3/30/04 Elect Director Gregory B. Maffei M Y For For Starbucks Corp. SBUX 855244109 3/30/04 Elect Director Orin C. Smith M Y For For Starbucks Corp. SBUX 855244109 3/30/04 Elect Director Olden Lee M Y For For Starbucks Corp. SBUX 855244109 3/30/04 Ratify Auditors M Y For For State Street Corp. STT 857477103 4/21/04 Elect Director Kennett Burnes M Y For For State Street Corp. STT 857477103 4/21/04 Elect Director David Gruber M Y For For State Street Corp. STT 857477103 4/21/04 Elect Director Linda Hill M Y For For State Street Corp. STT 857477103 4/21/04 Elect Director Charles Lamantia M Y For For State Street Corp. STT 857477103 4/21/04 Elect Director Robert Weissman M Y For For State Street Corp. STT 857477103 4/21/04 Exempt Board from Mass. General LawsS Y For Against Station Casinos, Inc. STN 857689103 5/19/04 Elect Director Lorenzo J. Fertitta M Y For For Station Casinos, Inc. STN 857689103 5/19/04 Elect Director Blake L. Sartini M Y For For Station Casinos, Inc. STN 857689103 5/19/04 Elect Director James E. Nave, D.V.MM Y For For Station Casinos, Inc. STN 857689103 5/19/04 Approve Executive Incentive Bonus PlM Y For For Station Casinos, Inc. STN 857689103 5/19/04 Ratify Auditors M Y For For Station Casinos, Inc. STN 857689103 5/19/04 Other Business M Y Against For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Jack W. Schuler M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Mark C. Miller M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director John P. Connaughton M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Rod F. Dammeyer M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Patrick F. Graham M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director John Patience M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Thomas R. Reusche M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Peter Vardy M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director L. John Wilkerson M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Ratify Auditors M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Report on Waste Incineration S Y Against Against STMicroelectronics N.V. STM 861012102 4/23/04 ADOPTION OF ANNUAL ACCOUNTS FOR 2003 M Y For For STMicroelectronics N.V. STM 861012102 4/23/04 DISCHARGE OF MANAGING BOARD M Y For For STMicroelectronics N.V. STM 861012102 4/23/04 DISCHARGE OF THE SUPERVISORY BOARD M Y For For STMicroelectronics N.V. STM 861012102 4/23/04 ADOPTION OF A DIV OF $0.12 PER SHARE M Y For For STMicroelectronics N.V. STM 861012102 4/23/04 GERALD ARBOLA MEMBER SUPERVISORY BOARD M Y For For STMicroelectronics N.V. STM 861012102 4/23/04 DIDIER LOMBARD MEMBER SUPERVISORY BOARD M Y For For STMicroelectronics N.V. STM 861012102 4/23/04 COMP. MEMBERS OF THE SUPERVISORY BOARD M Y For For STMicroelectronics N.V. STM 861012102 4/23/04 EMPLOYEE STOCK PURCHASE PLAN M Y For For STMicroelectronics N.V. STM 861012102 4/23/04 SUPERVISORY BOARD FOR 5 YRS NEW SHARES M Y Against For STMicroelectronics N.V. STM 861012102 4/23/04 CHANGE IN THE QUORUM M Y Against For STMicroelectronics N.V. STM 861012102 4/23/04 AMEND ARTICLES OF ASSOCIATION M Y Against For STMicroelectronics N.V. STM 861012102 4/23/04 APPROVE CORPORATE GOVERNANCE POLICY M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director John W. Brown M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director Howard E. Cox, Jr." M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director Donald M. Engelman M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director Jerome H. Grossman M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director John S. Lillard M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director William U. Parfet M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director Ronda E. Stryker M Y Withhold For Stryker Corp. SYK 863667101 4/20/04 Increase Authorized Common Stock M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Gregory S. Bentley M Y Withhold For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Michael C. Brooks M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Cristobal Conde M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Ramon de Oliveira M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Henry C. Duques M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Albert A. Eisenstat M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Bernard Goldstein M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Janet Brutschea Haugen M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director James L. Mann M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Malcolm I. Ruddock M Y For For SunGard Data Systems SDS 867363103 5/14/04 Ratify Auditors M Y For For SunTrust Banks, Inc. STI 867914103 4/20/04 Elect Director J. Hicks Lanier M Y For For SunTrust Banks, Inc. STI 867914103 4/20/04 Elect Director Larry L. Prince M Y For For SunTrust Banks, Inc. STI 867914103 4/20/04 Elect Director Frank S. Royal, M.D." M Y For For SunTrust Banks, Inc. STI 867914103 4/20/04 Elect Director Robert M. Beall, II" M Y For For SunTrust Banks, Inc. STI 867914103 4/20/04 Elect Director Jeffrey C. Crowe M Y For For SunTrust Banks, Inc. STI 867914103 4/20/04 Ratify Auditors M Y For For SunTrust Banks, Inc. STI 867914103 4/20/04 Approve Omnibus Stock Plan M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director William R. Nuti M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director Robert J. Chrenc M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director Salvatore Iannuzzi M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director Edward Kozel M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director George Samenuk M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director Melvin A. Yellin M Y For For Symbol Technologies SBL 871508107 4/26/04 Amend Executive Incentive Bonus Plan M Y For For Symbol Technologies SBL 871508107 4/26/04 Approve Omnibus Stock Plan M Y For For Symbol Technologies SBL 871508107 4/26/04 Ratify Auditors M Y For For Symyx Technologies SMMX 87155S108 5/27/04 Elect Director Steven D. Goldby M Y For For Symyx Technologies SMMX 87155S108 5/27/04 Elect Director Edwin F. Gambrell M Y For For Symyx Technologies SMMX 87155S108 5/27/04 Ratify Auditors M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Aart J. de Geus M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Andy D. Bryant M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Chi-Foon Chan M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Bruce R. Chizen M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Deborah A. Coleman M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director A. Richard Newton M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Sasson Somekh M Y Withhold For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Roy Vallee M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Steven C. Walske M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Amend Non-Emp Dir Stock Option Plan M Y Against For Synopsys, Inc. SNPS 871607107 5/26/04 Ratify Auditors M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director James H. Blanchard M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director C. Edward Floyd M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director Gardiner W. Garrard Jr M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director V. Nathaniel Hansford M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director Alfred W. Jones III M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director H. Lynn Page M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director James D. Yancey M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director Frank W. Brumley M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director Elizabeth W. Camp M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director T. Michael Goodrich M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director J. Neal Purcell M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director William B. Turner, Jr" M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Ratify Auditors M Y For For Target Corporation TGT 87612E106 5/19/04 Elect Director Calvin Darden M Y For For Target Corporation TGT 87612E106 5/19/04 Elect Director Michele J. Hooper M Y For For Target Corporation TGT 87612E106 5/19/04 Elect Director Anne M. Mulcahy M Y For For Target Corporation TGT 87612E106 5/19/04 Elect Director Stephen W. Sanger M Y For For Target Corporation TGT 87612E106 5/19/04 Elect Director Warren R. Staley M Y For For Target Corporation TGT 87612E106 5/19/04 Ratify Auditors M Y For For Target Corporation TGT 87612E106 5/19/04 Amend Omnibus Stock Plan M Y For For Techne Corp. TECH 878377100 10/23/03 Fix Number of Directors M Y For For Techne Corp. TECH 878377100 10/23/03 Fix Number of Directors M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Thomas E. Oland M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Thomas E. Oland M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Roger C. Lucas, Ph.D." M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Roger C. Lucas, Ph.D." M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Howard V. O'Connell M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Howard V. O'Connell M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director G. Arthur Herbert M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director G. Arthur Herbert M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Randolph C. Steer, M.D." M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Randolph C. Steer, M.D." M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Christopher S. Henney M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Christopher S. Henney M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Robert V. Baumgartner M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Robert V. Baumgartner M Y For For Technitrol, Inc. TNL 878555101 5/19/04 Elect Director David H. Hofmann M Y For For Technitrol, Inc. TNL 878555101 5/19/04 Elect Director Edward M. Mazze M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Elect Director James R. Adams M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Elect Director David L. Boren M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Elect Director Daniel A. Carp M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Elect Director Thomas J. Engibous M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Elect Director Gerald W. Fronterhouse M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Elect Director David R. Goode M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Elect Director Wayne R. Sanders M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Elect Director Ruth J. Simmons M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Elect Director Richard K. Templeton M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Elect Director Christine Todd Whitman M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Ratify Auditors M Y For For Texas Instruments Inc. TXN 882508104 4/15/04 Expense Stock Options S Y For Against The Bank Of New York BK 064057102 4/13/04 Elect Director Frank J. Biondi, Jr." M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director Nicholas M. Donofrio M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director Alan R. Griffith M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director Gerald L. Hassell M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director Richard J. Kogan M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director Michael J. Kowalski M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director John A. Luke, Jr." M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director John C. Malone M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director Paul Myners, CBE" M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director Robert C. Pozen M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director Catherine A. Rein M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director Thomas A. Renyi M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director William C. Richardson M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director Brian L. Roberts M Y For For The Bank Of New York BK 064057102 4/13/04 Elect Director Samuel C. Scott III M Y For For The Bank Of New York BK 064057102 4/13/04 Ratify Auditors M Y For For The Bank Of New York BK 064057102 4/13/04 Amend Executive Incentive Bonus Plan M Y For For The Bank Of New York BK 064057102 4/13/04 Report on Political Contributions S Y Against Against The Bank Of New York BK 064057102 4/13/04 Limit Executive Compensation S Y Against Against The Bank Of New York BK 064057102 4/13/04 Limit Comp. of Comm. to Ind. Directors S Y Against Against The Bank Of New York BK 064057102 4/13/04 Submit Poison Pill to Shareholder Vote S Y For Against The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Lynn J. Mangum M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Denis A. Bovin M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Robert J. Casale M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Thomas A. Cooper M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Paula G. McInerney M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Thomas E. McInerney M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Joseph J. Melone M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Dennis R. Sheehan M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Approve Employee Stock Purchase Plan M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Ratify Auditors M Y For For The Boeing Co. BA 097023105 5/3/04 Elect Director John H. Biggs M Y For For The Boeing Co. BA 097023105 5/3/04 Elect Director John E. Bryson M Y For For The Boeing Co. BA 097023105 5/3/04 Elect Director Linda Z. Cook M Y For For The Boeing Co. BA 097023105 5/3/04 Elect Director Rozanne L. Ridgway M Y For For The Boeing Co. BA 097023105 5/3/04 Reduce Supermajority Vote Requirement M Y For For The Boeing Co. BA 097023105 5/3/04 Ratify Auditors M Y For For The Boeing Co. BA 097023105 5/3/04 Ethical Criteria for Military Contracts S Y Against Against The Boeing Co. BA 097023105 5/3/04 Adopt Amended Workplace Code of Conduct S Y Against Against The Boeing Co. BA 097023105 5/3/04 Declassify the Board of Directors S Y For Against The Boeing Co. BA 097023105 5/3/04 Req to Amend Articles/Bylaws/Charter S Y For Against The Boeing Co. BA 097023105 5/3/04 Change-in-Control to Shareholder Vote S Y For Against The Boeing Co. BA 097023105 5/3/04 Executive & Directors Hold 75% ofShares S Y Against Against The Boeing Co. BA 097023105 5/3/04 Provide Emp Choice of Pension Plans S Y Against Against The Cheesecake Factory CAKE 163072101 5/18/04 Elect Director Thomas L. Gregory M Y For For The Cheesecake Factory CAKE 163072101 5/18/04 Amend Stock Option Plan M Y For For The Cheesecake Factory CAKE 163072101 5/18/04 Amend Omnibus Stock Plan M Y For For The Cheesecake Factory CAKE 163072101 5/18/04 Amend Non-Emp Dir Stock Option Plan M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director Daniel Boggan, Jr." M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director Tully M. Friedman M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director Christoph Henkel M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director William R. Johnson M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director Gerald E. Johnston M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director Robert W. Matschullat M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director Gary G. Michael M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director Klaus Morwind M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director Jan L. Murley M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director Lary R. Scott M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director Michael E. Shannon M Y For For The Clorox Company CLX 189054109 11/19/03 Elect Director G. Craig Sullivan M Y For For The Clorox Company CLX 189054109 11/19/03 Approve Deferred Compensation Plan M Y For For The Clorox Company CLX 189054109 11/19/03 Ratify Auditors M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Herbert A. Allen M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Ronald W. Allen M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Cathleen P. Black M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Warren E. Buffett M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Douglas N. Daft M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Barry Diller M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Donald R. Keough M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Susan Bennett King M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Maria Elena Lagomasino M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Donald F. Mchenry M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Robert L. Nardelli M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Sam Nunn M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director J. Pedro Reinhard M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director James D. Robinson III M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director Peter V. Ueberroth M Y For For The Coca-Cola Company KO 191216100 4/21/04 Elect Director James B. Williams M Y For For The Coca-Cola Company KO 191216100 4/21/04 Ratify Auditors M Y For For The Coca-Cola Company KO 191216100 4/21/04 Operational Impact of HIV/AIDS Pandemic S Y For For The Coca-Cola Company KO 191216100 4/21/04 Stock Option Dist. by Race and Gender S Y Against Against The Coca-Cola Company KO 191216100 4/21/04 Prohibit Awards to Executives S Y Against Against The Coca-Cola Company KO 191216100 4/21/04 Submit Executive Compensation to Vote S Y For Against The Coca-Cola Company KO 191216100 4/21/04 Submit Executive Compensation to Vote S Y Against Against The Coca-Cola Company KO 191216100 4/21/04 Implement China Principles S Y Against Against The Coca-Cola Company KO 191216100 4/21/04 Separate Chairman and CEO Positions S Y For Against The Dow Chemical Co. DOW 260543103 5/13/04 Elect Director Arnold A. Allemang M Y For For The Dow Chemical Co. DOW 260543103 5/13/04 Elect Director John C. Danforth M Y For For The Dow Chemical Co. DOW 260543103 5/13/04 Elect Director Jeff M. Fettig M Y For For The Dow Chemical Co. DOW 260543103 5/13/04 Elect Director Andrew N. Liveris M Y For For The Dow Chemical Co. DOW 260543103 5/13/04 Elect Director James M. Ringler M Y For For The Dow Chemical Co. DOW 260543103 5/13/04 Elect Dir William S. Stavropoulos M Y For For The Dow Chemical Co. DOW 260543103 5/13/04 Ratify Auditors M Y For For The Dow Chemical Co. DOW 260543103 5/13/04 Declassify the Board of Directors M Y For For The Dow Chemical Co. DOW 260543103 5/13/04 Report on Social Initiatives in Bhopal S Y Against Against The Gillette Co. G 375766102 5/20/04 Elect Director Edward F. DeGraan M Y For For The Gillette Co. G 375766102 5/20/04 Elect Director Wilbur H. Gantz M Y For For The Gillette Co. G 375766102 5/20/04 Elect Director James M. Kilts M Y For For The Gillette Co. G 375766102 5/20/04 Elect Director Jorge Paulo Lemann M Y For For The Gillette Co. G 375766102 5/20/04 Ratify Auditors M Y For For The Gillette Co. G 375766102 5/20/04 Approve Omnibus Stock Plan M Y For For The Gillette Co. G 375766102 5/20/04 Declassify the Board of Directors S Y For Against The Gillette Co. G 375766102 5/20/04 Auditor Providing Non-Audit Services S Y Against Against The Gillette Co. G 375766102 5/20/04 Expense Stock Options S Y For Against The Men's Wearhouse MW 587118100 6/30/04 Elect Director George Zimmer M Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director David H. Edwab M Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director Rinaldo S. Brutoco M Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director Michael L. Ray, Ph.D." M Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director Sheldon I. Stein M Y Withhold For The Men's Wearhouse MW 587118100 6/30/04 Elect Director Kathleen Mason M Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director Deepak Chopra, M.D." M Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director William B. Sechrest M Y For For The Men's Wearhouse MW 587118100 6/30/04 Approve Omnibus Stock Plan M Y For For The Men's Wearhouse MW 587118100 6/30/04 Amend Stock Option Plan M Y For For The Men's Wearhouse MW 587118100 6/30/04 Amend Non-Emp Dir Stock Option Plan M Y For For The Men's Wearhouse MW 587118100 6/30/04 Implement ILO Based Code of Conduct S Y Against Against The Men's Wearhouse MW 587118100 6/30/04 Req 2/3 Maj of Ind Directors on Board S Y Against Against The New York Times Co. NYT 650111107 4/13/04 Elect Director Raul E. Cesan M Y For For The New York Times Co. NYT 650111107 4/13/04 Elect Director William E. Kennard M Y For For The New York Times Co. NYT 650111107 4/13/04 Elect Director Thomas Middelhoff M Y For For The New York Times Co. NYT 650111107 4/13/04 Elect Director Henry B. Schacht M Y For For The New York Times Co. NYT 650111107 4/13/04 Elect Director Donald M. Stewart M Y For For The New York Times Co. NYT 650111107 4/13/04 Approve Non-Emp Dir Stk Incentive Plan M Y Against For The New York Times Co. NYT 650111107 4/13/04 Ratify Auditors M Y For For The Progressive Corp. PGR 743315103 4/16/04 Elect Director Peter B. Lewis M Y For For The Progressive Corp. PGR 743315103 4/16/04 Elect Director Glenn M. Renwick M Y For For The Progressive Corp. PGR 743315103 4/16/04 Elect Director Donald B. Shackelford M Y For For The Progressive Corp. PGR 743315103 4/16/04 Issue Shares w/o Issuing Certificates M Y For For The Progressive Corp. PGR 743315103 4/16/04 Approve Executive Incentive Bonus Plan M Y For For The Progressive Corp. PGR 743315103 4/16/04 Ratify Auditors M Y For For The Rouse Co. RSE 779273101 5/6/04 Elect Director Jeremiah E. Casey M Y For For The Rouse Co. RSE 779273101 5/6/04 Elect Director Roger W. Schipke M Y For For The Rouse Co. RSE 779273101 5/6/04 Increase Authorized Common Stock M Y For For The TJX Companies, Inc. TJX 872540109 6/1/04 Elect Director Gary L. Crittenden M Y For For The TJX Companies, Inc. TJX 872540109 6/1/04 Elect Director Edmond J. English M Y For For The TJX Companies, Inc. TJX 872540109 6/1/04 Elect Director Richard G. Lesser M Y For For The TJX Companies, Inc. TJX 872540109 6/1/04 Amend Omnibus Stock Plan M Y For For The TJX Companies, Inc. TJX 872540109 6/1/04 Implement ILO Based Code of Conduct S Y Against Against The TJX Companies, Inc. TJX 872540109 6/1/04 Report on Vendor Standards S Y Against Against The TJX Companies, Inc. TJX 872540109 6/1/04 Declassify the Board of Directors S Y For Against The Valspar Corp. VAL 920355104 2/25/04 Elect Director Charles W. Gaillard M Y For For The Valspar Corp. VAL 920355104 2/25/04 Elect Director Mae C. Jemison M Y For For The Valspar Corp. VAL 920355104 2/25/04 Elect Director Gregory R. Palen M Y For For The Valspar Corp. VAL 920355104 2/25/04 Elect Director Lawrence Perlman M Y For For The Valspar Corp. VAL 920355104 2/25/04 Approve/Amend Exec Incentive Bonus Plan M Y For For The Valspar Corp. VAL 920355104 2/25/04 Ratify Auditors M Y For For The Washington Post Co. WPO 939640108 5/13/04 Elect Director John L. Dotson, Jr." M Y For For The Washington Post Co. WPO 939640108 5/13/04 Elect Director Ronald L. Olson M Y For For The Washington Post Co. WPO 939640108 5/13/04 Elect Director Alice M. Rivlin M Y For For The Washington Post Co. WPO 939640108 5/13/04 Other Business M Y Against For Tiffany & Co. TIF 886547108 5/20/04 Elect Director Michael J. Kowalski M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director Rose Marie Bravo M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director William R. Chaney M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director Samuel L. Hayes III M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director Abby F. Kohnstamm M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director Charles K. Marquis M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director J. Thomas Presby M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director James E. Quinn M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director William A. Shutzer M Y For For Tiffany & Co. TIF 886547108 5/20/04 Ratify Auditors M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director James L. Barksdale M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director Stephen F. Bollenbach M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director Stephen M. Case M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director Frank J. Caufield M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director Robert C. Clark M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director Miles R. Gilburne M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director Carla A. Hills M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director Reuben Mark M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director Michael A. Miles M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director Kenneth J. Novack M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director Richard D. Parsons M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director R. E. Turner M Y For For Time Warner Inc TWX 887317105 5/21/04 Elect Director Francis T. Vincent, Jr." M Y For For Time Warner Inc TWX 887317105 5/21/04 Ratify Auditors M Y For For Time Warner Inc TWX 887317105 5/21/04 Adopt China Principles S Y Against Against Time Warner Inc TWX 887317105 5/21/04 Report on Pay Disparity S Y Against Against Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director David M. Carmichael M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director Henry Groppe M Y Withhold For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director Edward W. LeBaron, Jr." M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director James D. Lightner M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director John C. Linehan M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director Wayne W. Murdy M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director James B. Wallace M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director Robert H. Whilden, Jr." M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Increase Authorized Common Stock M Y For For Tootsie Roll TR 890516107 5/3/04 Elect Director Melvin J. Gordon M Y For For Tootsie Roll TR 890516107 5/3/04 Elect Director Ellen R. Gordon M Y For For Tootsie Roll TR 890516107 5/3/04 Elect Director Lana Jane Lewis-Brent M Y For For Tootsie Roll TR 890516107 5/3/04 Elect Director Charles W. Seibert M Y For For Tootsie Roll TR 890516107 5/3/04 Elect Director Richard P. Bergeman M Y For For Tootsie Roll TR 890516107 5/3/04 Ratify Auditors M Y For For Total S.A. TIFNF 89151E109 5/14/04 CERTAIN REPORTS COMPANY FIN STATEMENTS M Y For For Total S.A. TIFNF 89151E109 5/14/04 APPROVE CONSOL. FINANCIAL STATEMENTS M Y For For Total S.A. TIFNF 89151E109 5/14/04 ALLOCATION INCOME, APPROVE OF THE DIV" M Y For For Total S.A. TIFNF 89151E109 5/14/04 AGREEMENTS IN ART L. 225-38 M Y For For Total S.A. TIFNF 89151E109 5/14/04 AUTHOR TO TRADE THE COMPANY OWN SHARES M Y For For Total S.A. TIFNF 89151E109 5/14/04 BOARD TO ISSUE DEBT SECURITIES M Y For For Total S.A. TIFNF 89151E109 5/14/04 Elect Director Mr. Thierry Desmarest M Y For For Total S.A. TIFNF 89151E109 5/14/04 Elect Director Mr. Thierry De Rudder M Y For For Total S.A. TIFNF 89151E109 5/14/04 Elect Director Mr. Serge Tchuruk M Y For For Total S.A. TIFNF 89151E109 5/14/04 DANIEL BOEUF AS DIRECTOR M Y For For Total S.A. TIFNF 89151E109 5/14/04 PHILIPPE MARCHANDISE AS A DIRECTOR M Y Against Against Total S.A. TIFNF 89151E109 5/14/04 CYRIL MOUCHE AS A DIRECTOR M Y Against Against Total S.A. TIFNF 89151E109 5/14/04 ALAN CRAMER AS A DIRECTOR M Y Against Against Total S.A. TIFNF 89151E109 5/14/04 Ratify Auditors M Y For For Total S.A. TIFNF 89151E109 5/14/04 RENEWAL OF STATUTORY AUDITORS M Y For For Total S.A. TIFNF 89151E109 5/14/04 Ratify Auditors M Y For For Total S.A. TIFNF 89151E109 5/14/04 Ratify Auditors M Y For For Total S.A. TIFNF 89151E109 5/14/04 TOTAL AMOUNT OF DIRECTORS COMPENSATION M Y For For Total S.A. TIFNF 89151E109 5/14/04 AWARD OPTIONS TO SUBSCRIBE OR PUR STK M Y For For Total S.A. TIFNF 89151E109 5/14/04 ISSUING CONVERTIBLE OR OTHER EQ SEC M Y For For Total S.A. TIFNF 89151E109 5/14/04 DELEGATION WITHOUT MAINTENANCE M Y For For Total S.A. TIFNF 89151E109 5/14/04 CAPITAL INCR. RESERVED FOR EMPLOYEES M Y For For Travelers Property TAP/A 89420G406 3/19/04 Approve Merger Agreement M Y For For Trex Company, Inc. TWP 89531P105 4/28/04 Elect Director William F. Andrews M Y For For Trex Company, Inc. TWP 89531P105 4/28/04 Elect Director Paul A. Brunner M Y For For Trex Company, Inc. TWP 89531P105 4/28/04 Elect Director Andrew U. Ferrari M Y For For Trex Company, Inc. TWP 89531P105 4/28/04 Ratify Auditors M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director Glenn T. Austin, Jr." M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director Robert T. David M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director William T. Ratliff M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director Michael A. F. Roberts M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director Richard S. Swanson M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director Darryl W. Thompson M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director David W. Whitehurst M Y Withhold For U.S. Bancorp USB 902973304 4/20/04 Elect Dir Victoria Buyniski Gluckman M Y For For U.S. Bancorp USB 902973304 4/20/04 Elect Director Arthur D. Collins, Jr." M Y For For U.S. Bancorp USB 902973304 4/20/04 Elect Director Jerry W. Levin M Y For For U.S. Bancorp USB 902973304 4/20/04 Elect Director Thomas E. Petry M Y For For U.S. Bancorp USB 902973304 4/20/04 Elect Director Richard G. Reiten M Y Withhold For U.S. Bancorp USB 902973304 4/20/04 Ratify Auditors M Y For For U.S. Bancorp USB 902973304 4/20/04 Limit Executive Compensation S Y Against Against U.S. Bancorp USB 902973304 4/20/04 Submit Executive Compensation to Vote S Y For Against U.S. Bancorp USB 902973304 4/20/04 Vote Req to Articles/Bylaws/Charter S Y For Against UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Elect Director Anthony Y. Chan M Y For For UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Elect Director Joseph J. Jou M Y For For UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Elect Director Dr. Godwin Wong M Y For For UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Elect Director Thomas S. Wu M Y For For UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Amend to Remove Anti-Takeover Provision M Y For For UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Ratify Auditors M Y For For United Technologies UTX 913017109 4/14/04 Elect Director Betsy J. Bernard M Y For For United Technologies UTX 913017109 4/14/04 Elect Director George David M Y For For United Technologies UTX 913017109 4/14/04 Elect Director Jean-Pierre Garnier M Y For For United Technologies UTX 913017109 4/14/04 Elect Director Jamie S. Gorelick M Y For For United Technologies UTX 913017109 4/14/04 Elect Director Charles R. Lee M Y For For United Technologies UTX 913017109 4/14/04 Elect Director Richard D. McCormick M Y For For United Technologies UTX 913017109 4/14/04 Elect Director Harold McGraw III M Y For For United Technologies UTX 913017109 4/14/04 Elect Director Frank P. Popoff M Y For For United Technologies UTX 913017109 4/14/04 Elect Director H. Patrick Swygert M Y For For United Technologies UTX 913017109 4/14/04 Elect Director Andre Villeneuve M Y For For United Technologies UTX 913017109 4/14/04 Elect Director H. A. Wagner M Y For For United Technologies UTX 913017109 4/14/04 Elect Director Christine Todd Whitman M Y For For United Technologies UTX 913017109 4/14/04 Ratify Auditors M Y For For United Technologies UTX 913017109 4/14/04 Disclosure of Executive Compensation S Y Against Against United Technologies UTX 913017109 4/14/04 Criteria for Military Contracts S Y Against Against United Technologies UTX 913017109 4/14/04 Performance-Based/Indexed Options S Y For Against United Technologies UTX 913017109 4/14/04 Separate Chairman and CEO Positions S Y For Against UnitedHealth Group UNH 91324P102 5/12/04 Elect Director William C. Ballard, Jr." M Y For For UnitedHealth Group UNH 91324P102 5/12/04 Elect Director Richard T. Burke M Y For For UnitedHealth Group UNH 91324P102 5/12/04 Elect Director Stephen J. Hemsley M Y For For UnitedHealth Group UNH 91324P102 5/12/04 Elect Director Donna E. Shalala M Y For For UnitedHealth Group UNH 91324P102 5/12/04 Ratify Auditors M Y For For UnitedHealth Group UNH 91324P102 5/12/04 Expense Stock Options S Y For Against UnitedHealth Group UNH 91324P102 5/12/04 Limit Awards to Executives S Y Against Against Univision Comm. UVN 914906102 5/12/04 Elect Director A. Jerrold Perenchio M Y Withhold For Univision Comm. UVN 914906102 5/12/04 Elect Director Fernando Aguirre M Y For For Univision Comm. UVN 914906102 5/12/04 Elect Director Harold Gaba M Y For For Univision Comm. UVN 914906102 5/12/04 Elect Director Alan F. Horn M Y For For Univision Comm. UVN 914906102 5/12/04 Elect Director John G. Perenchio M Y Withhold For Univision Comm. UVN 914906102 5/12/04 Elect Director Ray Rodriguez M Y Withhold For Univision Comm. UVN 914906102 5/12/04 Elect Director McHenry T. Tichenor M Y Withhold For Univision Comm. UVN 914906102 5/12/04 Ratify Auditors M Y For For Univision Comm. UVN 914906102 5/12/04 Approve Omnibus Stock Plan M Y For For UPS UPS 911312106 5/6/04 Elect Director Calvin Darden M Y For For UPS UPS 911312106 5/6/04 Elect Director Michael L. Eskew M Y For For UPS UPS 911312106 5/6/04 Elect Director James P. Kelly M Y For For UPS UPS 911312106 5/6/04 Elect Director Ann M. Livermore M Y For For UPS UPS 911312106 5/6/04 Elect Director Gary E. MacDougal M Y For For UPS UPS 911312106 5/6/04 Elect Director Victor A. Pelson M Y For For UPS UPS 911312106 5/6/04 Elect Director Lea N. Soupata M Y For For UPS UPS 911312106 5/6/04 Elect Director Robert M. Teeter M Y For For UPS UPS 911312106 5/6/04 Elect Director John W. Thompson M Y For For UPS UPS 911312106 5/6/04 Elect Director Carol B. Tome M Y For For UPS UPS 911312106 5/6/04 Ratify Auditors