FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: File No. 811-5346 Putnam Variable Trust - ------------------------------------------------------------------------- (Exact name of registrant as specified in charter) One Post Office Square, Boston, Massachusetts 02109 - ------------------------------------------------------------------------- (Address of principal executive offices) Beth S. Mazor, Vice President Putnam Variable Trust One Post Office Square Boston, Massachusetts 02109 Copy To: John W. Gerstmayr, Esq. Ropes & Gray LLP One International Place Boston, Massachusetts 02110 - ------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (617) 292-1000 Date of Fiscal year-end: 12/31 Date of reporting period: 7/1/2003 - 6/30/2004 Item 1. Proxy Voting Record Account Number: Putnam VT American Government Income Fund The fund did not vote proxies relating to portfolio securities during the period covered by the report. Account Number: Putnam VT Capital Appreciation Fund The fund did not vote proxies relating to portfolio securities during the period covered by the report. Account Number: Putnam VT Money Market Fund The fund did not vote proxies relating to portfolio securities during the period covered by the report. Account Number: Putnam VT Small Cap Value Fund

ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Action Performance Companies, Inc ATN 004933107 3/5/04 Annual 1.10 Elect Director Fred W. Wagenhals MGMT YES FOR FOR Elect Director Fred W. Wagenhals 1.20 Elect Director R. David Martin MGMT YES FOR FOR Elect Director R. David Martin 1.30 Elect Director Melodee L. Volosin MGMT YES FOR FOR Elect Director Melodee L. Volosin 1.40 Elect Director John S. Bickford, Sr. MGMT YES FOR FOR Elect Director John S. Bickford, Sr. 1.50 Elect Director Herbert M. Baum MGMT YES FOR FOR Elect Director Herbert M. Baum 1.60 Elect Director Edward J. Bauman MGMT YES FOR FOR Elect Director Edward J. Bauman 1.70 Elect Director Roy A. Herberger, Jr. MGMT YES FOR FOR Elect Director Roy A. Herberger, Jr. 1.80 Elect Director Robert L. Matthews MGMT YES FOR FOR Elect Director Robert L. Matthews 1.90 Elect Director Lowell L. Robertson MGMT YES FOR FOR Elect Director Lowell L. Robertson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Acuity Brands, Inc. AYI 00508Y102 12/18/03 Annual 1.10 Elect Director James S. Balloun MGMT YES AGNST AGNST Elect Director James S. Balloun 1.20 Elect Director Jay M. Davis MGMT YES AGNST AGNST Elect Director Jay M. Davis 1.30 Elect Director Julia B. North MGMT YES AGNST AGNST Elect Director Julia B. North 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AirTran Holdings, Inc. AAI 00949P108 5/20/04 Annual 1.10 Elect Director J. Veronica Biggins MGMT YES FOR FOR Elect Director J. Veronica Biggins 1.20 Elect Director Robert L. Fornaro MGMT YES FOR FOR Elect Director Robert L. Fornaro 1.30 Elect Director Robert L. Priddy MGMT YES FOR FOR Elect Director Robert L. Priddy Alexandria Real Estate Equities, Inc. ARE 015271109 5/12/04 Annual 1.10 Elect Director Jerry M. Sudarsky MGMT YES FOR FOR Elect Director Jerry M. Sudarsky 1.20 Elect Director Joel S. Marcus MGMT YES FOR FOR Elect Director Joel S. Marcus 1.30 Elect Director James H. Richardson MGMT YES FOR FOR Elect Director James H. Richardson 1.40 Elect Director Richard B. Jennings MGMT YES FOR FOR Elect Director Richard B. Jennings 1.50 Elect Director Richard H. Klein MGMT YES FOR FOR Elect Director Richard H. Klein 1.60 Elect Director Anthony M. Solomon MGMT YES FOR FOR Elect Director Anthony M. Solomon 1.70 Elect Director Alan G. Walton MGMT YES FOR FOR Elect Director Alan G. Walton 1.80 Elect Director Richmond A. Wolf MGMT YES FOR FOR Elect Director Richmond A. Wolf 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Alpharma Inc. ALO 020813101 5/25/04 Annual 1.10 Elect Director William I. Jacobs MGMT YES FOR FOR Elect Director William I. Jacobs 1.20 Elect Director Peter G. Tombros MGMT YES FOR FOR Elect Director Peter G. Tombros 1.30 Elect Director Farah M. Walters MGMT YES FOR FOR Elect Director Farah M. Walters American Financial Realty Trust AFR 02607P305 6/9/04 Annual 1.10 Elect Trustee Glenn Blumenthal MGMT YES FOR FOR Elect Trustee Glenn Blumenthal 1.20 Elect Trustee John M. Eggemeyer III MGMT YES FOR FOR Elect Trustee John M. Eggemeyer III 1.30 Elect Trustee Raymond Garea MGMT YES FOR FOR Elect Trustee Raymond Garea 1.40 Elect Trustee Michael J. Hagan MGMT YES FOR FOR Elect Trustee Michael J. Hagan 1.50 Elect Trustee John P. Hollihan III MGMT YES FOR FOR Elect Trustee John P. Hollihan III 1.60 Elect Trustee William M. Kahane MGMT YES FOR FOR Elect Trustee William M. Kahane 1.70 Elect Trustee Richard A. Kraemer MGMT YES FOR FOR Elect Trustee Richard A. Kraemer 1.80 Elect Trustee Lewis S. Ranieri MGMT YES FOR FOR Elect Trustee Lewis S. Ranieri 1.90 Elect Trustee Nicholas S. Schorsch MGMT YES FOR FOR Elect Trustee Nicholas S. Schorsch American Greetings Corp. AM 026375105 6/25/04 Annual 1.10 Elect Director Scott S. Cowen MGMT YES FOR FOR Elect Director Scott S. Cowen 1.20 Elect Director Harriet Mouchly-Weiss MGMT YES FOR FOR Elect Director Harriet Mouchly-Weiss 1.30 Elect Director Charles A. Ratner MGMT YES AGNST AGNST Elect Director Charles A. Ratner 1.40 Elect Director Zev Weiss MGMT YES FOR FOR Elect Director Zev Weiss 1.50 Elect Director Joseph Hardin MGMT YES FOR FOR Elect Director Joseph Hardin 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan American Medical Security Group, Inc. AMZ 02744P101 5/18/04 Annual 1.10 Elect Director Mark A. Brodhagen MGMT YES FOR FOR Elect Director Mark A. Brodhagen 1.20 Elect Director Samuel V. Miller MGMT YES FOR FOR Elect Director Samuel V. Miller 1.30 Elect Director Michael T. Riordan MGMT YES FOR FOR Elect Director Michael T. Riordan 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan AmeriGroup Corp. AGP 03073T102 5/12/04 Annual 1.10 Elect Director Jeffrey L. McWaters MGMT YES FOR FOR Elect Director Jeffrey L. McWaters 1.20 Elect Director Uwe E. Reinhardt, Ph.D. MGMT YES FOR FOR Elect Director Uwe E. Reinhardt, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ameron International Corp. AMN 030710107 3/24/04 Annual 1.10 Elect Director J. Michael Hagan MGMT YES FOR FOR Elect Director J. Michael Hagan 1.20 Elect Director Terry L. Haines MGMT YES FOR FOR Elect Director Terry L. Haines 1.30 Elect Director Dennis C. Poulsen MGMT YES FOR FOR Elect Director Dennis C. Poulsen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan AmerUs Group Co. AMH 03072M108 5/13/04 Annual 1.10 Elect Director Roger K. Brooks MGMT YES FOR FOR Elect Director Roger K. Brooks 1.20 Elect Director Thomas C. Godlasky MGMT YES FOR FOR Elect Director Thomas C. Godlasky 1.30 Elect Director Stephen Strome MGMT YES FOR FOR Elect Director Stephen Strome 1.40 Elect Director F.A. Wittern, Jr. MGMT YES FOR FOR Elect Director F.A. Wittern, Jr. 2.00 Amend Articles MGMT YES FOR FOR Amend Articles 3.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AMETEK, Inc. AME 031100100 5/18/04 Annual 1.10 Elect Director Lewis G. Cole MGMT YES AGNST AGNST Elect Director Lewis G. Cole 1.20 Elect Director Charles D. Klein MGMT YES FOR FOR Elect Director Charles D. Klein 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Andrx Corp. ADRX 034553107 6/4/04 Annual 1.10 Elect Director Lawrence J. DuBow MGMT YES FOR FOR Elect Director Lawrence J. DuBow 1.20 Elect Director Elliot F. Hahn, Ph.D. MGMT YES FOR FOR Elect Director Elliot F. Hahn, Ph.D. 1.30 Elect Director Thomas P. Rice MGMT YES FOR FOR Elect Director Thomas P. Rice 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Anixter International Inc. AXE 035290105 5/20/04 Annual 1.10 Elect Director Samuel Zell MGMT YES FOR FOR Elect Director Lord James Blyth Elect Director Lord James Blyth Elect Director Samuel Zell 1.20 Elect Director Robert L. Crandall MGMT YES FOR FOR Elect Director Robert L. Crandall 1.30 Elect Director Robert W. Grubbs Jr. MGMT YES FOR FOR Elect Director Robert W. Grubbs Jr. 1.40 Elect Director F. Philip Handy MGMT YES FOR FOR Elect Director F. Philip Handy 1.50 Elect Director Melvyn N. Klein MGMT YES FOR FOR Elect Director Melvyn N. Klein 1.60 Elect Director Stuart M. Sloan MGMT YES FOR FOR Elect Director Stuart M. Sloan 1.70 Elect Director Thomas C. Theobald MGMT YES FOR FOR Elect Director Thomas C. Theobald 1.80 Elect Director Mary Agnes Wilderotter MGMT YES FOR FOR Elect Director Mary Agnes Wilderotter 1.90 Elect Director Matthew Zell MGMT YES FOR FOR Elect Director Matthew Zell 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Anworth Mortgage Asset Corp. ANH 037347101 5/27/04 Annual 1.10 Elect Director Lloyd McAdams MGMT YES FOR FOR Elect Director Lloyd McAdams 1.20 Elect Director Lee A. Ault, III MGMT YES FOR FOR Elect Director Lee A. Ault, III 1.30 Elect Director Joseph E. Davis MGMT YES FOR FOR Elect Director Joseph E. Davis 1.40 Elect Director Charles H. Black MGMT YES FOR FOR Elect Director Charles H. Black 1.50 Elect Director Joseph E. McAdams MGMT YES FOR FOR Elect Director Joseph E. McAdams 1.60 Elect Director Charles F. Smith MGMT YES FOR FOR Elect Director Charles F. Smith 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Apogee Enterprises, Inc. APOG 037598109 6/22/04 Annual 1.10 Elect Director Jerome L. Davis MGMT YES FOR FOR Elect Director Jerome L. Davis 1.20 Elect Director James L. Martineau MGMT YES FOR FOR Elect Director James L. Martineau 1.30 Elect Director Michael E. Shannon MGMT YES FOR FOR Elect Director Michael E. Shannon 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Arris Group Inc ARRS 04269Q100 5/26/04 Annual 1.10 Elect Director Alex B. Best MGMT YES FOR FOR Elect Director Alex B. Best 1.20 Elect Director Harry L. Bosco MGMT YES FOR FOR Elect Director Harry L. Bosco 1.30 Elect Director John (Ian) Anderson Craig MGMT YES FOR FOR Elect Director John (Ian) Anderson Craig 1.40 Elect Director Matthew B. Kearney MGMT YES FOR FOR Elect Director Matthew B. Kearney 1.50 Elect Director William H. Lambert MGMT YES FOR FOR Elect Director William H. Lambert 1.60 Elect Director John R. Petty MGMT YES FOR FOR Elect Director John R. Petty 1.70 Elect Director Robert J. Stanzione MGMT YES FOR FOR Elect Director Robert J. Stanzione 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Ascential Software Corp. ASCL 04362P207 6/18/04 Annual 1.10 Elect Director David J. Ellenberger MGMT YES FOR FOR Elect Director David J. Ellenberger 1.20 Elect Director William J. Weyand MGMT YES FOR FOR Elect Director William J. Weyand 2.00 Reduce Authorized Common Stock MGMT YES FOR FOR Reduce Authorized Common Stock 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Bandag Inc. BDG 059815100 5/11/04 Annual 1.10 Elect Director Roy J. Carver, Jr. MGMT YES FOR FOR Elect Director Roy J. Carver, Jr. 1.20 Elect Director James E. Everline MGMT YES FOR FOR Elect Director James E. Everline 1.30 Elect Director Phillip J. Hanrahan MGMT YES AGNST AGNST Elect Director Phillip J. Hanrahan 1.40 Elect Director Amy P. Hutton MGMT YES FOR FOR Elect Director Amy P. Hutton 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BankAtlantic Bancorp, Inc. BBX 065908501 5/11/04 Annual 1.10 Elect Director Steven M. Coldren MGMT YES FOR FOR Elect Director Steven M. Coldren 1.20 Elect Director Mary E. Ginestra MGMT YES FOR FOR Elect Director Mary E. Ginestra 1.30 Elect Director Willis N. Holcombe MGMT YES FOR FOR Elect Director Willis N. Holcombe 1.40 Elect Director Jarett S. Levan MGMT YES FOR FOR Elect Director Jarett S. Levan 2.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan Banta Corp. BN 066821109 4/27/04 Annual 1.10 Elect Director Jameson A. Baxter MGMT YES FOR FOR Elect Director Jameson A. Baxter 1.20 Elect Director John F. Bergstrom MGMT YES FOR FOR Elect Director John F. Bergstrom 1.30 Elect Director Henry T. DeNero MGMT YES FOR FOR Elect Director Henry T. DeNero 1.40 Elect Director Paul C. Reyelts MGMT YES FOR FOR Elect Director Paul C. Reyelts 1.50 Elect Director Ray C. Richelsen MGMT YES FOR FOR Elect Director Ray C. Richelsen 1.60 Elect Director Stephanie A. Streeter MGMT YES FOR FOR Elect Director Stephanie A. Streeter 1.70 Elect Director Michael J. Winkler MGMT YES FOR FOR Elect Director Michael J. Winkler 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Brookline Bancorp, Inc. BRKL 11373M107 4/15/04 Annual 1.10 Elect Director David C. Chapin MGMT YES FOR FOR Elect Director David C. Chapin 1.20 Elect Director John L. Hall, II MGMT YES FOR FOR Elect Director John L. Hall, II 1.30 Elect Director Hollis W. Plimpton, Jr. MGMT YES FOR FOR Elect Director Hollis W. Plimpton, Jr. 1.40 Elect Director Rosamond B. Vaule MGMT YES FOR FOR Elect Director Rosamond B. Vaule 1.50 Elect Director Franklin Wyman, Jr. MGMT YES FOR FOR Elect Director Franklin Wyman, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Brunswick Corp. BC 117043109 4/28/04 Annual 1.10 Elect Director Nolan D. Archibald MGMT YES FOR FOR Elect Director Nolan D. Archibald 1.20 Elect Director Jeffrey L. Bleustein MGMT YES FOR FOR Elect Director Jeffrey L. Bleustein 1.30 Elect Director Graham H. Phillips MGMT YES FOR FOR Elect Director Graham H. Phillips 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CBRL Group, Inc. CBRL 12489V106 11/25/03 Annual 1.10 Elect Director James D. Carreker MGMT YES AGNST AGNST Elect Director Jimmie D. White Elect Director Jimmie D. White Elect Director James D. Carreker 1.11 Elect Director Michael A. Woodhouse MGMT YES AGNST AGNST Elect Director Michael A. Woodhouse 1.20 Elect Director Robert V. Dale MGMT YES AGNST AGNST Elect Director Robert V. Dale 1.30 Elect Director Dan W. Evins MGMT YES AGNST AGNST Elect Director Dan W. Evins 1.40 Elect Director Robert C. Hilton MGMT YES AGNST AGNST Elect Director Robert C. Hilton 1.50 Elect Director Charles E. Jones, Jr. MGMT YES AGNST AGNST Elect Director Charles E. Jones, Jr. 1.60 Elect Director B. F. 'Jack' Lowery MGMT YES AGNST AGNST Elect Director B. F. 'Jack' Lowery 1.70 Elect Director Gordon L. Miller MGMT YES AGNST AGNST Elect Director Gordon L. Miller 1.80 Elect Director Martha M. Mitchell MGMT YES AGNST AGNST Elect Director Martha M. Mitchell 1.90 Elect Director Andrea M. Weiss MGMT YES AGNST AGNST Elect Director Andrea M. Weiss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ceres Group, Inc. CERG 156772105 5/19/04 Annual 1.10 Elect Director Michael A. Cavataio MGMT YES FOR FOR Elect Director Michael A. Cavataio 1.20 Elect Director Bradley E. Cooper MGMT YES FOR FOR Elect Director Bradley E. Cooper 1.30 Elect Director James J. Ritchie MGMT YES FOR FOR Elect Director James J. Ritchie 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Approve Stock/Cash Award to Executive MGMT YES FOR FOR Approve Stock/Cash Award to Executive Champion Enterprises, Inc. CHB 158496109 4/27/04 Annual 1.10 Elect Director Robert W. Anestis MGMT YES FOR FOR Elect Director Robert W. Anestis 1.20 Elect Director Eric S. Belsky MGMT YES FOR FOR Elect Director Eric S. Belsky 1.30 Elect Director Selwyn Isakow MGMT YES FOR FOR Elect Director Selwyn Isakow 1.40 Elect Director Brian D. Jellison MGMT YES FOR FOR Elect Director Brian D. Jellison 1.50 Elect Director Albert A. Koch MGMT YES FOR FOR Elect Director Albert A. Koch 1.60 Elect Director G. Michael Lynch MGMT YES FOR FOR Elect Director G. Michael Lynch Chiquita Brands International, Inc. CQB 170032809 5/25/04 Annual 1.10 Elect Director Fernando Aguirre MGMT YES FOR FOR Elect Director Fernando Aguirre 1.20 Elect Director Morten Arntzen MGMT YES FOR FOR Elect Director Morten Arntzen 1.30 Elect Director Jeffrey D. Benjamin MGMT YES FOR FOR Elect Director Jeffrey D. Benjamin 1.40 Elect Director Robert W. Fisher MGMT YES FOR FOR Elect Director Robert W. Fisher 1.50 Elect Director Roderick M. Hills MGMT YES FOR FOR Elect Director Roderick M. Hills 1.60 Elect Director Durk I. Jager MGMT YES FOR FOR Elect Director Durk I. Jager 1.70 Elect Director Jaime Serra MGMT YES FOR FOR Elect Director Jaime Serra 1.80 Elect Director Steven P. Stanbrook MGMT YES FOR FOR Elect Director Steven P. Stanbrook Ciber, Inc. CBR 17163B102 4/27/04 Annual 1.10 Elect Director Bobby G. Stevenson MGMT YES FOR FOR Elect Director Bobby G. Stevenson 1.20 Elect Director James C. Spira MGMT YES FOR FOR Elect Director James C. Spira 1.30 Elect Director Peter H. Cheesbrough MGMT YES FOR FOR Elect Director Peter H. Cheesbrough 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Citizens Banking Corp. CBCF 174420109 4/22/04 Annual 1.10 Elect Director Richard J. Dolinski MGMT YES FOR FOR Elect Director Richard J. Dolinski 1.20 Elect Director William R. Hartman MGMT YES FOR FOR Elect Director William R. Hartman 1.30 Elect Director Stephen J. Lazaroff MGMT YES FOR FOR Elect Director Stephen J. Lazaroff 1.40 Elect Director Kendall B. Williams MGMT YES FOR FOR Elect Director Kendall B. Williams 1.50 Elect Director William C. Shedd MGMT YES FOR FOR Elect Director William C. Shedd Claire CLE 179584107 6/23/04 Annual 1.10 Elect Director Marla L. Schaefer MGMT YES AGNST AGNST Elect Director Marla L. Schaefer 1.20 Elect Director E. Bonnie Schaefer MGMT YES AGNST AGNST Elect Director E. Bonnie Schaefer 1.30 Elect Director Ira D. Kaplan MGMT YES AGNST AGNST Elect Director Ira D. Kaplan 1.40 Elect Director Bruce G. Miller MGMT YES AGNST AGNST Elect Director Bruce G. Miller 1.50 Elect Director Steven H. Tishman MGMT YES AGNST AGNST Elect Director Steven H. Tishman 1.60 Elect Director Todd D. Jick MGMT YES AGNST AGNST Elect Director Todd D. Jick 1.70 Elect Director Ann Spector Leiff MGMT YES AGNST AGNST Elect Director Ann Spector Leiff 2.00 Adopt MacBride Principles SHLDR YES AGNST FOR Adopt MacBride Principles Clarcor, Inc. CLC 179895107 3/22/04 Annual 1.10 Elect Director Robert J. Burgstahler MGMT YES FOR FOR Elect Director Robert J. Burgstahler 1.20 Elect Director Paul Donovan MGMT YES FOR FOR Elect Director Paul Donovan 1.30 Elect Director Norman E. Johnson MGMT YES FOR FOR Elect Director Norman E. Johnson 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan Cohu, Inc. COHU 192576106 5/11/04 Annual 1.10 Elect Director James W. Barnes MGMT YES FOR FOR Elect Director James W. Barnes 1.20 Elect Director James A. Donahue MGMT YES FOR FOR Elect Director James A. Donahue 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Coldwater Creek Inc. CWTR 193068103 6/12/04 Annual 1.10 Elect Director James R. Alexander MGMT YES FOR FOR Elect Director James R. Alexander 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Commercial Federal Corp. CFB 201647104 5/11/04 Annual 1.10 Elect Director Talton K. Anderson MGMT YES FOR FOR Elect Director Talton K. Anderson 1.20 Elect Director James P. O'Donnell MGMT YES FOR FOR Elect Director James P. O'Donnell 1.30 Elect Director Robert J. Hutchinson MGMT YES FOR FOR Elect Director Robert J. Hutchinson 1.40 Elect Director Jane E. Miller MGMT YES AGNST AGNST Elect Director Jane E. Miller 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CONMED Corp. CNMD 207410101 5/18/04 Annual 1.10 Elect Director Eugene R. Corasanti MGMT YES FOR FOR Elect Director Eugene R. Corasanti 1.20 Elect Director Joseph J. Corasanti MGMT YES FOR FOR Elect Director Joseph J. Corasanti 1.30 Elect Director Bruce F. Daniels MGMT YES FOR FOR Elect Director Bruce F. Daniels 1.40 Elect Director Jo Ann Golden MGMT YES FOR FOR Elect Director Jo Ann Golden 1.50 Elect Director Stephen M. Mandia MGMT YES FOR FOR Elect Director Stephen M. Mandia 1.60 Elect Director William D. Matthews MGMT YES FOR FOR Elect Director William D. Matthews 1.70 Elect Director Robert E. Remmell MGMT YES AGNST AGNST Elect Director Robert E. Remmell 1.80 Elect Director Stuart J. Schwartz MGMT YES FOR FOR Elect Director Stuart J. Schwartz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Crane Co. CR 224399105 4/26/04 Annual 1.10 Elect Director Karen E. Dykstra MGMT YES FOR FOR Elect Director Karen E. Dykstra 1.20 Elect Director Richard S. Forte MGMT YES FOR FOR Elect Director Richard S. Forte 1.30 Elect Director William E. Lipner MGMT YES FOR FOR Elect Director William E. Lipner 1.40 Elect Director James L. L. Tullis MGMT YES FOR FOR Elect Director James L. L. Tullis 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Implement MacBride Principles SHLDR YES AGNST FOR Implement MacBride Principles Crompton Corporation CK 227116100 4/27/04 Annual 1.10 Elect Director Leo I. Higdon, Jr. MGMT YES FOR FOR Elect Director Leo I. Higdon, Jr. 1.20 Elect Director C. A. (Lance) Piccolo MGMT YES FOR FOR Elect Director C. A. (Lance) Piccolo 1.30 Elect Director Bruce F. Wesson MGMT YES FOR FOR Elect Director Bruce F. Wesson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CSK Auto Corp. CAO 125965103 6/16/04 Annual 1.10 Elect Director Maynard Jenkins MGMT YES FOR FOR Elect Director Maynard Jenkins 1.20 Elect Director James G. Bazlen MGMT YES FOR FOR Elect Director James G. Bazlen 1.30 Elect Director Morton Godlas MGMT YES FOR FOR Elect Director Morton Godlas 1.40 Elect Director Terilyn A. Henderson MGMT YES FOR FOR Elect Director Terilyn A. Henderson 1.50 Elect Director Charles K. Marquis MGMT YES FOR FOR Elect Director Charles K. Marquis 1.60 Elect Director Charles J. Philippin MGMT YES FOR FOR Elect Director Charles J. Philippin 1.70 Elect Director William A. Shutzer MGMT YES FOR FOR Elect Director William A. Shutzer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Curtiss-Wright Corp. CW 231561101 4/23/04 Annual 1.10 Elect Director S. Marce Fuller MGMT YES FOR FOR Elect Director S. Marce Fuller 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Datascope Corp. DSCP 238113104 12/9/03 Annual 1.10 Elect Director Lawrence Saper MGMT YES AGNST AGNST Elect Director Lawrence Saper 1.20 Elect Director Arno Nash MGMT YES AGNST AGNST Elect Director Arno Nash 1.30 Elect Director Robert Klatell MGMT YES AGNST AGNST Elect Director Robert Klatell 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan DIGITAS INC DTAS 25388K104 5/13/04 Annual 1.10 Elect Director Robert R. Glatz MGMT YES FOR FOR Elect Director Robert R. Glatz 1.20 Elect Director David W. Kenny MGMT YES FOR FOR Elect Director David W. Kenny Downey Financial Corp. DSL 261018105 4/28/04 Annual 1.10 Elect Director Brent McQuarrie MGMT YES FOR FOR Elect Director Brent McQuarrie 1.20 Elect Director James H. Hunter MGMT YES FOR FOR Elect Director James H. Hunter 1.30 Elect Director Marangal I. Domingo MGMT YES FOR FOR Elect Director Marangal I. Domingo 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors DT Industries, Inc. DTIIQ 23333J108 11/11/03 Annual 1.10 Elect Director James J. Kerley MGMT YES AGNST AGNST Elect Director James J. Kerley 1.20 Elect Director John F. Logan MGMT YES AGNST AGNST Elect Director John F. Logan 1.30 Elect Director Charles F. Pollnow MGMT YES AGNST AGNST Elect Director Charles F. Pollnow 2.00 Rescind Shareholder Rights Plan MGMT YES FOR AGNST Rescind Shareholder Rights Plan EarthLink, Inc. ELNK 270321102 5/25/04 Annual 1.10 Elect Director Linwood A. Lacy, Jr. MGMT YES FOR FOR Elect Director Linwood A. Lacy, Jr. 1.20 Elect Director Terrell B. Jones MGMT YES FOR FOR Elect Director Terrell B. Jones 1.30 Elect Director William H. Harris, Jr. MGMT YES FOR FOR Elect Director William H. Harris, Jr. 1.40 Elect Director Thomas E. Wheeler MGMT YES FOR FOR Elect Director Thomas E. Wheeler 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors East West Bancorp, Inc. EWBC 27579R104 5/17/04 Annual 1.10 Elect Director Julia Gouw MGMT YES FOR FOR Elect Director Julia Gouw 1.20 Elect Director Peggy Cherng MGMT YES FOR FOR Elect Director Peggy Cherng 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Edwards Lifesciences Corporation EW 28176E108 5/12/04 Annual 1.10 Elect Director Robert A. Ingram MGMT YES FOR FOR Elect Director Robert A. Ingram 1.20 Elect Director Vernon R. Loucks Jr. MGMT YES FOR FOR Elect Director Vernon R. Loucks Jr. 2.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES AGNST AGNST Amend Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors EGL, Inc. EAGL 268484102 5/18/04 Annual 1.10 Elect Director James R. Crane MGMT YES FOR FOR Elect Director James R. Crane 1.20 Elect Director Frank J. Hevrdejs MGMT YES FOR FOR Elect Director Frank J. Hevrdejs 1.30 Elect Director Paul William Hobby MGMT YES FOR FOR Elect Director Paul William Hobby 1.40 Elect Director Michael K. Jhin MGMT YES FOR FOR Elect Director Michael K. Jhin 1.50 Elect Director Milton Carroll MGMT YES FOR FOR Elect Director Milton Carroll 1.60 Elect Director Neil E. Kelley MGMT YES FOR FOR Elect Director Neil E. Kelley 1.70 Elect Director Rebecca A. McDonald MGMT YES FOR FOR Elect Director Rebecca A. McDonald 1.80 Elect Director James C. Flagg MGMT YES FOR FOR Elect Director James C. Flagg 1.90 Elect Director Elijio V. Serrano MGMT YES FOR FOR Elect Director Elijio V. Serrano 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Elizabeth Arden Inc RDEN 28660G106 6/22/04 Annual 1.10 Elect Director E. Scott Beattie MGMT YES FOR FOR Elect Director E. Scott Beattie 1.20 Elect Director Fred Berens MGMT YES FOR FOR Elect Director Fred Berens 1.30 Elect Director George Dooley MGMT YES FOR FOR Elect Director George Dooley 1.40 Elect Director Richard C.W. Mauran MGMT YES FOR FOR Elect Director Richard C.W. Mauran 1.50 Elect Director William M. Tatham MGMT YES FOR FOR Elect Director William M. Tatham 1.60 Elect Director J.W. Nevil Thomas MGMT YES FOR FOR Elect Director J.W. Nevil Thomas 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Emcor Group, Inc. EME 29084Q100 6/10/04 Annual 1.10 Elect Director Frank MacInnis MGMT YES FOR FOR Elect Director Frank MacInnis 1.20 Elect Director Stephen Bershad MGMT YES FOR FOR Elect Director Stephen Bershad 1.30 Elect Director David Brown MGMT YES FOR FOR Elect Director David Brown 1.40 Elect Director Larry Bump MGMT YES FOR FOR Elect Director Larry Bump 1.50 Elect Director Albert Fried, Jr. MGMT YES FOR FOR Elect Director Albert Fried, Jr. 1.60 Elect Director Richard Hamm MGMT YES FOR FOR Elect Director Richard Hamm 1.70 Elect Director Michael Yonker MGMT YES FOR FOR Elect Director Michael Yonker 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Energy Partners, Ltd EPL 29270U105 5/13/04 Annual 1.10 Elect Director Richard A. Bachmann MGMT YES AGNST AGNST Elect Director Richard A. Bachmann 1.20 Elect Director John C Bumgarner MGMT YES AGNST AGNST Elect Director John C Bumgarner 1.30 Elect Director Jerry D. Carlisle MGMT YES AGNST AGNST Elect Director Jerry D. Carlisle 1.40 Elect Director Harold D. Carter MGMT YES AGNST AGNST Elect Director Harold D. Carter 1.50 Elect Director Enoch L. Dawkins MGMT YES AGNST AGNST Elect Director Enoch L. Dawkins 1.60 Elect Director Robert D. Gershen MGMT YES AGNST AGNST Elect Director Robert D. Gershen 1.70 Elect Director William O. Hiltz MGMT YES AGNST AGNST Elect Director William O. Hiltz 1.80 Elect Director John G. Phillips MGMT YES AGNST AGNST Elect Director John G. Phillips 1.90 Elect Director Dr. Eamon M. Kelly MGMT YES AGNST AGNST Elect Director Dr. Eamon M. Kelly 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Entertainment Properties Trust EPR 29380T105 5/12/04 Annual 1.10 Elect Director Barrett Brady MGMT YES FOR FOR Elect Director Barrett Brady 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Equinix, Inc. EQIX 29444U502 6/3/04 Annual 1.10 Elect Director Gary Hromadko MGMT YES FOR FOR Elect Director Gary Hromadko 1.20 Elect Director Scott Kriens MGMT YES AGNST AGNST Elect Director Scott Kriens 1.30 Elect Director Andrew Rachleff MGMT YES FOR FOR Elect Director Andrew Rachleff 1.40 Elect Director Dennis Raney MGMT YES FOR FOR Elect Director Dennis Raney 1.50 Elect Director Peter Van Camp MGMT YES FOR FOR Elect Director Peter Van Camp 1.60 Elect Director Michelangelo Volpi MGMT YES AGNST AGNST Elect Director Michelangelo Volpi 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan FBL Financial Group, Inc. FFG 30239F106 5/14/04 Annual 1.00 Amend Articles MGMT YES FOR FOR Amend Articles 2.10 Elect Director Jerry L. Chicoine MGMT YES FOR FOR Elect Director Jerry L. Chicoine 2.20 Elect Director John W. Creer MGMT YES FOR FOR Elect Director John W. Creer 2.30 Elect Director Tim H. Gill MGMT YES FOR FOR Elect Director Tim H. Gill 2.40 Elect Director Robert H. Hanson MGMT YES FOR FOR Elect Director Robert H. Hanson 2.50 Elect Director Paul E. Larson MGMT YES FOR FOR Elect Director Paul E. Larson 2.60 Elect Director Edward W. Mehrer MGMT YES FOR FOR Elect Director Edward W. Mehrer 2.70 Elect Director William J. Oddy MGMT YES FOR FOR Elect Director William J. Oddy 2.80 Elect Director John E. Walker MGMT YES FOR FOR Elect Director John E. Walker 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors FileNet Corp. FILE 316869106 5/7/04 Annual 1.10 Elect Director L. George Klaus MGMT YES FOR FOR Elect Director L. George Klaus 1.20 Elect Director William P. Lyons MGMT YES FOR FOR Elect Director William P. Lyons 1.30 Elect Director Lee D. Roberts MGMT YES FOR FOR Elect Director Lee D. Roberts 1.40 Elect Director John C. Savage MGMT YES FOR FOR Elect Director John C. Savage 1.50 Elect Director Roger S. Siboni MGMT YES FOR FOR Elect Director Roger S. Siboni 1.60 Elect Director Theodore J. Smith MGMT YES FOR FOR Elect Director Theodore J. Smith 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Finlay Enterprises, Inc. FNLY 317884203 6/17/04 Annual 1.10 Elect Director Richard E. Kroon MGMT YES FOR FOR Elect Director Richard E. Kroon 1.20 Elect Director Ellen R. Levine MGMT YES FOR FOR Elect Director Ellen R. Levine 1.30 Elect Director Norman S. Matthews MGMT YES FOR FOR Elect Director Norman S. Matthews First Community Bancorp FCBP 31983B101 5/26/04 Annual 1.10 Elect Director Stephen M. Dunn MGMT YES FOR FOR Elect Director Charles H. Green Elect Director Stephen M. Dunn Elect Director Charles H. Green 1.11 Elect Director Daniel B. Platt MGMT YES FOR FOR Elect Director Daniel B. Platt 1.20 Elect Director Susan E. Lester MGMT YES FOR FOR Elect Director Susan E. Lester 1.30 Elect Director Robert A. Stine MGMT YES FOR FOR Elect Director Robert A. Stine 1.40 Elect Director John M. Eggemeyer MGMT YES AGNST AGNST Elect Director John M. Eggemeyer 1.50 Elect Director Timothy B. Matz MGMT YES FOR FOR Elect Director Timothy B. Matz 1.60 Elect Director Matthew P. Wagner MGMT YES FOR FOR Elect Director Matthew P. Wagner 1.70 Elect Director Barry C. Fitzpatrick MGMT YES FOR FOR Elect Director Barry C. Fitzpatrick 1.80 Elect Director Arnold W. Messer MGMT YES FOR FOR Elect Director Arnold W. Messer 1.90 Elect Director David S. Williams MGMT YES FOR FOR Elect Director David S. Williams 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Other Business MGMT YES AGNST AGNST Other Business First Niagara Financial Group, Inc. FNFG 33582V108 5/4/04 Annual 1.10 Elect Director Gordon P. Assad MGMT YES FOR FOR Elect Director Gordon P. Assad 1.20 Elect Director John J. Bisgrove, Jr. MGMT YES FOR FOR Elect Director John J. Bisgrove, Jr. 1.30 Elect Director Daniel W. Judge MGMT YES FOR FOR Elect Director Daniel W. Judge 1.40 Elect Director Louise Woerner MGMT YES FOR FOR Elect Director Louise Woerner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fleetwood Enterprises, Inc. FLE 339099103 4/12/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Fremont General Corp. FMT 357288109 5/20/04 Annual 1.10 Elect Director James A. McIntyre MGMT YES FOR FOR Elect Director James A. McIntyre 1.20 Elect Director Louis J. Rampino MGMT YES FOR FOR Elect Director Louis J. Rampino 1.30 Elect Director Wayne R. Bailey MGMT YES FOR FOR Elect Director Wayne R. Bailey 1.40 Elect Director Thomas W. Hayes MGMT YES FOR FOR Elect Director Thomas W. Hayes 1.50 Elect Director Robert F. Lewis MGMT YES FOR FOR Elect Director Robert F. Lewis 1.60 Elect Director Russell K. Mayerfeld MGMT YES FOR FOR Elect Director Russell K. Mayerfeld 1.70 Elect Director Dickinson C. Ross MGMT YES FOR FOR Elect Director Dickinson C. Ross 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Approve Retirement Plan MGMT YES FOR FOR Approve Retirement Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 5/19/04 Annual 1.10 Elect Director Emanuel J. Friedman MGMT YES AGNST AGNST Elect Director Emanuel J. Friedman 1.20 Elect Director Eric F. Billings MGMT YES AGNST AGNST Elect Director Eric F. Billings 1.30 Elect Director W. Russell Ramsey MGMT YES AGNST AGNST Elect Director W. Russell Ramsey 1.40 Elect Director Daniel J. Altobello MGMT YES AGNST AGNST Elect Director Daniel J. Altobello 1.50 Elect Director Peter A. Gallagher MGMT YES AGNST AGNST Elect Director Peter A. Gallagher 1.60 Elect Director Stephen D. Harlan MGMT YES AGNST AGNST Elect Director Stephen D. Harlan 1.70 Elect Director Russell C. Lindner MGMT YES AGNST AGNST Elect Director Russell C. Lindner 1.80 Elect Director Wallace L. Timmeny MGMT YES AGNST AGNST Elect Director Wallace L. Timmeny 1.90 Elect Director John T. Wall MGMT YES AGNST AGNST Elect Director John T. Wall 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Furniture Brands International, Inc. FBN 360921100 4/29/04 Annual 1.10 Elect Director K.B. Bell MGMT YES FOR FOR Elect Director A.E. Suter Elect Director K.B. Bell Elect Director A.E. Suter 1.20 Elect Director J.T. Foy MGMT YES FOR FOR Elect Director J.T. Foy 1.30 Elect Director W.G. Holliman MGMT YES FOR FOR Elect Director W.G. Holliman 1.40 Elect Director J.R. Jordan, Jr. MGMT YES FOR FOR Elect Director J.R. Jordan, Jr. 1.50 Elect Director D.E. Lasater MGMT YES FOR FOR Elect Director D.E. Lasater 1.60 Elect Director L.M. Liberman MGMT YES FOR FOR Elect Director L.M. Liberman 1.70 Elect Director R.B. Loynd MGMT YES FOR FOR Elect Director R.B. Loynd 1.80 Elect Director B.L. Martin MGMT YES FOR FOR Elect Director B.L. Martin 1.90 Elect Director A.B. Patterson MGMT YES FOR FOR Elect Director A.B. Patterson Gardner Denver, Inc. GDI 365558105 5/4/04 Annual 1.10 Elect Director Frank J. Hansen MGMT YES FOR FOR Elect Director Frank J. Hansen 1.20 Elect Director Thomas M. McKenna MGMT YES FOR FOR Elect Director Thomas M. McKenna 1.30 Elect Director Diane K. Schumacher MGMT YES FOR FOR Elect Director Diane K. Schumacher 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan General Cable Corp. BGC 369300108 5/11/04 Annual 1.10 Elect Director Jeffrey Noddle MGMT YES FOR FOR Elect Director Jeffrey Noddle 1.20 Elect Director John E. Welsh, III MGMT YES FOR FOR Elect Director John E. Welsh, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors General Communication, Inc. GNCMA 369385109 6/10/04 Annual 1.10 Elect Director Donne F. Fisher MGMT YES AGNST AGNST Elect Director Donne F. Fisher 1.20 Elect Director William P. Glasgow MGMT YES FOR FOR Elect Director William P. Glasgow 1.30 Elect Director James M. Schneider MGMT YES AGNST AGNST Elect Director James M. Schneider 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan GENERAL MARITIME CORP GMR 5/20/04 Annual 1.10 Elect Director Peter C. Georgiopoulos MGMT YES AGNST AGNST Elect Director Peter C. Georgiopoulos 1.20 Elect Director William J. Crabtree MGMT YES AGNST AGNST Elect Director William J. Crabtree 1.30 Elect Director Stephen A. Kaplan MGMT YES AGNST AGNST Elect Director Stephen A. Kaplan 2.00 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS MGMT YES FOR FOR RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Getty Realty Corp. GTY 374297109 5/20/04 Annual 1.10 Elect Director Milton Cooper MGMT YES FOR FOR Elect Director Milton Cooper 1.20 Elect Director Philip Coviello MGMT YES FOR FOR Elect Director Philip Coviello 1.30 Elect Director Leo Liebowitz MGMT YES FOR FOR Elect Director Leo Liebowitz 1.40 Elect Director Howard Safenowitz MGMT YES FOR FOR Elect Director Howard Safenowitz 1.50 Elect Director Warren Wintrub MGMT YES FOR FOR Elect Director Warren Wintrub 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Global Industries, Ltd. GLBL 379336100 5/11/04 Annual 1.10 Elect Director William J. Dore MGMT YES FOR FOR Elect Director William J. Dore 1.20 Elect Director James C. Day MGMT YES FOR FOR Elect Director James C. Day 1.30 Elect Director Edward P. Djerejian MGMT YES FOR FOR Elect Director Edward P. Djerejian 1.40 Elect Director Edgar G. Hotard MGMT YES FOR FOR Elect Director Edgar G. Hotard 1.50 Elect Director Richard A. Pattarozz MGMT YES FOR FOR Elect Director Richard A. Pattarozz 1.60 Elect Director James L. Payne MGMT YES FOR FOR Elect Director James L. Payne 1.70 Elect Director Michael J. Pollock MGMT YES FOR FOR Elect Director Michael J. Pollock 1.80 Elect Director Luis K. Tellez MGMT YES FOR FOR Elect Director Luis K. Tellez Government Properties Trust, Inc GPP 38374W107 6/2/04 Annual 1.10 Elect Director Jerry D. Bringard MGMT YES FOR FOR Elect Director Jerry D. Bringard 1.20 Elect Director Robert M. Ames MGMT YES FOR FOR Elect Director Robert M. Ames 1.30 Elect Director Spencer I. Browne MGMT YES FOR FOR Elect Director Spencer I. Browne 1.40 Elect Director Philip S. Cottone MGMT YES FOR FOR Elect Director Philip S. Cottone 1.50 Elect Director Robert A. Peck MGMT YES FOR FOR Elect Director Robert A. Peck 1.60 Elect Director Thomas D. Peschio MGMT YES FOR FOR Elect Director Thomas D. Peschio 1.70 Elect Director Richard H. Schwachter MGMT YES FOR FOR Elect Director Richard H. Schwachter Greater Bay Bancorp GBBK 391648102 5/25/04 Annual 1.10 Elect Director Frederick J. de Grosz MGMT YES AGNST AGNST Elect Director Frederick J. de Grosz 1.20 Elect Director Susan Ford Dorsey MGMT YES AGNST AGNST Elect Director Susan Ford Dorsey 1.30 Elect Director James E. Jackson MGMT YES AGNST AGNST Elect Director James E. Jackson 1.40 Elect Director Stanley A. Kangas MGMT YES AGNST AGNST Elect Director Stanley A. Kangas 1.50 Elect Director George M. Marcus MGMT YES AGNST AGNST Elect Director George M. Marcus 1.60 Elect Director Duncan L. Matteson MGMT YES AGNST AGNST Elect Director Duncan L. Matteson 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES AGNST AGNST Ratify Auditors 5.00 Declassify the Board of Directors MGMT YES FOR AGNST Declassify the Board of Directors 6.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Griffon Corp. GFF 398433102 2/5/04 Annual 1.10 Elect Director Henry A. Alpert MGMT YES FOR FOR Elect Director Henry A. Alpert 1.20 Elect Director Abraham M. Buchman MGMT YES FOR FOR Elect Director Abraham M. Buchman 1.30 Elect Director Rear Admiral Clarence A. Hill, Jr. (USN Ret.) MGMT YES FOR FOR Elect Director Rear Admiral Clarence A. Hill, Jr. (USN Ret.) 1.40 Elect Director William H. Waldorf MGMT YES FOR FOR Elect Director William H. Waldorf Gulfmark Offshore, Inc. GMRK 402629109 5/10/04 Annual 1.10 Elect Director David J. Butters MGMT YES AGNST AGNST Elect Director David J. Butters 1.20 Elect Director Peter I. Bijur MGMT YES AGNST AGNST Elect Director Peter I. Bijur 1.30 Elect Director Marshall A. Crowe MGMT YES AGNST AGNST Elect Director Marshall A. Crowe 1.40 Elect Director Louis S. Gimbel, 3rd MGMT YES AGNST AGNST Elect Director Louis S. Gimbel, 3rd 1.50 Elect Director Sheldon S. Gordon MGMT YES AGNST AGNST Elect Director Sheldon S. Gordon 1.60 Elect Director Robert B. Millard MGMT YES AGNST AGNST Elect Director Robert B. Millard 1.70 Elect Director Bruce A. Streeter MGMT YES AGNST AGNST Elect Director Bruce A. Streeter 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors H.B. Fuller Co. FUL 359694106 4/15/04 Annual 1.10 Elect Director Norbert R. Berg MGMT YES FOR FOR Elect Director Norbert R. Berg 1.20 Elect Director Knut Kleedehn MGMT YES FOR FOR Elect Director Knut Kleedehn 1.30 Elect Director John C. van Roden, Jr. MGMT YES FOR FOR Elect Director John C. van Roden, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Hall, Kinion & Associates, Inc. 406069104 6/4/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Hanger Orthopedic Group, Inc. HGR 41043F208 5/4/04 Annual 1.10 Elect Director Edmond E. Charrette, Md MGMT YES FOR FOR Elect Director Edmond E. Charrette, Md 1.20 Elect Director Thomas P. Cooper, Md MGMT YES FOR FOR Elect Director Thomas P. Cooper, Md 1.30 Elect Director Eric Green MGMT YES FOR FOR Elect Director Eric Green 1.40 Elect Director Thomas F. Kirk MGMT YES FOR FOR Elect Director Thomas F. Kirk 1.50 Elect Director C. Raymond Larkin, Jr. MGMT YES FOR FOR Elect Director C. Raymond Larkin, Jr. 1.60 Elect Director Cynthia L. Feldmann MGMT YES FOR FOR Elect Director Cynthia L. Feldmann 1.70 Elect Director Ivan R. Sabel, Cpo MGMT YES FOR FOR Elect Director Ivan R. Sabel, Cpo 1.80 Elect Director H.E. Thranhardt, Cpo MGMT YES FOR FOR Elect Director H.E. Thranhardt, Cpo Haverty Furniture Companies, Inc. HVT 419596101 5/10/04 Annual 1.10 Elect Director Clarence H. Ridley MGMT YES FOR FOR Elect Director L. Phillip Humann Elect Director Clarence H. Ridley Elect Director L. Phillip Humann 1.11 Elect Director Terence F. McGuirk MGMT YES FOR FOR Elect Director Terence F. McGuirk 1.12 Elect Director Vicki R. Palmer MGMT YES FOR FOR Elect Director Vicki R. Palmer 1.20 Elect Director John T. Glover MGMT YES FOR FOR Elect Director John T. Glover 1.30 Elect Director Rawson Haverty, Jr. MGMT YES FOR FOR Elect Director Rawson Haverty, Jr. 1.40 Elect Director Fred L. Schuermann MGMT YES FOR FOR Elect Director Fred L. Schuermann 1.50 Elect Director Ben M. Haverty MGMT YES FOR FOR Elect Director Ben M. Haverty 1.60 Elect Director Mylle H. Mangum MGMT YES FOR FOR Elect Director Mylle H. Mangum 1.70 Elect Director Clarence H. Smith MGMT YES FOR FOR Elect Director Clarence H. Smith 1.80 Elect Director Al Trujillo MGMT YES FOR FOR Elect Director Al Trujillo 1.90 Elect Director F.S. Mcgaughey, III MGMT YES FOR FOR Elect Director F.S. Mcgaughey, III 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan HEICO Corporation HEI 422806109 3/16/04 Annual 1.10 Elect Director Samuel L. Higginbottom MGMT YES FOR FOR Elect Director Samuel L. Higginbottom Elect Director Samuel L. Higginbottom Elect Director Samuel L. Higginbottom 1.20 Elect Director Wolfgang Mayrhuber MGMT YES FOR FOR Elect Director Wolfgang Mayrhuber Elect Director Wolfgang Mayrhuber Elect Director Wolfgang Mayrhuber 1.30 Elect Director Laurans A. Mendelson MGMT YES FOR FOR Elect Director Laurans A. Mendelson Elect Director Laurans A. Mendelson Elect Director Laurans A. Mendelson 1.40 Elect Director Eric A. Mendelson MGMT YES FOR FOR Elect Director Eric A. Mendelson Elect Director Eric A. Mendelson Elect Director Eric A. Mendelson 1.50 Elect Director Victor H. Mendelson MGMT YES FOR FOR Elect Director Victor H. Mendelson Elect Director Victor H. Mendelson Elect Director Victor H. Mendelson 1.60 Elect Director Albert Morrison, Jr. MGMT YES FOR FOR Elect Director Albert Morrison, Jr. Elect Director Albert Morrison, Jr. Elect Director Albert Morrison, Jr. 1.70 Elect Director Dr. Alan Schriesheim MGMT YES FOR FOR Elect Director Dr. Alan Schriesheim Elect Director Dr. Alan Schriesheim Elect Director Dr. Alan Schriesheim HEICO Corporation HEI 422806208 3/16/04 Annual 1.10 Elect Director Samuel L. Higginbottom MGMT YES FOR FOR Elect Director Samuel L. Higginbottom Elect Director Samuel L. Higginbottom Elect Director Samuel L. Higginbottom 1.20 Elect Director Wolfgang Mayrhuber MGMT YES FOR FOR Elect Director Wolfgang Mayrhuber Elect Director Wolfgang Mayrhuber Elect Director Wolfgang Mayrhuber 1.30 Elect Director Laurans A. Mendelson MGMT YES FOR FOR Elect Director Laurans A. Mendelson Elect Director Laurans A. Mendelson Elect Director Laurans A. Mendelson 1.40 Elect Director Eric A. Mendelson MGMT YES FOR FOR Elect Director Eric A. Mendelson Elect Director Eric A. Mendelson Elect Director Eric A. Mendelson 1.50 Elect Director Victor H. Mendelson MGMT YES FOR FOR Elect Director Victor H. Mendelson Elect Director Victor H. Mendelson Elect Director Victor H. Mendelson 1.60 Elect Director Albert Morrison, Jr. MGMT YES FOR FOR Elect Director Albert Morrison, Jr. Elect Director Albert Morrison, Jr. Elect Director Albert Morrison, Jr. 1.70 Elect Director Dr. Alan Schriesheim MGMT YES FOR FOR Elect Director Dr. Alan Schriesheim Elect Director Dr. Alan Schriesheim Elect Director Dr. Alan Schriesheim Helix Technology Corp. HELX 423319102 4/28/04 Annual 1.10 Elect Director Gideon Argov MGMT YES FOR FOR Elect Director Gideon Argov 1.20 Elect Director Frank Gabron MGMT YES FOR FOR Elect Director Frank Gabron 1.30 Elect Director Robert H. Hayes MGMT YES FOR FOR Elect Director Robert H. Hayes 1.40 Elect Director Robert J. Lepofsky MGMT YES FOR FOR Elect Director Robert J. Lepofsky 1.50 Elect Director Marvin G. Schorr MGMT YES FOR FOR Elect Director Marvin G. Schorr 1.60 Elect Director Alfred Woollacott, III MGMT YES FOR FOR Elect Director Alfred Woollacott, III 1.70 Elect Director Mark S. Wrighton MGMT YES FOR FOR Elect Director Mark S. Wrighton 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Hooper Holmes, Inc. HH 439104100 5/25/04 Annual 1.10 Elect Director James M. McNamee MGMT YES AGNST AGNST Elect Director James M. McNamee 1.20 Elect Director Kenneth R. Rossano MGMT YES AGNST AGNST Elect Director Kenneth R. Rossano 1.30 Elect Director G. Earle Wight MGMT YES AGNST AGNST Elect Director G. Earle Wight 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors HUB INTERNATIONAL LIMITED HBG. 44332P101 5/11/04 Special 1.00 Approve Continuation of Company Under Canadian Business Corporation Act MGMT YES FOR FOR Approve Continuation of Company Under Canadian Business Corporation Act 2.00 Adopt New By-Laws MGMT YES AGNST AGNST Adopt New By-Laws 3.00 If the Continuance Becomes Effective, Elect Martin Hughes, Richard Gulliver, Bruce Guthart, Anthony MGMT YES FOR FOR If the Continuance Becomes Effective, Elect Martin Hughes, Richard Gulliver, Bruce Guthart, Anthony 4.00 If the Continuance Does Not Become Effective, Elect Martin Hughes, Richard Gulliver, Bruce Guthart, MGMT YES FOR FOR If the Continuance Does Not Become Effective, Elect Martin Hughes, Richard Gulliver, Bruce Guthart, 5.00 Approve Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Approve Auditors and Authorize Board to Fix Remuneration of Auditors Hudson United Bancorp HU 444165104 4/21/04 Annual 1.10 Elect Director Robert J. Burke MGMT YES FOR FOR Elect Director Robert J. Burke 1.20 Elect Director Joan David MGMT YES FOR FOR Elect Director Joan David 2.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Hughes Supply, Inc. HUG 444482103 5/20/04 Annual 1.10 Elect Director John D. Baker II MGMT YES FOR FOR Elect Director John D. Baker II 1.20 Elect Director Dale E. Jones MGMT YES FOR FOR Elect Director Dale E. Jones 1.30 Elect Director William P. Kennedy MGMT YES FOR FOR Elect Director William P. Kennedy 1.40 Elect Director Patrick J. Knipe MGMT YES FOR FOR Elect Director Patrick J. Knipe 2.00 Other Business MGMT YES AGNST AGNST Other Business Hydril Company HYDL 448774109 5/18/04 Annual 1.10 Elect Director Kenneth S. McCormick MGMT YES AGNST AGNST Elect Director Kenneth S. McCormick 1.20 Elect Director Christopher T. Seaver MGMT YES AGNST AGNST Elect Director Christopher T. Seaver 1.30 Elect Director Lew O. Ward MGMT YES AGNST AGNST Elect Director Lew O. Ward 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors IKON Office Solutions, Inc. IKN 451713101 2/24/04 Annual 1.10 Elect Director Judith M. Bell MGMT YES FOR FOR Elect Director William L. Meddaugh Elect Director Judith M. Bell Elect Director William L. Meddaugh 1.11 Elect Director Anthony P. Terracciano MGMT YES FOR FOR Elect Director Anthony P. Terracciano 1.12 Elect Director Marilyn Ware MGMT YES FOR FOR Elect Director Marilyn Ware 1.20 Elect Director Philip E. Cushing MGMT YES FOR FOR Elect Director Philip E. Cushing 1.30 Elect Director Matthew J. Espe MGMT YES FOR FOR Elect Director Matthew J. Espe 1.40 Elect Director Thomas R. Gibson MGMT YES FOR FOR Elect Director Thomas R. Gibson 1.50 Elect Director Richard A. Jalkut MGMT YES FOR FOR Elect Director Richard A. Jalkut 1.60 Elect Director Arthur E. Johnson MGMT YES FOR FOR Elect Director Arthur E. Johnson 1.70 Elect Director Kurt M. Landgraf MGMT YES FOR FOR Elect Director Kurt M. Landgraf 1.80 Elect Director Gerald Luterman MGMT YES FOR FOR Elect Director Gerald Luterman 1.90 Elect Director William E. Mccracken MGMT YES FOR FOR Elect Director William E. Mccracken IMAGISTICS INTERNATIONAL INC IGI 45247T104 5/11/04 Annual 1.10 Elect Director T. Kevin Dunnigan MGMT YES FOR FOR Elect Director T. Kevin Dunnigan 1.20 Elect Director James A. Thomas MGMT YES FOR FOR Elect Director James A. Thomas 1.30 Elect Director Ronald L. Turner MGMT YES FOR FOR Elect Director Ronald L. Turner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Imation Corp. IMN 45245A107 5/5/04 Annual 1.10 Elect Director Glen A. Taylor MGMT YES FOR FOR Elect Director Glen A. Taylor 1.20 Elect Director Daryl J. White MGMT YES FOR FOR Elect Director Daryl J. White 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Innovative Solutions & Support, Inc. ISSC 45769N105 2/26/04 Annual 1.10 Elect Director Ivan M. Marks MGMT YES FOR FOR Elect Director Ivan M. Marks 1.20 Elect Director Robert H. Rau MGMT YES FOR FOR Elect Director Robert H. Rau 2.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan Inter-Tel, Inc. INTL 458372109 4/27/04 Annual 1.10 Elect Director Steven G. Mihaylo MGMT YES FOR FOR Elect Director Steven G. Mihaylo 1.20 Elect Director J. Robert Anderson MGMT YES FOR FOR Elect Director J. Robert Anderson 1.30 Elect Director Jerry W. Chapman MGMT YES FOR FOR Elect Director Jerry W. Chapman 1.40 Elect Director Gary D. Edens MGMT YES FOR FOR Elect Director Gary D. Edens 1.50 Elect Director C. Roland Haden MGMT YES FOR FOR Elect Director C. Roland Haden 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Interface, Inc. IFSIA 458665106 5/20/04 Annual 1.10 Elect Director Dianne Dillon-Ridgley MGMT YES FOR FOR Elect Director Dianne Dillon-Ridgley 1.20 Elect Director June M. Henton MGMT YES FOR FOR Elect Director June M. Henton 1.30 Elect Director Christopher G. Kennedy MGMT YES FOR FOR Elect Director Christopher G. Kennedy 1.40 Elect Director James B. Miller, Jr. MGMT YES FOR FOR Elect Director James B. Miller, Jr. 1.50 Elect Director Thomas R. Oliver MGMT YES FOR FOR Elect Director Thomas R. Oliver 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Iomega Corp. IOM 462030305 5/25/04 Annual 1.10 Elect Director Robert P. Berkowitz MGMT YES FOR FOR Elect Director Robert P. Berkowitz 1.20 Elect Director Bruce B. Darling MGMT YES FOR FOR Elect Director Bruce B. Darling 1.30 Elect Director Stephen N. David MGMT YES FOR FOR Elect Director Stephen N. David 1.40 Elect Director Margaret L. Hardin MGMT YES FOR FOR Elect Director Margaret L. Hardin 1.50 Elect Director Werner T. Heid MGMT YES FOR FOR Elect Director Werner T. Heid 1.60 Elect Director John E. Nolan MGMT YES FOR FOR Elect Director John E. Nolan 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan Irwin Financial Corp. IFC 464119106 4/8/04 Annual 1.10 Elect Director Sally A. Dean MGMT YES FOR FOR Elect Director Sally A. Dean 1.20 Elect Director William H. Kling MGMT YES FOR FOR Elect Director William H. Kling 1.30 Elect Director Lance R. Odden MGMT YES FOR FOR Elect Director Lance R. Odden 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Approve Outside Director Stock Options in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Options in Lieu of Cash 4.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Approve/Amend Executive Incentive Bonus Plan JDA Software Group, Inc. JDAS 46612K108 5/17/04 Annual 1.10 Elect Director Douglas G. Marlin MGMT YES FOR FOR Elect Director Douglas G. Marlin 1.20 Elect Director Jock Patton MGMT YES FOR FOR Elect Director Jock Patton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kellwood Co. KWD 488044108 6/3/04 Annual 1.10 Elect Director Martin Bloom MGMT YES AGNST AGNST Elect Director Martin Bloom 1.20 Elect Director Martin Granoff MGMT YES AGNST AGNST Elect Director Martin Granoff 1.30 Elect Director Robert Skinner, Jr. MGMT YES AGNST AGNST Elect Director Robert Skinner, Jr. 1.40 Elect Director Hal Upbin MGMT YES AGNST AGNST Elect Director Hal Upbin 2.00 Report on Compliance Standards for Code of Conduct SHLDR YES AGNST FOR Report on Compliance Standards for Code of Conduct Landry's Restaurants, Inc. LNY 51508L103 6/3/04 Annual 1.10 Elect Director Tilman J. Fertitta MGMT YES FOR FOR Elect Director Tilman J. Fertitta 1.20 Elect Director Steven L. Scheinthal MGMT YES FOR FOR Elect Director Steven L. Scheinthal 1.30 Elect Director Paul S. West MGMT YES FOR FOR Elect Director Paul S. West 1.40 Elect Director Michael S. Chadwick MGMT YES FOR FOR Elect Director Michael S. Chadwick 1.50 Elect Director Michael Richmond MGMT YES FOR FOR Elect Director Michael Richmond 1.60 Elect Director Joe Max Taylor MGMT YES FOR FOR Elect Director Joe Max Taylor 1.70 Elect Director Kenneth Brimmer MGMT YES FOR FOR Elect Director Kenneth Brimmer Landstar System, Inc. LSTR 515098101 5/13/04 Annual 1.10 Elect Director William S. Elston MGMT YES FOR FOR Elect Director William S. Elston 1.20 Elect Director Merritt J. Mott MGMT YES FOR FOR Elect Director Merritt J. Mott 1.30 Elect Director Diana M. Murphy MGMT YES FOR FOR Elect Director Diana M. Murphy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Levitt Corporation LEV 52742P108 5/11/04 Annual 1.10 Elect Director William Scherer MGMT YES AGNST AGNST Elect Director William Scherer 1.20 Elect Director S. Lawrence Kahn, III MGMT YES FOR FOR Elect Director S. Lawrence Kahn, III 1.30 Elect Director Joel Levy MGMT YES FOR FOR Elect Director Joel Levy 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Lincoln Electric Holdings, Inc. LECO 533900106 4/29/04 Annual 1.10 Elect Director Ranko Cucuz MGMT YES FOR FOR Elect Director Ranko Cucuz 1.20 Elect Director Kathryn Jo Lincoln MGMT YES FOR FOR Elect Director Kathryn Jo Lincoln 1.30 Elect Director Anthony A. Massaro MGMT YES FOR FOR Elect Director Anthony A. Massaro 1.40 Elect Director George H. Walls, Jr. MGMT YES FOR FOR Elect Director George H. Walls, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MCG CAPITAL CORP MCGC 58047P107 5/19/04 Annual 1.10 Elect Director Norman W. Alpert MGMT YES FOR FOR Elect Director Norman W. Alpert 1.20 Elect Director Joseph H. Gleberman MGMT YES AGNST AGNST Elect Director Joseph H. Gleberman 1.30 Elect Director Steven F. Tunney MGMT YES FOR FOR Elect Director Steven F. Tunney 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Meridian Bioscience, Inc. VIVO 589584101 1/22/04 Annual 1.10 Elect Director James A. Buzard, Ph.D. MGMT YES AGNST AGNST Elect Director James A. Buzard, Ph.D. 1.20 Elect Director John A. Kraeutler MGMT YES AGNST AGNST Elect Director John A. Kraeutler 1.30 Elect Director Gary P. Kreider, Esq. MGMT YES AGNST AGNST Elect Director Gary P. Kreider, Esq. 1.40 Elect Director William J. Motto MGMT YES AGNST AGNST Elect Director William J. Motto 1.50 Elect Director David C. Phillips MGMT YES AGNST AGNST Elect Director David C. Phillips 1.60 Elect Director Robert J. Ready MGMT YES AGNST AGNST Elect Director Robert J. Ready 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Meritage Corporation MTH 59001A102 5/12/04 Annual 1.10 Elect Director Steven J. Hilton MGMT YES FOR FOR Elect Director Steven J. Hilton 1.20 Elect Director Raymond Oppel MGMT YES FOR FOR Elect Director Raymond Oppel 1.30 Elect Director William G. Campbell MGMT YES FOR FOR Elect Director William G. Campbell 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan Milacron Inc. MZ 598709103 6/9/04 Annual 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 2.00 Adjust Par Value of Common Stock MGMT YES FOR FOR Adjust Par Value of Common Stock 3.00 Amend Articles MGMT YES FOR FOR Amend Articles 4.00 Authorize New Class of Preferred Stock MGMT YES FOR FOR Authorize New Class of Preferred Stock 5.00 Approve Issuance of Warrants/Convertible Debentures MGMT YES FOR FOR Approve Issuance of Warrants/Convertible Debentures 6.00 Issue Common Stock in Conjunction with Rights Offering MGMT YES FOR FOR Issue Common Stock in Conjunction with Rights Offering 7.00 Amend Articles MGMT YES FOR FOR Amend Articles 8.00 Amend Articles MGMT YES FOR FOR Amend Articles 9.00 Reduce Par Value of Serial Preference Stock MGMT YES FOR FOR Reduce Par Value of Serial Preference Stock 10.10 Elect Director David L. Burner MGMT YES FOR FOR Elect Director David L. Burner 10.20 Elect Director Joseph A. Steger MGMT YES FOR FOR Elect Director Joseph A. Steger 10.30 Elect Director Steven N. Isaacs MGMT YES FOR FOR Elect Director Steven N. Isaacs 11.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 12.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 13.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Movie Gallery, Inc. MOVI 624581104 6/15/04 Annual 1.10 Elect Director Joe T. Malugen MGMT YES AGNST AGNST Elect Director Joe T. Malugen 1.20 Elect Director H. Harrison Parrish MGMT YES AGNST AGNST Elect Director H. Harrison Parrish 1.30 Elect Director William B. Snow MGMT YES AGNST AGNST Elect Director William B. Snow 1.40 Elect Director John J. Jump MGMT YES AGNST AGNST Elect Director John J. Jump 1.50 Elect Director James C. Lockwood MGMT YES AGNST AGNST Elect Director James C. Lockwood 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MPS GROUP INC MPS 553409103 5/26/04 Annual 1.10 Elect Director Derek E. Dewan MGMT YES FOR FOR Elect Director Derek E. Dewan 1.20 Elect Director Timothy D. Payne MGMT YES FOR FOR Elect Director Timothy D. Payne 1.30 Elect Director Peter J. Tanous MGMT YES FOR FOR Elect Director Peter J. Tanous 1.40 Elect Director T. Wayne Davis MGMT YES FOR FOR Elect Director T. Wayne Davis 1.50 Elect Director John R. Kennedy MGMT YES FOR FOR Elect Director John R. Kennedy 1.60 Elect Director Michael D. Abney MGMT YES FOR FOR Elect Director Michael D. Abney 1.70 Elect Director William M. Isaac MGMT YES FOR FOR Elect Director William M. Isaac 1.80 Elect Director Darla D. Moore MGMT YES FOR FOR Elect Director Darla D. Moore 1.90 Elect Director Arthur B. Laffer MGMT YES FOR FOR Elect Director Arthur B. Laffer 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan MTS Systems Corp. MTSC 553777103 1/27/04 Annual 1.10 Elect Director Dugald K. Campbell MGMT YES FOR FOR Elect Director Dugald K. Campbell 1.20 Elect Director Jean-Lou Chameau MGMT YES FOR FOR Elect Director Jean-Lou Chameau 1.30 Elect Director Merlin E. Dewing MGMT YES FOR FOR Elect Director Merlin E. Dewing 1.40 Elect Director Sidney W. Emery, Jr. MGMT YES FOR FOR Elect Director Sidney W. Emery, Jr. 1.50 Elect Director Linda Hall Whitman MGMT YES FOR FOR Elect Director Linda Hall Whitman 1.60 Elect Director Brendan C. Hegarty MGMT YES FOR FOR Elect Director Brendan C. Hegarty 1.70 Elect Director Barb J. Samardzich MGMT YES FOR FOR Elect Director Barb J. Samardzich 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Nash Finch Co. NAFC 631158102 5/18/04 Annual 1.10 Elect Director Allister P. Graham MGMT YES FOR FOR Elect Director Allister P. Graham 1.20 Elect Director Ron Marshall MGMT YES FOR FOR Elect Director Ron Marshall 1.30 Elect Director Laura Stein MGMT YES FOR FOR Elect Director Laura Stein National-Oilwell, Inc. NOI 637071101 5/19/04 Annual 1.10 Elect Director Roger L. Jarvis MGMT YES FOR FOR Elect Director Roger L. Jarvis 1.20 Elect Director Merrill A. Miller, Jr. MGMT YES FOR FOR Elect Director Merrill A. Miller, Jr. 1.30 Elect Director Frederick W. Pheasey MGMT YES FOR FOR Elect Director Frederick W. Pheasey NAUTILUS GROUP INC NLS 63910B102 6/7/04 Annual 1.10 Elect Director Peter A. Allen MGMT YES FOR FOR Elect Director Peter A. Allen 1.20 Elect Director Kirkland C. Aly MGMT YES FOR FOR Elect Director Kirkland C. Aly 1.30 Elect Director Robert S. Falcone MGMT YES FOR FOR Elect Director Robert S. Falcone 1.40 Elect Director Greggory C. Hammann MGMT YES FOR FOR Elect Director Greggory C. Hammann 1.50 Elect Director Frederick T. Hull MGMT YES FOR FOR Elect Director Frederick T. Hull 1.60 Elect Director Paul F. Little MGMT YES FOR FOR Elect Director Paul F. Little 1.70 Elect Director James M. Weber MGMT YES FOR FOR Elect Director James M. Weber 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NetBank, Inc. NTBK 640933107 4/29/04 Annual 1.10 Elect Director T. Stephen Johnson MGMT YES FOR FOR Elect Director T. Stephen Johnson 1.20 Elect Director Stuart M. Cable MGMT YES FOR FOR Elect Director Stuart M. Cable 1.30 Elect Director Joel A. Smith, III MGMT YES FOR FOR Elect Director Joel A. Smith, III 1.40 Elect Director Eula L. Adams MGMT YES FOR FOR Elect Director Eula L. Adams 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Newpark Resources, Inc. NR 651718504 6/9/04 Annual 1.10 Elect Director Jerry W. Box MGMT YES FOR FOR Elect Director Jerry W. Box 1.20 Elect Director William Thomas Ballantine MGMT YES FOR FOR Elect Director William Thomas Ballantine 1.30 Elect Director James D. Cole MGMT YES FOR FOR Elect Director James D. Cole 1.40 Elect Director David P. Hunt MGMT YES FOR FOR Elect Director David P. Hunt 1.50 Elect Director Alan J. Kaufman MGMT YES FOR FOR Elect Director Alan J. Kaufman 1.60 Elect Director James H. Stone MGMT YES FOR FOR Elect Director James H. Stone 1.70 Elect Director Roger C. Stull MGMT YES FOR FOR Elect Director Roger C. Stull 1.80 Elect Director F. Walker Tucei, Jr. MGMT YES FOR FOR Elect Director F. Walker Tucei, Jr. 2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Novell, Inc. NOVL 670006105 4/15/04 Annual 1.10 Elect Director Albert Aiello MGMT YES FOR FOR Elect Director James D. Robinson, III Elect Director Albert Aiello Elect Director James D. Robinson, III 1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR Elect Director Kathy Brittain White 1.20 Elect Director Fred Corrado MGMT YES FOR FOR Elect Director Fred Corrado 1.30 Elect Director Richard L. Crandall MGMT YES FOR FOR Elect Director Richard L. Crandall 1.40 Elect Director Wayne Mackie MGMT YES FOR FOR Elect Director Wayne Mackie 1.50 Elect Director Claudia B. Malone MGMT YES FOR FOR Elect Director Claudia B. Malone 1.60 Elect Director Jack L. Messman MGMT YES FOR FOR Elect Director Jack L. Messman 1.70 Elect Director Richard L. Nolan MGMT YES FOR FOR Elect Director Richard L. Nolan 1.80 Elect Director Thomas G. Plaskett MGMT YES FOR FOR Elect Director Thomas G. Plaskett 1.90 Elect Director John W. Poduska, Sr. MGMT YES FOR FOR Elect Director John W. Poduska, Sr. 2.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 3.00 Performance-Based/Indexed Options SHLDR YES AGNST FOR Performance-Based/Indexed Options 4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services Nu Skin Enterprises Inc. NUS 67018T105 5/17/04 Annual 1.10 Elect Director Blake M. Roney MGMT YES AGNST AGNST Elect Director Blake M. Roney 1.20 Elect Director M. Truman Hunt MGMT YES AGNST AGNST Elect Director M. Truman Hunt 1.30 Elect Director Sandra N. Tillotson MGMT YES AGNST AGNST Elect Director Sandra N. Tillotson 1.40 Elect Director E.J. 'Jake' Garn MGMT YES AGNST AGNST Elect Director E.J. 'Jake' Garn 1.50 Elect Director Paula F. Hawkins MGMT YES AGNST AGNST Elect Director Paula F. Hawkins 1.60 Elect Director Daniel W. Campbell MGMT YES AGNST AGNST Elect Director Daniel W. Campbell 1.70 Elect Director Andrew D. Lipman MGMT YES AGNST AGNST Elect Director Andrew D. Lipman 1.80 Elect Director Jose Ferreira, Jr. MGMT YES AGNST AGNST Elect Director Jose Ferreira, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors OMNOVA Solutions Inc. OMN 682129101 3/25/04 Annual 1.10 Elect Director David J. D'Antoni MGMT YES FOR FOR Elect Director David J. D'Antoni 1.20 Elect Director Diane E. Mcgarry MGMT YES FOR FOR Elect Director Diane E. Mcgarry 1.30 Elect Director Steven W. Percy MGMT YES FOR FOR Elect Director Steven W. Percy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Owens & Minor, Inc. OMI 690732102 4/29/04 Annual 1.10 Elect Director A. Marshall Acuff, Jr. MGMT YES AGNST AGNST Elect Director A. Marshall Acuff, Jr. 1.20 Elect Director Henry A. Berling MGMT YES AGNST AGNST Elect Director Henry A. Berling 1.30 Elect Director James B. Farinholt, Jr. MGMT YES AGNST AGNST Elect Director James B. Farinholt, Jr. 1.40 Elect Director Anne Marie Whittemore MGMT YES AGNST AGNST Elect Director Anne Marie Whittemore 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Payless Shoesource, Inc. PSS 704379106 5/27/04 Annual 1.10 Elect Director James A. Mitarotonda MGMT NO Elect Director Daniel Boggan Jr. Elect Director James A. Mitarotonda Elect Director Daniel Boggan Jr. 1.20 Elect Director William J. Fox MGMT NO Elect Director Michael E. Murphy Elect Director William J. Fox Elect Director Michael E. Murphy 1.30 Elect Director Harold D. Kahn MGMT NO Elect Director Robert C. Wheeler Elect Director Robert C. Wheeler Elect Director Harold D. Kahn 2.00 Ratify Auditors MGMT NO Ratify Auditors Pediatrix Medical Group, Inc. PDX 705324101 5/20/04 Annual 1.10 Elect Director Cesar L. Alvarez MGMT YES AGNST AGNST Elect Director Cesar L. Alvarez 1.20 Elect Director Waldemar A. Carlo, M.D. MGMT YES AGNST AGNST Elect Director Waldemar A. Carlo, M.D. 1.30 Elect Director Michael B. Fernandez MGMT YES AGNST AGNST Elect Director Michael B. Fernandez 1.40 Elect Director Roger K. Freeman, M.D. MGMT YES AGNST AGNST Elect Director Roger K. Freeman, M.D. 1.50 Elect Director Paul G. Gabos MGMT YES AGNST AGNST Elect Director Paul G. Gabos 1.60 Elect Director Roger J. Medel, M.D. MGMT YES AGNST AGNST Elect Director Roger J. Medel, M.D. 1.70 Elect Director Lawrence M. Mullen MGMT YES AGNST AGNST Elect Director Lawrence M. Mullen 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Philadelphia Consolidated Holding Corp. PHLY 717528103 4/29/04 Annual 1.10 Elect Director Dirk A. Stuurop MGMT YES FOR FOR Elect Director Michael J. Cascio Elect Director Dirk A. Stuurop Elect Director Michael J. Cascio 1.11 Elect Director Sean S. Sweeney MGMT YES FOR FOR Elect Director Sean S. Sweeney 1.12 Elect Director J. Eustace Wolfington MGMT YES FOR FOR Elect Director J. Eustace Wolfington 1.20 Elect Director Elizabeth H. Gemmill MGMT YES FOR FOR Elect Director Elizabeth H. Gemmill 1.30 Elect Director William J. Henrich, Jr. MGMT YES FOR FOR Elect Director William J. Henrich, Jr. 1.40 Elect Director James J. Maguire MGMT YES FOR FOR Elect Director James J. Maguire 1.50 Elect Director James J. Maguire, Jr. MGMT YES FOR FOR Elect Director James J. Maguire, Jr. 1.60 Elect Director Margaret M. Mattix MGMT YES FOR FOR Elect Director Margaret M. Mattix 1.70 Elect Director Maureen H. McCullough MGMT YES FOR FOR Elect Director Maureen H. McCullough 1.80 Elect Director Michael J. Morris MGMT YES FOR FOR Elect Director Michael J. Morris 1.90 Elect Director Donald A. Pizer MGMT YES FOR FOR Elect Director Donald A. Pizer 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Phillips-Van Heusen Corp. PVH 718592108 6/15/04 Annual 1.10 Elect Director Edward H. Cohen MGMT YES FOR FOR Elect Director Edward H. Cohen 1.20 Elect Director Joseph B. Fuller MGMT YES FOR FOR Elect Director Joseph B. Fuller 1.30 Elect Director Joel H. Goldberg MGMT YES FOR FOR Elect Director Joel H. Goldberg 1.40 Elect Director Marc Grosman MGMT YES FOR FOR Elect Director Marc Grosman 1.50 Elect Director Bruce J. Klatsky MGMT YES FOR FOR Elect Director Bruce J. Klatsky 1.60 Elect Director Harry N.S. Lee MGMT YES FOR FOR Elect Director Harry N.S. Lee 1.70 Elect Director Bruce Maggin MGMT YES FOR FOR Elect Director Bruce Maggin 1.80 Elect Director Peter J. Solomon MGMT YES FOR FOR Elect Director Peter J. Solomon 1.90 Elect Director Mark Weber MGMT YES FOR FOR Elect Director Mark Weber 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Playboy Enterprises, Inc. PLA.A 728117300 5/13/04 Annual 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock PolyOne Corp. POL 73179P106 5/20/04 Annual 1.10 Elect Director Carol A. Cartwright MGMT YES FOR FOR Elect Director Farah M. Walters Elect Director Farah M. Walters Elect Director Carol A. Cartwright 1.20 Elect Director Gale Duff-Bloom MGMT YES FOR FOR Elect Director Gale Duff-Bloom 1.30 Elect Director J. Douglas Campbell MGMT YES FOR FOR Elect Director J. Douglas Campbell 1.40 Elect Director Wayne R. Embry MGMT YES FOR FOR Elect Director Wayne R. Embry 1.50 Elect Director Robert A. Garda MGMT YES FOR FOR Elect Director Robert A. Garda 1.60 Elect Director Gordon D. Harnett MGMT YES FOR FOR Elect Director Gordon D. Harnett 1.70 Elect Director David H. Hoag MGMT YES FOR FOR Elect Director David H. Hoag 1.80 Elect Director William F. Patient MGMT YES FOR FOR Elect Director William F. Patient 1.90 Elect Director Thomas A. Waltermire MGMT YES FOR FOR Elect Director Thomas A. Waltermire 2.00 Amend Deferred Compensation Plan MGMT YES FOR FOR Amend Deferred Compensation Plan Premcor Inc PCO 74045Q104 5/18/04 Annual 1.10 Elect Director Thomas D. O'Malley MGMT YES FOR FOR Elect Director Thomas D. O'Malley 1.20 Elect Director Jefferson F. Allen MGMT YES FOR FOR Elect Director Jefferson F. Allen 1.30 Elect Director Wayne A. Budd MGMT YES FOR FOR Elect Director Wayne A. Budd 1.40 Elect Director Stephen I. Chazen MGMT YES FOR FOR Elect Director Stephen I. Chazen 1.50 Elect Director Marshall A. Cohen MGMT YES FOR FOR Elect Director Marshall A. Cohen 1.60 Elect Director David I. Foley MGMT YES FOR FOR Elect Director David I. Foley 1.70 Elect Director Robert L. Friedman MGMT YES FOR FOR Elect Director Robert L. Friedman 1.80 Elect Director Richard C. Lappin MGMT YES FOR FOR Elect Director Richard C. Lappin 1.90 Elect Director Wilkes McClave III MGMT YES FOR FOR Elect Director Wilkes McClave III 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Presidential Life Corp. PLFE 740884101 5/19/04 Annual 1.10 Elect Director Donald Barnes MGMT YES AGNST AGNST Elect Director Donald Barnes 1.20 Elect Director Richard A. Giesser MGMT YES AGNST AGNST Elect Director Richard A. Giesser 1.30 Elect Director Herbert Kurz MGMT YES AGNST AGNST Elect Director Herbert Kurz 1.40 Elect Director P. Frederick Pape, Jr. MGMT YES AGNST AGNST Elect Director P. Frederick Pape, Jr. 1.50 Elect Director Lawrence Rivkin MGMT YES AGNST AGNST Elect Director Lawrence Rivkin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pride International, Inc. PDE 74153Q102 5/18/04 Annual 1.10 Elect Director Robert L. Barbanell MGMT YES AGNST AGNST Elect Director Robert L. Barbanell 1.20 Elect Director Paul A. Bragg MGMT YES AGNST AGNST Elect Director Paul A. Bragg 1.30 Elect Director David A.B. Brown MGMT YES AGNST AGNST Elect Director David A.B. Brown 1.40 Elect Director J.C. Burton MGMT YES AGNST AGNST Elect Director J.C. Burton 1.50 Elect Director Jorge E. Estrada MGMT YES AGNST AGNST Elect Director Jorge E. Estrada 1.60 Elect Director William E. Macaulay MGMT YES AGNST AGNST Elect Director William E. Macaulay 1.70 Elect Director Ralph D. Mcbride MGMT YES AGNST AGNST Elect Director Ralph D. Mcbride 1.80 Elect Director David B. Robson MGMT YES AGNST AGNST Elect Director David B. Robson 2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Primus Telecommunications Group, Inc. PRTL 741929103 6/16/04 Annual 1.00 Elect Director John G. Puente AND Douglas M. Karp MGMT YES FOR FOR Elect Director John G. Puente AND Douglas M. Karp 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Other Business MGMT YES AGNST AGNST Other Business Provident Bankshares Corp. PBKS 743859100 4/21/04 Annual 1.10 Elect Director Melvin A. Bilal MGMT YES AGNST AGNST Elect Director Melvin A. Bilal 1.20 Elect Director Ward B. Coe, III MGMT YES AGNST AGNST Elect Director Ward B. Coe, III 1.30 Elect Director William J. Crowley, Jr. MGMT YES AGNST AGNST Elect Director William J. Crowley, Jr. 1.40 Elect Director Gary N. Geisel MGMT YES AGNST AGNST Elect Director Gary N. Geisel 1.50 Elect Director Bryan J. Logan MGMT YES AGNST AGNST Elect Director Bryan J. Logan 1.60 Elect Director Frederick W. Meier, Jr. MGMT YES AGNST AGNST Elect Director Frederick W. Meier, Jr. 2.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Quanex Corp. NX 747620102 2/26/04 Annual 1.10 Elect Director Vincent R. Scorsone MGMT YES FOR FOR Elect Director Vincent R. Scorsone 1.20 Elect Director Joseph J. Ross MGMT YES FOR FOR Elect Director Joseph J. Ross 1.30 Elect Director Richard L. Wellek MGMT YES FOR FOR Elect Director Richard L. Wellek 2.00 Amend Employee Stock Purchase Plan MGMT YES AGNST AGNST Amend Employee Stock Purchase Plan Quicksilver Resources Inc. KWK 74837R104 5/18/04 Annual 1.10 Elect Director Anne Darden Self MGMT YES FOR FOR Elect Director Anne Darden Self 1.20 Elect Director Steven M. Morris MGMT YES FOR FOR Elect Director Steven M. Morris 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 5.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan Ralcorp Holdings, Inc. RAH 751028101 2/5/04 Annual 1.10 Elect Director Richard A. Liddy MGMT YES AGNST AGNST Elect Director Richard A. Liddy 1.20 Elect Director William P. Stiritz MGMT YES AGNST AGNST Elect Director William P. Stiritz Range Resources Corporation RRC 75281A109 5/19/04 Annual 1.10 Elect Director Robert E. Aikman MGMT YES FOR FOR Elect Director Robert E. Aikman 1.20 Elect Director Charles L. Blackburn MGMT YES FOR FOR Elect Director Charles L. Blackburn 1.30 Elect Director Anthony V. Dub MGMT YES FOR FOR Elect Director Anthony V. Dub 1.40 Elect Director V. Richard Eales MGMT YES FOR FOR Elect Director V. Richard Eales 1.50 Elect Director Allen Finkelson MGMT YES FOR FOR Elect Director Allen Finkelson 1.60 Elect Director Jonathan S. Linker MGMT YES FOR FOR Elect Director Jonathan S. Linker 1.70 Elect Director John H. Pinkerton MGMT YES FOR FOR Elect Director John H. Pinkerton 2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan Regal-Beloit Corp. RBC 758750103 4/22/04 Annual 1.10 Elect Director John A. McKay MGMT YES FOR FOR Elect Director John A. McKay 1.20 Elect Director G. Frederick Kasten, Jr. MGMT YES FOR FOR Elect Director G. Frederick Kasten, Jr. 1.30 Elect Director Christopher L. Doerr MGMT YES FOR FOR Elect Director Christopher L. Doerr Reliance Steel & Aluminum Co. RS 759509102 5/19/04 Annual 1.00 Change Range for Size of the Board MGMT YES FOR FOR Change Range for Size of the Board 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 3.10 Elect Director Joe D. Crider MGMT YES FOR FOR Elect Director Joe D. Crider 3.20 Elect Director Thomas W. Gimbel MGMT YES FOR FOR Elect Director Thomas W. Gimbel 3.30 Elect Director David H. Hannah MGMT YES FOR FOR Elect Director David H. Hannah 3.40 Elect Director Gregg J. Mollins MGMT YES FOR FOR Elect Director Gregg J. Mollins 4.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Other Business MGMT YES AGNST AGNST Other Business RemedyTemp Inc. REMX 759549108 2/25/04 Annual 1.10 Elect Director William D. Cvengros MGMT YES FOR FOR Elect Director William D. Cvengros 1.20 Elect Director James L. Doti MGMT YES FOR FOR Elect Director James L. Doti 1.30 Elect Director Robert A. Elliott MGMT YES FOR FOR Elect Director Robert A. Elliott 1.40 Elect Director Mary George MGMT YES FOR FOR Elect Director Mary George 1.50 Elect Director J. Michael Hagan MGMT YES FOR FOR Elect Director J. Michael Hagan 1.60 Elect Director Robert E. Mcdonough Sr. MGMT YES FOR FOR Elect Director Robert E. Mcdonough Sr. 1.70 Elect Director Paul W. Mikos MGMT YES FOR FOR Elect Director Paul W. Mikos 1.80 Elect Director Greg D. Palmer MGMT YES FOR FOR Elect Director Greg D. Palmer 1.90 Elect Director John B. Zaepfel MGMT YES FOR FOR Elect Director John B. Zaepfel Remington Oil & Gas Corp. REM 759594302 5/24/04 Annual 1.10 Elect Director John E. Goble, Jr. MGMT YES FOR FOR Elect Director John E. Goble, Jr. 1.20 Elect Director William E. Greenwood MGMT YES FOR FOR Elect Director William E. Greenwood 1.30 Elect Director Robert P. Murphy MGMT YES FOR FOR Elect Director Robert P. Murphy 1.40 Elect Director David E. Preng MGMT YES FOR FOR Elect Director David E. Preng 1.50 Elect Director Thomas W. Rollins MGMT YES FOR FOR Elect Director Thomas W. Rollins 1.60 Elect Director Alan C. Shapiro MGMT YES FOR FOR Elect Director Alan C. Shapiro 1.70 Elect Director James A. Watt MGMT YES FOR FOR Elect Director James A. Watt 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Republic Bancorp, Inc. RBNC 760282103 4/28/04 Annual 1.10 Elect Director Stanley A. Jacobson MGMT YES FOR FOR Elect Director Jerry D. Campbell Elect Director Jerry D. Campbell Elect Director Stanley A. Jacobson 1.11 Elect Director John J. Lennon MGMT YES FOR FOR Elect Director John J. Lennon 1.12 Elect Director Milton F. Lutz II MGMT YES FOR FOR Elect Director Milton F. Lutz II 1.13 Elect Director Sam H. McGoun MGMT YES FOR FOR Elect Director Sam H. McGoun 1.14 Elect Director Kelly E. Miller MGMT YES FOR FOR Elect Director Kelly E. Miller 1.15 Elect Director Randolph P. Piper MGMT YES FOR FOR Elect Director Randolph P. Piper 1.16 Elect Director Dr. Isaac J. Powell MGMT YES FOR FOR Elect Director Dr. Isaac J. Powell 1.17 Elect Director William C. Rands III MGMT YES FOR FOR Elect Director William C. Rands III 1.18 Elect Director B. Thomas M. Smith, Jr. MGMT YES FOR FOR Elect Director B. Thomas M. Smith, Jr. 1.19 Elect Director Dr. Jeoffrey K. Stross MGMT YES FOR FOR Elect Director Dr. Jeoffrey K. Stross 1.20 Elect Director Steven E. Zack MGMT YES FOR FOR Elect Director Dana M. Cluckey Elect Director Dana M. Cluckey Elect Director Steven E. Zack 1.30 Elect Director George J. Butvilas MGMT YES FOR FOR Elect Director George J. Butvilas 1.40 Elect Director Lee E. Benz MGMT YES FOR FOR Elect Director Lee E. Benz 1.50 Elect Director Mary P. Cauley MGMT YES FOR FOR Elect Director Mary P. Cauley 1.60 Elect Director Richard J. Cramer, Sr. MGMT YES FOR FOR Elect Director Richard J. Cramer, Sr. 1.70 Elect Director Barry J. Eckhold MGMT YES FOR FOR Elect Director Barry J. Eckhold 1.80 Elect Director Gary Hurand MGMT YES FOR FOR Elect Director Gary Hurand 1.90 Elect Director Dennis J. Ibold MGMT YES FOR FOR Elect Director Dennis J. Ibold 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan Ruddick Corp. RDK 781258108 2/19/04 Annual 1.10 Elect Director Alan T. Dickson MGMT YES FOR FOR Elect Director Alan T. Dickson 1.20 Elect Director Anna Spangler Nelson MGMT YES FOR FOR Elect Director Anna Spangler Nelson 1.30 Elect Director Bailey W. Patrick MGMT YES FOR FOR Elect Director Bailey W. Patrick 1.40 Elect Director Robert H. Spilman, Jr. MGMT YES FOR FOR Elect Director Robert H. Spilman, Jr. S1 Corporation SONE 78463B101 5/14/04 Annual 1.10 Elect Director Jaime W. Ellertson MGMT YES FOR FOR Elect Director Jaime W. Ellertson 1.20 Elect Director M. Douglas Ivester MGMT YES FOR FOR Elect Director M. Douglas Ivester 1.30 Elect Director James S. Mahan, III MGMT YES FOR FOR Elect Director James S. Mahan, III Serologicals Corp. SERO 817523103 5/12/04 Annual 1.10 Elect Director Ralph E. Christoffersen, Ph.D. MGMT YES FOR FOR Elect Director Ralph E. Christoffersen, Ph.D. 1.20 Elect Director Desmond H. O'Connell, Jr. MGMT YES FOR FOR Elect Director Desmond H. O'Connell, Jr. 1.30 Elect Director George M. Shaw, M.D., Ph.D. MGMT YES FOR FOR Elect Director George M. Shaw, M.D., Ph.D. Shopko Stores, Inc. SKO 824911101 5/26/04 Annual 1.10 Elect Director Jeffrey C. Girard MGMT YES FOR FOR Elect Director Jeffrey C. Girard 1.20 Elect Director Dale P. Kramer MGMT YES FOR FOR Elect Director Dale P. Kramer 1.30 Elect Director John G. Turner MGMT YES FOR FOR Elect Director John G. Turner 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sierra Health Services, Inc. SIE 826322109 5/20/04 Annual 1.10 Elect Director Albert L. Greene MGMT YES FOR FOR Elect Director Albert L. Greene 1.20 Elect Director Erin E. MacDonald MGMT YES FOR FOR Elect Director Erin E. MacDonald 1.30 Elect Director William J. Raggio MGMT YES FOR FOR Elect Director William J. Raggio 1.40 Elect Director Charles L. Ruthe MGMT YES FOR FOR Elect Director Charles L. Ruthe 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sierra Pacific Resources SRP 826428104 5/3/04 Annual 1.10 Elect Director James R. Donnelley MGMT YES AGNST AGNST Elect Director James R. Donnelley 1.20 Elect Director Walter M. Higgins MGMT YES AGNST AGNST Elect Director Walter M. Higgins 1.30 Elect Director John F. O'Reilly MGMT YES AGNST AGNST Elect Director John F. O'Reilly 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Sinclair Broadcast Group, Inc. SBGI 829226109 5/13/04 Annual 1.10 Elect Director David D. Smith MGMT YES AGNST AGNST Elect Director David D. Smith 1.20 Elect Director Frederick G. Smith MGMT YES AGNST AGNST Elect Director Frederick G. Smith 1.30 Elect Director J. Duncan Smith MGMT YES AGNST AGNST Elect Director J. Duncan Smith 1.40 Elect Director Robert E. Smith MGMT YES AGNST AGNST Elect Director Robert E. Smith 1.50 Elect Director Basil A. Thomas MGMT YES AGNST AGNST Elect Director Basil A. Thomas 1.60 Elect Director Lawrence E. Mccanna MGMT YES AGNST AGNST Elect Director Lawrence E. Mccanna 1.70 Elect Director Daniel C. Keith MGMT YES AGNST AGNST Elect Director Daniel C. Keith 1.80 Elect Director Martin R. Leader MGMT YES AGNST AGNST Elect Director Martin R. Leader 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors SkyWest, Inc. SKYW 830879102 5/4/04 Annual 1.10 Elect Director Jerry C. Atkin MGMT YES AGNST AGNST Elect Director Jerry C. Atkin 1.20 Elect Director J. Ralph Atkin MGMT YES AGNST AGNST Elect Director J. Ralph Atkin 1.30 Elect Director Steven F. Udvar-Hazy MGMT YES AGNST AGNST Elect Director Steven F. Udvar-Hazy 1.40 Elect Director Ian M. Cumming MGMT YES AGNST AGNST Elect Director Ian M. Cumming 1.50 Elect Director W. Steve Albrecht MGMT YES AGNST AGNST Elect Director W. Steve Albrecht 1.60 Elect Director Mervyn K. Cox MGMT YES AGNST AGNST Elect Director Mervyn K. Cox 1.70 Elect Director Sidney J. Atkin MGMT YES AGNST AGNST Elect Director Sidney J. Atkin 1.80 Elect Director Hyrum W. Smith MGMT YES AGNST AGNST Elect Director Hyrum W. Smith 1.90 Elect Director Robert G. Sarver MGMT YES AGNST AGNST Elect Director Robert G. Sarver 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sonic Automotive, Inc. SAH 83545G102 4/22/04 Annual 1.10 Elect Director B. Scott Smith MGMT YES FOR FOR Elect Director B. Scott Smith 1.20 Elect Director William P. Benton MGMT YES FOR FOR Elect Director William P. Benton 1.30 Elect Director William I. Belk MGMT YES FOR FOR Elect Director William I. Belk 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sovereign Bancorp, Inc. SOV 845905108 4/22/04 Annual 1.10 Elect Director Andrew C. Hove, Jr. MGMT YES FOR FOR Elect Director Andrew C. Hove, Jr. 1.20 Elect Director Daniel K. Rothermel MGMT YES FOR FOR Elect Director Daniel K. Rothermel 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Approve Stock Plan and Employee Stock Purchase Plan MGMT YES FOR FOR Approve Stock Plan and Employee Stock Purchase Plan 5.00 Approve Bonus Plan MGMT YES AGNST AGNST Approve Bonus Plan St. Mary Land & Exploration Co. SM 792228108 5/26/04 Annual 1.10 Elect Director Barbara M. Baumann MGMT YES FOR FOR Elect Director Barbara M. Baumann 1.20 Elect Director Larry W. Bickle MGMT YES FOR FOR Elect Director Larry W. Bickle 1.30 Elect Director Ronald D. Boone MGMT YES FOR FOR Elect Director Ronald D. Boone 1.40 Elect Director Thomas E. Congdon MGMT YES FOR FOR Elect Director Thomas E. Congdon 1.50 Elect Director William J. Gardiner MGMT YES FOR FOR Elect Director William J. Gardiner 1.60 Elect Director Mark A. Hellerstein MGMT YES FOR FOR Elect Director Mark A. Hellerstein 1.70 Elect Director John M. Seidl MGMT YES FOR FOR Elect Director John M. Seidl 1.80 Elect Director William D. Sullivan MGMT YES FOR FOR Elect Director William D. Sullivan 2.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan Stage Stores, Inc. STGS 85254C305 6/3/04 Annual 1.10 Elect Director Scott Davido MGMT YES FOR FOR Elect Director Scott Davido 1.20 Elect Director Alan Gilman MGMT YES FOR FOR Elect Director Alan Gilman 1.30 Elect Director Michael Glazer MGMT YES FOR FOR Elect Director Michael Glazer 1.40 Elect Director Michael McCreery MGMT YES FOR FOR Elect Director Michael McCreery 1.50 Elect Director John Mentzer MGMT YES FOR FOR Elect Director John Mentzer 1.60 Elect Director Margaret Monaco MGMT YES FOR FOR Elect Director Margaret Monaco 1.70 Elect Director William Montgoris MGMT YES FOR FOR Elect Director William Montgoris 1.80 Elect Director Walter Salmon MGMT YES FOR FOR Elect Director Walter Salmon 1.90 Elect Director James Scarborough MGMT YES FOR FOR Elect Director James Scarborough 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan StanCorp Financial Group, Inc. SFG 852891100 5/3/04 Annual 1.10 Elect Director Jerome J. Meyer MGMT YES FOR FOR Elect Director Jerome J. Meyer 1.20 Elect Director Ralph R. Peterson MGMT YES FOR FOR Elect Director Ralph R. Peterson 1.30 Elect Director E. Kay Stepp MGMT YES FOR FOR Elect Director E. Kay Stepp 1.40 Elect Director Michael G. Thorne MGMT YES FOR FOR Elect Director Michael G. Thorne 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Require Two Candidates for Each Board Seat SHLDR YES AGNST FOR Require Two Candidates for Each Board Seat Standard Register Co. SR 853887107 4/22/04 Annual 1.10 Elect Director Roy W. Begley, Jr. MGMT YES AGNST AGNST Elect Director Roy W. Begley, Jr. 1.20 Elect Director F. David Clarke, III MGMT YES AGNST AGNST Elect Director F. David Clarke, III 1.30 Elect Director Paul H. Granzow MGMT YES AGNST AGNST Elect Director Paul H. Granzow 1.40 Elect Director Sherrill W. Hudson MGMT YES AGNST AGNST Elect Director Sherrill W. Hudson 1.50 Elect Director Dennis L. Rediker MGMT YES AGNST AGNST Elect Director Dennis L. Rediker 1.60 Elect Director Ann Scavullo MGMT YES AGNST AGNST Elect Director Ann Scavullo 1.70 Elect Director John J. Schiff, Jr. MGMT YES AGNST AGNST Elect Director John J. Schiff, Jr. 1.80 Elect Director John Q. Sherman, II MGMT YES AGNST AGNST Elect Director John Q. Sherman, II 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors State Auto Financial Corp. STFC 855707105 5/28/04 Annual 1.10 Elect Director Paul W. Huesman MGMT YES FOR FOR Elect Director Paul W. Huesman 1.20 Elect Director John R. Lowther MGMT YES FOR FOR Elect Director John R. Lowther 1.30 Elect Director Robert H. Moone MGMT YES FOR FOR Elect Director Robert H. Moone 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Steel Dynamics, Inc. STLD 858119100 5/20/04 Annual 1.10 Elect Director Joseph D. Ruffolo MGMT YES FOR FOR Elect Director Keith E. Busse Elect Director Keith E. Busse Elect Director Joseph D. Ruffolo 1.20 Elect Director Mark D. Millett MGMT YES FOR FOR Elect Director Mark D. Millett 1.30 Elect Director Richard P. Teets, Jr. MGMT YES FOR FOR Elect Director Richard P. Teets, Jr. 1.40 Elect Director John C. Bates MGMT YES FOR FOR Elect Director John C. Bates 1.50 Elect Director Paul B. Edgerley MGMT YES FOR FOR Elect Director Paul B. Edgerley 1.60 Elect Director Richard J. Freeland MGMT YES AGNST AGNST Elect Director Richard J. Freeland 1.70 Elect Director Naoki Hidaka MGMT YES FOR FOR Elect Director Naoki Hidaka 1.80 Elect Director James E. Kelley MGMT YES FOR FOR Elect Director James E. Kelley 1.90 Elect Director Dr. Jurgen Kolb MGMT YES FOR FOR Elect Director Dr. Jurgen Kolb 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan STELMAR SHIPPING LTD SJH 4/20/04 Annual 1.10 Elect Director Stamatis Molaris MGMT YES AGNST AGNST Elect Director Stamatis Molaris 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sterling Bancshares, Inc. /TX SBIB 858907108 4/26/04 Annual 1.10 Elect Director James D. Calaway MGMT YES FOR FOR Elect Director James D. Calaway 1.20 Elect Director Bruce J. Harper MGMT YES FOR FOR Elect Director Bruce J. Harper 1.30 Elect Director Glenn H. Johnson MGMT YES FOR FOR Elect Director Glenn H. Johnson 1.40 Elect Director R. Bruce LaBoon MGMT YES AGNST AGNST Elect Director R. Bruce LaBoon 1.50 Elect Director George Martinez MGMT YES FOR FOR Elect Director George Martinez 1.60 Elect Director Steven F. Retzloff MGMT YES FOR FOR Elect Director Steven F. Retzloff 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Stewart Enterprises, Inc. STEI 860370105 4/13/04 Annual 1.10 Elect Director Frank B. Stewart, Jr. MGMT YES FOR FOR Elect Director Frank B. Stewart, Jr. 1.20 Elect Director John P. Laborde MGMT YES FOR FOR Elect Director John P. Laborde 1.30 Elect Director Thomas M. Kitchen MGMT YES FOR FOR Elect Director Thomas M. Kitchen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sunrise Senior Living Inc. SRZ 86768K106 5/12/04 Annual 1.10 Elect Director Craig R. Callen MGMT YES AGNST AGNST Elect Director Craig R. Callen 1.20 Elect Director Paul J. Klaassen MGMT YES AGNST AGNST Elect Director Paul J. Klaassen Symbol Technologies, Inc. SBL 871508107 4/26/04 Annual 1.10 Elect Director William R. Nuti MGMT YES FOR FOR Elect Director William R. Nuti 1.20 Elect Director Robert J. Chrenc MGMT YES FOR FOR Elect Director Robert J. Chrenc 1.30 Elect Director Salvatore Iannuzzi MGMT YES FOR FOR Elect Director Salvatore Iannuzzi 1.40 Elect Director Edward Kozel MGMT YES FOR FOR Elect Director Edward Kozel 1.50 Elect Director George Samenuk MGMT YES FOR FOR Elect Director George Samenuk 1.60 Elect Director Melvin A. Yellin MGMT YES FOR FOR Elect Director Melvin A. Yellin 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Teledyne Technologies, Inc. TDY 879360105 4/28/04 Annual 1.10 Elect Director Charles Crocker MGMT YES AGNST AGNST Elect Director Charles Crocker 1.20 Elect Director Robert Mehrabian MGMT YES AGNST AGNST Elect Director Robert Mehrabian 1.30 Elect Director Michael T. Smith MGMT YES AGNST AGNST Elect Director Michael T. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Brinks Company BCO 109696104 5/7/04 Annual 1.10 Elect Director James R. Barker MGMT YES FOR FOR Elect Director James R. Barker 1.20 Elect Director James L. Broadhead MGMT YES FOR FOR Elect Director James L. Broadhead 1.30 Elect Director Gerald Grinstein MGMT YES FOR FOR Elect Director Gerald Grinstein 1.40 Elect Director Ronald L. Turner MGMT YES FOR FOR Elect Director Ronald L. Turner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Amend Retirement Plan MGMT YES FOR FOR Amend Retirement Plan The Colonial BancGroup, Inc. CNB 195493309 4/21/04 Annual 1.10 Elect Director Robert S. Craft MGMT YES FOR FOR Elect Director Robert S. Craft 1.20 Elect Director Hubert L. Harris, Jr. MGMT YES FOR FOR Elect Director Hubert L. Harris, Jr. 1.30 Elect Director Clinton O. Holdbrooks MGMT YES AGNST AGNST Elect Director Clinton O. Holdbrooks 1.40 Elect Director Harold D. King MGMT YES AGNST AGNST Elect Director Harold D. King 1.50 Elect Director Robert E. Lowder MGMT YES FOR FOR Elect Director Robert E. Lowder 1.60 Elect Director John C.H. Miller, Jr. MGMT YES AGNST AGNST Elect Director John C.H. Miller, Jr. 1.70 Elect Director James W. Rane MGMT YES FOR FOR Elect Director James W. Rane The Gymboree Corp. GYMB 403777105 6/16/04 Annual 1.10 Elect Director Lisa M. Harper MGMT YES FOR FOR Elect Director Lisa M. Harper 1.20 Elect Director Barbara L. Rambo MGMT YES FOR FOR Elect Director Barbara L. Rambo 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Mills Corporation MLS 601148109 6/10/04 Annual 1.10 Elect Director James C. Braithwaite MGMT YES FOR FOR Elect Director James C. Braithwaite 1.20 Elect Director Joseph B. Gildenhorn MGMT YES FOR FOR Elect Director Joseph B. Gildenhorn 1.30 Elect Director Harry H. Nick MGMT YES FOR FOR Elect Director Harry H. Nick 1.40 Elect Director Robert P. Pincus MGMT YES FOR FOR Elect Director Robert P. Pincus 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Approve Executive High Performance Program MGMT YES FOR FOR Approve Executive High Performance Program The Navigators Group, Inc. NAVG 638904102 5/27/04 Annual 1.10 Elect Director Peter A. Cheney MGMT YES AGNST AGNST Elect Director Peter A. Cheney 1.20 Elect Director Terence N. Deeks MGMT YES AGNST AGNST Elect Director Terence N. Deeks 1.30 Elect Director Robert W. Eager, Jr. MGMT YES AGNST AGNST Elect Director Robert W. Eager, Jr. 1.40 Elect Director Stanley A. Galanski MGMT YES AGNST AGNST Elect Director Stanley A. Galanski 1.50 Elect Director Leandro S. Galban, Jr. MGMT YES AGNST AGNST Elect Director Leandro S. Galban, Jr. 1.60 Elect Director John F. Kirby MGMT YES AGNST AGNST Elect Director John F. Kirby 1.70 Elect Director Marc M. Tract MGMT YES AGNST AGNST Elect Director Marc M. Tract 1.80 Elect Director Robert F. Wright MGMT YES AGNST AGNST Elect Director Robert F. Wright 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Pep Boys - Manny, Moe & Jack PBY 713278109 6/2/04 Annual 1.10 Elect Director Benjamin Strauss MGMT YES FOR FOR Elect Director M. Shan Atkins Elect Director Benjamin Strauss Elect Director M. Shan Atkins 1.20 Elect Director Bernard J. Korman MGMT YES FOR FOR Elect Director Bernard J. Korman 1.30 Elect Director J. Richard Leaman, Jr. MGMT YES FOR FOR Elect Director J. Richard Leaman, Jr. 1.40 Elect Director Malcolmn D. Pryor MGMT YES FOR FOR Elect Director Malcolmn D. Pryor 1.50 Elect Director Peter A. Bassi MGMT YES FOR FOR Elect Director Peter A. Bassi 1.60 Elect Director Jane Scaccetti MGMT YES FOR FOR Elect Director Jane Scaccetti 1.70 Elect Director John T. Sweetwood MGMT YES FOR FOR Elect Director John T. Sweetwood 1.80 Elect Director William Leonard MGMT YES FOR FOR Elect Director William Leonard 1.90 Elect Director Lawrence N. Stevenson MGMT YES FOR FOR Elect Director Lawrence N. Stevenson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote The Sports Authority, Inc. TSA 84917U109 6/4/04 Annual 1.10 Elect Director Gordon D. Barker MGMT YES FOR FOR Elect Director Gordon D. Barker 1.20 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR Elect Director Mary Elizabeth Burton 1.30 Elect Director Cynthia R. Cohen MGMT YES FOR FOR Elect Director Cynthia R. Cohen 1.40 Elect Director Peter R. Formanek MGMT YES FOR FOR Elect Director Peter R. Formanek 1.50 Elect Director Martin E. Hanaka MGMT YES AGNST AGNST Elect Director Martin E. Hanaka 1.60 Elect Director Kevin M. Mcgovern MGMT YES FOR FOR Elect Director Kevin M. Mcgovern 1.70 Elect Director John Douglas Morton MGMT YES FOR FOR Elect Director John Douglas Morton 1.80 Elect Director Jonathan D. Sokoloff MGMT YES AGNST AGNST Elect Director Jonathan D. Sokoloff 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Tower Automotive, Inc. TWR 891707101 5/20/04 Annual 1.10 Elect Director S. A. Johnson MGMT YES AGNST AGNST Elect Director S. A. Johnson 1.20 Elect Director Kathleen Ligocki MGMT YES FOR FOR Elect Director Kathleen Ligocki 1.30 Elect Director Anthony G. Fernandes MGMT YES FOR FOR Elect Director Anthony G. Fernandes 1.40 Elect Director Juergen M. Geissinger MGMT YES FOR FOR Elect Director Juergen M. Geissinger 1.50 Elect Director Ali Jenab MGMT YES FOR FOR Elect Director Ali Jenab 1.60 Elect Director F. Joseph Loughrey MGMT YES FOR FOR Elect Director F. Joseph Loughrey 1.70 Elect Director James R. Lozelle MGMT YES FOR FOR Elect Director James R. Lozelle 1.80 Elect Director Georgia R. Nelson MGMT YES FOR FOR Elect Director Georgia R. Nelson 1.90 Elect Director Enrique Zambrano MGMT YES FOR FOR Elect Director Enrique Zambrano 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Tredegar Corporation TG 894650100 4/29/04 Annual 1.10 Elect Director Donald T. Cowles MGMT YES AGNST AGNST Elect Director Donald T. Cowles 1.20 Elect Director Richard W. Goodrum MGMT YES AGNST AGNST Elect Director Richard W. Goodrum 1.30 Elect Director John D. Gottwald MGMT YES AGNST AGNST Elect Director John D. Gottwald 1.40 Elect Director Thomas G. Slater, Jr. MGMT YES AGNST AGNST Elect Director Thomas G. Slater, Jr. 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan TSAKOS ENERGY NAVIGATION LTD.(formerly MIF Limited) TNP 6/7/04 Annual 1.10 Elect Director Mr. D.J. Stavropoulos MGMT YES FOR FOR Elect Director Mr. D.J. Stavropoulos 1.20 Elect Director Mr. P. Nicholson MGMT YES FOR FOR Elect Director Mr. P. Nicholson 1.30 Elect Director Mr. W. O'Neil MGMT YES FOR FOR Elect Director Mr. W. O'Neil 1.40 Elect Director Mr. F. Nusspickel MGMT YES FOR FOR Elect Director Mr. F. Nusspickel 2.00 APPROVAL OF THE FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2003, TOGETHER WITH THE AUDITOR MGMT YES FOR FOR APPROVAL OF THE FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2003, TOGETHER WITH THE AUDITOR 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 AUTHORIZATION OF THE REMUNERATION OF DIRECTORS. MGMT YES FOR FOR AUTHORIZATION OF THE REMUNERATION OF DIRECTORS. 5.00 ADOPTION OF A NEW INCENTIVE PLAN. MGMT YES FOR FOR ADOPTION OF A NEW INCENTIVE PLAN. United Defense Inds Inc UDI 91018B104 4/13/04 Annual 1.10 Elect Director Frank C. Carlucci MGMT YES AGNST AGNST Elect Director Frank C. Carlucci 1.20 Elect Director Peter J. Clare MGMT YES FOR FOR Elect Director Peter J. Clare 1.30 Elect Director William E. Conway, Jr. MGMT YES FOR FOR Elect Director William E. Conway, Jr. 1.40 Elect Director C. Thomas Faulders, III MGMT YES FOR FOR Elect Director C. Thomas Faulders, III 1.50 Elect Director Robert J. Natter MGMT YES FOR FOR Elect Director Robert J. Natter 1.60 Elect Director J. H. Binford Peay, III MGMT YES FOR FOR Elect Director J. H. Binford Peay, III 1.70 Elect Director Thomas W. Rabaut MGMT YES FOR FOR Elect Director Thomas W. Rabaut 1.80 Elect Director Francis Raborn MGMT YES FOR FOR Elect Director Francis Raborn 1.90 Elect Director John M. Shalikashvili MGMT YES AGNST AGNST Elect Director John M. Shalikashvili 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan United States Steel Corp. X 912909108 4/27/04 Annual 1.10 Elect Director Robert J. Darnall MGMT YES FOR FOR Elect Director Robert J. Darnall 1.20 Elect Director Roy G. Dorrance MGMT YES FOR FOR Elect Director Roy G. Dorrance 1.30 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.40 Elect Director John G. Drosdick MGMT YES FOR FOR Elect Director John G. Drosdick 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors URS Corp. URS 903236107 3/23/04 Annual 1.10 Elect Director H. Jesse Arnelle MGMT YES FOR FOR Elect Director H. Jesse Arnelle 1.20 Elect Director Richard C. Blum MGMT YES FOR FOR Elect Director Richard C. Blum 1.30 Elect Director Armen Der Marderosian MGMT YES FOR FOR Elect Director Armen Der Marderosian 1.40 Elect Director Mickey P. Foret MGMT YES FOR FOR Elect Director Mickey P. Foret 1.50 Elect Director Martin M. Koffel MGMT YES FOR FOR Elect Director Martin M. Koffel 1.60 Elect Director Richard B. Madden MGMT YES FOR FOR Elect Director Richard B. Madden 1.70 Elect Director General Joseph W. Ralston, USAF (Ret.) MGMT YES FOR FOR Elect Director General Joseph W. Ralston, USAF (Ret.) 1.80 Elect Director John D. Roach MGMT YES FOR FOR Elect Director John D. Roach 1.90 Elect Director William D. Walsh MGMT YES FOR FOR Elect Director William D. Walsh 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Approve/Amend Executive Incentive Bonus Plan Valassis Communications, Inc. VCI 918866104 5/11/04 Annual 1.10 Elect Director Patrick F. Brennan MGMT YES FOR FOR Elect Director Patrick F. Brennan 1.20 Elect Director Kenneth V. Darish MGMT YES FOR FOR Elect Director Kenneth V. Darish 1.30 Elect Director Seth Goldstein MGMT YES FOR FOR Elect Director Seth Goldstein 1.40 Elect Director Barry P. Hoffman MGMT YES FOR FOR Elect Director Barry P. Hoffman 1.50 Elect Director Walter H. Ku MGMT YES FOR FOR Elect Director Walter H. Ku 1.60 Elect Director Robert L. Recchia MGMT YES FOR FOR Elect Director Robert L. Recchia 1.70 Elect Director Marcella A. Sampson MGMT YES FOR FOR Elect Director Marcella A. Sampson 1.80 Elect Director Alan F. Schultz MGMT YES FOR FOR Elect Director Alan F. Schultz 1.90 Elect Director Faith Whittlesey MGMT YES FOR FOR Elect Director Faith Whittlesey 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Varco International, Inc. VRC 922122106 5/20/04 Annual 1.10 Elect Director Greg L. Armstrong MGMT YES FOR FOR Elect Director Greg L. Armstrong 1.20 Elect Director George S. Dotson MGMT YES FOR FOR Elect Director George S. Dotson 1.30 Elect Director Richard A. Kertson MGMT YES FOR FOR Elect Director Richard A. Kertson 1.40 Elect Director John F. Lauletta MGMT YES FOR FOR Elect Director John F. Lauletta 1.50 Elect Director Eric L. Mattson MGMT YES FOR FOR Elect Director Eric L. Mattson 1.60 Elect Director L.E. Simmons MGMT YES FOR FOR Elect Director L.E. Simmons 1.70 Elect Director Jeffery A. Smisek MGMT YES FOR FOR Elect Director Jeffery A. Smisek 1.80 Elect Director Douglas E. Swanson MGMT YES FOR FOR Elect Director Douglas E. Swanson 1.90 Elect Director James D. Woods MGMT YES FOR FOR Elect Director James D. Woods 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Verisity, Ltd. VRST 5/27/04 Annual 1.10 Elect Director Yoav Hollander* MGMT YES FOR FOR Elect Director Yoav Hollander* 1.20 Elect Director Tali Aben** MGMT YES FOR FOR Elect Director Tali Aben** 1.30 Elect Director Douglas Norby** MGMT YES FOR FOR Elect Director Douglas Norby** 1.40 Elect Director Uzi Sasson** MGMT YES FOR FOR Elect Director Uzi Sasson** 2.00 TO APPROVE THE SHARE OPTION GRANT TO MOSHE GAVRIELOV. MGMT YES AGNST AGNST TO APPROVE THE SHARE OPTION GRANT TO MOSHE GAVRIELOV. 3.00 TO APPROVE THE SHARE OPTION GRANT TO YOAV HOLLANDER. MGMT YES AGNST AGNST TO APPROVE THE SHARE OPTION GRANT TO YOAV HOLLANDER. 4.00 TO APPROVE THE SHARE OPTION GRANT TO MICHAEL MCNAMARA. MGMT YES AGNST AGNST TO APPROVE THE SHARE OPTION GRANT TO MICHAEL MCNAMARA. 5.00 TO APPROVE THE 2003 BONUSES OF OUR EXECUTIVE OFFICERS WHO ALSO SERVE AS MEMBERS OF OUR BOARD OF DIRE MGMT YES FOR FOR TO APPROVE THE 2003 BONUSES OF OUR EXECUTIVE OFFICERS WHO ALSO SERVE AS MEMBERS OF OUR BOARD OF DIRE 6.00 TO APPROVE THE 2004 BASE SALARIES OF OUR EXECUTIVE OFFICERS WHO ALSO SERVE AS MEMBERS OF OUR BOARD O MGMT YES FOR FOR TO APPROVE THE 2004 BASE SALARIES OF OUR EXECUTIVE OFFICERS WHO ALSO SERVE AS MEMBERS OF OUR BOARD O 7.00 TO APPROVE COMPENSATION FOR THE NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS, INCLUDING EXTERNAL MGMT YES FOR FOR TO APPROVE COMPENSATION FOR THE NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS, INCLUDING EXTERNAL 8.00 TO APPROVE INSURANCE COVERAGE FOR AND INDEMNIFICATION AGREEMENTS BETWEEN US AND EACH OF OUR NEW EXTE MGMT YES FOR FOR TO APPROVE INSURANCE COVERAGE FOR AND INDEMNIFICATION AGREEMENTS BETWEEN US AND EACH OF OUR NEW EXTE 9.00 TO APPROVE THE SHARE OPTION GRANT TO EACH OF OUR NON-EMPLOYEE DIRECTORS PLUS EXTERNAL DIRECTORS. MGMT YES AGNST AGNST TO APPROVE THE SHARE OPTION GRANT TO EACH OF OUR NON-EMPLOYEE DIRECTORS PLUS EXTERNAL DIRECTORS. 10.00 TO APPROVE THE INCREASE IN SHARES UNDER OUR 2000 U.S. SHARE INCENTIVE PLAN AND UNDER OUR 2000 ISRAEL MGMT YES AGNST AGNST TO APPROVE THE INCREASE IN SHARES UNDER OUR 2000 U.S. SHARE INCENTIVE PLAN AND UNDER OUR 2000 ISRAEL 11.00 TO APPROVE THE INCREASE IN SHARES FOR OUR EMPLOYEE SHARE PURCHASE PLAN. MGMT YES FOR FOR TO APPROVE THE INCREASE IN SHARES FOR OUR EMPLOYEE SHARE PURCHASE PLAN. 12.00 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS WITH MESSRS. KOST FORER G MGMT YES FOR FOR TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS WITH MESSRS. KOST FORER G 13.00 Other Business MGMT YES AGNST AGNST Other Business Vintage Petroleum, Inc. VPI 927460105 5/11/04 Annual 1.10 Elect Director William L. Abernathy MGMT YES AGNST AGNST Elect Director William L. Abernathy 1.20 Elect Director Bryan H. Lawrence MGMT YES AGNST AGNST Elect Director Bryan H. Lawrence 1.30 Elect Director Gerald J. Maier MGMT YES AGNST AGNST Elect Director Gerald J. Maier 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Vital Signs, Inc. VITL 928469105 5/4/04 Annual 1.10 Elect Director David H. Maccallum MGMT YES FOR FOR Elect Director David H. Maccallum 1.20 Elect Director Richard L. Robbins MGMT YES FOR FOR Elect Director Richard L. Robbins 1.30 Elect Director George A. Schapiro MGMT YES FOR FOR Elect Director George A. Schapiro W Holding Company, Inc. WHI 929251106 5/18/04 Annual 1.10 Elect Director Cesar A. Ruiz MGMT YES AGNST AGNST Elect Director Cesar A. Ruiz 1.20 Elect Director Pedro R. Dominguez MGMT YES AGNST AGNST Elect Director Pedro R. Dominguez 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Walter Industries, Inc. WLT 93317Q105 4/22/04 Annual 1.10 Elect Director Donald N. Boyce MGMT YES FOR FOR Elect Director Donald N. Boyce 1.20 Elect Director Howard L. Clark, Jr. MGMT YES FOR FOR Elect Director Howard L. Clark, Jr. 1.30 Elect Director Don DeFosset MGMT YES FOR FOR Elect Director Don DeFosset 1.40 Elect Director Perry Golkin MGMT YES FOR FOR Elect Director Perry Golkin 1.50 Elect Director Jerry W. Kolb MGMT YES FOR FOR Elect Director Jerry W. Kolb 1.60 Elect Director Scott C. Nuttall MGMT YES FOR FOR Elect Director Scott C. Nuttall 1.70 Elect Director Bernard G. Rethore MGMT YES FOR FOR Elect Director Bernard G. Rethore 1.80 Elect Director Neil A. Springer MGMT YES FOR FOR Elect Director Neil A. Springer 1.90 Elect Director Michael T. Tokarz MGMT YES FOR FOR Elect Director Michael T. Tokarz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Articles MGMT YES FOR FOR Amend Articles 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Washington Federal, Inc. WFSL 938824109 1/21/04 Annual 1.10 Elect Director Thomas F. Kenney MGMT YES AGNST AGNST Elect Director Thomas F. Kenney 1.20 Elect Director Derek L. Chinn MGMT YES AGNST AGNST Elect Director Derek L. Chinn 1.30 Elect Director W. Alden Harris MGMT YES AGNST AGNST Elect Director W. Alden Harris 1.40 Elect Director Guy C. Pinkerton MGMT YES AGNST AGNST Elect Director Guy C. Pinkerton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Watsco, Inc. WSO.B 942622200 6/1/04 Annual 1.10 Elect Director Frederick H. Joseph MGMT YES AGNST AGNST Elect Director Frederick H. Joseph Watts Water Technologies WTS 942749102 5/5/04 Annual 1.10 Elect Director Timothy P. Horne MGMT YES FOR FOR Elect Director Timothy P. Horne 1.20 Elect Director Kenneth J. Mcavoy MGMT YES FOR FOR Elect Director Kenneth J. Mcavoy 1.30 Elect Director John K. Mcgillicuddy MGMT YES FOR FOR Elect Director John K. Mcgillicuddy 1.40 Elect Director Gordon W. Moran MGMT YES FOR FOR Elect Director Gordon W. Moran 1.50 Elect Director Daniel J. Murphy, III MGMT YES FOR FOR Elect Director Daniel J. Murphy, III 1.60 Elect Director Patrick S. O'Keefe MGMT YES FOR FOR Elect Director Patrick S. O'Keefe 1.70 Elect Director Roger A. Young MGMT YES FOR FOR Elect Director Roger A. Young 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Webster Financial Corp. WBS 947890109 4/22/04 Annual 1.10 Elect Director Joel S. Becker MGMT YES FOR FOR Elect Director Joel S. Becker 1.20 Elect Director William T. Bromage MGMT YES FOR FOR Elect Director William T. Bromage 1.30 Elect Director James C. Smith MGMT YES FOR FOR Elect Director James C. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Westcorp, Inc WES 957907108 4/26/04 Annual 1.10 Elect Director Judith M. Bardwick MGMT YES AGNST AGNST Elect Director Judith M. Bardwick 1.20 Elect Director James R. Dowlan MGMT YES AGNST AGNST Elect Director James R. Dowlan 1.30 Elect Director Duane A. Nelles MGMT YES AGNST AGNST Elect Director Duane A. Nelles 1.40 Elect Director Ernest S. Rady MGMT YES AGNST AGNST Elect Director Ernest S. Rady 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Wintrust Financial Corp. WTFC 97650W108 5/27/04 Annual 1.10 Elect Director Bruce K. Crowther MGMT YES FOR FOR Elect Director Bruce K. Crowther 1.20 Elect Director Bert A. Getz, Jr. MGMT YES FOR FOR Elect Director Bert A. Getz, Jr. 1.30 Elect Director Paul J. Liska MGMT YES FOR FOR Elect Director Paul J. Liska 1.40 Elect Director Albin F. Moschner MGMT YES FOR FOR Elect Director Albin F. Moschner 1.50 Elect Director Ingrid S. Stafford MGMT YES FOR FOR Elect Director Ingrid S. Stafford 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Wolverine World Wide, Inc. WWW 978097103 4/22/04 Annual 1.10 Elect Director Geoffrey B. Bloom MGMT YES FOR FOR Elect Director Geoffrey B. Bloom 1.20 Elect Director David T. Kollat MGMT YES FOR FOR Elect Director David T. Kollat 1.30 Elect Director David P. Mehney MGMT YES FOR FOR Elect Director David P. Mehney 1.40 Elect Director Timothy J. O'Donovan MGMT YES FOR FOR Elect Director Timothy J. O'Donovan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors X-Rite, Inc. XRIT 983857103 5/4/04 Annual 1.10 Elect Director Peter M. Banks MGMT YES AGNST AGNST Elect Director Peter M. Banks 1.20 Elect Director Michael C. Ferrara MGMT YES AGNST AGNST Elect Director Michael C. Ferrara 1.30 Elect Director L. Peter Frieder MGMT YES AGNST AGNST Elect Director L. Peter Frieder 1.40 Elect Director Ronald A. Vandenberg MGMT YES AGNST AGNST Elect Director Ronald A. Vandenberg 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan York International Corp YRK 986670107 5/20/04 Annual 1.10 Elect Director W. Michael Clevy MGMT YES FOR FOR Elect Director W. Michael Clevy 1.20 Elect Director J. Roderick Heller, III MGMT YES FOR FOR Elect Director J. Roderick Heller, III 1.30 Elect Director Robert F. B. Logan MGMT YES FOR FOR Elect Director Robert F. B. Logan 1.40 Elect Director Gerald C. McDonough MGMT YES FOR FOR Elect Director Gerald C. McDonough 1.50 Elect Director C. David Myers MGMT YES FOR FOR Elect Director C. David Myers 1.60 Elect Director Paul J. Powers MGMT YES FOR FOR Elect Director Paul J. Powers 1.70 Elect Director Donald M. Roberts MGMT YES FOR FOR Elect Director Donald M. Roberts 1.80 Elect Director James A. Urry MGMT YES FOR FOR Elect Director James A. Urry 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Zenith National Insurance Corp. ZNT 989390109 5/26/04 Annual 1.10 Elect Director Max M. Kampelman MGMT YES FOR FOR Elect Director Max M. Kampelman 1.20 Elect Director Robert J. Miller MGMT YES FOR FOR Elect Director Robert J. Miller 1.30 Elect Director Leon E. Panetta MGMT YES FOR FOR Elect Director Leon E. Panetta 1.40 Elect Director Catherine B. Reynolds MGMT YES FOR FOR Elect Director Catherine B. Reynolds 1.50 Elect Director Alan I. Rothenberg MGMT YES FOR FOR Elect Director Alan I. Rothenberg 1.60 Elect Director William S. Sessions MGMT YES FOR FOR Elect Director William S. Sessions 1.70 Elect Director Gerald Tsai, Jr. MGMT YES FOR FOR Elect Director Gerald Tsai, Jr. 1.80 Elect Director Michael Wm. Zavis MGMT YES FOR FOR Elect Director Michael Wm. Zavis 1.90 Elect Director Stanley R. Zax MGMT YES FOR FOR Elect Director Stanley R. Zax 2.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan

Account Number: Putnam VT Growth Opportunites Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- 3M CO MMM 88579Y101 5/11/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.20 Elect Director Michael L. Eskew MGMT YES FOR FOR Elect Director Michael L. Eskew 1.30 Elect Director W. James McNerney, Jr. MGMT YES FOR FOR Elect Director W. James McNerney, Jr. 1.40 Elect Director Kevin W. Sharer MGMT YES FOR FOR Elect Director Kevin W. Sharer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Abbott Laboratories ABT 002824100 4/23/04 Annual 1.10 Elect Director Roy S. Roberts MGMT YES FOR FOR Elect Director Roxanne S. Austin Elect Director Roxanne S. Austin Elect Director Roy S. Roberts 1.11 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.12 Elect Director John R. Walter MGMT YES FOR FOR Elect Director John R. Walter 1.13 Elect Director Miles D. White MGMT YES FOR FOR Elect Director Miles D. White 1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR Elect Director H.Laurance Fuller 1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR Elect Director Richard A. Gonzalez 1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR Elect Director Jack M. Greenberg 1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR Elect Director Jeffrey M. Leiden 1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR Elect Director David A. Lord Owen 1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR Elect Director Boone Powell Jr. 1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR Elect Director Addison Barry Rand 1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR Elect Director W.Ann Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Drug Pricing SHLDR YES AGNST FOR Drug Pricing 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic Allergan, Inc. AGN 018490102 4/28/04 Annual 1.10 Elect Director Handel E. Evans MGMT YES FOR FOR Elect Director Handel E. Evans 1.20 Elect Director Michael R. Gallagher MGMT YES FOR FOR Elect Director Michael R. Gallagher 1.30 Elect Director Gavin S. Herbert MGMT YES FOR FOR Elect Director Gavin S. Herbert 1.40 Elect Director Stephen J. Ryan MGMT YES FOR FOR Elect Director Stephen J. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Altria Group, Inc. MO 02209S103 4/29/04 Annual 1.10 Elect Director Stephen M. Wolf MGMT YES FOR FOR Elect Director Elizabeth E. Bailey Elect Director Elizabeth E. Bailey Elect Director Stephen M. Wolf 1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR Elect Director Mathis Cabiallavetta 1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR Elect Director Louis C. Camilleri 1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR Elect Director J. Dudley Fishburn 1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR Elect Director Robert E. R. Huntley 1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR Elect Director Thomas W. Jones 1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.80 Elect Director John S. Reed MGMT YES FOR FOR Elect Director John S. Reed 1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR Elect Director Carlos Slim Helu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR Report on Product Warnings for Pregnant Women 4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR Report on Health Risks Associated with Cigarette Filters 5.00 Political Contributions/Activities SHLDR YES AGNST FOR Political Contributions/Activities 6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR Cease Use of Light and Ultra Light in Cigarette Marketing 7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR Place Canadian Style Warnings on Cigarette Packaging 8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions American International Group, Inc. AIG 026874107 5/19/04 Annual 1.10 Elect Director M. Bernard Aidinoff MGMT YES FOR FOR Elect Director Richard C. Holbrooke Elect Director Richard C. Holbrooke Elect Director M. Bernard Aidinoff 1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR Elect Director Donald P. Kanak 1.12 Elect Director Howard I. Smith MGMT YES FOR FOR Elect Director Howard I. Smith 1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR Elect Director Martin J. Sullivan 1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR Elect Director Edmund S.W. Tse 1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR Elect Director Frank G. Zarb 1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR Elect Director Pei-Yuan Chia 1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR Elect Director Marshall A. Cohen 1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR Elect Director Willaim S. Cohen 1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR Elect Director Martin S. Feldstein 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR Elect Director Maurice R. Greenberg 1.80 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR Elect Director Frank J. Hoenemeyer 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR Divest from Tobacco Equities 7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR Link Executive Compensation to Predatory Lending Amgen, Inc. AMGN 031162100 5/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. 1.20 Elect Director Jerry D. Choate MGMT YES FOR FOR Elect Director Jerry D. Choate 1.30 Elect Director Frank C. Herringer MGMT YES FOR FOR Elect Director Frank C. Herringer 1.40 Elect Director Gilbert S. Omenn MGMT YES FOR FOR Elect Director Gilbert S. Omenn 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Prepare Glass Ceiling Report SHLDR YES AGNST FOR Prepare Glass Ceiling Report 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Applied Materials, Inc. AMAT 038222105 3/24/04 Annual 1.10 Elect Director Michael R. Splinter MGMT YES FOR FOR Elect Director Michael H. Armacost Elect Director Michael R. Splinter Elect Director Michael H. Armacost 1.20 Elect Director Deborah A. Coleman MGMT YES FOR FOR Elect Director Deborah A. Coleman 1.30 Elect Director Herbert M. Dwight, Jr. MGMT YES FOR FOR Elect Director Herbert M. Dwight, Jr. 1.40 Elect Director Philip V. Gerdine MGMT YES FOR FOR Elect Director Philip V. Gerdine 1.50 Elect Director Paul R. Low MGMT YES FOR FOR Elect Director Paul R. Low 1.60 Elect Director Dan Maydan MGMT YES FOR FOR Elect Director Dan Maydan 1.70 Elect Director Steven L. Miller MGMT YES FOR FOR Elect Director Steven L. Miller 1.80 Elect Director James C. Morgan MGMT YES FOR FOR Elect Director James C. Morgan 1.90 Elect Director Gerhard H. Parker MGMT YES FOR FOR Elect Director Gerhard H. Parker 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Avon Products, Inc. AVP 054303102 5/6/04 Annual 1.10 Elect Director Edward T. Fogarty MGMT YES AGNST AGNST Elect Director Edward T. Fogarty 1.20 Elect Director Susan J. Kropf MGMT YES AGNST AGNST Elect Director Susan J. Kropf 1.30 Elect Director Maria Elena Lagomasino MGMT YES AGNST AGNST Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Report on Feasibility of Removing Parabens from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Parabens from Company Products 6.00 Report on Feasibility of Removing Dibutyl Phthalate from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Dibutyl Phthalate from Company Products Best Buy Co., Inc. BBY 086516101 6/24/04 Annual 1.10 Elect Director Bradbury H. Anderson MGMT YES FOR FOR Elect Director Bradbury H. Anderson 1.20 Elect Director K.J. Higgins Victor MGMT YES FOR FOR Elect Director K.J. Higgins Victor 1.30 Elect Director Allen U. Lenzmeier MGMT YES FOR FOR Elect Director Allen U. Lenzmeier 1.40 Elect Director Frank D. Trestman MGMT YES FOR FOR Elect Director Frank D. Trestman 1.50 Elect Director James C. Wetherbe MGMT YES FOR FOR Elect Director James C. Wetherbe 1.60 Elect Director Ronald James MGMT YES FOR FOR Elect Director Ronald James 1.70 Elect Director Matthew H. Paull MGMT YES FOR FOR Elect Director Matthew H. Paull 1.80 Elect Director Mary A. Tolan MGMT YES FOR FOR Elect Director Mary A. Tolan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Boston Scientific Corp. BSX 101137107 10/6/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter Cisco Systems, Inc. CSCO 17275R102 11/11/03 Annual 1.10 Elect Director Steven M. West MGMT YES FOR FOR Elect Director Carol A. Bartz Elect Director Steven M. West Elect Director Carol A. Bartz 1.11 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director John T. Chambers MGMT YES FOR FOR Elect Director John T. Chambers 1.40 Elect Director Dr. James F. Gibbons MGMT YES FOR FOR Elect Director Dr. James F. Gibbons 1.50 Elect Director Dr. John L. Hennessy MGMT YES FOR FOR Elect Director Dr. John L. Hennessy 1.60 Elect Director Roderick C. McGeary MGMT YES FOR FOR Elect Director Roderick C. McGeary 1.70 Elect Director James C. Morgan MGMT YES FOR FOR Elect Director James C. Morgan 1.80 Elect Director John P. Morgridge MGMT YES FOR FOR Elect Director John P. Morgridge 1.90 Elect Director Donald T. Valentine MGMT YES FOR FOR Elect Director Donald T. Valentine 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Report on Company Products Used by the Government to Monitor the Internet SHLDR YES AGNST FOR Report on Company Products Used by the Government to Monitor the Internet 5.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Citigroup Inc. C 172967101 4/20/04 Annual 1.10 Elect Director Andrall E. Pearson MGMT YES FOR FOR Elect Director C. Michael Armstrong Elect Director C. Michael Armstrong Elect Director Andrall E. Pearson 1.11 Elect Director Charles Prince MGMT YES FOR FOR Elect Director Charles Prince 1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR Elect Director Robert E. Rubin 1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR Elect Director Sanford I. Weill 1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR Elect Director Robert B. Willumstad 1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.30 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.50 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR Elect Director Roberto Hernandez Ramirez 1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR Elect Director Dudley C. Mecum 1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Dell Inc. DELL 247025109 7/18/03 Annual 1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST Elect Director Michael A. Miles 1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST Elect Director Alex J. Mandl 1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST Elect Director Morton L. Topfer 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Change Company Name MGMT YES FOR FOR Change Company Name 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan eBay Inc. EBAY 278642103 6/24/04 Annual 1.10 Elect Director Philippe Bourguignon MGMT YES FOR FOR Elect Director Philippe Bourguignon 1.20 Elect Director Thomas J. Tierney MGMT YES FOR FOR Elect Director Thomas J. Tierney 1.30 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Echostar Communications Corp. DISH 278762109 5/6/04 Annual 1.10 Elect Director Michael T. Dugan MGMT YES AGNST AGNST Elect Director Michael T. Dugan 1.20 Elect Director James Defranco MGMT YES AGNST AGNST Elect Director James Defranco 1.30 Elect Director Cantey Ergen MGMT YES AGNST AGNST Elect Director Cantey Ergen 1.40 Elect Director Charles W. Ergen MGMT YES AGNST AGNST Elect Director Charles W. Ergen 1.50 Elect Director Raymond L. Friedlob MGMT YES AGNST AGNST Elect Director Raymond L. Friedlob 1.60 Elect Director Steven R. Goodbarn MGMT YES AGNST AGNST Elect Director Steven R. Goodbarn 1.70 Elect Director David K. Moskowitz MGMT YES AGNST AGNST Elect Director David K. Moskowitz 1.80 Elect Director C. Michael Schroeder MGMT YES AGNST AGNST Elect Director C. Michael Schroeder 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business EMC Corp. EMC 268648102 5/5/04 Annual 1.10 Elect Director John R. Egan MGMT YES FOR FOR Elect Director John R. Egan 1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR Elect Director Michael C. Ruettgers 1.30 Elect Director David N. Strohm MGMT YES FOR FOR Elect Director David N. Strohm 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Fannie Mae FNM 313586109 5/25/04 Annual 1.10 Elect Director Joe K. Pickett MGMT YES FOR FOR Elect Director Stephen B. Ashley Elect Director Joe K. Pickett Elect Director Stephen B. Ashley 1.11 Elect Director Leslie Rahl MGMT YES FOR FOR Elect Director Leslie Rahl 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST Elect Director Kenneth M. Duberstein 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.40 Elect Director Timothy Howard MGMT YES FOR FOR Elect Director Timothy Howard 1.50 Elect Director Ann Korologos MGMT YES FOR FOR Elect Director Ann Korologos 1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.70 Elect Director Donald B. Marron MGMT YES FOR FOR Elect Director Donald B. Marron 1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR Elect Director Daniel H. Mudd 1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR Elect Director Anne M. Mulcahy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Fiserv, Inc. FISV 337738108 4/6/04 Annual 1.10 Elect Director K.R. Jensen MGMT YES FOR FOR Elect Director K.R. Jensen 1.20 Elect Director K.M. Robak MGMT YES FOR FOR Elect Director K.M. Robak 1.30 Elect Director T.C. Wertheimer MGMT YES FOR FOR Elect Director T.C. Wertheimer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freddie Mac FRE 313400301 3/31/04 Annual 1.10 Elect Director Donald J. Schuenke MGMT YES FOR FOR Elect Director Joan E. Donoghue Elect Director Donald J. Schuenke Elect Director Joan E. Donoghue 1.11 Elect Director Christina Seix MGMT YES FOR FOR Elect Director Christina Seix 1.12 Elect Director Richard F. Syron MGMT YES FOR FOR Elect Director Richard F. Syron 1.13 Elect Director William J. Turner MGMT YES FOR FOR Elect Director William J. Turner 1.20 Elect Director Michelle Engler MGMT YES FOR FOR Elect Director Michelle Engler 1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR Elect Director Richard Karl Goeltz 1.40 Elect Director George D. Gould MGMT YES FOR FOR Elect Director George D. Gould 1.50 Elect Director Henry Kaufman MGMT YES FOR FOR Elect Director Henry Kaufman 1.60 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR Elect Director Shaun F. O'Malley 1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR Elect Director Stephen A. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Genentech, Inc. DNA 368710406 4/16/04 Annual 1.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Non-Routine 2.10 Elect Director Herbert W. Boyer MGMT YES AGNST AGNST Elect Director Herbert W. Boyer 2.20 Elect Director Arthur D. Levinson MGMT YES AGNST AGNST Elect Director Arthur D. Levinson 2.30 Elect Director Mark Richmond MGMT YES FOR FOR Elect Director Mark Richmond 2.40 Elect Director Charles A. Sanders MGMT YES FOR FOR Elect Director Charles A. Sanders 2.50 Elect Director William M. Burns MGMT YES AGNST AGNST Elect Director William M. Burns 2.60 Elect Director Erich Hunziker MGMT YES AGNST AGNST Elect Director Erich Hunziker 2.70 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST Elect Director Jonathan K.C. Knowles 3.00 Elect Director M. Burns MGMT YES AGNST AGNST Elect Director M. Burns 4.00 Elect Director Erich Hunziker MGMT YES AGNST AGNST Elect Director Erich Hunziker 5.00 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST Elect Director Jonathan K.C. Knowles 6.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 7.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 8.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors General Electric Co. GE 369604103 4/28/04 Annual 1.10 Elect Director Rochelle B. Lazarus MGMT YES FOR FOR Elect Director James I. Cash, Jr. Elect Director James I. Cash, Jr. Elect Director Rochelle B. Lazarus 1.11 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.12 Elect Director Roger S. Penske MGMT YES FOR FOR Elect Director Roger S. Penske 1.13 Elect Director Robert J. Swieringa MGMT YES FOR FOR Elect Director Robert J. Swieringa 1.14 Elect Director Douglas A. Warner III MGMT YES FOR FOR Elect Director Douglas A. Warner III 1.15 Elect Director Robert C. Wright MGMT YES FOR FOR Elect Director Robert C. Wright 1.20 Elect Director Dennis D. Dammerman MGMT YES FOR FOR Elect Director Dennis D. Dammerman 1.30 Elect Director Ann M. Fudge MGMT YES FOR FOR Elect Director Ann M. Fudge 1.40 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.50 Elect Director Jeffrey R. Immelt MGMT YES FOR FOR Elect Director Jeffrey R. Immelt 1.60 Elect Director Andrea Jung MGMT YES FOR FOR Elect Director Andrea Jung 1.70 Elect Director Alan G. Lafley MGMT YES FOR FOR Elect Director Alan G. Lafley 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Ralph S. Larsen MGMT YES FOR FOR Elect Director Ralph S. Larsen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 5.00 Eliminate Animal Testing SHLDR YES AGNST FOR Eliminate Animal Testing 6.00 Report on Nuclear Fuel Storage Risks SHLDR YES AGNST FOR Report on Nuclear Fuel Storage Risks 7.00 Report on PCB Clean-up SHLDR YES AGNST FOR Report on PCB Clean-up 8.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR Report on Foreign Outsourcing 9.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 10.00 Limit Composition of Management Development and Compensation Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Management Development and Compensation Committee to Independent Directors 11.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 12.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 13.00 Limit Board Service for Other Companies SHLDR YES AGNST FOR Limit Board Service for Other Companies 14.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 15.00 Hire Advisor/Maximize Shareholder Value SHLDR YES AGNST FOR Hire Advisor/Maximize Shareholder Value 16.00 Adopt a Retention Ratio for Executives and Directors SHLDR YES AGNST FOR Adopt a Retention Ratio for Executives and Directors 17.00 Require 70% to 80% Independent Board SHLDR YES AGNST FOR Require 70% to 80% Independent Board 18.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Genzyme Corp. GENZ 372917104 5/27/04 Annual 1.10 Elect Director Douglas A. Berthiaume MGMT YES FOR FOR Elect Director Douglas A. Berthiaume 1.20 Elect Director Henry E. Blair MGMT YES FOR FOR Elect Director Henry E. Blair 1.30 Elect Director Gail K. Boudreaux MGMT YES FOR FOR Elect Director Gail K. Boudreaux 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 5.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 6.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 7.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Gilead Sciences, Inc. GILD 375558103 5/25/04 Annual 1.10 Elect Director Paul Berg MGMT YES FOR FOR Elect Director Paul Berg 1.20 Elect Director Etienne F. Davignon MGMT YES FOR FOR Elect Director Etienne F. Davignon 1.30 Elect Director James M. Denny MGMT YES FOR FOR Elect Director James M. Denny 1.40 Elect Director John C. Martin MGMT YES FOR FOR Elect Director John C. Martin 1.50 Elect Director Gordon E. Moore MGMT YES FOR FOR Elect Director Gordon E. Moore 1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR Elect Director Nicholas G. Moore 1.70 Elect Director George P. Shultz MGMT YES FOR FOR Elect Director George P. Shultz 1.80 Elect Director Gayle E. Wilson MGMT YES FOR FOR Elect Director Gayle E. Wilson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Guidant Corp. GDT 401698105 5/18/04 Annual 1.10 Elect Director Maurice A. Cox, Jr. MGMT YES FOR FOR Elect Director Maurice A. Cox, Jr. 1.20 Elect Director Nancy-Ann Min DeParle MGMT YES FOR FOR Elect Director Nancy-Ann Min DeParle 1.30 Elect Director Ronald W. Dollens MGMT YES FOR FOR Elect Director Ronald W. Dollens 1.40 Elect Director Enrique C. Falla MGMT YES FOR FOR Elect Director Enrique C. Falla 1.50 Elect Director Kristina M. Johnson, Ph.D. MGMT YES FOR FOR Elect Director Kristina M. Johnson, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Hewlett-Packard Co. HPQ 428236103 3/17/04 Annual 1.10 Elect Director L.T. Babbio, Jr. MGMT YES FOR FOR Elect Director L.T. Babbio, Jr. 1.20 Elect Director P.C. Dunn MGMT YES FOR FOR Elect Director P.C. Dunn 1.30 Elect Director C.S. Fiorina MGMT YES FOR FOR Elect Director C.S. Fiorina 1.40 Elect Director R.A. Hackborn MGMT YES FOR FOR Elect Director R.A. Hackborn 1.50 Elect Director G.A. Keyworth II MGMT YES FOR FOR Elect Director G.A. Keyworth II 1.60 Elect Director R.E. Knowling, Jr. MGMT YES FOR FOR Elect Director R.E. Knowling, Jr. 1.70 Elect Director S.M. Litvack MGMT YES AGNST AGNST Elect Director S.M. Litvack 1.80 Elect Director R.L. Ryan MGMT YES FOR FOR Elect Director R.L. Ryan 1.90 Elect Director L.S. Salhany MGMT YES FOR FOR Elect Director L.S. Salhany 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Home Depot, Inc. (The) HD 437076102 5/27/04 Annual 1.10 Elect Director Roger S. Penske MGMT YES FOR FOR Elect Director Gregory D. Brenneman Elect Director Roger S. Penske Elect Director Gregory D. Brenneman 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director John L. Clendenin MGMT YES FOR FOR Elect Director John L. Clendenin 1.40 Elect Director Berry R. Cox MGMT YES FOR FOR Elect Director Berry R. Cox 1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR Elect Director Milledge A. Hart, III 1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR Elect Director Bonnie G. Hill 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 7.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 8.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors Intel Corp. INTC 458140100 5/19/04 Annual 1.10 Elect Director John L. Thornton MGMT YES FOR FOR Elect Director Craig R. Barrett Elect Director John L. Thornton Elect Director Craig R. Barrett 1.11 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 1.20 Elect Director Charlene Barshefsky MGMT YES FOR FOR Elect Director Charlene Barshefsky 1.30 Elect Director E. John P. Browne MGMT YES FOR FOR Elect Director E. John P. Browne 1.40 Elect Director Andrew S. Grove MGMT YES FOR FOR Elect Director Andrew S. Grove 1.50 Elect Director D. James Guzy MGMT YES FOR FOR Elect Director D. James Guzy 1.60 Elect Director Reed E. Hundt MGMT YES FOR FOR Elect Director Reed E. Hundt 1.70 Elect Director Paul S. Otellini MGMT YES FOR FOR Elect Director Paul S. Otellini 1.80 Elect Director David S. Pottruck MGMT YES FOR FOR Elect Director David S. Pottruck 1.90 Elect Director Jane E. Shaw MGMT YES FOR FOR Elect Director Jane E. Shaw 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 5.00 Limit/Prohibit Awards to Executives SHLDR YES AGNST FOR Limit/Prohibit Awards to Executives 6.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options Johnson & Johnson JNJ 478160104 4/22/04 Annual 1.10 Elect Director Steven S Reinemund MGMT YES FOR FOR Elect Director Gerard N. Burrow Elect Director Gerard N. Burrow Elect Director Steven S Reinemund 1.11 Elect Director David Satcher MGMT YES FOR FOR Elect Director David Satcher 1.12 Elect Director Henry B. Schacht MGMT YES FOR FOR Elect Director Henry B. Schacht 1.13 Elect Director William C. Weldon MGMT YES FOR FOR Elect Director William C. Weldon 1.20 Elect Director Mary S. Coleman MGMT YES FOR FOR Elect Director Mary S. Coleman 1.30 Elect Director James G. Cullen MGMT YES FOR FOR Elect Director James G. Cullen 1.40 Elect Director Robert J. Darretta MGMT YES FOR FOR Elect Director Robert J. Darretta 1.50 Elect Director M. Judah Folkman MGMT YES FOR FOR Elect Director M. Judah Folkman 1.60 Elect Director Ann D. Jordan MGMT YES FOR FOR Elect Director Ann D. Jordan 1.70 Elect Director Arnold G. Langbo MGMT YES FOR FOR Elect Director Arnold G. Langbo 1.80 Elect Director Susan L. Lindquist MGMT YES FOR FOR Elect Director Susan L. Lindquist 1.90 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Juniper Networks, Inc. JNPR 48203R104 4/16/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition Juniper Networks, Inc. JNPR 48203R104 5/19/04 Annual 1.10 Elect Director Pradeep Sindhu MGMT YES FOR FOR Elect Director Pradeep Sindhu 1.20 Elect Director Robert M. Calderoni MGMT YES FOR FOR Elect Director Robert M. Calderoni 1.30 Elect Director Kenneth Levy MGMT YES AGNST AGNST Elect Director Kenneth Levy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lexmark International, Inc. LXK 529771107 4/22/04 Annual 1.10 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR Elect Director Paul J. Curlander 1.30 Elect Director Martin D. Walker MGMT YES FOR FOR Elect Director Martin D. Walker 1.40 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lowe LOW 548661107 5/28/04 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR Elect Director Leonard L. Berry 1.20 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST Elect Director Dawn E. Hudson 1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR Elect Director Marshall O. Larsen 1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR Elect Director Robert A. Niblock 1.60 Elect Director Stephen F. Page MGMT YES FOR FOR Elect Director Stephen F. Page 1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR Elect Director Robert L. Tillman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MBNA Corp. KRB 55262L100 5/3/04 Annual 1.10 Elect Director James H. Berick MGMT YES AGNST AGNST Elect Director James H. Berick 1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST Elect Director Benjamin R. Civiletti 1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST Elect Director Bruce L. Hammonds 1.40 Elect Director William L. Jews MGMT YES AGNST AGNST Elect Director William L. Jews 1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST Elect Director Randolph D. Lerner 1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST Elect Director Stuart L. Markowitz 1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST Elect Director William B. Milstead 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board Medtronic, Inc. MDT 585055106 8/28/03 Annual 1.10 Elect Director Richard H. Anderson MGMT YES AGNST AGNST Elect Director Richard H. Anderson 1.20 Elect Director Michael R. Bonsignore MGMT YES AGNST AGNST Elect Director Michael R. Bonsignore 1.30 Elect Director Gordon M. Sprenger MGMT YES AGNST AGNST Elect Director Gordon M. Sprenger 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Merrill Lynch & Co., Inc. MER 590188108 4/23/04 Annual 1.10 Elect Director David K. Newbigging MGMT YES FOR FOR Elect Director David K. Newbigging 1.20 Elect Director Joseph W. Prueher MGMT YES FOR FOR Elect Director Joseph W. Prueher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Microsoft Corp. MSFT 594918104 11/11/03 Annual 1.10 Elect Director Jon A. Shirley MGMT YES AGNST AGNST Elect Director William H. Gates, III Elect Director Jon A. Shirley Elect Director William H. Gates, III 1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST Elect Director Steven A. Ballmer 1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director James I. Cash, Jr., Ph.D. 1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST Elect Director Raymond V. Gilmartin 1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST Elect Director Ann McLaughlin Korologos 1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST Elect Director David F. Marquardt 1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST Elect Director Charles H. Noski 1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST Elect Director Dr. Helmut Panke 1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST Elect Director Wm. G. Reed, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR Refrain from Giving Charitable Contributions Morgan Stanley MWD 617446448 4/20/04 Annual 1.10 Elect Director John W. Madigan MGMT YES FOR FOR Elect Director John W. Madigan 1.20 Elect Director Dr. Klaus Zumwinkel MGMT YES FOR FOR Elect Director Dr. Klaus Zumwinkel 1.30 Elect Director Sir Howard Davies MGMT YES FOR FOR Elect Director Sir Howard Davies 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Oracle Corp. ORCL 68389X105 10/13/03 Annual 1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR Elect Director Lawrence J. Ellison Elect Director H. Raymond Bingham Elect Director Lawrence J. Ellison 1.20 Elect Director Donald L. Lucas MGMT YES FOR FOR Elect Director Donald L. Lucas 1.30 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Michael J. Boskin 1.40 Elect Director Jeffrey O. Henley MGMT YES FOR FOR Elect Director Jeffrey O. Henley 1.50 Elect Director Jack F. Kemp MGMT YES FOR FOR Elect Director Jack F. Kemp 1.60 Elect Director Jeffrey Berg MGMT YES FOR FOR Elect Director Jeffrey Berg 1.70 Elect Director Safra Catz MGMT YES FOR FOR Elect Director Safra Catz 1.80 Elect Director Hector Garcia-Molina MGMT YES FOR FOR Elect Director Hector Garcia-Molina 1.90 Elect Director Joseph A. Grundfest MGMT YES FOR FOR Elect Director Joseph A. Grundfest 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 5.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles Paychex, Inc. PAYX 704326107 10/2/03 Annual 1.10 Elect Director B. Thomas Golisano MGMT YES AGNST AGNST Elect Director B. Thomas Golisano 1.20 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins 1.30 Elect Director G. Thomas Clark MGMT YES AGNST AGNST Elect Director G. Thomas Clark 1.40 Elect Director David J. S. Flaschen MGMT YES AGNST AGNST Elect Director David J. S. Flaschen 1.50 Elect Director Phillip Horsley MGMT YES AGNST AGNST Elect Director Phillip Horsley 1.60 Elect Director Grant M. Inman MGMT YES AGNST AGNST Elect Director Grant M. Inman 1.70 Elect Director J. Robert Sebo MGMT YES AGNST AGNST Elect Director J. Robert Sebo 1.80 Elect Director Joseph M. Tucci MGMT YES AGNST AGNST Elect Director Joseph M. Tucci PepsiCo, Inc. PEP 713448108 5/5/04 Annual 1.10 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director John F. Akers Elect Director Franklin A. Thomas Elect Director John F. Akers 1.11 Elect Director Cynthia M. Trudell MGMT YES FOR FOR Elect Director Cynthia M. Trudell 1.12 Elect Director Solomon D. Trujillo MGMT YES FOR FOR Elect Director Solomon D. Trujillo 1.13 Elect Director Daniel Vasella MGMT YES FOR FOR Elect Director Daniel Vasella 1.20 Elect Director Robert E. Allen MGMT YES FOR FOR Elect Director Robert E. Allen 1.30 Elect Director Ray L. Hunt MGMT YES FOR FOR Elect Director Ray L. Hunt 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR Elect Director Arthur C. Martinez 1.50 Elect Director Indra K. Nooyi MGMT YES FOR FOR Elect Director Indra K. Nooyi 1.60 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.70 Elect Director Steven S. Reinemund MGMT YES FOR FOR Elect Director Steven S. Reinemund 1.80 Elect Director Sharon Percy Rockefeller MGMT YES FOR FOR Elect Director Sharon Percy Rockefeller 1.90 Elect Director James J. Schiro MGMT YES FOR FOR Elect Director James J. Schiro 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Pfizer Inc. PFE 717081103 4/22/04 Annual 1.10 Elect Director Henry A. Mckinnell MGMT YES FOR FOR Elect Director Michael S. Brown Elect Director Michael S. Brown Elect Director Henry A. Mckinnell 1.11 Elect Director Dana G. Mead MGMT YES FOR FOR Elect Director Dana G. Mead 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR Elect Director Jean-Paul Valles 1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR Elect Director M. Anthony Burns 1.30 Elect Director Robert N. Burt MGMT YES FOR FOR Elect Director Robert N. Burt 1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR Elect Director W. Don Cornwell 1.50 Elect Director William H. Gray III MGMT YES FOR FOR Elect Director William H. Gray III 1.60 Elect Director Constance J. Horner MGMT YES FOR FOR Elect Director Constance J. Horner 1.70 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR Elect Director Stanley O. Ikenberry 1.90 Elect Director George A. Lorch MGMT YES FOR FOR Elect Director George A. Lorch 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 8.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy QLogic Corp. QLGC 747277101 8/26/03 Annual 1.10 Elect Director H.K. Desai MGMT YES FOR FOR Elect Director H.K. Desai 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director James R. Fiebiger MGMT YES FOR FOR Elect Director James R. Fiebiger 1.40 Elect Director Balakrishnan S. Iyer MGMT YES FOR FOR Elect Director Balakrishnan S. Iyer 1.50 Elect Director Carol L. Miltner MGMT YES FOR FOR Elect Director Carol L. Miltner 1.60 Elect Director George D. Wells MGMT YES FOR FOR Elect Director George D. Wells 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors QUALCOMM Inc. QCOM 747525103 3/2/04 Annual 1.10 Elect Director Adelia A. Coffman MGMT YES AGNST AGNST Elect Director Adelia A. Coffman 1.20 Elect Director Raymond V. Dittamore MGMT YES AGNST AGNST Elect Director Raymond V. Dittamore 1.30 Elect Director Irwin Mark Jacobs MGMT YES AGNST AGNST Elect Director Irwin Mark Jacobs 1.40 Elect Director Richard Sulpizio MGMT YES AGNST AGNST Elect Director Richard Sulpizio 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Staples, Inc. SPLS 855030102 6/17/04 Annual 1.10 Elect Director Arthur M. Blank MGMT YES FOR FOR Elect Director Arthur M. Blank 1.20 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.30 Elect Director Martin Trust MGMT YES FOR FOR Elect Director Martin Trust 1.40 Elect Director Paul F. Walsh MGMT YES FOR FOR Elect Director Paul F. Walsh 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 9.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services State Street Corp. (Boston) STT 857477103 4/21/04 Annual 1.10 Elect Director Kennett Burnes MGMT YES FOR FOR Elect Director Kennett Burnes 1.20 Elect Director David Gruber MGMT YES FOR FOR Elect Director David Gruber 1.30 Elect Director Linda Hill MGMT YES FOR FOR Elect Director Linda Hill 1.40 Elect Director Charles Lamantia MGMT YES FOR FOR Elect Director Charles Lamantia 1.50 Elect Director Robert Weissman MGMT YES FOR FOR Elect Director Robert Weissman 2.00 Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) Texas Instruments Inc. TXN 882508104 4/15/04 Annual 1.10 Elect Director Christine Todd Whitman MGMT YES FOR FOR Elect Director James R. Adams Elect Director James R. Adams Elect Director Christine Todd Whitman 1.20 Elect Director David L. Boren MGMT YES FOR FOR Elect Director David L. Boren 1.30 Elect Director Daniel A. Carp MGMT YES FOR FOR Elect Director Daniel A. Carp 1.40 Elect Director Thomas J. Engibous MGMT YES FOR FOR Elect Director Thomas J. Engibous 1.50 Elect Director Gerald W. Fronterhouse MGMT YES FOR FOR Elect Director Gerald W. Fronterhouse 1.60 Elect Director David R. Goode MGMT YES FOR FOR Elect Director David R. Goode 1.70 Elect Director Wayne R. Sanders MGMT YES FOR FOR Elect Director Wayne R. Sanders 1.80 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.90 Elect Director Richard K. Templeton MGMT YES FOR FOR Elect Director Richard K. Templeton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options The Coca-Cola Company KO 191216100 4/21/04 Annual 1.10 Elect Director Donald F. Mchenry MGMT YES FOR FOR Elect Director Herbert A. Allen Elect Director Herbert A. Allen Elect Director Donald F. Mchenry 1.11 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 1.12 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.13 Elect Director J. Pedro Reinhard MGMT YES FOR FOR Elect Director J. Pedro Reinhard 1.14 Elect Director James D. Robinson III MGMT YES FOR FOR Elect Director James D. Robinson III 1.15 Elect Director Peter V. Ueberroth MGMT YES FOR FOR Elect Director Peter V. Ueberroth 1.16 Elect Director James B. Williams MGMT YES FOR FOR Elect Director James B. Williams 1.20 Elect Director Ronald W. Allen MGMT YES FOR FOR Elect Director Ronald W. Allen 1.30 Elect Director Cathleen P. Black MGMT YES FOR FOR Elect Director Cathleen P. Black 1.40 Elect Director Warren E. Buffett MGMT YES FOR FOR Elect Director Warren E. Buffett 1.50 Elect Director Douglas N. Daft MGMT YES FOR FOR Elect Director Douglas N. Daft 1.60 Elect Director Barry Diller MGMT YES FOR FOR Elect Director Barry Diller 1.70 Elect Director Donald R. Keough MGMT YES FOR FOR Elect Director Donald R. Keough 1.80 Elect Director Susan Bennett King MGMT YES FOR FOR Elect Director Susan Bennett King 1.90 Elect Director Maria Elena Lagomasino MGMT YES FOR FOR Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Operational Impact of HIV/AIDS Pandemic SHLDR YES FOR FOR Report on Operational Impact of HIV/AIDS Pandemic 4.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions The Procter & Gamble Company PG 742718109 10/14/03 Annual 1.10 Elect Director Norman R. Augustine MGMT YES FOR FOR Elect Director Norman R. Augustine 1.20 Elect Director A.G. Lafley MGMT YES FOR FOR Elect Director A.G. Lafley 1.30 Elect Director Johnathan A. Rodgers MGMT YES FOR FOR Elect Director Johnathan A. Rodgers 1.40 Elect Director John F. Smith, Jr. MGMT YES FOR FOR Elect Director John F. Smith, Jr. 1.50 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Label Genetically Engineered Foods SHLDR YES AGNST FOR Label Genetically Engineered Foods The TJX Companies, Inc. TJX 872540109 6/1/04 Annual 1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.20 Elect Director Edmond J. English MGMT YES FOR FOR Elect Director Edmond J. English 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR Elect Director Richard G. Lesser 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR Implement ILO Based Code of Conduct 4.00 Report on Vendor Standards SHLDR YES AGNST FOR Report on Vendor Standards 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Time Warner Inc TWX 887317105 5/21/04 Annual 1.10 Elect Director Kenneth J. Novack MGMT YES FOR FOR Elect Director James L. Barksdale Elect Director Kenneth J. Novack Elect Director James L. Barksdale 1.11 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 1.12 Elect Director R. E. Turner MGMT YES FOR FOR Elect Director R. E. Turner 1.13 Elect Director Francis T. Vincent, Jr. MGMT YES FOR FOR Elect Director Francis T. Vincent, Jr. 1.20 Elect Director Stephen F. Bollenbach MGMT YES FOR FOR Elect Director Stephen F. Bollenbach 1.30 Elect Director Stephen M. Case MGMT YES FOR FOR Elect Director Stephen M. Case 1.40 Elect Director Frank J. Caufield MGMT YES FOR FOR Elect Director Frank J. Caufield 1.50 Elect Director Robert C. Clark MGMT YES FOR FOR Elect Director Robert C. Clark 1.60 Elect Director Miles R. Gilburne MGMT YES FOR FOR Elect Director Miles R. Gilburne 1.70 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Michael A. Miles MGMT YES FOR FOR Elect Director Michael A. Miles 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt China Principles SHLDR YES AGNST FOR Adopt China Principles 4.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity United Technologies Corp. UTX 913017109 4/14/04 Annual 1.10 Elect Director Andre Villeneuve MGMT YES FOR FOR Elect Director Betsy J. Bernard Elect Director Betsy J. Bernard Elect Director Andre Villeneuve 1.11 Elect Director H. A. Wagner MGMT YES FOR FOR Elect Director H. A. Wagner 1.12 Elect Director Christine Todd Whitman MGMT YES FOR FOR Elect Director Christine Todd Whitman 1.20 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.30 Elect Director Jean-Pierre Garnier MGMT YES FOR FOR Elect Director Jean-Pierre Garnier 1.40 Elect Director Jamie S. Gorelick MGMT YES FOR FOR Elect Director Jamie S. Gorelick 1.50 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.60 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.70 Elect Director Harold McGraw III MGMT YES FOR FOR Elect Director Harold McGraw III 1.80 Elect Director Frank P. Popoff MGMT YES FOR FOR Elect Director Frank P. Popoff 1.90 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Disclosure of Executive Compensation SHLDR YES AGNST FOR Disclosure of Executive Compensation 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Performance-Based/Indexed Options SHLDR YES AGNST FOR Performance-Based/Indexed Options 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions UnitedHealth Group Incorporated UNH 91324P102 5/12/04 Annual 1.10 Elect Director William C. Ballard, Jr. MGMT YES AGNST AGNST Elect Director William C. Ballard, Jr. 1.20 Elect Director Richard T. Burke MGMT YES AGNST AGNST Elect Director Richard T. Burke 1.30 Elect Director Stephen J. Hemsley MGMT YES AGNST AGNST Elect Director Stephen J. Hemsley 1.40 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Annual 1.10 Elect Director James W. Breyer MGMT YES FOR FOR Elect Director Jack C. Shewmaker Elect Director Jack C. Shewmaker Elect Director James W. Breyer 1.11 Elect Director Jose H. Villarreal MGMT YES FOR FOR Elect Director Jose H. Villarreal 1.12 Elect Director John T. Walton MGMT YES FOR FOR Elect Director John T. Walton 1.13 Elect Director S. Robson Walton MGMT YES FOR FOR Elect Director S. Robson Walton 1.14 Elect Director Christopher J. Williams MGMT YES FOR FOR Elect Director Christopher J. Williams 1.20 Elect Director M. Michele Burns MGMT YES FOR FOR Elect Director M. Michele Burns 1.30 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.40 Elect Director David D. Glass MGMT YES FOR FOR Elect Director David D. Glass 1.50 Elect Director Roland A. Hernandez MGMT YES FOR FOR Elect Director Roland A. Hernandez 1.60 Elect Director Dawn G. Lepore MGMT YES FOR FOR Elect Director Dawn G. Lepore 1.70 Elect Director John D. Opie MGMT YES FOR FOR Elect Director John D. Opie 1.80 Elect Director J. Paul Reason MGMT YES FOR FOR Elect Director J. Paul Reason 1.90 Elect Director H. Lee Scott, Jr. MGMT YES FOR FOR Elect Director H. Lee Scott, Jr. 2.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 7.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 8.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 9.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) 10.00 Prepare Diversity Report SHLDR YES AGNST FOR Prepare Diversity Report 11.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Wells Fargo & Company WFC 949746101 4/27/04 Annual 1.10 Elect Director Donald B. Rice MGMT YES AGNST AGNST Elect Director J.A. Blanchard III Elect Director J.A. Blanchard III Elect Director Donald B. Rice 1.11 Elect Director Judith M. Runstad MGMT YES AGNST AGNST Elect Director Judith M. Runstad 1.12 Elect Director Stephen W. Sanger MGMT YES AGNST AGNST Elect Director Stephen W. Sanger 1.13 Elect Director Susan G. Swenson MGMT YES AGNST AGNST Elect Director Susan G. Swenson 1.14 Elect Director Michael W. Wright MGMT YES AGNST AGNST Elect Director Michael W. Wright 1.20 Elect Director Susan E. Engel MGMT YES AGNST AGNST Elect Director Susan E. Engel 1.30 Elect Director Enrique Hernandez, Jr. MGMT YES AGNST AGNST Elect Director Enrique Hernandez, Jr. 1.40 Elect Director Robert L. Joss MGMT YES AGNST AGNST Elect Director Robert L. Joss 1.50 Elect Director Reatha Clark King MGMT YES AGNST AGNST Elect Director Reatha Clark King 1.60 Elect Director Richard M. Kovacevich MGMT YES AGNST AGNST Elect Director Richard M. Kovacevich 1.70 Elect Director Richard D. McCormick MGMT YES AGNST AGNST Elect Director Richard D. McCormick 1.80 Elect Director Cynthia H. Milligan MGMT YES AGNST AGNST Elect Director Cynthia H. Milligan 1.90 Elect Director Philip J. Quigley MGMT YES AGNST AGNST Elect Director Philip J. Quigley 2.00 Approve Retirement Plan MGMT YES FOR FOR Approve Retirement Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR Link Executive Compensation to Social Issues 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Wyeth WYE 983024100 4/22/04 Annual 1.10 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Clifford L. Alexander, Jr. Elect Director Clifford L. Alexander, Jr. Elect Director Walter V. Shipley 1.11 Elect Director John R. Torell III MGMT YES FOR FOR Elect Director John R. Torell III 1.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 1.30 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.40 Elect Director Robert Essner MGMT YES FOR FOR Elect Director Robert Essner 1.50 Elect Director John D. Feerick MGMT YES FOR FOR Elect Director John D. Feerick 1.60 Elect Director Robert Langer MGMT YES FOR FOR Elect Director Robert Langer 1.70 Elect Director John P. Mascotte MGMT YES FOR FOR Elect Director John P. Mascotte 1.80 Elect Director Mary Lake Polan MGMT YES FOR FOR Elect Director Mary Lake Polan 1.90 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 4.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy Yahoo!, Inc. YHOO 984332106 5/21/04 Annual 1.10 Elect Director Terry S. Semel MGMT YES FOR FOR Elect Director Terry S. Semel 1.20 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.30 Elect Director Roy J. Bostock MGMT YES FOR FOR Elect Director Roy J. Bostock 1.40 Elect Director Ronald W. Burkle MGMT YES FOR FOR Elect Director Ronald W. Burkle 1.50 Elect Director Eric Hippeau MGMT YES FOR FOR Elect Director Eric Hippeau 1.60 Elect Director Arthur H. Kern MGMT YES FOR FOR Elect Director Arthur H. Kern 1.70 Elect Director Robert A. Kotick MGMT YES FOR FOR Elect Director Robert A. Kotick 1.80 Elect Director Edward R. Kozel MGMT YES FOR FOR Elect Director Edward R. Kozel 1.90 Elect Director Gary L. Wilson MGMT YES FOR FOR Elect Director Gary L. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options

Account Number: Putnam VT Vista Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Abercrombie & Fitch Co. ANF 002896207 5/20/04 Annual 1.10 Elect Director John A. Golden MGMT YES FOR FOR Elect Director John A. Golden 1.20 Elect Director Seth R. Johnson MGMT YES FOR FOR Elect Director Seth R. Johnson 1.30 Elect Director Edward F. Limato MGMT YES FOR FOR Elect Director Edward F. Limato Adobe Systems Inc. ADBE 00724F101 4/28/04 Annual 1.10 Elect Director Michael R. Cannon MGMT YES FOR FOR Elect Director Michael R. Cannon 1.20 Elect Director Bruce R. Chizen MGMT YES FOR FOR Elect Director Bruce R. Chizen 1.30 Elect Director James E. Daley MGMT YES FOR FOR Elect Director James E. Daley 1.40 Elect Director Charles M. Geschke MGMT YES FOR FOR Elect Director Charles M. Geschke 1.50 Elect Director Delbert W. Yocam MGMT YES FOR FOR Elect Director Delbert W. Yocam 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 4.00 Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of their Shares SHLDR YES AGNST FOR Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of their Shares 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Advance Auto Parts Inc AAP 00751Y106 5/19/04 Annual 1.10 Elect Director Lawrence P. Castellani MGMT YES FOR FOR Elect Director Lawrence P. Castellani 1.20 Elect Director John C. Brouillard MGMT YES FOR FOR Elect Director John C. Brouillard 1.30 Elect Director Gilbert T. Ray MGMT YES FOR FOR Elect Director Gilbert T. Ray 1.40 Elect Director John M. Roth MGMT YES FOR FOR Elect Director John M. Roth 1.50 Elect Director Carlos A. Saladrigas MGMT YES FOR FOR Elect Director Carlos A. Saladrigas 1.60 Elect Director William L. Salter MGMT YES FOR FOR Elect Director William L. Salter 1.70 Elect Director Francesca Spinelli MGMT YES FOR FOR Elect Director Francesca Spinelli 1.80 Elect Director Nicholas F. Taubman MGMT YES FOR FOR Elect Director Nicholas F. Taubman 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Advanced Fibre Communications, Inc. AFCI 00754A105 5/20/04 Annual 1.10 Elect Director John A. Schofield MGMT YES FOR FOR Elect Director John A. Schofield 1.20 Elect Director Ruann F. Ernst MGMT YES FOR FOR Elect Director Ruann F. Ernst 1.30 Elect Director Frank Ianna MGMT YES FOR FOR Elect Director Frank Ianna 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ADVO, Inc. AD 007585102 1/23/04 Annual 1.10 Elect Director Todd C. Brown MGMT YES FOR FOR Elect Director Todd C. Brown 1.20 Elect Director David F. Dyer MGMT YES FOR FOR Elect Director David F. Dyer 1.30 Elect Director Bobbie Gaunt MGMT YES FOR FOR Elect Director Bobbie Gaunt 1.40 Elect Director Karen Kaplan MGMT YES FOR FOR Elect Director Karen Kaplan 1.50 Elect Director John J. Mahoney MGMT YES FOR FOR Elect Director John J. Mahoney 1.60 Elect Director Gary M. Mulloy MGMT YES FOR FOR Elect Director Gary M. Mulloy 1.70 Elect Director Howard H. Newman MGMT YES FOR FOR Elect Director Howard H. Newman 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Aeropostale, Inc ARO 007865108 6/16/04 Annual 1.00 Classify the Board of Directors MGMT YES AGNST AGNST Classify the Board of Directors 2.10 Elect Director Julian R. Geiger MGMT YES FOR FOR Elect Director Julian R. Geiger 2.20 Elect Director John S. Mills MGMT YES FOR FOR Elect Director John S. Mills 2.30 Elect Director Bodil Arlander MGMT YES FOR FOR Elect Director Bodil Arlander 2.40 Elect Director Ronald L. Beegle MGMT YES FOR FOR Elect Director Ronald L. Beegle 2.50 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR Elect Director Mary Elizabeth Burton 2.60 Elect Director Robert B. Chavez MGMT YES FOR FOR Elect Director Robert B. Chavez 2.70 Elect Director David Edwab MGMT YES FOR FOR Elect Director David Edwab 2.80 Elect Director John D. Howard MGMT YES FOR FOR Elect Director John D. Howard 2.90 Elect Director David B. Vermylen MGMT YES FOR FOR Elect Director David B. Vermylen 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Affiliated Computer Services, Inc. ACS 008190100 10/30/03 Annual 1.10 Elect Director Darwin Deason MGMT YES FOR FOR Elect Director Darwin Deason 1.20 Elect Director Jeffrey A. Rich MGMT YES FOR FOR Elect Director Jeffrey A. Rich 1.30 Elect Director Mark A. King MGMT YES FOR FOR Elect Director Mark A. King 1.40 Elect Director Joseph P. O'Neill MGMT YES FOR FOR Elect Director Joseph P. O'Neill 1.50 Elect Director Frank A. Rossi MGMT YES FOR FOR Elect Director Frank A. Rossi 1.60 Elect Director J. Livingston Kosberg MGMT YES FOR FOR Elect Director J. Livingston Kosberg 1.70 Elect Director Dennis McCuistion MGMT YES FOR FOR Elect Director Dennis McCuistion 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Agere Systems Inc AGR.A 00845V100 2/19/04 Annual 1.10 Elect Director Richard L. Clemmer MGMT YES FOR FOR Elect Director Richard L. Clemmer 1.20 Elect Director John T. Dickson MGMT YES FOR FOR Elect Director John T. Dickson Alberto-Culver Co. ACV 013068101 1/22/04 Annual 1.10 Elect Director A. G. Atwater, Jr. MGMT YES AGNST AGNST Elect Director A. G. Atwater, Jr. 1.20 Elect Director Sam J. Susser MGMT YES AGNST AGNST Elect Director Sam J. Susser 1.30 Elect Director William W. Wirtz MGMT YES AGNST AGNST Elect Director William W. Wirtz 1.40 Elect Director John A. Miller MGMT YES AGNST AGNST Elect Director John A. Miller 1.50 Elect Director James G. Brocksmith, Jr. MGMT YES AGNST AGNST Elect Director James G. Brocksmith, Jr. 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Amend Articles MGMT YES FOR FOR Amend Articles 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Allergan, Inc. AGN 018490102 4/28/04 Annual 1.10 Elect Director Handel E. Evans MGMT YES FOR FOR Elect Director Handel E. Evans 1.20 Elect Director Michael R. Gallagher MGMT YES FOR FOR Elect Director Michael R. Gallagher 1.30 Elect Director Gavin S. Herbert MGMT YES FOR FOR Elect Director Gavin S. Herbert 1.40 Elect Director Stephen J. Ryan MGMT YES FOR FOR Elect Director Stephen J. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions ALLIANCE DATA SYSTEMS CORP ADS 018581108 6/8/04 Annual 1.10 Elect Director Lawrence M. Benveniste MGMT YES AGNST AGNST Elect Director Lawrence M. Benveniste 1.20 Elect Director D. Keith Cobb MGMT YES AGNST AGNST Elect Director D. Keith Cobb 1.30 Elect Director Kenneth R. Jensen MGMT YES AGNST AGNST Elect Director Kenneth R. Jensen Altera Corp. ALTR 021441100 5/11/04 Annual 1.10 Elect Director John P. Daane MGMT YES FOR FOR Elect Director John P. Daane 1.20 Elect Director Robert W. Reed MGMT YES FOR FOR Elect Director Robert W. Reed 1.30 Elect Director Charles M. Clough MGMT YES FOR FOR Elect Director Charles M. Clough 1.40 Elect Director Robert J. Finocchio Jr MGMT YES FOR FOR Elect Director Robert J. Finocchio Jr 1.50 Elect Director Kevin Mcgarity MGMT YES FOR FOR Elect Director Kevin Mcgarity 1.60 Elect Director Paul Newhagen MGMT YES FOR FOR Elect Director Paul Newhagen 1.70 Elect Director William E. Terry MGMT YES FOR FOR Elect Director William E. Terry 1.80 Elect Director Susan Wang MGMT YES FOR FOR Elect Director Susan Wang 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Approve Option Expensing SHLDR YES AGNST FOR Approve Option Expensing Amdocs Limited DOX 1/22/04 Annual 1.10 Elect John McLennan as Director MGMT YES AGNST AGNST Elect Bruce Anderson as Director Elect John McLennan as Director Elect Bruce Anderson as Director 1.11 Elect Robert Minicucci as Director MGMT YES AGNST AGNST Elect Robert Minicucci as Director 1.12 Elect Mario Segal as Director MGMT YES AGNST AGNST Elect Mario Segal as Director 1.20 Elect Avinoam Naor as Director MGMT YES AGNST AGNST Elect Avinoam Naor as Director 1.30 Elect Adrian Gardner as Director MGMT YES AGNST AGNST Elect Adrian Gardner as Director 1.40 Elect Dov Baharav as Director MGMT YES AGNST AGNST Elect Dov Baharav as Director 1.50 Elect Julian Brodsky as Director MGMT YES AGNST AGNST Elect Julian Brodsky as Director 1.60 Elect Eli Gelman as Director MGMT YES AGNST AGNST Elect Eli Gelman as Director 1.70 Elect Charles Foster as Director MGMT YES AGNST AGNST Elect Charles Foster as Director 1.80 Elect James Kahan as Director MGMT YES AGNST AGNST Elect James Kahan as Director 1.90 Elect Nehemia Lemelbaum as Director MGMT YES AGNST AGNST Elect Nehemia Lemelbaum as Director 2.00 Accept Financial Statements For Fiscal Year 2003 MGMT YES FOR FOR Accept Financial Statements For Fiscal Year 2003 3.00 Amend 1998 Stock Option and Incentive Plan MGMT YES FOR FOR Amend 1998 Stock Option and Incentive Plan 4.00 Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration MGMT YES FOR FOR Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration Amerada Hess Corp. AHC 023551104 5/5/04 Annual 1.10 Elect Director Nicholas F. Brady MGMT YES AGNST AGNST Elect Director Nicholas F. Brady 1.20 Elect Director J. Barclay Collins II MGMT YES FOR FOR Elect Director J. Barclay Collins II 1.30 Elect Director Thomas H. Kean MGMT YES FOR FOR Elect Director Thomas H. Kean 1.40 Elect Director Frank A. Olson MGMT YES FOR FOR Elect Director Frank A. Olson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee American Standard Companies, Inc. ASD 029712106 5/4/04 Annual 1.10 Elect Director Steven E. Anderson MGMT YES FOR FOR Elect Director Steven E. Anderson 1.20 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 1.30 Elect Director Ruth Ann Marshall MGMT YES FOR FOR Elect Director Ruth Ann Marshall 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ameritrade Holdings Corp. AMTD 03074K100 2/10/04 Annual 1.10 Elect Director J. Peter Ricketts MGMT YES AGNST AGNST Elect Director J. Peter Ricketts 1.20 Elect Director C. Kevin Landry MGMT YES AGNST AGNST Elect Director C. Kevin Landry 1.30 Elect Director Mark L. Mitchell MGMT YES AGNST AGNST Elect Director Mark L. Mitchell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Amylin Pharmaceuticals, Inc. AMLN 032346108 5/5/04 Annual 1.10 Elect Director Vaughn D. Bryson MGMT YES AGNST AGNST Elect Director Vaughn D. Bryson 1.20 Elect Director Joseph C. Cook, Jr. MGMT YES AGNST AGNST Elect Director Joseph C. Cook, Jr. 1.30 Elect Director Ginger L. Graham MGMT YES AGNST AGNST Elect Director Ginger L. Graham 1.40 Elect Director Howard E. Greene, Jr. MGMT YES AGNST AGNST Elect Director Howard E. Greene, Jr. 1.50 Elect Director Terrence H. Gregg MGMT YES AGNST AGNST Elect Director Terrence H. Gregg 1.60 Elect Director Jay S. Skyler MGMT YES AGNST AGNST Elect Director Jay S. Skyler 1.70 Elect Director Joseph P. Sullivan MGMT YES AGNST AGNST Elect Director Joseph P. Sullivan 1.80 Elect Director Thomas R. Testman MGMT YES AGNST AGNST Elect Director Thomas R. Testman 1.90 Elect Director James N. Wilson MGMT YES AGNST AGNST Elect Director James N. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Anthem Inc. ATH 03674B104 5/17/04 Annual 1.10 Elect Director Victor S. Liss MGMT YES FOR FOR Elect Director Victor S. Liss 1.20 Elect Director James W. McDowell, Jr. MGMT YES FOR FOR Elect Director James W. McDowell, Jr. 1.30 Elect Director George A. Schaefer, Jr. MGMT YES FOR FOR Elect Director George A. Schaefer, Jr. 1.40 Elect Director Jackie M. Ward MGMT YES FOR FOR Elect Director Jackie M. Ward Anthem Inc. ATH 03674B104 6/28/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition 2.00 Change Company Name MGMT YES FOR FOR Change Company Name Apria Healthcare Group, Inc. AHG 037933108 7/17/03 Annual 1.10 Elect Director Vicente Anido, Jr. MGMT YES FOR FOR Elect Director Vicente Anido, Jr. 1.20 Elect Director I.T. Corley MGMT YES FOR FOR Elect Director I.T. Corley 1.30 Elect Director David L. Goldsmith MGMT YES FOR FOR Elect Director David L. Goldsmith 1.40 Elect Director Lawrence M. Higby MGMT YES FOR FOR Elect Director Lawrence M. Higby 1.50 Elect Director Richard H. Koppes MGMT YES FOR FOR Elect Director Richard H. Koppes 1.60 Elect Director Philip R. Lochner, Jr. MGMT YES FOR FOR Elect Director Philip R. Lochner, Jr. 1.70 Elect Director Jeri L. Lose MGMT YES FOR FOR Elect Director Jeri L. Lose 1.80 Elect Director Beverly Benedict Thomas MGMT YES FOR FOR Elect Director Beverly Benedict Thomas 1.90 Elect Director Ralph V. Whitworth MGMT YES FOR FOR Elect Director Ralph V. Whitworth 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Autoliv Inc. ALV 052800109 4/27/04 Annual 1.10 Elect Director Per-Olof Aronson MGMT YES FOR FOR Elect Director Per-Olof Aronson 1.20 Elect Director Walter Kunerth MGMT YES FOR FOR Elect Director Walter Kunerth 1.30 Elect Director Lars Westerberg MGMT YES FOR FOR Elect Director Lars Westerberg 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AutoZone, Inc. AZO 053332102 12/11/03 Annual 1.10 Elect Director Charles M. Elson MGMT YES FOR FOR Elect Director Charles M. Elson 1.20 Elect Director Marsha J. Evans MGMT YES FOR FOR Elect Director Marsha J. Evans 1.30 Elect Director Earl G. Graves, Jr. MGMT YES FOR FOR Elect Director Earl G. Graves, Jr. 1.40 Elect Director N. Gerry House MGMT YES FOR FOR Elect Director N. Gerry House 1.50 Elect Director J.R. Hyde, III MGMT YES FOR FOR Elect Director J.R. Hyde, III 1.60 Elect Director Edward S. Lampert MGMT YES FOR FOR Elect Director Edward S. Lampert 1.70 Elect Director W. Andrew McKenna MGMT YES FOR FOR Elect Director W. Andrew McKenna 1.80 Elect Director Steve Odland MGMT YES FOR FOR Elect Director Steve Odland 1.90 Elect Director James J. Postl MGMT YES FOR FOR Elect Director James J. Postl 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Barr Pharmaceuticals Inc BRL 068306109 10/23/03 Annual 1.10 Elect Director Bruce L. Downey MGMT YES AGNST AGNST Elect Director Bruce L. Downey 1.20 Elect Director Paul M. Bisaro MGMT YES AGNST AGNST Elect Director Paul M. Bisaro 1.30 Elect Director Carole S. Ben-Maimon MGMT YES AGNST AGNST Elect Director Carole S. Ben-Maimon 1.40 Elect Director George P. Stephan MGMT YES AGNST AGNST Elect Director George P. Stephan 1.50 Elect Director Jack M. Kay MGMT YES AGNST AGNST Elect Director Jack M. Kay 1.60 Elect Director Harold N. Chefitz MGMT YES AGNST AGNST Elect Director Harold N. Chefitz 1.70 Elect Director Richard R. Frankovic MGMT YES AGNST AGNST Elect Director Richard R. Frankovic 1.80 Elect Director Peter R. Seaver MGMT YES AGNST AGNST Elect Director Peter R. Seaver 1.90 Elect Director James S. Gilmore, III MGMT YES AGNST AGNST Elect Director James S. Gilmore, III 2.00 Change State of Incorporation from New York to Delaware MGMT YES FOR FOR Change State of Incorporation from New York to Delaware 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock BEA Systems, Inc. BEAS 073325102 7/11/03 Annual 1.10 Elect Director William T. Coleman III MGMT YES FOR FOR Elect Director William T. Coleman III 1.20 Elect Director Dale Crandall MGMT YES FOR FOR Elect Director Dale Crandall 1.30 Elect Director William H. Janeway MGMT YES FOR FOR Elect Director William H. Janeway 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Benchmark Electronics, Inc. BHE 08160H101 5/11/04 Annual 1.10 Elect Director Donald E. Nigbor MGMT YES FOR FOR Elect Director Donald E. Nigbor 1.20 Elect Director Cary T. Fu MGMT YES FOR FOR Elect Director Cary T. Fu 1.30 Elect Director Steven A. Barton MGMT YES FOR FOR Elect Director Steven A. Barton 1.40 Elect Director John W. Cox MGMT YES FOR FOR Elect Director John W. Cox 1.50 Elect Director John C. Custer MGMT YES FOR FOR Elect Director John C. Custer 1.60 Elect Director Peter G. Dorflinger MGMT YES FOR FOR Elect Director Peter G. Dorflinger 1.70 Elect Director Bernee D. L. Strom MGMT YES FOR FOR Elect Director Bernee D. L. Strom 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BIOGEN IDEC INC BIIB 449370105 11/12/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting BIOGEN IDEC INC BIIB 09062X103 6/16/04 Annual 1.10 Elect Director Alan Belzer MGMT YES FOR FOR Elect Director Alan Belzer 1.20 Elect Director Mary L. Good MGMT YES FOR FOR Elect Director Mary L. Good 1.30 Elect Director James C. Mullen MGMT YES FOR FOR Elect Director James C. Mullen 1.40 Elect Director Bruce R. Ross MGMT YES FOR FOR Elect Director Bruce R. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Biomet, Inc. BMET 090613100 9/27/03 Annual 1.10 Elect Director Jerry L. Ferguson MGMT YES FOR FOR Elect Director Jerry L. Ferguson 1.20 Elect Director Daniel P. Hann MGMT YES FOR FOR Elect Director Daniel P. Hann 1.30 Elect Director Thomas F. Kearns, Jr. MGMT YES FOR FOR Elect Director Thomas F. Kearns, Jr. 1.40 Elect Director Dane A. Miller, Ph.D. MGMT YES FOR FOR Elect Director Dane A. Miller, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BJ Services Company BJS 055482103 1/22/04 Annual 1.10 Elect Director Don D. Jordan MGMT YES FOR FOR Elect Director Don D. Jordan 1.20 Elect Director William H. White MGMT YES FOR FOR Elect Director William H. White 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Report on Foreign Operations Risk SHLDR YES AGNST FOR Report on Foreign Operations Risk BMC Software, Inc. BMC 055921100 8/21/03 Annual 1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR Elect Director B. Garland Cupp 1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR Elect Director Robert E. Beauchamp 1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR Elect Director Jon E. Barfield 1.40 Elect Director John W. Barter MGMT YES FOR FOR Elect Director John W. Barter 1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR Elect Director Meldon K. Gafner 1.60 Elect Director L.W. Gray MGMT YES FOR FOR Elect Director L.W. Gray 1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR Elect Director Kathleen A. O'Neil 1.80 Elect Director George F. Raymond MGMT YES FOR FOR Elect Director George F. Raymond 1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR Elect Director Tom C. Tinsley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Briggs & Stratton Corp. BGG 109043109 10/15/03 Annual 1.10 Elect Director Robert J. O'Toole MGMT YES FOR FOR Elect Director Robert J. O'Toole 1.20 Elect Director John S. Shiely MGMT YES FOR FOR Elect Director John S. Shiely 1.30 Elect Director Charles I. Story MGMT YES FOR FOR Elect Director Charles I. Story Brookline Bancorp, Inc. BRKL 11373M107 8/27/03 Special 1.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 2.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan Burlington Resources Inc. BR 122014103 4/21/04 Annual 1.10 Elect Director Barbara T. Alexander MGMT YES AGNST AGNST Elect Director James A. Runde Elect Director Barbara T. Alexander Elect Director James A. Runde 1.11 Elect Director John F. Schwarz MGMT YES AGNST AGNST Elect Director John F. Schwarz 1.12 Elect Director Walter Scott, Jr. MGMT YES AGNST AGNST Elect Director Walter Scott, Jr. 1.13 Elect Director Bobby S. Shackouls MGMT YES AGNST AGNST Elect Director Bobby S. Shackouls 1.14 Elect Director Steven J. Shapiro MGMT YES AGNST AGNST Elect Director Steven J. Shapiro 1.15 Elect Director William E. Wade, Jr. MGMT YES AGNST AGNST Elect Director William E. Wade, Jr. 1.20 Elect Director Reuben V. Anderson MGMT YES AGNST AGNST Elect Director Reuben V. Anderson 1.30 Elect Director Laird I. Grant MGMT YES AGNST AGNST Elect Director Laird I. Grant 1.40 Elect Director Robert J. Harding MGMT YES AGNST AGNST Elect Director Robert J. Harding 1.50 Elect Director John T. LaMacchia MGMT YES AGNST AGNST Elect Director John T. LaMacchia 1.60 Elect Director Randy L. Limbacher MGMT YES AGNST AGNST Elect Director Randy L. Limbacher 1.70 Elect Director James F. McDonald MGMT YES AGNST AGNST Elect Director James F. McDonald 1.80 Elect Director Kenneth W. Orce MGMT YES AGNST AGNST Elect Director Kenneth W. Orce 1.90 Elect Director Donald M. Roberts MGMT YES AGNST AGNST Elect Director Donald M. Roberts 2.00 Approve Increase in Common Stock and a Stock Split MGMT YES FOR FOR Approve Increase in Common Stock and a Stock Split 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Business Objects S.A. 12328X107 12/11/03 Special 1.00 Approve Acquisition of Crystal Decsions Inc. and Approve Terms of Merger Agreement MGMT NO Approve Acquisition of Crystal Decsions Inc. and Approve Terms of Merger Agreement 2.00 Approve Issuance of Up to 37 Million Shares in Connection with Acquisition, and Amend Articles Acco MGMT NO Approve Issuance of Up to 37 Million Shares in Connection with Acquisition, and Amend Articles Acco 3.00 Approve Issuance of Warrants to Subscribe to Up to 15,000 Shares to David J. Roux MGMT NO Approve Issuance of Warrants to Subscribe to Up to 15,000 Shares to David J. Roux 4.00 Authorize Issuance of Up to 250,000 Shares Reserved for Business Objects SA Employee Benefits Trust MGMT NO Authorize Issuance of Up to 250,000 Shares Reserved for Business Objects SA Employee Benefits Trust 5.00 Approve Issuance of Up to 50,000 Shares Reserved for Employees Participating in Savings-Related Sha MGMT NO Approve Issuance of Up to 50,000 Shares Reserved for Employees Participating in Savings-Related Sha 6.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 7.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 8.00 Amend 2001 Executive Stock Option Plan Re: Number of Available Shares MGMT NO Amend 2001 Executive Stock Option Plan Re: Number of Available Shares 9.00 Elect David J. Roux as Director MGMT NO Elect David J. Roux as Director 10.00 Approve Increase in Director Remuneration to Aggregate Amount of EUR 350,000 MGMT NO Approve Increase in Director Remuneration to Aggregate Amount of EUR 350,000 11.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities C. R. Bard, Inc. BCR 067383109 4/21/04 Annual 1.10 Elect Director Anthony Welters MGMT YES FOR FOR Elect Director Anthony Welters 1.20 Elect Director Tony L. White MGMT YES FOR FOR Elect Director Tony L. White 1.30 Elect Director Theodore E. Martin MGMT YES FOR FOR Elect Director Theodore E. Martin 1.40 Elect Director Timothy M. Ring MGMT YES FOR FOR Elect Director Timothy M. Ring 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CACI International, Inc. CAI 127190304 11/20/03 Annual 1.10 Elect Director John M. Toups MGMT YES FOR FOR Elect Director Michael J. Bayer Elect Director Michael J. Bayer Elect Director John M. Toups 1.11 Elect Director Larry D. Welch MGMT YES FOR FOR Elect Director Larry D. Welch 1.20 Elect Director Peter A. Derow MGMT YES FOR FOR Elect Director Peter A. Derow 1.30 Elect Director Richard L. Leatherwood MGMT YES FOR FOR Elect Director Richard L. Leatherwood 1.40 Elect Director Dr. J. Phillip London MGMT YES FOR FOR Elect Director Dr. J. Phillip London 1.50 Elect Director Barbara A. McNamara MGMT YES FOR FOR Elect Director Barbara A. McNamara 1.60 Elect Director Arthur L. Money MGMT YES FOR FOR Elect Director Arthur L. Money 1.70 Elect Director Dr. Warren R. Phillips MGMT YES FOR FOR Elect Director Dr. Warren R. Phillips 1.80 Elect Director Charles P. Revoile MGMT YES FOR FOR Elect Director Charles P. Revoile 1.90 Elect Director Richard P. Sullivan MGMT YES FOR FOR Elect Director Richard P. Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Career Education Corp. CECO 141665109 5/21/04 Annual 1.10 Elect Director Thomas B. Lally MGMT YES FOR FOR Elect Director Thomas B. Lally 1.20 Elect Director John M. Larson MGMT YES FOR FOR Elect Director John M. Larson 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Caremark Rx, Inc. CMX 141705103 3/22/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 2.00 Approve Issuance of Stock in Connection with Merger Agreement MGMT YES FOR FOR Approve Issuance of Stock in Connection with Merger Agreement 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Allow Postponement or Adjournment of Special Meeting MGMT YES FOR FOR Allow Postponement or Adjournment of Special Meeting Caremark Rx, Inc. CMX 141705103 5/4/04 Annual 1.10 Elect Director Edwin M. Banks MGMT YES FOR FOR Elect Director Edwin M. Banks 1.20 Elect Director Colleen C. Welch, Ph.D. MGMT YES FOR FOR Elect Director Colleen C. Welch, Ph.D. 1.30 Elect Director Roger L. Headrick MGMT YES FOR FOR Elect Director Roger L. Headrick 1.40 Elect Director Jean-Pierre Millon MGMT YES FOR FOR Elect Director Jean-Pierre Millon CBRL Group, Inc. CBRL 12489V106 11/25/03 Annual 1.10 Elect Director Jimmie D. White MGMT YES AGNST AGNST Elect Director James D. Carreker Elect Director James D. Carreker Elect Director Jimmie D. White 1.11 Elect Director Michael A. Woodhouse MGMT YES AGNST AGNST Elect Director Michael A. Woodhouse 1.20 Elect Director Robert V. Dale MGMT YES AGNST AGNST Elect Director Robert V. Dale 1.30 Elect Director Dan W. Evins MGMT YES AGNST AGNST Elect Director Dan W. Evins 1.40 Elect Director Robert C. Hilton MGMT YES AGNST AGNST Elect Director Robert C. Hilton 1.50 Elect Director Charles E. Jones, Jr. MGMT YES AGNST AGNST Elect Director Charles E. Jones, Jr. 1.60 Elect Director B. F. 'Jack' Lowery MGMT YES AGNST AGNST Elect Director B. F. 'Jack' Lowery 1.70 Elect Director Gordon L. Miller MGMT YES AGNST AGNST Elect Director Gordon L. Miller 1.80 Elect Director Martha M. Mitchell MGMT YES AGNST AGNST Elect Director Martha M. Mitchell 1.90 Elect Director Andrea M. Weiss MGMT YES AGNST AGNST Elect Director Andrea M. Weiss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CDW Corp. CDWC 12512N105 5/20/04 Annual 1.10 Elect Director Michelle L. Collins MGMT YES FOR FOR Elect Director Michelle L. Collins 1.20 Elect Director Casey G. Cowell MGMT YES FOR FOR Elect Director Casey G. Cowell 1.30 Elect Director John A. Edwardson MGMT YES FOR FOR Elect Director John A. Edwardson 1.40 Elect Director Daniel S. Goldin MGMT YES FOR FOR Elect Director Daniel S. Goldin 1.50 Elect Director Donald P. Jacobs MGMT YES FOR FOR Elect Director Donald P. Jacobs 1.60 Elect Director Michael P. Krasny MGMT YES FOR FOR Elect Director Michael P. Krasny 1.70 Elect Director Terry L. Lengfelder MGMT YES FOR FOR Elect Director Terry L. Lengfelder 1.80 Elect Director Susan D. Wellington MGMT YES FOR FOR Elect Director Susan D. Wellington 1.90 Elect Director Brian E. Williams MGMT YES FOR FOR Elect Director Brian E. Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES AGNST AGNST Approve Non-Employee Director Omnibus Stock Plan CheckFree Corp. CKFR 162813109 10/29/03 Annual 1.10 Elect Director Mark A. Johnson MGMT YES FOR FOR Elect Director Mark A. Johnson 1.20 Elect Director Eugene F. Quinn MGMT YES FOR FOR Elect Director Eugene F. Quinn 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Make Effort to Locate Women and Minorities for Board Nomination SHLDR YES AGNST FOR Make Effort to Locate Women and Minorities for Board Nomination Chico's FAS, Inc. CHS 168615102 6/22/04 Annual 1.10 Elect Director Helene B. Gralnick MGMT YES AGNST AGNST Elect Director Helene B. Gralnick 1.20 Elect Director Verna K. Gibson MGMT YES AGNST AGNST Elect Director Verna K. Gibson 1.30 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins 1.40 Elect Director Scott A. Edmonds MGMT YES AGNST AGNST Elect Director Scott A. Edmonds 2.00 Change Range for Size of the Board MGMT YES FOR FOR Change Range for Size of the Board 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cintas Corp. CTAS 172908105 10/14/03 Annual 1.00 Fix Number of Directors MGMT YES FOR FOR Fix Number of Directors 2.10 Elect Director Richard T. Farmer MGMT YES AGNST AGNST Elect Director Richard T. Farmer 2.20 Elect Director Robert J. Kohlhepp MGMT YES AGNST AGNST Elect Director Robert J. Kohlhepp 2.30 Elect Director Scott D. Farmer MGMT YES AGNST AGNST Elect Director Scott D. Farmer 2.40 Elect Director Paul R. Carter MGMT YES AGNST AGNST Elect Director Paul R. Carter 2.50 Elect Director Gerald V. Dirvin MGMT YES AGNST AGNST Elect Director Gerald V. Dirvin 2.60 Elect Director Robert J. Herbold MGMT YES AGNST AGNST Elect Director Robert J. Herbold 2.70 Elect Director Roger L. Howe MGMT YES AGNST AGNST Elect Director Roger L. Howe 2.80 Elect Director David C. Phillips MGMT YES AGNST AGNST Elect Director David C. Phillips 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 5.00 Establish a Nominating Committee of Independent Directors SHLDR YES FOR AGNST Establish a Nominating Committee of Independent Directors 6.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board 7.00 Report on Code of Conduct SHLDR YES AGNST FOR Report on Code of Conduct Citrix Systems, Inc. CTXS 177376100 5/13/04 Annual 1.10 Elect Director Mark B. Templeton MGMT YES FOR FOR Elect Director Mark B. Templeton 1.20 Elect Director Kevin R. Compton MGMT YES FOR FOR Elect Director Kevin R. Compton 1.30 Elect Director Stephen M. Dow MGMT YES FOR FOR Elect Director Stephen M. Dow 2.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Claire CLE 179584107 6/23/04 Annual 1.10 Elect Director Marla L. Schaefer MGMT YES AGNST AGNST Elect Director Marla L. Schaefer 1.20 Elect Director E. Bonnie Schaefer MGMT YES AGNST AGNST Elect Director E. Bonnie Schaefer 1.30 Elect Director Ira D. Kaplan MGMT YES AGNST AGNST Elect Director Ira D. Kaplan 1.40 Elect Director Bruce G. Miller MGMT YES AGNST AGNST Elect Director Bruce G. Miller 1.50 Elect Director Steven H. Tishman MGMT YES AGNST AGNST Elect Director Steven H. Tishman 1.60 Elect Director Todd D. Jick MGMT YES AGNST AGNST Elect Director Todd D. Jick 1.70 Elect Director Ann Spector Leiff MGMT YES AGNST AGNST Elect Director Ann Spector Leiff 2.00 Adopt MacBride Principles SHLDR YES AGNST FOR Adopt MacBride Principles Cognizant Technology Solutions Corp. CTSH 192446102 5/26/04 Annual 1.10 Elect Director Lakshmi Narayanan MGMT YES FOR FOR Elect Director Lakshmi Narayanan 1.20 Elect Director John E. Klein MGMT YES FOR FOR Elect Director John E. Klein 2.00 Increase Authorized Common Stock and Eliminate Class of Common Stock MGMT YES FOR FOR Increase Authorized Common Stock and Eliminate Class of Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Commonwealth Telephone Enterprises, Inc. CTCO 203349105 9/3/03 Annual 1.10 Elect Director Walter Scott, Jr. MGMT YES AGNST AGNST Elect Director Walter Scott, Jr. 1.20 Elect Director David C. Mitchell MGMT YES AGNST AGNST Elect Director David C. Mitchell 1.30 Elect Director David C. McCourt MGMT YES AGNST AGNST Elect Director David C. McCourt 1.40 Elect Director Daniel E. Knowles MGMT YES AGNST AGNST Elect Director Daniel E. Knowles 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Convert Class B common shares into common shares MGMT YES FOR FOR Convert Class B common shares into common shares 4.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Comverse Technology, Inc. CMVT 205862402 12/16/03 Annual 1.10 Elect Director Kobi Alexander MGMT YES FOR FOR Elect Director Kobi Alexander 1.20 Elect Director Raz Alon MGMT YES FOR FOR Elect Director Raz Alon 1.30 Elect Director Itsik Danziger MGMT YES FOR FOR Elect Director Itsik Danziger 1.40 Elect Director John H. Friedman MGMT YES FOR FOR Elect Director John H. Friedman 1.50 Elect Director Ron Hiram MGMT YES FOR FOR Elect Director Ron Hiram 1.60 Elect Director Sam Oolie MGMT YES FOR FOR Elect Director Sam Oolie 1.70 Elect Director William F. Sorin MGMT YES AGNST AGNST Elect Director William F. Sorin 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Corning Inc. GLW 219350105 4/29/04 Annual 1.10 Elect Director Jeremy R. Knowles MGMT YES FOR FOR Elect Director Jeremy R. Knowles 1.20 Elect Director Eugene C. Sit MGMT YES FOR FOR Elect Director Eugene C. Sit 1.30 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.40 Elect Director Hansel E. Tookes II MGMT YES FOR FOR Elect Director Hansel E. Tookes II 1.50 Elect Director Wendell P. Weeks MGMT YES FOR FOR Elect Director Wendell P. Weeks 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Cytyc Corporation CYTC 232946103 5/26/04 Annual 1.10 Elect Director Walter E. Boomer MGMT YES FOR FOR Elect Director Walter E. Boomer 1.20 Elect Director Daniel J. Levangie MGMT YES FOR FOR Elect Director Daniel J. Levangie 1.30 Elect Director Joseph B. Martin, M.D., Ph.D. MGMT YES FOR FOR Elect Director Joseph B. Martin, M.D., Ph.D. 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Darden Restaurants, Inc. DRI 237194105 9/25/03 Annual 1.10 Elect Director Blaine Sweatt, III MGMT YES FOR FOR Elect Director Leonard L. Berry Elect Director Blaine Sweatt, III Elect Director Leonard L. Berry 1.11 Elect Director Rita P. Wilson MGMT YES FOR FOR Elect Director Rita P. Wilson 1.20 Elect Director Odie C. Donald MGMT YES FOR FOR Elect Director Odie C. Donald 1.30 Elect Director David H. Hughes MGMT YES FOR FOR Elect Director David H. Hughes 1.40 Elect Director Joe R. Lee MGMT YES FOR FOR Elect Director Joe R. Lee 1.50 Elect Director Senator Connie Mack, III MGMT YES FOR FOR Elect Director Senator Connie Mack, III 1.60 Elect Director Richard E. Rivera MGMT YES FOR FOR Elect Director Richard E. Rivera 1.70 Elect Director Michael D. Rose MGMT YES FOR FOR Elect Director Michael D. Rose 1.80 Elect Director Maria A. Sastre MGMT YES FOR FOR Elect Director Maria A. Sastre 1.90 Elect Director Jack A. Smith MGMT YES FOR FOR Elect Director Jack A. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dollar General Corp. DG 256669102 5/25/04 Annual 1.10 Elect Director James D. Robbins MGMT YES FOR FOR Elect Director David L. Bere Elect Director James D. Robbins Elect Director David L. Bere 1.11 Elect Director David M. Wilds MGMT YES FOR FOR Elect Director David M. Wilds 1.20 Elect Director Dennis C. Bottorff MGMT YES FOR FOR Elect Director Dennis C. Bottorff 1.30 Elect Director Barbara L. Bowles MGMT YES FOR FOR Elect Director Barbara L. Bowles 1.40 Elect Director James L. Clayton MGMT YES FOR FOR Elect Director James L. Clayton 1.50 Elect Director Reginald D. Dickson MGMT YES FOR FOR Elect Director Reginald D. Dickson 1.60 Elect Director E. Gordon Gee MGMT YES FOR FOR Elect Director E. Gordon Gee 1.70 Elect Director Barbara M. Knuckles MGMT YES FOR FOR Elect Director Barbara M. Knuckles 1.80 Elect Director David A. Perdue MGMT YES FOR FOR Elect Director David A. Perdue 1.90 Elect Director J. Neal Purcell MGMT YES FOR FOR Elect Director J. Neal Purcell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Doral Financial Corp. DRL 25811P100 4/21/04 Annual 1.10 Elect Director Richard F. Bonini MGMT YES FOR FOR Elect Director Richard F. Bonini 1.20 Elect Director Edgar M. Cullman, Jr MGMT YES FOR FOR Elect Director Edgar M. Cullman, Jr 1.30 Elect Director John L. Ernst MGMT YES FOR FOR Elect Director John L. Ernst 1.40 Elect Director Peter A. Hoffman MGMT YES FOR FOR Elect Director Peter A. Hoffman 1.50 Elect Director Efraim Kier MGMT YES FOR FOR Elect Director Efraim Kier 1.60 Elect Director Salomon Levis MGMT YES FOR FOR Elect Director Salomon Levis 1.70 Elect Director Zoila Levis MGMT YES FOR FOR Elect Director Zoila Levis 1.80 Elect Director Harold D. Vicente MGMT YES FOR FOR Elect Director Harold D. Vicente 1.90 Elect Director John B. Hughes MGMT YES FOR FOR Elect Director John B. Hughes 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dover Corp. DOV 260003108 4/20/04 Annual 1.10 Elect Director David H. Benson MGMT YES FOR FOR Elect Director Michael B. Stubbs Elect Director David H. Benson Elect Director Michael B. Stubbs 1.20 Elect Director Jean-Pierre M. Ergas MGMT YES FOR FOR Elect Director Jean-Pierre M. Ergas 1.30 Elect Director Kristiane C. Graham MGMT YES FOR FOR Elect Director Kristiane C. Graham 1.40 Elect Director Ronald L. Hoffman MGMT YES FOR FOR Elect Director Ronald L. Hoffman 1.50 Elect Director James L. Koley MGMT YES FOR FOR Elect Director James L. Koley 1.60 Elect Director Richard K. Lochridge MGMT YES FOR FOR Elect Director Richard K. Lochridge 1.70 Elect Director Thomas L. Reece MGMT YES FOR FOR Elect Director Thomas L. Reece 1.80 Elect Director Bernard G. Rethore MGMT YES FOR FOR Elect Director Bernard G. Rethore 1.90 Elect Director Gary L. Roubos MGMT YES FOR FOR Elect Director Gary L. Roubos 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Other Business MGMT YES AGNST AGNST Other Business Electronic Arts, Inc. ERTS 285512109 7/31/03 Annual 1.10 Elect Director M. Richard Asher MGMT YES FOR FOR Elect Director M. Richard Asher 1.20 Elect Director William J. Byron MGMT YES FOR FOR Elect Director William J. Byron 1.30 Elect Director Leonard S. Coleman MGMT YES FOR FOR Elect Director Leonard S. Coleman 1.40 Elect Director Gary M. Kusin MGMT YES FOR FOR Elect Director Gary M. Kusin 1.50 Elect Director Gregory B. Maffei MGMT YES FOR FOR Elect Director Gregory B. Maffei 1.60 Elect Director Timothy Mott MGMT YES FOR FOR Elect Director Timothy Mott 1.70 Elect Director Lawrence F. Probst III MGMT YES FOR FOR Elect Director Lawrence F. Probst III 1.80 Elect Director Linda J. Srere MGMT YES FOR FOR Elect Director Linda J. Srere 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Emulex Corp. ELX 292475209 11/20/03 Annual 1.10 Elect Director Fred B. Cox MGMT YES AGNST AGNST Elect Director Fred B. Cox 1.20 Elect Director Michael P. Downey MGMT YES AGNST AGNST Elect Director Michael P. Downey 1.30 Elect Director Bruce C. Edwards MGMT YES AGNST AGNST Elect Director Bruce C. Edwards 1.40 Elect Director Paul F. Folino MGMT YES AGNST AGNST Elect Director Paul F. Folino 1.50 Elect Director Robert H. Goon MGMT YES AGNST AGNST Elect Director Robert H. Goon 1.60 Elect Director Don M. Lyle MGMT YES AGNST AGNST Elect Director Don M. Lyle 2.00 Approve Option Exchange Program MGMT YES FOR FOR Approve Option Exchange Program 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors EOG Resources, Inc. EOG 26875P101 5/4/04 Annual 1.10 Elect Director George A. Alcorn MGMT YES FOR FOR Elect Director George A. Alcorn 1.20 Elect Director Charles R. Crisp MGMT YES FOR FOR Elect Director Charles R. Crisp 1.30 Elect Director Mark G. Papa MGMT YES FOR FOR Elect Director Mark G. Papa 1.40 Elect Director Edmund P. Segner, III MGMT YES FOR FOR Elect Director Edmund P. Segner, III 1.50 Elect Director Donald F. Textor MGMT YES FOR FOR Elect Director Donald F. Textor 1.60 Elect Director Frank G. Wisner MGMT YES FOR FOR Elect Director Frank G. Wisner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Other Business MGMT YES AGNST AGNST Other Business Eon Labs, Inc. ELAB 29412E100 5/28/04 Annual 1.10 Elect Director Thomas Strungmann, Ph.D. MGMT YES AGNST AGNST Elect Director Thomas Strungmann, Ph.D. 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Other Business MGMT YES FOR FOR Other Business Everest Re Group LTD RE 5/19/04 Annual 1.10 Elect Director Kenneth J. Duffy MGMT YES FOR FOR Elect Director Kenneth J. Duffy 1.20 Elect Director Joseph V. Taranto MGMT YES FOR FOR Elect Director Joseph V. Taranto 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Family Dollar Stores, Inc. FDO 307000109 1/15/04 Annual 1.10 Elect Director Howard R. Levine MGMT YES FOR FOR Elect Director Howard R. Levine 1.20 Elect Director George R. Mahoney, Jr. MGMT YES FOR FOR Elect Director George R. Mahoney, Jr. 1.30 Elect Director Mark R. Bernstein MGMT YES FOR FOR Elect Director Mark R. Bernstein 1.40 Elect Director Sharon Allred Decker MGMT YES FOR FOR Elect Director Sharon Allred Decker 1.50 Elect Director Edward C. Dolby MGMT YES FOR FOR Elect Director Edward C. Dolby 1.60 Elect Director Glenn A. Eisenberg MGMT YES FOR FOR Elect Director Glenn A. Eisenberg 1.70 Elect Director James G. Martin MGMT YES FOR FOR Elect Director James G. Martin 2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Foundry Networks, Inc. FDRY 35063R100 6/1/04 Annual 1.10 Elect Director Bobby R. Johnson, Jr. MGMT YES FOR FOR Elect Director Bobby R. Johnson, Jr. 1.20 Elect Director Andrew K. Ludwick MGMT YES FOR FOR Elect Director Andrew K. Ludwick 1.30 Elect Director Alfred J. Amoroso MGMT YES FOR FOR Elect Director Alfred J. Amoroso 1.40 Elect Director C. Nicholas Keating, Jr. MGMT YES FOR FOR Elect Director C. Nicholas Keating, Jr. 1.50 Elect Director J. Steven Young MGMT YES AGNST AGNST Elect Director J. Steven Young 1.60 Elect Director Alan L. Earhart MGMT YES FOR FOR Elect Director Alan L. Earhart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 5/6/04 Annual 1.10 Elect Director Robert J. Allison, Jr. MGMT YES FOR FOR Elect Director Robert J. Allison, Jr. 1.20 Elect Director R. Leigh Clifford MGMT YES AGNST AGNST Elect Director R. Leigh Clifford 1.30 Elect Director James R. Moffett MGMT YES FOR FOR Elect Director James R. Moffett 1.40 Elect Director B. M. Rankin, Jr. MGMT YES AGNST AGNST Elect Director B. M. Rankin, Jr. 1.50 Elect Director J. Taylor Wharton MGMT YES FOR FOR Elect Director J. Taylor Wharton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Halt Payments to Indonesian Military SHLDR YES AGNST FOR Halt Payments to Indonesian Military Gen-Probe, Inc. GPRO 36866T103 5/28/04 Annual 1.10 Elect Director Mae C. Jemison, M.D. MGMT YES FOR FOR Elect Director Mae C. Jemison, M.D. 1.20 Elect Director Brian A. McNamee, M.B.B.S. MGMT YES FOR FOR Elect Director Brian A. McNamee, M.B.B.S. 1.30 Elect Director Armin M. Kessler MGMT YES FOR FOR Elect Director Armin M. Kessler 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Genzyme Corp. GENZ 372917104 5/27/04 Annual 1.10 Elect Director Douglas A. Berthiaume MGMT YES FOR FOR Elect Director Douglas A. Berthiaume 1.20 Elect Director Henry E. Blair MGMT YES FOR FOR Elect Director Henry E. Blair 1.30 Elect Director Gail K. Boudreaux MGMT YES FOR FOR Elect Director Gail K. Boudreaux 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 5.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 6.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 7.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Getty Images, Inc. GYI 374276103 5/17/04 Annual 1.10 Elect Director James N. Bailey MGMT YES FOR FOR Elect Director James N. Bailey 1.20 Elect Director Andrew S. Garb MGMT YES FOR FOR Elect Director Andrew S. Garb 1.30 Elect Director David Landau MGMT YES FOR FOR Elect Director David Landau 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors GTECH Holdings Corp. GTK 400518106 8/4/03 Annual 1.10 Elect Director Burnett W. Donoho MGMT YES FOR FOR Elect Director Burnett W. Donoho 1.20 Elect Director James F. McCann MGMT YES FOR FOR Elect Director James F. McCann 1.30 Elect Director W. Bruce Turner MGMT YES FOR FOR Elect Director W. Bruce Turner 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Harley-Davidson, Inc. HDI 412822108 4/24/04 Annual 1.10 Elect Director Barry K. Allen MGMT YES FOR FOR Elect Director Barry K. Allen 1.20 Elect Director Richard I. Beattie MGMT YES FOR FOR Elect Director Richard I. Beattie 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Health Net, Inc. HNT 42222G108 5/13/04 Annual 1.10 Elect Director Bruce G. Willison MGMT YES FOR FOR Elect Director J. Thomas Bouchard Elect Director Bruce G. Willison Elect Director J. Thomas Bouchard 1.11 Elect Director Frederick C. Yeager MGMT YES FOR FOR Elect Director Frederick C. Yeager 1.20 Elect Director Theodore F. Craver, Jr. MGMT YES FOR FOR Elect Director Theodore F. Craver, Jr. 1.30 Elect Director Thomas T. Farley MGMT YES FOR FOR Elect Director Thomas T. Farley 1.40 Elect Director Gale S. Fitzgerald MGMT YES FOR FOR Elect Director Gale S. Fitzgerald 1.50 Elect Director Patrick Foley MGMT YES FOR FOR Elect Director Patrick Foley 1.60 Elect Director Jay M. Gellert MGMT YES FOR FOR Elect Director Jay M. Gellert 1.70 Elect Director Roger F. Greaves MGMT YES FOR FOR Elect Director Roger F. Greaves 1.80 Elect Director Richard W. Hanselman MGMT YES FOR FOR Elect Director Richard W. Hanselman 1.90 Elect Director Richard J. Stegemeier MGMT YES FOR FOR Elect Director Richard J. Stegemeier 2.00 Eliminate Class of Common Stock MGMT YES FOR FOR Eliminate Class of Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors HNI CORP HNI 438092108 5/4/04 Annual 1.10 Elect Director John A. Halbrook MGMT YES FOR FOR Elect Director John A. Halbrook 1.20 Elect Director Dennis J. Martin MGMT YES FOR FOR Elect Director Dennis J. Martin 1.30 Elect Director Jack D. Michaels MGMT YES FOR FOR Elect Director Jack D. Michaels 1.40 Elect Director Abbie J. Smith MGMT YES FOR FOR Elect Director Abbie J. Smith 2.00 Change Company Name MGMT YES FOR FOR Change Company Name 3.00 Amend Articles to Remove Antitakeover Provisions MGMT YES FOR FOR Amend Articles to Remove Antitakeover Provisions IDEX Corp. IEX 45167R104 3/23/04 Annual 1.10 Elect Director Paul E. Raether MGMT YES AGNST AGNST Elect Director Paul E. Raether 1.20 Elect Director Neil A. Springer MGMT YES AGNST AGNST Elect Director Neil A. Springer 1.30 Elect Director Dennis K. Williams MGMT YES AGNST AGNST Elect Director Dennis K. Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors IDEXX Laboratories, Inc. IDXX 45168D104 5/19/04 Annual 1.10 Elect Director Jonathan W. Ayers MGMT YES FOR FOR Elect Director Jonathan W. Ayers 1.20 Elect Director James L. Moody, Jr. MGMT YES FOR FOR Elect Director James L. Moody, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Inamed Corp. IMDC 453235103 5/27/04 Annual 1.10 Elect Director Nicholas L. Teti MGMT YES FOR FOR Elect Director Nicholas L. Teti 1.20 Elect Director James E. Bolin MGMT YES FOR FOR Elect Director James E. Bolin 1.30 Elect Director Malcolm R. Currie, Ph.D. MGMT YES FOR FOR Elect Director Malcolm R. Currie, Ph.D. 1.40 Elect Director John C. Miles II MGMT YES FOR FOR Elect Director John C. Miles II 1.50 Elect Director Mitchell S. Rosenthal, M.D. MGMT YES FOR FOR Elect Director Mitchell S. Rosenthal, M.D. 1.60 Elect Director Joy A. Amundson MGMT YES FOR FOR Elect Director Joy A. Amundson 1.70 Elect Director Terry E. Vandewarker MGMT YES FOR FOR Elect Director Terry E. Vandewarker 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Other Business MGMT YES AGNST AGNST Other Business Integrated Circuit Systems, Inc. ICST 45811K208 10/29/03 Annual 1.10 Elect Director Hock E. Tan MGMT YES AGNST AGNST Elect Director Hock E. Tan 1.20 Elect Director Nam P. Suh, Ph.D. MGMT YES AGNST AGNST Elect Director Nam P. Suh, Ph.D. Integrated Device Technology, Inc. IDTI 458118106 9/12/03 Annual 1.00 Elect Director Gregory S. Lang MGMT YES FOR FOR Elect Director Gregory S. Lang 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors International Game Technology IGT 459902102 3/2/04 Annual 1.10 Elect Director G. Thomas Baker MGMT YES AGNST AGNST Elect Director G. Thomas Baker 1.20 Elect Director Neil Barsky MGMT YES AGNST AGNST Elect Director Neil Barsky 1.30 Elect Director Robert A. Bittman MGMT YES AGNST AGNST Elect Director Robert A. Bittman 1.40 Elect Director Richard R. Burt MGMT YES AGNST AGNST Elect Director Richard R. Burt 1.50 Elect Director Leslie S. Heisz MGMT YES AGNST AGNST Elect Director Leslie S. Heisz 1.60 Elect Director Robert A. Mathewson MGMT YES AGNST AGNST Elect Director Robert A. Mathewson 1.70 Elect Director Thomas J. Matthews MGMT YES AGNST AGNST Elect Director Thomas J. Matthews 1.80 Elect Director Robert Miller MGMT YES AGNST AGNST Elect Director Robert Miller 1.90 Elect Director Frederick B. Rentschler MGMT YES AGNST AGNST Elect Director Frederick B. Rentschler 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors International Rectifier Corp. IRF 460254105 11/24/03 Annual 1.10 Elect Director James D. Plummer MGMT YES AGNST AGNST Elect Director James D. Plummer 1.20 Elect Director Minoru Matsuda MGMT YES AGNST AGNST Elect Director Minoru Matsuda 1.30 Elect Director Robert S. Attiyeh MGMT YES AGNST AGNST Elect Director Robert S. Attiyeh 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors International Rectifier Corp. IRF 460254105 1/26/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Intersil Corporation ISIL 46069S109 5/12/04 Annual 1.10 Elect Director Gregory L. Williams MGMT YES FOR FOR Elect Director Gregory L. Williams 1.20 Elect Director Richard M. Beyer MGMT YES FOR FOR Elect Director Richard M. Beyer 1.30 Elect Director Dr. Robert W. Conn MGMT YES FOR FOR Elect Director Dr. Robert W. Conn 1.40 Elect Director James V. Diller MGMT YES FOR FOR Elect Director James V. Diller 1.50 Elect Director Gary E. Gist MGMT YES FOR FOR Elect Director Gary E. Gist 1.60 Elect Director Jan Peeters MGMT YES FOR FOR Elect Director Jan Peeters 1.70 Elect Director Robert N. Pokelwaldt MGMT YES FOR FOR Elect Director Robert N. Pokelwaldt 1.80 Elect Director James A. Urry MGMT YES FOR FOR Elect Director James A. Urry 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Intuit, Inc. INTU 461202103 10/30/03 Annual 1.10 Elect Director Stephen M. Bennett MGMT YES FOR FOR Elect Director Stephen M. Bennett 1.20 Elect Director Christopher W. Brody MGMT YES FOR FOR Elect Director Christopher W. Brody 1.30 Elect Director William V. Campbell MGMT YES FOR FOR Elect Director William V. Campbell 1.40 Elect Director Scott D. Cook MGMT YES FOR FOR Elect Director Scott D. Cook 1.50 Elect Director L. John Doerr MGMT YES FOR FOR Elect Director L. John Doerr 1.60 Elect Director Donna L. Dubinsky MGMT YES FOR FOR Elect Director Donna L. Dubinsky 1.70 Elect Director Michael R. Hallman MGMT YES FOR FOR Elect Director Michael R. Hallman 1.80 Elect Director Stratton D. Sclavos MGMT YES FOR FOR Elect Director Stratton D. Sclavos 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Investors Financial Services Corp. IFIN 461915100 4/13/04 Annual 1.10 Elect Director Kevin J. Sheehan MGMT YES FOR FOR Elect Director Kevin J. Sheehan 1.20 Elect Director James M. Oates MGMT YES FOR FOR Elect Director James M. Oates 1.30 Elect Director Thomas P. McDermott MGMT YES FOR FOR Elect Director Thomas P. McDermott 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Invitrogen Corp. IVGN 46185R100 4/29/04 Annual 1.10 Elect Director Raymond V. Dittamore MGMT YES FOR FOR Elect Director Raymond V. Dittamore 1.20 Elect Director Bradley G. Lorimier MGMT YES FOR FOR Elect Director Bradley G. Lorimier 1.30 Elect Director David U'Prichard, Ph.D. MGMT YES FOR FOR Elect Director David U'Prichard, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Jabil Circuit, Inc. JBL 466313103 1/13/04 Annual 1.10 Elect Director William D. Morean MGMT YES AGNST AGNST Elect Director William D. Morean 1.20 Elect Director Thomas A. Sansone MGMT YES AGNST AGNST Elect Director Thomas A. Sansone 1.30 Elect Director Timothy L. Main MGMT YES AGNST AGNST Elect Director Timothy L. Main 1.40 Elect Director Lawrence J. Murphy MGMT YES AGNST AGNST Elect Director Lawrence J. Murphy 1.50 Elect Director Mel S. Lavitt MGMT YES AGNST AGNST Elect Director Mel S. Lavitt 1.60 Elect Director Steven A. Raymund MGMT YES AGNST AGNST Elect Director Steven A. Raymund 1.70 Elect Director Frank A. Newman MGMT YES AGNST AGNST Elect Director Frank A. Newman 1.80 Elect Director Laurence S. Grafstein MGMT YES AGNST AGNST Elect Director Laurence S. Grafstein 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Juniper Networks, Inc. JNPR 48203R104 4/16/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition Juniper Networks, Inc. JNPR 48203R104 5/19/04 Annual 1.10 Elect Director Pradeep Sindhu MGMT YES FOR FOR Elect Director Pradeep Sindhu 1.20 Elect Director Robert M. Calderoni MGMT YES FOR FOR Elect Director Robert M. Calderoni 1.30 Elect Director Kenneth Levy MGMT YES AGNST AGNST Elect Director Kenneth Levy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kellwood Co. KWD 488044108 6/3/04 Annual 1.10 Elect Director Martin Bloom MGMT YES AGNST AGNST Elect Director Martin Bloom 1.20 Elect Director Martin Granoff MGMT YES AGNST AGNST Elect Director Martin Granoff 1.30 Elect Director Robert Skinner, Jr. MGMT YES AGNST AGNST Elect Director Robert Skinner, Jr. 1.40 Elect Director Hal Upbin MGMT YES AGNST AGNST Elect Director Hal Upbin 2.00 Report on Compliance Standards for Code of Conduct SHLDR YES AGNST FOR Report on Compliance Standards for Code of Conduct King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual 1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR Elect Director Earnest W. Deavenport, Jr. as Class II Director 1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR Elect Director Elizabeth M. Greetham as Class II Director 1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR Elect Director James R. Lattanzi as Class III Director 1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR Elect Director Philip M. Pfeffer as Class II Director 1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR Elect Director Ted G. Wood as Class I Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors KLA-Tencor Corp. KLAC 482480100 11/5/03 Annual 1.00 Elect Director Michael E. Marks MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. Elect Director Robert T. Bond Elect Director H. Raymond Bingham Elect Director H. Raymond Bingham Elect Director Robert T. Bond Elect Director Richard J. Elkus, Jr. Elect Director Michael E. Marks 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lam Research Corp. LRCX 512807108 11/6/03 Annual 1.10 Elect Director James W. Bagley MGMT YES FOR FOR Elect Director James W. Bagley 1.20 Elect Director David G. Arscott MGMT YES FOR FOR Elect Director David G. Arscott 1.30 Elect Director Robert M. Berdahl MGMT YES FOR FOR Elect Director Robert M. Berdahl 1.40 Elect Director Richard J. Elkus, Jr. MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. 1.50 Elect Director Jack R. Harris MGMT YES FOR FOR Elect Director Jack R. Harris 1.60 Elect Director Grant M. Inman MGMT YES FOR FOR Elect Director Grant M. Inman 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lear Corporation LEA 521865105 5/13/04 Annual 1.10 Elect Director Larry W. McCurdy MGMT YES FOR FOR Elect Director Larry W. McCurdy 1.20 Elect Director Roy E. Parrott MGMT YES FOR FOR Elect Director Roy E. Parrott 1.30 Elect Director Richard F. Wallman MGMT YES FOR FOR Elect Director Richard F. Wallman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Legg Mason, Inc. LM 524901105 7/22/03 Annual 1.10 Elect Director Carl Bildt MGMT YES AGNST AGNST Elect Director Carl Bildt 1.20 Elect Director Harry M. Ford, Jr. MGMT YES AGNST AGNST Elect Director Harry M. Ford, Jr. 1.30 Elect Director John E. Koerner, III MGMT YES AGNST AGNST Elect Director John E. Koerner, III 1.40 Elect Director Peter F. O'Malley MGMT YES AGNST AGNST Elect Director Peter F. O'Malley 1.50 Elect Director James E. Ukrop MGMT YES AGNST AGNST Elect Director James E. Ukrop 1.60 Elect Director Dennis R. Beresford MGMT YES AGNST AGNST Elect Director Dennis R. Beresford Lexar Media, Inc. LEXR 52886P104 5/26/04 Annual 1.10 Elect Director John A. Rollwagen MGMT YES FOR FOR Elect Director John A. Rollwagen 1.20 Elect Director Mary Tripsas MGMT YES FOR FOR Elect Director Mary Tripsas 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lexmark International, Inc. LXK 529771107 4/22/04 Annual 1.10 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR Elect Director Paul J. Curlander 1.30 Elect Director Martin D. Walker MGMT YES FOR FOR Elect Director Martin D. Walker 1.40 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Linear Technology Corp. LLTC 535678106 11/5/03 Annual 1.10 Elect Director Robert H. Swanson, Jr. MGMT YES AGNST AGNST Elect Director Robert H. Swanson, Jr. 1.20 Elect Director David S. Lee MGMT YES AGNST AGNST Elect Director David S. Lee 1.30 Elect Director Leo T. McCarthy MGMT YES AGNST AGNST Elect Director Leo T. McCarthy 1.40 Elect Director Richard M. Moley MGMT YES AGNST AGNST Elect Director Richard M. Moley 1.50 Elect Director Thomas S. Volpe MGMT YES AGNST AGNST Elect Director Thomas S. Volpe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Macromedia, Inc. MACR 556100105 7/24/03 Annual 1.10 Elect Director Robert K. Burgess MGMT YES AGNST AGNST Elect Director Robert K. Burgess 1.20 Elect Director John (Ian) Giffen MGMT YES AGNST AGNST Elect Director John (Ian) Giffen 1.30 Elect Director William H. Harris, Jr. MGMT YES AGNST AGNST Elect Director William H. Harris, Jr. 1.40 Elect Director Robert A. Kotick MGMT YES AGNST AGNST Elect Director Robert A. Kotick 1.50 Elect Director Donald L. Lucas MGMT YES AGNST AGNST Elect Director Donald L. Lucas 1.60 Elect Director Timothy O'Reilly MGMT YES AGNST AGNST Elect Director Timothy O'Reilly 1.70 Elect Director William B. Welty MGMT YES AGNST AGNST Elect Director William B. Welty 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Marvel Enterprises, Inc. MVL 57383M108 5/5/04 Annual 1.10 Elect Director Morton E. Handel MGMT YES FOR FOR Elect Director Morton E. Handel 1.20 Elect Director F. Peter Cuneo MGMT YES FOR FOR Elect Director F. Peter Cuneo 1.30 Elect Director Isaac Perlmutter MGMT YES FOR FOR Elect Director Isaac Perlmutter 2.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Non-Routine 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Marvell Technology Group Ltd MRVL 5/28/04 Annual 1.10 Elect Director Dr. John M. Cioffi, Phd MGMT YES AGNST AGNST Elect Director Dr. John M. Cioffi, Phd 1.20 Elect Director Dr. Paul R. Gray, Ph.D. MGMT YES AGNST AGNST Elect Director Dr. Paul R. Gray, Ph.D. 1.30 Elect Director Douglas King MGMT YES AGNST AGNST Elect Director Douglas King 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDIN MGMT YES FOR FOR TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDIN 4.00 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. MGMT YES FOR FOR TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. Mattel, Inc. MAT 577081102 5/13/04 Annual 1.10 Elect Director Eugene P. Beard MGMT YES FOR FOR Elect Director John L. Vogelstein Elect Director John L. Vogelstein Elect Director Eugene P. Beard 1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR Elect Director Kathy Brittain White 1.20 Elect Director Michael J. Dolan MGMT YES FOR FOR Elect Director Michael J. Dolan 1.30 Elect Director Robert A. Eckert MGMT YES FOR FOR Elect Director Robert A. Eckert 1.40 Elect Director Tully M. Friedman MGMT YES FOR FOR Elect Director Tully M. Friedman 1.50 Elect Director Ronald M. Loeb MGMT YES FOR FOR Elect Director Ronald M. Loeb 1.60 Elect Director Andrea L. Rich MGMT YES FOR FOR Elect Director Andrea L. Rich 1.70 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 1.80 Elect Director Christopher A. Sinclair MGMT YES FOR FOR Elect Director Christopher A. Sinclair 1.90 Elect Director G. Craig Sullivan MGMT YES FOR FOR Elect Director G. Craig Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services Maxim Integrated Products, Inc. MXIM 57772K101 11/13/03 Annual 1.10 Elect Director James R. Bergman MGMT YES AGNST AGNST Elect Director James R. Bergman 1.20 Elect Director John F. Gifford MGMT YES AGNST AGNST Elect Director John F. Gifford 1.30 Elect Director B. Kipling Hagopian MGMT YES AGNST AGNST Elect Director B. Kipling Hagopian 1.40 Elect Director M. D. Sampels MGMT YES AGNST AGNST Elect Director M. D. Sampels 1.50 Elect Director A. R. Frank Wazzan MGMT YES AGNST AGNST Elect Director A. R. Frank Wazzan 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MCAFEE INC. MFE 640938106 12/16/03 Annual 1.10 Elect Director Leslie Denend MGMT YES FOR FOR Elect Director Leslie Denend 1.20 Elect Director George Samenuk MGMT YES FOR FOR Elect Director George Samenuk 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Medicis Pharmaceutical Corp. MRX 584690309 11/19/03 Annual 1.10 Elect Director Arthur G. Altschul, Jr. MGMT YES AGNST AGNST Elect Director Arthur G. Altschul, Jr. 1.20 Elect Director Philip S. Schein, M.D. MGMT YES AGNST AGNST Elect Director Philip S. Schein, M.D. 2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES AGNST AGNST Ratify Auditors Mercury Interactive Corp. MERQ 589405109 12/10/03 Special 1.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Mercury Interactive Corp. MERQ 589405109 5/19/04 Annual 1.10 Elect Director Amnon Landan MGMT YES FOR FOR Elect Director Amnon Landan 1.20 Elect Director Igal Kohavi MGMT YES FOR FOR Elect Director Igal Kohavi 1.30 Elect Director Clyde Ostler MGMT YES FOR FOR Elect Director Clyde Ostler 1.40 Elect Director Yair Shamir MGMT YES FOR FOR Elect Director Yair Shamir 1.50 Elect Director Giora Yaron MGMT YES FOR FOR Elect Director Giora Yaron 1.60 Elect Director Anthony Zingale MGMT YES FOR FOR Elect Director Anthony Zingale 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Michaels Stores, Inc. MIK 594087108 6/17/04 Annual 1.10 Elect Director Charles J. Wyly, Jr. MGMT YES FOR FOR Elect Director Charles J. Wyly, Jr. 1.20 Elect Director Sam Wyly MGMT YES FOR FOR Elect Director Sam Wyly 1.30 Elect Director Richard E. Hanlon MGMT YES FOR FOR Elect Director Richard E. Hanlon 1.40 Elect Director Richard C. Marcus MGMT YES FOR FOR Elect Director Richard C. Marcus 1.50 Elect Director Liz Minyard MGMT YES FOR FOR Elect Director Liz Minyard 1.60 Elect Director Cece Smith MGMT YES FOR FOR Elect Director Cece Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Microchip Technology, Inc. MCHP 595017104 8/15/03 Annual 1.10 Elect Director Steve Sanghi MGMT YES FOR FOR Elect Director Steve Sanghi 1.20 Elect Director Albert J. Hugo-Martinez MGMT YES FOR FOR Elect Director Albert J. Hugo-Martinez 1.30 Elect Director L.B. Day MGMT YES FOR FOR Elect Director L.B. Day 1.40 Elect Director Matthew W. Chapman MGMT YES FOR FOR Elect Director Matthew W. Chapman 1.50 Elect Director Wade F. Meyercord MGMT YES FOR FOR Elect Director Wade F. Meyercord 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Mohawk Industries, Inc. MHK 608190104 5/19/04 Annual 1.10 Elect Director Leo Benatar MGMT YES FOR FOR Elect Director Leo Benatar 1.20 Elect Director Phyllis O. Bonanno MGMT YES FOR FOR Elect Director Phyllis O. Bonanno 1.30 Elect Director David L. Kolb MGMT YES FOR FOR Elect Director David L. Kolb 1.40 Elect Director W. Christopher Wellborn MGMT YES FOR FOR Elect Director W. Christopher Wellborn Nelnet Inc NNI 64031N108 5/27/04 Annual 1.10 Elect Director James P. Abel MGMT YES FOR FOR Elect Director James P. Abel 1.20 Elect Director Don R. Bouc MGMT YES FOR FOR Elect Director Don R. Bouc 1.30 Elect Director Stephen F. Butterfield MGMT YES FOR FOR Elect Director Stephen F. Butterfield 1.40 Elect Director Michael S. Dunlap MGMT YES FOR FOR Elect Director Michael S. Dunlap 1.50 Elect Director Thomas E. Henning MGMT YES FOR FOR Elect Director Thomas E. Henning 1.60 Elect Director Arturo R. Moreno MGMT YES FOR FOR Elect Director Arturo R. Moreno 1.70 Elect Director Brian J. O'Connor MGMT YES FOR FOR Elect Director Brian J. O'Connor 1.80 Elect Director Michael D. Reardon MGMT YES FOR FOR Elect Director Michael D. Reardon 1.90 Elect Director James H. Van Horn MGMT YES FOR FOR Elect Director James H. Van Horn 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NetIQ Corporation NTIQ 64115P102 11/20/03 Annual 1.10 Elect Director David J. Barram as Class II Director MGMT YES FOR FOR Elect Director David J. Barram as Class II Director 1.20 Elect Director Michael J. Maples as Class II Director MGMT YES FOR FOR Elect Director Michael J. Maples as Class II Director 1.30 Elect Director Michael J. Rose as Class II Director MGMT YES FOR FOR Elect Director Michael J. Rose as Class II Director 1.40 Elect Director Maureen F. McNichols as Class III Director MGMT YES FOR FOR Elect Director Maureen F. McNichols as Class III Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Network Appliance, Inc. NTAP 64120L104 9/2/03 Annual 1.10 Elect Director Daniel J. Warmenhoven MGMT YES FOR FOR Elect Director Daniel J. Warmenhoven 1.20 Elect Director Donald T. Valentine MGMT YES FOR FOR Elect Director Donald T. Valentine 1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR Elect Director Sanjiv Ahuja 1.40 Elect Director Carol A. Bartz MGMT YES FOR FOR Elect Director Carol A. Bartz 1.50 Elect Director Michael R. Hallman MGMT YES FOR FOR Elect Director Michael R. Hallman 1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR Elect Director Nicholas G. Moore 1.70 Elect Director Dr. Sachio Semmoto MGMT YES FOR FOR Elect Director Dr. Sachio Semmoto 1.80 Elect Director Robert T. Wall MGMT YES FOR FOR Elect Director Robert T. Wall 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Other Business MGMT YES AGNST AGNST Other Business Neurocrine Biosciences, Inc. NBIX 64125C109 5/26/04 Annual 1.10 Elect Director Richard F. Pops MGMT YES FOR FOR Elect Director Richard F. Pops 1.20 Elect Director Stephen A. Sherwin, M.D. MGMT YES FOR FOR Elect Director Stephen A. Sherwin, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan NOBLE CORP NE 4/22/04 Annual 1.10 Elect Director Michael A. Cawley MGMT YES AGNST AGNST Elect Director Michael A. Cawley 1.20 Elect Director Luke R. Corbett MGMT YES AGNST AGNST Elect Director Luke R. Corbett 1.30 Elect Director Jack E. Little MGMT YES AGNST AGNST Elect Director Jack E. Little 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NVR, Inc. NVR 62944T105 5/3/04 Annual 1.10 Elect Director Manuel H. Johnson MGMT YES FOR FOR Elect Director Manuel H. Johnson 1.20 Elect Director David A. Preiser MGMT YES FOR FOR Elect Director David A. Preiser 1.30 Elect Director John M. Toups MGMT YES FOR FOR Elect Director John M. Toups 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Range For Board Size MGMT YES FOR FOR Establish Range For Board Size 4.00 Amend Director Qualifications MGMT YES FOR FOR Amend Director Qualifications 5.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 6.00 Establish Range For Board Size MGMT YES FOR FOR Establish Range For Board Size 7.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 8.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report Providian Financial Corp. PVN 74406A102 5/13/04 Annual 1.10 Elect Director John L. Douglas MGMT YES FOR FOR Elect Director John L. Douglas 1.20 Elect Director J. David Grissom MGMT YES FOR FOR Elect Director J. David Grissom 1.30 Elect Director Robert J. Higgins MGMT YES FOR FOR Elect Director Robert J. Higgins 1.40 Elect Director Francesca Ruiz de Luzuriaga MGMT YES FOR FOR Elect Director Francesca Ruiz de Luzuriaga 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors QLogic Corp. QLGC 747277101 8/26/03 Annual 1.10 Elect Director H.K. Desai MGMT YES FOR FOR Elect Director H.K. Desai 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director James R. Fiebiger MGMT YES FOR FOR Elect Director James R. Fiebiger 1.40 Elect Director Balakrishnan S. Iyer MGMT YES FOR FOR Elect Director Balakrishnan S. Iyer 1.50 Elect Director Carol L. Miltner MGMT YES FOR FOR Elect Director Carol L. Miltner 1.60 Elect Director George D. Wells MGMT YES FOR FOR Elect Director George D. Wells 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Radioshack Corp. RSH 750438103 5/20/04 Annual 1.10 Elect Director William G. Morton, Jr. MGMT YES FOR FOR Elect Director Frank J. Belatti Elect Director William G. Morton, Jr. Elect Director Frank J. Belatti 1.11 Elect Director Thomas G. Plaskett MGMT YES FOR FOR Elect Director Thomas G. Plaskett 1.12 Elect Director Leonard H. Roberts MGMT YES FOR FOR Elect Director Leonard H. Roberts 1.13 Elect Director Edwina D. Woodbury MGMT YES FOR FOR Elect Director Edwina D. Woodbury 1.20 Elect Director Ronald E. Elmquist MGMT YES FOR FOR Elect Director Ronald E. Elmquist 1.30 Elect Director Robert S. Falcone MGMT YES FOR FOR Elect Director Robert S. Falcone 1.40 Elect Director Daniel R. Feehan MGMT YES FOR FOR Elect Director Daniel R. Feehan 1.50 Elect Director Richard J. Hernandez MGMT YES FOR FOR Elect Director Richard J. Hernandez 1.60 Elect Director Lawrence V. Jackson MGMT YES AGNST AGNST Elect Director Lawrence V. Jackson 1.70 Elect Director Robert J. Kamerschen MGMT YES FOR FOR Elect Director Robert J. Kamerschen 1.80 Elect Director H. Eugene Lockhart MGMT YES FOR FOR Elect Director H. Eugene Lockhart 1.90 Elect Director Jack L. Messman MGMT YES FOR FOR Elect Director Jack L. Messman 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES AGNST AGNST Approve Executive Incentive Bonus Plan Rockwell Collins, Inc. COL 774341101 2/10/04 Annual 1.10 Elect Director Donald R. Beall MGMT YES AGNST AGNST Elect Director Donald R. Beall 1.20 Elect Director Richard J. Ferris MGMT YES FOR FOR Elect Director Richard J. Ferris 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ross Stores, Inc. ROST 778296103 5/20/04 Annual 1.10 Elect Director Michael J. Bush MGMT YES FOR FOR Elect Director Michael J. Bush 1.20 Elect Director Norman A. Ferber MGMT YES AGNST AGNST Elect Director Norman A. Ferber 1.30 Elect Director James C. Peters MGMT YES FOR FOR Elect Director James C. Peters 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sandisk Corp. SNDK 80004C101 5/20/04 Annual 1.10 Elect Director Eli Harari MGMT YES FOR FOR Elect Director Eli Harari 1.20 Elect Director Irwin Federman MGMT YES FOR FOR Elect Director Irwin Federman 1.30 Elect Director Judy Bruner MGMT YES FOR FOR Elect Director Judy Bruner 1.40 Elect Director Michael E. Marks MGMT YES FOR FOR Elect Director Michael E. Marks 1.50 Elect Director James D. Meindl MGMT YES FOR FOR Elect Director James D. Meindl 1.60 Elect Director Alan F. Shugart MGMT YES FOR FOR Elect Director Alan F. Shugart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Siebel Systems, Inc. SEBL 826170102 6/23/04 Annual 1.10 Elect Director C. Scott Hartz MGMT YES FOR FOR Elect Director C. Scott Hartz 1.20 Elect Director Charles R. Schwab MGMT YES FOR FOR Elect Director Charles R. Schwab 1.30 Elect Director George T. Shaheen MGMT YES FOR FOR Elect Director George T. Shaheen 1.40 Elect Director John W. White MGMT YES FOR FOR Elect Director John W. White 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options Sigmatel Inc. SGTL 82661W107 4/21/04 Annual 1.10 Elect Director Ronald P. Edgerton MGMT YES FOR FOR Elect Director Ronald P. Edgerton 1.20 Elect Director William P. Osborne MGMT YES FOR FOR Elect Director William P. Osborne 2.00 Elect Director Robert T. Derby MGMT YES FOR FOR Elect Director Robert T. Derby 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Silicon Laboratories, Inc. SLAB 826919102 4/29/04 Annual 1.10 Elect Director Daniel A. Artusi MGMT YES FOR FOR Elect Director Daniel A. Artusi 1.20 Elect Director William G. Bock MGMT YES FOR FOR Elect Director William G. Bock 1.30 Elect Director R. Ted Enloe III MGMT YES FOR FOR Elect Director R. Ted Enloe III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors St. Jude Medical, Inc. STJ 790849103 5/12/04 Annual 1.10 Elect Director Michael A. Rocca MGMT YES FOR FOR Elect Director Michael A. Rocca 1.20 Elect Director David A. Thompson MGMT YES FOR FOR Elect Director David A. Thompson 1.30 Elect Director Stefan K. Widensohler MGMT YES FOR FOR Elect Director Stefan K. Widensohler 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Staples, Inc. SPLS 855030102 6/17/04 Annual 1.10 Elect Director Arthur M. Blank MGMT YES FOR FOR Elect Director Arthur M. Blank 1.20 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.30 Elect Director Martin Trust MGMT YES FOR FOR Elect Director Martin Trust 1.40 Elect Director Paul F. Walsh MGMT YES FOR FOR Elect Director Paul F. Walsh 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 9.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services Starbucks Corp. SBUX 855244109 3/30/04 Annual 1.10 Elect Director William W. (Bill) Bradley MGMT YES FOR FOR Elect Director William W. (Bill) Bradley 1.20 Elect Director Gregory B. Maffei MGMT YES FOR FOR Elect Director Gregory B. Maffei 1.30 Elect Director Orin C. Smith MGMT YES FOR FOR Elect Director Orin C. Smith 1.40 Elect Director Olden Lee MGMT YES FOR FOR Elect Director Olden Lee 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Stericycle, Inc. SRCL 858912108 5/11/04 Annual 1.10 Elect Director Jack W. Schuler MGMT YES FOR FOR Elect Director Jack W. Schuler 1.20 Elect Director Mark C. Miller MGMT YES FOR FOR Elect Director Mark C. Miller 1.30 Elect Director John P. Connaughton MGMT YES FOR FOR Elect Director John P. Connaughton 1.40 Elect Director Rod F. Dammeyer MGMT YES FOR FOR Elect Director Rod F. Dammeyer 1.50 Elect Director Patrick F. Graham MGMT YES FOR FOR Elect Director Patrick F. Graham 1.60 Elect Director John Patience MGMT YES FOR FOR Elect Director John Patience 1.70 Elect Director Thomas R. Reusche MGMT YES FOR FOR Elect Director Thomas R. Reusche 1.80 Elect Director Peter Vardy MGMT YES FOR FOR Elect Director Peter Vardy 1.90 Elect Director L. John Wilkerson, Ph.D. MGMT YES FOR FOR Elect Director L. John Wilkerson, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Waste Incineration SHLDR YES AGNST FOR Report on Waste Incineration Steris Corp. STE 859152100 7/25/03 Annual 1.10 Elect Director Stephen R. Hardis MGMT YES FOR FOR Elect Director Stephen R. Hardis 1.20 Elect Director Raymond A. Lancaster MGMT YES FOR FOR Elect Director Raymond A. Lancaster 1.30 Elect Director J.B. Richey MGMT YES FOR FOR Elect Director J.B. Richey 1.40 Elect Director Les C. Vinney MGMT YES FOR FOR Elect Director Les C. Vinney 2.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Storage Technology Corp. STK 862111200 5/20/04 Annual 1.10 Elect Director James R. Adams MGMT YES FOR FOR Elect Director James R. Adams 1.20 Elect Director Charles E. Foster MGMT YES FOR FOR Elect Director Charles E. Foster 1.30 Elect Director Mercedes Johnson MGMT YES FOR FOR Elect Director Mercedes Johnson 1.40 Elect Director William T. Kerr MGMT YES FOR FOR Elect Director William T. Kerr 1.50 Elect Director Robert E. Lee MGMT YES FOR FOR Elect Director Robert E. Lee 1.60 Elect Director Patrick J. Martin MGMT YES FOR FOR Elect Director Patrick J. Martin 1.70 Elect Director Judy C. Odom MGMT YES FOR FOR Elect Director Judy C. Odom 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting SunGard Data Systems Inc. SDS 867363103 5/14/04 Annual 1.10 Elect Director Malcolm I. Ruddock MGMT YES FOR FOR Elect Director Gregory S. Bentley Elect Director Malcolm I. Ruddock Elect Director Gregory S. Bentley 1.20 Elect Director Michael C. Brooks MGMT YES FOR FOR Elect Director Michael C. Brooks 1.30 Elect Director Cristobal Conde MGMT YES FOR FOR Elect Director Cristobal Conde 1.40 Elect Director Ramon de Oliveira MGMT YES FOR FOR Elect Director Ramon de Oliveira 1.50 Elect Director Henry C. Duques MGMT YES FOR FOR Elect Director Henry C. Duques 1.60 Elect Director Albert A. Eisenstat MGMT YES FOR FOR Elect Director Albert A. Eisenstat 1.70 Elect Director Bernard Goldstein MGMT YES FOR FOR Elect Director Bernard Goldstein 1.80 Elect Director Janet Brutschea Haugen MGMT YES FOR FOR Elect Director Janet Brutschea Haugen 1.90 Elect Director James L. Mann MGMT YES FOR FOR Elect Director James L. Mann 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Symantec Corp. SYMC 871503108 8/21/03 Annual 1.10 Elect Director Tania Amochaev MGMT YES FOR FOR Elect Director Tania Amochaev 1.20 Elect Director William Coleman MGMT YES FOR FOR Elect Director William Coleman 1.30 Elect Director Dr. Per-Kristian Halvorsen MGMT YES FOR FOR Elect Director Dr. Per-Kristian Halvorsen 1.40 Elect Director David Mahoney MGMT YES FOR FOR Elect Director David Mahoney 1.50 Elect Director Robert S. Miller MGMT YES FOR FOR Elect Director Robert S. Miller 1.60 Elect Director Bill Owens MGMT YES FOR FOR Elect Director Bill Owens 1.70 Elect Director George Reyes MGMT YES FOR FOR Elect Director George Reyes 1.80 Elect Director Daniel H. Schulman MGMT YES FOR FOR Elect Director Daniel H. Schulman 1.90 Elect Director John W. Thompson MGMT YES FOR FOR Elect Director John W. Thompson 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Bear Stearns Companies Inc. BSC 073902108 3/31/04 Annual 1.10 Elect Director James E. Cayne MGMT YES FOR FOR Elect Director Warren J. Spector Elect Director Warren J. Spector Elect Director James E. Cayne 1.11 Elect Director Vincent Tese MGMT YES FOR FOR Elect Director Vincent Tese 1.20 Elect Director Carl D. Glickman MGMT YES FOR FOR Elect Director Carl D. Glickman 1.30 Elect Director Alan C. Greenberg MGMT YES FOR FOR Elect Director Alan C. Greenberg 1.40 Elect Director Donald J. Harrington MGMT YES FOR FOR Elect Director Donald J. Harrington 1.50 Elect Director William L. Mack MGMT YES FOR FOR Elect Director William L. Mack 1.60 Elect Director Frank T. Nickell MGMT YES FOR FOR Elect Director Frank T. Nickell 1.70 Elect Director Paul A. Novelly MGMT YES FOR FOR Elect Director Paul A. Novelly 1.80 Elect Director Frederic V. Salerno MGMT YES FOR FOR Elect Director Frederic V. Salerno 1.90 Elect Director Alan D. Schwartz MGMT YES FOR FOR Elect Director Alan D. Schwartz 2.00 Amend the Capital Accumulation Plan for Senior Managing Directors MGMT YES FOR FOR Amend the Capital Accumulation Plan for Senior Managing Directors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Dial Corporation 25247D101 3/24/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Other Business MGMT YES AGNST AGNST Other Business The Toro Company TTC 891092108 3/12/04 Annual 1.10 Elect Director Robert C. Buhrmaster MGMT YES AGNST AGNST Elect Director Robert C. Buhrmaster 1.20 Elect Director Winslow H. Buxton MGMT YES AGNST AGNST Elect Director Winslow H. Buxton 1.30 Elect Director Robert H. Nassau MGMT YES AGNST AGNST Elect Director Robert H. Nassau 1.40 Elect Director Christopher A. Twomey MGMT YES AGNST AGNST Elect Director Christopher A. Twomey 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business The Yankee Candle Company, Inc. YCC 984757104 6/16/04 Annual 1.10 Elect Director Dale F. Frey MGMT YES FOR FOR Elect Director Dale F. Frey 1.20 Elect Director Michael F. Hines MGMT YES FOR FOR Elect Director Michael F. Hines 1.30 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors United Defense Inds Inc UDI 91018B104 4/13/04 Annual 1.10 Elect Director Frank C. Carlucci MGMT YES AGNST AGNST Elect Director Frank C. Carlucci 1.20 Elect Director Peter J. Clare MGMT YES FOR FOR Elect Director Peter J. Clare 1.30 Elect Director William E. Conway, Jr. MGMT YES FOR FOR Elect Director William E. Conway, Jr. 1.40 Elect Director C. Thomas Faulders, III MGMT YES FOR FOR Elect Director C. Thomas Faulders, III 1.50 Elect Director Robert J. Natter MGMT YES FOR FOR Elect Director Robert J. Natter 1.60 Elect Director J. H. Binford Peay, III MGMT YES FOR FOR Elect Director J. H. Binford Peay, III 1.70 Elect Director Thomas W. Rabaut MGMT YES FOR FOR Elect Director Thomas W. Rabaut 1.80 Elect Director Francis Raborn MGMT YES FOR FOR Elect Director Francis Raborn 1.90 Elect Director John M. Shalikashvili MGMT YES AGNST AGNST Elect Director John M. Shalikashvili 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Varian Medical Systems Inc VAR 92220P105 6/10/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock VeriSign Inc VRSN 92343E102 5/27/04 Annual 1.10 Elect Director D. James Bidzos MGMT YES AGNST AGNST Elect Director D. James Bidzos 1.20 Elect Director William L. Chenevich MGMT YES AGNST AGNST Elect Director William L. Chenevich 1.30 Elect Director Gregory L. Reyes MGMT YES AGNST AGNST Elect Director Gregory L. Reyes 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Vulcan Materials Co. VMC 929160109 5/14/04 Annual 1.10 Elect Director Orin R. Smith MGMT YES FOR FOR Elect Director Orin R. Smith 1.20 Elect Director Douglas J. McGregor MGMT YES FOR FOR Elect Director Douglas J. McGregor 1.30 Elect Director Donald B. Rice MGMT YES FOR FOR Elect Director Donald B. Rice 1.40 Elect Director Vincent J. Trosino MGMT YES FOR FOR Elect Director Vincent J. Trosino 2.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors W. R. Berkley Corp. BER 084423102 5/11/04 Annual 1.10 Elect Director William R. Berkley, Jr. MGMT YES FOR FOR Elect Director William R. Berkley, Jr. 1.20 Elect Director Ronald E. Blaylock MGMT YES FOR FOR Elect Director Ronald E. Blaylock 1.30 Elect Director Mark E. Brockbank MGMT YES FOR FOR Elect Director Mark E. Brockbank 1.40 Elect Director Rodney A. Hawes, Jr. MGMT YES FOR FOR Elect Director Rodney A. Hawes, Jr. 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Waddell & Reed Financial, Inc. WDR 930059100 4/28/04 Annual 1.10 Elect Director Henry J. Herrmann MGMT YES FOR FOR Elect Director Henry J. Herrmann 1.20 Elect Director James M. Raines MGMT YES FOR FOR Elect Director James M. Raines 1.30 Elect Director William L. Rogers MGMT YES FOR FOR Elect Director William L. Rogers WellPoint Health Networks Inc. WLP 94973H108 6/28/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Whirlpool Corp. WHR 963320106 4/20/04 Annual 1.10 Elect Director Allan D. Gilmour MGMT YES FOR FOR Elect Director Allan D. Gilmour 1.20 Elect Director Michael F. Johnston MGMT YES FOR FOR Elect Director Michael F. Johnston 1.30 Elect Director Janice D. Stoney MGMT YES FOR FOR Elect Director Janice D. Stoney 1.40 Elect Director David R. Whitwam MGMT YES FOR FOR Elect Director David R. Whitwam 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Zimmer Holdings Inc ZMH 98956P102 7/22/03 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition Zimmer Holdings Inc ZMH 98956P102 5/10/04 Annual 1.10 Elect Director Larry C. Glasscock MGMT YES FOR FOR Elect Director Larry C. Glasscock 1.20 Elect Director John L. McGoldrick MGMT YES FOR FOR Elect Director John L. McGoldrick 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 3.00 Ratify Auditors SHLDR YES AGNST FOR Ratify Auditors

Account Number: Putnam VT Discovery Growth Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- 3M CO MMM 88579Y101 5/11/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.20 Elect Director Michael L. Eskew MGMT YES FOR FOR Elect Director Michael L. Eskew 1.30 Elect Director W. James McNerney, Jr. MGMT YES FOR FOR Elect Director W. James McNerney, Jr. 1.40 Elect Director Kevin W. Sharer MGMT YES FOR FOR Elect Director Kevin W. Sharer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Abbott Laboratories ABT 002824100 4/23/04 Annual 1.10 Elect Director Roy S. Roberts MGMT YES FOR FOR Elect Director Roxanne S. Austin Elect Director Roxanne S. Austin Elect Director Roy S. Roberts 1.11 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.12 Elect Director John R. Walter MGMT YES FOR FOR Elect Director John R. Walter 1.13 Elect Director Miles D. White MGMT YES FOR FOR Elect Director Miles D. White 1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR Elect Director H.Laurance Fuller 1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR Elect Director Richard A. Gonzalez 1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR Elect Director Jack M. Greenberg 1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR Elect Director Jeffrey M. Leiden 1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR Elect Director David A. Lord Owen 1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR Elect Director Boone Powell Jr. 1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR Elect Director Addison Barry Rand 1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR Elect Director W.Ann Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Drug Pricing SHLDR YES AGNST FOR Drug Pricing 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic Abercrombie & Fitch Co. ANF 002896207 5/20/04 Annual 1.10 Elect Director John A. Golden MGMT YES FOR FOR Elect Director John A. Golden 1.20 Elect Director Seth R. Johnson MGMT YES FOR FOR Elect Director Seth R. Johnson 1.30 Elect Director Edward F. Limato MGMT YES FOR FOR Elect Director Edward F. Limato ACCENTURE LTD BERMUDA ACN 2/5/04 Annual 1.00 Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Direct MGMT YES FOR FOR Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Direct 2.00 Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration 3.00 Transact Other Business (Non-Voting) MGMT NO Transact Other Business (Non-Voting) ADTRAN, Inc. ADTN 00738A106 4/15/04 Annual 1.10 Elect Director Mark C. Smith MGMT YES FOR FOR Elect Director Mark C. Smith 1.20 Elect Director Howard A. Thrailkill MGMT YES FOR FOR Elect Director Howard A. Thrailkill 1.30 Elect Director Richard A. Anderson MGMT YES FOR FOR Elect Director Richard A. Anderson 1.40 Elect Director W. Frank Blount MGMT YES FOR FOR Elect Director W. Frank Blount 1.50 Elect Director H. Fenwick Huss MGMT YES FOR FOR Elect Director H. Fenwick Huss 1.60 Elect Director William L. Marks MGMT YES FOR FOR Elect Director William L. Marks 1.70 Elect Director Roy J. Nichols MGMT YES FOR FOR Elect Director Roy J. Nichols 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Advance Auto Parts Inc AAP 00751Y106 5/19/04 Annual 1.10 Elect Director Lawrence P. Castellani MGMT YES FOR FOR Elect Director Lawrence P. Castellani 1.20 Elect Director John C. Brouillard MGMT YES FOR FOR Elect Director John C. Brouillard 1.30 Elect Director Gilbert T. Ray MGMT YES FOR FOR Elect Director Gilbert T. Ray 1.40 Elect Director John M. Roth MGMT YES FOR FOR Elect Director John M. Roth 1.50 Elect Director Carlos A. Saladrigas MGMT YES FOR FOR Elect Director Carlos A. Saladrigas 1.60 Elect Director William L. Salter MGMT YES FOR FOR Elect Director William L. Salter 1.70 Elect Director Francesca Spinelli MGMT YES FOR FOR Elect Director Francesca Spinelli 1.80 Elect Director Nicholas F. Taubman MGMT YES FOR FOR Elect Director Nicholas F. Taubman 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AdvancePCS 00790K109 3/22/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director T. Danny Phillips MGMT YES FOR FOR Elect Director T. Danny Phillips 2.20 Elect Director Dr. George Poste MGMT YES FOR FOR Elect Director Dr. George Poste 2.30 Elect Director Jean-Pierre Millon MGMT YES FOR FOR Elect Director Jean-Pierre Millon 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Amend Articles MGMT YES FOR FOR Amend Articles 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Affiliated Computer Services, Inc. ACS 008190100 10/30/03 Annual 1.10 Elect Director Darwin Deason MGMT YES FOR FOR Elect Director Darwin Deason 1.20 Elect Director Jeffrey A. Rich MGMT YES FOR FOR Elect Director Jeffrey A. Rich 1.30 Elect Director Mark A. King MGMT YES FOR FOR Elect Director Mark A. King 1.40 Elect Director Joseph P. O'Neill MGMT YES FOR FOR Elect Director Joseph P. O'Neill 1.50 Elect Director Frank A. Rossi MGMT YES FOR FOR Elect Director Frank A. Rossi 1.60 Elect Director J. Livingston Kosberg MGMT YES FOR FOR Elect Director J. Livingston Kosberg 1.70 Elect Director Dennis McCuistion MGMT YES FOR FOR Elect Director Dennis McCuistion 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Agere Systems Inc AGR.A 00845V100 2/19/04 Annual 1.10 Elect Director Richard L. Clemmer MGMT YES FOR FOR Elect Director Richard L. Clemmer 1.20 Elect Director John T. Dickson MGMT YES FOR FOR Elect Director John T. Dickson ALLIANCE DATA SYSTEMS CORP ADS 018581108 6/8/04 Annual 1.10 Elect Director Lawrence M. Benveniste MGMT YES AGNST AGNST Elect Director Lawrence M. Benveniste 1.20 Elect Director D. Keith Cobb MGMT YES AGNST AGNST Elect Director D. Keith Cobb 1.30 Elect Director Kenneth R. Jensen MGMT YES AGNST AGNST Elect Director Kenneth R. Jensen Altera Corp. ALTR 021441100 5/11/04 Annual 1.10 Elect Director John P. Daane MGMT YES FOR FOR Elect Director John P. Daane 1.20 Elect Director Robert W. Reed MGMT YES FOR FOR Elect Director Robert W. Reed 1.30 Elect Director Charles M. Clough MGMT YES FOR FOR Elect Director Charles M. Clough 1.40 Elect Director Robert J. Finocchio Jr MGMT YES FOR FOR Elect Director Robert J. Finocchio Jr 1.50 Elect Director Kevin Mcgarity MGMT YES FOR FOR Elect Director Kevin Mcgarity 1.60 Elect Director Paul Newhagen MGMT YES FOR FOR Elect Director Paul Newhagen 1.70 Elect Director William E. Terry MGMT YES FOR FOR Elect Director William E. Terry 1.80 Elect Director Susan Wang MGMT YES FOR FOR Elect Director Susan Wang 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Approve Option Expensing SHLDR YES AGNST FOR Approve Option Expensing Altria Group, Inc. MO 02209S103 4/29/04 Annual 1.10 Elect Director Stephen M. Wolf MGMT YES FOR FOR Elect Director Elizabeth E. Bailey Elect Director Elizabeth E. Bailey Elect Director Stephen M. Wolf 1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR Elect Director Mathis Cabiallavetta 1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR Elect Director Louis C. Camilleri 1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR Elect Director J. Dudley Fishburn 1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR Elect Director Robert E. R. Huntley 1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR Elect Director Thomas W. Jones 1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.80 Elect Director John S. Reed MGMT YES FOR FOR Elect Director John S. Reed 1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR Elect Director Carlos Slim Helu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR Report on Product Warnings for Pregnant Women 4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR Report on Health Risks Associated with Cigarette Filters 5.00 Political Contributions/Activities SHLDR YES AGNST FOR Political Contributions/Activities 6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR Cease Use of Light and Ultra Light in Cigarette Marketing 7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR Place Canadian Style Warnings on Cigarette Packaging 8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Amdocs Limited DOX 1/22/04 Annual 1.10 Elect John McLennan as Director MGMT YES AGNST AGNST Elect Bruce Anderson as Director Elect John McLennan as Director Elect Bruce Anderson as Director 1.11 Elect Robert Minicucci as Director MGMT YES AGNST AGNST Elect Robert Minicucci as Director 1.12 Elect Mario Segal as Director MGMT YES AGNST AGNST Elect Mario Segal as Director 1.20 Elect Avinoam Naor as Director MGMT YES AGNST AGNST Elect Avinoam Naor as Director 1.30 Elect Adrian Gardner as Director MGMT YES AGNST AGNST Elect Adrian Gardner as Director 1.40 Elect Dov Baharav as Director MGMT YES AGNST AGNST Elect Dov Baharav as Director 1.50 Elect Julian Brodsky as Director MGMT YES AGNST AGNST Elect Julian Brodsky as Director 1.60 Elect Eli Gelman as Director MGMT YES AGNST AGNST Elect Eli Gelman as Director 1.70 Elect Charles Foster as Director MGMT YES AGNST AGNST Elect Charles Foster as Director 1.80 Elect James Kahan as Director MGMT YES AGNST AGNST Elect James Kahan as Director 1.90 Elect Nehemia Lemelbaum as Director MGMT YES AGNST AGNST Elect Nehemia Lemelbaum as Director 2.00 Accept Financial Statements For Fiscal Year 2003 MGMT YES FOR FOR Accept Financial Statements For Fiscal Year 2003 3.00 Amend 1998 Stock Option and Incentive Plan MGMT YES FOR FOR Amend 1998 Stock Option and Incentive Plan 4.00 Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration MGMT YES FOR FOR Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration American International Group, Inc. AIG 026874107 5/19/04 Annual 1.10 Elect Director M. Bernard Aidinoff MGMT YES FOR FOR Elect Director Richard C. Holbrooke Elect Director Richard C. Holbrooke Elect Director M. Bernard Aidinoff 1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR Elect Director Donald P. Kanak 1.12 Elect Director Howard I. Smith MGMT YES FOR FOR Elect Director Howard I. Smith 1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR Elect Director Martin J. Sullivan 1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR Elect Director Edmund S.W. Tse 1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR Elect Director Frank G. Zarb 1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR Elect Director Pei-Yuan Chia 1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR Elect Director Marshall A. Cohen 1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR Elect Director Willaim S. Cohen 1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR Elect Director Martin S. Feldstein 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR Elect Director Maurice R. Greenberg 1.80 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR Elect Director Frank J. Hoenemeyer 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR Divest from Tobacco Equities 7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR Link Executive Compensation to Predatory Lending American Tower Corp. AMT 029912201 5/6/04 Annual 1.10 Elect Director Raymond P. Dolan MGMT YES FOR FOR Elect Director Raymond P. Dolan 1.20 Elect Director Carolyn F. Katz MGMT YES FOR FOR Elect Director Carolyn F. Katz 1.30 Elect Director Fred R. Lummis MGMT YES FOR FOR Elect Director Fred R. Lummis 1.40 Elect Director Pamela D.A. Reeve MGMT YES FOR FOR Elect Director Pamela D.A. Reeve 1.50 Elect Director James D. Taiclet, Jr. MGMT YES FOR FOR Elect Director James D. Taiclet, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AmeriGroup Corp. AGP 03073T102 5/12/04 Annual 1.10 Elect Director Jeffrey L. McWaters MGMT YES FOR FOR Elect Director Jeffrey L. McWaters 1.20 Elect Director Uwe E. Reinhardt, Ph.D. MGMT YES FOR FOR Elect Director Uwe E. Reinhardt, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AmerisourceBergen Corp ABC 03073E105 3/5/04 Annual 1.10 Elect Director Edward E. Hagenlocker MGMT YES FOR FOR Elect Director Edward E. Hagenlocker 1.20 Elect Director Kurt J. Hilzinger MGMT YES FOR FOR Elect Director Kurt J. Hilzinger Ameritrade Holdings Corp. AMTD 03074K100 2/10/04 Annual 1.10 Elect Director J. Peter Ricketts MGMT YES AGNST AGNST Elect Director J. Peter Ricketts 1.20 Elect Director C. Kevin Landry MGMT YES AGNST AGNST Elect Director C. Kevin Landry 1.30 Elect Director Mark L. Mitchell MGMT YES AGNST AGNST Elect Director Mark L. Mitchell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Amgen, Inc. AMGN 031162100 5/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. 1.20 Elect Director Jerry D. Choate MGMT YES FOR FOR Elect Director Jerry D. Choate 1.30 Elect Director Frank C. Herringer MGMT YES FOR FOR Elect Director Frank C. Herringer 1.40 Elect Director Gilbert S. Omenn MGMT YES FOR FOR Elect Director Gilbert S. Omenn 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Prepare Glass Ceiling Report SHLDR YES AGNST FOR Prepare Glass Ceiling Report 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Amylin Pharmaceuticals, Inc. AMLN 032346108 5/5/04 Annual 1.10 Elect Director Vaughn D. Bryson MGMT YES AGNST AGNST Elect Director Vaughn D. Bryson 1.20 Elect Director Joseph C. Cook, Jr. MGMT YES AGNST AGNST Elect Director Joseph C. Cook, Jr. 1.30 Elect Director Ginger L. Graham MGMT YES AGNST AGNST Elect Director Ginger L. Graham 1.40 Elect Director Howard E. Greene, Jr. MGMT YES AGNST AGNST Elect Director Howard E. Greene, Jr. 1.50 Elect Director Terrence H. Gregg MGMT YES AGNST AGNST Elect Director Terrence H. Gregg 1.60 Elect Director Jay S. Skyler MGMT YES AGNST AGNST Elect Director Jay S. Skyler 1.70 Elect Director Joseph P. Sullivan MGMT YES AGNST AGNST Elect Director Joseph P. Sullivan 1.80 Elect Director Thomas R. Testman MGMT YES AGNST AGNST Elect Director Thomas R. Testman 1.90 Elect Director James N. Wilson MGMT YES AGNST AGNST Elect Director James N. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Analog Devices, Inc. ADI 032654105 3/9/04 Annual 1.10 Elect Director Jerald G. Fishman MGMT YES FOR FOR Elect Director Jerald G. Fishman 1.20 Elect Director F. Grant Saviers MGMT YES FOR FOR Elect Director F. Grant Saviers 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Anheuser-Busch Companies, Inc. BUD 035229103 4/28/04 Annual 1.10 Elect Director August A. Busch III MGMT YES FOR FOR Elect Director August A. Busch III 1.20 Elect Director Carlos Fernandez G. MGMT YES FOR FOR Elect Director Carlos Fernandez G. 1.30 Elect Director James R. Jones MGMT YES FOR FOR Elect Director James R. Jones 1.40 Elect Director Andrew C. Taylor MGMT YES FOR FOR Elect Director Andrew C. Taylor 1.50 Elect Director Douglas A. Warner III MGMT YES FOR FOR Elect Director Douglas A. Warner III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Applebee's International, Inc. APPB 037899101 5/13/04 Annual 1.10 Elect Director Jack P. Helms MGMT YES FOR FOR Elect Director Jack P. Helms 1.20 Elect Director Lloyd L. Hill MGMT YES FOR FOR Elect Director Lloyd L. Hill 1.30 Elect Director Burton M. Sack MGMT YES FOR FOR Elect Director Burton M. Sack 1.40 Elect Director Michael A. Volkema MGMT YES FOR FOR Elect Director Michael A. Volkema 1.50 Elect Director Steven K. Lumpkin MGMT YES FOR FOR Elect Director Steven K. Lumpkin 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Genetically Modified Organisms SHLDR YES AGNST FOR Report on Genetically Modified Organisms Aspect Communications Corp. ASPT 04523Q102 5/27/04 Annual 1.10 Elect Director Barry M. Ariko MGMT YES AGNST AGNST Elect Director Barry M. Ariko Elect Director Barry M. Ariko Elect Director Barry M. Ariko 1.20 Elect Director Donald P. Casey MGMT YES AGNST AGNST Elect Director Donald P. Casey Elect Director Donald P. Casey Elect Director Donald P. Casey 1.30 Elect Director Norman A. Fogelsong MGMT YES AGNST AGNST Elect Director Norman A. Fogelsong Elect Director Norman A. Fogelsong Elect Director Norman A. Fogelsong 1.40 Elect Director John W. Peth MGMT YES AGNST AGNST Elect Director John W. Peth Elect Director John W. Peth Elect Director John W. Peth 1.50 Elect Director Thomas Weatherford MGMT YES AGNST AGNST Elect Director Thomas Weatherford Elect Director Thomas Weatherford Elect Director Thomas Weatherford 1.60 Elect Director David B. Wright MGMT YES AGNST AGNST Elect Director David B. Wright Elect Director David B. Wright Elect Director David B. Wright 1.70 Elect Director Gary E. Barnett MGMT YES AGNST AGNST Elect Director Gary E. Barnett Elect Director Gary E. Barnett Elect Director Gary E. Barnett 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan Amend Non-Employee Director Stock Option Plan Amend Non-Employee Director Stock Option Plan 3.00 Amend Outside Director Stock Awards/Options in Lieu of Cash MGMT YES FOR FOR Amend Outside Director Stock Awards/Options in Lieu of Cash Amend Outside Director Stock Awards/Options in Lieu of Cash Amend Outside Director Stock Awards/Options in Lieu of Cash 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Avaya Inc AV 053499109 2/26/04 Annual 1.10 Elect Director Joseph P. Landy MGMT YES AGNST AGNST Elect Director Joseph P. Landy 1.20 Elect Director Mark Leslie MGMT YES AGNST AGNST Elect Director Mark Leslie 1.30 Elect Director Donald K. Peterson MGMT YES AGNST AGNST Elect Director Donald K. Peterson 1.40 Elect Director Anthony P. Terracciano MGMT YES AGNST AGNST Elect Director Anthony P. Terracciano 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Avid Technology, Inc. AVID 05367P100 5/26/04 Annual 1.10 Elect Director David A. Krall MGMT YES FOR FOR Elect Director David A. Krall 1.20 Elect Director Pamela F. Lenehan MGMT YES FOR FOR Elect Director Pamela F. Lenehan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Avon Products, Inc. AVP 054303102 5/6/04 Annual 1.10 Elect Director Edward T. Fogarty MGMT YES AGNST AGNST Elect Director Edward T. Fogarty 1.20 Elect Director Susan J. Kropf MGMT YES AGNST AGNST Elect Director Susan J. Kropf 1.30 Elect Director Maria Elena Lagomasino MGMT YES AGNST AGNST Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Report on Feasibility of Removing Parabens from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Parabens from Company Products 6.00 Report on Feasibility of Removing Dibutyl Phthalate from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Dibutyl Phthalate from Company Products Barr Pharmaceuticals Inc BRL 068306109 10/23/03 Annual 1.10 Elect Director Bruce L. Downey MGMT YES AGNST AGNST Elect Director Bruce L. Downey 1.20 Elect Director Paul M. Bisaro MGMT YES AGNST AGNST Elect Director Paul M. Bisaro 1.30 Elect Director Carole S. Ben-Maimon MGMT YES AGNST AGNST Elect Director Carole S. Ben-Maimon 1.40 Elect Director George P. Stephan MGMT YES AGNST AGNST Elect Director George P. Stephan 1.50 Elect Director Jack M. Kay MGMT YES AGNST AGNST Elect Director Jack M. Kay 1.60 Elect Director Harold N. Chefitz MGMT YES AGNST AGNST Elect Director Harold N. Chefitz 1.70 Elect Director Richard R. Frankovic MGMT YES AGNST AGNST Elect Director Richard R. Frankovic 1.80 Elect Director Peter R. Seaver MGMT YES AGNST AGNST Elect Director Peter R. Seaver 1.90 Elect Director James S. Gilmore, III MGMT YES AGNST AGNST Elect Director James S. Gilmore, III 2.00 Change State of Incorporation from New York to Delaware MGMT YES FOR FOR Change State of Incorporation from New York to Delaware 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock BEA Systems, Inc. BEAS 073325102 7/11/03 Annual 1.10 Elect Director William T. Coleman III MGMT YES FOR FOR Elect Director William T. Coleman III 1.20 Elect Director Dale Crandall MGMT YES FOR FOR Elect Director Dale Crandall 1.30 Elect Director William H. Janeway MGMT YES FOR FOR Elect Director William H. Janeway 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Best Buy Co., Inc. BBY 086516101 6/24/04 Annual 1.10 Elect Director Bradbury H. Anderson MGMT YES FOR FOR Elect Director Bradbury H. Anderson 1.20 Elect Director K.J. Higgins Victor MGMT YES FOR FOR Elect Director K.J. Higgins Victor 1.30 Elect Director Allen U. Lenzmeier MGMT YES FOR FOR Elect Director Allen U. Lenzmeier 1.40 Elect Director Frank D. Trestman MGMT YES FOR FOR Elect Director Frank D. Trestman 1.50 Elect Director James C. Wetherbe MGMT YES FOR FOR Elect Director James C. Wetherbe 1.60 Elect Director Ronald James MGMT YES FOR FOR Elect Director Ronald James 1.70 Elect Director Matthew H. Paull MGMT YES FOR FOR Elect Director Matthew H. Paull 1.80 Elect Director Mary A. Tolan MGMT YES FOR FOR Elect Director Mary A. Tolan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan BIOGEN IDEC INC BIIB 449370105 11/12/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting BIOGEN IDEC INC BIIB 09062X103 6/16/04 Annual 1.10 Elect Director Alan Belzer MGMT YES FOR FOR Elect Director Alan Belzer 1.20 Elect Director Mary L. Good MGMT YES FOR FOR Elect Director Mary L. Good 1.30 Elect Director James C. Mullen MGMT YES FOR FOR Elect Director James C. Mullen 1.40 Elect Director Bruce R. Ross MGMT YES FOR FOR Elect Director Bruce R. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BJ Services Company BJS 055482103 1/22/04 Annual 1.10 Elect Director Don D. Jordan MGMT YES FOR FOR Elect Director Don D. Jordan 1.20 Elect Director William H. White MGMT YES FOR FOR Elect Director William H. White 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Report on Foreign Operations Risk SHLDR YES AGNST FOR Report on Foreign Operations Risk BMC Software, Inc. BMC 055921100 8/21/03 Annual 1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR Elect Director B. Garland Cupp 1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR Elect Director Robert E. Beauchamp 1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR Elect Director Jon E. Barfield 1.40 Elect Director John W. Barter MGMT YES FOR FOR Elect Director John W. Barter 1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR Elect Director Meldon K. Gafner 1.60 Elect Director L.W. Gray MGMT YES FOR FOR Elect Director L.W. Gray 1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR Elect Director Kathleen A. O'Neil 1.80 Elect Director George F. Raymond MGMT YES FOR FOR Elect Director George F. Raymond 1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR Elect Director Tom C. Tinsley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Boston Scientific Corp. BSX 101137107 10/6/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Boston Scientific Corp. BSX 101137107 5/11/04 Annual 1.10 Elect Director Ursula M. Burns MGMT YES FOR FOR Elect Director Ursula M. Burns 1.20 Elect Director Marye Anne Fox MGMT YES FOR FOR Elect Director Marye Anne Fox 1.30 Elect Director N.J. Nicholas, Jr. MGMT YES FOR FOR Elect Director N.J. Nicholas, Jr. 1.40 Elect Director John E. Pepper MGMT YES FOR FOR Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Brinker International, Inc. EAT 109641100 11/13/03 Annual 1.10 Elect Director Cece Smith MGMT YES FOR FOR Elect Director Ronald A. McDougall Elect Director Cece Smith Elect Director Ronald A. McDougall 1.11 Elect Director Roger T. Staubach MGMT YES FOR FOR Elect Director Roger T. Staubach 1.20 Elect Director Douglas H. Brooks MGMT YES FOR FOR Elect Director Douglas H. Brooks 1.30 Elect Director Dan W. Cook, III MGMT YES FOR FOR Elect Director Dan W. Cook, III 1.40 Elect Director Robert M. Gates MGMT YES FOR FOR Elect Director Robert M. Gates 1.50 Elect Director Marvin J. Girouard MGMT YES FOR FOR Elect Director Marvin J. Girouard 1.60 Elect Director Ronald Kirk MGMT YES FOR FOR Elect Director Ronald Kirk 1.70 Elect Director George R. Mrkonic MGMT YES FOR FOR Elect Director George R. Mrkonic 1.80 Elect Director Erle Nye MGMT YES FOR FOR Elect Director Erle Nye 1.90 Elect Director James E. Oesterreicher MGMT YES FOR FOR Elect Director James E. Oesterreicher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on the Impact of Genetically Engineered Products SHLDR YES AGNST FOR Report on the Impact of Genetically Engineered Products Broadcom Corp. BRCM 111320107 4/29/04 Annual 1.10 Elect Director George L. Farinsky MGMT YES FOR FOR Elect Director George L. Farinsky 1.20 Elect Director John Major MGMT YES FOR FOR Elect Director John Major 1.30 Elect Director Alan E. Ross MGMT YES FOR FOR Elect Director Alan E. Ross 1.40 Elect Director Henry Samueli, Ph.D. MGMT YES FOR FOR Elect Director Henry Samueli, Ph.D. 1.50 Elect Director Robert E. Switz MGMT YES FOR FOR Elect Director Robert E. Switz 1.60 Elect Director Werner F. Wolfen MGMT YES FOR FOR Elect Director Werner F. Wolfen 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Brooks Automation, Inc. BRKS 114340102 4/27/04 Annual 1.10 Elect Director Robert J. Therrien MGMT YES FOR FOR Elect Director Robert J. Therrien 1.20 Elect Director Roger D. Emerick MGMT YES FOR FOR Elect Director Roger D. Emerick 1.30 Elect Director Amin J. Khoury MGMT YES FOR FOR Elect Director Amin J. Khoury 1.40 Elect Director Joseph R. Martin MGMT YES FOR FOR Elect Director Joseph R. Martin 1.50 Elect Director Edward C. Grady MGMT YES FOR FOR Elect Director Edward C. Grady 1.60 Elect Director A. Clinton Allen MGMT YES FOR FOR Elect Director A. Clinton Allen 1.70 Elect Director John K. McGillicuddy MGMT YES FOR FOR Elect Director John K. McGillicuddy 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Cal Dive International, Inc. CDIS 127914109 5/11/04 Annual 1.10 Elect Director Owen Kratz MGMT YES FOR FOR Elect Director Owen Kratz 1.20 Elect Director Bernard J. Duroc-Danner MGMT YES FOR FOR Elect Director Bernard J. Duroc-Danner 1.30 Elect Director John V. Lovoi MGMT YES FOR FOR Elect Director John V. Lovoi Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter Career Education Corp. CECO 141665109 5/21/04 Annual 1.10 Elect Director Thomas B. Lally MGMT YES FOR FOR Elect Director Thomas B. Lally 1.20 Elect Director John M. Larson MGMT YES FOR FOR Elect Director John M. Larson 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Caremark Rx, Inc. CMX 141705103 5/4/04 Annual 1.10 Elect Director Edwin M. Banks MGMT YES FOR FOR Elect Director Edwin M. Banks 1.20 Elect Director Colleen C. Welch, Ph.D. MGMT YES FOR FOR Elect Director Colleen C. Welch, Ph.D. 1.30 Elect Director Roger L. Headrick MGMT YES FOR FOR Elect Director Roger L. Headrick 1.40 Elect Director Jean-Pierre Millon MGMT YES FOR FOR Elect Director Jean-Pierre Millon CARMAX INC KMX 143130102 6/29/04 Annual 1.10 Elect Director Keith D. Browning MGMT YES FOR FOR Elect Director Keith D. Browning 1.20 Elect Director James F. Clingman, Jr. MGMT YES FOR FOR Elect Director James F. Clingman, Jr. 1.30 Elect Director Hugh G. Robinson MGMT YES FOR FOR Elect Director Hugh G. Robinson 1.40 Elect Director Richard L. Sharp MGMT YES FOR FOR Elect Director Richard L. Sharp 1.50 Elect Director Thomas G. Stemberg MGMT YES FOR FOR Elect Director Thomas G. Stemberg 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan CBRL Group, Inc. CBRL 12489V106 11/25/03 Annual 1.10 Elect Director Jimmie D. White MGMT YES AGNST AGNST Elect Director James D. Carreker Elect Director Jimmie D. White Elect Director James D. Carreker 1.11 Elect Director Michael A. Woodhouse MGMT YES AGNST AGNST Elect Director Michael A. Woodhouse 1.20 Elect Director Robert V. Dale MGMT YES AGNST AGNST Elect Director Robert V. Dale 1.30 Elect Director Dan W. Evins MGMT YES AGNST AGNST Elect Director Dan W. Evins 1.40 Elect Director Robert C. Hilton MGMT YES AGNST AGNST Elect Director Robert C. Hilton 1.50 Elect Director Charles E. Jones, Jr. MGMT YES AGNST AGNST Elect Director Charles E. Jones, Jr. 1.60 Elect Director B. F. 'Jack' Lowery MGMT YES AGNST AGNST Elect Director B. F. 'Jack' Lowery 1.70 Elect Director Gordon L. Miller MGMT YES AGNST AGNST Elect Director Gordon L. Miller 1.80 Elect Director Martha M. Mitchell MGMT YES AGNST AGNST Elect Director Martha M. Mitchell 1.90 Elect Director Andrea M. Weiss MGMT YES AGNST AGNST Elect Director Andrea M. Weiss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CDW Corp. CDWC 12512N105 5/20/04 Annual 1.10 Elect Director Michelle L. Collins MGMT YES FOR FOR Elect Director Michelle L. Collins 1.20 Elect Director Casey G. Cowell MGMT YES FOR FOR Elect Director Casey G. Cowell 1.30 Elect Director John A. Edwardson MGMT YES FOR FOR Elect Director John A. Edwardson 1.40 Elect Director Daniel S. Goldin MGMT YES FOR FOR Elect Director Daniel S. Goldin 1.50 Elect Director Donald P. Jacobs MGMT YES FOR FOR Elect Director Donald P. Jacobs 1.60 Elect Director Michael P. Krasny MGMT YES FOR FOR Elect Director Michael P. Krasny 1.70 Elect Director Terry L. Lengfelder MGMT YES FOR FOR Elect Director Terry L. Lengfelder 1.80 Elect Director Susan D. Wellington MGMT YES FOR FOR Elect Director Susan D. Wellington 1.90 Elect Director Brian E. Williams MGMT YES FOR FOR Elect Director Brian E. Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES AGNST AGNST Approve Non-Employee Director Omnibus Stock Plan Celgene Corp. CELG 151020104 6/15/04 Annual 1.10 Elect Director Walter L. Robb, Ph.D. MGMT YES FOR FOR Elect Director John W. Jackson Elect Director Walter L. Robb, Ph.D. Elect Director John W. Jackson 1.20 Elect Director Sol J. Barer, Ph.D. MGMT YES FOR FOR Elect Director Sol J. Barer, Ph.D. 1.30 Elect Director Robert J. Hugin MGMT YES FOR FOR Elect Director Robert J. Hugin 1.40 Elect Director Jack L. Bowman MGMT YES FOR FOR Elect Director Jack L. Bowman 1.50 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.60 Elect Director Michael D. Casey MGMT YES FOR FOR Elect Director Michael D. Casey 1.70 Elect Director A. Hull Hayes, Jr, M.D. MGMT YES FOR FOR Elect Director A. Hull Hayes, Jr, M.D. 1.80 Elect Director Gilla Kaplan, Ph.D. MGMT YES FOR FOR Elect Director Gilla Kaplan, Ph.D. 1.90 Elect Director Richard C.E. Morgan MGMT YES FOR FOR Elect Director Richard C.E. Morgan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cephalon, Inc. CEPH 156708109 5/13/04 Annual 1.10 Elect Director Frank Baldino, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director Frank Baldino, Jr., Ph.D. 1.20 Elect Director William P. Egan MGMT YES AGNST AGNST Elect Director William P. Egan 1.30 Elect Director Robert J. Feeney, Ph.D. MGMT YES AGNST AGNST Elect Director Robert J. Feeney, Ph.D. 1.40 Elect Director Martyn D. Greenacre MGMT YES AGNST AGNST Elect Director Martyn D. Greenacre 1.50 Elect Director Charles A. Sanders, M.D. MGMT YES AGNST AGNST Elect Director Charles A. Sanders, M.D. 1.60 Elect Director Gail R. Wilensky, Ph.D. MGMT YES AGNST AGNST Elect Director Gail R. Wilensky, Ph.D. 1.70 Elect Director Dennis L. Winger MGMT YES AGNST AGNST Elect Director Dennis L. Winger 1.80 Elect Director Horst Witzel, Dr.-Ing. MGMT YES AGNST AGNST Elect Director Horst Witzel, Dr.-Ing. 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Check Point Software Technologies Inc CHKP 6/30/04 Annual 1.00 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT MGMT YES AGNST AGNST ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT 2.00 TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003 MGMT YES FOR FOR TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003 3.00 TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. MGMT YES FOR FOR TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 4.00 TO APPROVE AMENDMENT TO DIRECTORS COMPENSATION. MGMT YES AGNST AGNST TO APPROVE AMENDMENT TO DIRECTORS COMPENSATION. 5.00 TO APPROVE EXECUTIVE OFFICERS COMPENSATION. MGMT YES AGNST AGNST TO APPROVE EXECUTIVE OFFICERS COMPENSATION. Chesapeake Energy Corp. CHK 165167107 6/4/04 Annual 1.10 Elect Director Frank A. Keating MGMT YES FOR FOR Elect Director Frank A. Keating 1.20 Elect Director Tom L. Ward MGMT YES FOR FOR Elect Director Tom L. Ward 1.30 Elect Director Frederick B. Whittemore MGMT YES FOR FOR Elect Director Frederick B. Whittemore 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock Chico's FAS, Inc. CHS 168615102 6/22/04 Annual 1.10 Elect Director Helene B. Gralnick MGMT YES AGNST AGNST Elect Director Helene B. Gralnick 1.20 Elect Director Verna K. Gibson MGMT YES AGNST AGNST Elect Director Verna K. Gibson 1.30 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins 1.40 Elect Director Scott A. Edmonds MGMT YES AGNST AGNST Elect Director Scott A. Edmonds 2.00 Change Range for Size of the Board MGMT YES FOR FOR Change Range for Size of the Board 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ChoicePoint Inc. CPS 170388102 4/29/04 Annual 1.10 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.20 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.30 Elect Director Derek V. Smith MGMT YES FOR FOR Elect Director Derek V. Smith 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cisco Systems, Inc. CSCO 17275R102 11/11/03 Annual 1.10 Elect Director Steven M. West MGMT YES FOR FOR Elect Director Carol A. Bartz Elect Director Steven M. West Elect Director Carol A. Bartz 1.11 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director John T. Chambers MGMT YES FOR FOR Elect Director John T. Chambers 1.40 Elect Director Dr. James F. Gibbons MGMT YES FOR FOR Elect Director Dr. James F. Gibbons 1.50 Elect Director Dr. John L. Hennessy MGMT YES FOR FOR Elect Director Dr. John L. Hennessy 1.60 Elect Director Roderick C. McGeary MGMT YES FOR FOR Elect Director Roderick C. McGeary 1.70 Elect Director James C. Morgan MGMT YES FOR FOR Elect Director James C. Morgan 1.80 Elect Director John P. Morgridge MGMT YES FOR FOR Elect Director John P. Morgridge 1.90 Elect Director Donald T. Valentine MGMT YES FOR FOR Elect Director Donald T. Valentine 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Report on Company Products Used by the Government to Monitor the Internet SHLDR YES AGNST FOR Report on Company Products Used by the Government to Monitor the Internet 5.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Citadel Broadcasting Corp CDL 17285T106 5/24/04 Annual 1.10 Elect Director David W. Checketts MGMT YES AGNST AGNST Elect Director David W. Checketts 1.20 Elect Director J. Anthony Forstmann MGMT YES AGNST AGNST Elect Director J. Anthony Forstmann 1.30 Elect Director Charles P. Rose, Jr. MGMT YES AGNST AGNST Elect Director Charles P. Rose, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Citigroup Inc. C 172967101 4/20/04 Annual 1.10 Elect Director Andrall E. Pearson MGMT YES FOR FOR Elect Director C. Michael Armstrong Elect Director C. Michael Armstrong Elect Director Andrall E. Pearson 1.11 Elect Director Charles Prince MGMT YES FOR FOR Elect Director Charles Prince 1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR Elect Director Robert E. Rubin 1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR Elect Director Sanford I. Weill 1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR Elect Director Robert B. Willumstad 1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.30 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.50 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR Elect Director Roberto Hernandez Ramirez 1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR Elect Director Dudley C. Mecum 1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Citrix Systems, Inc. CTXS 177376100 5/13/04 Annual 1.10 Elect Director Mark B. Templeton MGMT YES FOR FOR Elect Director Mark B. Templeton 1.20 Elect Director Kevin R. Compton MGMT YES FOR FOR Elect Director Kevin R. Compton 1.30 Elect Director Stephen M. Dow MGMT YES FOR FOR Elect Director Stephen M. Dow 2.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Cognex Corp. CGNX 192422103 4/22/04 Special 1.10 Elect Director Robert J. Shillman MGMT YES FOR FOR Elect Director Robert J. Shillman 1.20 Elect Director Anthony Sun MGMT YES FOR FOR Elect Director Anthony Sun Cognizant Technology Solutions Corp. CTSH 192446102 5/26/04 Annual 1.10 Elect Director Lakshmi Narayanan MGMT YES FOR FOR Elect Director Lakshmi Narayanan 1.20 Elect Director John E. Klein MGMT YES FOR FOR Elect Director John E. Klein 2.00 Increase Authorized Common Stock and Eliminate Class of Common Stock MGMT YES FOR FOR Increase Authorized Common Stock and Eliminate Class of Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cognos Inc. CSN. 19244C109 6/23/04 Special 1.10 Elect Director Robert G. Ashe MGMT YES AGNST AGNST Elect Director Robert G. Ashe 1.20 Elect Director John E. Caldwell MGMT YES AGNST AGNST Elect Director John E. Caldwell 1.30 Elect Director Paul D. Damp MGMT YES AGNST AGNST Elect Director Paul D. Damp 1.40 Elect Director Pierre Y. Ducros MGMT YES AGNST AGNST Elect Director Pierre Y. Ducros 1.50 Elect Director Robert W. Korthals MGMT YES AGNST AGNST Elect Director Robert W. Korthals 1.60 Elect Director John J. Rando MGMT YES AGNST AGNST Elect Director John J. Rando 1.70 Elect Director Bill V. Russell MGMT YES AGNST AGNST Elect Director Bill V. Russell 1.80 Elect Director James M. Tory MGMT YES AGNST AGNST Elect Director James M. Tory 1.90 Elect Director Renato Zambonini MGMT YES AGNST AGNST Elect Director Renato Zambonini 2.00 Ratify Ernst & Young LLP as Auditors MGMT YES FOR FOR Ratify Ernst & Young LLP as Auditors 3.00 Amend 2003 - 2008 Stock Option Plan MGMT YES AGNST AGNST Amend 2003 - 2008 Stock Option Plan 4.00 Eliminate Class of Preferred Stock MGMT YES FOR FOR Eliminate Class of Preferred Stock Commerce Bancorp, Inc. CBH 200519106 6/11/04 Annual 1.10 Elect Director Joseph J. Plumeri, II MGMT YES FOR FOR Elect Director Vernon W. Hill, II Elect Director Joseph J. Plumeri, II Elect Director Vernon W. Hill, II 1.11 Elect Director Daniel J. Ragone MGMT YES FOR FOR Elect Director Daniel J. Ragone 1.12 Elect Director Wm. A. Schwartz, Jr. MGMT YES FOR FOR Elect Director Wm. A. Schwartz, Jr. 1.13 Elect Director Joseph T. Tarquini, Jr. MGMT YES FOR FOR Elect Director Joseph T. Tarquini, Jr. 1.20 Elect Director Robert C. Beck MGMT YES AGNST AGNST Elect Director Robert C. Beck 1.30 Elect Director Jack R Bershad MGMT YES FOR FOR Elect Director Jack R Bershad 1.40 Elect Director Joseph E. Buckelew MGMT YES FOR FOR Elect Director Joseph E. Buckelew 1.50 Elect Director Donald T. Difrancesco MGMT YES AGNST AGNST Elect Director Donald T. Difrancesco 1.60 Elect Director John P. Ferguson MGMT YES FOR FOR Elect Director John P. Ferguson 1.70 Elect Director Morton N. Kerr MGMT YES FOR FOR Elect Director Morton N. Kerr 1.80 Elect Director Steven M. Lewis MGMT YES FOR FOR Elect Director Steven M. Lewis 1.90 Elect Director George E. Norcross, III MGMT YES FOR FOR Elect Director George E. Norcross, III 2.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Community Health Systems, Inc. CYH 203668108 5/25/04 Annual 1.10 Elect Director W. Larry Cash MGMT YES FOR FOR Elect Director W. Larry Cash 1.20 Elect Director J. Anthony Forstmann MGMT YES FOR FOR Elect Director J. Anthony Forstmann 1.30 Elect Director Harvey Klein, M.D. MGMT YES FOR FOR Elect Director Harvey Klein, M.D. 1.40 Elect Director H. Mitchell Watson, Jr. MGMT YES FOR FOR Elect Director H. Mitchell Watson, Jr. 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Comverse Technology, Inc. CMVT 205862402 6/15/04 Annual 1.10 Elect Director Kobi Alexander MGMT YES FOR FOR Elect Director Kobi Alexander 1.20 Elect Director Raz Alon MGMT YES FOR FOR Elect Director Raz Alon 1.30 Elect Director Itsik Danziger MGMT YES FOR FOR Elect Director Itsik Danziger 1.40 Elect Director John H. Friedman MGMT YES FOR FOR Elect Director John H. Friedman 1.50 Elect Director Ron Hiram MGMT YES FOR FOR Elect Director Ron Hiram 1.60 Elect Director Sam Oolie MGMT YES FOR FOR Elect Director Sam Oolie 1.70 Elect Director William F. Sorin MGMT YES AGNST AGNST Elect Director William F. Sorin 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Connetics Corp. CNCT 208192104 5/7/04 Annual 1.10 Elect Director Alexander E. Barkas, Ph.D. MGMT YES FOR FOR Elect Director Alexander E. Barkas, Ph.D. 1.20 Elect Director Eugene A. Bauer, M.D. MGMT YES FOR FOR Elect Director Eugene A. Bauer, M.D. 1.30 Elect Director R. Andrew Eckert MGMT YES FOR FOR Elect Director R. Andrew Eckert 1.40 Elect Director Denise M. Gilbert, Ph.D. MGMT YES FOR FOR Elect Director Denise M. Gilbert, Ph.D. 1.50 Elect Director John C. Kane MGMT YES FOR FOR Elect Director John C. Kane 1.60 Elect Director Thomas D. Kiley MGMT YES FOR FOR Elect Director Thomas D. Kiley 1.70 Elect Director Leon E. Panetta MGMT YES AGNST AGNST Elect Director Leon E. Panetta 1.80 Elect Director G. Kirk Raab MGMT YES AGNST AGNST Elect Director G. Kirk Raab 1.90 Elect Director Thomas G. Wiggans MGMT YES FOR FOR Elect Director Thomas G. Wiggans 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES FOR FOR Other Business Corinthian Colleges, Inc. COCO 218868107 11/20/03 Annual 1.10 Elect Director Paul R. St. Pierre MGMT YES AGNST AGNST Elect Director Paul R. St. Pierre 1.20 Elect Director Linda Arey Skladany, Esq. MGMT YES AGNST AGNST Elect Director Linda Arey Skladany, Esq. 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Coventry Health Care Inc. CVH 222862104 6/3/04 Annual 1.10 Elect Director L. Dale Crandall MGMT YES FOR FOR Elect Director L. Dale Crandall 1.20 Elect Director Robert W. Morey MGMT YES FOR FOR Elect Director Robert W. Morey 1.30 Elect Director Elizabeth E. Tallett MGMT YES FOR FOR Elect Director Elizabeth E. Tallett 1.40 Elect Director Allen F. Wise MGMT YES FOR FOR Elect Director Allen F. Wise 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Crown Castle International Corp. CCI 228227104 5/26/04 Annual 1.10 Elect Director Randall A. Hack MGMT YES AGNST AGNST Elect Director Randall A. Hack 1.20 Elect Director Edward C. Hutcheson, Jr. MGMT YES AGNST AGNST Elect Director Edward C. Hutcheson, Jr. 1.30 Elect Director J. Landis Martin MGMT YES AGNST AGNST Elect Director J. Landis Martin 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Implement MacBride Principles SHLDR YES AGNST FOR Implement MacBride Principles Cumulus Media Inc. CMLS 231082108 4/30/04 Annual 1.10 Elect Director Eric P. Robison MGMT YES AGNST AGNST Elect Director Eric P. Robison 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cypress Semiconductor Corp. CY 232806109 4/19/04 Annual 1.10 Elect Director T.J. Rodgers MGMT YES FOR FOR Elect Director T.J. Rodgers 1.20 Elect Director Fred B. Bialek MGMT YES FOR FOR Elect Director Fred B. Bialek 1.30 Elect Director Eric A. Benhamou MGMT YES FOR FOR Elect Director Eric A. Benhamou 1.40 Elect Director John C. Lewis MGMT YES FOR FOR Elect Director John C. Lewis 1.50 Elect Director Alan F. Shugart MGMT YES FOR FOR Elect Director Alan F. Shugart 1.60 Elect Director James R. Long MGMT YES FOR FOR Elect Director James R. Long 1.70 Elect Director W. Steve Albrecht MGMT YES FOR FOR Elect Director W. Steve Albrecht 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dell Inc. DELL 247025109 7/18/03 Annual 1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST Elect Director Michael A. Miles 1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST Elect Director Alex J. Mandl 1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST Elect Director Morton L. Topfer 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Change Company Name MGMT YES FOR FOR Change Company Name 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan DICKS SPORTING GOODS INC DKS 253393102 6/2/04 Annual 1.10 Elect Director Emanuel Chirico MGMT YES FOR FOR Elect Director Emanuel Chirico 1.20 Elect Director Walter Rossi MGMT YES FOR FOR Elect Director Walter Rossi 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Digital River, Inc. DRIV 25388B104 5/24/04 Annual 1.10 Elect Director Joel A. Ronning MGMT YES FOR FOR Elect Director Joel A. Ronning 1.20 Elect Director Perry W. Steiner MGMT YES FOR FOR Elect Director Perry W. Steiner 1.30 Elect Director J. Paul Thorin MGMT YES FOR FOR Elect Director J. Paul Thorin 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Donaldson Co., Inc. DCI 257651109 11/21/03 Annual 1.10 Elect Director Jack W. Eugster MGMT YES FOR FOR Elect Director Jack W. Eugster 1.20 Elect Director John F. Grundhofer MGMT YES FOR FOR Elect Director John F. Grundhofer 1.30 Elect Director Admiral Paul David Miller MGMT YES FOR FOR Elect Director Admiral Paul David Miller 1.40 Elect Director William G. Van Dyke MGMT YES FOR FOR Elect Director William G. Van Dyke 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock eBay Inc. EBAY 278642103 6/24/04 Annual 1.10 Elect Director Philippe Bourguignon MGMT YES FOR FOR Elect Director Philippe Bourguignon 1.20 Elect Director Thomas J. Tierney MGMT YES FOR FOR Elect Director Thomas J. Tierney 1.30 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Education Management Corp. EDMC 28139T101 11/20/03 Annual 1.10 Elect Director Robert H. Atwell MGMT YES FOR FOR Elect Director Robert H. Atwell 1.20 Elect Director William M. Campbell, III MGMT YES FOR FOR Elect Director William M. Campbell, III 1.30 Elect Director Friedrich Teroerde MGMT YES FOR FOR Elect Director Friedrich Teroerde 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors EMC Corp. EMC 268648102 5/5/04 Annual 1.10 Elect Director John R. Egan MGMT YES FOR FOR Elect Director John R. Egan 1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR Elect Director Michael C. Ruettgers 1.30 Elect Director David N. Strohm MGMT YES FOR FOR Elect Director David N. Strohm 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Emulex Corp. ELX 292475209 11/20/03 Annual 1.10 Elect Director Fred B. Cox MGMT YES AGNST AGNST Elect Director Fred B. Cox 1.20 Elect Director Michael P. Downey MGMT YES AGNST AGNST Elect Director Michael P. Downey 1.30 Elect Director Bruce C. Edwards MGMT YES AGNST AGNST Elect Director Bruce C. Edwards 1.40 Elect Director Paul F. Folino MGMT YES AGNST AGNST Elect Director Paul F. Folino 1.50 Elect Director Robert H. Goon MGMT YES AGNST AGNST Elect Director Robert H. Goon 1.60 Elect Director Don M. Lyle MGMT YES AGNST AGNST Elect Director Don M. Lyle 2.00 Approve Option Exchange Program MGMT YES FOR FOR Approve Option Exchange Program 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ensco International, Inc. ESV 26874Q100 5/11/04 Annual 1.10 Elect Director David M. Carmichael MGMT YES FOR FOR Elect Director David M. Carmichael 1.20 Elect Director Thomas L. Kelly II MGMT YES FOR FOR Elect Director Thomas L. Kelly II 1.30 Elect Director Rita M. Rodriguez MGMT YES FOR FOR Elect Director Rita M. Rodriguez Entercom Communications Corp. ETM 293639100 5/13/04 Annual 1.10 Elect Director David J. Berkman MGMT YES FOR FOR Elect Director David J. Berkman 1.20 Elect Director Daniel E. Gold MGMT YES FOR FOR Elect Director Daniel E. Gold 1.30 Elect Director Joseph M. Field MGMT YES FOR FOR Elect Director Joseph M. Field 1.40 Elect Director David J. Field MGMT YES FOR FOR Elect Director David J. Field 1.50 Elect Director John C. Donlevie MGMT YES FOR FOR Elect Director John C. Donlevie 1.60 Elect Director Edward H. West MGMT YES FOR FOR Elect Director Edward H. West 1.70 Elect Director Robert S. Wiesenthal MGMT YES FOR FOR Elect Director Robert S. Wiesenthal Expeditors International Of Washington, Inc. EXPD 302130109 5/5/04 Annual 1.10 Elect Director Peter J. Rose MGMT YES FOR FOR Elect Director Peter J. Rose 1.20 Elect Director James L.K. Wang MGMT YES FOR FOR Elect Director James L.K. Wang 1.30 Elect Director R. Jordan Gates MGMT YES FOR FOR Elect Director R. Jordan Gates 1.40 Elect Director James J. Casey MGMT YES FOR FOR Elect Director James J. Casey 1.50 Elect Director Dan P. Kourkoumelis MGMT YES FOR FOR Elect Director Dan P. Kourkoumelis 1.60 Elect Director Michael J. Malone MGMT YES FOR FOR Elect Director Michael J. Malone 1.70 Elect Director John W. Meisenbach MGMT YES FOR FOR Elect Director John W. Meisenbach F5 Networks, Inc. FFIV 315616102 4/29/04 Annual 1.10 Elect Director John McAdam MGMT YES FOR FOR Elect Director John McAdam 1.20 Elect Director Alan J. Higginson MGMT YES FOR FOR Elect Director Alan J. Higginson 2.00 Elect Director Rich Malone MGMT YES FOR FOR Elect Director Rich Malone 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Fair Isaac Inc. FIC 303250104 2/2/04 Annual 1.10 Elect Director A. George Battle MGMT YES AGNST AGNST Elect Director A. George Battle 1.20 Elect Director Tony J. Christianson MGMT YES AGNST AGNST Elect Director Tony J. Christianson 1.30 Elect Director Thomas G. Grudnowski MGMT YES AGNST AGNST Elect Director Thomas G. Grudnowski 1.40 Elect Director Alex W. Hart MGMT YES AGNST AGNST Elect Director Alex W. Hart 1.50 Elect Director Philip G. Heasley MGMT YES AGNST AGNST Elect Director Philip G. Heasley 1.60 Elect Director Guy R. Henshaw MGMT YES AGNST AGNST Elect Director Guy R. Henshaw 1.70 Elect Director David S.P. Hopkins MGMT YES AGNST AGNST Elect Director David S.P. Hopkins 1.80 Elect Director Margaret L. Taylor MGMT YES AGNST AGNST Elect Director Margaret L. Taylor 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fairchild Semiconductor International, Inc. FCS 303726103 5/4/04 Annual 1.10 Elect Director Ronald W. Shelly MGMT YES FOR FOR Elect Director Kirk P. Pond Elect Director Ronald W. Shelly Elect Director Kirk P. Pond 1.11 Elect Director William N. Stout MGMT YES FOR FOR Elect Director William N. Stout 1.20 Elect Director Joseph R. Martin MGMT YES FOR FOR Elect Director Joseph R. Martin 1.30 Elect Director Charles P. Carinalli MGMT YES FOR FOR Elect Director Charles P. Carinalli 1.40 Elect Director Richard M. Cashin, Jr. MGMT YES FOR FOR Elect Director Richard M. Cashin, Jr. 1.50 Elect Director Charles M. Clough MGMT YES FOR FOR Elect Director Charles M. Clough 1.60 Elect Director Robert F. Friel MGMT YES FOR FOR Elect Director Robert F. Friel 1.70 Elect Director Thomas L. Magnanti MGMT YES FOR FOR Elect Director Thomas L. Magnanti 1.80 Elect Director Bryan R. Roub MGMT YES FOR FOR Elect Director Bryan R. Roub 1.90 Elect Director Paul C. Schorr IV MGMT YES FOR FOR Elect Director Paul C. Schorr IV 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fannie Mae FNM 313586109 5/25/04 Annual 1.10 Elect Director Stephen B. Ashley MGMT YES FOR FOR Elect Director Joe K. Pickett Elect Director Joe K. Pickett Elect Director Stephen B. Ashley 1.11 Elect Director Leslie Rahl MGMT YES FOR FOR Elect Director Leslie Rahl 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST Elect Director Kenneth M. Duberstein 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.40 Elect Director Timothy Howard MGMT YES FOR FOR Elect Director Timothy Howard 1.50 Elect Director Ann Korologos MGMT YES FOR FOR Elect Director Ann Korologos 1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.70 Elect Director Donald B. Marron MGMT YES FOR FOR Elect Director Donald B. Marron 1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR Elect Director Daniel H. Mudd 1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR Elect Director Anne M. Mulcahy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Fiserv, Inc. FISV 337738108 4/6/04 Annual 1.10 Elect Director K.R. Jensen MGMT YES FOR FOR Elect Director K.R. Jensen 1.20 Elect Director K.M. Robak MGMT YES FOR FOR Elect Director K.M. Robak 1.30 Elect Director T.C. Wertheimer MGMT YES FOR FOR Elect Director T.C. Wertheimer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Foundry Networks, Inc. FDRY 35063R100 6/1/04 Annual 1.10 Elect Director Bobby R. Johnson, Jr. MGMT YES FOR FOR Elect Director Bobby R. Johnson, Jr. 1.20 Elect Director Andrew K. Ludwick MGMT YES FOR FOR Elect Director Andrew K. Ludwick 1.30 Elect Director Alfred J. Amoroso MGMT YES FOR FOR Elect Director Alfred J. Amoroso 1.40 Elect Director C. Nicholas Keating, Jr. MGMT YES FOR FOR Elect Director C. Nicholas Keating, Jr. 1.50 Elect Director J. Steven Young MGMT YES AGNST AGNST Elect Director J. Steven Young 1.60 Elect Director Alan L. Earhart MGMT YES FOR FOR Elect Director Alan L. Earhart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freddie Mac FRE 313400301 3/31/04 Annual 1.10 Elect Director Donald J. Schuenke MGMT YES FOR FOR Elect Director Joan E. Donoghue Elect Director Donald J. Schuenke Elect Director Joan E. Donoghue 1.11 Elect Director Christina Seix MGMT YES FOR FOR Elect Director Christina Seix 1.12 Elect Director Richard F. Syron MGMT YES FOR FOR Elect Director Richard F. Syron 1.13 Elect Director William J. Turner MGMT YES FOR FOR Elect Director William J. Turner 1.20 Elect Director Michelle Engler MGMT YES FOR FOR Elect Director Michelle Engler 1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR Elect Director Richard Karl Goeltz 1.40 Elect Director George D. Gould MGMT YES FOR FOR Elect Director George D. Gould 1.50 Elect Director Henry Kaufman MGMT YES FOR FOR Elect Director Henry Kaufman 1.60 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR Elect Director Shaun F. O'Malley 1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR Elect Director Stephen A. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Genentech, Inc. DNA 368710406 4/16/04 Annual 1.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Non-Routine 2.10 Elect Director Herbert W. Boyer MGMT YES AGNST AGNST Elect Director Herbert W. Boyer 2.20 Elect Director Arthur D. Levinson MGMT YES AGNST AGNST Elect Director Arthur D. Levinson 2.30 Elect Director Mark Richmond MGMT YES FOR FOR Elect Director Mark Richmond 2.40 Elect Director Charles A. Sanders MGMT YES FOR FOR Elect Director Charles A. Sanders 2.50 Elect Director William M. Burns MGMT YES AGNST AGNST Elect Director William M. Burns 2.60 Elect Director Erich Hunziker MGMT YES AGNST AGNST Elect Director Erich Hunziker 2.70 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST Elect Director Jonathan K.C. Knowles 3.00 Elect Director M. Burns MGMT YES AGNST AGNST Elect Director M. Burns 4.00 Elect Director Erich Hunziker MGMT YES AGNST AGNST Elect Director Erich Hunziker 5.00 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST Elect Director Jonathan K.C. Knowles 6.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 7.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 8.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors General Electric Co. GE 369604103 4/28/04 Annual 1.10 Elect Director Rochelle B. Lazarus MGMT YES FOR FOR Elect Director James I. Cash, Jr. Elect Director James I. Cash, Jr. Elect Director Rochelle B. Lazarus 1.11 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.12 Elect Director Roger S. Penske MGMT YES FOR FOR Elect Director Roger S. Penske 1.13 Elect Director Robert J. Swieringa MGMT YES FOR FOR Elect Director Robert J. Swieringa 1.14 Elect Director Douglas A. Warner III MGMT YES FOR FOR Elect Director Douglas A. Warner III 1.15 Elect Director Robert C. Wright MGMT YES FOR FOR Elect Director Robert C. Wright 1.20 Elect Director Dennis D. Dammerman MGMT YES FOR FOR Elect Director Dennis D. Dammerman 1.30 Elect Director Ann M. Fudge MGMT YES FOR FOR Elect Director Ann M. Fudge 1.40 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.50 Elect Director Jeffrey R. Immelt MGMT YES FOR FOR Elect Director Jeffrey R. Immelt 1.60 Elect Director Andrea Jung MGMT YES FOR FOR Elect Director Andrea Jung 1.70 Elect Director Alan G. Lafley MGMT YES FOR FOR Elect Director Alan G. Lafley 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Ralph S. Larsen MGMT YES FOR FOR Elect Director Ralph S. Larsen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 5.00 Eliminate Animal Testing SHLDR YES AGNST FOR Eliminate Animal Testing 6.00 Report on Nuclear Fuel Storage Risks SHLDR YES AGNST FOR Report on Nuclear Fuel Storage Risks 7.00 Report on PCB Clean-up SHLDR YES AGNST FOR Report on PCB Clean-up 8.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR Report on Foreign Outsourcing 9.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 10.00 Limit Composition of Management Development and Compensation Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Management Development and Compensation Committee to Independent Directors 11.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 12.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 13.00 Limit Board Service for Other Companies SHLDR YES AGNST FOR Limit Board Service for Other Companies 14.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 15.00 Hire Advisor/Maximize Shareholder Value SHLDR YES AGNST FOR Hire Advisor/Maximize Shareholder Value 16.00 Adopt a Retention Ratio for Executives and Directors SHLDR YES AGNST FOR Adopt a Retention Ratio for Executives and Directors 17.00 Require 70% to 80% Independent Board SHLDR YES AGNST FOR Require 70% to 80% Independent Board 18.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Gentex Corp. GNTX 371901109 5/13/04 Annual 1.10 Elect Director John Mulder MGMT YES FOR FOR Elect Director John Mulder 1.20 Elect Director Frederick Sotok MGMT YES FOR FOR Elect Director Frederick Sotok 1.30 Elect Director Wallace Tsuha MGMT YES FOR FOR Elect Director Wallace Tsuha 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Genzyme Corp. GENZ 372917104 5/27/04 Annual 1.10 Elect Director Douglas A. Berthiaume MGMT YES FOR FOR Elect Director Douglas A. Berthiaume 1.20 Elect Director Henry E. Blair MGMT YES FOR FOR Elect Director Henry E. Blair 1.30 Elect Director Gail K. Boudreaux MGMT YES FOR FOR Elect Director Gail K. Boudreaux 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 5.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 6.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 7.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Gilead Sciences, Inc. GILD 375558103 5/25/04 Annual 1.10 Elect Director Paul Berg MGMT YES FOR FOR Elect Director Paul Berg 1.20 Elect Director Etienne F. Davignon MGMT YES FOR FOR Elect Director Etienne F. Davignon 1.30 Elect Director James M. Denny MGMT YES FOR FOR Elect Director James M. Denny 1.40 Elect Director John C. Martin MGMT YES FOR FOR Elect Director John C. Martin 1.50 Elect Director Gordon E. Moore MGMT YES FOR FOR Elect Director Gordon E. Moore 1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR Elect Director Nicholas G. Moore 1.70 Elect Director George P. Shultz MGMT YES FOR FOR Elect Director George P. Shultz 1.80 Elect Director Gayle E. Wilson MGMT YES FOR FOR Elect Director Gayle E. Wilson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Guidant Corp. GDT 401698105 5/18/04 Annual 1.10 Elect Director Maurice A. Cox, Jr. MGMT YES FOR FOR Elect Director Maurice A. Cox, Jr. 1.20 Elect Director Nancy-Ann Min DeParle MGMT YES FOR FOR Elect Director Nancy-Ann Min DeParle 1.30 Elect Director Ronald W. Dollens MGMT YES FOR FOR Elect Director Ronald W. Dollens 1.40 Elect Director Enrique C. Falla MGMT YES FOR FOR Elect Director Enrique C. Falla 1.50 Elect Director Kristina M. Johnson, Ph.D. MGMT YES FOR FOR Elect Director Kristina M. Johnson, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Harley-Davidson, Inc. HDI 412822108 4/24/04 Annual 1.10 Elect Director Barry K. Allen MGMT YES FOR FOR Elect Director Barry K. Allen 1.20 Elect Director Richard I. Beattie MGMT YES FOR FOR Elect Director Richard I. Beattie 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Harrah's Entertainment, Inc. HET 413619107 4/29/04 Annual 1.10 Elect Director Ralph Horn MGMT YES FOR FOR Elect Director Ralph Horn 1.20 Elect Director Gary W. Loveman MGMT YES FOR FOR Elect Director Gary W. Loveman 1.30 Elect Director Philip G. Satre MGMT YES FOR FOR Elect Director Philip G. Satre 1.40 Elect Director Boake A. Sells MGMT YES FOR FOR Elect Director Boake A. Sells 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Health Management Associates, Inc. HMA 421933102 2/17/04 Annual 1.10 Elect Director William J. Schoen MGMT YES FOR FOR Elect Director William J. Schoen 1.20 Elect Director Joseph V. Vumbacco MGMT YES FOR FOR Elect Director Joseph V. Vumbacco 1.30 Elect Director Kent P. Dauten MGMT YES FOR FOR Elect Director Kent P. Dauten 1.40 Elect Director Donald E. Kiernan MGMT YES FOR FOR Elect Director Donald E. Kiernan 1.50 Elect Director Robert A. Knox MGMT YES FOR FOR Elect Director Robert A. Knox 1.60 Elect Director William E. Mayberry, M.D. MGMT YES FOR FOR Elect Director William E. Mayberry, M.D. 1.70 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.80 Elect Director Randolph W. Westerfield, Ph.D. MGMT YES FOR FOR Elect Director Randolph W. Westerfield, Ph.D. Heartland Express, Inc. HTLD 422347104 5/6/04 Annual 1.10 Elect Director Russell A. Gerdin MGMT YES FOR FOR Elect Director Russell A. Gerdin 1.20 Elect Director Richard O. Jacobson MGMT YES FOR FOR Elect Director Richard O. Jacobson 1.30 Elect Director Benjamin J. Allen MGMT YES FOR FOR Elect Director Benjamin J. Allen 1.40 Elect Director Michael J. Gerdin MGMT YES FOR FOR Elect Director Michael J. Gerdin 1.50 Elect Director Lawrence D. Crouse MGMT YES FOR FOR Elect Director Lawrence D. Crouse Henry Schein, Inc. HSIC 806407102 5/25/04 Annual 1.10 Elect Director Stanley M. Bergman MGMT YES FOR FOR Elect Director Irving Shafran Elect Director Irving Shafran Elect Director Stanley M. Bergman 1.11 Elect Director Philip A. Laskawy MGMT YES FOR FOR Elect Director Philip A. Laskawy 1.12 Elect Director Norman S. Matthews MGMT YES FOR FOR Elect Director Norman S. Matthews 1.13 Elect Director Louis W. Sullivan MGMT YES FOR FOR Elect Director Louis W. Sullivan 1.14 Elect Director Margaret A. Hamburg MGMT YES FOR FOR Elect Director Margaret A. Hamburg 1.20 Elect Director Gerald A. Benjamin MGMT YES FOR FOR Elect Director Gerald A. Benjamin 1.30 Elect Director James P. Breslawski MGMT YES FOR FOR Elect Director James P. Breslawski 1.40 Elect Director Mark E. Mlotek MGMT YES FOR FOR Elect Director Mark E. Mlotek 1.50 Elect Director Steven Paladino MGMT YES FOR FOR Elect Director Steven Paladino 1.60 Elect Director Barry J. Alperin MGMT YES FOR FOR Elect Director Barry J. Alperin 1.70 Elect Director Pamela Joseph MGMT YES AGNST AGNST Elect Director Pamela Joseph 1.80 Elect Director Donald J. Kabat MGMT YES FOR FOR Elect Director Donald J. Kabat 1.90 Elect Director Marvin H. Schein MGMT YES AGNST AGNST Elect Director Marvin H. Schein 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Hewlett-Packard Co. HPQ 428236103 3/17/04 Annual 1.10 Elect Director L.T. Babbio, Jr. MGMT YES FOR FOR Elect Director L.T. Babbio, Jr. 1.20 Elect Director P.C. Dunn MGMT YES FOR FOR Elect Director P.C. Dunn 1.30 Elect Director C.S. Fiorina MGMT YES FOR FOR Elect Director C.S. Fiorina 1.40 Elect Director R.A. Hackborn MGMT YES FOR FOR Elect Director R.A. Hackborn 1.50 Elect Director G.A. Keyworth II MGMT YES FOR FOR Elect Director G.A. Keyworth II 1.60 Elect Director R.E. Knowling, Jr. MGMT YES FOR FOR Elect Director R.E. Knowling, Jr. 1.70 Elect Director S.M. Litvack MGMT YES AGNST AGNST Elect Director S.M. Litvack 1.80 Elect Director R.L. Ryan MGMT YES FOR FOR Elect Director R.L. Ryan 1.90 Elect Director L.S. Salhany MGMT YES FOR FOR Elect Director L.S. Salhany 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Hilton Hotels Corp. HLT 432848109 5/27/04 Annual 1.10 Elect Director A. Steven Crown MGMT YES FOR FOR Elect Director A. Steven Crown 1.20 Elect Director David Michels MGMT YES FOR FOR Elect Director David Michels 1.30 Elect Director John H. Myers MGMT YES FOR FOR Elect Director John H. Myers 1.40 Elect Director Donna F. Tuttle MGMT YES FOR FOR Elect Director Donna F. Tuttle 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Incentive Bonus Plan MGMT YES FOR FOR Approve Incentive Bonus Plan 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 6.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board Home Depot, Inc. (The) HD 437076102 5/27/04 Annual 1.10 Elect Director Roger S. Penske MGMT YES FOR FOR Elect Director Gregory D. Brenneman Elect Director Roger S. Penske Elect Director Gregory D. Brenneman 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director John L. Clendenin MGMT YES FOR FOR Elect Director John L. Clendenin 1.40 Elect Director Berry R. Cox MGMT YES FOR FOR Elect Director Berry R. Cox 1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR Elect Director Milledge A. Hart, III 1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR Elect Director Bonnie G. Hill 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 7.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 8.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors IDEX Corp. IEX 45167R104 3/23/04 Annual 1.10 Elect Director Paul E. Raether MGMT YES AGNST AGNST Elect Director Paul E. Raether 1.20 Elect Director Neil A. Springer MGMT YES AGNST AGNST Elect Director Neil A. Springer 1.30 Elect Director Dennis K. Williams MGMT YES AGNST AGNST Elect Director Dennis K. Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Integrated Device Technology, Inc. IDTI 458118106 9/12/03 Annual 1.00 Elect Director Gregory S. Lang MGMT YES FOR FOR Elect Director Gregory S. Lang 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Intel Corp. INTC 458140100 5/19/04 Annual 1.10 Elect Director John L. Thornton MGMT YES FOR FOR Elect Director Craig R. Barrett Elect Director John L. Thornton Elect Director Craig R. Barrett 1.11 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 1.20 Elect Director Charlene Barshefsky MGMT YES FOR FOR Elect Director Charlene Barshefsky 1.30 Elect Director E. John P. Browne MGMT YES FOR FOR Elect Director E. John P. Browne 1.40 Elect Director Andrew S. Grove MGMT YES FOR FOR Elect Director Andrew S. Grove 1.50 Elect Director D. James Guzy MGMT YES FOR FOR Elect Director D. James Guzy 1.60 Elect Director Reed E. Hundt MGMT YES FOR FOR Elect Director Reed E. Hundt 1.70 Elect Director Paul S. Otellini MGMT YES FOR FOR Elect Director Paul S. Otellini 1.80 Elect Director David S. Pottruck MGMT YES FOR FOR Elect Director David S. Pottruck 1.90 Elect Director Jane E. Shaw MGMT YES FOR FOR Elect Director Jane E. Shaw 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 5.00 Limit/Prohibit Awards to Executives SHLDR YES AGNST FOR Limit/Prohibit Awards to Executives 6.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options International Business Machines Corp. IBM 459200101 4/27/04 Annual 1.10 Elect Director Sidney Taurel MGMT YES FOR FOR Elect Director Cathleen Black Elect Director Cathleen Black Elect Director Sidney Taurel 1.11 Elect Director Charles M. Vest MGMT YES FOR FOR Elect Director Charles M. Vest 1.12 Elect Director Lorenzo H. Zambrano MGMT YES FOR FOR Elect Director Lorenzo H. Zambrano 1.20 Elect Director Kenneth I. Chenault MGMT YES FOR FOR Elect Director Kenneth I. Chenault 1.30 Elect Director Carlos Ghosn MGMT YES FOR FOR Elect Director Carlos Ghosn 1.40 Elect Director Nannerl O. Keohane MGMT YES FOR FOR Elect Director Nannerl O. Keohane 1.50 Elect Director Charles F. Knight MGMT YES FOR FOR Elect Director Charles F. Knight 1.60 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.70 Elect Director Samuel J. Palmisano MGMT YES FOR FOR Elect Director Samuel J. Palmisano 1.80 Elect Director John B. Slaughter MGMT YES FOR FOR Elect Director John B. Slaughter 1.90 Elect Director Joan E. Spero MGMT YES FOR FOR Elect Director Joan E. Spero 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Ratify Auditors for the Company's Business Consulting Services Unit MGMT YES FOR FOR Ratify Auditors for the Company's Business Consulting Services Unit 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 6.00 Amend Pension and Retirement Medical Insurance Plans SHLDR YES AGNST FOR Amend Pension and Retirement Medical Insurance Plans 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 China Principles SHLDR YES AGNST FOR China Principles 11.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 12.00 Report on Executive Compensation SHLDR YES AGNST FOR Report on Executive Compensation Intersil Corporation ISIL 46069S109 5/12/04 Annual 1.10 Elect Director Gregory L. Williams MGMT YES FOR FOR Elect Director Gregory L. Williams 1.20 Elect Director Richard M. Beyer MGMT YES FOR FOR Elect Director Richard M. Beyer 1.30 Elect Director Dr. Robert W. Conn MGMT YES FOR FOR Elect Director Dr. Robert W. Conn 1.40 Elect Director James V. Diller MGMT YES FOR FOR Elect Director James V. Diller 1.50 Elect Director Gary E. Gist MGMT YES FOR FOR Elect Director Gary E. Gist 1.60 Elect Director Jan Peeters MGMT YES FOR FOR Elect Director Jan Peeters 1.70 Elect Director Robert N. Pokelwaldt MGMT YES FOR FOR Elect Director Robert N. Pokelwaldt 1.80 Elect Director James A. Urry MGMT YES FOR FOR Elect Director James A. Urry 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Investors Financial Services Corp. IFIN 461915100 4/13/04 Annual 1.10 Elect Director Kevin J. Sheehan MGMT YES FOR FOR Elect Director Kevin J. Sheehan 1.20 Elect Director James M. Oates MGMT YES FOR FOR Elect Director James M. Oates 1.30 Elect Director Thomas P. McDermott MGMT YES FOR FOR Elect Director Thomas P. McDermott 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors J. B. Hunt Transport Services, Inc. JBHT 445658107 4/22/04 Annual 1.10 Elect Director John A. Cooper, Jr. MGMT YES FOR FOR Elect Director John A. Cooper, Jr. 1.20 Elect Director Wayne Garrison MGMT YES FOR FOR Elect Director Wayne Garrison 1.30 Elect Director Bryan Hunt MGMT YES FOR FOR Elect Director Bryan Hunt 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Jacobs Engineering Group Inc. JEC 469814107 2/10/04 Annual 1.10 Elect Director Robert C. Davidson, Jr. MGMT YES FOR FOR Elect Director Robert C. Davidson, Jr. 1.20 Elect Director Edward V. Fritzky MGMT YES FOR FOR Elect Director Edward V. Fritzky 1.30 Elect Director Robert B. Gwyn MGMT YES FOR FOR Elect Director Robert B. Gwyn 1.40 Elect Director Linda K. Jacobs MGMT YES FOR FOR Elect Director Linda K. Jacobs 1.50 Elect Director Benjamin F. Montoya MGMT YES FOR FOR Elect Director Benjamin F. Montoya 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors JETBLUE AIRWAYS CORP JBLU 477143101 5/26/04 Annual 1.10 Elect Director David Barger MGMT YES FOR FOR Elect Director David Barger 1.20 Elect Director David Checketts MGMT YES FOR FOR Elect Director David Checketts 1.30 Elect Director Neal Moszkowski MGMT YES FOR FOR Elect Director Neal Moszkowski 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Johnson & Johnson JNJ 478160104 4/22/04 Annual 1.10 Elect Director Steven S Reinemund MGMT YES FOR FOR Elect Director Gerard N. Burrow Elect Director Gerard N. Burrow Elect Director Steven S Reinemund 1.11 Elect Director David Satcher MGMT YES FOR FOR Elect Director David Satcher 1.12 Elect Director Henry B. Schacht MGMT YES FOR FOR Elect Director Henry B. Schacht 1.13 Elect Director William C. Weldon MGMT YES FOR FOR Elect Director William C. Weldon 1.20 Elect Director Mary S. Coleman MGMT YES FOR FOR Elect Director Mary S. Coleman 1.30 Elect Director James G. Cullen MGMT YES FOR FOR Elect Director James G. Cullen 1.40 Elect Director Robert J. Darretta MGMT YES FOR FOR Elect Director Robert J. Darretta 1.50 Elect Director M. Judah Folkman MGMT YES FOR FOR Elect Director M. Judah Folkman 1.60 Elect Director Ann D. Jordan MGMT YES FOR FOR Elect Director Ann D. Jordan 1.70 Elect Director Arnold G. Langbo MGMT YES FOR FOR Elect Director Arnold G. Langbo 1.80 Elect Director Susan L. Lindquist MGMT YES FOR FOR Elect Director Susan L. Lindquist 1.90 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Juniper Networks, Inc. JNPR 48203R104 4/16/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition Juniper Networks, Inc. JNPR 48203R104 5/19/04 Annual 1.10 Elect Director Pradeep Sindhu MGMT YES FOR FOR Elect Director Pradeep Sindhu 1.20 Elect Director Robert M. Calderoni MGMT YES FOR FOR Elect Director Robert M. Calderoni 1.30 Elect Director Kenneth Levy MGMT YES AGNST AGNST Elect Director Kenneth Levy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors KLA-Tencor Corp. KLAC 482480100 11/5/03 Annual 1.00 Elect Director Richard J. Elkus, Jr. MGMT YES FOR FOR Elect Director Michael E. Marks Elect Director H. Raymond Bingham Elect Director Robert T. Bond Elect Director Michael E. Marks Elect Director Richard J. Elkus, Jr. Elect Director Robert T. Bond Elect Director H. Raymond Bingham 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors La Quinta Corp. LQI 50419U202 5/20/04 Annual 1.10 Elect Director William G. Byrnes MGMT YES FOR FOR Elect Director William G. Byrnes 1.20 Elect Director Francis W. Cash MGMT YES FOR FOR Elect Director Francis W. Cash 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lam Research Corp. LRCX 512807108 11/6/03 Annual 1.10 Elect Director James W. Bagley MGMT YES FOR FOR Elect Director James W. Bagley 1.20 Elect Director David G. Arscott MGMT YES FOR FOR Elect Director David G. Arscott 1.30 Elect Director Robert M. Berdahl MGMT YES FOR FOR Elect Director Robert M. Berdahl 1.40 Elect Director Richard J. Elkus, Jr. MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. 1.50 Elect Director Jack R. Harris MGMT YES FOR FOR Elect Director Jack R. Harris 1.60 Elect Director Grant M. Inman MGMT YES FOR FOR Elect Director Grant M. Inman 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lamar Advertising Company LAMR 512815101 5/27/04 Annual 1.10 Elect Director Anna Reilly Cullinan MGMT YES FOR FOR Elect Director Anna Reilly Cullinan 1.20 Elect Director John Maxwell Hamilton MGMT YES FOR FOR Elect Director John Maxwell Hamilton 1.30 Elect Director Robert M. Jelenic MGMT YES FOR FOR Elect Director Robert M. Jelenic 1.40 Elect Director Charles W. Lamar, III MGMT YES FOR FOR Elect Director Charles W. Lamar, III 1.50 Elect Director Stephen P. Mumblow MGMT YES FOR FOR Elect Director Stephen P. Mumblow 1.60 Elect Director Thomas V. Reifenheiser MGMT YES FOR FOR Elect Director Thomas V. Reifenheiser 1.70 Elect Director Kevin P. Reilly, Jr. MGMT YES FOR FOR Elect Director Kevin P. Reilly, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Lennar Corp. LEN 526057104 3/30/04 Annual 1.10 Elect Director Irving Bolotin MGMT YES AGNST AGNST Elect Director Irving Bolotin 1.20 Elect Director R. Kirk Landon MGMT YES AGNST AGNST Elect Director R. Kirk Landon 1.30 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Other Business MGMT YES AGNST AGNST Other Business Lexmark International, Inc. LXK 529771107 4/22/04 Annual 1.10 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR Elect Director Paul J. Curlander 1.30 Elect Director Martin D. Walker MGMT YES FOR FOR Elect Director Martin D. Walker 1.40 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ligand Pharmaceuticals Incorporated LGND 53220K207 6/11/04 Annual 1.10 Elect Director Henry F. Blissenbach MGMT YES FOR FOR Elect Director Henry F. Blissenbach 1.20 Elect Director Alexander D. Cross MGMT YES FOR FOR Elect Director Alexander D. Cross 1.30 Elect Director John Groom MGMT YES FOR FOR Elect Director John Groom 1.40 Elect Director Irving S. Johnson MGMT YES FOR FOR Elect Director Irving S. Johnson 1.50 Elect Director John W. Kozarich MGMT YES FOR FOR Elect Director John W. Kozarich 1.60 Elect Director Carl Peck MGMT YES FOR FOR Elect Director Carl Peck 1.70 Elect Director David E. Robinson MGMT YES FOR FOR Elect Director David E. Robinson 1.80 Elect Director Michael A. Rocca MGMT YES FOR FOR Elect Director Michael A. Rocca 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Linens 'n Things, Inc. LIN 535679104 5/6/04 Annual 1.10 Elect Director Stanley P. Goldstein MGMT YES FOR FOR Elect Director Stanley P. Goldstein 1.20 Elect Director Robert Kamerschen MGMT YES FOR FOR Elect Director Robert Kamerschen 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Liz Claiborne, Inc. LIZ 539320101 5/20/04 Annual 1.10 Elect Director Raul J. Fernandez MGMT YES FOR FOR Elect Director Raul J. Fernandez 1.20 Elect Director Mary Kay Haben MGMT YES FOR FOR Elect Director Mary Kay Haben 1.30 Elect Director Kenneth P. Kopelman MGMT YES AGNST AGNST Elect Director Kenneth P. Kopelman 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR Elect Director Arthur C. Martinez 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lowe LOW 548661107 5/28/04 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR Elect Director Leonard L. Berry 1.20 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST Elect Director Dawn E. Hudson 1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR Elect Director Marshall O. Larsen 1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR Elect Director Robert A. Niblock 1.60 Elect Director Stephen F. Page MGMT YES FOR FOR Elect Director Stephen F. Page 1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR Elect Director Robert L. Tillman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Manhattan Associates, Inc. MANH 562750109 5/21/04 Annual 1.10 Elect Director John J. Huntz, Jr. MGMT YES FOR FOR Elect Director John J. Huntz, Jr. 1.20 Elect Director Thomas E. Noonan MGMT YES FOR FOR Elect Director Thomas E. Noonan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Manor Care, Inc. HCR 564055101 5/5/04 Annual 1.10 Elect Director Virgis W. Colbert MGMT YES FOR FOR Elect Director Virgis W. Colbert 1.20 Elect Director William H. Longfield MGMT YES FOR FOR Elect Director William H. Longfield 1.30 Elect Director Paul A. Ormond MGMT YES FOR FOR Elect Director Paul A. Ormond 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Marvell Technology Group Ltd MRVL 5/28/04 Annual 1.10 Elect Director Dr. John M. Cioffi, Phd MGMT YES AGNST AGNST Elect Director Dr. John M. Cioffi, Phd 1.20 Elect Director Dr. Paul R. Gray, Ph.D. MGMT YES AGNST AGNST Elect Director Dr. Paul R. Gray, Ph.D. 1.30 Elect Director Douglas King MGMT YES AGNST AGNST Elect Director Douglas King 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDIN MGMT YES FOR FOR TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDIN 4.00 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. MGMT YES FOR FOR TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. Masco Corp. MAS 574599106 5/11/04 Annual 1.10 Elect Director Peter A. Dow MGMT YES FOR FOR Elect Director Peter A. Dow 1.20 Elect Director Anthony F. Earley, Jr. MGMT YES FOR FOR Elect Director Anthony F. Earley, Jr. 1.30 Elect Director Wayne B. Lyon MGMT YES FOR FOR Elect Director Wayne B. Lyon 1.40 Elect Director David L. Johnston MGMT YES FOR FOR Elect Director David L. Johnston 1.50 Elect Director J. Michael Losh MGMT YES FOR FOR Elect Director J. Michael Losh 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MBNA Corp. KRB 55262L100 5/3/04 Annual 1.10 Elect Director James H. Berick MGMT YES AGNST AGNST Elect Director James H. Berick 1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST Elect Director Benjamin R. Civiletti 1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST Elect Director Bruce L. Hammonds 1.40 Elect Director William L. Jews MGMT YES AGNST AGNST Elect Director William L. Jews 1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST Elect Director Randolph D. Lerner 1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST Elect Director Stuart L. Markowitz 1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST Elect Director William B. Milstead 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board McData Corporation MCDT 580031201 8/27/03 Annual 1.10 Elect Director Charles C. Johnston MGMT YES FOR FOR Elect Director Charles C. Johnston 1.20 Elect Director John F. McDonnell MGMT YES FOR FOR Elect Director John F. McDonnell 1.30 Elect Director Laurence G. Walker MGMT YES FOR FOR Elect Director Laurence G. Walker 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan MEDCO Health Solutions Inc MHS 58405U102 4/21/04 Annual 1.10 Elect Director David B. Snow, Jr. MGMT YES FOR FOR Elect Director David B. Snow, Jr. 1.20 Elect Director Howard W. Barker, Jr. MGMT YES FOR FOR Elect Director Howard W. Barker, Jr. 1.30 Elect Director Brian L. Strom, Md, Mph MGMT YES FOR FOR Elect Director Brian L. Strom, Md, Mph 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Medicines Company (The) MDCO 584688105 5/27/04 Annual 1.10 Elect Director William W. Crouse MGMT YES FOR FOR Elect Director William W. Crouse 1.20 Elect Director T. Scott Johnson MGMT YES FOR FOR Elect Director T. Scott Johnson 1.30 Elect Director David M. Stack MGMT YES FOR FOR Elect Director David M. Stack 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Medtronic, Inc. MDT 585055106 8/28/03 Annual 1.10 Elect Director Richard H. Anderson MGMT YES AGNST AGNST Elect Director Richard H. Anderson 1.20 Elect Director Michael R. Bonsignore MGMT YES AGNST AGNST Elect Director Michael R. Bonsignore 1.30 Elect Director Gordon M. Sprenger MGMT YES AGNST AGNST Elect Director Gordon M. Sprenger 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Mercury Interactive Corp. MERQ 589405109 5/19/04 Annual 1.10 Elect Director Amnon Landan MGMT YES FOR FOR Elect Director Amnon Landan 1.20 Elect Director Igal Kohavi MGMT YES FOR FOR Elect Director Igal Kohavi 1.30 Elect Director Clyde Ostler MGMT YES FOR FOR Elect Director Clyde Ostler 1.40 Elect Director Yair Shamir MGMT YES FOR FOR Elect Director Yair Shamir 1.50 Elect Director Giora Yaron MGMT YES FOR FOR Elect Director Giora Yaron 1.60 Elect Director Anthony Zingale MGMT YES FOR FOR Elect Director Anthony Zingale 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Merrill Lynch & Co., Inc. MER 590188108 4/23/04 Annual 1.10 Elect Director David K. Newbigging MGMT YES FOR FOR Elect Director David K. Newbigging 1.20 Elect Director Joseph W. Prueher MGMT YES FOR FOR Elect Director Joseph W. Prueher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Michaels Stores, Inc. MIK 594087108 6/17/04 Annual 1.10 Elect Director Charles J. Wyly, Jr. MGMT YES FOR FOR Elect Director Charles J. Wyly, Jr. 1.20 Elect Director Sam Wyly MGMT YES FOR FOR Elect Director Sam Wyly 1.30 Elect Director Richard E. Hanlon MGMT YES FOR FOR Elect Director Richard E. Hanlon 1.40 Elect Director Richard C. Marcus MGMT YES FOR FOR Elect Director Richard C. Marcus 1.50 Elect Director Liz Minyard MGMT YES FOR FOR Elect Director Liz Minyard 1.60 Elect Director Cece Smith MGMT YES FOR FOR Elect Director Cece Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Micromuse Inc. MUSE 595094103 6/23/04 Annual 1.10 Elect Director John C. Bolger MGMT YES FOR FOR Elect Director John C. Bolger 1.20 Elect Director Michael E.W. Jackson MGMT YES FOR FOR Elect Director Michael E.W. Jackson 1.30 Elect Director Kathleen M.H. Wallman MGMT YES FOR FOR Elect Director Kathleen M.H. Wallman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Microsoft Corp. MSFT 594918104 11/11/03 Annual 1.10 Elect Director Jon A. Shirley MGMT YES AGNST AGNST Elect Director William H. Gates, III Elect Director Jon A. Shirley Elect Director William H. Gates, III 1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST Elect Director Steven A. Ballmer 1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director James I. Cash, Jr., Ph.D. 1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST Elect Director Raymond V. Gilmartin 1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST Elect Director Ann McLaughlin Korologos 1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST Elect Director David F. Marquardt 1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST Elect Director Charles H. Noski 1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST Elect Director Dr. Helmut Panke 1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST Elect Director Wm. G. Reed, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR Refrain from Giving Charitable Contributions Monster Worldwide, Inc. MNST 611742107 6/16/04 Annual 1.10 Elect Director Andrew J. Mckelvey MGMT YES FOR FOR Elect Director Andrew J. Mckelvey 1.20 Elect Director George R. Eisele MGMT YES FOR FOR Elect Director George R. Eisele 1.30 Elect Director John Gaulding MGMT YES FOR FOR Elect Director John Gaulding 1.40 Elect Director Ronald J. Kramer MGMT YES FOR FOR Elect Director Ronald J. Kramer 1.50 Elect Director Michael Kaufman MGMT YES FOR FOR Elect Director Michael Kaufman 1.60 Elect Director John Swann MGMT YES FOR FOR Elect Director John Swann 1.70 Elect Director David A. Stein MGMT YES FOR FOR Elect Director David A. Stein 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Multimedia Games, Inc. MGAM 625453105 2/2/04 Annual 1.10 Elect Director Thomas W. Sarnoff MGMT YES AGNST AGNST Elect Director Thomas W. Sarnoff 1.20 Elect Director Clifton E. Lind MGMT YES AGNST AGNST Elect Director Clifton E. Lind 1.30 Elect Director Gordon T. Graves MGMT YES AGNST AGNST Elect Director Gordon T. Graves 1.40 Elect Director Robert D. Repass MGMT YES AGNST AGNST Elect Director Robert D. Repass 1.50 Elect Director Martin A. Keane MGMT YES AGNST AGNST Elect Director Martin A. Keane 1.60 Elect Director John M. Winkelman MGMT YES AGNST AGNST Elect Director John M. Winkelman 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mylan Laboratories Inc. MYL 628530107 7/25/03 Annual 1.10 Elect Director Randall L. Vanderveen, Ph.D. MGMT YES AGNST AGNST Elect Director Milan Puskar Elect Director Randall L. Vanderveen, Ph.D. Elect Director Milan Puskar 1.11 Elect Director Stuart A. Williams, Esq. MGMT YES AGNST AGNST Elect Director Stuart A. Williams, Esq. 1.20 Elect Director Robert J. Coury MGMT YES AGNST AGNST Elect Director Robert J. Coury 1.30 Elect Director Wendy Cameron MGMT YES AGNST AGNST Elect Director Wendy Cameron 1.40 Elect Director Laurence S. DeLynn MGMT YES AGNST AGNST Elect Director Laurence S. DeLynn 1.50 Elect Director John C. Gaisford, M.D. MGMT YES AGNST AGNST Elect Director John C. Gaisford, M.D. 1.60 Elect Director Douglas J. Leech MGMT YES AGNST AGNST Elect Director Douglas J. Leech 1.70 Elect Director Joseph C. Maroon, M.D. MGMT YES AGNST AGNST Elect Director Joseph C. Maroon, M.D. 1.80 Elect Director Patricia A. Sunseri MGMT YES AGNST AGNST Elect Director Patricia A. Sunseri 1.90 Elect Director C.B. Todd MGMT YES AGNST AGNST Elect Director C.B. Todd 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Nabors Industries, Ltd. NBR 6/1/04 Annual 1.10 Elect Director James L. Payne MGMT YES AGNST AGNST Elect Director James L. Payne 1.20 Elect Director Hans W. Schmidt MGMT YES AGNST AGNST Elect Director Hans W. Schmidt 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. MGMT YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. NBTY, Inc. NTY 628782104 4/26/04 Annual 1.10 Elect Director Arthur Rudolph MGMT YES FOR FOR Elect Director Arthur Rudolph 1.20 Elect Director Glenn Cohen MGMT YES FOR FOR Elect Director Glenn Cohen 1.30 Elect Director Michael L. Ashner MGMT YES FOR FOR Elect Director Michael L. Ashner 1.40 Elect Director Michael C. Slade MGMT YES FOR FOR Elect Director Michael C. Slade 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Network Appliance, Inc. NTAP 64120L104 9/2/03 Annual 1.10 Elect Director Daniel J. Warmenhoven MGMT YES FOR FOR Elect Director Daniel J. Warmenhoven 1.20 Elect Director Donald T. Valentine MGMT YES FOR FOR Elect Director Donald T. Valentine 1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR Elect Director Sanjiv Ahuja 1.40 Elect Director Carol A. Bartz MGMT YES FOR FOR Elect Director Carol A. Bartz 1.50 Elect Director Michael R. Hallman MGMT YES FOR FOR Elect Director Michael R. Hallman 1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR Elect Director Nicholas G. Moore 1.70 Elect Director Dr. Sachio Semmoto MGMT YES FOR FOR Elect Director Dr. Sachio Semmoto 1.80 Elect Director Robert T. Wall MGMT YES FOR FOR Elect Director Robert T. Wall 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Other Business MGMT YES AGNST AGNST Other Business Neurocrine Biosciences, Inc. NBIX 64125C109 5/26/04 Annual 1.10 Elect Director Richard F. Pops MGMT YES FOR FOR Elect Director Richard F. Pops 1.20 Elect Director Stephen A. Sherwin, M.D. MGMT YES FOR FOR Elect Director Stephen A. Sherwin, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan New York Community Bancorp, Inc. NYB 649445103 10/29/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock New York Community Bancorp, Inc. NYB 649445103 5/19/04 Annual 1.10 Elect Director Donald M. Blake MGMT YES FOR FOR Elect Director Donald M. Blake 1.20 Elect Director Thomas A. Doherty MGMT YES FOR FOR Elect Director Thomas A. Doherty 1.30 Elect Director Michael J. Levine MGMT YES FOR FOR Elect Director Michael J. Levine 1.40 Elect Director Guy V. Molinari MGMT YES FOR FOR Elect Director Guy V. Molinari 1.50 Elect Director John A. Pileski MGMT YES FOR FOR Elect Director John A. Pileski 1.60 Elect Director John M. Tsimbinos MGMT YES FOR FOR Elect Director John M. Tsimbinos 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors North Fork Bancorporation, Inc. NFB 659424105 4/27/04 Annual 1.10 Elect Director James F. Reeve MGMT YES FOR FOR Elect Director James F. Reeve 1.20 Elect Director George H. Rowsom MGMT YES FOR FOR Elect Director George H. Rowsom 1.30 Elect Director Dr. Kurt R. Schmeller MGMT YES FOR FOR Elect Director Dr. Kurt R. Schmeller 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Omnicare, Inc. OCR 681904108 5/18/04 Annual 1.10 Elect Director Edward L. Hutton MGMT YES FOR FOR Elect Director Edward L. Hutton 1.20 Elect Director Joel F. Gemunder MGMT YES FOR FOR Elect Director Joel F. Gemunder 1.30 Elect Director Charles H. Erhart, Jr. MGMT YES FOR FOR Elect Director Charles H. Erhart, Jr. 1.40 Elect Director David W. Froesel, Jr. MGMT YES FOR FOR Elect Director David W. Froesel, Jr. 1.50 Elect Director Sandra E. Laney MGMT YES FOR FOR Elect Director Sandra E. Laney 1.60 Elect Director Andrea R. Lindell, DNSc, RN MGMT YES FOR FOR Elect Director Andrea R. Lindell, DNSc, RN 1.70 Elect Director Sheldon Margen, M.D. MGMT YES FOR FOR Elect Director Sheldon Margen, M.D. 1.80 Elect Director John H. Timoney MGMT YES FOR FOR Elect Director John H. Timoney 1.90 Elect Director Amy Wallman MGMT YES FOR FOR Elect Director Amy Wallman 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Omnicom Group Inc. OMC 681919106 5/25/04 Annual 1.10 Elect Director John D. Wren MGMT YES FOR FOR Elect Director Linda Johnson Rice Elect Director Linda Johnson Rice Elect Director John D. Wren 1.11 Elect Director Gary L. Roubos MGMT YES FOR FOR Elect Director Gary L. Roubos 1.20 Elect Director Bruce Crawford MGMT YES FOR FOR Elect Director Bruce Crawford 1.30 Elect Director Robert Charles Clark MGMT YES FOR FOR Elect Director Robert Charles Clark 1.40 Elect Director Leonard S. Coleman, Jr. MGMT YES FOR FOR Elect Director Leonard S. Coleman, Jr. 1.50 Elect Director Errol M. Cook MGMT YES FOR FOR Elect Director Errol M. Cook 1.60 Elect Director Susan S. Denison MGMT YES FOR FOR Elect Director Susan S. Denison 1.70 Elect Director Michael A. Henning MGMT YES FOR FOR Elect Director Michael A. Henning 1.80 Elect Director John R. Murphy MGMT YES FOR FOR Elect Director John R. Murphy 1.90 Elect Director John R. Purcell MGMT YES FOR FOR Elect Director John R. Purcell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan ONYX Pharmaceuticals, Inc. ONXX 683399109 6/23/04 Annual 1.10 Elect Director Nicole Vitullo MGMT YES FOR FOR Elect Director Nicole Vitullo 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Oracle Corp. ORCL 68389X105 10/13/03 Annual 1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR Elect Director Lawrence J. Ellison Elect Director H. Raymond Bingham Elect Director Lawrence J. Ellison 1.20 Elect Director Donald L. Lucas MGMT YES FOR FOR Elect Director Donald L. Lucas 1.30 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Michael J. Boskin 1.40 Elect Director Jeffrey O. Henley MGMT YES FOR FOR Elect Director Jeffrey O. Henley 1.50 Elect Director Jack F. Kemp MGMT YES FOR FOR Elect Director Jack F. Kemp 1.60 Elect Director Jeffrey Berg MGMT YES FOR FOR Elect Director Jeffrey Berg 1.70 Elect Director Safra Catz MGMT YES FOR FOR Elect Director Safra Catz 1.80 Elect Director Hector Garcia-Molina MGMT YES FOR FOR Elect Director Hector Garcia-Molina 1.90 Elect Director Joseph A. Grundfest MGMT YES FOR FOR Elect Director Joseph A. Grundfest 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 5.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles OSI Pharmaceuticals, Inc. OSIP 671040103 3/17/04 Annual 1.10 Elect Director John P. White MGMT YES AGNST AGNST Elect Director Robert A. Ingram Elect Director John P. White Elect Director Robert A. Ingram 1.20 Elect Director Colin Goddard, Ph.D. MGMT YES AGNST AGNST Elect Director Colin Goddard, Ph.D. 1.30 Elect Director Edwin A. Gee, Ph.D. MGMT YES AGNST AGNST Elect Director Edwin A. Gee, Ph.D. 1.40 Elect Director Michael Atieh MGMT YES AGNST AGNST Elect Director Michael Atieh 1.50 Elect Director G. Morgan Browne MGMT YES AGNST AGNST Elect Director G. Morgan Browne 1.60 Elect Director Daryl K. Granner, M.D. MGMT YES AGNST AGNST Elect Director Daryl K. Granner, M.D. 1.70 Elect Director Walter M Lovenberg, Phd MGMT YES AGNST AGNST Elect Director Walter M Lovenberg, Phd 1.80 Elect Director Viren Mehta MGMT YES AGNST AGNST Elect Director Viren Mehta 1.90 Elect Director Sir Mark Richmond, Phd MGMT YES AGNST AGNST Elect Director Sir Mark Richmond, Phd 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors P.F. Chang's China Bistro Inc PFCB 69333Y108 4/23/04 Annual 1.10 Elect Director Richard L. Federico MGMT YES FOR FOR Elect Director Richard L. Federico 1.20 Elect Director R. Michael Welborn MGMT YES FOR FOR Elect Director R. Michael Welborn 1.30 Elect Director James D. Shennan, Jr. MGMT YES FOR FOR Elect Director James D. Shennan, Jr. 1.40 Elect Director F. Lane Cardwell, Jr. MGMT YES FOR FOR Elect Director F. Lane Cardwell, Jr. 1.50 Elect Director Kenneth J. Wessels MGMT YES FOR FOR Elect Director Kenneth J. Wessels 1.60 Elect Director M. Ann Rhoades MGMT YES FOR FOR Elect Director M. Ann Rhoades 1.70 Elect Director Lesley H. Howe MGMT YES FOR FOR Elect Director Lesley H. Howe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Pacific Sunwear of California, Inc. PSUN 694873100 5/19/04 Annual 1.10 Elect Director Sally Frame Kasaks MGMT YES FOR FOR Elect Director Sally Frame Kasaks 1.20 Elect Director Peter Starrett MGMT YES FOR FOR Elect Director Peter Starrett 1.30 Elect Director Thomas M. Murnane MGMT YES FOR FOR Elect Director Thomas M. Murnane 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PATTERSON-UTI ENERGY INC. PTEN 703481101 6/29/04 Annual 1.10 Elect Director Mark S. Siegel MGMT YES FOR FOR Elect Director Mark S. Siegel 1.20 Elect Director Cloyce A. Talbott MGMT YES FOR FOR Elect Director Cloyce A. Talbott 1.30 Elect Director A. Glenn Patterson MGMT YES FOR FOR Elect Director A. Glenn Patterson 1.40 Elect Director Kenneth N. Berns MGMT YES FOR FOR Elect Director Kenneth N. Berns 1.50 Elect Director Robert C. Gist MGMT YES FOR FOR Elect Director Robert C. Gist 1.60 Elect Director Curtis W. Huff MGMT YES FOR FOR Elect Director Curtis W. Huff 1.70 Elect Director Terry H. Hunt MGMT YES FOR FOR Elect Director Terry H. Hunt 1.80 Elect Director Kenneth R. Peak MGMT YES FOR FOR Elect Director Kenneth R. Peak 1.90 Elect Director Nadine C. Smith MGMT YES FOR FOR Elect Director Nadine C. Smith 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Paychex, Inc. PAYX 704326107 10/2/03 Annual 1.10 Elect Director B. Thomas Golisano MGMT YES AGNST AGNST Elect Director B. Thomas Golisano 1.20 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins 1.30 Elect Director G. Thomas Clark MGMT YES AGNST AGNST Elect Director G. Thomas Clark 1.40 Elect Director David J. S. Flaschen MGMT YES AGNST AGNST Elect Director David J. S. Flaschen 1.50 Elect Director Phillip Horsley MGMT YES AGNST AGNST Elect Director Phillip Horsley 1.60 Elect Director Grant M. Inman MGMT YES AGNST AGNST Elect Director Grant M. Inman 1.70 Elect Director J. Robert Sebo MGMT YES AGNST AGNST Elect Director J. Robert Sebo 1.80 Elect Director Joseph M. Tucci MGMT YES AGNST AGNST Elect Director Joseph M. Tucci Pediatrix Medical Group, Inc. PDX 705324101 5/20/04 Annual 1.10 Elect Director Cesar L. Alvarez MGMT YES AGNST AGNST Elect Director Cesar L. Alvarez 1.20 Elect Director Waldemar A. Carlo, M.D. MGMT YES AGNST AGNST Elect Director Waldemar A. Carlo, M.D. 1.30 Elect Director Michael B. Fernandez MGMT YES AGNST AGNST Elect Director Michael B. Fernandez 1.40 Elect Director Roger K. Freeman, M.D. MGMT YES AGNST AGNST Elect Director Roger K. Freeman, M.D. 1.50 Elect Director Paul G. Gabos MGMT YES AGNST AGNST Elect Director Paul G. Gabos 1.60 Elect Director Roger J. Medel, M.D. MGMT YES AGNST AGNST Elect Director Roger J. Medel, M.D. 1.70 Elect Director Lawrence M. Mullen MGMT YES AGNST AGNST Elect Director Lawrence M. Mullen 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Petco Animal Supplies, Inc. PETC 716016209 6/3/04 Annual 1.10 Elect Director James M. Myers MGMT YES FOR FOR Elect Director James M. Myers 1.20 Elect Director Jonathan Coslet MGMT YES FOR FOR Elect Director Jonathan Coslet 1.30 Elect Director Charles W. Duddles MGMT YES FOR FOR Elect Director Charles W. Duddles 2.00 Report on Animal Sales SHLDR YES AGNST FOR Report on Animal Sales PETsMART PETM 716768106 6/10/04 Annual 1.10 Elect Director Barbara A. Munder MGMT YES FOR FOR Elect Director Barbara A. Munder 1.20 Elect Director Thomas G. Stemberg MGMT YES FOR FOR Elect Director Thomas G. Stemberg 1.30 Elect Director Nancy J. Pedot MGMT YES FOR FOR Elect Director Nancy J. Pedot 1.40 Elect Director Jeffery W. Yabuki MGMT YES FOR FOR Elect Director Jeffery W. Yabuki 1.50 Elect Director Rita V. Foley MGMT YES FOR FOR Elect Director Rita V. Foley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pfizer Inc. PFE 717081103 4/22/04 Annual 1.10 Elect Director Henry A. Mckinnell MGMT YES FOR FOR Elect Director Michael S. Brown Elect Director Michael S. Brown Elect Director Henry A. Mckinnell 1.11 Elect Director Dana G. Mead MGMT YES FOR FOR Elect Director Dana G. Mead 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR Elect Director Jean-Paul Valles 1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR Elect Director M. Anthony Burns 1.30 Elect Director Robert N. Burt MGMT YES FOR FOR Elect Director Robert N. Burt 1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR Elect Director W. Don Cornwell 1.50 Elect Director William H. Gray III MGMT YES FOR FOR Elect Director William H. Gray III 1.60 Elect Director Constance J. Horner MGMT YES FOR FOR Elect Director Constance J. Horner 1.70 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR Elect Director Stanley O. Ikenberry 1.90 Elect Director George A. Lorch MGMT YES FOR FOR Elect Director George A. Lorch 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 8.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy Pioneer Natural Resources Co. PXD 723787107 5/13/04 Annual 1.10 Elect Director R. Hartwell Gardner MGMT YES FOR FOR Elect Director R. Hartwell Gardner 1.20 Elect Director James L. Houghton MGMT YES FOR FOR Elect Director James L. Houghton 1.30 Elect Director Linda K. Lawson MGMT YES FOR FOR Elect Director Linda K. Lawson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors QLogic Corp. QLGC 747277101 8/26/03 Annual 1.10 Elect Director H.K. Desai MGMT YES FOR FOR Elect Director H.K. Desai 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director James R. Fiebiger MGMT YES FOR FOR Elect Director James R. Fiebiger 1.40 Elect Director Balakrishnan S. Iyer MGMT YES FOR FOR Elect Director Balakrishnan S. Iyer 1.50 Elect Director Carol L. Miltner MGMT YES FOR FOR Elect Director Carol L. Miltner 1.60 Elect Director George D. Wells MGMT YES FOR FOR Elect Director George D. Wells 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors QUALCOMM Inc. QCOM 747525103 3/2/04 Annual 1.10 Elect Director Adelia A. Coffman MGMT YES AGNST AGNST Elect Director Adelia A. Coffman 1.20 Elect Director Raymond V. Dittamore MGMT YES AGNST AGNST Elect Director Raymond V. Dittamore 1.30 Elect Director Irwin Mark Jacobs MGMT YES AGNST AGNST Elect Director Irwin Mark Jacobs 1.40 Elect Director Richard Sulpizio MGMT YES AGNST AGNST Elect Director Richard Sulpizio 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Redback Networks, Inc. RBAK 757209507 5/17/04 Annual 1.10 Elect Director Kevin A. Denuccio MGMT YES FOR FOR Elect Director Kevin A. Denuccio 1.20 Elect Director Paul Giordano MGMT YES FOR FOR Elect Director Paul Giordano 1.30 Elect Director Roy D. Behren MGMT YES FOR FOR Elect Director Roy D. Behren 1.40 Elect Director John L. Drew MGMT YES FOR FOR Elect Director John L. Drew 1.50 Elect Director David C. Friezo MGMT YES FOR FOR Elect Director David C. Friezo 1.60 Elect Director Martin A. Kaplan MGMT YES FOR FOR Elect Director Martin A. Kaplan 1.70 Elect Director William H. Kurtz MGMT YES FOR FOR Elect Director William H. Kurtz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Resmed, Inc. RMD 761152107 11/13/03 Annual 1.10 Elect Director Peter C. Farrell, Ph.D. MGMT YES FOR FOR Elect Director Peter C. Farrell, Ph.D. 1.20 Elect Director Gary W. Pace, Ph.D. MGMT YES FOR FOR Elect Director Gary W. Pace, Ph.D. 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 3.00 Approve Increase in Non-Executive Director Fees MGMT YES FOR FOR Approve Increase in Non-Executive Director Fees 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Respironics, Inc. RESP 761230101 11/18/03 Annual 1.10 Elect Director Joseph C. Lawyer MGMT YES AGNST AGNST Elect Director Joseph C. Lawyer 1.20 Elect Director Sean McDonald MGMT YES AGNST AGNST Elect Director Sean McDonald 1.30 Elect Director John C. Miles II MGMT YES AGNST AGNST Elect Director John C. Miles II 2.00 Ratify Auditors MGMT YES AGNST AGNST Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Robert Half International Inc. RHI 770323103 5/4/04 Annual 1.10 Elect Director Andrew S. Berwick, Jr. MGMT YES FOR FOR Elect Director Andrew S. Berwick, Jr. 1.20 Elect Director Frederick P. Furth MGMT YES FOR FOR Elect Director Frederick P. Furth 1.30 Elect Director Edward W. Gibbons MGMT YES FOR FOR Elect Director Edward W. Gibbons 1.40 Elect Director Harold M. Messmer, Jr. MGMT YES FOR FOR Elect Director Harold M. Messmer, Jr. 1.50 Elect Director Thomas J. Ryan MGMT YES FOR FOR Elect Director Thomas J. Ryan 1.60 Elect Director J. Stephen Schaub MGMT YES FOR FOR Elect Director J. Stephen Schaub 1.70 Elect Director M. Keith Waddell MGMT YES FOR FOR Elect Director M. Keith Waddell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Roper Industries, Inc. ROP 776696106 5/26/04 Annual 1.10 Elect Director Brian D. Jellison MGMT YES FOR FOR Elect Director Brian D. Jellison 1.20 Elect Director W. Lawrence Banks MGMT YES FOR FOR Elect Director W. Lawrence Banks 1.30 Elect Director David W. Devonshire MGMT YES FOR FOR Elect Director David W. Devonshire 1.40 Elect Director John F. Fort III MGMT YES FOR FOR Elect Director John F. Fort III 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Other Business MGMT YES AGNST AGNST Other Business Ross Stores, Inc. ROST 778296103 5/20/04 Annual 1.10 Elect Director Michael J. Bush MGMT YES FOR FOR Elect Director Michael J. Bush 1.20 Elect Director Norman A. Ferber MGMT YES AGNST AGNST Elect Director Norman A. Ferber 1.30 Elect Director James C. Peters MGMT YES FOR FOR Elect Director James C. Peters 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors RSA Security Inc. RSAS 749719100 5/27/04 Annual 1.10 Elect Director Gloria C. Larson MGMT YES FOR FOR Elect Director Gloria C. Larson 1.20 Elect Director Joseph B. Lassiter, III MGMT YES FOR FOR Elect Director Joseph B. Lassiter, III 1.30 Elect Director Charles R. Stuckey, Jr. MGMT YES FOR FOR Elect Director Charles R. Stuckey, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors SafeNet, Inc. SFNT 78645R107 3/15/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Siebel Systems, Inc. SEBL 826170102 6/23/04 Annual 1.10 Elect Director C. Scott Hartz MGMT YES FOR FOR Elect Director C. Scott Hartz 1.20 Elect Director Charles R. Schwab MGMT YES FOR FOR Elect Director Charles R. Schwab 1.30 Elect Director George T. Shaheen MGMT YES FOR FOR Elect Director George T. Shaheen 1.40 Elect Director John W. White MGMT YES FOR FOR Elect Director John W. White 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options Skyworks Solutions, Inc. SWKS 83088M102 3/30/04 Annual 1.10 Elect Director Kevin L. Beebe MGMT YES AGNST AGNST Elect Director Kevin L. Beebe 1.20 Elect Director Timothy R. Furey MGMT YES AGNST AGNST Elect Director Timothy R. Furey 1.30 Elect Director David J. Mclachlan MGMT YES AGNST AGNST Elect Director David J. Mclachlan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Spectrasite, Inc. SSI 84761M104 5/25/04 Annual 1.10 Elect Director Stephen H. Clark MGMT YES FOR FOR Elect Director Stephen H. Clark 1.20 Elect Director Paul M. Albert, Jr. MGMT YES FOR FOR Elect Director Paul M. Albert, Jr. 1.30 Elect Director Robert Katz MGMT YES FOR FOR Elect Director Robert Katz 1.40 Elect Director Richard Masson MGMT YES FOR FOR Elect Director Richard Masson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors St. Jude Medical, Inc. STJ 790849103 5/12/04 Annual 1.10 Elect Director Michael A. Rocca MGMT YES FOR FOR Elect Director Michael A. Rocca 1.20 Elect Director David A. Thompson MGMT YES FOR FOR Elect Director David A. Thompson 1.30 Elect Director Stefan K. Widensohler MGMT YES FOR FOR Elect Director Stefan K. Widensohler 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Staples, Inc. SPLS 855030102 6/17/04 Annual 1.10 Elect Director Arthur M. Blank MGMT YES FOR FOR Elect Director Arthur M. Blank 1.20 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.30 Elect Director Martin Trust MGMT YES FOR FOR Elect Director Martin Trust 1.40 Elect Director Paul F. Walsh MGMT YES FOR FOR Elect Director Paul F. Walsh 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 9.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services Starbucks Corp. SBUX 855244109 3/30/04 Annual 1.10 Elect Director William W. (Bill) Bradley MGMT YES FOR FOR Elect Director William W. (Bill) Bradley 1.20 Elect Director Gregory B. Maffei MGMT YES FOR FOR Elect Director Gregory B. Maffei 1.30 Elect Director Orin C. Smith MGMT YES FOR FOR Elect Director Orin C. Smith 1.40 Elect Director Olden Lee MGMT YES FOR FOR Elect Director Olden Lee 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors State Street Corp. (Boston) STT 857477103 4/21/04 Annual 1.10 Elect Director Kennett Burnes MGMT YES FOR FOR Elect Director Kennett Burnes 1.20 Elect Director David Gruber MGMT YES FOR FOR Elect Director David Gruber 1.30 Elect Director Linda Hill MGMT YES FOR FOR Elect Director Linda Hill 1.40 Elect Director Charles Lamantia MGMT YES FOR FOR Elect Director Charles Lamantia 1.50 Elect Director Robert Weissman MGMT YES FOR FOR Elect Director Robert Weissman 2.00 Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) Stericycle, Inc. SRCL 858912108 5/11/04 Annual 1.10 Elect Director Jack W. Schuler MGMT YES FOR FOR Elect Director Jack W. Schuler 1.20 Elect Director Mark C. Miller MGMT YES FOR FOR Elect Director Mark C. Miller 1.30 Elect Director John P. Connaughton MGMT YES FOR FOR Elect Director John P. Connaughton 1.40 Elect Director Rod F. Dammeyer MGMT YES FOR FOR Elect Director Rod F. Dammeyer 1.50 Elect Director Patrick F. Graham MGMT YES FOR FOR Elect Director Patrick F. Graham 1.60 Elect Director John Patience MGMT YES FOR FOR Elect Director John Patience 1.70 Elect Director Thomas R. Reusche MGMT YES FOR FOR Elect Director Thomas R. Reusche 1.80 Elect Director Peter Vardy MGMT YES FOR FOR Elect Director Peter Vardy 1.90 Elect Director L. John Wilkerson, Ph.D. MGMT YES FOR FOR Elect Director L. John Wilkerson, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Waste Incineration SHLDR YES AGNST FOR Report on Waste Incineration Steris Corp. STE 859152100 7/25/03 Annual 1.10 Elect Director Stephen R. Hardis MGMT YES FOR FOR Elect Director Stephen R. Hardis 1.20 Elect Director Raymond A. Lancaster MGMT YES FOR FOR Elect Director Raymond A. Lancaster 1.30 Elect Director J.B. Richey MGMT YES FOR FOR Elect Director J.B. Richey 1.40 Elect Director Les C. Vinney MGMT YES FOR FOR Elect Director Les C. Vinney 2.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Symantec Corp. SYMC 871503108 8/21/03 Annual 1.10 Elect Director Tania Amochaev MGMT YES FOR FOR Elect Director Tania Amochaev 1.20 Elect Director William Coleman MGMT YES FOR FOR Elect Director William Coleman 1.30 Elect Director Dr. Per-Kristian Halvorsen MGMT YES FOR FOR Elect Director Dr. Per-Kristian Halvorsen 1.40 Elect Director David Mahoney MGMT YES FOR FOR Elect Director David Mahoney 1.50 Elect Director Robert S. Miller MGMT YES FOR FOR Elect Director Robert S. Miller 1.60 Elect Director Bill Owens MGMT YES FOR FOR Elect Director Bill Owens 1.70 Elect Director George Reyes MGMT YES FOR FOR Elect Director George Reyes 1.80 Elect Director Daniel H. Schulman MGMT YES FOR FOR Elect Director Daniel H. Schulman 1.90 Elect Director John W. Thompson MGMT YES FOR FOR Elect Director John W. Thompson 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Symbol Technologies, Inc. SBL 871508107 4/26/04 Annual 1.10 Elect Director William R. Nuti MGMT YES FOR FOR Elect Director William R. Nuti 1.20 Elect Director Robert J. Chrenc MGMT YES FOR FOR Elect Director Robert J. Chrenc 1.30 Elect Director Salvatore Iannuzzi MGMT YES FOR FOR Elect Director Salvatore Iannuzzi 1.40 Elect Director Edward Kozel MGMT YES FOR FOR Elect Director Edward Kozel 1.50 Elect Director George Samenuk MGMT YES FOR FOR Elect Director George Samenuk 1.60 Elect Director Melvin A. Yellin MGMT YES FOR FOR Elect Director Melvin A. Yellin 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors T. Rowe Price Group, Inc. TROW 74144T108 4/8/04 Annual 1.10 Elect Director Dwight S. Taylor MGMT YES FOR FOR Elect Director Edward C. Bernard Elect Director Edward C. Bernard Elect Director Dwight S. Taylor 1.11 Elect Director Anne Marie Whittemore MGMT YES FOR FOR Elect Director Anne Marie Whittemore 1.20 Elect Director James T. Brady MGMT YES FOR FOR Elect Director James T. Brady 1.30 Elect Director D. William J. Garrett MGMT YES FOR FOR Elect Director D. William J. Garrett 1.40 Elect Director Donald B. Hebb, Jr. MGMT YES FOR FOR Elect Director Donald B. Hebb, Jr. 1.50 Elect Director James A.C. Kennedy MGMT YES FOR FOR Elect Director James A.C. Kennedy 1.60 Elect Director James S. Riepe MGMT YES FOR FOR Elect Director James S. Riepe 1.70 Elect Director George A. Roche MGMT YES FOR FOR Elect Director George A. Roche 1.80 Elect Director Brian C. Rogers MGMT YES FOR FOR Elect Director Brian C. Rogers 1.90 Elect Director Dr. Alfred Sommer MGMT YES FOR FOR Elect Director Dr. Alfred Sommer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Other Business MGMT YES AGNST AGNST Other Business TCF Financial Corp. TCB 872275102 4/28/04 Annual 1.10 Elect Director Luella G. Goldberg MGMT YES FOR FOR Elect Director Luella G. Goldberg 1.20 Elect Director George G. Johnson MGMT YES FOR FOR Elect Director George G. Johnson 1.30 Elect Director Lynn A. Nagorske MGMT YES FOR FOR Elect Director Lynn A. Nagorske 1.40 Elect Director Ralph Strangis MGMT YES AGNST AGNST Elect Director Ralph Strangis 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Tellabs, Inc. TLAB 879664100 4/22/04 Annual 1.10 Elect Director Michael J. Birck MGMT YES FOR FOR Elect Director Michael J. Birck 1.20 Elect Director Frederick A. Krehbiel MGMT YES FOR FOR Elect Director Frederick A. Krehbiel 1.30 Elect Director Krish A. Prabhu MGMT YES FOR FOR Elect Director Krish A. Prabhu 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Texas Instruments Inc. TXN 882508104 4/15/04 Annual 1.10 Elect Director Christine Todd Whitman MGMT YES FOR FOR Elect Director James R. Adams Elect Director James R. Adams Elect Director Christine Todd Whitman 1.20 Elect Director David L. Boren MGMT YES FOR FOR Elect Director David L. Boren 1.30 Elect Director Daniel A. Carp MGMT YES FOR FOR Elect Director Daniel A. Carp 1.40 Elect Director Thomas J. Engibous MGMT YES FOR FOR Elect Director Thomas J. Engibous 1.50 Elect Director Gerald W. Fronterhouse MGMT YES FOR FOR Elect Director Gerald W. Fronterhouse 1.60 Elect Director David R. Goode MGMT YES FOR FOR Elect Director David R. Goode 1.70 Elect Director Wayne R. Sanders MGMT YES FOR FOR Elect Director Wayne R. Sanders 1.80 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.90 Elect Director Richard K. Templeton MGMT YES FOR FOR Elect Director Richard K. Templeton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options The Boeing Co. BA 097023105 5/3/04 Annual 1.10 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 1.20 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director John E. Bryson 1.30 Elect Director Linda Z. Cook MGMT YES FOR FOR Elect Director Linda Z. Cook 1.40 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR Elect Director Rozanne L. Ridgway 2.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Adopt Amended Workplace Code of Conduct SHLDR YES AGNST FOR Adopt Amended Workplace Code of Conduct 6.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 7.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares SHLDR YES AGNST FOR Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares 10.00 Provide Employees Choice of Pension Plans at Retirement or Termination SHLDR YES AGNST FOR Provide Employees Choice of Pension Plans at Retirement or Termination The Procter & Gamble Company PG 742718109 10/14/03 Annual 1.10 Elect Director Norman R. Augustine MGMT YES FOR FOR Elect Director Norman R. Augustine 1.20 Elect Director A.G. Lafley MGMT YES FOR FOR Elect Director A.G. Lafley 1.30 Elect Director Johnathan A. Rodgers MGMT YES FOR FOR Elect Director Johnathan A. Rodgers 1.40 Elect Director John F. Smith, Jr. MGMT YES FOR FOR Elect Director John F. Smith, Jr. 1.50 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Label Genetically Engineered Foods SHLDR YES AGNST FOR Label Genetically Engineered Foods The TJX Companies, Inc. TJX 872540109 6/1/04 Annual 1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.20 Elect Director Edmond J. English MGMT YES FOR FOR Elect Director Edmond J. English 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR Elect Director Richard G. Lesser 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR Implement ILO Based Code of Conduct 4.00 Report on Vendor Standards SHLDR YES AGNST FOR Report on Vendor Standards 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors The Yankee Candle Company, Inc. YCC 984757104 6/16/04 Annual 1.10 Elect Director Dale F. Frey MGMT YES FOR FOR Elect Director Dale F. Frey 1.20 Elect Director Michael F. Hines MGMT YES FOR FOR Elect Director Michael F. Hines 1.30 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Tractor Supply Co. TSCO 892356106 4/15/04 Annual 1.10 Elect Director James F. Wright MGMT YES AGNST AGNST Elect Director James F. Wright 1.20 Elect Director Gerard E. Jones MGMT YES AGNST AGNST Elect Director Gerard E. Jones 1.30 Elect Director Edna K. Morris MGMT YES AGNST AGNST Elect Director Edna K. Morris 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Tuesday Morning Corp. TUES 899035505 5/18/04 Annual 1.10 Elect Director Benjamin D. Chereskin MGMT NO Elect Director Benjamin D. Chereskin 1.20 Elect Director Kathleen Mason MGMT NO Elect Director Kathleen Mason 1.30 Elect Director W. J. Hunckler, III MGMT NO Elect Director W. J. Hunckler, III 1.40 Elect Director Robin P. Selati MGMT NO Elect Director Robin P. Selati 1.50 Elect Director Sally Frame Kasaks MGMT NO Elect Director Sally Frame Kasaks 1.60 Elect Director Henry F. Frigon MGMT NO Elect Director Henry F. Frigon 1.70 Elect Director Giles H. Bateman MGMT NO Elect Director Giles H. Bateman 2.00 Approve Omnibus Stock Plan MGMT NO Approve Omnibus Stock Plan U.S. Bancorp USB 902973304 4/20/04 Annual 1.10 Elect Director Victoria Buyniski Gluckman MGMT YES FOR FOR Elect Director Victoria Buyniski Gluckman 1.20 Elect Director Arthur D. Collins, Jr. MGMT YES FOR FOR Elect Director Arthur D. Collins, Jr. 1.30 Elect Director Jerry W. Levin MGMT YES FOR FOR Elect Director Jerry W. Levin 1.40 Elect Director Thomas E. Petry MGMT YES FOR FOR Elect Director Thomas E. Petry 1.50 Elect Director Richard G. Reiten MGMT YES AGNST AGNST Elect Director Richard G. Reiten 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter United Parcel Service, Inc. UPS 911312106 5/6/04 Annual 1.10 Elect Director Carol B. Tome MGMT YES FOR FOR Elect Director Calvin Darden Elect Director Carol B. Tome Elect Director Calvin Darden 1.20 Elect Director Michael L. Eskew MGMT YES FOR FOR Elect Director Michael L. Eskew 1.30 Elect Director James P. Kelly MGMT YES FOR FOR Elect Director James P. Kelly 1.40 Elect Director Ann M. Livermore MGMT YES FOR FOR Elect Director Ann M. Livermore 1.50 Elect Director Gary E. MacDougal MGMT YES FOR FOR Elect Director Gary E. MacDougal 1.60 Elect Director Victor A. Pelson MGMT YES FOR FOR Elect Director Victor A. Pelson 1.70 Elect Director Lea N. Soupata MGMT YES FOR FOR Elect Director Lea N. Soupata 1.80 Elect Director Robert M. Teeter MGMT YES FOR FOR Elect Director Robert M. Teeter 1.90 Elect Director John W. Thompson MGMT YES FOR FOR Elect Director John W. Thompson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors United Technologies Corp. UTX 913017109 4/14/04 Annual 1.10 Elect Director Andre Villeneuve MGMT YES FOR FOR Elect Director Betsy J. Bernard Elect Director Betsy J. Bernard Elect Director Andre Villeneuve 1.11 Elect Director H. A. Wagner MGMT YES FOR FOR Elect Director H. A. Wagner 1.12 Elect Director Christine Todd Whitman MGMT YES FOR FOR Elect Director Christine Todd Whitman 1.20 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.30 Elect Director Jean-Pierre Garnier MGMT YES FOR FOR Elect Director Jean-Pierre Garnier 1.40 Elect Director Jamie S. Gorelick MGMT YES FOR FOR Elect Director Jamie S. Gorelick 1.50 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.60 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.70 Elect Director Harold McGraw III MGMT YES FOR FOR Elect Director Harold McGraw III 1.80 Elect Director Frank P. Popoff MGMT YES FOR FOR Elect Director Frank P. Popoff 1.90 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Disclosure of Executive Compensation SHLDR YES AGNST FOR Disclosure of Executive Compensation 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Performance-Based/Indexed Options SHLDR YES AGNST FOR Performance-Based/Indexed Options 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions UnitedHealth Group Incorporated UNH 91324P102 5/12/04 Annual 1.10 Elect Director William C. Ballard, Jr. MGMT YES AGNST AGNST Elect Director William C. Ballard, Jr. 1.20 Elect Director Richard T. Burke MGMT YES AGNST AGNST Elect Director Richard T. Burke 1.30 Elect Director Stephen J. Hemsley MGMT YES AGNST AGNST Elect Director Stephen J. Hemsley 1.40 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Universal Health Services, Inc. UHS 913903100 5/19/04 Annual 1.10 Elect Director Robert H. Hotz MGMT YES FOR FOR Elect Director Robert H. Hotz 2.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan Uti Worldwide Inc. UTIW 2/27/04 Special 1.00 TO APPROVE THE UTI WORLDWIDE INC. 2004 LONG-TERM INCENTIVE PLAN. MGMT YES AGNST AGNST TO APPROVE THE UTI WORLDWIDE INC. 2004 LONG-TERM INCENTIVE PLAN. Uti Worldwide Inc. UTIW 6/25/04 Annual 1.10 Elect Director Alan C. Draper MGMT YES AGNST AGNST Elect Director Alan C. Draper 1.20 Elect Director C. John Langley, Jr. MGMT YES AGNST AGNST Elect Director C. John Langley, Jr. 1.30 Elect Director Allan M. Rosenzweig MGMT YES AGNST AGNST Elect Director Allan M. Rosenzweig 2.00 TO APPROVE THE 2004 UTI WORLDWIDE INC. NON-EMPLOYEE DIRECTORS SHARE INCENTIVE PLAN. MGMT YES FOR FOR TO APPROVE THE 2004 UTI WORLDWIDE INC. NON-EMPLOYEE DIRECTORS SHARE INCENTIVE PLAN. Varian Medical Systems Inc VAR 92220P105 2/19/04 Annual 1.10 Elect Director John Seely Brown MGMT YES FOR FOR Elect Director John Seely Brown 1.20 Elect Director Samuel Hellman MGMT YES FOR FOR Elect Director Samuel Hellman 1.30 Elect Director Terry R. Lautenbach MGMT YES FOR FOR Elect Director Terry R. Lautenbach 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Varian Medical Systems Inc VAR 92220P105 6/10/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock VeriSign Inc VRSN 92343E102 5/27/04 Annual 1.10 Elect Director D. James Bidzos MGMT YES AGNST AGNST Elect Director D. James Bidzos 1.20 Elect Director William L. Chenevich MGMT YES AGNST AGNST Elect Director William L. Chenevich 1.30 Elect Director Gregory L. Reyes MGMT YES AGNST AGNST Elect Director Gregory L. Reyes 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Annual 1.10 Elect Director Jack C. Shewmaker MGMT YES FOR FOR Elect Director James W. Breyer Elect Director Jack C. Shewmaker Elect Director James W. Breyer 1.11 Elect Director Jose H. Villarreal MGMT YES FOR FOR Elect Director Jose H. Villarreal 1.12 Elect Director John T. Walton MGMT YES FOR FOR Elect Director John T. Walton 1.13 Elect Director S. Robson Walton MGMT YES FOR FOR Elect Director S. Robson Walton 1.14 Elect Director Christopher J. Williams MGMT YES FOR FOR Elect Director Christopher J. Williams 1.20 Elect Director M. Michele Burns MGMT YES FOR FOR Elect Director M. Michele Burns 1.30 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.40 Elect Director David D. Glass MGMT YES FOR FOR Elect Director David D. Glass 1.50 Elect Director Roland A. Hernandez MGMT YES FOR FOR Elect Director Roland A. Hernandez 1.60 Elect Director Dawn G. Lepore MGMT YES FOR FOR Elect Director Dawn G. Lepore 1.70 Elect Director John D. Opie MGMT YES FOR FOR Elect Director John D. Opie 1.80 Elect Director J. Paul Reason MGMT YES FOR FOR Elect Director J. Paul Reason 1.90 Elect Director H. Lee Scott, Jr. MGMT YES FOR FOR Elect Director H. Lee Scott, Jr. 2.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 7.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 8.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 9.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) 10.00 Prepare Diversity Report SHLDR YES AGNST FOR Prepare Diversity Report 11.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Waste Connections, Inc. WCN 941053100 5/26/04 Annual 1.10 Elect Director Ronald J. Mittelstaedt MGMT YES FOR FOR Elect Director Ronald J. Mittelstaedt 2.00 Increase Authorized Common Stock and Eliminate Class of Preferred Stock MGMT YES FOR FOR Increase Authorized Common Stock and Eliminate Class of Preferred Stock 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Watson Pharmaceuticals, Inc. WPI 942683103 5/17/04 Annual 1.10 Elect Director Allen Chao, Ph.D. MGMT YES FOR FOR Elect Director Allen Chao, Ph.D. 1.20 Elect Director Michel J. Feldman MGMT YES AGNST AGNST Elect Director Michel J. Feldman 1.30 Elect Director Fred G. Weiss MGMT YES FOR FOR Elect Director Fred G. Weiss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Review Executive Compensation SHLDR YES AGNST FOR Review Executive Compensation WebMD Corporation HLTH 94769M105 9/12/03 Annual 1.10 Elect Director Paul A. Brooke MGMT YES FOR FOR Elect Director Paul A. Brooke 1.20 Elect Director James V. Manning MGMT YES FOR FOR Elect Director James V. Manning 1.30 Elect Director Martin J. Wygod MGMT YES FOR FOR Elect Director Martin J. Wygod 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock webMethods, Inc. WEBM 94768C108 8/26/03 Annual 1.10 Elect Director R. James Green MGMT YES FOR FOR Elect Director R. James Green 1.20 Elect Director William A. Halter MGMT YES FOR FOR Elect Director William A. Halter 1.30 Elect Director Robert Vasan MGMT YES FOR FOR Elect Director Robert Vasan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors WELLCHOICE INC WC 949475107 5/19/04 Annual 1.10 Elect Director Philip Briggs MGMT YES AGNST AGNST Elect Director Philip Briggs 1.20 Elect Director Faye Wattleton MGMT YES AGNST AGNST Elect Director Faye Wattleton 1.30 Elect Director Stephen Scheidt, M.D. MGMT YES AGNST AGNST Elect Director Stephen Scheidt, M.D. 1.40 Elect Director Edward J. Malloy MGMT YES AGNST AGNST Elect Director Edward J. Malloy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors WellPoint Health Networks Inc. WLP 94973H108 6/28/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Westwood One, Inc. WON 961815107 5/13/04 Annual 1.10 Elect Director Norman J. Pattiz MGMT YES FOR FOR Elect Director Norman J. Pattiz 1.20 Elect Director Mel Karmazin MGMT YES FOR FOR Elect Director Mel Karmazin 1.30 Elect Director Joseph B. Smith MGMT YES FOR FOR Elect Director Joseph B. Smith 1.40 Elect Director Dennis F. Holt MGMT YES FOR FOR Elect Director Dennis F. Holt 1.50 Elect Director Shane Coppola MGMT YES FOR FOR Elect Director Shane Coppola 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Williams-Sonoma, Inc. WSM 969904101 5/19/04 Annual 1.10 Elect Director W. Howard Lester MGMT YES FOR FOR Elect Director W. Howard Lester 1.20 Elect Director Edward A. Mueller MGMT YES FOR FOR Elect Director Edward A. Mueller 1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR Elect Director Sanjiv Ahuja 1.40 Elect Director Adrian D.P. Bellamy MGMT YES FOR FOR Elect Director Adrian D.P. Bellamy 1.50 Elect Director Patrick J. Connolly MGMT YES FOR FOR Elect Director Patrick J. Connolly 1.60 Elect Director Jeanne P. Jackson MGMT YES FOR FOR Elect Director Jeanne P. Jackson 1.70 Elect Director Michael R. Lynch MGMT YES FOR FOR Elect Director Michael R. Lynch 1.80 Elect Director Richard T. Robertson MGMT YES FOR FOR Elect Director Richard T. Robertson 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Wireless Facilities, Inc. WFII 97653A103 6/15/04 Annual 1.10 Elect Director Masood K. Tayebi, Ph.D. MGMT YES FOR FOR Elect Director Masood K. Tayebi, Ph.D. 1.20 Elect Director Scott Anderson MGMT YES FOR FOR Elect Director Scott Anderson 1.30 Elect Director Bandel Carano MGMT YES FOR FOR Elect Director Bandel Carano 1.40 Elect Director Eric M. DeMarco MGMT YES FOR FOR Elect Director Eric M. DeMarco 1.50 Elect Director William Hoglund MGMT YES FOR FOR Elect Director William Hoglund 1.60 Elect Director Scot Jarvis MGMT YES FOR FOR Elect Director Scot Jarvis 1.70 Elect Director William Owens MGMT YES FOR FOR Elect Director William Owens 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Wyeth WYE 983024100 4/22/04 Annual 1.10 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Clifford L. Alexander, Jr. Elect Director Clifford L. Alexander, Jr. Elect Director Walter V. Shipley 1.11 Elect Director John R. Torell III MGMT YES FOR FOR Elect Director John R. Torell III 1.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 1.30 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.40 Elect Director Robert Essner MGMT YES FOR FOR Elect Director Robert Essner 1.50 Elect Director John D. Feerick MGMT YES FOR FOR Elect Director John D. Feerick 1.60 Elect Director Robert Langer MGMT YES FOR FOR Elect Director Robert Langer 1.70 Elect Director John P. Mascotte MGMT YES FOR FOR Elect Director John P. Mascotte 1.80 Elect Director Mary Lake Polan MGMT YES FOR FOR Elect Director Mary Lake Polan 1.90 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 4.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy XTO ENERGY CORP XTO 98385X106 5/18/04 Annual 1.10 Elect Director Phillip R. Kevil MGMT YES AGNST AGNST Elect Director Phillip R. Kevil 1.20 Elect Director Scott G. Sherman MGMT YES AGNST AGNST Elect Director Scott G. Sherman 1.30 Elect Director Bob R. Simpson MGMT YES AGNST AGNST Elect Director Bob R. Simpson 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Yahoo!, Inc. YHOO 984332106 5/21/04 Annual 1.10 Elect Director Terry S. Semel MGMT YES FOR FOR Elect Director Terry S. Semel 1.20 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.30 Elect Director Roy J. Bostock MGMT YES FOR FOR Elect Director Roy J. Bostock 1.40 Elect Director Ronald W. Burkle MGMT YES FOR FOR Elect Director Ronald W. Burkle 1.50 Elect Director Eric Hippeau MGMT YES FOR FOR Elect Director Eric Hippeau 1.60 Elect Director Arthur H. Kern MGMT YES FOR FOR Elect Director Arthur H. Kern 1.70 Elect Director Robert A. Kotick MGMT YES FOR FOR Elect Director Robert A. Kotick 1.80 Elect Director Edward R. Kozel MGMT YES FOR FOR Elect Director Edward R. Kozel 1.90 Elect Director Gary L. Wilson MGMT YES FOR FOR Elect Director Gary L. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Zimmer Holdings Inc ZMH 98956P102 7/22/03 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition

Account Number: Putnam VT Mid Cap Value Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- American Power Conversion Corp. APCC 029066107 6/10/04 Annual 1.00 Fix Number of Directors MGMT YES FOR FOR Fix Number of Directors 2.10 Elect Director Rodger B. Dowdell, Jr. MGMT YES FOR FOR Elect Director Rodger B. Dowdell, Jr. 2.20 Elect Director Emanuel E. Landsman MGMT YES FOR FOR Elect Director Emanuel E. Landsman 2.30 Elect Director Neil E. Rasmussen MGMT YES FOR FOR Elect Director Neil E. Rasmussen 2.40 Elect Director Ervin F. Lyon MGMT YES FOR FOR Elect Director Ervin F. Lyon 2.50 Elect Director James D. Gerson MGMT YES FOR FOR Elect Director James D. Gerson 2.60 Elect Director John G. Kassakian MGMT YES FOR FOR Elect Director John G. Kassakian 2.70 Elect Director John F. Keane, Sr. MGMT YES FOR FOR Elect Director John F. Keane, Sr. 2.80 Elect Director Ellen B. Richstone MGMT YES FOR FOR Elect Director Ellen B. Richstone 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Applera Corp ABI 038020103 10/16/03 Annual 1.10 Elect Director Tony L. White MGMT YES AGNST AGNST Elect Director Richard H. Ayers Elect Director Tony L. White Elect Director Richard H. Ayers 1.20 Elect Director Jean-Luc Belingard MGMT YES AGNST AGNST Elect Director Jean-Luc Belingard 1.30 Elect Director Robert H. Hayes MGMT YES AGNST AGNST Elect Director Robert H. Hayes 1.40 Elect Director Arnold J. Levine MGMT YES AGNST AGNST Elect Director Arnold J. Levine 1.50 Elect Director William H. Longfield MGMT YES AGNST AGNST Elect Director William H. Longfield 1.60 Elect Director Theodore E. Martin MGMT YES AGNST AGNST Elect Director Theodore E. Martin 1.70 Elect Director Carolyn W. Slayman MGMT YES AGNST AGNST Elect Director Carolyn W. Slayman 1.80 Elect Director Orin R. Smith MGMT YES AGNST AGNST Elect Director Orin R. Smith 1.90 Elect Director James R. Tobin MGMT YES AGNST AGNST Elect Director James R. Tobin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AutoNation, Inc. AN 05329W102 5/12/04 Annual 1.10 Elect Director Mike Jackson MGMT YES AGNST AGNST Elect Director Mike Jackson 1.20 Elect Director Robert J. Brown MGMT YES AGNST AGNST Elect Director Robert J. Brown 1.30 Elect Director J.P. Bryan MGMT YES AGNST AGNST Elect Director J.P. Bryan 1.40 Elect Director Rick L. Burdick MGMT YES AGNST AGNST Elect Director Rick L. Burdick 1.50 Elect Director William C. Crowley MGMT YES AGNST AGNST Elect Director William C. Crowley 1.60 Elect Director Alan S. Dawes MGMT YES AGNST AGNST Elect Director Alan S. Dawes 1.70 Elect Director Edward S. Lampert MGMT YES AGNST AGNST Elect Director Edward S. Lampert 1.80 Elect Director Irene B. Rosenfeld MGMT YES AGNST AGNST Elect Director Irene B. Rosenfeld 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Avery Dennison Corp. AVY 053611109 4/22/04 Annual 1.10 Elect Directors Philip M. Neal MGMT YES FOR FOR Elect Directors Philip M. Neal 1.20 Elect Directors Frank V. Cahouet MGMT YES FOR FOR Elect Directors Frank V. Cahouet 1.30 Elect Directors Peter W. Mullin MGMT YES FOR FOR Elect Directors Peter W. Mullin 1.40 Elect Directors Bruce E. Karatz MGMT YES FOR FOR Elect Directors Bruce E. Karatz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Becton, Dickinson and Company BDX 075887109 2/11/04 Annual 1.10 Elect Director Henry P. Becton, Jr. MGMT YES FOR FOR Elect Director Henry P. Becton, Jr. 1.20 Elect Director Edward F. DeGraan MGMT YES FOR FOR Elect Director Edward F. DeGraan 1.30 Elect Director James F. Orr MGMT YES FOR FOR Elect Director James F. Orr 1.40 Elect Director Margaretha af Ugglas MGMT YES FOR FOR Elect Director Margaretha af Ugglas 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Big Lots Inc. BLI 089302103 5/18/04 Annual 1.10 Elect Director Albert J. Bell MGMT YES FOR FOR Elect Director Albert J. Bell 1.20 Elect Director Sheldon M. Berman MGMT YES FOR FOR Elect Director Sheldon M. Berman 1.30 Elect Director David T. Kollat MGMT YES FOR FOR Elect Director David T. Kollat 1.40 Elect Director Brenda J. Lauderback MGMT YES FOR FOR Elect Director Brenda J. Lauderback 1.50 Elect Director Philip E. Mallott MGMT YES FOR FOR Elect Director Philip E. Mallott 1.60 Elect Director Ned Mansour MGMT YES FOR FOR Elect Director Ned Mansour 1.70 Elect Director Michael J. Potter MGMT YES FOR FOR Elect Director Michael J. Potter 1.80 Elect Director Russell Solt MGMT YES FOR FOR Elect Director Russell Solt 1.90 Elect Director Dennis B. Tishkoff MGMT YES FOR FOR Elect Director Dennis B. Tishkoff Boston Properties Inc. BXP 101121101 5/5/04 Annual 1.10 Elect Director Mortimer B. Zuckerman MGMT YES FOR FOR Elect Director Mortimer B. Zuckerman 1.20 Elect Director Carol B. Einiger MGMT YES FOR FOR Elect Director Carol B. Einiger 1.30 Elect Director Alan B. Landis MGMT YES FOR FOR Elect Director Alan B. Landis 1.40 Elect Director Richard E. Salomon MGMT YES FOR FOR Elect Director Richard E. Salomon 2.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Burlington Northern Santa Fe Corp. BNI 12189T104 4/21/04 Annual 1.10 Elect Director Edward E. Whitacre, Jr. MGMT YES AGNST AGNST Elect Director Alan L. Boeckmann Elect Director Alan L. Boeckmann Elect Director Edward E. Whitacre, Jr. 1.11 Elect Director Michael B. Yanney MGMT YES AGNST AGNST Elect Director Michael B. Yanney 1.20 Elect Director Vilma S. Martinez MGMT YES AGNST AGNST Elect Director Vilma S. Martinez 1.30 Elect Director Marc F. Racicot MGMT YES AGNST AGNST Elect Director Marc F. Racicot 1.40 Elect Director Roy S. Roberts MGMT YES AGNST AGNST Elect Director Roy S. Roberts 1.50 Elect Director Matthew K. Rose MGMT YES AGNST AGNST Elect Director Matthew K. Rose 1.60 Elect Director Marc J. Shapiro MGMT YES AGNST AGNST Elect Director Marc J. Shapiro 1.70 Elect Director J.C. Watts, Jr. MGMT YES AGNST AGNST Elect Director J.C. Watts, Jr. 1.80 Elect Director Robert H. West MGMT YES AGNST AGNST Elect Director Robert H. West 1.90 Elect Director J. Steven Whisler MGMT YES AGNST AGNST Elect Director J. Steven Whisler 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cadence Design Systems, Inc. CDN 127387108 6/15/04 Annual 1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR Elect Director H. Raymond Bingham 1.20 Elect Director Susan L. Bostrom MGMT YES FOR FOR Elect Director Susan L. Bostrom 1.30 Elect Director Donald L. Lucas MGMT YES FOR FOR Elect Director Donald L. Lucas 1.40 Elect Director Sean M. Maloney MGMT YES AGNST AGNST Elect Director Sean M. Maloney 1.50 Elect Director Alberto Sangiovanni-Vincentelli MGMT YES AGNST AGNST Elect Director Alberto Sangiovanni-Vincentelli 1.60 Elect Director George M. Scalise MGMT YES FOR FOR Elect Director George M. Scalise 1.70 Elect Director John B. Shoven MGMT YES FOR FOR Elect Director John B. Shoven 1.80 Elect Director Roger S. Siboni MGMT YES FOR FOR Elect Director Roger S. Siboni 1.90 Elect Director Lip-Bu Tan MGMT YES FOR FOR Elect Director Lip-Bu Tan 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Callaway Golf Co. ELY 131193104 5/25/04 Annual 1.10 Elect Director Ronald A. Drapeau MGMT YES FOR FOR Elect Director Ronald A. Drapeau 1.20 Elect Director Samuel H. Armacost MGMT YES FOR FOR Elect Director Samuel H. Armacost 1.30 Elect Director William C. Baker MGMT YES FOR FOR Elect Director William C. Baker 1.40 Elect Director Ronald S. Beard MGMT YES FOR FOR Elect Director Ronald S. Beard 1.50 Elect Director John C. Cushman, III MGMT YES FOR FOR Elect Director John C. Cushman, III 1.60 Elect Director Yotaro Kobayashi MGMT YES AGNST AGNST Elect Director Yotaro Kobayashi 1.70 Elect Director Richard L. Rosenfield MGMT YES FOR FOR Elect Director Richard L. Rosenfield 1.80 Elect Director Anthony S. Thornley MGMT YES FOR FOR Elect Director Anthony S. Thornley 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Catellus Development Corp. CDX 149111106 9/26/03 Annual 1.00 Approve Merger Agreement MGMT NO Approve Merger Agreement 2.10 Elect Director Thomas M. Steinberg MGMT NO Elect Director Joseph F. Alibrandi Elect Director Thomas M. Steinberg Elect Director Joseph F. Alibrandi 2.11 Elect Director Cora M. Tellez MGMT NO Elect Director Cora M. Tellez 2.20 Elect Director Stephen F. Bollenbach MGMT NO Elect Director Stephen F. Bollenbach 2.30 Elect Director Daryl J. Carter MGMT NO Elect Director Daryl J. Carter 2.40 Elect Director Richard D. Farman MGMT NO Elect Director Richard D. Farman 2.50 Elect Director Christine Garvey MGMT NO Elect Director Christine Garvey 2.60 Elect Director William M. Kahane MGMT NO Elect Director William M. Kahane 2.70 Elect Director Leslie D. Michelson MGMT NO Elect Director Leslie D. Michelson 2.80 Elect Director Deanna W. Oppenheimer MGMT NO Elect Director Deanna W. Oppenheimer 2.90 Elect Director Nelson C. Rising MGMT NO Elect Director Nelson C. Rising 3.00 Amend Omnibus Stock Plan MGMT NO Amend Omnibus Stock Plan 4.00 Approve Omnibus Stock Plan MGMT NO Approve Omnibus Stock Plan 5.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR NO Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote CenturyTel, Inc. CTL 156700106 5/6/04 Annual 1.10 Elect Director William R. Boles, Jr. MGMT YES AGNST AGNST Elect Director William R. Boles, Jr. 1.20 Elect Director W. Bruce Hanks MGMT YES FOR FOR Elect Director W. Bruce Hanks 1.30 Elect Director C.G. Melville, Jr. MGMT YES FOR FOR Elect Director C.G. Melville, Jr. 1.40 Elect Director Glen F. Post, III MGMT YES FOR FOR Elect Director Glen F. Post, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CIGNA Corp. CI 125509109 4/28/04 Annual 1.10 Elect Director Robert H. Campbell MGMT YES FOR FOR Elect Director Robert H. Campbell 1.20 Elect Director Jane E. Henney, M.D. MGMT YES FOR FOR Elect Director Jane E. Henney, M.D. 1.30 Elect Director Charles R. Shoemate MGMT YES FOR FOR Elect Director Charles R. Shoemate 1.40 Elect Director Louis W. Sullivan, M.D. MGMT YES FOR FOR Elect Director Louis W. Sullivan, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CNF Inc. CNF 12612W104 4/20/04 Annual 1.10 Elect Director W. Keith Kennedy, Jr. MGMT YES AGNST AGNST Elect Director W. Keith Kennedy, Jr. 1.20 Elect Director John C. Pope MGMT YES AGNST AGNST Elect Director John C. Pope 1.30 Elect Director Gregory L. Quesnel MGMT YES AGNST AGNST Elect Director Gregory L. Quesnel 1.40 Elect Director Peter W. Stott MGMT YES AGNST AGNST Elect Director Peter W. Stott 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Coca-Cola Enterprises Inc. CCE 191219104 4/30/04 Annual 1.10 Elect Director John R. Alm MGMT YES FOR FOR Elect Director John R. Alm 1.20 Elect Director J. Trevor Eyton MGMT YES FOR FOR Elect Director J. Trevor Eyton 1.30 Elect Director Gary P. Fayard MGMT YES FOR FOR Elect Director Gary P. Fayard 1.40 Elect Director L. Phillip Humann MGMT YES FOR FOR Elect Director L. Phillip Humann 1.50 Elect Director Paula G. Rosput MGMT YES FOR FOR Elect Director Paula G. Rosput 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Amend Deferred Compensation Plan MGMT YES FOR FOR Amend Deferred Compensation Plan 5.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 6.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 7.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Report on Recycling Policy SHLDR YES AGNST FOR Report on Recycling Policy Cognex Corp. CGNX 192422103 4/22/04 Special 1.10 Elect Director Robert J. Shillman MGMT YES FOR FOR Elect Director Robert J. Shillman 1.20 Elect Director Anthony Sun MGMT YES FOR FOR Elect Director Anthony Sun Comerica Inc. CMA 200340107 5/18/04 Annual 1.10 Elect Director Ralph W. Babb, Jr. MGMT YES FOR FOR Elect Director Ralph W. Babb, Jr. 1.20 Elect Director James F. Cordes MGMT YES FOR FOR Elect Director James F. Cordes 1.30 Elect Director Peter D. Cummings MGMT YES FOR FOR Elect Director Peter D. Cummings 1.40 Elect Director Todd W. Herrick MGMT YES FOR FOR Elect Director Todd W. Herrick 1.50 Elect Director William P. Vititoe MGMT YES FOR FOR Elect Director William P. Vititoe 1.60 Elect Director Kenneth L. Way MGMT YES FOR FOR Elect Director Kenneth L. Way 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Consolidated Edison, Inc. ED 209115104 5/17/04 Annual 1.10 Elect Director Vincent A. Calarco MGMT YES FOR FOR Elect Director Frederic V. Salerno Elect Director Frederic V. Salerno Elect Director Vincent A. Calarco 1.11 Elect Director Stephen R. Volk MGMT YES AGNST AGNST Elect Director Stephen R. Volk 1.20 Elect Director George Campbell, Jr. MGMT YES FOR FOR Elect Director George Campbell, Jr. 1.30 Elect Director Gordon J. Davis MGMT YES AGNST AGNST Elect Director Gordon J. Davis 1.40 Elect Director Michael J. Del Giudice MGMT YES FOR FOR Elect Director Michael J. Del Giudice 1.50 Elect Director Joan S. Freilich MGMT YES FOR FOR Elect Director Joan S. Freilich 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Sally Hernandez-Pinero MGMT YES FOR FOR Elect Director Sally Hernandez-Pinero 1.80 Elect Director Peter W. Likins MGMT YES FOR FOR Elect Director Peter W. Likins 1.90 Elect Director Eugene R. McGrath MGMT YES FOR FOR Elect Director Eugene R. McGrath 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Increase Disclosure of Executive Compensation SHLDR YES AGNST FOR Increase Disclosure of Executive Compensation Coors (Adolph) Company RKY 217016104 10/3/03 Special 1.00 Change State of Incorporation from Colorado to Delaware MGMT YES FOR FOR Change State of Incorporation from Colorado to Delaware 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting CSX Corp. CSX 126408103 5/5/04 Annual 1.10 Elect Director E.E. Bailey MGMT NO Elect Director D.J. Shepard Elect Director D.J. Shepard Elect Director E.E. Bailey 1.11 Elect Director M.J. Ward MGMT NO Elect Director M.J. Ward 1.20 Elect Director R.L. Burrus, Jr. MGMT NO Elect Director R.L. Burrus, Jr. 1.30 Elect Director E.J. Kelly, III MGMT NO Elect Director E.J. Kelly, III 1.40 Elect Director R.D. Kunisch MGMT NO Elect Director R.D. Kunisch 1.50 Elect Director S.J. Morcott MGMT NO Elect Director S.J. Morcott 1.60 Elect Director D.M. Ratcliffe MGMT NO Elect Director D.M. Ratcliffe 1.70 Elect Director C.E. Rice MGMT NO Elect Director C.E. Rice 1.80 Elect Director W.C. Richardson MGMT NO Elect Director W.C. Richardson 1.90 Elect Director F.S. Royal, M.D. MGMT NO Elect Director F.S. Royal, M.D. 2.00 Ratify Auditors MGMT NO Ratify Auditors 3.00 Limit Executive Compensation SHLDR NO Limit Executive Compensation 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR NO Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Limit Awards to Executives SHLDR NO Limit Awards to Executives Cullen/Frost Bankers, Inc. CFR 229899109 5/19/04 Annual 1.10 Elect Director Royce S. Caldwell MGMT YES FOR FOR Elect Director Royce S. Caldwell 1.20 Elect Director Richard W. Evans, Jr. MGMT YES FOR FOR Elect Director Richard W. Evans, Jr. 1.30 Elect Director T.C. Frost MGMT YES FOR FOR Elect Director T.C. Frost 1.40 Elect Director Preston M. Geren III MGMT YES FOR FOR Elect Director Preston M. Geren III 1.50 Elect Director Karen E. Jennings MGMT YES FOR FOR Elect Director Karen E. Jennings 1.60 Elect Director Richard M. Kleberg, III MGMT YES FOR FOR Elect Director Richard M. Kleberg, III 1.70 Elect Director Horace Wilkins, Jr. MGMT YES FOR FOR Elect Director Horace Wilkins, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CVS Corporation CVS 126650100 5/12/04 Annual 1.10 Elect Director W. Don Cornwell MGMT YES FOR FOR Elect Director W. Don Cornwell 1.20 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.30 Elect Director Stanley P. Goldstein MGMT YES FOR FOR Elect Director Stanley P. Goldstein 1.40 Elect Director Marian L. Heard MGMT YES FOR FOR Elect Director Marian L. Heard 1.50 Elect Director William H. Joyce MGMT YES FOR FOR Elect Director William H. Joyce 1.60 Elect Director Terry R. Lautenbach MGMT YES FOR FOR Elect Director Terry R. Lautenbach 1.70 Elect Director Terrence Murray MGMT YES FOR FOR Elect Director Terrence Murray 1.80 Elect Director Sheli Z. Rosenberg MGMT YES FOR FOR Elect Director Sheli Z. Rosenberg 1.90 Elect Director Thomas M. Ryan MGMT YES FOR FOR Elect Director Thomas M. Ryan 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Dover Corp. DOV 260003108 4/20/04 Annual 1.10 Elect Director Michael B. Stubbs MGMT YES FOR FOR Elect Director David H. Benson Elect Director David H. Benson Elect Director Michael B. Stubbs 1.20 Elect Director Jean-Pierre M. Ergas MGMT YES FOR FOR Elect Director Jean-Pierre M. Ergas 1.30 Elect Director Kristiane C. Graham MGMT YES FOR FOR Elect Director Kristiane C. Graham 1.40 Elect Director Ronald L. Hoffman MGMT YES FOR FOR Elect Director Ronald L. Hoffman 1.50 Elect Director James L. Koley MGMT YES FOR FOR Elect Director James L. Koley 1.60 Elect Director Richard K. Lochridge MGMT YES FOR FOR Elect Director Richard K. Lochridge 1.70 Elect Director Thomas L. Reece MGMT YES FOR FOR Elect Director Thomas L. Reece 1.80 Elect Director Bernard G. Rethore MGMT YES FOR FOR Elect Director Bernard G. Rethore 1.90 Elect Director Gary L. Roubos MGMT YES FOR FOR Elect Director Gary L. Roubos 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Other Business MGMT YES AGNST AGNST Other Business Eastman Kodak Co. EK 277461109 5/12/04 Annual 1.10 Elect Director William H. Hernandez MGMT YES FOR FOR Elect Director William H. Hernandez 1.20 Elect Director Hector de J. Ruiz MGMT YES FOR FOR Elect Director Hector de J. Ruiz 1.30 Elect Director Laura D'Andrea Tyson MGMT YES FOR FOR Elect Director Laura D'Andrea Tyson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Adopt Chemical Policy SHLDR YES AGNST FOR Adopt Chemical Policy 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Electronic Data Systems Corp. EDS 285661104 5/25/04 Annual 1.10 Elect Director Roger A. Enrico MGMT YES FOR FOR Elect Director Roger A. Enrico 1.20 Elect Director Ellen M. Hancock MGMT YES FOR FOR Elect Director Ellen M. Hancock 1.30 Elect Director C. Robert Kidder MGMT YES FOR FOR Elect Director C. Robert Kidder 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter EOG Resources, Inc. EOG 26875P101 5/4/04 Annual 1.10 Elect Director George A. Alcorn MGMT YES FOR FOR Elect Director George A. Alcorn 1.20 Elect Director Charles R. Crisp MGMT YES FOR FOR Elect Director Charles R. Crisp 1.30 Elect Director Mark G. Papa MGMT YES FOR FOR Elect Director Mark G. Papa 1.40 Elect Director Edmund P. Segner, III MGMT YES FOR FOR Elect Director Edmund P. Segner, III 1.50 Elect Director Donald F. Textor MGMT YES FOR FOR Elect Director Donald F. Textor 1.60 Elect Director Frank G. Wisner MGMT YES FOR FOR Elect Director Frank G. Wisner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Other Business MGMT YES AGNST AGNST Other Business Equity Office Properties Trust EOP 294741103 5/19/04 Annual 1.10 Elect Director Thomas E. Dobrowski MGMT YES FOR FOR Elect Director Thomas E. Dobrowski 1.20 Elect Director William M. Goodyear MGMT YES FOR FOR Elect Director William M. Goodyear 1.30 Elect Director James D. Harper, Jr. MGMT YES FOR FOR Elect Director James D. Harper, Jr. 1.40 Elect Director Richard D. Kincaid MGMT YES FOR FOR Elect Director Richard D. Kincaid 1.50 Elect Director David K. Mckown MGMT YES FOR FOR Elect Director David K. Mckown 1.60 Elect Director Sheli Z. Rosenberg MGMT YES FOR FOR Elect Director Sheli Z. Rosenberg 1.70 Elect Director Edwin N. Sidman MGMT YES FOR FOR Elect Director Edwin N. Sidman 1.80 Elect Director J. H.W.R. Van Der Vlist MGMT YES FOR FOR Elect Director J. H.W.R. Van Der Vlist 1.90 Elect Director Samuel Zell MGMT YES FOR FOR Elect Director Samuel Zell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Equity Residential EQR 29476L107 5/28/04 Annual 1.10 Elect Director John W. Alexander MGMT YES FOR FOR Elect Director B. Joseph White Elect Director B. Joseph White Elect Director John W. Alexander 1.11 Elect Director Samuel Zell MGMT YES FOR FOR Elect Director Samuel Zell 1.20 Elect Director Charles L. Atwood MGMT YES FOR FOR Elect Director Charles L. Atwood 1.30 Elect Director Bruce W. Duncan MGMT YES FOR FOR Elect Director Bruce W. Duncan 1.40 Elect Director Stephen O. Evans MGMT YES FOR FOR Elect Director Stephen O. Evans 1.50 Elect Director James D. Harper, Jr. MGMT YES FOR FOR Elect Director James D. Harper, Jr. 1.60 Elect Director Boone A. Knox MGMT YES FOR FOR Elect Director Boone A. Knox 1.70 Elect Director Desiree G. Rogers MGMT YES FOR FOR Elect Director Desiree G. Rogers 1.80 Elect Director Sheli Z. Rosenberg MGMT YES FOR FOR Elect Director Sheli Z. Rosenberg 1.90 Elect Director Gerald A. Spector MGMT YES FOR FOR Elect Director Gerald A. Spector 2.00 Amend Articles/Bylaws/Charter to Remove Antitakeover Provision(s) MGMT YES FOR FOR Amend Articles/Bylaws/Charter to Remove Antitakeover Provision(s) 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ethan Allen Interiors Inc. ETH 297602104 11/17/03 Annual 1.00 Elect Director Frank G. Wisner MGMT YES AGNST AGNST Elect Director Frank G. Wisner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fiserv, Inc. FISV 337738108 4/6/04 Annual 1.10 Elect Director K.R. Jensen MGMT YES FOR FOR Elect Director K.R. Jensen 1.20 Elect Director K.M. Robak MGMT YES FOR FOR Elect Director K.M. Robak 1.30 Elect Director T.C. Wertheimer MGMT YES FOR FOR Elect Director T.C. Wertheimer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Fluor Corp. FLR 343412102 4/28/04 Annual 1.10 Elect Director James T. Hackett MGMT YES AGNST AGNST Elect Director James T. Hackett 1.20 Elect Director Kent Kresa MGMT YES AGNST AGNST Elect Director Kent Kresa 1.30 Elect Director Robin W. Renwick MGMT YES AGNST AGNST Elect Director Robin W. Renwick 1.40 Elect Director Martha R. Seger MGMT YES AGNST AGNST Elect Director Martha R. Seger 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Restricted Stock Plan FPL Group, Inc. FPL 302571104 5/21/04 Annual 1.10 Elect Director H. Jesse Arnelle MGMT YES FOR FOR Elect Director Frank G. Zarb Elect Director Frank G. Zarb Elect Director H. Jesse Arnelle 1.20 Elect Director Sherry S. Barrat MGMT YES FOR FOR Elect Director Sherry S. Barrat 1.30 Elect Director Robert M. Beall, Ii MGMT YES FOR FOR Elect Director Robert M. Beall, Ii 1.40 Elect Director J. Hyatt Brown MGMT YES FOR FOR Elect Director J. Hyatt Brown 1.50 Elect Director James L. Camaren MGMT YES FOR FOR Elect Director James L. Camaren 1.60 Elect Director Lewis Hay III MGMT YES FOR FOR Elect Director Lewis Hay III 1.70 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.80 Elect Director Michael H. Thaman MGMT YES FOR FOR Elect Director Michael H. Thaman 1.90 Elect Director Paul R. Tregurtha MGMT YES FOR FOR Elect Director Paul R. Tregurtha 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 6.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Fremont General Corp. FMT 357288109 5/20/04 Annual 1.10 Elect Director James A. McIntyre MGMT YES FOR FOR Elect Director James A. McIntyre 1.20 Elect Director Louis J. Rampino MGMT YES FOR FOR Elect Director Louis J. Rampino 1.30 Elect Director Wayne R. Bailey MGMT YES FOR FOR Elect Director Wayne R. Bailey 1.40 Elect Director Thomas W. Hayes MGMT YES FOR FOR Elect Director Thomas W. Hayes 1.50 Elect Director Robert F. Lewis MGMT YES FOR FOR Elect Director Robert F. Lewis 1.60 Elect Director Russell K. Mayerfeld MGMT YES FOR FOR Elect Director Russell K. Mayerfeld 1.70 Elect Director Dickinson C. Ross MGMT YES FOR FOR Elect Director Dickinson C. Ross 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Approve Retirement Plan MGMT YES FOR FOR Approve Retirement Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Great Lakes Chemical Corp. GLK 390568103 5/6/04 Annual 1.10 Elect Director James W. Crownover MGMT YES FOR FOR Elect Director James W. Crownover 1.20 Elect Director Louis E. Lataif MGMT YES FOR FOR Elect Director Louis E. Lataif 1.30 Elect Director Mack G. Nichols MGMT YES FOR FOR Elect Director Mack G. Nichols 2.00 Seek Sale of Company/Assets SHLDR YES AGNST FOR Seek Sale of Company/Assets Herman Miller, Inc. MLHR 600544100 9/29/03 Annual 1.10 Elect Director Douglas D. French MGMT YES FOR FOR Elect Director Douglas D. French 1.20 Elect Director James R. Kackley MGMT YES FOR FOR Elect Director James R. Kackley 1.30 Elect Director Thomas C. Pratt MGMT YES FOR FOR Elect Director Thomas C. Pratt 1.40 Elect Director Michael A. Volkema MGMT YES FOR FOR Elect Director Michael A. Volkema 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ingersoll-Rand Company Limited IR 6/2/04 Annual 1.10 Elect Director P.C. Godsoe MGMT YES AGNST AGNST Elect Director P.C. Godsoe 1.20 Elect Director C.J. Horner MGMT YES AGNST AGNST Elect Director C.J. Horner 1.30 Elect Director O.R. Smith MGMT YES AGNST AGNST Elect Director O.R. Smith 2.00 ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. MGMT YES AGNST AGNST ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. 3.00 APPROVAL OF AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR APPROVAL OF AMENDED AND RESTATED BYE-LAWS. 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. SHLDR YES FOR AGNST SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. 6.00 SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. 7.00 SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE B SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE B Ingram Micro, Inc. IM 457153104 5/25/04 Annual 1.10 Elect Director Orrin H. Ingram II MGMT YES AGNST AGNST Elect Director Orrin H. Ingram II 1.20 Elect Director Michael T. Smith MGMT YES AGNST AGNST Elect Director Michael T. Smith 1.30 Elect Director Joe B. Wyatt MGMT YES AGNST AGNST Elect Director Joe B. Wyatt 1.40 Elect Director Howard I. Atkins MGMT YES AGNST AGNST Elect Director Howard I. Atkins J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/14/04 Annual 1.10 Elect Director Colleen C. Barrett MGMT YES AGNST AGNST Elect Director Colleen C. Barrett 1.20 Elect Director M.Anthony Burns MGMT YES AGNST AGNST Elect Director M.Anthony Burns 1.30 Elect Director Maxine K. Clark MGMT YES AGNST AGNST Elect Director Maxine K. Clark 1.40 Elect Director Allen Questrom MGMT YES AGNST AGNST Elect Director Allen Questrom 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Jefferson-Pilot Corp. JP 475070108 5/3/04 Annual 1.10 Elect Director Dennis R. Glass MGMT YES FOR FOR Elect Director Dennis R. Glass 1.20 Elect Director George W. Henderson, III MGMT YES FOR FOR Elect Director George W. Henderson, III 1.30 Elect Director Patrick S. Pittard MGMT YES FOR FOR Elect Director Patrick S. Pittard 1.40 Elect Director Robert G. Greer MGMT YES FOR FOR Elect Director Robert G. Greer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Approve Non-Employee Director Stock Option Plan Knight-Ridder, Inc. KRI 499040103 5/4/04 Annual 1.10 Elect Director Mark A. Ernst MGMT YES FOR FOR Elect Director Mark A. Ernst 1.20 Elect Director K. Foley Feldstein MGMT YES FOR FOR Elect Director K. Foley Feldstein 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.40 Elect Director Gonzalo F. Valdes-Fauli MGMT YES FOR FOR Elect Director Gonzalo F. Valdes-Fauli 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lexmark International, Inc. LXK 529771107 4/22/04 Annual 1.10 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR Elect Director Paul J. Curlander 1.30 Elect Director Martin D. Walker MGMT YES FOR FOR Elect Director Martin D. Walker 1.40 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Loews Corp. CG 540424108 5/11/04 Annual 1.10 Elect Director Joseph L. Bower MGMT YES FOR FOR Elect Director Preston R. Tisch Elect Director Preston R. Tisch Elect Director Joseph L. Bower 1.20 Elect Director John Brademas MGMT YES FOR FOR Elect Director John Brademas 1.30 Elect Director Charles M. Diker MGMT YES FOR FOR Elect Director Charles M. Diker 1.40 Elect Director Paul J. Fribourg MGMT YES FOR FOR Elect Director Paul J. Fribourg 1.50 Elect Director Philip A. Laskawy MGMT YES FOR FOR Elect Director Philip A. Laskawy 1.60 Elect Director Gloria R. Scott MGMT YES FOR FOR Elect Director Gloria R. Scott 1.70 Elect Director Andrew H. Tisch MGMT YES FOR FOR Elect Director Andrew H. Tisch 1.80 Elect Director James S. Tisch MGMT YES FOR FOR Elect Director James S. Tisch 1.90 Elect Director Jonathan M. Tisch MGMT YES FOR FOR Elect Director Jonathan M. Tisch 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 4.00 Support Legislation and Make Public Statements on Environmental Tobacco Smoke SHLDR YES AGNST FOR Support Legislation and Make Public Statements on Environmental Tobacco Smoke 5.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Marathon Oil Corp MRO 565849106 4/28/04 Annual 1.10 Elect Director Charles F. Bolden, Jr. MGMT YES FOR FOR Elect Director Charles F. Bolden, Jr. 1.20 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.30 Elect Director Dennis H. Reilley MGMT YES FOR FOR Elect Director Dennis H. Reilley 1.40 Elect Director Thomas J. Usher MGMT YES FOR FOR Elect Director Thomas J. Usher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Marriott International Inc. (New) MAR 571903202 4/30/04 Annual 1.10 Elect Director Lawrence W. Kellner MGMT YES FOR FOR Elect Director Lawrence W. Kellner 1.20 Elect Director John W. Marriott III MGMT YES FOR FOR Elect Director John W. Marriott III 1.30 Elect Director Harry J. Pearce MGMT YES FOR FOR Elect Director Harry J. Pearce 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Marshall & Ilsley Corp. MI 571834100 4/27/04 Annual 1.10 Elect Director Jon F. Chait MGMT YES FOR FOR Elect Director Jon F. Chait 1.20 Elect Director Bruce E. Jacobs MGMT YES FOR FOR Elect Director Bruce E. Jacobs 1.30 Elect Director Dennis J. Kuester MGMT YES FOR FOR Elect Director Dennis J. Kuester 1.40 Elect Director Edward L. Meyer, Jr. MGMT YES FOR FOR Elect Director Edward L. Meyer, Jr. 1.50 Elect Director San W. Orr, Jr. MGMT YES FOR FOR Elect Director San W. Orr, Jr. 1.60 Elect Director Debra S. Waller MGMT YES FOR FOR Elect Director Debra S. Waller 1.70 Elect Director George E. Wardeberg MGMT YES FOR FOR Elect Director George E. Wardeberg Martin Marietta Materials, Inc. MLM 573284106 5/25/04 Annual 1.10 Elect Director Marcus C. Bennett MGMT YES FOR FOR Elect Director Marcus C. Bennett 1.20 Elect Director Dennis L. Rediker MGMT YES FOR FOR Elect Director Dennis L. Rediker 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mattel, Inc. MAT 577081102 5/13/04 Annual 1.10 Elect Director Eugene P. Beard MGMT YES FOR FOR Elect Director John L. Vogelstein Elect Director John L. Vogelstein Elect Director Eugene P. Beard 1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR Elect Director Kathy Brittain White 1.20 Elect Director Michael J. Dolan MGMT YES FOR FOR Elect Director Michael J. Dolan 1.30 Elect Director Robert A. Eckert MGMT YES FOR FOR Elect Director Robert A. Eckert 1.40 Elect Director Tully M. Friedman MGMT YES FOR FOR Elect Director Tully M. Friedman 1.50 Elect Director Ronald M. Loeb MGMT YES FOR FOR Elect Director Ronald M. Loeb 1.60 Elect Director Andrea L. Rich MGMT YES FOR FOR Elect Director Andrea L. Rich 1.70 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 1.80 Elect Director Christopher A. Sinclair MGMT YES FOR FOR Elect Director Christopher A. Sinclair 1.90 Elect Director G. Craig Sullivan MGMT YES FOR FOR Elect Director G. Craig Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services MBIA Inc. MBI 55262C100 5/6/04 Annual 1.10 Elect Director Joseph W. Brown MGMT YES FOR FOR Elect Director John A. Rolls Elect Director John A. Rolls Elect Director Joseph W. Brown 1.20 Elect Director C. Edward Chaplin MGMT YES FOR FOR Elect Director C. Edward Chaplin 1.30 Elect Director David C. Clapp MGMT YES FOR FOR Elect Director David C. Clapp 1.40 Elect Director Gary C. Dunton MGMT YES FOR FOR Elect Director Gary C. Dunton 1.50 Elect Director Claire L. Gaudiani MGMT YES FOR FOR Elect Director Claire L. Gaudiani 1.60 Elect Director Freda S. Johnson MGMT YES FOR FOR Elect Director Freda S. Johnson 1.70 Elect Director Daniel P. Kearney MGMT YES FOR FOR Elect Director Daniel P. Kearney 1.80 Elect Director James A. Lebenthal MGMT YES FOR FOR Elect Director James A. Lebenthal 1.90 Elect Director Debra J. Perry MGMT YES FOR FOR Elect Director Debra J. Perry 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors McKesson Corp. MCK 58155Q103 7/30/03 Annual 1.10 Elect Director Alton F. Irby III MGMT YES FOR FOR Elect Director Alton F. Irby III 1.20 Elect Director James V. Napier MGMT YES FOR FOR Elect Director James V. Napier 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote Mellon Financial Corp. MEL 58551A108 4/20/04 Annual 1.10 Elect Director Jared L. Cohon MGMT YES FOR FOR Elect Director Jared L. Cohon 1.20 Elect Director Ira J. Gumberg MGMT YES FOR FOR Elect Director Ira J. Gumberg 1.30 Elect Director Martin G. Mcguinn MGMT YES FOR FOR Elect Director Martin G. Mcguinn 1.40 Elect Director David S. Shapira MGMT YES FOR FOR Elect Director David S. Shapira 1.50 Elect Director John P. Surma MGMT YES FOR FOR Elect Director John P. Surma 1.60 Elect Director Edward J. Mcaniff MGMT YES FOR FOR Elect Director Edward J. Mcaniff 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mercury General Corp. MCY 589400100 5/12/04 Annual 1.10 Elect Director George Joseph MGMT YES FOR FOR Elect Director George Joseph 1.20 Elect Director Charles E. Mcclung MGMT YES FOR FOR Elect Director Charles E. Mcclung 1.30 Elect Director Donald R. Spuehler MGMT YES FOR FOR Elect Director Donald R. Spuehler 1.40 Elect Director Richard E. Grayson MGMT YES FOR FOR Elect Director Richard E. Grayson 1.50 Elect Director Donald P. Newell MGMT YES FOR FOR Elect Director Donald P. Newell 1.60 Elect Director Bruce A. Bunner MGMT YES FOR FOR Elect Director Bruce A. Bunner 1.70 Elect Director Nathan Bessin MGMT YES FOR FOR Elect Director Nathan Bessin 1.80 Elect Director Michael D. Curtius MGMT YES FOR FOR Elect Director Michael D. Curtius 1.90 Elect Director Gabriel Tirador MGMT YES FOR FOR Elect Director Gabriel Tirador MGIC Investment Corp. MTG 552848103 5/13/04 Annual 1.10 Elect Director James A. Abbott MGMT YES FOR FOR Elect Director James A. Abbott 1.20 Elect Director Thomas M. Hagerty MGMT YES FOR FOR Elect Director Thomas M. Hagerty 1.30 Elect Director Michael E. Lehman MGMT YES FOR FOR Elect Director Michael E. Lehman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Molex Incorporated MOLX 608554101 10/24/03 Annual 1.10 Elect Director Fred L. Krehbiel MGMT YES AGNST AGNST Elect Director Fred L. Krehbiel 1.20 Elect Director Douglas K. Carnahan MGMT YES AGNST AGNST Elect Director Douglas K. Carnahan 1.30 Elect Director J. Joseph King MGMT YES AGNST AGNST Elect Director J. Joseph King 1.40 Elect Director Joe W. Laymon MGMT YES AGNST AGNST Elect Director Joe W. Laymon 1.50 Elect Director Michelle L. Collins MGMT YES AGNST AGNST Elect Director Michelle L. Collins 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan National-Oilwell, Inc. NOI 637071101 5/19/04 Annual 1.10 Elect Director Roger L. Jarvis MGMT YES FOR FOR Elect Director Roger L. Jarvis 1.20 Elect Director Merrill A. Miller, Jr. MGMT YES FOR FOR Elect Director Merrill A. Miller, Jr. 1.30 Elect Director Frederick W. Pheasey MGMT YES FOR FOR Elect Director Frederick W. Pheasey Navistar International Corp. NAV 63934E108 2/17/04 Annual 1.10 Elect Director Michael N. Hammes MGMT YES FOR FOR Elect Director Michael N. Hammes 1.20 Elect Director James H. Keyes MGMT YES FOR FOR Elect Director James H. Keyes 1.30 Elect Director Southwood J. Morcott MGMT YES FOR FOR Elect Director Southwood J. Morcott 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Newfield Exploration Co. NFX 651290108 5/6/04 Annual 1.10 Elect Director Joe B. Foster MGMT YES FOR FOR Elect Director Claire S. Farley Elect Director Claire S. Farley Elect Director Joe B. Foster 1.11 Elect Director John Randolph Kemp III MGMT YES FOR FOR Elect Director John Randolph Kemp III 1.20 Elect Director David A. Trice MGMT YES FOR FOR Elect Director David A. Trice 1.30 Elect Director David F. Schaible MGMT YES FOR FOR Elect Director David F. Schaible 1.40 Elect Director Charles W. Duncan, Jr. MGMT YES FOR FOR Elect Director Charles W. Duncan, Jr. 1.50 Elect Director Howard H. Newman MGMT YES FOR FOR Elect Director Howard H. Newman 1.60 Elect Director Thomas G. Ricks MGMT YES FOR FOR Elect Director Thomas G. Ricks 1.70 Elect Director Dennis R. Hendrix MGMT YES FOR FOR Elect Director Dennis R. Hendrix 1.80 Elect Director C.E. (chuck) Shultz MGMT YES FOR FOR Elect Director C.E. (chuck) Shultz 1.90 Elect Director Philip J. Burguieres MGMT YES FOR FOR Elect Director Philip J. Burguieres 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NiSource Inc. NI 65473P105 5/11/04 Annual 1.10 Elect Director Steven C. Beering MGMT YES FOR FOR Elect Director Steven C. Beering 1.20 Elect Director Dennis E. Foster MGMT YES FOR FOR Elect Director Dennis E. Foster 1.30 Elect Director Richard L. Thompson MGMT YES FOR FOR Elect Director Richard L. Thompson 1.40 Elect Director Carolyn Y. Woo MGMT YES FOR FOR Elect Director Carolyn Y. Woo 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Northern Trust Corp. NTRS 665859104 4/20/04 Annual 1.10 Elect Director William A. Osborn MGMT YES AGNST AGNST Elect Director Duane L. Burnham Elect Director Duane L. Burnham Elect Director William A. Osborn 1.11 Elect Director John W. Rowe MGMT YES AGNST AGNST Elect Director John W. Rowe 1.12 Elect Director Harold B. Smith MGMT YES AGNST AGNST Elect Director Harold B. Smith 1.13 Elect Director William D. Smithburg MGMT YES AGNST AGNST Elect Director William D. Smithburg 1.20 Elect Director Dolores E. Cross MGMT YES AGNST AGNST Elect Director Dolores E. Cross 1.30 Elect Director Susan Crown MGMT YES AGNST AGNST Elect Director Susan Crown 1.40 Elect Director Robert S. Hamada MGMT YES AGNST AGNST Elect Director Robert S. Hamada 1.50 Elect Director Robert A. Helman MGMT YES AGNST AGNST Elect Director Robert A. Helman 1.60 Elect Director Dipak C. Jain MGMT YES AGNST AGNST Elect Director Dipak C. Jain 1.70 Elect Director Arthur L. Kelly MGMT YES AGNST AGNST Elect Director Arthur L. Kelly 1.80 Elect Director Robert C. Mccormack MGMT YES AGNST AGNST Elect Director Robert C. Mccormack 1.90 Elect Director Edward J. Mooney MGMT YES AGNST AGNST Elect Director Edward J. Mooney 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Nucor Corp. NUE 670346105 5/13/04 Annual 1.10 Elect Director Daniel R. Dimicco MGMT YES FOR FOR Elect Director Daniel R. Dimicco 1.20 Elect Director James D. Hlavacek MGMT YES FOR FOR Elect Director James D. Hlavacek 1.30 Elect Director Raymond J. Milchovich MGMT YES FOR FOR Elect Director Raymond J. Milchovich 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Outback Steakhouse, Inc. OSI 689899102 4/21/04 Annual 1.10 Elect Director John A. Brabson, Jr. MGMT YES FOR FOR Elect Director John A. Brabson, Jr. 1.20 Elect Director Lee Roy Selmon MGMT YES FOR FOR Elect Director Lee Roy Selmon 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Other Business MGMT YES AGNST AGNST Other Business Parker-Hannifin Corp. PH 701094104 10/22/03 Annual 1.10 Elect Director Duane E. Collins MGMT YES FOR FOR Elect Director Duane E. Collins 1.20 Elect Director Robert J. Kohlhepp MGMT YES FOR FOR Elect Director Robert J. Kohlhepp 1.30 Elect Director Giulio Mazzalupi MGMT YES FOR FOR Elect Director Giulio Mazzalupi 1.40 Elect Director Klaus-Peter Muller MGMT YES FOR FOR Elect Director Klaus-Peter Muller 1.50 Elect Director Allan L. Rayfield MGMT YES FOR FOR Elect Director Allan L. Rayfield 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan PeopleSoft, Inc. PSFT 712713106 3/25/04 Annual 1.10 Elect Director A. George 'Skip' Battle MGMT YES FOR FOR Elect Director A. George 'Skip' Battle 1.20 Elect Director Craig A. Conway MGMT YES FOR FOR Elect Director Craig A. Conway 1.30 Elect Director Frank J. Fanzilli, Jr. MGMT YES FOR FOR Elect Director Frank J. Fanzilli, Jr. 1.40 Elect Director Cyril J. Yansouni MGMT YES FOR FOR Elect Director Cyril J. Yansouni 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Post Properties, Inc. PPS 737464107 5/27/04 Annual 1.10 Elect Director Douglas Crocker II MGMT YES FOR FOR Elect Director Douglas Crocker II 1.20 Elect Director Walter M. Deriso, Jr. MGMT YES FOR FOR Elect Director Walter M. Deriso, Jr. 1.30 Elect Director Nicholas B. Paumgarten MGMT YES FOR FOR Elect Director Nicholas B. Paumgarten 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Submit Director Compensation to Vote SHLDR YES AGNST FOR Submit Director Compensation to Vote Progress Energy, Inc. PGN 743263105 5/12/04 Annual 1.10 Elect Director Charles Coker MGMT YES FOR FOR Elect Director Charles Coker 1.20 Elect Director Robert McGehee MGMT YES FOR FOR Elect Director Robert McGehee 1.30 Elect Director E. Marie McKee MGMT YES FOR FOR Elect Director E. Marie McKee 1.40 Elect Director Peter Rummell MGMT YES FOR FOR Elect Director Peter Rummell 1.50 Elect Director Jean Wittner MGMT YES FOR FOR Elect Director Jean Wittner 2.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives R. R. Donnelley & Sons Co. RRD 257867101 2/23/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan R. R. Donnelley & Sons Co. RRD 257867101 4/14/04 Annual 1.10 Elect Director Mark A. Angelson MGMT YES FOR FOR Elect Director Mark A. Angelson 1.20 Elect Director Robert F. Cummings, Jr. MGMT YES FOR FOR Elect Director Robert F. Cummings, Jr. 1.30 Elect Director Alfred C. Eckert III MGMT YES FOR FOR Elect Director Alfred C. Eckert III 1.40 Elect Director Oliver R. Sockwell MGMT YES FOR FOR Elect Director Oliver R. Sockwell 1.50 Elect Director Stephen M. Wolf MGMT YES FOR FOR Elect Director Stephen M. Wolf 2.00 Sale of Company Assets SHLDR YES AGNST FOR Sale of Company Assets 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Raytheon Co. RTN 755111507 5/5/04 Annual 1.10 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR Elect Director Michael C. Ruettgers 1.30 Elect Director William R. Spivey MGMT YES FOR FOR Elect Director William R. Spivey 1.40 Elect Director William H. Swanson MGMT YES FOR FOR Elect Director William H. Swanson 1.50 Elect Director Linda G. Stuntz MGMT YES FOR FOR Elect Director Linda G. Stuntz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 6.00 Implement MacBride Principles SHLDR YES AGNST FOR Implement MacBride Principles 7.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 8.00 Submit Executive Pension Benefit to Vote SHLDR YES AGNST FOR Submit Executive Pension Benefit to Vote 9.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Republic Services, Inc. RSG 760759100 5/11/04 Annual 1.10 Elect Director James E. O'Connor MGMT YES FOR FOR Elect Director James E. O'Connor 1.20 Elect Director Harris W. Hudson MGMT YES FOR FOR Elect Director Harris W. Hudson 1.30 Elect Director John W. Croghan MGMT YES FOR FOR Elect Director John W. Croghan 1.40 Elect Director W. Lee Nutter MGMT YES FOR FOR Elect Director W. Lee Nutter 1.50 Elect Director Ramon A. Rodriguez MGMT YES FOR FOR Elect Director Ramon A. Rodriguez 1.60 Elect Director Allan C. Sorensen MGMT YES FOR FOR Elect Director Allan C. Sorensen 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Robert Half International Inc. RHI 770323103 5/4/04 Annual 1.10 Elect Director Andrew S. Berwick, Jr. MGMT YES FOR FOR Elect Director Andrew S. Berwick, Jr. 1.20 Elect Director Frederick P. Furth MGMT YES FOR FOR Elect Director Frederick P. Furth 1.30 Elect Director Edward W. Gibbons MGMT YES FOR FOR Elect Director Edward W. Gibbons 1.40 Elect Director Harold M. Messmer, Jr. MGMT YES FOR FOR Elect Director Harold M. Messmer, Jr. 1.50 Elect Director Thomas J. Ryan MGMT YES FOR FOR Elect Director Thomas J. Ryan 1.60 Elect Director J. Stephen Schaub MGMT YES FOR FOR Elect Director J. Stephen Schaub 1.70 Elect Director M. Keith Waddell MGMT YES FOR FOR Elect Director M. Keith Waddell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Rohm and Haas Co. ROH 775371107 5/3/04 Annual 1.10 Elect Director William J. Avery MGMT YES FOR FOR Elect Director Sandra O. Moose Elect Director Sandra O. Moose Elect Director William J. Avery 1.11 Elect Director Gilbert S. Omenn MGMT YES FOR FOR Elect Director Gilbert S. Omenn 1.12 Elect Director Gary L. Rogers MGMT YES FOR FOR Elect Director Gary L. Rogers 1.13 Elect Director Ronaldo H. Schmitz MGMT YES FOR FOR Elect Director Ronaldo H. Schmitz 1.14 Elect Director Marna C. Whittington MGMT YES FOR FOR Elect Director Marna C. Whittington 1.20 Elect Director J. Michael Fitzpatrick MGMT YES FOR FOR Elect Director J. Michael Fitzpatrick 1.30 Elect Director Earl G. Graves, Sr. MGMT YES FOR FOR Elect Director Earl G. Graves, Sr. 1.40 Elect Director Raj L. Gupta MGMT YES FOR FOR Elect Director Raj L. Gupta 1.50 Elect Director David W. Haas MGMT YES FOR FOR Elect Director David W. Haas 1.60 Elect Director Thomas W. Haas MGMT YES FOR FOR Elect Director Thomas W. Haas 1.70 Elect Director James A. Henderson MGMT YES FOR FOR Elect Director James A. Henderson 1.80 Elect Director Richard L. Keyser MGMT YES FOR FOR Elect Director Richard L. Keyser 1.90 Elect Director Jorge P. Montoya MGMT YES FOR FOR Elect Director Jorge P. Montoya 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Other Business MGMT YES AGNST AGNST Other Business Safeway Inc. SWY 786514208 5/20/04 Annual 1.10 Elect Director Steven A. Burd MGMT YES FOR FOR Elect Director Steven A. Burd 1.20 Elect Director Robert I. MacDonnell MGMT YES FOR FOR Elect Director Robert I. MacDonnell 1.30 Elect Director William Y. Tauscher MGMT YES FOR FOR Elect Director William Y. Tauscher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Approve Repricing of Options MGMT YES AGNST AGNST Approve Repricing of Options 5.00 Amend Bylaws to Require Independent Director as Chairman of the Board SHLDR YES AGNST FOR Amend Bylaws to Require Independent Director as Chairman of the Board 6.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 7.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) 8.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 9.00 Report on Political Contributions SHLDR YES AGNST FOR Report on Political Contributions 10.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Service Corporation International SRV 817565104 5/13/04 Annual 1.10 Elect Director Alan R. Buckwalter III MGMT YES FOR FOR Elect Director Alan R. Buckwalter III 1.20 Elect Director S. Malcolm Gillis MGMT YES FOR FOR Elect Director S. Malcolm Gillis 1.30 Elect Director B.D. Hunter MGMT YES FOR FOR Elect Director B.D. Hunter 1.40 Elect Director Victor L. Lund MGMT YES FOR FOR Elect Director Victor L. Lund 1.50 Elect Director John W. Mecom, Jr. MGMT YES FOR FOR Elect Director John W. Mecom, Jr. 1.60 Elect Director Thomas L. Ryan MGMT YES FOR FOR Elect Director Thomas L. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Smurfit - Stone Container Corp. SSCC 832727101 5/12/04 Annual 1.10 Elect Director James R. Boris MGMT YES FOR FOR Elect Director James R. Boris 1.20 Elect Director Alan E. Goldberg MGMT YES FOR FOR Elect Director Alan E. Goldberg 1.30 Elect Director William T. Lynch, Jr. MGMT YES FOR FOR Elect Director William T. Lynch, Jr. 1.40 Elect Director Patrick J. Moore MGMT YES FOR FOR Elect Director Patrick J. Moore 1.50 Elect Director James J. O'Connor MGMT YES FOR FOR Elect Director James J. O'Connor 1.60 Elect Director Jerry K. Pearlman MGMT YES FOR FOR Elect Director Jerry K. Pearlman 1.70 Elect Director Thomas A. Reynolds, III MGMT YES AGNST AGNST Elect Director Thomas A. Reynolds, III 1.80 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Symbol Technologies, Inc. SBL 871508107 4/26/04 Annual 1.10 Elect Director William R. Nuti MGMT YES FOR FOR Elect Director William R. Nuti 1.20 Elect Director Robert J. Chrenc MGMT YES FOR FOR Elect Director Robert J. Chrenc 1.30 Elect Director Salvatore Iannuzzi MGMT YES FOR FOR Elect Director Salvatore Iannuzzi 1.40 Elect Director Edward Kozel MGMT YES FOR FOR Elect Director Edward Kozel 1.50 Elect Director George Samenuk MGMT YES FOR FOR Elect Director George Samenuk 1.60 Elect Director Melvin A. Yellin MGMT YES FOR FOR Elect Director Melvin A. Yellin 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Synovus Financial Corp. SNV 87161C105 4/22/04 Annual 1.10 Elect Director T. Michael Goodrich MGMT YES AGNST AGNST Elect Director James H. Blanchard Elect Director James H. Blanchard Elect Director T. Michael Goodrich 1.11 Elect Director J. Neal Purcell MGMT YES AGNST AGNST Elect Director J. Neal Purcell 1.12 Elect Director William B. Turner, Jr MGMT YES AGNST AGNST Elect Director William B. Turner, Jr 1.20 Elect Director C. Edward Floyd MGMT YES AGNST AGNST Elect Director C. Edward Floyd 1.30 Elect Director Gardiner W. Garrard Jr MGMT YES AGNST AGNST Elect Director Gardiner W. Garrard Jr 1.40 Elect Director V. Nathaniel Hansford MGMT YES AGNST AGNST Elect Director V. Nathaniel Hansford 1.50 Elect Director Alfred W. Jones III MGMT YES AGNST AGNST Elect Director Alfred W. Jones III 1.60 Elect Director H. Lynn Page MGMT YES AGNST AGNST Elect Director H. Lynn Page 1.70 Elect Director James D. Yancey MGMT YES AGNST AGNST Elect Director James D. Yancey 1.80 Elect Director Frank W. Brumley MGMT YES AGNST AGNST Elect Director Frank W. Brumley 1.90 Elect Director Elizabeth W. Camp MGMT YES AGNST AGNST Elect Director Elizabeth W. Camp 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Tech Data Corp. TECD 878237106 6/10/04 Annual 1.10 Elect Director Charles E. Adair MGMT YES FOR FOR Elect Director Charles E. Adair 1.20 Elect Director Maximilian Ardelt MGMT YES FOR FOR Elect Director Maximilian Ardelt 1.30 Elect Director John Y. Williams MGMT YES FOR FOR Elect Director John Y. Williams 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Eliminate Class of Preferred Stock MGMT YES FOR FOR Eliminate Class of Preferred Stock Telephone and Data Systems, Inc. TDS 879433100 6/29/04 Annual 1.00 Declassify the Board of Directors MGMT NO Declassify the Board of Directors 2.10 Elect Director K.A. Mundt MGMT NO Elect Director K.A. Mundt 2.20 Elect Director M.H. Saranow MGMT NO Elect Director M.H. Saranow 2.30 Elect Director K.A. Mundt MGMT NO Elect Director K.A. Mundt 2.40 Elect Director M.L. Solomon MGMT NO Elect Director M.L. Solomon 2.50 Elect Director H.S. Wander MGMT NO Elect Director H.S. Wander 2.60 Elect Director M.H. Saranow MGMT NO Elect Director M.H. Saranow 3.00 Approve Omnibus Stock Plan MGMT NO Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT NO Ratify Auditors Tenet Healthcare Corp. THC 88033G100 5/6/04 Annual 1.10 Elect Director Trevor Fetter MGMT YES FOR FOR Elect Director Trevor Fetter 1.20 Elect Director Van B. Honeycutt MGMT YES FOR FOR Elect Director Van B. Honeycutt 1.30 Elect Director John C. Kane MGMT YES FOR FOR Elect Director John C. Kane 1.40 Elect Director Edward A. Kangas MGMT YES FOR FOR Elect Director Edward A. Kangas 1.50 Elect Director J. Robert Kerrey MGMT YES FOR FOR Elect Director J. Robert Kerrey 1.60 Elect Director Richard R. Pettingill MGMT YES FOR FOR Elect Director Richard R. Pettingill 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Textron Inc. TXT 883203101 4/28/04 Annual 1.10 Elect Director Kathleen M. Bader MGMT YES FOR FOR Elect Director Kathleen M. Bader 1.20 Elect Director R. Kerry Clark MGMT YES FOR FOR Elect Director R. Kerry Clark 1.30 Elect Director Ivor J. Evans MGMT YES FOR FOR Elect Director Ivor J. Evans 1.40 Elect Director Lord Powell of Bayswater KCMG MGMT YES FOR FOR Elect Director Lord Powell of Bayswater KCMG 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Approve Stock-for-Salary/Bonus Plan MGMT YES FOR FOR Approve Stock-for-Salary/Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Foreign Weapons Sales SHLDR YES AGNST FOR Report on Foreign Weapons Sales 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions The Bear Stearns Companies Inc. BSC 073902108 3/31/04 Annual 1.10 Elect Director Warren J. Spector MGMT YES FOR FOR Elect Director James E. Cayne Elect Director Warren J. Spector Elect Director James E. Cayne 1.11 Elect Director Vincent Tese MGMT YES FOR FOR Elect Director Vincent Tese 1.20 Elect Director Carl D. Glickman MGMT YES FOR FOR Elect Director Carl D. Glickman 1.30 Elect Director Alan C. Greenberg MGMT YES FOR FOR Elect Director Alan C. Greenberg 1.40 Elect Director Donald J. Harrington MGMT YES FOR FOR Elect Director Donald J. Harrington 1.50 Elect Director William L. Mack MGMT YES FOR FOR Elect Director William L. Mack 1.60 Elect Director Frank T. Nickell MGMT YES FOR FOR Elect Director Frank T. Nickell 1.70 Elect Director Paul A. Novelly MGMT YES FOR FOR Elect Director Paul A. Novelly 1.80 Elect Director Frederic V. Salerno MGMT YES FOR FOR Elect Director Frederic V. Salerno 1.90 Elect Director Alan D. Schwartz MGMT YES FOR FOR Elect Director Alan D. Schwartz 2.00 Amend the Capital Accumulation Plan for Senior Managing Directors MGMT YES FOR FOR Amend the Capital Accumulation Plan for Senior Managing Directors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Chubb Corp. CB 171232101 4/27/04 Annual 1.10 Elect Director Raymond G. H. Seitz MGMT YES FOR FOR Elect Director Zoe Baird Elect Director Zoe Baird Elect Director Raymond G. H. Seitz 1.11 Elect Director Lawrence M. Small MGMT YES FOR FOR Elect Director Lawrence M. Small 1.12 Elect Director Daniel E. Somers MGMT YES FOR FOR Elect Director Daniel E. Somers 1.13 Elect Director Karen Hastie Williams MGMT YES FOR FOR Elect Director Karen Hastie Williams 1.14 Elect Director James M. Zimmerman MGMT YES FOR FOR Elect Director James M. Zimmerman 1.15 Elect Director Alfred W. Zollar MGMT YES FOR FOR Elect Director Alfred W. Zollar 1.20 Elect Director Sheila P. Burke MGMT YES FOR FOR Elect Director Sheila P. Burke 1.30 Elect Director James I. Cash, Jr. MGMT YES FOR FOR Elect Director James I. Cash, Jr. 1.40 Elect Director Joel J. Cohen MGMT YES FOR FOR Elect Director Joel J. Cohen 1.50 Elect Director James M. Cornelius MGMT YES FOR FOR Elect Director James M. Cornelius 1.60 Elect Director John D. Finnegan MGMT YES FOR FOR Elect Director John D. Finnegan 1.70 Elect Director David H. Hoag MGMT YES FOR FOR Elect Director David H. Hoag 1.80 Elect Director Klaus J. Mangold MGMT YES FOR FOR Elect Director Klaus J. Mangold 1.90 Elect Director Sir David G. Scholey, CBE MGMT YES AGNST AGNST Elect Director Sir David G. Scholey, CBE 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES AGNST AGNST Approve Non-Employee Director Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities The Clorox Company CLX 189054109 11/19/03 Annual 1.10 Elect Director Lary R. Scott MGMT YES FOR FOR Elect Director Daniel Boggan, Jr. Elect Director Lary R. Scott Elect Director Daniel Boggan, Jr. 1.11 Elect Director Michael E. Shannon MGMT YES FOR FOR Elect Director Michael E. Shannon 1.12 Elect Director G. Craig Sullivan MGMT YES FOR FOR Elect Director G. Craig Sullivan 1.20 Elect Director Tully M. Friedman MGMT YES FOR FOR Elect Director Tully M. Friedman 1.30 Elect Director Christoph Henkel MGMT YES FOR FOR Elect Director Christoph Henkel 1.40 Elect Director William R. Johnson MGMT YES FOR FOR Elect Director William R. Johnson 1.50 Elect Director Gerald E. Johnston MGMT YES FOR FOR Elect Director Gerald E. Johnston 1.60 Elect Director Robert W. Matschullat MGMT YES FOR FOR Elect Director Robert W. Matschullat 1.70 Elect Director Gary G. Michael MGMT YES FOR FOR Elect Director Gary G. Michael 1.80 Elect Director Klaus Morwind MGMT YES FOR FOR Elect Director Klaus Morwind 1.90 Elect Director Jan L. Murley MGMT YES FOR FOR Elect Director Jan L. Murley 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Estee Lauder Companies Inc. EL 518439104 11/5/03 Annual 1.10 Elect Director Irvine O. Hockaday, Jr. MGMT YES AGNST AGNST Elect Director Irvine O. Hockaday, Jr. 1.20 Elect Director Fred H. Langhammer MGMT YES AGNST AGNST Elect Director Fred H. Langhammer 1.30 Elect Director Rose Marie Bravo MGMT YES AGNST AGNST Elect Director Rose Marie Bravo 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Interpublic Group of Companies, Inc. IPG 460690100 5/18/04 Annual 1.10 Elect Director David A. Bell MGMT YES FOR FOR Elect Director J. Phillip Samper MGMT YES AGNST AGNST 1.20 Elect Director Frank J. Borell MGMT YES FOR FOR Elect Director Frank J. Borell 1.30 Elect Director Reginald K. Brack MGMT YES FOR FOR Elect Director Reginald K. Brack 1.40 Elect Director Jill M. Considine MGMT YES FOR FOR Elect Director Jill M. Considine 1.50 Elect Director Christopher J. Coughlin MGMT YES FOR FOR Elect Director Christopher J. Coughlin 1.60 Elect Director John J. Donner, Jr. MGMT YES FOR FOR Elect Director John J. Donner, Jr. 1.70 Elect Director Richard A. Goldstein MGMT YES FOR FOR Elect Director Richard A. Goldstein 1.80 Elect Director H. John Greenlaus MGMT YES FOR FOR Elect Director H. John Greenlaus 1.90 Elect Director Michael I. Roth MGMT YES FOR FOR Elect Director Michael I. Roth 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES AGNST AGNST Approve Non-Employee Director Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 MacBride Principles SHLDR YES AGNST FOR MacBride Principles The May Department Stores Co. MAY 577778103 5/21/04 Annual 1.10 Elect Director Eugene S. Kahn MGMT YES FOR FOR Elect Director Eugene S. Kahn 1.20 Elect Director Helene L. Kaplan MGMT YES FOR FOR Elect Director Helene L. Kaplan 1.30 Elect Director James M. Kilts MGMT YES FOR FOR Elect Director James M. Kilts 1.40 Elect Director Russell E. Palmer MGMT YES FOR FOR Elect Director Russell E. Palmer 1.50 Elect Director William P. Stiritz MGMT YES FOR FOR Elect Director William P. Stiritz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors The McGraw-Hill Companies, Inc. MHP 580645109 4/28/04 Annual 1.10 Elect Director Pedro Aspe MGMT YES FOR FOR Elect Director Pedro Aspe 1.20 Elect Director Robert P. McGraw MGMT YES FOR FOR Elect Director Robert P. McGraw 1.30 Elect Director Hilda Ochoa-Brillembourg MGMT YES FOR FOR Elect Director Hilda Ochoa-Brillembourg 1.40 Elect Director Edward B. Rust, Jr. MGMT YES FOR FOR Elect Director Edward B. Rust, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote The Servicemaster Company SVM 81760N109 4/30/04 Annual 1.10 Elect Director Lord Griffiths of Fforestfach MGMT YES FOR FOR Elect Director Lord Griffiths of Fforestfach 1.20 Elect Director Sidney E. Harris MGMT YES FOR FOR Elect Director Sidney E. Harris 1.30 Elect Director James D. McLennan MGMT YES FOR FOR Elect Director James D. McLennan 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Tidewater Inc. TDW 886423102 7/31/03 Annual 1.10 Elect Director Arthur R. Carlson MGMT YES FOR FOR Elect Director Arthur R. Carlson 1.20 Elect Director Jon C. Madonna MGMT YES FOR FOR Elect Director Jon C. Madonna 1.30 Elect Director William C. O'Malley MGMT YES FOR FOR Elect Director William C. O'Malley Torchmark Corp. TMK 891027104 4/29/04 Annual 1.10 Elect Director Charles E. Adair MGMT YES FOR FOR Elect Director Charles E. Adair 1.20 Elect Director Joseph M. Farley MGMT YES FOR FOR Elect Director Joseph M. Farley 1.30 Elect Director C. B. Hudson MGMT YES FOR FOR Elect Director C. B. Hudson 1.40 Elect Director Joseph L. Lanier, Jr. MGMT YES FOR FOR Elect Director Joseph L. Lanier, Jr. 1.50 Elect Director R. K. Richey MGMT YES FOR FOR Elect Director R. K. Richey 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Divest Investments in Tobacco Companies SHLDR YES AGNST FOR Divest Investments in Tobacco Companies Transocean Inc. RIG 5/13/04 Annual 1.10 Elect Director Robert L. Long MGMT YES FOR FOR Elect Director Robert L. Long 1.20 Elect Director Martin B. Mcnamara MGMT YES FOR FOR Elect Director Martin B. Mcnamara 1.30 Elect Director Robert M. Sprague MGMT YES FOR FOR Elect Director Robert M. Sprague 1.40 Elect Director J. Michael Talbert MGMT YES FOR FOR Elect Director J. Michael Talbert 2.00 APPROVAL OF THE AMENDMENT OF OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. MGMT YES FOR FOR APPROVAL OF THE AMENDMENT OF OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors TXU Corp. TXU 873168108 5/21/04 Annual 1.10 Elect Director Derek C. Bonham MGMT YES FOR FOR Elect Director C. John Wilder Elect Director C. John Wilder Elect Director Derek C. Bonham 1.20 Elect Director E. Gail de Planque MGMT YES FOR FOR Elect Director E. Gail de Planque 1.30 Elect Director William M. Griffin MGMT YES FOR FOR Elect Director William M. Griffin 1.40 Elect Director Kerney Laday MGMT YES AGNST AGNST Elect Director Kerney Laday 1.50 Elect Director Jack E. Little MGMT YES FOR FOR Elect Director Jack E. Little 1.60 Elect Director Erle Nye MGMT YES FOR FOR Elect Director Erle Nye 1.70 Elect Director J.E. Oesterreicher MGMT YES FOR FOR Elect Director J.E. Oesterreicher 1.80 Elect Director Michael W. Ranger MGMT YES FOR FOR Elect Director Michael W. Ranger 1.90 Elect Director Herbert H. Richardson MGMT YES FOR FOR Elect Director Herbert H. Richardson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Unocal Corp. UCL 915289102 5/24/04 Annual 1.10 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.20 Elect Director Marina v.N. Whitman MGMT YES FOR FOR Elect Director Marina v.N. Whitman 1.30 Elect Director Charles R. Williamson MGMT YES FOR FOR Elect Director Charles R. Williamson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 7.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee 8.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions UnumProvident Corporation UNM 91529Y106 5/13/04 Annual 1.10 Elect Director Ronald E. Goldsberry MGMT YES FOR FOR Elect Director Ronald E. Goldsberry 1.20 Elect Director Hugh O. Maclellan, Jr. MGMT YES FOR FOR Elect Director Hugh O. Maclellan, Jr. 1.30 Elect Director C. William Pollard MGMT YES FOR FOR Elect Director C. William Pollard 1.40 Elect Director John W. Rowe MGMT YES FOR FOR Elect Director John W. Rowe 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors 6.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee UST Inc. UST 902911106 5/4/04 Annual 1.10 Elect Director John P. Clancey MGMT YES FOR FOR Elect Director John P. Clancey 1.20 Elect Director Vincent A. Gierer, Jr. MGMT YES FOR FOR Elect Director Vincent A. Gierer, Jr. 1.30 Elect Director Joseph E. Heid MGMT YES FOR FOR Elect Director Joseph E. Heid 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR N/A Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 4.00 Reduce Nitrosamines in Oral Snuff SHLDR YES AGNST FOR Reduce Nitrosamines in Oral Snuff Vulcan Materials Co. VMC 929160109 5/14/04 Annual 1.10 Elect Director Orin R. Smith MGMT YES FOR FOR Elect Director Orin R. Smith 1.20 Elect Director Douglas J. McGregor MGMT YES FOR FOR Elect Director Douglas J. McGregor 1.30 Elect Director Donald B. Rice MGMT YES FOR FOR Elect Director Donald B. Rice 1.40 Elect Director Vincent J. Trosino MGMT YES FOR FOR Elect Director Vincent J. Trosino 2.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Waters Corp. WAT 941848103 5/4/04 Annual 1.10 Elect Director Joshua Bekenstein MGMT YES FOR FOR Elect Director Joshua Bekenstein 1.20 Elect Director M.J. Berendt, Ph.D. MGMT YES FOR FOR Elect Director M.J. Berendt, Ph.D. 1.30 Elect Director Douglas A. Berthiaume MGMT YES FOR FOR Elect Director Douglas A. Berthiaume 1.40 Elect Director Philip Caldwell MGMT YES FOR FOR Elect Director Philip Caldwell 1.50 Elect Director Edward Conard MGMT YES FOR FOR Elect Director Edward Conard 1.60 Elect Director L.H. Glimcher, M.D. MGMT YES FOR FOR Elect Director L.H. Glimcher, M.D. 1.70 Elect Director William J. Miller MGMT YES FOR FOR Elect Director William J. Miller 1.80 Elect Director Thomas P. Salice MGMT YES FOR FOR Elect Director Thomas P. Salice 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Xl Capital Ltd (Formerly Exel Ltd. ) XL 4/30/04 Annual 1.10 Elect Director John Loudon MGMT YES FOR FOR Elect Director John Loudon 1.20 Elect Director Robert S. Parker MGMT YES FOR FOR Elect Director Robert S. Parker 1.30 Elect Director Alan Z. Senter MGMT YES FOR FOR Elect Director Alan Z. Senter 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Zions Bancorporation ZION 989701107 4/30/04 Annual 1.10 Elect Director Roger B. Porter MGMT YES FOR FOR Elect Director Roger B. Porter 1.20 Elect Director L. E. Simmons MGMT YES FOR FOR Elect Director L. E. Simmons 1.30 Elect Director Steven C. Wheelwright MGMT YES FOR FOR Elect Director Steven C. Wheelwright 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business

Account Number: Putnam VT Diversified Income Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - -------------------------------------------------------------------------------------------------------------------------------- ALDERWOODS GROUP INC 014383103 5/4/04 Annual 1.10 Elect Director Lloyd E. Campbell MGMT YES FOR FOR Elect Director Lloyd E. Campbell 1.20 Elect Director Anthony G. Eames MGMT YES FOR FOR Elect Director Anthony G. Eames 1.30 Elect Director Charles M. Elson MGMT YES FOR FOR Elect Director Charles M. Elson 1.40 Elect Director David R. Hilty MGMT YES FOR FOR Elect Director David R. Hilty 1.50 Elect Director Paul A. Houston MGMT YES FOR FOR Elect Director Paul A. Houston 1.60 Elect Director Olivia F. Kirtley MGMT YES FOR FOR Elect Director Olivia F. Kirtley 1.70 Elect Director John S. Lacey MGMT YES FOR FOR Elect Director John S. Lacey 1.80 Elect Director William R. Riedl MGMT YES FOR FOR Elect Director William R. Riedl 1.90 Elect Director W. Macdonald Snow, Jr. MGMT YES FOR FOR Elect Director W. Macdonald Snow, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Covad Communications Group, Inc COVD 222814204 8/14/03 Annual 1.10 Elect Director Larry Irving MGMT YES FOR FOR Elect Director Larry Irving 1.20 Elect Director Richard A. Jalkut MGMT YES FOR FOR Elect Director Richard A. Jalkut 1.30 Elect Director Daniel C. Lynch MGMT YES FOR FOR Elect Director Daniel C. Lynch 2.00 Approve Employee Stock Purchase Plan MGMT YES AGNST AGNST Approve Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Covad Communications Group, Inc COVD 222814204 6/10/04 Annual 1.10 Elect Director L. Dale Crandall MGMT YES FOR FOR Elect Director L. Dale Crandall 1.20 Elect Director Hellene S. Runtagh MGMT YES FOR FOR Elect Director Hellene S. Runtagh 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Crown Castle International Corp. CCI 228227104 5/26/04 Annual 1.10 Elect Director Randall A. Hack MGMT YES AGNST AGNST Elect Director Randall A. Hack 1.20 Elect Director Edward C. Hutcheson, Jr. MGMT YES AGNST AGNST Elect Director Edward C. Hutcheson, Jr. 1.30 Elect Director J. Landis Martin MGMT YES AGNST AGNST Elect Director J. Landis Martin 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Implement MacBride Principles SHLDR YES AGNST FOR Implement MacBride Principles Globix Corp. GBIXQ 37957F200 2/24/04 Annual 1.10 Elect Director Peter K. Stevenson MGMT YES AGNST AGNST Elect Director Peter K. Stevenson 1.20 Elect Director Peter S. Brodsky MGMT YES AGNST AGNST Elect Director Peter S. Brodsky 1.30 Elect Director Peter L. Herzig MGMT YES AGNST AGNST Elect Director Peter L. Herzig 1.40 Elect Director Steven Lampe MGMT YES AGNST AGNST Elect Director Steven Lampe 1.50 Elect Director Steven G. Singer MGMT YES AGNST AGNST Elect Director Steven G. Singer 1.60 Elect Director Raymond Steele MGMT YES AGNST AGNST Elect Director Raymond Steele 1.70 Elect Director Steven A. Van Dyke MGMT YES AGNST AGNST Elect Director Steven A. Van Dyke 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan Knology, Inc. KNOL 499183804 5/4/04 Annual 1.10 Elect Director William Laverack, Jr. MGMT YES FOR FOR Elect Director William Laverack, Jr. 1.20 Elect Director Bret D. Pearlman MGMT YES FOR FOR Elect Director Bret D. Pearlman 1.30 Elect Director Alan A. Burgess MGMT YES FOR FOR Elect Director Alan A. Burgess 1.40 Elect Director Donald W. Burton MGMT YES FOR FOR Elect Director Donald W. Burton 1.50 Elect Director William H. Scott, III MGMT YES FOR FOR Elect Director William H. Scott, III 2.00 Eliminate Class of Preferred Stock MGMT YES AGNST AGNST Eliminate Class of Preferred Stock 3.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Non-Routine 4.00 Restrict Right to Act by Written Consent MGMT YES AGNST AGNST Restrict Right to Act by Written Consent 5.00 Approve Repricing of Options MGMT YES AGNST AGNST Approve Repricing of Options 6.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Leucadia National Corp. LUK 527288104 5/11/04 Annual 1.10 Elect Director Ian M. Cumming MGMT YES FOR FOR Elect Director Ian M. Cumming 1.20 Elect Director Paul M. Dougan MGMT YES FOR FOR Elect Director Paul M. Dougan 1.30 Elect Director Lawrence D. Glaubinger MGMT YES FOR FOR Elect Director Lawrence D. Glaubinger 1.40 Elect Director Alan J. Hirschfield MGMT YES FOR FOR Elect Director Alan J. Hirschfield 1.50 Elect Director James E. Jordan MGMT YES FOR FOR Elect Director James E. Jordan 1.60 Elect Director Jeffrey C. Keil MGMT YES FOR FOR Elect Director Jeffrey C. Keil 1.70 Elect Director Jesse Clyde Nichols III MGMT YES FOR FOR Elect Director Jesse Clyde Nichols III 1.80 Elect Director Joseph S. Steinberg MGMT YES FOR FOR Elect Director Joseph S. Steinberg 2.00 Amend Articles to Extend Provisions that Restrict Accumulation of 5% Common Stock MGMT YES FOR FOR Amend Articles to Extend Provisions that Restrict Accumulation of 5% Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lodgian, Inc. LGN 54021P205 4/8/04 Annual 1.10 Elect Director Sean F. Armstrong MGMT YES FOR FOR Elect Director Sean F. Armstrong 1.20 Elect Director Russel S. Bernard MGMT YES FOR FOR Elect Director Russel S. Bernard 1.30 Elect Director Stewart J. Brown MGMT YES FOR FOR Elect Director Stewart J. Brown 1.40 Elect Director Kenneth A. Caplan MGMT YES FOR FOR Elect Director Kenneth A. Caplan 1.50 Elect Director Stephen P. Grathwohl MGMT YES FOR FOR Elect Director Stephen P. Grathwohl 1.60 Elect Director Jonathan D. Gray MGMT YES AGNST AGNST Elect Director Jonathan D. Gray 1.70 Elect Director Kevin C. McTavish MGMT YES FOR FOR Elect Director Kevin C. McTavish 1.80 Elect Director W. Thomas Parrington MGMT YES FOR FOR Elect Director W. Thomas Parrington 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Approve Reverse Stock Split MGMT YES FOR FOR Approve Reverse Stock Split 4.00 Amend Articles/Bylaws/Charter-Organization-Related MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Organization-Related 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lodgian, Inc. LGN 54021P304 4/8/04 Annual 1.00 Approve Reverse Stock Split MGMT YES FOR FOR Approve Reverse Stock Split 2.00 Amend Articles MGMT YES FOR FOR Amend Articles Mariner Health Care, Inc. MHCA 56845X108 7/30/03 Annual 1.10 Elect Director Victor L. Lund MGMT YES AGNST AGNST Elect Director Victor L. Lund 1.20 Elect Director C. Christian Winkle MGMT YES AGNST AGNST Elect Director C. Christian Winkle 1.30 Elect Director Patrick H. Daugherty MGMT YES AGNST AGNST Elect Director Patrick H. Daugherty 1.40 Elect Director Earl P. Holland MGMT YES AGNST AGNST Elect Director Earl P. Holland 1.50 Elect Director Philip L. Maslowe MGMT YES AGNST AGNST Elect Director Philip L. Maslowe 1.60 Elect Director Mohsin Y. Meghji MGMT YES AGNST AGNST Elect Director Mohsin Y. Meghji 1.70 Elect Director M. Edward Stearns MGMT YES AGNST AGNST Elect Director M. Edward Stearns Metrocall Holdings, Inc. MTOH 59164X105 9/24/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Increase Authorized Common Stock Increase Authorized Common Stock 2.00 Amend Securities Transfer Restrictions MGMT YES FOR FOR Amend Securities Transfer Restrictions Amend Securities Transfer Restrictions Amend Securities Transfer Restrictions 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan Amend Stock Option Plan Amend Stock Option Plan Metrocall Holdings, Inc. MTOH 59164X204 9/24/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Increase Authorized Common Stock Increase Authorized Common Stock 2.00 Amend Securities Transfer Restrictions MGMT YES FOR FOR Amend Securities Transfer Restrictions Amend Securities Transfer Restrictions Amend Securities Transfer Restrictions 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan Amend Stock Option Plan Amend Stock Option Plan Microcell Telecommunication MT.B 5/5/04 Special 1.00 Ratify Ernst & Young as Auditors and Authorise Board to Fix Remuneration of Auditors. MGMT YES FOR FOR Ratify Ernst & Young as Auditors and Authorise Board to Fix Remuneration of Auditors. 2.00 The Resolution to Confirm the General By-Law of the Corporation. MGMT YES AGNST AGNST The Resolution to Confirm the General By-Law of the Corporation. 3.00 Confirm the Expiration Time Under the Shareholder Rights Plan of the Corporation. MGMT YES FOR FOR Confirm the Expiration Time Under the Shareholder Rights Plan of the Corporation. 4.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan Paxson Communications Corp. PAX 704231604 5/21/04 Annual 1.10 Elect Director Lowell W. Paxson MGMT YES AGNST AGNST Elect Director Lowell W. Paxson 1.20 Elect Director Henry J. Brandon MGMT YES AGNST AGNST Elect Director Henry J. Brandon 1.30 Elect Director Elizabeth J. Hudson MGMT YES AGNST AGNST Elect Director Elizabeth J. Hudson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pioneer Companies, Inc. PONR 723643300 5/13/04 Annual 1.10 Elect Director David N. Weinstein MGMT YES FOR FOR Elect Director David N. Weinstein 1.20 Elect Director Michael Y. Mcgovern MGMT YES FOR FOR Elect Director Michael Y. Mcgovern 1.30 Elect Director Marvin E. Lesser MGMT YES FOR FOR Elect Director Marvin E. Lesser 1.40 Elect Director Gary L. Rosenthal MGMT YES FOR FOR Elect Director Gary L. Rosenthal 1.50 Elect Director Charles L. Mears MGMT YES FOR FOR Elect Director Charles L. Mears 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PTV Inc. 62940R202 1/27/04 Special 1.00 Approve Reverse Stock Split MGMT YES AGNST AGNST Approve Reverse Stock Split 2.00 Change Company Name MGMT YES FOR FOR Change Company Name Sterling Chemicals, Inc. SCHI 859166100 4/16/04 Annual 1.10 Elect Director Richard K. Crump MGMT YES AGNST AGNST Elect Director Richard K. Crump Elect Director Richard K. Crump Elect Director Richard K. Crump 1.20 Elect Director Peter Ting Kai Wu MGMT YES AGNST AGNST Elect Director Peter Ting Kai Wu Elect Director Peter Ting Kai Wu Elect Director Peter Ting Kai Wu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Sterling Chemicals, Inc. SCHI 859166AA8 4/16/04 Annual 1.10 Elect Director Richard K. Crump MGMT YES AGNST AGNST Elect Director Richard K. Crump Elect Director Richard K. Crump Elect Director Richard K. Crump 1.20 Elect Director Peter Ting Kai Wu MGMT YES AGNST AGNST Elect Director Peter Ting Kai Wu Elect Director Peter Ting Kai Wu Elect Director Peter Ting Kai Wu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Sun Healthcare Group, Inc. SUNH 866933401 5/19/04 Annual 1.10 Elect Director Gregory S. Anderson MGMT YES FOR FOR Elect Director Gregory S. Anderson 1.20 Elect Director Richard K. Matros MGMT YES FOR FOR Elect Director Richard K. Matros 1.30 Elect Director Bruce C. Vladeck, Ph.D. MGMT YES FOR FOR Elect Director Bruce C. Vladeck, Ph.D. 1.40 Elect Director Milton J. Walters MGMT YES FOR FOR Elect Director Milton J. Walters 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Washington Group International Inc WGII 938862208 5/7/04 Annual 1.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 2.10 Elect Director Stephen G. Hanks MGMT YES FOR FOR Elect Director Stephen G. Hanks 2.20 Elect Director Michael P. Monaco MGMT YES FOR FOR Elect Director Michael P. Monaco 2.30 Elect Director Cordell Reed MGMT YES FOR FOR Elect Director Cordell Reed 2.40 Elect Director Bettina M. Whyte MGMT YES FOR FOR Elect Director Bettina M. Whyte 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan

Account Number: Putnam VT Voyager Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- 3M CO MMM 88579Y101 5/11/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.20 Elect Director Michael L. Eskew MGMT YES FOR FOR Elect Director Michael L. Eskew 1.30 Elect Director W. James McNerney, Jr. MGMT YES FOR FOR Elect Director W. James McNerney, Jr. 1.40 Elect Director Kevin W. Sharer MGMT YES FOR FOR Elect Director Kevin W. Sharer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Advance Auto Parts Inc AAP 00751Y106 5/19/04 Annual 1.10 Elect Director Lawrence P. Castellani MGMT YES FOR FOR Elect Director Lawrence P. Castellani 1.20 Elect Director John C. Brouillard MGMT YES FOR FOR Elect Director John C. Brouillard 1.30 Elect Director Gilbert T. Ray MGMT YES FOR FOR Elect Director Gilbert T. Ray 1.40 Elect Director John M. Roth MGMT YES FOR FOR Elect Director John M. Roth 1.50 Elect Director Carlos A. Saladrigas MGMT YES FOR FOR Elect Director Carlos A. Saladrigas 1.60 Elect Director William L. Salter MGMT YES FOR FOR Elect Director William L. Salter 1.70 Elect Director Francesca Spinelli MGMT YES FOR FOR Elect Director Francesca Spinelli 1.80 Elect Director Nicholas F. Taubman MGMT YES FOR FOR Elect Director Nicholas F. Taubman 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Affiliated Computer Services, Inc. ACS 008190100 10/30/03 Annual 1.10 Elect Director Darwin Deason MGMT YES FOR FOR Elect Director Darwin Deason 1.20 Elect Director Jeffrey A. Rich MGMT YES FOR FOR Elect Director Jeffrey A. Rich 1.30 Elect Director Mark A. King MGMT YES FOR FOR Elect Director Mark A. King 1.40 Elect Director Joseph P. O'Neill MGMT YES FOR FOR Elect Director Joseph P. O'Neill 1.50 Elect Director Frank A. Rossi MGMT YES FOR FOR Elect Director Frank A. Rossi 1.60 Elect Director J. Livingston Kosberg MGMT YES FOR FOR Elect Director J. Livingston Kosberg 1.70 Elect Director Dennis McCuistion MGMT YES FOR FOR Elect Director Dennis McCuistion 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Altera Corp. ALTR 021441100 5/11/04 Annual 1.10 Elect Director John P. Daane MGMT YES FOR FOR Elect Director John P. Daane 1.20 Elect Director Robert W. Reed MGMT YES FOR FOR Elect Director Robert W. Reed 1.30 Elect Director Charles M. Clough MGMT YES FOR FOR Elect Director Charles M. Clough 1.40 Elect Director Robert J. Finocchio Jr MGMT YES FOR FOR Elect Director Robert J. Finocchio Jr 1.50 Elect Director Kevin Mcgarity MGMT YES FOR FOR Elect Director Kevin Mcgarity 1.60 Elect Director Paul Newhagen MGMT YES FOR FOR Elect Director Paul Newhagen 1.70 Elect Director William E. Terry MGMT YES FOR FOR Elect Director William E. Terry 1.80 Elect Director Susan Wang MGMT YES FOR FOR Elect Director Susan Wang 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Approve Option Expensing SHLDR YES AGNST FOR Approve Option Expensing American International Group, Inc. AIG 026874107 5/19/04 Annual 1.10 Elect Director M. Bernard Aidinoff MGMT YES FOR FOR Elect Director Richard C. Holbrooke Elect Director Richard C. Holbrooke Elect Director M. Bernard Aidinoff 1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR Elect Director Donald P. Kanak 1.12 Elect Director Howard I. Smith MGMT YES FOR FOR Elect Director Howard I. Smith 1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR Elect Director Martin J. Sullivan 1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR Elect Director Edmund S.W. Tse 1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR Elect Director Frank G. Zarb 1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR Elect Director Pei-Yuan Chia 1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR Elect Director Marshall A. Cohen 1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR Elect Director Willaim S. Cohen 1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR Elect Director Martin S. Feldstein 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR Elect Director Maurice R. Greenberg 1.80 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR Elect Director Frank J. Hoenemeyer 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR Divest from Tobacco Equities 7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR Link Executive Compensation to Predatory Lending Amgen, Inc. AMGN 031162100 5/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. 1.20 Elect Director Jerry D. Choate MGMT YES FOR FOR Elect Director Jerry D. Choate 1.30 Elect Director Frank C. Herringer MGMT YES FOR FOR Elect Director Frank C. Herringer 1.40 Elect Director Gilbert S. Omenn MGMT YES FOR FOR Elect Director Gilbert S. Omenn 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Prepare Glass Ceiling Report SHLDR YES AGNST FOR Prepare Glass Ceiling Report 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Amylin Pharmaceuticals, Inc. AMLN 032346108 5/5/04 Annual 1.10 Elect Director Vaughn D. Bryson MGMT YES AGNST AGNST Elect Director Vaughn D. Bryson 1.20 Elect Director Joseph C. Cook, Jr. MGMT YES AGNST AGNST Elect Director Joseph C. Cook, Jr. 1.30 Elect Director Ginger L. Graham MGMT YES AGNST AGNST Elect Director Ginger L. Graham 1.40 Elect Director Howard E. Greene, Jr. MGMT YES AGNST AGNST Elect Director Howard E. Greene, Jr. 1.50 Elect Director Terrence H. Gregg MGMT YES AGNST AGNST Elect Director Terrence H. Gregg 1.60 Elect Director Jay S. Skyler MGMT YES AGNST AGNST Elect Director Jay S. Skyler 1.70 Elect Director Joseph P. Sullivan MGMT YES AGNST AGNST Elect Director Joseph P. Sullivan 1.80 Elect Director Thomas R. Testman MGMT YES AGNST AGNST Elect Director Thomas R. Testman 1.90 Elect Director James N. Wilson MGMT YES AGNST AGNST Elect Director James N. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Anthem Inc. ATH 03674B104 5/17/04 Annual 1.10 Elect Director Victor S. Liss MGMT YES FOR FOR Elect Director Victor S. Liss 1.20 Elect Director James W. McDowell, Jr. MGMT YES FOR FOR Elect Director James W. McDowell, Jr. 1.30 Elect Director George A. Schaefer, Jr. MGMT YES FOR FOR Elect Director George A. Schaefer, Jr. 1.40 Elect Director Jackie M. Ward MGMT YES FOR FOR Elect Director Jackie M. Ward Anthem Inc. ATH 03674B104 6/28/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition 2.00 Change Company Name MGMT YES FOR FOR Change Company Name Arrow Electronics, Inc. ARW 042735100 5/27/04 Annual 1.10 Elect Director Daniel W. Duval MGMT YES FOR FOR Elect Director Daniel W. Duval 1.20 Elect Director John N. Hanson MGMT YES FOR FOR Elect Director John N. Hanson 1.30 Elect Director Roger King MGMT YES FOR FOR Elect Director Roger King 1.40 Elect Director Karen Gordon Mills MGMT YES FOR FOR Elect Director Karen Gordon Mills 1.50 Elect Director William E. Mitchell MGMT YES FOR FOR Elect Director William E. Mitchell 1.60 Elect Director Stephen C. Patrick MGMT YES FOR FOR Elect Director Stephen C. Patrick 1.70 Elect Director Barry W. Perry MGMT YES FOR FOR Elect Director Barry W. Perry 1.80 Elect Director Richard S. Rosenbloom MGMT YES FOR FOR Elect Director Richard S. Rosenbloom 1.90 Elect Director John C. Waddell MGMT YES FOR FOR Elect Director John C. Waddell 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Other Business MGMT YES AGNST AGNST Other Business Autodesk, Inc. ADSK 052769106 6/17/04 Annual 1.10 Elect Director Carol A. Bartz MGMT YES FOR FOR Elect Director Carol A. Bartz 1.20 Elect Director Mark A. Bertelsen MGMT YES AGNST AGNST Elect Director Mark A. Bertelsen 1.30 Elect Director Crawford W. Beveridge MGMT YES FOR FOR Elect Director Crawford W. Beveridge 1.40 Elect Director J. Hallam Dawson MGMT YES FOR FOR Elect Director J. Hallam Dawson 1.50 Elect Director Michael J. Fister MGMT YES FOR FOR Elect Director Michael J. Fister 1.60 Elect Director Per-Kristian Halvorsen MGMT YES FOR FOR Elect Director Per-Kristian Halvorsen 1.70 Elect Director Steven Scheid MGMT YES FOR FOR Elect Director Steven Scheid 1.80 Elect Director Mary Alice Taylor MGMT YES FOR FOR Elect Director Mary Alice Taylor 1.90 Elect Director Larry W. Wangberg MGMT YES FOR FOR Elect Director Larry W. Wangberg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt Policy Regarding Equity-Based Compensation for Executives SHLDR YES AGNST FOR Adopt Policy Regarding Equity-Based Compensation for Executives Automatic Data Processing, Inc. ADP 053015103 11/11/03 Annual 1.10 Elect Director Arthur F. Weinbach MGMT YES FOR FOR Elect Director Gregory D. Brenneman Elect Director Arthur F. Weinbach Elect Director Gregory D. Brenneman 1.11 Elect Director Josh S. Weston MGMT YES FOR FOR Elect Director Josh S. Weston 1.20 Elect Director Leslie A. Brun MGMT YES FOR FOR Elect Director Leslie A. Brun 1.30 Elect Director Gary C. Butler MGMT YES FOR FOR Elect Director Gary C. Butler 1.40 Elect Director Joseph A. Califano, Jr. MGMT YES FOR FOR Elect Director Joseph A. Califano, Jr. 1.50 Elect Director Leon G. Cooperman MGMT YES FOR FOR Elect Director Leon G. Cooperman 1.60 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.70 Elect Director Harvey M. Krueger MGMT YES AGNST AGNST Elect Director Harvey M. Krueger 1.80 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.90 Elect Director Henry Taub MGMT YES FOR FOR Elect Director Henry Taub 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Approve Outside Director Stock Awards in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Awards in Lieu of Cash 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Barr Pharmaceuticals Inc BRL 068306109 10/23/03 Annual 1.10 Elect Director Bruce L. Downey MGMT YES AGNST AGNST Elect Director Bruce L. Downey 1.20 Elect Director Paul M. Bisaro MGMT YES AGNST AGNST Elect Director Paul M. Bisaro 1.30 Elect Director Carole S. Ben-Maimon MGMT YES AGNST AGNST Elect Director Carole S. Ben-Maimon 1.40 Elect Director George P. Stephan MGMT YES AGNST AGNST Elect Director George P. Stephan 1.50 Elect Director Jack M. Kay MGMT YES AGNST AGNST Elect Director Jack M. Kay 1.60 Elect Director Harold N. Chefitz MGMT YES AGNST AGNST Elect Director Harold N. Chefitz 1.70 Elect Director Richard R. Frankovic MGMT YES AGNST AGNST Elect Director Richard R. Frankovic 1.80 Elect Director Peter R. Seaver MGMT YES AGNST AGNST Elect Director Peter R. Seaver 1.90 Elect Director James S. Gilmore, III MGMT YES AGNST AGNST Elect Director James S. Gilmore, III 2.00 Change State of Incorporation from New York to Delaware MGMT YES FOR FOR Change State of Incorporation from New York to Delaware 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock BEA Systems, Inc. BEAS 073325102 7/11/03 Annual 1.10 Elect Director William T. Coleman III MGMT YES FOR FOR Elect Director William T. Coleman III 1.20 Elect Director Dale Crandall MGMT YES FOR FOR Elect Director Dale Crandall 1.30 Elect Director William H. Janeway MGMT YES FOR FOR Elect Director William H. Janeway 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Best Buy Co., Inc. BBY 086516101 6/24/04 Annual 1.10 Elect Director Bradbury H. Anderson MGMT YES FOR FOR Elect Director Bradbury H. Anderson 1.20 Elect Director K.J. Higgins Victor MGMT YES FOR FOR Elect Director K.J. Higgins Victor 1.30 Elect Director Allen U. Lenzmeier MGMT YES FOR FOR Elect Director Allen U. Lenzmeier 1.40 Elect Director Frank D. Trestman MGMT YES FOR FOR Elect Director Frank D. Trestman 1.50 Elect Director James C. Wetherbe MGMT YES FOR FOR Elect Director James C. Wetherbe 1.60 Elect Director Ronald James MGMT YES FOR FOR Elect Director Ronald James 1.70 Elect Director Matthew H. Paull MGMT YES FOR FOR Elect Director Matthew H. Paull 1.80 Elect Director Mary A. Tolan MGMT YES FOR FOR Elect Director Mary A. Tolan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan BIOGEN IDEC INC BIIB 449370105 11/12/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting BIOGEN IDEC INC BIIB 09062X103 6/16/04 Annual 1.10 Elect Director Alan Belzer MGMT YES FOR FOR Elect Director Alan Belzer 1.20 Elect Director Mary L. Good MGMT YES FOR FOR Elect Director Mary L. Good 1.30 Elect Director James C. Mullen MGMT YES FOR FOR Elect Director James C. Mullen 1.40 Elect Director Bruce R. Ross MGMT YES FOR FOR Elect Director Bruce R. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Boston Scientific Corp. BSX 101137107 10/6/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Boston Scientific Corp. BSX 101137107 5/11/04 Annual 1.10 Elect Director Ursula M. Burns MGMT YES FOR FOR Elect Director Ursula M. Burns 1.20 Elect Director Marye Anne Fox MGMT YES FOR FOR Elect Director Marye Anne Fox 1.30 Elect Director N.J. Nicholas, Jr. MGMT YES FOR FOR Elect Director N.J. Nicholas, Jr. 1.40 Elect Director John E. Pepper MGMT YES FOR FOR Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cadence Design Systems, Inc. CDN 127387108 6/15/04 Annual 1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR Elect Director H. Raymond Bingham 1.20 Elect Director Susan L. Bostrom MGMT YES FOR FOR Elect Director Susan L. Bostrom 1.30 Elect Director Donald L. Lucas MGMT YES FOR FOR Elect Director Donald L. Lucas 1.40 Elect Director Sean M. Maloney MGMT YES AGNST AGNST Elect Director Sean M. Maloney 1.50 Elect Director Alberto Sangiovanni-Vincentelli MGMT YES AGNST AGNST Elect Director Alberto Sangiovanni-Vincentelli 1.60 Elect Director George M. Scalise MGMT YES FOR FOR Elect Director George M. Scalise 1.70 Elect Director John B. Shoven MGMT YES FOR FOR Elect Director John B. Shoven 1.80 Elect Director Roger S. Siboni MGMT YES FOR FOR Elect Director Roger S. Siboni 1.90 Elect Director Lip-Bu Tan MGMT YES FOR FOR Elect Director Lip-Bu Tan 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter Career Education Corp. CECO 141665109 5/21/04 Annual 1.10 Elect Director Thomas B. Lally MGMT YES FOR FOR Elect Director Thomas B. Lally 1.20 Elect Director John M. Larson MGMT YES FOR FOR Elect Director John M. Larson 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Caremark Rx, Inc. CMX 141705103 5/4/04 Annual 1.10 Elect Director Edwin M. Banks MGMT YES FOR FOR Elect Director Edwin M. Banks 1.20 Elect Director Colleen C. Welch, Ph.D. MGMT YES FOR FOR Elect Director Colleen C. Welch, Ph.D. 1.30 Elect Director Roger L. Headrick MGMT YES FOR FOR Elect Director Roger L. Headrick 1.40 Elect Director Jean-Pierre Millon MGMT YES FOR FOR Elect Director Jean-Pierre Millon CenturyTel, Inc. CTL 156700106 5/6/04 Annual 1.10 Elect Director William R. Boles, Jr. MGMT YES AGNST AGNST Elect Director William R. Boles, Jr. 1.20 Elect Director W. Bruce Hanks MGMT YES FOR FOR Elect Director W. Bruce Hanks 1.30 Elect Director C.G. Melville, Jr. MGMT YES FOR FOR Elect Director C.G. Melville, Jr. 1.40 Elect Director Glen F. Post, III MGMT YES FOR FOR Elect Director Glen F. Post, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Chico's FAS, Inc. CHS 168615102 6/22/04 Annual 1.10 Elect Director Helene B. Gralnick MGMT YES AGNST AGNST Elect Director Helene B. Gralnick 1.20 Elect Director Verna K. Gibson MGMT YES AGNST AGNST Elect Director Verna K. Gibson 1.30 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins 1.40 Elect Director Scott A. Edmonds MGMT YES AGNST AGNST Elect Director Scott A. Edmonds 2.00 Change Range for Size of the Board MGMT YES FOR FOR Change Range for Size of the Board 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cisco Systems, Inc. CSCO 17275R102 11/11/03 Annual 1.10 Elect Director Steven M. West MGMT YES FOR FOR Elect Director Carol A. Bartz Elect Director Steven M. West Elect Director Carol A. Bartz 1.11 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director John T. Chambers MGMT YES FOR FOR Elect Director John T. Chambers 1.40 Elect Director Dr. James F. Gibbons MGMT YES FOR FOR Elect Director Dr. James F. Gibbons 1.50 Elect Director Dr. John L. Hennessy MGMT YES FOR FOR Elect Director Dr. John L. Hennessy 1.60 Elect Director Roderick C. McGeary MGMT YES FOR FOR Elect Director Roderick C. McGeary 1.70 Elect Director James C. Morgan MGMT YES FOR FOR Elect Director James C. Morgan 1.80 Elect Director John P. Morgridge MGMT YES FOR FOR Elect Director John P. Morgridge 1.90 Elect Director Donald T. Valentine MGMT YES FOR FOR Elect Director Donald T. Valentine 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Report on Company Products Used by the Government to Monitor the Internet SHLDR YES AGNST FOR Report on Company Products Used by the Government to Monitor the Internet 5.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Cognizant Technology Solutions Corp. CTSH 192446102 5/26/04 Annual 1.10 Elect Director Lakshmi Narayanan MGMT YES FOR FOR Elect Director Lakshmi Narayanan 1.20 Elect Director John E. Klein MGMT YES FOR FOR Elect Director John E. Klein 2.00 Increase Authorized Common Stock and Eliminate Class of Common Stock MGMT YES FOR FOR Increase Authorized Common Stock and Eliminate Class of Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Commerce Bancorp, Inc. CBH 200519106 6/11/04 Annual 1.10 Elect Director Vernon W. Hill, II MGMT YES FOR FOR Elect Director Joseph J. Plumeri, II Elect Director Joseph J. Plumeri, II Elect Director Vernon W. Hill, II 1.11 Elect Director Daniel J. Ragone MGMT YES FOR FOR Elect Director Daniel J. Ragone 1.12 Elect Director Wm. A. Schwartz, Jr. MGMT YES FOR FOR Elect Director Wm. A. Schwartz, Jr. 1.13 Elect Director Joseph T. Tarquini, Jr. MGMT YES FOR FOR Elect Director Joseph T. Tarquini, Jr. 1.20 Elect Director Robert C. Beck MGMT YES AGNST AGNST Elect Director Robert C. Beck 1.30 Elect Director Jack R Bershad MGMT YES FOR FOR Elect Director Jack R Bershad 1.40 Elect Director Joseph E. Buckelew MGMT YES FOR FOR Elect Director Joseph E. Buckelew 1.50 Elect Director Donald T. Difrancesco MGMT YES AGNST AGNST Elect Director Donald T. Difrancesco 1.60 Elect Director John P. Ferguson MGMT YES FOR FOR Elect Director John P. Ferguson 1.70 Elect Director Morton N. Kerr MGMT YES FOR FOR Elect Director Morton N. Kerr 1.80 Elect Director Steven M. Lewis MGMT YES FOR FOR Elect Director Steven M. Lewis 1.90 Elect Director George E. Norcross, III MGMT YES FOR FOR Elect Director George E. Norcross, III 2.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Community Health Systems, Inc. CYH 203668108 5/25/04 Annual 1.10 Elect Director W. Larry Cash MGMT YES FOR FOR Elect Director W. Larry Cash 1.20 Elect Director J. Anthony Forstmann MGMT YES FOR FOR Elect Director J. Anthony Forstmann 1.30 Elect Director Harvey Klein, M.D. MGMT YES FOR FOR Elect Director Harvey Klein, M.D. 1.40 Elect Director H. Mitchell Watson, Jr. MGMT YES FOR FOR Elect Director H. Mitchell Watson, Jr. 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Computer Associates International, Inc. CA 204912109 8/27/03 Annual 1.10 Elect Director Alex Serge Vieux MGMT YES FOR FOR Elect Director Russell M. Artzt Elect Director Alex Serge Vieux Elect Director Russell M. Artzt 1.20 Elect Director Kenneth Cron MGMT YES FOR FOR Elect Director Kenneth Cron 1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR Elect Director Alfonse M. D'Amato 1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR Elect Director Gary J. Fernandes 1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR Elect Director Sanjay Kumar 1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR Elect Director Robert E. La Blanc 1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR Elect Director Jay W. Lorsch 1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR Elect Director Lewis S. Ranieri 1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR Elect Director Walter P. Schuetze 2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Coventry Health Care Inc. CVH 222862104 6/3/04 Annual 1.10 Elect Director L. Dale Crandall MGMT YES FOR FOR Elect Director L. Dale Crandall 1.20 Elect Director Robert W. Morey MGMT YES FOR FOR Elect Director Robert W. Morey 1.30 Elect Director Elizabeth E. Tallett MGMT YES FOR FOR Elect Director Elizabeth E. Tallett 1.40 Elect Director Allen F. Wise MGMT YES FOR FOR Elect Director Allen F. Wise 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dean Foods Company DF 242370104 5/18/04 Annual 1.10 Elect Director Alan J. Bernon MGMT YES AGNST AGNST Elect Director Alan J. Bernon 1.20 Elect Director Gregg L. Engles MGMT YES AGNST AGNST Elect Director Gregg L. Engles 1.30 Elect Director Joseph S. Hardin, Jr. MGMT YES AGNST AGNST Elect Director Joseph S. Hardin, Jr. 1.40 Elect Director Ronald Kirk MGMT YES AGNST AGNST Elect Director Ronald Kirk 1.50 Elect Director John S. Llewellyn, Jr. MGMT YES AGNST AGNST Elect Director John S. Llewellyn, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dell Inc. DELL 247025109 7/18/03 Annual 1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST Elect Director Michael A. Miles 1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST Elect Director Alex J. Mandl 1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST Elect Director Morton L. Topfer 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Change Company Name MGMT YES FOR FOR Change Company Name 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan eBay Inc. EBAY 278642103 6/24/04 Annual 1.10 Elect Director Philippe Bourguignon MGMT YES FOR FOR Elect Director Philippe Bourguignon 1.20 Elect Director Thomas J. Tierney MGMT YES FOR FOR Elect Director Thomas J. Tierney 1.30 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Echostar Communications Corp. DISH 278762109 5/6/04 Annual 1.10 Elect Director Michael T. Dugan MGMT YES AGNST AGNST Elect Director Michael T. Dugan 1.20 Elect Director James Defranco MGMT YES AGNST AGNST Elect Director James Defranco 1.30 Elect Director Cantey Ergen MGMT YES AGNST AGNST Elect Director Cantey Ergen 1.40 Elect Director Charles W. Ergen MGMT YES AGNST AGNST Elect Director Charles W. Ergen 1.50 Elect Director Raymond L. Friedlob MGMT YES AGNST AGNST Elect Director Raymond L. Friedlob 1.60 Elect Director Steven R. Goodbarn MGMT YES AGNST AGNST Elect Director Steven R. Goodbarn 1.70 Elect Director David K. Moskowitz MGMT YES AGNST AGNST Elect Director David K. Moskowitz 1.80 Elect Director C. Michael Schroeder MGMT YES AGNST AGNST Elect Director C. Michael Schroeder 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Edison International EIX 281020107 5/20/04 Annual 1.10 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director Thomas C. Sutton Elect Director Thomas C. Sutton Elect Director John E. Bryson 1.20 Elect Director France A. Cordova MGMT YES FOR FOR Elect Director France A. Cordova 1.30 Elect Director Bradford M. Freeman MGMT YES FOR FOR Elect Director Bradford M. Freeman 1.40 Elect Director Bruce Karatz MGMT YES FOR FOR Elect Director Bruce Karatz 1.50 Elect Director Luis G. Nogales MGMT YES FOR FOR Elect Director Luis G. Nogales 1.60 Elect Director Ronald L. Olson MGMT YES AGNST AGNST Elect Director Ronald L. Olson 1.70 Elect Director James M. Rosser MGMT YES FOR FOR Elect Director James M. Rosser 1.80 Elect Director Richard T. Schlosberg, III MGMT YES FOR FOR Elect Director Richard T. Schlosberg, III 1.90 Elect Director Robert H. Smith MGMT YES FOR FOR Elect Director Robert H. Smith 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Entergy Corp. ETR 29364G103 5/14/04 Annual 1.10 Elect Director Maureen Scannell Bateman MGMT YES FOR FOR Elect Director Paul W. Murrill Elect Director Paul W. Murrill Elect Director Maureen Scannell Bateman 1.11 Elect Director James R. Nichols MGMT YES FOR FOR Elect Director James R. Nichols 1.12 Elect Director William A. Percy, II MGMT YES FOR FOR Elect Director William A. Percy, II 1.13 Elect Director Dennis H. Reilley MGMT YES FOR FOR Elect Director Dennis H. Reilley 1.14 Elect Director Wm. Clifford Smith MGMT YES FOR FOR Elect Director Wm. Clifford Smith 1.15 Elect Director Bismark A. Steinhagen MGMT YES FOR FOR Elect Director Bismark A. Steinhagen 1.16 Elect Director Steven V. Wilkinson MGMT YES FOR FOR Elect Director Steven V. Wilkinson 1.20 Elect Director W. Frank Blount MGMT YES FOR FOR Elect Director W. Frank Blount 1.30 Elect Director Simon D. deBree MGMT YES FOR FOR Elect Director Simon D. deBree 1.40 Elect Director Claiborne P. Deming MGMT YES FOR FOR Elect Director Claiborne P. Deming 1.50 Elect Director Alexis M. Herman MGMT YES FOR FOR Elect Director Alexis M. Herman 1.60 Elect Director Donald C. Hintz MGMT YES FOR FOR Elect Director Donald C. Hintz 1.70 Elect Director J. Wayne Leonard MGMT YES FOR FOR Elect Director J. Wayne Leonard 1.80 Elect Director Robert v.d. Luft MGMT YES FOR FOR Elect Director Robert v.d. Luft 1.90 Elect Director Kathleen A. Murphy MGMT YES FOR FOR Elect Director Kathleen A. Murphy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 4.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Eon Labs, Inc. ELAB 29412E100 5/28/04 Annual 1.10 Elect Director Thomas Strungmann, Ph.D. MGMT YES AGNST AGNST Elect Director Thomas Strungmann, Ph.D. 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Other Business MGMT YES FOR FOR Other Business Expedia Inc 302125109 8/8/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Express Scripts, Inc. ESRX 302182100 5/26/04 Annual 1.10 Elect Director Gary G. Benanav MGMT YES FOR FOR Elect Director Howard L. Waltman Elect Director Howard L. Waltman Elect Director Gary G. Benanav 1.20 Elect Director Frank J. Borelli MGMT YES FOR FOR Elect Director Frank J. Borelli 1.30 Elect Director Nicholas J. LaHowchic MGMT YES FOR FOR Elect Director Nicholas J. LaHowchic 1.40 Elect Director Thomas P. Mac Mahon MGMT YES AGNST AGNST Elect Director Thomas P. Mac Mahon 1.50 Elect Director John O. Parker, Jr. MGMT YES FOR FOR Elect Director John O. Parker, Jr. 1.60 Elect Director George Paz MGMT YES FOR FOR Elect Director George Paz 1.70 Elect Director Samuel K. Skinner MGMT YES FOR FOR Elect Director Samuel K. Skinner 1.80 Elect Director Seymour Sternberg MGMT YES FOR FOR Elect Director Seymour Sternberg 1.90 Elect Director Barrett A. Toan MGMT YES FOR FOR Elect Director Barrett A. Toan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fannie Mae FNM 313586109 5/25/04 Annual 1.10 Elect Director Stephen B. Ashley MGMT YES FOR FOR Elect Director Joe K. Pickett Elect Director Joe K. Pickett Elect Director Stephen B. Ashley 1.11 Elect Director Leslie Rahl MGMT YES FOR FOR Elect Director Leslie Rahl 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST Elect Director Kenneth M. Duberstein 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.40 Elect Director Timothy Howard MGMT YES FOR FOR Elect Director Timothy Howard 1.50 Elect Director Ann Korologos MGMT YES FOR FOR Elect Director Ann Korologos 1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.70 Elect Director Donald B. Marron MGMT YES FOR FOR Elect Director Donald B. Marron 1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR Elect Director Daniel H. Mudd 1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR Elect Director Anne M. Mulcahy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Federated Department Stores, Inc. FD 31410H101 5/21/04 Annual 1.10 Elect Director Sara Levinson MGMT YES FOR FOR Elect Director Sara Levinson 1.20 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.30 Elect Director Joseph A. Pichler MGMT YES FOR FOR Elect Director Joseph A. Pichler 1.40 Elect Director Karl M. von der Heyden MGMT YES FOR FOR Elect Director Karl M. von der Heyden 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Fidelity National Financial, Inc. FNF 316326107 9/29/03 Annual 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 2.10 Elect Director Terry N. Christensen MGMT YES AGNST AGNST Elect Director Terry N. Christensen 2.20 Elect Director John F. Farrell, Jr. MGMT YES AGNST AGNST Elect Director John F. Farrell, Jr. 2.30 Elect Director Philip G. Heasley MGMT YES AGNST AGNST Elect Director Philip G. Heasley 2.40 Elect Director Daniel D. (Ron) Lane MGMT YES AGNST AGNST Elect Director Daniel D. (Ron) Lane 2.50 Elect Director J. Thomas Talbot MGMT YES AGNST AGNST Elect Director J. Thomas Talbot Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Foundry Networks, Inc. FDRY 35063R100 6/1/04 Annual 1.10 Elect Director Bobby R. Johnson, Jr. MGMT YES FOR FOR Elect Director Bobby R. Johnson, Jr. 1.20 Elect Director Andrew K. Ludwick MGMT YES FOR FOR Elect Director Andrew K. Ludwick 1.30 Elect Director Alfred J. Amoroso MGMT YES FOR FOR Elect Director Alfred J. Amoroso 1.40 Elect Director C. Nicholas Keating, Jr. MGMT YES FOR FOR Elect Director C. Nicholas Keating, Jr. 1.50 Elect Director J. Steven Young MGMT YES AGNST AGNST Elect Director J. Steven Young 1.60 Elect Director Alan L. Earhart MGMT YES FOR FOR Elect Director Alan L. Earhart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 Annual 1.10 Elect Director K. Rupert Murdoch, AC MGMT YES AGNST AGNST Elect Director K. Rupert Murdoch, AC 1.20 Elect Director Peter Chernin MGMT YES AGNST AGNST Elect Director Peter Chernin 1.30 Elect Director David F. DeVoe MGMT YES AGNST AGNST Elect Director David F. DeVoe 1.40 Elect Director Arthur M. Siskind MGMT YES AGNST AGNST Elect Director Arthur M. Siskind 1.50 Elect Director Lachlan K. Murdoch MGMT YES AGNST AGNST Elect Director Lachlan K. Murdoch 1.60 Elect Director Christos M. Cotsakos MGMT YES AGNST AGNST Elect Director Christos M. Cotsakos 1.70 Elect Director Thomas W. Jones MGMT YES AGNST AGNST Elect Director Thomas W. Jones 1.80 Elect Director Peter Powers MGMT YES AGNST AGNST Elect Director Peter Powers 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 5/6/04 Annual 1.10 Elect Director Robert J. Allison, Jr. MGMT YES FOR FOR Elect Director Robert J. Allison, Jr. 1.20 Elect Director R. Leigh Clifford MGMT YES AGNST AGNST Elect Director R. Leigh Clifford 1.30 Elect Director James R. Moffett MGMT YES FOR FOR Elect Director James R. Moffett 1.40 Elect Director B. M. Rankin, Jr. MGMT YES AGNST AGNST Elect Director B. M. Rankin, Jr. 1.50 Elect Director J. Taylor Wharton MGMT YES FOR FOR Elect Director J. Taylor Wharton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Halt Payments to Indonesian Military SHLDR YES AGNST FOR Halt Payments to Indonesian Military Genzyme Corp. GENZ 372917104 5/27/04 Annual 1.10 Elect Director Douglas A. Berthiaume MGMT YES FOR FOR Elect Director Douglas A. Berthiaume 1.20 Elect Director Henry E. Blair MGMT YES FOR FOR Elect Director Henry E. Blair 1.30 Elect Director Gail K. Boudreaux MGMT YES FOR FOR Elect Director Gail K. Boudreaux 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 5.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 6.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 7.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Getty Images, Inc. GYI 374276103 5/17/04 Annual 1.10 Elect Director James N. Bailey MGMT YES FOR FOR Elect Director James N. Bailey 1.20 Elect Director Andrew S. Garb MGMT YES FOR FOR Elect Director Andrew S. Garb 1.30 Elect Director David Landau MGMT YES FOR FOR Elect Director David Landau 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Gilead Sciences, Inc. GILD 375558103 5/25/04 Annual 1.10 Elect Director Paul Berg MGMT YES FOR FOR Elect Director Paul Berg 1.20 Elect Director Etienne F. Davignon MGMT YES FOR FOR Elect Director Etienne F. Davignon 1.30 Elect Director James M. Denny MGMT YES FOR FOR Elect Director James M. Denny 1.40 Elect Director John C. Martin MGMT YES FOR FOR Elect Director John C. Martin 1.50 Elect Director Gordon E. Moore MGMT YES FOR FOR Elect Director Gordon E. Moore 1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR Elect Director Nicholas G. Moore 1.70 Elect Director George P. Shultz MGMT YES FOR FOR Elect Director George P. Shultz 1.80 Elect Director Gayle E. Wilson MGMT YES FOR FOR Elect Director Gayle E. Wilson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF 6/9/04 Annual 1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST Elect Director Ferdinand A. Berger 1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST Elect Director Khaled R. Al-Haroon 1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST Elect Director Edward R. Muller 1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST Elect Director Paul J. Powers 1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST Elect Director John L. Whitmire 2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI GTECH Holdings Corp. GTK 400518106 8/4/03 Annual 1.10 Elect Director Burnett W. Donoho MGMT YES FOR FOR Elect Director Burnett W. Donoho 1.20 Elect Director James F. McCann MGMT YES FOR FOR Elect Director James F. McCann 1.30 Elect Director W. Bruce Turner MGMT YES FOR FOR Elect Director W. Bruce Turner 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors H&R Block, Inc. HRB 093671105 9/10/03 Annual 1.10 Elect Director G. Kenneth Baum MGMT YES FOR FOR Elect Director G. Kenneth Baum 1.20 Elect Director Henry F. Frigon MGMT YES FOR FOR Elect Director Henry F. Frigon 1.30 Elect Director Roger W. Hale MGMT YES FOR FOR Elect Director Roger W. Hale 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Harris Corp. HRS 413875105 10/24/03 Annual 1.10 Elect Director Joseph L. Dionne MGMT YES FOR FOR Elect Director Joseph L. Dionne 1.20 Elect Director David B. Rickard MGMT YES FOR FOR Elect Director David B. Rickard 1.30 Elect Director Gregory T. Swienton MGMT YES FOR FOR Elect Director Gregory T. Swienton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Henry Schein, Inc. HSIC 806407102 5/25/04 Annual 1.10 Elect Director Stanley M. Bergman MGMT YES FOR FOR Elect Director Irving Shafran Elect Director Irving Shafran Elect Director Stanley M. Bergman 1.11 Elect Director Philip A. Laskawy MGMT YES FOR FOR Elect Director Philip A. Laskawy 1.12 Elect Director Norman S. Matthews MGMT YES FOR FOR Elect Director Norman S. Matthews 1.13 Elect Director Louis W. Sullivan MGMT YES FOR FOR Elect Director Louis W. Sullivan 1.14 Elect Director Margaret A. Hamburg MGMT YES FOR FOR Elect Director Margaret A. Hamburg 1.20 Elect Director Gerald A. Benjamin MGMT YES FOR FOR Elect Director Gerald A. Benjamin 1.30 Elect Director James P. Breslawski MGMT YES FOR FOR Elect Director James P. Breslawski 1.40 Elect Director Mark E. Mlotek MGMT YES FOR FOR Elect Director Mark E. Mlotek 1.50 Elect Director Steven Paladino MGMT YES FOR FOR Elect Director Steven Paladino 1.60 Elect Director Barry J. Alperin MGMT YES FOR FOR Elect Director Barry J. Alperin 1.70 Elect Director Pamela Joseph MGMT YES AGNST AGNST Elect Director Pamela Joseph 1.80 Elect Director Donald J. Kabat MGMT YES FOR FOR Elect Director Donald J. Kabat 1.90 Elect Director Marvin H. Schein MGMT YES AGNST AGNST Elect Director Marvin H. Schein 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Home Depot, Inc. (The) HD 437076102 5/27/04 Annual 1.10 Elect Director Gregory D. Brenneman MGMT YES FOR FOR Elect Director Roger S. Penske Elect Director Roger S. Penske Elect Director Gregory D. Brenneman 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director John L. Clendenin MGMT YES FOR FOR Elect Director John L. Clendenin 1.40 Elect Director Berry R. Cox MGMT YES FOR FOR Elect Director Berry R. Cox 1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR Elect Director Milledge A. Hart, III 1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR Elect Director Bonnie G. Hill 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 7.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 8.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors IAC / INTERACTIVECORP IACI 45840Q101 6/23/04 Annual 1.10 Elect Director Richard N. Barton MGMT YES AGNST AGNST Elect Director Gen. H.N. Schwarzkopf Elect Director Gen. H.N. Schwarzkopf Elect Director Richard N. Barton 1.11 Elect Director Alan G. Spoon MGMT YES AGNST AGNST Elect Director Alan G. Spoon 1.12 Elect Director Diane Von Furstenberg MGMT YES AGNST AGNST Elect Director Diane Von Furstenberg 1.20 Elect Director Robert R. Bennett MGMT YES AGNST AGNST Elect Director Robert R. Bennett 1.30 Elect Director Edgar Bronfman, Jr. MGMT YES AGNST AGNST Elect Director Edgar Bronfman, Jr. 1.40 Elect Director Barry Diller MGMT YES AGNST AGNST Elect Director Barry Diller 1.50 Elect Director Victor A. Kaufman MGMT YES AGNST AGNST Elect Director Victor A. Kaufman 1.60 Elect Director Donald R. Keough MGMT YES AGNST AGNST Elect Director Donald R. Keough 1.70 Elect Director Marie-Josee Kravis MGMT YES AGNST AGNST Elect Director Marie-Josee Kravis 1.80 Elect Director John C. Malone MGMT YES AGNST AGNST Elect Director John C. Malone 1.90 Elect Director Steven Rattner MGMT YES AGNST AGNST Elect Director Steven Rattner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors IMS Health Inc. RX 449934108 5/7/04 Annual 1.10 Elect Director James D. Edwards MGMT YES FOR FOR Elect Director James D. Edwards 1.20 Elect Director David M. Thomas MGMT YES FOR FOR Elect Director David M. Thomas 1.30 Elect Director William C. Van Faasen MGMT YES FOR FOR Elect Director William C. Van Faasen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Intel Corp. INTC 458140100 5/19/04 Annual 1.10 Elect Director Craig R. Barrett MGMT YES FOR FOR Elect Director John L. Thornton Elect Director John L. Thornton Elect Director Craig R. Barrett 1.11 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 1.20 Elect Director Charlene Barshefsky MGMT YES FOR FOR Elect Director Charlene Barshefsky 1.30 Elect Director E. John P. Browne MGMT YES FOR FOR Elect Director E. John P. Browne 1.40 Elect Director Andrew S. Grove MGMT YES FOR FOR Elect Director Andrew S. Grove 1.50 Elect Director D. James Guzy MGMT YES FOR FOR Elect Director D. James Guzy 1.60 Elect Director Reed E. Hundt MGMT YES FOR FOR Elect Director Reed E. Hundt 1.70 Elect Director Paul S. Otellini MGMT YES FOR FOR Elect Director Paul S. Otellini 1.80 Elect Director David S. Pottruck MGMT YES FOR FOR Elect Director David S. Pottruck 1.90 Elect Director Jane E. Shaw MGMT YES FOR FOR Elect Director Jane E. Shaw 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 5.00 Limit/Prohibit Awards to Executives SHLDR YES AGNST FOR Limit/Prohibit Awards to Executives 6.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options Intersil Corporation ISIL 46069S109 5/12/04 Annual 1.10 Elect Director Gregory L. Williams MGMT YES FOR FOR Elect Director Gregory L. Williams 1.20 Elect Director Richard M. Beyer MGMT YES FOR FOR Elect Director Richard M. Beyer 1.30 Elect Director Dr. Robert W. Conn MGMT YES FOR FOR Elect Director Dr. Robert W. Conn 1.40 Elect Director James V. Diller MGMT YES FOR FOR Elect Director James V. Diller 1.50 Elect Director Gary E. Gist MGMT YES FOR FOR Elect Director Gary E. Gist 1.60 Elect Director Jan Peeters MGMT YES FOR FOR Elect Director Jan Peeters 1.70 Elect Director Robert N. Pokelwaldt MGMT YES FOR FOR Elect Director Robert N. Pokelwaldt 1.80 Elect Director James A. Urry MGMT YES FOR FOR Elect Director James A. Urry 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Iron Mountain Inc. IRM 462846106 5/27/04 Annual 1.10 Elect Director Clarke H. Bailey MGMT YES FOR FOR Elect Director Clarke H. Bailey 1.20 Elect Director Constantin R. Boden MGMT YES FOR FOR Elect Director Constantin R. Boden 1.30 Elect Director Kent P. Dauten MGMT YES FOR FOR Elect Director Kent P. Dauten 1.40 Elect Director B. Thomas Golisano MGMT YES FOR FOR Elect Director B. Thomas Golisano 1.50 Elect Director John F. Kenny, Jr. MGMT YES FOR FOR Elect Director John F. Kenny, Jr. 1.60 Elect Director Arthur D. Little MGMT YES FOR FOR Elect Director Arthur D. Little 1.70 Elect Director C. Richard Reese MGMT YES FOR FOR Elect Director C. Richard Reese 1.80 Elect Director Vincent J. Ryan MGMT YES FOR FOR Elect Director Vincent J. Ryan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Juniper Networks, Inc. JNPR 48203R104 5/19/04 Annual 1.10 Elect Director Pradeep Sindhu MGMT YES FOR FOR Elect Director Pradeep Sindhu 1.20 Elect Director Robert M. Calderoni MGMT YES FOR FOR Elect Director Robert M. Calderoni 1.30 Elect Director Kenneth Levy MGMT YES AGNST AGNST Elect Director Kenneth Levy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors KLA-Tencor Corp. KLAC 482480100 11/5/03 Annual 1.00 Elect Director Michael E. Marks MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. Elect Director Robert T. Bond Elect Director H. Raymond Bingham Elect Director Michael E. Marks Elect Director Richard J. Elkus, Jr. Elect Director Robert T. Bond Elect Director H. Raymond Bingham 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kohl's Corp. KSS 500255104 4/28/04 Annual 1.10 Elect Director Wayne Embry MGMT YES FOR FOR Elect Director Wayne Embry 1.20 Elect Director John F. Herma MGMT YES FOR FOR Elect Director John F. Herma 1.30 Elect Director R. Lawrence Montgomery MGMT YES FOR FOR Elect Director R. Lawrence Montgomery 1.40 Elect Director Frank V. Sica MGMT YES FOR FOR Elect Director Frank V. Sica 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Performance-Based Stock/Indexed Options SHLDR YES AGNST FOR Performance-Based Stock/Indexed Options 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions L-3 Communications Holdings, Inc. LLL 502424104 4/27/04 Annual 1.10 Elect Director Claude R. Canizares MGMT YES FOR FOR Elect Director Claude R. Canizares 1.20 Elect Director Thomas A. Corcoran MGMT YES FOR FOR Elect Director Thomas A. Corcoran 1.30 Elect Director Alan H. Washkowitz MGMT YES FOR FOR Elect Director Alan H. Washkowitz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Lam Research Corp. LRCX 512807108 11/6/03 Annual 1.10 Elect Director James W. Bagley MGMT YES FOR FOR Elect Director James W. Bagley 1.20 Elect Director David G. Arscott MGMT YES FOR FOR Elect Director David G. Arscott 1.30 Elect Director Robert M. Berdahl MGMT YES FOR FOR Elect Director Robert M. Berdahl 1.40 Elect Director Richard J. Elkus, Jr. MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. 1.50 Elect Director Jack R. Harris MGMT YES FOR FOR Elect Director Jack R. Harris 1.60 Elect Director Grant M. Inman MGMT YES FOR FOR Elect Director Grant M. Inman 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Liberty Media Corp. L 530718105 6/9/04 Annual 1.10 Elect Director Robert R. Bennett MGMT YES FOR FOR Elect Director Robert R. Bennett 1.20 Elect Director Paul A. Gould MGMT YES FOR FOR Elect Director Paul A. Gould 1.30 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Linear Technology Corp. LLTC 535678106 11/5/03 Annual 1.10 Elect Director Robert H. Swanson, Jr. MGMT YES AGNST AGNST Elect Director Robert H. Swanson, Jr. 1.20 Elect Director David S. Lee MGMT YES AGNST AGNST Elect Director David S. Lee 1.30 Elect Director Leo T. McCarthy MGMT YES AGNST AGNST Elect Director Leo T. McCarthy 1.40 Elect Director Richard M. Moley MGMT YES AGNST AGNST Elect Director Richard M. Moley 1.50 Elect Director Thomas S. Volpe MGMT YES AGNST AGNST Elect Director Thomas S. Volpe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Liz Claiborne, Inc. LIZ 539320101 5/20/04 Annual 1.10 Elect Director Raul J. Fernandez MGMT YES FOR FOR Elect Director Raul J. Fernandez 1.20 Elect Director Mary Kay Haben MGMT YES FOR FOR Elect Director Mary Kay Haben 1.30 Elect Director Kenneth P. Kopelman MGMT YES AGNST AGNST Elect Director Kenneth P. Kopelman 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR Elect Director Arthur C. Martinez 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lowe LOW 548661107 5/28/04 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR Elect Director Leonard L. Berry 1.20 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST Elect Director Dawn E. Hudson 1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR Elect Director Marshall O. Larsen 1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR Elect Director Robert A. Niblock 1.60 Elect Director Stephen F. Page MGMT YES FOR FOR Elect Director Stephen F. Page 1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR Elect Director Robert L. Tillman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors LSI Logic Corp. LSI 502161102 5/6/04 Annual 1.10 Elect Director Wilfred J. Corrigan MGMT YES FOR FOR Elect Director Wilfred J. Corrigan 1.20 Elect Director James H. Keyes MGMT YES FOR FOR Elect Director James H. Keyes 1.30 Elect Director Malcolm R. Currie MGMT YES FOR FOR Elect Director Malcolm R. Currie 1.40 Elect Director T.Z. Chu MGMT YES FOR FOR Elect Director T.Z. Chu 1.50 Elect Director R. Douglas Norby MGMT YES FOR FOR Elect Director R. Douglas Norby 1.60 Elect Director Matthew J. O'Rourke MGMT YES FOR FOR Elect Director Matthew J. O'Rourke 1.70 Elect Director Gregorio Reyes MGMT YES FOR FOR Elect Director Gregorio Reyes 1.80 Elect Director Larry W. Sonsini MGMT YES AGNST AGNST Elect Director Larry W. Sonsini 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Approve/Amend Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Manor Care, Inc. HCR 564055101 5/5/04 Annual 1.10 Elect Director Virgis W. Colbert MGMT YES FOR FOR Elect Director Virgis W. Colbert 1.20 Elect Director William H. Longfield MGMT YES FOR FOR Elect Director William H. Longfield 1.30 Elect Director Paul A. Ormond MGMT YES FOR FOR Elect Director Paul A. Ormond 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Marriott International Inc. (New) MAR 571903202 4/30/04 Annual 1.10 Elect Director Lawrence W. Kellner MGMT YES FOR FOR Elect Director Lawrence W. Kellner 1.20 Elect Director John W. Marriott III MGMT YES FOR FOR Elect Director John W. Marriott III 1.30 Elect Director Harry J. Pearce MGMT YES FOR FOR Elect Director Harry J. Pearce 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Marvell Technology Group Ltd MRVL 5/28/04 Annual 1.10 Elect Director Dr. John M. Cioffi, Phd MGMT YES AGNST AGNST Elect Director Dr. John M. Cioffi, Phd 1.20 Elect Director Dr. Paul R. Gray, Ph.D. MGMT YES AGNST AGNST Elect Director Dr. Paul R. Gray, Ph.D. 1.30 Elect Director Douglas King MGMT YES AGNST AGNST Elect Director Douglas King 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDIN MGMT YES FOR FOR TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDIN 4.00 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. MGMT YES FOR FOR TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. Masco Corp. MAS 574599106 5/11/04 Annual 1.10 Elect Director Peter A. Dow MGMT YES FOR FOR Elect Director Peter A. Dow 1.20 Elect Director Anthony F. Earley, Jr. MGMT YES FOR FOR Elect Director Anthony F. Earley, Jr. 1.30 Elect Director Wayne B. Lyon MGMT YES FOR FOR Elect Director Wayne B. Lyon 1.40 Elect Director David L. Johnston MGMT YES FOR FOR Elect Director David L. Johnston 1.50 Elect Director J. Michael Losh MGMT YES FOR FOR Elect Director J. Michael Losh 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mattel, Inc. MAT 577081102 5/13/04 Annual 1.10 Elect Director Eugene P. Beard MGMT YES FOR FOR Elect Director John L. Vogelstein Elect Director John L. Vogelstein Elect Director Eugene P. Beard 1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR Elect Director Kathy Brittain White 1.20 Elect Director Michael J. Dolan MGMT YES FOR FOR Elect Director Michael J. Dolan 1.30 Elect Director Robert A. Eckert MGMT YES FOR FOR Elect Director Robert A. Eckert 1.40 Elect Director Tully M. Friedman MGMT YES FOR FOR Elect Director Tully M. Friedman 1.50 Elect Director Ronald M. Loeb MGMT YES FOR FOR Elect Director Ronald M. Loeb 1.60 Elect Director Andrea L. Rich MGMT YES FOR FOR Elect Director Andrea L. Rich 1.70 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 1.80 Elect Director Christopher A. Sinclair MGMT YES FOR FOR Elect Director Christopher A. Sinclair 1.90 Elect Director G. Craig Sullivan MGMT YES FOR FOR Elect Director G. Craig Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services Medtronic, Inc. MDT 585055106 8/28/03 Annual 1.10 Elect Director Richard H. Anderson MGMT YES AGNST AGNST Elect Director Richard H. Anderson 1.20 Elect Director Michael R. Bonsignore MGMT YES AGNST AGNST Elect Director Michael R. Bonsignore 1.30 Elect Director Gordon M. Sprenger MGMT YES AGNST AGNST Elect Director Gordon M. Sprenger 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Mercury Interactive Corp. MERQ 589405109 5/19/04 Annual 1.10 Elect Director Amnon Landan MGMT YES FOR FOR Elect Director Amnon Landan 1.20 Elect Director Igal Kohavi MGMT YES FOR FOR Elect Director Igal Kohavi 1.30 Elect Director Clyde Ostler MGMT YES FOR FOR Elect Director Clyde Ostler 1.40 Elect Director Yair Shamir MGMT YES FOR FOR Elect Director Yair Shamir 1.50 Elect Director Giora Yaron MGMT YES FOR FOR Elect Director Giora Yaron 1.60 Elect Director Anthony Zingale MGMT YES FOR FOR Elect Director Anthony Zingale 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Michaels Stores, Inc. MIK 594087108 6/17/04 Annual 1.10 Elect Director Charles J. Wyly, Jr. MGMT YES FOR FOR Elect Director Charles J. Wyly, Jr. 1.20 Elect Director Sam Wyly MGMT YES FOR FOR Elect Director Sam Wyly 1.30 Elect Director Richard E. Hanlon MGMT YES FOR FOR Elect Director Richard E. Hanlon 1.40 Elect Director Richard C. Marcus MGMT YES FOR FOR Elect Director Richard C. Marcus 1.50 Elect Director Liz Minyard MGMT YES FOR FOR Elect Director Liz Minyard 1.60 Elect Director Cece Smith MGMT YES FOR FOR Elect Director Cece Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Microsoft Corp. MSFT 594918104 11/11/03 Annual 1.10 Elect Director Jon A. Shirley MGMT YES AGNST AGNST Elect Director William H. Gates, III Elect Director Jon A. Shirley Elect Director William H. Gates, III 1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST Elect Director Steven A. Ballmer 1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director James I. Cash, Jr., Ph.D. 1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST Elect Director Raymond V. Gilmartin 1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST Elect Director Ann McLaughlin Korologos 1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST Elect Director David F. Marquardt 1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST Elect Director Charles H. Noski 1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST Elect Director Dr. Helmut Panke 1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST Elect Director Wm. G. Reed, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR Refrain from Giving Charitable Contributions Omnicom Group Inc. OMC 681919106 5/25/04 Annual 1.10 Elect Director John D. Wren MGMT YES FOR FOR Elect Director Linda Johnson Rice Elect Director Linda Johnson Rice Elect Director John D. Wren 1.11 Elect Director Gary L. Roubos MGMT YES FOR FOR Elect Director Gary L. Roubos 1.20 Elect Director Bruce Crawford MGMT YES FOR FOR Elect Director Bruce Crawford 1.30 Elect Director Robert Charles Clark MGMT YES FOR FOR Elect Director Robert Charles Clark 1.40 Elect Director Leonard S. Coleman, Jr. MGMT YES FOR FOR Elect Director Leonard S. Coleman, Jr. 1.50 Elect Director Errol M. Cook MGMT YES FOR FOR Elect Director Errol M. Cook 1.60 Elect Director Susan S. Denison MGMT YES FOR FOR Elect Director Susan S. Denison 1.70 Elect Director Michael A. Henning MGMT YES FOR FOR Elect Director Michael A. Henning 1.80 Elect Director John R. Murphy MGMT YES FOR FOR Elect Director John R. Murphy 1.90 Elect Director John R. Purcell MGMT YES FOR FOR Elect Director John R. Purcell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan Oracle Corp. ORCL 68389X105 10/13/03 Annual 1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR Elect Director Lawrence J. Ellison Elect Director H. Raymond Bingham Elect Director Lawrence J. Ellison 1.20 Elect Director Donald L. Lucas MGMT YES FOR FOR Elect Director Donald L. Lucas 1.30 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Michael J. Boskin 1.40 Elect Director Jeffrey O. Henley MGMT YES FOR FOR Elect Director Jeffrey O. Henley 1.50 Elect Director Jack F. Kemp MGMT YES FOR FOR Elect Director Jack F. Kemp 1.60 Elect Director Jeffrey Berg MGMT YES FOR FOR Elect Director Jeffrey Berg 1.70 Elect Director Safra Catz MGMT YES FOR FOR Elect Director Safra Catz 1.80 Elect Director Hector Garcia-Molina MGMT YES FOR FOR Elect Director Hector Garcia-Molina 1.90 Elect Director Joseph A. Grundfest MGMT YES FOR FOR Elect Director Joseph A. Grundfest 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 5.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles Paychex, Inc. PAYX 704326107 10/2/03 Annual 1.10 Elect Director B. Thomas Golisano MGMT YES AGNST AGNST Elect Director B. Thomas Golisano 1.20 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins 1.30 Elect Director G. Thomas Clark MGMT YES AGNST AGNST Elect Director G. Thomas Clark 1.40 Elect Director David J. S. Flaschen MGMT YES AGNST AGNST Elect Director David J. S. Flaschen 1.50 Elect Director Phillip Horsley MGMT YES AGNST AGNST Elect Director Phillip Horsley 1.60 Elect Director Grant M. Inman MGMT YES AGNST AGNST Elect Director Grant M. Inman 1.70 Elect Director J. Robert Sebo MGMT YES AGNST AGNST Elect Director J. Robert Sebo 1.80 Elect Director Joseph M. Tucci MGMT YES AGNST AGNST Elect Director Joseph M. Tucci PepsiCo, Inc. PEP 713448108 5/5/04 Annual 1.10 Elect Director John F. Akers MGMT YES FOR FOR Elect Director Franklin A. Thomas Elect Director Franklin A. Thomas Elect Director John F. Akers 1.11 Elect Director Cynthia M. Trudell MGMT YES FOR FOR Elect Director Cynthia M. Trudell 1.12 Elect Director Solomon D. Trujillo MGMT YES FOR FOR Elect Director Solomon D. Trujillo 1.13 Elect Director Daniel Vasella MGMT YES FOR FOR Elect Director Daniel Vasella 1.20 Elect Director Robert E. Allen MGMT YES FOR FOR Elect Director Robert E. Allen 1.30 Elect Director Ray L. Hunt MGMT YES FOR FOR Elect Director Ray L. Hunt 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR Elect Director Arthur C. Martinez 1.50 Elect Director Indra K. Nooyi MGMT YES FOR FOR Elect Director Indra K. Nooyi 1.60 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.70 Elect Director Steven S. Reinemund MGMT YES FOR FOR Elect Director Steven S. Reinemund 1.80 Elect Director Sharon Percy Rockefeller MGMT YES FOR FOR Elect Director Sharon Percy Rockefeller 1.90 Elect Director James J. Schiro MGMT YES FOR FOR Elect Director James J. Schiro 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Performance Food Group Co. PFGC 713755106 5/19/04 Annual 1.10 Elect Director Mary C. Doswell MGMT YES FOR FOR Elect Director Mary C. Doswell 1.20 Elect Director Fred C. Goad, Jr. MGMT YES FOR FOR Elect Director Fred C. Goad, Jr. 1.30 Elect Director Robert C. Sledd MGMT YES FOR FOR Elect Director Robert C. Sledd 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan PETsMART PETM 716768106 6/10/04 Annual 1.10 Elect Director Barbara A. Munder MGMT YES FOR FOR Elect Director Barbara A. Munder 1.20 Elect Director Thomas G. Stemberg MGMT YES FOR FOR Elect Director Thomas G. Stemberg 1.30 Elect Director Nancy J. Pedot MGMT YES FOR FOR Elect Director Nancy J. Pedot 1.40 Elect Director Jeffery W. Yabuki MGMT YES FOR FOR Elect Director Jeffery W. Yabuki 1.50 Elect Director Rita V. Foley MGMT YES FOR FOR Elect Director Rita V. Foley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PMC-Sierra, Inc. PMCS 69344F106 5/14/04 Annual 1.10 Elect Director Robert Bailey MGMT YES FOR FOR Elect Director Robert Bailey 1.20 Elect Director Alexandre Balkanski MGMT YES FOR FOR Elect Director Alexandre Balkanski 1.30 Elect Director Richard Belluzzo MGMT YES FOR FOR Elect Director Richard Belluzzo 1.40 Elect Director James Diller MGMT YES FOR FOR Elect Director James Diller 1.50 Elect Director Jonathan Judge MGMT YES FOR FOR Elect Director Jonathan Judge 1.60 Elect Director William Kurtz MGMT YES FOR FOR Elect Director William Kurtz 1.70 Elect Director Frank Marshall MGMT YES FOR FOR Elect Director Frank Marshall 1.80 Elect Director Lewis Wilks MGMT YES FOR FOR Elect Director Lewis Wilks 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Polycom, Inc. PLCM 73172K104 6/2/04 Annual 1.10 Elect Director Betsy S. Atkins MGMT YES FOR FOR Elect Director Betsy S. Atkins 1.20 Elect Director John Seely Brown MGMT YES FOR FOR Elect Director John Seely Brown 1.30 Elect Director Robert C. Hagerty MGMT YES FOR FOR Elect Director Robert C. Hagerty 1.40 Elect Director John A. Kelley, Jr. MGMT YES FOR FOR Elect Director John A. Kelley, Jr. 1.50 Elect Director Michael R. Kourey MGMT YES FOR FOR Elect Director Michael R. Kourey 1.60 Elect Director Stanley J. Meresman MGMT YES FOR FOR Elect Director Stanley J. Meresman 1.70 Elect Director William A. Owens MGMT YES FOR FOR Elect Director William A. Owens 1.80 Elect Director Durk I. Jager MGMT YES FOR FOR Elect Director Durk I. Jager 1.90 Elect Director Thomas G. Stemberg MGMT YES FOR FOR Elect Director Thomas G. Stemberg 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors QLogic Corp. QLGC 747277101 8/26/03 Annual 1.10 Elect Director H.K. Desai MGMT YES FOR FOR Elect Director H.K. Desai 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director James R. Fiebiger MGMT YES FOR FOR Elect Director James R. Fiebiger 1.40 Elect Director Balakrishnan S. Iyer MGMT YES FOR FOR Elect Director Balakrishnan S. Iyer 1.50 Elect Director Carol L. Miltner MGMT YES FOR FOR Elect Director Carol L. Miltner 1.60 Elect Director George D. Wells MGMT YES FOR FOR Elect Director George D. Wells 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Radioshack Corp. RSH 750438103 5/20/04 Annual 1.10 Elect Director Frank J. Belatti MGMT YES FOR FOR Elect Director William G. Morton, Jr. Elect Director William G. Morton, Jr. Elect Director Frank J. Belatti 1.11 Elect Director Thomas G. Plaskett MGMT YES FOR FOR Elect Director Thomas G. Plaskett 1.12 Elect Director Leonard H. Roberts MGMT YES FOR FOR Elect Director Leonard H. Roberts 1.13 Elect Director Edwina D. Woodbury MGMT YES FOR FOR Elect Director Edwina D. Woodbury 1.20 Elect Director Ronald E. Elmquist MGMT YES FOR FOR Elect Director Ronald E. Elmquist 1.30 Elect Director Robert S. Falcone MGMT YES FOR FOR Elect Director Robert S. Falcone 1.40 Elect Director Daniel R. Feehan MGMT YES FOR FOR Elect Director Daniel R. Feehan 1.50 Elect Director Richard J. Hernandez MGMT YES FOR FOR Elect Director Richard J. Hernandez 1.60 Elect Director Lawrence V. Jackson MGMT YES AGNST AGNST Elect Director Lawrence V. Jackson 1.70 Elect Director Robert J. Kamerschen MGMT YES FOR FOR Elect Director Robert J. Kamerschen 1.80 Elect Director H. Eugene Lockhart MGMT YES FOR FOR Elect Director H. Eugene Lockhart 1.90 Elect Director Jack L. Messman MGMT YES FOR FOR Elect Director Jack L. Messman 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES AGNST AGNST Approve Executive Incentive Bonus Plan Reebok International Ltd. RBK 758110100 5/4/04 Annual 1.10 Elect Director Norman Axelrod MGMT YES FOR FOR Elect Director Norman Axelrod 1.20 Elect Director Paul R. Duncan MGMT YES FOR FOR Elect Director Paul R. Duncan 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR Elect Director Richard G. Lesser 1.40 Elect Director Deval L. Patrick MGMT YES FOR FOR Elect Director Deval L. Patrick 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Rent-A-Center, Inc. RCII 76009N100 5/19/04 Annual 1.10 Elect Director Mitchell E. Fadel MGMT YES FOR FOR Elect Director Mitchell E. Fadel 1.20 Elect Director Peter P. Copses MGMT YES FOR FOR Elect Director Peter P. Copses 1.30 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR Elect Director Mary Elizabeth Burton 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Royal Caribbean Cruises Ltd. RCL 5/25/04 Annual 1.10 Elect Director Tor B. Arneberg MGMT YES AGNST AGNST Elect Director Tor B. Arneberg 1.20 Elect Director William L. Kimsey MGMT YES AGNST AGNST Elect Director William L. Kimsey 1.30 Elect Director Gert W. Munthe MGMT YES AGNST AGNST Elect Director Gert W. Munthe 1.40 Elect Director Thomas J. Pritzker MGMT YES AGNST AGNST Elect Director Thomas J. Pritzker 2.00 APPROVAL OF THE AMENDED AND RESTATED 2000 STOCK AWARD PLAN. MGMT YES FOR FOR APPROVAL OF THE AMENDED AND RESTATED 2000 STOCK AWARD PLAN. 3.00 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS F MGMT YES FOR FOR RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS F Sandisk Corp. SNDK 80004C101 5/20/04 Annual 1.10 Elect Director Eli Harari MGMT YES FOR FOR Elect Director Eli Harari 1.20 Elect Director Irwin Federman MGMT YES FOR FOR Elect Director Irwin Federman 1.30 Elect Director Judy Bruner MGMT YES FOR FOR Elect Director Judy Bruner 1.40 Elect Director Michael E. Marks MGMT YES FOR FOR Elect Director Michael E. Marks 1.50 Elect Director James D. Meindl MGMT YES FOR FOR Elect Director James D. Meindl 1.60 Elect Director Alan F. Shugart MGMT YES FOR FOR Elect Director Alan F. Shugart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sealed Air Corp. SEE 81211K100 5/5/04 Annual 1.10 Elect Director Hank Brown MGMT YES FOR FOR Elect Director Hank Brown 1.20 Elect Director Michael Chu MGMT YES FOR FOR Elect Director Michael Chu 1.30 Elect Director Lawrence R. Codey MGMT YES FOR FOR Elect Director Lawrence R. Codey 1.40 Elect Director T.J. Dermot Dunphy MGMT YES FOR FOR Elect Director T.J. Dermot Dunphy 1.50 Elect Director Charles F. Farrell, Jr. MGMT YES FOR FOR Elect Director Charles F. Farrell, Jr. 1.60 Elect Director William V. Hickey MGMT YES FOR FOR Elect Director William V. Hickey 1.70 Elect Director Kenneth P. Manning MGMT YES FOR FOR Elect Director Kenneth P. Manning 1.80 Elect Director William J. Marino MGMT YES FOR FOR Elect Director William J. Marino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors SEI Investment Company SEIC 784117103 5/25/04 Annual 1.10 Elect Director Alfred P. West, Jr. MGMT YES AGNST AGNST Elect Director Alfred P. West, Jr. 1.20 Elect Director William M. Doran MGMT YES AGNST AGNST Elect Director William M. Doran 1.30 Elect Director Howard D. Ross MGMT YES AGNST AGNST Elect Director Howard D. Ross 1.40 Elect Director Thomas W. Smith MGMT YES AGNST AGNST Elect Director Thomas W. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Siebel Systems, Inc. SEBL 826170102 6/23/04 Annual 1.10 Elect Director C. Scott Hartz MGMT YES FOR FOR Elect Director C. Scott Hartz 1.20 Elect Director Charles R. Schwab MGMT YES FOR FOR Elect Director Charles R. Schwab 1.30 Elect Director George T. Shaheen MGMT YES FOR FOR Elect Director George T. Shaheen 1.40 Elect Director John W. White MGMT YES FOR FOR Elect Director John W. White 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options Southwest Airlines Co. LUV 844741108 5/19/04 Annual 1.10 Elect Director Herbert D. Kelleher MGMT YES AGNST AGNST Elect Director Herbert D. Kelleher 1.20 Elect Director Rollin W. King MGMT YES AGNST AGNST Elect Director Rollin W. King 1.30 Elect Director June M. Morris MGMT YES AGNST AGNST Elect Director June M. Morris 1.40 Elect Director C. Webb Crockett MGMT YES AGNST AGNST Elect Director C. Webb Crockett 1.50 Elect Director William P. Hobby MGMT YES AGNST AGNST Elect Director William P. Hobby 1.60 Elect Director Travis C. Johnson MGMT YES AGNST AGNST Elect Director Travis C. Johnson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors St. Jude Medical, Inc. STJ 790849103 5/12/04 Annual 1.10 Elect Director Michael A. Rocca MGMT YES FOR FOR Elect Director Michael A. Rocca 1.20 Elect Director David A. Thompson MGMT YES FOR FOR Elect Director David A. Thompson 1.30 Elect Director Stefan K. Widensohler MGMT YES FOR FOR Elect Director Stefan K. Widensohler 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Staples, Inc. SPLS 855030102 6/17/04 Annual 1.10 Elect Director Arthur M. Blank MGMT YES FOR FOR Elect Director Arthur M. Blank 1.20 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.30 Elect Director Martin Trust MGMT YES FOR FOR Elect Director Martin Trust 1.40 Elect Director Paul F. Walsh MGMT YES FOR FOR Elect Director Paul F. Walsh 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 9.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services Steris Corp. STE 859152100 7/25/03 Annual 1.10 Elect Director Stephen R. Hardis MGMT YES FOR FOR Elect Director Stephen R. Hardis 1.20 Elect Director Raymond A. Lancaster MGMT YES FOR FOR Elect Director Raymond A. Lancaster 1.30 Elect Director J.B. Richey MGMT YES FOR FOR Elect Director J.B. Richey 1.40 Elect Director Les C. Vinney MGMT YES FOR FOR Elect Director Les C. Vinney 2.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors SunGard Data Systems Inc. SDS 867363103 5/14/04 Annual 1.10 Elect Director Gregory S. Bentley MGMT YES FOR FOR Elect Director Malcolm I. Ruddock Elect Director Malcolm I. Ruddock Elect Director Gregory S. Bentley 1.20 Elect Director Michael C. Brooks MGMT YES FOR FOR Elect Director Michael C. Brooks 1.30 Elect Director Cristobal Conde MGMT YES FOR FOR Elect Director Cristobal Conde 1.40 Elect Director Ramon de Oliveira MGMT YES FOR FOR Elect Director Ramon de Oliveira 1.50 Elect Director Henry C. Duques MGMT YES FOR FOR Elect Director Henry C. Duques 1.60 Elect Director Albert A. Eisenstat MGMT YES FOR FOR Elect Director Albert A. Eisenstat 1.70 Elect Director Bernard Goldstein MGMT YES FOR FOR Elect Director Bernard Goldstein 1.80 Elect Director Janet Brutschea Haugen MGMT YES FOR FOR Elect Director Janet Brutschea Haugen 1.90 Elect Director James L. Mann MGMT YES FOR FOR Elect Director James L. Mann 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Symantec Corp. SYMC 871503108 8/21/03 Annual 1.10 Elect Director Tania Amochaev MGMT YES FOR FOR Elect Director Tania Amochaev 1.20 Elect Director William Coleman MGMT YES FOR FOR Elect Director William Coleman 1.30 Elect Director Dr. Per-Kristian Halvorsen MGMT YES FOR FOR Elect Director Dr. Per-Kristian Halvorsen 1.40 Elect Director David Mahoney MGMT YES FOR FOR Elect Director David Mahoney 1.50 Elect Director Robert S. Miller MGMT YES FOR FOR Elect Director Robert S. Miller 1.60 Elect Director Bill Owens MGMT YES FOR FOR Elect Director Bill Owens 1.70 Elect Director George Reyes MGMT YES FOR FOR Elect Director George Reyes 1.80 Elect Director Daniel H. Schulman MGMT YES FOR FOR Elect Director Daniel H. Schulman 1.90 Elect Director John W. Thompson MGMT YES FOR FOR Elect Director John W. Thompson 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors SYSCO Corporation SYY 871829107 11/7/03 Annual 1.10 Elect Director Jonathan Golden as Class II Director MGMT YES AGNST AGNST Elect Director Jonathan Golden as Class II Director 1.20 Elect Director Joseph A. Hafner, Jr. as Class II Director MGMT YES FOR FOR Elect Director Joseph A. Hafner, Jr. as Class II Director 1.30 Elect Director Thomas E. Lankford as Class II Director MGMT YES FOR FOR Elect Director Thomas E. Lankford as Class II Director 1.40 Elect Director Richard J. Schnieders as Class II Director MGMT YES FOR FOR Elect Director Richard J. Schnieders as Class II Director 1.50 Elect Director John K. Stubblefield, Jr. as Class III Director MGMT YES FOR FOR Elect Director John K. Stubblefield, Jr. as Class III Director 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on the Impact of Genetically Engineered Products SHLDR YES AGNST FOR Report on the Impact of Genetically Engineered Products The Boeing Co. BA 097023105 5/3/04 Annual 1.10 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 1.20 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director John E. Bryson 1.30 Elect Director Linda Z. Cook MGMT YES FOR FOR Elect Director Linda Z. Cook 1.40 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR Elect Director Rozanne L. Ridgway 2.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Adopt Amended Workplace Code of Conduct SHLDR YES AGNST FOR Adopt Amended Workplace Code of Conduct 6.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 7.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares SHLDR YES AGNST FOR Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares 10.00 Provide Employees Choice of Pension Plans at Retirement or Termination SHLDR YES AGNST FOR Provide Employees Choice of Pension Plans at Retirement or Termination The Charles Schwab Corp. SCH 808513105 5/17/04 Annual 1.10 Elect Director Donald G. Fisher MGMT YES FOR FOR Elect Director Donald G. Fisher 1.20 Elect Director Paula A. Sneed MGMT YES FOR FOR Elect Director Paula A. Sneed 1.30 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan The Procter & Gamble Company PG 742718109 10/14/03 Annual 1.10 Elect Director Norman R. Augustine MGMT YES FOR FOR Elect Director Norman R. Augustine 1.20 Elect Director A.G. Lafley MGMT YES FOR FOR Elect Director A.G. Lafley 1.30 Elect Director Johnathan A. Rodgers MGMT YES FOR FOR Elect Director Johnathan A. Rodgers 1.40 Elect Director John F. Smith, Jr. MGMT YES FOR FOR Elect Director John F. Smith, Jr. 1.50 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Label Genetically Engineered Foods SHLDR YES AGNST FOR Label Genetically Engineered Foods The Timberland Co. TBL 887100105 5/20/04 Annual 1.10 Fix Number of and Elect Director Sidney W. Swartz MGMT YES AGNST AGNST Fix Number of and Elect Director Sidney W. Swartz 1.20 Elect Director Jeffrey B. Swartz MGMT YES AGNST AGNST Elect Director Jeffrey B. Swartz 1.30 Elect Director John E. Beard MGMT YES AGNST AGNST Elect Director John E. Beard 1.40 Elect Director John F. Brennan MGMT YES AGNST AGNST Elect Director John F. Brennan 1.50 Elect Director Ian W. Diery MGMT YES AGNST AGNST Elect Director Ian W. Diery 1.60 Elect Director Irene M. Esteves MGMT YES AGNST AGNST Elect Director Irene M. Esteves 1.70 Elect Director John A. Fitzsimmons MGMT YES AGNST AGNST Elect Director John A. Fitzsimmons 1.80 Elect Director Virginia H. Kent MGMT YES AGNST AGNST Elect Director Virginia H. Kent 1.90 Elect Director Bill Shore MGMT YES AGNST AGNST Elect Director Bill Shore The TJX Companies, Inc. TJX 872540109 6/1/04 Annual 1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.20 Elect Director Edmond J. English MGMT YES FOR FOR Elect Director Edmond J. English 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR Elect Director Richard G. Lesser 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR Implement ILO Based Code of Conduct 4.00 Report on Vendor Standards SHLDR YES AGNST FOR Report on Vendor Standards 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Time Warner Inc TWX 887317105 5/21/04 Annual 1.10 Elect Director James L. Barksdale MGMT YES FOR FOR Elect Director Kenneth J. Novack Elect Director Kenneth J. Novack Elect Director James L. Barksdale 1.11 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 1.12 Elect Director R. E. Turner MGMT YES FOR FOR Elect Director R. E. Turner 1.13 Elect Director Francis T. Vincent, Jr. MGMT YES FOR FOR Elect Director Francis T. Vincent, Jr. 1.20 Elect Director Stephen F. Bollenbach MGMT YES FOR FOR Elect Director Stephen F. Bollenbach 1.30 Elect Director Stephen M. Case MGMT YES FOR FOR Elect Director Stephen M. Case 1.40 Elect Director Frank J. Caufield MGMT YES FOR FOR Elect Director Frank J. Caufield 1.50 Elect Director Robert C. Clark MGMT YES FOR FOR Elect Director Robert C. Clark 1.60 Elect Director Miles R. Gilburne MGMT YES FOR FOR Elect Director Miles R. Gilburne 1.70 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Michael A. Miles MGMT YES FOR FOR Elect Director Michael A. Miles 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt China Principles SHLDR YES AGNST FOR Adopt China Principles 4.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity UnitedHealth Group Incorporated UNH 91324P102 5/12/04 Annual 1.10 Elect Director William C. Ballard, Jr. MGMT YES AGNST AGNST Elect Director William C. Ballard, Jr. 1.20 Elect Director Richard T. Burke MGMT YES AGNST AGNST Elect Director Richard T. Burke 1.30 Elect Director Stephen J. Hemsley MGMT YES AGNST AGNST Elect Director Stephen J. Hemsley 1.40 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Universal Health Services, Inc. UHS 913903100 5/19/04 Annual 1.10 Elect Director Robert H. Hotz MGMT YES FOR FOR Elect Director Robert H. Hotz 2.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan Varian Medical Systems Inc VAR 92220P105 6/10/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Annual 1.10 Elect Director James W. Breyer MGMT YES FOR FOR Elect Director Jack C. Shewmaker Elect Director Jack C. Shewmaker Elect Director James W. Breyer 1.11 Elect Director Jose H. Villarreal MGMT YES FOR FOR Elect Director Jose H. Villarreal 1.12 Elect Director John T. Walton MGMT YES FOR FOR Elect Director John T. Walton 1.13 Elect Director S. Robson Walton MGMT YES FOR FOR Elect Director S. Robson Walton 1.14 Elect Director Christopher J. Williams MGMT YES FOR FOR Elect Director Christopher J. Williams 1.20 Elect Director M. Michele Burns MGMT YES FOR FOR Elect Director M. Michele Burns 1.30 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.40 Elect Director David D. Glass MGMT YES FOR FOR Elect Director David D. Glass 1.50 Elect Director Roland A. Hernandez MGMT YES FOR FOR Elect Director Roland A. Hernandez 1.60 Elect Director Dawn G. Lepore MGMT YES FOR FOR Elect Director Dawn G. Lepore 1.70 Elect Director John D. Opie MGMT YES FOR FOR Elect Director John D. Opie 1.80 Elect Director J. Paul Reason MGMT YES FOR FOR Elect Director J. Paul Reason 1.90 Elect Director H. Lee Scott, Jr. MGMT YES FOR FOR Elect Director H. Lee Scott, Jr. 2.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 7.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 8.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 9.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) 10.00 Prepare Diversity Report SHLDR YES AGNST FOR Prepare Diversity Report 11.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote WELLCHOICE INC WC 949475107 5/19/04 Annual 1.10 Elect Director Philip Briggs MGMT YES AGNST AGNST Elect Director Philip Briggs 1.20 Elect Director Faye Wattleton MGMT YES AGNST AGNST Elect Director Faye Wattleton 1.30 Elect Director Stephen Scheidt, M.D. MGMT YES AGNST AGNST Elect Director Stephen Scheidt, M.D. 1.40 Elect Director Edward J. Malloy MGMT YES AGNST AGNST Elect Director Edward J. Malloy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors WellPoint Health Networks Inc. WLP 94973H108 6/28/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Williams-Sonoma, Inc. WSM 969904101 5/19/04 Annual 1.10 Elect Director W. Howard Lester MGMT YES FOR FOR Elect Director W. Howard Lester 1.20 Elect Director Edward A. Mueller MGMT YES FOR FOR Elect Director Edward A. Mueller 1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR Elect Director Sanjiv Ahuja 1.40 Elect Director Adrian D.P. Bellamy MGMT YES FOR FOR Elect Director Adrian D.P. Bellamy 1.50 Elect Director Patrick J. Connolly MGMT YES FOR FOR Elect Director Patrick J. Connolly 1.60 Elect Director Jeanne P. Jackson MGMT YES FOR FOR Elect Director Jeanne P. Jackson 1.70 Elect Director Michael R. Lynch MGMT YES FOR FOR Elect Director Michael R. Lynch 1.80 Elect Director Richard T. Robertson MGMT YES FOR FOR Elect Director Richard T. Robertson 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Xerox Corp. XRX 984121103 5/20/04 Annual 1.10 Elect Director Glenn A. Britt MGMT YES AGNST AGNST Elect Director Ann N. Reese Elect Director Ann N. Reese Elect Director Glenn A. Britt 1.11 Elect Director Stephen Robert MGMT YES AGNST AGNST Elect Director Stephen Robert 1.20 Elect Director Richard J. Harrington MGMT YES AGNST AGNST Elect Director Richard J. Harrington 1.30 Elect Director William Curt Hunter MGMT YES AGNST AGNST Elect Director William Curt Hunter 1.40 Elect Director Vernon E. Jordan, Jr. MGMT YES AGNST AGNST Elect Director Vernon E. Jordan, Jr. 1.50 Elect Director Hilmar Kopper MGMT YES AGNST AGNST Elect Director Hilmar Kopper 1.60 Elect Director Ralph S. Larsen MGMT YES AGNST AGNST Elect Director Ralph S. Larsen 1.70 Elect Director Anne M. Mulcahy MGMT YES AGNST AGNST Elect Director Anne M. Mulcahy 1.80 Elect Director N.J. Nicholas, Jr. MGMT YES AGNST AGNST Elect Director N.J. Nicholas, Jr. 1.90 Elect Director John E. Pepper MGMT YES AGNST AGNST Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan Yahoo!, Inc. YHOO 984332106 5/21/04 Annual 1.10 Elect Director Terry S. Semel MGMT YES FOR FOR Elect Director Terry S. Semel 1.20 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.30 Elect Director Roy J. Bostock MGMT YES FOR FOR Elect Director Roy J. Bostock 1.40 Elect Director Ronald W. Burkle MGMT YES FOR FOR Elect Director Ronald W. Burkle 1.50 Elect Director Eric Hippeau MGMT YES FOR FOR Elect Director Eric Hippeau 1.60 Elect Director Arthur H. Kern MGMT YES FOR FOR Elect Director Arthur H. Kern 1.70 Elect Director Robert A. Kotick MGMT YES FOR FOR Elect Director Robert A. Kotick 1.80 Elect Director Edward R. Kozel MGMT YES FOR FOR Elect Director Edward R. Kozel 1.90 Elect Director Gary L. Wilson MGMT YES FOR FOR Elect Director Gary L. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Yum Brands, Inc. YUM 988498101 5/20/04 Annual 1.10 Elect Director Robert Holland, Jr. MGMT YES FOR FOR Elect Director Robert Holland, Jr. 1.20 Elect Director David C. Novak MGMT YES FOR FOR Elect Director David C. Novak 1.30 Elect Director Jackie Trujillo MGMT YES FOR FOR Elect Director Jackie Trujillo 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Adopt Smoke-Free Restaurant Policy SHLDR YES AGNST FOR Adopt Smoke-Free Restaurant Policy 5.00 Prepare a Sustainability Report SHLDR YES AGNST FOR Prepare a Sustainability Report 6.00 Adopt MacBride Principles SHLDR YES AGNST FOR Adopt MacBride Principles 7.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) 8.00 Report on Animal Welfare Standards SHLDR YES AGNST FOR Report on Animal Welfare Standards