M Y For For UST Inc. UST 902911106 5/4/04 Elect Director John P. Clancey M Y For For UST Inc. UST 902911106 5/4/04 Elect Director Vincent A. Gierer, Jr." M Y For For UST Inc. UST 902911106 5/4/04 Elect Director Joseph E. Heid M Y For For UST Inc. UST 902911106 5/4/04 Ratify Auditors M Y For For UST Inc. UST 902911106 5/4/04 Poison Pill to Shareholder Vote S Y For None UST Inc. UST 902911106 5/4/04 Reduce Nitrosamines in Oral Snuff S Y Against Against Uti Worldwide Inc. UTIW G87210103 6/25/04 Elect Director Alan C. Draper M Y For For Uti Worldwide Inc. UTIW G87210103 6/25/04 Elect Director C. John Langley, Jr." M Y For For Uti Worldwide Inc. UTIW G87210103 6/25/04 Elect Director Allan M. Rosenzweig M Y For For Uti Worldwide Inc. UTIW G87210103 6/25/04 APPROVE NONEMP DIR SHARE INCENTIVE PLAN M Y For For Uti Worldwide Inc. UTIW G87210103 2/27/04 APPROVE 2004 LONG-TERM INCENTIVE PLAN. M Y Against For Varian Medical Systems VAR 92220P105 6/10/04 Increase Authorized Common Stock M Y For For Varian Medical Systems VAR 92220P105 2/19/04 Elect Director John Seely Brown M Y For For Varian Medical Systems VAR 92220P105 2/19/04 Elect Director Samuel Hellman M Y For For Varian Medical Systems VAR 92220P105 2/19/04 Elect Director Terry R. Lautenbach M Y For For Varian Medical Systems VAR 92220P105 2/19/04 Amend Executive Incentive Bonus Plan M Y For For VeriSign Inc VRSN 92343E102 5/27/04 Elect Director D. James Bidzos M Y For For VeriSign Inc VRSN 92343E102 5/27/04 Elect Director William L. Chenevich M Y For For VeriSign Inc VRSN 92343E102 5/27/04 Elect Director Gregory L. Reyes M Y For For VeriSign Inc VRSN 92343E102 5/27/04 Ratify Auditors M Y For For Verizon Communications VZ 92343V104 4/28/04 Elect Director James R. Barker M Y For For Verizon Communications VZ 92343V104 4/28/04 Elect Director Richard L. Carrion M Y For For Verizon Communications VZ 92343V104 4/28/04 Elect Director Robert W. Lane M Y For For Verizon Communications VZ 92343V104 4/28/04 Elect Director Sandra O. Moose M Y For For Verizon Communications VZ 92343V104 4/28/04 Elect Director Joseph Neubauer M Y For For Verizon Communications VZ 92343V104 4/28/04 Elect Director Thomas H. O'Brien M Y For For Verizon Communications VZ 92343V104 4/28/04 Elect Director Hugh B. Price M Y For For Verizon Communications VZ 92343V104 4/28/04 Elect Director Ivan G. Seidenberg M Y For For Verizon Communications VZ 92343V104 4/28/04 Elect Director Walter V. Shipley M Y For For Verizon Communications VZ 92343V104 4/28/04 Elect Director John R. Stafford M Y For For Verizon Communications VZ 92343V104 4/28/04 Elect Director Robert D. Storey M Y For For Verizon Communications VZ 92343V104 4/28/04 Ratify Auditors M Y For For Verizon Communications VZ 92343V104 4/28/04 Restore or Provide for Cum Voting S Y For Against Verizon Communications VZ 92343V104 4/28/04 Require Majority of Ind Dir on Board S Y Against Against Verizon Communications VZ 92343V104 4/28/04 Separate Chairman and CEO Positions S Y For Against Verizon Communications VZ 92343V104 4/28/04 Poison Pill to Shareholder Vote S Y For Against Verizon Communications VZ 92343V104 4/28/04 Submit Executive Compensation to Vote S Y For Against Verizon Communications VZ 92343V104 4/28/04 Prohibit Awards to Executives S Y Against Against Verizon Communications VZ 92343V104 4/28/04 Stock Option Dist by Race and Gender S Y Against Against Verizon Communications VZ 92343V104 4/28/04 Report on Political Cont/Activities S Y Against Against Verizon Communications VZ 92343V104 4/28/04 Cease Charitable Contributions S Y Against Against Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Elect Director Joshua S. Boger M Y For For Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Elect Director Charles A. Sanders M Y For For Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Elect Director Elaine S. Ullian M Y For For Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Elect Director Eve E. Slater M Y For For Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Elect Director John F. Niblack M Y For For Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Amend Employee Stock Purchase Plan M Y For For Viacom Inc. VIA 925524308 5/19/04 Elect Director George S. Abrams M Y Withhold For Viacom Inc. VIA 925524308 5/19/04 Elect Director David R. Andelman M Y Withhold For Viacom Inc. VIA 925524308 5/19/04 Elect Director Joseph A. Califano, Jr." M Y For For Viacom Inc. VIA 925524308 5/19/04 Elect Director William S. Cohen M Y For For Viacom Inc. VIA 925524308 5/19/04 Elect Director Philippe P. Dauman M Y Withhold For Viacom Inc. VIA 925524308 5/19/04 Elect Director Alan C. Greenberg M Y Withhold For Viacom Inc. VIA 925524308 5/19/04 Elect Director Mel Karmazin M Y Withhold For Viacom Inc. VIA 925524308 5/19/04 Elect Director Jan Leschly M Y For For Viacom Inc. VIA 925524308 5/19/04 Elect Director David T. McLaughlin M Y For For Viacom Inc. VIA 925524308 5/19/04 Elect Director Shari Redstone M Y Withhold For Viacom Inc. VIA 925524308 5/19/04 Elect Director Sumner M. Redstone M Y Withhold For Viacom Inc. VIA 925524308 5/19/04 Elect Director Frederic V. Salerno M Y Withhold For Viacom Inc. VIA 925524308 5/19/04 Elect Director William Schwartz M Y Withhold For Viacom Inc. VIA 925524308 5/19/04 Elect Director Patty Stonesifer M Y For For Viacom Inc. VIA 925524308 5/19/04 Elect Director Robert D. Walter M Y For For Viacom Inc. VIA 925524308 5/19/04 Ratify Auditors M Y For For Viacom Inc. VIA 925524308 5/19/04 Approve Omnibus Stock Plan M Y For For Viacom Inc. VIA 925524308 5/19/04 Amend Non-Emp Dir Stock Option Plan M Y For For Viad Corp. VVI 92552R109 5/11/04 Elect Director Jess Hay M Y For For Viad Corp. VVI 92552R109 5/11/04 Elect Director Linda Johnson Rice M Y For For Viad Corp. VVI 92552R109 5/11/04 Elect Director Albert M. Teplin M Y For For Viad Corp. VVI 92552R109 5/11/04 Elect Director Timothy R. Wallace M Y For For Viad Corp. VVI 92552R109 5/11/04 Amend Omnibus Stock Plan M Y For For Viad Corp. VVI 92552R109 5/11/04 Approve Reverse Stock Split M Y For For Viad Corp. VVI 92552R109 5/11/04 Ratify Auditors M Y For For Waddell & Reed WDR 930059100 4/28/04 Elect Director Henry J. Herrmann M Y For For Waddell & Reed WDR 930059100 4/28/04 Elect Director James M. Raines M Y For For Waddell & Reed WDR 930059100 4/28/04 Elect Director William L. Rogers M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director James W. Breyer M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director M. Michele Burns M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director Thomas M. Coughlin M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director David D. Glass M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director Roland A. Hernandez M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director Dawn G. Lepore M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director John D. Opie M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director J. Paul Reason M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director H. Lee Scott, Jr." M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director Jack C. Shewmaker M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director Jose H. Villarreal M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director John T. Walton M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Director S. Robson Walton M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Elect Dir Christopher J. Williams M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Approve Stock Option Plan M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Approve Stock Option Plan M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Amend Employee Stock Purchase Plan M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Ratify Auditors M Y For For Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Separate Chairman and CEO Positions S Y Against Against Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Prepare Sustainability Report S Y Against Against Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Stock Option Dist by Race and Gender S Y Against Against Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Genetically Modified Organisms (GMO) S Y Against Against Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Prepare Diversity Report S Y Against Against Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Submit Executive Compensation to Vote S Y For Against Walt Disney Company DIS 254687106 3/3/04 Elect Director John E. Bryson M Y For For Walt Disney Company DIS 254687106 3/3/04 Elect Director John S. Chen M Y For For Walt Disney Company DIS 254687106 3/3/04 Elect Director Michael D. Eisner M Y For For Walt Disney Company DIS 254687106 3/3/04 Elect Director Judith L. Estrin M Y For For Walt Disney Company DIS 254687106 3/3/04 Elect Director Robert A. Iger M Y For For Walt Disney Company DIS 254687106 3/3/04 Elect Director Aylwin B. Lewis M Y For For Walt Disney Company DIS 254687106 3/3/04 Elect Director Monica C. Lozano M Y For For Walt Disney Company DIS 254687106 3/3/04 Elect Director Robert W. Matschullat M Y For For Walt Disney Company DIS 254687106 3/3/04 Elect Director George J. Mitchell M Y For For Walt Disney Company DIS 254687106 3/3/04 Elect Director Leo J. O'Donovan, S.J." M Y For For Walt Disney Company DIS 254687106 3/3/04 Elect Director Gary L. Wilson M Y For For Walt Disney Company DIS 254687106 3/3/04 Ratify Auditors M Y For For Walt Disney Company DIS 254687106 3/3/04 China Principles S Y Against Against Walt Disney Company DIS 254687106 3/3/04 Supplier Labor Standards in China S Y Against Against Walt Disney Company DIS 254687106 3/3/04 Report on Amusement Park Safety S Y Against Against Waste Management, Inc. WMI 94106L109 5/14/04 Elect Dir Pastora San Juan Cafferty M Y For For Waste Management, Inc. WMI 94106L109 5/14/04 Elect Director Frank M. Clark, Jr." M Y For For Waste Management, Inc. WMI 94106L109 5/14/04 Elect Director Robert S. Miller M Y For For Waste Management, Inc. WMI 94106L109 5/14/04 Elect Director A. Maurice Myers M Y For For Waste Management, Inc. WMI 94106L109 5/14/04 Elect Director John C. Pope M Y For For Waste Management, Inc. WMI 94106L109 5/14/04 Elect Director W. Robert Reum M Y For For Waste Management, Inc. WMI 94106L109 5/14/04 Elect Director Steven G. Rothmeier M Y For For Waste Management, Inc. WMI 94106L109 5/14/04 Elect Director David P. Steiner M Y For For Waste Management, Inc. WMI 94106L109 5/14/04 Elect Director Carl W. Vogt M Y For For Waste Management, Inc. WMI 94106L109 5/14/04 Ratify Auditors M Y For For Waste Management, Inc. WMI 94106L109 5/14/04 Approve Omnibus Stock Plan M Y For For Waste Management, Inc. WMI 94106L109 5/14/04 Approve Executive Incentive Bonus Plan M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director Joshua Bekenstein M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director M.J. Berendt, Ph.D." M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director Douglas A. Berthiaume M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director Philip Caldwell M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director Edward Conard M Y Withhold For Waters Corp. WAT 941848103 5/4/04 Elect Director L.H. Glimcher, M.D." M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director William J. Miller M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director Thomas P. Salice M Y Withhold For Waters Corp. WAT 941848103 5/4/04 Ratify Auditors M Y For For Waters Corp. WAT 941848103 5/4/04 Other Business M Y Against For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Philip Burguieres M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Nicholas F. Brady M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director David J. Butters M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Bernard J. Duroc-Danner M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Sheldon B. Lubar M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director William E. Macaulay M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Robert B. Millard M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Robert K. Moses, Jr." M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Robert A. Rayne M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Ratify Auditors M Y For For Websense, Inc. WBSN 947684106 6/2/04 Elect Director John B. Carrington M Y For For Websense, Inc. WBSN 947684106 6/2/04 Elect Director Gary E. Sutton M Y For For Websense, Inc. WBSN 947684106 6/2/04 Ratify Auditors M Y For For Weingarten Realty Inv. WRI 948741103 4/23/04 Elect Director Stanford Alexander M Y For For Weingarten Realty Inv. WRI 948741103 4/23/04 Elect Director Andrew M. Alexander M Y For For Weingarten Realty Inv. WRI 948741103 4/23/04 Elect Director J. Murry Bowden M Y For For Weingarten Realty Inv. WRI 948741103 4/23/04 Elect Director James W. Crownover M Y For For Weingarten Realty Inv. WRI 948741103 4/23/04 Elect Director Robert J. Cruikshank M Y For For Weingarten Realty Inv. WRI 948741103 4/23/04 Elect Director Melvin A. Dow M Y For For Weingarten Realty Inv. WRI 948741103 4/23/04 Elect Director Stephen A. Lasher M Y For For Weingarten Realty Inv. WRI 948741103 4/23/04 Elect Director Douglas W. Schnitzer M Y For For Weingarten Realty Inv. WRI 948741103 4/23/04 Elect Director Marc J. Shapiro M Y For For Weingarten Realty Inv. WRI 948741103 4/23/04 Ratify Auditors M Y For For Weingarten Realty Inv. WRI 948741103 4/23/04 Limit Awards to Executives S Y Against Against WELLCHOICE INC WC 949475107 5/19/04 Elect Director Philip Briggs M Y For For WELLCHOICE INC WC 949475107 5/19/04 Elect Director Faye Wattleton M Y For For WELLCHOICE INC WC 949475107 5/19/04 Elect Director Stephen Scheidt, M.D." M Y For For WELLCHOICE INC WC 949475107 5/19/04 Elect Director Edward J. Malloy M Y For For WELLCHOICE INC WC 949475107 5/19/04 Ratify Auditors M Y For For WellPoint Health WLP 94973H108 6/28/04 Approve Merger Agreement M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director J.A. Blanchard III M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Susan E. Engel M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Enrique Hernandez, Jr." M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Robert L. Joss M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Reatha Clark King M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Richard M. Kovacevich M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Richard D. McCormick M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Cynthia H. Milligan M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Philip J. Quigley M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Donald B. Rice M Y Withhold For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Judith M. Runstad M Y Withhold For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Stephen W. Sanger M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Susan G. Swenson M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Elect Director Michael W. Wright M Y Withhold For Wells Fargo & Company WFC 949746101 4/27/04 Approve Retirement Plan M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Ratify Auditors M Y For For Wells Fargo & Company WFC 949746101 4/27/04 Expense Stock Options S Y For Against Wells Fargo & Company WFC 949746101 4/27/04 Limit Executive Compensation S Y Against Against Wells Fargo & Company WFC 949746101 4/27/04 Link Executive Comp Social Issues S Y Against Against Wells Fargo & Company WFC 949746101 4/27/04 Report on Political Cont/Activities S Y Against Against Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director John W. Stanton M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director John L. Bunce, Jr." M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Mitchell R. Cohen M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Daniel J. Evans M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Theresa E. Gillespie M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Jonathan M. Nelson M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Peggy V. Phillips M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Mikal J. Thomsen M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Peter H. van Oppen M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Ratify Auditors M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Approve Employee Stock Purchase Plan M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Other Business M Y Against For Westwood One, Inc. WON 961815107 5/13/04 Elect Director Norman J. Pattiz M Y For For Westwood One, Inc. WON 961815107 5/13/04 Elect Director Mel Karmazin M Y For For Westwood One, Inc. WON 961815107 5/13/04 Elect Director Joseph B. Smith M Y For For Westwood One, Inc. WON 961815107 5/13/04 Elect Director Dennis F. Holt M Y For For Westwood One, Inc. WON 961815107 5/13/04 Elect Director Shane Coppola M Y For For Westwood One, Inc. WON 961815107 5/13/04 Ratify Auditors M Y For For Weyerhaeuser Co. WY 962166104 4/13/04 Elect Director Steven R. Rogel M Y For For Weyerhaeuser Co. WY 962166104 4/13/04 Elect Director William D. Ruckelshaus M Y For For Weyerhaeuser Co. WY 962166104 4/13/04 Elect Director Richard H. Sinkfield M Y For For Weyerhaeuser Co. WY 962166104 4/13/04 Elect Director James N. Sullivan M Y For For Weyerhaeuser Co. WY 962166104 4/13/04 Approve Omnibus Stock Plan M Y For For Weyerhaeuser Co. WY 962166104 4/13/04 Declassify the Board of Directors M Y For Against Weyerhaeuser Co. WY 962166104 4/13/04 Expense Stock Options S Y For Against Weyerhaeuser Co. WY 962166104 4/13/04 Implement Rest. Share Exec Comp Plan S Y For Against Weyerhaeuser Co. WY 962166104 4/13/04 Report on Greenhouse Gas Emissions S Y Against Against Weyerhaeuser Co. WY 962166104 4/13/04 Develop Policy Regard Old Growth Forest S Y Against Against Weyerhaeuser Co. WY 962166104 4/13/04 Ratify Auditors M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director W. Howard Lester M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Edward A. Mueller M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Sanjiv Ahuja M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Adrian D.P. Bellamy M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Patrick J. Connolly M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Jeanne P. Jackson M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Michael R. Lynch M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Richard T. Robertson M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Amend Stock Option Plan M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Ratify Auditors M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director William W. Bradley M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Joseph A. Califano M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director James R. Fisher M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Perry Golkin M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Paul M. Hazen M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Wendy E. Lane M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director James F. Mccann M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Scott C. Nuttall M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Joseph J. Plumeri M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Douglas B. Roberts M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Ratify Auditors M Y For For Winnebago Industries WGO 974637100 1/13/04 Elect Director Joseph W. England M Y For For Winnebago Industries WGO 974637100 1/13/04 Elect Director Irvin E. Aal M Y For For Winnebago Industries WGO 974637100 1/13/04 Approve Omnibus Stock Plan M Y For For Wm. Wrigley Jr. Co. WWY 982526105 3/9/04 Elect Director Thomas A. Knowlton M Y For For Wm. Wrigley Jr. Co. WWY 982526105 3/9/04 Elect Director Steven B. Sample M Y For For Wm. Wrigley Jr. Co. WWY 982526105 3/9/04 Elect Director Alex Shumate M Y For For Wm. Wrigley Jr. Co. WWY 982526105 3/9/04 Amend Omnibus Stock Plan M Y For For Wm. Wrigley Jr. Co. WWY 982526105 3/9/04 Ratify Auditors M Y For For WPP Group Plc WPP 929309300 6/28/04 APPROVE THE AUDITED ACCOUNTS. M Y For For WPP Group Plc WPP 929309300 6/28/04 TO DECLARE A FINAL DIVIDEND. M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Orit Gadiesh M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Koichiro Naganuma M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Paul Spencer M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Philip Lader M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Jeremy Bullmore M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director John Jackson M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Stanley Morten M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director John Quelch M Y For For WPP Group Plc WPP 929309300 6/28/04 Ratify Auditors M Y For For WPP Group Plc WPP 929309300 6/28/04 DIRECTORS TO ALLOT RELEVANT SECURITIES M Y For For WPP Group Plc WPP 929309300 6/28/04 DIRECTORS TO ALLOT EQUITY SECURITIES M Y For For WPP Group Plc WPP 929309300 6/28/04 COMPANY TO PURCHASE ITS OWN SHARES. M Y For For WPP Group Plc WPP 929309300 6/28/04 APPROVE THE REMUNERATION REPORT M Y For For WPP Group Plc WPP 929309300 6/28/04 APPROVE AWARDS UNDER CAPITAL INV. PLAN. M Y For For WPP Group Plc WPP 929309300 6/28/04 AMEND TO EXERCISE PERIOD M Y For For WPP Group Plc WPP 929309300 6/28/04 INCREASE TOTAL ANNUAL REMUNERATION M Y For For WPP Group Plc WPP 929309300 4/7/04 ADOPTION 2004 LEADERSHIP EQ ACQ. PLAN. M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director James T. Treace M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director F. Barry Bays M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director Richard B. Emmitt M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director Laurence Y. Fairey M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director David D. Stevens M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director James E. Thomas M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director Thomas E. Timbie M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Dir Elizabeth H. Weatherman M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Increase Authorized Common Stock M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Amend Omnibus Stock Plan M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Ratify Auditors M Y For For Wyeth WYE 983024100 4/22/04 Elect Director Clifford L. Alexander M Y For For Wyeth WYE 983024100 4/22/04 Elect Director Frank A. Bennack, Jr." M Y For For Wyeth WYE 983024100 4/22/04 Elect Director Richard L. Carrion M Y For For Wyeth WYE 983024100 4/22/04 Elect Director Robert Essner M Y For For Wyeth WYE 983024100 4/22/04 Elect Director John D. Feerick M Y For For Wyeth WYE 983024100 4/22/04 Elect Director Robert Langer M Y For For Wyeth WYE 983024100 4/22/04 Elect Director John P. Mascotte M Y For For Wyeth WYE 983024100 4/22/04 Elect Director Mary Lake Polan M Y For For Wyeth WYE 983024100 4/22/04 Elect Director Ivan G. Seidenberg M Y For For Wyeth WYE 983024100 4/22/04 Elect Director Walter V. Shipley M Y For For Wyeth WYE 983024100 4/22/04 Elect Director John R. Torell III M Y For For Wyeth WYE 983024100 4/22/04 Ratify Auditors M Y For For Wyeth WYE 983024100 4/22/04 Report on Drug Pricing S Y Against Against Wyeth WYE 983024100 4/22/04 Amend Animal Testing Policy S Y Against Against WYNN RESORTS LTD WYNN 983134107 5/4/04 Elect Director Stephen A. Wynn M Y For For WYNN RESORTS LTD WYNN 983134107 5/4/04 Elect Director Alvin V. Shoemaker M Y For For WYNN RESORTS LTD WYNN 983134107 5/4/04 Elect Director D. Boone Wayson M Y For For WYNN RESORTS LTD WYNN 983134107 5/4/04 Elect Director Stanley R. Zax M Y For For WYNN RESORTS LTD WYNN 983134107 5/4/04 Approve Executive Incentive Bonus Plan M Y For For WYNN RESORTS LTD WYNN 983134107 5/4/04 Ratify Auditors M Y For For XTO ENERGY CORP XTO 98385X106 5/18/04 Elect Director Phillip R. Kevil M Y Withhold For XTO ENERGY CORP XTO 98385X106 5/18/04 Elect Director Scott G. Sherman M Y For For XTO ENERGY CORP XTO 98385X106 5/18/04 Elect Director Bob R. Simpson M Y Withhold For XTO ENERGY CORP XTO 98385X106 5/18/04 Increase Authorized Common Stock M Y For For Zebra Technologies ZBRA 989207105 6/3/04 Elect Director Gerhard Cless M Y For For Zebra Technologies ZBRA 989207105 6/3/04 Elect Director Michael A. Smith M Y For For Zebra Technologies ZBRA 989207105 6/3/04 Increase Authorized Common Stock M Y For For Zebra Technologies ZBRA 989207105 6/3/04 Ratify Auditors M Y For For Zebra Technologies ZBRA 989207105 6/3/04 Adopt Language on Board Diversity S Y Against Against Zimmer Holdings Inc ZMH 98956P102 5/10/04 Elect Director Larry C. Glasscock M Y For For Zimmer Holdings Inc ZMH 98956P102 5/10/04 Elect Director John L. McGoldrick M Y For For Zimmer Holdings Inc ZMH 98956P102 5/10/04 Poison Pill to Shareholder Vote S Y For Against Zimmer Holdings Inc ZMH 98956P102 5/10/04 Ratify Auditors S Y For Against
Fund Name: Cornerstone Stock (A) (B) (C) (D) (E) (F) (G) (H) (I) Mtg. Mgmt. Vote ActualMgmt. Name Tkr. CUSIP Date Item Description or S/H Cast Vote Rec. 3M COMPANY MMM 88579Y101 5/11/04 DIRECTOR M Y Agnst For 3M COMPANY MMM 88579Y101 5/11/04 DIRECTOR M Y For For 3M COMPANY MMM 88579Y101 5/11/04 DIRECTOR M Y For For 3M COMPANY MMM 88579Y101 5/11/04 DIRECTOR M Y For For 3M COMPANY MMM 88579Y101 5/11/04 RATIFICATION OF INDEPENDENT AUDITORS M Y For For 3M COMPANY MMM 88579Y101 5/11/04 AMEND TO THE CERT. OF INCORPORATION M Y For For 3M COMPANY MMM 88579Y101 5/11/04 SEPARATION OF CEO/CHAIRMAN ROLES S Y Agnst Agnst ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DIRECTOR M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 DELOITTE & TOUCHE LLP AS AUDITORS. M Y For For ABBOTT LABORATORIES ABT 002824100 4/23/04 PROPOSAL - PRESCRIPTION DRUGS. S Y Agnst Agnst ABBOTT LABORATORIES ABT 002824100 4/23/04 POLITICAL CONTRIBUTIONS. S Y Agnst Agnst ABBOTT LABORATORIES ABT 002824100 4/23/04 OPTION GRANTS FOR SENIOR EXECUTIVES S Y Agnst Agnst ADP ADP 053015103 11/11/03 DIRECTOR M Y For For ADP ADP 053015103 11/11/03 DIRECTOR M Y For For ADP ADP 053015103 11/11/03 DIRECTOR M Y For For ADP ADP 053015103 11/11/03 DIRECTOR M Y Agnst For ADP ADP 053015103 11/11/03 DIRECTOR M Y For For ADP ADP 053015103 11/11/03 DIRECTOR M Y For For ADP ADP 053015103 11/11/03 DIRECTOR M Y Agnst For ADP ADP 053015103 11/11/03 DIRECTOR M Y For For ADP ADP 053015103 11/11/03 DIRECTOR M Y Agnst For ADP ADP 053015103 11/11/03 DIRECTOR M Y For For ADP ADP 053015103 11/11/03 DIRECTOR M Y Agnst For ADP ADP 053015103 11/11/03 AMEND 2000 KEY EMP. STOCK OPTION PLAN M Y Agnst For ADP ADP 053015103 11/11/03 AMEND EMPLOYEES SAVINGS STOCK PUR. PLAN M Y For For ADP ADP 053015103 11/11/03 APPROVE 2003 DIRECTOR STOCK PLAN M Y For For ADP ADP 053015103 11/11/03 APPOINTMENT OF DELOITTE & TOUCHE LL M Y For For ALCOA INC. AA 013817101 4/30/04 DIRECTOR M Y For For ALCOA INC. AA 013817101 4/30/04 DIRECTOR M Y For For ALCOA INC. AA 013817101 4/30/04 DIRECTOR M Y For For ALCOA INC. AA 013817101 4/30/04 DIRECTOR M Y For For ALCOA INC. AA 013817101 4/30/04 APPROVE 2004 STOCK INCENTIVE PLAN. M Y For For ALCOA INC. AA 013817101 4/30/04 RELATING TO PAY DISPARITY S Y Agnst Agnst ALCOA INC. AA 013817101 4/30/04 CHANGE IN CONTROL SEVERANCE PLAN S Y Agnst Agnst ALLERGAN, INC. AGN 018490102 4/28/04 DIRECTOR M Y For For ALLERGAN, INC. AGN 018490102 4/28/04 DIRECTOR M Y For For ALLERGAN, INC. AGN 018490102 4/28/04 DIRECTOR M Y For For ALLERGAN, INC. AGN 018490102 4/28/04 DIRECTOR M Y For For ALLERGAN, INC. AGN 018490102 4/28/04 KPMG LLP AS INDEPENDENT AUDITOR. M Y For For ALLERGAN, INC. AGN 018490102 4/28/04 POLICY OF EXPENSING STOCK OPTIONS. S Y Agnst Agnst ALLERGAN, INC. AGN 018490102 4/28/04 BIFURCATE THE ROLES OF CHAIRMAN/CEO S Y Agnst Agnst AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y Agnst For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y Agnst For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y Agnst For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 DIRECTOR M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 CEO ANNUAL COMPENSATION PLAN M Y Agnst For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 ADOPT A DIRECTOR STOCK PLAN M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 RATIFICATION OF INDEPENDENT ACCOUNTANTS M Y For For AMERICAN INT'L. GROUP AIG 026874107 5/19/04 SHAREHOLDER PROPOSAL I S Y Agnst Agnst AMERICAN INT'L. GROUP AIG 026874107 5/19/04 SHAREHOLDER PROPOSAL II S Y Agnst Agnst AMERICAN INT'L. GROUP AIG 026874107 5/19/04 SHAREHOLDER PROPOSAL III S Y Agnst Agnst AMGEN INC. AMGN 031162100 5/13/04 DIRECTOR M Y For For AMGEN INC. AMGN 031162100 5/13/04 DIRECTOR M Y For For AMGEN INC. AMGN 031162100 5/13/04 DIRECTOR M Y For For AMGEN INC. AMGN 031162100 5/13/04 DIRECTOR M Y For For AMGEN INC. AMGN 031162100 5/13/04 ERNST & YOUNG AS IND AUDITORS M Y For For AMGEN INC. AMGN 031162100 5/13/04 STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). S Y Against Against AMGEN INC. AMGN 031162100 5/13/04 PROPOSAL #2 (STOCK OPTION EXPENSING). S Y Against Against ANHEUSER-BUSCH BUD 035229103 4/28/04 DIRECTOR M Y For For ANHEUSER-BUSCH BUD 035229103 4/28/04 DIRECTOR M Y For For ANHEUSER-BUSCH BUD 035229103 4/28/04 DIRECTOR M Y For For ANHEUSER-BUSCH BUD 035229103 4/28/04 DIRECTOR M Y For For ANHEUSER-BUSCH BUD 035229103 4/28/04 DIRECTOR M Y For For ANHEUSER-BUSCH BUD 035229103 4/28/04 APPROVAL OF INDEPENDENT AUDITORS M Y For For APPLIED MATERIALS AMAT 038222105 3/24/04 DIRECTOR M Y For For APPLIED MATERIALS AMAT 038222105 3/24/04 DIRECTOR M Y For For APPLIED MATERIALS AMAT 038222105 3/24/04 DIRECTOR M Y Against For APPLIED MATERIALS AMAT 038222105 3/24/04 DIRECTOR M Y For For APPLIED MATERIALS AMAT 038222105 3/24/04 DIRECTOR M Y Against For APPLIED MATERIALS AMAT 038222105 3/24/04 DIRECTOR M Y For For APPLIED MATERIALS AMAT 038222105 3/24/04 DIRECTOR M Y For For APPLIED MATERIALS AMAT 038222105 3/24/04 DIRECTOR M Y For For APPLIED MATERIALS AMAT 038222105 3/24/04 DIRECTOR M Y For For APPLIED MATERIALS AMAT 038222105 3/24/04 DIRECTOR M Y For For APPLIED MATERIALS AMAT 038222105 3/24/04 APPROVE EMPLOYEE STOCK INCENTIVE PLAN. M Y For For AUTOZONE, INC. AZO 053332102 12/11/03 DIRECTOR M Y For For AUTOZONE, INC. AZO 053332102 12/11/03 DIRECTOR M Y For For AUTOZONE, INC. AZO 053332102 12/11/03 DIRECTOR M Y For For AUTOZONE, INC. AZO 053332102 12/11/03 DIRECTOR M Y For For AUTOZONE, INC. AZO 053332102 12/11/03 DIRECTOR M Y For For AUTOZONE, INC. AZO 053332102 12/11/03 DIRECTOR M Y For For AUTOZONE, INC. AZO 053332102 12/11/03 DIRECTOR M Y For For AUTOZONE, INC. AZO 053332102 12/11/03 DIRECTOR M Y For For AUTOZONE, INC. AZO 053332102 12/11/03 DIRECTOR M Y For For AUTOZONE, INC. AZO 053332102 12/11/03 RATIFICATION OF INDEPENDENT AUDITORS. M Y For For BANK OF AMERICA CORP. BAC 060505104 3/17/04 ADOPTION OF THE MERGER AGREEMENT M Y For For BANK OF AMERICA CORP. BAC 060505104 3/17/04 ADOPT OF AMENDED STOCK PLAN M Y For For BANK OF AMERICA CORP. BAC 060505104 3/17/04 INCREASE THE # OF AUTH. SHARES COMMON M Y For For BANK OF AMERICA CORP. BAC 060505104 3/17/04 ADJOURN THE SPECIAL MEETING M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y Against For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y Against For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y Against For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 RATIFICATION IND PUBLIC ACCOUNTANTS M Y For For BANK OF AMERICA CORP. BAC 060505104 5/26/04 ANNUAL MEETING DATE S Y Against Against BANK OF AMERICA CORP. BAC 060505104 5/26/04 NOMINATION OF DIRECTORS S Y Against Against BANK OF AMERICA CORP. BAC 060505104 5/26/04 CHARITABLE CONTRIBUTIONS S Y Against Against BANK OF AMERICA CORP. BAC 060505104 5/26/04 MUTUAL FUND TRADING POLICIES S Y Against Against BANK OF AMERICA CORP. BAC 060505104 5/26/04 PRIVACY AND INFORMATION SECURITY S Y Against Against BANK ONE CORPORATION ONE 06423A103 5/25/04 MERGER PROPOSAL M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 DIRECTOR M Y For For BANK ONE CORPORATION ONE 06423A103 5/25/04 RATIFICATION OF APPOINTMENT IND AUDITOR M Y For For Bear Stearns BSC 073902108 3/31/04 DIRECTOR M Y For For Bear Stearns BSC 073902108 3/31/04 DIRECTOR M Y Against For Bear Stearns BSC 073902108 3/31/04 DIRECTOR M Y Against For Bear Stearns BSC 073902108 3/31/04 DIRECTOR M Y For For Bear Stearns BSC 073902108 3/31/04 DIRECTOR M Y For For Bear Stearns BSC 073902108 3/31/04 DIRECTOR M Y For For Bear Stearns BSC 073902108 3/31/04 DIRECTOR M Y For For Bear Stearns BSC 073902108 3/31/04 DIRECTOR M Y For For Bear Stearns BSC 073902108 3/31/04 DIRECTOR M Y For For Bear Stearns BSC 073902108 3/31/04 DIRECTOR M Y For For Bear Stearns BSC 073902108 3/31/04 DIRECTOR M Y For For Bear Stearns BSC 073902108 3/31/04 AMEND CAPITAL ACCUMULATION PLAN M Y For For Bear Stearns BSC 073902108 3/31/04 AMEND THE STOCK AWARD PLAN. M Y For For Bear Stearns BSC 073902108 3/31/04 APPROVE RESTRICTED STOCK UNIT PLAN M Y For For Bear Stearns BSC 073902108 3/31/04 DELOITTE & TOUCHE AS IND. AUDITORS M Y For For BEST BUY CO., INC. BBY 086516101 6/24/04 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 6/24/04 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 6/24/04 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 6/24/04 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 6/24/04 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 6/24/04 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 6/24/04 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 6/24/04 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 6/24/04 ERNST & YOUNG LLP AS IND AUDITOR M Y For For BEST BUY CO., INC. BBY 086516101 6/24/04 APPROVE 2004 OMNIBUS STK/INCENTIVE PLAN M Y For For BIOMET, INC. BMET 090613100 9/27/03 DIRECTOR M Y For For BIOMET, INC. BMET 090613100 9/27/03 DIRECTOR M Y For For BIOMET, INC. BMET 090613100 9/27/03 DIRECTOR M Y For For BIOMET, INC. BMET 090613100 9/27/03 DIRECTOR M Y For For BIOMET, INC. BMET 090613100 9/27/03 RATIFY ERNST & YOUNG LLP AS ACCOUNTANTS M Y For For BOSTON SCIENTIFIC BSX 101137107 5/11/04 DIRECTOR M Y For For BOSTON SCIENTIFIC BSX 101137107 5/11/04 DIRECTOR M Y For For BOSTON SCIENTIFIC BSX 101137107 5/11/04 DIRECTOR M Y Against For BOSTON SCIENTIFIC BSX 101137107 5/11/04 DIRECTOR M Y For For BOSTON SCIENTIFIC BSX 101137107 5/11/04 ERNST & YOUNG LLP AS IND. AUDITORS. M Y For For CARDINAL HEALTH, INC. CAH 14149Y108 11/5/03 DIRECTOR M Y For For CARDINAL HEALTH, INC. CAH 14149Y108 11/5/03 DIRECTOR M Y For For CARDINAL HEALTH, INC. CAH 14149Y108 11/5/03 DIRECTOR M Y Against For CARDINAL HEALTH, INC. CAH 14149Y108 11/5/03 DIRECTOR M Y For For CARDINAL HEALTH, INC. CAH 14149Y108 11/5/03 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/14/03 EST. THE # OF DIR. TO BE ELECTED AT 8 S Y For Against CINTAS CORPORATION CTAS 172908105 10/14/03 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/14/03 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/14/03 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/14/03 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/14/03 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/14/03 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/14/03 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/14/03 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/14/03 APPROVAL OF DIRECTORS STOCK OPTION PLAN. S Y For Against CINTAS CORPORATION CTAS 172908105 10/14/03 EXPENSING THE COST OF STOCK OPTIONS S Y Against Against CINTAS CORPORATION CTAS 172908105 10/14/03 EST. A NOM. COMMITTEE OF IND. MEMBERS S Y Against Against CINTAS CORPORATION CTAS 172908105 10/14/03 NOMINATING IND DIRECTORS 2/3 OF BOARD. S Y Against Against CINTAS CORPORATION CTAS 172908105 10/14/03 PROPOSAL TO ISSUE A REPORT ON CINTAS S Y Against Against CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 DIRECTOR M Y Against For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 DIRECTOR M Y Against For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 DIRECTOR M Y Against For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 AMEND & RESTATEMENT EMP. STK PUR. PLAN M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 PRICEWATERHOUSECOOPERS AS AUDITORS M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 BD. REPORT ON HARDWARE/SOFTWARE TO GOVT S Y Against Against CISCO SYSTEMS, INC. CSCO 17275R102 11/11/03 COMPENSATION COMMITTEE COMPARE COMP. S Y Against Against CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 DIRECTOR M Y For For CITIGROUP INC. C 172967101 4/20/04 KPMG LLP AS INDEPENDENT AUDITORS M Y For For CITIGROUP INC. C 172967101 4/20/04 CURB ON EXECUTIVE COMPENSATION S Y Against Against CITIGROUP INC. C 172967101 4/20/04 REPORT ON POLITICAL CONTRIBUTIONS. S Y Against Against CITIGROUP INC. C 172967101 4/20/04 DISCONTINUATION OF RIGHTS, OPTIONS," S Y Against Against CITIGROUP INC. C 172967101 4/20/04 CHAIRMAN OF THE BOARD HAVE NO MGT DUTY S Y Against Against E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y For For E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y Against For E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y For For E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y For For E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y For For E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y For For E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y For For E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y For For E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y For For E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y For For E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y For For E. I. DU PONT DD 263534109 4/28/04 DIRECTOR M Y For For E. I. DU PONT DD 263534109 4/28/04 ON RATIFICATION OF ACCOUNTANTS M Y For For E. I. DU PONT DD 263534109 4/28/04 ON GOVERNMENT SERVICE M Y Against For E. I. DU PONT DD 263534109 4/28/04 ON INTERNATIONAL WORKPLACE STANDARDS S Y Against Against E. I. DU PONT DD 263534109 4/28/04 ON EXECUTIVE COMPENSATION S Y For Against EBAY INC. EBAY 278642103 6/24/04 DIRECTOR M Y For For EBAY INC. EBAY 278642103 6/24/04 DIRECTOR M Y For For EBAY INC. EBAY 278642103 6/24/04 DIRECTOR M Y For For EBAY INC. EBAY 278642103 6/24/04 AMEND TO 1999 GLOBAL EQ INCENTIVE PLAN M Y For For EBAY INC. EBAY 278642103 6/24/04 AMEND 2001 EQUITY INCENTIVE PLAN M Y For For EBAY INC. EBAY 278642103 6/24/04 AMEND CERTIFICATE OF INCORPORATION M Y For For EBAY INC. EBAY 278642103 6/24/04 PRICEWATERHOUSECOOPERS AS IND AUDITORS M Y For For EBAY INC. EBAY 278642103 6/24/04 REQUESTING THE EXP. OF STOCK OPTIONS. S Y Against Against ELECTRONIC ARTS INC. ERTS 285512109 7/31/03 DIRECTOR M Y Against For ELECTRONIC ARTS INC. ERTS 285512109 7/31/03 DIRECTOR M Y Against For ELECTRONIC ARTS INC. ERTS 285512109 7/31/03 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 7/31/03 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 7/31/03 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 7/31/03 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 7/31/03 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 7/31/03 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 7/31/03 AMEND THE 2000 EQUITY INCENTIVE PLAN M Y Against For ELECTRONIC ARTS INC. ERTS 285512109 7/31/03 AMEND THE 2000 EMP STOCK PURCHASE PLAN M Y For For ELECTRONIC ARTS INC. ERTS 285512109 7/31/03 RATIFY APPOINTMENT OF IND. AUDITORS M Y For For ELI LILLY AND COMPANY HYU 532457124 4/19/04 DIRECTOR M Y Against For ELI LILLY AND COMPANY HYU 532457124 4/19/04 DIRECTOR M Y For For ELI LILLY AND COMPANY HYU 532457124 4/19/04 DIRECTOR M Y For For ELI LILLY AND COMPANY HYU 532457124 4/19/04 DIRECTOR M Y For For ELI LILLY AND COMPANY HYU 532457124 4/19/04 ERNST & YOUNG AS IND. AUDITORS M Y For For ELI LILLY AND COMPANY HYU 532457124 4/19/04 APPROVE BONUS PLAN. M Y For For ELI LILLY AND COMPANY HYU 532457124 4/19/04 PROGRAM TO LIMIT COMP OF SR. EXECUTIVES S Y Against Against ELI LILLY AND COMPANY HYU 532457124 4/19/04 PROPOSAL RE. PRESCRIPTION DRUGS. S Y Against Against EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 RATIFICATION IND AUDITORS (PAGE 27). M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 APPROVE 2004 NON-EMP DIR RES STK PLAN M Y For For EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 POLITICAL CONTRIBUTIONS (PAGE 30). S Y Against Against EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 POLITICAL CONTRIBUTIONS REPORT (PAGE 32 S Y Against Against EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 RESPONSE ON EQUATORIAL GUINEA (PAGE 34) S Y Against Against EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 BOARD CHAIRMAN AND CEO (PAGE 37). S Y Against Against EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 EXECUTIVE COMPENSATION (PAGE 39). S Y Against Against EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 EQUITY COMPENSATION REPORT (PAGE 40). S Y Against Against EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 AMENDMENT OF EEO POLICY (PAGE 42). S Y Against Against EXXON MOBIL CORPORATION XOM 30231G102 5/26/04 CLIMATE SCIENCE REPORT (PAGE 44). S Y Against Against FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 DIRECTOR M Y For For FANNIE MAE FNM 313586109 5/25/04 RATIFICATION OF SELECTION OF AUDITORS M Y For For FANNIE MAE FNM 313586109 5/25/04 AMEND EMPLOYEE STOCK PURCHASE PLAN M Y For For FANNIE MAE FNM 313586109 5/25/04 PROPOSAL TO REINSTATE CUMULATIVE VOTING S Y Against Against FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y For For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y For For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y For For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y Against For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y Against For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y For For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y For For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y For For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y For For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y Against For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y For For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y For For FED. HOME LOAN MORT. FRE 313400301 3/31/04 DIRECTOR M Y For For FED. HOME LOAN MORT. FRE 313400301 3/31/04 PRICEWATERHOUSECOOPERS AS IND AUDITORS M Y For For FIFTH THIRD BANCORP FITB 316773100 3/23/04 DIRECTOR M Y For For FIFTH THIRD BANCORP FITB 316773100 3/23/04 DIRECTOR M Y For For FIFTH THIRD BANCORP FITB 316773100 3/23/04 DIRECTOR M Y For For FIFTH THIRD BANCORP FITB 316773100 3/23/04 DIRECTOR M Y For For FIFTH THIRD BANCORP FITB 316773100 3/23/04 DIRECTOR M Y For For FIFTH THIRD BANCORP FITB 316773100 3/23/04 APPROVE INCENTIVE COMPENSATION PLAN," M Y For For FIFTH THIRD BANCORP FITB 316773100 3/23/04 DELOITTE & TOUCHE AS IND. AUDITORS M Y For For FIFTH THIRD BANCORP FITB 316773100 3/23/04 AMEND WRITTEN EQUAL EMP. OPP. POLICY S Y Abstain Against FIRST DATA CORPORATION FDC 319963104 10/28/03 APPROVE THE ISSUANCE OF SHARES M Y For For FIRST DATA CORPORATION FDC 319963104 5/19/04 DIRECTOR M Y For For FIRST DATA CORPORATION FDC 319963104 5/19/04 DIRECTOR M Y For For FIRST DATA CORPORATION FDC 319963104 5/19/04 DIRECTOR M Y For For FIRST DATA CORPORATION FDC 319963104 5/19/04 DIRECTOR M Y For For FIRST DATA CORPORATION FDC 319963104 5/19/04 ERNST & YOUNG LLP AS IND AUDITORS M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 INDEPENDENT AUDITOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 REVENUE MEASURE ADD TO EXEC GOALS S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 CUMULATIVE VOTING S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 ANIMAL TESTING S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 NUCLEAR RISK S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 REPORT ON PCB CLEANUP COSTS S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 OFFSHORE SOURCING S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 SUSTAINABILITY INDEX S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 COMPENSATION COMMITTEE INDEPENDENCE S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 PAY DISPARITY S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 END STOCK OPTIONS AND BONUSES S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 LIMIT OUTSIDE DIRECTORSHIPS S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 INDEPENDENT BOARD CHAIRMAN S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 EXPLORE SALE OF COMPANY S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 HOLDING STOCK FROM STOCK OPTIONS S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 BOARD INDEPENDENCE S Y For Against GENERAL ELECTRIC GE 369604103 4/28/04 POLITICAL CONTRIBUTIONS S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 DIRECTOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 INDEPENDENT AUDITOR M Y For For GENERAL ELECTRIC GE 369604103 4/28/04 REVENUE MEASURE ADD TO EXEC GOALS S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 CUMULATIVE VOTING S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 ANIMAL TESTING S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 NUCLEAR RISK S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 REPORT ON PCB CLEANUP COSTS S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 OFFSHORE SOURCING S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 SUSTAINABILITY INDEX S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 COMPENSATION COMMITTEE INDEPENDENCE S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 PAY DISPARITY S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 END STOCK OPTIONS AND BONUSES S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 LIMIT OUTSIDE DIRECTORSHIPS S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 INDEPENDENT BOARD CHAIRMAN S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 EXPLORE SALE OF COMPANY S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 HOLDING STOCK FROM STOCK OPTIONS S Y Against Against GENERAL ELECTRIC GE 369604103 4/28/04 BOARD INDEPENDENCE S Y For Against GENERAL ELECTRIC GE 369604103 4/28/04 POLITICAL CONTRIBUTIONS S Y Against Against GENERAL MOTORS GM 370442105 10/3/03 APPROVE OF THE 1ST GM CHARTER AMENDMENT M Y For For GENERAL MOTORS GM 370442105 10/3/03 RATIFY HUGHES CERTIFICATE OF INC. M Y For For GENERAL MOTORS GM 370442105 10/3/03 RATIFICATION OF THE HUGHES SPLIT-OFF M Y For For GENERAL MOTORS GM 370442105 10/3/03 RATIFICATION OF THE GM/NEWS STOCK SALE M Y For For GENERAL MOTORS GM 370442105 10/3/03 RATIFICATION OF THE NEWS STOCK ACQ. M Y For For GENERAL MOTORS GM 370442105 10/3/03 APPROVAL OF THE 2ND GM CHARTER AMEND M Y For For GENERAL MOTORS GM 370442105 6/2/04 DIRECTOR M Y For For GENERAL MOTORS GM 370442105 6/2/04 DIRECTOR M Y For For GENERAL MOTORS GM 370442105 6/2/04 DIRECTOR M Y For For GENERAL MOTORS GM 370442105 6/2/04 DIRECTOR M Y For For GENERAL MOTORS GM 370442105 6/2/04 DIRECTOR M Y For For GENERAL MOTORS GM 370442105 6/2/04 DIRECTOR M Y For For GENERAL MOTORS GM 370442105 6/2/04 DIRECTOR M Y For For GENERAL MOTORS GM 370442105 6/2/04 DIRECTOR M Y For For GENERAL MOTORS GM 370442105 6/2/04 DIRECTOR M Y For For GENERAL MOTORS GM 370442105 6/2/04 DIRECTOR M Y For For GENERAL MOTORS GM 370442105 6/2/04 DIRECTOR M Y For For GENERAL MOTORS GM 370442105 6/2/04 RATIFY SELECTION OF IND ACCOUNTANTS M Y For For GENERAL MOTORS GM 370442105 6/2/04 ELIM. AWARD, REPRICE, RENEWING STK OPT." S Y Against Against GENERAL MOTORS GM 370442105 6/2/04 ELIM. OPT, SARS, AND SEVERANCE PAYMENTS" S Y Against Against GENERAL MOTORS GM 370442105 6/2/04 REQ IND CHAIRMAN SEP FROM CEO S Y For Against GENERAL MOTORS GM 370442105 6/2/04 INDEPENDENT DIRS TO BOARD COMMITTEES S Y Against Against GENERAL MOTORS GM 370442105 6/2/04 REPORT ON GREENHOUSE GAS EMISSIONS S Y Against Against GENERAL MOTORS GM 370442105 6/2/04 APPROVE GOLDEN PARACHUTES S Y Against Against GENERAL MOTORS GM 370442105 6/2/04 REQ SR. EXEC. & DIR RETAIN STOCK S Y Against Against GENZYME CORPORATION GENZ 372917104 5/27/04 DIRECTOR M Y For For GENZYME CORPORATION GENZ 372917104 5/27/04 DIRECTOR M Y For For GENZYME CORPORATION GENZ 372917104 5/27/04 DIRECTOR M Y For For GENZYME CORPORATION GENZ 372917104 5/27/04 AMEND 1999 EMPLOYEE STOCK PUR PLAN M Y For For GENZYME CORPORATION GENZ 372917104 5/27/04 APPROVE THE 2004 EQUITY INCENTIVE PLAN. M Y For For GENZYME CORPORATION GENZ 372917104 5/27/04 AMEND 1998 DIR STK OPTION PLAN M Y For For GENZYME CORPORATION GENZ 372917104 5/27/04 AMEND AND RESTATE ARTICLES OF ORGAN. M Y For For GENZYME CORPORATION GENZ 372917104 5/27/04 RATIFY OUR SELECTION OF IND AUDITORS. M Y For For GENZYME CORPORATION GENZ 372917104 5/27/04 REQUIRE THE GRANT RES. STK LIEU OF OPT. S Y Against Against GILEAD SCIENCES, INC. GILD 375558103 5/25/04 DIRECTOR M Y Against For GILEAD SCIENCES, INC. GILD 375558103 5/25/04 DIRECTOR M Y Against For GILEAD SCIENCES, INC. GILD 375558103 5/25/04 DIRECTOR M Y Against For GILEAD SCIENCES, INC. GILD 375558103 5/25/04 DIRECTOR M Y For For GILEAD SCIENCES, INC. GILD 375558103 5/25/04 DIRECTOR M Y For For GILEAD SCIENCES, INC. GILD 375558103 5/25/04 DIRECTOR M Y Against For GILEAD SCIENCES, INC. GILD 375558103 5/25/04 DIRECTOR M Y Against For GILEAD SCIENCES, INC. GILD 375558103 5/25/04 DIRECTOR M Y For For GILEAD SCIENCES, INC. GILD 375558103 5/25/04 ERNST & YOUNG AS IND AUDITORS M Y For For GILEAD SCIENCES, INC. GILD 375558103 5/25/04 ADOPTION OF 2004 EQUITY INCENTIVE PLAN. M Y For For GILEAD SCIENCES, INC. GILD 375558103 5/25/04 AMEND TO CERTIFICATE OF INCORPORATION M Y For For GUIDANT CORPORATION GDT 401698105 5/18/04 DIRECTOR M Y For For GUIDANT CORPORATION GDT 401698105 5/18/04 DIRECTOR M Y For For GUIDANT CORPORATION GDT 401698105 5/18/04 DIRECTOR M Y For For GUIDANT CORPORATION GDT 401698105 5/18/04 DIRECTOR M Y For For GUIDANT CORPORATION GDT 401698105 5/18/04 DIRECTOR M Y For For GUIDANT CORPORATION GDT 401698105 5/18/04 ERNST & YOUNG LLP AS IND AUDITORS M Y For For GUIDANT CORPORATION GDT 401698105 5/18/04 EXPENSING OPTIONS S Y Against Against HARLEY-DAVIDSON, INC. HDI 412822108 4/24/04 DIRECTOR M Y For For HARLEY-DAVIDSON, INC. HDI 412822108 4/24/04 DIRECTOR M Y For For HARLEY-DAVIDSON, INC. HDI 412822108 4/24/04 AMEND CORP SHORT TERM INCENTIVE PLAN. M Y For For HARLEY-DAVIDSON, INC. HDI 412822108 4/24/04 APPROVE 2004 INCENTIVE STOCK PLAN. M Y For For HARLEY-DAVIDSON, INC. HDI 412822108 4/24/04 ERNST & YOUNG LLP AS AUDITORS. M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 DIRECTOR M Y For For IBM IBM 459200101 4/27/04 IND. ACCOUNTANTS PRICEWATERHOUSECOOPERS M Y For For IBM IBM 459200101 4/27/04 IND. ACCOUNTANTS BUS. CONSULTING UNIT M Y For For IBM IBM 459200101 4/27/04 LONG-TERM INCENTIVE PERFORMANCE TERMS M Y For For IBM IBM 459200101 4/27/04 CUMULATIVE VOTING (PAGE 25) S Y Against Against IBM IBM 459200101 4/27/04 PENSION AND RETIREMENT MEDICAL PAGE 25) S Y Against Against IBM IBM 459200101 4/27/04 EXECUTIVE COMPENSATION (PAGE 26) S Y Against Against IBM IBM 459200101 4/27/04 EXPENSING STOCK OPTIONS (PAGE 28) S Y Against Against IBM IBM 459200101 4/27/04 DISCLOSURE OF EXECUTIVE COMPENSATION S Y For Against IBM IBM 459200101 4/27/04 CHINA BUSINESS PRINCIPLES (PAGE 30) S Y Against Against IBM IBM 459200101 4/27/04 POLITICAL CONTRIBUTIONS (PAGE 31) S Y Against Against IBM IBM 459200101 4/27/04 REVIEW OF EXEC COMP POLICIES (PAGE 32) S Y Against Against ILLINOIS TOOL WORKS ITW 452308109 5/7/04 DIRECTOR M Y For For ILLINOIS TOOL WORKS ITW 452308109 5/7/04 DIRECTOR M Y For For ILLINOIS TOOL WORKS ITW 452308109 5/7/04 DIRECTOR M Y For For ILLINOIS TOOL WORKS ITW 452308109 5/7/04 DIRECTOR M Y Against For ILLINOIS TOOL WORKS ITW 452308109 5/7/04 DIRECTOR M Y For For ILLINOIS TOOL WORKS ITW 452308109 5/7/04 DIRECTOR M Y For For ILLINOIS TOOL WORKS ITW 452308109 5/7/04 DIRECTOR M Y For For ILLINOIS TOOL WORKS ITW 452308109 5/7/04 DIRECTOR M Y For For ILLINOIS TOOL WORKS ITW 452308109 5/7/04 DIRECTOR M Y For For ILLINOIS TOOL WORKS ITW 452308109 5/7/04 DIRECTOR M Y Against For ILLINOIS TOOL WORKS ITW 452308109 5/7/04 APPOINTMENT OF DELOITTE & TOUCHE LLP. M Y For For INTEL CORPORATION INTC 458140100 5/19/04 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 5/19/04 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 5/19/04 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 5/19/04 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 5/19/04 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 5/19/04 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 5/19/04 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 5/19/04 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 5/19/04 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 5/19/04 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 5/19/04 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 5/19/04 SELECTION OF INDEPENDENT AUDITORS M Y For For INTEL CORPORATION INTC 458140100 5/19/04 APPROVE OF 2004 EQUITY INCENTIVE PLAN M Y For For INTEL CORPORATION INTC 458140100 5/19/04 REQUESTING THE EXP OF STOCK OPTIONS S Y Against Against INTEL CORPORATION INTC 458140100 5/19/04 USE OF PERFORMANCE-VESTING STOCK S Y Against Against INTEL CORPORATION INTC 458140100 5/19/04 USE OF PERFORMANCE-BASED STOCK OPTIONS S Y For Against INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y For For INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y For For INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y For For INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y For For INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y For For INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y Against For INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y For For INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y For For INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y For For INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y For For INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y For For INTERACTIVECORP IACI 44919P102 6/23/04 DIRECTOR M Y For For INTERACTIVECORP IACI 44919P102 6/23/04 ERNST & YOUNG LLP AS IND AUDITORS M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 DIRECTOR M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 DIRECTOR M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 DIRECTOR M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 DIRECTOR M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 DIRECTOR M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 DIRECTOR M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 DIRECTOR M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 DIRECTOR M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 DIRECTOR M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 AMEND TO EMPLOYEE STOCK PURCHASE PLAN. M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 DELOITTE & TOUCHE LLP AS IND AUDITORS M Y For For INTUIT INC. INTU 461202103 10/30/03 DIRECTOR M Y For For INTUIT INC. INTU 461202103 10/30/03 DIRECTOR M Y For For INTUIT INC. INTU 461202103 10/30/03 DIRECTOR M Y For For INTUIT INC. INTU 461202103 10/30/03 DIRECTOR M Y For For INTUIT INC. INTU 461202103 10/30/03 DIRECTOR M Y For For INTUIT INC. INTU 461202103 10/30/03 DIRECTOR M Y For For INTUIT INC. INTU 461202103 10/30/03 DIRECTOR M Y For For INTUIT INC. INTU 461202103 10/30/03 DIRECTOR M Y For For INTUIT INC. INTU 461202103 10/30/03 AMEND 1996 EMPLOYEE STOCK PUR. PLAN M Y For For INTUIT INC. INTU 461202103 10/30/03 ERNST & YOUNG LLP AS IND. AUDITORS M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 MERGER PROPOSAL M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR M Y Against For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR M Y Against For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 APPOINTMENT OF EXTERNAL AUDITOR M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 RE-APPROVAL KEY EXEC PERFORMANCE PLAN M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 ADJOURNMENT OF MEETING M Y For For J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR TERM LIMIT S Y Against Against J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 CHARITABLE CONTRIBUTIONS S Y Against Against J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 POLITICAL CONTRIBUTIONS S Y Against Against J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 SEPARATION OF CHAIRMAN AND CEO S Y Against Against J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DERIVATIVE DISCLOSURE S Y Against Against J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 AUDITOR INDEPENDENCE S Y Against Against J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 DIRECTOR COMPENSATION S Y Against Against J.P. MORGAN CHASE & CO. JPM 46625H100 5/25/04 PAY DISPARITY S Y Against Against JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y Against For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y Against For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 PRICEWATERHOUSECOOPERS AS IND. AUDITORS M Y For For JOHNSON & JOHNSON JNJ 478160104 4/22/04 PROPOSAL ON CHARITABLE CONTRIBUTIONS S Y Against Against KLA-TENCOR CORPORATION KLAC 482480100 11/5/03 DIRECTOR M Y For For KLA-TENCOR CORPORATION KLAC 482480100 11/5/03 DIRECTOR M Y For For KLA-TENCOR CORPORATION KLAC 482480100 11/5/03 DIRECTOR M Y For For KLA-TENCOR CORPORATION KLAC 482480100 11/5/03 DIRECTOR M Y For For KLA-TENCOR CORPORATION KLAC 482480100 11/5/03 PRICEWATERHOUSECOOPERS AS ACCOUNTANTS M Y For For KOHL'S CORPORATION KSS 500255104 4/28/04 DIRECTOR M Y For For KOHL'S CORPORATION KSS 500255104 4/28/04 DIRECTOR M Y For For KOHL'S CORPORATION KSS 500255104 4/28/04 DIRECTOR M Y For For KOHL'S CORPORATION KSS 500255104 4/28/04 DIRECTOR M Y For For KOHL'S CORPORATION KSS 500255104 4/28/04 ERNST & YOUNG AS INDEPENDENT AUDITORS. M Y For For KOHL'S CORPORATION KSS 500255104 4/28/04 REGARDING STOCK OPTIONS S Y For Against KOHL'S CORPORATION KSS 500255104 4/28/04 INDEPENDENT CHAIRMAN OF BOARD S Y Against Against LEXMARK INTERNATIONAL LXK 529771107 4/22/04 DIRECTOR M Y Against For LEXMARK INTERNATIONAL LXK 529771107 4/22/04 DIRECTOR M Y Against For LEXMARK INTERNATIONAL LXK 529771107 4/22/04 DIRECTOR M Y Against For LEXMARK INTERNATIONAL LXK 529771107 4/22/04 DIRECTOR M Y For For LEXMARK INTERNATIONAL LXK 529771107 4/22/04 SENIOR EXEC. INCENTIVE COMP. PLAN. M Y Against For LEXMARK INTERNATIONAL LXK 529771107 4/22/04 PRICEWATERHOUSECOOPERS AS IND AUDITORS M Y For For LINEAR TECHNOLOGY LLTC 535678106 11/5/03 DIRECTOR M Y For For LINEAR TECHNOLOGY LLTC 535678106 11/5/03 DIRECTOR M Y For For LINEAR TECHNOLOGY LLTC 535678106 11/5/03 DIRECTOR M Y Against For LINEAR TECHNOLOGY LLTC 535678106 11/5/03 DIRECTOR M Y For For LINEAR TECHNOLOGY LLTC 535678106 11/5/03 DIRECTOR M Y For For LINEAR TECHNOLOGY LLTC 535678106 11/5/03 ERNST & YOUNG LLP AS IND. AUDITORS M Y For For LOWE'S COMPANIES, INC. LOW 548661107 5/28/04 DIRECTOR M Y For For LOWE'S COMPANIES, INC. LOW 548661107 5/28/04 DIRECTOR M Y For For LOWE'S COMPANIES, INC. LOW 548661107 5/28/04 DIRECTOR M Y For For LOWE'S COMPANIES, INC. LOW 548661107 5/28/04 DIRECTOR M Y For For LOWE'S COMPANIES, INC. LOW 548661107 5/28/04 DIRECTOR M Y For For LOWE'S COMPANIES, INC. LOW 548661107 5/28/04 DIRECTOR M Y For For LOWE'S COMPANIES, INC. LOW 548661107 5/28/04 DIRECTOR M Y For For LOWE'S COMPANIES, INC. LOW 548661107 5/28/04 DIRECTOR M Y For For LOWE'S COMPANIES, INC. LOW 548661107 5/28/04 DELOITTE & TOUCHE LLP AS IND AUDITORS M Y For For MARSH & MCLENNAN MMC 571748102 5/20/04 DIRECTOR M Y For For MARSH & MCLENNAN MMC 571748102 5/20/04 DIRECTOR M Y For For MARSH & MCLENNAN MMC 571748102 5/20/04 DIRECTOR M Y For For MARSH & MCLENNAN MMC 571748102 5/20/04 DIRECTOR M Y For For MARSH & MCLENNAN MMC 571748102 5/20/04 DIRECTOR M Y For For MARSH & MCLENNAN MMC 571748102 5/20/04 DIRECTOR M Y For For MARSH & MCLENNAN MMC 571748102 5/20/04 DELOITTE & TOUCHE AS IND AUDITORS M Y For For MAXIM INTEGRATED PROD. MXIM 57772K101 11/13/03 DIRECTOR M Y For For MAXIM INTEGRATED PROD. MXIM 57772K101 11/13/03 DIRECTOR M Y For For MAXIM INTEGRATED PROD. MXIM 57772K101 11/13/03 DIRECTOR M Y For For MAXIM INTEGRATED PROD. MXIM 57772K101 11/13/03 DIRECTOR M Y Against For MAXIM INTEGRATED PROD. MXIM 57772K101 11/13/03 DIRECTOR M Y For For MAXIM INTEGRATED PROD. MXIM 57772K101 11/13/03 AMEND 1996 STOCK INCENTIVE PLAN M Y For For MAXIM INTEGRATED PROD. MXIM 57772K101 11/13/03 AMEND 1987 EMPLOYEE STOCK PART. PLAN M Y For For MAXIM INTEGRATED PROD. MXIM 57772K101 11/13/03 ERNST & YOUNG LLP IND. AUDITORS M Y For For MBNA CORPORATION KRB 55262L100 5/3/04 DIRECTOR M Y Against For MBNA CORPORATION KRB 55262L100 5/3/04 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 5/3/04 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 5/3/04 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 5/3/04 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 5/3/04 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 5/3/04 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 5/3/04 APPOINTMENT OF INDEPENDENT AUDITORS M Y For For MBNA CORPORATION KRB 55262L100 5/3/04 PROPOSAL (ITEM 3 IN PROXY STATEMENT) S Y Against Against MBNA CORPORATION KRB 55262L100 5/3/04 PROPOSAL (ITEM 4 IN PROXY STATEMENT) S Y For Against MEDCO HEALTH SOLUTIONS MHS 58405U102 4/21/04 DIRECTOR M Y For For MEDCO HEALTH SOLUTIONS MHS 58405U102 4/21/04 DIRECTOR M Y For For MEDCO HEALTH SOLUTIONS MHS 58405U102 4/21/04 DIRECTOR M Y For For MEDCO HEALTH SOLUTIONS MHS 58405U102 4/21/04 PRICEWATERHOUSECOOPERS AS IND. AUDITORS M Y For For MEDTRONIC, INC. MDT 585055106 8/28/03 DIRECTOR M Y For For MEDTRONIC, INC. MDT 585055106 8/28/03 DIRECTOR M Y For For MEDTRONIC, INC. MDT 585055106 8/28/03 DIRECTOR M Y For For MEDTRONIC, INC. MDT 585055106 8/28/03 APPOINT PRICEWATERHOUSECOOPERS AUDITORS M Y For For MEDTRONIC, INC. MDT 585055106 8/28/03 APPROVE 2003 LONG-TERM INCENTIVE PLAN M Y For For MEDTRONIC, INC. MDT 585055106 8/28/03 APPROVE EXECUTIVE INCENTIVE PLAN M Y For For MERCK & CO., INC. MRK 589331107 4/27/04 DIRECTOR M Y For For MERCK & CO., INC. MRK 589331107 4/27/04 DIRECTOR M Y Against For MERCK & CO., INC. MRK 589331107 4/27/04 DIRECTOR M Y For For MERCK & CO., INC. MRK 589331107 4/27/04 DIRECTOR M Y For For MERCK & CO., INC. MRK 589331107 4/27/04 DIRECTOR M Y For For MERCK & CO., INC. MRK 589331107 4/27/04 INDEPENDENT AUDITORS FOR 2004 M Y For For MERCK & CO., INC. MRK 589331107 4/27/04 AMEND RESTATED CERT OF INCORPORATION M Y For For MERCK & CO., INC. MRK 589331107 4/27/04 CONCERNING MANAGEMENT COMPENSATION S Y Against Against MERCK & CO., INC. MRK 589331107 4/27/04 EXTENSION OF PRESCRIPTION DRUG PATENTS S Y Against Against MERCK & CO., INC. MRK 589331107 4/27/04 ETHICAL/SOCIAL PERFORMANCE OF THE CO. S Y Against Against MERCK & CO., INC. MRK 589331107 4/27/04 USE OF S/H RESOURCES FOR POLITICAL PUR. S Y Against Against MERCK & CO., INC. MRK 589331107 4/27/04 REPORT ON THE GLOBAL HIV/AIDS PANDEMIC S Y Against Against MICROSOFT CORPORATION MSFT 594918104 11/11/03 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 AMENDMENTS TO THE 2001 STOCK PLAN M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 AMEND 1999 STK OPTION PLAN NON-EMP DIR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/11/03 SHAREHOLDER PROPOSAL S Y Against Against MORGAN STANLEY MS 59935P209 4/20/04 DIRECTOR M Y For For MORGAN STANLEY MS 59935P209 4/20/04 DIRECTOR M Y For For MORGAN STANLEY MS 59935P209 4/20/04 DIRECTOR M Y For For MORGAN STANLEY MS 59935P209 4/20/04 DELOITTE & TOUCHE LLP AS IND. AUDITORS M Y For For MORGAN STANLEY MS 59935P209 4/20/04 DECLASSIFY THE BOARD OF DIRECTORS S Y Against Against MORGAN STANLEY MS 59935P209 4/20/04 REQUIRE S/H APP. OF GOLDEN PARACHUTES S Y Against Against MORGAN STANLEY MS 59935P209 4/20/04 DISCLOSE POLITICAL CONTRIBUTIONS S Y Against Against ORACLE CORPORATION ORCL 68389X105 10/13/03 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 APPROVAL OF THE 2004 EXEC. BONUS PLAN M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 ERNST & YOUNG LLP AS IND. AUDITORS M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 THE AMENDED/RESTATED 93 DIR.STK. PLAN M Y For For ORACLE CORPORATION ORCL 68389X105 10/13/03 PROPOSAL RE. RIGHTS OF WORKERS IN CHINA S Y Against Against PAYCHEX, INC. PAYX 704326107 10/2/03 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/2/03 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/2/03 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/2/03 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/2/03 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/2/03 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/2/03 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/2/03 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 5/5/04 APPROVAL OF AUDITORS M Y For For PEPSICO, INC. PEP 713448108 5/5/04 APPROVE 2004 EXEC INCENTIVE COMP PLAN M Y For For PEPSICO, INC. PEP 713448108 5/5/04 PROPOSAL (PROXY STATEMENT P.22) S Y Against Against PEPSICO, INC. PEP 713448108 5/5/04 PROPOSAL (PROXY STATEMENT P.23) S Y Against Against PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 DIRECTOR M Y For For PFIZER INC. PFE 717081103 4/22/04 KPMG LLP AS INDEPENDENT AUDITORS fOR 04 M Y For For PFIZER INC. PFE 717081103 4/22/04 APPROVE 2004 STOCK PLAN. M Y For For PFIZER INC. PFE 717081103 4/22/04 REQUESTING REVIEW OF ECONOMIC EFFECTS S Y Against Against PFIZER INC. PFE 717081103 4/22/04 RELATING TO POLITICAL CONTRIBUTIONS. S Y Against Against PFIZER INC. PFE 717081103 4/22/04 RELATING REPORT ON RESOURCES DEVOTED S Y For Against PFIZER INC. PFE 717081103 4/22/04 IMPOSE TERM LIMITS ON DIRECTORS. S Y Against Against PFIZER INC. PFE 717081103 4/22/04 REQUESTING A REPORT ON INC. ACCESS S Y Against Against PFIZER INC. PFE 717081103 4/22/04 SHAREHOLDER PROPOSAL ON STOCK OPTIONS S Y Against Against PFIZER INC. PFE 717081103 4/22/04 PROPOSAL ON IN VITRO TESTING. S Y Against Against PROCTER & GAMBLE PG 742718109 10/14/03 DIRECTOR M Y For For PROCTER & GAMBLE PG 742718109 10/14/03 DIRECTOR M Y For For PROCTER & GAMBLE PG 742718109 10/14/03 DIRECTOR M Y For For PROCTER & GAMBLE PG 742718109 10/14/03 DIRECTOR M Y For For PROCTER & GAMBLE PG 742718109 10/14/03 DIRECTOR M Y For For PROCTER & GAMBLE PG 742718109 10/14/03 RATIFY APPOINTMENT OF IND AUDITORS S Y For Against PROCTER & GAMBLE PG 742718109 10/14/03 APPROVE 2003 NON-EMP DIR. STOCK PLAN S Y For Against PROCTER & GAMBLE PG 742718109 10/14/03 SHAREHOLDER PROP. BOARD OF DIR. TERMS S Y Against Against PROCTER & GAMBLE PG 742718109 10/14/03 SHAREHOLDER PROP.LABEL GEN. ENGIN. FOOD S Y Against Against QUALCOMM, INCORPORATED QCOM 747525103 3/2/04 DIRECTOR M Y For For QUALCOMM, INCORPORATED QCOM 747525103 3/2/04 DIRECTOR M Y For For QUALCOMM, INCORPORATED QCOM 747525103 3/2/04 DIRECTOR M Y Against For QUALCOMM, INCORPORATED QCOM 747525103 3/2/04 DIRECTOR M Y For For QUALCOMM, INCORPORATED QCOM 747525103 3/2/04 AMENDMENT 2001 STOCK OPTION PLAN M Y Against For QUALCOMM, INCORPORATED QCOM 747525103 3/2/04 PRICEWATERHOUSECOOPERS AS ACCOUNTANTS M Y For For QUALCOMM, INCORPORATED QCOM 747525103 3/2/04 BERNARD LUBRAN - ELIM. THE CLASS. BD S Y Against Against ROYAL DUTCH PETROLEUM RD 780257804 6/28/04 FINALIZATION OF THE BALANCE SHEET S Y For Against ROYAL DUTCH PETROLEUM RD 780257804 6/28/04 DECLARATION OF THE TOTAL DIVIDEND S Y For Against ROYAL DUTCH PETROLEUM RD 780257804 6/28/04 DISCHARGE OF THE MANAGING DIRECTORS S Y For Against ROYAL DUTCH PETROLEUM RD 780257804 6/28/04 DISCHARGE OF SUPERVISORY BOARD S Y For Against ROYAL DUTCH PETROLEUM RD 780257804 6/28/04 L.Z. COOK AS A MANAGING DIRECTOR S Y For Against ROYAL DUTCH PETROLEUM RD 780257804 6/28/04 CH. MORIN-POSTEL MEMBER SUPER. BOARD S Y For Against ROYAL DUTCH PETROLEUM RD 780257804 6/28/04 M.A. VAN DEN BERGH MEMBER SUPER. BOARD S Y For Against ROYAL DUTCH PETROLEUM RD 780257804 6/28/04 REDUCTION OF THE ISSUED SHARE CAPITAL S Y For Against ROYAL DUTCH PETROLEUM RD 780257804 6/28/04 AUTHORIZATION OF THE BOARD OF MGT. S Y For Against STARBUCKS CORPORATION SBUX 855244109 3/30/04 DIRECTOR M Y For For STARBUCKS CORPORATION SBUX 855244109 3/30/04 DIRECTOR M Y For For STARBUCKS CORPORATION SBUX 855244109 3/30/04 DIRECTOR M Y For For STARBUCKS CORPORATION SBUX 855244109 3/30/04 DIRECTOR M Y For For STARBUCKS CORPORATION SBUX 855244109 3/30/04 DELOITTE & TOUCHE AS IND. AUDITORS M Y For For STATE STREET CORP. STT 857477103 4/21/04 DIRECTOR M Y For For STATE STREET CORP. STT 857477103 4/21/04 DIRECTOR M Y For For STATE STREET CORP. STT 857477103 4/21/04 DIRECTOR M Y For For STATE STREET CORP. STT 857477103 4/21/04 DIRECTOR M Y For For STATE STREET CORP. STT 857477103 4/21/04 DIRECTOR M Y For For STATE STREET CORP. STT 857477103 4/21/04 EXEMPT THE BD. FROM MASS. GENERAL LAWS S Y Against Against STRYKER CORPORATION SYK 863667101 4/20/04 DIRECTOR M Y For For STRYKER CORPORATION SYK 863667101 4/20/04 DIRECTOR M Y For For STRYKER CORPORATION SYK 863667101 4/20/04 DIRECTOR M Y For For STRYKER CORPORATION SYK 863667101 