Account Number: Putnam VT Global Equity Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD BERMUDA ACN 2/5/04 Annual 1.00 Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Direct MGMT YES FOR FOR Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Direct 2.00 Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration 3.00 Transact Other Business (Non-Voting) MGMT NO Transact Other Business (Non-Voting) Aegon NV 4/22/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.10 Discussion of the Annual Report 2003 MGMT NO Discussion of the Annual Report 2003 2.20 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.30 Discussion of the Reserves and Dividend Policy MGMT NO Discussion of the Reserves and Dividend Policy 2.40 Approval of Dividend in the Amount of EUR 0.40 per Ordinary Share MGMT NO Approval of Dividend in the Amount of EUR 0.40 per Ordinary Share 2.50 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 2.60 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 3.10 Ratify Ernst & Young as Auditors MGMT NO Ratify Ernst & Young as Auditors 3.20 Authorize Board to Prepare Annual Report in English MGMT NO Authorize Board to Prepare Annual Report in English 4.10 Discussion about Company's Corporate Governance Policy MGMT NO Discussion about Company's Corporate Governance Policy 4.20 Approve Remuneration Policy of Management Board MGMT NO Approve Remuneration Policy of Management Board 5.10 Reelect T. Rembe to Supervisory Board MGMT NO Reelect O. Olcay to Supervisory Board Reelect T. Rembe to Supervisory Board Reelect O. Olcay to Supervisory Board 5.20 Elect R. Dahan to Supervisory Board MGMT NO Elect I. Bailey to Supervisory Board Elect P Voser to Supervisory Board Elect R. Dahan to Supervisory Board Elect I. Bailey to Supervisory Board Elect P Voser to Supervisory Board 5.30 Announcement of Vacancies on Supervisory Board in 2005 MGMT NO Announcement of Vacancies on Supervisory Board in 2005 6.10 Grant Board Authority to Issue All Authorized Yet Unissued Shares MGMT NO Grant Board Authority to Issue All Authorized Yet Unissued Shares 6.20 Grant Board Authority to Restrict/Exclude Preemptive Rights for Ordinary Share Issuance up to 30 Per MGMT NO Grant Board Authority to Restrict/Exclude Preemptive Rights for Ordinary Share Issuance up to 30 Per 6.30 Grant Board Authority to Issue Ordinary Shares Up to One Percent of Issued Share Capital for Employe MGMT NO Grant Board Authority to Issue Ordinary Shares Up to One Percent of Issued Share Capital for Employe 6.40 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Other Business MGMT NO Other Business 8.00 Close Meeting MGMT NO Close Meeting Allied Irish Bank Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividend of EUR 35 Cents MGMT YES FOR FOR Approve Dividend of EUR 35 Cents 3.00 Elect Michael Buckley as a Director MGMT YES AGNST AGNST Elect Padraic Fallon as a Director Elect Dermot Gleeson as a Director Elect Derek Higgs as a Director Elect Gary Kennedy as a Director Elect John McGuckian as a Director Elect Michael Buckley as a Director Elect Padraic Fallon as a Director Elect Dermot Gleeson as a Director Elect Derek Higgs as a Director Elect Gary Kennedy as a Director Elect John McGuckian as a Director 4.00 Authorize Board to Fix Remuneration of KPMG Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of KPMG Auditors 5.00 Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital MGMT YES FOR FOR Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital 6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Reissuance of Repurchased Shares 7.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Representing 5 Pe MGMT YES FOR FOR Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Representing 5 Pe 8.00 Approve Stock Dividend Program MGMT YES FOR FOR Approve Stock Dividend Program 9.00 Remove Adrian Burke as a Director SHLDR YES AGNST FOR Remove Colm Doherty as a Director Remove Don Godson as a Director Remove Aidan McKeon as a Director Remove Carol Moffett as a Director Remove Jim O'Leary as a Director Remove Michael Sullivan as a Director Remove Robert Wilmers as a Director Remove Adrian Burke as a Director Remove Colm Doherty as a Director Remove Don Godson as a Director Remove Aidan McKeon as a Director Remove Carol Moffett as a Director Remove Jim O'Leary as a Director Remove Michael Sullivan as a Director Remove Robert Wilmers as a Director 10.00 Remove KPMG as Auditors SHLDR YES AGNST FOR Remove KPMG as Auditors 11.00 Appoint Niall Murphy, a Shareholder Nominee, as a Director SHLDR YES AGNST FOR Appoint Niall Murphy, a Shareholder Nominee, as a Director Altadis S.A. (formerly Tabacalera, S.A.) 6/14/04 Annual 1.00 Approve Financial Statements, Allocation of Income and Distribution of EUR 0.80 Per Share Dividend, MGMT YES FOR FOR Approve Financial Statements, Allocation of Income and Distribution of EUR 0.80 Per Share Dividend, 2.00 Ratify Management Board MGMT YES AGNST AGNST Ratify Management Board 3.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 4.00 Approve EUR 4.4 Million Reduction in Capital Via Cancellation of 7.3 Million Shares; Ammend Company' MGMT YES FOR FOR Approve EUR 4.4 Million Reduction in Capital Via Cancellation of 7.3 Million Shares; Ammend Company' 5.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 6.00 Authorize Issuance of Bonds MGMT YES FOR FOR Authorize Issuance of Bonds 7.00 Amend Articles 22, 23, 25, and 28 Re: Elimination of Shareholidng Requirement to Attend Shareholder MGMT YES FOR FOR Amend Articles 22, 23, 25, and 28 Re: Elimination of Shareholidng Requirement to Attend Shareholder 8.00 Approve General Meeting Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines 9.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Altria Group, Inc. MO 02209S103 4/29/04 Annual 1.10 Elect Director Stephen M. Wolf MGMT YES FOR FOR Elect Director Elizabeth E. Bailey Elect Director Elizabeth E. Bailey Elect Director Stephen M. Wolf 1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR Elect Director Mathis Cabiallavetta 1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR Elect Director Louis C. Camilleri 1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR Elect Director J. Dudley Fishburn 1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR Elect Director Robert E. R. Huntley 1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR Elect Director Thomas W. Jones 1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.80 Elect Director John S. Reed MGMT YES FOR FOR Elect Director John S. Reed 1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR Elect Director Carlos Slim Helu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR Report on Product Warnings for Pregnant Women 4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR Report on Health Risks Associated with Cigarette Filters 5.00 Political Contributions/Activities SHLDR YES AGNST FOR Political Contributions/Activities 6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR Cease Use of Light and Ultra Light in Cigarette Marketing 7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR Place Canadian Style Warnings on Cigarette Packaging 8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions American International Group, Inc. AIG 026874107 5/19/04 Annual 1.10 Elect Director Richard C. Holbrooke MGMT YES FOR FOR Elect Director M. Bernard Aidinoff Elect Director M. Bernard Aidinoff Elect Director Richard C. Holbrooke 1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR Elect Director Donald P. Kanak 1.12 Elect Director Howard I. Smith MGMT YES FOR FOR Elect Director Howard I. Smith 1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR Elect Director Martin J. Sullivan 1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR Elect Director Edmund S.W. Tse 1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR Elect Director Frank G. Zarb 1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR Elect Director Pei-Yuan Chia 1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR Elect Director Marshall A. Cohen 1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR Elect Director Willaim S. Cohen 1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR Elect Director Martin S. Feldstein 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR Elect Director Maurice R. Greenberg 1.80 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR Elect Director Frank J. Hoenemeyer 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR Divest from Tobacco Equities 7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR Link Executive Compensation to Predatory Lending Amgen, Inc. AMGN 031162100 5/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. 1.20 Elect Director Jerry D. Choate MGMT YES FOR FOR Elect Director Jerry D. Choate 1.30 Elect Director Frank C. Herringer MGMT YES FOR FOR Elect Director Frank C. Herringer 1.40 Elect Director Gilbert S. Omenn MGMT YES FOR FOR Elect Director Gilbert S. Omenn 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Prepare Glass Ceiling Report SHLDR YES AGNST FOR Prepare Glass Ceiling Report 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Astrazeneca Plc (Formerly Zeneca Plc) 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the MGMT YES FOR FOR Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the 3.00 Reappoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR Reappoint KPMG Audit Plc as Auditors of the Company 4.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 5.00 Re-elect Percy Barnevik as Director MGMT YES AGNST AGNST Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director Re-elect Percy Barnevik as Director Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director 6.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 7.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 8.00 Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 MGMT YES FOR FOR Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 11.00 Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase MGMT YES FOR FOR Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase 12.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 Automatic Data Processing, Inc. ADP 053015103 11/11/03 Annual 1.10 Elect Director Gregory D. Brenneman MGMT YES FOR FOR Elect Director Arthur F. Weinbach Elect Director Arthur F. Weinbach Elect Director Gregory D. Brenneman 1.11 Elect Director Josh S. Weston MGMT YES FOR FOR Elect Director Josh S. Weston 1.20 Elect Director Leslie A. Brun MGMT YES FOR FOR Elect Director Leslie A. Brun 1.30 Elect Director Gary C. Butler MGMT YES FOR FOR Elect Director Gary C. Butler 1.40 Elect Director Joseph A. Califano, Jr. MGMT YES FOR FOR Elect Director Joseph A. Califano, Jr. 1.50 Elect Director Leon G. Cooperman MGMT YES FOR FOR Elect Director Leon G. Cooperman 1.60 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.70 Elect Director Harvey M. Krueger MGMT YES AGNST AGNST Elect Director Harvey M. Krueger 1.80 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.90 Elect Director Henry Taub MGMT YES FOR FOR Elect Director Henry Taub 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Approve Outside Director Stock Awards in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Awards in Lieu of Cash 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AutoZone, Inc. AZO 053332102 12/11/03 Annual 1.10 Elect Director Charles M. Elson MGMT YES FOR FOR Elect Director Charles M. Elson 1.20 Elect Director Marsha J. Evans MGMT YES FOR FOR Elect Director Marsha J. Evans 1.30 Elect Director Earl G. Graves, Jr. MGMT YES FOR FOR Elect Director Earl G. Graves, Jr. 1.40 Elect Director N. Gerry House MGMT YES FOR FOR Elect Director N. Gerry House 1.50 Elect Director J.R. Hyde, III MGMT YES FOR FOR Elect Director J.R. Hyde, III 1.60 Elect Director Edward S. Lampert MGMT YES FOR FOR Elect Director Edward S. Lampert 1.70 Elect Director W. Andrew McKenna MGMT YES FOR FOR Elect Director W. Andrew McKenna 1.80 Elect Director Steve Odland MGMT YES FOR FOR Elect Director Steve Odland 1.90 Elect Director James J. Postl MGMT YES FOR FOR Elect Director James J. Postl 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Basf Ag 4/29/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.40 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.40 per Share 3.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 4.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 5.00 Ratify Deloitte & Touche GmbH as Auditors MGMT NO Ratify Deloitte & Touche GmbH as Auditors 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purposes of Cancellation and R MGMT NO Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purposes of Cancellation and R 7.00 Authorize Use of Financial Derivatives when Repurchasing Shares MGMT NO Authorize Use of Financial Derivatives when Repurchasing Shares 8.00 Approve Creation of EUR 500 Million Pool of Conditional Capital with Preemptive Rights MGMT NO Approve Creation of EUR 500 Million Pool of Conditional Capital with Preemptive Rights 9.00 Approve Affiliation Agreements with Subsidiary (BASF Plant Science Holding GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (BASF Plant Science Holding GmbH) Berkshire Hathaway Inc. BRK.A 084670207 5/1/04 Annual 1.10 Elect Director Warren E. Buffett MGMT YES FOR FOR Elect Director Ronald L. Olson Elect Director Warren E. Buffett Elect Director Ronald L. Olson 1.11 Elect Director Walter Scott, Jr. MGMT YES FOR FOR Elect Director Walter Scott, Jr. 1.20 Elect Director Charles T. Munger MGMT YES FOR FOR Elect Director Charles T. Munger 1.30 Elect Director Susan T. Buffett MGMT YES FOR FOR Elect Director Susan T. Buffett 1.40 Elect Director Howard G. Buffett MGMT YES FOR FOR Elect Director Howard G. Buffett 1.50 Elect Director Malcolm G. Chace MGMT YES FOR FOR Elect Director Malcolm G. Chace 1.60 Elect Director David S. Gottesman MGMT YES FOR FOR Elect Director David S. Gottesman 1.70 Elect Director Charlotte Guyman MGMT YES FOR FOR Elect Director Charlotte Guyman 1.80 Elect Director Donald R. Keough MGMT YES FOR FOR Elect Director Donald R. Keough 1.90 Elect Director Thomas S. Murphy MGMT YES FOR FOR Elect Director Thomas S. Murphy 2.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities BHP Billiton Plc (Formerly Billiton Plc) 10/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. 2.00 Accept Financial Statements and Statutory Reports for BHP Billiton Plc MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Plc 3.00 Reelect David Brink as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Ltd. 4.00 Reelect David Brink as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Plc 5.00 Reelect Michael Chaney as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Ltd. 6.00 Reelect Michael Chaney as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Plc 7.00 Reelect Robin Renwick as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Ltd. 8.00 Reelect Robin Renwick as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Plc 9.00 Elect Mike Salamon as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Ltd. 10.00 Elect Mike Salamon as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Plc 11.00 Elect John Buchanan as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Ltd. 12.00 Elect John Buchanan as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Plc 13.00 Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth MGMT YES FOR FOR Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth 14.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up MGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 15.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights 16.00 Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program MGMT YES FOR FOR Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program 17.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 18.00 Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP MGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP 19.00 Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill MGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill BIOGEN IDEC INC BIIB 449370105 11/12/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting BOOTS GROUP PLC(formerly Boots Co. Plc) 7/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 20.2 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 20.2 Pence Per Share 3.00 Reelect Paul Bateman as Director MGMT YES FOR FOR Reelect Paul Bateman as Director 4.00 Reelect Jan Bennink as Director MGMT YES FOR FOR Reelect Jan Bennink as Director 5.00 Reelect Howard Dodd as Director MGMT YES FOR FOR Reelect Howard Dodd as Director 6.00 Reelect John McGrath as Director MGMT YES FOR FOR Reelect John McGrath as Director 7.00 Reelect Helene Ploix as Director MGMT YES FOR FOR Reelect Helene Ploix as Director 8.00 Reelect Martin Read as Director MGMT YES FOR FOR Reelect Martin Read as Director 9.00 Reelect Nigel Rudd as Director MGMT YES FOR FOR Reelect Nigel Rudd as Director 10.00 Reelect Andrew Smith as Director MGMT YES FOR FOR Reelect Andrew Smith as Director 11.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 12.00 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration 13.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 14.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 15.00 Authorize 81,300,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 81,300,000 Shares for Share Repurchase Program 16.00 Authorize the Company to Make EU Political Donations up to a Maximum Aggregate Sum of GBP 100,000 MGMT YES FOR FOR Authorize the Company to Make EU Political Donations up to a Maximum Aggregate Sum of GBP 100,000 17.00 Authorize Boots Company Plc to Make EU Political Donations up to Maximum Aggregate Sum of GBP 400,0 MGMT YES FOR FOR Authorize Boots Company Plc to Make EU Political Donations up to Maximum Aggregate Sum of GBP 400,0 BP PLC (Form. Bp Amoco Plc ) 4/15/04 Annual 1.00 Re-elect The Lord Browne of Madingley as Director MGMT YES FOR FOR Re-elect The Lord Browne of Madingley as Director 2.00 Re-elect Byron Grote as Director MGMT YES FOR FOR Re-elect Byron Grote as Director 3.00 Re-elect Michael Miles as Director MGMT YES FOR FOR Re-elect Michael Miles as Director 4.00 Re-elect Sir Robin Nicholson as Director MGMT YES FOR FOR Re-elect Sir Robin Nicholson as Director 5.00 Re-elect Dick Olver as Director MGMT YES FOR FOR Re-elect Dick Olver as Director 6.00 Re-elect Sir Ian Prosser as Director MGMT YES FOR FOR Re-elect Sir Ian Prosser as Director 7.00 Elect Antony Burgmans as Director MGMT YES FOR FOR Elect Antony Burgmans as Director 8.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 9.00 Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors MGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 2.2 Billion Shares for Market Purchase MGMT YES FOR FOR Authorise 2.2 Billion Shares for Market Purchase 13.00 Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated MGMT YES FOR FOR Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated 14.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 15.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million 16.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 17.00 Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in SHLDR YES AGNST FOR Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in Canadian National Railway Co. CNR. 136375102 4/22/04 Annual 1.10 Elect Director V.M. Kempston Darkes MGMT YES FOR FOR Elect Director Michael R. Armellino Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes 1.11 Elect Director Gilbert H. Lamphere MGMT YES FOR FOR Elect Director Gilbert H. Lamphere 1.12 Elect Director Denis Losier MGMT YES FOR FOR Elect Director Denis Losier 1.13 Elect Director Edward C. Lumley MGMT YES FOR FOR Elect Director Edward C. Lumley 1.14 Elect Director David G.A. Mclean MGMT YES FOR FOR Elect Director David G.A. Mclean 1.15 Elect Director Robert Pace MGMT YES FOR FOR Elect Director Robert Pace 1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR Elect Director A. Charles Baillie 1.30 Elect Director Hugh J. Bolton MGMT YES FOR FOR Elect Director Hugh J. Bolton 1.40 Elect Director Purdy Crawford MGMT YES FOR FOR Elect Director Purdy Crawford 1.50 Elect Director J.V. Raymond Cyr MGMT YES FOR FOR Elect Director J.V. Raymond Cyr 1.60 Elect Director Gordon D. Giffin MGMT YES FOR FOR Elect Director Gordon D. Giffin 1.70 Elect Director James K. Gray MGMT YES FOR FOR Elect Director James K. Gray 1.80 Elect Director E. Hunter Harrison MGMT YES FOR FOR Elect Director E. Hunter Harrison 1.90 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Canadian Natural Resources Ltd. CNQ. 5/6/04 Special 1.00 Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang MGMT YES AGNST AGNST Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang 2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve 2:1 Stock Split MGMT YES FOR FOR Approve 2:1 Stock Split Canon Inc. 3/30/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES AGNST AGNST Elect Director 3.12 Elect Director MGMT YES AGNST AGNST Elect Director 3.13 Elect Director MGMT YES AGNST AGNST Elect Director 3.14 Elect Director MGMT YES AGNST AGNST Elect Director 3.15 Elect Director MGMT YES AGNST AGNST Elect Director 3.16 Elect Director MGMT YES AGNST AGNST Elect Director 3.17 Elect Director MGMT YES AGNST AGNST Elect Director 3.18 Elect Director MGMT YES AGNST AGNST Elect Director 3.19 Elect Director MGMT YES AGNST AGNST Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES AGNST AGNST Elect Director 3.22 Elect Director MGMT YES AGNST AGNST Elect Director 3.23 Elect Director MGMT YES AGNST AGNST Elect Director 3.24 Elect Director MGMT YES AGNST AGNST Elect Director 3.25 Elect Director MGMT YES AGNST AGNST Elect Director 3.26 Elect Director MGMT YES AGNST AGNST Elect Director 3.27 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 3.60 Elect Director MGMT YES AGNST AGNST Elect Director 3.70 Elect Director MGMT YES AGNST AGNST Elect Director 3.80 Elect Director MGMT YES AGNST AGNST Elect Director 3.90 Elect Director MGMT YES AGNST AGNST Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.00 Appoint Additional External Auditor MGMT YES FOR FOR Appoint Additional External Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditors 7.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter CATHAY FINANCIAL HOLDING COMPANY 6/3/04 Annual 1.10 Receive Report on Business Operation Results for Fiscal Year 2003 MGMT NO Receive Report on Business Operation Results for Fiscal Year 2003 1.20 Receive Supervisors' Report MGMT NO Receive Supervisors' Report 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.20 Approve Allocation of Income and Dividends MGMT YES FOR FOR Approve Allocation of Income and Dividends 3.10 Amend Nomination Procedures for the Board MGMT YES FOR FOR Amend Nomination Procedures for the Board 3.20 Amend Articles of Association MGMT YES FOR FOR Amend Articles of Association 4.00 Elect Directors and Supervisors MGMT YES AGNST AGNST Elect Directors and Supervisors 5.00 Other Business MGMT NO Other Business CheckFree Corp. CKFR 162813109 10/29/03 Annual 1.10 Elect Director Mark A. Johnson MGMT YES FOR FOR Elect Director Mark A. Johnson 1.20 Elect Director Eugene F. Quinn MGMT YES FOR FOR Elect Director Eugene F. Quinn 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Make Effort to Locate Women and Minorities for Board Nomination SHLDR YES AGNST FOR Make Effort to Locate Women and Minorities for Board Nomination Citigroup Inc. C 172967101 4/20/04 Annual 1.10 Elect Director Andrall E. Pearson MGMT YES FOR FOR Elect Director C. Michael Armstrong Elect Director C. Michael Armstrong Elect Director Andrall E. Pearson 1.11 Elect Director Charles Prince MGMT YES FOR FOR Elect Director Charles Prince 1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR Elect Director Robert E. Rubin 1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR Elect Director Sanford I. Weill 1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR Elect Director Robert B. Willumstad 1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.30 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.50 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR Elect Director Roberto Hernandez Ramirez 1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR Elect Director Dudley C. Mecum 1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Colgate-Palmolive Co. CL 194162103 5/7/04 Annual 1.10 Elect Director Jill K. Conway MGMT YES FOR FOR Elect Director Jill K. Conway 1.20 Elect Director Ronald E. Ferguson MGMT YES FOR FOR Elect Director Ronald E. Ferguson 1.30 Elect Director Carlos M. Gutierrez MGMT YES FOR FOR Elect Director Carlos M. Gutierrez 1.40 Elect Director Ellen M. Hancock MGMT YES FOR FOR Elect Director Ellen M. Hancock 1.50 Elect Director David W. Johnson MGMT YES FOR FOR Elect Director David W. Johnson 1.60 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.70 Elect Director Delano E. Lewis MGMT YES FOR FOR Elect Director Delano E. Lewis 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Elizabeth A. Monrad MGMT YES FOR FOR Elect Director Elizabeth A. Monrad 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Comcast Corp. CMCSA 20030N101 5/26/04 Annual 1.10 Elect Director Dr. Judith Rodin MGMT YES FOR FOR Elect Director S. Decker Anstrom Elect Director S. Decker Anstrom Elect Director Dr. Judith Rodin 1.11 Elect Director Michael I. Sovern MGMT YES FOR FOR Elect Director Michael I. Sovern 1.20 Elect Director C. Michael Armstrong MGMT YES FOR FOR Elect Director C. Michael Armstrong 1.30 Elect Director Kenneth J. Bacon MGMT YES FOR FOR Elect Director Kenneth J. Bacon 1.40 Elect Director Sheldon M. Bonovitz MGMT YES FOR FOR Elect Director Sheldon M. Bonovitz 1.50 Elect Director Julian A. Brodsky MGMT YES FOR FOR Elect Director Julian A. Brodsky 1.60 Elect Director Joseph L. Castle, II MGMT YES FOR FOR Elect Director Joseph L. Castle, II 1.70 Elect Director J. Michael Cook MGMT YES FOR FOR Elect Director J. Michael Cook 1.80 Elect Director Brian L. Roberts MGMT YES FOR FOR Elect Director Brian L. Roberts 1.90 Elect Director Ralph J. Roberts MGMT YES FOR FOR Elect Director Ralph J. Roberts 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan 4.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Non-Routine 5.00 Require Two-Thirds Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Two-Thirds Majority of Independent Directors on Board 6.00 Political Contributions/Activities SHLDR YES AGNST FOR Political Contributions/Activities 7.00 Nominate Two Directors for every open Directorships SHLDR YES AGNST FOR Nominate Two Directors for every open Directorships 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 9.00 Adopt a Recapitalization Plan SHLDR YES AGNST FOR Adopt a Recapitalization Plan Commerce Bancorp, Inc. CBH 200519106 6/11/04 Annual 1.10 Elect Director Joseph J. Plumeri, II MGMT YES FOR FOR Elect Director Vernon W. Hill, II Elect Director Joseph J. Plumeri, II Elect Director Vernon W. Hill, II 1.11 Elect Director Daniel J. Ragone MGMT YES FOR FOR Elect Director Daniel J. Ragone 1.12 Elect Director Wm. A. Schwartz, Jr. MGMT YES FOR FOR Elect Director Wm. A. Schwartz, Jr. 1.13 Elect Director Joseph T. Tarquini, Jr. MGMT YES FOR FOR Elect Director Joseph T. Tarquini, Jr. 1.20 Elect Director Robert C. Beck MGMT YES AGNST AGNST Elect Director Robert C. Beck 1.30 Elect Director Jack R Bershad MGMT YES FOR FOR Elect Director Jack R Bershad 1.40 Elect Director Joseph E. Buckelew MGMT YES FOR FOR Elect Director Joseph E. Buckelew 1.50 Elect Director Donald T. Difrancesco MGMT YES AGNST AGNST Elect Director Donald T. Difrancesco 1.60 Elect Director John P. Ferguson MGMT YES FOR FOR Elect Director John P. Ferguson 1.70 Elect Director Morton N. Kerr MGMT YES FOR FOR Elect Director Morton N. Kerr 1.80 Elect Director Steven M. Lewis MGMT YES FOR FOR Elect Director Steven M. Lewis 1.90 Elect Director George E. Norcross, III MGMT YES FOR FOR Elect Director George E. Norcross, III 2.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Companhia Vale Do Rio Doce 204412209 4/28/04 Annual 1.00 APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMEN MGMT YES FOR FOR APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMEN 2.00 PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR. MGMT YES FOR FOR PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR. 3.00 ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT. MGMT YES FOR FOR ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT. 4.00 ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR REMUNERATION. MGMT YES AGNST AGNST ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR REMUNERATION. 5.00 PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARE MGMT YES FOR FOR PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARE Computer Associates International, Inc. CA 204912109 8/27/03 Annual 1.10 Elect Director Russell M. Artzt MGMT YES FOR FOR Elect Director Alex Serge Vieux Elect Director Alex Serge Vieux Elect Director Russell M. Artzt 1.20 Elect Director Kenneth Cron MGMT YES FOR FOR Elect Director Kenneth Cron 1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR Elect Director Alfonse M. D'Amato 1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR Elect Director Gary J. Fernandes 1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR Elect Director Sanjay Kumar 1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR Elect Director Robert E. La Blanc 1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR Elect Director Jay W. Lorsch 1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR Elect Director Lewis S. Ranieri 1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR Elect Director Walter P. Schuetze 2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Countrywide Financial Corp. CFC 222372104 6/16/04 Annual 1.10 Elect Director Henry G. Cisneros MGMT YES FOR FOR Elect Director Henry G. Cisneros 1.20 Elect Director Robert J. Donato MGMT YES FOR FOR Elect Director Robert J. Donato 1.30 Elect Director Michael E. Dougherty MGMT YES FOR FOR Elect Director Michael E. Dougherty 1.40 Elect Director Martin R. Melone MGMT YES FOR FOR Elect Director Martin R. Melone 1.50 Elect Director Harley W. Snyder MGMT YES FOR FOR Elect Director Harley W. Snyder 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Credit Saison Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 18, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 18, Special 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 4.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors Dell Inc. DELL 247025109 7/18/03 Annual 1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST Elect Director Michael A. Miles 1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST Elect Director Alex J. Mandl 1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST Elect Director Morton L. Topfer 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Change Company Name MGMT YES FOR FOR Change Company Name 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Deutsche Telekom 5/18/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors MGMT NO Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors 6.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares 7.00 Amend 2001 Stock Option Plan MGMT NO Amend 2001 Stock Option Plan 8.00 Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights MGMT NO Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights 9.00 Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) MGMT NO Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) 10.00 Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) 11.00 Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) 12.00 Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) 13.00 Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the MGMT NO Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the 14.00 Amend Articles Re: Location of Shareholder Meetings MGMT NO Amend Articles Re: Location of Shareholder Meetings Dixons Group Plc 9/10/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 5.145 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 5.145 Pence Per Share 3.00 Elect David Longbottom as Director MGMT YES AGNST AGNST Elect David Longbottom as Director 4.00 Elect Andrew Lynch as Director MGMT YES AGNST AGNST Elect Andrew Lynch as Director 5.00 Elect John Whybrow as Director MGMT YES AGNST AGNST Elect John Whybrow as Director 6.00 Elect Rita Clifton as Director MGMT YES AGNST AGNST Elect Rita Clifton as Director 7.00 Reelect John Clare as Director MGMT YES AGNST AGNST Reelect John Clare as Director 8.00 Approve Deloitte and Touche LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve Deloitte and Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 9.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 10.00 Authorize EU Political Donations up to GBP 50,000 MGMT YES FOR FOR Authorize EU Political Donations up to GBP 50,000 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 12.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 13.00 Authorize 194 Million Ordinary Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 194 Million Ordinary Shares for Share Repurchase Program eBay Inc. EBAY 278642103 6/24/04 Annual 1.10 Elect Director Philippe Bourguignon MGMT YES FOR FOR Elect Director Philippe Bourguignon 1.20 Elect Director Thomas J. Tierney MGMT YES FOR FOR Elect Director Thomas J. Tierney 1.30 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Eli Lilly and Co. LLY 532457108 4/19/04 Annual 1.10 Elect Director Steven C. Beering MGMT YES FOR FOR Elect Director Steven C. Beering 1.20 Elect Director Winfried Bischoff MGMT YES FOR FOR Elect Director Winfried Bischoff 1.30 Elect Director Franklyn G. Prendergast MGMT YES FOR FOR Elect Director Franklyn G. Prendergast 1.40 Elect Director Kathi P. Seifert MGMT YES FOR FOR Elect Director Kathi P. Seifert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 4/28/04 Special 1.10 Elect Director Michael N. Chernoff MGMT YES AGNST AGNST Elect Director Ken F. McCready Elect Director Michael N. Chernoff Elect Director Ken F. McCready 1.11 Elect Director Gwyn Morgan MGMT YES AGNST AGNST Elect Director Gwyn Morgan 1.12 Elect Director Valerie A.A. Nielsen MGMT YES AGNST AGNST Elect Director Valerie A.A. Nielsen 1.13 Elect Director David P. O'Brien MGMT YES AGNST AGNST Elect Director David P. O'Brien 1.14 Elect Director Jane L. Peverett MGMT YES AGNST AGNST Elect Director Jane L. Peverett 1.15 Elect Director Dennis A. Sharp MGMT YES AGNST AGNST Elect Director Dennis A. Sharp 1.16 Elect Director James M. Stanford MGMT YES AGNST AGNST Elect Director James M. Stanford 1.20 Elect Director Ralph S. Cunningham MGMT YES AGNST AGNST Elect Director Ralph S. Cunningham 1.30 Elect Director Patrick D. Daniel MGMT YES AGNST AGNST Elect Director Patrick D. Daniel 1.40 Elect Director Ian W. Delaney MGMT YES AGNST AGNST Elect Director Ian W. Delaney 1.50 Elect Director William R. Fatt MGMT YES AGNST AGNST Elect Director William R. Fatt 1.60 Elect Director Michael A. Grandin MGMT YES AGNST AGNST Elect Director Michael A. Grandin 1.70 Elect Director Barry W. Harrison MGMT YES AGNST AGNST Elect Director Barry W. Harrison 1.80 Elect Director Richard F. Haskayne MGMT YES AGNST AGNST Elect Director Richard F. Haskayne 1.90 Elect Director Dale A. Lucas MGMT YES AGNST AGNST Elect Director Dale A. Lucas 2.00 Approve Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Approve Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Adopt New By-Law No. 1 MGMT YES FOR FOR Adopt New By-Law No. 1 4.00 Amend Shareholder Rights Plan (Poison Pill) MGMT YES FOR FOR Amend Shareholder Rights Plan (Poison Pill) Essilor International 5/5/04 Annual 1.00 Approve Financial Statements, Statutory Reports, Consolidated Financial Statements, and Discharge D MGMT NO Approve Financial Statements, Statutory Reports, Consolidated Financial Statements, and Discharge D 2.00 Approve Allocation of Income and Dividends of EUR 0.84 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.84 per Share 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Reelect Xavier Fontanet as Director MGMT NO Reelect Xavier Fontanet as Director 5.00 Elect Louis Lesperance as Director MGMT NO Elect Louis Lesperance as Director 6.00 Elect Jean-Pierre Martin as Director MGMT NO Elect Jean-Pierre Martin as Director 7.00 Elect Yves Chevillotte as Director MGMT NO Elect Yves Chevillotte as Director 8.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 165,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 165,000 9.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 10.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Express Scripts, Inc. ESRX 302182100 5/26/04 Annual 1.10 Elect Director Howard L. Waltman MGMT YES FOR FOR Elect Director Gary G. Benanav Elect Director Howard L. Waltman Elect Director Gary G. Benanav 1.20 Elect Director Frank J. Borelli MGMT YES FOR FOR Elect Director Frank J. Borelli 1.30 Elect Director Nicholas J. LaHowchic MGMT YES FOR FOR Elect Director Nicholas J. LaHowchic 1.40 Elect Director Thomas P. Mac Mahon MGMT YES AGNST AGNST Elect Director Thomas P. Mac Mahon 1.50 Elect Director John O. Parker, Jr. MGMT YES FOR FOR Elect Director John O. Parker, Jr. 1.60 Elect Director George Paz MGMT YES FOR FOR Elect Director George Paz 1.70 Elect Director Samuel K. Skinner MGMT YES FOR FOR Elect Director Samuel K. Skinner 1.80 Elect Director Seymour Sternberg MGMT YES FOR FOR Elect Director Seymour Sternberg 1.90 Elect Director Barrett A. Toan MGMT YES FOR FOR Elect Director Barrett A. Toan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Exxon Mobil Corp. XOM 30231G102 5/26/04 Annual 1.10 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Walter V. Shipley Elect Director Walter V. Shipley Elect Director Michael J. Boskin 1.11 Elect Director Rex W. Tillerson MGMT YES FOR FOR Elect Director Rex W. Tillerson 1.20 Elect Director James R. Houghton MGMT YES FOR FOR Elect Director James R. Houghton 1.30 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.40 Elect Director Reatha Clark King MGMT YES FOR FOR Elect Director Reatha Clark King 1.50 Elect Director Philip E. Lippincott MGMT YES FOR FOR Elect Director Philip E. Lippincott 1.60 Elect Director Harry J. Longwell MGMT YES FOR FOR Elect Director Harry J. Longwell 1.70 Elect Director Henry A. McKinnell, Jr. MGMT YES FOR FOR Elect Director Henry A. McKinnell, Jr. 1.80 Elect Director Marilyn Carlson Nelson MGMT YES FOR FOR Elect Director Marilyn Carlson Nelson 1.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan 4.00 Affirm Political Nonpartisanship SHLDR YES AGNST FOR Affirm Political Nonpartisanship 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Report on Equatorial Guinea SHLDR YES AGNST FOR Report on Equatorial Guinea 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Amend EEO Statement to Include Reference to Sexual Orientation SHLDR YES AGNST FOR Amend EEO Statement to Include Reference to Sexual Orientation 11.00 Report on Climate Change Research SHLDR YES AGNST FOR Report on Climate Change Research Fifth Third Bancorp FITB 316773100 3/23/04 Annual 1.10 Elect Director Darryl F. Allen MGMT YES FOR FOR Elect Director Darryl F. Allen 1.20 Elect Director Allen M. Hill MGMT YES FOR FOR Elect Director Allen M. Hill 1.30 Elect Director Dr Mitchel D Livingston MGMT YES FOR FOR Elect Director Dr Mitchel D Livingston 1.40 Elect Director Hendrik G. Meijer MGMT YES FOR FOR Elect Director Hendrik G. Meijer 1.50 Elect Director James E. Rogers MGMT YES FOR FOR Elect Director James E. Rogers 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Adopt Sexual Orientation Non-Discrimination Policy SHLDR YES AGNST N/A Adopt Sexual Orientation Non-Discrimination Policy Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freddie Mac FRE 313400301 3/31/04 Annual 1.10 Elect Director Donald J. Schuenke MGMT YES FOR FOR Elect Director Joan E. Donoghue Elect Director Donald J. Schuenke Elect Director Joan E. Donoghue 1.11 Elect Director Christina Seix MGMT YES FOR FOR Elect Director Christina Seix 1.12 Elect Director Richard F. Syron MGMT YES FOR FOR Elect Director Richard F. Syron 1.13 Elect Director William J. Turner MGMT YES FOR FOR Elect Director William J. Turner 1.20 Elect Director Michelle Engler MGMT YES FOR FOR Elect Director Michelle Engler 1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR Elect Director Richard Karl Goeltz 1.40 Elect Director George D. Gould MGMT YES FOR FOR Elect Director George D. Gould 1.50 Elect Director Henry Kaufman MGMT YES FOR FOR Elect Director Henry Kaufman 1.60 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR Elect Director Shaun F. O'Malley 1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR Elect Director Stephen A. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) 5/17/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Lawrence Culp as Director MGMT YES AGNST AGNST Elect Lawrence Culp as Director 4.00 Elect Crispin Davis as Director MGMT YES AGNST AGNST Elect Crispin Davis as Director 5.00 Elect Sir Robert Wilson as Director MGMT YES AGNST AGNST Elect Sir Robert Wilson as Director 6.00 Elect Tachi Yamada as Director MGMT YES AGNST AGNST Elect Tachi Yamada as Director 7.00 Re-elect Sir Christopher Hogg as Director MGMT YES AGNST AGNST Re-elect Sir Christopher Hogg as Director 8.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 9.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 10.00 Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 MGMT YES FOR FOR Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 594,647,632 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 594,647,632 Ordinary Shares for Market Purchase Groupe Danone 4/6/04 Special 1.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 2.00 Approve Financial Statements, Statutory Reports, and Consolidated Financial Statements MGMT NO Approve Financial Statements, Statutory Reports, and Consolidated Financial Statements 3.00 Approve Allocation of Income and Dividends of EUR 3.675 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 3.675 per Share 4.00 Ratify Changed Location of Registered Office/Headquarters MGMT NO Ratify Changed Location of Registered Office/Headquarters 5.00 Reelect Franck Riboud as Director MGMT NO Reelect Franck Riboud as Director 6.00 Reelect Emmanuel Faber as Director MGMT NO Reelect Emmanuel Faber as Director 7.00 Maintain Jerome Seydoux as Director MGMT NO Maintain Jerome Seydoux as Director 8.00 Ratify Mazars & Guerard as Auditors MGMT NO Ratify Mazars & Guerard as Auditors 9.00 Ratify PricewaterhouseCoopers Audit as Auditors MGMT NO Ratify PricewaterhouseCoopers Audit as Auditors 10.00 Ratify Patrick de Cambourg as Alternate Auditor MGMT NO Ratify Patrick de Cambourg as Alternate Auditor 11.00 Ratify Anne Monteil as Alternate Auditor MGMT NO Ratify Anne Monteil as Alternate Auditor 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 13.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 14.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 15.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 16.00 Adopt New Articles Pursuant to Amendments to Reflect Financial Security legislation, and Amended Co MGMT NO Adopt New Articles Pursuant to Amendments to Reflect Financial Security legislation, and Amended Co 17.00 Approve 2-for-1 Stock Split MGMT NO Approve 2-for-1 Stock Split 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Grupo Financiero BBVA Bancomer 1/7/04 Special 1.00 Amend Articles Re: Compliance With Mexican Market Legislation MGMT YES FOR FOR Amend Articles Re: Compliance With Mexican Market Legislation 2.00 Designate Two Shareholders to Approve and Sign Minutes of Meeting MGMT YES FOR FOR Designate Two Shareholders to Approve and Sign Minutes of Meeting GTECH Holdings Corp. GTK 400518106 8/4/03 Annual 1.10 Elect Director Burnett W. Donoho MGMT YES FOR FOR Elect Director Burnett W. Donoho 1.20 Elect Director James F. McCann MGMT YES FOR FOR Elect Director James F. McCann 1.30 Elect Director W. Bruce Turner MGMT YES FOR FOR Elect Director W. Bruce Turner 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Harrah's Entertainment, Inc. HET 413619107 4/29/04 Annual 1.10 Elect Director Ralph Horn MGMT YES FOR FOR Elect Director Ralph Horn 1.20 Elect Director Gary W. Loveman MGMT YES FOR FOR Elect Director Gary W. Loveman 1.30 Elect Director Philip G. Satre MGMT YES FOR FOR Elect Director Philip G. Satre 1.40 Elect Director Boake A. Sells MGMT YES FOR FOR Elect Director Boake A. Sells 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Honda Motor Co. Ltd. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 23, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 23, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.17 Elect Director MGMT YES FOR FOR Elect Director 3.18 Elect Director MGMT YES FOR FOR Elect Director 3.19 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES FOR FOR Elect Director 3.22 Elect Director MGMT YES FOR FOR Elect Director 3.23 Elect Director MGMT YES FOR FOR Elect Director 3.24 Elect Director MGMT YES FOR FOR Elect Director 3.25 Elect Director MGMT YES FOR FOR Elect Director 3.26 Elect Director MGMT YES FOR FOR Elect Director 3.27 Elect Director MGMT YES FOR FOR Elect Director 3.28 Elect Director MGMT YES FOR FOR Elect Director 3.29 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.31 Elect Director MGMT YES FOR FOR Elect Director 3.32 Elect Director MGMT YES FOR FOR Elect Director 3.33 Elect Director MGMT YES FOR FOR Elect Director 3.34 Elect Director MGMT YES FOR FOR Elect Director 3.35 Elect Director MGMT YES FOR FOR Elect Director 3.36 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors 6.00 Approve Payment of Annual Bonuses to Directors and Statutory Auditors MGMT YES FOR FOR Approve Payment of Annual Bonuses to Directors and Statutory Auditors 7.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor HSBC Holdings Plc 5/28/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Re-elect Lord Butler as Director MGMT YES AGNST AGNST Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect William Fung as Director Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect William Fung as Director Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director Re-elect Lord Butler as Director 3.00 Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors 4.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 5.00 Authorise 1,099,900,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 1,099,900,000 Ordinary Shares for Market Purchase 6.00 Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun MGMT YES FOR FOR Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun 7.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 8.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum Iberdrola S.A. 4/2/04 Annual 1.00 Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors MGMT YES FOR FOR Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors 2.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 3.00 Approve General Meeting Guidelines; Information on Board Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines; Information on Board Guidelines 4.00 Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. MGMT YES FOR FOR Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. 5.00 Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Lim MGMT YES FOR FOR Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Lim 6.00 Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit MGMT YES FOR FOR Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit 7.00 Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1. MGMT YES FOR FOR Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1. 8.00 Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares MGMT YES FOR FOR Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares 9.00 Approve Listing of Shares on Secondary Exchanges in Spain or Overseas MGMT YES FOR FOR Approve Listing of Shares on Secondary Exchanges in Spain or Overseas 10.00 Approve Creation of Foundations MGMT YES FOR FOR Approve Creation of Foundations 11.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 12.00 Ratify Appointment of Directors MGMT YES AGNST AGNST Ratify Appointment of Directors 13.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Inamed Corp. IMDC 453235103 5/27/04 Annual 1.10 Elect Director Nicholas L. Teti MGMT YES FOR FOR Elect Director Nicholas L. Teti 1.20 Elect Director James E. Bolin MGMT YES FOR FOR Elect Director James E. Bolin 1.30 Elect Director Malcolm R. Currie, Ph.D. MGMT YES FOR FOR Elect Director Malcolm R. Currie, Ph.D. 1.40 Elect Director John C. Miles II MGMT YES FOR FOR Elect Director John C. Miles II 1.50 Elect Director Mitchell S. Rosenthal, M.D. MGMT YES FOR FOR Elect Director Mitchell S. Rosenthal, M.D. 1.60 Elect Director Joy A. Amundson MGMT YES FOR FOR Elect Director Joy A. Amundson 1.70 Elect Director Terry E. Vandewarker MGMT YES FOR FOR Elect Director Terry E. Vandewarker 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Other Business MGMT YES AGNST AGNST Other Business Industria de Diseno Textil (INDITEX) 7/18/03 Annual 1.00 Approve Individual and Consolidated Financial Statements and Statutory Reports; Discharge Directors MGMT YES FOR FOR Approve Individual and Consolidated Financial Statements and Statutory Reports; Discharge Directors 2.00 Approve Allocation of Income and Dividends MGMT YES FOR FOR Approve Allocation of Income and Dividends 3.00 Elect Directors MGMT YES FOR FOR Elect Directors 4.00 Amend Articles Re: General Meetings, Voting Rights, Adoption of Resolutions, Board Composition, Quo MGMT YES FOR FOR Amend Articles Re: General Meetings, Voting Rights, Adoption of Resolutions, Board Composition, Quo 5.00 Approve Board Guidelines MGMT YES FOR FOR Approve Board Guidelines 6.00 Authorize Repurchase of shares MGMT YES FOR FOR Authorize Repurchase of shares 7.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions INTERBREW 4/27/04 Annual 1.00 Receive Directors' Report MGMT NO Receive Directors' Report 2.00 Receive Auditors' Report MGMT NO Receive Auditors' Report 3.00 Receive Consolidated Financial Statements MGMT NO Receive Consolidated Financial Statements 4.00 Approve Allocation of Income and Dividends of EUR 0.36 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.36 per Share 5.00 Approve Discharge of Directors MGMT NO Approve Discharge of Directors 6.00 Approve Discharge of Statutory Auditor MGMT NO Approve Discharge of Statutory Auditor 7.00 Reelect Alexandre Van Damme as Director MGMT NO Reelect Philippe de Spoelberch as Director Reelect Remmert Laan as Director Reelect Jean-Luc Dehaene as Independent Director Reelect Bernard Hanon as Independent Director Reelect Alexandre Van Damme as Director Reelect Philippe de Spoelberch as Director Reelect Remmert Laan as Director Reelect Jean-Luc Dehaene as Independent Director Reelect Bernard Hanon as Independent Director 8.00 Approve Reappointment of KPMG as Statutory Auditor and Set Its Yearly Remuneration at EUR 57,717 MGMT NO Approve Reappointment of KPMG as Statutory Auditor and Set Its Yearly Remuneration at EUR 57,717 9.00 Transact Other Business MGMT NO Transact Other Business INTERBREW 4/27/04 Special 1.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 2.00 Allow Board to Delegate Powers with Regard to the Above Item to Secretary General MGMT NO Allow Board to Delegate Powers with Regard to the Above Item to Secretary General 3.10 Receive Board's Special Report on Issuance of 5,000,000 Subscription Rights Presented in Accordance MGMT NO Receive Board's Special Report on Issuance of 5,000,000 Subscription Rights Presented in Accordance 3.20 Receive Board's and Auditor's Special Reports on Cancellation of Preemptive Rights as Required by Ar MGMT NO Receive Board's and Auditor's Special Reports on Cancellation of Preemptive Rights as Required by Ar 3.30 Approve Cancellation of Preemptive Rights with Regard to Issuance of Subscription Rights in Favor of MGMT NO Approve Cancellation of Preemptive Rights with Regard to Issuance of Subscription Rights in Favor of 3.40 Approve Grants of 5,000,000 Subscription Rights MGMT NO Approve Grants of 5,000,000 Subscription Rights 3.50 Approve Issuance of Shares and Increase in Share Capital Pursuant to Exercise of Subscription Rights MGMT NO Approve Issuance of Shares and Increase in Share Capital Pursuant to Exercise of Subscription Rights 4.10 Authorize Company's Human Resources and Nominating Committee to Determine the Identity of the Recipi MGMT NO Authorize Company's Human Resources and Nominating Committee to Determine the Identity of the Recipi 4.20 Authorize Two Directors to Ratify and Execute Approved Resolutions and to File Required Documents/Ot MGMT NO Authorize Two Directors to Ratify and Execute Approved Resolutions and to File Required Documents/Ot Johnson & Johnson JNJ 478160104 4/22/04 Annual 1.10 Elect Director Steven S Reinemund MGMT YES FOR FOR Elect Director Gerard N. Burrow Elect Director Gerard N. Burrow Elect Director Steven S Reinemund 1.11 Elect Director David Satcher MGMT YES FOR FOR Elect Director David Satcher 1.12 Elect Director Henry B. Schacht MGMT YES FOR FOR Elect Director Henry B. Schacht 1.13 Elect Director William C. Weldon MGMT YES FOR FOR Elect Director William C. Weldon 1.20 Elect Director Mary S. Coleman MGMT YES FOR FOR Elect Director Mary S. Coleman 1.30 Elect Director James G. Cullen MGMT YES FOR FOR Elect Director James G. Cullen 1.40 Elect Director Robert J. Darretta MGMT YES FOR FOR Elect Director Robert J. Darretta 1.50 Elect Director M. Judah Folkman MGMT YES FOR FOR Elect Director M. Judah Folkman 1.60 Elect Director Ann D. Jordan MGMT YES FOR FOR Elect Director Ann D. Jordan 1.70 Elect Director Arnold G. Langbo MGMT YES FOR FOR Elect Director Arnold G. Langbo 1.80 Elect Director Susan L. Lindquist MGMT YES FOR FOR Elect Director Susan L. Lindquist 1.90 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Juniper Networks, Inc. JNPR 48203R104 4/16/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition Juniper Networks, Inc. JNPR 48203R104 5/19/04 Annual 1.10 Elect Director Pradeep Sindhu MGMT YES FOR FOR Elect Director Pradeep Sindhu 1.20 Elect Director Robert M. Calderoni MGMT YES FOR FOR Elect Director Robert M. Calderoni 1.30 Elect Director Kenneth Levy MGMT YES AGNST AGNST Elect Director Kenneth Levy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kohl's Corp. KSS 500255104 4/28/04 Annual 1.10 Elect Director Wayne Embry MGMT YES FOR FOR Elect Director Wayne Embry 1.20 Elect Director John F. Herma MGMT YES FOR FOR Elect Director John F. Herma 1.30 Elect Director R. Lawrence Montgomery MGMT YES FOR FOR Elect Director R. Lawrence Montgomery 1.40 Elect Director Frank V. Sica MGMT YES FOR FOR Elect Director Frank V. Sica 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Performance-Based Stock/Indexed Options SHLDR YES AGNST FOR Performance-Based Stock/Indexed Options 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Konami Corp. (formerly Konami Co. Ltd.) 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 27, Final JY 27, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 27, Final JY 27, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES AGNST AGNST Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 3.60 Elect Director MGMT YES AGNST AGNST Elect Director 3.70 Elect Director MGMT YES AGNST AGNST Elect Director 3.80 Elect Director MGMT YES AGNST AGNST Elect Director Krispy Kreme Doughnuts Inc. KKD 501014104 5/26/04 Annual 1.10 Elect Director Scott A. Livengood MGMT YES AGNST AGNST Elect Director Scott A. Livengood 1.20 Elect Director Robert S. McCoy, Jr. MGMT YES AGNST AGNST Elect Director Robert S. McCoy, Jr. 1.30 Elect Director Su Hua Newton MGMT YES AGNST AGNST Elect Director Su Hua Newton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors KT Corp (formerly Korea Telecom Corporation) 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share 2.00 Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo MGMT YES FOR FOR Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo 3.00 Elect Members of Audit Committee MGMT YES FOR FOR Elect Members of Audit Committee Elect Members of Audit Committee Elect Members of Audit Committee 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.30 Elect a Shareholder-Nominee to the Board SHLDR YES AGNST FOR Elect a Shareholder-Nominee to the Board Elect a Shareholder-Nominee to the Board Elect a Shareholder-Nominee to the Board 5.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors 6.00 Amend Terms of Management Contract with Company President MGMT YES FOR FOR Amend Terms of Management Contract with Company President Amend Terms of Management Contract with Company President Amend Terms of Management Contract with Company President Kyocera Corp. 6/25/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.00 Approve Retirement Bonus for Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonus for Statutory Auditor 5.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Lennar Corp. LEN 526057104 3/30/04 Annual 1.10 Elect Director Irving Bolotin MGMT YES AGNST AGNST Elect Director Irving Bolotin 1.20 Elect Director R. Kirk Landon MGMT YES AGNST AGNST Elect Director R. Kirk Landon 1.30 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Other Business MGMT YES AGNST AGNST Other Business Lockheed Martin Corp. LMT 539830109 4/22/04 Annual 1.10 Elect Director Frank Savage MGMT YES AGNST AGNST Elect Director E.C. 'Pete' Aldridge, Jr. Elect Director E.C. 'Pete' Aldridge, Jr. Elect Director Frank Savage 1.11 Elect Director Anne Stevens MGMT YES AGNST AGNST Elect Director Anne Stevens 1.12 Elect Director Robert J. Stevens MGMT YES AGNST AGNST Elect Director Robert J. Stevens 1.13 Elect Director James R. Ukropina MGMT YES AGNST AGNST Elect Director James R. Ukropina 1.14 Elect Director Douglas C. Yearley MGMT YES AGNST AGNST Elect Director Douglas C. Yearley 1.20 Elect Director Nolan D. Archibald MGMT YES AGNST AGNST Elect Director Nolan D. Archibald 1.30 Elect Director Norman R. Augustine MGMT YES AGNST AGNST Elect Director Norman R. Augustine 1.40 Elect Director Marcus C. Bennett MGMT YES AGNST AGNST Elect Director Marcus C. Bennett 1.50 Elect Director Vance D. Coffman MGMT YES AGNST AGNST Elect Director Vance D. Coffman 1.60 Elect Director Gwendolyn S. King MGMT YES AGNST AGNST Elect Director Gwendolyn S. King 1.70 Elect Director Douglas H. McCorkindale MGMT YES AGNST AGNST Elect Director Douglas H. McCorkindale 1.80 Elect Director Eugene F. Murphy MGMT YES AGNST AGNST Elect Director Eugene F. Murphy 1.90 Elect Director Joseph W. Ralston MGMT YES AGNST AGNST Elect Director Joseph W. Ralston 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR Report on Executive Ties to Government 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES AGNST FOR Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 6.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts Lowe LOW 548661107 5/28/04 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR Elect Director Leonard L. Berry 1.20 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST Elect Director Dawn E. Hudson 1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR Elect Director Marshall O. Larsen 1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR Elect Director Robert A. Niblock 1.60 Elect Director Stephen F. Page MGMT YES FOR FOR Elect Director Stephen F. Page 1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR Elect Director Robert L. Tillman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MBNA Corp. KRB 55262L100 5/3/04 Annual 1.10 Elect Director James H. Berick MGMT YES AGNST AGNST Elect Director James H. Berick 1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST Elect Director Benjamin R. Civiletti 1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST Elect Director Bruce L. Hammonds 1.40 Elect Director William L. Jews MGMT YES AGNST AGNST Elect Director William L. Jews 1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST Elect Director Randolph D. Lerner 1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST Elect Director Stuart L. Markowitz 1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST Elect Director William B. Milstead 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board Mediaset Spa 4/27/04 Special 1.00 Accept Financial Statements, Consolidated Accounts, and Statutory Reports MGMT NO Adopt New Articles of Association To Reflect New Italian Company Law Regulations Accept Financial Statements, Consolidated Accounts, and Statutory Reports Adopt New Articles of Association To Reflect New Italian Company Law Regulations 2.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares Metropole Television SA 3/18/04 Special 1.00 Amend Articles of Association to Reflect Financial Security Legislation Re: Shareholding Disclosure MGMT NO Amend Articles of Association to Reflect Financial Security Legislation Re: Shareholding Disclosure 2.00 Amend Articles Board Related to Reflect New Economic Regulations Re: Removal of Management Board Mem MGMT NO Amend Articles Board Related to Reflect New Economic Regulations Re: Removal of Management Board Mem 3.00 Amend Articles Board to Increase Term of Supervisory Board Members from One to Four Years MGMT NO Amend Articles Board to Increase Term of Supervisory Board Members from One to Four Years 4.00 Amend Articles of Association to Reflect Financial Security Legislation Re: Board Guidelines MGMT NO Amend Articles of Association to Reflect Financial Security Legislation Re: Board Guidelines 5.00 Amend Articles of Association to Reflect Financial Security Legislation Re: Related-Party Transactio MGMT NO Amend Articles of Association to Reflect Financial Security Legislation Re: Related-Party Transactio 6.00 Amend Articles of Association to Reflect Financial Security Legislation Re: Auditors MGMT NO Amend Articles of Association to Reflect Financial Security Legislation Re: Auditors 7.00 Amend Articles of Association Re: Voting Restrictions MGMT NO Amend Articles of Association Re: Voting Restrictions 8.00 Elect Patrick Ouart as Supervisory Board Member MGMT NO Elect Patrick Ouart as Supervisory Board Member 9.00 Elect Bernard Arnault as Supervisory Board Member MGMT NO Elect Bernard Arnault as Supervisory Board Member 10.00 Elect Jean Laurent as Supervisory Board Member MGMT NO Elect Jean Laurent as Supervisory Board Member 11.00 Eect Guy de Panafieu as Supervisory Board Member MGMT NO Eect Guy de Panafieu as Supervisory Board Member 12.00 Elect Thomas Rabe as Supervisory Board Member MGMT NO Elect Thomas Rabe as Supervisory Board Member 13.00 Elect Vincent de Dorlodot as Supervisory Board Member MGMT NO Elect Vincent de Dorlodot as Supervisory Board Member 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Microsoft Corp. MSFT 594918104 11/11/03 Annual 1.10 Elect Director William H. Gates, III MGMT YES AGNST AGNST Elect Director Jon A. Shirley Elect Director Jon A. Shirley Elect Director William H. Gates, III 1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST Elect Director Steven A. Ballmer 1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director James I. Cash, Jr., Ph.D. 1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST Elect Director Raymond V. Gilmartin 1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST Elect Director Ann McLaughlin Korologos 1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST Elect Director David F. Marquardt 1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST Elect Director Charles H. Noski 1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST Elect Director Dr. Helmut Panke 1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST Elect Director Wm. G. Reed, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR Refrain from Giving Charitable Contributions Murata Manufacturing Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Specia 2.00 Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 600 Million to 590 M MGMT YES AGNST AGNST Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 600 Million to 590 M 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Special Payments to Continuing Directors and MGMT NO Approve Special Payments to Continuing Directors and 6.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan NCSOFT 3/26/04 Annual 1.00 Approve Appropriation of Income, with No Dividends MGMT YES FOR FOR Approve Appropriation of Income, with No Dividends 2.00 Amend Articles of Incorporation Re: Business Objectives MGMT YES FOR FOR Amend Articles of Incorporation Re: Business Objectives 3.00 Elect Directors MGMT YES AGNST AGNST Elect Directors 4.00 Appoint Auditor MGMT YES FOR FOR Appoint Auditor 5.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors 6.00 Approve Limit on Remuneration of Auditors MGMT YES FOR FOR Approve Limit on Remuneration of Auditors Nestle Sa 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 7.20 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 7.20 per Share Approve Allocation of Income and Dividends of CHF 7.20 per Share Approve Allocation of Income and Dividends of CHF 7.20 per Share 4.00 Elect Edward George as Directors MGMT NO Elect Edward George as Directors Elect Kaspar Villiger as Directors Elect Kaspar Villiger as Directors Elect Rolf Haenggi as Directors Elect Rolf Haenggi as Directors Elect Daniel Borel as Directors Elect Daniel Borel as Directors Elect Carolina Mueller as Directors Elect Carolina Mueller as Directors Elect Edward George as Directors Elect Edward George as Directors Elect Kaspar Villiger as Directors Elect Kaspar Villiger as Directors Elect Rolf Haenggi as Directors Elect Rolf Haenggi as Directors Elect Daniel Borel as Directors Elect Daniel Borel as Directors Elect Carolina Mueller as Directors Elect Carolina Mueller as Directors Nike, Inc. NKE 654106103 9/22/03 Annual 1.10 Elect Director Thomas E. Clarke as Class A Director MGMT YES AGNST AGNST Elect Director Jill K. Conway as Class B Director Elect Director Jill K. Conway as Class B Director Elect Director Thomas E. Clarke as Class A Director 1.11 Elect Director Alan B. Graf, Jr. as Class B Director MGMT YES AGNST AGNST Elect Director Alan B. Graf, Jr. as Class B Director 1.12 Elect Director John E. Jaqua as Class B Director MGMT YES AGNST AGNST Elect Director John E. Jaqua as Class B Director 1.13 Elect Director A. Michael Spence as Class B Director MGMT YES AGNST AGNST Elect Director A. Michael Spence as Class B Director 1.20 Elect Director Ralph D. DeNunzio as Class A Director MGMT YES AGNST AGNST Elect Director Ralph D. DeNunzio as Class A Director 1.30 Elect Director Richard K. Donahue as Class A Director MGMT YES AGNST AGNST Elect Director Richard K. Donahue as Class A Director 1.40 Elect Director Delbert J. Hayes as Class A Director MGMT YES AGNST AGNST Elect Director Delbert J. Hayes as Class A Director 1.50 Elect Director Douglas G. Houser as Class A Director MGMT YES AGNST AGNST Elect Director Douglas G. Houser as Class A Director 1.60 Elect Director Jeanne P. Jackson as Class A Director MGMT YES AGNST AGNST Elect Director Jeanne P. Jackson as Class A Director 1.70 Elect Director Philip H. Knight as Class A Director MGMT YES AGNST AGNST Elect Director Philip H. Knight as Class A Director 1.80 Elect Director Charles W. Robinson as Class A Director MGMT YES AGNST AGNST Elect Director Charles W. Robinson as Class A Director 1.90 Elect Director John R. Thompson, Jr. as Class A Director MGMT YES AGNST AGNST Elect Director John R. Thompson, Jr. as Class A Director 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 5, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 5, Special 2.00 Amend Articles to: Adopt U.S.-Style Board Structure - Authorize Share Repurchases at Board's Discret MGMT YES FOR FOR Amend Articles to: Adopt U.S.-Style Board Structure - Authorize Share Repurchases at Board's Discret 3.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 3.60 Elect Director MGMT YES AGNST AGNST Elect Director 3.70 Elect Director MGMT YES AGNST AGNST Elect Director 3.80 Elect Director MGMT YES AGNST AGNST Elect Director 3.90 Elect Director MGMT YES AGNST AGNST Elect Director 4.00 Approve Special Payments to Statutory Auditors in Connection with the Abolition of the Statutory Aud MGMT YES FOR FOR Approve Special Payments to Statutory Auditors in Connection with the Abolition of the Statutory Aud 5.00 Approve Deep Discount Stock Option Plan MGMT YES FOR FOR Approve Deep Discount Stock Option Plan Nokia Corp. 654902204 3/25/04 Annual 1.00 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. MGMT YES FOR FOR APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. 2.00 APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. MGMT YES FOR FOR APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. 3.00 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT MGMT YES FOR FOR APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 4.10 Elect Director Paul J. Collins MGMT YES AGNST AGNST Elect Director Paul J. Collins 4.20 Elect Director Georg Ehrnrooth MGMT YES AGNST AGNST Elect Director Georg Ehrnrooth 4.30 Elect Director Bengt Holmstrom MGMT YES AGNST AGNST Elect Director Bengt Holmstrom 4.40 Elect Director Per Karlsson MGMT YES AGNST AGNST Elect Director Per Karlsson 4.50 Elect Director Jorma Ollila MGMT YES AGNST AGNST Elect Director Jorma Ollila 4.60 Elect Director Marjorie Scardino MGMT YES AGNST AGNST Elect Director Marjorie Scardino 4.70 Elect Director Vesa Vainio MGMT YES AGNST AGNST Elect Director Vesa Vainio 4.80 Elect Director Arne Wessberg MGMT YES AGNST AGNST Elect Director Arne Wessberg 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHAR MGMT YES FOR FOR APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHAR 7.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. 8.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. 9.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. 10.00 APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION MGMT YES FOR FOR APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION 11.00 MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UO MGMT YES AGNST N/A MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UO NTL Incorporated NTLI 62940M104 5/6/04 Annual 1.10 Elect Director Jeffrey D. Benjamin MGMT YES AGNST AGNST Elect Director Jeffrey D. Benjamin 1.20 Elect Director David Elstein MGMT YES AGNST AGNST Elect Director David Elstein 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Approve Share Plan Grant MGMT YES AGNST AGNST Approve Share Plan Grant NTT DoCoMo Inc. 6/18/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.13 Elect Director MGMT YES FOR FOR Elect Director 4.14 Elect Director MGMT YES FOR FOR Elect Director 4.15 Elect Director MGMT YES FOR FOR Elect Director 4.16 Elect Director MGMT YES FOR FOR Elect Director 4.17 Elect Director MGMT YES FOR FOR Elect Director 4.18 Elect Director MGMT YES FOR FOR Elect Director 4.19 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.21 Elect Director MGMT YES FOR FOR Elect Director 4.22 Elect Director MGMT YES FOR FOR Elect Director 4.23 Elect Director MGMT YES FOR FOR Elect Director 4.24 Elect Director MGMT YES FOR FOR Elect Director 4.25 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor Omron Corp. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Spec 2.00 Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discreti MGMT YES FOR FOR Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discreti 3.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 4.00 Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd. MGMT YES FOR FOR Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd. 5.00 Approve Transfer of Company's Amusement Machine Components Business to Wholly-Owned Subsidiary MGMT YES FOR FOR Approve Transfer of Company's Amusement Machine Components Business to Wholly-Owned Subsidiary 6.00 Elect Director MGMT YES FOR FOR Elect Director 7.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 8.00 Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition MGMT YES AGNST AGNST Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition 9.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Oracle Corp. ORCL 68389X105 10/13/03 Annual 1.10 Elect Director Lawrence J. Ellison MGMT YES FOR FOR Elect Director H. Raymond Bingham Elect Director H. Raymond Bingham Elect Director Lawrence J. Ellison 1.20 Elect Director Donald L. Lucas MGMT YES FOR FOR Elect Director Donald L. Lucas 1.30 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Michael J. Boskin 1.40 Elect Director Jeffrey O. Henley MGMT YES FOR FOR Elect Director Jeffrey O. Henley 1.50 Elect Director Jack F. Kemp MGMT YES FOR FOR Elect Director Jack F. Kemp 1.60 Elect Director Jeffrey Berg MGMT YES FOR FOR Elect Director Jeffrey Berg 1.70 Elect Director Safra Catz MGMT YES FOR FOR Elect Director Safra Catz 1.80 Elect Director Hector Garcia-Molina MGMT YES FOR FOR Elect Director Hector Garcia-Molina 1.90 Elect Director Joseph A. Grundfest MGMT YES FOR FOR Elect Director Joseph A. Grundfest 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 5.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles Oversea-Chinese Banking Corp. Ltd. 7/28/03 Special 1.00 Approve Reduction in Stated Capital and Share Premium Account MGMT YES FOR FOR Approve Reduction in Stated Capital and Share Premium Account Petroleo Brasileiro 71654V408 3/29/04 Annual 1.00 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE F MGMT YES FOR FOR APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE F 2.00 APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE FISCAL YEAR 2004. MGMT YES FOR FOR APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE FISCAL YEAR 2004. 3.00 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2003. MGMT YES FOR FOR APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2003. 4.00 APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE MGMT YES AGNST AGNST APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE 5.00 APPROVAL OF THE INCREASE IN CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES MGMT YES FOR FOR APPROVAL OF THE INCREASE IN CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES 6.00 APPROVAL OF THE INCREASE IN THE LIMIT OF AUTHORIZED CAPITAL FROM R$ 30 BILLION TO R$ 60 BILLION. MGMT YES FOR FOR APPROVAL OF THE INCREASE IN THE LIMIT OF AUTHORIZED CAPITAL FROM R$ 30 BILLION TO R$ 60 BILLION. 7.00 APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT MGMT YES FOR FOR APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT Pfizer Inc. PFE 717081103 4/22/04 Annual 1.10 Elect Director Henry A. Mckinnell MGMT YES FOR FOR Elect Director Michael S. Brown Elect Director Michael S. Brown Elect Director Henry A. Mckinnell 1.11 Elect Director Dana G. Mead MGMT YES FOR FOR Elect Director Dana G. Mead 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR Elect Director Jean-Paul Valles 1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR Elect Director M. Anthony Burns 1.30 Elect Director Robert N. Burt MGMT YES FOR FOR Elect Director Robert N. Burt 1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR Elect Director W. Don Cornwell 1.50 Elect Director William H. Gray III MGMT YES FOR FOR Elect Director William H. Gray III 1.60 Elect Director Constance J. Horner MGMT YES FOR FOR Elect Director Constance J. Horner 1.70 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR Elect Director Stanley O. Ikenberry 1.90 Elect Director George A. Lorch MGMT YES FOR FOR Elect Director George A. Lorch 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 8.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy QUALCOMM Inc. QCOM 747525103 3/2/04 Annual 1.10 Elect Director Adelia A. Coffman MGMT YES AGNST AGNST Elect Director Adelia A. Coffman 1.20 Elect Director Raymond V. Dittamore MGMT YES AGNST AGNST Elect Director Raymond V. Dittamore 1.30 Elect Director Irwin Mark Jacobs MGMT YES AGNST AGNST Elect Director Irwin Mark Jacobs 1.40 Elect Director Richard Sulpizio MGMT YES AGNST AGNST Elect Director Richard Sulpizio 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Radian Group Inc. RDN 750236101 5/11/04 Annual 1.10 Elect Director James W. Jennings MGMT YES FOR FOR Elect Director James W. Jennings 1.20 Elect Director Roy J. Kasmar MGMT YES FOR FOR Elect Director Roy J. Kasmar 1.30 Elect Director Herbert Wender MGMT YES FOR FOR Elect Director Herbert Wender 1.40 Elect Director Jan Nicholson MGMT YES FOR FOR Elect Director Jan Nicholson 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Articles MGMT YES FOR FOR Amend Articles 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc ) 5/13/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 14 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 14 Pence Per Ordinary Share 4.00 Re-elect George Greener as Director MGMT YES FOR FOR Re-elect George Greener as Director 5.00 Re-elect Peter White as Director MGMT YES FOR FOR Re-elect Peter White as Director 6.00 Re-elect Colin Day as Director MGMT YES FOR FOR Re-elect Colin Day as Director 7.00 Elect Judith Sprieser as Director MGMT YES FOR FOR Elect Judith Sprieser as Director 8.00 Elect Kenneth Hydon as Director MGMT YES FOR FOR Elect Kenneth Hydon as Director 9.00 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 70,800,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 70,800,000 Ordinary Shares for Market Purchase Reed Elsevier NV (Formerly Elsevier Nv) 4/29/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Documents Received MGMT NO Documents Received 3.00 Receive Report of Management Board MGMT NO Receive Report of Management Board 4.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 5.00 Approve Dividends of EUR 0.30 per Ordinary Share MGMT NO Approve Dividends of EUR 0.30 per Ordinary Share 6.00 Discussion about Company's Corporate Governance Report MGMT NO Discussion about Company's Corporate Governance Report 7.10 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 7.20 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 8.00 Reelect Deloitte Accountants as Auditors MGMT NO Reelect Deloitte Accountants as Auditors 9.10 Reelect Lord Sharman as Member of Supervisory Board MGMT NO Reelect Lord Sharman as Member of Supervisory Board 9.20 Reelect R. Stomberg as Member of Supervisory Board MGMT NO Reelect R. Stomberg as Member of Supervisory Board 9.30 Reelect M. Tabaksblat as Member of Supervisory Board MGMT NO Reelect M. Tabaksblat as Member of Supervisory Board 10.00 Reelect G. van de Aast as Member of Management Board MGMT NO Reelect G. van de Aast as Member of Management Board 11.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 12.10 Grant Board Authority to Issue Shares Up to Ten Percent of Issued Share Capital MGMT NO Grant Board Authority to Issue Shares Up to Ten Percent of Issued Share Capital 12.20 Grant Board Authority to Restrict/Exclude Preemptive Rights for Share Issuance under Item 12.1 MGMT NO Grant Board Authority to Restrict/Exclude Preemptive Rights for Share Issuance under Item 12.1 13.00 Other Business MGMT NO Other Business 14.00 Close Meeting MGMT NO Close Meeting Rent-A-Center, Inc. RCII 76009N100 5/19/04 Annual 1.10 Elect Director Mitchell E. Fadel MGMT YES FOR FOR Elect Director Mitchell E. Fadel 1.20 Elect Director Peter P. Copses MGMT YES FOR FOR Elect Director Peter P. Copses 1.30 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR Elect Director Mary Elizabeth Burton 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Royal Bank Of Scotland Group Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 35.7 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 35.7 Pence Per Share 4.00 Re-elect Emilio Botin as Director MGMT YES AGNST AGNST Re-elect Emilio Botin as Director 5.00 Re-elect Lawrence Fish as Director MGMT YES AGNST AGNST Re-elect Lawrence Fish as Director 6.00 Re-elect Sir Angus Grossart as Director MGMT YES AGNST AGNST Re-elect Sir Angus Grossart as Director 7.00 Re-elect Sir George Mathewson as Director MGMT YES AGNST AGNST Re-elect Sir George Mathewson as Director 8.00 Re-elect Gordon Pell as Director MGMT YES AGNST AGNST Re-elect Gordon Pell as Director 9.00 Re-elect Iain Robertson as Director MGMT YES AGNST AGNST Re-elect Iain Robertson as Director 10.00 Re-elect Sir Iain Vallance as Director MGMT YES AGNST AGNST Re-elect Sir Iain Vallance as Director 11.00 Re-appoint Deloitte and Touche LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint Deloitte and Touche LLP as Auditors of the Company 12.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 13.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 14.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 15.00 Authorise 296,544,152 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 296,544,152 Ordinary Shares for Market Purchase 16.00 Approve Increase in Authorised Capital by Creation of 110 Million Category II Non-cumulative Dollar MGMT YES FOR FOR Approve Increase in Authorised Capital by Creation of 110 Million Category II Non-cumulative Dollar 17.00 Amend Articles Re: Preference Shares MGMT YES FOR FOR Amend Articles Re: Preference Shares Samsung Electronics Co. Ltd. 2/27/04 Annual 1.00 Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share MGMT YES FOR FOR Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share 2.10 Elect Two Outside Directors MGMT YES AGNST AGNST Elect Two Outside Directors 2.20 Appoint One Member of Audit Committee MGMT YES FOR FOR Appoint One Member of Audit Committee 2.30 Elect One Executive Director MGMT YES AGNST AGNST Elect One Executive Director 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Sandisk Corp. SNDK 80004C101 5/20/04 Annual 1.10 Elect Director Eli Harari MGMT YES FOR FOR Elect Director Eli Harari 1.20 Elect Director Irwin Federman MGMT YES FOR FOR Elect Director Irwin Federman 1.30 Elect Director Judy Bruner MGMT YES FOR FOR Elect Director Judy Bruner 1.40 Elect Director Michael E. Marks MGMT YES FOR FOR Elect Director Michael E. Marks 1.50 Elect Director James D. Meindl MGMT YES FOR FOR Elect Director James D. Meindl 1.60 Elect Director Alan F. Shugart MGMT YES FOR FOR Elect Director Alan F. Shugart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sankyo Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Interim Special JY MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Interim Special JY 2.00 Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 1.18 Billion to 1.17 MGMT YES FOR FOR Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 1.18 Billion to 1.17 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Securitas AB 4/6/04 Annual 1.00 Open Meeting MGMT NO Open Meeting Open Meeting Open Meeting 2.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting Elect Chairman of Meeting Elect Chairman of Meeting 3.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders Prepare and Approve List of Shareholders Prepare and Approve List of Shareholders 4.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting Approve Agenda of Meeting Approve Agenda of Meeting 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 6.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting Acknowledge Proper Convening of Meeting Acknowledge Proper Convening of Meeting 7.00 Receive President's Report MGMT NO Receive President's Report Receive President's Report Receive President's Report 8.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports Receive Financial Statements and Statutory Reports Receive Financial Statements and Statutory Reports 9.10 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 9.20 Approve Allocation of Income and Dividends of SEK 2 Per Share MGMT NO Approve Allocation of Income and Dividends of SEK 2 Per Share Approve Allocation of Income and Dividends of SEK 2 Per Share Approve Allocation of Income and Dividends of SEK 2 Per Share 9.30 Approve Record Date (April 13, 2004) for Dividend MGMT NO Approve Record Date (April 13, 2004) for Dividend Approve Record Date (April 13, 2004) for Dividend Approve Record Date (April 13, 2004) for Dividend 9.40 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President Approve Discharge of Board and President Approve Discharge of Board and President 10.00 Determine Number of Members (8) and Deputy Members (0) of Board MGMT NO Determine Number of Members (8) and Deputy Members (0) of Board Determine Number of Members (8) and Deputy Members (0) of Board Determine Number of Members (8) and Deputy Members (0) of Board 11.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of MGMT NO Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of 12.00 Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvi MGMT NO Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvi Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvi Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvi 13.10 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee 13.20 Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee MGMT NO Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee 14.00 Close Meeting MGMT NO Close Meeting Close Meeting Close Meeting Siemens AG 1/22/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.10 per Share MGMT YES FOR FOR Approve Allocation of Income and Dividends of EUR 1.10 per Share 3.00 Approve Discharge of Management Board for Fiscal 2002/2003 MGMT YES FOR FOR Approve Discharge of Management Board for Fiscal 2002/2003 4.00 Approve Discharge of Supervisory Board for Fiscal 2002/2003 MGMT YES FOR FOR Approve Discharge of Supervisory Board for Fiscal 2002/2003 5.00 Ratify KPMG as Auditors MGMT YES FOR FOR Ratify KPMG as Auditors 6.00 Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board MGMT YES AGNST AGNST Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board 7.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurcha MGMT YES FOR FOR Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurcha 8.00 Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights 9.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am SK Telecom 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 5500 Per Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 5500 Per Share 2.00 Amend Articles of Incorporation MGMT YES FOR FOR Amend Articles of Incorporation 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors 4.10 Elect Director(s) MGMT YES AGNST AGNST Elect Director(s) 4.20 Elect Member(s) of Audit Committee MGMT YES FOR FOR Elect Member(s) of Audit Committee Skf Ab 4/20/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 3.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders 4.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 6.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting 7.00 Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports MGMT NO Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports 8.00 Receive President's Report MGMT NO Receive President's Report 9.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 10.00 Approve Allocation of Income and Dividends of SEK 10 Per Share MGMT NO Approve Allocation of Income and Dividends of SEK 10 Per Share 11.00 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 12.00 Determine Number of Members (8) and Deputy Members (0) of Board MGMT NO Determine Number of Members (8) and Deputy Members (0) of Board 13.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Authorize Directors t MGMT NO Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Authorize Directors t 14.00 Approve Remuneration of Auditors MGMT NO Approve Remuneration of Auditors 15.00 Reelect Anders Scharp, Soeren Gyll, Vito Baumgartner, Ulla Litzen, Philip Green, Clas Aake Hedstroe MGMT NO Reelect Anders Scharp, Soeren Gyll, Vito Baumgartner, Ulla Litzen, Philip Green, Clas Aake Hedstroe 16.10 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee 16.20 Authorize Chairman of Board to Appoint Members of Nominating Committee MGMT NO Authorize Chairman of Board to Appoint Members of Nominating Committee Southwest Airlines Co. LUV 844741108 5/19/04 Annual 1.10 Elect Director Herbert D. Kelleher MGMT YES AGNST AGNST Elect Director Herbert D. Kelleher 1.20 Elect Director Rollin W. King MGMT YES AGNST AGNST Elect Director Rollin W. King 1.30 Elect Director June M. Morris MGMT YES AGNST AGNST Elect Director June M. Morris 1.40 Elect Director C. Webb Crockett MGMT YES AGNST AGNST Elect Director C. Webb Crockett 1.50 Elect Director William P. Hobby MGMT YES AGNST AGNST Elect Director William P. Hobby 1.60 Elect Director Travis C. Johnson MGMT YES AGNST AGNST Elect Director Travis C. Johnson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors State Street Corp. (Boston) STT 857477103 4/21/04 Annual 1.10 Elect Director Kennett Burnes MGMT YES FOR FOR Elect Director Kennett Burnes 1.20 Elect Director David Gruber MGMT YES FOR FOR Elect Director David Gruber 1.30 Elect Director Linda Hill MGMT YES FOR FOR Elect Director Linda Hill 1.40 Elect Director Charles Lamantia MGMT YES FOR FOR Elect Director Charles Lamantia 1.50 Elect Director Robert Weissman MGMT YES FOR FOR Elect Director Robert Weissman 2.00 Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) Sun Hung Kai Properties Ltd. 11/18/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend MGMT YES FOR FOR Approve Final Dividend 3.00 Reelect Directors and Fix Their Remuneration MGMT YES AGNST AGNST Reelect Directors and Fix Their Remuneration 4.00 Reappoint Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Reappoint Auditors and Authorize Board to Fix Their Remuneration 5.00 Approve Repurchase of Up to 10 Percent of Issued Capital MGMT YES FOR FOR Approve Repurchase of Up to 10 Percent of Issued Capital 6.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES FOR FOR Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Reissuance of Repurchased Shares 8.00 Other Business (Voting) MGMT YES AGNST AGNST Other Business (Voting) T-Online International 5/19/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 3.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 4.00 Ratify PwC Deutsche Revision AG as Auditors MGMT NO Ratify PwC Deutsche Revision AG as Auditors 5.00 Amend 2001 Stock Option Plan MGMT NO Amend 2001 Stock Option Plan 6.00 Adopt New Articles of Association MGMT NO Adopt New Articles of Association 7.00 Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the MGMT NO Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the 8.00 Elect Dieter Cazzonelli to the Supervisory Board MGMT NO Elect Dieter Cazzonelli to the Supervisory Board 9.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares Television Francaise 1 4/20/04 Special 1.00 Approve Financial Statements and Discharge Directors MGMT NO Approve Financial Statements and Discharge Directors 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Dividends of EUR 0.975 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.975 per Share 5.00 Receive Special Directors' Report Regarding Stock Option Grants MGMT NO Receive Special Directors' Report Regarding Stock Option Grants 6.00 Receive Chairman's and Auditors' Report Regarding Internal Control Procedures MGMT NO Receive Chairman's and Auditors' Report Regarding Internal Control Procedures 7.00 Reelect Alain Pouyat as Director MGMT NO Reelect Alain Pouyat as Director 8.00 Confirm Election of Employee Representatives to the Board MGMT NO Confirm Election of Employee Representatives to the Board 9.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 10.00 Authorize Issuance of Bonds/Debentures MGMT NO Authorize Issuance of Bonds/Debentures 11.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 12.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 14.00 Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers MGMT NO Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers 15.00 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million MGMT NO Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million 16.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 17.00 Approve Issuance of Equity-Linked Securities Reserved for Employees Participating in Savings-Related MGMT NO Approve Issuance of Equity-Linked Securities Reserved for Employees Participating in Savings-Related 18.00 Amend Articles of Association to Reflect 2003 Regulation Changes Re: Related-Party Transactions and MGMT NO Amend Articles of Association to Reflect 2003 Regulation Changes Re: Related-Party Transactions and 19.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Terumo Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 9, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 9, Special 2.00 Amend Articles to: Reduce Directors' Term in Office - Authorize Share Repurchases at Board's Discret MGMT YES FOR FOR Amend Articles to: Reduce Directors' Term in Office - Authorize Share Repurchases at Board's Discret 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Director and Statutory Auditors MGMT YES FOR FOR Approve Retirement Bonuses for Director and Statutory Auditors The Bank Of New York Co., Inc. BK 064057102 4/13/04 Annual 1.10 Elect Director Robert C. Pozen MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. Elect Director Frank J. Biondi, Jr. Elect Director Robert C. Pozen 1.11 Elect Director Catherine A. Rein MGMT YES FOR FOR Elect Director Catherine A. Rein 1.12 Elect Director Thomas A. Renyi MGMT YES FOR FOR Elect Director Thomas A. Renyi 1.13 Elect Director William C. Richardson MGMT YES FOR FOR Elect Director William C. Richardson 1.14 Elect Director Brian L. Roberts MGMT YES FOR FOR Elect Director Brian L. Roberts 1.15 Elect Director Samuel C. Scott III MGMT YES FOR FOR Elect Director Samuel C. Scott III 1.20 Elect Director Nicholas M. Donofrio MGMT YES FOR FOR Elect Director Nicholas M. Donofrio 1.30 Elect Director Alan R. Griffith MGMT YES FOR FOR Elect Director Alan R. Griffith 1.40 Elect Director Gerald L. Hassell MGMT YES FOR FOR Elect Director Gerald L. Hassell 1.50 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.60 Elect Director Michael J. Kowalski MGMT YES FOR FOR Elect Director Michael J. Kowalski 1.70 Elect Director John A. Luke, Jr. MGMT YES FOR FOR Elect Director John A. Luke, Jr. 1.80 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 1.90 Elect Director Paul Myners, CBE MGMT YES FOR FOR Elect Director Paul Myners, CBE 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Report on Political Contributions SHLDR YES AGNST FOR Report on Political Contributions 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Limit Composition of Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Committee to Independent Directors 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote The Boeing Co. BA 097023105 5/3/04 Annual 1.10 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 1.20 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director John E. Bryson 1.30 Elect Director Linda Z. Cook MGMT YES FOR FOR Elect Director Linda Z. Cook 1.40 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR Elect Director Rozanne L. Ridgway 2.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Adopt Amended Workplace Code of Conduct SHLDR YES AGNST FOR Adopt Amended Workplace Code of Conduct 6.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 7.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares SHLDR YES AGNST FOR Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares 10.00 Provide Employees Choice of Pension Plans at Retirement or Termination SHLDR YES AGNST FOR Provide Employees Choice of Pension Plans at Retirement or Termination The Charles Schwab Corp. SCH 808513105 5/17/04 Annual 1.10 Elect Director Donald G. Fisher MGMT YES FOR FOR Elect Director Donald G. Fisher 1.20 Elect Director Paula A. Sneed MGMT YES FOR FOR Elect Director Paula A. Sneed 1.30 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan The TJX Companies, Inc. TJX 872540109 6/1/04 Annual 1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.20 Elect Director Edmond J. English MGMT YES FOR FOR Elect Director Edmond J. English 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR Elect Director Richard G. Lesser 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR Implement ILO Based Code of Conduct 4.00 Report on Vendor Standards SHLDR YES AGNST FOR Report on Vendor Standards 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Tokyo Gas Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special 2.00 Amend Articles to: Allow Appointment of Alternate Statutory Auditors - Authorize Share Repurchases a MGMT YES FOR FOR Amend Articles to: Allow Appointment of Alternate Statutory Auditors - Authorize Share Repurchases a 3.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor Total S.A. (Formerly Total Fina Elf S.A ) 4/28/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Net Dividends of EUR 4.70 per Share MGMT NO Approve Allocation of Income and Net Dividends of EUR 4.70 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shar MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shar 6.00 Authorize Issuance of Bonds/Debentures MGMT NO Authorize Issuance of Bonds/Debentures 7.00 Reelect Thierry Desmarest as Director MGMT NO Reelect Thierry Desmarest as Director 8.00 Reelect Thierry de Rudder as Director MGMT NO Reelect Thierry de Rudder as Director 9.00 Reelect Serge Tchuruk as Director MGMT NO Reelect Serge Tchuruk as Director 10.00 Elect Daniel Boeuf as Representative of Employee Shareholders to the Board MGMT NO Elect Daniel Boeuf as Representative of Employee Shareholders to the Board 11.00 Elect Philippe Marchandise as Representative of Employee Shareholders to the Board MGMT NO Elect Philippe Marchandise as Representative of Employee Shareholders to the Board 12.00 Elect Cyril Mouche as Representative of Employee Shareholders to the Board MGMT NO Elect Cyril Mouche as Representative of Employee Shareholders to the Board 13.00 Elect Alan Cramer as Representative of Employee Shareholders to the Board MGMT NO Elect Alan Cramer as Representative of Employee Shareholders to the Board 14.00 Ratify Ernst & Young Audit as Auditors MGMT NO Ratify Ernst & Young Audit as Auditors 15.00 Ratify KPMG Audit as Auditors MGMT NO Ratify KPMG Audit as Auditors 16.00 Ratify Pierre Jouanne as Alternate Auditor MGMT NO Ratify Pierre Jouanne as Alternate Auditor 17.00 Ratify Jean-Luc Decornoy as Alternate Auditor MGMT NO Ratify Jean-Luc Decornoy as Alternate Auditor 18.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 19.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 20.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 21.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 22.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Tyco International Ltd. TYC 902124106 3/25/04 Annual 1.10 Elect Director Dennis C. Blair MGMT YES FOR FOR Elect Director Sandra S. Wijnberg MGMT YES AGNST AGNST 1.11 Elect Director Jerome B. York MGMT YES FOR FOR Elect Director Jerome B. York MGMT YES FOR FOR 1.20 Elect Director Edward D. Breen MGMT YES FOR FOR Elect Director Edward D. Breen 1.30 Elect Director George W. Buckley MGMT YES FOR FOR Elect Director George W. Buckley 1.40 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.50 Elect Director Bruce S. Gordon MGMT YES FOR FOR Elect Director Bruce S. Gordon 1.60 Elect Director John A. Krol MGMT YES FOR FOR Elect Director John A. Krol 1.70 Elect Director Mackey J. Mcdonald MGMT YES FOR FOR Elect Director Mackey J. Mcdonald 1.80 Elect Director H. Carl Mccall MGMT YES AGNST AGNST Elect Director H. Carl Mccall 1.90 Elect Director Brendan R. O'Neill MGMT YES FOR FOR Elect Director Brendan R. O'Neill 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. 4.00 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. MGMT YES FOR FOR APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. 5.00 SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. SHLDR YES FOR FOR SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. 6.00 SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. 7.00 SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. U.S. Bancorp USB 902973304 4/20/04 Annual 1.10 Elect Director Victoria Buyniski Gluckman MGMT YES FOR FOR Elect Director Victoria Buyniski Gluckman 1.20 Elect Director Arthur D. Collins, Jr. MGMT YES FOR FOR Elect Director Arthur D. Collins, Jr. 1.30 Elect Director Jerry W. Levin MGMT YES FOR FOR Elect Director Jerry W. Levin 1.40 Elect Director Thomas E. Petry MGMT YES FOR FOR Elect Director Thomas E. Petry 1.50 Elect Director Richard G. Reiten MGMT YES AGNST AGNST Elect Director Richard G. Reiten 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter Varian Medical Systems Inc VAR 92220P105 2/19/04 Annual 1.10 Elect Director John Seely Brown MGMT YES FOR FOR Elect Director John Seely Brown 1.20 Elect Director Samuel Hellman MGMT YES FOR FOR Elect Director Samuel Hellman 1.30 Elect Director Terry R. Lautenbach MGMT YES FOR FOR Elect Director Terry R. Lautenbach 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Veolia Environnement (Formerly Vivendi Environment) 5/12/04 Special 0.00 Ordinary Business SHLDR NO Special Business Special Business Ordinary Business 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Non-Tax Deductible Expenses MGMT NO Approve Non-Tax Deductible Expenses 4.00 Approve Allocation of Income and Dividends of EUR 0.825 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.825 per Share 5.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7 Billion 8.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 9.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 10.00 Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Va MGMT NO Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Va 11.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 12.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 13.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Viacom Inc. VIA 925524308 5/19/04 Annual 1.10 Elect Director Shari Redstone MGMT YES AGNST AGNST Elect Director George S. Abrams Elect Director George S. Abrams Elect Director Shari Redstone 1.11 Elect Director Sumner M. Redstone MGMT YES AGNST AGNST Elect Director Sumner M. Redstone 1.12 Elect Director Frederic V. Salerno MGMT YES AGNST AGNST Elect Director Frederic V. Salerno 1.13 Elect Director William Schwartz MGMT YES AGNST AGNST Elect Director William Schwartz 1.14 Elect Director Patty Stonesifer MGMT YES AGNST AGNST Elect Director Patty Stonesifer 1.15 Elect Director Robert D. Walter MGMT YES AGNST AGNST Elect Director Robert D. Walter 1.20 Elect Director David R. Andelman MGMT YES AGNST AGNST Elect Director David R. Andelman 1.30 Elect Director Joseph A. Califano, Jr. MGMT YES AGNST AGNST Elect Director Joseph A. Califano, Jr. 1.40 Elect Director William S. Cohen MGMT YES AGNST AGNST Elect Director William S. Cohen 1.50 Elect Director Philippe P. Dauman MGMT YES AGNST AGNST Elect Director Philippe P. Dauman 1.60 Elect Director Alan C. Greenberg MGMT YES AGNST AGNST Elect Director Alan C. Greenberg 1.70 Elect Director Mel Karmazin MGMT YES AGNST AGNST Elect Director Mel Karmazin 1.80 Elect Director Jan Leschly MGMT YES AGNST AGNST Elect Director Jan Leschly 1.90 Elect Director David T. McLaughlin MGMT YES AGNST AGNST Elect Director David T. McLaughlin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan Vnu (Nv Verenigd Bezit Vnu) 4/20/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Receive Report of Management Board MGMT NO Receive Report of Management Board 3.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.20 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 3.30 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 4.10 Receive Explanation of Company's Reserves and Dividend Policy MGMT NO Receive Explanation of Company's Reserves and Dividend Policy 4.20 Approve Dividends MGMT NO Approve Dividends 5.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 6.10 Grant Board Authority to Issue Common and Seven Percent Preference Shares Up to 20 Percent of Issued MGMT NO Grant Board Authority to Issue Common and Seven Percent Preference Shares Up to 20 Percent of Issued 6.20 Grant Board Authority to Issue All Authorized Yet Unissued Preference B Shares Restricting/Excluding MGMT NO Grant Board Authority to Issue All Authorized Yet Unissued Preference B Shares Restricting/Excluding 6.30 Grant Board Authority to Exclude Preemptive Rights from Issuance of Common Shares Under Item 6.1 MGMT NO Grant Board Authority to Exclude Preemptive Rights from Issuance of Common Shares Under Item 6.1 7.00 Ratify Auditors MGMT NO Ratify Auditors 8.00 Discussion about Company's Corporate Governance Report MGMT NO Discussion about Company's Corporate Governance Report 9.00 Approve Remuneration of Management Board MGMT NO Approve Remuneration of Management Board 10.00 Reelect P. Elverding and J. Brentjes to Supervisory Board MGMT NO Reelect P. Elverding and J. Brentjes to Supervisory Board 11.00 Approve Remuneration of Supervisory Board MGMT NO Approve Remuneration of Supervisory Board 12.00 Other Business MGMT NO Other Business 13.00 Close Meeting MGMT NO Close Meeting Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) 2/25/04 Annual 1.00 Accept Chairman's Report MGMT YES FOR FOR Accept Chairman's Report 2.00 Accept Audit Committee's Report MGMT YES FOR FOR Accept Audit Committee's Report 3.00 Accept Supervisory Board Report MGMT YES FOR FOR Accept Supervisory Board Report 4.00 Accept Financial Statements MGMT YES FOR FOR Accept Financial Statements 5.00 Accept Report Re: Share Repurchase Reserve MGMT YES FOR FOR Accept Report Re: Share Repurchase Reserve 6.00 Cancel 27.6 Million Series C Treasury Shares MGMT YES FOR FOR Cancel 27.6 Million Series C Treasury Shares 7.00 Approve Conversion of Class C Shares into Class V Shares, Increasing Voting Rights of Class C Share MGMT YES FOR FOR Approve Conversion of Class C Shares into Class V Shares, Increasing Voting Rights of Class C Share 8.00 Approve Allocation of Income MGMT YES FOR FOR Approve Allocation of Income 9.00 Approve Dividend of MXN 0.44 Per Share Payable in Cash or Shares MGMT YES FOR FOR Approve Dividend of MXN 0.44 Per Share Payable in Cash or Shares 10.00 Approve MXN 1.9 Billion Increase in Variable Capital Through Issuance of 98.4 Million Common Shares MGMT YES FOR FOR Approve MXN 1.9 Billion Increase in Variable Capital Through Issuance of 98.4 Million Common Shares 11.00 Amend Articles MGMT YES FOR FOR Amend Articles 12.00 Accept Report Re: Employee Stock Option Plan MGMT YES FOR FOR Accept Report Re: Employee Stock Option Plan 13.00 Accept Report Re: Wal-Mart de Mexico Foundation MGMT YES FOR FOR Accept Report Re: Wal-Mart de Mexico Foundation 14.00 Approve Discharge of Directors MGMT YES FOR FOR Approve Discharge of Directors 15.00 Elect Members of Management and Supervisory Boards MGMT YES AGNST AGNST Elect Members of Management and Supervisory Boards 16.00 Approve Minutes of Meeting MGMT YES FOR FOR Approve Minutes of Meeting Xerox Corp. XRX 984121103 5/20/04 Annual 1.10 Elect Director Ann N. Reese MGMT YES AGNST AGNST Elect Director Glenn A. Britt Elect Director Glenn A. Britt Elect Director Ann N. Reese 1.11 Elect Director Stephen Robert MGMT YES AGNST AGNST Elect Director Stephen Robert 1.20 Elect Director Richard J. Harrington MGMT YES AGNST AGNST Elect Director Richard J. Harrington 1.30 Elect Director William Curt Hunter MGMT YES AGNST AGNST Elect Director William Curt Hunter 1.40 Elect Director Vernon E. Jordan, Jr. MGMT YES AGNST AGNST Elect Director Vernon E. Jordan, Jr. 1.50 Elect Director Hilmar Kopper MGMT YES AGNST AGNST Elect Director Hilmar Kopper 1.60 Elect Director Ralph S. Larsen MGMT YES AGNST AGNST Elect Director Ralph S. Larsen 1.70 Elect Director Anne M. Mulcahy MGMT YES AGNST AGNST Elect Director Anne M. Mulcahy 1.80 Elect Director N.J. Nicholas, Jr. MGMT YES AGNST AGNST Elect Director N.J. Nicholas, Jr. 1.90 Elect Director John E. Pepper MGMT YES AGNST AGNST Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan Xl Capital Ltd (Formerly Exel Ltd. ) XL 4/30/04 Annual 1.10 Elect Director John Loudon MGMT YES FOR FOR Elect Director John Loudon 1.20 Elect Director Robert S. Parker MGMT YES FOR FOR Elect Director Robert S. Parker 1.30 Elect Director Alan Z. Senter MGMT YES FOR FOR Elect Director Alan Z. Senter 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Yahoo!, Inc. YHOO 984332106 5/21/04 Annual 1.10 Elect Director Terry S. Semel MGMT YES FOR FOR Elect Director Terry S. Semel 1.20 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.30 Elect Director Roy J. Bostock MGMT YES FOR FOR Elect Director Roy J. Bostock 1.40 Elect Director Ronald W. Burkle MGMT YES FOR FOR Elect Director Ronald W. Burkle 1.50 Elect Director Eric Hippeau MGMT YES FOR FOR Elect Director Eric Hippeau 1.60 Elect Director Arthur H. Kern MGMT YES FOR FOR Elect Director Arthur H. Kern 1.70 Elect Director Robert A. Kotick MGMT YES FOR FOR Elect Director Robert A. Kotick 1.80 Elect Director Edward R. Kozel MGMT YES FOR FOR Elect Director Edward R. Kozel 1.90 Elect Director Gary L. Wilson MGMT YES FOR FOR Elect Director Gary L. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Yamanouchi Pharmaceutical Co. Ltd. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.00 Approve Merger Agreement with Fujisawa Pharmaceutical Co. MGMT YES FOR FOR Approve Merger Agreement with Fujisawa Pharmaceutical Co. 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 5.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 7.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors YUKOS OIL 98849W108 11/28/03 Special 1.10 Elect F K Bukle as Director MGMT YES FOR FOR Elect F K Bukle as Director Elect R M Friman as Director Elect R M Friman as Director Elect R M Friman as Director Elect R M Friman as Director Elect F K Bukle as Director Elect F K Bukle as Director 1.11 Elect E M Shvidler as Director MGMT YES FOR FOR Elect E M Shvidler as Director Elect E M Shvidler as Director Elect E M Shvidler as Director 1.20 Elect Y A Golubev as Director MGMT YES FOR FOR Elect Y A Golubev as Director Elect Y A Golubev as Director Elect Y A Golubev as Director 1.30 Elect D L Davidivich as Director MGMT YES FOR FOR Elect D L Davidivich as Director Elect D L Davidivich as Director Elect D L Davidivich as Director 1.40 Elect A E Kontorovich as Director MGMT YES FOR FOR Elect A E Kontorovich as Director Elect A E Kontorovich as Director Elect A E Kontorovich as Director 1.50 Elect S G Kukes as Director MGMT YES FOR FOR Elect S G Kukes as Director Elect S G Kukes as Director Elect S G Kukes as Director 1.60 Elect S Keri as Director MGMT YES FOR FOR Elect S Keri as Director Elect S Keri as Director Elect S Keri as Director 1.70 Elect B Loze as Director MGMT YES FOR FOR Elect B Loze as Director Elect B Loze as Director Elect B Loze as Director 1.80 Elect M Sublen as Director MGMT YES FOR FOR Elect M Sublen as Director Elect M Sublen as Director Elect M Sublen as Director 1.90 Elect E A Tenebaum as Director MGMT YES FOR FOR Elect E A Tenebaum as Director Elect E A Tenebaum as Director Elect E A Tenebaum as Director 2.00 Adopt New Charter MGMT YES AGNST AGNST Adopt New Charter Adopt New Charter Adopt New Charter 3.00 Approve Dividends for First Nine Months of 2003 MGMT YES FOR FOR Approve Dividends for First Nine Months of 2003 Approve Dividends for First Nine Months of 2003 Approve Dividends for First Nine Months of 2003 YUKOS OIL 98849W108 6/24/04 Annual 1.00 APPROVAL OF THE ANNUAL REPORT OF YUKOS OIL COMPANY FOR 2003. MGMT YES FOR FOR APPROVAL OF THE ANNUAL REPORT OF YUKOS OIL COMPANY FOR 2003. 2.00 APPROVAL OF THE ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS ACCOUNT, OF YUKOS OIL COMP MGMT YES FOR FOR APPROVAL OF THE ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS ACCOUNT, OF YUKOS OIL COMP 3.00 APPROVAL OF DISTRIBUTION OF PROFIT OF YUKOS OIL COMPANY FOR FY 2003, INCLUDING PAYMENT OF DIVIDEND MGMT YES FOR FOR APPROVAL OF DISTRIBUTION OF PROFIT OF YUKOS OIL COMPANY FOR FY 2003, INCLUDING PAYMENT OF DIVIDEND 4.00 ELECTION OF THE BOARD OF DIRECTORS OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF THE BOARD OF DIRECTORS OF YUKOS OIL COMPANY. 5.00 ELECTION OF MURASHOVA ANTONINA B. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF MURASHOVA ANTONINA B. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. 6.00 ELECTION OF BRITKOVA ELENA V. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF BRITKOVA ELENA V. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. 7.00 ELECTION OF SERZHANOVA MARGARITA O. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF SERZHANOVA MARGARITA O. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. 8.00 APPROVAL OF THE AUDITOR OF YUKOS OIL COMPANY FOR 2004. MGMT YES FOR FOR APPROVAL OF THE AUDITOR OF YUKOS OIL COMPANY FOR 2004. 9.00 APPROVAL OF THE TOTAL AMOUNT OF REMUNERATION AND REIMBURSEMENTS OF DIRECTORS OF YUKOS OIL COMPANY FO MGMT YES FOR FOR APPROVAL OF THE TOTAL AMOUNT OF REMUNERATION AND REIMBURSEMENTS OF DIRECTORS OF YUKOS OIL COMPANY FO

Account Number: Putnam VT Income Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Safety Components International, Inc. SAFY 786474205 10/14/03 Annual 1.10 Elect Director Ben E. Waide III MGMT NO Elect Director Ben E. Waide III 1.20 Elect Director Carroll R. Wetzel, Jr. MGMT NO Elect Director Carroll R. Wetzel, Jr. 2.00 Ratify Auditors MGMT NO Ratify Auditors