4/20/04 DIRECTOR M Y For For STRYKER CORPORATION SYK 863667101 4/20/04 DIRECTOR M Y Against For STRYKER CORPORATION SYK 863667101 4/20/04 DIRECTOR M Y For For STRYKER CORPORATION SYK 863667101 4/20/04 DIRECTOR M Y For For STRYKER CORPORATION SYK 863667101 4/20/04 INCREASE AUTHORIZED COMMON STOCK TO 1B M Y For For SYSCO CORPORATION SYY 871829107 11/7/03 DIRECTOR M Y For For SYSCO CORPORATION SYY 871829107 11/7/03 DIRECTOR M Y For For SYSCO CORPORATION SYY 871829107 11/7/03 DIRECTOR M Y For For SYSCO CORPORATION SYY 871829107 11/7/03 DIRECTOR M Y For For SYSCO CORPORATION SYY 871829107 11/7/03 DIRECTOR M Y For For SYSCO CORPORATION SYY 871829107 11/7/03 RESTATED CERTIFICATE OF INCORPORATION M Y For For SYSCO CORPORATION SYY 871829107 11/7/03 APP. OF THE 2003 STOCK INCENTIVE PLAN. M Y For For SYSCO CORPORATION SYY 871829107 11/7/03 BOARD REVIEW POLICIES FOR FOOD PRODUCTS S Y Against Against TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 DIRECTOR M Y For For TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 DIRECTOR M Y For For TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 DIRECTOR M Y For For TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 DIRECTOR M Y For For TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 DIRECTOR M Y For For TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 DIRECTOR M Y For For TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 DIRECTOR M Y For For TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 DIRECTOR M Y For For TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 DIRECTOR M Y For For TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 DIRECTOR M Y For For TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 ERNST & YOUNG LLP AS IND. AUDITORS M Y For For TEXAS INSTRUMENTS INC. TXN 882508104 4/15/04 EXPENSING OF STOCK OPTIONS. S Y Against Against THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y Against For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y Against For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y Against For THE COCA-COLA COMPANY KO 191216100 4/21/04 DIRECTOR M Y Against For THE COCA-COLA COMPANY KO 191216100 4/21/04 ERNST & YOUNG LLP AS IND. AUDITORS M Y For For THE COCA-COLA COMPANY KO 191216100 4/21/04 REPORT RELATED GLOBAL HIV/AIDS PANDEMIC S Y For Against THE COCA-COLA COMPANY KO 191216100 4/21/04 STOCK OPTION GLASS CEILING REPORT S Y Against Against THE COCA-COLA COMPANY KO 191216100 4/21/04 REGARDING EXECUTIVE COMPENSATION S Y Against Against THE COCA-COLA COMPANY KO 191216100 4/21/04 REGARDING RESTRICTED STOCK S Y For Against THE COCA-COLA COMPANY KO 191216100 4/21/04 SR. EXEC. PART. IN COMP. & DEF. INV.PL. S Y Against Against THE COCA-COLA COMPANY KO 191216100 4/21/04 CHINA BUSINESS PRINCIPLES S Y Against Against THE COCA-COLA COMPANY KO 191216100 4/21/04 SEPARATE POSITIONS OF CEO AND CHAIRMAN S Y Against Against THE GILLETTE COMPANY G 375766102 5/20/04 DIRECTOR M Y For For THE GILLETTE COMPANY G 375766102 5/20/04 DIRECTOR M Y For For THE GILLETTE COMPANY G 375766102 5/20/04 DIRECTOR M Y For For THE GILLETTE COMPANY G 375766102 5/20/04 DIRECTOR M Y For For THE GILLETTE COMPANY G 375766102 5/20/04 RATIFICATION OF APPOINTMENT OF AUDITOR. M Y For For THE GILLETTE COMPANY G 375766102 5/20/04 APPROVAL 2004 LONG-TERM INCENTIVE PLAN. M Y For For THE GILLETTE COMPANY G 375766102 5/20/04 DECLASSIFY THE BOARD OF DIRECTORS. S Y Against Against THE GILLETTE COMPANY G 375766102 5/20/04 LIMIT SERVICES PROVIDED BY THE AUDITOR. S Y Against Against THE GILLETTE COMPANY G 375766102 5/20/04 EXPENSE STOCK OPTIONS. S Y Against Against THE HOME DEPOT, INC. HD 437076102 5/27/04 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 5/27/04 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 5/27/04 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 5/27/04 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 5/27/04 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 5/27/04 DIRECTOR M Y Against For THE HOME DEPOT, INC. HD 437076102 5/27/04 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 5/27/04 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 5/27/04 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 5/27/04 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 5/27/04 KPMG LLP AS IND AUDITORS M Y For For THE HOME DEPOT, INC. HD 437076102 5/27/04 REGARDING OUTSIDE DIRECTOR TERM LIMITS. S Y Against Against THE HOME DEPOT, INC. HD 437076102 5/27/04 REGARDING POISON PILL IMPLEMENTATION. S Y Against Against THE HOME DEPOT, INC. HD 437076102 5/27/04 PERFORMANCE GOALS A PREREQUISITE VEST. S Y For Against THE HOME DEPOT, INC. HD 437076102 5/27/04 IMPLEMENTATION ILO HUMAN RIGHTS STAND. S Y Against Against THE HOME DEPOT, INC. HD 437076102 5/27/04 FUTURE SEVERANCE AGREEMENTS. S Y Against Against THE HOME DEPOT, INC. HD 437076102 5/27/04 METHOD OF VOTING FOR DIRECTORS. S Y Against Against TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y Against For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 DIRECTOR M Y For For TIME WARNER INC. TWX 887317105 5/21/04 RATIFICATION OF AUDITORS. M Y For For TIME WARNER INC. TWX 887317105 5/21/04 REGARDING CHINA BUSINESS PRINCIPLES. S Y Against Against TIME WARNER INC. TWX 887317105 5/21/04 REGARDING REPORT ON PAY DISPARITY. S Y Against Against UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DIRECTOR M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 APPOINTMENT OF INDEPENDENT AUDITORS M Y For For UNITED TECHNOLOGIES UTX 913017109 4/14/04 DISCLOSURE OF EXECUTIVE COMPENSATION S Y Against Against UNITED TECHNOLOGIES UTX 913017109 4/14/04 ETHICAL CRITERIA FOR MILITARY CONTRACTS S Y Against Against UNITED TECHNOLOGIES UTX 913017109 4/14/04 PERFORMANCE BASED SENIOR EXEC. STK.OPT. S Y Against Against UNITED TECHNOLOGIES UTX 913017109 4/14/04 INDEPENDENT CHAIRMAN OF THE BOARD S Y Against Against UNITEDHEALTH GROUP UNH 91324P102 5/12/04 DIRECTOR M Y For For UNITEDHEALTH GROUP UNH 91324P102 5/12/04 DIRECTOR M Y For For UNITEDHEALTH GROUP UNH 91324P102 5/12/04 DIRECTOR M Y For For UNITEDHEALTH GROUP UNH 91324P102 5/12/04 DIRECTOR M Y For For UNITEDHEALTH GROUP UNH 91324P102 5/12/04 DELOITTE & TOUCHE AS IND AUDITORS M Y For For UNITEDHEALTH GROUP UNH 91324P102 5/12/04 REGARDING EXPENSING OF STOCK OPTIONS. S Y Against Against UNITEDHEALTH GROUP UNH 91324P102 5/12/04 REGARDING REPLACEMENT OF STOCK OPTIONS S Y Against Against UPS UPS 911312106 5/6/04 DIRECTOR M Y For For UPS UPS 911312106 5/6/04 DIRECTOR M Y For For UPS UPS 911312106 5/6/04 DIRECTOR M Y For For UPS UPS 911312106 5/6/04 DIRECTOR M Y For For UPS UPS 911312106 5/6/04 DIRECTOR M Y For For UPS UPS 911312106 5/6/04 DIRECTOR M Y For For UPS UPS 911312106 5/6/04 DIRECTOR M Y For For UPS UPS 911312106 5/6/04 DIRECTOR M Y For For UPS UPS 911312106 5/6/04 DIRECTOR M Y For For UPS UPS 911312106 5/6/04 DIRECTOR M Y For For UPS UPS 911312106 5/6/04 DELOITTE & TOUCHE IND AUDITORS M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIRECTOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIRECTOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIRECTOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIRECTOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIRECTOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIRECTOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIRECTOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIRECTOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIRECTOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIRECTOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIRECTOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 RATIFICATION OF INDEPENDENT AUDITOR M Y For For VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 CUMULATIVE VOTING S Y Against Against VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 BOARD COMPOSITION S Y For Against VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 SEPARATE CHAIRMAN AND CEO S Y Against Against VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 FUTURE POISON PILL S Y Against Against VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 SUPPLEMENTAL EXEC RETIREMENT PLANS S Y Against Against VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 OPTION/STK GRANTS BASED ON TRACK STOCK S Y For Against VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 DIVERSITY REPORT OPTION GRANTS TO EMP S Y Against Against VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 REPORT ON POLITICAL CONTRIBUTIONS S Y Against Against VERIZON COMMUNICATIONS VZ 92343V104 4/28/04 UNIVERSAL SERVICE AND NUMBER PORT. FEES S Y Against Against WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 DIRECTOR M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 APPROVE COLLEAGUE SHARE OWNER PLAN 1999 M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 APPROVE SHARESAVE PLAN 2000 M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 2004 ASSOCIATE STOCK PURCHASE PLAN M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 RATIFICATION OF IND ACCOUNTANTS M Y For For WAL-MART STORES, INC. WMT 931142103 6/4/04 REGARDING AN INDEPENDENT CHAIRMAN S Y Against Against WAL-MART STORES, INC. WMT 931142103 6/4/04 REGARDING A SUSTAINABILITY REPORT S Y Against Against WAL-MART STORES, INC. WMT 931142103 6/4/04 REGARDING EQUITY COMPENSATION S Y Against Against WAL-MART STORES, INC. WMT 931142103 6/4/04 GENETICALLY ENGINEERED FOOD PRODUCTS S Y Against Against WAL-MART STORES, INC. WMT 931142103 6/4/04 AN EQUAL EMPLOYMENT OPPORTUNITY REPORT S Y Against Against WAL-MART STORES, INC. WMT 931142103 6/4/04 PARTICIPATION IN OFFICER DEF. COMP PLAN S Y Against Against WALT DISNEY COMPANY DIS 254687106 3/3/04 DIRECTOR M Y For For WALT DISNEY COMPANY DIS 254687106 3/3/04 DIRECTOR M Y For For WALT DISNEY COMPANY DIS 254687106 3/3/04 DIRECTOR M Y For For WALT DISNEY COMPANY DIS 254687106 3/3/04 DIRECTOR M Y For For WALT DISNEY COMPANY DIS 254687106 3/3/04 DIRECTOR M Y For For WALT DISNEY COMPANY DIS 254687106 3/3/04 DIRECTOR M Y For For WALT DISNEY COMPANY DIS 254687106 3/3/04 DIRECTOR M Y For For WALT DISNEY COMPANY DIS 254687106 3/3/04 DIRECTOR M Y For For WALT DISNEY COMPANY DIS 254687106 3/3/04 DIRECTOR M Y Against For WALT DISNEY COMPANY DIS 254687106 3/3/04 DIRECTOR M Y For For WALT DISNEY COMPANY DIS 254687106 3/3/04 DIRECTOR M Y For For WALT DISNEY COMPANY DIS 254687106 3/3/04 PRICEWATERHOUSECOOPERS AS AUDITORS M Y For For WALT DISNEY COMPANY DIS 254687106 3/3/04 LABOR STANDARDS FOR CHINA. S Y Against Against WALT DISNEY COMPANY DIS 254687106 3/3/04 LABOR STANDARDS IN CHINA. S Y Against Against WALT DISNEY COMPANY DIS 254687106 3/3/04 THEME PARK SAFETY REPORTING. S Y Against Against WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 APPROVE SUPPLEMENTAL 401(K) PLAN. M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 KPMG LLP AS IND AUDITORS FOR 2004. M Y For For WELLS FARGO & COMPANY WFC 949746101 4/27/04 EXPENSING STOCK OPTIONS. S Y Against Against WELLS FARGO & COMPANY WFC 949746101 4/27/04 REGARDING RESTRICTED STOCK. S Y Against Against WELLS FARGO & COMPANY WFC 949746101 4/27/04 EXEC COMP. AND PREDATORY LENDING. S Y Against Against WELLS FARGO & COMPANY WFC 949746101 4/27/04 REGARDING POLITICAL CONTRIBUTIONS. S Y Against Against WM. WRIGLEY JR. CO. WWY 982526105 3/9/04 DIRECTOR M Y For For WM. WRIGLEY JR. CO. WWY 982526105 3/9/04 DIRECTOR M Y For For WM. WRIGLEY JR. CO. WWY 982526105 3/9/04 DIRECTOR M Y For For WM. WRIGLEY JR. CO. WWY 982526105 3/9/04 AMENDMENT 1997 MAN. INCENTIVE PLAN. M Y For For WM. WRIGLEY JR. CO. WWY 982526105 3/9/04 INDEPENDENT AUDITORS ERNST & YOUNG M Y For For WYETH WYE 983024100 4/22/04 DIRECTOR M Y Against For WYETH WYE 983024100 4/22/04 DIRECTOR M Y Against For WYETH WYE 983024100 4/22/04 DIRECTOR M Y For For WYETH WYE 983024100 4/22/04 DIRECTOR M Y For For WYETH WYE 983024100 4/22/04 DIRECTOR M Y For For WYETH WYE 983024100 4/22/04 DIRECTOR M Y For For WYETH WYE 983024100 4/22/04 DIRECTOR M Y For For WYETH WYE 983024100 4/22/04 DIRECTOR M Y For For WYETH WYE 983024100 4/22/04 DIRECTOR M Y For For WYETH WYE 983024100 4/22/04 DIRECTOR M Y For For WYETH WYE 983024100 4/22/04 DIRECTOR M Y For For WYETH WYE 983024100 4/22/04 RATIFICATION OF IND PUBLIC ACCOUNTANTS M Y For For WYETH WYE 983024100 4/22/04 ACCESS AND AFFORDABILITY OF DRUGS S Y Against Against WYETH WYE 983024100 4/22/04 PROPOSAL ON ANIMAL TESTING S Y Against Against
Fund Name: Equity Growth (A) (B) (C) (D) (E) (F) (G) (H) (I) Mtg. Mgmt. Vote ActualMgmt. Name Tkr. CUSIP Date Item Description or S/H Cast Vote Rec. 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Lawrence Glascott M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director David Gold M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Howard Gold M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Jeff Gold M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Marvin Holen M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Ben Schwartz M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director William Christy M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Elect Director Eric G. Flamholtz M Y For For 99 (Cents) Only Stores NDN 65440K106 6/11/04 Vendor Standards S Y Agnst Agnst 99 (Cents) Only Stores NDN 65440K106 6/11/04 Poison Pill to Shareholder Vote S Y For Agnst A.G. Edwards, Inc. AGE 281760108 6/24/04 Elect Director Robert L. Bagby M Y For For A.G. Edwards, Inc. AGE 281760108 6/24/04 Elect Director Dr. E. Eugene CarterM Y For For A.G. Edwards, Inc. AGE 281760108 6/24/04 Elect Director Peter B. Madoff M Y For For A.G. Edwards, Inc. AGE 281760108 6/24/04 Approve Executive Incentive Bonus PlM Y For For A.G. Edwards, Inc. AGE 281760108 6/24/04 Ratify Auditors M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director R. Scott Greer M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director M. Kathleen Behrens,M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director Raju S. KucherlapatiM Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director Kenneth B. Lee, Jr."M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director Mark B. Logan M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director Thomas G. Wiggans M Y For For Abgenix, Inc. ABGX 00339B107 6/7/04 Elect Director Raymond M. Withy, PhM Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Elect Director Michael R. Cannon M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Elect Director Bruce R. Chizen M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Elect Director James E. Daley M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Elect Director Charles M. Geschke M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Elect Director Delbert W. Yocam M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Amend Omnibus Stock Plan M Y For For Adobe Systems Inc. ADBE 00724F101 4/28/04 Expense Stock Options S Y For Agnst Adobe Systems Inc. ADBE 00724F101 4/28/04 Committ Executives to a Sig. % ofShaS Y Agnst Agnst Adobe Systems Inc. ADBE 00724F101 4/28/04 Ratify Auditors M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Darwin Deason M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Jeffrey A. Rich M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Mark A. King M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Joseph P. O'Neill M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Frank A. Rossi M Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director J. Livingston KosbergM Y For For Affiliated Computer ACS 008190100 10/30/03 Elect Director Dennis McCuistion M Y For For Affiliated Computer ACS 008190100 10/30/03 Approve Executive Incentive Bonus PlM Y For For Affiliated Computer ACS 008190100 10/30/03 Ratify Auditors M Y For For Allergan, Inc. AGN 018490102 4/28/04 Elect Director Handel E. Evans M Y For For Allergan, Inc. AGN 018490102 4/28/04 Elect Director Michael R. GallagherM Y For For Allergan, Inc. AGN 018490102 4/28/04 Elect Director Gavin S. Herbert M Y W/h For Allergan, Inc. AGN 018490102 4/28/04 Elect Director Stephen J. Ryan M Y For For Allergan, Inc. AGN 018490102 4/28/04 Ratify Auditors M Y For For Allergan, Inc. AGN 018490102 4/28/04 Expense Stock Options S Y Agnst Agnst Allergan, Inc. AGN 018490102 4/28/04 Separate Chairman and CEO Positions S Y For Agnst Alliance Gaming Corp. AGI 01859P609 12/10/03 Elect Director Robert Miodunski M Y For For Alliance Gaming Corp. AGI 01859P609 12/10/03 Elect Director David Robbins M Y For For Alliance Gaming Corp. AGI 01859P609 12/10/03 Amend Omnibus Stock Plan M Y For For Alliance Gaming Corp. AGI 01859P609 12/10/03 Ratify Auditors M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director John P. Daane M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Robert W. Reed M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Charles M. Clough M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Robert J. Finocchio M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Kevin Mcgarity M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Paul Newhagen M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director William E. Terry M Y For For Altera Corp. ALTR 021441100 5/11/04 Elect Director Susan Wang M Y For For Altera Corp. ALTR 021441100 5/11/04 Amend Stock Option Plan M Y For For Altera Corp. ALTR 021441100 5/11/04 Amend Employee Stock Purchase Plan M Y For For Altera Corp. ALTR 021441100 5/11/04 Ratify Auditors M Y For For Altera Corp. ALTR 021441100 5/11/04 Approve Option Expensing S Y Agst Agnst Ambac Financial Group ABK 023139108 5/4/04 Elect Director Phillip B. Lassiter M Y For For Ambac Financial Group ABK 023139108 5/4/04 Elect Director Michael A. Callen M Y For For Ambac Financial Group ABK 023139108 5/4/04 Elect Director Renso L. Caporali M Y For For Ambac Financial Group ABK 023139108 5/4/04 Elect Director Jill M. Considine M Y For For Ambac Financial Group ABK 023139108 5/4/04 Elect Director Richard Dulude M Y For For Ambac Financial Group ABK 023139108 5/4/04 Elect Director Robert J. Genader M Y For For Ambac Financial Group ABK 023139108 5/4/04 Elect Director W. Grant Gregory M Y For For Ambac Financial Group ABK 023139108 5/4/04 Elect Director Laura S. Unger M Y For For Ambac Financial Group ABK 023139108 5/4/04 Elect Director Henry D. G. Wallace M Y For For Ambac Financial Group ABK 023139108 5/4/04 Increase Authorized Common Stock M Y For For Ambac Financial Group ABK 023139108 5/4/04 Amend Non-Emp. Dir. Omnibus Stock PlM Y For For Ambac Financial Group ABK 023139108 5/4/04 Ratify Auditors M Y For For American Tower Corp. AMT 029912201 5/6/04 Elect Director Raymond P. Dolan M Y For For American Tower Corp. AMT 029912201 5/6/04 Elect Director Carolyn F. Katz M Y For For American Tower Corp. AMT 029912201 5/6/04 Elect Director Fred R. Lummis M Y W/h For American Tower Corp. AMT 029912201 5/6/04 Elect Director Pamela D.A. Reeve M Y For For American Tower Corp. AMT 029912201 5/6/04 Elect Director James D. Taiclet, JrM Y For For American Tower Corp. AMT 029912201 5/6/04 Ratify Auditors M Y For For AmerisourceBergen Corp ABC 03073E105 3/5/04 Elect Director Edward E. HagenlockeM Y For For AmerisourceBergen Corp ABC 03073E105 3/5/04 Elect Director Kurt J. Hilzinger M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director Dipanjan Deb M Y W/h For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director Christine King M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director David M. Rickey M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director Paul C. Schorr Iv M Y W/h For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director Colin L. Slade M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director David Stanton M Y W/h For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director James A. Urry M Y W/h For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director Gregory L. Williams M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Elect Director S. Atiq Raza M Y For For Amis Holdings Inc AMIS 031538101 6/10/04 Ratify Auditors M Y For For Amvescap Plc AVZ 03235E100 4/29/04 ACCOUNTS AND THE REPORTS OF THE DIRSM Y For For Amvescap Plc AVZ 03235E100 4/29/04 APPROVE THE DIR. REMUNERATION REPORM Y For For Amvescap Plc AVZ 03235E100 4/29/04 TO DECLARE A FINAL DIVIDEND M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director Joseph R. Canion* M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director Robert F. Graham* M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director Thomas Fischer* M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director Bevis Longstreth* M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director James Robertson** M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Elect Director Stephan West* M Y For For Amvescap Plc AVZ 03235E100 4/29/04 Ratify Auditors M Y For For Amvescap Plc AVZ 03235E100 4/29/04 AUTHORISE DIR. TO ALLOT SHARES M Y For For Amvescap Plc AVZ 03235E100 4/29/04 DISAPPLY STATUTORY PRE-EMPTION RIGHTM Y For For Amvescap Plc AVZ 03235E100 4/29/04 RENEW AUTHORITY TO MAKE MARKET PURCHM Y For For Amvescap Plc AVZ 03235E100 4/29/04 AMENDM TO THE ARTICLES OF ASSOCIATIOM Y For For Amvescap Plc AVZ 03235E100 4/29/04 CHANGES TO THE INTL SHARESAVE PLAN M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Vaughn D. Bryson M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Joseph C. Cook, Jr."M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Ginger L. Graham M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Howard E. Greene, JrM Y W/h For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Terrence H. Gregg M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Jay S. Skyler M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Joseph P. Sullivan M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director Thomas R. Testman M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Elect Director James N. Wilson M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Amend Employee Stock Purchase Plan M Y For For Amylin Pharmaceuticals AMLN 032346108 5/5/04 Ratify Auditors M Y For For Analog Devices, Inc. ADI 032654105 3/9/04 Elect Director Jerald G. Fishman M Y For For Analog Devices, Inc. ADI 032654105 3/9/04 Elect Director F. Grant Saviers M Y For For Analog Devices, Inc. ADI 032654105 3/9/04 Increase Authorized Common Stock M Y For For Analog Devices, Inc. ADI 032654105 3/9/04 Ratify Auditors M Y For For Anthem Inc. ATH 03674B104 5/17/04 Elect Director Victor S. Liss M Y For For Anthem Inc. ATH 03674B104 5/17/04 Elect Director James W. McDowell, JM Y For For Anthem Inc. ATH 03674B104 5/17/04 Elect Director George A. Schaefer, M Y For For Anthem Inc. ATH 03674B104 5/17/04 Elect Director Jackie M. Ward M Y For For Anthem Inc. ATH 03674B104 6/28/04 Issue Shares with an Acquisition M Y For For Anthem Inc. ATH 03674B104 6/28/04 Change Company Name M Y For For Apache Corp. APA 037411105 12/18/03 Increase Authorized Common Stock M Y For For Apache Corp. APA 037411105 5/6/04 Elect Director Eugene C. Fiedorek M Y For For Apache Corp. APA 037411105 5/6/04 Elect Dir Patricia Albjerg Graham M Y For For Apache Corp. APA 037411105 5/6/04 Elect Director F. H. Merelli M Y W/h For Apache Corp. APA 037411105 5/6/04 Elect Director Raymond Plank M Y For For Apache Corp. APA 037411105 5/6/04 Report on Greenhouse Gas Emissions S Y Agnst Agnst Apogent Technologies AOT 03760A101 1/27/04 Elect Director Mary G. Puma M Y For For Apogent Technologies AOT 03760A101 1/27/04 Elect Director Simon B. Rich M Y For For Apogent Technologies AOT 03760A101 1/27/04 Elect Director Joe L. Roby M Y For For Apogent Technologies AOT 03760A101 1/27/04 Elect Director Kenneth F. Yontz M Y For For Applera Corp ABI 038020103 10/16/03 Elect Director Richard H. Ayers M Y For For Applera Corp ABI 038020103 10/16/03 Elect Director Jean-Luc Belingard M Y For For Applera Corp ABI 038020103 10/16/03 Elect Director Robert H. Hayes M Y For For Applera Corp ABI 038020103 10/16/03 Elect Director Arnold J. Levine M Y W/h For Applera Corp ABI 038020103 10/16/03 Elect Director William H. Longfield M Y For For Applera Corp ABI 038020103 10/16/03 Elect Director Theodore E. Martin M Y For For Applera Corp ABI 038020103 10/16/03 Elect Director Carolyn W. Slayman M Y For For Applera Corp ABI 038020103 10/16/03 Elect Director Orin R. Smith M Y For For Applera Corp ABI 038020103 10/16/03 Elect Director James R. Tobin M Y For For Applera Corp ABI 038020103 10/16/03 Elect Director Tony L. White M Y For For Applera Corp ABI 038020103 10/16/03 Ratify Auditors M Y For For Applied Micro Circuits AMCC 03822W109 8/27/03 Elect Director David M. Rickey M Y For For Applied Micro Circuits AMCC 03822W109 8/27/03 Elect Director Roger A. Smullen, Sr.M Y For For Applied Micro Circuits AMCC 03822W109 8/27/03 Elect Director Cesar Cesaratto M Y For For Applied Micro Circuits AMCC 03822W109 8/27/03 Elect Director Franklin P. Johnson, M Y For For Applied Micro Circuits AMCC 03822W109 8/27/03 Elect Director Kevin N. Kalkhoven M Y W/h For Applied Micro Circuits AMCC 03822W109 8/27/03 Elect Director L. Wayne Price M Y For For Applied Micro Circuits AMCC 03822W109 8/27/03 Elect Director Douglas C. Spreng M Y For For Applied Micro Circuits AMCC 03822W109 8/27/03 Elect Director Arthur B. Stabenow M Y For For Applied Micro Circuits AMCC 03822W109 8/27/03 Elect Director Harvey P. White M Y For For Applied Micro Circuits AMCC 03822W109 8/27/03 Ratify Auditors M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Robert Clements* M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Wolfe (bill) H. BragM Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director John L. Bunce, Jr.*"M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Sean D. Carney* M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director James J. Ansaldi** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Graham B. Collis** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Dwight R. Evans** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Marc Grandisson** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Paul B. Ingrey** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Ralph E. Jones, III*M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Thomas G. Kaiser** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Martin J. Nilsen** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Debra M. O'Connor** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Steven K. Parker** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Robert T. Van GiesonM Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director John D. Vollaro** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Graham Ward** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Elect Director Robert C. Worme** M Y For For Arch Capital Group ACGL G0450A105 5/5/04 Ratify Auditors M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director Michael A. Baker M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director Barbara D. Boyan M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director David F. Fitzgerald M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director James G. Foster M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director Todd B. Lendau M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director Jerry P. Widman M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Elect Director Peter L. Wilson M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Amend Employee Stock Purchase Plan M Y For For ArthroCare Corp. ARTC 043136100 5/26/04 Amend Omnibus Stock Plan M Y Agnst For ArthroCare Corp. ARTC 043136100 5/26/04 Approve Non-Emp Dir Omnibus Stock PlM Y Agnst For ArthroCare Corp. ARTC 043136100 5/26/04 Ratify Auditors M Y For For Arthur J. Gallagher AJG 363576109 5/18/04 Elect Director T. Kimball Brooker M Y For For Arthur J. Gallagher AJG 363576109 5/18/04 Elect Director Robert E. Gallagher M Y For For Arthur J. Gallagher AJG 363576109 5/18/04 Elect Director David S. Johnson M Y For For Arthur J. Gallagher AJG 363576109 5/18/04 Ratify Auditors M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director Charles M. Elson M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director Marsha J. Evans M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director Earl G. Graves, Jr. M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director N. Gerry House M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director J.R. Hyde, III" M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director Edward S. Lampert M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director W. Andrew McKenna M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director Steve Odland M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Elect Director James J. Postl M Y For For AutoZone, Inc. AZO 053332102 12/11/03 Ratify Auditors M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Elect Directors Philip M. Neal M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Elect Directors Frank V. Cahouet M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Elect Directors Peter W. Mullin M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Elect Directors Bruce E. Karatz M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Ratify Auditors M Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Amend Executive Incentive Bonus PlanM Y For For Avery Dennison Corp. AVY 053611109 4/22/04 Amend Executive Incentive Bonus PlanM Y For For Barra, Inc. BARZ 068313105 7/31/03 Elect Director A. George (Skip) BattM Y For For Barra, Inc. BARZ 068313105 7/31/03 Elect Director Kamal Duggirala M Y For For Barra, Inc. BARZ 068313105 7/31/03 Elect Director M. Blair Hull M Y For For Barra, Inc. BARZ 068313105 7/31/03 Elect Director Norman J. Laboe M Y For For Barra, Inc. BARZ 068313105 7/31/03 Elect Director Clyde W. Ostler M Y For For Barra, Inc. BARZ 068313105 7/31/03 Elect Director Andrew Rudd M Y For For Barra, Inc. BARZ 068313105 7/31/03 Amend Non-Emp. Dir. Stock Option PlaM Y For For Barra, Inc. BARZ 068313105 7/31/03 Ratify Auditors M Y For For Barra, Inc. BARZ 068313105 6/3/04 Approve Merger Agreement M Y For For BEA Systems, Inc. BEAS 073325102 7/11/03 Elect Director William T. Coleman M Y For For BEA Systems, Inc. BEAS 073325102 7/11/03 Elect Director Dale Crandall M Y For For BEA Systems, Inc. BEAS 073325102 7/11/03 Elect Director William H. Janeway M Y For For BEA Systems, Inc. BEAS 073325102 7/11/03 Executive Incentive Bonus Plan M Y For For BEA Systems, Inc. BEAS 073325102 7/11/03 Ratify Auditors M Y For For BEA Systems, Inc. BEAS 073325102 6/11/04 Elect Director Dean O. Morton M Y For For BEA Systems, Inc. BEAS 073325102 6/11/04 Elect Director George Reyes M Y For For BEA Systems, Inc. BEAS 073325102 6/11/04 Ratify Auditors M Y Agnst For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Albert J. Bell M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Sheldon M. Berman M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director David T. Kollat M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Brenda J. LauderbackM Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Philip E. Mallott M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Ned Mansour M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Michael J. Potter M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Russell Solt M Y For For Big Lots Inc. BLI 089302103 5/18/04 Elect Director Dennis B. Tishkoff M Y For For BIOGEN IDEC INC BIIB 449370105 11/12/03 Approve Merger Agreement M Y For For BIOGEN IDEC INC BIIB 449370105 11/12/03 Increase Authorized Common Stock M Y For For BIOGEN IDEC INC BIIB 449370105 11/12/03 Approve Omnibus Stock Plan M Y For For BIOGEN IDEC INC BIIB 449370105 11/12/03 Approve Executive Incentive Bonus PlM Y For For BIOGEN IDEC INC BIIB 449370105 11/12/03 Adjourn Meeting M Y Agnst For BIOGEN IDEC INC BIIB 09062X103 6/16/04 Elect Director Alan Belzer M Y For For BIOGEN IDEC INC BIIB 09062X103 6/16/04 Elect Director Mary L. Good M Y For For BIOGEN IDEC INC BIIB 09062X103 6/16/04 Elect Director James C. Mullen M Y For For BIOGEN IDEC INC BIIB 09062X103 6/16/04 Elect Director Bruce R. Ross M Y For For BIOGEN IDEC INC BIIB 09062X103 6/16/04 Ratify Auditors M Y For For Biomet, Inc. BMET 090613100 9/27/03 Elect Director Jerry L. Ferguson M Y For For Biomet, Inc. BMET 090613100 9/27/03 Elect Director Daniel P. Hann M Y For For Biomet, Inc. BMET 090613100 9/27/03 Elect Director Thomas F. Kearns, Jr.M Y For For Biomet, Inc. BMET 090613100 9/27/03 Elect Director Dane A. Miller, Ph.D.M Y For For Biomet, Inc. BMET 090613100 9/27/03 Ratify Auditors M Y For For BJ Services Company BJS 055482103 1/22/04 Elect Director Don D. Jordan M Y For For BJ Services Company BJS 055482103 1/22/04 Elect Director William H. White M Y For For BJ Services Company BJS 055482103 1/22/04 Approve Omnibus Stock Plan M Y For For BJ Services Company BJS 055482103 1/22/04 Report on Foreign Operations Risk S Y Agnst Agnst BMC Software, Inc. BMC 055921100 8/21/03 Elect Director B. Garland Cupp M Y For For BMC Software, Inc. BMC 055921100 8/21/03 Elect Director Robert E. Beauchamp M Y For For BMC Software, Inc. BMC 055921100 8/21/03 Elect Director Jon E. Barfield M Y For For BMC Software, Inc. BMC 055921100 8/21/03 Elect Director John W. Barter M Y For For BMC Software, Inc. BMC 055921100 8/21/03 Elect Director Meldon K. Gafner M Y For For BMC Software, Inc. BMC 055921100 8/21/03 Elect Director L.W. Gray M Y For For BMC Software, Inc. BMC 055921100 8/21/03 Elect Director Kathleen A. O'Neil M Y For For BMC Software, Inc. BMC 055921100 8/21/03 Elect Director George F. Raymond M Y For For BMC Software, Inc. BMC 055921100 8/21/03 Elect Director Tom C. Tinsley M Y For For BMC Software, Inc. BMC 055921100 8/21/03 Ratify Auditors M Y For For Boston Private Fin. BPFH 101119105 4/29/04 Elect Director Eugene S. Colangelo M Y For For Boston Private Fin. BPFH 101119105 4/29/04 Elect Director Harold A. Fick M Y For For Boston Private Fin. BPFH 101119105 4/29/04 Elect Director Allen L. Sinai M Y For For Boston Private Fin. BPFH 101119105 4/29/04 Elect Director Timothy L. Vaill M Y For For Boston Private Fin. BPFH 101119105 4/29/04 Approve Omnibus Stock Plan M Y For For Boston Private Fin. BPFH 101119105 4/29/04 Approve Executive Incentive Bonus PlM Y For For Broadcom Corp. BRCM 111320107 4/29/04 Elect Director George L. Farinsky M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Elect Director John Major M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Elect Director Alan E. Ross M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Elect Director Henry Samueli, Ph.D.M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Elect Director Robert E. Switz M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Elect Director Werner F. Wolfen M Y For For Broadcom Corp. BRCM 111320107 4/29/04 Amend Omnibus Stock Plan M Y Agnst For Broadcom Corp. BRCM 111320107 4/29/04 Ratify Auditors M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director J. Hyatt Brown M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Samuel P. Bell, III M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Hugh M. Brown M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Bradley Currey, Jr. M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Jim W. Henderson M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Theodore J. Hoepner M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director David H. Hughes M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director John R. Riedman M Y For For Brown & Brown, Inc. BRO 115236101 4/22/04 Elect Director Jan E. Smith M Y For For C.H. Robinson Worldwide CHRW 12541W100 5/20/04 Elect Director D.R. Verdoorn M Y For For C.H. Robinson Worldwide CHRW 12541W100 5/20/04 Elect Director Michael W. Wickham M Y For For C.H. Robinson Worldwide CHRW 12541W100 5/20/04 Ratify Auditors M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director H. Raymond Bingham M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director Susan L. Bostrom M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director Donald L. Lucas M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director Sean M. Maloney M Y W/h For Cadence Design Systems CDN 127387108 6/15/04 Elect Director Alberto Sangiovanni-M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director George M. Scalise M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director John B. Shoven M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director Roger S. Siboni M Y For For Cadence Design Systems CDN 127387108 6/15/04 Elect Director Lip-Bu Tan M Y For For Cadence Design Systems CDN 127387108 6/15/04 Amend Stock Option Plan M Y For For Cadence Design Systems CDN 127387108 6/15/04 Amend Employee Stock Purchase Plan M Y For For Cadence Design Systems CDN 127387108 6/15/04 Ratify Auditors M Y For For Capital One Financial COF 14040H105 4/29/04 Elect Director W. Ronald Dietz M Y For For Capital One Financial COF 14040H105 4/29/04 Elect Director Lewis Hay, III" M Y For For Capital One Financial COF 14040H105 4/29/04 Elect Director Mayo A. Shattuck, IIM Y For For Capital One Financial COF 14040H105 4/29/04 Ratify Auditors M Y For For Capital One Financial COF 14040H105 4/29/04 Approve Omnibus Stock Plan M Y For For Career Education Corp. CECO 141665109 5/21/04 Elect Director Thomas B. Lally M Y For For Career Education Corp. CECO 141665109 5/21/04 Elect Director John M. Larson M Y For For Career Education Corp. CECO 141665109 5/21/04 Amend Omnibus Stock Plan M Y For For Career Education Corp. CECO 141665109 5/21/04 Increase Authorized Common Stock M Y For For Career Education Corp. CECO 141665109 5/21/04 Ratify Auditors M Y For For Caremark Rx, Inc. CMX 141705103 3/22/04 Increase Authorized Common Stock M Y For For Caremark Rx, Inc. CMX 141705103 3/22/04 Issuance of Stock in Conn. with MergM Y For For Caremark Rx, Inc. CMX 141705103 3/22/04 Increase Authorized Preferred Stock M Y Agnst For Caremark Rx, Inc. CMX 141705103 3/22/04 Approve Omnibus Stock Plan M Y For For Caremark Rx, Inc. CMX 141705103 3/22/04 Postponement/Adjournment of Spec. MtM Y Agnst For Caremark Rx, Inc. CMX 141705103 5/4/04 Elect Director Edwin M. Banks M Y For For Caremark Rx, Inc. CMX 141705103 5/4/04 Elect Director Colleen C. Welch, PhM Y For For Caremark Rx, Inc. CMX 141705103 5/4/04 Elect Director Roger L. Headrick M Y For For Caremark Rx, Inc. CMX 141705103 5/4/04 Elect Director Jean-Pierre Millon M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Micky Arison M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Amb Richard G. CapenM Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Robert H. Dickinson M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Arnold W. Donald M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Pier Luigi Foschi M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Howard S. Frank M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Baroness Hogg M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director A. Kirk Lanterman M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Modesto A. Maidique M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director John P. Mcnulty M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Peter Ratcliffe M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Sir John Parker M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Stuart Subotnick M Y For For Carnival Corp. CCL 143658300 4/22/04 Elect Director Uzi Zucker M Y For For Carnival Corp. CCL 143658300 4/22/04 Ratify Auditors M Y For For Carnival Corp. CCL 143658300 4/22/04 AUTHORIZE AUDIT COMMITTEE AGREE THE M Y For For Carnival Corp. CCL 143658300 4/22/04 ACCOUNTS & REPORTS FOR PERIOD NOV 20M Y For For Carnival Corp. CCL 143658300 4/22/04 APPROVE DIRECTORS REMUNERATION REPORM Y For For Carnival Corp. CCL 143658300 4/22/04 LIMITS ON AUTHORITY TO ALLOT SHARES M Y For For Carnival Corp. CCL 143658300 4/22/04 DISAPPLICATION OF PRE-EMPTION RIGHTSM Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Michelle L. Collins M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Casey G. Cowell M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director John A. Edwardson M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Daniel S. Goldin M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Donald P. Jacobs M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Michael P. Krasny M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Terry L. Lengfelder M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Susan D. Wellington M Y For For CDW Corp. CDWC 12512N105 5/20/04 Elect Director Brian E. Williams M Y For For CDW Corp. CDWC 12512N105 5/20/04 Ratify Auditors M Y For For CDW Corp. CDWC 12512N105 5/20/04 Approve Non-Emp Dir Omnibus Stock PlM Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director John W. Jackson M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Sol J. Barer, Ph.D. M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Robert J. Hugin M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Jack L. Bowman M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Frank T. Cary M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Michael D. Casey M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director A. Hull Hayes, Jr M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Gilla Kaplan, Ph.D. M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Richard C.E. Morgan M Y For For Celgene Corp. CELG 151020104 6/15/04 Elect Director Walter L. Robb, Ph.DM Y For For Celgene Corp. CELG 151020104 6/15/04 Increase Authorized Common Stock M Y For For Celgene Corp. CELG 151020104 6/15/04 Ratify Auditors M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Frank Baldino, Jr., M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director William P. Egan M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Robert J. Feeney, PhM Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Martyn D. Greenacre M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Charles A. Sanders, M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Gail R. Wilensky, PhM Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Dennis L. Winger M Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Elect Director Horst Witzel, Dr.-InM Y For For Cephalon, Inc. CEPH 156708109 5/13/04 Amend Omnibus Stock Plan M Y For For CERTEGY INC CEY 156880106 5/13/04 Elect Director David K. Hunt M Y For For CERTEGY INC CEY 156880106 5/13/04 Elect Director Phillip B. Lassiter M Y For For CERTEGY INC CEY 156880106 5/13/04 Elect Director Kathy Brittain WhiteM Y For For Charles River CRL 159864107 5/12/04 Elect Director James C. Foster M Y For For Charles River CRL 159864107 5/12/04 Elect Director Robert Cawthorn M Y For For Charles River CRL 159864107 5/12/04 Elect Director Stephen D. Chubb M Y For For Charles River CRL 159864107 5/12/04 Elect Director George E. Massaro M Y For For Charles River CRL 159864107 5/12/04 Elect Director George M. Milne M Y W/h For Charles River CRL 159864107 5/12/04 Elect Director Douglas E. Rogers M Y For For Charles River CRL 159864107 5/12/04 Elect Director Samuel O. Thier M Y For For Charles River CRL 159864107 5/12/04 Elect Director William H. Waltrip M Y For For Charles River CRL 159864107 5/12/04 Ratify Auditors M Y For For Check Point Software CHKP M22465104 7/31/03 Elect Directors M Y For For Check Point Software CHKP M22465104 7/31/03 Elect Federman & Ray Rothrock Ext DiM Y For For Check Point Software CHKP M22465104 7/31/03 Authorization for Chairman of the BdM Y For For Check Point Software CHKP M22465104 7/31/03 Acc. Fin. Statements for Dec. 31, 20M Y For For Check Point Software CHKP M22465104 7/31/03 Approve Kost Forer & Gabbay as AuditM Y For For Check Point Software CHKP M22465104 7/31/03 Auth. Board to Fix Their RemuneratioM Y For For Check Point Software CHKP M22465104 7/31/03 Approve Options to Purchase Two MillM Y Agnst For Check Point Software CHKP M22465104 6/30/04 ELECTION OF DIRECTORS M Y For For Check Point Software CHKP M22465104 6/30/04 TO RATIFY THE CONS. FIN. STATEMENTS M Y For For Check Point Software CHKP M22465104 6/30/04 INDEPENDENT PUBLIC ACCOUNTANTS. M Y For For Check Point Software CHKP M22465104 6/30/04 AMENDMENT TO DIRECTORS COMPENSATIONM Y Agnst For Check Point Software CHKP M22465104 6/30/04 EXECUTIVE OFFICERS COMPENSATION. M Y Agnst For Chiron Corp. CHIR 170040109 5/27/04 Elect Director Vaughn D. Bryson M Y For For Chiron Corp. CHIR 170040109 5/27/04 Elect Director Pierre E. Douaze M Y For For Chiron Corp. CHIR 170040109 5/27/04 Elect Director Edward E. Penhoet M Y For For Chiron Corp. CHIR 170040109 5/27/04 Amend Omnibus Stock Plan M Y Agnst For Chiron Corp. CHIR 170040109 5/27/04 Ratify Auditors M Y For For ChoicePoint Inc. CPS 170388102 4/29/04 Elect Director John B. Mccoy M Y For For ChoicePoint Inc. CPS 170388102 4/29/04 Elect Director Thomas M. Coughlin M Y For For ChoicePoint Inc. CPS 170388102 4/29/04 Elect Director Derek V. Smith M Y For For ChoicePoint Inc. CPS 170388102 4/29/04 Approve Deferred Compensation Plan M Y For For ChoicePoint Inc. CPS 170388102 4/29/04 Ratify Auditors M Y For For Cintas Corp. CTAS 172908105 10/14/03 Fix Number of Directors M Y For For Cintas Corp. CTAS 172908105 10/14/03 Elect Director Richard T. Farmer M Y For For Cintas Corp. CTAS 172908105 10/14/03 Elect Director Robert J. Kohlhepp M Y For For Cintas Corp. CTAS 172908105 10/14/03 Elect Director Scott D. Farmer M Y For For Cintas Corp. CTAS 172908105 10/14/03 Elect Director Paul R. Carter M Y For For Cintas Corp. CTAS 172908105 10/14/03 Elect Director Gerald V. Dirvin M Y For For Cintas Corp. CTAS 172908105 10/14/03 Elect Director Robert J. Herbold M Y For For Cintas Corp. CTAS 172908105 10/14/03 Elect Director Roger L. Howe M Y For For Cintas Corp. CTAS 172908105 10/14/03 Elect Director David C. Phillips M Y For For Cintas Corp. CTAS 172908105 10/14/03 Approve Non-Emp. Dir. Stock Option PM Y For For Cintas Corp. CTAS 172908105 10/14/03 Expense Stock Options S Y For Agnst Cintas Corp. CTAS 172908105 10/14/03 Est. a Nominating Committee of Ind DS Y For Agnst Cintas Corp. CTAS 172908105 10/14/03 Req Majority of Ind. Dir. on Board S Y Agnst Agnst Cintas Corp. CTAS 172908105 10/14/03 Report on Code of Conduct S Y Agnst Agnst Citadel Broadcasting CDL 17285T106 5/24/04 Elect Director David W. Checketts M Y For For Citadel Broadcasting CDL 17285T106 5/24/04 Elect Director J. Anthony ForstmannM Y W/h For Citadel Broadcasting CDL 17285T106 5/24/04 Elect Director Charles P. Rose, Jr.M Y For For Citadel Broadcasting CDL 17285T106 5/24/04 Ratify Auditors M Y For For Citrix Systems, Inc. CTXS 177376100 5/13/04 Elect Director Mark B. Templeton M Y For For Citrix Systems, Inc. CTXS 177376100 5/13/04 Elect Director Kevin R. Compton M Y For For Citrix Systems, Inc. CTXS 177376100 5/13/04 Elect Director Stephen M. Dow M Y For For Citrix Systems, Inc. CTXS 177376100 5/13/04 Expense Stock Options S Y For Agnst City National Corp. CYN 178566105 4/28/04 Elect Director Russell Goldsmith M Y For For City National Corp. CYN 178566105 4/28/04 Elect Director Michael L. Meyer M Y For For City National Corp. CYN 178566105 4/28/04 Elect Director Ronald L. Olson M Y W/h For City National Corp. CYN 178566105 4/28/04 Amend Omnibus Stock Plan M Y For For City National Corp. CYN 178566105 4/28/04 Amend Executive Incentive Bonus PlanM Y For For Coach, Inc. COH 189754104 11/5/03 Elect Director Joseph Ellis M Y For For Coach, Inc. COH 189754104 11/5/03 Elect Director Lew Frankfort M Y For For Coach, Inc. COH 189754104 11/5/03 Elect Director Sally Frame Kasaks M Y For For Coach, Inc. COH 189754104 11/5/03 Elect Director Gary Loveman M Y For For Coach, Inc. COH 189754104 11/5/03 Elect Director Irene Miller M Y For For Coach, Inc. COH 189754104 11/5/03 Elect Director Keith Monda M Y For For Coach, Inc. COH 189754104 11/5/03 Elect Director Michael Murphy M Y For For Cognizant Technology CTSH 192446102 5/26/04 Elect Director Lakshmi Narayanan M Y For For Cognizant Technology CTSH 192446102 5/26/04 Elect Director John E. Klein M Y For For Cognizant Technology CTSH 192446102 5/26/04 Increase Authorized Common Stock M Y For For Cognizant Technology CTSH 192446102 5/26/04 Amend Omnibus Stock Plan M Y Agnst For Cognizant Technology CTSH 192446102 5/26/04 Approve Employee Stock Purchase PlanM Y For For Cognizant Technology CTSH 192446102 5/26/04 Ratify Auditors M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Robert G. Ashe M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director John E. Caldwell M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Paul D. Damp M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Pierre Y. Ducros M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Robert W. Korthals M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director John J. Rando M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Bill V. Russell M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director James M. Tory M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Elect Director Renato Zambonini M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Ratify Ernst & Young LLP as AuditorsM Y For For Cognos Inc. CSN. 19244C109 6/23/04 Amend 2003 - 2008 Stock Option Plan M Y For For Cognos Inc. CSN. 19244C109 6/23/04 Eliminate Class of Preferred Stock M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Mark A. Anderson M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Patrick Delaney M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director John H. Flittie M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Darrell G. Knudson M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Dawn R. Elm M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Marilyn R. Seymann M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Harvey L. Wollman M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Thomas Gallagher M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Rahn K. Porter M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Lauris N. Molbert M Y For For Community First Bank CFBX 203902101 4/20/04 Elect Director Karen M. Meyer M Y For For Community First Bank CFBX 203902101 4/20/04 Ratify Auditors M Y For For Community First Bank. CFBX 203902101 6/30/04 Approve Merger Agreement M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Mark A. Anderson M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Patrick Delaney M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director John H. Flittie M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Darrell G. Knudson M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Dawn R. Elm M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Marilyn R. Seymann M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Harvey L. Wollman M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Thomas Gallagher M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Rahn K. Porter M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Lauris N. Molbert M Y For For Community First Bank. CFBX 203902101 6/30/04 Elect Director Karen M. Meyer M Y For For Community First Bank. CFBX 203902101 6/30/04 Ratify Auditors M Y For For Concord EFS, Inc. CE 206197105 10/28/03 Approve Merger Agreement M Y For For Concord EFS, Inc. MME 206197105 2/26/04 Approve Merger Agreement M Y For For Cooper Cameron Corp. CAM 216640102 5/13/04 Elect Director Lamar Norsworthy M Y For For Cooper Cameron Corp. CAM 216640102 5/13/04 Elect Director Michael E. Patrick M Y For For Cooper Cameron Corp. CAM 216640102 5/13/04 Ratify Auditors M Y For For Cooper Cameron Corp. CAM 216640102 5/13/04 Prepare Sustainability Report S Y Agnst Agnst Corinthian Colleges COCO 218868107 11/20/03 Elect Director Paul R. St. Pierre M Y For For Corinthian Colleges COCO 218868107 11/20/03 Elect Director Linda Arey Skladany M Y For For Corinthian Colleges COCO 218868107 11/20/03 Increase Authorized Common Stock M Y For For Corinthian Colleges COCO 218868107 11/20/03 Approve Omnibus Stock Plan M Y For For Corinthian Colleges COCO 218868107 11/20/03 Ratify Auditors M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Colin J. Adair M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director W. John Bennett M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director C. Hunter Boll M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Serge Gouin M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Thomas M. Hagerty M Y W/h For Cott Corp. BCB 22163N106 4/27/04 Elect Director Stephen H. Halperin M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director David V. Harkins M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Philip B. LivingstonM Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Christine A. Magee M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director John K. Sheppard M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Donald G. Watt M Y For For Cott Corp. BCB 22163N106 4/27/04 Elect Director Frank E. Weise III M Y For For Cott Corp. BCB 22163N106 4/27/04 PricewaterhouseCoopers LLP as AuditoM Y For For Cott Corp. BCB 22163N106 4/27/04 Approve Exec Invest Share Purchase PM Y For For Cott Corp. BCB 22163N106 4/27/04 Amend Stock Option Plan M Y Agnst For Coventry Health Care CVH 222862104 6/3/04 Elect Director L. Dale Crandall M Y For For Coventry Health Care CVH 222862104 6/3/04 Elect Director Robert W. Morey M Y For For Coventry Health Care CVH 222862104 6/3/04 Elect Director Elizabeth E. TallettM Y For For Coventry Health Care CVH 222862104 6/3/04 Elect Director Allen F. Wise M Y For For Coventry Health Care CVH 222862104 6/3/04 Approve Omnibus Stock Plan M Y For For Coventry Health Care CVH 222862104 6/3/04 Ratify Auditors M Y For For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Juanita P. Baranco M Y For For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director G. Dennis Berry M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Richard A. Ferguson M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Paul M. Hughes M Y For For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director James C. Kennedy M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Marc W. Morgan M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Robert F. Neil M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Elect Director Nicholas D. Trigony M Y W/h For Cox Radio, Inc. CXR 224051102 5/11/04 Approve Employee Stock Purchase PlanM Y For For Cox Radio, Inc. CXR 224051102 5/11/04 Approve Omnibus Stock Plan M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Elect Director Randall A. Hack M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Elect Director Edward C. Hutcheson,M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Elect Director J. Landis Martin M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Approve Omnibus Stock Plan M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Ratify Auditors M Y For For Crown Castle Int'l. CCI 228227104 5/26/04 Implement MacBride Principles S Y Agnst Agnst Cumulus Media Inc. CMLS 231082108 4/30/04 Elect Director Eric P. Robison M Y For For Cumulus Media Inc. CMLS 231082108 4/30/04 Approve Omnibus Stock Plan M Y For For Cumulus Media Inc. CMLS 231082108 4/30/04 Ratify Auditors M Y For For Cuno Inc. CUNO 126583103 3/4/04 Elect Director David L. Swift M Y For For Cuno Inc. CUNO 126583103 3/4/04 Approve Executive Incentive Bonus PlM Y For For Cuno Inc. CUNO 126583103 3/4/04 Ratify Auditors M Y For For Cuno Inc. CUNO 126583103 3/7/04 Elect Director Mark G. Kachur M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director W. Don Cornwell M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Thomas P. Gerrity M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Stanley P. GoldsteinM Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Marian L. Heard M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director William H. Joyce M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Terry R. Lautenbach M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Terrence Murray M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Sheli Z. Rosenberg M Y For For CVS Corporation CVS 126650100 5/12/04 Elect Director Thomas M. Ryan M Y For For CVS Corporation CVS 126650100 5/12/04 Amend Omnibus Stock Plan M Y For For CVS Corporation CVS 126650100 5/12/04 Ratify Auditors M Y For For CVS Corporation CVS 126650100 5/12/04 Limit Executive Compensation S Y Agnst Agnst Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Charles J. Abbe M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Robert P. Akins M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Edward H. Braun M Y W/h For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Michael R. Gaulke M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director William G. Oldham M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Peter J. Simone M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Young K. Sohn M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Elect Director Jon D. Tompkins M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Amend Employee Stock Purchase Plan M Y For For Cymer, Inc. CYMI 232572107 5/20/04 Ratify Auditors M Y Agnst For Danaher Corp. DHR 235851102 5/4/04 Elect Director Steven M. Rales M Y For For Danaher Corp. DHR 235851102 5/4/04 Elect Director John T. Schwieters M Y For For Danaher Corp. DHR 235851102 5/4/04 Elect Director Alan G. Spoon M Y For For Danaher Corp. DHR 235851102 5/4/04 Ratify Auditors M Y For For Danaher Corp. DHR 235851102 5/4/04 Amend Stock Option Plan M Y For For Danaher Corp. DHR 235851102 5/4/04 Develop Language on Board Diversity S Y Agnst Agnst DaVita Inc. DVA 23918K108 5/24/04 Elect Director Nancy-Ann Deparle M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director Richard B. Fontaine M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director Peter T. Grauer M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director Michele J. Hooper M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director C. Raymond Larkin, JM Y W/h For DaVita Inc. DVA 23918K108 5/24/04 Elect Director John M. Nehra M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director William L. Roper M Y For For DaVita Inc. DVA 23918K108 5/24/04 Elect Director Kent J. Thiry M Y For For Delta & Pine Land Co. DLP 247357106 1/15/04 Elect Director Joseph M. Murphy M Y For For Delta & Pine Land Co. DLP 247357106 1/15/04 Elect Director Rudi E. Scheidt M Y For For Delta & Pine Land Co. DLP 247357106 1/15/04 Ratify Auditor M Y For For Dentsply International XRAY 249030107 5/10/04 Elect Director Paula H. CholmondeleM Y For For Dentsply International XRAY 249030107 5/10/04 Elect Director Michael J. Coleman M Y For For Dentsply International XRAY 249030107 5/10/04 Elect Director John C. Miles Ii M Y For For Dentsply International XRAY 249030107 5/10/04 Elect Director W. Keith Smith M Y For For Dentsply International XRAY 249030107 5/10/04 Ratify Auditors M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Elect Director Thomas F. Ferguson M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Elect Director Peter J. Fluor M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Elect Director David M. Gavin M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Elect Director Michael E. Gellert M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Ratify Auditors M Y For For Devon Energy Corp. DVN 25179M103 6/8/04 Req Maj Vote for Election of DirectoS Y Agnst Agnst Devry Inc. DV 251893103 11/18/03 Elect Director Charles A. Bowsher M Y For For Devry Inc. DV 251893103 11/18/03 Elect Director Robert C. McCormack M Y For For Devry Inc. DV 251893103 11/18/03 Elect Director Julia A. McGee M Y For For Devry Inc. DV 251893103 11/18/03 Elect Director Ronald L. Taylor M Y For For Devry Inc. DV 251893103 11/18/03 Elect Director Connie R. Curran M Y For For Devry Inc. DV 251893103 11/18/03 Approve Stock Option Plan M Y For For Devry Inc. DV 251893103 11/18/03 Ratify Auditors M Y For For Diamond Offshore DO 25271C102 5/18/04 Elect Director James S. Tisch M Y W/h For Diamond Offshore DO 25271C102 5/18/04 Elect Director Lawrence R. DickersoM Y W/h For Diamond Offshore DO 25271C102 5/18/04 Elect Director Alan R. Batkin M Y For For Diamond Offshore DO 25271C102 5/18/04 Elect Director Charles L. FabrikantM Y For For Diamond Offshore DO 25271C102 5/18/04 Elect Director Herbert C. Hofmann M Y W/h For Diamond Offshore DO 25271C102 5/18/04 Elect Director Arthur L. Rebell M Y W/h For Diamond Offshore DO 25271C102 5/18/04 Elect Director Raymond S. Troubh M Y For For Diamond Offshore DO 25271C102 5/18/04 Amend Stock Option Plan M Y For For Diamond Offshore DO 25271C102 5/18/04 Ratify Auditors M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Louis V. Bockius IIIM Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Christopher M. ConnoM Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Richard L. Crandall M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Eric C. Evans M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Gale S. Fitzgerald M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Phillip B. Lassiter M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director John N. Lauer M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director William F. Massy M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Walden W. O'Dell M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Eric J. Roorda M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director W. R. Timken, Jr. M Y For For Diebold, Inc. DBD 253651103 4/22/04 Elect Director Henry D. G. Wallace M Y For For Diebold, Inc. DBD 253651103 4/22/04 Ratify Auditors M Y For For Diversa Corporation DVSA 255064107 5/14/04 Elect Director Mark Leschly M Y For For Diversa Corporation DVSA 255064107 5/14/04 Increase Authorized Common Stock M Y For For Diversa Corporation DVSA 255064107 5/14/04 Amend Omnibus Stock Plan M Y For For Diversa Corporation DVSA 255064107 5/14/04 Ratify Auditors M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director David L. Bere M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director Dennis C. Bottorff M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director Barbara L. Bowles M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director James L. Clayton M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director Reginald D. Dickson M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director E. Gordon Gee M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director Barbara M. Knuckles M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director David A. Perdue M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director J. Neal Purcell M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director James D. Robbins M Y For For Dollar General Corp. DG 256669102 5/25/04 Elect Director David M. Wilds M Y For For Dollar General Corp. DG 256669102 5/25/04 Ratify Auditors M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Change Range for Size of the Board M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Elect Director H. Ray Compton M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Elect Director John F. Megrue M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Elect Director Alan L. Wurtzel M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Elect Director Bob Sasser M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Elect Director Thomas E. Whiddon M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Amend Omnibus Stock Plan M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Approve Omnibus Stock Plan M Y For For Dollar Tree Stores DLTR 256747106 6/17/04 Approve Executive Incentive Bonus PlM Y For For Donaldson Co., Inc. DCI 257651109 11/21/03 Elect Director Jack W. Eugster M Y For For Donaldson Co., Inc. DCI 257651109 11/21/03 Elect Director John F. Grundhofer M Y For For Donaldson Co., Inc. DCI 257651109 11/21/03 Elect Dir. Admiral Paul David MillerM Y For For Donaldson Co., Inc. DCI 257651109 11/21/03 Elect Director William G. Van Dyke M Y For For Donaldson Co., Inc. DCI 257651109 11/21/03 Ratify Auditors M Y For For Donaldson Co., Inc. DCI 257651109 11/21/03 Increase Authorized Common Stock M Y For For DST Systems, Inc. DST 233326107 11/2/03 Approve Reorganization Plan M Y For For DST Systems, Inc. DST 233326107 5/11/04 Elect Director A. Edward Allinson M Y W/h For DST Systems, Inc. DST 233326107 5/11/04 Elect Director Michael G. Fitt M Y For For DST Systems, Inc. DST 233326107 5/11/04 Increase Authorized Common Stock M Y For For Dun & Bradstreet DNB 26483E100 5/4/04 Elect Director John W. Alden M Y For For Dun & Bradstreet DNB 26483E100 5/4/04 Elect Director Allan Z. Loren M Y For For Dun & Bradstreet DNB 26483E100 5/4/04 Elect Director Victor A. Pelson M Y For For Dun & Bradstreet DNB 26483E100 5/4/04 Ratify Auditors M Y For For E.W. Scripps Co. (The) SSP 811054204 4/15/04 Elect Director David A. Galloway M Y For For E.W. Scripps Co. (The) SSP 811054204 4/15/04 Elect Director Nicholas B. PaumgartM Y For For E.W. Scripps Co. (The) SSP 811054204 4/15/04 Elect Director Ronald W. Tysoe M Y For For E.W. Scripps Co. (The) SSP 811054204 4/15/04 Elect Director Julie A. Wrigley M Y For For East West Bancorp, Inc. EWBC 27579R104 5/17/04 Elect Director Julia Gouw M Y For For East West Bancorp, Inc. EWBC 27579R104 5/17/04 Elect Director Peggy Cherng M Y For For East West Bancorp, Inc. EWBC 27579R104 5/17/04 Ratify Auditors M Y For For Ecolab, Inc. ECL 278865100 5/7/04 Elect Director Richard U. De SchuttM Y For For Ecolab, Inc. ECL 278865100 5/7/04 Elect Director William L. Jews M Y For For Ecolab, Inc. ECL 278865100 5/7/04 Elect Director Joel W. Johnson M Y For For Ecolab, Inc. ECL 278865100 5/7/04 Elect Director Ulrich Lehner M Y For For Ecolab, Inc. ECL 278865100 5/7/04 Elect Director Beth M. Pritchard M Y For For Ecolab, Inc. ECL 278865100 5/7/04 Amend Executive Incentive Bonus PlanM Y For For Ecolab, Inc. ECL 278865100 5/7/04 Approve Employee Stock Purchase PlanM Y For For Ecolab, Inc. ECL 278865100 5/7/04 Ratify Auditors M Y For For Education Mgt. Corp. EDMC 28139T101 11/20/03 Elect Director Robert H. Atwell M Y For For Education Mgt. Corp. EDMC 28139T101 11/20/03 Elect Director William M. Campbell, M Y For For Education Mgt. Corp. EDMC 28139T101 11/20/03 Elect Director Friedrich Teroerde M Y For For Education Mgt. Corp. EDMC 28139T101 11/20/03 Increase Authorized Common Stock M Y For For Education Mgt. Corp. EDMC 28139T101 11/20/03 Approve Omnibus Stock Plan M Y For For Education Mgt. Corp. EDMC 28139T101 11/20/03 Ratify Auditors M Y For For Edwards Lifesciences EW 28176E108 5/12/04 Elect Director Robert A. Ingram M Y W/h For Edwards Lifesciences EW 28176E108 5/12/04 Elect Director Vernon R. Loucks Jr.M Y For For Edwards Lifesciences EW 28176E108 5/12/04 Amend Non-Emp Dir Omnibus Stock PlanM Y For For Edwards Lifesciences EW 28176E108 5/12/04 Ratify Auditors M Y For For Electronic Arts, Inc. ERTS 285512109 7/31/03 Elect Director M. Richard Asher M Y For For Electronic Arts, Inc. ERTS 285512109 7/31/03 Elect Director William J. Byron M Y For For Electronic Arts, Inc. ERTS 285512109 7/31/03 Elect Director Leonard S. Coleman M Y For For Electronic Arts, Inc. ERTS 285512109 7/31/03 Elect Director Gary M. Kusin M Y For For Electronic Arts, Inc. ERTS 285512109 7/31/03 Elect Director Gregory B. Maffei M Y For For Electronic Arts, Inc. ERTS 285512109 7/31/03 Elect Director Timothy Mott M Y For For Electronic Arts, Inc. ERTS 285512109 7/31/03 Elect Director Lawrence F. Probst IIM Y For For Electronic Arts, Inc. ERTS 285512109 7/31/03 Elect Director Linda J. Srere M Y For For Electronic Arts, Inc. ERTS 285512109 7/31/03 Amend Omnibus Stock Plan M Y For For Electronic Arts, Inc. ERTS 285512109 7/31/03 Amend Employee Stock Purchase Plan M Y For For Electronic Arts, Inc. ERTS 285512109 7/31/03 Ratify Auditors M Y For For Engelhard Corp. EC 292845104 5/6/04 Elect Director David L. Burner M Y For For Engelhard Corp. EC 292845104 5/6/04 Elect Director James V. Napier M Y For For Entercom Comm. ETM 293639100 5/13/04 Elect Director David J. Berkman M Y For For Entercom Comm. ETM 293639100 5/13/04 Elect Director Daniel E. Gold M Y For For Entercom Comm. ETM 293639100 5/13/04 Elect Director Joseph M. Field M Y For For Entercom Comm. ETM 293639100 5/13/04 Elect Director David J. Field M Y For For Entercom Comm. ETM 293639100 5/13/04 Elect Director John C. Donlevie M Y For For Entercom Comm. ETM 293639100 5/13/04 Elect Director Edward H. West M Y For For Entercom Comm. ETM 293639100 5/13/04 Elect Director Robert S. WiesenthalM Y For For Equifax Inc. EFX 294429105 4/28/04 Elect Director James E. Copeland, JM Y For For Equifax Inc. EFX 294429105 4/28/04 Elect Director Lee A. Ault III M Y For For Equifax Inc. EFX 294429105 4/28/04 Elect Director John L. Clendenin M Y For For Equifax Inc. EFX 294429105 4/28/04 Elect Director A. William Dahlberg M Y For For Equifax Inc. EFX 294429105 4/28/04 Elect