Account Number: Putnam VT Growth and Income Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Abbott Laboratories ABT 002824100 4/23/04 Annual 1.10 Elect Director Roy S. Roberts MGMT YES FOR FOR Elect Director Roxanne S. Austin Elect Director Roxanne S. Austin Elect Director Roy S. Roberts 1.11 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.12 Elect Director John R. Walter MGMT YES FOR FOR Elect Director John R. Walter 1.13 Elect Director Miles D. White MGMT YES FOR FOR Elect Director Miles D. White 1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR Elect Director H.Laurance Fuller 1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR Elect Director Richard A. Gonzalez 1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR Elect Director Jack M. Greenberg 1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR Elect Director Jeffrey M. Leiden 1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR Elect Director David A. Lord Owen 1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR Elect Director Boone Powell Jr. 1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR Elect Director Addison Barry Rand 1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR Elect Director W.Ann Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Drug Pricing SHLDR YES AGNST FOR Drug Pricing 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic Ace Ltd. ACE 5/27/04 Annual 1.10 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.20 Elect Director Robert M. Hernandez MGMT YES FOR FOR Elect Director Robert M. Hernandez 1.30 Elect Director Peter Menikoff MGMT YES FOR FOR Elect Director Peter Menikoff 1.40 Elect Director Robert Ripp MGMT YES FOR FOR Elect Director Robert Ripp 1.50 Elect Director Dermot F. Smurfit MGMT YES FOR FOR Elect Director Dermot F. Smurfit 2.00 PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. MGMT YES AGNST AGNST PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. 3.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF Alcoa Inc. AA 013817101 4/30/04 Annual 1.10 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.20 Elect Director Carlos Ghosn MGMT YES FOR FOR Elect Director Carlos Ghosn 1.30 Elect Director Henry B. Schacht MGMT YES FOR FOR Elect Director Henry B. Schacht 1.40 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Altria Group, Inc. MO 02209S103 4/29/04 Annual 1.10 Elect Director Stephen M. Wolf MGMT YES FOR FOR Elect Director Elizabeth E. Bailey Elect Director Elizabeth E. Bailey Elect Director Stephen M. Wolf 1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR Elect Director Mathis Cabiallavetta 1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR Elect Director Louis C. Camilleri 1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR Elect Director J. Dudley Fishburn 1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR Elect Director Robert E. R. Huntley 1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR Elect Director Thomas W. Jones 1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.80 Elect Director John S. Reed MGMT YES FOR FOR Elect Director John S. Reed 1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR Elect Director Carlos Slim Helu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR Report on Product Warnings for Pregnant Women 4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR Report on Health Risks Associated with Cigarette Filters 5.00 Political Contributions/Activities SHLDR YES AGNST FOR Political Contributions/Activities 6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR Cease Use of Light and Ultra Light in Cigarette Marketing 7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR Place Canadian Style Warnings on Cigarette Packaging 8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Amdocs Limited DOX 1/22/04 Annual 1.10 Elect John McLennan as Director MGMT YES AGNST AGNST Elect Bruce Anderson as Director Elect John McLennan as Director Elect Bruce Anderson as Director 1.11 Elect Robert Minicucci as Director MGMT YES AGNST AGNST Elect Robert Minicucci as Director 1.12 Elect Mario Segal as Director MGMT YES AGNST AGNST Elect Mario Segal as Director 1.20 Elect Avinoam Naor as Director MGMT YES AGNST AGNST Elect Avinoam Naor as Director 1.30 Elect Adrian Gardner as Director MGMT YES AGNST AGNST Elect Adrian Gardner as Director 1.40 Elect Dov Baharav as Director MGMT YES AGNST AGNST Elect Dov Baharav as Director 1.50 Elect Julian Brodsky as Director MGMT YES AGNST AGNST Elect Julian Brodsky as Director 1.60 Elect Eli Gelman as Director MGMT YES AGNST AGNST Elect Eli Gelman as Director 1.70 Elect Charles Foster as Director MGMT YES AGNST AGNST Elect Charles Foster as Director 1.80 Elect James Kahan as Director MGMT YES AGNST AGNST Elect James Kahan as Director 1.90 Elect Nehemia Lemelbaum as Director MGMT YES AGNST AGNST Elect Nehemia Lemelbaum as Director 2.00 Accept Financial Statements For Fiscal Year 2003 MGMT YES FOR FOR Accept Financial Statements For Fiscal Year 2003 3.00 Amend 1998 Stock Option and Incentive Plan MGMT YES FOR FOR Amend 1998 Stock Option and Incentive Plan 4.00 Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration MGMT YES FOR FOR Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration Amerada Hess Corp. AHC 023551104 5/5/04 Annual 1.10 Elect Director Nicholas F. Brady MGMT YES AGNST AGNST Elect Director Nicholas F. Brady 1.20 Elect Director J. Barclay Collins II MGMT YES FOR FOR Elect Director J. Barclay Collins II 1.30 Elect Director Thomas H. Kean MGMT YES FOR FOR Elect Director Thomas H. Kean 1.40 Elect Director Frank A. Olson MGMT YES FOR FOR Elect Director Frank A. Olson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee American International Group, Inc. AIG 026874107 5/19/04 Annual 1.10 Elect Director M. Bernard Aidinoff MGMT YES FOR FOR Elect Director Richard C. Holbrooke Elect Director Richard C. Holbrooke Elect Director M. Bernard Aidinoff 1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR Elect Director Donald P. Kanak 1.12 Elect Director Howard I. Smith MGMT YES FOR FOR Elect Director Howard I. Smith 1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR Elect Director Martin J. Sullivan 1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR Elect Director Edmund S.W. Tse 1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR Elect Director Frank G. Zarb 1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR Elect Director Pei-Yuan Chia 1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR Elect Director Marshall A. Cohen 1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR Elect Director Willaim S. Cohen 1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR Elect Director Martin S. Feldstein 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR Elect Director Maurice R. Greenberg 1.80 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR Elect Director Frank J. Hoenemeyer 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR Divest from Tobacco Equities 7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR Link Executive Compensation to Predatory Lending AmerisourceBergen Corp ABC 03073E105 3/5/04 Annual 1.10 Elect Director Edward E. Hagenlocker MGMT YES FOR FOR Elect Director Edward E. Hagenlocker 1.20 Elect Director Kurt J. Hilzinger MGMT YES FOR FOR Elect Director Kurt J. Hilzinger Anthem Inc. ATH 03674B104 5/17/04 Annual 1.10 Elect Director Victor S. Liss MGMT YES FOR FOR Elect Director Victor S. Liss 1.20 Elect Director James W. McDowell, Jr. MGMT YES FOR FOR Elect Director James W. McDowell, Jr. 1.30 Elect Director George A. Schaefer, Jr. MGMT YES FOR FOR Elect Director George A. Schaefer, Jr. 1.40 Elect Director Jackie M. Ward MGMT YES FOR FOR Elect Director Jackie M. Ward Arch Coal, Inc. ACI 039380100 4/22/04 Annual 1.10 Elect Director Steven F. Leer MGMT YES FOR FOR Elect Director Steven F. Leer 1.20 Elect Director Robert G. Potter MGMT YES FOR FOR Elect Director Robert G. Potter 1.30 Elect Director Theodore D. Sands MGMT YES FOR FOR Elect Director Theodore D. Sands Archer-Daniels-Midland Company ADM 039483102 11/6/03 Annual 1.10 Elect Director G. Allen Andreas MGMT YES FOR FOR Elect Director G. Allen Andreas 1.20 Elect Director Mollie Hale Carter MGMT YES FOR FOR Elect Director Mollie Hale Carter 1.30 Elect Director Roger S. Joslin MGMT YES FOR FOR Elect Director Roger S. Joslin 1.40 Elect Director D.J. Mimran MGMT YES FOR FOR Elect Director D.J. Mimran 1.50 Elect Director Patrick J. Moore MGMT YES FOR FOR Elect Director Patrick J. Moore 1.60 Elect Director M. Brian Mulroney MGMT YES AGNST AGNST Elect Director M. Brian Mulroney 1.70 Elect Director J. K. Vanier MGMT YES FOR FOR Elect Director J. K. Vanier 1.80 Elect Director O. G. Webb MGMT YES FOR FOR Elect Director O. G. Webb 1.90 Elect Director Kelvin R. Westbrook MGMT YES FOR FOR Elect Director Kelvin R. Westbrook AT&T Wireless Services, Inc. AWE 00209A106 5/19/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director Nobuharu Ono MGMT YES AGNST AGNST Elect Director Nobuharu Ono 2.20 Elect Director Carolyn M. Ticknor MGMT YES AGNST AGNST Elect Director Carolyn M. Ticknor 2.30 Elect Director John D. Zeglis MGMT YES AGNST AGNST Elect Director John D. Zeglis 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Require Affirmative Vote of a Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of a Majority of the Shares to Elect Directors Automatic Data Processing, Inc. ADP 053015103 11/11/03 Annual 1.10 Elect Director Arthur F. Weinbach MGMT YES FOR FOR Elect Director Gregory D. Brenneman Elect Director Arthur F. Weinbach Elect Director Gregory D. Brenneman 1.11 Elect Director Josh S. Weston MGMT YES FOR FOR Elect Director Josh S. Weston 1.20 Elect Director Leslie A. Brun MGMT YES FOR FOR Elect Director Leslie A. Brun 1.30 Elect Director Gary C. Butler MGMT YES FOR FOR Elect Director Gary C. Butler 1.40 Elect Director Joseph A. Califano, Jr. MGMT YES FOR FOR Elect Director Joseph A. Califano, Jr. 1.50 Elect Director Leon G. Cooperman MGMT YES FOR FOR Elect Director Leon G. Cooperman 1.60 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.70 Elect Director Harvey M. Krueger MGMT YES AGNST AGNST Elect Director Harvey M. Krueger 1.80 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.90 Elect Director Henry Taub MGMT YES FOR FOR Elect Director Henry Taub 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Approve Outside Director Stock Awards in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Awards in Lieu of Cash 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Avery Dennison Corp. AVY 053611109 4/22/04 Annual 1.10 Elect Directors Philip M. Neal MGMT YES FOR FOR Elect Directors Philip M. Neal 1.20 Elect Directors Frank V. Cahouet MGMT YES FOR FOR Elect Directors Frank V. Cahouet 1.30 Elect Directors Peter W. Mullin MGMT YES FOR FOR Elect Directors Peter W. Mullin 1.40 Elect Directors Bruce E. Karatz MGMT YES FOR FOR Elect Directors Bruce E. Karatz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Bank of America Corp. BAC 060505104 3/17/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Bank of America Corp. BAC 060505104 5/26/04 Annual 1.10 Elect Director William Barnet, III MGMT YES FOR FOR Elect Director Walter E. Massey Elect Director Walter E. Massey Elect Director William Barnet, III 1.11 Elect Director Thomas J. May MGMT YES FOR FOR Elect Director Thomas J. May 1.12 Elect Director C. Steven McMillan MGMT YES FOR FOR Elect Director C. Steven McMillan 1.13 Elect Director Eugene M. McQuade MGMT YES FOR FOR Elect Director Eugene M. McQuade 1.14 Elect Director Patricia E. Mitchell MGMT YES FOR FOR Elect Director Patricia E. Mitchell 1.15 Elect Director Edward L. Romero MGMT YES FOR FOR Elect Director Edward L. Romero 1.16 Elect Director Thomas M. Ryan MGMT YES FOR FOR Elect Director Thomas M. Ryan 1.17 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.18 Elect Director Meredith R. Spangler MGMT YES FOR FOR Elect Director Meredith R. Spangler 1.19 Elect Director Jackie M. Ward MGMT YES FOR FOR Elect Director Jackie M. Ward 1.20 Elect Director Charles W. Coker MGMT YES FOR FOR Elect Director Charles W. Coker 1.30 Elect Director John T. Collins MGMT YES FOR FOR Elect Director John T. Collins 1.40 Elect Director Gary L. Countryman MGMT YES FOR FOR Elect Director Gary L. Countryman 1.50 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.60 Elect Director Charles K. Gifford MGMT YES FOR FOR Elect Director Charles K. Gifford 1.70 Elect Director Donald E. Guinn MGMT YES FOR FOR Elect Director Donald E. Guinn 1.80 Elect Director James H. Hance, Jr. MGMT YES FOR FOR Elect Director James H. Hance, Jr. 1.90 Elect Director Kenneth D. Lewis MGMT YES FOR FOR Elect Director Kenneth D. Lewis 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Change Date of Annual Meeting SHLDR YES AGNST FOR Change Date of Annual Meeting 4.00 Adopt Nomination Procedures for the Board SHLDR YES AGNST FOR Adopt Nomination Procedures for the Board 5.00 Charitable Contributions SHLDR YES AGNST FOR Charitable Contributions 6.00 Establish Independent Committee to Review Mutual Fund Policy SHLDR YES AGNST FOR Establish Independent Committee to Review Mutual Fund Policy 7.00 Adopt Standards Regarding Privacy and Information Security SHLDR YES AGNST FOR Adopt Standards Regarding Privacy and Information Security Bank One Corp. 06423A103 5/25/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director David C. Novak MGMT YES FOR FOR Elect Director John H. Bryan Elect Director David C. Novak Elect Director John H. Bryan 2.11 Elect Director John W. Rogers, Jr. MGMT YES FOR FOR Elect Director John W. Rogers, Jr. 2.12 Elect Director Frederick P. Stratton, Jr. MGMT YES FOR FOR Elect Director Frederick P. Stratton, Jr. 2.20 Elect Director Stephen B. Burke MGMT YES FOR FOR Elect Director Stephen B. Burke 2.30 Elect Director James S. Crown MGMT YES FOR FOR Elect Director James S. Crown 2.40 Elect Director James Dimon MGMT YES FOR FOR Elect Director James Dimon 2.50 Elect Director Maureen A. Fay MGMT YES FOR FOR Elect Director Maureen A. Fay 2.60 Elect Director Laban P. Jackson, Jr. MGMT YES FOR FOR Elect Director Laban P. Jackson, Jr. 2.70 Elect Director John W. Kessler MGMT YES FOR FOR Elect Director John W. Kessler 2.80 Elect Director Robert I. Lipp MGMT YES FOR FOR Elect Director Robert I. Lipp 2.90 Elect Director Richard A. Manoogian MGMT YES FOR FOR Elect Director Richard A. Manoogian 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Barrick Gold Corp. ABX. 067901108 4/22/04 Special 1.10 Elect Director P. Munk MGMT YES FOR FOR Elect Director H.L. Beck Elect Director H.L. Beck Elect Director P. Munk 1.11 Elect Director J.L. Rotman MGMT YES FOR FOR Elect Director J.L. Rotman 1.12 Elect Director J.E. Thompson MGMT YES FOR FOR Elect Director J.E. Thompson 1.13 Elect Director G.C. Wilkins MGMT YES FOR FOR Elect Director G.C. Wilkins 1.20 Elect Director C.W.D. Birchall MGMT YES FOR FOR Elect Director C.W.D. Birchall 1.30 Elect Director G. Cisneros MGMT YES FOR FOR Elect Director G. Cisneros 1.40 Elect Director M.A. Cohen MGMT YES FOR FOR Elect Director M.A. Cohen 1.50 Elect Director P.A. Crossgrove MGMT YES FOR FOR Elect Director P.A. Crossgrove 1.60 Elect Director P.C. Godsoe MGMT YES FOR FOR Elect Director P.C. Godsoe 1.70 Elect Director A.A. Macnaughton MGMT YES FOR FOR Elect Director A.A. Macnaughton 1.80 Elect Director B. Mulroney MGMT YES FOR FOR Elect Director B. Mulroney 1.90 Elect Director A. Munk MGMT YES FOR FOR Elect Director A. Munk 2.00 Ratify PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR Ratify PricewaterhouseCoopers LLP as Auditors 3.00 Approve Stock Option Plan (2004) up to 16 Million Common Shares MGMT YES FOR FOR Approve Stock Option Plan (2004) up to 16 Million Common Shares Baxter International Inc. BAX 071813109 5/4/04 Annual 1.10 Elect Director John D. Forsyth MGMT YES FOR FOR Elect Director John D. Forsyth 1.20 Elect Director Gail D. Fosler MGMT YES FOR FOR Elect Director Gail D. Fosler 1.30 Elect Director Carole J. Uhrich MGMT YES FOR FOR Elect Director Carole J. Uhrich 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Bellsouth Corp. BLS 079860102 4/26/04 Annual 1.10 Elect Director James H. Blanchard MGMT YES FOR FOR Elect Director James H. Blanchard 1.20 Elect Director Armando M. Codina MGMT YES FOR FOR Elect Director Armando M. Codina 1.30 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Berkshire Hathaway Inc. BRK.A 084670207 5/1/04 Annual 1.10 Elect Director Warren E. Buffett MGMT YES FOR FOR Elect Director Ronald L. Olson Elect Director Ronald L. Olson Elect Director Warren E. Buffett 1.11 Elect Director Walter Scott, Jr. MGMT YES FOR FOR Elect Director Walter Scott, Jr. 1.20 Elect Director Charles T. Munger MGMT YES FOR FOR Elect Director Charles T. Munger 1.30 Elect Director Susan T. Buffett MGMT YES FOR FOR Elect Director Susan T. Buffett 1.40 Elect Director Howard G. Buffett MGMT YES FOR FOR Elect Director Howard G. Buffett 1.50 Elect Director Malcolm G. Chace MGMT YES FOR FOR Elect Director Malcolm G. Chace 1.60 Elect Director David S. Gottesman MGMT YES FOR FOR Elect Director David S. Gottesman 1.70 Elect Director Charlotte Guyman MGMT YES FOR FOR Elect Director Charlotte Guyman 1.80 Elect Director Donald R. Keough MGMT YES FOR FOR Elect Director Donald R. Keough 1.90 Elect Director Thomas S. Murphy MGMT YES FOR FOR Elect Director Thomas S. Murphy 2.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities BMC Software, Inc. BMC 055921100 8/21/03 Annual 1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR Elect Director B. Garland Cupp 1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR Elect Director Robert E. Beauchamp 1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR Elect Director Jon E. Barfield 1.40 Elect Director John W. Barter MGMT YES FOR FOR Elect Director John W. Barter 1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR Elect Director Meldon K. Gafner 1.60 Elect Director L.W. Gray MGMT YES FOR FOR Elect Director L.W. Gray 1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR Elect Director Kathleen A. O'Neil 1.80 Elect Director George F. Raymond MGMT YES FOR FOR Elect Director George F. Raymond 1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR Elect Director Tom C. Tinsley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Boise Cascade Corp. BCC 097383103 4/15/04 Annual 1.10 Elect Director Claire S. Farley MGMT YES FOR FOR Elect Director Claire S. Farley 1.20 Elect Director Rakesh Gangwal MGMT YES FOR FOR Elect Director Rakesh Gangwal 1.30 Elect Director Gary G. Michael MGMT YES FOR FOR Elect Director Gary G. Michael 1.40 Elect Director A. William Reynolds MGMT YES FOR FOR Elect Director A. William Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Bristol-Myers Squibb Co. BMY 110122108 5/4/04 Annual 1.10 Elect Director Peter R. Dolan MGMT YES FOR FOR Elect Director Peter R. Dolan 1.20 Elect Director Louis V. Gerstner, Jr. MGMT YES FOR FOR Elect Director Louis V. Gerstner, Jr. 1.30 Elect Director Leif Johansson MGMT YES FOR FOR Elect Director Leif Johansson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 4.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 7.00 Require Affirmative Vote of a Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of a Majority of the Shares to Elect Directors Canadian National Railway Co. CNR. 136375102 4/22/04 Annual 1.10 Elect Director V.M. Kempston Darkes MGMT YES FOR FOR Elect Director Michael R. Armellino Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes 1.11 Elect Director Gilbert H. Lamphere MGMT YES FOR FOR Elect Director Gilbert H. Lamphere 1.12 Elect Director Denis Losier MGMT YES FOR FOR Elect Director Denis Losier 1.13 Elect Director Edward C. Lumley MGMT YES FOR FOR Elect Director Edward C. Lumley 1.14 Elect Director David G.A. Mclean MGMT YES FOR FOR Elect Director David G.A. Mclean 1.15 Elect Director Robert Pace MGMT YES FOR FOR Elect Director Robert Pace 1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR Elect Director A. Charles Baillie 1.30 Elect Director Hugh J. Bolton MGMT YES FOR FOR Elect Director Hugh J. Bolton 1.40 Elect Director Purdy Crawford MGMT YES FOR FOR Elect Director Purdy Crawford 1.50 Elect Director J.V. Raymond Cyr MGMT YES FOR FOR Elect Director J.V. Raymond Cyr 1.60 Elect Director Gordon D. Giffin MGMT YES FOR FOR Elect Director Gordon D. Giffin 1.70 Elect Director James K. Gray MGMT YES FOR FOR Elect Director James K. Gray 1.80 Elect Director E. Hunter Harrison MGMT YES FOR FOR Elect Director E. Hunter Harrison 1.90 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter Caremark Rx, Inc. CMX 141705103 3/22/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 2.00 Approve Issuance of Stock in Connection with Merger Agreement MGMT YES FOR FOR Approve Issuance of Stock in Connection with Merger Agreement 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Allow Postponement or Adjournment of Special Meeting MGMT YES FOR FOR Allow Postponement or Adjournment of Special Meeting Caremark Rx, Inc. CMX 141705103 5/4/04 Annual 1.10 Elect Director Edwin M. Banks MGMT YES FOR FOR Elect Director Edwin M. Banks 1.20 Elect Director Colleen C. Welch, Ph.D. MGMT YES FOR FOR Elect Director Colleen C. Welch, Ph.D. 1.30 Elect Director Roger L. Headrick MGMT YES FOR FOR Elect Director Roger L. Headrick 1.40 Elect Director Jean-Pierre Millon MGMT YES FOR FOR Elect Director Jean-Pierre Millon CENTERPOINT ENERGY INC CNP 15189T107 6/3/04 Annual 1.10 Elect Director Robert T. O'Connell MGMT YES FOR FOR Elect Director Robert T. O'Connell 1.20 Elect Director Milton Carroll MGMT YES FOR FOR Elect Director Milton Carroll 1.30 Elect Director John T. Cater MGMT YES FOR FOR Elect Director John T. Cater 1.40 Elect Director Michael E. Shannon MGMT YES FOR FOR Elect Director Michael E. Shannon 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Other Business MGMT YES AGNST AGNST Other Business Centex Corp. CTX 152312104 7/17/03 Annual 1.10 Elect Director Dan W. Cook III MGMT YES FOR FOR Elect Director Dan W. Cook III 1.20 Elect Director Thomas J. Falk MGMT YES FOR FOR Elect Director Thomas J. Falk 1.30 Elect Director Laurence E. Hirsch MGMT YES FOR FOR Elect Director Laurence E. Hirsch 1.40 Elect Director Thomas M. Schoewe MGMT YES FOR FOR Elect Director Thomas M. Schoewe 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CenturyTel, Inc. CTL 156700106 5/6/04 Annual 1.10 Elect Director William R. Boles, Jr. MGMT YES AGNST AGNST Elect Director William R. Boles, Jr. 1.20 Elect Director W. Bruce Hanks MGMT YES FOR FOR Elect Director W. Bruce Hanks 1.30 Elect Director C.G. Melville, Jr. MGMT YES FOR FOR Elect Director C.G. Melville, Jr. 1.40 Elect Director Glen F. Post, III MGMT YES FOR FOR Elect Director Glen F. Post, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ChevronTexaco Corp. CVX 166764100 4/28/04 Annual 1.10 Elect Director Peter J. Robertson MGMT YES FOR FOR Elect Director Samuel H. Armacost Elect Director Samuel H. Armacost Elect Director Peter J. Robertson 1.11 Elect Director Charles R. Shoemate MGMT YES FOR FOR Elect Director Charles R. Shoemate 1.12 Elect Director Carl Ware MGMT YES FOR FOR Elect Director Carl Ware 1.20 Elect Director Robert E. Denham MGMT YES AGNST AGNST Elect Director Robert E. Denham 1.30 Elect Director Robert J. Eaton MGMT YES FOR FOR Elect Director Robert J. Eaton 1.40 Elect Director Sam Ginn MGMT YES FOR FOR Elect Director Sam Ginn 1.50 Elect Director Carla Anderson Hills MGMT YES FOR FOR Elect Director Carla Anderson Hills 1.60 Elect Director Franklyn G. Jenifer MGMT YES FOR FOR Elect Director Franklyn G. Jenifer 1.70 Elect Director J. Bennett Johnston MGMT YES FOR FOR Elect Director J. Bennett Johnston 1.80 Elect Director Sam Nunn MGMT YES AGNST AGNST Elect Director Sam Nunn 1.90 Elect Director David J. O'Reilly MGMT YES FOR FOR Elect Director David J. O'Reilly 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt Shareholder Rights Plan (Poison Pill) Policy MGMT YES FOR FOR Adopt Shareholder Rights Plan (Poison Pill) Policy 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 5.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Require Affirmative Vote of a Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of a Majority of the Shares to Elect Directors 8.00 Report on Health and Environmental Initiatives in Ecuador SHLDR YES AGNST FOR Report on Health and Environmental Initiatives in Ecuador 9.00 Report on Renewable Energy SHLDR YES AGNST FOR Report on Renewable Energy CIGNA Corp. CI 125509109 4/28/04 Annual 1.10 Elect Director Robert H. Campbell MGMT YES FOR FOR Elect Director Robert H. Campbell 1.20 Elect Director Jane E. Henney, M.D. MGMT YES FOR FOR Elect Director Jane E. Henney, M.D. 1.30 Elect Director Charles R. Shoemate MGMT YES FOR FOR Elect Director Charles R. Shoemate 1.40 Elect Director Louis W. Sullivan, M.D. MGMT YES FOR FOR Elect Director Louis W. Sullivan, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Citigroup Inc. C 172967101 4/20/04 Annual 1.10 Elect Director Andrall E. Pearson MGMT YES FOR FOR Elect Director C. Michael Armstrong Elect Director C. Michael Armstrong Elect Director Andrall E. Pearson 1.11 Elect Director Charles Prince MGMT YES FOR FOR Elect Director Charles Prince 1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR Elect Director Robert E. Rubin 1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR Elect Director Sanford I. Weill 1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR Elect Director Robert B. Willumstad 1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.30 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.50 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR Elect Director Roberto Hernandez Ramirez 1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR Elect Director Dudley C. Mecum 1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Coca-Cola Enterprises Inc. CCE 191219104 4/30/04 Annual 1.10 Elect Director John R. Alm MGMT YES FOR FOR Elect Director John R. Alm 1.20 Elect Director J. Trevor Eyton MGMT YES FOR FOR Elect Director J. Trevor Eyton 1.30 Elect Director Gary P. Fayard MGMT YES FOR FOR Elect Director Gary P. Fayard 1.40 Elect Director L. Phillip Humann MGMT YES FOR FOR Elect Director L. Phillip Humann 1.50 Elect Director Paula G. Rosput MGMT YES FOR FOR Elect Director Paula G. Rosput 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Amend Deferred Compensation Plan MGMT YES FOR FOR Amend Deferred Compensation Plan 5.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 6.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 7.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Report on Recycling Policy SHLDR YES AGNST FOR Report on Recycling Policy Colgate-Palmolive Co. CL 194162103 5/7/04 Annual 1.10 Elect Director Jill K. Conway MGMT YES FOR FOR Elect Director Jill K. Conway 1.20 Elect Director Ronald E. Ferguson MGMT YES FOR FOR Elect Director Ronald E. Ferguson 1.30 Elect Director Carlos M. Gutierrez MGMT YES FOR FOR Elect Director Carlos M. Gutierrez 1.40 Elect Director Ellen M. Hancock MGMT YES FOR FOR Elect Director Ellen M. Hancock 1.50 Elect Director David W. Johnson MGMT YES FOR FOR Elect Director David W. Johnson 1.60 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.70 Elect Director Delano E. Lewis MGMT YES FOR FOR Elect Director Delano E. Lewis 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Elizabeth A. Monrad MGMT YES FOR FOR Elect Director Elizabeth A. Monrad 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Computer Associates International, Inc. CA 204912109 8/27/03 Annual 1.10 Elect Director Alex Serge Vieux MGMT YES FOR FOR Elect Director Russell M. Artzt Elect Director Alex Serge Vieux Elect Director Russell M. Artzt 1.20 Elect Director Kenneth Cron MGMT YES FOR FOR Elect Director Kenneth Cron 1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR Elect Director Alfonse M. D'Amato 1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR Elect Director Gary J. Fernandes 1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR Elect Director Sanjay Kumar 1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR Elect Director Robert E. La Blanc 1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR Elect Director Jay W. Lorsch 1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR Elect Director Lewis S. Ranieri 1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR Elect Director Walter P. Schuetze 2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Computer Sciences Corporation CSC 205363104 8/11/03 Annual 1.10 Elect Director William P. Rutledge MGMT YES FOR FOR Elect Director Irving W. Bailey, II Elect Director William P. Rutledge Elect Director Irving W. Bailey, II 1.20 Elect Director Stephen L. Baum MGMT YES FOR FOR Elect Director Stephen L. Baum 1.30 Elect Director Rodney F. Chase MGMT YES FOR FOR Elect Director Rodney F. Chase 1.40 Elect Director Van B. Honeycutt MGMT YES FOR FOR Elect Director Van B. Honeycutt 1.50 Elect Director William R. Hoover MGMT YES FOR FOR Elect Director William R. Hoover 1.60 Elect Director Leon J. Level MGMT YES FOR FOR Elect Director Leon J. Level 1.70 Elect Director Thomas A. McDonnell MGMT YES FOR FOR Elect Director Thomas A. McDonnell 1.80 Elect Director F. Warren McFarlan MGMT YES FOR FOR Elect Director F. Warren McFarlan 1.90 Elect Director James R. Mellor MGMT YES FOR FOR Elect Director James R. Mellor Conagra Foods Inc. CAG 205887102 9/25/03 Annual 1.10 Elect Director David H. Batchelder MGMT YES FOR FOR Elect Director David H. Batchelder 1.20 Elect Director Robert A. Krane MGMT YES FOR FOR Elect Director Robert A. Krane 1.30 Elect Director Mark H. Rauenhorst MGMT YES FOR FOR Elect Director Mark H. Rauenhorst 1.40 Elect Director Bruce Rohde MGMT YES FOR FOR Elect Director Bruce Rohde 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Genetically Modified Organisms (GMO) 5.00 Modify Current and Future Stock Option Plans SHLDR YES AGNST FOR Modify Current and Future Stock Option Plans 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote ConocoPhillips COP 20825C104 5/5/04 Annual 1.10 Elect Director David L. Boren MGMT YES FOR FOR Elect Director David L. Boren 1.20 Elect Director James E. Copeland, Jr. MGMT YES FOR FOR Elect Director James E. Copeland, Jr. 1.30 Elect Director Kenneth M. Duberstein MGMT YES FOR FOR Elect Director Kenneth M. Duberstein 1.40 Elect Director Ruth R. Harkin MGMT YES FOR FOR Elect Director Ruth R. Harkin 1.50 Elect Director William R. Rhodes MGMT YES FOR FOR Elect Director William R. Rhodes 1.60 Elect Director J. Stapleton Roy MGMT YES FOR FOR Elect Director J. Stapleton Roy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Report on Drilling in the Arctic National Wildlife Refuge SHLDR YES AGNST FOR Report on Drilling in the Arctic National Wildlife Refuge Countrywide Financial Corp. CFC 222372104 6/16/04 Annual 1.10 Elect Director Henry G. Cisneros MGMT YES FOR FOR Elect Director Henry G. Cisneros 1.20 Elect Director Robert J. Donato MGMT YES FOR FOR Elect Director Robert J. Donato 1.30 Elect Director Michael E. Dougherty MGMT YES FOR FOR Elect Director Michael E. Dougherty 1.40 Elect Director Martin R. Melone MGMT YES FOR FOR Elect Director Martin R. Melone 1.50 Elect Director Harley W. Snyder MGMT YES FOR FOR Elect Director Harley W. Snyder 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Darden Restaurants, Inc. DRI 237194105 9/25/03 Annual 1.10 Elect Director Blaine Sweatt, III MGMT YES FOR FOR Elect Director Leonard L. Berry Elect Director Blaine Sweatt, III Elect Director Leonard L. Berry 1.11 Elect Director Rita P. Wilson MGMT YES FOR FOR Elect Director Rita P. Wilson 1.20 Elect Director Odie C. Donald MGMT YES FOR FOR Elect Director Odie C. Donald 1.30 Elect Director David H. Hughes MGMT YES FOR FOR Elect Director David H. Hughes 1.40 Elect Director Joe R. Lee MGMT YES FOR FOR Elect Director Joe R. Lee 1.50 Elect Director Senator Connie Mack, III MGMT YES FOR FOR Elect Director Senator Connie Mack, III 1.60 Elect Director Richard E. Rivera MGMT YES FOR FOR Elect Director Richard E. Rivera 1.70 Elect Director Michael D. Rose MGMT YES FOR FOR Elect Director Michael D. Rose 1.80 Elect Director Maria A. Sastre MGMT YES FOR FOR Elect Director Maria A. Sastre 1.90 Elect Director Jack A. Smith MGMT YES FOR FOR Elect Director Jack A. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Delphi Corp. DPH 247126105 5/6/04 Annual 1.10 Elect Director Oscar de Paula Bernardes Neto MGMT YES FOR FOR Elect Director Oscar de Paula Bernardes Neto 1.20 Elect Director Dr. Bernd Gottschalk MGMT YES FOR FOR Elect Director Dr. Bernd Gottschalk 1.30 Elect Director John D. Opie MGMT YES FOR FOR Elect Director John D. Opie 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 5.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 6.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 7.00 Amend Workplace Code of Conduct SHLDR YES AGNST FOR Amend Workplace Code of Conduct Devon Energy Corp. DVN 25179M103 6/8/04 Annual 1.10 Elect Director Thomas F. Ferguson MGMT YES FOR FOR Elect Director Thomas F. Ferguson 1.20 Elect Director Peter J. Fluor MGMT YES FOR FOR Elect Director Peter J. Fluor 1.30 Elect Director David M. Gavin MGMT YES FOR FOR Elect Director David M. Gavin 1.40 Elect Director Michael E. Gellert MGMT YES FOR FOR Elect Director Michael E. Gellert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Require a Majority Vote for the Election of Directors SHLDR YES AGNST FOR Require a Majority Vote for the Election of Directors Dominion Resources, Inc. D 25746U109 4/23/04 Annual 1.10 Elect Director Margaret A. McKenna MGMT YES FOR FOR Elect Director Susan B. Allen Elect Director Susan B. Allen Elect Director Margaret A. McKenna 1.11 Elect Director Kenneth A. Randall MGMT YES FOR FOR Elect Director Kenneth A. Randall 1.12 Elect Director Frank S. Royal MGMT YES FOR FOR Elect Director Frank S. Royal 1.13 Elect Director S. Dallas Simmons MGMT YES FOR FOR Elect Director S. Dallas Simmons 1.14 Elect Director Robert H. Spilman MGMT YES FOR FOR Elect Director Robert H. Spilman 1.15 Elect Director David A. Wollard MGMT YES FOR FOR Elect Director David A. Wollard 1.20 Elect Director Peter W. Brown MGMT YES FOR FOR Elect Director Peter W. Brown 1.30 Elect Director Ronald J. Calise MGMT YES FOR FOR Elect Director Ronald J. Calise 1.40 Elect Director Thos. E. Capps MGMT YES FOR FOR Elect Director Thos. E. Capps 1.50 Elect Director George A. Davidson, Jr. MGMT YES FOR FOR Elect Director George A. Davidson, Jr. 1.60 Elect Director John W. Harris MGMT YES FOR FOR Elect Director John W. Harris 1.70 Elect Director Robert S. Jepson, Jr. MGMT YES FOR FOR Elect Director Robert S. Jepson, Jr. 1.80 Elect Director Benjamin J. Lambert, III MGMT YES FOR FOR Elect Director Benjamin J. Lambert, III 1.90 Elect Director Richard L. Leatherwood MGMT YES FOR FOR Elect Director Richard L. Leatherwood 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Duke Energy Corp. DUK 264399106 5/13/04 Annual 1.10 Elect Director Paul M. Anderson MGMT YES FOR FOR Elect Director Paul M. Anderson 1.20 Elect Director Ann M. Gray MGMT YES FOR FOR Elect Director Ann M. Gray 1.30 Elect Director Michael E.J. Phelps MGMT YES FOR FOR Elect Director Michael E.J. Phelps 1.40 Elect Director James T. Rhodes MGMT YES FOR FOR Elect Director James T. Rhodes 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors E.I. Du Pont De Nemours & Co. DD 263534109 4/28/04 Annual 1.10 Elect Director William K. Reilly MGMT YES FOR FOR Elect Director Alain J. P. Belda Elect Director Alain J. P. Belda Elect Director William K. Reilly 1.11 Elect Director H. Rodney Sharp, III MGMT YES FOR FOR Elect Director H. Rodney Sharp, III 1.12 Elect Director Charles M. Vest MGMT YES FOR FOR Elect Director Charles M. Vest 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director Curtis J. Crawford MGMT YES FOR FOR Elect Director Curtis J. Crawford 1.40 Elect Director John T. Dillon MGMT YES FOR FOR Elect Director John T. Dillon 1.50 Elect Director Louisa C. Duemling MGMT YES FOR FOR Elect Director Louisa C. Duemling 1.60 Elect Director Charles O. Holliday, Jr. MGMT YES FOR FOR Elect Director Charles O. Holliday, Jr. 1.70 Elect Director Deborah C. Hopkins MGMT YES FOR FOR Elect Director Deborah C. Hopkins 1.80 Elect Director Lois D. Juliber MGMT YES FOR FOR Elect Director Lois D. Juliber 1.90 Elect Director Masahisa Naitoh MGMT YES FOR FOR Elect Director Masahisa Naitoh 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR Report on Executive Ties to Government 4.00 Adopt and Report on a Code of Corporate Conduct SHLDR YES AGNST FOR Adopt and Report on a Code of Corporate Conduct 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Edison International EIX 281020107 5/20/04 Annual 1.10 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director Thomas C. Sutton Elect Director Thomas C. Sutton Elect Director John E. Bryson 1.20 Elect Director France A. Cordova MGMT YES FOR FOR Elect Director France A. Cordova 1.30 Elect Director Bradford M. Freeman MGMT YES FOR FOR Elect Director Bradford M. Freeman 1.40 Elect Director Bruce Karatz MGMT YES FOR FOR Elect Director Bruce Karatz 1.50 Elect Director Luis G. Nogales MGMT YES FOR FOR Elect Director Luis G. Nogales 1.60 Elect Director Ronald L. Olson MGMT YES AGNST AGNST Elect Director Ronald L. Olson 1.70 Elect Director James M. Rosser MGMT YES FOR FOR Elect Director James M. Rosser 1.80 Elect Director Richard T. Schlosberg, III MGMT YES FOR FOR Elect Director Richard T. Schlosberg, III 1.90 Elect Director Robert H. Smith MGMT YES FOR FOR Elect Director Robert H. Smith 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Eli Lilly and Co. LLY 532457108 4/19/04 Annual 1.10 Elect Director Steven C. Beering MGMT YES FOR FOR Elect Director Steven C. Beering 1.20 Elect Director Winfried Bischoff MGMT YES FOR FOR Elect Director Winfried Bischoff 1.30 Elect Director Franklyn G. Prendergast MGMT YES FOR FOR Elect Director Franklyn G. Prendergast 1.40 Elect Director Kathi P. Seifert MGMT YES FOR FOR Elect Director Kathi P. Seifert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing Entergy Corp. ETR 29364G103 5/14/04 Annual 1.10 Elect Director Maureen Scannell Bateman MGMT YES FOR FOR Elect Director Paul W. Murrill Elect Director Paul W. Murrill Elect Director Maureen Scannell Bateman 1.11 Elect Director James R. Nichols MGMT YES FOR FOR Elect Director James R. Nichols 1.12 Elect Director William A. Percy, II MGMT YES FOR FOR Elect Director William A. Percy, II 1.13 Elect Director Dennis H. Reilley MGMT YES FOR FOR Elect Director Dennis H. Reilley 1.14 Elect Director Wm. Clifford Smith MGMT YES FOR FOR Elect Director Wm. Clifford Smith 1.15 Elect Director Bismark A. Steinhagen MGMT YES FOR FOR Elect Director Bismark A. Steinhagen 1.16 Elect Director Steven V. Wilkinson MGMT YES FOR FOR Elect Director Steven V. Wilkinson 1.20 Elect Director W. Frank Blount MGMT YES FOR FOR Elect Director W. Frank Blount 1.30 Elect Director Simon D. deBree MGMT YES FOR FOR Elect Director Simon D. deBree 1.40 Elect Director Claiborne P. Deming MGMT YES FOR FOR Elect Director Claiborne P. Deming 1.50 Elect Director Alexis M. Herman MGMT YES FOR FOR Elect Director Alexis M. Herman 1.60 Elect Director Donald C. Hintz MGMT YES FOR FOR Elect Director Donald C. Hintz 1.70 Elect Director J. Wayne Leonard MGMT YES FOR FOR Elect Director J. Wayne Leonard 1.80 Elect Director Robert v.d. Luft MGMT YES FOR FOR Elect Director Robert v.d. Luft 1.90 Elect Director Kathleen A. Murphy MGMT YES FOR FOR Elect Director Kathleen A. Murphy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 4.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Equity Office Properties Trust EOP 294741103 5/19/04 Annual 1.10 Elect Director Thomas E. Dobrowski MGMT YES FOR FOR Elect Director Thomas E. Dobrowski 1.20 Elect Director William M. Goodyear MGMT YES FOR FOR Elect Director William M. Goodyear 1.30 Elect Director James D. Harper, Jr. MGMT YES FOR FOR Elect Director James D. Harper, Jr. 1.40 Elect Director Richard D. Kincaid MGMT YES FOR FOR Elect Director Richard D. Kincaid 1.50 Elect Director David K. Mckown MGMT YES FOR FOR Elect Director David K. Mckown 1.60 Elect Director Sheli Z. Rosenberg MGMT YES FOR FOR Elect Director Sheli Z. Rosenberg 1.70 Elect Director Edwin N. Sidman MGMT YES FOR FOR Elect Director Edwin N. Sidman 1.80 Elect Director J. H.W.R. Van Der Vlist MGMT YES FOR FOR Elect Director J. H.W.R. Van Der Vlist 1.90 Elect Director Samuel Zell MGMT YES FOR FOR Elect Director Samuel Zell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Exelon Corp. EXC 30161N101 4/27/04 Annual 1.10 Elect Director Nicholas DeBenedictis MGMT YES FOR FOR Elect Director Nicholas DeBenedictis 1.20 Elect Director G. Fred Dibona, Jr. MGMT YES FOR FOR Elect Director G. Fred Dibona, Jr. 1.30 Elect Director Sue L. Gin MGMT YES FOR FOR Elect Director Sue L. Gin 1.40 Elect Director Edgar D. Jannotta MGMT YES FOR FOR Elect Director Edgar D. Jannotta 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Express Scripts, Inc. ESRX 302182100 5/26/04 Annual 1.10 Elect Director Gary G. Benanav MGMT YES FOR FOR Elect Director Howard L. Waltman Elect Director Howard L. Waltman Elect Director Gary G. Benanav 1.20 Elect Director Frank J. Borelli MGMT YES FOR FOR Elect Director Frank J. Borelli 1.30 Elect Director Nicholas J. LaHowchic MGMT YES FOR FOR Elect Director Nicholas J. LaHowchic 1.40 Elect Director Thomas P. Mac Mahon MGMT YES AGNST AGNST Elect Director Thomas P. Mac Mahon 1.50 Elect Director John O. Parker, Jr. MGMT YES FOR FOR Elect Director John O. Parker, Jr. 1.60 Elect Director George Paz MGMT YES FOR FOR Elect Director George Paz 1.70 Elect Director Samuel K. Skinner MGMT YES FOR FOR Elect Director Samuel K. Skinner 1.80 Elect Director Seymour Sternberg MGMT YES FOR FOR Elect Director Seymour Sternberg 1.90 Elect Director Barrett A. Toan MGMT YES FOR FOR Elect Director Barrett A. Toan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Exxon Mobil Corp. XOM 30231G102 5/26/04 Annual 1.10 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Walter V. Shipley Elect Director Walter V. Shipley Elect Director Michael J. Boskin 1.11 Elect Director Rex W. Tillerson MGMT YES FOR FOR Elect Director Rex W. Tillerson 1.20 Elect Director James R. Houghton MGMT YES FOR FOR Elect Director James R. Houghton 1.30 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.40 Elect Director Reatha Clark King MGMT YES FOR FOR Elect Director Reatha Clark King 1.50 Elect Director Philip E. Lippincott MGMT YES FOR FOR Elect Director Philip E. Lippincott 1.60 Elect Director Harry J. Longwell MGMT YES FOR FOR Elect Director Harry J. Longwell 1.70 Elect Director Henry A. McKinnell, Jr. MGMT YES FOR FOR Elect Director Henry A. McKinnell, Jr. 1.80 Elect Director Marilyn Carlson Nelson MGMT YES FOR FOR Elect Director Marilyn Carlson Nelson 1.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan 4.00 Affirm Political Nonpartisanship SHLDR YES AGNST FOR Affirm Political Nonpartisanship 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Report on Equatorial Guinea SHLDR YES AGNST FOR Report on Equatorial Guinea 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Amend EEO Statement to Include Reference to Sexual Orientation SHLDR YES AGNST FOR Amend EEO Statement to Include Reference to Sexual Orientation 11.00 Report on Climate Change Research SHLDR YES AGNST FOR Report on Climate Change Research Fannie Mae FNM 313586109 5/25/04 Annual 1.10 Elect Director Joe K. Pickett MGMT YES FOR FOR Elect Director Stephen B. Ashley Elect Director Joe K. Pickett Elect Director Stephen B. Ashley 1.11 Elect Director Leslie Rahl MGMT YES FOR FOR Elect Director Leslie Rahl 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST Elect Director Kenneth M. Duberstein 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.40 Elect Director Timothy Howard MGMT YES FOR FOR Elect Director Timothy Howard 1.50 Elect Director Ann Korologos MGMT YES FOR FOR Elect Director Ann Korologos 1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.70 Elect Director Donald B. Marron MGMT YES FOR FOR Elect Director Donald B. Marron 1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR Elect Director Daniel H. Mudd 1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR Elect Director Anne M. Mulcahy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Federated Department Stores, Inc. FD 31410H101 5/21/04 Annual 1.10 Elect Director Sara Levinson MGMT YES FOR FOR Elect Director Sara Levinson 1.20 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.30 Elect Director Joseph A. Pichler MGMT YES FOR FOR Elect Director Joseph A. Pichler 1.40 Elect Director Karl M. von der Heyden MGMT YES FOR FOR Elect Director Karl M. von der Heyden 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Fidelity National Financial, Inc. FNF 316326107 9/29/03 Annual 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 2.10 Elect Director Terry N. Christensen MGMT YES AGNST AGNST Elect Director Terry N. Christensen 2.20 Elect Director John F. Farrell, Jr. MGMT YES AGNST AGNST Elect Director John F. Farrell, Jr. 2.30 Elect Director Philip G. Heasley MGMT YES AGNST AGNST Elect Director Philip G. Heasley 2.40 Elect Director Daniel D. (Ron) Lane MGMT YES AGNST AGNST Elect Director Daniel D. (Ron) Lane 2.50 Elect Director J. Thomas Talbot MGMT YES AGNST AGNST Elect Director J. Thomas Talbot Fifth Third Bancorp FITB 316773100 3/23/04 Annual 1.10 Elect Director Darryl F. Allen MGMT YES FOR FOR Elect Director Darryl F. Allen 1.20 Elect Director Allen M. Hill MGMT YES FOR FOR Elect Director Allen M. Hill 1.30 Elect Director Dr Mitchel D Livingston MGMT YES FOR FOR Elect Director Dr Mitchel D Livingston 1.40 Elect Director Hendrik G. Meijer MGMT YES FOR FOR Elect Director Hendrik G. Meijer 1.50 Elect Director James E. Rogers MGMT YES FOR FOR Elect Director James E. Rogers 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Adopt Sexual Orientation Non-Discrimination Policy SHLDR YES AGNST N/A Adopt Sexual Orientation Non-Discrimination Policy First Data Corp. FDC 319963104 5/19/04 Annual 1.10 Elect Director Henry C. Duques MGMT YES FOR FOR Elect Director Henry C. Duques 1.20 Elect Director Charles T. Fote MGMT YES FOR FOR Elect Director Charles T. Fote 1.30 Elect Director Richard P. Kiphart MGMT YES FOR FOR Elect Director Richard P. Kiphart 1.40 Elect Director Joan E. Spero MGMT YES FOR FOR Elect Director Joan E. Spero 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors First Horizon National Corp FHN 337162101 4/20/04 Annual 1.10 Elect Director Robert C. Blattberg MGMT YES FOR FOR Elect Director Robert C. Blattberg 1.20 Elect Director J. Kenneth Glass MGMT YES FOR FOR Elect Director J. Kenneth Glass 1.30 Elect Director Michael D. Rose MGMT YES FOR FOR Elect Director Michael D. Rose 1.40 Elect Director Luke Yancy III MGMT YES FOR FOR Elect Director Luke Yancy III 1.50 Elect Director Mary F. Sammons MGMT YES FOR FOR Elect Director Mary F. Sammons 2.00 Change Company Name MGMT YES FOR FOR Change Company Name 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors FirstEnergy Corporation FE 337932107 5/18/04 Annual 1.10 Elect Director Paul T. Addison MGMT YES FOR FOR Elect Director Paul T. Addison 1.20 Elect Director Ernest J. Novak, Jr. MGMT YES FOR FOR Elect Director Ernest J. Novak, Jr. 1.30 Elect Director John M. Pietruski MGMT YES FOR FOR Elect Director John M. Pietruski 1.40 Elect Director Catherine A. Rein MGMT YES FOR FOR Elect Director Catherine A. Rein 1.50 Elect Director Robert C. Savage MGMT YES FOR FOR Elect Director Robert C. Savage 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 5.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 6.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 7.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 8.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 9.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 10.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Fiserv, Inc. FISV 337738108 4/6/04 Annual 1.10 Elect Director K.R. Jensen MGMT YES FOR FOR Elect Director K.R. Jensen 1.20 Elect Director K.M. Robak MGMT YES FOR FOR Elect Director K.M. Robak 1.30 Elect Director T.C. Wertheimer MGMT YES FOR FOR Elect Director T.C. Wertheimer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan FleetBoston Financial Corp. 339030108 3/17/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Fortune Brands, Inc. FO 349631101 4/27/04 Annual 1.10 Elect Director Anne M. Tatlock MGMT YES FOR FOR Elect Director Anne M. Tatlock 1.20 Elect Director Norman H. Wesley MGMT YES FOR FOR Elect Director Norman H. Wesley 1.30 Elect Director Peter M. Wilson MGMT YES FOR FOR Elect Director Peter M. Wilson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote FPL Group, Inc. FPL 302571104 5/21/04 Annual 1.10 Elect Director H. Jesse Arnelle MGMT YES FOR FOR Elect Director Frank G. Zarb Elect Director Frank G. Zarb Elect Director H. Jesse Arnelle 1.20 Elect Director Sherry S. Barrat MGMT YES FOR FOR Elect Director Sherry S. Barrat 1.30 Elect Director Robert M. Beall, Ii MGMT YES FOR FOR Elect Director Robert M. Beall, Ii 1.40 Elect Director J. Hyatt Brown MGMT YES FOR FOR Elect Director J. Hyatt Brown 1.50 Elect Director James L. Camaren MGMT YES FOR FOR Elect Director James L. Camaren 1.60 Elect Director Lewis Hay III MGMT YES FOR FOR Elect Director Lewis Hay III 1.70 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.80 Elect Director Michael H. Thaman MGMT YES FOR FOR Elect Director Michael H. Thaman 1.90 Elect Director Paul R. Tregurtha MGMT YES FOR FOR Elect Director Paul R. Tregurtha 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 6.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Freddie Mac FRE 313400301 3/31/04 Annual 1.10 Elect Director Donald J. Schuenke MGMT YES FOR FOR Elect Director Joan E. Donoghue Elect Director Donald J. Schuenke Elect Director Joan E. Donoghue 1.11 Elect Director Christina Seix MGMT YES FOR FOR Elect Director Christina Seix 1.12 Elect Director Richard F. Syron MGMT YES FOR FOR Elect Director Richard F. Syron 1.13 Elect Director William J. Turner MGMT YES FOR FOR Elect Director William J. Turner 1.20 Elect Director Michelle Engler MGMT YES FOR FOR Elect Director Michelle Engler 1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR Elect Director Richard Karl Goeltz 1.40 Elect Director George D. Gould MGMT YES FOR FOR Elect Director George D. Gould 1.50 Elect Director Henry Kaufman MGMT YES FOR FOR Elect Director Henry Kaufman 1.60 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR Elect Director Shaun F. O'Malley 1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR Elect Director Stephen A. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors General Electric Co. GE 369604103 4/28/04 Annual 1.10 Elect Director Rochelle B. Lazarus MGMT YES FOR FOR Elect Director James I. Cash, Jr. Elect Director James I. Cash, Jr. Elect Director Rochelle B. Lazarus 1.11 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.12 Elect Director Roger S. Penske MGMT YES FOR FOR Elect Director Roger S. Penske 1.13 Elect Director Robert J. Swieringa MGMT YES FOR FOR Elect Director Robert J. Swieringa 1.14 Elect Director Douglas A. Warner III MGMT YES FOR FOR Elect Director Douglas A. Warner III 1.15 Elect Director Robert C. Wright MGMT YES FOR FOR Elect Director Robert C. Wright 1.20 Elect Director Dennis D. Dammerman MGMT YES FOR FOR Elect Director Dennis D. Dammerman 1.30 Elect Director Ann M. Fudge MGMT YES FOR FOR Elect Director Ann M. Fudge 1.40 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.50 Elect Director Jeffrey R. Immelt MGMT YES FOR FOR Elect Director Jeffrey R. Immelt 1.60 Elect Director Andrea Jung MGMT YES FOR FOR Elect Director Andrea Jung 1.70 Elect Director Alan G. Lafley MGMT YES FOR FOR Elect Director Alan G. Lafley 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Ralph S. Larsen MGMT YES FOR FOR Elect Director Ralph S. Larsen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 5.00 Eliminate Animal Testing SHLDR YES AGNST FOR Eliminate Animal Testing 6.00 Report on Nuclear Fuel Storage Risks SHLDR YES AGNST FOR Report on Nuclear Fuel Storage Risks 7.00 Report on PCB Clean-up SHLDR YES AGNST FOR Report on PCB Clean-up 8.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR Report on Foreign Outsourcing 9.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 10.00 Limit Composition of Management Development and Compensation Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Management Development and Compensation Committee to Independent Directors 11.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 12.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 13.00 Limit Board Service for Other Companies SHLDR YES AGNST FOR Limit Board Service for Other Companies 14.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 15.00 Hire Advisor/Maximize Shareholder Value SHLDR YES AGNST FOR Hire Advisor/Maximize Shareholder Value 16.00 Adopt a Retention Ratio for Executives and Directors SHLDR YES AGNST FOR Adopt a Retention Ratio for Executives and Directors 17.00 Require 70% to 80% Independent Board SHLDR YES AGNST FOR Require 70% to 80% Independent Board 18.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities General Motors Corp. GM 370442105 6/2/04 Annual 1.10 Elect Director Eckhard Pfeiffer MGMT YES FOR FOR Elect Director Percy N. Barnevik Elect Director Eckhard Pfeiffer Elect Director Percy N. Barnevik 1.11 Elect Director G.Richard Wagoner, Jr. MGMT YES FOR FOR Elect Director G.Richard Wagoner, Jr. 1.20 Elect Director John H. Bryan MGMT YES FOR FOR Elect Director John H. Bryan 1.30 Elect Director Armando M. Codina MGMT YES FOR FOR Elect Director Armando M. Codina 1.40 Elect Director George M.C. Fisher MGMT YES FOR FOR Elect Director George M.C. Fisher 1.50 Elect Director Karen Katen MGMT YES FOR FOR Elect Director Karen Katen 1.60 Elect Director Kent Kresa MGMT YES FOR FOR Elect Director Kent Kresa 1.70 Elect Director Alan G. Lafley MGMT YES FOR FOR Elect Director Alan G. Lafley 1.80 Elect Director Philip A. Laskawy MGMT YES FOR FOR Elect Director Philip A. Laskawy 1.90 Elect Director E.Stanley O'Neal MGMT YES AGNST AGNST Elect Director E.Stanley O'Neal 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 4.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Limit Composition of Committees to Independent Directors SHLDR YES AGNST FOR Limit Composition of Committees to Independent Directors 7.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Establish Executive and Director Stock Ownership Guidelines SHLDR YES AGNST FOR Establish Executive and Director Stock Ownership Guidelines GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF 6/9/04 Annual 1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST Elect Director Ferdinand A. Berger 1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST Elect Director Khaled R. Al-Haroon 1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST Elect Director Edward R. Muller 1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST Elect Director Paul J. Powers 1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST Elect Director John L. Whitmire 2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI H&R Block, Inc. HRB 093671105 9/10/03 Annual 1.10 Elect Director G. Kenneth Baum MGMT YES FOR FOR Elect Director G. Kenneth Baum 1.20 Elect Director Henry F. Frigon MGMT YES FOR FOR Elect Director Henry F. Frigon 1.30 Elect Director Roger W. Hale MGMT YES FOR FOR Elect Director Roger W. Hale 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors H. J. Heinz Co. HNZ 423074103 9/12/03 Annual 1.10 Elect Director Thomas J. Usher MGMT YES FOR FOR Elect Director William R. Johnson Elect Director Thomas J. Usher Elect Director William R. Johnson 1.11 Elect Director James M. Zimmerman MGMT YES FOR FOR Elect Director James M. Zimmerman 1.20 Elect Director Charles E. Bunch MGMT YES FOR FOR Elect Director Charles E. Bunch 1.30 Elect Director Mary C. Choksi MGMT YES FOR FOR Elect Director Mary C. Choksi 1.40 Elect Director Leonard S. Coleman, Jr. MGMT YES FOR FOR Elect Director Leonard S. Coleman, Jr. 1.50 Elect Director Peter H. Coors MGMT YES FOR FOR Elect Director Peter H. Coors 1.60 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday 1.70 Elect Director Candace Kendle MGMT YES FOR FOR Elect Director Candace Kendle 1.80 Elect Director Dean R. O'Hare MGMT YES FOR FOR Elect Director Dean R. O'Hare 1.90 Elect Director Lynn C. Swann MGMT YES FOR FOR Elect Director Lynn C. Swann 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Halliburton Co. HAL 406216101 5/19/04 Annual 1.10 Elect Director Robert L. Crandall MGMT YES FOR FOR Elect Director Debra L. Reed Elect Director Debra L. Reed Elect Director Robert L. Crandall 1.11 Elect Director C. J. Silas MGMT YES FOR FOR Elect Director C. J. Silas 1.20 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.30 Elect Director Charles J. DiBona MGMT YES FOR FOR Elect Director Charles J. DiBona 1.40 Elect Director W. R. Howell MGMT YES FOR FOR Elect Director W. R. Howell 1.50 Elect Director Ray L. Hunt MGMT YES FOR FOR Elect Director Ray L. Hunt 1.60 Elect Director David J. Lesar MGMT YES FOR FOR Elect Director David J. Lesar 1.70 Elect Director Aylwin B. Lewis MGMT YES FOR FOR Elect Director Aylwin B. Lewis 1.80 Elect Director J. Landis Martin MGMT YES FOR FOR Elect Director J. Landis Martin 1.90 Elect Director Jay A. Precourt MGMT YES FOR FOR Elect Director Jay A. Precourt 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Review/Report on Operations in Iran SHLDR YES AGNST FOR Review/Report on Operations in Iran 4.00 Require Affirmative Vote of a Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of a Majority of the Shares to Elect Directors 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Harley-Davidson, Inc. HDI 412822108 4/24/04 Annual 1.10 Elect Director Barry K. Allen MGMT YES FOR FOR Elect Director Barry K. Allen 1.20 Elect Director Richard I. Beattie MGMT YES FOR FOR Elect Director Richard I. Beattie 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Harrah's Entertainment, Inc. HET 413619107 4/29/04 Annual 1.10 Elect Director Ralph Horn MGMT YES FOR FOR Elect Director Ralph Horn 1.20 Elect Director Gary W. Loveman MGMT YES FOR FOR Elect Director Gary W. Loveman 1.30 Elect Director Philip G. Satre MGMT YES FOR FOR Elect Director Philip G. Satre 1.40 Elect Director Boake A. Sells MGMT YES FOR FOR Elect Director Boake A. Sells 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Health Net, Inc. HNT 42222G108 5/13/04 Annual 1.10 Elect Director J. Thomas Bouchard MGMT YES FOR FOR Elect Director Bruce G. Willison Elect Director Bruce G. Willison Elect Director J. Thomas Bouchard 1.11 Elect Director Frederick C. Yeager MGMT YES FOR FOR Elect Director Frederick C. Yeager 1.20 Elect Director Theodore F. Craver, Jr. MGMT YES FOR FOR Elect Director Theodore F. Craver, Jr. 1.30 Elect Director Thomas T. Farley MGMT YES FOR FOR Elect Director Thomas T. Farley 1.40 Elect Director Gale S. Fitzgerald MGMT YES FOR FOR Elect Director Gale S. Fitzgerald 1.50 Elect Director Patrick Foley MGMT YES FOR FOR Elect Director Patrick Foley 1.60 Elect Director Jay M. Gellert MGMT YES FOR FOR Elect Director Jay M. Gellert 1.70 Elect Director Roger F. Greaves MGMT YES FOR FOR Elect Director Roger F. Greaves 1.80 Elect Director Richard W. Hanselman MGMT YES FOR FOR Elect Director Richard W. Hanselman 1.90 Elect Director Richard J. Stegemeier MGMT YES FOR FOR Elect Director Richard J. Stegemeier 2.00 Eliminate Class of Common Stock MGMT YES FOR FOR Eliminate Class of Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Hercules Inc. HPC 427056106 7/25/03 Annual 1.10 Elect Director Patrick Duff MGMT YES FOR FOR Elect Director Harry Fields Elect Director Patrick Duff Elect Director Harry Fields 1.20 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Anthony Kronman Elect Director Thomas P. Gerrity Elect Director Anthony Kronman 1.30 Elect Director John K. Wulff MGMT YES FOR FOR Elect Director Vincent Tese Elect Director John K. Wulff Elect Director Vincent Tese 1.40 Elect Director Joe B. Wyatt MGMT YES FOR FOR Elect Director Gerald Tsai, Jr. Elect Director Joe B. Wyatt Elect Director Gerald Tsai, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan Approve Non-Employee Director Omnibus Stock Plan Approve Non-Employee Director Omnibus Stock Plan 4.00 Redemption of the company's Rights Agreement SHLDR YES FOR AGNST Redemption of the company's Rights Agreement Redemption of the company's Rights Agreement Redemption of the company's Rights Agreement 5.00 Amend Articles to reinstate the rights of the shareholders -- Call Special Meetings and Act by Writt SHLDR YES FOR AGNST Amend Articles to reinstate the rights of the shareholders -- Call Special Meetings and Act by Writt Amend Articles to reinstate the rights of the shareholders -- Call Special Meetings and Act by Writt Amend Articles to reinstate the rights of the shareholders -- Call Special Meetings and Act by Writt Hercules Inc. HPC 427056106 5/12/04 Annual 1.10 Elect Director Craig A. Rogerson MGMT YES FOR FOR Elect Director Craig A. Rogerson 1.20 Elect Director John C. Hunter, III MGMT YES FOR FOR Elect Director John C. Hunter, III 1.30 Elect Director Robert D. Kennedy MGMT YES FOR FOR Elect Director Robert D. Kennedy 2.00 Amend Articles to Elect Directors by Plurality Vote MGMT YES FOR FOR Amend Articles to Elect Directors by Plurality Vote 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Articles to Provide Shareholders with Right to Act by Written Consent and Call Special Meeting MGMT YES FOR FOR Amend Articles to Provide Shareholders with Right to Act by Written Consent and Call Special Meeting Hewlett-Packard Co. HPQ 428236103 3/17/04 Annual 1.10 Elect Director L.T. Babbio, Jr. MGMT YES FOR FOR Elect Director L.T. Babbio, Jr. 1.20 Elect Director P.C. Dunn MGMT YES FOR FOR Elect Director P.C. Dunn 1.30 Elect Director C.S. Fiorina MGMT YES FOR FOR Elect Director C.S. Fiorina 1.40 Elect Director R.A. Hackborn MGMT YES FOR FOR Elect Director R.A. Hackborn 1.50 Elect Director G.A. Keyworth II MGMT YES FOR FOR Elect Director G.A. Keyworth II 1.60 Elect Director R.E. Knowling, Jr. MGMT YES FOR FOR Elect Director R.E. Knowling, Jr. 1.70 Elect Director S.M. Litvack MGMT YES AGNST AGNST Elect Director S.M. Litvack 1.80 Elect Director R.L. Ryan MGMT YES FOR FOR Elect Director R.L. Ryan 1.90 Elect Director L.S. Salhany MGMT YES FOR FOR Elect Director L.S. Salhany 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Home Depot, Inc. (The) HD 437076102 5/27/04 Annual 1.10 Elect Director Gregory D. Brenneman MGMT YES FOR FOR Elect Director Roger S. Penske Elect Director Roger S. Penske Elect Director Gregory D. Brenneman 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director John L. Clendenin MGMT YES FOR FOR Elect Director John L. Clendenin 1.40 Elect Director Berry R. Cox MGMT YES FOR FOR Elect Director Berry R. Cox 1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR Elect Director Milledge A. Hart, III 1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR Elect Director Bonnie G. Hill 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 7.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 8.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors Honeywell International, Inc. HON 438516106 4/26/04 Annual 1.10 Elect Director James J. Howard MGMT YES FOR FOR Elect Director James J. Howard 1.20 Elect Director Bruce Karatz MGMT YES FOR FOR Elect Director Bruce Karatz 1.30 Elect Director Russell E. Palmer MGMT YES FOR FOR Elect Director Russell E. Palmer 1.40 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 1.50 Elect Director Eric K. Shinseki MGMT YES FOR FOR Elect Director Eric K. Shinseki 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter 5.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 6.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 7.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Ingersoll-Rand Company Limited IR 6/2/04 Annual 1.10 Elect Director P.C. Godsoe MGMT YES AGNST AGNST Elect Director P.C. Godsoe 1.20 Elect Director C.J. Horner MGMT YES AGNST AGNST Elect Director C.J. Horner 1.30 Elect Director O.R. Smith MGMT YES AGNST AGNST Elect Director O.R. Smith 2.00 ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. MGMT YES AGNST AGNST ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. 3.00 APPROVAL OF AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR APPROVAL OF AMENDED AND RESTATED BYE-LAWS. 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. SHLDR YES FOR AGNST SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. 6.00 SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. 7.00 SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE B SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE B International Paper Co. IP 460146103 5/11/04 Annual 1.10 Elect Director Martha F. Brooks MGMT YES FOR FOR Elect Director Martha F. Brooks 1.20 Elect Director James A. Henderson MGMT YES FOR FOR Elect Director James A. Henderson 1.30 Elect Director Robert D. Kennedy MGMT YES FOR FOR Elect Director Robert D. Kennedy 1.40 Elect Director W. Craig McClelland MGMT YES FOR FOR Elect Director W. Craig McClelland 1.50 Elect Director Robert M. Amen MGMT YES FOR FOR Elect Director Robert M. Amen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/14/04 Annual 1.10 Elect Director Colleen C. Barrett MGMT YES AGNST AGNST Elect Director Colleen C. Barrett 1.20 Elect Director M.Anthony Burns MGMT YES AGNST AGNST Elect Director M.Anthony Burns 1.30 Elect Director Maxine K. Clark MGMT YES AGNST AGNST Elect Director Maxine K. Clark 1.40 Elect Director Allen Questrom MGMT YES AGNST AGNST Elect Director Allen Questrom 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Jones Apparel Group, Inc. JNY 480074103 5/19/04 Annual 1.10 Elect Director Peter Boneparth MGMT YES FOR FOR Elect Director Peter Boneparth 1.20 Elect Director Sidney Kimmel MGMT YES FOR FOR Elect Director Sidney Kimmel 1.30 Elect Director Geraldine Stutz MGMT YES FOR FOR Elect Director Geraldine Stutz 1.40 Elect Director Howard Gittis MGMT YES FOR FOR Elect Director Howard Gittis 1.50 Elect Director Anthony F. Scarpa MGMT YES FOR FOR Elect Director Anthony F. Scarpa 1.60 Elect Director Matthew H. Kamens MGMT YES AGNST AGNST Elect Director Matthew H. Kamens 1.70 Elect Director Michael L. Tarnopol MGMT YES AGNST AGNST Elect Director Michael L. Tarnopol 1.80 Elect Director J. Robert Kerrey MGMT YES FOR FOR Elect Director J. Robert Kerrey 1.90 Elect Director Ann N. Reese MGMT YES FOR FOR Elect Director Ann N. Reese 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan JPMorgan Chase & Co. JPM 46625H100 5/25/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director Hans W. Becherer MGMT YES FOR FOR Elect Director John R. Stafford Elect Director John R. Stafford Elect Director Hans W. Becherer 2.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 2.30 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 2.40 Elect Director Lawrence A. Bossidy MGMT YES FOR FOR Elect Director Lawrence A. Bossidy 2.50 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 2.60 Elect Director William H. Gray, III MGMT YES FOR FOR Elect Director William H. Gray, III 2.70 Elect Director William B. Harrison, Jr MGMT YES FOR FOR Elect Director William B. Harrison, Jr 2.80 Elect Director Helene L. Kaplan MGMT YES FOR FOR Elect Director Helene L. Kaplan 2.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting 6.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 7.00 Charitable Contributions SHLDR YES AGNST FOR Charitable Contributions 8.00 Political Contributions SHLDR YES AGNST FOR Political Contributions 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 10.00 Provide Adequate Disclosure for over the counter Derivatives SHLDR YES AGNST FOR Provide Adequate Disclosure for over the counter Derivatives 11.00 Auditor Independence SHLDR YES AGNST FOR Auditor Independence 12.00 Submit Non-Employee Director Compensation to Vote SHLDR YES AGNST FOR Submit Non-Employee Director Compensation to Vote 13.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Kellogg Co. K 487836108 4/23/04 Annual 1.10 Elect Director Benjamin S. Carson, Sr. MGMT YES FOR FOR Elect Director Benjamin S. Carson, Sr. 1.20 Elect Director Gordon Gund MGMT YES FOR FOR Elect Director Gordon Gund 1.30 Elect Director Dorothy A. Johnson MGMT YES FOR FOR Elect Director Dorothy A. Johnson 1.40 Elect Director Ann Mclaughlin Korologos MGMT YES FOR FOR Elect Director Ann Mclaughlin Korologos 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) Kimberly-Clark Corp. KMB 494368103 4/29/04 Annual 1.10 Elect Director Pastora San Juan Cafferty MGMT YES FOR FOR Elect Director Pastora San Juan Cafferty 1.20 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.30 Elect Director Linda Johnson Rice MGMT YES FOR FOR Elect Director Linda Johnson Rice 1.40 Elect Director Marc J. Shapiro MGMT YES FOR FOR Elect Director Marc J. Shapiro 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual 1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR Elect Director Earnest W. Deavenport, Jr. as Class II Director 1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR Elect Director Elizabeth M. Greetham as Class II Director 1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR Elect Director James R. Lattanzi as Class III Director 1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR Elect Director Philip M. Pfeffer as Class II Director 1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR Elect Director Ted G. Wood as Class I Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kraft Foods Inc KFT 50075N104 4/27/04 Annual 1.10 Elect Director Louis C. Camilleri MGMT YES AGNST AGNST Elect Director Louis C. Camilleri 1.20 Elect Director Roger K. Deromedi MGMT YES AGNST AGNST Elect Director Roger K. Deromedi 1.30 Elect Director Dinyar S. Devitre MGMT YES AGNST AGNST Elect Director Dinyar S. Devitre 1.40 Elect Director W. James Farrell MGMT YES AGNST AGNST Elect Director W. James Farrell 1.50 Elect Director Betsy D. Holden MGMT YES AGNST AGNST Elect Director Betsy D. Holden 1.60 Elect Director John C. Pope MGMT YES AGNST AGNST Elect Director John C. Pope 1.70 Elect Director Mary L. Schapiro MGMT YES AGNST AGNST Elect Director Mary L. Schapiro 1.80 Elect Director Charles R. Wall MGMT YES AGNST AGNST Elect Director Charles R. Wall 1.90 Elect Director Deborah C. Wright MGMT YES AGNST AGNST Elect Director Deborah C. Wright 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lear Corporation LEA 521865105 5/13/04 Annual 1.10 Elect Director Larry W. McCurdy MGMT YES FOR FOR Elect Director Larry W. McCurdy 1.20 Elect Director Roy E. Parrott MGMT YES FOR FOR Elect Director Roy E. Parrott 1.30 Elect Director Richard F. Wallman MGMT YES FOR FOR Elect Director Richard F. Wallman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Legg Mason, Inc. LM 524901105 7/22/03 Annual 1.10 Elect Director Carl Bildt MGMT YES AGNST AGNST Elect Director Carl Bildt 1.20 Elect Director Harry M. Ford, Jr. MGMT YES AGNST AGNST Elect Director Harry M. Ford, Jr. 1.30 Elect Director John E. Koerner, III MGMT YES AGNST AGNST Elect Director John E. Koerner, III 1.40 Elect Director Peter F. O'Malley MGMT YES AGNST AGNST Elect Director Peter F. O'Malley 1.50 Elect Director James E. Ukrop MGMT YES AGNST AGNST Elect Director James E. Ukrop 1.60 Elect Director Dennis R. Beresford MGMT YES AGNST AGNST Elect Director Dennis R. Beresford Lennar Corp. LEN 526057104 3/30/04 Annual 1.10 Elect Director Irving Bolotin MGMT YES AGNST AGNST Elect Director Irving Bolotin 1.20 Elect Director R. Kirk Landon MGMT YES AGNST AGNST Elect Director R. Kirk Landon 1.30 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Other Business MGMT YES AGNST AGNST Other Business Lexmark International, Inc. LXK 529771107 4/22/04 Annual 1.10 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR Elect Director Paul J. Curlander 1.30 Elect Director Martin D. Walker MGMT YES FOR FOR Elect Director Martin D. Walker 1.40 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Liberty Media Corp. L 530718105 6/9/04 Annual 1.10 Elect Director Robert R. Bennett MGMT YES FOR FOR Elect Director Robert R. Bennett 1.20 Elect Director Paul A. Gould MGMT YES FOR FOR Elect Director Paul A. Gould 1.30 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Limited Brands LTD 532716107 5/17/04 Annual 1.10 Elect Director Eugene M. Freedman MGMT YES FOR FOR Elect Director Eugene M. Freedman 1.20 Elect Director V. Ann Hailey MGMT YES FOR FOR Elect Director V. Ann Hailey 1.30 Elect Director David T. Kollat MGMT YES FOR FOR Elect Director David T. Kollat 1.40 Elect Director Leslie H. Wexner MGMT YES FOR FOR Elect Director Leslie H. Wexner 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Liz Claiborne, Inc. LIZ 539320101 5/20/04 Annual 1.10 Elect Director Raul J. Fernandez MGMT YES FOR FOR Elect Director Raul J. Fernandez 1.20 Elect Director Mary Kay Haben MGMT YES FOR FOR Elect Director Mary Kay Haben 1.30 Elect Director Kenneth P. Kopelman MGMT YES AGNST AGNST Elect Director Kenneth P. Kopelman 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR Elect Director Arthur C. Martinez 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lockheed Martin Corp. LMT 539830109 4/22/04 Annual 1.10 Elect Director Frank Savage MGMT YES AGNST AGNST Elect Director E.C. 'Pete' Aldridge, Jr. Elect Director E.C. 'Pete' Aldridge, Jr. Elect Director Frank Savage 1.11 Elect Director Anne Stevens MGMT YES AGNST AGNST Elect Director Anne Stevens 1.12 Elect Director Robert J. Stevens MGMT YES AGNST AGNST Elect Director Robert J. Stevens 1.13 Elect Director James R. Ukropina MGMT YES AGNST AGNST Elect Director James R. Ukropina 1.14 Elect Director Douglas C. Yearley MGMT YES AGNST AGNST Elect Director Douglas C. Yearley 1.20 Elect Director Nolan D. Archibald MGMT YES AGNST AGNST Elect Director Nolan D. Archibald 1.30 Elect Director Norman R. Augustine MGMT YES AGNST AGNST Elect Director Norman R. Augustine 1.40 Elect Director Marcus C. Bennett MGMT YES AGNST AGNST Elect Director Marcus C. Bennett 1.50 Elect Director Vance D. Coffman MGMT YES AGNST AGNST Elect Director Vance D. Coffman 1.60 Elect Director Gwendolyn S. King MGMT YES AGNST AGNST Elect Director Gwendolyn S. King 1.70 Elect Director Douglas H. McCorkindale MGMT YES AGNST AGNST Elect Director Douglas H. McCorkindale 1.80 Elect Director Eugene F. Murphy MGMT YES AGNST AGNST Elect Director Eugene F. Murphy 1.90 Elect Director Joseph W. Ralston MGMT YES AGNST AGNST Elect Director Joseph W. Ralston 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR Report on Executive Ties to Government 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES AGNST FOR Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 6.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts Lowe LOW 548661107 5/28/04 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR Elect Director Leonard L. Berry 1.20 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST Elect Director Dawn E. Hudson 1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR Elect Director Marshall O. Larsen 1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR Elect Director Robert A. Niblock 1.60 Elect Director Stephen F. Page MGMT YES FOR FOR Elect Director Stephen F. Page 1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR Elect Director Robert L. Tillman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors M & T Bank Corp. MTB 55261F104 4/20/04 Annual 1.10 Elect Director T. Jefferson Cunningham III MGMT YES AGNST AGNST Elect Director William F. Allyn Elect Director William F. Allyn Elect Director T. Jefferson Cunningham III 1.11 Elect Director Donald Devorris MGMT YES AGNST AGNST Elect Director Donald Devorris 1.12 Elect Director Richard E. Garman MGMT YES AGNST AGNST Elect Director Richard E. Garman 1.13 Elect Director James V. Glynn MGMT YES AGNST AGNST Elect Director James V. Glynn 1.14 Elect Director Derek C. Hathaway MGMT YES AGNST AGNST Elect Director Derek C. Hathaway 1.15 Elect Director Daniel R. Hawbaker MGMT YES AGNST AGNST Elect Director Daniel R. Hawbaker 1.16 Elect Director Patrick W.E. Hodgson MGMT YES AGNST AGNST Elect Director Patrick W.E. Hodgson 1.17 Elect Director Gary Kennedy MGMT YES AGNST AGNST Elect Director Gary Kennedy 1.18 Elect Director Richard G. King MGMT YES AGNST AGNST Elect Director Richard G. King 1.19 Elect Director Reginald B. Newman, II MGMT YES AGNST AGNST Elect Director Reginald B. Newman, II 1.20 Elect Director Jorge G. Pereira MGMT YES AGNST AGNST Elect Director Brent D. Baird Elect Director Brent D. Baird Elect Director Jorge G. Pereira 1.21 Elect Director Michael P. Pinto MGMT YES AGNST AGNST Elect Director Michael P. Pinto 1.22 Elect Director Robert E. Sadler, Jr. MGMT YES AGNST AGNST Elect Director Robert E. Sadler, Jr. 1.23 Elect Director Eugene J. Sheehy MGMT YES AGNST AGNST Elect Director Eugene J. Sheehy 1.24 Elect Director Stephen G. Sheetz MGMT YES AGNST AGNST Elect Director Stephen G. Sheetz 1.25 Elect Director Herbert L. Washington MGMT YES AGNST AGNST Elect Director Herbert L. Washington 1.26 Elect Director Robert G. Wilmers MGMT YES AGNST AGNST Elect Director Robert G. Wilmers 1.30 Elect Director Robert J. Bennett MGMT YES AGNST AGNST Elect Director Robert J. Bennett 1.40 Elect Director C. Angela Bontempo MGMT YES AGNST AGNST Elect Director C. Angela Bontempo 1.50 Elect Director Robert T. Brady MGMT YES AGNST AGNST Elect Director Robert T. Brady 1.60 Elect Director Emerson L. Brumback MGMT YES AGNST AGNST Elect Director Emerson L. Brumback 1.70 Elect Director Michael D. Buckley MGMT YES AGNST AGNST Elect Director Michael D. Buckley 1.80 Elect Director Patrick J. Callan MGMT YES AGNST AGNST Elect Director Patrick J. Callan 1.90 Elect Director R. Carlos Carballada MGMT YES AGNST AGNST Elect Director R. Carlos Carballada 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Marathon Oil Corp MRO 565849106 4/28/04 Annual 1.10 Elect Director Charles F. Bolden, Jr. MGMT YES FOR FOR Elect Director Charles F. Bolden, Jr. 1.20 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.30 Elect Director Dennis H. Reilley MGMT YES FOR FOR Elect Director Dennis H. Reilley 1.40 Elect Director Thomas J. Usher MGMT YES FOR FOR Elect Director Thomas J. Usher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Marriott International Inc. (New) MAR 571903202 4/30/04 Annual 1.10 Elect Director Lawrence W. Kellner MGMT YES FOR FOR Elect Director Lawrence W. Kellner 1.20 Elect Director John W. Marriott III MGMT YES FOR FOR Elect Director John W. Marriott III 1.30 Elect Director Harry J. Pearce MGMT YES FOR FOR Elect Director Harry J. Pearce 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Masco Corp. MAS 574599106 5/11/04 Annual 1.10 Elect Director Peter A. Dow MGMT YES FOR FOR Elect Director Peter A. Dow 1.20 Elect Director Anthony F. Earley, Jr. MGMT YES FOR FOR Elect Director Anthony F. Earley, Jr. 1.30 Elect Director Wayne B. Lyon MGMT YES FOR FOR Elect Director Wayne B. Lyon 1.40 Elect Director David L. Johnston MGMT YES FOR FOR Elect Director David L. Johnston 1.50 Elect Director J. Michael Losh MGMT YES FOR FOR Elect Director J. Michael Losh 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mattel, Inc. MAT 577081102 5/13/04 Annual 1.10 Elect Director Eugene P. Beard MGMT YES FOR FOR Elect Director John L. Vogelstein Elect Director John L. Vogelstein Elect Director Eugene P. Beard 1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR Elect Director Kathy Brittain White 1.20 Elect Director Michael J. Dolan MGMT YES FOR FOR Elect Director Michael J. Dolan 1.30 Elect Director Robert A. Eckert MGMT YES FOR FOR Elect Director Robert A. Eckert 1.40 Elect Director Tully M. Friedman MGMT YES FOR FOR Elect Director Tully M. Friedman 1.50 Elect Director Ronald M. Loeb MGMT YES FOR FOR Elect Director Ronald M. Loeb 1.60 Elect Director Andrea L. Rich MGMT YES FOR FOR Elect Director Andrea L. Rich 1.70 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 1.80 Elect Director Christopher A. Sinclair MGMT YES FOR FOR Elect Director Christopher A. Sinclair 1.90 Elect Director G. Craig Sullivan MGMT YES FOR FOR Elect Director G. Craig Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services MBNA Corp. KRB 55262L100 5/3/04 Annual 1.10 Elect Director James H. Berick MGMT YES AGNST AGNST Elect Director James H. Berick 1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST Elect Director Benjamin R. Civiletti 1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST Elect Director Bruce L. Hammonds 1.40 Elect Director William L. Jews MGMT YES AGNST AGNST Elect Director William L. Jews 1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST Elect Director Randolph D. Lerner 1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST Elect Director Stuart L. Markowitz 1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST Elect Director William B. Milstead 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board McDonald's Corp. MCD 580135101 5/20/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.20 Elect Director Walter E. Massey MGMT YES FOR FOR Elect Director Walter E. Massey 1.30 Elect Director John W. Rogers, Jr. MGMT YES FOR FOR Elect Director John W. Rogers, Jr. 1.40 Elect Director Anne-Marie Slaughter MGMT YES FOR FOR Elect Director Anne-Marie Slaughter 1.50 Elect Director Roger W. Stone MGMT YES FOR FOR Elect Director Roger W. Stone 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Approve/Amend Executive Incentive Bonus Plan McKesson Corp. MCK 58155Q103 7/30/03 Annual 1.10 Elect Director Alton F. Irby III MGMT YES FOR FOR Elect Director Alton F. Irby III 1.20 Elect Director James V. Napier MGMT YES FOR FOR Elect Director James V. Napier 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote Merck & Co., Inc. MRK 589331107 4/27/04 Annual 1.10 Elect Director Peter C. Wendell MGMT YES FOR FOR Elect Director Peter C. Wendell 1.20 Elect Director William G. Bowen MGMT YES FOR FOR Elect Director William G. Bowen 1.30 Elect Director William M. Daley MGMT YES FOR FOR Elect Director William M. Daley 1.40 Elect Director Thomas E. Shenk MGMT YES FOR FOR Elect Director Thomas E. Shenk 1.50 Elect Director Wendell P. Weeks MGMT YES FOR FOR Elect Director Wendell P. Weeks 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 5.00 Develop Ethical Criteria for Patent Extension SHLDR YES AGNST FOR Develop Ethical Criteria for Patent Extension 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR Link Executive Compensation to Social Issues 7.00 Report on Political Contributions SHLDR YES AGNST FOR Report on Political Contributions 8.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Merrill Lynch & Co., Inc. MER 590188108 4/23/04 Annual 1.10 Elect Director David K. Newbigging MGMT YES FOR FOR Elect Director David K. Newbigging 1.20 Elect Director Joseph W. Prueher MGMT YES FOR FOR Elect Director Joseph W. Prueher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Metlife, Inc MET 59156R108 4/27/04 Annual 1.10 Elect Director Curtis H. Barnette MGMT YES AGNST AGNST Elect Director Curtis H. Barnette 1.20 Elect Director John C. Danforth MGMT YES AGNST AGNST Elect Director John C. Danforth 1.30 Elect Director Burton A. Dole, Jr. MGMT YES AGNST AGNST Elect Director Burton A. Dole, Jr. 1.40 Elect Director Harry P. Kamen MGMT YES AGNST AGNST Elect Director Harry P. Kamen 1.50 Elect Director Charles M. Leighton MGMT YES AGNST AGNST Elect Director Charles M. Leighton 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation MGM Mirage MGG 552953101 5/11/04 Annual 1.10 Elect Director J. Terrence Lanni MGMT YES AGNST AGNST Elect Director James D. Aljian Elect Director J. Terrence Lanni Elect Director James D. Aljian 1.11 Elect Director George J. Mason MGMT YES AGNST AGNST Elect Director George J. Mason 1.12 Elect Director James J. Murren MGMT YES AGNST AGNST Elect Director James J. Murren 1.13 Elect Director Ronald M. Popeil MGMT YES AGNST AGNST Elect Director Ronald M. Popeil 1.14 Elect Director John T. Redmond MGMT YES AGNST AGNST Elect Director John T. Redmond 1.15 Elect Director Daniel M. Wade MGMT YES AGNST AGNST Elect Director Daniel M. Wade 1.16 Elect Director Melvin B. Wolzinger MGMT YES AGNST AGNST Elect Director Melvin B. Wolzinger 1.17 Elect Director Alex Yemenidjian MGMT YES AGNST AGNST Elect Director Alex Yemenidjian 1.20 Elect Director Robert H. Baldwin MGMT YES AGNST AGNST Elect Director Robert H. Baldwin 1.30 Elect Director Terry N. Christensen MGMT YES AGNST AGNST Elect Director Terry N. Christensen 1.40 Elect Director Willie D. Davis MGMT YES AGNST AGNST Elect Director Willie D. Davis 1.50 Elect Director Alexander M. Haig, Jr. MGMT YES AGNST AGNST Elect Director Alexander M. Haig, Jr. 1.60 Elect Director Alexis M. Herman MGMT YES AGNST AGNST Elect Director Alexis M. Herman 1.70 Elect Director Roland Hernandez MGMT YES AGNST AGNST Elect Director Roland Hernandez 1.80 Elect Director Gary N. Jacobs MGMT YES AGNST AGNST Elect Director Gary N. Jacobs 1.90 Elect Director Kirk Kerkorian MGMT YES AGNST AGNST Elect Director Kirk Kerkorian 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Microsoft Corp. MSFT 594918104 11/11/03 Annual 1.10 Elect Director Jon A. Shirley MGMT YES AGNST AGNST Elect Director William H. Gates, III Elect Director Jon A. Shirley Elect Director William H. Gates, III 1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST Elect Director Steven A. Ballmer 1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director James I. Cash, Jr., Ph.D. 1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST Elect Director Raymond V. Gilmartin 1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST Elect Director Ann McLaughlin Korologos 1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST Elect Director David F. Marquardt 1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST Elect Director Charles H. Noski 1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST Elect Director Dr. Helmut Panke 1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST Elect Director Wm. G. Reed, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR Refrain from Giving Charitable Contributions Morgan Stanley MWD 617446448 4/20/04 Annual 1.10 Elect Director John W. Madigan MGMT YES FOR FOR Elect Director John W. Madigan 1.20 Elect Director Dr. Klaus Zumwinkel MGMT YES FOR FOR Elect Director Dr. Klaus Zumwinkel 1.30 Elect Director Sir Howard Davies MGMT YES FOR FOR Elect Director Sir Howard Davies 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Motorola, Inc. MOT 620076109 5/3/04 Annual 1.10 Elect Director Edward Zander MGMT YES FOR FOR Elect Director John White Elect Director John White Elect Director Edward Zander 1.11 Elect Director Mike Zafirovski MGMT YES FOR FOR Elect Director Mike Zafirovski 1.20 Elect Director H. Laurence Fuller MGMT YES FOR FOR Elect Director H. Laurence Fuller 1.30 Elect Director Judy Lewent MGMT YES FOR FOR Elect Director Judy Lewent 1.40 Elect Director Walter Massey MGMT YES FOR FOR Elect Director Walter Massey 1.50 Elect Director Nicholas Negroponte MGMT YES FOR FOR Elect Director Nicholas Negroponte 1.60 Elect Director Indra Nooyi MGMT YES FOR FOR Elect Director Indra Nooyi 1.70 Elect Director John Pepper, Jr. MGMT YES FOR FOR Elect Director John Pepper, Jr. 1.80 Elect Director Samuel Scott III MGMT YES FOR FOR Elect Director Samuel Scott III 1.90 Elect Director Douglas Warner III MGMT YES FOR FOR Elect Director Douglas Warner III 2.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives National City Corp. NCC 635405103 4/27/04 Annual 1.10 Elect Director Gerald L. Shaheen MGMT YES FOR FOR Elect Director John E. Barfield Elect Director John E. Barfield Elect Director Gerald L. Shaheen 1.11 Elect Director Jerry Sue Thornton MGMT YES FOR FOR Elect Director Jerry Sue Thornton 1.12 Elect Director Morry Weiss MGMT YES FOR FOR Elect Director Morry Weiss 1.20 Elect Director James S. Broadhurst MGMT YES FOR FOR Elect Director James S. Broadhurst 1.30 Elect Director John W. Brown MGMT YES FOR FOR Elect Director John W. Brown 1.40 Elect Director Christopher M. Connor MGMT YES FOR FOR Elect Director Christopher M. Connor 1.50 Elect Director David A. Daberko MGMT YES FOR FOR Elect Director David A. Daberko 1.60 Elect Director Joseph T. Gorman MGMT YES FOR FOR Elect Director Joseph T. Gorman 1.70 Elect Director Bernadine P. Healy MGMT YES FOR FOR Elect Director Bernadine P. Healy 1.80 Elect Director Paul A. Ormond MGMT YES FOR FOR Elect Director Paul A. Ormond 1.90 Elect Director Robert A. Paul MGMT YES FOR FOR Elect Director Robert A. Paul 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Newell Rubbermaid Inc. NWL 651229106 5/12/04 Annual 1.10 Elect Director Scott S. Cowen MGMT YES FOR FOR Elect Director Scott S. Cowen 1.20 Elect Director Cynthia A. Montgomery MGMT YES FOR FOR Elect Director Cynthia A. Montgomery 1.30 Elect Director Allan P. Newell MGMT YES FOR FOR Elect Director Allan P. Newell 1.40 Elect Director Gordon R. Sullivan MGMT YES FOR FOR Elect Director Gordon R. Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NiSource Inc. NI 65473P105 5/11/04 Annual 1.10 Elect Director Steven C. Beering MGMT YES FOR FOR Elect Director Steven C. Beering 1.20 Elect Director Dennis E. Foster MGMT YES FOR FOR Elect Director Dennis E. Foster 1.30 Elect Director Richard L. Thompson MGMT YES FOR FOR Elect Director Richard L. Thompson 1.40 Elect Director Carolyn Y. Woo MGMT YES FOR FOR Elect Director Carolyn Y. Woo 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NOBLE CORP NE 4/22/04 Annual 1.10 Elect Director Michael A. Cawley MGMT YES AGNST AGNST Elect Director Michael A. Cawley 1.20 Elect Director Luke R. Corbett MGMT YES AGNST AGNST Elect Director Luke R. Corbett 1.30 Elect Director Jack E. Little MGMT YES AGNST AGNST Elect Director Jack E. Little 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Norfolk Southern Corp. NSC 655844108 5/13/04 Annual 1.10 Elect Director Alston D. Correll MGMT YES AGNST AGNST Elect Director Alston D. Correll 1.20 Elect Director Landon Hilliard MGMT YES AGNST AGNST Elect Director Landon Hilliard 1.30 Elect Director Burton M. Joyce MGMT YES AGNST AGNST Elect Director Burton M. Joyce 1.40 Elect Director Jane Margaret O'Brien MGMT YES AGNST AGNST Elect Director Jane Margaret O'Brien 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Northern Trust Corp. NTRS 665859104 4/20/04 Annual 1.10 Elect Director William A. Osborn MGMT YES AGNST AGNST Elect Director Duane L. Burnham Elect Director Duane L. Burnham Elect Director William A. Osborn 1.11 Elect Director John W. Rowe MGMT YES AGNST AGNST Elect Director John W. Rowe 1.12 Elect Director Harold B. Smith MGMT YES AGNST AGNST Elect Director Harold B. Smith 1.13 Elect Director William D. Smithburg MGMT YES AGNST AGNST Elect Director William D. Smithburg 1.20 Elect Director Dolores E. Cross MGMT YES AGNST AGNST Elect Director Dolores E. Cross 1.30 Elect Director Susan Crown MGMT YES AGNST AGNST Elect Director Susan Crown 1.40 Elect Director Robert S. Hamada MGMT YES AGNST AGNST Elect Director Robert S. Hamada 1.50 Elect Director Robert A. Helman MGMT YES AGNST AGNST Elect Director Robert A. Helman 1.60 Elect Director Dipak C. Jain MGMT YES AGNST AGNST Elect Director Dipak C. Jain 1.70 Elect Director Arthur L. Kelly MGMT YES AGNST AGNST Elect Director Arthur L. Kelly 1.80 Elect Director Robert C. Mccormack MGMT YES AGNST AGNST Elect Director Robert C. Mccormack 1.90 Elect Director Edward J. Mooney MGMT YES AGNST AGNST Elect Director Edward J. Mooney 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Northrop Grumman Corp. NOC 666807102 5/18/04 Annual 1.10 Elect Director Lewis W. Coleman MGMT YES AGNST AGNST Elect Director Lewis W. Coleman 1.20 Elect Director J. Michael Cook MGMT YES AGNST AGNST Elect Director J. Michael Cook 1.30 Elect Director Philip A. Odeen MGMT YES AGNST AGNST Elect Director Philip A. Odeen 1.40 Elect Director Aulana L. Peters MGMT YES AGNST AGNST Elect Director Aulana L. Peters 1.50 Elect Director Kevin W. Sharer MGMT YES AGNST AGNST Elect Director Kevin W. Sharer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Occidental Petroleum Corp. OXY 674599105 4/30/04 Annual 1.10 Elect Director Aziz D. Syriani MGMT YES FOR FOR Elect Director Ronald W. Burkle Elect Director Ronald W. Burkle Elect Director Aziz D. Syriani 1.11 Elect Director Rosemary Tomich MGMT YES FOR FOR Elect Director Rosemary Tomich 1.12 Elect Director Walter L. Weisman MGMT YES FOR FOR Elect Director Walter L. Weisman 1.20 Elect Director John S. Chalsty MGMT YES FOR FOR Elect Director John S. Chalsty 1.30 Elect Director Edward P. Djerejian MGMT YES FOR FOR Elect Director Edward P. Djerejian 1.40 Elect Director R. Chad Dreier MGMT YES FOR FOR Elect Director R. Chad Dreier 1.50 Elect Director John E. Feick MGMT YES FOR FOR Elect Director John E. Feick 1.60 Elect Director Ray R. Irani MGMT YES FOR FOR Elect Director Ray R. Irani 1.70 Elect Director Dale R. Laurance MGMT YES FOR FOR Elect Director Dale R. Laurance 1.80 Elect Director Irvin W. Maloney MGMT YES FOR FOR Elect Director Irvin W. Maloney 1.90 Elect Director Rodolfo Segovia MGMT YES FOR FOR Elect Director Rodolfo Segovia 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Restricted Stock Plan 4.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Office Depot, Inc. ODP 676220106 5/14/04 Annual 1.10 Elect Director Lee A. Ault III MGMT YES FOR FOR Elect Director Patricia H. McKay Elect Director Patricia H. McKay Elect Director Lee A. Ault III 1.11 Elect Director Michael J. Myers MGMT YES FOR FOR Elect Director Michael J. Myers 1.12 Elect Director Bruce Nelson MGMT YES FOR FOR Elect Director Bruce Nelson 1.20 Elect Director Neil R. Austrian MGMT YES FOR FOR Elect Director Neil R. Austrian 1.30 Elect Director David W. Bernauer MGMT YES FOR FOR Elect Director David W. Bernauer 1.40 Elect Director Abelardo E. Bru MGMT YES FOR FOR Elect Director Abelardo E. Bru 1.50 Elect Director David I. Fuente MGMT YES FOR FOR Elect Director David I. Fuente 1.60 Elect Director Brenda J. Gaines MGMT YES FOR FOR Elect Director Brenda J. Gaines 1.70 Elect Director Myra M. Hart MGMT YES FOR FOR Elect Director Myra M. Hart 1.80 Elect Director W. Scott Hedrick MGMT YES FOR FOR Elect Director W. Scott Hedrick 1.90 Elect Director James L. Heskett MGMT YES FOR FOR Elect Director James L. Heskett 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Old Republic International Corp. ORI 680223104 5/28/04 Annual 1.10 Elect Director Jimmy A. Dew MGMT YES FOR FOR Elect Director Jimmy A. Dew 1.20 Elect Director John M. Dixon MGMT YES FOR FOR Elect Director John M. Dixon 1.30 Elect Director Wilbur S. Legg MGMT YES FOR FOR Elect Director Wilbur S. Legg 1.40 Elect Director John W. Popp MGMT YES FOR FOR Elect Director John W. Popp Owens-Illinois, Inc. OI 690768403 5/12/04 Annual 1.10 Elect Director Robert J. Dineen MGMT YES AGNST AGNST Elect Director Robert J. Dineen 1.20 Elect Director James H. Greene, Jr. MGMT YES AGNST AGNST Elect Director James H. Greene, Jr. 1.30 Elect Director Thomas L. Young MGMT YES AGNST AGNST Elect Director Thomas L. Young 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES AGNST AGNST Approve Executive Incentive Bonus Plan Parker-Hannifin Corp. PH 701094104 10/22/03 Annual 1.10 Elect Director Duane E. Collins MGMT YES FOR FOR Elect Director Duane E. Collins 1.20 Elect Director Robert J. Kohlhepp MGMT YES FOR FOR Elect Director Robert J. Kohlhepp 1.30 Elect Director Giulio Mazzalupi MGMT YES FOR FOR Elect Director Giulio Mazzalupi 1.40 Elect Director Klaus-Peter Muller MGMT YES FOR FOR Elect Director Klaus-Peter Muller 1.50 Elect Director Allan L. Rayfield MGMT YES FOR FOR Elect Director Allan L. Rayfield 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Pfizer Inc. PFE 717081103 4/22/04 Annual 1.10 Elect Director Henry A. Mckinnell MGMT YES FOR FOR Elect Director Michael S. Brown Elect Director Michael S. Brown Elect Director Henry A. Mckinnell 1.11 Elect Director Dana G. Mead MGMT YES FOR FOR Elect Director Dana G. Mead 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR Elect Director Jean-Paul Valles 1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR Elect Director M. Anthony Burns 1.30 Elect Director Robert N. Burt MGMT YES FOR FOR Elect Director Robert N. Burt 1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR Elect Director W. Don Cornwell 1.50 Elect Director William H. Gray III MGMT YES FOR FOR Elect Director William H. Gray III 1.60 Elect Director Constance J. Horner MGMT YES FOR FOR Elect Director Constance J. Horner 1.70 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR Elect Director Stanley O. Ikenberry 1.90 Elect Director George A. Lorch MGMT YES FOR FOR Elect Director George A. Lorch 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 8.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy PG&E Corp. PCG 69331C108 4/21/04 Annual 1.10 Elect Director David R. Andrews MGMT YES FOR FOR Elect Director David R. Andrews 1.20 Elect Director Leslie S. Biller MGMT YES FOR FOR Elect Director Leslie S. Biller 1.30 Elect Director David A. Coulter MGMT YES FOR FOR Elect Director David A. Coulter 1.40 Elect Director C. Lee Cox MGMT YES FOR FOR Elect Director C. Lee Cox 1.50 Elect Director Robert D. Glynn, Jr. MGMT YES FOR FOR Elect Director Robert D. Glynn, Jr. 1.60 Elect Director David M. Lawrence, MD MGMT YES FOR FOR Elect Director David M. Lawrence, MD 1.70 Elect Director Mary S. Metz MGMT YES FOR FOR Elect Director Mary S. Metz 1.80 Elect Director Barry Lawson Williams MGMT YES FOR FOR Elect Director Barry Lawson Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Require Directors be a Link-Free Directors SHLDR YES AGNST FOR Require Directors be a Link-Free Directors 6.00 Adopt Radioactive Waste Policy SHLDR YES AGNST FOR Adopt Radioactive Waste Policy 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Piper Jaffray Cos PJC 724078100 4/28/04 Annual 1.10 Elect Director Andrew S. Duff MGMT YES AGNST AGNST Elect Director Andrew S. Duff 1.20 Elect Director Samuel L. Kaplan MGMT YES AGNST AGNST Elect Director Samuel L. Kaplan 1.30 Elect Director Frank L. Sims MGMT YES AGNST AGNST Elect Director Frank L. Sims 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pitney Bowes Inc. PBI 724479100 5/10/04 Annual 1.10 Elect Director Linda G. Alvarado MGMT YES FOR FOR Elect Director Linda G. Alvarado 1.20 Elect Director Ernie Green MGMT YES FOR FOR Elect Director Ernie Green 1.30 Elect Director John S. McFarlane MGMT YES FOR FOR Elect Director John S. McFarlane 1.40 Elect Director Eduardo R. Menasce MGMT YES FOR FOR Elect Director Eduardo R. Menasce 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities PPG Industries, Inc. PPG 693506107 4/15/04 Annual 1.10 Elect Director James G. Berges MGMT YES FOR FOR Elect Director James G. Berges 1.20 Elect Director Erroll B. Davis, Jr. MGMT YES FOR FOR Elect Director Erroll B. Davis, Jr. 1.30 Elect Director Victoria F. Haynes MGMT YES FOR FOR Elect Director Victoria F. Haynes 1.40 Elect Director Allen J. Krowe MGMT YES FOR FOR Elect Director Allen J. Krowe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Progress Energy, Inc. PGN 743263105 5/12/04 Annual 1.10 Elect Director Charles Coker MGMT YES FOR FOR Elect Director Charles Coker 1.20 Elect Director Robert McGehee MGMT YES FOR FOR Elect Director Robert McGehee 1.30 Elect Director E. Marie McKee MGMT YES FOR FOR Elect Director E. Marie McKee 1.40 Elect Director Peter Rummell MGMT YES FOR FOR Elect Director Peter Rummell 1.50 Elect Director Jean Wittner MGMT YES FOR FOR Elect Director Jean Wittner 2.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Providian Financial Corp. PVN 74406A102 5/13/04 Annual 1.10 Elect Director John L. Douglas MGMT YES FOR FOR Elect Director John L. Douglas 1.20 Elect Director J. David Grissom MGMT YES FOR FOR Elect Director J. David Grissom 1.30 Elect Director Robert J. Higgins MGMT YES FOR FOR Elect Director Robert J. Higgins 1.40 Elect Director Francesca Ruiz de Luzuriaga MGMT YES FOR FOR Elect Director Francesca Ruiz de Luzuriaga 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Qwest Communications International Inc. Q 749121109 12/16/03 Annual 1.10 Elect Director Philip F. Anschutz MGMT YES AGNST AGNST Elect Director Philip F. Anschutz 1.20 Elect Director Richard C. Notebaert MGMT YES AGNST AGNST Elect Director Richard C. Notebaert 1.30 Elect Director Frank F. Popoff MGMT YES AGNST AGNST Elect Director Frank F. Popoff 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Exclude Pension Credits from Net Income When Determining Executive Compensation SHLDR YES FOR FOR Exclude Pension Credits from Net Income When Determining Executive Compensation 4.00 Declassify the Board of Directors SHLDR YES FOR FOR Declassify the Board of Directors 5.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 6.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board 7.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 8.00 Performance- Based/Indexed Options SHLDR YES ABSTAINAGNST Performance- Based/Indexed Options 9.00 Expense Stock Options SHLDR YES ABSTAINAGNST Expense Stock Options Qwest Communications International Inc. Q 749121109 5/25/04 Annual 1.10 Elect Director Thomas J. Donohue MGMT YES FOR FOR Elect Director Thomas J. Donohue 1.20 Elect Director Peter S. Hellman MGMT YES FOR FOR Elect Director Peter S. Hellman 1.30 Elect Director Vinod Khosla MGMT YES FOR FOR Elect Director Vinod Khosla 1.40 Elect Director K. Dane Brooksher MGMT YES FOR FOR Elect Director K. Dane Brooksher 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 4.00 Submit Executive Pension Benefit to Vote SHLDR YES AGNST FOR Submit Executive Pension Benefit to Vote 5.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board Radian Group Inc. RDN 750236101 5/11/04 Annual 1.10 Elect Director James W. Jennings MGMT YES FOR FOR Elect Director James W. Jennings 1.20 Elect Director Roy J. Kasmar MGMT YES FOR FOR Elect Director Roy J. Kasmar 1.30 Elect Director Herbert Wender MGMT YES FOR FOR Elect Director Herbert Wender 1.40 Elect Director Jan Nicholson MGMT YES FOR FOR Elect Director Jan Nicholson 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Articles MGMT YES FOR FOR Amend Articles 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Radioshack Corp. RSH 750438103 5/20/04 Annual 1.10 Elect Director William G. Morton, Jr. MGMT YES FOR FOR Elect Director Frank J. Belatti Elect Director William G. Morton, Jr. Elect Director Frank J. Belatti 1.11 Elect Director Thomas G. Plaskett MGMT YES FOR FOR Elect Director Thomas G. Plaskett 1.12 Elect Director Leonard H. Roberts MGMT YES FOR FOR Elect Director Leonard H. Roberts 1.13 Elect Director Edwina D. Woodbury MGMT YES FOR FOR Elect Director Edwina D. Woodbury 1.20 Elect Director Ronald E. Elmquist MGMT YES FOR FOR Elect Director Ronald E. Elmquist 1.30 Elect Director Robert S. Falcone MGMT YES FOR FOR Elect Director Robert S. Falcone 1.40 Elect Director Daniel R. Feehan MGMT YES FOR FOR Elect Director Daniel R. Feehan 1.50 Elect Director Richard J. Hernandez MGMT YES FOR FOR Elect Director Richard J. Hernandez 1.60 Elect Director Lawrence V. Jackson MGMT YES AGNST AGNST Elect Director Lawrence V. Jackson 1.70 Elect Director Robert J. Kamerschen MGMT YES FOR FOR Elect Director Robert J. Kamerschen 1.80 Elect Director H. Eugene Lockhart MGMT YES FOR FOR Elect Director H. Eugene Lockhart 1.90 Elect Director Jack L. Messman MGMT YES FOR FOR Elect Director Jack L. Messman 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES AGNST AGNST Approve Executive Incentive Bonus Plan Raytheon Co. RTN 755111507 5/5/04 Annual 1.10 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR Elect Director Michael C. Ruettgers 1.30 Elect Director William R. Spivey MGMT YES FOR FOR Elect Director William R. Spivey 1.40 Elect Director William H. Swanson MGMT YES FOR FOR Elect Director William H. Swanson 1.50 Elect Director Linda G. Stuntz MGMT YES FOR FOR Elect Director Linda G. Stuntz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 6.00 Implement MacBride Principles SHLDR YES AGNST FOR Implement MacBride Principles 7.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 8.00 Submit Executive Pension Benefit to Vote SHLDR YES AGNST FOR Submit Executive Pension Benefit to Vote 9.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Republic Services, Inc. RSG 760759100 5/11/04 Annual 1.10 Elect Director James E. O'Connor MGMT YES FOR FOR Elect Director James E. O'Connor 1.20 Elect Director Harris W. Hudson MGMT YES FOR FOR Elect Director Harris W. Hudson 1.30 Elect Director John W. Croghan MGMT YES FOR FOR Elect Director John W. Croghan 1.40 Elect Director W. Lee Nutter MGMT YES FOR FOR Elect Director W. Lee Nutter 1.50 Elect Director Ramon A. Rodriguez MGMT YES FOR FOR Elect Director Ramon A. Rodriguez 1.60 Elect Director Allan C. Sorensen MGMT YES FOR FOR Elect Director Allan C. Sorensen 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Rite Aid Corp. RAD 767754104 6/24/04 Annual 1.10 Elect Director Mary F. Sammons MGMT YES AGNST AGNST Elect Director Mary F. Sammons 1.20 Elect Director George G. Golleher MGMT YES AGNST AGNST Elect Director George G. Golleher 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Prepare Diversity Report SHLDR YES AGNST FOR Prepare Diversity Report Rockwell Collins, Inc. COL 774341101 2/10/04 Annual 1.10 Elect Director Donald R. Beall MGMT YES AGNST AGNST Elect Director Donald R. Beall 1.20 Elect Director Richard J. Ferris MGMT YES FOR FOR Elect Director Richard J. Ferris 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sara Lee Corp. SLE 803111103 10/30/03 Annual 1.10 Elect Director C. Steven McMillan MGMT YES FOR FOR Elect Director J.T. Battenberg III Elect Director C. Steven McMillan Elect Director J.T. Battenberg III 1.11 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR Elect Director Rozanne L. Ridgway 1.12 Elect Director Richard L. Thomas MGMT YES FOR FOR Elect Director Richard L. Thomas 1.20 Elect Director Charles W. Coker MGMT YES FOR FOR Elect Director Charles W. Coker 1.30 Elect Director James S. Crown MGMT YES FOR FOR Elect Director James S. Crown 1.40 Elect Director Willie D. Davis MGMT YES FOR FOR Elect Director Willie D. Davis 1.50 Elect Director Vernon E. Jordan, Jr. MGMT YES FOR FOR Elect Director Vernon E. Jordan, Jr. 1.60 Elect Director Laurette T. Koellner MGMT YES FOR FOR Elect Director Laurette T. Koellner 1.70 Elect Director Cornelis J.A. Van Lede MGMT YES FOR FOR Elect Director Cornelis J.A. Van Lede 1.80 Elect Director Joan D. Manley MGMT YES FOR FOR Elect Director Joan D. Manley 1.90 Elect Director Cary D. McMillan MGMT YES FOR FOR Elect Director Cary D. McMillan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Charitable Contributions SHLDR YES AGNST FOR Report on Charitable Contributions 4.00 Implement and Monitor Code of Corporate Conduct - ILO Standards SHLDR YES AGNST FOR Implement and Monitor Code of Corporate Conduct - ILO Standards SBC Communications Inc. SBC 78387G103 4/30/04 Annual 1.10 Elect Director James E. Barnes MGMT YES FOR FOR Elect Director James E. Barnes 1.20 Elect Director James A. Henderson MGMT YES FOR FOR Elect Director James A. Henderson 1.30 Elect Director John B. McCoy MGMT YES FOR FOR Elect Director John B. McCoy 1.40 Elect Director S. Donley Ritchey MGMT YES FOR FOR Elect Director S. Donley Ritchey 1.50 Elect Director Joyce M. Roche MGMT YES FOR FOR Elect Director Joyce M. Roche 1.60 Elect Director Patricia P. Upton MGMT YES FOR FOR Elect Director Patricia P. Upton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Change Size of Board of Directors SHLDR YES AGNST FOR Change Size of Board of Directors Schering-Plough Corp. SGP 806605101 4/27/04 Annual 1.10 Elect Director Fred Hassan MGMT YES FOR FOR Elect Director Fred Hassan 1.20 Elect Director Philip Leder, M.D. MGMT YES FOR FOR Elect Director Philip Leder, M.D. 1.30 Elect Director Eugene R. McGrath MGMT YES FOR FOR Elect Director Eugene R. McGrath 1.40 Elect Director Richard de J. Osborne MGMT YES FOR FOR Elect Director Richard de J. Osborne 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Schlumberger Ltd. SLB 806857108 4/14/04 Annual 1.10 Elect Director L.G. Stuntz MGMT YES AGNST AGNST Elect Director J. Deutch Elect Director J. Deutch Elect Director L.G. Stuntz 1.20 Elect Director J.S. Gorelick MGMT YES AGNST AGNST Elect Director J.S. Gorelick 1.30 Elect Director A. Gould MGMT YES AGNST AGNST Elect Director A. Gould 1.40 Elect Director T. Isaac MGMT YES AGNST AGNST Elect Director T. Isaac 1.50 Elect Director A. Lajous MGMT YES AGNST AGNST Elect Director A. Lajous 1.60 Elect Director A. Levy-Lang MGMT YES AGNST AGNST Elect Director A. Levy-Lang 1.70 Elect Director D. Primat MGMT YES AGNST AGNST Elect Director D. Primat 1.80 Elect Director T. Sandvold MGMT YES AGNST AGNST Elect Director T. Sandvold 1.90 Elect Director N. Seydoux MGMT YES AGNST AGNST Elect Director N. Seydoux 2.00 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS MGMT YES FOR FOR ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS 3.00 APPROVAL OF ADOPTION OF THE 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS MGMT YES FOR FOR APPROVAL OF ADOPTION OF THE 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS 4.00 APPROVAL OF AUDITORS MGMT YES FOR FOR APPROVAL OF AUDITORS Sempra Energy SRE 816851109 5/4/04 Annual 1.10 Elect Director Stephen L. Baum MGMT YES FOR FOR Elect Director Stephen L. Baum 1.20 Elect Director Wilford D. Godbold, Jr. MGMT YES FOR FOR Elect Director Wilford D. Godbold, Jr. 1.30 Elect Director Richard G. Newman MGMT YES FOR FOR Elect Director Richard G. Newman 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 6.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Service Corporation International SRV 817565104 5/13/04 Annual 1.10 Elect Director Alan R. Buckwalter III MGMT YES FOR FOR Elect Director Alan R. Buckwalter III 1.20 Elect Director S. Malcolm Gillis MGMT YES FOR FOR Elect Director S. Malcolm Gillis 1.30 Elect Director B.D. Hunter MGMT YES FOR FOR Elect Director B.D. Hunter 1.40 Elect Director Victor L. Lund MGMT YES FOR FOR Elect Director Victor L. Lund 1.50 Elect Director John W. Mecom, Jr. MGMT YES FOR FOR Elect Director John W. Mecom, Jr. 1.60 Elect Director Thomas L. Ryan MGMT YES FOR FOR Elect Director Thomas L. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Sierra Pacific Resources SRP 826428104 5/3/04 Annual 1.10 Elect Director James R. Donnelley MGMT YES AGNST AGNST Elect Director James R. Donnelley 1.20 Elect Director Walter M. Higgins MGMT YES AGNST AGNST Elect Director Walter M. Higgins 1.30 Elect Director John F. O'Reilly MGMT YES AGNST AGNST Elect Director John F. O'Reilly 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Smurfit - Stone Container Corp. SSCC 832727101 5/12/04 Annual 1.10 Elect Director James R. Boris MGMT YES FOR FOR Elect Director James R. Boris 1.20 Elect Director Alan E. Goldberg MGMT YES FOR FOR Elect Director Alan E. Goldberg 1.30 Elect Director William T. Lynch, Jr. MGMT YES FOR FOR Elect Director William T. Lynch, Jr. 1.40 Elect Director Patrick J. Moore MGMT YES FOR FOR Elect Director Patrick J. Moore 1.50 Elect Director James J. O'Connor MGMT YES FOR FOR Elect Director James J. O'Connor 1.60 Elect Director Jerry K. Pearlman MGMT YES FOR FOR Elect Director Jerry K. Pearlman 1.70 Elect Director Thomas A. Reynolds, III MGMT YES AGNST AGNST Elect Director Thomas A. Reynolds, III 1.80 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Southern Union Co. SUG 844030106 11/4/03 Annual 1.10 Elect Director John E. Brennan MGMT YES AGNST AGNST Elect Director John E. Brennan 1.20 Elect Director Frank W. Denius MGMT YES AGNST AGNST Elect Director Frank W. Denius 1.30 Elect Director Ronald W. Simms MGMT YES AGNST AGNST Elect Director Ronald W. Simms 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Southwest Airlines Co. LUV 844741108 5/19/04 Annual 1.10 Elect Director Herbert D. Kelleher MGMT YES AGNST AGNST Elect Director Herbert D. Kelleher 1.20 Elect Director Rollin W. King MGMT YES AGNST AGNST Elect Director Rollin W. King 1.30 Elect Director June M. Morris MGMT YES AGNST AGNST Elect Director June M. Morris 1.40 Elect Director C. Webb Crockett MGMT YES AGNST AGNST Elect Director C. Webb Crockett 1.50 Elect Director William P. Hobby MGMT YES AGNST AGNST Elect Director William P. Hobby 1.60 Elect Director Travis C. Johnson MGMT YES AGNST AGNST Elect Director Travis C. Johnson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sovereign Bancorp, Inc. SOV 845905108 4/22/04 Annual 1.10 Elect Director Andrew C. Hove, Jr. MGMT YES FOR FOR Elect Director Andrew C. Hove, Jr. 1.20 Elect Director Daniel K. Rothermel MGMT YES FOR FOR Elect Director Daniel K. Rothermel 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Approve Stock Plan and Employee Stock Purchase Plan MGMT YES FOR FOR Approve Stock Plan and Employee Stock Purchase Plan 5.00 Approve Bonus Plan MGMT YES AGNST AGNST Approve Bonus Plan Sprint Corp. FON 852061100 4/20/04 Annual 1.10 Elect Director Gordon M. Bethune MGMT YES FOR FOR Elect Director Gordon M. Bethune 1.20 Elect Director E. Linn Draper, Jr. MGMT YES FOR FOR Elect Director E. Linn Draper, Jr. 1.30 Elect Director Deborah A. Henretta MGMT YES FOR FOR Elect Director Deborah A. Henretta 1.40 Elect Director Linda Koch Lorimer MGMT YES FOR FOR Elect Director Linda Koch Lorimer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR Report on Foreign Outsourcing Staples, Inc. SPLS 855030102 6/17/04 Annual 1.10 Elect Director Arthur M. Blank MGMT YES FOR FOR Elect Director Arthur M. Blank 1.20 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.30 Elect Director Martin Trust MGMT YES FOR FOR Elect Director Martin Trust 1.40 Elect Director Paul F. Walsh MGMT YES FOR FOR Elect Director Paul F. Walsh 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 9.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services State Street Corp. (Boston) STT 857477103 4/21/04 Annual 1.10 Elect Director Kennett Burnes MGMT YES FOR FOR Elect Director Kennett Burnes 1.20 Elect Director David Gruber MGMT YES FOR FOR Elect Director David Gruber 1.30 Elect Director Linda Hill MGMT YES FOR FOR Elect Director Linda Hill 1.40 Elect Director Charles Lamantia MGMT YES FOR FOR Elect Director Charles Lamantia 1.50 Elect Director Robert Weissman MGMT YES FOR FOR Elect Director Robert Weissman 2.00 Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) Sun Microsystems, Inc. SUNW 866810104 11/13/03 Annual 1.10 Elect Director Scott G. McNealy MGMT YES FOR FOR Elect Director Scott G. McNealy 1.20 Elect Director James L. Barksdale MGMT YES FOR FOR Elect Director James L. Barksdale 1.30 Elect Director L. John Doerr MGMT YES FOR FOR Elect Director L. John Doerr 1.40 Elect Director Robert J. Fisher MGMT YES FOR FOR Elect Director Robert J. Fisher 1.50 Elect Director Michael E. Lehman MGMT YES FOR FOR Elect Director Michael E. Lehman 1.60 Elect Director Robert L. Long MGMT YES FOR FOR Elect Director Robert L. Long 1.70 Elect Director M. Kenneth Oshman MGMT YES FOR FOR Elect Director M. Kenneth Oshman 1.80 Elect Director Naomi O. Seligman MGMT YES FOR FOR Elect Director Naomi O. Seligman 1.90 Elect Director Lynn E. Turner MGMT YES FOR FOR Elect Director Lynn E. Turner 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles SunGard Data Systems Inc. SDS 867363103 5/14/04 Annual 1.10 Elect Director Gregory S. Bentley MGMT YES FOR FOR Elect Director Malcolm I. Ruddock Elect Director Malcolm I. Ruddock Elect Director Gregory S. Bentley 1.20 Elect Director Michael C. Brooks MGMT YES FOR FOR Elect Director Michael C. Brooks 1.30 Elect Director Cristobal Conde MGMT YES FOR FOR Elect Director Cristobal Conde 1.40 Elect Director Ramon de Oliveira MGMT YES FOR FOR Elect Director Ramon de Oliveira 1.50 Elect Director Henry C. Duques MGMT YES FOR FOR Elect Director Henry C. Duques 1.60 Elect Director Albert A. Eisenstat MGMT YES FOR FOR Elect Director Albert A. Eisenstat 1.70 Elect Director Bernard Goldstein MGMT YES FOR FOR Elect Director Bernard Goldstein 1.80 Elect Director Janet Brutschea Haugen MGMT YES FOR FOR Elect Director Janet Brutschea Haugen 1.90 Elect Director James L. Mann MGMT YES FOR FOR Elect Director James L. Mann 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Symantec Corp. SYMC 871503108 8/21/03 Annual 1.10 Elect Director Tania Amochaev MGMT YES FOR FOR Elect Director Tania Amochaev 1.20 Elect Director William Coleman MGMT YES FOR FOR Elect Director William Coleman 1.30 Elect Director Dr. Per-Kristian Halvorsen MGMT YES FOR FOR Elect Director Dr. Per-Kristian Halvorsen 1.40 Elect Director David Mahoney MGMT YES FOR FOR Elect Director David Mahoney 1.50 Elect Director Robert S. Miller MGMT YES FOR FOR Elect Director Robert S. Miller 1.60 Elect Director Bill Owens MGMT YES FOR FOR Elect Director Bill Owens 1.70 Elect Director George Reyes MGMT YES FOR FOR Elect Director George Reyes 1.80 Elect Director Daniel H. Schulman MGMT YES FOR FOR Elect Director Daniel H. Schulman 1.90 Elect Director John W. Thompson MGMT YES FOR FOR Elect Director John W. Thompson 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Synovus Financial Corp. SNV 87161C105 4/22/04 Annual 1.10 Elect Director T. Michael Goodrich MGMT YES AGNST AGNST Elect Director James H. Blanchard Elect Director James H. Blanchard Elect Director T. Michael Goodrich 1.11 Elect Director J. Neal Purcell MGMT YES AGNST AGNST Elect Director J. Neal Purcell 1.12 Elect Director William B. Turner, Jr MGMT YES AGNST AGNST Elect Director William B. Turner, Jr 1.20 Elect Director C. Edward Floyd MGMT YES AGNST AGNST Elect Director C. Edward Floyd 1.30 Elect Director Gardiner W. Garrard Jr MGMT YES AGNST AGNST Elect Director Gardiner W. Garrard Jr 1.40 Elect Director V. Nathaniel Hansford MGMT YES AGNST AGNST Elect Director V. Nathaniel Hansford 1.50 Elect Director Alfred W. Jones III MGMT YES AGNST AGNST Elect Director Alfred W. Jones III 1.60 Elect Director H. Lynn Page MGMT YES AGNST AGNST Elect Director H. Lynn Page 1.70 Elect Director James D. Yancey MGMT YES AGNST AGNST Elect Director James D. Yancey 1.80 Elect Director Frank W. Brumley MGMT YES AGNST AGNST Elect Director Frank W. Brumley 1.90 Elect Director Elizabeth W. Camp MGMT YES AGNST AGNST Elect Director Elizabeth W. Camp 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Textron Inc. TXT 883203101 4/28/04 Annual 1.10 Elect Director Kathleen M. Bader MGMT YES FOR FOR Elect Director Kathleen M. Bader 1.20 Elect Director R. Kerry Clark MGMT YES FOR FOR Elect Director R. Kerry Clark 1.30 Elect Director Ivor J. Evans MGMT YES FOR FOR Elect Director Ivor J. Evans 1.40 Elect Director Lord Powell of Bayswater KCMG MGMT YES FOR FOR Elect Director Lord Powell of Bayswater KCMG 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Approve Stock-for-Salary/Bonus Plan MGMT YES FOR FOR Approve Stock-for-Salary/Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Foreign Weapons Sales SHLDR YES AGNST FOR Report on Foreign Weapons Sales 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions The Bank Of New York Co., Inc. BK 064057102 4/13/04 Annual 1.10 Elect Director Robert C. Pozen MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. Elect Director Frank J. Biondi, Jr. Elect Director Robert C. Pozen 1.11 Elect Director Catherine A. Rein MGMT YES FOR FOR Elect Director Catherine A. Rein 1.12 Elect Director Thomas A. Renyi MGMT YES FOR FOR Elect Director Thomas A. Renyi 1.13 Elect Director William C. Richardson MGMT YES FOR FOR Elect Director William C. Richardson 1.14 Elect Director Brian L. Roberts MGMT YES FOR FOR Elect Director Brian L. Roberts 1.15 Elect Director Samuel C. Scott III MGMT YES FOR FOR Elect Director Samuel C. Scott III 1.20 Elect Director Nicholas M. Donofrio MGMT YES FOR FOR Elect Director Nicholas M. Donofrio 1.30 Elect Director Alan R. Griffith MGMT YES FOR FOR Elect Director Alan R. Griffith 1.40 Elect Director Gerald L. Hassell MGMT YES FOR FOR Elect Director Gerald L. Hassell 1.50 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.60 Elect Director Michael J. Kowalski MGMT YES FOR FOR Elect Director Michael J. Kowalski 1.70 Elect Director John A. Luke, Jr. MGMT YES FOR FOR Elect Director John A. Luke, Jr. 1.80 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 1.90 Elect Director Paul Myners, CBE MGMT YES FOR FOR Elect Director Paul Myners, CBE 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Report on Political Contributions SHLDR YES AGNST FOR Report on Political Contributions 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Limit Composition of Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Committee to Independent Directors 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote The Boeing Co. BA 097023105 5/3/04 Annual 1.10 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 1.20 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director John E. Bryson 1.30 Elect Director Linda Z. Cook MGMT YES FOR FOR Elect Director Linda Z. Cook 1.40 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR Elect Director Rozanne L. Ridgway 2.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Adopt Amended Workplace Code of Conduct SHLDR YES AGNST FOR Adopt Amended Workplace Code of Conduct 6.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 7.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares SHLDR YES AGNST FOR Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares 10.00 Provide Employees Choice of Pension Plans at Retirement or Termination SHLDR YES AGNST FOR Provide Employees Choice of Pension Plans at Retirement or Termination The Coca-Cola Company KO 191216100 4/21/04 Annual 1.10 Elect Director Donald F. Mchenry MGMT YES FOR FOR Elect Director Herbert A. Allen Elect Director Herbert A. Allen Elect Director Donald F. Mchenry 1.11 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 1.12 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.13 Elect Director J. Pedro Reinhard MGMT YES FOR FOR Elect Director J. Pedro Reinhard 1.14 Elect Director James D. Robinson III MGMT YES FOR FOR Elect Director James D. Robinson III 1.15 Elect Director Peter V. Ueberroth MGMT YES FOR FOR Elect Director Peter V. Ueberroth 1.16 Elect Director James B. Williams MGMT YES FOR FOR Elect Director James B. Williams 1.20 Elect Director Ronald W. Allen MGMT YES FOR FOR Elect Director Ronald W. Allen 1.30 Elect Director Cathleen P. Black MGMT YES FOR FOR Elect Director Cathleen P. Black 1.40 Elect Director Warren E. Buffett MGMT YES FOR FOR Elect Director Warren E. Buffett 1.50 Elect Director Douglas N. Daft MGMT YES FOR FOR Elect Director Douglas N. Daft 1.60 Elect Director Barry Diller MGMT YES FOR FOR Elect Director Barry Diller 1.70 Elect Director Donald R. Keough MGMT YES FOR FOR Elect Director Donald R. Keough 1.80 Elect Director Susan Bennett King MGMT YES FOR FOR Elect Director Susan Bennett King 1.90 Elect Director Maria Elena Lagomasino MGMT YES FOR FOR Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Operational Impact of HIV/AIDS Pandemic SHLDR YES FOR FOR Report on Operational Impact of HIV/AIDS Pandemic 4.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions The Dow Chemical Company DOW 260543103 5/13/04 Annual 1.10 Elect Director Arnold A. Allemang MGMT YES FOR FOR Elect Director Arnold A. Allemang 1.20 Elect Director John C. Danforth MGMT YES FOR FOR Elect Director John C. Danforth 1.30 Elect Director Jeff M. Fettig MGMT YES FOR FOR Elect Director Jeff M. Fettig 1.40 Elect Director Andrew N. Liveris MGMT YES FOR FOR Elect Director Andrew N. Liveris 1.50 Elect Director James M. Ringler MGMT YES FOR FOR Elect Director James M. Ringler 1.60 Elect Director William S. Stavropoulos MGMT YES FOR FOR Elect Director William S. Stavropoulos 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Report on Social Initiatives in Bhopal SHLDR YES AGNST FOR Report on Social Initiatives in Bhopal The Gillette Co. G 375766102 5/20/04 Annual 1.10 Elect Director Edward F. DeGraan MGMT YES FOR FOR Elect Director Edward F. DeGraan 1.20 Elect Director Wilbur H. Gantz MGMT YES FOR FOR Elect Director Wilbur H. Gantz 1.30 Elect Director James M. Kilts MGMT YES FOR FOR Elect Director James M. Kilts 1.40 Elect Director Jorge Paulo Lemann MGMT YES FOR FOR Elect Director Jorge Paulo Lemann 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 6.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options The Goldman Sachs Group, Inc. GS 38141G104 3/31/04 Annual 1.10 Elect Director Lloyd C. Blankfein MGMT YES FOR FOR Elect Director Lloyd C. Blankfein 1.20 Elect Director Lord Browne Of Madingley MGMT YES FOR FOR Elect Director Lord Browne Of Madingley 1.30 Elect Director Claes Dahlback MGMT YES FOR FOR Elect Director Claes Dahlback 1.40 Elect Director James A. Johnson MGMT YES FOR FOR Elect Director James A. Johnson 1.50 Elect Director Lois D. Juliber MGMT YES FOR FOR Elect Director Lois D. Juliber 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors The Hartford Financial Services Group, Inc. HIG 416515104 5/20/04 Annual 1.10 Elect Director Ramani Ayer MGMT YES FOR FOR Elect Director Gordon I. Ulmer Elect Director Gordon I. Ulmer Elect Director Ramani Ayer 1.11 Elect Director David K. Zwiener MGMT YES FOR FOR Elect Director David K. Zwiener 1.20 Elect Director Ronald E. Ferguson MGMT YES FOR FOR Elect Director Ronald E. Ferguson 1.30 Elect Director Edward J. Kelly, III MGMT YES FOR FOR Elect Director Edward J. Kelly, III 1.40 Elect Director Paul G. Kirk, Jr. MGMT YES FOR FOR Elect Director Paul G. Kirk, Jr. 1.50 Elect Director Thomas M. Marra MGMT YES FOR FOR Elect Director Thomas M. Marra 1.60 Elect Director Gail J. McGovern MGMT YES FOR FOR Elect Director Gail J. McGovern 1.70 Elect Director Robert W. Selander MGMT YES FOR FOR Elect Director Robert W. Selander 1.80 Elect Director Charles B. Strauss MGMT YES FOR FOR Elect Director Charles B. Strauss 1.90 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation The McGraw-Hill Companies, Inc. MHP 580645109 4/28/04 Annual 1.10 Elect Director Pedro Aspe MGMT YES FOR FOR Elect Director Pedro Aspe 1.20 Elect Director Robert P. McGraw MGMT YES FOR FOR Elect Director Robert P. McGraw 1.30 Elect Director Hilda Ochoa-Brillembourg MGMT YES FOR FOR Elect Director Hilda Ochoa-Brillembourg 1.40 Elect Director Edward B. Rust, Jr. MGMT YES FOR FOR Elect Director Edward B. Rust, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote The Pepsi Bottling Group, Inc. PBG 713409100 5/26/04 Annual 1.10 Elect Director Linda G. Alvarado MGMT YES FOR FOR Elect Director Clay G. Small Elect Director Clay G. Small Elect Director Linda G. Alvarado 1.20 Elect Director Barry H. Beracha MGMT YES FOR FOR Elect Director Barry H. Beracha 1.30 Elect Director John T. Cahill MGMT YES FOR FOR Elect Director John T. Cahill 1.40 Elect Director Ira D. Hall MGMT YES FOR FOR Elect Director Ira D. Hall 1.50 Elect Director Thomas H. Kean MGMT YES FOR FOR Elect Director Thomas H. Kean 1.60 Elect Director Susan D. Kronick MGMT YES FOR FOR Elect Director Susan D. Kronick 1.70 Elect Director Blythe J. McGarvie MGMT YES FOR FOR Elect Director Blythe J. McGarvie 1.80 Elect Director Margaret D. Moore MGMT YES FOR FOR Elect Director Margaret D. Moore 1.90 Elect Director Rogelio Rebolledo MGMT YES FOR FOR Elect Director Rogelio Rebolledo 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Procter & Gamble Company PG 742718109 10/14/03 Annual 1.10 Elect Director Norman R. Augustine MGMT YES FOR FOR Elect Director Norman R. Augustine 1.20 Elect Director A.G. Lafley MGMT YES FOR FOR Elect Director A.G. Lafley 1.30 Elect Director Johnathan A. Rodgers MGMT YES FOR FOR Elect Director Johnathan A. Rodgers 1.40 Elect Director John F. Smith, Jr. MGMT YES FOR FOR Elect Director John F. Smith, Jr. 1.50 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Label Genetically Engineered Foods SHLDR YES AGNST FOR Label Genetically Engineered Foods The St. Paul Travelers Companies, Inc. STA 792860108 3/19/04 Special 1.00 Issue Shares in Connection with a Merger Agreement MGMT YES FOR FOR Issue Shares in Connection with a Merger Agreement 2.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 3.00 Amend Articles MGMT YES FOR FOR Amend Articles 4.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement The TJX Companies, Inc. TJX 872540109 6/1/04 Annual 1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.20 Elect Director Edmond J. English MGMT YES FOR FOR Elect Director Edmond J. English 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR Elect Director Richard G. Lesser 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR Implement ILO Based Code of Conduct 4.00 Report on Vendor Standards SHLDR YES AGNST FOR Report on Vendor Standards 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors The Walt Disney Company DIS 254687106 3/3/04 Annual 1.10 Elect Director Leo J. O'Donovan, S.J. MGMT YES FOR FOR Elect Director John E. Bryson Elect Director Leo J. O'Donovan, S.J. Elect Director John E. Bryson 1.11 Elect Director Gary L. Wilson MGMT YES FOR FOR Elect Director Gary L. Wilson 1.20 Elect Director John S. Chen MGMT YES FOR FOR Elect Director John S. Chen 1.30 Elect Director Michael D. Eisner MGMT YES AGNST AGNST Elect Director Michael D. Eisner 1.40 Elect Director Judith L. Estrin MGMT YES FOR FOR Elect Director Judith L. Estrin 1.50 Elect Director Robert A. Iger MGMT YES FOR FOR Elect Director Robert A. Iger 1.60 Elect Director Aylwin B. Lewis MGMT YES FOR FOR Elect Director Aylwin B. Lewis 1.70 Elect Director Monica C. Lozano MGMT YES FOR FOR Elect Director Monica C. Lozano 1.80 Elect Director Robert W. Matschullat MGMT YES FOR FOR Elect Director Robert W. Matschullat 1.90 Elect Director George J. Mitchell MGMT YES FOR FOR Elect Director George J. Mitchell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 China Principles SHLDR YES AGNST FOR China Principles 4.00 Report on Supplier Labor Standards in China SHLDR YES AGNST FOR Report on Supplier Labor Standards in China 5.00 Report on Amusement Park Safety SHLDR YES AGNST FOR Report on Amusement Park Safety Time Warner Inc TWX 887317105 5/21/04 Annual 1.10 Elect Director James L. Barksdale MGMT YES FOR FOR Elect Director Kenneth J. Novack Elect Director Kenneth J. Novack Elect Director James L. Barksdale 1.11 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 1.12 Elect Director R. E. Turner MGMT YES FOR FOR Elect Director R. E. Turner 1.13 Elect Director Francis T. Vincent, Jr. MGMT YES FOR FOR Elect Director Francis T. Vincent, Jr. 1.20 Elect Director Stephen F. Bollenbach MGMT YES FOR FOR Elect Director Stephen F. Bollenbach 1.30 Elect Director Stephen M. Case MGMT YES FOR FOR Elect Director Stephen M. Case 1.40 Elect Director Frank J. Caufield MGMT YES FOR FOR Elect Director Frank J. Caufield 1.50 Elect Director Robert C. Clark MGMT YES FOR FOR Elect Director Robert C. Clark 1.60 Elect Director Miles R. Gilburne MGMT YES FOR FOR Elect Director Miles R. Gilburne 1.70 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Michael A. Miles MGMT YES FOR FOR Elect Director Michael A. Miles 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt China Principles SHLDR YES AGNST FOR Adopt China Principles 4.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Torchmark Corp. TMK 891027104 4/29/04 Annual 1.10 Elect Director Charles E. Adair MGMT YES FOR FOR Elect Director Charles E. Adair 1.20 Elect Director Joseph M. Farley MGMT YES FOR FOR Elect Director Joseph M. Farley 1.30 Elect Director C. B. Hudson MGMT YES FOR FOR Elect Director C. B. Hudson 1.40 Elect Director Joseph L. Lanier, Jr. MGMT YES FOR FOR Elect Director Joseph L. Lanier, Jr. 1.50 Elect Director R. K. Richey MGMT YES FOR FOR Elect Director R. K. Richey 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Divest Investments in Tobacco Companies SHLDR YES AGNST FOR Divest Investments in Tobacco Companies Transocean Inc. RIG 5/13/04 Annual 1.10 Elect Director Robert L. Long MGMT YES FOR FOR Elect Director Robert L. Long 1.20 Elect Director Martin B. Mcnamara MGMT YES FOR FOR Elect Director Martin B. Mcnamara 1.30 Elect Director Robert M. Sprague MGMT YES FOR FOR Elect Director Robert M. Sprague 1.40 Elect Director J. Michael Talbert MGMT YES FOR FOR Elect Director J. Michael Talbert 2.00 APPROVAL OF THE AMENDMENT OF OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. MGMT YES FOR FOR APPROVAL OF THE AMENDMENT OF OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Travelers Property Casualty Corp. 89420G109 3/19/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Approve Merger Agreement Approve Merger Agreement Travelers Property Casualty Corp. 89420G406 3/19/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Approve Merger Agreement Approve Merger Agreement Tyco International Ltd. TYC 902124106 3/25/04 Annual 1.10 Elect Director Sandra S. Wijnberg MGMT YES AGNST AGNST Elect Director Dennis C. Blair MGMT YES FOR FOR 1.11 Elect Director Jerome B. York MGMT YES FOR FOR Elect Director Jerome B. York 1.20 Elect Director Edward D. Breen MGMT YES FOR FOR Elect Director Edward D. Breen 1.30 Elect Director George W. Buckley MGMT YES FOR FOR Elect Director George W. Buckley 1.40 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.50 Elect Director Bruce S. Gordon MGMT YES FOR FOR Elect Director Bruce S. Gordon 1.60 Elect Director John A. Krol MGMT YES FOR FOR Elect Director John A. Krol 1.70 Elect Director Mackey J. Mcdonald MGMT YES FOR FOR Elect Director Mackey J. Mcdonald 1.80 Elect Director H. Carl Mccall MGMT YES AGNST AGNST Elect Director H. Carl Mccall 1.90 Elect Director Brendan R. O'Neill MGMT YES FOR FOR Elect Director Brendan R. O'Neill 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. 4.00 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. MGMT YES FOR FOR APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. 5.00 SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. SHLDR YES FOR FOR SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. 6.00 SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. 7.00 SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. U.S. Bancorp USB 902973304 4/20/04 Annual 1.10 Elect Director Victoria Buyniski Gluckman MGMT YES FOR FOR Elect Director Victoria Buyniski Gluckman 1.20 Elect Director Arthur D. Collins, Jr. MGMT YES FOR FOR Elect Director Arthur D. Collins, Jr. 1.30 Elect Director Jerry W. Levin MGMT YES FOR FOR Elect Director Jerry W. Levin 1.40 Elect Director Thomas E. Petry MGMT YES FOR FOR Elect Director Thomas E. Petry 1.50 Elect Director Richard G. Reiten MGMT YES AGNST AGNST Elect Director Richard G. Reiten 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter Union Pacific Corp. UNP 907818108 4/16/04 Annual 1.10 Elect Director E. Zedillo MGMT YES FOR FOR Elect Director P.F. Anschutz Elect Director P.F. Anschutz Elect Director E. Zedillo 1.20 Elect Director R.K. Davidson MGMT YES FOR FOR Elect Director R.K. Davidson 1.30 Elect Director T.J. Donohue MGMT YES FOR FOR Elect Director T.J. Donohue 1.40 Elect Director A.W. Dunham MGMT YES FOR FOR Elect Director A.W. Dunham 1.50 Elect Director S.F. Eccles MGMT YES FOR FOR Elect Director S.F. Eccles 1.60 Elect Director I.J. Evans MGMT YES FOR FOR Elect Director I.J. Evans 1.70 Elect Director J.R. Hope MGMT YES FOR FOR Elect Director J.R. Hope 1.80 Elect Director M.W. Mcconnell MGMT YES FOR FOR Elect Director M.W. Mcconnell 1.90 Elect Director S.R. Rogel MGMT YES FOR FOR Elect Director S.R. Rogel 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities United Technologies Corp. UTX 913017109 4/14/04 Annual 1.10 Elect Director Andre Villeneuve MGMT YES FOR FOR Elect Director Betsy J. Bernard Elect Director Betsy J. Bernard Elect Director Andre Villeneuve 1.11 Elect Director H. A. Wagner MGMT YES FOR FOR Elect Director H. A. Wagner 1.12 Elect Director Christine Todd Whitman MGMT YES FOR FOR Elect Director Christine Todd Whitman 1.20 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.30 Elect Director Jean-Pierre Garnier MGMT YES FOR FOR Elect Director Jean-Pierre Garnier 1.40 Elect Director Jamie S. Gorelick MGMT YES FOR FOR Elect Director Jamie S. Gorelick 1.50 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.60 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.70 Elect Director Harold McGraw III MGMT YES FOR FOR Elect Director Harold McGraw III 1.80 Elect Director Frank P. Popoff MGMT YES FOR FOR Elect Director Frank P. Popoff 1.90 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Disclosure of Executive Compensation SHLDR YES AGNST FOR Disclosure of Executive Compensation 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Performance-Based/Indexed Options SHLDR YES AGNST FOR Performance-Based/Indexed Options 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions UnitedHealth Group Incorporated UNH 91324P102 5/12/04 Annual 1.10 Elect Director William C. Ballard, Jr. MGMT YES AGNST AGNST Elect Director William C. Ballard, Jr. 1.20 Elect Director Richard T. Burke MGMT YES AGNST AGNST Elect Director Richard T. Burke 1.30 Elect Director Stephen J. Hemsley MGMT YES AGNST AGNST Elect Director Stephen J. Hemsley 1.40 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Unocal Corp. UCL 915289102 5/24/04 Annual 1.10 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.20 Elect Director Marina v.N. Whitman MGMT YES FOR FOR Elect Director Marina v.N. Whitman 1.30 Elect Director Charles R. Williamson MGMT YES FOR FOR Elect Director Charles R. Williamson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 7.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee 8.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions UnumProvident Corporation UNM 91529Y106 5/13/04 Annual 1.10 Elect Director Ronald E. Goldsberry MGMT YES FOR FOR Elect Director Ronald E. Goldsberry 1.20 Elect Director Hugh O. Maclellan, Jr. MGMT YES FOR FOR Elect Director Hugh O. Maclellan, Jr. 1.30 Elect Director C. William Pollard MGMT YES FOR FOR Elect Director C. William Pollard 1.40 Elect Director John W. Rowe MGMT YES FOR FOR Elect Director John W. Rowe 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors 6.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee Verizon Communications VZ 92343V104 4/28/04 Annual 1.10 Elect Director John R. Stafford MGMT YES FOR FOR Elect Director James R. Barker Elect Director James R. Barker Elect Director John R. Stafford 1.11 Elect Director Robert D. Storey MGMT YES AGNST AGNST Elect Director Robert D. Storey 1.20 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.30 Elect Director Robert W. Lane MGMT YES FOR FOR Elect Director Robert W. Lane 1.40 Elect Director Sandra O. Moose MGMT YES FOR FOR Elect Director Sandra O. Moose 1.50 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.60 Elect Director Thomas H. O'Brien MGMT YES FOR FOR Elect Director Thomas H. O'Brien 1.70 Elect Director Hugh B. Price MGMT YES FOR FOR Elect Director Hugh B. Price 1.80 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 1.90 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Walter V. Shipley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 11.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Vishay Intertechnology, Inc. VSH 928298108 5/12/04 Annual 1.10 Elect Director Dr. Felix Zandman MGMT YES FOR FOR Elect Director Dr. Felix Zandman 1.20 Elect Director Philippe Gazeau MGMT YES FOR FOR Elect Director Philippe Gazeau 1.30 Elect Director Zvi Grinfas MGMT YES FOR FOR Elect Director Zvi Grinfas 1.40 Elect Director Dr. Gerald Paul MGMT YES FOR FOR Elect Director Dr. Gerald Paul 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES AGNST AGNST Amend Executive Incentive Bonus Plan 4.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan Vulcan Materials Co. VMC 929160109 5/14/04 Annual 1.10 Elect Director Orin R. Smith MGMT YES FOR FOR Elect Director Orin R. Smith 1.20 Elect Director Douglas J. McGregor MGMT YES FOR FOR Elect Director Douglas J. McGregor 1.30 Elect Director Donald B. Rice MGMT YES FOR FOR Elect Director Donald B. Rice 1.40 Elect Director Vincent J. Trosino MGMT YES FOR FOR Elect Director Vincent J. Trosino 2.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Wachovia Corp. WB 929903102 4/20/04 Annual 1.10 Elect Director James S. Balloun MGMT YES FOR FOR Elect Director James S. Balloun 1.20 Elect Director John T. Casteen, III MGMT YES FOR FOR Elect Director John T. Casteen, III 1.30 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.40 Elect Director Lanty L. Smith MGMT YES FOR FOR Elect Director Lanty L. Smith 1.50 Elect Director Dona Davis Young MGMT YES FOR FOR Elect Director Dona Davis Young 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Require Two Candidates for Each Board Seat SHLDR YES AGNST FOR Require Two Candidates for Each Board Seat 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Washington Mutual, Inc WM 939322103 4/20/04 Annual 1.10 Elect Director Anne V. Farrell MGMT YES FOR FOR Elect Director Anne V. Farrell 1.20 Elect Director Stephen E. Frank MGMT YES FOR FOR Elect Director Stephen E. Frank 1.30 Elect Director Margaret Osmer Mcquade MGMT YES FOR FOR Elect Director Margaret Osmer Mcquade 1.40 Elect Director William D. Schulte MGMT YES FOR FOR Elect Director William D. Schulte 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Waste Management, Inc. WMI 94106L109 5/14/04 Annual 1.10 Elect Director Pastora San Juan Cafferty MGMT YES FOR FOR Elect Director Pastora San Juan Cafferty 1.20 Elect Director Frank M. Clark, Jr. MGMT YES FOR FOR Elect Director Frank M. Clark, Jr. 1.30 Elect Director Robert S. Miller MGMT YES FOR FOR Elect Director Robert S. Miller 1.40 Elect Director A. Maurice Myers MGMT YES FOR FOR Elect Director A. Maurice Myers 1.50 Elect Director John C. Pope MGMT YES FOR FOR Elect Director John C. Pope 1.60 Elect Director W. Robert Reum MGMT YES FOR FOR Elect Director W. Robert Reum 1.70 Elect Director Steven G. Rothmeier MGMT YES FOR FOR Elect Director Steven G. Rothmeier 1.80 Elect Director David P. Steiner MGMT YES FOR FOR Elect Director David P. Steiner 1.90 Elect Director Carl W. Vogt MGMT YES FOR FOR Elect Director Carl W. Vogt 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Wells Fargo & Company WFC 949746101 4/27/04 Annual 1.10 Elect Director Donald B. Rice MGMT YES AGNST AGNST Elect Director J.A. Blanchard III Elect Director J.A. Blanchard III Elect Director Donald B. Rice 1.11 Elect Director Judith M. Runstad MGMT YES AGNST AGNST Elect Director Judith M. Runstad 1.12 Elect Director Stephen W. Sanger MGMT YES AGNST AGNST Elect Director Stephen W. Sanger 1.13 Elect Director Susan G. Swenson MGMT YES AGNST AGNST Elect Director Susan G. Swenson 1.14 Elect Director Michael W. Wright MGMT YES AGNST AGNST Elect Director Michael W. Wright 1.20 Elect Director Susan E. Engel MGMT YES AGNST AGNST Elect Director Susan E. Engel 1.30 Elect Director Enrique Hernandez, Jr. MGMT YES AGNST AGNST Elect Director Enrique Hernandez, Jr. 1.40 Elect Director Robert L. Joss MGMT YES AGNST AGNST Elect Director Robert L. Joss 1.50 Elect Director Reatha Clark King MGMT YES AGNST AGNST Elect Director Reatha Clark King 1.60 Elect Director Richard M. Kovacevich MGMT YES AGNST AGNST Elect Director Richard M. Kovacevich 1.70 Elect Director Richard D. McCormick MGMT YES AGNST AGNST Elect Director Richard D. McCormick 1.80 Elect Director Cynthia H. Milligan MGMT YES AGNST AGNST Elect Director Cynthia H. Milligan 1.90 Elect Director Philip J. Quigley MGMT YES AGNST AGNST Elect Director Philip J. Quigley 2.00 Approve Retirement Plan MGMT YES FOR FOR Approve Retirement Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR Link Executive Compensation to Social Issues 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Weyerhaeuser Co. WY 962166104 4/13/04 Annual 1.10 Elect Director Steven R. Rogel MGMT YES FOR FOR Elect Director Steven R. Rogel 1.20 Elect Director William D. Ruckelshaus MGMT YES FOR FOR Elect Director William D. Ruckelshaus 1.30 Elect Director Richard H. Sinkfield MGMT YES FOR FOR Elect Director Richard H. Sinkfield 1.40 Elect Director James N. Sullivan MGMT YES FOR FOR Elect Director James N. Sullivan 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Declassify the Board of Directors MGMT YES FOR AGNST Declassify the Board of Directors 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 5.00 Implement Restricted Share Executive Compensation Plan SHLDR YES AGNST FOR Implement Restricted Share Executive Compensation Plan 6.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions 7.00 Develop Policy Regarding Old Growth Forests SHLDR YES AGNST FOR Develop Policy Regarding Old Growth Forests 8.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Whirlpool Corp. WHR 963320106 4/20/04 Annual 1.10 Elect Director Allan D. Gilmour MGMT YES FOR FOR Elect Director Allan D. Gilmour 1.20 Elect Director Michael F. Johnston MGMT YES FOR FOR Elect Director Michael F. Johnston 1.30 Elect Director Janice D. Stoney MGMT YES FOR FOR Elect Director Janice D. Stoney 1.40 Elect Director David R. Whitwam MGMT YES FOR FOR Elect Director David R. Whitwam 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Wyeth WYE 983024100 4/22/04 Annual 1.10 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Clifford L. Alexander, Jr. Elect Director Clifford L. Alexander, Jr. Elect Director Walter V. Shipley 1.11 Elect Director John R. Torell III MGMT YES FOR FOR Elect Director John R. Torell III 1.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 1.30 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.40 Elect Director Robert Essner MGMT YES FOR FOR Elect Director Robert Essner 1.50 Elect Director John D. Feerick MGMT YES FOR FOR Elect Director John D. Feerick 1.60 Elect Director Robert Langer MGMT YES FOR FOR Elect Director Robert Langer 1.70 Elect Director John P. Mascotte MGMT YES FOR FOR Elect Director John P. Mascotte 1.80 Elect Director Mary Lake Polan MGMT YES FOR FOR Elect Director Mary Lake Polan 1.90 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 4.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy Xerox Corp. XRX 984121103 5/20/04 Annual 1.10 Elect Director Glenn A. Britt MGMT YES AGNST AGNST Elect Director Ann N. Reese Elect Director Ann N. Reese Elect Director Glenn A. Britt 1.11 Elect Director Stephen Robert MGMT YES AGNST AGNST Elect Director Stephen Robert 1.20 Elect Director Richard J. Harrington MGMT YES AGNST AGNST Elect Director Richard J. Harrington 1.30 Elect Director William Curt Hunter MGMT YES AGNST AGNST Elect Director William Curt Hunter 1.40 Elect Director Vernon E. Jordan, Jr. MGMT YES AGNST AGNST Elect Director Vernon E. Jordan, Jr. 1.50 Elect Director Hilmar Kopper MGMT YES AGNST AGNST Elect Director Hilmar Kopper 1.60 Elect Director Ralph S. Larsen MGMT YES AGNST AGNST Elect Director Ralph S. Larsen 1.70 Elect Director Anne M. Mulcahy MGMT YES AGNST AGNST Elect Director Anne M. Mulcahy 1.80 Elect Director N.J. Nicholas, Jr. MGMT YES AGNST AGNST Elect Director N.J. Nicholas, Jr. 1.90 Elect Director John E. Pepper MGMT YES AGNST AGNST Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan Xl Capital Ltd (Formerly Exel Ltd. ) XL 4/30/04 Annual 1.10 Elect Director John Loudon MGMT YES FOR FOR Elect Director John Loudon 1.20 Elect Director Robert S. Parker MGMT YES FOR FOR Elect Director Robert S. Parker 1.30 Elect Director Alan Z. Senter MGMT YES FOR FOR Elect Director Alan Z. Senter 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Zions Bancorporation ZION 989701107 4/30/04 Annual 1.10 Elect Director Roger B. Porter MGMT YES FOR FOR Elect Director Roger B. Porter 1.20 Elect Director L. E. Simmons MGMT YES FOR FOR Elect Director L. E. Simmons 1.30 Elect Director Steven C. Wheelwright MGMT YES FOR FOR Elect Director Steven C. Wheelwright 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business