Director L. Phillip Humann M Y For For Estee Lauder EL 518439104 11/5/03 Elect Director Irvine O. Hockaday, JM Y For For Estee Lauder EL 518439104 11/5/03 Elect Director Fred H. Langhammer M Y For For Estee Lauder EL 518439104 11/5/03 Elect Director Rose Marie Bravo M Y For For Estee Lauder EL 518439104 11/5/03 Approve Executive Incentive Bonus PlM Y For For Estee Lauder EL 518439104 11/5/03 Ratify Auditors M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director Peter J. Rose M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director James L.K. Wang M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director R. Jordan Gates M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director James J. Casey M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director Dan P. Kourkoumelis M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director Michael J. Malone M Y For For Expeditors Int'l. EXPD 302130109 5/5/04 Elect Director John W. Meisenbach M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Gary G. Benanav M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Frank J. Borelli M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Nicholas J. LaHowchiM Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Thomas P. Mac Mahon M Y W/h For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director John O. Parker, Jr. M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director George Paz M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Samuel K. Skinner M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Seymour Sternberg M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Barrett A. Toan M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Elect Director Howard L. Waltman M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Increase Authorized Common Stock M Y For For Express Scripts, Inc. ESRX 302182100 5/26/04 Ratify Auditors M Y For For F5 Networks, Inc. FFIV 315616102 4/29/04 Elect Director John McAdam M Y For For F5 Networks, Inc. FFIV 315616102 4/29/04 Elect Director Alan J. Higginson M Y For For F5 Networks, Inc. FFIV 315616102 4/29/04 Elect Director Rich Malone M Y For For F5 Networks, Inc. FFIV 315616102 4/29/04 Amend Omnibus Stock Plan M Y Agnst For F5 Networks, Inc. FFIV 315616102 4/29/04 Amend Employee Stock Purchase Plan M Y For For Factset Research Sys. FDS 303075105 1/8/04 Elect Director Scott A. Billeadeau M Y For For Factset Research Sys. FDS 303075105 1/8/04 Elect Director Philip A. Hadley M Y For For Factset Research Sys. FDS 303075105 1/8/04 Elect Director John C. Mickle M Y For For Factset Research Sys. FDS 303075105 1/8/04 Ratify Auditors M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director Howard R. Levine M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director George R. Mahoney, JrM Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director Mark R. Bernstein M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director Sharon Allred Decker M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director Edward C. Dolby M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director Glenn A. Eisenberg M Y For For Family Dollar Stores FDO 307000109 1/15/04 Elect Director James G. Martin M Y For For Family Dollar Stores FDO 307000109 1/15/04 Approve Non-Emp. Dir. Stk. Option PlM Y For For Family Dollar Stores FDO 307000109 1/15/04 Ratify Auditors M Y For For FileNet Corp. FILE 316869106 5/7/04 Elect Director L. George Klaus M Y For For FileNet Corp. FILE 316869106 5/7/04 Elect Director William P. Lyons M Y For For FileNet Corp. FILE 316869106 5/7/04 Elect Director Lee D. Roberts M Y For For FileNet Corp. FILE 316869106 5/7/04 Elect Director John C. Savage M Y For For FileNet Corp. FILE 316869106 5/7/04 Elect Director Roger S. Siboni M Y For For FileNet Corp. FILE 316869106 5/7/04 Elect Director Theodore J. Smith M Y For For FileNet Corp. FILE 316869106 5/7/04 Amend Omnibus Stock Plan M Y For For FileNet Corp. FILE 316869106 5/7/04 Ratify Auditors M Y For For Fiserv, Inc. FISV 337738108 4/6/04 Elect Director K.R. Jensen M Y For For Fiserv, Inc. FISV 337738108 4/6/04 Elect Director K.M. Robak M Y For For Fiserv, Inc. FISV 337738108 4/6/04 Elect Director T.C. Wertheimer M Y For For Fiserv, Inc. FISV 337738108 4/6/04 Ratify Auditors M Y For For Fiserv, Inc. FISV 337738108 4/6/04 Amend Omnibus Stock Plan M Y For For FLIR Systems, Inc. FLIR 302445101 4/21/04 Elect Director John D. Carter M Y For For FLIR Systems, Inc. FLIR 302445101 4/21/04 Elect Director Michael T. Smith M Y For For FLIR Systems, Inc. FLIR 302445101 4/21/04 Amend Stock Option Plan M Y For For Forest Laboratories FRX 345838106 8/11/03 Elect Director Howard Solomon M Y For For Forest Laboratories FRX 345838106 8/11/03 Elect Director William J. Candee, IIM Y For For Forest Laboratories FRX 345838106 8/11/03 Elect Director George S. Cohan M Y For For Forest Laboratories FRX 345838106 8/11/03 Elect Director Dan L. Goldwasser M Y For For Forest Laboratories FRX 345838106 8/11/03 Elect Director Lester B. Salans, M.DM Y For For Forest Laboratories FRX 345838106 8/11/03 Elect Director Kenneth E. Goodman M Y For For Forest Laboratories FRX 345838106 8/11/03 Elect Director Phillip M. Satow M Y W/h For Forest Laboratories FRX 345838106 8/11/03 Increase Authorized Common Stock M Y Agnst For Forest Laboratories FRX 345838106 8/11/03 Ratify Auditors M Y For For Franklin Electric Co FELE 353514102 5/5/04 Elect Director Donald J. Schneider M Y For For Franklin Electric Co FELE 353514102 5/5/04 Elect Director R. Scott Trumbull M Y For For Franklin Electric Co FELE 353514102 5/5/04 Increase Authorized Common Stock M Y For For Franklin Electric Co FELE 353514102 5/5/04 Ratify Auditors M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Harmon E. Burns M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Charles Crocker M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Robert D. Joffe M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Charles B. Johnson M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Rupert H. Johnson, JrM Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Thomas H. Kean M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director James A. McCarthy M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Chutta Ratnathicam M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Peter M. Sacerdote M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Anne M. Tatlock M Y For For Franklin Resources BEN 354613101 1/29/04 Elect Director Louis E. Woodworth M Y For For Franklin Resources BEN 354613101 1/29/04 Ratify Auditors M Y For For Franklin Resources BEN 354613101 1/29/04 Approve Executive Incentive Bonus PlM Y For For Franklin Resources BEN 354613101 1/29/04 Amend Executive Incentive Bonus PlanM Y For For Fred's, Inc. FRED 356108100 6/16/04 Elect Director Michael J. Hayes M Y For For Fred's, Inc. FRED 356108100 6/16/04 Elect Director John R. Eisenman M Y For For Fred's, Inc. FRED 356108100 6/16/04 Elect Director Roger T. Knox M Y For For Fred's, Inc. FRED 356108100 6/16/04 Elect Director John D. Reier M Y For For Fred's, Inc. FRED 356108100 6/16/04 Elect Director Thomas H. Tashjian M Y For For Fred's, Inc. FRED 356108100 6/16/04 Ratify Auditors M Y For For Fred's, Inc. FRED 356108100 6/16/04 Approve Employee Stock Purchase PlanM Y For For Genzyme Corp. GENZ 372917104 5/27/04 Elect Director Douglas A. BerthiaumM Y For For Genzyme Corp. GENZ 372917104 5/27/04 Elect Director Henry E. Blair M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Elect Director Gail K. Boudreaux M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Amend Employee Stock Purchase Plan M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Approve Stock Option Plan M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Amend Non-Emp Dir Stock Option Plan M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Increase Authorized Preferred Stock M Y Agnst For Genzyme Corp. GENZ 372917104 5/27/04 Ratify Auditors M Y For For Genzyme Corp. GENZ 372917104 5/27/04 Limit Awards to Executives S Y Agnst Agnst Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director Paul Berg M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director Etienne F. Davignon M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director James M. Denny M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director John C. Martin M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director Gordon E. Moore M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director Nicholas G. Moore M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director George P. Shultz M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Elect Director Gayle E. Wilson M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Ratify Auditors M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Approve Omnibus Stock Plan M Y For For Gilead Sciences, Inc. GILD 375558103 5/25/04 Increase Authorized Common Stock M Y For For Gucci Group Nv GUC 401566104 7/16/03 Open Meeting M Y Abst None Gucci Group Nv GUC 401566104 7/16/03 Receive Report of Management Board M Y Abst None Gucci Group Nv GUC 401566104 7/16/03 Report of Supervisory Board M Y Abst None Gucci Group Nv GUC 401566104 7/16/03 Fin. Statements & Statutory Report M Y Abst For Gucci Group Nv GUC 401566104 7/16/03 Discharge of Mgt. & Supervisory Bd. M Y Abst For Gucci Group Nv GUC 401566104 7/16/03 Reelect Supervisory Board M Y Abst For Gucci Group Nv GUC 401566104 7/16/03 ReelectDe Sole, Ford & Cooiman Mgt BM Y Abst For Gucci Group Nv GUC 401566104 7/16/03 Auth. Repur. of 10% Issued Share CapM Y Abst For Gucci Group Nv GUC 401566104 7/16/03 Adj. Nominal Value in EUR M Y Abst For Gucci Group Nv GUC 401566104 7/16/03 Ratify PricewaterhouseCoopers as AudM Y Abst For Gucci Group Nv GUC 401566104 7/16/03 Increase Shares Reserved for Cos. ISM Y Abst For Gucci Group Nv GUC 401566104 7/16/03 Allow Questions M Y Abst None Gucci Group Nv GUC 401566104 7/16/03 Close Meeting M Y Abst None Harley-Davidson, Inc. HDI 412822108 4/24/04 Elect Director Barry K. Allen M Y For For Harley-Davidson, Inc. HDI 412822108 4/24/04 Elect Director Richard I. Beattie M Y For For Harley-Davidson, Inc. HDI 412822108 4/24/04 Amend Executive Incentive Bonus PlanM Y For For Harley-Davidson, Inc. HDI 412822108 4/24/04 Approve Omnibus Stock Plan M Y For For Harley-Davidson, Inc. HDI 412822108 4/24/04 Ratify Auditors M Y For For Harte-Hanks, Inc. HHS 416196103 5/18/04 Elect Director Larry Franklin M Y For For Harte-Hanks, Inc. HHS 416196103 5/18/04 Elect Director William F. Farley M Y For For Harte-Hanks, Inc. HHS 416196103 5/18/04 Elect Director William K. Gayden M Y For For Harte-Hanks, Inc. HHS 416196103 5/18/04 Amend Omnibus Stock Plan M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director William J. Schoen M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director Joseph V. Vumbacco M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director Kent P. Dauten M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director Donald E. Kiernan M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director Robert A. Knox M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director William E. Mayberry M Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director William C. Steere, JrM Y For For Health Mgt. Assoc. HMA 421933102 2/17/04 Elect Director Randolph W. WesterfieM Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Stanley M. Bergman M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Gerald A. Benjamin M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director James P. Breslawski M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Mark E. Mlotek M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Steven Paladino M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Barry J. Alperin M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Pamela Joseph M Y W/h For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Donald J. Kabat M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Marvin H. Schein M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Irving Shafran M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Philip A. Laskawy M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Norman S. Matthews M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Louis W. Sullivan M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Elect Director Margaret A. Hamburg M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Amend Stock Option Plan M Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Amend Non-Emp Dir Omnibus Stock PlanM Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Approve Employee Stock Purchase PlanM Y For For Henry Schein, Inc. HSIC 806407102 5/25/04 Ratify Auditors M Y For For Hewitt Associates HEW 42822Q100 1/28/04 Elect Director Michael E. Greenlees M Y For For Hewitt Associates HEW 42822Q100 1/28/04 Elect Director James P. Kelly M Y For For Hewitt Associates HEW 42822Q100 1/28/04 Elect Director Steven P. Stanbrook M Y For For Hewitt Associates HEW 42822Q100 1/28/04 Ratify Auditors M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Elect Director A. Steven Crown M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Elect Director David Michels M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Elect Director John H. Myers M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Elect Director Donna F. Tuttle M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Ratify Auditors M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Approve Omnibus Stock Plan M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Approve Incentive Bonus Plan M Y For For Hilton Hotels Corp. HLT 432848109 5/27/04 Declassify the Board of Directors S Y For Agnst Hilton Hotels Corp. HLT 432848109 5/27/04 Req Maj of Ind Directors on Board S Y Agnst Agnst Human Genome Sciences HGSI 444903108 5/20/04 Elect Director Richard J. Danzig M Y For For Human Genome Sciences HGSI 444903108 5/20/04 Elect Director Jurgen Drews, M.D. M Y For For Human Genome Sciences HGSI 444903108 5/20/04 Elect Director Kathryn E. Falberg M Y For For Human Genome Sciences HGSI 444903108 5/20/04 Elect Director Argeris N. KarabelasM Y For For Human Genome Sciences HGSI 444903108 5/20/04 Ratify Auditors M Y For For Human Genome Sciences HGSI 444903108 5/20/04 Amend Stock Option Plan M Y Agnst For Human Genome Sciences HGSI 444903108 5/20/04 Amend Stock Option Plan M Y For For Human Genome Sciences HGSI 444903108 5/20/04 Approve Option Exchange Program M Y Agnst For IDEX Corp. IEX 45167R104 3/23/04 Elect Director Paul E. Raether M Y For For IDEX Corp. IEX 45167R104 3/23/04 Elect Director Neil A. Springer M Y For For IDEX Corp. IEX 45167R104 3/23/04 Elect Director Dennis K. Williams M Y For For IDEX Corp. IEX 45167R104 3/23/04 Ratify Auditors M Y For For IMS Health Inc. RX 449934108 5/7/04 Elect Director James D. Edwards M Y For For IMS Health Inc. RX 449934108 5/7/04 Elect Director David M. Thomas M Y For For IMS Health Inc. RX 449934108 5/7/04 Elect Director William C. Van FaaseM Y For For IMS Health Inc. RX 449934108 5/7/04 Ratify Auditors M Y For For IMS Health Inc. RX 449934108 5/7/04 Declassify the Board of Directors S Y For Agnst IMS Health Inc. RX 449934108 5/7/04 Submit Severance Agreement to S/H VoS Y For Agnst Integra LifeSciences IART 457985208 5/17/04 Elect Director David C. Auth M Y For For Integra LifeSciences IART 457985208 5/17/04 Elect Director Keith Bradley M Y For For Integra LifeSciences IART 457985208 5/17/04 Elect Director Richard E. Caruso M Y For For Integra LifeSciences IART 457985208 5/17/04 Elect Director Stuart M. Essig M Y For For Integra LifeSciences IART 457985208 5/17/04 Elect Director Neal Moszkowski M Y For For Integra LifeSciences IART 457985208 5/17/04 Elect Director James M. Sullivan M Y For For Integra LifeSciences IART 457985208 5/17/04 Amend Employee Stock Purchase Plan M Y For For Integra LifeSciences IART 457985208 5/17/04 Ratify Auditors M Y For For Internet Security Sys. ISSX 46060X107 5/24/04 Elect Director Robert E. Davoli M Y For For Internet Security Sys. ISSX 46060X107 5/24/04 Elect Director Christopher W. KlausM Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Gregory L. Williams M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Richard M. Beyer M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Dr. Robert W. Conn M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director James V. Diller M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Gary E. Gist M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Jan Peeters M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director Robert N. PokelwaldtM Y For For Intersil Corporation ISIL 46069S109 5/12/04 Elect Director James A. Urry M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Ratify Auditors M Y For For Intersil Corporation ISIL 46069S109 5/12/04 Amend Omnibus Stock Plan M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 Elect Director G. Thomas Baker M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 Elect Director Neil Barsky M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 Elect Director Robert A. Bittman M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 Elect Director Richard R. Burt M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 Elect Director Leslie S. Heisz M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 Elect Director Robert A. Mathewson M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 Elect Director Thomas J. Matthews M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 Elect Director Robert Miller M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 Elect Director Frederick B. RentschM Y For For Int'l. Game Tech. IGT 459902102 3/2/04 Amend Employee Stock Purchase Plan M Y For For Int'l. Game Tech. IGT 459902102 3/2/04 Ratify Auditors M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Stephen M. Bennett M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Christopher W. Brody M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director William V. Campbell M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Scott D. Cook M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director L. John Doerr M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Donna L. Dubinsky M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Michael R. Hallman M Y For For Intuit, Inc. INTU 461202103 10/30/03 Elect Director Stratton D. Sclavos M Y For For Intuit, Inc. INTU 461202103 10/30/03 Amend Employee Stock Purchase Plan M Y For For Intuit, Inc. INTU 461202103 10/30/03 Ratify Auditors M Y For For Investors Financial IFIN 461915100 4/13/04 Elect Director Kevin J. Sheehan M Y For For Investors Financial IFIN 461915100 4/13/04 Elect Director James M. Oates M Y For For Investors Financial IFIN 461915100 4/13/04 Elect Director Thomas P. McDermott M Y For For Investors Financial IFIN 461915100 4/13/04 Increase Authorized Common Stock M Y For For Investors Financial IFIN 461915100 4/13/04 Amend Employee Stock Purchase Plan M Y For For Investors Financial IFIN 461915100 4/13/04 Ratify Auditors M Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Elect Director Raymond V. DittamoreM Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Elect Director Bradley G. Lorimier M Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Elect Director David U'Prichard, PhM Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Ratify Auditors M Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Approve Omnibus Stock Plan M Y For For Invitrogen Corp. IVGN 46185R100 4/29/04 Amend Employee Stock Purchase Plan M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director Clarke H. Bailey M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director Constantin R. Boden M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director Kent P. Dauten M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director B. Thomas Golisano M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director John F. Kenny, Jr." M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director Arthur D. Little M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director C. Richard Reese M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Elect Director Vincent J. Ryan M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Increase Authorized Common Stock M Y For For Iron Mountain Inc. IRM 462846106 5/27/04 Amend Omnibus Stock Plan M Y For For ITT Educational Serv. ESI 45068B109 5/4/04 Elect Director Rene R. Champagne M Y For For ITT Educational Serv. ESI 45068B109 5/4/04 Elect Director John F. Cozzi M Y For For ITT Educational Serv. ESI 45068B109 5/4/04 Elect Director James D. Fowler, Jr.M Y For For ITT Educational Serv. ESI 45068B109 5/4/04 Elect Director Harris N. Miller M Y For For ITT Educational Serv. ESI 45068B109 5/4/04 Increase Authorized Common Stock M Y Agnst For ITT Industries, Inc. ITT 450911102 5/11/04 Ratify Auditors M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Louis J. Giuliano M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Curtis J. Crawford M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Christina A. Gold M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Ralph F. Hake M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director John J. Hamre M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Raymond W. LeBoeuf M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Frank T. MacInnis M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Linda S. Sanford M Y For For ITT Industries, Inc. ITT 450911102 5/11/04 Elect Director Markos I. TambakerasM Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director William D. Morean M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Thomas A. Sansone M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Timothy L. Main M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Lawrence J. Murphy M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Mel S. Lavitt M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Steven A. Raymund M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Frank A. Newman M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Elect Director Laurence S. GrafsteinM Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Amend Omnibus Stock Plan M Y For For Jabil Circuit, Inc. JBL 466313103 1/13/04 Ratify Auditors M Y For For Janus Capital Group JNS 47102X105 5/13/04 Elect Director G. Andrew Cox M Y For For Janus Capital Group JNS 47102X105 5/13/04 Elect Director James P. Craig, III"M Y For For Janus Capital Group JNS 47102X105 5/13/04 Elect Director Deborah R. Gatzek M Y For For Janus Capital Group JNS 47102X105 5/13/04 Ratify Auditors M Y For For Jarden Corp. JAH 471109108 5/11/04 Elect Director Ian G.H. Ashken M Y For For Jarden Corp. JAH 471109108 5/11/04 Elect Director Richard L. Molen M Y For For Jarden Corp. JAH 471109108 5/11/04 Ratify Auditors M Y For For Jarden Corp. JAH 471109108 5/11/04 Other Business M Y Agnst For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Elect Director Robert E. Enos M Y For For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Elect Director Peter A. Guglielmi M Y For For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Approve Omnibus Stock Plan M Y For For JDS Uniphase Corp. JDSU 46612J101 11/6/03 Ratify Auditors M Y For For Jones Lang LaSalle JLL 48020Q107 5/27/04 Elect Director Henri-Claude de BettM Y For For Jones Lang LaSalle JLL 48020Q107 5/27/04 Elect Director Darryl Hartley-LeonaM Y For For Jones Lang LaSalle JLL 48020Q107 5/27/04 Ratify Auditors M Y For For Jones Lang LaSalle JLL 48020Q107 5/27/04 Amend Employee Stock Purchase Plan M Y For For Jones Lang LaSalle JLL 48020Q107 5/27/04 Declassify the Board of Directors S Y For Agnst Juniper Networks, Inc. JNPR 48203R104 4/16/04 Issue Shares Connection w/ AcquisitiM Y For For Juniper Networks, Inc. JNPR 48203R104 5/19/04 Elect Director Pradeep Sindhu M Y For For Juniper Networks, Inc. JNPR 48203R104 5/19/04 Elect Director Robert M. Calderoni M Y For For Juniper Networks, Inc. JNPR 48203R104 5/19/04 Elect Director Kenneth Levy M Y W/h For Juniper Networks, Inc. JNPR 48203R104 5/19/04 Ratify Auditors M Y For For KLA-Tencor Corp. KLAC 482480100 11/5/03 Elect Director H. Raymond Bingham M Y For For KLA-Tencor Corp. KLAC 482480100 11/5/03 Elect Director Robert T. Bond M Y For For KLA-Tencor Corp. KLAC 482480100 11/5/03 Elect Director Richard J. Elkus, Jr.M Y For For KLA-Tencor Corp. KLAC 482480100 11/5/03 Elect Director Michael E. Marks M Y For For KLA-Tencor Corp. KLAC 482480100 11/5/03 Ratify Auditors M Y For For Laboratory Corp. LH 50540R409 5/12/04 Elect Director Thomas P. Mac Mahon M Y For For Laboratory Corp. LH 50540R409 5/12/04 Elect Director Jean-Luc Belingard M Y For For Laboratory Corp. LH 50540R409 5/12/04 Elect Director Wendy E. Lane M Y For For Laboratory Corp. LH 50540R409 5/12/04 Elect Director R.E. Mittelstaedt, JM Y For For Laboratory Corp. LH 50540R409 5/12/04 Elect Director Andrew G. Wallace, MM Y For For Laboratory Corp. LH 50540R409 5/12/04 Elect Director M. Keith Weikel M Y For For Laboratory Corp. LH 50540R409 5/12/04 Elect Director Craig M. Watson M Y For For Laboratory Corp. LH 50540R409 5/12/04 Amend Employee Stock Purchase Plan M Y For For Laboratory Corp. LH 50540R409 5/12/04 Ratify Auditors M Y For For LaBranche & Co Inc. LAB 505447102 5/18/04 Elect Director David A. George M Y For For LaBranche & Co Inc. LAB 505447102 5/18/04 Elect Director Donald E. Kiernan M Y For For LaBranche & Co Inc. LAB 505447102 5/18/04 Ratify Auditors M Y For For Lam Research Corp. LRCX 512807108 11/6/03 Elect Director James W. Bagley M Y For For Lam Research Corp. LRCX 512807108 11/6/03 Elect Director David G. Arscott M Y For For Lam Research Corp. LRCX 512807108 11/6/03 Elect Director Robert M. Berdahl M Y For For Lam Research Corp. LRCX 512807108 11/6/03 Elect Director Richard J. Elkus, Jr.M Y For For Lam Research Corp. LRCX 512807108 11/6/03 Elect Director Jack R. Harris M Y For For Lam Research Corp. LRCX 512807108 11/6/03 Elect Director Grant M. Inman M Y For For Lam Research Corp. LRCX 512807108 11/6/03 Amend Employee Stock Purchase Plan M Y For For Lam Research Corp. LRCX 512807108 11/6/03 Approve Executive Incentive Bonus PlM Y For For Lam Research Corp. LRCX 512807108 11/6/03 Ratify Auditors M Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Anna Reilly CullinanM Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director John Maxwell HamiltoM Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Robert M. Jelenic M Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Charles W. Lamar, IIM Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Stephen P. Mumblow M Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Thomas V. ReifenheisM Y For For Lamar Advertising LAMR 512815101 5/27/04 Elect Director Kevin P. Reilly, Jr.M Y For For Lamar Advertising LAMR 512815101 5/27/04 Amend Omnibus Stock Plan M Y For For Landstar System, Inc. LSTR 515098101 5/13/04 Elect Director William S. Elston M Y For For Landstar System, Inc. LSTR 515098101 5/13/04 Elect Director Merritt J. Mott M Y For For Landstar System, Inc. LSTR 515098101 5/13/04 Elect Director Diana M. Murphy M Y For For Landstar System, Inc. LSTR 515098101 5/13/04 Ratify Auditors M Y For For Landstar System, Inc. LSTR 515098101 5/13/04 Increase Authorized Common Stock M Y For For Legg Mason, Inc. LM 524901105 7/22/03 Elect Director Carl Bildt M Y For For Legg Mason, Inc. LM 524901105 7/22/03 Elect Director Harry M. Ford, Jr." M Y For For Legg Mason, Inc. LM 524901105 7/22/03 Elect Director John E. Koerner, III"M Y For For Legg Mason, Inc. LM 524901105 7/22/03 Elect Director Peter F. O'Malley M Y For For Legg Mason, Inc. LM 524901105 7/22/03 Elect Director James E. Ukrop M Y For For Legg Mason, Inc. LM 524901105 7/22/03 Elect Director Dennis R. Beresford M Y For For Lennar Corp. LEN 526057104 3/30/04 Elect Director Irving Bolotin M Y W/h For Lennar Corp. LEN 526057104 3/30/04 Elect Director R. Kirk Landon M Y For For Lennar Corp. LEN 526057104 3/30/04 Elect Director Donna E. Shalala M Y For For Lennar Corp. LEN 526057104 3/30/04 Other Business M Y Agnst For Lexmark International LXK 529771107 4/22/04 Elect Director Frank T. Cary M Y For For Lexmark International LXK 529771107 4/22/04 Elect Director Paul J. Curlander M Y For For Lexmark International LXK 529771107 4/22/04 Elect Director Martin D. Walker M Y For For Lexmark International LXK 529771107 4/22/04 Elect Director James F. Hardymon M Y For For Lexmark International LXK 529771107 4/22/04 Approve Executive Incentive Bonus PlM Y For For Lexmark International LXK 529771107 4/22/04 Ratify Auditors M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director J.P. Byrnes M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director S.H. Altman, Ph.D. M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director C.B. Black M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director F.D. Byrne, M.D. M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director F.T. Cary M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Elect Director W.F. Miller, III M Y For For Lincare Holdings, Inc. LNCR 532791100 5/17/04 Approve Omnibus Stock Plan M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Robert H. Swanson, JrM Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director David S. Lee M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Leo T. McCarthy M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Richard M. Moley M Y For For Linear Technology LLTC 535678106 11/5/03 Elect Director Thomas S. Volpe M Y For For Linear Technology LLTC 535678106 11/5/03 Ratify Auditors M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director Howard B. Witt M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director John P. Driscoll M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director Anthony Grillo M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director Gordon Hunter M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director Bruce A. Karsh M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director John E. Major M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Elect Director Ronald L. Schubel M Y For For Littelfuse, Inc. LFUS 537008104 4/30/04 Ratify Auditors M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Elect Director Virgis W. Colbert M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Elect Director William H. LongfieldM Y For For Manor Care, Inc. HCR 564055101 5/5/04 Elect Director Paul A. Ormond M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Amend Omnibus Stock Plan M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Declassify the Board of Directors M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Ratify Auditors M Y For For Manor Care, Inc. HCR 564055101 5/5/04 Limit Executive Compensation S Y Agnst Agnst Manpower Inc. MAN 56418H100 4/27/04 Elect Director Stephanie A. Burns M Y For For Manpower Inc. MAN 56418H100 4/27/04 Elect Director Willie D. Davis M Y For For Manpower Inc. MAN 56418H100 4/27/04 Elect Director Jack M. Greenberg M Y For For Manpower Inc. MAN 56418H100 4/27/04 Elect Director Terry A. Hueneke M Y For For Manpower Inc. MAN 56418H100 4/27/04 Ratify Auditors M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Douglas C. Eby M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Leslie A. Grandis M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Stewart M. Kasen M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Alan I. Kirshner M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Anthony F. Markel M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Steven A. Markel M Y For For Markel Corp. MKL 570535104 5/11/04 Elect Director Jay M. Weinberg M Y For For Markel Corp. MKL 570535104 5/11/04 Ratify Auditors M Y For For Marriott International MAR 571903202 4/30/04 Elect Director Lawrence W. Kellner M Y For For Marriott International MAR 571903202 4/30/04 Elect Director John W. Marriott IIIM Y For For Marriott International MAR 571903202 4/30/04 Elect Director Harry J. Pearce M Y For For Marriott International MAR 571903202 4/30/04 Ratify Auditors M Y For For Marriott International MAR 571903202 4/30/04 Provide for Cumulative Voting S Y For Agnst Marvell Technology Grp. MRVL G5876H105 5/28/04 Elect Director Dr. John M. Cioffi, M Y For For Marvell Technology Grp. MRVL G5876H105 5/28/04 Elect Director Dr. Paul R. Gray, PhM Y For For Marvell Technology Grp. MRVL G5876H105 5/28/04 Elect Director Douglas King M Y For For Marvell Technology Grp. MRVL G5876H105 5/28/04 Ratify Auditors M Y For For Marvell Technology Grp. MRVL G5876H105 5/28/04 FIX AUDITORS REMUNERATION FOR 2005 M Y For For Marvell Technology Grp. MRVL G5876H105 5/28/04 INCREASE TO AUTHORIZED SHARE CAPITAM Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Eugene P. Beard M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Michael J. Dolan M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Robert A. Eckert M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Tully M. Friedman M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Ronald M. Loeb M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Andrea L. Rich M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Ronald L. Sargent M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Christopher A. SinclM Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director G. Craig Sullivan M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director John L. Vogelstein M Y For For Mattel, Inc. MAT 577081102 5/13/04 Elect Director Kathy Brittain WhiteM Y For For Mattel, Inc. MAT 577081102 5/13/04 Ratify Auditors M Y For For Mattel, Inc. MAT 577081102 5/13/04 Limit Awards to Executives S Y Agnst Agnst Mattel, Inc. MAT 577081102 5/13/04 Prohibit Auditor from Non-Audit Ser.S Y Agnst Agnst Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director James R. Bergman M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director John F. Gifford M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director B. Kipling Hagopian M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director M. D. Sampels M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Elect Director A. R. Frank Wazzan M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Amend Stock Option Plan M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Amend Employee Stock Purchase Plan M Y For For Maxim Integrated Prod. MXIM 57772K101 11/13/03 Ratify Auditors M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Joseph W. Brown M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director C. Edward Chaplin M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director David C. Clapp M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Gary C. Dunton M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Claire L. Gaudiani M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Freda S. Johnson M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Daniel P. Kearney M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director James A. Lebenthal M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director Debra J. Perry M Y For For MBIA Inc. MBI 55262C100 5/6/04 Elect Director John A. Rolls M Y For For MBIA Inc. MBI 55262C100 5/6/04 Ratify Auditors M Y For For MCAFEE INC. MFE 640938106 12/16/03 Elect Director Leslie Denend M Y For For MCAFEE INC. MFE 640938106 12/16/03 Elect Director George Samenuk M Y For For MCAFEE INC. MFE 640938106 12/16/03 Amend Omnibus Stock Plan M Y Agnst For MCAFEE INC. MFE 640938106 12/16/03 Amend Non-Emp Dir. Stock Option PlanM Y Agnst For MCAFEE INC. MFE 640938106 12/16/03 Amend Employee Stock Purchase Plan M Y For For MCAFEE INC. MFE 640938106 12/16/03 Ratify Auditors M Y For For MCAFEE INC. MFE 640938106 5/27/04 Elect Director Robert Dutkowsky M Y For For MCAFEE INC. MFE 640938106 5/27/04 Elect Director Denis O'Leary M Y For For MCAFEE INC. MFE 640938106 5/27/04 Elect Director Robert Pangia M Y For For MCAFEE INC. MFE 640938106 5/27/04 Amend Omnibus Stock Plan M Y For For MCAFEE INC. MFE 640938106 5/27/04 Ratify Auditors M Y For For MEDCO Health Solutions MHS 58405U102 4/21/04 Elect Director David B. Snow, Jr. M Y For For MEDCO Health Solutions MHS 58405U102 4/21/04 Elect Director Howard W. Barker, JrM Y For For MEDCO Health Solutions MHS 58405U102 4/21/04 Elect Director Brian L. Strom M Y For For MEDCO Health Solutions MHS 58405U102 4/21/04 Ratify Auditors M Y For For Medicines Company (The) MDCO 584688105 5/27/04 Elect Director William W. Crouse M Y For For Medicines Company (The) MDCO 584688105 5/27/04 Elect Director T. Scott Johnson M Y For For Medicines Company (The) MDCO 584688105 5/27/04 Elect Director David M. Stack M Y For For Medicines Company (The) MDCO 584688105 5/27/04 Ratify Auditors M Y For For Medicines Company (The) MDCO 584688105 5/27/04 Approve Omnibus Stock Plan M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director Wayne T. Hockmeyer M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director David M. Mott M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director David Baltimore M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director M. James Barrett M Y W/h For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director Melvin D. Booth M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director James H. Cavanaugh M Y W/h For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director Barbara Hackman FranM Y W/h For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director Gordon S. Macklin M Y W/h For MedImmune, Inc. MEDI 584699102 5/20/04 Elect Director Elizabeth H. S. WyatM Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Approve Omnibus Stock Plan M Y For For MedImmune, Inc. MEDI 584699102 5/20/04 Ratify Auditors M Y For For Medtronic, Inc. MDT 585055106 8/28/03 Elect Director Richard H. Anderson M Y For For Medtronic, Inc. MDT 585055106 8/28/03 Elect Director Michael R. BonsignoreM Y For For Medtronic, Inc. MDT 585055106 8/28/03 Elect Director Gordon M. Sprenger M Y W/h For Medtronic, Inc. MDT 585055106 8/28/03 Ratify Auditors M Y For For Medtronic, Inc. MDT 585055106 8/28/03 Approve Omnibus Stock Plan M Y For For Medtronic, Inc. MDT 585055106 8/28/03 Approve Executive Incentive Bonus PlM Y For For Mercury Computer Sys. MRCY 589378108 11/17/03 Elect Director James R. Bertelli M Y For For Mercury Computer Sys. MRCY 589378108 11/17/03 Elect Director Russell K. Johnsen M Y For For Mercury Computer Sys. MRCY 589378108 11/17/03 Amend Stock Option Plan M Y For For Mercury Computer Sys. MRCY 589378108 11/17/03 Amend Stock Option Plan M Y For For Mercury Interactive MERQ 589405109 12/10/03 Amend Stock Option Plan M Y For For Mercury Interactive MERQ 589405109 12/10/03 Amend Employee Stock Purchase Plan M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Amnon Landan M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Igal Kohavi M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Clyde Ostler M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Yair Shamir M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Giora Yaron M Y For For Mercury Interactive MERQ 589405109 5/19/04 Elect Director Anthony Zingale M Y For For Mercury Interactive MERQ 589405109 5/19/04 Increase Authorized Common Stock M Y For For Mercury Interactive MERQ 589405109 5/19/04 Ratify Auditors M Y For For Meredith Corp. MDP 589433101 11/10/03 Elect Director Herbert M. Baum M Y For For Meredith Corp. MDP 589433101 11/10/03 Elect Director Frederick B. Henry M Y W/h For Meredith Corp. MDP 589433101 11/10/03 Elect Director William T. Kerr M Y For For Meredith Corp. MDP 589433101 11/10/03 Elect Director Nicholas L. Reding M Y For For Meredith Corp. MDP 589433101 11/10/03 Amend Dir. & Off. Indemnification/LiM Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director Robert F. Spoerry M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director Philip Caldwell M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director John T. Dickson M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director Philip H. Geier M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director John D. Macomber M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director Hans Ulrich Maerki M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director George M. Milne, Jr.M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Elect Director Thomas P. Salice M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Ratify Auditors M Y For For Mettler-Toledo Int'l. MTD 592688105 5/6/04 Approve Omnibus Stock Plan M Y For For MGIC Investment Corp. MTG 552848103 5/13/04 Elect Director James A. Abbott M Y For For MGIC Investment Corp. MTG 552848103 5/13/04 Elect Director Thomas M. Hagerty M Y For For MGIC Investment Corp. MTG 552848103 5/13/04 Elect Director Michael E. Lehman M Y For For MGIC Investment Corp. MTG 552848103 5/13/04 Ratify Auditors M Y For For Microchip Technology MCHP 595017104 8/15/03 Elect Director Steve Sanghi M Y For For Microchip Technology MCHP 595017104 8/15/03 Elect Director Albert J. Hugo-MartinM Y For For Microchip Technology MCHP 595017104 8/15/03 Elect Director L.B. Day M Y For For Microchip Technology MCHP 595017104 8/15/03 Elect Director Matthew W. Chapman M Y For For Microchip Technology MCHP 595017104 8/15/03 Elect Director Wade F. Meyercord M Y For For Microchip Technology MCHP 595017104 8/15/03 Amend Employee Stock Purchase Plan M Y For For Microchip Technology MCHP 595017104 8/15/03 Amend Employee Stock Purchase Plan M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director James J. Peterson M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director Nick E. Yocca M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director Thomas R. Anderson M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director Dennis R. Leibel M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director William E. Bendush M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director William L. Healey M Y For For Microsemi Corp. MSCC 595137100 2/25/04 Elect Director Harold A. Blonquist M Y For For Mid Atlantic Medical MME 59523C107 2/10/04 Adjourn Meeting M Y For For Mid Atlantic Medical MME 59523C107 2/10/04 Approve Merger Agreement M Y For For Millennium Pharma. MLNM 599902103 5/7/04 Elect Director Charles J. Homcy, M.M Y For For Millennium Pharma. MLNM 599902103 5/7/04 Elect Director Raju S. KucherlapatiM Y For For Millennium Pharma. MLNM 599902103 5/7/04 Elect Director Eric S. Lander, Ph.DM Y For For Millennium Pharma. MLNM 599902103 5/7/04 Ratify Auditors M Y For For Millipore Corp. MIL 601073109 4/28/04 Elect Director Daniel Bellus M Y For For Millipore Corp. MIL 601073109 4/28/04 Elect Director Robert C. Bishop M Y For For Millipore Corp. MIL 601073109 4/28/04 Elect Director Edward M. Scolnick M Y For For Molex Incorporated MOLX 608554200 10/24/03 Elect Director Fred L. Krehbiel M Y For For Molex Incorporated MOLX 608554200 10/24/03 Elect Director Douglas K. Carnahan M Y For For Molex Incorporated MOLX 608554200 10/24/03 Elect Director J. Joseph King M Y For For Molex Incorporated MOLX 608554200 10/24/03 Elect Director Joe W. Laymon M Y For For Molex Incorporated MOLX 608554200 10/24/03 Elect Director Michelle L. Collins M Y For For Molex Incorporated MOLX 608554200 10/24/03 Amend Stock Option Plan M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director Andrew J. Mckelvey M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director George R. Eisele M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director John Gaulding M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director Ronald J. Kramer M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director Michael Kaufman M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director John Swann M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Elect Director David A. Stein M Y For For Monster Worldwide, Inc. MNST 611742107 6/16/04 Amend Omnibus Stock Plan M Y For For Moody's Corporation MCO 615369105 4/27/04 Elect Director Basil L. Anderson M Y For For Moody's Corporation MCO 615369105 4/27/04 Elect Director Raymond W Mcdaniel JM Y For For Moody's Corporation MCO 615369105 4/27/04 Elect Director John Rutherfurd, Jr.M Y For For Moody's Corporation MCO 615369105 4/27/04 Elect Director John K. Wulff M Y For For Moody's Corporation MCO 615369105 4/27/04 Amend Omnibus Stock Plan M Y For For Moody's Corporation MCO 615369105 4/27/04 Approve Executive Incentive Bonus PlM Y For For Moody's Corporation MCO 615369105 4/27/04 Ratify Auditors M Y For For Moody's Corporation MCO 615369105 4/27/04 Performance- Based S Y Agnst Agnst National Instruments NATI 636518102 5/11/04 Elect Director James J. Truchard M Y For For National Instruments NATI 636518102 5/11/04 Elect Director Charles J. RoessleinM Y For For National Instruments NATI 636518102 5/11/04 Amend Stock Option Plan M Y For For National Semiconductor NSM 637640103 9/26/03 Elect Director Brian L. Halla M Y For For National Semiconductor NSM 637640103 9/26/03 Elect Director Steven R. Appleton M Y For For National Semiconductor NSM 637640103 9/26/03 Elect Director Gary P. Arnold M Y W/h For National Semiconductor NSM 637640103 9/26/03 Elect Director Richard J. Danzig M Y For For National Semiconductor NSM 637640103 9/26/03 Elect Director Robert J. FrankenbergM Y For For National Semiconductor NSM 637640103 9/26/03 Elect Director E. Floyd Kvamme M Y For For National Semiconductor NSM 637640103 9/26/03 Elect Director Modesto A. Maidique M Y For For National Semiconductor NSM 637640103 9/26/03 Elect Director Edward R. Mccracken M Y For For National Semiconductor NSM 637640103 9/26/03 Ratify Auditors M Y For For National Semiconductor NSM 637640103 9/26/03 Approve Employee Stock Purchase PlanM Y For For Nektar Therapeutics NKTR 640268108 6/17/04 Elect Director Christopher A. KueblM Y For For Nektar Therapeutics NKTR 640268108 6/17/04 Elect Director Irwin Lerner M Y For For Nektar Therapeutics NKTR 640268108 6/17/04 Elect Director John S. Patton, Ph.DM Y For For Nektar Therapeutics NKTR 640268108 6/17/04 Amend Omnibus Stock Plan M Y For For Nektar Therapeutics NKTR 640268108 6/17/04 Ratify Auditors M Y For For NetIQ Corporation NTIQ 64115P102 11/20/03 Elect Director David J. Barram M Y For For NetIQ Corporation NTIQ 64115P102 11/20/03 Elect Director Michael J. Maples M Y For For NetIQ Corporation NTIQ 64115P102 11/20/03 Elect Director Michael J. Rose M Y For For NetIQ Corporation NTIQ 64115P102 11/20/03 Elect Director Maureen F. McNichols M Y For For NetIQ Corporation NTIQ 64115P102 11/20/03 Ratify Auditors M Y For For Network Appliance NTAP 64120L104 9/2/03 Elect Director Daniel J. WarmenhovenM Y For For Network Appliance NTAP 64120L104 9/2/03 Elect Director Donald T. Valentine M Y For For Network Appliance NTAP 64120L104 9/2/03 Elect Director Sanjiv Ahuja M Y For For Network Appliance NTAP 64120L104 9/2/03 Elect Director Carol A. Bartz M Y For For Network Appliance NTAP 64120L104 9/2/03 Elect Director Michael R. Hallman M Y For For Network Appliance NTAP 64120L104 9/2/03 Elect Director Nicholas G. Moore M Y For For Network Appliance NTAP 64120L104 9/2/03 Elect Director Dr. Sachio Semmoto M Y For For Network Appliance NTAP 64120L104 9/2/03 Elect Director Robert T. Wall M Y For For Network Appliance NTAP 64120L104 9/2/03 Amend Omnibus Stock Plan M Y Agnst For Network Appliance NTAP 64120L104 9/2/03 Amend Employee Stock Purchase Plan M Y For For Network Appliance NTAP 64120L104 9/2/03 Ratify Auditors M Y For For Network Appliance NTAP 64120L104 9/2/03 Other Business M Y Agnst For Neuberger Berman Inc. NBE 641234109 10/31/03 Approve Merger Agreement M Y For For Neurocrine Biosciences NBIX 64125C109 5/26/04 Elect Director Richard F. Pops M Y For For Neurocrine Biosciences NBIX 64125C109 5/26/04 Elect Director Stephen A. Sherwin, M Y For For Neurocrine Biosciences NBIX 64125C109 5/26/04 Ratify Auditors M Y For For Neurocrine Biosciences NBIX 64125C109 5/26/04 Amend Omnibus Stock Plan M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director Adam Aron M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director John Chapple M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director Steven B. Dodge M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director Timothy Donahue M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director Caroline H. Rapking M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director James N. Perry, Jr."M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Elect Director Dennis M. Weibling M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Ratify Auditors M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Amend Stock Option Plan M Y Agnst For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Increase Authorized Common Stock M Y For For Nextel Partners, Inc. NXTP 65333F107 5/18/04 Amend Bylaws W/O Shareholder ConsentM Y Agnst For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Duane L. Burnham M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Dolores E. Cross M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Susan Crown M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Robert S. Hamada M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Robert A. Helman M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Dipak C. Jain M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Arthur L. Kelly M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Robert C. Mccormack M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Edward J. Mooney M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director William A. Osborn M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director John W. Rowe M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director Harold B. Smith M Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Elect Director William D. SmithburgM Y For For Northern Trust Corp. NTRS 665859104 4/20/04 Ratify Auditors M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Richard S. Hill M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Neil R. Bonke M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Youssef A. El-Mansy M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director J. David Litster M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Yoshio Nishi M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Glen G. Possley M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Ann D. Rhoads M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director William R. Spivey M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Elect Director Delbert A. Whitaker M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Ratify Auditors M Y For For Novellus Systems, Inc. NVLS 670008101 4/16/04 Non-Audit Svcs. by Independent AuditS Y Agnst Agnst Novellus Systems, Inc. NVLS 670008101 4/16/04 Limit Executive Compensation S Y Agnst Agnst Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Edward L. Hutton M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Joel F. Gemunder M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Charles H. Erhart, JM Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director David W. Froesel, JrM Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Sandra E. Laney M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Andrea R. Lindell, DM Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Sheldon Margen, M.D.M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director John H. Timoney M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Elect Director Amy Wallman M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Approve Omnibus Stock Plan M Y For For Omnicare, Inc. OCR 681904108 5/18/04 Ratify Auditors M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director John D. Wren M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Bruce Crawford M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Robert Charles ClarkM Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Leonard S. Coleman, M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Errol M. Cook M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Susan S. Denison M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Michael A. Henning M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director John R. Murphy M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director John R. Purcell M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Linda Johnson Rice M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Elect Director Gary L. Roubos M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Ratify Auditors M Y For For Omnicom Group Inc. OMC 681919106 5/25/04 Approve Non-Emp Dir Stock Option PlaM Y For For ONYX Pharmaceuticals ONXX 683399109 6/23/04 Elect Director Nicole Vitullo M Y For For ONYX Pharmaceuticals ONXX 683399109 6/23/04 Amend Omnibus Stock Plan M Y For For ONYX Pharmaceuticals ONXX 683399109 6/23/04 Amend Non-Emp Dir Stock Option Plan M Y For For ONYX Pharmaceuticals ONXX 683399109 6/23/04 Ratify Auditors M Y For For Outback Steakhouse OSI 689899102 4/21/04 Elect Director John A. Brabson, Jr.M Y For For Outback Steakhouse OSI 689899102 4/21/04 Elect Director Lee Roy Selmon M Y For For Outback Steakhouse OSI 689899102 4/21/04 Amend Omnibus Stock Plan M Y Agnst For Outback Steakhouse OSI 689899102 4/21/04 Other Business M Y Agnst For Patterson Cos Inc. PDCO 703412106 9/8/03 Elect Director Harold C. Slavkin M Y For For Patterson Cos Inc. PDCO 703412106 9/8/03 Elect Director James W. Wiltz M Y For For Patterson Cos Inc. PDCO 703412106 9/8/03 Ratify Auditors M Y For For Paychex, Inc. PAYX 704326107 10/2/03 Elect Director B. Thomas Golisano M Y For For Paychex, Inc. PAYX 704326107 10/2/03 Elect Director Betsy S. Atkins M Y For For Paychex, Inc. PAYX 704326107 10/2/03 Elect Director G. Thomas Clark M Y Withhold For Paychex, Inc. PAYX 704326107 10/2/03 Elect Director David J. S. Flaschen M Y For For Paychex, Inc. PAYX 704326107 10/2/03 Elect Director Phillip Horsley M Y For For Paychex, Inc. PAYX 704326107 10/2/03 Elect Director Grant M. Inman M Y For For Paychex, Inc. PAYX 704326107 10/2/03 Elect Director J. Robert Sebo M Y For For Paychex, Inc. PAYX 704326107 10/2/03 Elect Director Joseph M. Tucci M Y W/h For PeopleSoft, Inc. PSFT 712713106 3/25/04 Elect Director A. George 'Skip' BatM Y For For PeopleSoft, Inc. PSFT 712713106 3/25/04 Elect Director Craig A. Conway M Y For For PeopleSoft, Inc. PSFT 712713106 3/25/04 Elect Director Frank J. Fanzilli, JM Y For For PeopleSoft, Inc. PSFT 712713106 3/25/04 Elect Director Cyril J. Yansouni M Y For For PeopleSoft, Inc. PSFT 712713106 3/25/04 Ratify Auditors M Y For For PeopleSoft, Inc. PSFT 712713106 3/25/04 Expense Stock Options S Y For Agnst PETsMART PETM 716768106 6/10/04 Elect Director Barbara A. Munder M Y For For PETsMART PETM 716768106 6/10/04 Elect Director Thomas G. Stemberg M Y For For PETsMART PETM 716768106 6/10/04 Elect Director Nancy J. Pedot M Y For For PETsMART PETM 716768106 6/10/04 Elect Director Jeffery W. Yabuki M Y For For PETsMART PETM 716768106 6/10/04 Elect Director Rita V. Foley M Y For For PETsMART PETM 716768106 6/10/04 Ratify Auditors M Y For For Power Integrations POWI 739276103 6/3/04 Elect Director R. Scott Brown M Y For For Power Integrations POWI 739276103 6/3/04 Elect Director Steven J. Sharp M Y For For Power Integrations POWI 739276103 6/3/04 Amend Stock Option Plan M Y Agnst For Power Integrations POWI 739276103 6/3/04 Amend Employee Stock Purchase Plan M Y For For Power Integrations POWI 739276103 6/3/04 Ratify Auditors M Y For For Protein Design Labs PDLI 74369L103 6/30/04 Elect Director Laurence Jay Korn M Y For For Protein Design Labs PDLI 74369L103 6/30/04 Elect Director Max Link, Phd" M Y For For Protein Design Labs PDLI 74369L103 6/30/04 Approve Omnibus Stock Plan M Y Agnst For Protein Design Labs PDLI 74369L103 6/30/04 Ratify Auditors M Y For For QLogic Corp. QLGC 747277101 8/26/03 Elect Director H.K. Desai M Y For For QLogic Corp. QLGC 747277101 8/26/03 Elect Director Larry R. Carter M Y For For QLogic Corp. QLGC 747277101 8/26/03 Elect Director James R. Fiebiger M Y For For QLogic Corp. QLGC 747277101 8/26/03 Elect Director Balakrishnan S. Iyer M Y For For QLogic Corp. QLGC 747277101 8/26/03 Elect Director Carol L. Miltner M Y For For QLogic Corp. QLGC 747277101 8/26/03 Elect Director George D. Wells M Y For For QLogic Corp. QLGC 747277101 8/26/03 Amend Omnibus Stock Plan M Y For For QLogic Corp. QLGC 747277101 8/26/03 Ratify Auditors M Y For For Quest Diagnostics DGX 74834L100 5/4/04 Elect Director William R. Grant M Y For For Quest Diagnostics DGX 74834L100 5/4/04 Elect Director Surya N. Mohapatra M Y For For Quest Diagnostics DGX 74834L100 5/4/04 Elect Director John C. Baldwin M Y For For Quest Diagnostics DGX 74834L100 5/4/04 Ratify Auditors M Y For For Radian Group Inc. RDN 750236101 5/11/04 Elect Director James W. Jennings M Y For For Radian Group Inc. RDN 750236101 5/11/04 Elect Director Roy J. Kasmar M Y For For Radian Group Inc. RDN 750236101 5/11/04 Elect Director Herbert Wender M Y For For Radian Group Inc. RDN 750236101 5/11/04 Elect Director Jan Nicholson M Y For For Radian Group Inc. RDN 750236101 5/11/04 Amend Omnibus Stock Plan M Y For For Radian Group Inc. RDN 750236101 5/11/04 Amend Articles M Y For For Radian Group Inc. RDN 750236101 5/11/04 Ratify Auditors M Y For For Radio One, Inc. ROIA 75040P108 5/26/04 Elect Director Brian W. Mcneill M Y For For Radio One, Inc. ROIA 75040P108 5/26/04 Elect Director Terry L. Jones M Y For For Radio One, Inc. ROIA 75040P108 5/26/04 Elect Director Catherine L. Hughes M Y For For Radio One, Inc. ROIA 75040P108 5/26/04 Elect Director Alfred C. Liggins IIM Y For For Radio One, Inc. ROIA 75040P108 5/26/04 Elect Director D. Geoffrey ArmstronM Y For For Radio One, Inc. ROIA 75040P108 5/26/04 Elect Director L. Ross Love M Y W/h For Radio One, Inc. ROIA 75040P108 5/26/04 Elect Director Ronald E. Blaylock M Y For For Radio One, Inc. ROIA 75040P108 5/26/04 Amend Omnibus Stock Plan M Y Agnst For Radio One, Inc. ROIA 75040P108 5/26/04 Ratify Auditors M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Angela M. Biever M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Jonathan A. Bulkley M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Francis S. Godbold M Y For For Raymond James RJF 754730109 2/12/04 Elect Director H. William HabermeyerM Y For For Raymond James RJF 754730109 2/12/04 Elect Director Chet Helck M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Harvard H. Hill, Jr."M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Thomas A. James M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Dr. Paul W. Marshall M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Kenneth A. Shields M Y For For Raymond James RJF 754730109 2/12/04 Elect Director Hardwick Simmons M Y For For Raymond James RJF 754730109 2/12/04 ncentive Comp. Criteria for Exec. OfM Y For For Raymond James RJF 754730109 2/12/04 Ratify Auditors M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director Hendrik J. Hartong, M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director William H. Ingram M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director Terry S. Jacobs M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director Timothy M. Mooney M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director Richard H. PattersonM Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director William L. Stakelin M Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director William P. Sutter, JM Y For For Regent Communications RGCI 758865109 5/19/04 Elect Director John H. Wyant M Y For For Regent Communications RGCI 758865109 5/19/04 Amend Stock Option Plan M Y For For RenaissanceRe Holdings RNR G7496G103 5/28/04 Elect Director William F. Hecht M Y For For RenaissanceRe Holdings RNR G7496G103 5/28/04 Elect Director William I. Riker M Y For For RenaissanceRe Holdings RNR G7496G103 5/28/04 Elect Director Nicholas L. TrivisonM Y For For RenaissanceRe Holdings RNR G7496G103 5/28/04 Ratify Auditors M Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Elect Director Joseph C. Hutts M Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Elect Director Harry R. Jacobson M Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Elect Director Thomas A. Lowery M Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Approve Omnibus Stock Plan M Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Amend Non-Emp Dir Stock Option Plan M Y For For Renal Care Group, Inc. RCI 759930100 6/9/04 Increase Authorized Common Stock M Y For For Resmed, Inc. RMD 761152107 11/13/03 Elect Director Peter C. Farrell, Ph.M Y For For Resmed, Inc. RMD 761152107 11/13/03 Elect Director Gary W. Pace, Ph.D." M Y For For Resmed, Inc. RMD 761152107 11/13/03 Approve Employee Stock Purchase PlanM Y For For Resmed, Inc. RMD 761152107 11/13/03 Inc. in Non-Executive Director Fees M Y For For Resmed, Inc. RMD 761152107 11/13/03 Ratify Auditors M Y For For Respironics, Inc. RESP 761230101 11/18/03 Elect Director Joseph C. Lawyer M Y For For Respironics, Inc. RESP 761230101 11/18/03 Elect Director Sean McDonald M Y For For Respironics, Inc. RESP 761230101 11/18/03 Elect Director John C. Miles II M Y For For Respironics, Inc. RESP 761230101 11/18/03 Ratify Auditors M Y For For Respironics, Inc. RESP 761230101 11/18/03 Amend Omnibus Stock Plan M Y For For Robert Half Int'l. RHI 770323103 5/4/04 Elect Director Andrew S. Berwick, JM Y For For Robert Half Int'l. RHI 770323103 5/4/04 Elect Director Frederick P. Furth M Y For For Robert Half Int'l. RHI 770323103 5/4/04 Elect Director Edward W. Gibbons M Y For For Robert Half Int'l. RHI 770323103 5/4/04 Elect Director Harold M. Messmer, JM Y For For Robert Half Int'l. RHI 770323103 5/4/04 Elect Director Thomas J. Ryan M Y For For Robert Half Int'l. RHI 770323103 5/4/04 Elect Director J. Stephen Schaub M Y For For Robert Half Int'l. RHI 770323103 5/4/04 Elect Director M. Keith Waddell M Y For For Robert Half Int'l. RHI 770323103 5/4/04 Ratify Auditors M Y For For Rockwell Collins, Inc. COL 774341101 2/10/04 Elect Director Donald R. Beall M Y For For Rockwell Collins, Inc. COL 774341101 2/10/04 Elect Director Richard J. Ferris M Y For For Rockwell Collins, Inc. COL 774341101 2/10/04 Ratify Auditors M Y For For Rogers Wireless RCM.B 775315104 5/27/04 Elect Directors M Y For For Roper Industries, Inc. ROP 776696106 5/26/04 Elect Director Brian D. Jellison M Y For For Roper Industries, Inc. ROP 776696106 5/26/04 Elect Director W. Lawrence Banks M Y For For Roper Industries, Inc. ROP 776696106 5/26/04 Elect Director David W. Devonshire M Y For For Roper Industries, Inc. ROP 776696106 5/26/04 Elect Director John F. Fort III M Y For For Roper Industries, Inc. ROP 776696106 5/26/04 Amend Omnibus Stock Plan M Y For For Roper Industries, Inc. ROP 776696106 5/26/04 Other Business M Y Agnst For Ross Stores, Inc. ROST 778296103 5/20/04 Elect Director Michael J. Bush M Y W/h For Ross Stores, Inc. ROST 778296103 5/20/04 Elect Director Norman A. Ferber M Y W/h For Ross Stores, Inc. ROST 778296103 5/20/04 Elect Director James C. Peters M Y W/h For Ross Stores, Inc. ROST 778296103 5/20/04 Approve Omnibus Stock Plan M Y For For Ross Stores, Inc. ROST 778296103 5/20/04 Increase Authorized Common Stock M Y For For Ross Stores, Inc. ROST 778296103 5/20/04 Ratify Auditors M Y For For Ruby Tuesday, Inc. RI 781182100 10/7/03 Elect Director Dr. Donald Ratajczak M Y For For Ruby Tuesday, Inc. RI 781182100 10/7/03 Elect Director Samuel E. Beall, III M Y For For Ruby Tuesday, Inc. RI 781182100 10/7/03 Elect Director Claire L. Arnold M Y For For Ruby Tuesday, Inc. RI 781182100 10/7/03 Approve Omnibus Stock Plan M Y For For Ruby Tuesday, Inc. RI 781182100 10/7/03 Rep. on Impact of Genetically Eng. S Y Agnst Agnst Sabre Holdings Corp. TSG 785905100 5/4/04 Elect Director Royce S. Caldwell M Y For For Sabre Holdings Corp. TSG 785905100 5/4/04 Elect Director Paul C. Ely, Jr. M Y For For Sabre Holdings Corp. TSG 785905100 5/4/04 Elect Director Glenn W. Marschel, JM Y For For Sabre Holdings Corp. TSG 785905100 5/4/04 Ratify Auditors M Y For For Sabre Holdings Corp. TSG 785905100 5/4/04 Amend Employee Stock Purchase Plan M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Stuart W. Epperson M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Roland S. Hinz M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Edward G. Atsinger IIM Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Paul Pressler M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Eric H. Halvorson M Y W/h For Salem Communications SALM 794093104 6/10/04 Elect Director Richard A. Riddle M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Mr. Davenport+ M Y For For Salem Communications SALM 794093104 6/10/04 Elect Director Mr. Hodel+ M Y For For Salem Communications SALM 794093104 6/10/04 Ratify Auditors M Y For For SEI Investment Company SEIC 784117103 5/25/04 Elect Director Alfred P. West, Jr. M Y W/h For SEI Investment Company SEIC 784117103 5/25/04 Elect Director William M. Doran M Y W/h For SEI Investment Company SEIC 784117103 5/25/04 Elect Director Howard D. Ross M Y For For SEI Investment Company SEIC 784117103 5/25/04 Elect Director Thomas W. Smith M Y For For SEI Investment Company SEIC 784117103 5/25/04 Ratify Auditors M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director Glen M. Antle M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director James P. Burra M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director Jason L. Carlson M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director Rockell N. Hankin M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director James T. Lindstrom M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director John L. Piotrowski M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director John D. Poe M Y For For Semtech Corp. SMTC 816850101 6/10/04 Elect Director James T. Schraith M Y For For Semtech Corp. SMTC 816850101 6/10/04 Ratify Auditors M Y For For Sepracor Inc. SEPR 817315104 5/19/04 Elect Director Digby W. Barrios M Y For For Sepracor Inc. SEPR 817315104 5/19/04 Elect Director Alan A. Steigrod M Y For For Sepracor Inc. SEPR 817315104 5/19/04 Amend Omnibus Stock Plan M Y For For Sepracor Inc. SEPR 817315104 5/19/04 Ratify Auditors M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Elect Director C. Scott Hartz M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Elect Director Charles R. Schwab M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Elect Director George T. Shaheen M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Elect Director John W. White M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Ratify Auditors M Y For For Siebel Systems, Inc. SEBL 826170102 6/23/04 Expense Stock Options S Y For Abst Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director Nina V. Fedoroff M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director David R. Harvey M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director W. Lee McCollum M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director William C. O'Neil, JM Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director J. Pedro Reinhard M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director Jerome W. Sandweiss M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director D. Dean Spatz M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Elect Director Barrett A. Toan M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Ratify Auditors M Y For For Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Increase Authorized Common Stock M Y For For Silicon Valley Banc. SIVB 827064106 4/22/04 Elect Director James F. Burns, Jr. M Y For For Silicon Valley Banc. SIVB 827064106 4/22/04 Elect Director G. Felda Hardymon M Y For For Silicon Valley Banc. SIVB 827064106 4/22/04 Elect Director Alex W. Hart M Y For For Silicon Valley Banc. SIVB 827064106 4/22/04 Elect Director James R. Porter M Y For For Silicon Valley Banc. SIVB 827064106 4/22/04 Elect Director Michaela K. Rodeno M Y For For Silicon Valley Banc. SIVB 827064106 4/22/04 Elect Director Larry W. Sonsini M Y For For Silicon Valley Banc. SIVB 827064106 4/22/04 Elect Director Kenneth P. Wilcox M Y For For Silicon Valley Banc. SIVB 827064106 4/22/04 Amend Omnibus Stock Plan M Y For For Silicon Valley Banc. SIVB 827064106 4/22/04 Ratify Auditors M Y For For SINA Corp. SINA G81477104 6/28/04 Elect Director Daniel Chiang M Y For For SINA Corp. SINA G81477104 6/28/04 Elect Director Ter Fung Tsao M Y For For SINA Corp. SINA G81477104 6/28/04 Elect Director Song-Yi Zhang M Y For For SINA Corp. SINA G81477104 6/28/04 Elect Director Xiaotao Chen M Y For For SINA Corp. SINA G81477104 6/28/04 Ratify Auditors M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Jerry C. Atkin M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director