Account Number: Putnam VT International Growth and Income Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Abitibi Consolidated Inc. A. 4/29/04 Annual 1.00 Elect Dong Kil Cho, Marlene Davidge, William Davis, Richard Drouin, Lise Lachapelle, Gary Lukassen, MGMT YES AGNST AGNST Elect Dong Kil Cho, Marlene Davidge, William Davis, Richard Drouin, Lise Lachapelle, Gary Lukassen, 2.00 Appoint PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors Abn Amro Holding Nv 4/29/04 Annual 1.00 Receive Report of Management Board MGMT NO Receive Report of Management Board 2.00 Discussion about Company's Corporate Governance Report MGMT NO Discussion about Company's Corporate Governance Report 3.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.20 Approve Dividends MGMT NO Approve Dividends 3.30 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 3.40 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 4.00 Approve Remuneration Policy MGMT NO Approve Remuneration Policy 5.00 Reappoint Ernst & Young as Auditors MGMT NO Reappoint Ernst & Young as Auditors 6.10 Reelect T. Maas-de Bouwer to Supervisory Board MGMT NO Reelect T. Maas-de Bouwer to Supervisory Board 6.20 Elect A. Olijslager to Supervisory Board MGMT NO Elect A. Olijslager to Supervisory Board 7.10 Abolish Antitakeover Preference Shares through Repurchase and Cancellation of Shares MGMT NO Abolish Antitakeover Preference Shares through Repurchase and Cancellation of Shares 7.20 Amend Articles to Reflect Cancellation of Preference Shares (Item 7.1) MGMT NO Amend Articles to Reflect Cancellation of Preference Shares (Item 7.1) 8.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 9.10 Grant Board Authority to Issue Ordinary Shares and Convertible Preference Shares Up to 20 Percent of MGMT NO Grant Board Authority to Issue Ordinary Shares and Convertible Preference Shares Up to 20 Percent of 9.20 Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.1 MGMT NO Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.1 10.00 Other Business MGMT NO Other Business Accor 4/26/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Dividends of EUR 1.575 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.575 per Share 5.00 Ratify Cooptation of Gabriele Galateri Di Genola as Supervisory Board Member MGMT NO Ratify Cooptation of Gabriele Galateri Di Genola as Supervisory Board Member 6.00 Elect Francis Mayer as Supervisory Board Member MGMT NO Elect Francis Mayer as Supervisory Board Member 7.00 Authorize Repurchase of Up to 18 Million Shares MGMT NO Authorize Repurchase of Up to 18 Million Shares 8.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 9.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 10.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 11.00 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Val MGMT NO Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Val 12.00 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million MGMT NO Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million 13.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Acom Co. Ltd. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 40, Final JY 40, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 40, Final JY 40, Specia 2.00 Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase - Authorize Share Repurch MGMT YES AGNST AGNST Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase - Authorize Share Repurch 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor Aegon NV 4/22/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.10 Discussion of the Annual Report 2003 MGMT NO Discussion of the Annual Report 2003 2.20 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.30 Discussion of the Reserves and Dividend Policy MGMT NO Discussion of the Reserves and Dividend Policy 2.40 Approval of Dividend in the Amount of EUR 0.40 per Ordinary Share MGMT NO Approval of Dividend in the Amount of EUR 0.40 per Ordinary Share 2.50 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 2.60 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 3.10 Ratify Ernst & Young as Auditors MGMT NO Ratify Ernst & Young as Auditors 3.20 Authorize Board to Prepare Annual Report in English MGMT NO Authorize Board to Prepare Annual Report in English 4.10 Discussion about Company's Corporate Governance Policy MGMT NO Discussion about Company's Corporate Governance Policy 4.20 Approve Remuneration Policy of Management Board MGMT NO Approve Remuneration Policy of Management Board 5.10 Reelect O. Olcay to Supervisory Board MGMT NO Reelect T. Rembe to Supervisory Board Reelect T. Rembe to Supervisory Board Reelect O. Olcay to Supervisory Board 5.20 Elect P Voser to Supervisory Board MGMT NO Elect I. Bailey to Supervisory Board Elect R. Dahan to Supervisory Board Elect R. Dahan to Supervisory Board Elect I. Bailey to Supervisory Board Elect P Voser to Supervisory Board 5.30 Announcement of Vacancies on Supervisory Board in 2005 MGMT NO Announcement of Vacancies on Supervisory Board in 2005 6.10 Grant Board Authority to Issue All Authorized Yet Unissued Shares MGMT NO Grant Board Authority to Issue All Authorized Yet Unissued Shares 6.20 Grant Board Authority to Restrict/Exclude Preemptive Rights for Ordinary Share Issuance up to 30 Per MGMT NO Grant Board Authority to Restrict/Exclude Preemptive Rights for Ordinary Share Issuance up to 30 Per 6.30 Grant Board Authority to Issue Ordinary Shares Up to One Percent of Issued Share Capital for Employe MGMT NO Grant Board Authority to Issue Ordinary Shares Up to One Percent of Issued Share Capital for Employe 6.40 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Other Business MGMT NO Other Business 8.00 Close Meeting MGMT NO Close Meeting Aeon Co. Ltd. (formerly Jusco Co. Ltd.) 5/19/04 Annual 1.00 Amend Articles to: Expand Business Lines - Increase Authorized Capital from 600 Million to 1.2 Billi MGMT YES FOR FOR Amend Articles to: Expand Business Lines - Increase Authorized Capital from 600 Million to 1.2 Billi 2.10 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director Aggregate Industries PLC (formerly Bardon GroupPLC) 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 1.67 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 1.67 Pence Per Share 4.00 Re-elect Chris Bailey as Director MGMT YES AGNST AGNST Re-elect Chris Bailey as Director 5.00 Re-elect Bill Bolsover as Director MGMT YES AGNST AGNST Re-elect Bill Bolsover as Director 6.00 Re-elect Malcolm Crump as Director MGMT YES AGNST AGNST Re-elect Malcolm Crump as Director 7.00 Re-elect Douglas Yates as Director MGMT YES AGNST AGNST Re-elect Douglas Yates as Director 8.00 Elect David Jones as Director MGMT YES AGNST AGNST Elect David Jones as Director 9.00 Re-appoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR Re-appoint KPMG Audit Plc as Auditors of the Company 10.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 11.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom 12.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 13.00 Authorise 23.5 Million Shares for Market Purchase MGMT YES FOR FOR Authorise 23.5 Million Shares for Market Purchase 14.00 Amend Articles of Association Re: Treasury Shares and CREST MGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares and CREST 15.00 Amend the Aggregate Industries plc 1996 Executive Share Option Scheme, the Aggregate Industries plc MGMT YES FOR FOR Amend the Aggregate Industries plc 1996 Executive Share Option Scheme, the Aggregate Industries plc Allianz AG (formerly Allianz Holding AG) 5/5/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.50 per Share MGMT YES FOR FOR Approve Allocation of Income and Dividends of EUR 1.50 per Share 3.00 Approve Discharge of Management Board MGMT YES FOR FOR Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT YES FOR FOR Approve Discharge of Supervisory Board 5.00 Approve Creation of EUR 450 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 450 Million Pool of Conditional Capital with Preemptive Rights 6.00 Approve Employee Stock Purchase Plan MGMT YES AGNST AGNST Approve Employee Stock Purchase Plan 7.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am 8.00 Authorize Repurchase of Issued Share Capital for Trading Purposes MGMT YES FOR FOR Authorize Repurchase of Issued Share Capital for Trading Purposes 9.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Share Repurchase Program and Reissuance of Repurchased Shares 10.00 Approve Affiliation Agreements with Subsidiaries (Jota-Vermoegensverwaltungsgesellschaft mbH) MGMT YES FOR FOR Approve Affiliation Agreements with Subsidiaries (Jota-Vermoegensverwaltungsgesellschaft mbH) Allied Irish Bank Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividend of EUR 35 Cents MGMT YES FOR FOR Approve Dividend of EUR 35 Cents 3.00 Elect Michael Buckley as a Director MGMT YES AGNST AGNST Elect Padraic Fallon as a Director Elect Dermot Gleeson as a Director Elect Derek Higgs as a Director Elect Gary Kennedy as a Director Elect John McGuckian as a Director Elect Michael Buckley as a Director Elect Padraic Fallon as a Director Elect Dermot Gleeson as a Director Elect Derek Higgs as a Director Elect Gary Kennedy as a Director Elect John McGuckian as a Director 4.00 Authorize Board to Fix Remuneration of KPMG Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of KPMG Auditors 5.00 Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital MGMT YES FOR FOR Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital 6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Reissuance of Repurchased Shares 7.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Representing 5 Pe MGMT YES FOR FOR Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Representing 5 Pe 8.00 Approve Stock Dividend Program MGMT YES FOR FOR Approve Stock Dividend Program 9.00 Remove Adrian Burke as a Director SHLDR YES AGNST FOR Remove Colm Doherty as a Director Remove Don Godson as a Director Remove Aidan McKeon as a Director Remove Carol Moffett as a Director Remove Jim O'Leary as a Director Remove Michael Sullivan as a Director Remove Robert Wilmers as a Director Remove Adrian Burke as a Director Remove Colm Doherty as a Director Remove Don Godson as a Director Remove Aidan McKeon as a Director Remove Carol Moffett as a Director Remove Jim O'Leary as a Director Remove Michael Sullivan as a Director Remove Robert Wilmers as a Director 10.00 Remove KPMG as Auditors SHLDR YES AGNST FOR Remove KPMG as Auditors 11.00 Appoint Niall Murphy, a Shareholder Nominee, as a Director SHLDR YES AGNST FOR Appoint Niall Murphy, a Shareholder Nominee, as a Director Amcor Ltd. 10/23/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Elect George John Pizzey as Director MGMT YES AGNST AGNST Elect Ronald Keith Barton as Director Elect George John Pizzey as Director Elect Ronald Keith Barton as Director 3.00 Approve Increase in Aggregate Remuneration of Directors in the Amount of Not Exceeding AUD 2,000,00 MGMT YES FOR FOR Approve Increase in Aggregate Remuneration of Directors in the Amount of Not Exceeding AUD 2,000,00 Astrazeneca Plc (Formerly Zeneca Plc) 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the MGMT YES FOR FOR Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the 3.00 Reappoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR Reappoint KPMG Audit Plc as Auditors of the Company 4.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 5.00 Re-elect Percy Barnevik as Director MGMT YES AGNST AGNST Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director Re-elect Percy Barnevik as Director Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director 6.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 7.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 8.00 Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 MGMT YES FOR FOR Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 11.00 Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase MGMT YES FOR FOR Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase 12.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 Australia & NZ Banking Group Ltd. (formerly Australia & New 8/13/03 Special 1.00 Confirm Member Approval to the Buy-Back Agreement Relating to the Redeemable Preference Shares Issue MGMT YES FOR FOR Confirm Member Approval to the Buy-Back Agreement Relating to the Redeemable Preference Shares Issue 2.00 Amend Constitution MGMT YES FOR FOR Amend Constitution 3.00 Approve Issuance of 12.5 Million Reset Convertible Preference Shares MGMT YES FOR FOR Approve Issuance of 12.5 Million Reset Convertible Preference Shares Australia & NZ Banking Group Ltd. (formerly Australia & New 12/19/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Elect Shareholder Nominee J I Buckland as Director SHLDR YES AGNST FOR Reelect CB Goode as Director Reelect C Dahlsen as Director Elect Shareholder Nominee J I Buckland as Director Reelect CB Goode as Director Reelect C Dahlsen as Director Barclays Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Sir Richard Broadbent as Director MGMT YES AGNST AGNST Elect Sir Richard Broadbent as Director 4.00 Elect Roger Davis as Director MGMT YES AGNST AGNST Elect Roger Davis as Director 5.00 Elect Gary Hoffman as Director MGMT YES AGNST AGNST Elect Gary Hoffman as Director 6.00 Elect Naguib Kheraj as Director MGMT YES AGNST AGNST Elect Naguib Kheraj as Director 7.00 Elect David Roberts as Director MGMT YES AGNST AGNST Elect David Roberts as Director 8.00 Re-elect Sir Peter Middleton as Director MGMT YES AGNST AGNST Re-elect Sir Peter Middleton as Director 9.00 Re-elect Stephen Russell as Director MGMT YES AGNST AGNST Re-elect Stephen Russell as Director 10.00 Re-elect Christopher Lendrum as Director MGMT YES AGNST AGNST Re-elect Christopher Lendrum as Director 11.00 Re-elect Sir Brian Jenkins as Director MGMT YES AGNST AGNST Re-elect Sir Brian Jenkins as Director 12.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 13.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 14.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 15.00 Authorise 984,600,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 984,600,000 Ordinary Shares for Market Purchase Basf Ag 4/29/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.40 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.40 per Share 3.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 4.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 5.00 Ratify Deloitte & Touche GmbH as Auditors MGMT NO Ratify Deloitte & Touche GmbH as Auditors 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purposes of Cancellation and R MGMT NO Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purposes of Cancellation and R 7.00 Authorize Use of Financial Derivatives when Repurchasing Shares MGMT NO Authorize Use of Financial Derivatives when Repurchasing Shares 8.00 Approve Creation of EUR 500 Million Pool of Conditional Capital with Preemptive Rights MGMT NO Approve Creation of EUR 500 Million Pool of Conditional Capital with Preemptive Rights 9.00 Approve Affiliation Agreements with Subsidiary (BASF Plant Science Holding GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (BASF Plant Science Holding GmbH) Bayerische Motoren Werke Ag (Bmw) 5/13/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference MGMT NO Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors MGMT NO Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors 6.00 Elect Volker Doppelfeld, Franz Haniel, Arthur Kelly, Susanne Klatten, Hubert Markl, Wolfgang Mayrhu MGMT NO Elect Volker Doppelfeld, Franz Haniel, Arthur Kelly, Susanne Klatten, Hubert Markl, Wolfgang Mayrhu BHP Billiton Plc (Formerly Billiton Plc) 10/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. 2.00 Accept Financial Statements and Statutory Reports for BHP Billiton Plc MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Plc 3.00 Reelect David Brink as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Ltd. 4.00 Reelect David Brink as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Plc 5.00 Reelect Michael Chaney as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Ltd. 6.00 Reelect Michael Chaney as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Plc 7.00 Reelect Robin Renwick as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Ltd. 8.00 Reelect Robin Renwick as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Plc 9.00 Elect Mike Salamon as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Ltd. 10.00 Elect Mike Salamon as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Plc 11.00 Elect John Buchanan as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Ltd. 12.00 Elect John Buchanan as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Plc 13.00 Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors oMGMT YES FOR FOR Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth 14.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked SecuritiesMGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 15.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked SecuritiesMGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights 16.00 Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase PrograMGMT YES FOR FOR Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program 17.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 18.00 Approve Grant of Deferred Shares, Options and Performance Shares to CharlMGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP 19.00 Approve Grant of Deferred Shares, Options and Performance Shares to Mike MGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill BNP Paribas SA (Fm. Banque Nationale De Paris) 5/13/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 2.175 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.175 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR MGMT NO Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR 30 Billion 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Reelect Louis Schweitzer as Director MGMT NO Reelect Louis Schweitzer as Director 8.00 Reelect Lindsay Owen-Jones as Director MGMT NO Reelect Lindsay Owen-Jones as Director 9.00 Confirm Expiration of Term of David Peake as Director MGMT NO Confirm Expiration of Term of David Peake as Director 10.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 12.00 Authorize Issuance of Equity or Equity-Linked Securities without PreemptiMGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 13.00 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus IssMGMT NO Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or SharMGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject 15.00 Amend Terms of Capital Increase Reserved for Employees Participating in SMGMT NO Amend Terms of Capital Increase Reserved for Employees Participating in Savings-Related Share Purch 16.00 Approve Reduction in Share Capital via Cancellation of Repurchased SharesMGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 17.00 Amend Articles of Association Re: Role of Chairman, Access to InformationMGMT NO Amend Articles of Association Re: Role of Chairman, Access to Information, Internal Control Procedu 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities BP PLC (Form. Bp Amoco Plc ) 4/15/04 Annual 1.00 Re-elect The Lord Browne of Madingley as Director MGMT YES FOR FOR Re-elect The Lord Browne of Madingley as Director 2.00 Re-elect Byron Grote as Director MGMT YES FOR FOR Re-elect Byron Grote as Director 3.00 Re-elect Michael Miles as Director MGMT YES FOR FOR Re-elect Michael Miles as Director 4.00 Re-elect Sir Robin Nicholson as Director MGMT YES FOR FOR Re-elect Sir Robin Nicholson as Director 5.00 Re-elect Dick Olver as Director MGMT YES FOR FOR Re-elect Dick Olver as Director 6.00 Re-elect Sir Ian Prosser as Director MGMT YES FOR FOR Re-elect Sir Ian Prosser as Director 7.00 Elect Antony Burgmans as Director MGMT YES FOR FOR Elect Antony Burgmans as Director 8.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix RemMGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 9.00 Amend Articles of Association Re: Treasury Shares and Annual Retirement oMGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptiveMGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptMGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 2.2 Billion Shares for Market Purchase MGMT YES FOR FOR Authorise 2.2 Billion Shares for Market Purchase 13.00 Authorise the Company to use Treasury Shares for the Purpose of the EmploMGMT YES FOR FOR Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated 14.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 15.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million 16.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 17.00 Require the Company to Prepare a Report Re: Mitigating Risks to ShareholdSHLDR YES AGNST FOR Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in Bridgestone Corp. 3/30/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.00 Elect Director MGMT YES AGNST AGNST Elect Director 5.10 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Director and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Director and Statutory Auditor 7.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Canadian Imperial Bank Of Commerce (Cibc) CM. 2/26/04 Special 1.00 Ratify Ernst & Young LLP as Auditors MGMT YES FOR FOR Ratify Ernst & Young LLP as Auditors 2.10 Elect Director G. D. Giffin MGMT YES FOR FOR Elect Director D. G. Bassett Elect Director G. D. Giffin Elect Director D. G. Bassett 2.11 Elect Director J. A. Grant MGMT YES FOR FOR Elect Director J. A. Grant 2.12 Elect Director A. E. P. Hickman MGMT YES FOR FOR Elect Director A. E. P. Hickman 2.13 Elect Director J. S Hunkin MGMT YES FOR FOR Elect Director J. S Hunkin 2.14 Elect Director C. Sirois MGMT YES AGNST AGNST Elect Director C. Sirois 2.15 Elect Director S. G. Snyder MGMT YES FOR FOR Elect Director S. G. Snyder 2.16 Elect Director R. W. Tysoe MGMT YES FOR FOR Elect Director R. W. Tysoe 2.17 Elect Director W. G. Weston MGMT YES AGNST AGNST Elect Director W. G. Weston 2.20 Elect Director J. H. Bennett MGMT YES FOR FOR Elect Director J. H. Bennett 2.30 Elect Director G. F. Colter MGMT YES FOR FOR Elect Director G. F. Colter 2.40 Elect Director P. M. Delbridge MGMT YES FOR FOR Elect Director P. M. Delbridge 2.50 Elect Director W. L. Duke MGMT YES FOR FOR Elect Director W. L. Duke 2.60 Elect Director I. E. H. Duvar MGMT YES FOR FOR Elect Director I. E. H. Duvar 2.70 Elect Director W. A. Etherington MGMT YES FOR FOR Elect Director W. A. Etherington 2.80 Elect Director A. L. Flood MGMT YES FOR FOR Elect Director A. L. Flood 2.90 Elect Director M. A. Franssen MGMT YES FOR FOR Elect Director M. A. Franssen 3.00 Amend By-Law Relating to the Remuneration of Directors MGMT YES FOR FOR Amend By-Law Relating to the Remuneration of Directors 4.00 Amend By-Law Relating to the Appointment of Directors MGMT YES FOR FOR Amend By-Law Relating to the Appointment of Directors 5.10 Adopt By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR Adopt By-Law Prohibiting CEO from Sitting on Other Boards 5.20 Disclose Total Value of Pension Benefits of Senior Executives SHLDR YES AGNST FOR Disclose Total Value of Pension Benefits of Senior Executives Canadian National Railway Co. CNR. 4/22/04 Annual 1.10 Elect Director V.M. Kempston Darkes MGMT YES FOR FOR Elect Director Michael R. Armellino Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes 1.11 Elect Director Gilbert H. Lamphere MGMT YES FOR FOR Elect Director Gilbert H. Lamphere 1.12 Elect Director Denis Losier MGMT YES FOR FOR Elect Director Denis Losier 1.13 Elect Director Edward C. Lumley MGMT YES FOR FOR Elect Director Edward C. Lumley 1.14 Elect Director David G.A. Mclean MGMT YES FOR FOR Elect Director David G.A. Mclean 1.15 Elect Director Robert Pace MGMT YES FOR FOR Elect Director Robert Pace 1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR Elect Director A. Charles Baillie 1.30 Elect Director Hugh J. Bolton MGMT YES FOR FOR Elect Director Hugh J. Bolton 1.40 Elect Director Purdy Crawford MGMT YES FOR FOR Elect Director Purdy Crawford 1.50 Elect Director J.V. Raymond Cyr MGMT YES FOR FOR Elect Director J.V. Raymond Cyr 1.60 Elect Director Gordon D. Giffin MGMT YES FOR FOR Elect Director Gordon D. Giffin 1.70 Elect Director James K. Gray MGMT YES FOR FOR Elect Director James K. Gray 1.80 Elect Director E. Hunter Harrison MGMT YES FOR FOR Elect Director E. Hunter Harrison 1.90 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Canon Inc. 3/30/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES AGNST AGNST Elect Director 3.12 Elect Director MGMT YES AGNST AGNST Elect Director 3.13 Elect Director MGMT YES AGNST AGNST Elect Director 3.14 Elect Director MGMT YES AGNST AGNST Elect Director 3.15 Elect Director MGMT YES AGNST AGNST Elect Director 3.16 Elect Director MGMT YES AGNST AGNST Elect Director 3.17 Elect Director MGMT YES AGNST AGNST Elect Director 3.18 Elect Director MGMT YES AGNST AGNST Elect Director 3.19 Elect Director MGMT YES AGNST AGNST Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES AGNST AGNST Elect Director 3.22 Elect Director MGMT YES AGNST AGNST Elect Director 3.23 Elect Director MGMT YES AGNST AGNST Elect Director 3.24 Elect Director MGMT YES AGNST AGNST Elect Director 3.25 Elect Director MGMT YES AGNST AGNST Elect Director 3.26 Elect Director MGMT YES AGNST AGNST Elect Director 3.27 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 3.60 Elect Director MGMT YES AGNST AGNST Elect Director 3.70 Elect Director MGMT YES AGNST AGNST Elect Director 3.80 Elect Director MGMT YES AGNST AGNST Elect Director 3.90 Elect Director MGMT YES AGNST AGNST Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.00 Appoint Additional External Auditor MGMT YES FOR FOR Appoint Additional External Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditors 7.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors Compal Electronics 6/15/04 Annual 1.10 Receive Report on 2003 Business Operation Results MGMT NO Receive Report on 2003 Business Operation Results 1.20 Receive Supervisors' Report MGMT NO Receive Supervisors' Report 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.20 Approve Allocation of Income and Dividends MGMT YES FOR FOR Approve Allocation of Income and Dividends 2.30 Approve Release of Restrictions of Competitive Activities of Directors MGMT YES FOR FOR Approve Release of Restrictions of Competitive Activities of Directors 3.10 Approve Capitalization of 2003 Dividends and Employee Profit Sharing MGMT YES FOR FOR Approve Capitalization of 2003 Dividends and Employee Profit Sharing 3.20 Amend Operating Procedures for the Loan of Funds to Other Parties MGMT YES AGNST AGNST Amend Operating Procedures for the Loan of Funds to Other Parties 4.00 Elect Directors and Supervisors MGMT YES AGNST AGNST Elect Directors and Supervisors 5.00 Other Business MGMT NO Other Business Crh Plc 5/5/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividends MGMT YES FOR FOR Approve Dividends 3.00 Elect T.V. Neill as Director MGMT YES AGNST AGNST Elect M. Lee as Director Elect D.W. Doyle as Director Elect J.M. de Jong as Director Elect W.I. O'Mahony as Director Elect P.J. Molloy as Director Elect D.M. Kennedy as Director Elect D.M. Kennedy as Director Elect P.J. Molloy as Director Elect W.I. O'Mahony as Director Elect D.W. Doyle as Director Elect J.M. de Jong as Director Elect M. Lee as Director Elect T.V. Neill as Director 4.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 5.00 Approve Issuance of Equity Securities without Preemptive Rights MGMT YES FOR FOR Approve Issuance of Equity Securities without Preemptive Rights 6.00 Approve Stock Dividend Program MGMT YES FOR FOR Approve Stock Dividend Program 7.00 Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares MGMT YES FOR FOR Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares 8.00 Amend Articles Re: Discharge of D&O Liability Insurance MGMT YES FOR FOR Amend Articles Re: Discharge of D&O Liability Insurance 9.00 Amend Articles Re: Repurchase of Shares MGMT YES FOR FOR Amend Articles Re: Repurchase of Shares 10.00 Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital MGMT YES FOR FOR Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital 11.00 Authorize Re-issuance of Repurchased Shares MGMT YES FOR FOR Authorize Re-issuance of Repurchased Shares Deutsche Telekom 5/18/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors MGMT NO Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors 6.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares 7.00 Amend 2001 Stock Option Plan MGMT NO Amend 2001 Stock Option Plan 8.00 Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights MGMT NO Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights 9.00 Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) MGMT NO Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) 10.00 Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) 11.00 Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) 12.00 Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) 13.00 Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the MGMT NO Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the 14.00 Amend Articles Re: Location of Shareholder Meetings MGMT NO Amend Articles Re: Location of Shareholder Meetings Diageo Plc (Formerly Guinness Plc) 10/22/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 15.7 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 15.7 Pence Per Share 4.00 Reelect Lord Blyth as Director MGMT YES AGNST AGNST Reelect Lord Blyth as Director 5.00 Reelect Keith Oates as Director MGMT YES AGNST AGNST Reelect Keith Oates as Director 6.00 Reelect Paul Walsh as Director MGMT YES AGNST AGNST Reelect Paul Walsh as Director 7.00 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration 8.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 9.00 Authorize 309,885,718 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 309,885,718 Shares for Share Repurchase Program E.ON AG (formerly Veba Ag) 4/28/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 2.00 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.00 per Share 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Amend Articles Re: Allow for the Issuance of Dividends in Kind MGMT NO Amend Articles Re: Allow for the Issuance of Dividends in Kind 6.00 Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH) MGMT NO Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH) 7.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares 8.00 Ratify PwC Deutsche Revision AG as Auditors MGMT NO Ratify PwC Deutsche Revision AG as Auditors EADS, European Aeronautic Defence & Space N.V. 5/6/04 Annual 1.10 Approve Company's Corporate Governance Report MGMT NO Approve Company's Corporate Governance Report 1.20 Approve Company's Reserves and Dividend Policy MGMT NO Approve Company's Reserves and Dividend Policy 1.30 Approve Remuneration Policy for Management Board Members MGMT NO Approve Remuneration Policy for Management Board Members 2.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 0.40 Per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.40 Per Share 4.00 Approve Discharge of Board of Directors MGMT NO Approve Discharge of Board of Directors 5.00 Ratify Ernst & Young Accountants and KPMG Accountants N.V. as Auditors MGMT NO Ratify Ernst & Young Accountants and KPMG Accountants N.V. as Auditors 6.00 Elect R. Grube to Board of Directors MGMT NO Elect R. Grube to Board of Directors 7.00 Elect F. David to Board of Directors MGMT NO Elect F. David to Board of Directors 8.00 Approve Reduction in Share Capital via Cancellation of 5.7 Million Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of 5.7 Million Repurchased Shares 9.00 Authorize Repurchase of Up to Five Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Five Percent of Issued Share Capital East Japan Railway Co 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3000, Sp MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3000, Sp 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.13 Elect Director MGMT YES FOR FOR Elect Director 4.14 Elect Director MGMT YES FOR FOR Elect Director 4.15 Elect Director MGMT YES FOR FOR Elect Director 4.16 Elect Director MGMT YES FOR FOR Elect Director 4.17 Elect Director MGMT YES FOR FOR Elect Director 4.18 Elect Director MGMT YES FOR FOR Elect Director 4.19 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.21 Elect Director MGMT YES FOR FOR Elect Director 4.22 Elect Director MGMT YES FOR FOR Elect Director 4.23 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Approve Retirement Bonuses for Directors and Special Payments to Directors and Statutory Auditors in MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Special Payments to Directors and Statutory Auditors in 6.00 Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Electrabel 7/4/03 Special 1.00 Receive Report Regarding End of Joint Venture CPTE, Between Electrabel and SPE MGMT NO Receive Report Regarding End of Joint Venture CPTE, Between Electrabel and SPE 2.00 Receive Directors' Report MGMT NO Receive Directors' Report 3.00 Receive Auditors' Report MGMT NO Receive Auditors' Report 4.00 Approve Absorption of Assets and Liabilities of CPTE by Electrabel and SPE MGMT NO Approve Absorption of Assets and Liabilities of CPTE by Electrabel and SPE 5.00 Approve Issuance of 18 Shares to Laborelec in Connection with End of Joint Venture CPTE MGMT NO Approve Issuance of 18 Shares to Laborelec in Connection with End of Joint Venture CPTE 6.00 Receive Report Regarding Terms of Absorption MGMT NO Receive Report Regarding Terms of Absorption 7.00 Amend Articles to Reflect Changes in Capital MGMT NO Amend Articles to Reflect Changes in Capital Ericsson (Telefonaktiebolaget L M Ericsson) 4/6/04 Annual 1.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 2.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders 3.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting 4.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 6.00 Receive Financial Statements, Statutory Reports, and Board Report; Allow Questions MGMT NO Receive Financial Statements, Statutory Reports, and Board Report; Allow Questions 7.10 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 7.20 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 7.30 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 8.00 Determine Number of Members (9) and Deputy Members (0) of Board MGMT NO Determine Number of Members (9) and Deputy Members (0) of Board 9.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 8 Million MGMT NO Approve Remuneration of Directors in the Aggregate Amount of SEK 8 Million 10.00 Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson, Eckhard Pfeiffer, Lena Torell, Carl- MGMT NO Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson, Eckhard Pfeiffer, Lena Torell, Carl- 11.00 Approve Remuneration of Auditors MGMT NO Approve Remuneration of Auditors 12.00 Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as Auditor and Robert Bernden (Oehrlings MGMT NO Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as Auditor and Robert Bernden (Oehrlings 13.00 Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern Svedberg, and Michael Treschow as Me MGMT NO Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern Svedberg, and Michael Treschow as Me 14.10 Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock Purchase Plan) for Key Employees MGMT NO Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock Purchase Plan) for Key Employees 14.20 Authorize Board to Examine Reasonableness of Performance Criteria Attached to Incentive Plan (Item 1 MGMT NO Authorize Board to Examine Reasonableness of Performance Criteria Attached to Incentive Plan (Item 1 14.30 Amend 2003 Employee Stock Purchase Plan Re: Threshold for Employee's Maximum Contribution to Plan MGMT NO Amend 2003 Employee Stock Purchase Plan Re: Threshold for Employee's Maximum Contribution to Plan 14.40 Authorize Reissuance of 24.6 Million Repurchased Class B Shares in Connection with 2003 and 2004 Emp MGMT NO Authorize Reissuance of 24.6 Million Repurchased Class B Shares in Connection with 2003 and 2004 Emp 14.50 Authorize Reissuance of 55.8 Million Repurchased Class B Shares in Connection with 2001 and 2003 Emp MGMT NO Authorize Reissuance of 55.8 Million Repurchased Class B Shares in Connection with 2001 and 2003 Emp 15.00 Shareholder Proposal: Provide All Shares with Equal Voting Rights SHLDR NO Shareholder Proposal: Provide All Shares with Equal Voting Rights 16.00 Close Meeting MGMT NO Close Meeting GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) 5/17/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Lawrence Culp as Director MGMT YES AGNST AGNST Elect Lawrence Culp as Director 4.00 Elect Crispin Davis as Director MGMT YES AGNST AGNST Elect Crispin Davis as Director 5.00 Elect Sir Robert Wilson as Director MGMT YES AGNST AGNST Elect Sir Robert Wilson as Director 6.00 Elect Tachi Yamada as Director MGMT YES AGNST AGNST Elect Tachi Yamada as Director 7.00 Re-elect Sir Christopher Hogg as Director MGMT YES AGNST AGNST Re-elect Sir Christopher Hogg as Director 8.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 9.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 10.00 Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 MGMT YES FOR FOR Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 594,647,632 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 594,647,632 Ordinary Shares for Market Purchase Grupo Financiero BBVA Bancomer 1/7/04 Special 1.00 Amend Articles Re: Compliance With Mexican Market Legislation MGMT YES FOR FOR Amend Articles Re: Compliance With Mexican Market Legislation 2.00 Designate Two Shareholders to Approve and Sign Minutes of Meeting MGMT YES FOR FOR Designate Two Shareholders to Approve and Sign Minutes of Meeting GUS PLC (formerly Great Universal Stores) 7/23/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 16.4 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 16.4 Pence Per Share 4.00 Elect Craig Smith as Director MGMT YES AGNST AGNST Elect Craig Smith as Director 5.00 Reelect Philip Harris as Director MGMT YES AGNST AGNST Reelect Philip Harris as Director 6.00 Reelect Louise Patten as Director MGMT YES AGNST AGNST Reelect Louise Patten as Director 7.00 Reelect John Peace as Director MGMT YES AGNST AGNST Reelect John Peace as Director 8.00 Reelect Oliver Stocken as Director MGMT YES AGNST AGNST Reelect Oliver Stocken as Director 9.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 10.00 Authorize 100,000,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 100,000,000 Shares for Share Repurchase Program 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 12.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 13.00 Approve Increase in Remuneration of Non-executive Directors to GBP 500,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-executive Directors to GBP 500,000 14.00 Authorize Homebase Ltd. to Make EU Political Donations up to GBP 25,000 MGMT YES FOR FOR Authorize Homebase Ltd. to Make EU Political Donations up to GBP 25,000 HDFC Bank Limited 5/26/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividends of INR 3.5 Per Share MGMT YES FOR FOR Approve Dividends of INR 3.5 Per Share 3.00 Reappoint V.R. Gadwal as Director MGMT YES AGNST AGNST Reappoint V.R. Gadwal as Director 4.00 Reappoint R. Karnad as Director MGMT YES AGNST AGNST Reappoint R. Karnad as Director 5.00 Approve P.C. Hansotia & Co. as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve P.C. Hansotia & Co. as Auditors and Authorize Board to Fix Their Remuneration 6.00 Appoint B. Parikh as Director MGMT YES AGNST AGNST Appoint B. Parikh as Director 7.00 Appoint R. Kapur as Director MGMT YES AGNST AGNST Appoint R. Kapur as Director 8.00 Approve Reappointment and Remuneration of J. Capoor, Part-time Chairman MGMT YES FOR FOR Approve Reappointment and Remuneration of J. Capoor, Part-time Chairman 9.00 Approve Reappointment and Remuneration of A. Puri, Managing Director MGMT YES FOR FOR Approve Reappointment and Remuneration of A. Puri, Managing Director 10.00 Approve Voluntary Delisting of Company Shares MGMT YES FOR FOR Approve Voluntary Delisting of Company Shares 11.00 Approve Increase in Borrowing Powers MGMT YES FOR FOR Approve Increase in Borrowing Powers Hilton Group Plc (frm.Ladbroke Group PLC) 5/21/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 5.52 Pence Per 10p Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 5.52 Pence Per 10p Ordinary Share 3.10 Re-elect Sir Ian Robinson as Director MGMT YES FOR FOR Re-elect Sir Ian Robinson as Director 3.20 Re-elect Patrick Lupo as Director MGMT YES FOR FOR Re-elect Patrick Lupo as Director 3.30 Elect Ian Livingston as Director MGMT YES FOR FOR Elect Ian Livingston as Director 3.40 Elect Christopher Rodrigues as Director MGMT YES FOR FOR Elect Christopher Rodrigues as Director 4.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 5.10 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 5.20 Approve Donations by the Company to EU political Orgs. up to GBP 15,000 and to Incur EU Political E MGMT YES FOR FOR Approve Donations by the Company to EU political Orgs. up to GBP 15,000 and to Incur EU Political E 5.30 Approve Increase in Authorised Capital from GBP 216,000,000 to GBP 226,000,000 by the Creation of 1 MGMT YES FOR FOR Approve Increase in Authorised Capital from GBP 216,000,000 to GBP 226,000,000 by the Creation of 1 5.40 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 5.50 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggreg MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggreg 5.60 Authorise 158,239,580 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 158,239,580 Ordinary Shares for Market Purchase HSBC Holdings Plc 5/28/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Re-elect William Fung as Director MGMT YES AGNST AGNST Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director Re-elect Lord Butler as Director Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect Lord Butler as Director Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect William Fung as Director Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director 3.00 Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors 4.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 5.00 Authorise 1,099,900,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 1,099,900,000 Ordinary Shares for Market Purchase 6.00 Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun MGMT YES FOR FOR Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun 7.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 8.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum Iberdrola S.A. 4/2/04 Annual 1.00 Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors MGMT YES FOR FOR Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors 2.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 3.00 Approve General Meeting Guidelines; Information on Board Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines; Information on Board Guidelines 4.00 Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. MGMT YES FOR FOR Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. 5.00 Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Lim MGMT YES FOR FOR Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Lim 6.00 Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit MGMT YES FOR FOR Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit 7.00 Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1. MGMT YES FOR FOR Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1. 8.00 Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares MGMT YES FOR FOR Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares 9.00 Approve Listing of Shares on Secondary Exchanges in Spain or Overseas MGMT YES FOR FOR Approve Listing of Shares on Secondary Exchanges in Spain or Overseas 10.00 Approve Creation of Foundations MGMT YES FOR FOR Approve Creation of Foundations 11.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 12.00 Ratify Appointment of Directors MGMT YES AGNST AGNST Ratify Appointment of Directors 13.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions ING Groep NV 4/27/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.10 Receive Reports of Management and Supervisory Boards MGMT NO Receive Reports of Management and Supervisory Boards 2.20 Receive Explanation of Reserves and Dividend Policy MGMT NO Receive Explanation of Reserves and Dividend Policy 3.10 Approve Financial Statements of 2003 MGMT NO Approve Financial Statements of 2003 3.20 Approve Dividends MGMT NO Approve Dividends 4.00 Ratify Ernst & Young Accountants as Auditors MGMT NO Ratify Ernst & Young Accountants as Auditors 5.10 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 5.20 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 6.00 Discussion about Company's Corporate Governance Report MGMT NO Discussion about Company's Corporate Governance Report 7.10 Approve Remuneration Policy of Management Board MGMT NO Approve Remuneration Policy of Management Board 7.20 Approve Long-Term Incentive Plan (50 Percent Stock Options and 50 Percent Performance Shares) MGMT NO Approve Long-Term Incentive Plan (50 Percent Stock Options and 50 Percent Performance Shares) 8.00 Amend Articles Re: Binding Director Nominations; Establish Profile on Expertise and Ethical Standard MGMT NO Amend Articles Re: Binding Director Nominations; Establish Profile on Expertise and Ethical Standard 9.10 Elect E. Boyer de la Giroday as New Member of Management Board MGMT NO Elect E. Boyer de la Giroday as New Member of Management Board 9.20 Elect E. Leenaars as New Member of Management Board MGMT NO Elect E. Leenaars as New Member of Management Board 9.30 Elect H. Verkoren as New Member of Management Board MGMT NO Elect H. Verkoren as New Member of Management Board 10.00 Elect E. Bourdais de Charbonniere as New Member of Supervisory Board MGMT NO Elect E. Bourdais de Charbonniere as New Member of Supervisory Board 11.00 Grant Board Authority to Issue Ordinary Shares Restricting/Excluding Preemptive Rights Up to 20 Perc MGMT NO Grant Board Authority to Issue Ordinary Shares Restricting/Excluding Preemptive Rights Up to 20 Perc 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 13.00 Other Business MGMT NO Other Business INTERBREW 4/27/04 Annual 1.00 Receive Directors' Report MGMT NO Receive Directors' Report 2.00 Receive Auditors' Report MGMT NO Receive Auditors' Report 3.00 Receive Consolidated Financial Statements MGMT NO Receive Consolidated Financial Statements 4.00 Approve Allocation of Income and Dividends of EUR 0.36 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.36 per Share 5.00 Approve Discharge of Directors MGMT NO Approve Discharge of Directors 6.00 Approve Discharge of Statutory Auditor MGMT NO Approve Discharge of Statutory Auditor 7.00 Reelect Bernard Hanon as Independent Director MGMT NO Reelect Jean-Luc Dehaene as Independent Director Reelect Remmert Laan as Director Reelect Philippe de Spoelberch as Director Reelect Alexandre Van Damme as Director Reelect Alexandre Van Damme as Director Reelect Philippe de Spoelberch as Director Reelect Remmert Laan as Director Reelect Jean-Luc Dehaene as Independent Director Reelect Bernard Hanon as Independent Director 8.00 Approve Reappointment of KPMG as Statutory Auditor and Set Its Yearly Remuneration at EUR 57,717 MGMT NO Approve Reappointment of KPMG as Statutory Auditor and Set Its Yearly Remuneration at EUR 57,717 9.00 Transact Other Business MGMT NO Transact Other Business INTERBREW 4/27/04 Special 1.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 2.00 Allow Board to Delegate Powers with Regard to the Above Item to Secretary General MGMT NO Allow Board to Delegate Powers with Regard to the Above Item to Secretary General 3.10 Receive Board's Special Report on Issuance of 5,000,000 Subscription Rights Presented in Accordance MGMT NO Receive Board's Special Report on Issuance of 5,000,000 Subscription Rights Presented in Accordance 3.20 Receive Board's and Auditor's Special Reports on Cancellation of Preemptive Rights as Required by Ar MGMT NO Receive Board's and Auditor's Special Reports on Cancellation of Preemptive Rights as Required by Ar 3.30 Approve Cancellation of Preemptive Rights with Regard to Issuance of Subscription Rights in Favor of MGMT NO Approve Cancellation of Preemptive Rights with Regard to Issuance of Subscription Rights in Favor of 3.40 Approve Grants of 5,000,000 Subscription Rights MGMT NO Approve Grants of 5,000,000 Subscription Rights 3.50 Approve Issuance of Shares and Increase in Share Capital Pursuant to Exercise of Subscription Rights MGMT NO Approve Issuance of Shares and Increase in Share Capital Pursuant to Exercise of Subscription Rights 4.10 Authorize Company's Human Resources and Nominating Committee to Determine the Identity of the Recipi MGMT NO Authorize Company's Human Resources and Nominating Committee to Determine the Identity of the Recipi 4.20 Authorize Two Directors to Ratify and Execute Approved Resolutions and to File Required Documents/Ot MGMT NO Authorize Two Directors to Ratify and Execute Approved Resolutions and to File Required Documents/Ot Kao Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 16, Final JY 16, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 16, Final JY 16, Specia 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.13 Elect Director MGMT YES FOR FOR Elect Director 4.14 Elect Director MGMT YES FOR FOR Elect Director 4.15 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 7.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors Kingfisher Plc 6/3/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 6.15 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 6.15 Pence Per Ordinary Share 4.00 Elect Duncan Tatton-Brown as Director MGMT YES AGNST AGNST Elect Duncan Tatton-Brown as Director 5.00 Re-elect Sir Francis Mackay as Director MGMT YES AGNST AGNST Re-elect Sir Francis Mackay as Director 6.00 Re-elect Michael Hepher as Director MGMT YES AGNST AGNST Re-elect Michael Hepher as Director 7.00 Re-elect Margaret Salmon as Director MGMT YES AGNST AGNST Re-elect Margaret Salmon as Director 8.00 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Approve Scrip Dividend MGMT YES FOR FOR Approve Scrip Dividend 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to a Nominal MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to a Nominal 12.00 Authorise 233,210,664 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 233,210,664 Ordinary Shares for Market Purchase Korea Electric Power Corp 7/31/03 Special 1.00 Elect Directors MGMT YES AGNST AGNST Elect Directors 2.00 Amend Articles of Incorporation Re: Preemptive Rights MGMT YES FOR FOR Amend Articles of Incorporation Re: Preemptive Rights KT Corp (formerly Korea Telecom Corporation) 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share 2.00 Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo MGMT YES FOR FOR Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo 3.00 Elect Members of Audit Committee MGMT YES FOR FOR Elect Members of Audit Committee Elect Members of Audit Committee Elect Members of Audit Committee 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.30 Elect a Shareholder-Nominee to the Board SHLDR YES AGNST FOR Elect a Shareholder-Nominee to the Board Elect a Shareholder-Nominee to the Board Elect a Shareholder-Nominee to the Board 5.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors 6.00 Amend Terms of Management Contract with Company President MGMT YES FOR FOR Amend Terms of Management Contract with Company President Amend Terms of Management Contract with Company President Amend Terms of Management Contract with Company President Lafarge 5/11/04 Annual 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income, Dividends of EUR 3.45 per Share, and Stock Dividend Program MGMT NO Approve Allocation of Income, Dividends of EUR 3.45 per Share, and Stock Dividend Program 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Ratify Cooptation of Juan Gallardo as Director MGMT NO Ratify Cooptation of Juan Gallardo as Director 6.00 Reelect Jean Keller as Director MGMT NO Reelect Jean Keller as Director 7.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissunace of Repurchased Shar MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissunace of Repurchased Shar 8.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Lufthansa (Deutsche Lufthansa Ag) 6/16/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Discharge of Management Board MGMT YES FOR FOR Approve Discharge of Management Board 3.00 Approve Discharge of Supervisory Board MGMT YES FOR FOR Approve Discharge of Supervisory Board 4.00 Amend Articles Re: Allow for the Issuance of Dividends in Kind MGMT YES FOR FOR Amend Articles Re: Allow for the Issuance of Dividends in Kind 5.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Share Repurchase Program and Reissuance of Repurchased Shares 6.00 Approve Creation of EUR 25 Million Pool of Conditional Capital without Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 25 Million Pool of Conditional Capital without Preemptive Rights 7.00 Ratify PwC Deutsche Revision AG as Auditors MGMT YES FOR FOR Ratify PwC Deutsche Revision AG as Auditors Nestle Sa 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 7.20 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 7.20 per Share Approve Allocation of Income and Dividends of CHF 7.20 per Share Approve Allocation of Income and Dividends of CHF 7.20 per Share 4.00 Elect Edward George as Directors MGMT NO Elect Edward George as Directors Elect Kaspar Villiger as Directors Elect Kaspar Villiger as Directors Elect Rolf Haenggi as Directors Elect Rolf Haenggi as Directors Elect Daniel Borel as Directors Elect Daniel Borel as Directors Elect Carolina Mueller as Directors Elect Carolina Mueller as Directors Elect Edward George as Directors Elect Edward George as Directors Elect Kaspar Villiger as Directors Elect Kaspar Villiger as Directors Elect Rolf Haenggi as Directors Elect Rolf Haenggi as Directors Elect Daniel Borel as Directors Elect Daniel Borel as Directors Elect Carolina Mueller as Directors Elect Carolina Mueller as Directors News Corporation Ltd. 10/15/03 Annual 1.00 Elect Lachlan Murdoch as Director MGMT YES AGNST AGNST Elect Lachlan Murdoch as Director 2.00 Elect Thomas Perkins as Director MGMT YES AGNST AGNST Elect Thomas Perkins as Director 3.00 Elect Stanley Shuman as Director MGMT YES AGNST AGNST Elect Stanley Shuman as Director 4.00 Elect Arthur Siskind as Director MGMT YES AGNST AGNST Elect Arthur Siskind as Director 5.00 Approve Stock Option Plan Grants to Executive Directors MGMT YES FOR FOR Approve Stock Option Plan Grants to Executive Directors 6.00 Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million MGMT YES FOR FOR Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million Nippon Telegraph & Telephone Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Sp MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Sp 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflec MGMT YES FOR FOR Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflec 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor Nissan Motor Co. Ltd. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 11, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 11, Special 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 4.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 5.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.40 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.50 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Statutory Auditors MGMT YES AGNST AGNST Approve Retirement Bonuses for Statutory Auditors Nokia Corp. 3/25/04 Annual 1.10 Receive Financial Statements MGMT NO Receive Financial Statements 1.20 Receive Auditors' Report MGMT NO Receive Auditors' Report 1.30 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 1.40 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 1.50 Fix Number of Directors at Eight (A Reduction from the Current Nine Directors) MGMT NO Fix Number of Directors at Eight (A Reduction from the Current Nine Directors) 1.60 Approve Remuneration of Directors and Auditors MGMT NO Approve Remuneration of Directors and Auditors 2.00 Approve Between EUR 5.7 Million and EUR 8.8 Million Reduction in Share Capital via Cancellation of B MGMT NO Approve Between EUR 5.7 Million and EUR 8.8 Million Reduction in Share Capital via Cancellation of B 3.00 Approve Issuance of Shares, Stock Options, or Convertible Bonds up to Aggregate Nominal Value of EU MGMT NO Approve Issuance of Shares, Stock Options, or Convertible Bonds up to Aggregate Nominal Value of EU 4.00 Authorize Repurchase of Up to 230 Million Nokia Shares MGMT NO Authorize Repurchase of Up to 230 Million Nokia Shares 5.00 Authorize Reissuance of 230 Million Repurchased Shares MGMT NO Authorize Reissuance of 230 Million Repurchased Shares 6.00 Approve Allocation of EUR 5 Million to Company Foundation to Support the Scientific Development of t MGMT NO Approve Allocation of EUR 5 Million to Company Foundation to Support the Scientific Development of t 7.00 Approve Dividends of EUR 0.30 Per Share MGMT NO Approve Dividends of EUR 0.30 Per Share 8.00 Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scard MGMT NO Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scard 9.00 Reelect PricewaterhouseCoopers as Auditors MGMT NO Reelect PricewaterhouseCoopers as Auditors Nomura Holdings Inc. 6/25/04 Annual 1.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 2.00 Approve Executive Stock Option Plan and Deep-Discount Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan and Deep-Discount Stock Option Plan 3.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES AGNST AGNST Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 3.60 Elect Director MGMT YES AGNST AGNST Elect Director 3.70 Elect Director MGMT YES AGNST AGNST Elect Director 3.80 Elect Director MGMT YES AGNST AGNST Elect Director 3.90 Elect Director MGMT YES AGNST AGNST Elect Director Novartis AG 2/24/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of the Board and Senior Management MGMT NO Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 1.00 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 1.00 per Share Approve Allocation of Income and Dividends of CHF 1.00 per Share Approve Allocation of Income and Dividends of CHF 1.00 per Share 4.00 Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves MGMT NO Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves 5.00 Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation MGMT NO Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of up to Ten Percent of Issued Share Capital Authorize Repurchase of up to Ten Percent of Issued Share Capital Authorize Repurchase of up to Ten Percent of Issued Share Capital 7.00 Amend Articles Re: Reduce Board Terms from Four to Three Years MGMT NO Amend Articles Re: Reduce Board Terms from Four to Three Years Amend Articles Re: Reduce Board Terms from Four to Three Years Amend Articles Re: Reduce Board Terms from Four to Three Years 8.10 Approve Resignation of Walter Frehner and Heini Lippuner MGMT NO Approve Resignation of Walter Frehner and Heini Lippuner Approve Resignation of Walter Frehner and Heini Lippuner Approve Resignation of Walter Frehner and Heini Lippuner 8.20 Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors MGMT NO Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors 9.00 Ratify PricewaterhouseCoopers AG as Auditors MGMT NO Ratify PricewaterhouseCoopers AG as Auditors Ratify PricewaterhouseCoopers AG as Auditors Ratify PricewaterhouseCoopers AG as Auditors NTT DoCoMo Inc. 6/18/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.13 Elect Director MGMT YES FOR FOR Elect Director 4.14 Elect Director MGMT YES FOR FOR Elect Director 4.15 Elect Director MGMT YES FOR FOR Elect Director 4.16 Elect Director MGMT YES FOR FOR Elect Director 4.17 Elect Director MGMT YES FOR FOR Elect Director 4.18 Elect Director MGMT YES FOR FOR Elect Director 4.19 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.21 Elect Director MGMT YES FOR FOR Elect Director 4.22 Elect Director MGMT YES FOR FOR Elect Director 4.23 Elect Director MGMT YES FOR FOR Elect Director 4.24 Elect Director MGMT YES FOR FOR Elect Director 4.25 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor Omron Corp. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Spec 2.00 Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discreti MGMT YES FOR FOR Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discreti 3.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 4.00 Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd. MGMT YES FOR FOR Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd. 5.00 Approve Transfer of Company's Amusement Machine Components Business to Wholly-Owned Subsidiary MGMT YES FOR FOR Approve Transfer of Company's Amusement Machine Components Business to Wholly-Owned Subsidiary 6.00 Elect Director MGMT YES FOR FOR Elect Director 7.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 8.00 Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition MGMT YES AGNST AGNST Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition 9.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Onward Kashiyama Co. Ltd. 5/27/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 16.5, Speci MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 16.5, Speci 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 3.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.40 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 4.00 Approve Retirement Bonuses for Statutory Auditors MGMT YES AGNST AGNST Approve Retirement Bonuses for Statutory Auditors OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) 10/29/03 Special 1.00 Apporval of the Contract for 2003 with Labor Union of Opap MGMT NO Apporval of the Contract for 2003 with Labor Union of Opap 2.00 Approval of Sponsorship Plan for 2003 and Preapproval for 2004 MGMT NO Approval of Sponsorship Plan for 2003 and Preapproval for 2004 3.00 Approval of Employee Compensation from March to July 2003 MGMT NO Approval of Employee Compensation from March to July 2003 4.00 Elect Directors; Amendment to Bylaws MGMT NO Elect Directors; Amendment to Bylaws 5.00 Approve Qualification of Board Members MGMT NO Approve Qualification of Board Members 6.00 Approve Employment Contract of Managing Director MGMT NO Approve Employment Contract of Managing Director 7.00 Amend Articles Re: Management MGMT NO Amend Articles Re: Management 8.00 Other Business MGMT NO Other Business OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) 12/23/03 Special 1.00 Change Location of Registered Office/Headquarters MGMT NO Change Location of Registered Office/Headquarters 2.00 Approve Final Terms of 2003 Collective Labor Agreement Between Opap SA and Employee Union MGMT NO Approve Final Terms of 2003 Collective Labor Agreement Between Opap SA and Employee Union 3.00 Transact Other Business MGMT NO Transact Other Business OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) 2/27/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income MGMT NO Approve Allocation of Income 3.00 Approve Discharge of Management Board and Auditors MGMT NO Approve Discharge of Management Board and Auditors 4.00 Approve Two Ordinary, Two Deputy Chart Auditors and Determination of Their Remuneration MGMT NO Approve Two Ordinary, Two Deputy Chart Auditors and Determination of Their Remuneration 5.00 Approve Remuneration of Directors MGMT NO Approve Remuneration of Directors 6.00 Participation of Board Members in Committees and Approval of Remuneration for the Fiscal Year of 200 MGMT NO Participation of Board Members in Committees and Approval of Remuneration for the Fiscal Year of 200 7.00 Ratify Appointment of Directors MGMT NO Ratify Appointment of Directors 8.00 Approve Acquisitions of Gaming Companies and Companies Related to Technological Development in Cypru MGMT NO Approve Acquisitions of Gaming Companies and Companies Related to Technological Development in Cypru 9.00 Allow Questions MGMT NO Allow Questions Orix Corp. 6/23/04 Annual 1.00 Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion - Limit MGMT YES FOR FOR Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion - Limit 2.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 2.11 Elect Director MGMT YES AGNST AGNST Elect Director 2.12 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director 2.90 Elect Director MGMT YES AGNST AGNST Elect Director 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Peugeot S.A. 5/26/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 2.025 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.025 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Reelect Thierry Peugeot as Supervisory Board Member MGMT NO Reelect Thierry Peugeot as Supervisory Board Member 6.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 7.00 Authorize Repurchase of Up to 24 Million Shares MGMT NO Authorize Repurchase of Up to 24 Million Shares 8.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 9.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants Philips Electronics Nv 3/25/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.20 Receive Explanation of Corporate Governance Structure MGMT NO Receive Explanation of Corporate Governance Structure 2.30 Receive Explanation of Policy on Reserves and Dividends MGMT NO Receive Explanation of Policy on Reserves and Dividends 2.40 Approve Dividends of EUR 0.36 Per Share MGMT NO Approve Dividends of EUR 0.36 Per Share 2.50 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 2.60 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 3.10 Reelect Elect K. van Miert to Supervisory Board MGMT NO Reelect Elect K. van Miert to Supervisory Board 3.20 Elect E. Kist as New Member of Supervisory Board MGMT NO Elect E. Kist as New Member of Supervisory Board 4.10 Approve Remuneration Policy of Management Board MGMT NO Approve Remuneration Policy of Management Board 4.20 Amend 2003 Long-Term Incentive Plan Regarding Distribution of Shares: Allocate a Maximum of 2.5 Perc MGMT NO Amend 2003 Long-Term Incentive Plan Regarding Distribution of Shares: Allocate a Maximum of 2.5 Perc 5.00 Grant Board Authority to Issue Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Is MGMT NO Grant Board Authority to Issue Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Is 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Authorize Board to Set Record Date MGMT NO Authorize Board to Set Record Date 8.00 Other Business (Non-Voting) MGMT NO Other Business (Non-Voting) 9.00 Close Meeting MGMT NO Close Meeting Portugal Telecom, SGPS, S.A. 4/2/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income MGMT NO Approve Allocation of Income 4.00 Approve Discharge of Management and Supervisory Boards MGMT NO Approve Discharge of Management and Supervisory Boards 5.00 Ratify Appointment of Board Members MGMT NO Ratify Appointment of Board Members 6.00 Authorize Repurchase of Shares and Reissuance of Repurchased Shares MGMT NO Authorize Repurchase of Shares and Reissuance of Repurchased Shares 7.00 Approve EUR 125.4 Million Reduction in Share Capital via Cancellation of 125.4 Million Shares MGMT NO Approve EUR 125.4 Million Reduction in Share Capital via Cancellation of 125.4 Million Shares 8.00 Authorize Issuance of Convertible Bonds without Preemptive Rights MGMT NO Authorize Issuance of Convertible Bonds without Preemptive Rights 9.00 Eliminate Preemptive Rights in Connection with Proposed Issuance of Convertible Bonds MGMT NO Eliminate Preemptive Rights in Connection with Proposed Issuance of Convertible Bonds 10.00 Authorize Issuance of Bonds or Other Securities MGMT NO Authorize Issuance of Bonds or Other Securities 11.00 Approve Bond Repurchase and Reissuance MGMT NO Approve Bond Repurchase and Reissuance POSCO (formerly Pohang Iron & Steel) 3/12/04 Annual 1.00 Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share MGMT YES FOR FOR Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share 2.10 Amend Articles of Incorporation Re: Cumulative Voting MGMT YES FOR FOR Amend Articles of Incorporation Re: Cumulative Voting Amend Articles of Incorporation Re: Cumulative Voting Amend Articles of Incorporation Re: Cumulative Voting 2.20 Amend Articles of Incorporation Re: Corporate Governance MGMT YES FOR FOR Amend Articles of Incorporation Re: Corporate Governance Amend Articles of Incorporation Re: Corporate Governance Amend Articles of Incorporation Re: Corporate Governance 3.10 Elect Outside Director MGMT YES FOR FOR Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director 3.20 Elect Member of Audit Committee MGMT YES FOR FOR Elect Member of Audit Committee Elect Member of Audit Committee Elect Member of Audit Committee Elect Member of Audit Committee Elect Member of Audit Committee Elect Member of Audit Committee Elect Member of Audit Committee 3.30 Elect Inside Director MGMT YES FOR FOR Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director 4.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors Qantas Airways Limited 10/16/03 Annual 1.00 Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 MGMT NO Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 2.00 Accept Questions and Comments from Shareholders MGMT NO Accept Questions and Comments from Shareholders 3.10 Elect Trevor Eastwood as Director MGMT YES AGNST AGNST Elect Trevor Eastwood as Director 3.20 Elect Jim Kennedy as Director MGMT YES AGNST AGNST Elect Jim Kennedy as Director 3.30 Elect Peter Gregg as Director MGMT YES AGNST AGNST Elect Peter Gregg as Director 4.10 Approve Particpation in the Qantas Deferred Share Plan by Geoff Dixon MGMT YES FOR FOR Approve Particpation in the Qantas Deferred Share Plan by Geoff Dixon 4.20 Approve Participation in the Qantas Deferred Share Plan by Peter Gregg MGMT YES FOR FOR Approve Participation in the Qantas Deferred Share Plan by Peter Gregg 5.00 Approve Amendments to the Constitution Re: Preference Shares, Electronic Communication and Legislat MGMT YES FOR FOR Approve Amendments to the Constitution Re: Preference Shares, Electronic Communication and Legislat Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc ) 5/13/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 14 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 14 Pence Per Ordinary Share 4.00 Re-elect George Greener as Director MGMT YES FOR FOR Re-elect George Greener as Director 5.00 Re-elect Peter White as Director MGMT YES FOR FOR Re-elect Peter White as Director 6.00 Re-elect Colin Day as Director MGMT YES FOR FOR Re-elect Colin Day as Director 7.00 Elect Judith Sprieser as Director MGMT YES FOR FOR Elect Judith Sprieser as Director 8.00 Elect Kenneth Hydon as Director MGMT YES FOR FOR Elect Kenneth Hydon as Director 9.00 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 70,800,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 70,800,000 Ordinary Shares for Market Purchase RINKER GROUP LTD 7/17/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.10 Elect Marshall Criser as Director MGMT YES AGNST AGNST Elect Marshall Criser as Director 2.20 Elect John Arthur as Director MGMT YES AGNST AGNST Elect John Arthur as Director 2.30 Elect Walter Revell as Director MGMT YES AGNST AGNST Elect Walter Revell as Director 2.40 Elect David Clarke as Director MGMT YES AGNST AGNST Elect David Clarke as Director Royal Bank Of Scotland Group Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 35.7 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 35.7 Pence Per Share 4.00 Re-elect Emilio Botin as Director MGMT YES AGNST AGNST Re-elect Emilio Botin as Director 5.00 Re-elect Lawrence Fish as Director MGMT YES AGNST AGNST Re-elect Lawrence Fish as Director 6.00 Re-elect Sir Angus Grossart as Director MGMT YES AGNST AGNST Re-elect Sir Angus Grossart as Director 7.00 Re-elect Sir George Mathewson as Director MGMT YES AGNST AGNST Re-elect Sir George Mathewson as Director 8.00 Re-elect Gordon Pell as Director MGMT YES AGNST AGNST Re-elect Gordon Pell as Director 9.00 Re-elect Iain Robertson as Director MGMT YES AGNST AGNST Re-elect Iain Robertson as Director 10.00 Re-elect Sir Iain Vallance as Director MGMT YES AGNST AGNST Re-elect Sir Iain Vallance as Director 11.00 Re-appoint Deloitte and Touche LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint Deloitte and Touche LLP as Auditors of the Company 12.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 13.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 14.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 15.00 Authorise 296,544,152 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 296,544,152 Ordinary Shares for Market Purchase 16.00 Approve Increase in Authorised Capital by Creation of 110 Million Category II Non-cumulative Dollar MGMT YES FOR FOR Approve Increase in Authorised Capital by Creation of 110 Million Category II Non-cumulative Dollar 17.00 Amend Articles Re: Preference Shares MGMT YES FOR FOR Amend Articles Re: Preference Shares Samsung Electronics Co. Ltd. 2/27/04 Annual 1.00 Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share MGMT YES FOR FOR Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share 2.10 Elect Two Outside Directors MGMT YES AGNST AGNST Elect Two Outside Directors 2.20 Appoint One Member of Audit Committee MGMT YES FOR FOR Appoint One Member of Audit Committee 2.30 Elect One Executive Director MGMT YES AGNST AGNST Elect One Executive Director 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Sappi Ltd. 3/1/04 Annual 1.10 Confirm Appointment of J.C.A. Leslie as Director MGMT YES AGNST AGNST Confirm Appointment of J.C.A. Leslie as Director 1.20 Confirm Appointment of H.C.J. Mamsch as Director MGMT YES AGNST AGNST Confirm Appointment of H.C.J. Mamsch as Director 2.10 Reelect M.R. Haymon as Director MGMT YES AGNST AGNST Reelect M.R. Haymon as Director 2.20 Reelect E. van As as Director MGMT YES AGNST AGNST Reelect E. van As as Director 2.30 Reelect D.G. Wilson as Director MGMT YES AGNST AGNST Reelect D.G. Wilson as Director 3.00 Authorize Repurchase of Up to 20 Percent of Issued Share Capital MGMT YES FOR FOR Authorize Repurchase of Up to 20 Percent of Issued Share Capital 4.00 Authorize Sale of Treasury Shares to Sappi Share Incentive Scheme MGMT YES FOR FOR Authorize Sale of Treasury Shares to Sappi Share Incentive Scheme 5.00 Place Authorized But Unissued Shares under Control of Directors MGMT YES FOR FOR Place Authorized But Unissued Shares under Control of Directors 6.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Scottish & Southern Energy Plc (frm.Hydro Electric Power PLC 7/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 24.5 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 24.5 Pence Per Ordinary Share 4.00 Elect Gregor Alexander as Director MGMT YES AGNST AGNST Elect Gregor Alexander as Director 5.00 Elect Rene Medori as Director MGMT YES AGNST AGNST Elect Rene Medori as Director 6.00 Elect Susan Rice as Director MGMT YES AGNST AGNST Elect Susan Rice as Director 7.00 Elect Robert Smith as Director MGMT YES AGNST AGNST Elect Robert Smith as Director 8.00 Reelect Colin Hood as Director MGMT YES AGNST AGNST Reelect Colin Hood as Director 9.00 Reelect David Payne as Director MGMT YES AGNST AGNST Reelect David Payne as Director 10.00 Reelect David Sigsworth as Director MGMT YES AGNST AGNST Reelect David Sigsworth as Director 11.00 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration 12.00 Approve Increase in Remuneration of Nonexecutive Directors to GBP 400,000 MGMT YES FOR FOR Approve Increase in Remuneration of Nonexecutive Directors to GBP 400,000 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 14.00 Authorize 85,809,319 Ordinary Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 85,809,319 Ordinary Shares for Share Repurchase Program Shell Transport And Trading Company Plc (The) 6/28/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Malcolm Brinded as Director MGMT YES FOR FOR Elect Malcolm Brinded as Director 4.00 Re-elect Eileen Buttle as Director MGMT YES FOR FOR Re-elect Eileen Buttle as Director 5.00 Re-elect Luis Giusti as Director MGMT YES FOR FOR Re-elect Luis Giusti as Director 6.00 Re-elect Nina Henderson as Director MGMT YES FOR FOR Re-elect Nina Henderson as Director 7.00 Re-elect Lord Oxburgh as Director MGMT YES FOR FOR Re-elect Lord Oxburgh as Director 8.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 9.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 10.00 Authorise 483 Million Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 483 Million Ordinary Shares for Market Purchase Siemens AG 1/22/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.10 per Share MGMT YES FOR FOR Approve Allocation of Income and Dividends of EUR 1.10 per Share 3.00 Approve Discharge of Management Board for Fiscal 2002/2003 MGMT YES FOR FOR Approve Discharge of Management Board for Fiscal 2002/2003 4.00 Approve Discharge of Supervisory Board for Fiscal 2002/2003 MGMT YES FOR FOR Approve Discharge of Supervisory Board for Fiscal 2002/2003 5.00 Ratify KPMG as Auditors MGMT YES FOR FOR Ratify KPMG as Auditors 6.00 Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board MGMT YES AGNST AGNST Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board 7.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurcha MGMT YES FOR FOR Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurcha 8.00 Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights 9.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am SK Telecom 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 5500 Per Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 5500 Per Share 2.00 Amend Articles of Incorporation MGMT YES FOR FOR Amend Articles of Incorporation 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors 4.10 Elect Director(s) MGMT YES AGNST AGNST Elect Director(s) 4.20 Elect Member(s) of Audit Committee MGMT YES FOR FOR Elect Member(s) of Audit Committee Societe Generale 4/12/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 3.75 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 3.75 per Share 3.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Ratify Appointment of Jean Azema as Director MGMT NO Ratify Appointment of Jean Azema as Director 6.00 Reelect Philippe Citerne as Director MGMT NO Reelect Philippe Citerne as Director 7.00 Reelect Antoine Jeancourt Galignani as Director MGMT NO Reelect Antoine Jeancourt Galignani as Director 8.00 Reelect Euan Baird as Director MGMT NO Reelect Euan Baird as Director 9.00 Reelect Michel Cicurel as Director MGMT NO Reelect Michel Cicurel as Director 10.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 11.00 Amend Articles of Association to Reflect 2003 Legal Changes Re: Internal Control Measures and Role o MGMT NO Amend Articles of Association to Reflect 2003 Legal Changes Re: Internal Control Measures and Role o 12.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 14.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject 15.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 16.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 17.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Sun Life Financial Inc. SLF. 5/19/04 Annual 1.00 Amend By-law No. 1: Retirement of Directors MGMT YES FOR FOR Amend By-law No. 1: Retirement of Directors 2.00 Amend By-law No. 1: Aggregate Maximum Directors' Compensation MGMT YES FOR FOR Amend By-law No. 1: Aggregate Maximum Directors' Compensation 3.10 Elect Director Robert M. Astley MGMT YES FOR FOR Elect Director W. Vickery Stoughton Elect Director Robert M. Astley Elect Director W. Vickery Stoughton 3.20 Elect Director William R. Fatt MGMT YES FOR FOR Elect Director William R. Fatt 3.30 Elect Director Germaine Gibara MGMT YES FOR FOR Elect Director Germaine Gibara 3.40 Elect Director Stanley H. Hartt MGMT YES FOR FOR Elect Director Stanley H. Hartt 3.50 Elect Director Ronald W. Osborne MGMT YES FOR FOR Elect Director Ronald W. Osborne 3.60 Elect Director Madeleine M. Paquin MGMT YES FOR FOR Elect Director Madeleine M. Paquin 3.70 Elect Director C. James Prieur MGMT YES FOR FOR Elect Director C. James Prieur 3.80 Elect Director Donald A. Stewart MGMT YES FOR FOR Elect Director Donald A. Stewart 3.90 Elect Director William W. Stinson MGMT YES FOR FOR Elect Director William W. Stinson 4.00 Ratify Deloitte & Touche LLP as Auditors MGMT YES FOR FOR Ratify Deloitte & Touche LLP as Auditors Svenska Cellulosa Ab (Sca) 4/1/04 Annual 1.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 2.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders 3.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 4.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting 5.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting 6.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 7.10 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 7.20 Approve Allocation of Income and Dividends of SEK 10.50 Per Share MGMT NO Approve Allocation of Income and Dividends of SEK 10.50 Per Share 7.30 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 8.00 Determine Number of Members (7) and Deputy Members (0) of Board; Approve Remuneration of Directors i MGMT NO Determine Number of Members (7) and Deputy Members (0) of Board; Approve Remuneration of Directors i 9.00 Reelect Rolf Boerjesson, Soeren Gyll, Tom Hedelius, Sverker Martin-Loef, Anders Nyren, Indra Aasand MGMT NO Reelect Rolf Boerjesson, Soeren Gyll, Tom Hedelius, Sverker Martin-Loef, Anders Nyren, Indra Aasand 10.00 Determine Number of Auditors (1) and Deputy Auditors (0); Approve Remuneration of Auditors MGMT NO Determine Number of Auditors (1) and Deputy Auditors (0); Approve Remuneration of Auditors 11.00 Ratify PricewaterhouseCoopers AB as Auditors MGMT NO Ratify PricewaterhouseCoopers AB as Auditors 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Reissuance of Repurchas MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Reissuance of Repurchas 13.10 Authorize Chairman of Board to Appoint Members of Nominating Committee MGMT NO Authorize Chairman of Board to Appoint Members of Nominating Committee 13.20 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee 13.30 Shareholder Proposal: Authorize Board to Establish an Audit Committee SHLDR NO Shareholder Proposal: Authorize Board to Establish an Audit Committee Swatch Group (Formerly SMH Schweizerische Gesellschaft ) 5/27/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 0.29 per Registered Share and CHF 1.45 per Bearer MGMT NO Approve Allocation of Income and Dividends of CHF 0.29 per Registered Share and CHF 1.45 per Bearer 4.00 Reelect Esther Grether, Nayla Hayek, Peter Baumberger, Peter Gross, Nicolas Hayek, Johann Schneider MGMT NO Reelect Esther Grether, Nayla Hayek, Peter Baumberger, Peter Gross, Nicolas Hayek, Johann Schneider 5.00 Ratify PricewaterhouseCoopers Ltd as Auditors MGMT NO Ratify PricewaterhouseCoopers Ltd as Auditors Swiss Reinsurance (Schweizerische Rueckversicherungs) 5/14/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 1.10 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 1.10 per Share Approve Allocation of Income and Dividends of CHF 1.10 per Share Approve Allocation of Income and Dividends of CHF 1.10 per Share 4.00 Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights MGMT NO Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights 5.10 Reelect George Farr and Rajna Gibson as Directors MGMT NO Reelect George Farr and Rajna Gibson as Directors Elect Kaspar Villiger as Director Elect Kaspar Villiger as Director Reelect George Farr and Rajna Gibson as Directors Reelect George Farr and Rajna Gibson as Directors Elect Kaspar Villiger as Director Elect Kaspar Villiger as Director 5.20 Reelect PricewaterhouseCoopers Ltd as Auditors MGMT NO Reelect PricewaterhouseCoopers Ltd as Auditors Reelect PricewaterhouseCoopers Ltd as Auditors Reelect PricewaterhouseCoopers Ltd as Auditors Taiwan Semiconductor Manufacturing Co. 5/11/04 Annual 1.10 Receive Report on Business Operation Results for Fiscal Year 2003 MGMT NO Receive Report on Business Operation Results for Fiscal Year 2003 1.20 Receive Supervisors' Report MGMT NO Receive Supervisors' Report 1.30 Receive Report on the Acquisition and Disposal of Assets MGMT NO Receive Report on the Acquisition and Disposal of Assets 1.40 Receive Report on Endorsments and Guarantees MGMT NO Receive Report on Endorsments and Guarantees 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.20 Approve Allocation of Income and Cash Dividend of NTD 0.60 per Share and Stock Dividend of 140 Share MGMT YES FOR FOR Approve Allocation of Income and Cash Dividend of NTD 0.60 per Share and Stock Dividend of 140 Share 2.30 Approve Capitalization of 2003 Dividends and Employee Profit Sharing MGMT YES FOR FOR Approve Capitalization of 2003 Dividends and Employee Profit Sharing 3.00 Other Business MGMT NO Other Business Telefonica S.A. (Formerly Telefonica De Espana, S.A.) 4/29/04 Annual 1.00 Approve Financial Statements, Allocation of Income, and Discharge Directors MGMT YES FOR FOR Approve Financial Statements, Allocation of Income, and Discharge Directors 2.00 Approve Dividend Per Share MGMT YES FOR FOR Approve Dividend Per Share 3.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 4.00 Authorize Repurchase of Shares MGMT YES FOR FOR Authorize Repurchase of Shares 5.00 Approve General Meeting Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines 6.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Tesco Plc 6/18/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 4.77 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 4.77 Pence Per Ordinary Share 4.00 Amend Articles of Association Re: Director's Retirement Age MGMT YES FOR FOR Amend Articles of Association Re: Director's Retirement Age 5.00 Re-elect Charles Allen as Director MGMT YES AGNST AGNST Re-elect Charles Allen as Director 6.00 Re-elect Philip Clarke as Director MGMT YES AGNST AGNST Re-elect Philip Clarke as Director 7.00 Re-elect Harald Einsmann as Director MGMT YES AGNST AGNST Re-elect Harald Einsmann as Director 8.00 Re-elect Veronique Morali as Director MGMT YES AGNST AGNST Re-elect Veronique Morali as Director 9.00 Re-elect Graham Pimlott as Director MGMT YES AGNST AGNST Re-elect Graham Pimlott as Director 10.00 Elect Richard Brasher as Director MGMT YES AGNST AGNST Elect Richard Brasher as Director 11.00 Elect Ken Hydon as Director MGMT YES AGNST AGNST Elect Ken Hydon as Director 12.00 Elect Mervyn Davies as Director MGMT YES AGNST AGNST Elect Mervyn Davies as Director 13.00 Elect David Reid as Director MGMT YES AGNST AGNST Elect David Reid as Director 14.00 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor 15.00 Approve Increase in Authorised Share Capital from GBP 481,600,000 to GBP 530,000,000 MGMT YES FOR FOR Approve Increase in Authorised Share Capital from GBP 481,600,000 to GBP 530,000,000 16.00 Approve Scrip Dividend MGMT YES FOR FOR Approve Scrip Dividend 17.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom 18.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 19.00 Authorise 768.44 Million Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 768.44 Million Ordinary Shares for Market Purchase 20.00 Authorise Tesco Stores CR a.s. to Make EU Political Donations up to GBP 25,000 and Incur EU Politic MGMT YES FOR FOR Authorise Tesco Stores CR a.s. to Make EU Political Donations up to GBP 25,000 and Incur EU Politic 21.00 Authorise Tesco Stores SR a.s. to Make EU Political Donations up to GBP 25,000 and Incur EU Politic MGMT YES FOR FOR Authorise Tesco Stores SR a.s. to Make EU Political Donations up to GBP 25,000 and Incur EU Politic 22.00 Authorise Tesco Global Rt to Make EU Political Donations up to GBP 25,000 and Incur EU Political Ex MGMT YES FOR FOR Authorise Tesco Global Rt to Make EU Political Donations up to GBP 25,000 and Incur EU Political Ex 23.00 Authorise Tesco Polska Sp z.o.o. to Make EU Political Donations up to GBP 25,000 and Incur EU Polit MGMT YES FOR FOR Authorise Tesco Polska Sp z.o.o. to Make EU Political Donations up to GBP 25,000 and Incur EU Polit 24.00 Approve the Tesco PLC Performance Share Plan 2004 MGMT YES FOR FOR Approve the Tesco PLC Performance Share Plan 2004 25.00 Approve the Tesco PLC 2004 Discretionary Share Option Plan MGMT YES FOR FOR Approve the Tesco PLC 2004 Discretionary Share Option Plan Tokyo Gas Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special 2.00 Amend Articles to: Allow Appointment of Alternate Statutory Auditors - Authorize Share Repurchases a MGMT YES FOR FOR Amend Articles to: Allow Appointment of Alternate Statutory Auditors - Authorize Share Repurchases a 3.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor Total S.A. (Formerly Total Fina Elf S.A ) 4/28/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Net Dividends of EUR 4.70 per Share MGMT NO Approve Allocation of Income and Net Dividends of EUR 4.70 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shar MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shar 6.00 Authorize Issuance of Bonds/Debentures MGMT NO Authorize Issuance of Bonds/Debentures 7.00 Reelect Thierry Desmarest as Director MGMT NO Reelect Thierry Desmarest as Director 8.00 Reelect Thierry de Rudder as Director MGMT NO Reelect Thierry de Rudder as Director 9.00 Reelect Serge Tchuruk as Director MGMT NO Reelect Serge Tchuruk as Director 10.00 Elect Daniel Boeuf as Representative of Employee Shareholders to the Board MGMT NO Elect Daniel Boeuf as Representative of Employee Shareholders to the Board 11.00 Elect Philippe Marchandise as Representative of Employee Shareholders to the Board MGMT NO Elect Philippe Marchandise as Representative of Employee Shareholders to the Board 12.00 Elect Cyril Mouche as Representative of Employee Shareholders to the Board MGMT NO Elect Cyril Mouche as Representative of Employee Shareholders to the Board 13.00 Elect Alan Cramer as Representative of Employee Shareholders to the Board MGMT NO Elect Alan Cramer as Representative of Employee Shareholders to the Board 14.00 Ratify Ernst & Young Audit as Auditors MGMT NO Ratify Ernst & Young Audit as Auditors 15.00 Ratify KPMG Audit as Auditors MGMT NO Ratify KPMG Audit as Auditors 16.00 Ratify Pierre Jouanne as Alternate Auditor MGMT NO Ratify Pierre Jouanne as Alternate Auditor 17.00 Ratify Jean-Luc Decornoy as Alternate Auditor MGMT NO Ratify Jean-Luc Decornoy as Alternate Auditor 18.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 19.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 20.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 21.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 22.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Toyota Motor Corp. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 25, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 25, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.17 Elect Director MGMT YES FOR FOR Elect Director 3.18 Elect Director MGMT YES FOR FOR Elect Director 3.19 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES FOR FOR Elect Director 3.22 Elect Director MGMT YES FOR FOR Elect Director 3.23 Elect Director MGMT YES FOR FOR Elect Director 3.24 Elect Director MGMT YES FOR FOR Elect Director 3.25 Elect Director MGMT YES FOR FOR Elect Director 3.26 Elect Director MGMT YES FOR FOR Elect Director 3.27 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 5.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 6.00 Approve Retirement Bonuses for Directors and Special Bonus for Family of Deceased Director MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Special Bonus for Family of Deceased Director 7.00 Approve Alternate Allocation of Income, with a Final Dividend of JY 40 Per Share SHLDR YES FOR AGNST Approve Alternate Allocation of Income, with a Final Dividend of JY 40 Per Share 8.00 Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors SHLDR YES FOR AGNST Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors 9.00 Amend Articles of Incorporation to Prohibit Corporate Donations to Political Parties and Political F SHLDR YES AGNST FOR Amend Articles of Incorporation to Prohibit Corporate Donations to Political Parties and Political F TPG NV (formerly Tnt Post Group Nv) 4/7/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Receive Presentation by M. Bakker MGMT NO Receive Presentation by M. Bakker 3.00 Receive Report of Management Board MGMT NO Receive Report of Management Board 4.00 Discussion about Company's Corporate Governance Policy MGMT NO Discussion about Company's Corporate Governance Policy 5.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 5.20 Receive Explanation of Company's Reserves and Dividend Policy MGMT NO Receive Explanation of Company's Reserves and Dividend Policy 5.30 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 5.40 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.50 Authorize Board to Prepare Annual Report in English MGMT NO Authorize Board to Prepare Annual Report in English 6.10 Ratify Previous Appointment of D. Kulik and M. Lombard as New Members to the Management Board MGMT NO Ratify Previous Appointment of D. Kulik and M. Lombard as New Members to the Management Board 6.20 Reelect M. Bakker to Management Board MGMT NO Reelect M. Bakker to Management Board 7.00 Approve Remuneration Policy for Management Board MGMT NO Approve Remuneration Policy for Management Board 8.10 Opportunity for General Meeting to Make Recommendations for Appointment Member of Supervisory Board MGMT NO Opportunity for General Meeting to Make Recommendations for Appointment Member of Supervisory Board 8.20 Reelect R. Abrahamsen to Supervisory Board MGMT NO Reelect R. Abrahamsen to Supervisory Board 8.30 Receive Announcement of Resignation of J. Hommem from Supervisory Board MGMT NO Receive Announcement of Resignation of J. Hommem from Supervisory Board 9.10 Grant Board Authority to Issue All Preference B Shares as well as Ordinary Shares Up to 20 Percent o MGMT NO Grant Board Authority to Issue All Preference B Shares as well as Ordinary Shares Up to 20 Percent o 9.20 Grant Board Authority to Restrict/Exclude Preemptive Rights from Ordinary Share Issuance Under Item MGMT NO Grant Board Authority to Restrict/Exclude Preemptive Rights from Ordinary Share Issuance Under Item 10.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 11.00 Receive Announcement on the Conclusions of Three-Year Assessment of the Functioning of the External MGMT NO Receive Announcement on the Conclusions of Three-Year Assessment of the Functioning of the External 12.00 Amend Articles Re: Add Indemnity Clause to Indemnify Members of Management Board and Supervisory Boa MGMT NO Amend Articles Re: Add Indemnity Clause to Indemnify Members of Management Board and Supervisory Boa 13.00 Allow Questions MGMT NO Allow Questions 14.00 Close Meeting MGMT NO Close Meeting Ubs Ag 4/15/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of CHF 2.60 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 2.60 per Share 3.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management 4.10 Reelect Peter Davis as Director MGMT NO Reelect Peter Davis as Director 4.20 Elect Stephan Haeringer as Director MGMT NO Elect Helmut Panke as Director Elect Peter Spuhler as Director Elect Stephan Haeringer as Director Elect Helmut Panke as Director Elect Peter Spuhler as Director 4.30 Ratify Ernst and Young as Auditors MGMT NO Ratify Ernst and Young as Auditors 5.10 Approve CHF 47.6 Million Reduction in Share Capital via Cancellation of Shares MGMT NO Approve CHF 47.6 Million Reduction in Share Capital via Cancellation of Shares 5.20 Authorize Repurchase of Issued Share Capital MGMT NO Authorize Repurchase of Issued Share Capital Ubs Ag 4/15/04 Annual 1.00 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2003. REPORTS OF THE GROUP AND STATUTORY AUDIT MGMT NO ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2003. REPORTS OF THE GROUP AND STATUTORY AUDIT 2.00 APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2003 MGMT NO APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2003 3.00 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD MGMT NO DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.00 RE-ELECTION OF BOARD MEMBER: SIR PETER DAVIS MGMT NO RE-ELECTION OF BOARD MEMBER: SIR PETER DAVIS 5.00 ELECTION OF NEW BOARD MEMBER: STEPHAN HAERINGER MGMT NO ELECTION OF NEW BOARD MEMBER: STEPHAN HAERINGER 6.00 ELECTION OF NEW BOARD MEMBER: HELMUT PANKE MGMT NO ELECTION OF NEW BOARD MEMBER: HELMUT PANKE 7.00 ELECTION OF NEW BOARD MEMBER: PETER SPUHLER MGMT NO ELECTION OF NEW BOARD MEMBER: PETER SPUHLER 8.00 RE-ELECTION OF GROUP AND STATUTORY AUDITORS ERNST & YOUNG LTD., BASEL MGMT NO RE-ELECTION OF GROUP AND STATUTORY AUDITORS ERNST & YOUNG LTD., BASEL 9.00 CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND MGMT NO CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND 10.00 CAPITAL REDUCTION: APPROVAL OF A NEW 2004/2005 SHARE BUYBACK PROGRAM MGMT NO CAPITAL REDUCTION: APPROVAL OF A NEW 2004/2005 SHARE BUYBACK PROGRAM 11.00 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PRO MGMT NO IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PRO United Overseas Bank 4/29/04 Annual 1.00 Adopt Financial Statements and Directors' and Auditors' Reports MGMT YES FOR FOR Adopt Financial Statements and Directors' and Auditors' Reports 2.00 Declare Final Dividend of SGD 0.40 Per Share MGMT YES FOR FOR Declare Final Dividend of SGD 0.40 Per Share 3.00 Approve Directors' Fees of SGD 618,750 MGMT YES FOR FOR Approve Directors' Fees of SGD 618,750 4.00 Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 5.00 Reelect Sim Wong Hoo as Director MGMT YES AGNST AGNST Reelect Sim Wong Hoo as Director 6.00 Reelect Lim Pin as Director MGMT YES AGNST AGNST Reelect Lim Pin as Director 7.00 Reelect Margaret Lien Wen Hsien as Director MGMT YES AGNST AGNST Reelect Margaret Lien Wen Hsien as Director 8.00 Reelect Ng Boon Yew as Director MGMT YES AGNST AGNST Reelect Ng Boon Yew as Director 9.00 ReappointWee Cho Yaw as Director MGMT YES AGNST AGNST ReappointWee Cho Yaw as Director 10.00 Approve Issuance of Shares and Grant of Options Pursuant to the 1999 Share Option Scheme MGMT YES FOR FOR Approve Issuance of Shares and Grant of Options Pursuant to the 1999 Share Option Scheme 11.00 Approve Issuance of Shares without Preemptive Rights MGMT YES FOR FOR Approve Issuance of Shares without Preemptive Rights United Overseas Bank 4/29/04 Special 1.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program Veolia Environnement (Formerly Vivendi Environment) 5/12/04 Special 0.00 Special Business SHLDR NO Ordinary Business Ordinary Business Special Business 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Non-Tax Deductible Expenses MGMT NO Approve Non-Tax Deductible Expenses 4.00 Approve Allocation of Income and Dividends of EUR 0.825 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.825 per Share 5.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7 Billion 8.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 9.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 10.00 Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Va MGMT NO Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Va 11.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 12.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 13.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Vivendi Universal SA (Formerly Vivendi) 5/6/04 Annual 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 5.00 Reelect Jean-Rene Fourtou as Director MGMT NO Reelect Jean-Rene Fourtou as Director 6.00 Reelect Claude Bebear as Director MGMT NO Reelect Claude Bebear as Director 7.00 Reelect Gerard Bremond as Director MGMT NO Reelect Gerard Bremond as Director 8.00 Reelect Bertrand Collomb as Director MGMT NO Reelect Bertrand Collomb as Director 9.00 Reelect Paul Fribourg as Director MGMT NO Reelect Paul Fribourg as Director 10.00 Reelect Gerard Kleisterlee as Director MGMT NO Reelect Gerard Kleisterlee as Director 11.00 Reelect Henri Lachmann as Director MGMT NO Reelect Henri Lachmann as Director 12.00 Elect Karel Van Miert as Director MGMT NO Elect Karel Van Miert as Director 13.00 Elect Pierre Rodocanachi as Director MGMT NO Elect Pierre Rodocanachi as Director 14.00 Ratify Cooptation of Gabriel Hawawini as Director MGMT NO Ratify Cooptation of Gabriel Hawawini as Director 15.00 Authorize Issuance of Bonds/Debentures in the Aggregate Value of Up to EUR 7 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Value of Up to EUR 7 Billion 16.00 Authorize Repurchase of Up to Five Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Five Percent of Issued Share Capital 17.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Yamanouchi Pharmaceutical Co. Ltd. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.00 Approve Merger Agreement with Fujisawa Pharmaceutical Co. MGMT YES FOR FOR Approve Merger Agreement with Fujisawa Pharmaceutical Co. 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 5.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 7.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors YUKOS OIL 98849W108 11/28/03 Special 1.10 Elect R M Friman as Director MGMT YES FOR FOR Elect F K Bukle as Director Elect R M Friman as Director Elect F K Bukle as Director 1.11 Elect E M Shvidler as Director MGMT YES FOR FOR Elect E M Shvidler as Director 1.20 Elect Y A Golubev as Director MGMT YES FOR FOR Elect Y A Golubev as Director 1.30 Elect D L Davidivich as Director MGMT YES FOR FOR Elect D L Davidivich as Director 1.40 Elect A E Kontorovich as Director MGMT YES FOR FOR Elect A E Kontorovich as Director 1.50 Elect S G Kukes as Director MGMT YES FOR FOR Elect S G Kukes as Director 1.60 Elect S Keri as Director MGMT YES FOR FOR Elect S Keri as Director 1.70 Elect B Loze as Director MGMT YES FOR FOR Elect B Loze as Director 1.80 Elect M Sublen as Director MGMT YES FOR FOR Elect M Sublen as Director 1.90 Elect E A Tenebaum as Director MGMT YES FOR FOR Elect E A Tenebaum as Director 2.00 Adopt New Charter MGMT YES AGNST AGNST Adopt New Charter 3.00 Approve Dividends for First Nine Months of 2003 MGMT YES FOR FOR Approve Dividends for First Nine Months of 2003 Zurich Financial Services AG (Formerly Zurich Allied Ag) 4/16/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends Approve Allocation of Income and Omission of Dividends Approve Allocation of Income and Omission of Dividends Approve Allocation of Income and Omission of Dividends Approve Allocation of Income and Omission of Dividends 3.00 Approve CHF 360 Million Reduction in Share Capital MGMT NO Approve CHF 360 Million Reduction in Share Capital Approve CHF 360 Million Reduction in Share Capital Approve CHF 360 Million Reduction in Share Capital Approve CHF 360 Million Reduction in Share Capital Approve CHF 360 Million Reduction in Share Capital 4.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 5.10 Elect Thomas Escher as Director MGMT NO Elect Thomas Escher as Director Elect Thomas Escher as Director Reelect Lodewijk van Wachem as Director Reelect Lodewijk van Wachem as Director Reelect Lodewijk van Wachem as Director Reelect Philippe Pidoux as Director Reelect Philippe Pidoux as Director Reelect Philippe Pidoux as Director Reelect Armin Meyer as Director Reelect Armin Meyer as Director Reelect Armin Meyer as Director Reelect Rolf Watter as Director Reelect Rolf Watter as Director Reelect Rolf Watter as Director Elect Thomas Escher as Director Elect Thomas Escher as Director Elect Thomas Escher as Director Reelect Lodewijk van Wachem as Director Reelect Lodewijk van Wachem as Director Reelect Lodewijk van Wachem as Director Reelect Philippe Pidoux as Director Reelect Philippe Pidoux as Director Reelect Philippe Pidoux as Director Reelect Armin Meyer as Director Reelect Armin Meyer as Director Reelect Armin Meyer as Director Reelect Rolf Watter as Director Reelect Rolf Watter as Director Reelect Rolf Watter as Director 5.20 Reelect PricewaterhouseCoopers AG as Auditors MGMT NO Reelect PricewaterhouseCoopers AG as Auditors Reelect PricewaterhouseCoopers AG as Auditors Reelect PricewaterhouseCoopers AG as Auditors Reelect PricewaterhouseCoopers AG as Auditors Reelect PricewaterhouseCoopers AG as Auditors