J. Ralph Atkin M Y W/h For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Steven F. Udvar-HazyM Y W/h For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Ian M. Cumming M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director W. Steve Albrecht M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Mervyn K. Cox M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Sidney J. Atkin M Y W/h For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Hyrum W. Smith M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Elect Director Robert G. Sarver M Y For For SkyWest, Inc. SKYW 830879102 5/4/04 Ratify Auditors M Y For For Smith International SII 832110100 4/20/04 Elect Director James R. Gibbs M Y For For Smith International SII 832110100 4/20/04 Elect Director Jerry W. Neely M Y For For Smith International SII 832110100 4/20/04 Ratify Auditors M Y For For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Raul Alarcon, Jr. M Y W/h For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Pablo Raul Alarcon, SM Y W/h For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Dan Mason M Y For For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Jason L. Shrinsky M Y W/h For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Antonio S. Fernandez M Y For For Spanish Broadcasting SBSA 846425882 6/30/04 Elect Director Jose A. Villamil M Y For For Spanish Broadcasting SBSA 846425882 7/10/03 Elect Director Raul Alarcon, Jr. M Y For For Spanish Broadcasting SBSA 846425882 7/10/03 Elect Director Pablo Raul Alarcon M Y For For Spanish Broadcasting SBSA 846425882 7/10/03 Elect Director Jason L. Shrinsky M Y W/h For Spanish Broadcasting SBSA 846425882 7/10/03 Elect Director Carl Parmer M Y For For Spanish Broadcasting SBSA 846425882 7/10/03 Elect Director Jack Langer M Y For For Spanish Broadcasting SBSA 846425882 7/10/03 Elect Director Dan Mason M Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Elect Director Michael A. Rocca M Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Elect Director David A. Thompson M Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Elect Director Stefan K. WidensohleM Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Ratify Auditors M Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Approve Executive Incentive Bonus PlM Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Increase Authorized Common Stock M Y For For St. Jude Medical, Inc. STJ 790849103 5/12/04 Limit Executive Compensation S Y Agnst Agnst Staples, Inc. SPLS 855030102 6/17/04 Elect Director Arthur M. Blank M Y For For Staples, Inc. SPLS 855030102 6/17/04 Elect Director Gary L. Crittenden M Y For For Staples, Inc. SPLS 855030102 6/17/04 Elect Director Martin Trust M Y For For Staples, Inc. SPLS 855030102 6/17/04 Elect Director Paul F. Walsh M Y For For Staples, Inc. SPLS 855030102 6/17/04 Approve Omnibus Stock Plan M Y For For Staples, Inc. SPLS 855030102 6/17/04 Amend Employee Stock Purchase Plan M Y For For Staples, Inc. SPLS 855030102 6/17/04 Amend Employee Stock Purchase Plan M Y For For Staples, Inc. SPLS 855030102 6/17/04 Ratify Auditors M Y For For Staples, Inc. SPLS 855030102 6/17/04 Poison Pill to Shareholder Vote S Y Agnst Agnst Staples, Inc. SPLS 855030102 6/17/04 Poison Pill to Shareholder Vote S Y For Agnst Staples, Inc. SPLS 855030102 6/17/04 Limit Executive Compensation S Y Agnst Agnst Staples, Inc. SPLS 855030102 6/17/04 Auditor Providing Non-Audit ServicesS Y Agnst Agnst Starbucks Corp. SBUX 855244109 3/30/04 Elect Dir. William W. (Bill) BradleM Y For For Starbucks Corp. SBUX 855244109 3/30/04 Elect Director Gregory B. Maffei M Y For For Starbucks Corp. SBUX 855244109 3/30/04 Elect Director Orin C. Smith M Y For For Starbucks Corp. SBUX 855244109 3/30/04 Elect Director Olden Lee M Y For For Starbucks Corp. SBUX 855244109 3/30/04 Ratify Auditors M Y For For State Street Corp. STT 857477103 4/21/04 Elect Director Kennett Burnes M Y For For State Street Corp. STT 857477103 4/21/04 Elect Director David Gruber M Y For For State Street Corp. STT 857477103 4/21/04 Elect Director Linda Hill M Y For For State Street Corp. STT 857477103 4/21/04 Elect Director Charles Lamantia M Y For For State Street Corp. STT 857477103 4/21/04 Elect Director Robert Weissman M Y For For State Street Corp. STT 857477103 4/21/04 Exempt Bd. from Mass. General Laws S Y For Agnst Station Casinos, Inc. STN 857689103 5/19/04 Elect Director Lorenzo J. Fertitta M Y For For Station Casinos, Inc. STN 857689103 5/19/04 Elect Director Blake L. Sartini M Y For For Station Casinos, Inc. STN 857689103 5/19/04 Elect Director James E. Nave, D.V.MM Y For For Station Casinos, Inc. STN 857689103 5/19/04 Approve Executive Incentive Bonus PlM Y For For Station Casinos, Inc. STN 857689103 5/19/04 Ratify Auditors M Y For For Station Casinos, Inc. STN 857689103 5/19/04 Other Business M Y Agnst For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Jack W. Schuler M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Mark C. Miller M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director John P. Connaughton M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Rod F. Dammeyer M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Patrick F. Graham M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director John Patience M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Thomas R. Reusche M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director Peter Vardy M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Elect Director L. John Wilkerson M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Ratify Auditors M Y For For Stericycle, Inc. SRCL 858912108 5/11/04 Report on Waste Incineration S Y Agnst Agnst Stryker Corp. SYK 863667101 4/20/04 Elect Director John W. Brown M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director Howard E. Cox, Jr. M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director Donald M. Engelman M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director Jerome H. Grossman M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director John S. Lillard M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director William U. Parfet M Y For For Stryker Corp. SYK 863667101 4/20/04 Elect Director Ronda E. Stryker M Y Withhold For Stryker Corp. SYK 863667101 4/20/04 Increase Authorized Common Stock M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Gregory S. Bentley M Y Withhold For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Michael C. Brooks M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Cristobal Conde M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Ramon de Oliveira M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Henry C. Duques M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Albert A. Eisenstat M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Bernard Goldstein M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Janet Brutschea HaugM Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director James L. Mann M Y For For SunGard Data Systems SDS 867363103 5/14/04 Elect Director Malcolm I. Ruddock M Y For For SunGard Data Systems SDS 867363103 5/14/04 Ratify Auditors M Y For For Symantec Corp. SYMC 871503108 8/21/03 Elect Director Tania Amochaev M Y For For Symantec Corp. SYMC 871503108 8/21/03 Elect Director William Coleman M Y For For Symantec Corp. SYMC 871503108 8/21/03 Elect Dir. Dr. Per-Kristian HalvorseM Y For For Symantec Corp. SYMC 871503108 8/21/03 Elect Director David Mahoney M Y For For Symantec Corp. SYMC 871503108 8/21/03 Elect Director Robert S. Miller M Y For For Symantec Corp. SYMC 871503108 8/21/03 Elect Director Bill Owens M Y For For Symantec Corp. SYMC 871503108 8/21/03 Elect Director George Reyes M Y For For Symantec Corp. SYMC 871503108 8/21/03 Elect Director Daniel H. Schulman M Y For For Symantec Corp. SYMC 871503108 8/21/03 Elect Director John W. Thompson M Y For For Symantec Corp. SYMC 871503108 8/21/03 Increase Authorized Common Stock M Y For For Symantec Corp. SYMC 871503108 8/21/03 Amend Stock Option Plan M Y Against For Symantec Corp. SYMC 871503108 8/21/03 Approve Executive Incentive Bonus PlM Y For For Symantec Corp. SYMC 871503108 8/21/03 Ratify Auditors M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director William R. Nuti M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director Robert J. Chrenc M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director Salvatore Iannuzzi M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director Edward Kozel M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director George Samenuk M Y For For Symbol Technologies SBL 871508107 4/26/04 Elect Director Melvin A. Yellin M Y For For Symbol Technologies SBL 871508107 4/26/04 Amend Executive Incentive Bonus PlanM Y For For Symbol Technologies SBL 871508107 4/26/04 Approve Omnibus Stock Plan M Y For For Symbol Technologies SBL 871508107 4/26/04 Ratify Auditors M Y For For Symyx Technologies SMMX 87155S108 5/27/04 Elect Director Steven D. Goldby M Y For For Symyx Technologies SMMX 87155S108 5/27/04 Elect Director Edwin F. Gambrell M Y For For Symyx Technologies SMMX 87155S108 5/27/04 Ratify Auditors M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Aart J. de Geus M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Andy D. Bryant M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Chi-Foon Chan M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Bruce R. Chizen M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Deborah A. Coleman M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director A. Richard Newton M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Sasson Somekh M Y Withhold For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Roy Vallee M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Elect Director Steven C. Walske M Y For For Synopsys, Inc. SNPS 871607107 5/26/04 Amend Non-Emp Dir Stock Option Plan M Y Against For Synopsys, Inc. SNPS 871607107 5/26/04 Ratify Auditors M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director James H. Blanchard M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director C. Edward Floyd M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director Gardiner W. Garrard M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director V. Nathaniel HansforM Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director Alfred W. Jones III M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director H. Lynn Page M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director James D. Yancey M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director Frank W. Brumley M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director Elizabeth W. Camp M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director T. Michael Goodrich M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director J. Neal Purcell M Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Elect Director William B. Turner, JM Y For For Synovus Financial Corp. SNV 87161C105 4/22/04 Ratify Auditors M Y For For Techne Corp. TECH 878377100 10/23/03 Fix Number of Directors M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Thomas E. Oland M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Roger C. Lucas, Ph.D.M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Howard V. O'Connell M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director G. Arthur Herbert M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Randolph C. Steer, M.M Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Christopher S. HenneyM Y For For Techne Corp. TECH 878377100 10/23/03 Elect Director Robert V. BaumgartnerM Y For For Technitrol, Inc. TNL 878555101 5/19/04 Elect Director David H. Hofmann M Y For For Technitrol, Inc. TNL 878555101 5/19/04 Elect Director Edward M. Mazze M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Lynn J. Mangum M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Denis A. Bovin M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Robert J. Casale M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Thomas A. Cooper M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Paula G. McInerney M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Thomas E. McInerney M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Joseph J. Melone M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Elect Director Dennis R. Sheehan M Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Approve Employee Stock Purchase PlanM Y For For The Bisys Group, Inc. BSG 055472104 11/13/03 Ratify Auditors M Y For For The Cheesecake Factory CAKE 163072101 5/18/04 Elect Director Thomas L. Gregory M Y For For The Cheesecake Factory CAKE 163072101 5/18/04 Amend Stock Option Plan M Y For For The Cheesecake Factory CAKE 163072101 5/18/04 Amend Omnibus Stock Plan M Y For For The Cheesecake Factory CAKE 163072101 5/18/04 Amend Non-Emp Dir Stock Option Plan M Y For For The Cooper Companies COO 216648402 3/23/04 Elect Director A. Thomas Bender M Y For For The Cooper Companies COO 216648402 3/23/04 Elect Director Michael H. KalksteinM Y For For The Cooper Companies COO 216648402 3/23/04 Elect Director Moses Marx M Y For For The Cooper Companies COO 216648402 3/23/04 Elect Director Donald Press M Y For For The Cooper Companies COO 216648402 3/23/04 Elect Director Steven Rosenberg M Y For For The Cooper Companies COO 216648402 3/23/04 Elect Director Allan E Rubenstein MM Y For For The Cooper Companies COO 216648402 3/23/04 Elect Director Robert S. Weiss M Y For For The Cooper Companies COO 216648402 3/23/04 Elect Director Stanley Zinberg, M.DM Y For For The Cooper Companies COO 216648402 3/23/04 Ratify Auditors M Y For For The Cooper Companies COO 216648402 3/23/04 Amend Omnibus Stock Plan M Y For For The Men's Wearhouse MW 587118100 7/1/03 Elect Director George Zimmer M Y For For The Men's Wearhouse MW 587118100 7/1/03 Elect Director David H. Edwab M Y For For The Men's Wearhouse MW 587118100 7/1/03 Elect Director Rinaldo S. Brutoco M Y Withhold For The Men's Wearhouse MW 587118100 7/1/03 Elect Director Michael L. Ray M Y For For The Men's Wearhouse MW 587118100 7/1/03 Elect Director Sheldon I. Stein M Y For For The Men's Wearhouse MW 587118100 7/1/03 Elect Director Kathleen Mason M Y For For The Men's Wearhouse MW 587118100 7/1/03 Implement/Monitor Code Corp. Cond. S Y Against Against The Men's Wearhouse MW 587118100 7/1/03 Ratify Auditors M Y Against For The Men's Wearhouse MW 587118100 6/30/04 Elect Director George Zimmer M Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director David H. Edwab M Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director Rinaldo S. Brutoco M Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director Michael L. Ray, Ph.DM Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director Sheldon I. Stein M Y Withhold For The Men's Wearhouse MW 587118100 6/30/04 Elect Director Kathleen Mason M Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director Deepak Chopra, M.D. M Y For For The Men's Wearhouse MW 587118100 6/30/04 Elect Director William B. Sechrest M Y For For The Men's Wearhouse MW 587118100 6/30/04 Approve Omnibus Stock Plan M Y For For The Men's Wearhouse MW 587118100 6/30/04 Amend Stock Option Plan M Y For For The Men's Wearhouse MW 587118100 6/30/04 Amend Non-Emp Dir Stock Option Plan M Y For For The Men's Wearhouse MW 587118100 6/30/04 Implement ILO Based Code of Conduct S Y Against Against The Men's Wearhouse MW 587118100 6/30/04 Req 2/3Maj of Ind Directors on BoardS Y Against Against The New York Times Co. NYT 650111107 4/13/04 Elect Director Raul E. Cesan M Y For For The New York Times Co. NYT 650111107 4/13/04 Elect Director William E. Kennard M Y For For The New York Times Co. NYT 650111107 4/13/04 Elect Director Thomas Middelhoff M Y For For The New York Times Co. NYT 650111107 4/13/04 Elect Director Henry B. Schacht M Y For For The New York Times Co. NYT 650111107 4/13/04 Elect Director Donald M. Stewart M Y For For The New York Times Co. NYT 650111107 4/13/04 Non-Emp. Dir. Stk. Incentive Plan M Y Against For The New York Times Co. NYT 650111107 4/13/04 Ratify Auditors M Y For For The TJX Companies, Inc. TJX 872540109 6/1/04 Elect Director Gary L. Crittenden M Y For For The TJX Companies, Inc. TJX 872540109 6/1/04 Elect Director Edmond J. English M Y For For The TJX Companies, Inc. TJX 872540109 6/1/04 Elect Director Richard G. Lesser M Y For For The TJX Companies, Inc. TJX 872540109 6/1/04 Amend Omnibus Stock Plan M Y For For The TJX Companies, Inc. TJX 872540109 6/1/04 Implement ILO Based Code of Conduct S Y Against Against The TJX Companies, Inc. TJX 872540109 6/1/04 Report on Vendor Standards S Y Against Against The TJX Companies, Inc. TJX 872540109 6/1/04 Declassify the Board of Directors S Y For Against The Valspar Corp. VAL 920355104 2/25/04 Elect Director Charles W. Gaillard M Y For For The Valspar Corp. VAL 920355104 2/25/04 Elect Director Mae C. Jemison M Y For For The Valspar Corp. VAL 920355104 2/25/04 Elect Director Gregory R. Palen M Y For For The Valspar Corp. VAL 920355104 2/25/04 Elect Director Lawrence Perlman M Y For For The Valspar Corp. VAL 920355104 2/25/04 App/Amend Exec. Incentive Bonus PlanM Y For For The Valspar Corp. VAL 920355104 2/25/04 Ratify Auditors M Y For For The Washington Post Co. WPO 939640108 5/13/04 Elect Director John L. Dotson, Jr. M Y For For The Washington Post Co. WPO 939640108 5/13/04 Elect Director Ronald L. Olson M Y For For The Washington Post Co. WPO 939640108 5/13/04 Elect Director Alice M. Rivlin M Y For For The Washington Post Co. WPO 939640108 5/13/04 Other Business M Y Against For Tiffany & Co. TIF 886547108 5/20/04 Elect Director Michael J. Kowalski M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director Rose Marie Bravo M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director William R. Chaney M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director Samuel L. Hayes III M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director Abby F. Kohnstamm M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director Charles K. Marquis M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director J. Thomas Presby M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director James E. Quinn M Y For For Tiffany & Co. TIF 886547108 5/20/04 Elect Director William A. Shutzer M Y For For Tiffany & Co. TIF 886547108 5/20/04 Ratify Auditors M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director David M. Carmichael M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director Henry Groppe M Y Withhold For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director Edward W. LeBaron, JM Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director James D. Lightner M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director John C. Linehan M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director Wayne W. Murdy M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director James B. Wallace M Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Elect Director Robert H. Whilden, JM Y For For Tom Brown, Inc. TBI 115660201 5/6/04 Increase Authorized Common Stock M Y For For Tootsie Roll TR 890516107 5/3/04 Elect Director Melvin J. Gordon M Y For For Tootsie Roll TR 890516107 5/3/04 Elect Director Ellen R. Gordon M Y For For Tootsie Roll TR 890516107 5/3/04 Elect Director Lana Jane Lewis-BrenM Y For For Tootsie Roll TR 890516107 5/3/04 Elect Director Charles W. Seibert M Y For For Tootsie Roll TR 890516107 5/3/04 Elect Director Richard P. Bergeman M Y For For Tootsie Roll TR 890516107 5/3/04 Ratify Auditors M Y For For Trex Company, Inc. TWP 89531P105 4/28/04 Elect Director William F. Andrews M Y For For Trex Company, Inc. TWP 89531P105 4/28/04 Elect Director Paul A. Brunner M Y For For Trex Company, Inc. TWP 89531P105 4/28/04 Elect Director Andrew U. Ferrari M Y For For Trex Company, Inc. TWP 89531P105 4/28/04 Ratify Auditors M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director Glenn T. Austin, Jr.M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director Robert T. David M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director William T. Ratliff, M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director Michael A. F. RobertM Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director Richard S. Swanson M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director Darryl W. Thompson M Y For For Triad Guaranty Inc. TGIC 895925105 5/20/04 Elect Director David W. Whitehurst M Y Withhold For UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Elect Director Anthony Y. Chan M Y For For UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Elect Director Joseph J. Jou M Y For For UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Elect Director Dr. Godwin Wong M Y For For UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Elect Director Thomas S. Wu M Y For For UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Remove Anti-Takeover Provision M Y For For UCBH Holdings, Inc. UCBH 90262T308 4/29/04 Ratify Auditors M Y For For Univision UVN 914906102 5/12/04 Elect Director A. Jerrold PerenchioM Y Withhold For Univision UVN 914906102 5/12/04 Elect Director Fernando Aguirre M Y For For Univision UVN 914906102 5/12/04 Elect Director Harold Gaba M Y For For Univision UVN 914906102 5/12/04 Elect Director Alan F. Horn M Y For For Univision UVN 914906102 5/12/04 Elect Director John G. Perenchio M Y Withhold For Univision UVN 914906102 5/12/04 Elect Director Ray Rodriguez M Y Withhold For Univision UVN 914906102 5/12/04 Elect Director McHenry T. Tichenor M Y Withhold For Univision UVN 914906102 5/12/04 Ratify Auditors M Y For For Univision UVN 914906102 5/12/04 Approve Omnibus Stock Plan M Y For For Uti Worldwide Inc. UTIW G87210103 2/27/04 APPROVE 2004 LONG-TERM INCENTIVE PLAM Y Against For Uti Worldwide Inc. UTIW G87210103 6/25/04 Elect Director Alan C. Draper M Y For For Uti Worldwide Inc. UTIW G87210103 6/25/04 Elect Director C. John Langley, Jr.M Y For For Uti Worldwide Inc. UTIW G87210103 6/25/04 Elect Director Allan M. Rosenzweig M Y For For Uti Worldwide Inc. UTIW G87210103 6/25/04 2004 NON-EMPLOYEE DIR SHARE INCENT PM Y For For Varian Medical Systems VAR 92220P105 6/10/04 Increase Authorized Common Stock M Y For For Varian Medical Systems VAR 92220P105 2/19/04 Elect Director John Seely Brown M Y For For Varian Medical Systems VAR 92220P105 2/19/04 Elect Director Samuel Hellman M Y For For Varian Medical Systems VAR 92220P105 2/19/04 Elect Director Terry R. Lautenbach M Y For For Varian Medical Systems VAR 92220P105 2/19/04 Amend Executive Incentive Bonus PlanM Y For For VeriSign Inc VRSN 92343E102 5/27/04 Elect Director D. James Bidzos M Y For For VeriSign Inc VRSN 92343E102 5/27/04 Elect Director William L. ChenevichM Y For For VeriSign Inc VRSN 92343E102 5/27/04 Elect Director Gregory L. Reyes M Y For For VeriSign Inc VRSN 92343E102 5/27/04 Ratify Auditors M Y For For Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Elect Director Joshua S. Boger M Y For For Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Elect Director Charles A. Sanders M Y For For Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Elect Director Elaine S. Ullian M Y For For Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Elect Director Eve E. Slater M Y For For Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Elect Director John F. Niblack M Y For For Vertex Pharmaceuticals VRTX 92532F100 5/6/04 Amend Employee Stock Purchase Plan M Y For For Viad Corp. VVI 92552R109 5/11/04 Elect Director Jess Hay M Y For For Viad Corp. VVI 92552R109 5/11/04 Elect Director Linda Johnson Rice M Y For For Viad Corp. VVI 92552R109 5/11/04 Elect Director Albert M. Teplin M Y For For Viad Corp. VVI 92552R109 5/11/04 Elect Director Timothy R. Wallace M Y For For Viad Corp. VVI 92552R109 5/11/04 Amend Omnibus Stock Plan M Y For For Viad Corp. VVI 92552R109 5/11/04 Approve Reverse Stock Split M Y For For Viad Corp. VVI 92552R109 5/11/04 Ratify Auditors M Y For For Waddell & Reed WDR 930059100 4/28/04 Elect Director Henry J. Herrmann M Y For For Waddell & Reed WDR 930059100 4/28/04 Elect Director James M. Raines M Y For For Waddell & Reed WDR 930059100 4/28/04 Elect Director William L. Rogers M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director Joshua Bekenstein M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director M.J. Berendt, Ph.D. M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director Douglas A. BerthiaumM Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director Philip Caldwell M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director Edward Conard M Y Withhold For Waters Corp. WAT 941848103 5/4/04 Elect Director L.H. Glimcher, M.D. M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director William J. Miller M Y For For Waters Corp. WAT 941848103 5/4/04 Elect Director Thomas P. Salice M Y Withhold For Waters Corp. WAT 941848103 5/4/04 Ratify Auditors M Y For For Waters Corp. WAT 941848103 5/4/04 Other Business M Y Against For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Philip Burguieres M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Nicholas F. Brady M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director David J. Butters M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Bernard J. Duroc-DanM Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Sheldon B. Lubar M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director William E. Macaulay M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Robert B. Millard M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Robert K. Moses, Jr.M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Elect Director Robert A. Rayne M Y For For WEATHERFORD INTL LTD WFT G95089101 5/25/04 Ratify Auditors M Y For For Websense, Inc. WBSN 947684106 6/2/04 Elect Director John B. Carrington M Y For For Websense, Inc. WBSN 947684106 6/2/04 Elect Director Gary E. Sutton M Y For For Websense, Inc. WBSN 947684106 6/2/04 Ratify Auditors M Y For For WELLCHOICE INC WC 949475107 5/19/04 Elect Director Philip Briggs M Y For For WELLCHOICE INC WC 949475107 5/19/04 Elect Director Faye Wattleton M Y For For WELLCHOICE INC WC 949475107 5/19/04 Elect Director Stephen Scheidt, M.DM Y For For WELLCHOICE INC WC 949475107 5/19/04 Elect Director Edward J. Malloy M Y For For WELLCHOICE INC WC 949475107 5/19/04 Ratify Auditors M Y For For WellPoint Health WLP 94973H108 6/28/04 Approve Merger Agreement M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director John W. Stanton M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director John L. Bunce, Jr. M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Mitchell R. Cohen M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Daniel J. Evans M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Theresa E. GillespieM Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Jonathan M. Nelson M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Peggy V. Phillips M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Mikal J. Thomsen M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Elect Director Peter H. van Oppen M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Ratify Auditors M Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Approve Employee Stock Purchase PlanM Y For For Western Wireless Corp. WWCA 95988E204 5/26/04 Other Business M Y Against For Westwood One, Inc. WON 961815107 5/13/04 Elect Director Norman J. Pattiz M Y For For Westwood One, Inc. WON 961815107 5/13/04 Elect Director Mel Karmazin M Y For For Westwood One, Inc. WON 961815107 5/13/04 Elect Director Joseph B. Smith M Y For For Westwood One, Inc. WON 961815107 5/13/04 Elect Director Dennis F. Holt M Y For For Westwood One, Inc. WON 961815107 5/13/04 Elect Director Shane Coppola M Y For For Westwood One, Inc. WON 961815107 5/13/04 Ratify Auditors M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director W. Howard Lester M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Edward A. Mueller M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Sanjiv Ahuja M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Adrian D.P. Bellamy M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Patrick J. Connolly M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Jeanne P. Jackson M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Michael R. Lynch M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Elect Director Richard T. RobertsonM Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Amend Stock Option Plan M Y For For Williams-Sonoma, Inc. WSM 969904101 5/19/04 Ratify Auditors M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director William W. Bradley M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Joseph A. Califano, M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director James R. Fisher M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Perry Golkin M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Paul M. Hazen M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Wendy E. Lane M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director James F. Mccann M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Scott C. Nuttall M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Joseph J. Plumeri M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Elect Director Douglas B. Roberts M Y For For WILLIS GROUP HOLDINGS WSH G96655108 5/7/04 Ratify Auditors M Y For For Winnebago Industries WGO 974637100 1/13/04 Elect Director Joseph W. England M Y For For Winnebago Industries WGO 974637100 1/13/04 Elect Director Irvin E. Aal M Y For For Winnebago Industries WGO 974637100 1/13/04 Approve Omnibus Stock Plan M Y For For WPP Group Plc WPP 929309300 4/7/04 APPROVE 2004 LEADERSHIP EQ. ACQ. PLAM Y For For WPP Group Plc WPP 929309300 6/28/04 APPROVE AUDITED ACCOUNTS M Y For For WPP Group Plc WPP 929309300 6/28/04 TO DECLARE A FINAL DIVIDEND. M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Orit Gadiesh M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Koichiro Naganuma M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Paul Spencer M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Philip Lader M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Jeremy Bullmore M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director John Jackson M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director Stanley Morten M Y For For WPP Group Plc WPP 929309300 6/28/04 Elect Director John Quelch M Y For For WPP Group Plc WPP 929309300 6/28/04 Ratify Auditors M Y For For WPP Group Plc WPP 929309300 6/28/04 DIRECTORS TO ALLOT RELEVANT SECURITIM Y For For WPP Group Plc WPP 929309300 6/28/04 DIRECTORS TO ALLOT EQUITY SECURITIESM Y For For WPP Group Plc WPP 929309300 6/28/04 COMPANY TO PURCHASE ITS OWN SHARES M Y For For WPP Group Plc WPP 929309300 6/28/04 TO APPROVE THE REMUNERATION REPORT M Y For For WPP Group Plc WPP 929309300 6/28/04 AMEND AWARDS UNDER CAPITAL INVEST PLM Y For For WPP Group Plc WPP 929309300 6/28/04 AMEND THE EXERCISE PERIOD M Y For For WPP Group Plc WPP 929309300 6/28/04 INC TOTAL ANNUAL REMUNERATION M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director James T. Treace M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director F. Barry Bays M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director Richard B. Emmitt M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director Laurence Y. Fairey M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director David D. Stevens M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director James E. Thomas M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director Thomas E. Timbie M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Elect Director Elizabeth H. WeatherM Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Increase Authorized Common Stock M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Amend Omnibus Stock Plan M Y For For WRIGHT MED GROUP INC WMGI 98235T107 5/13/04 Ratify Auditors M Y For For WYNN RESORTS LTD WYNN 983134107 5/4/04 Elect Director Stephen A. Wynn M Y For For WYNN RESORTS LTD WYNN 983134107 5/4/04 Elect Director Alvin V. Shoemaker M Y For For WYNN RESORTS LTD WYNN 983134107 5/4/04 Elect Director D. Boone Wayson M Y For For WYNN RESORTS LTD WYNN 983134107 5/4/04 Elect Director Stanley R. Zax M Y For For WYNN RESORTS LTD WYNN 983134107 5/4/04 Approve Executive Incentive Bonus PlM Y For For WYNN RESORTS LTD WYNN 983134107 5/4/04 Ratify Auditors M Y For For Xilinx, Inc. XLNX 983919101 8/7/03 Elect Director Willem P. Roelandts M Y For For Xilinx, Inc. XLNX 983919101 8/7/03 Elect Director John L. Doyle M Y For For Xilinx, Inc. XLNX 983919101 8/7/03 Elect Director Jerald G. Fishman M Y For For Xilinx, Inc. XLNX 983919101 8/7/03 Elect Director Philip T. Gianos M Y For For Xilinx, Inc. XLNX 983919101 8/7/03 Elect Director William G. Howard, JrM Y For For Xilinx, Inc. XLNX 983919101 8/7/03 Elect Director Harold E. Hughes, Jr.M Y For For Xilinx, Inc. XLNX 983919101 8/7/03 Elect Director Richard W. Sevcik M Y For For Xilinx, Inc. XLNX 983919101 8/7/03 Elect Director Elizabeth VandersliceM Y For For Xilinx, Inc. XLNX 983919101 8/7/03 Ratify Auditors M Y For For XTO ENERGY CORP XTO 98385X106 5/18/04 Elect Director Phillip R. Kevil M Y Withhold For XTO ENERGY CORP XTO 98385X106 5/18/04 Elect Director Scott G. Sherman M Y For For XTO ENERGY CORP XTO 98385X106 5/18/04 Elect Director Bob R. Simpson M Y Withhold For XTO ENERGY CORP XTO 98385X106 5/18/04 Increase Authorized Common Stock M Y For For Zebra Technologies ZBRA 989207105 6/3/04 Elect Director Gerhard Cless M Y For For Zebra Technologies ZBRA 989207105 6/3/04 Elect Director Michael A. Smith M Y For For Zebra Technologies ZBRA 989207105 6/3/04 Increase Authorized Common Stock M Y For For Zebra Technologies ZBRA 989207105 6/3/04 Ratify Auditors M Y For For Zebra Technologies ZBRA 989207105 6/3/04 Adopt Language on Board Diversity S Y Against Against Zimmer Holdings Inc ZMH 98956P102 7/22/03 Issue Shares in Connection with an AM Y For For Zimmer Holdings Inc ZMH 98956P102 5/10/04 Elect Director Larry C. Glasscock M Y For For Zimmer Holdings Inc ZMH 98956P102 5/10/04 Elect Director John L. McGoldrick M Y For For Zimmer Holdings Inc ZMH 98956P102 5/10/04 Submit Poison Pill to Shareholder VoS Y For Against Zimmer Holdings Inc ZMH 98956P102 5/10/04 Ratify Auditors S Y For Against