Account Number: Putnam VT Capital Opportunities Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- 3M CO MMM 88579Y101 5/11/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.20 Elect Director Michael L. Eskew MGMT YES FOR FOR Elect Director Michael L. Eskew 1.30 Elect Director W. James McNerney, Jr. MGMT YES FOR FOR Elect Director W. James McNerney, Jr. 1.40 Elect Director Kevin W. Sharer MGMT YES FOR FOR Elect Director Kevin W. Sharer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Abbott Laboratories ABT 002824100 4/23/04 Annual 1.10 Elect Director Roy S. Roberts MGMT YES FOR FOR Elect Director Roxanne S. Austin Elect Director Roxanne S. Austin Elect Director Roy S. Roberts 1.11 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.12 Elect Director John R. Walter MGMT YES FOR FOR Elect Director John R. Walter 1.13 Elect Director Miles D. White MGMT YES FOR FOR Elect Director Miles D. White 1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR Elect Director H.Laurance Fuller 1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR Elect Director Richard A. Gonzalez 1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR Elect Director Jack M. Greenberg 1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR Elect Director Jeffrey M. Leiden 1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR Elect Director David A. Lord Owen 1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR Elect Director Boone Powell Jr. 1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR Elect Director Addison Barry Rand 1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR Elect Director W.Ann Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Drug Pricing SHLDR YES AGNST FOR Drug Pricing 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic Abercrombie & Fitch Co. ANF 002896207 5/20/04 Annual 1.10 Elect Director John A. Golden MGMT YES FOR FOR Elect Director John A. Golden 1.20 Elect Director Seth R. Johnson MGMT YES FOR FOR Elect Director Seth R. Johnson 1.30 Elect Director Edward F. Limato MGMT YES FOR FOR Elect Director Edward F. Limato Adobe Systems Inc. ADBE 00724F101 4/28/04 Annual 1.10 Elect Director Michael R. Cannon MGMT YES FOR FOR Elect Director Michael R. Cannon 1.20 Elect Director Bruce R. Chizen MGMT YES FOR FOR Elect Director Bruce R. Chizen 1.30 Elect Director James E. Daley MGMT YES FOR FOR Elect Director James E. Daley 1.40 Elect Director Charles M. Geschke MGMT YES FOR FOR Elect Director Charles M. Geschke 1.50 Elect Director Delbert W. Yocam MGMT YES FOR FOR Elect Director Delbert W. Yocam 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 4.00 Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of their Shares SHLDR YES AGNST FOR Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of their Shares 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ADTRAN, Inc. ADTN 00738A106 4/15/04 Annual 1.10 Elect Director Mark C. Smith MGMT YES FOR FOR Elect Director Mark C. Smith 1.20 Elect Director Howard A. Thrailkill MGMT YES FOR FOR Elect Director Howard A. Thrailkill 1.30 Elect Director Richard A. Anderson MGMT YES FOR FOR Elect Director Richard A. Anderson 1.40 Elect Director W. Frank Blount MGMT YES FOR FOR Elect Director W. Frank Blount 1.50 Elect Director H. Fenwick Huss MGMT YES FOR FOR Elect Director H. Fenwick Huss 1.60 Elect Director William L. Marks MGMT YES FOR FOR Elect Director William L. Marks 1.70 Elect Director Roy J. Nichols MGMT YES FOR FOR Elect Director Roy J. Nichols 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Advance Auto Parts Inc AAP 00751Y106 5/19/04 Annual 1.10 Elect Director Lawrence P. Castellani MGMT YES FOR FOR Elect Director Lawrence P. Castellani 1.20 Elect Director John C. Brouillard MGMT YES FOR FOR Elect Director John C. Brouillard 1.30 Elect Director Gilbert T. Ray MGMT YES FOR FOR Elect Director Gilbert T. Ray 1.40 Elect Director John M. Roth MGMT YES FOR FOR Elect Director John M. Roth 1.50 Elect Director Carlos A. Saladrigas MGMT YES FOR FOR Elect Director Carlos A. Saladrigas 1.60 Elect Director William L. Salter MGMT YES FOR FOR Elect Director William L. Salter 1.70 Elect Director Francesca Spinelli MGMT YES FOR FOR Elect Director Francesca Spinelli 1.80 Elect Director Nicholas F. Taubman MGMT YES FOR FOR Elect Director Nicholas F. Taubman 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AdvancePCS 00790K109 3/22/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director T. Danny Phillips MGMT YES FOR FOR Elect Director T. Danny Phillips 2.20 Elect Director Dr. George Poste MGMT YES FOR FOR Elect Director Dr. George Poste 2.30 Elect Director Jean-Pierre Millon MGMT YES FOR FOR Elect Director Jean-Pierre Millon 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Amend Articles MGMT YES FOR FOR Amend Articles 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Affiliated Computer Services, Inc. ACS 008190100 10/30/03 Annual 1.10 Elect Director Darwin Deason MGMT YES FOR FOR Elect Director Darwin Deason 1.20 Elect Director Jeffrey A. Rich MGMT YES FOR FOR Elect Director Jeffrey A. Rich 1.30 Elect Director Mark A. King MGMT YES FOR FOR Elect Director Mark A. King 1.40 Elect Director Joseph P. O'Neill MGMT YES FOR FOR Elect Director Joseph P. O'Neill 1.50 Elect Director Frank A. Rossi MGMT YES FOR FOR Elect Director Frank A. Rossi 1.60 Elect Director J. Livingston Kosberg MGMT YES FOR FOR Elect Director J. Livingston Kosberg 1.70 Elect Director Dennis McCuistion MGMT YES FOR FOR Elect Director Dennis McCuistion 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Agere Systems Inc AGR.A 00845V100 2/19/04 Annual 1.10 Elect Director Richard L. Clemmer MGMT YES FOR FOR Elect Director Richard L. Clemmer 1.20 Elect Director John T. Dickson MGMT YES FOR FOR Elect Director John T. Dickson Allergan, Inc. AGN 018490102 4/28/04 Annual 1.10 Elect Director Handel E. Evans MGMT YES FOR FOR Elect Director Handel E. Evans 1.20 Elect Director Michael R. Gallagher MGMT YES FOR FOR Elect Director Michael R. Gallagher 1.30 Elect Director Gavin S. Herbert MGMT YES FOR FOR Elect Director Gavin S. Herbert 1.40 Elect Director Stephen J. Ryan MGMT YES FOR FOR Elect Director Stephen J. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions ALLIANCE DATA SYSTEMS CORP ADS 018581108 6/8/04 Annual 1.10 Elect Director Lawrence M. Benveniste MGMT YES AGNST AGNST Elect Director Lawrence M. Benveniste 1.20 Elect Director D. Keith Cobb MGMT YES AGNST AGNST Elect Director D. Keith Cobb 1.30 Elect Director Kenneth R. Jensen MGMT YES AGNST AGNST Elect Director Kenneth R. Jensen Altera Corp. ALTR 021441100 5/11/04 Annual 1.10 Elect Director John P. Daane MGMT YES FOR FOR Elect Director John P. Daane 1.20 Elect Director Robert W. Reed MGMT YES FOR FOR Elect Director Robert W. Reed 1.30 Elect Director Charles M. Clough MGMT YES FOR FOR Elect Director Charles M. Clough 1.40 Elect Director Robert J. Finocchio Jr MGMT YES FOR FOR Elect Director Robert J. Finocchio Jr 1.50 Elect Director Kevin Mcgarity MGMT YES FOR FOR Elect Director Kevin Mcgarity 1.60 Elect Director Paul Newhagen MGMT YES FOR FOR Elect Director Paul Newhagen 1.70 Elect Director William E. Terry MGMT YES FOR FOR Elect Director William E. Terry 1.80 Elect Director Susan Wang MGMT YES FOR FOR Elect Director Susan Wang 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Approve Option Expensing SHLDR YES AGNST FOR Approve Option Expensing Altria Group, Inc. MO 02209S103 4/29/04 Annual 1.10 Elect Director Stephen M. Wolf MGMT YES FOR FOR Elect Director Elizabeth E. Bailey Elect Director Elizabeth E. Bailey Elect Director Stephen M. Wolf 1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR Elect Director Mathis Cabiallavetta 1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR Elect Director Louis C. Camilleri 1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR Elect Director J. Dudley Fishburn 1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR Elect Director Robert E. R. Huntley 1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR Elect Director Thomas W. Jones 1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.80 Elect Director John S. Reed MGMT YES FOR FOR Elect Director John S. Reed 1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR Elect Director Carlos Slim Helu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR Report on Product Warnings for Pregnant Women 4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR Report on Health Risks Associated with Cigarette Filters 5.00 Political Contributions/Activities SHLDR YES AGNST FOR Political Contributions/Activities 6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR Cease Use of Light and Ultra Light in Cigarette Marketing 7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR Place Canadian Style Warnings on Cigarette Packaging 8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Amdocs Limited DOX 1/22/04 Annual 1.10 Elect John McLennan as Director MGMT YES AGNST AGNST Elect Bruce Anderson as Director Elect John McLennan as Director Elect Bruce Anderson as Director 1.11 Elect Robert Minicucci as Director MGMT YES AGNST AGNST Elect Robert Minicucci as Director 1.12 Elect Mario Segal as Director MGMT YES AGNST AGNST Elect Mario Segal as Director 1.20 Elect Avinoam Naor as Director MGMT YES AGNST AGNST Elect Avinoam Naor as Director 1.30 Elect Adrian Gardner as Director MGMT YES AGNST AGNST Elect Adrian Gardner as Director 1.40 Elect Dov Baharav as Director MGMT YES AGNST AGNST Elect Dov Baharav as Director 1.50 Elect Julian Brodsky as Director MGMT YES AGNST AGNST Elect Julian Brodsky as Director 1.60 Elect Eli Gelman as Director MGMT YES AGNST AGNST Elect Eli Gelman as Director 1.70 Elect Charles Foster as Director MGMT YES AGNST AGNST Elect Charles Foster as Director 1.80 Elect James Kahan as Director MGMT YES AGNST AGNST Elect James Kahan as Director 1.90 Elect Nehemia Lemelbaum as Director MGMT YES AGNST AGNST Elect Nehemia Lemelbaum as Director 2.00 Accept Financial Statements For Fiscal Year 2003 MGMT YES FOR FOR Accept Financial Statements For Fiscal Year 2003 3.00 Amend 1998 Stock Option and Incentive Plan MGMT YES FOR FOR Amend 1998 Stock Option and Incentive Plan 4.00 Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration MGMT YES FOR FOR Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration American International Group, Inc. AIG 026874107 5/19/04 Annual 1.10 Elect Director M. Bernard Aidinoff MGMT YES FOR FOR Elect Director Richard C. Holbrooke Elect Director Richard C. Holbrooke Elect Director M. Bernard Aidinoff 1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR Elect Director Donald P. Kanak 1.12 Elect Director Howard I. Smith MGMT YES FOR FOR Elect Director Howard I. Smith 1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR Elect Director Martin J. Sullivan 1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR Elect Director Edmund S.W. Tse 1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR Elect Director Frank G. Zarb 1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR Elect Director Pei-Yuan Chia 1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR Elect Director Marshall A. Cohen 1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR Elect Director Willaim S. Cohen 1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR Elect Director Martin S. Feldstein 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR Elect Director Maurice R. Greenberg 1.80 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR Elect Director Frank J. Hoenemeyer 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR Divest from Tobacco Equities 7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR Link Executive Compensation to Predatory Lending American Standard Companies, Inc. ASD 029712106 5/4/04 Annual 1.10 Elect Director Steven E. Anderson MGMT YES FOR FOR Elect Director Steven E. Anderson 1.20 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 1.30 Elect Director Ruth Ann Marshall MGMT YES FOR FOR Elect Director Ruth Ann Marshall 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors American Tower Corp. AMT 029912201 5/6/04 Annual 1.10 Elect Director Raymond P. Dolan MGMT YES FOR FOR Elect Director Raymond P. Dolan 1.20 Elect Director Carolyn F. Katz MGMT YES FOR FOR Elect Director Carolyn F. Katz 1.30 Elect Director Fred R. Lummis MGMT YES FOR FOR Elect Director Fred R. Lummis 1.40 Elect Director Pamela D.A. Reeve MGMT YES FOR FOR Elect Director Pamela D.A. Reeve 1.50 Elect Director James D. Taiclet, Jr. MGMT YES FOR FOR Elect Director James D. Taiclet, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AmerisourceBergen Corp ABC 03073E105 3/5/04 Annual 1.10 Elect Director Edward E. Hagenlocker MGMT YES FOR FOR Elect Director Edward E. Hagenlocker 1.20 Elect Director Kurt J. Hilzinger MGMT YES FOR FOR Elect Director Kurt J. Hilzinger Ameritrade Holdings Corp. AMTD 03074K100 2/10/04 Annual 1.10 Elect Director J. Peter Ricketts MGMT YES AGNST AGNST Elect Director J. Peter Ricketts 1.20 Elect Director C. Kevin Landry MGMT YES AGNST AGNST Elect Director C. Kevin Landry 1.30 Elect Director Mark L. Mitchell MGMT YES AGNST AGNST Elect Director Mark L. Mitchell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Amgen, Inc. AMGN 031162100 5/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. 1.20 Elect Director Jerry D. Choate MGMT YES FOR FOR Elect Director Jerry D. Choate 1.30 Elect Director Frank C. Herringer MGMT YES FOR FOR Elect Director Frank C. Herringer 1.40 Elect Director Gilbert S. Omenn MGMT YES FOR FOR Elect Director Gilbert S. Omenn 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Prepare Glass Ceiling Report SHLDR YES AGNST FOR Prepare Glass Ceiling Report 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Amylin Pharmaceuticals, Inc. AMLN 032346108 5/5/04 Annual 1.10 Elect Director Vaughn D. Bryson MGMT YES AGNST AGNST Elect Director Vaughn D. Bryson 1.20 Elect Director Joseph C. Cook, Jr. MGMT YES AGNST AGNST Elect Director Joseph C. Cook, Jr. 1.30 Elect Director Ginger L. Graham MGMT YES AGNST AGNST Elect Director Ginger L. Graham 1.40 Elect Director Howard E. Greene, Jr. MGMT YES AGNST AGNST Elect Director Howard E. Greene, Jr. 1.50 Elect Director Terrence H. Gregg MGMT YES AGNST AGNST Elect Director Terrence H. Gregg 1.60 Elect Director Jay S. Skyler MGMT YES AGNST AGNST Elect Director Jay S. Skyler 1.70 Elect Director Joseph P. Sullivan MGMT YES AGNST AGNST Elect Director Joseph P. Sullivan 1.80 Elect Director Thomas R. Testman MGMT YES AGNST AGNST Elect Director Thomas R. Testman 1.90 Elect Director James N. Wilson MGMT YES AGNST AGNST Elect Director James N. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Analog Devices, Inc. ADI 032654105 3/9/04 Annual 1.10 Elect Director Jerald G. Fishman MGMT YES FOR FOR Elect Director Jerald G. Fishman 1.20 Elect Director F. Grant Saviers MGMT YES FOR FOR Elect Director F. Grant Saviers 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Apache Corp. APA 037411105 12/18/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Apache Corp. APA 037411105 5/6/04 Annual 1.10 Elect Director Eugene C. Fiedorek MGMT YES FOR FOR Elect Director Eugene C. Fiedorek 1.20 Elect Director Patricia Albjerg Graham MGMT YES FOR FOR Elect Director Patricia Albjerg Graham 1.30 Elect Director F. H. Merelli MGMT YES FOR FOR Elect Director F. H. Merelli 1.40 Elect Director Raymond Plank MGMT YES FOR FOR Elect Director Raymond Plank 2.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions Apogent Technologies Inc. 03760A101 1/27/04 Annual 1.10 Elect Director Mary G. Puma MGMT YES AGNST AGNST Elect Director Mary G. Puma 1.20 Elect Director Simon B. Rich MGMT YES AGNST AGNST Elect Director Simon B. Rich 1.30 Elect Director Joe L. Roby MGMT YES AGNST AGNST Elect Director Joe L. Roby 1.40 Elect Director Kenneth F. Yontz MGMT YES AGNST AGNST Elect Director Kenneth F. Yontz Applied Materials, Inc. AMAT 038222105 3/24/04 Annual 1.10 Elect Director Michael R. Splinter MGMT YES FOR FOR Elect Director Michael H. Armacost Elect Director Michael R. Splinter Elect Director Michael H. Armacost 1.20 Elect Director Deborah A. Coleman MGMT YES FOR FOR Elect Director Deborah A. Coleman 1.30 Elect Director Herbert M. Dwight, Jr. MGMT YES FOR FOR Elect Director Herbert M. Dwight, Jr. 1.40 Elect Director Philip V. Gerdine MGMT YES FOR FOR Elect Director Philip V. Gerdine 1.50 Elect Director Paul R. Low MGMT YES FOR FOR Elect Director Paul R. Low 1.60 Elect Director Dan Maydan MGMT YES FOR FOR Elect Director Dan Maydan 1.70 Elect Director Steven L. Miller MGMT YES FOR FOR Elect Director Steven L. Miller 1.80 Elect Director James C. Morgan MGMT YES FOR FOR Elect Director James C. Morgan 1.90 Elect Director Gerhard H. Parker MGMT YES FOR FOR Elect Director Gerhard H. Parker 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Ask Jeeves, Inc. ASKJ 045174109 5/19/04 Annual 1.10 Elect Director A. George (skip) Battle MGMT YES FOR FOR Elect Director A. George (skip) Battle 1.20 Elect Director Steven Berkowitz MGMT YES FOR FOR Elect Director Steven Berkowitz 1.30 Elect Director Garrett Gruener MGMT YES FOR FOR Elect Director Garrett Gruener 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Aspect Communications Corp. ASPT 04523Q102 5/27/04 Annual 1.10 Elect Director Barry M. Ariko MGMT YES AGNST AGNST Elect Director Barry M. Ariko Elect Director Barry M. Ariko Elect Director Barry M. Ariko 1.20 Elect Director Donald P. Casey MGMT YES AGNST AGNST Elect Director Donald P. Casey Elect Director Donald P. Casey Elect Director Donald P. Casey 1.30 Elect Director Norman A. Fogelsong MGMT YES AGNST AGNST Elect Director Norman A. Fogelsong Elect Director Norman A. Fogelsong Elect Director Norman A. Fogelsong 1.40 Elect Director John W. Peth MGMT YES AGNST AGNST Elect Director John W. Peth Elect Director John W. Peth Elect Director John W. Peth 1.50 Elect Director Thomas Weatherford MGMT YES AGNST AGNST Elect Director Thomas Weatherford Elect Director Thomas Weatherford Elect Director Thomas Weatherford 1.60 Elect Director David B. Wright MGMT YES AGNST AGNST Elect Director David B. Wright Elect Director David B. Wright Elect Director David B. Wright 1.70 Elect Director Gary E. Barnett MGMT YES AGNST AGNST Elect Director Gary E. Barnett Elect Director Gary E. Barnett Elect Director Gary E. Barnett 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan Amend Non-Employee Director Stock Option Plan Amend Non-Employee Director Stock Option Plan 3.00 Amend Outside Director Stock Awards/Options in Lieu of Cash MGMT YES FOR FOR Amend Outside Director Stock Awards/Options in Lieu of Cash Amend Outside Director Stock Awards/Options in Lieu of Cash Amend Outside Director Stock Awards/Options in Lieu of Cash 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Avid Technology, Inc. AVID 05367P100 5/26/04 Annual 1.10 Elect Director David A. Krall MGMT YES FOR FOR Elect Director David A. Krall 1.20 Elect Director Pamela F. Lenehan MGMT YES FOR FOR Elect Director Pamela F. Lenehan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Avon Products, Inc. AVP 054303102 5/6/04 Annual 1.10 Elect Director Edward T. Fogarty MGMT YES AGNST AGNST Elect Director Edward T. Fogarty 1.20 Elect Director Susan J. Kropf MGMT YES AGNST AGNST Elect Director Susan J. Kropf 1.30 Elect Director Maria Elena Lagomasino MGMT YES AGNST AGNST Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Report on Feasibility of Removing Parabens from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Parabens from Company Products 6.00 Report on Feasibility of Removing Dibutyl Phthalate from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Dibutyl Phthalate from Company Products Barnes & Noble, Inc. BKS 067774109 6/2/04 Annual 1.10 Elect Director Leonard Riggio MGMT YES FOR FOR Elect Director Leonard Riggio 1.20 Elect Director Michael J. Del Giudice MGMT YES FOR FOR Elect Director Michael J. Del Giudice 1.30 Elect Director William Sheluck, Jr. MGMT YES FOR FOR Elect Director William Sheluck, Jr. 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Approve Increase in Size of Board MGMT YES FOR FOR Approve Increase in Size of Board 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Barr Pharmaceuticals Inc BRL 068306109 10/23/03 Annual 1.10 Elect Director Bruce L. Downey MGMT YES AGNST AGNST Elect Director Bruce L. Downey 1.20 Elect Director Paul M. Bisaro MGMT YES AGNST AGNST Elect Director Paul M. Bisaro 1.30 Elect Director Carole S. Ben-Maimon MGMT YES AGNST AGNST Elect Director Carole S. Ben-Maimon 1.40 Elect Director George P. Stephan MGMT YES AGNST AGNST Elect Director George P. Stephan 1.50 Elect Director Jack M. Kay MGMT YES AGNST AGNST Elect Director Jack M. Kay 1.60 Elect Director Harold N. Chefitz MGMT YES AGNST AGNST Elect Director Harold N. Chefitz 1.70 Elect Director Richard R. Frankovic MGMT YES AGNST AGNST Elect Director Richard R. Frankovic 1.80 Elect Director Peter R. Seaver MGMT YES AGNST AGNST Elect Director Peter R. Seaver 1.90 Elect Director James S. Gilmore, III MGMT YES AGNST AGNST Elect Director James S. Gilmore, III 2.00 Change State of Incorporation from New York to Delaware MGMT YES FOR FOR Change State of Incorporation from New York to Delaware 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Bausch & Lomb Inc. BOL 071707103 4/27/04 Annual 1.10 Elect Director Alan M. Bennett MGMT YES FOR FOR Elect Director Alan M. Bennett 1.20 Elect Director Domenico De Sole MGMT YES FOR FOR Elect Director Domenico De Sole 1.30 Elect Director Kenneth L. Wolfe MGMT YES FOR FOR Elect Director Kenneth L. Wolfe 1.40 Elect Director Ronald L. Zarrella MGMT YES FOR FOR Elect Director Ronald L. Zarrella 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BEA Systems, Inc. BEAS 073325102 7/11/03 Annual 1.10 Elect Director William T. Coleman III MGMT YES FOR FOR Elect Director William T. Coleman III 1.20 Elect Director Dale Crandall MGMT YES FOR FOR Elect Director Dale Crandall 1.30 Elect Director William H. Janeway MGMT YES FOR FOR Elect Director William H. Janeway 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Best Buy Co., Inc. BBY 086516101 6/24/04 Annual 1.10 Elect Director Bradbury H. Anderson MGMT YES FOR FOR Elect Director Bradbury H. Anderson 1.20 Elect Director K.J. Higgins Victor MGMT YES FOR FOR Elect Director K.J. Higgins Victor 1.30 Elect Director Allen U. Lenzmeier MGMT YES FOR FOR Elect Director Allen U. Lenzmeier 1.40 Elect Director Frank D. Trestman MGMT YES FOR FOR Elect Director Frank D. Trestman 1.50 Elect Director James C. Wetherbe MGMT YES FOR FOR Elect Director James C. Wetherbe 1.60 Elect Director Ronald James MGMT YES FOR FOR Elect Director Ronald James 1.70 Elect Director Matthew H. Paull MGMT YES FOR FOR Elect Director Matthew H. Paull 1.80 Elect Director Mary A. Tolan MGMT YES FOR FOR Elect Director Mary A. Tolan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan BIOGEN IDEC INC BIIB 449370105 11/12/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting BIOGEN IDEC INC BIIB 09062X103 6/16/04 Annual 1.10 Elect Director Alan Belzer MGMT YES FOR FOR Elect Director Alan Belzer 1.20 Elect Director Mary L. Good MGMT YES FOR FOR Elect Director Mary L. Good 1.30 Elect Director James C. Mullen MGMT YES FOR FOR Elect Director James C. Mullen 1.40 Elect Director Bruce R. Ross MGMT YES FOR FOR Elect Director Bruce R. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Biomet, Inc. BMET 090613100 9/27/03 Annual 1.10 Elect Director Jerry L. Ferguson MGMT YES FOR FOR Elect Director Jerry L. Ferguson 1.20 Elect Director Daniel P. Hann MGMT YES FOR FOR Elect Director Daniel P. Hann 1.30 Elect Director Thomas F. Kearns, Jr. MGMT YES FOR FOR Elect Director Thomas F. Kearns, Jr. 1.40 Elect Director Dane A. Miller, Ph.D. MGMT YES FOR FOR Elect Director Dane A. Miller, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BJ Services Company BJS 055482103 1/22/04 Annual 1.10 Elect Director Don D. Jordan MGMT YES FOR FOR Elect Director Don D. Jordan 1.20 Elect Director William H. White MGMT YES FOR FOR Elect Director William H. White 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Report on Foreign Operations Risk SHLDR YES AGNST FOR Report on Foreign Operations Risk BMC Software, Inc. BMC 055921100 8/21/03 Annual 1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR Elect Director B. Garland Cupp 1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR Elect Director Robert E. Beauchamp 1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR Elect Director Jon E. Barfield 1.40 Elect Director John W. Barter MGMT YES FOR FOR Elect Director John W. Barter 1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR Elect Director Meldon K. Gafner 1.60 Elect Director L.W. Gray MGMT YES FOR FOR Elect Director L.W. Gray 1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR Elect Director Kathleen A. O'Neil 1.80 Elect Director George F. Raymond MGMT YES FOR FOR Elect Director George F. Raymond 1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR Elect Director Tom C. Tinsley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Borders Group, Inc. BGP 099709107 5/20/04 Annual 1.10 Elect Director Joel J. Cohen MGMT YES FOR FOR Elect Director Joel J. Cohen 1.20 Elect Director Robert F. Diromualdo MGMT YES FOR FOR Elect Director Robert F. Diromualdo 1.30 Elect Director Gregory P. Josefowicz MGMT YES FOR FOR Elect Director Gregory P. Josefowicz 1.40 Elect Director Amy B. Lane MGMT YES FOR FOR Elect Director Amy B. Lane 1.50 Elect Director Victor L. Lund MGMT YES FOR FOR Elect Director Victor L. Lund 1.60 Elect Director Dr. Edna Greene Medford MGMT YES FOR FOR Elect Director Dr. Edna Greene Medford 1.70 Elect Director George R. Mrkonic MGMT YES FOR FOR Elect Director George R. Mrkonic 1.80 Elect Director Lawrence I. Pollock MGMT YES FOR FOR Elect Director Lawrence I. Pollock 1.90 Elect Director Beth M. Pritchard MGMT YES FOR FOR Elect Director Beth M. Pritchard 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Boston Scientific Corp. BSX 101137107 10/6/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Brinker International, Inc. EAT 109641100 11/13/03 Annual 1.10 Elect Director Cece Smith MGMT YES FOR FOR Elect Director Ronald A. McDougall Elect Director Cece Smith Elect Director Ronald A. McDougall 1.11 Elect Director Roger T. Staubach MGMT YES FOR FOR Elect Director Roger T. Staubach 1.20 Elect Director Douglas H. Brooks MGMT YES FOR FOR Elect Director Douglas H. Brooks 1.30 Elect Director Dan W. Cook, III MGMT YES FOR FOR Elect Director Dan W. Cook, III 1.40 Elect Director Robert M. Gates MGMT YES FOR FOR Elect Director Robert M. Gates 1.50 Elect Director Marvin J. Girouard MGMT YES FOR FOR Elect Director Marvin J. Girouard 1.60 Elect Director Ronald Kirk MGMT YES FOR FOR Elect Director Ronald Kirk 1.70 Elect Director George R. Mrkonic MGMT YES FOR FOR Elect Director George R. Mrkonic 1.80 Elect Director Erle Nye MGMT YES FOR FOR Elect Director Erle Nye 1.90 Elect Director James E. Oesterreicher MGMT YES FOR FOR Elect Director James E. Oesterreicher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on the Impact of Genetically Engineered Products SHLDR YES AGNST FOR Report on the Impact of Genetically Engineered Products Broadcom Corp. BRCM 111320107 4/29/04 Annual 1.10 Elect Director George L. Farinsky MGMT YES FOR FOR Elect Director George L. Farinsky 1.20 Elect Director John Major MGMT YES FOR FOR Elect Director John Major 1.30 Elect Director Alan E. Ross MGMT YES FOR FOR Elect Director Alan E. Ross 1.40 Elect Director Henry Samueli, Ph.D. MGMT YES FOR FOR Elect Director Henry Samueli, Ph.D. 1.50 Elect Director Robert E. Switz MGMT YES FOR FOR Elect Director Robert E. Switz 1.60 Elect Director Werner F. Wolfen MGMT YES FOR FOR Elect Director Werner F. Wolfen 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Brooks Automation, Inc. BRKS 114340102 4/27/04 Annual 1.10 Elect Director Robert J. Therrien MGMT YES FOR FOR Elect Director Robert J. Therrien 1.20 Elect Director Roger D. Emerick MGMT YES FOR FOR Elect Director Roger D. Emerick 1.30 Elect Director Amin J. Khoury MGMT YES FOR FOR Elect Director Amin J. Khoury 1.40 Elect Director Joseph R. Martin MGMT YES FOR FOR Elect Director Joseph R. Martin 1.50 Elect Director Edward C. Grady MGMT YES FOR FOR Elect Director Edward C. Grady 1.60 Elect Director A. Clinton Allen MGMT YES FOR FOR Elect Director A. Clinton Allen 1.70 Elect Director John K. McGillicuddy MGMT YES FOR FOR Elect Director John K. McGillicuddy 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan C.H. Robinson Worldwide, Inc. CHRW 12541W100 5/20/04 Annual 1.10 Elect Director D.R. Verdoorn MGMT YES FOR FOR Elect Director D.R. Verdoorn 1.20 Elect Director Michael W. Wickham MGMT YES FOR FOR Elect Director Michael W. Wickham 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Canadian Natural Resources Ltd. CNQ. 136385101 5/6/04 Special 1.00 Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang MGMT YES AGNST AGNST Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang 2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve 2:1 Stock Split MGMT YES FOR FOR Approve 2:1 Stock Split Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter Career Education Corp. CECO 141665109 5/21/04 Annual 1.10 Elect Director Thomas B. Lally MGMT YES FOR FOR Elect Director Thomas B. Lally 1.20 Elect Director John M. Larson MGMT YES FOR FOR Elect Director John M. Larson 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Caremark Rx, Inc. CMX 141705103 3/22/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 2.00 Approve Issuance of Stock in Connection with Merger Agreement MGMT YES FOR FOR Approve Issuance of Stock in Connection with Merger Agreement 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Allow Postponement or Adjournment of Special Meeting MGMT YES FOR FOR Allow Postponement or Adjournment of Special Meeting Caremark Rx, Inc. CMX 141705103 5/4/04 Annual 1.10 Elect Director Edwin M. Banks MGMT YES FOR FOR Elect Director Edwin M. Banks 1.20 Elect Director Colleen C. Welch, Ph.D. MGMT YES FOR FOR Elect Director Colleen C. Welch, Ph.D. 1.30 Elect Director Roger L. Headrick MGMT YES FOR FOR Elect Director Roger L. Headrick 1.40 Elect Director Jean-Pierre Millon MGMT YES FOR FOR Elect Director Jean-Pierre Millon CARMAX INC KMX 143130102 6/29/04 Annual 1.10 Elect Director Keith D. Browning MGMT YES FOR FOR Elect Director Keith D. Browning 1.20 Elect Director James F. Clingman, Jr. MGMT YES FOR FOR Elect Director James F. Clingman, Jr. 1.30 Elect Director Hugh G. Robinson MGMT YES FOR FOR Elect Director Hugh G. Robinson 1.40 Elect Director Richard L. Sharp MGMT YES FOR FOR Elect Director Richard L. Sharp 1.50 Elect Director Thomas G. Stemberg MGMT YES FOR FOR Elect Director Thomas G. Stemberg 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan CDW Corp. CDWC 12512N105 5/20/04 Annual 1.10 Elect Director Michelle L. Collins MGMT YES FOR FOR Elect Director Michelle L. Collins 1.20 Elect Director Casey G. Cowell MGMT YES FOR FOR Elect Director Casey G. Cowell 1.30 Elect Director John A. Edwardson MGMT YES FOR FOR Elect Director John A. Edwardson 1.40 Elect Director Daniel S. Goldin MGMT YES FOR FOR Elect Director Daniel S. Goldin 1.50 Elect Director Donald P. Jacobs MGMT YES FOR FOR Elect Director Donald P. Jacobs 1.60 Elect Director Michael P. Krasny MGMT YES FOR FOR Elect Director Michael P. Krasny 1.70 Elect Director Terry L. Lengfelder MGMT YES FOR FOR Elect Director Terry L. Lengfelder 1.80 Elect Director Susan D. Wellington MGMT YES FOR FOR Elect Director Susan D. Wellington 1.90 Elect Director Brian E. Williams MGMT YES FOR FOR Elect Director Brian E. Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES AGNST AGNST Approve Non-Employee Director Omnibus Stock Plan Celgene Corp. CELG 151020104 6/15/04 Annual 1.10 Elect Director Walter L. Robb, Ph.D. MGMT YES FOR FOR Elect Director John W. Jackson Elect Director Walter L. Robb, Ph.D. Elect Director John W. Jackson 1.20 Elect Director Sol J. Barer, Ph.D. MGMT YES FOR FOR Elect Director Sol J. Barer, Ph.D. 1.30 Elect Director Robert J. Hugin MGMT YES FOR FOR Elect Director Robert J. Hugin 1.40 Elect Director Jack L. Bowman MGMT YES FOR FOR Elect Director Jack L. Bowman 1.50 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.60 Elect Director Michael D. Casey MGMT YES FOR FOR Elect Director Michael D. Casey 1.70 Elect Director A. Hull Hayes, Jr, M.D. MGMT YES FOR FOR Elect Director A. Hull Hayes, Jr, M.D. 1.80 Elect Director Gilla Kaplan, Ph.D. MGMT YES FOR FOR Elect Director Gilla Kaplan, Ph.D. 1.90 Elect Director Richard C.E. Morgan MGMT YES FOR FOR Elect Director Richard C.E. Morgan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cephalon, Inc. CEPH 156708109 5/13/04 Annual 1.10 Elect Director Frank Baldino, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director Frank Baldino, Jr., Ph.D. 1.20 Elect Director William P. Egan MGMT YES AGNST AGNST Elect Director William P. Egan 1.30 Elect Director Robert J. Feeney, Ph.D. MGMT YES AGNST AGNST Elect Director Robert J. Feeney, Ph.D. 1.40 Elect Director Martyn D. Greenacre MGMT YES AGNST AGNST Elect Director Martyn D. Greenacre 1.50 Elect Director Charles A. Sanders, M.D. MGMT YES AGNST AGNST Elect Director Charles A. Sanders, M.D. 1.60 Elect Director Gail R. Wilensky, Ph.D. MGMT YES AGNST AGNST Elect Director Gail R. Wilensky, Ph.D. 1.70 Elect Director Dennis L. Winger MGMT YES AGNST AGNST Elect Director Dennis L. Winger 1.80 Elect Director Horst Witzel, Dr.-Ing. MGMT YES AGNST AGNST Elect Director Horst Witzel, Dr.-Ing. 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Charles River Laboratories International, Inc. CRL 159864107 5/12/04 Annual 1.10 Elect Director James C. Foster MGMT YES AGNST AGNST Elect Director James C. Foster 1.20 Elect Director Robert Cawthorn MGMT YES AGNST AGNST Elect Director Robert Cawthorn 1.30 Elect Director Stephen D. Chubb MGMT YES AGNST AGNST Elect Director Stephen D. Chubb 1.40 Elect Director George E. Massaro MGMT YES AGNST AGNST Elect Director George E. Massaro 1.50 Elect Director George M. Milne MGMT YES AGNST AGNST Elect Director George M. Milne 1.60 Elect Director Douglas E. Rogers MGMT YES AGNST AGNST Elect Director Douglas E. Rogers 1.70 Elect Director Samuel O. Thier MGMT YES AGNST AGNST Elect Director Samuel O. Thier 1.80 Elect Director William H. Waltrip MGMT YES AGNST AGNST Elect Director William H. Waltrip 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Charter One Financial, Inc. CF 160903100 4/21/04 Annual 1.10 Elect Director Patrick J. Agnew MGMT YES FOR FOR Elect Director Patrick J. Agnew 1.20 Elect Director Denise Marie Fugo MGMT YES FOR FOR Elect Director Denise Marie Fugo 1.30 Elect Director Charles John Koch MGMT YES FOR FOR Elect Director Charles John Koch 1.40 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.50 Elect Director Jerome L. Schostak MGMT YES FOR FOR Elect Director Jerome L. Schostak 1.60 Elect Director Mark Shaevsky MGMT YES FOR FOR Elect Director Mark Shaevsky 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Check Point Software Technologies Inc CHKP 6/30/04 Annual 1.00 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT MGMT YES AGNST AGNST ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT 2.00 TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003 MGMT YES FOR FOR TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003 3.00 TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. MGMT YES FOR FOR TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 4.00 TO APPROVE AMENDMENT TO DIRECTORS COMPENSATION. MGMT YES AGNST AGNST TO APPROVE AMENDMENT TO DIRECTORS COMPENSATION. 5.00 TO APPROVE EXECUTIVE OFFICERS COMPENSATION. MGMT YES AGNST AGNST TO APPROVE EXECUTIVE OFFICERS COMPENSATION. Chico's FAS, Inc. CHS 168615102 6/22/04 Annual 1.10 Elect Director Helene B. Gralnick MGMT YES AGNST AGNST Elect Director Helene B. Gralnick 1.20 Elect Director Verna K. Gibson MGMT YES AGNST AGNST Elect Director Verna K. Gibson 1.30 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins 1.40 Elect Director Scott A. Edmonds MGMT YES AGNST AGNST Elect Director Scott A. Edmonds 2.00 Change Range for Size of the Board MGMT YES FOR FOR Change Range for Size of the Board 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ChoicePoint Inc. CPS 170388102 4/29/04 Annual 1.10 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.20 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.30 Elect Director Derek V. Smith MGMT YES FOR FOR Elect Director Derek V. Smith 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CIENA Corporation CIEN 171779101 3/10/04 Annual 1.10 Elect Director Patrick H. Nettles MGMT YES FOR FOR Elect Director Patrick H. Nettles 1.20 Elect Director John R. Dillon MGMT YES FOR FOR Elect Director John R. Dillon 1.30 Elect Director Lawton W. Fitt MGMT YES FOR FOR Elect Director Lawton W. Fitt Cintas Corp. CTAS 172908105 10/14/03 Annual 1.00 Fix Number of Directors MGMT YES FOR FOR Fix Number of Directors 2.10 Elect Director Richard T. Farmer MGMT YES AGNST AGNST Elect Director Richard T. Farmer 2.20 Elect Director Robert J. Kohlhepp MGMT YES AGNST AGNST Elect Director Robert J. Kohlhepp 2.30 Elect Director Scott D. Farmer MGMT YES AGNST AGNST Elect Director Scott D. Farmer 2.40 Elect Director Paul R. Carter MGMT YES AGNST AGNST Elect Director Paul R. Carter 2.50 Elect Director Gerald V. Dirvin MGMT YES AGNST AGNST Elect Director Gerald V. Dirvin 2.60 Elect Director Robert J. Herbold MGMT YES AGNST AGNST Elect Director Robert J. Herbold 2.70 Elect Director Roger L. Howe MGMT YES AGNST AGNST Elect Director Roger L. Howe 2.80 Elect Director David C. Phillips MGMT YES AGNST AGNST Elect Director David C. Phillips 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 5.00 Establish a Nominating Committee of Independent Directors SHLDR YES FOR AGNST Establish a Nominating Committee of Independent Directors 6.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board 7.00 Report on Code of Conduct SHLDR YES AGNST FOR Report on Code of Conduct Cisco Systems, Inc. CSCO 17275R102 11/11/03 Annual 1.10 Elect Director Steven M. West MGMT YES FOR FOR Elect Director Carol A. Bartz Elect Director Carol A. Bartz Elect Director Steven M. West 1.11 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director John T. Chambers MGMT YES FOR FOR Elect Director John T. Chambers 1.40 Elect Director Dr. James F. Gibbons MGMT YES FOR FOR Elect Director Dr. James F. Gibbons 1.50 Elect Director Dr. John L. Hennessy MGMT YES FOR FOR Elect Director Dr. John L. Hennessy 1.60 Elect Director Roderick C. McGeary MGMT YES FOR FOR Elect Director Roderick C. McGeary 1.70 Elect Director James C. Morgan MGMT YES FOR FOR Elect Director James C. Morgan 1.80 Elect Director John P. Morgridge MGMT YES FOR FOR Elect Director John P. Morgridge 1.90 Elect Director Donald T. Valentine MGMT YES FOR FOR Elect Director Donald T. Valentine 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Report on Company Products Used by the Government to Monitor the Internet SHLDR YES AGNST FOR Report on Company Products Used by the Government to Monitor the Internet 5.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Citadel Broadcasting Corp CDL 17285T106 5/24/04 Annual 1.10 Elect Director David W. Checketts MGMT YES AGNST AGNST Elect Director David W. Checketts 1.20 Elect Director J. Anthony Forstmann MGMT YES AGNST AGNST Elect Director J. Anthony Forstmann 1.30 Elect Director Charles P. Rose, Jr. MGMT YES AGNST AGNST Elect Director Charles P. Rose, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Citigroup Inc. C 172967101 4/20/04 Annual 1.10 Elect Director C. Michael Armstrong MGMT YES FOR FOR Elect Director Andrall E. Pearson Elect Director C. Michael Armstrong Elect Director Andrall E. Pearson 1.11 Elect Director Charles Prince MGMT YES FOR FOR Elect Director Charles Prince 1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR Elect Director Robert E. Rubin 1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR Elect Director Sanford I. Weill 1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR Elect Director Robert B. Willumstad 1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.30 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.50 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR Elect Director Roberto Hernandez Ramirez 1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR Elect Director Dudley C. Mecum 1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Citrix Systems, Inc. CTXS 177376100 5/13/04 Annual 1.10 Elect Director Mark B. Templeton MGMT YES FOR FOR Elect Director Mark B. Templeton 1.20 Elect Director Kevin R. Compton MGMT YES FOR FOR Elect Director Kevin R. Compton 1.30 Elect Director Stephen M. Dow MGMT YES FOR FOR Elect Director Stephen M. Dow 2.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Coach, Inc. COH 189754104 11/5/03 Annual 1.10 Elect Director Joseph Ellis MGMT YES FOR FOR Elect Director Joseph Ellis 1.20 Elect Director Lew Frankfort MGMT YES FOR FOR Elect Director Lew Frankfort 1.30 Elect Director Sally Frame Kasaks MGMT YES FOR FOR Elect Director Sally Frame Kasaks 1.40 Elect Director Gary Loveman MGMT YES FOR FOR Elect Director Gary Loveman 1.50 Elect Director Irene Miller MGMT YES FOR FOR Elect Director Irene Miller 1.60 Elect Director Keith Monda MGMT YES FOR FOR Elect Director Keith Monda 1.70 Elect Director Michael Murphy MGMT YES FOR FOR Elect Director Michael Murphy Coca-Cola Enterprises Inc. CCE 191219104 4/30/04 Annual 1.10 Elect Director John R. Alm MGMT YES FOR FOR Elect Director John R. Alm 1.20 Elect Director J. Trevor Eyton MGMT YES FOR FOR Elect Director J. Trevor Eyton 1.30 Elect Director Gary P. Fayard MGMT YES FOR FOR Elect Director Gary P. Fayard 1.40 Elect Director L. Phillip Humann MGMT YES FOR FOR Elect Director L. Phillip Humann 1.50 Elect Director Paula G. Rosput MGMT YES FOR FOR Elect Director Paula G. Rosput 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Amend Deferred Compensation Plan MGMT YES FOR FOR Amend Deferred Compensation Plan 5.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 6.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 7.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Report on Recycling Policy SHLDR YES AGNST FOR Report on Recycling Policy Cognex Corp. CGNX 192422103 4/22/04 Special 1.10 Elect Director Robert J. Shillman MGMT YES FOR FOR Elect Director Robert J. Shillman 1.20 Elect Director Anthony Sun MGMT YES FOR FOR Elect Director Anthony Sun Cognizant Technology Solutions Corp. CTSH 192446102 5/26/04 Annual 1.10 Elect Director Lakshmi Narayanan MGMT YES FOR FOR Elect Director Lakshmi Narayanan 1.20 Elect Director John E. Klein MGMT YES FOR FOR Elect Director John E. Klein 2.00 Increase Authorized Common Stock and Eliminate Class of Common Stock MGMT YES FOR FOR Increase Authorized Common Stock and Eliminate Class of Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cognos Inc. CSN. 19244C109 6/23/04 Special 1.10 Elect Director Robert G. Ashe MGMT YES AGNST AGNST Elect Director Robert G. Ashe 1.20 Elect Director John E. Caldwell MGMT YES AGNST AGNST Elect Director John E. Caldwell 1.30 Elect Director Paul D. Damp MGMT YES AGNST AGNST Elect Director Paul D. Damp 1.40 Elect Director Pierre Y. Ducros MGMT YES AGNST AGNST Elect Director Pierre Y. Ducros 1.50 Elect Director Robert W. Korthals MGMT YES AGNST AGNST Elect Director Robert W. Korthals 1.60 Elect Director John J. Rando MGMT YES AGNST AGNST Elect Director John J. Rando 1.70 Elect Director Bill V. Russell MGMT YES AGNST AGNST Elect Director Bill V. Russell 1.80 Elect Director James M. Tory MGMT YES AGNST AGNST Elect Director James M. Tory 1.90 Elect Director Renato Zambonini MGMT YES AGNST AGNST Elect Director Renato Zambonini 2.00 Ratify Ernst & Young LLP as Auditors MGMT YES FOR FOR Ratify Ernst & Young LLP as Auditors 3.00 Amend 2003 - 2008 Stock Option Plan MGMT YES AGNST AGNST Amend 2003 - 2008 Stock Option Plan 4.00 Eliminate Class of Preferred Stock MGMT YES FOR FOR Eliminate Class of Preferred Stock Commerce Bancorp, Inc. CBH 200519106 6/11/04 Annual 1.10 Elect Director Joseph J. Plumeri, II MGMT YES FOR FOR Elect Director Vernon W. Hill, II Elect Director Joseph J. Plumeri, II Elect Director Vernon W. Hill, II 1.11 Elect Director Daniel J. Ragone MGMT YES FOR FOR Elect Director Daniel J. Ragone 1.12 Elect Director Wm. A. Schwartz, Jr. MGMT YES FOR FOR Elect Director Wm. A. Schwartz, Jr. 1.13 Elect Director Joseph T. Tarquini, Jr. MGMT YES FOR FOR Elect Director Joseph T. Tarquini, Jr. 1.20 Elect Director Robert C. Beck MGMT YES AGNST AGNST Elect Director Robert C. Beck 1.30 Elect Director Jack R Bershad MGMT YES FOR FOR Elect Director Jack R Bershad 1.40 Elect Director Joseph E. Buckelew MGMT YES FOR FOR Elect Director Joseph E. Buckelew 1.50 Elect Director Donald T. Difrancesco MGMT YES AGNST AGNST Elect Director Donald T. Difrancesco 1.60 Elect Director John P. Ferguson MGMT YES FOR FOR Elect Director John P. Ferguson 1.70 Elect Director Morton N. Kerr MGMT YES FOR FOR Elect Director Morton N. Kerr 1.80 Elect Director Steven M. Lewis MGMT YES FOR FOR Elect Director Steven M. Lewis 1.90 Elect Director George E. Norcross, III MGMT YES FOR FOR Elect Director George E. Norcross, III 2.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Community Health Systems, Inc. CYH 203668108 5/25/04 Annual 1.10 Elect Director W. Larry Cash MGMT YES FOR FOR Elect Director W. Larry Cash 1.20 Elect Director J. Anthony Forstmann MGMT YES FOR FOR Elect Director J. Anthony Forstmann 1.30 Elect Director Harvey Klein, M.D. MGMT YES FOR FOR Elect Director Harvey Klein, M.D. 1.40 Elect Director H. Mitchell Watson, Jr. MGMT YES FOR FOR Elect Director H. Mitchell Watson, Jr. 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Computer Associates International, Inc. CA 204912109 8/27/03 Annual 1.10 Elect Director Alex Serge Vieux MGMT YES FOR FOR Elect Director Russell M. Artzt Elect Director Russell M. Artzt Elect Director Alex Serge Vieux 1.20 Elect Director Kenneth Cron MGMT YES FOR FOR Elect Director Kenneth Cron 1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR Elect Director Alfonse M. D'Amato 1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR Elect Director Gary J. Fernandes 1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR Elect Director Sanjay Kumar 1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR Elect Director Robert E. La Blanc 1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR Elect Director Jay W. Lorsch 1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR Elect Director Lewis S. Ranieri 1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR Elect Director Walter P. Schuetze 2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Comverse Technology, Inc. CMVT 205862402 6/15/04 Annual 1.10 Elect Director Kobi Alexander MGMT YES FOR FOR Elect Director Kobi Alexander 1.20 Elect Director Raz Alon MGMT YES FOR FOR Elect Director Raz Alon 1.30 Elect Director Itsik Danziger MGMT YES FOR FOR Elect Director Itsik Danziger 1.40 Elect Director John H. Friedman MGMT YES FOR FOR Elect Director John H. Friedman 1.50 Elect Director Ron Hiram MGMT YES FOR FOR Elect Director Ron Hiram 1.60 Elect Director Sam Oolie MGMT YES FOR FOR Elect Director Sam Oolie 1.70 Elect Director William F. Sorin MGMT YES AGNST AGNST Elect Director William F. Sorin 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Convergys Corp. CVG 212485106 4/27/04 Annual 1.10 Elect Director Zoe Baird MGMT YES FOR FOR Elect Director Zoe Baird 1.20 Elect Director Roger L. Howe MGMT YES FOR FOR Elect Director Roger L. Howe 1.30 Elect Director Philip A. Odeen MGMT YES FOR FOR Elect Director Philip A. Odeen 1.40 Elect Director James M. Zimmerman MGMT YES FOR FOR Elect Director James M. Zimmerman 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Corinthian Colleges, Inc. COCO 218868107 11/20/03 Annual 1.10 Elect Director Paul R. St. Pierre MGMT YES AGNST AGNST Elect Director Paul R. St. Pierre 1.20 Elect Director Linda Arey Skladany, Esq. MGMT YES AGNST AGNST Elect Director Linda Arey Skladany, Esq. 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Corning Inc. GLW 219350105 4/29/04 Annual 1.10 Elect Director Jeremy R. Knowles MGMT YES FOR FOR Elect Director Jeremy R. Knowles 1.20 Elect Director Eugene C. Sit MGMT YES FOR FOR Elect Director Eugene C. Sit 1.30 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.40 Elect Director Hansel E. Tookes II MGMT YES FOR FOR Elect Director Hansel E. Tookes II 1.50 Elect Director Wendell P. Weeks MGMT YES FOR FOR Elect Director Wendell P. Weeks 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Crown Castle International Corp. CCI 228227104 5/26/04 Annual 1.10 Elect Director Randall A. Hack MGMT YES AGNST AGNST Elect Director Randall A. Hack 1.20 Elect Director Edward C. Hutcheson, Jr. MGMT YES AGNST AGNST Elect Director Edward C. Hutcheson, Jr. 1.30 Elect Director J. Landis Martin MGMT YES AGNST AGNST Elect Director J. Landis Martin 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Implement MacBride Principles SHLDR YES AGNST FOR Implement MacBride Principles Cumulus Media Inc. CMLS 231082108 4/30/04 Annual 1.10 Elect Director Eric P. Robison MGMT YES AGNST AGNST Elect Director Eric P. Robison 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Darden Restaurants, Inc. DRI 237194105 9/25/03 Annual 1.10 Elect Director Blaine Sweatt, III MGMT YES FOR FOR Elect Director Leonard L. Berry Elect Director Leonard L. Berry Elect Director Blaine Sweatt, III 1.11 Elect Director Rita P. Wilson MGMT YES FOR FOR Elect Director Rita P. Wilson 1.20 Elect Director Odie C. Donald MGMT YES FOR FOR Elect Director Odie C. Donald 1.30 Elect Director David H. Hughes MGMT YES FOR FOR Elect Director David H. Hughes 1.40 Elect Director Joe R. Lee MGMT YES FOR FOR Elect Director Joe R. Lee 1.50 Elect Director Senator Connie Mack, III MGMT YES FOR FOR Elect Director Senator Connie Mack, III 1.60 Elect Director Richard E. Rivera MGMT YES FOR FOR Elect Director Richard E. Rivera 1.70 Elect Director Michael D. Rose MGMT YES FOR FOR Elect Director Michael D. Rose 1.80 Elect Director Maria A. Sastre MGMT YES FOR FOR Elect Director Maria A. Sastre 1.90 Elect Director Jack A. Smith MGMT YES FOR FOR Elect Director Jack A. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dell Inc. DELL 247025109 7/18/03 Annual 1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST Elect Director Michael A. Miles 1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST Elect Director Alex J. Mandl 1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST Elect Director Morton L. Topfer 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Change Company Name MGMT YES FOR FOR Change Company Name 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan E*Trade Group, Inc. ET 269246104 5/27/04 Annual 1.10 Elect Director Ronald D. Fisher MGMT YES FOR FOR Elect Director Ronald D. Fisher 1.20 Elect Director George A. Hayter MGMT YES FOR FOR Elect Director George A. Hayter 1.30 Elect Director Donna L. Weaver MGMT YES FOR FOR Elect Director Donna L. Weaver 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Eaton Corp. ETN 278058102 4/28/04 Annual 1.10 Elect Director Michael J. Critelli MGMT YES FOR FOR Elect Director Michael J. Critelli 1.20 Elect Director Ernie Green MGMT YES FOR FOR Elect Director Ernie Green 1.30 Elect Director Kiran M. Patel MGMT YES FOR FOR Elect Director Kiran M. Patel 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors eBay Inc. EBAY 278642103 6/24/04 Annual 1.10 Elect Director Philippe Bourguignon MGMT YES FOR FOR Elect Director Philippe Bourguignon 1.20 Elect Director Thomas J. Tierney MGMT YES FOR FOR Elect Director Thomas J. Tierney 1.30 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Echostar Communications Corp. DISH 278762109 5/6/04 Annual 1.10 Elect Director Michael T. Dugan MGMT YES AGNST AGNST Elect Director Michael T. Dugan 1.20 Elect Director James Defranco MGMT YES AGNST AGNST Elect Director James Defranco 1.30 Elect Director Cantey Ergen MGMT YES AGNST AGNST Elect Director Cantey Ergen 1.40 Elect Director Charles W. Ergen MGMT YES AGNST AGNST Elect Director Charles W. Ergen 1.50 Elect Director Raymond L. Friedlob MGMT YES AGNST AGNST Elect Director Raymond L. Friedlob 1.60 Elect Director Steven R. Goodbarn MGMT YES AGNST AGNST Elect Director Steven R. Goodbarn 1.70 Elect Director David K. Moskowitz MGMT YES AGNST AGNST Elect Director David K. Moskowitz 1.80 Elect Director C. Michael Schroeder MGMT YES AGNST AGNST Elect Director C. Michael Schroeder 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Electronic Arts, Inc. ERTS 285512109 7/31/03 Annual 1.10 Elect Director M. Richard Asher MGMT YES FOR FOR Elect Director M. Richard Asher 1.20 Elect Director William J. Byron MGMT YES FOR FOR Elect Director William J. Byron 1.30 Elect Director Leonard S. Coleman MGMT YES FOR FOR Elect Director Leonard S. Coleman 1.40 Elect Director Gary M. Kusin MGMT YES FOR FOR Elect Director Gary M. Kusin 1.50 Elect Director Gregory B. Maffei MGMT YES FOR FOR Elect Director Gregory B. Maffei 1.60 Elect Director Timothy Mott MGMT YES FOR FOR Elect Director Timothy Mott 1.70 Elect Director Lawrence F. Probst III MGMT YES FOR FOR Elect Director Lawrence F. Probst III 1.80 Elect Director Linda J. Srere MGMT YES FOR FOR Elect Director Linda J. Srere 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors EMC Corp. EMC 268648102 5/5/04 Annual 1.10 Elect Director John R. Egan MGMT YES FOR FOR Elect Director John R. Egan 1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR Elect Director Michael C. Ruettgers 1.30 Elect Director David N. Strohm MGMT YES FOR FOR Elect Director David N. Strohm 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Emulex Corp. ELX 292475209 11/20/03 Annual 1.10 Elect Director Fred B. Cox MGMT YES AGNST AGNST Elect Director Fred B. Cox 1.20 Elect Director Michael P. Downey MGMT YES AGNST AGNST Elect Director Michael P. Downey 1.30 Elect Director Bruce C. Edwards MGMT YES AGNST AGNST Elect Director Bruce C. Edwards 1.40 Elect Director Paul F. Folino MGMT YES AGNST AGNST Elect Director Paul F. Folino 1.50 Elect Director Robert H. Goon MGMT YES AGNST AGNST Elect Director Robert H. Goon 1.60 Elect Director Don M. Lyle MGMT YES AGNST AGNST Elect Director Don M. Lyle 2.00 Approve Option Exchange Program MGMT YES FOR FOR Approve Option Exchange Program 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ensco International, Inc. ESV 26874Q100 5/11/04 Annual 1.10 Elect Director David M. Carmichael MGMT YES FOR FOR Elect Director David M. Carmichael 1.20 Elect Director Thomas L. Kelly II MGMT YES FOR FOR Elect Director Thomas L. Kelly II 1.30 Elect Director Rita M. Rodriguez MGMT YES FOR FOR Elect Director Rita M. Rodriguez Entercom Communications Corp. ETM 293639100 5/13/04 Annual 1.10 Elect Director David J. Berkman MGMT YES FOR FOR Elect Director David J. Berkman 1.20 Elect Director Daniel E. Gold MGMT YES FOR FOR Elect Director Daniel E. Gold 1.30 Elect Director Joseph M. Field MGMT YES FOR FOR Elect Director Joseph M. Field 1.40 Elect Director David J. Field MGMT YES FOR FOR Elect Director David J. Field 1.50 Elect Director John C. Donlevie MGMT YES FOR FOR Elect Director John C. Donlevie 1.60 Elect Director Edward H. West MGMT YES FOR FOR Elect Director Edward H. West 1.70 Elect Director Robert S. Wiesenthal MGMT YES FOR FOR Elect Director Robert S. Wiesenthal EOG Resources, Inc. EOG 26875P101 5/4/04 Annual 1.10 Elect Director George A. Alcorn MGMT YES FOR FOR Elect Director George A. Alcorn 1.20 Elect Director Charles R. Crisp MGMT YES FOR FOR Elect Director Charles R. Crisp 1.30 Elect Director Mark G. Papa MGMT YES FOR FOR Elect Director Mark G. Papa 1.40 Elect Director Edmund P. Segner, III MGMT YES FOR FOR Elect Director Edmund P. Segner, III 1.50 Elect Director Donald F. Textor MGMT YES FOR FOR Elect Director Donald F. Textor 1.60 Elect Director Frank G. Wisner MGMT YES FOR FOR Elect Director Frank G. Wisner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Other Business MGMT YES AGNST AGNST Other Business Everest Re Group LTD RE 5/19/04 Annual 1.10 Elect Director Kenneth J. Duffy MGMT YES FOR FOR Elect Director Kenneth J. Duffy 1.20 Elect Director Joseph V. Taranto MGMT YES FOR FOR Elect Director Joseph V. Taranto 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Expeditors International Of Washington, Inc. EXPD 302130109 5/5/04 Annual 1.10 Elect Director Peter J. Rose MGMT YES FOR FOR Elect Director Peter J. Rose 1.20 Elect Director James L.K. Wang MGMT YES FOR FOR Elect Director James L.K. Wang 1.30 Elect Director R. Jordan Gates MGMT YES FOR FOR Elect Director R. Jordan Gates 1.40 Elect Director James J. Casey MGMT YES FOR FOR Elect Director James J. Casey 1.50 Elect Director Dan P. Kourkoumelis MGMT YES FOR FOR Elect Director Dan P. Kourkoumelis 1.60 Elect Director Michael J. Malone MGMT YES FOR FOR Elect Director Michael J. Malone 1.70 Elect Director John W. Meisenbach MGMT YES FOR FOR Elect Director John W. Meisenbach Express Scripts, Inc. ESRX 302182100 5/26/04 Annual 1.10 Elect Director Gary G. Benanav MGMT YES FOR FOR Elect Director Howard L. Waltman Elect Director Gary G. Benanav Elect Director Howard L. Waltman 1.20 Elect Director Frank J. Borelli MGMT YES FOR FOR Elect Director Frank J. Borelli 1.30 Elect Director Nicholas J. LaHowchic MGMT YES FOR FOR Elect Director Nicholas J. LaHowchic 1.40 Elect Director Thomas P. Mac Mahon MGMT YES AGNST AGNST Elect Director Thomas P. Mac Mahon 1.50 Elect Director John O. Parker, Jr. MGMT YES FOR FOR Elect Director John O. Parker, Jr. 1.60 Elect Director George Paz MGMT YES FOR FOR Elect Director George Paz 1.70 Elect Director Samuel K. Skinner MGMT YES FOR FOR Elect Director Samuel K. Skinner 1.80 Elect Director Seymour Sternberg MGMT YES FOR FOR Elect Director Seymour Sternberg 1.90 Elect Director Barrett A. Toan MGMT YES FOR FOR Elect Director Barrett A. Toan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fair Isaac Inc. FIC 303250104 2/2/04 Annual 1.10 Elect Director A. George Battle MGMT YES AGNST AGNST Elect Director A. George Battle 1.20 Elect Director Tony J. Christianson MGMT YES AGNST AGNST Elect Director Tony J. Christianson 1.30 Elect Director Thomas G. Grudnowski MGMT YES AGNST AGNST Elect Director Thomas G. Grudnowski 1.40 Elect Director Alex W. Hart MGMT YES AGNST AGNST Elect Director Alex W. Hart 1.50 Elect Director Philip G. Heasley MGMT YES AGNST AGNST Elect Director Philip G. Heasley 1.60 Elect Director Guy R. Henshaw MGMT YES AGNST AGNST Elect Director Guy R. Henshaw 1.70 Elect Director David S.P. Hopkins MGMT YES AGNST AGNST Elect Director David S.P. Hopkins 1.80 Elect Director Margaret L. Taylor MGMT YES AGNST AGNST Elect Director Margaret L. Taylor 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fairchild Semiconductor International, Inc. FCS 303726103 5/4/04 Annual 1.10 Elect Director Kirk P. Pond MGMT YES FOR FOR Elect Director Ronald W. Shelly Elect Director Kirk P. Pond Elect Director Ronald W. Shelly 1.11 Elect Director William N. Stout MGMT YES FOR FOR Elect Director William N. Stout 1.20 Elect Director Joseph R. Martin MGMT YES FOR FOR Elect Director Joseph R. Martin 1.30 Elect Director Charles P. Carinalli MGMT YES FOR FOR Elect Director Charles P. Carinalli 1.40 Elect Director Richard M. Cashin, Jr. MGMT YES FOR FOR Elect Director Richard M. Cashin, Jr. 1.50 Elect Director Charles M. Clough MGMT YES FOR FOR Elect Director Charles M. Clough 1.60 Elect Director Robert F. Friel MGMT YES FOR FOR Elect Director Robert F. Friel 1.70 Elect Director Thomas L. Magnanti MGMT YES FOR FOR Elect Director Thomas L. Magnanti 1.80 Elect Director Bryan R. Roub MGMT YES FOR FOR Elect Director Bryan R. Roub 1.90 Elect Director Paul C. Schorr IV MGMT YES FOR FOR Elect Director Paul C. Schorr IV 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fannie Mae FNM 313586109 5/25/04 Annual 1.10 Elect Director Stephen B. Ashley MGMT YES FOR FOR Elect Director Joe K. Pickett Elect Director Joe K. Pickett Elect Director Stephen B. Ashley 1.11 Elect Director Leslie Rahl MGMT YES FOR FOR Elect Director Leslie Rahl 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST Elect Director Kenneth M. Duberstein 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.40 Elect Director Timothy Howard MGMT YES FOR FOR Elect Director Timothy Howard 1.50 Elect Director Ann Korologos MGMT YES FOR FOR Elect Director Ann Korologos 1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.70 Elect Director Donald B. Marron MGMT YES FOR FOR Elect Director Donald B. Marron 1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR Elect Director Daniel H. Mudd 1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR Elect Director Anne M. Mulcahy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Fiserv, Inc. FISV 337738108 4/6/04 Annual 1.10 Elect Director K.R. Jensen MGMT YES FOR FOR Elect Director K.R. Jensen 1.20 Elect Director K.M. Robak MGMT YES FOR FOR Elect Director K.M. Robak 1.30 Elect Director T.C. Wertheimer MGMT YES FOR FOR Elect Director T.C. Wertheimer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fortune Brands, Inc. FO 349631101 4/27/04 Annual 1.10 Elect Director Anne M. Tatlock MGMT YES FOR FOR Elect Director Anne M. Tatlock 1.20 Elect Director Norman H. Wesley MGMT YES FOR FOR Elect Director Norman H. Wesley 1.30 Elect Director Peter M. Wilson MGMT YES FOR FOR Elect Director Peter M. Wilson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Foundry Networks, Inc. FDRY 35063R100 6/1/04 Annual 1.10 Elect Director Bobby R. Johnson, Jr. MGMT YES FOR FOR Elect Director Bobby R. Johnson, Jr. 1.20 Elect Director Andrew K. Ludwick MGMT YES FOR FOR Elect Director Andrew K. Ludwick 1.30 Elect Director Alfred J. Amoroso MGMT YES FOR FOR Elect Director Alfred J. Amoroso 1.40 Elect Director C. Nicholas Keating, Jr. MGMT YES FOR FOR Elect Director C. Nicholas Keating, Jr. 1.50 Elect Director J. Steven Young MGMT YES AGNST AGNST Elect Director J. Steven Young 1.60 Elect Director Alan L. Earhart MGMT YES FOR FOR Elect Director Alan L. Earhart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freddie Mac FRE 313400301 3/31/04 Annual 1.10 Elect Director Donald J. Schuenke MGMT YES FOR FOR Elect Director Joan E. Donoghue Elect Director Donald J. Schuenke Elect Director Joan E. Donoghue 1.11 Elect Director Christina Seix MGMT YES FOR FOR Elect Director Christina Seix 1.12 Elect Director Richard F. Syron MGMT YES FOR FOR Elect Director Richard F. Syron 1.13 Elect Director William J. Turner MGMT YES FOR FOR Elect Director William J. Turner 1.20 Elect Director Michelle Engler MGMT YES FOR FOR Elect Director Michelle Engler 1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR Elect Director Richard Karl Goeltz 1.40 Elect Director George D. Gould MGMT YES FOR FOR Elect Director George D. Gould 1.50 Elect Director Henry Kaufman MGMT YES FOR FOR Elect Director Henry Kaufman 1.60 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR Elect Director Shaun F. O'Malley 1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR Elect Director Stephen A. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 5/6/04 Annual 1.10 Elect Director Robert J. Allison, Jr. MGMT YES FOR FOR Elect Director Robert J. Allison, Jr. 1.20 Elect Director R. Leigh Clifford MGMT YES AGNST AGNST Elect Director R. Leigh Clifford 1.30 Elect Director James R. Moffett MGMT YES FOR FOR Elect Director James R. Moffett 1.40 Elect Director B. M. Rankin, Jr. MGMT YES AGNST AGNST Elect Director B. M. Rankin, Jr. 1.50 Elect Director J. Taylor Wharton MGMT YES FOR FOR Elect Director J. Taylor Wharton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Halt Payments to Indonesian Military SHLDR YES AGNST FOR Halt Payments to Indonesian Military Genentech, Inc. DNA 368710406 4/16/04 Annual 1.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Non-Routine 2.10 Elect Director Herbert W. Boyer MGMT YES AGNST AGNST Elect Director Herbert W. Boyer 2.20 Elect Director Arthur D. Levinson MGMT YES AGNST AGNST Elect Director Arthur D. Levinson 2.30 Elect Director Mark Richmond MGMT YES FOR FOR Elect Director Mark Richmond 2.40 Elect Director Charles A. Sanders MGMT YES FOR FOR Elect Director Charles A. Sanders 2.50 Elect Director William M. Burns MGMT YES AGNST AGNST Elect Director William M. Burns 2.60 Elect Director Erich Hunziker MGMT YES AGNST AGNST Elect Director Erich Hunziker 2.70 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST Elect Director Jonathan K.C. Knowles 3.00 Elect Director M. Burns MGMT YES AGNST AGNST Elect Director M. Burns 4.00 Elect Director Erich Hunziker MGMT YES AGNST AGNST Elect Director Erich Hunziker 5.00 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST Elect Director Jonathan K.C. Knowles 6.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 7.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 8.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors General Electric Co. GE 369604103 4/28/04 Annual 1.10 Elect Director James I. Cash, Jr. MGMT YES FOR FOR Elect Director Rochelle B. Lazarus Elect Director James I. Cash, Jr. Elect Director Rochelle B. Lazarus 1.11 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.12 Elect Director Roger S. Penske MGMT YES FOR FOR Elect Director Roger S. Penske 1.13 Elect Director Robert J. Swieringa MGMT YES FOR FOR Elect Director Robert J. Swieringa 1.14 Elect Director Douglas A. Warner III MGMT YES FOR FOR Elect Director Douglas A. Warner III 1.15 Elect Director Robert C. Wright MGMT YES FOR FOR Elect Director Robert C. Wright 1.20 Elect Director Dennis D. Dammerman MGMT YES FOR FOR Elect Director Dennis D. Dammerman 1.30 Elect Director Ann M. Fudge MGMT YES FOR FOR Elect Director Ann M. Fudge 1.40 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.50 Elect Director Jeffrey R. Immelt MGMT YES FOR FOR Elect Director Jeffrey R. Immelt 1.60 Elect Director Andrea Jung MGMT YES FOR FOR Elect Director Andrea Jung 1.70 Elect Director Alan G. Lafley MGMT YES FOR FOR Elect Director Alan G. Lafley 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Ralph S. Larsen MGMT YES FOR FOR Elect Director Ralph S. Larsen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 5.00 Eliminate Animal Testing SHLDR YES AGNST FOR Eliminate Animal Testing 6.00 Report on Nuclear Fuel Storage Risks SHLDR YES AGNST FOR Report on Nuclear Fuel Storage Risks 7.00 Report on PCB Clean-up SHLDR YES AGNST FOR Report on PCB Clean-up 8.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR Report on Foreign Outsourcing 9.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 10.00 Limit Composition of Management Development and Compensation Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Management Development and Compensation Committee to Independent Directors 11.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 12.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 13.00 Limit Board Service for Other Companies SHLDR YES AGNST FOR Limit Board Service for Other Companies 14.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 15.00 Hire Advisor/Maximize Shareholder Value SHLDR YES AGNST FOR Hire Advisor/Maximize Shareholder Value 16.00 Adopt a Retention Ratio for Executives and Directors SHLDR YES AGNST FOR Adopt a Retention Ratio for Executives and Directors 17.00 Require 70% to 80% Independent Board SHLDR YES AGNST FOR Require 70% to 80% Independent Board 18.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Gentex Corp. GNTX 371901109 5/13/04 Annual 1.10 Elect Director John Mulder MGMT YES FOR FOR Elect Director John Mulder 1.20 Elect Director Frederick Sotok MGMT YES FOR FOR Elect Director Frederick Sotok 1.30 Elect Director Wallace Tsuha MGMT YES FOR FOR Elect Director Wallace Tsuha 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Genzyme Corp. GENZ 372917104 5/27/04 Annual 1.10 Elect Director Douglas A. Berthiaume MGMT YES FOR FOR Elect Director Douglas A. Berthiaume 1.20 Elect Director Henry E. Blair MGMT YES FOR FOR Elect Director Henry E. Blair 1.30 Elect Director Gail K. Boudreaux MGMT YES FOR FOR Elect Director Gail K. Boudreaux 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 5.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 6.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 7.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Gilead Sciences, Inc. GILD 375558103 5/25/04 Annual 1.10 Elect Director Paul Berg MGMT YES FOR FOR Elect Director Paul Berg 1.20 Elect Director Etienne F. Davignon MGMT YES FOR FOR Elect Director Etienne F. Davignon 1.30 Elect Director James M. Denny MGMT YES FOR FOR Elect Director James M. Denny 1.40 Elect Director John C. Martin MGMT YES FOR FOR Elect Director John C. Martin 1.50 Elect Director Gordon E. Moore MGMT YES FOR FOR Elect Director Gordon E. Moore 1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR Elect Director Nicholas G. Moore 1.70 Elect Director George P. Shultz MGMT YES FOR FOR Elect Director George P. Shultz 1.80 Elect Director Gayle E. Wilson MGMT YES FOR FOR Elect Director Gayle E. Wilson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF 6/9/04 Annual 1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST Elect Director Ferdinand A. Berger 1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST Elect Director Khaled R. Al-Haroon 1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST Elect Director Edward R. Muller 1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST Elect Director Paul J. Powers 1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST Elect Director John L. Whitmire 2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI Guidant Corp. GDT 401698105 5/18/04 Annual 1.10 Elect Director Maurice A. Cox, Jr. MGMT YES FOR FOR Elect Director Maurice A. Cox, Jr. 1.20 Elect Director Nancy-Ann Min DeParle MGMT YES FOR FOR Elect Director Nancy-Ann Min DeParle 1.30 Elect Director Ronald W. Dollens MGMT YES FOR FOR Elect Director Ronald W. Dollens 1.40 Elect Director Enrique C. Falla MGMT YES FOR FOR Elect Director Enrique C. Falla 1.50 Elect Director Kristina M. Johnson, Ph.D. MGMT YES FOR FOR Elect Director Kristina M. Johnson, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Harrah's Entertainment, Inc. HET 413619107 4/29/04 Annual 1.10 Elect Director Ralph Horn MGMT YES FOR FOR Elect Director Ralph Horn 1.20 Elect Director Gary W. Loveman MGMT YES FOR FOR Elect Director Gary W. Loveman 1.30 Elect Director Philip G. Satre MGMT YES FOR FOR Elect Director Philip G. Satre 1.40 Elect Director Boake A. Sells MGMT YES FOR FOR Elect Director Boake A. Sells 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Health Management Associates, Inc. HMA 421933102 2/17/04 Annual 1.10 Elect Director William J. Schoen MGMT YES FOR FOR Elect Director William J. Schoen 1.20 Elect Director Joseph V. Vumbacco MGMT YES FOR FOR Elect Director Joseph V. Vumbacco 1.30 Elect Director Kent P. Dauten MGMT YES FOR FOR Elect Director Kent P. Dauten 1.40 Elect Director Donald E. Kiernan MGMT YES FOR FOR Elect Director Donald E. Kiernan 1.50 Elect Director Robert A. Knox MGMT YES FOR FOR Elect Director Robert A. Knox 1.60 Elect Director William E. Mayberry, M.D. MGMT YES FOR FOR Elect Director William E. Mayberry, M.D. 1.70 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.80 Elect Director Randolph W. Westerfield, Ph.D. MGMT YES FOR FOR Elect Director Randolph W. Westerfield, Ph.D. Health Net, Inc. HNT 42222G108 5/13/04 Annual 1.10 Elect Director J. Thomas Bouchard MGMT YES FOR FOR Elect Director Bruce G. Willison Elect Director J. Thomas Bouchard Elect Director Bruce G. Willison 1.11 Elect Director Frederick C. Yeager MGMT YES FOR FOR Elect Director Frederick C. Yeager 1.20 Elect Director Theodore F. Craver, Jr. MGMT YES FOR FOR Elect Director Theodore F. Craver, Jr. 1.30 Elect Director Thomas T. Farley MGMT YES FOR FOR Elect Director Thomas T. Farley 1.40 Elect Director Gale S. Fitzgerald MGMT YES FOR FOR Elect Director Gale S. Fitzgerald 1.50 Elect Director Patrick Foley MGMT YES FOR FOR Elect Director Patrick Foley 1.60 Elect Director Jay M. Gellert MGMT YES FOR FOR Elect Director Jay M. Gellert 1.70 Elect Director Roger F. Greaves MGMT YES FOR FOR Elect Director Roger F. Greaves 1.80 Elect Director Richard W. Hanselman MGMT YES FOR FOR Elect Director Richard W. Hanselman 1.90 Elect Director Richard J. Stegemeier MGMT YES FOR FOR Elect Director Richard J. Stegemeier 2.00 Eliminate Class of Common Stock MGMT YES FOR FOR Eliminate Class of Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Henry Schein, Inc. HSIC 806407102 5/25/04 Annual 1.10 Elect Director Irving Shafran MGMT YES FOR FOR Elect Director Stanley M. Bergman Elect Director Irving Shafran Elect Director Stanley M. Bergman 1.11 Elect Director Philip A. Laskawy MGMT YES FOR FOR Elect Director Philip A. Laskawy 1.12 Elect Director Norman S. Matthews MGMT YES FOR FOR Elect Director Norman S. Matthews 1.13 Elect Director Louis W. Sullivan MGMT YES FOR FOR Elect Director Louis W. Sullivan 1.14 Elect Director Margaret A. Hamburg MGMT YES FOR FOR Elect Director Margaret A. Hamburg 1.20 Elect Director Gerald A. Benjamin MGMT YES FOR FOR Elect Director Gerald A. Benjamin 1.30 Elect Director James P. Breslawski MGMT YES FOR FOR Elect Director James P. Breslawski 1.40 Elect Director Mark E. Mlotek MGMT YES FOR FOR Elect Director Mark E. Mlotek 1.50 Elect Director Steven Paladino MGMT YES FOR FOR Elect Director Steven Paladino 1.60 Elect Director Barry J. Alperin MGMT YES FOR FOR Elect Director Barry J. Alperin 1.70 Elect Director Pamela Joseph MGMT YES AGNST AGNST Elect Director Pamela Joseph 1.80 Elect Director Donald J. Kabat MGMT YES FOR FOR Elect Director Donald J. Kabat 1.90 Elect Director Marvin H. Schein MGMT YES AGNST AGNST Elect Director Marvin H. Schein 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Hewlett-Packard Co. HPQ 428236103 3/17/04 Annual 1.10 Elect Director L.T. Babbio, Jr. MGMT YES FOR FOR Elect Director L.T. Babbio, Jr. 1.20 Elect Director P.C. Dunn MGMT YES FOR FOR Elect Director P.C. Dunn 1.30 Elect Director C.S. Fiorina MGMT YES FOR FOR Elect Director C.S. Fiorina 1.40 Elect Director R.A. Hackborn MGMT YES FOR FOR Elect Director R.A. Hackborn 1.50 Elect Director G.A. Keyworth II MGMT YES FOR FOR Elect Director G.A. Keyworth II 1.60 Elect Director R.E. Knowling, Jr. MGMT YES FOR FOR Elect Director R.E. Knowling, Jr. 1.70 Elect Director S.M. Litvack MGMT YES AGNST AGNST Elect Director S.M. Litvack 1.80 Elect Director R.L. Ryan MGMT YES FOR FOR Elect Director R.L. Ryan 1.90 Elect Director L.S. Salhany MGMT YES FOR FOR Elect Director L.S. Salhany 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Hilton Hotels Corp. HLT 432848109 5/27/04 Annual 1.10 Elect Director A. Steven Crown MGMT YES FOR FOR Elect Director A. Steven Crown 1.20 Elect Director David Michels MGMT YES FOR FOR Elect Director David Michels 1.30 Elect Director John H. Myers MGMT YES FOR FOR Elect Director John H. Myers 1.40 Elect Director Donna F. Tuttle MGMT YES FOR FOR Elect Director Donna F. Tuttle 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Incentive Bonus Plan MGMT YES FOR FOR Approve Incentive Bonus Plan 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 6.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board Home Depot, Inc. (The) HD 437076102 5/27/04 Annual 1.10 Elect Director Gregory D. Brenneman MGMT YES FOR FOR Elect Director Roger S. Penske Elect Director Gregory D. Brenneman Elect Director Roger S. Penske 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director John L. Clendenin MGMT YES FOR FOR Elect Director John L. Clendenin 1.40 Elect Director Berry R. Cox MGMT YES FOR FOR Elect Director Berry R. Cox 1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR Elect Director Milledge A. Hart, III 1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR Elect Director Bonnie G. Hill 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 7.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 8.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors IDEXX Laboratories, Inc. IDXX 45168D104 5/19/04 Annual 1.10 Elect Director Jonathan W. Ayers MGMT YES FOR FOR Elect Director Jonathan W. Ayers 1.20 Elect Director James L. Moody, Jr. MGMT YES FOR FOR Elect Director James L. Moody, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors IMS Health Inc. RX 449934108 5/7/04 Annual 1.10 Elect Director James D. Edwards MGMT YES FOR FOR Elect Director James D. Edwards 1.20 Elect Director David M. Thomas MGMT YES FOR FOR Elect Director David M. Thomas 1.30 Elect Director William C. Van Faasen MGMT YES FOR FOR Elect Director William C. Van Faasen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Integrated Device Technology, Inc. IDTI 458118106 9/12/03 Annual 1.00 Elect Director Gregory S. Lang MGMT YES FOR FOR Elect Director Gregory S. Lang 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Intel Corp. INTC 458140100 5/19/04 Annual 1.10 Elect Director Craig R. Barrett MGMT YES FOR FOR Elect Director John L. Thornton Elect Director Craig R. Barrett Elect Director John L. Thornton 1.11 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 1.20 Elect Director Charlene Barshefsky MGMT YES FOR FOR Elect Director Charlene Barshefsky 1.30 Elect Director E. John P. Browne MGMT YES FOR FOR Elect Director E. John P. Browne 1.40 Elect Director Andrew S. Grove MGMT YES FOR FOR Elect Director Andrew S. Grove 1.50 Elect Director D. James Guzy MGMT YES FOR FOR Elect Director D. James Guzy 1.60 Elect Director Reed E. Hundt MGMT YES FOR FOR Elect Director Reed E. Hundt 1.70 Elect Director Paul S. Otellini MGMT YES FOR FOR Elect Director Paul S. Otellini 1.80 Elect Director David S. Pottruck MGMT YES FOR FOR Elect Director David S. Pottruck 1.90 Elect Director Jane E. Shaw MGMT YES FOR FOR Elect Director Jane E. Shaw 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 5.00 Limit/Prohibit Awards to Executives SHLDR YES AGNST FOR Limit/Prohibit Awards to Executives 6.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options International Game Technology IGT 459902102 3/2/04 Annual 1.10 Elect Director G. Thomas Baker MGMT YES AGNST AGNST Elect Director G. Thomas Baker 1.20 Elect Director Neil Barsky MGMT YES AGNST AGNST Elect Director Neil Barsky 1.30 Elect Director Robert A. Bittman MGMT YES AGNST AGNST Elect Director Robert A. Bittman 1.40 Elect Director Richard R. Burt MGMT YES AGNST AGNST Elect Director Richard R. Burt 1.50 Elect Director Leslie S. Heisz MGMT YES AGNST AGNST Elect Director Leslie S. Heisz 1.60 Elect Director Robert A. Mathewson MGMT YES AGNST AGNST Elect Director Robert A. Mathewson 1.70 Elect Director Thomas J. Matthews MGMT YES AGNST AGNST Elect Director Thomas J. Matthews 1.80 Elect Director Robert Miller MGMT YES AGNST AGNST Elect Director Robert Miller 1.90 Elect Director Frederick B. Rentschler MGMT YES AGNST AGNST Elect Director Frederick B. Rentschler 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Internet Security Systems, Inc. ISSX 46060X107 5/24/04 Annual 1.10 Elect Director Robert E. Davoli MGMT YES FOR FOR Elect Director Robert E. Davoli 1.20 Elect Director Christopher W. Klaus MGMT YES FOR FOR Elect Director Christopher W. Klaus Intersil Corporation ISIL 46069S109 5/12/04 Annual 1.10 Elect Director Gregory L. Williams MGMT YES FOR FOR Elect Director Gregory L. Williams 1.20 Elect Director Richard M. Beyer MGMT YES FOR FOR Elect Director Richard M. Beyer 1.30 Elect Director Dr. Robert W. Conn MGMT YES FOR FOR Elect Director Dr. Robert W. Conn 1.40 Elect Director James V. Diller MGMT YES FOR FOR Elect Director James V. Diller 1.50 Elect Director Gary E. Gist MGMT YES FOR FOR Elect Director Gary E. Gist 1.60 Elect Director Jan Peeters MGMT YES FOR FOR Elect Director Jan Peeters 1.70 Elect Director Robert N. Pokelwaldt MGMT YES FOR FOR Elect Director Robert N. Pokelwaldt 1.80 Elect Director James A. Urry MGMT YES FOR FOR Elect Director James A. Urry 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Intuit, Inc. INTU 461202103 10/30/03 Annual 1.10 Elect Director Stephen M. Bennett MGMT YES FOR FOR Elect Director Stephen M. Bennett 1.20 Elect Director Christopher W. Brody MGMT YES FOR FOR Elect Director Christopher W. Brody 1.30 Elect Director William V. Campbell MGMT YES FOR FOR Elect Director William V. Campbell 1.40 Elect Director Scott D. Cook MGMT YES FOR FOR Elect Director Scott D. Cook 1.50 Elect Director L. John Doerr MGMT YES FOR FOR Elect Director L. John Doerr 1.60 Elect Director Donna L. Dubinsky MGMT YES FOR FOR Elect Director Donna L. Dubinsky 1.70 Elect Director Michael R. Hallman MGMT YES FOR FOR Elect Director Michael R. Hallman 1.80 Elect Director Stratton D. Sclavos MGMT YES FOR FOR Elect Director Stratton D. Sclavos 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Investors Financial Services Corp. IFIN 461915100 4/13/04 Annual 1.10 Elect Director Kevin J. Sheehan MGMT YES FOR FOR Elect Director Kevin J. Sheehan 1.20 Elect Director James M. Oates MGMT YES FOR FOR Elect Director James M. Oates 1.30 Elect Director Thomas P. McDermott MGMT YES FOR FOR Elect Director Thomas P. McDermott 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Invitrogen Corp. IVGN 46185R100 4/29/04 Annual 1.10 Elect Director Raymond V. Dittamore MGMT YES FOR FOR Elect Director Raymond V. Dittamore 1.20 Elect Director Bradley G. Lorimier MGMT YES FOR FOR Elect Director Bradley G. Lorimier 1.30 Elect Director David U'Prichard, Ph.D. MGMT YES FOR FOR Elect Director David U'Prichard, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan ITT Educational Services, Inc. ESI 45068B109 5/4/04 Annual 1.10 Elect Director Rene R. Champagne MGMT YES FOR FOR Elect Director Rene R. Champagne 1.20 Elect Director John F. Cozzi MGMT YES FOR FOR Elect Director John F. Cozzi 1.30 Elect Director James D. Fowler, Jr. MGMT YES FOR FOR Elect Director James D. Fowler, Jr. 1.40 Elect Director Harris N. Miller MGMT YES FOR FOR Elect Director Harris N. Miller 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock J. B. Hunt Transport Services, Inc. JBHT 445658107 4/22/04 Annual 1.10 Elect Director John A. Cooper, Jr. MGMT YES FOR FOR Elect Director John A. Cooper, Jr. 1.20 Elect Director Wayne Garrison MGMT YES FOR FOR Elect Director Wayne Garrison 1.30 Elect Director Bryan Hunt MGMT YES FOR FOR Elect Director Bryan Hunt 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Jacobs Engineering Group Inc. JEC 469814107 2/10/04 Annual 1.10 Elect Director Robert C. Davidson, Jr. MGMT YES FOR FOR Elect Director Robert C. Davidson, Jr. 1.20 Elect Director Edward V. Fritzky MGMT YES FOR FOR Elect Director Edward V. Fritzky 1.30 Elect Director Robert B. Gwyn MGMT YES FOR FOR Elect Director Robert B. Gwyn 1.40 Elect Director Linda K. Jacobs MGMT YES FOR FOR Elect Director Linda K. Jacobs 1.50 Elect Director Benjamin F. Montoya MGMT YES FOR FOR Elect Director Benjamin F. Montoya 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Johnson & Johnson JNJ 478160104 4/22/04 Annual 1.10 Elect Director Steven S Reinemund MGMT YES FOR FOR Elect Director Gerard N. Burrow Elect Director Gerard N. Burrow Elect Director Steven S Reinemund 1.11 Elect Director David Satcher MGMT YES FOR FOR Elect Director David Satcher 1.12 Elect Director Henry B. Schacht MGMT YES FOR FOR Elect Director Henry B. Schacht 1.13 Elect Director William C. Weldon MGMT YES FOR FOR Elect Director William C. Weldon 1.20 Elect Director Mary S. Coleman MGMT YES FOR FOR Elect Director Mary S. Coleman 1.30 Elect Director James G. Cullen MGMT YES FOR FOR Elect Director James G. Cullen 1.40 Elect Director Robert J. Darretta MGMT YES FOR FOR Elect Director Robert J. Darretta 1.50 Elect Director M. Judah Folkman MGMT YES FOR FOR Elect Director M. Judah Folkman 1.60 Elect Director Ann D. Jordan MGMT YES FOR FOR Elect Director Ann D. Jordan 1.70 Elect Director Arnold G. Langbo MGMT YES FOR FOR Elect Director Arnold G. Langbo 1.80 Elect Director Susan L. Lindquist MGMT YES FOR FOR Elect Director Susan L. Lindquist 1.90 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Juniper Networks, Inc. JNPR 48203R104 4/16/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition Juniper Networks, Inc. JNPR 48203R104 5/19/04 Annual 1.10 Elect Director Pradeep Sindhu MGMT YES FOR FOR Elect Director Pradeep Sindhu 1.20 Elect Director Robert M. Calderoni MGMT YES FOR FOR Elect Director Robert M. Calderoni 1.30 Elect Director Kenneth Levy MGMT YES AGNST AGNST Elect Director Kenneth Levy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kinder Morgan, Inc. KMI 49455P101 5/11/04 Annual 1.10 Elect Director Charles W. Battey MGMT YES FOR FOR Elect Director Charles W. Battey 1.20 Elect Director H. A. True, III MGMT YES FOR FOR Elect Director H. A. True, III 1.30 Elect Director Fayez Sarofim MGMT YES FOR FOR Elect Director Fayez Sarofim 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Prepare a Sustainability Report SHLDR YES AGNST FOR Prepare a Sustainability Report 5.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual 1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR Elect Director Earnest W. Deavenport, Jr. as Class II Director 1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR Elect Director Elizabeth M. Greetham as Class II Director 1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR Elect Director James R. Lattanzi as Class III Director 1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR Elect Director Philip M. Pfeffer as Class II Director 1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR Elect Director Ted G. Wood as Class I Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors KLA-Tencor Corp. KLAC 482480100 11/5/03 Annual 1.00 Elect Director Michael E. Marks MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. Elect Director Robert T. Bond Elect Director H. Raymond Bingham Elect Director Robert T. Bond Elect Director Richard J. Elkus, Jr. Elect Director Michael E. Marks Elect Director H. Raymond Bingham 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Laboratory Corporation of America Holdings LH 50540R409 5/12/04 Annual 1.10 Elect Director Thomas P. Mac Mahon MGMT YES FOR FOR Elect Director Thomas P. Mac Mahon 1.20 Elect Director Jean-Luc Belingard MGMT YES FOR FOR Elect Director Jean-Luc Belingard 1.30 Elect Director Wendy E. Lane MGMT YES FOR FOR Elect Director Wendy E. Lane 1.40 Elect Director R.E. Mittelstaedt, Jr. MGMT YES FOR FOR Elect Director R.E. Mittelstaedt, Jr. 1.50 Elect Director Andrew G. Wallace, M.D. MGMT YES FOR FOR Elect Director Andrew G. Wallace, M.D. 1.60 Elect Director M. Keith Weikel MGMT YES FOR FOR Elect Director M. Keith Weikel 1.70 Elect Director Craig M. Watson MGMT YES FOR FOR Elect Director Craig M. Watson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lam Research Corp. LRCX 512807108 11/6/03 Annual 1.10 Elect Director James W. Bagley MGMT YES FOR FOR Elect Director James W. Bagley 1.20 Elect Director David G. Arscott MGMT YES FOR FOR Elect Director David G. Arscott 1.30 Elect Director Robert M. Berdahl MGMT YES FOR FOR Elect Director Robert M. Berdahl 1.40 Elect Director Richard J. Elkus, Jr. MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. 1.50 Elect Director Jack R. Harris MGMT YES FOR FOR Elect Director Jack R. Harris 1.60 Elect Director Grant M. Inman MGMT YES FOR FOR Elect Director Grant M. Inman 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lamar Advertising Company LAMR 512815101 5/27/04 Annual 1.10 Elect Director Anna Reilly Cullinan MGMT YES FOR FOR Elect Director Anna Reilly Cullinan 1.20 Elect Director John Maxwell Hamilton MGMT YES FOR FOR Elect Director John Maxwell Hamilton 1.30 Elect Director Robert M. Jelenic MGMT YES FOR FOR Elect Director Robert M. Jelenic 1.40 Elect Director Charles W. Lamar, III MGMT YES FOR FOR Elect Director Charles W. Lamar, III 1.50 Elect Director Stephen P. Mumblow MGMT YES FOR FOR Elect Director Stephen P. Mumblow 1.60 Elect Director Thomas V. Reifenheiser MGMT YES FOR FOR Elect Director Thomas V. Reifenheiser 1.70 Elect Director Kevin P. Reilly, Jr. MGMT YES FOR FOR Elect Director Kevin P. Reilly, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Legg Mason, Inc. LM 524901105 7/22/03 Annual 1.10 Elect Director Carl Bildt MGMT YES AGNST AGNST Elect Director Carl Bildt 1.20 Elect Director Harry M. Ford, Jr. MGMT YES AGNST AGNST Elect Director Harry M. Ford, Jr. 1.30 Elect Director John E. Koerner, III MGMT YES AGNST AGNST Elect Director John E. Koerner, III 1.40 Elect Director Peter F. O'Malley MGMT YES AGNST AGNST Elect Director Peter F. O'Malley 1.50 Elect Director James E. Ukrop MGMT YES AGNST AGNST Elect Director James E. Ukrop 1.60 Elect Director Dennis R. Beresford MGMT YES AGNST AGNST Elect Director Dennis R. Beresford Lennar Corp. LEN 526057104 3/30/04 Annual 1.10 Elect Director Irving Bolotin MGMT YES AGNST AGNST Elect Director Irving Bolotin 1.20 Elect Director R. Kirk Landon MGMT YES AGNST AGNST Elect Director R. Kirk Landon 1.30 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Other Business MGMT YES AGNST AGNST Other Business Lexmark International, Inc. LXK 529771107 4/22/04 Annual 1.10 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR Elect Director Paul J. Curlander 1.30 Elect Director Martin D. Walker MGMT YES FOR FOR Elect Director Martin D. Walker 1.40 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ligand Pharmaceuticals Incorporated LGND 53220K207 6/11/04 Annual 1.10 Elect Director Henry F. Blissenbach MGMT YES FOR FOR Elect Director Henry F. Blissenbach 1.20 Elect Director Alexander D. Cross MGMT YES FOR FOR Elect Director Alexander D. Cross 1.30 Elect Director John Groom MGMT YES FOR FOR Elect Director John Groom 1.40 Elect Director Irving S. Johnson MGMT YES FOR FOR Elect Director Irving S. Johnson 1.50 Elect Director John W. Kozarich MGMT YES FOR FOR Elect Director John W. Kozarich 1.60 Elect Director Carl Peck MGMT YES FOR FOR Elect Director Carl Peck 1.70 Elect Director David E. Robinson MGMT YES FOR FOR Elect Director David E. Robinson 1.80 Elect Director Michael A. Rocca MGMT YES FOR FOR Elect Director Michael A. Rocca 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Linear Technology Corp. LLTC 535678106 11/5/03 Annual 1.10 Elect Director Robert H. Swanson, Jr. MGMT YES AGNST AGNST Elect Director Robert H. Swanson, Jr. 1.20 Elect Director David S. Lee MGMT YES AGNST AGNST Elect Director David S. Lee 1.30 Elect Director Leo T. McCarthy MGMT YES AGNST AGNST Elect Director Leo T. McCarthy 1.40 Elect Director Richard M. Moley MGMT YES AGNST AGNST Elect Director Richard M. Moley 1.50 Elect Director Thomas S. Volpe MGMT YES AGNST AGNST Elect Director Thomas S. Volpe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lowe LOW 548661107 5/28/04 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR Elect Director Leonard L. Berry 1.20 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST Elect Director Dawn E. Hudson 1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR Elect Director Marshall O. Larsen 1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR Elect Director Robert A. Niblock 1.60 Elect Director Stephen F. Page MGMT YES FOR FOR Elect Director Stephen F. Page 1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR Elect Director Robert L. Tillman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors M & T Bank Corp. MTB 55261F104 4/20/04 Annual 1.10 Elect Director William F. Allyn MGMT YES AGNST AGNST Elect Director T. Jefferson Cunningham III Elect Director William F. Allyn Elect Director T. Jefferson Cunningham III 1.11 Elect Director Donald Devorris MGMT YES AGNST AGNST Elect Director Donald Devorris 1.12 Elect Director Richard E. Garman MGMT YES AGNST AGNST Elect Director Richard E. Garman 1.13 Elect Director James V. Glynn MGMT YES AGNST AGNST Elect Director James V. Glynn 1.14 Elect Director Derek C. Hathaway MGMT YES AGNST AGNST Elect Director Derek C. Hathaway 1.15 Elect Director Daniel R. Hawbaker MGMT YES AGNST AGNST Elect Director Daniel R. Hawbaker 1.16 Elect Director Patrick W.E. Hodgson MGMT YES AGNST AGNST Elect Director Patrick W.E. Hodgson 1.17 Elect Director Gary Kennedy MGMT YES AGNST AGNST Elect Director Gary Kennedy 1.18 Elect Director Richard G. King MGMT YES AGNST AGNST Elect Director Richard G. King 1.19 Elect Director Reginald B. Newman, II MGMT YES AGNST AGNST Elect Director Reginald B. Newman, II 1.20 Elect Director Brent D. Baird MGMT YES AGNST AGNST Elect Director Jorge G. Pereira Elect Director Brent D. Baird Elect Director Jorge G. Pereira 1.21 Elect Director Michael P. Pinto MGMT YES AGNST AGNST Elect Director Michael P. Pinto 1.22 Elect Director Robert E. Sadler, Jr. MGMT YES AGNST AGNST Elect Director Robert E. Sadler, Jr. 1.23 Elect Director Eugene J. Sheehy MGMT YES AGNST AGNST Elect Director Eugene J. Sheehy 1.24 Elect Director Stephen G. Sheetz MGMT YES AGNST AGNST Elect Director Stephen G. Sheetz 1.25 Elect Director Herbert L. Washington MGMT YES AGNST AGNST Elect Director Herbert L. Washington 1.26 Elect Director Robert G. Wilmers MGMT YES AGNST AGNST Elect Director Robert G. Wilmers 1.30 Elect Director Robert J. Bennett MGMT YES AGNST AGNST Elect Director Robert J. Bennett 1.40 Elect Director C. Angela Bontempo MGMT YES AGNST AGNST Elect Director C. Angela Bontempo 1.50 Elect Director Robert T. Brady MGMT YES AGNST AGNST Elect Director Robert T. Brady 1.60 Elect Director Emerson L. Brumback MGMT YES AGNST AGNST Elect Director Emerson L. Brumback 1.70 Elect Director Michael D. Buckley MGMT YES AGNST AGNST Elect Director Michael D. Buckley 1.80 Elect Director Patrick J. Callan MGMT YES AGNST AGNST Elect Director Patrick J. Callan 1.90 Elect Director R. Carlos Carballada MGMT YES AGNST AGNST Elect Director R. Carlos Carballada 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Macromedia, Inc. MACR 556100105 7/24/03 Annual 1.10 Elect Director Robert K. Burgess MGMT YES AGNST AGNST Elect Director Robert K. Burgess 1.20 Elect Director John (Ian) Giffen MGMT YES AGNST AGNST Elect Director John (Ian) Giffen 1.30 Elect Director William H. Harris, Jr. MGMT YES AGNST AGNST Elect Director William H. Harris, Jr. 1.40 Elect Director Robert A. Kotick MGMT YES AGNST AGNST Elect Director Robert A. Kotick 1.50 Elect Director Donald L. Lucas MGMT YES AGNST AGNST Elect Director Donald L. Lucas 1.60 Elect Director Timothy O'Reilly MGMT YES AGNST AGNST Elect Director Timothy O'Reilly 1.70 Elect Director William B. Welty MGMT YES AGNST AGNST Elect Director William B. Welty 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Manor Care, Inc. HCR 564055101 5/5/04 Annual 1.10 Elect Director Virgis W. Colbert MGMT YES FOR FOR Elect Director Virgis W. Colbert 1.20 Elect Director William H. Longfield MGMT YES FOR FOR Elect Director William H. Longfield 1.30 Elect Director Paul A. Ormond MGMT YES FOR FOR Elect Director Paul A. Ormond 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Marriott International Inc. (New) MAR 571903202 4/30/04 Annual 1.10 Elect Director Lawrence W. Kellner MGMT YES FOR FOR Elect Director Lawrence W. Kellner 1.20 Elect Director John W. Marriott III MGMT YES FOR FOR Elect Director John W. Marriott III 1.30 Elect Director Harry J. Pearce MGMT YES FOR FOR Elect Director Harry J. Pearce 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Marvell Technology Group Ltd MRVL 5/28/04 Annual 1.10 Elect Director Dr. John M. Cioffi, Phd MGMT YES AGNST AGNST Elect Director Dr. John M. Cioffi, Phd 1.20 Elect Director Dr. Paul R. Gray, Ph.D. MGMT YES AGNST AGNST Elect Director Dr. Paul R. Gray, Ph.D. 1.30 Elect Director Douglas King MGMT YES AGNST AGNST Elect Director Douglas King 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDIN MGMT YES FOR FOR TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDIN 4.00 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. MGMT YES FOR FOR TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. Maxim Integrated Products, Inc. MXIM 57772K101 11/13/03 Annual 1.10 Elect Director James R. Bergman MGMT YES AGNST AGNST Elect Director James R. Bergman 1.20 Elect Director John F. Gifford MGMT YES AGNST AGNST Elect Director John F. Gifford 1.30 Elect Director B. Kipling Hagopian MGMT YES AGNST AGNST Elect Director B. Kipling Hagopian 1.40 Elect Director M. D. Sampels MGMT YES AGNST AGNST Elect Director M. D. Sampels 1.50 Elect Director A. R. Frank Wazzan MGMT YES AGNST AGNST Elect Director A. R. Frank Wazzan 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MBNA Corp. KRB 55262L100 5/3/04 Annual 1.10 Elect Director James H. Berick MGMT YES AGNST AGNST Elect Director James H. Berick 1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST Elect Director Benjamin R. Civiletti 1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST Elect Director Bruce L. Hammonds 1.40 Elect Director William L. Jews MGMT YES AGNST AGNST Elect Director William L. Jews 1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST Elect Director Randolph D. Lerner 1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST Elect Director Stuart L. Markowitz 1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST Elect Director William B. Milstead 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board MCAFEE INC. MFE 640938106 12/16/03 Annual 1.10 Elect Director Leslie Denend MGMT YES FOR FOR Elect Director Leslie Denend 1.20 Elect Director George Samenuk MGMT YES FOR FOR Elect Director George Samenuk 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Medicines Company (The) MDCO 584688105 5/27/04 Annual 1.10 Elect Director William W. Crouse MGMT YES FOR FOR Elect Director William W. Crouse 1.20 Elect Director T. Scott Johnson MGMT YES FOR FOR Elect Director T. Scott Johnson 1.30 Elect Director David M. Stack MGMT YES FOR FOR Elect Director David M. Stack 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Medtronic, Inc. MDT 585055106 8/28/03 Annual 1.10 Elect Director Richard H. Anderson MGMT YES AGNST AGNST Elect Director Richard H. Anderson 1.20 Elect Director Michael R. Bonsignore MGMT YES AGNST AGNST Elect Director Michael R. Bonsignore 1.30 Elect Director Gordon M. Sprenger MGMT YES AGNST AGNST Elect Director Gordon M. Sprenger 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Mercury Interactive Corp. MERQ 589405109 12/10/03 Special 1.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Mercury Interactive Corp. MERQ 589405109 5/19/04 Annual 1.10 Elect Director Amnon Landan MGMT YES FOR FOR Elect Director Amnon Landan 1.20 Elect Director Igal Kohavi MGMT YES FOR FOR Elect Director Igal Kohavi 1.30 Elect Director Clyde Ostler MGMT YES FOR FOR Elect Director Clyde Ostler 1.40 Elect Director Yair Shamir MGMT YES FOR FOR Elect Director Yair Shamir 1.50 Elect Director Giora Yaron MGMT YES FOR FOR Elect Director Giora Yaron 1.60 Elect Director Anthony Zingale MGMT YES FOR FOR Elect Director Anthony Zingale 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Merrill Lynch & Co., Inc. MER 590188108 4/23/04 Annual 1.10 Elect Director David K. Newbigging MGMT YES FOR FOR Elect Director David K. Newbigging 1.20 Elect Director Joseph W. Prueher MGMT YES FOR FOR Elect Director Joseph W. Prueher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions MGM Mirage MGG 552953101 5/11/04 Annual 1.10 Elect Director James D. Aljian MGMT YES AGNST AGNST Elect Director J. Terrence Lanni Elect Director James D. Aljian Elect Director J. Terrence Lanni 1.11 Elect Director George J. Mason MGMT YES AGNST AGNST Elect Director George J. Mason 1.12 Elect Director James J. Murren MGMT YES AGNST AGNST Elect Director James J. Murren 1.13 Elect Director Ronald M. Popeil MGMT YES AGNST AGNST Elect Director Ronald M. Popeil 1.14 Elect Director John T. Redmond MGMT YES AGNST AGNST Elect Director John T. Redmond 1.15 Elect Director Daniel M. Wade MGMT YES AGNST AGNST Elect Director Daniel M. Wade 1.16 Elect Director Melvin B. Wolzinger MGMT YES AGNST AGNST Elect Director Melvin B. Wolzinger 1.17 Elect Director Alex Yemenidjian MGMT YES AGNST AGNST Elect Director Alex Yemenidjian 1.20 Elect Director Robert H. Baldwin MGMT YES AGNST AGNST Elect Director Robert H. Baldwin 1.30 Elect Director Terry N. Christensen MGMT YES AGNST AGNST Elect Director Terry N. Christensen 1.40 Elect Director Willie D. Davis MGMT YES AGNST AGNST Elect Director Willie D. Davis 1.50 Elect Director Alexander M. Haig, Jr. MGMT YES AGNST AGNST Elect Director Alexander M. Haig, Jr. 1.60 Elect Director Alexis M. Herman MGMT YES AGNST AGNST Elect Director Alexis M. Herman 1.70 Elect Director Roland Hernandez MGMT YES AGNST AGNST Elect Director Roland Hernandez 1.80 Elect Director Gary N. Jacobs MGMT YES AGNST AGNST Elect Director Gary N. Jacobs 1.90 Elect Director Kirk Kerkorian MGMT YES AGNST AGNST Elect Director Kirk Kerkorian 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Michaels Stores, Inc. MIK 594087108 6/17/04 Annual 1.10 Elect Director Charles J. Wyly, Jr. MGMT YES FOR FOR Elect Director Charles J. Wyly, Jr. 1.20 Elect Director Sam Wyly MGMT YES FOR FOR Elect Director Sam Wyly 1.30 Elect Director Richard E. Hanlon MGMT YES FOR FOR Elect Director Richard E. Hanlon 1.40 Elect Director Richard C. Marcus MGMT YES FOR FOR Elect Director Richard C. Marcus 1.50 Elect Director Liz Minyard MGMT YES FOR FOR Elect Director Liz Minyard 1.60 Elect Director Cece Smith MGMT YES FOR FOR Elect Director Cece Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Microchip Technology, Inc. MCHP 595017104 8/15/03 Annual 1.10 Elect Director Steve Sanghi MGMT YES FOR FOR Elect Director Steve Sanghi 1.20 Elect Director Albert J. Hugo-Martinez MGMT YES FOR FOR Elect Director Albert J. Hugo-Martinez 1.30 Elect Director L.B. Day MGMT YES FOR FOR Elect Director L.B. Day 1.40 Elect Director Matthew W. Chapman MGMT YES FOR FOR Elect Director Matthew W. Chapman 1.50 Elect Director Wade F. Meyercord MGMT YES FOR FOR Elect Director Wade F. Meyercord 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Microsoft Corp. MSFT 594918104 11/11/03 Annual 1.10 Elect Director Jon A. Shirley MGMT YES AGNST AGNST Elect Director William H. Gates, III Elect Director Jon A. Shirley Elect Director William H. Gates, III 1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST Elect Director Steven A. Ballmer 1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director James I. Cash, Jr., Ph.D. 1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST Elect Director Raymond V. Gilmartin 1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST Elect Director Ann McLaughlin Korologos 1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST Elect Director David F. Marquardt 1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST Elect Director Charles H. Noski 1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST Elect Director Dr. Helmut Panke 1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST Elect Director Wm. G. Reed, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR Refrain from Giving Charitable Contributions Morgan Stanley MWD 617446448 4/20/04 Annual 1.10 Elect Director John W. Madigan MGMT YES FOR FOR Elect Director John W. Madigan 1.20 Elect Director Dr. Klaus Zumwinkel MGMT YES FOR FOR Elect Director Dr. Klaus Zumwinkel 1.30 Elect Director Sir Howard Davies MGMT YES FOR FOR Elect Director Sir Howard Davies 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Murphy Oil Corp. MUR 626717102 5/12/04 Annual 1.10 Elect Director Frank W. Blue MGMT YES FOR FOR Elect Director Frank W. Blue 1.20 Elect Director George S. Dembroski MGMT YES FOR FOR Elect Director George S. Dembroski 1.30 Elect Director Claiborne P. Deming MGMT YES FOR FOR Elect Director Claiborne P. Deming 1.40 Elect Director Robert A. Hermes MGMT YES FOR FOR Elect Director Robert A. Hermes 1.50 Elect Director R. Madison Murphy MGMT YES FOR FOR Elect Director R. Madison Murphy 1.60 Elect Director William C. Nolan, Jr. MGMT YES FOR FOR Elect Director William C. Nolan, Jr. 1.70 Elect Director Ivar B. Ramberg MGMT YES FOR FOR Elect Director Ivar B. Ramberg 1.80 Elect Director David J. H. Smith MGMT YES FOR FOR Elect Director David J. H. Smith 1.90 Elect Director Caroline G. Theus MGMT YES FOR FOR Elect Director Caroline G. Theus 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Nabors Industries, Ltd. NBR 6/1/04 Annual 1.10 Elect Director James L. Payne MGMT YES AGNST AGNST Elect Director James L. Payne 1.20 Elect Director Hans W. Schmidt MGMT YES AGNST AGNST Elect Director Hans W. Schmidt 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. MGMT YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. NBTY, Inc. NTY 628782104 4/26/04 Annual 1.10 Elect Director Arthur Rudolph MGMT YES FOR FOR Elect Director Arthur Rudolph 1.20 Elect Director Glenn Cohen MGMT YES FOR FOR Elect Director Glenn Cohen 1.30 Elect Director Michael L. Ashner MGMT YES FOR FOR Elect Director Michael L. Ashner 1.40 Elect Director Michael C. Slade MGMT YES FOR FOR Elect Director Michael C. Slade 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NetIQ Corporation NTIQ 64115P102 11/20/03 Annual 1.10 Elect Director David J. Barram as Class II Director MGMT YES FOR FOR Elect Director David J. Barram as Class II Director 1.20 Elect Director Michael J. Maples as Class II Director MGMT YES FOR FOR Elect Director Michael J. Maples as Class II Director 1.30 Elect Director Michael J. Rose as Class II Director MGMT YES FOR FOR Elect Director Michael J. Rose as Class II Director 1.40 Elect Director Maureen F. McNichols as Class III Director MGMT YES FOR FOR Elect Director Maureen F. McNichols as Class III Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NetScreen Technologies, Inc. 64117V107 4/16/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Network Appliance, Inc. NTAP 64120L104 9/2/03 Annual 1.10 Elect Director Daniel J. Warmenhoven MGMT YES FOR FOR Elect Director Daniel J. Warmenhoven 1.20 Elect Director Donald T. Valentine MGMT YES FOR FOR Elect Director Donald T. Valentine 1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR Elect Director Sanjiv Ahuja 1.40 Elect Director Carol A. Bartz MGMT YES FOR FOR Elect Director Carol A. Bartz 1.50 Elect Director Michael R. Hallman MGMT YES FOR FOR Elect Director Michael R. Hallman 1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR Elect Director Nicholas G. Moore 1.70 Elect Director Dr. Sachio Semmoto MGMT YES FOR FOR Elect Director Dr. Sachio Semmoto 1.80 Elect Director Robert T. Wall MGMT YES FOR FOR Elect Director Robert T. Wall 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Other Business MGMT YES AGNST AGNST Other Business Neurocrine Biosciences, Inc. NBIX 64125C109 5/26/04 Annual 1.10 Elect Director Richard F. Pops MGMT YES FOR FOR Elect Director Richard F. Pops 1.20 Elect Director Stephen A. Sherwin, M.D. MGMT YES FOR FOR Elect Director Stephen A. Sherwin, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan New York Community Bancorp, Inc. NYB 649445103 10/29/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock New York Community Bancorp, Inc. NYB 649445103 5/19/04 Annual 1.10 Elect Director Donald M. Blake MGMT YES FOR FOR Elect Director Donald M. Blake 1.20 Elect Director Thomas A. Doherty MGMT YES FOR FOR Elect Director Thomas A. Doherty 1.30 Elect Director Michael J. Levine MGMT YES FOR FOR Elect Director Michael J. Levine 1.40 Elect Director Guy V. Molinari MGMT YES FOR FOR Elect Director Guy V. Molinari 1.50 Elect Director John A. Pileski MGMT YES FOR FOR Elect Director John A. Pileski 1.60 Elect Director John M. Tsimbinos MGMT YES FOR FOR Elect Director John M. Tsimbinos 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Newell Rubbermaid Inc. NWL 651229106 5/12/04 Annual 1.10 Elect Director Scott S. Cowen MGMT YES FOR FOR Elect Director Scott S. Cowen 1.20 Elect Director Cynthia A. Montgomery MGMT YES FOR FOR Elect Director Cynthia A. Montgomery 1.30 Elect Director Allan P. Newell MGMT YES FOR FOR Elect Director Allan P. Newell 1.40 Elect Director Gordon R. Sullivan MGMT YES FOR FOR Elect Director Gordon R. Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NOBLE CORP NE 4/22/04 Annual 1.10 Elect Director Michael A. Cawley MGMT YES AGNST AGNST Elect Director Michael A. Cawley 1.20 Elect Director Luke R. Corbett MGMT YES AGNST AGNST Elect Director Luke R. Corbett 1.30 Elect Director Jack E. Little MGMT YES AGNST AGNST Elect Director Jack E. Little 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Nordstrom, Inc. JWN 655664100 6/22/04 Annual 1.10 Elect Director D. Wayne Gittinger MGMT YES FOR FOR Elect Director D. Wayne Gittinger 1.20 Elect Director Enrique Hernandez, Jr. MGMT YES FOR FOR Elect Director Enrique Hernandez, Jr. 1.30 Elect Director Jeanne P. Jackson MGMT YES FOR FOR Elect Director Jeanne P. Jackson 1.40 Elect Director Bruce A. Nordstrom MGMT YES FOR FOR Elect Director Bruce A. Nordstrom 1.50 Elect Director John N. Nordstrom MGMT YES FOR FOR Elect Director John N. Nordstrom 1.60 Elect Director Alfred E. Osborne, Jr., Ph.D. MGMT YES FOR FOR Elect Director Alfred E. Osborne, Jr., Ph.D. 1.70 Elect Director William D. Ruckelshaus MGMT YES FOR FOR Elect Director William D. Ruckelshaus 1.80 Elect Director Alison A. Winter MGMT YES FOR FOR Elect Director Alison A. Winter 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors North Fork Bancorporation, Inc. NFB 659424105 4/27/04 Annual 1.10 Elect Director James F. Reeve MGMT YES FOR FOR Elect Director James F. Reeve 1.20 Elect Director George H. Rowsom MGMT YES FOR FOR Elect Director George H. Rowsom 1.30 Elect Director Dr. Kurt R. Schmeller MGMT YES FOR FOR Elect Director Dr. Kurt R. Schmeller 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Novellus Systems, Inc. NVLS 670008101 4/16/04 Annual 1.10 Elect Director Richard S. Hill MGMT YES FOR FOR Elect Director Richard S. Hill 1.20 Elect Director Neil R. Bonke MGMT YES FOR FOR Elect Director Neil R. Bonke 1.30 Elect Director Youssef A. El-Mansy MGMT YES FOR FOR Elect Director Youssef A. El-Mansy 1.40 Elect Director J. David Litster MGMT YES FOR FOR Elect Director J. David Litster 1.50 Elect Director Yoshio Nishi MGMT YES FOR FOR Elect Director Yoshio Nishi 1.60 Elect Director Glen G. Possley MGMT YES FOR FOR Elect Director Glen G. Possley 1.70 Elect Director Ann D. Rhoads MGMT YES FOR FOR Elect Director Ann D. Rhoads 1.80 Elect Director William R. Spivey MGMT YES FOR FOR Elect Director William R. Spivey 1.90 Elect Director Delbert A. Whitaker MGMT YES FOR FOR Elect Director Delbert A. Whitaker 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Provision of Non-Audit Services by Independent Auditors SHLDR YES AGNST FOR Provision of Non-Audit Services by Independent Auditors 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation NVR, Inc. NVR 62944T105 5/3/04 Annual 1.10 Elect Director Manuel H. Johnson MGMT YES FOR FOR Elect Director Manuel H. Johnson 1.20 Elect Director David A. Preiser MGMT YES FOR FOR Elect Director David A. Preiser 1.30 Elect Director John M. Toups MGMT YES FOR FOR Elect Director John M. Toups 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Range For Board Size MGMT YES FOR FOR Establish Range For Board Size 4.00 Amend Director Qualifications MGMT YES FOR FOR Amend Director Qualifications 5.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 6.00 Establish Range For Board Size MGMT YES FOR FOR Establish Range For Board Size 7.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 8.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report Omnicare, Inc. OCR 681904108 5/18/04 Annual 1.10 Elect Director Edward L. Hutton MGMT YES FOR FOR Elect Director Edward L. Hutton 1.20 Elect Director Joel F. Gemunder MGMT YES FOR FOR Elect Director Joel F. Gemunder 1.30 Elect Director Charles H. Erhart, Jr. MGMT YES FOR FOR Elect Director Charles H. Erhart, Jr. 1.40 Elect Director David W. Froesel, Jr. MGMT YES FOR FOR Elect Director David W. Froesel, Jr. 1.50 Elect Director Sandra E. Laney MGMT YES FOR FOR Elect Director Sandra E. Laney 1.60 Elect Director Andrea R. Lindell, DNSc, RN MGMT YES FOR FOR Elect Director Andrea R. Lindell, DNSc, RN 1.70 Elect Director Sheldon Margen, M.D. MGMT YES FOR FOR Elect Director Sheldon Margen, M.D. 1.80 Elect Director John H. Timoney MGMT YES FOR FOR Elect Director John H. Timoney 1.90 Elect Director Amy Wallman MGMT YES FOR FOR Elect Director Amy Wallman 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Oracle Corp. ORCL 68389X105 10/13/03 Annual 1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR Elect Director Lawrence J. Ellison Elect Director Lawrence J. Ellison Elect Director H. Raymond Bingham 1.20 Elect Director Donald L. Lucas MGMT YES FOR FOR Elect Director Donald L. Lucas 1.30 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Michael J. Boskin 1.40 Elect Director Jeffrey O. Henley MGMT YES FOR FOR Elect Director Jeffrey O. Henley 1.50 Elect Director Jack F. Kemp MGMT YES FOR FOR Elect Director Jack F. Kemp 1.60 Elect Director Jeffrey Berg MGMT YES FOR FOR Elect Director Jeffrey Berg 1.70 Elect Director Safra Catz MGMT YES FOR FOR Elect Director Safra Catz 1.80 Elect Director Hector Garcia-Molina MGMT YES FOR FOR Elect Director Hector Garcia-Molina 1.90 Elect Director Joseph A. Grundfest MGMT YES FOR FOR Elect Director Joseph A. Grundfest 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 5.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles OSI Pharmaceuticals, Inc. OSIP 671040103 3/17/04 Annual 1.10 Elect Director John P. White MGMT YES AGNST AGNST Elect Director Robert A. Ingram Elect Director Robert A. Ingram Elect Director John P. White 1.20 Elect Director Colin Goddard, Ph.D. MGMT YES AGNST AGNST Elect Director Colin Goddard, Ph.D. 1.30 Elect Director Edwin A. Gee, Ph.D. MGMT YES AGNST AGNST Elect Director Edwin A. Gee, Ph.D. 1.40 Elect Director Michael Atieh MGMT YES AGNST AGNST Elect Director Michael Atieh 1.50 Elect Director G. Morgan Browne MGMT YES AGNST AGNST Elect Director G. Morgan Browne 1.60 Elect Director Daryl K. Granner, M.D. MGMT YES AGNST AGNST Elect Director Daryl K. Granner, M.D. 1.70 Elect Director Walter M Lovenberg, Phd MGMT YES AGNST AGNST Elect Director Walter M Lovenberg, Phd 1.80 Elect Director Viren Mehta MGMT YES AGNST AGNST Elect Director Viren Mehta 1.90 Elect Director Sir Mark Richmond, Phd MGMT YES AGNST AGNST Elect Director Sir Mark Richmond, Phd 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PATTERSON-UTI ENERGY INC. PTEN 703481101 6/29/04 Annual 1.10 Elect Director Mark S. Siegel MGMT YES FOR FOR Elect Director Mark S. Siegel 1.20 Elect Director Cloyce A. Talbott MGMT YES FOR FOR Elect Director Cloyce A. Talbott 1.30 Elect Director A. Glenn Patterson MGMT YES FOR FOR Elect Director A. Glenn Patterson 1.40 Elect Director Kenneth N. Berns MGMT YES FOR FOR Elect Director Kenneth N. Berns 1.50 Elect Director Robert C. Gist MGMT YES FOR FOR Elect Director Robert C. Gist 1.60 Elect Director Curtis W. Huff MGMT YES FOR FOR Elect Director Curtis W. Huff 1.70 Elect Director Terry H. Hunt MGMT YES FOR FOR Elect Director Terry H. Hunt 1.80 Elect Director Kenneth R. Peak MGMT YES FOR FOR Elect Director Kenneth R. Peak 1.90 Elect Director Nadine C. Smith MGMT YES FOR FOR Elect Director Nadine C. Smith 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Paychex, Inc. PAYX 704326107 10/2/03 Annual 1.10 Elect Director B. Thomas Golisano MGMT YES AGNST AGNST Elect Director B. Thomas Golisano 1.20 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins 1.30 Elect Director G. Thomas Clark MGMT YES AGNST AGNST Elect Director G. Thomas Clark 1.40 Elect Director David J. S. Flaschen MGMT YES AGNST AGNST Elect Director David J. S. Flaschen 1.50 Elect Director Phillip Horsley MGMT YES AGNST AGNST Elect Director Phillip Horsley 1.60 Elect Director Grant M. Inman MGMT YES AGNST AGNST Elect Director Grant M. Inman 1.70 Elect Director J. Robert Sebo MGMT YES AGNST AGNST Elect Director J. Robert Sebo 1.80 Elect Director Joseph M. Tucci MGMT YES AGNST AGNST Elect Director Joseph M. Tucci PeopleSoft, Inc. PSFT 712713106 3/25/04 Annual 1.10 Elect Director A. George 'Skip' Battle MGMT YES FOR FOR Elect Director A. George 'Skip' Battle 1.20 Elect Director Craig A. Conway MGMT YES FOR FOR Elect Director Craig A. Conway 1.30 Elect Director Frank J. Fanzilli, Jr. MGMT YES FOR FOR Elect Director Frank J. Fanzilli, Jr. 1.40 Elect Director Cyril J. Yansouni MGMT YES FOR FOR Elect Director Cyril J. Yansouni 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options PepsiCo, Inc. PEP 713448108 5/5/04 Annual 1.10 Elect Director John F. Akers MGMT YES FOR FOR Elect Director Franklin A. Thomas Elect Director John F. Akers Elect Director Franklin A. Thomas 1.11 Elect Director Cynthia M. Trudell MGMT YES FOR FOR Elect Director Cynthia M. Trudell 1.12 Elect Director Solomon D. Trujillo MGMT YES FOR FOR Elect Director Solomon D. Trujillo 1.13 Elect Director Daniel Vasella MGMT YES FOR FOR Elect Director Daniel Vasella 1.20 Elect Director Robert E. Allen MGMT YES FOR FOR Elect Director Robert E. Allen 1.30 Elect Director Ray L. Hunt MGMT YES FOR FOR Elect Director Ray L. Hunt 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR Elect Director Arthur C. Martinez 1.50 Elect Director Indra K. Nooyi MGMT YES FOR FOR Elect Director Indra K. Nooyi 1.60 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.70 Elect Director Steven S. Reinemund MGMT YES FOR FOR Elect Director Steven S. Reinemund 1.80 Elect Director Sharon Percy Rockefeller MGMT YES FOR FOR Elect Director Sharon Percy Rockefeller 1.90 Elect Director James J. Schiro MGMT YES FOR FOR Elect Director James J. Schiro 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Petco Animal Supplies, Inc. PETC 716016209 6/3/04 Annual 1.10 Elect Director James M. Myers MGMT YES FOR FOR Elect Director James M. Myers 1.20 Elect Director Jonathan Coslet MGMT YES FOR FOR Elect Director Jonathan Coslet 1.30 Elect Director Charles W. Duddles MGMT YES FOR FOR Elect Director Charles W. Duddles 2.00 Report on Animal Sales SHLDR YES AGNST FOR Report on Animal Sales PETsMART PETM 716768106 6/10/04 Annual 1.10 Elect Director Barbara A. Munder MGMT YES FOR FOR Elect Director Barbara A. Munder 1.20 Elect Director Thomas G. Stemberg MGMT YES FOR FOR Elect Director Thomas G. Stemberg 1.30 Elect Director Nancy J. Pedot MGMT YES FOR FOR Elect Director Nancy J. Pedot 1.40 Elect Director Jeffery W. Yabuki MGMT YES FOR FOR Elect Director Jeffery W. Yabuki 1.50 Elect Director Rita V. Foley MGMT YES FOR FOR Elect Director Rita V. Foley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pfizer Inc. PFE 717081103 4/22/04 Annual 1.10 Elect Director Henry A. Mckinnell MGMT YES FOR FOR Elect Director Michael S. Brown Elect Director Michael S. Brown Elect Director Henry A. Mckinnell 1.11 Elect Director Dana G. Mead MGMT YES FOR FOR Elect Director Dana G. Mead 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR Elect Director Jean-Paul Valles 1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR Elect Director M. Anthony Burns 1.30 Elect Director Robert N. Burt MGMT YES FOR FOR Elect Director Robert N. Burt 1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR Elect Director W. Don Cornwell 1.50 Elect Director William H. Gray III MGMT YES FOR FOR Elect Director William H. Gray III 1.60 Elect Director Constance J. Horner MGMT YES FOR FOR Elect Director Constance J. Horner 1.70 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR Elect Director Stanley O. Ikenberry 1.90 Elect Director George A. Lorch MGMT YES FOR FOR Elect Director George A. Lorch 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 8.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy Popular Inc. BPOP 733174106 4/30/04 Annual 1.10 Elect Director Jose B. Carrion Jr. MGMT YES FOR FOR Elect Director Jose B. Carrion Jr. 1.20 Elect Director Manuel Morales Jr. MGMT YES FOR FOR Elect Director Manuel Morales Jr. 1.30 Elect Director Jose R. Vizcarrondo MGMT YES FOR FOR Elect Director Jose R. Vizcarrondo 1.40 Elect Director Maria Luisa Ferre MGMT YES FOR FOR Elect Director Maria Luisa Ferre 1.50 Elect Director Frederic V. Salerno MGMT YES FOR FOR Elect Director Frederic V. Salerno 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 5.00 Amend Articles MGMT YES FOR FOR Amend Articles 6.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Praxair, Inc. PX 74005P104 4/27/04 Annual 1.10 Elect Director Alejandro Achaval MGMT YES FOR FOR Elect Director Alejandro Achaval 1.20 Elect Director Ronald L. Kuehn, Jr. MGMT YES FOR FOR Elect Director Ronald L. Kuehn, Jr. 1.30 Elect Director H. Mitchell Watson, Jr. MGMT YES FOR FOR Elect Director H. Mitchell Watson, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Approve Stockholder Protection Rights Agreement MGMT YES FOR FOR Approve Stockholder Protection Rights Agreement Precision Drilling Corporation PD. 74022D100 5/11/04 Special 1.00 Elect W.C. Dunn, Robert J.S. Gibson, Murray K. Mullen, Patrick M. Murray, Fred W. Pheasey, Robert L MGMT YES FOR FOR Elect W.C. Dunn, Robert J.S. Gibson, Murray K. Mullen, Patrick M. Murray, Fred W. Pheasey, Robert L 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve 2004 Stock Option Plan MGMT YES FOR FOR Approve 2004 Stock Option Plan QLogic Corp. QLGC 747277101 8/26/03 Annual 1.10 Elect Director H.K. Desai MGMT YES FOR FOR Elect Director H.K. Desai 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director James R. Fiebiger MGMT YES FOR FOR Elect Director James R. Fiebiger 1.40 Elect Director Balakrishnan S. Iyer MGMT YES FOR FOR Elect Director Balakrishnan S. Iyer 1.50 Elect Director Carol L. Miltner MGMT YES FOR FOR Elect Director Carol L. Miltner 1.60 Elect Director George D. Wells MGMT YES FOR FOR Elect Director George D. Wells 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors QUALCOMM Inc. QCOM 747525103 3/2/04 Annual 1.10 Elect Director Adelia A. Coffman MGMT YES AGNST AGNST Elect Director Adelia A. Coffman 1.20 Elect Director Raymond V. Dittamore MGMT YES AGNST AGNST Elect Director Raymond V. Dittamore 1.30 Elect Director Irwin Mark Jacobs MGMT YES AGNST AGNST Elect Director Irwin Mark Jacobs 1.40 Elect Director Richard Sulpizio MGMT YES AGNST AGNST Elect Director Richard Sulpizio 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Quest Diagnostics, Incorporated DGX 74834L100 5/4/04 Annual 1.10 Elect Director William R. Grant MGMT YES AGNST AGNST Elect Director William R. Grant 1.20 Elect Director Surya N. Mohapatra MGMT YES AGNST AGNST Elect Director Surya N. Mohapatra 1.30 Elect Director John C. Baldwin MGMT YES AGNST AGNST Elect Director John C. Baldwin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Radioshack Corp. RSH 750438103 5/20/04 Annual 1.10 Elect Director Frank J. Belatti MGMT YES FOR FOR Elect Director William G. Morton, Jr. Elect Director Frank J. Belatti Elect Director William G. Morton, Jr. 1.11 Elect Director Thomas G. Plaskett MGMT YES FOR FOR Elect Director Thomas G. Plaskett 1.12 Elect Director Leonard H. Roberts MGMT YES FOR FOR Elect Director Leonard H. Roberts 1.13 Elect Director Edwina D. Woodbury MGMT YES FOR FOR Elect Director Edwina D. Woodbury 1.20 Elect Director Ronald E. Elmquist MGMT YES FOR FOR Elect Director Ronald E. Elmquist 1.30 Elect Director Robert S. Falcone MGMT YES FOR FOR Elect Director Robert S. Falcone 1.40 Elect Director Daniel R. Feehan MGMT YES FOR FOR Elect Director Daniel R. Feehan 1.50 Elect Director Richard J. Hernandez MGMT YES FOR FOR Elect Director Richard J. Hernandez 1.60 Elect Director Lawrence V. Jackson MGMT YES AGNST AGNST Elect Director Lawrence V. Jackson 1.70 Elect Director Robert J. Kamerschen MGMT YES FOR FOR Elect Director Robert J. Kamerschen 1.80 Elect Director H. Eugene Lockhart MGMT YES FOR FOR Elect Director H. Eugene Lockhart 1.90 Elect Director Jack L. Messman MGMT YES FOR FOR Elect Director Jack L. Messman 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES AGNST AGNST Approve Executive Incentive Bonus Plan Rent-A-Center, Inc. RCII 76009N100 5/19/04 Annual 1.10 Elect Director Mitchell E. Fadel MGMT YES FOR FOR Elect Director Mitchell E. Fadel 1.20 Elect Director Peter P. Copses MGMT YES FOR FOR Elect Director Peter P. Copses 1.30 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR Elect Director Mary Elizabeth Burton 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Robert Half International Inc. RHI 770323103 5/4/04 Annual 1.10 Elect Director Andrew S. Berwick, Jr. MGMT YES FOR FOR Elect Director Andrew S. Berwick, Jr. 1.20 Elect Director Frederick P. Furth MGMT YES FOR FOR Elect Director Frederick P. Furth 1.30 Elect Director Edward W. Gibbons MGMT YES FOR FOR Elect Director Edward W. Gibbons 1.40 Elect Director Harold M. Messmer, Jr. MGMT YES FOR FOR Elect Director Harold M. Messmer, Jr. 1.50 Elect Director Thomas J. Ryan MGMT YES FOR FOR Elect Director Thomas J. Ryan 1.60 Elect Director J. Stephen Schaub MGMT YES FOR FOR Elect Director J. Stephen Schaub 1.70 Elect Director M. Keith Waddell MGMT YES FOR FOR Elect Director M. Keith Waddell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ross Stores, Inc. ROST 778296103 5/20/04 Annual 1.10 Elect Director Michael J. Bush MGMT YES FOR FOR Elect Director Michael J. Bush 1.20 Elect Director Norman A. Ferber MGMT YES AGNST AGNST Elect Director Norman A. Ferber 1.30 Elect Director James C. Peters MGMT YES FOR FOR Elect Director James C. Peters 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Silicon Laboratories, Inc. SLAB 826919102 4/29/04 Annual 1.10 Elect Director Daniel A. Artusi MGMT YES FOR FOR Elect Director Daniel A. Artusi 1.20 Elect Director William G. Bock MGMT YES FOR FOR Elect Director William G. Bock 1.30 Elect Director R. Ted Enloe III MGMT YES FOR FOR Elect Director R. Ted Enloe III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Skyworks Solutions, Inc. SWKS 83088M102 3/30/04 Annual 1.10 Elect Director Kevin L. Beebe MGMT YES AGNST AGNST Elect Director Kevin L. Beebe 1.20 Elect Director Timothy R. Furey MGMT YES AGNST AGNST Elect Director Timothy R. Furey 1.30 Elect Director David J. Mclachlan MGMT YES AGNST AGNST Elect Director David J. Mclachlan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Smith International, Inc. SII 832110100 4/20/04 Annual 1.10 Elect Director James R. Gibbs MGMT YES FOR FOR Elect Director James R. Gibbs 1.20 Elect Director Jerry W. Neely MGMT YES FOR FOR Elect Director Jerry W. Neely 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors SouthTrust Corp. SOTR 844730101 4/21/04 Annual 1.10 Elect Director Carl F. Bailey MGMT YES FOR FOR Elect Director Carl F. Bailey 1.20 Elect Director John M. Bradford MGMT YES FOR FOR Elect Director John M. Bradford 1.30 Elect Director William C. Hulsey MGMT YES FOR FOR Elect Director William C. Hulsey 1.40 Elect Director Wallace D. Malone, Jr. MGMT YES FOR FOR Elect Director Wallace D. Malone, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Southwest Airlines Co. LUV 844741108 5/19/04 Annual 1.10 Elect Director Herbert D. Kelleher MGMT YES AGNST AGNST Elect Director Herbert D. Kelleher 1.20 Elect Director Rollin W. King MGMT YES AGNST AGNST Elect Director Rollin W. King 1.30 Elect Director June M. Morris MGMT YES AGNST AGNST Elect Director June M. Morris 1.40 Elect Director C. Webb Crockett MGMT YES AGNST AGNST Elect Director C. Webb Crockett 1.50 Elect Director William P. Hobby MGMT YES AGNST AGNST Elect Director William P. Hobby 1.60 Elect Director Travis C. Johnson MGMT YES AGNST AGNST Elect Director Travis C. Johnson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors St. Jude Medical, Inc. STJ 790849103 5/12/04 Annual 1.10 Elect Director Michael A. Rocca MGMT YES FOR FOR Elect Director Michael A. Rocca 1.20 Elect Director David A. Thompson MGMT YES FOR FOR Elect Director David A. Thompson 1.30 Elect Director Stefan K. Widensohler MGMT YES FOR FOR Elect Director Stefan K. Widensohler 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Staples, Inc. SPLS 855030102 6/17/04 Annual 1.10 Elect Director Arthur M. Blank MGMT YES FOR FOR Elect Director Arthur M. Blank 1.20 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.30 Elect Director Martin Trust MGMT YES FOR FOR Elect Director Martin Trust 1.40 Elect Director Paul F. Walsh MGMT YES FOR FOR Elect Director Paul F. Walsh 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 9.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services Starbucks Corp. SBUX 855244109 3/30/04 Annual 1.10 Elect Director William W. (Bill) Bradley MGMT YES FOR FOR Elect Director William W. (Bill) Bradley 1.20 Elect Director Gregory B. Maffei MGMT YES FOR FOR Elect Director Gregory B. Maffei 1.30 Elect Director Orin C. Smith MGMT YES FOR FOR Elect Director Orin C. Smith 1.40 Elect Director Olden Lee MGMT YES FOR FOR Elect Director Olden Lee 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A203 5/7/04 Annual 1.10 Elect Director Eric Hippeau MGMT YES FOR FOR Elect Director Eric Hippeau 1.20 Elect Director Daniel Yih MGMT YES FOR FOR Elect Director Daniel Yih 1.30 Elect Director Kneeland Youngblood MGMT YES FOR FOR Elect Director Kneeland Youngblood 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors State Street Corp. (Boston) STT 857477103 4/21/04 Annual 1.10 Elect Director Kennett Burnes MGMT YES FOR FOR Elect Director Kennett Burnes 1.20 Elect Director David Gruber MGMT YES FOR FOR Elect Director David Gruber 1.30 Elect Director Linda Hill MGMT YES FOR FOR Elect Director Linda Hill 1.40 Elect Director Charles Lamantia MGMT YES FOR FOR Elect Director Charles Lamantia 1.50 Elect Director Robert Weissman MGMT YES FOR FOR Elect Director Robert Weissman 2.00 Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) Stericycle, Inc. SRCL 858912108 5/11/04 Annual 1.10 Elect Director Jack W. Schuler MGMT YES FOR FOR Elect Director Jack W. Schuler 1.20 Elect Director Mark C. Miller MGMT YES FOR FOR Elect Director Mark C. Miller 1.30 Elect Director John P. Connaughton MGMT YES FOR FOR Elect Director John P. Connaughton 1.40 Elect Director Rod F. Dammeyer MGMT YES FOR FOR Elect Director Rod F. Dammeyer 1.50 Elect Director Patrick F. Graham MGMT YES FOR FOR Elect Director Patrick F. Graham 1.60 Elect Director John Patience MGMT YES FOR FOR Elect Director John Patience 1.70 Elect Director Thomas R. Reusche MGMT YES FOR FOR Elect Director Thomas R. Reusche 1.80 Elect Director Peter Vardy MGMT YES FOR FOR Elect Director Peter Vardy 1.90 Elect Director L. John Wilkerson, Ph.D. MGMT YES FOR FOR Elect Director L. John Wilkerson, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Waste Incineration SHLDR YES AGNST FOR Report on Waste Incineration Storage Technology Corp. STK 862111200 5/20/04 Annual 1.10 Elect Director James R. Adams MGMT YES FOR FOR Elect Director James R. Adams 1.20 Elect Director Charles E. Foster MGMT YES FOR FOR Elect Director Charles E. Foster 1.30 Elect Director Mercedes Johnson MGMT YES FOR FOR Elect Director Mercedes Johnson 1.40 Elect Director William T. Kerr MGMT YES FOR FOR Elect Director William T. Kerr 1.50 Elect Director Robert E. Lee MGMT YES FOR FOR Elect Director Robert E. Lee 1.60 Elect Director Patrick J. Martin MGMT YES FOR FOR Elect Director Patrick J. Martin 1.70 Elect Director Judy C. Odom MGMT YES FOR FOR Elect Director Judy C. Odom 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting SunGard Data Systems Inc. SDS 867363103 5/14/04 Annual 1.10 Elect Director Gregory S. Bentley MGMT YES FOR FOR Elect Director Malcolm I. Ruddock Elect Director Gregory S. Bentley Elect Director Malcolm I. Ruddock 1.20 Elect Director Michael C. Brooks MGMT YES FOR FOR Elect Director Michael C. Brooks 1.30 Elect Director Cristobal Conde MGMT YES FOR FOR Elect Director Cristobal Conde 1.40 Elect Director Ramon de Oliveira MGMT YES FOR FOR Elect Director Ramon de Oliveira 1.50 Elect Director Henry C. Duques MGMT YES FOR FOR Elect Director Henry C. Duques 1.60 Elect Director Albert A. Eisenstat MGMT YES FOR FOR Elect Director Albert A. Eisenstat 1.70 Elect Director Bernard Goldstein MGMT YES FOR FOR Elect Director Bernard Goldstein 1.80 Elect Director Janet Brutschea Haugen MGMT YES FOR FOR Elect Director Janet Brutschea Haugen 1.90 Elect Director James L. Mann MGMT YES FOR FOR Elect Director James L. Mann 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Symantec Corp. SYMC 871503108 8/21/03 Annual 1.10 Elect Director Tania Amochaev MGMT YES FOR FOR Elect Director Tania Amochaev 1.20 Elect Director William Coleman MGMT YES FOR FOR Elect Director William Coleman 1.30 Elect Director Dr. Per-Kristian Halvorsen MGMT YES FOR FOR Elect Director Dr. Per-Kristian Halvorsen 1.40 Elect Director David Mahoney MGMT YES FOR FOR Elect Director David Mahoney 1.50 Elect Director Robert S. Miller MGMT YES FOR FOR Elect Director Robert S. Miller 1.60 Elect Director Bill Owens MGMT YES FOR FOR Elect Director Bill Owens 1.70 Elect Director George Reyes MGMT YES FOR FOR Elect Director George Reyes 1.80 Elect Director Daniel H. Schulman MGMT YES FOR FOR Elect Director Daniel H. Schulman 1.90 Elect Director John W. Thompson MGMT YES FOR FOR Elect Director John W. Thompson 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Symbol Technologies, Inc. SBL 871508107 4/26/04 Annual 1.10 Elect Director William R. Nuti MGMT YES FOR FOR Elect Director William R. Nuti 1.20 Elect Director Robert J. Chrenc MGMT YES FOR FOR Elect Director Robert J. Chrenc 1.30 Elect Director Salvatore Iannuzzi MGMT YES FOR FOR Elect Director Salvatore Iannuzzi 1.40 Elect Director Edward Kozel MGMT YES FOR FOR Elect Director Edward Kozel 1.50 Elect Director George Samenuk MGMT YES FOR FOR Elect Director George Samenuk 1.60 Elect Director Melvin A. Yellin MGMT YES FOR FOR Elect Director Melvin A. Yellin 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors T. Rowe Price Group, Inc. TROW 74144T108 4/8/04 Annual 1.10 Elect Director Edward C. Bernard MGMT YES FOR FOR Elect Director Dwight S. Taylor Elect Director Edward C. Bernard Elect Director Dwight S. Taylor 1.11 Elect Director Anne Marie Whittemore MGMT YES FOR FOR Elect Director Anne Marie Whittemore 1.20 Elect Director James T. Brady MGMT YES FOR FOR Elect Director James T. Brady 1.30 Elect Director D. William J. Garrett MGMT YES FOR FOR Elect Director D. William J. Garrett 1.40 Elect Director Donald B. Hebb, Jr. MGMT YES FOR FOR Elect Director Donald B. Hebb, Jr. 1.50 Elect Director James A.C. Kennedy MGMT YES FOR FOR Elect Director James A.C. Kennedy 1.60 Elect Director James S. Riepe MGMT YES FOR FOR Elect Director James S. Riepe 1.70 Elect Director George A. Roche MGMT YES FOR FOR Elect Director George A. Roche 1.80 Elect Director Brian C. Rogers MGMT YES FOR FOR Elect Director Brian C. Rogers 1.90 Elect Director Dr. Alfred Sommer MGMT YES FOR FOR Elect Director Dr. Alfred Sommer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Other Business MGMT YES AGNST AGNST Other Business TCF Financial Corp. TCB 872275102 4/28/04 Annual 1.10 Elect Director Luella G. Goldberg MGMT YES FOR FOR Elect Director Luella G. Goldberg 1.20 Elect Director George G. Johnson MGMT YES FOR FOR Elect Director George G. Johnson 1.30 Elect Director Lynn A. Nagorske MGMT YES FOR FOR Elect Director Lynn A. Nagorske 1.40 Elect Director Ralph Strangis MGMT YES AGNST AGNST Elect Director Ralph Strangis 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Texas Instruments Inc. TXN 882508104 4/15/04 Annual 1.10 Elect Director James R. Adams MGMT YES FOR FOR Elect Director Christine Todd Whitman Elect Director James R. Adams Elect Director Christine Todd Whitman 1.20 Elect Director David L. Boren MGMT YES FOR FOR Elect Director David L. Boren 1.30 Elect Director Daniel A. Carp MGMT YES FOR FOR Elect Director Daniel A. Carp 1.40 Elect Director Thomas J. Engibous MGMT YES FOR FOR Elect Director Thomas J. Engibous 1.50 Elect Director Gerald W. Fronterhouse MGMT YES FOR FOR Elect Director Gerald W. Fronterhouse 1.60 Elect Director David R. Goode MGMT YES FOR FOR Elect Director David R. Goode 1.70 Elect Director Wayne R. Sanders MGMT YES FOR FOR Elect Director Wayne R. Sanders 1.80 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.90 Elect Director Richard K. Templeton MGMT YES FOR FOR Elect Director Richard K. Templeton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options The Charles Schwab Corp. SCH 808513105 5/17/04 Annual 1.10 Elect Director Donald G. Fisher MGMT YES FOR FOR Elect Director Donald G. Fisher 1.20 Elect Director Paula A. Sneed MGMT YES FOR FOR Elect Director Paula A. Sneed 1.30 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan The Clorox Company CLX 189054109 11/19/03 Annual 1.10 Elect Director Lary R. Scott MGMT YES FOR FOR Elect Director Daniel Boggan, Jr. Elect Director Lary R. Scott Elect Director Daniel Boggan, Jr. 1.11 Elect Director Michael E. Shannon MGMT YES FOR FOR Elect Director Michael E. Shannon 1.12 Elect Director G. Craig Sullivan MGMT YES FOR FOR Elect Director G. Craig Sullivan 1.20 Elect Director Tully M. Friedman MGMT YES FOR FOR Elect Director Tully M. Friedman 1.30 Elect Director Christoph Henkel MGMT YES FOR FOR Elect Director Christoph Henkel 1.40 Elect Director William R. Johnson MGMT YES FOR FOR Elect Director William R. Johnson 1.50 Elect Director Gerald E. Johnston MGMT YES FOR FOR Elect Director Gerald E. Johnston 1.60 Elect Director Robert W. Matschullat MGMT YES FOR FOR Elect Director Robert W. Matschullat 1.70 Elect Director Gary G. Michael MGMT YES FOR FOR Elect Director Gary G. Michael 1.80 Elect Director Klaus Morwind MGMT YES FOR FOR Elect Director Klaus Morwind 1.90 Elect Director Jan L. Murley MGMT YES FOR FOR Elect Director Jan L. Murley 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Coca-Cola Company KO 191216100 4/21/04 Annual 1.10 Elect Director Herbert A. Allen MGMT YES FOR FOR Elect Director Donald F. Mchenry Elect Director Herbert A. Allen Elect Director Donald F. Mchenry 1.11 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 1.12 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.13 Elect Director J. Pedro Reinhard MGMT YES FOR FOR Elect Director J. Pedro Reinhard 1.14 Elect Director James D. Robinson III MGMT YES FOR FOR Elect Director James D. Robinson III 1.15 Elect Director Peter V. Ueberroth MGMT YES FOR FOR Elect Director Peter V. Ueberroth 1.16 Elect Director James B. Williams MGMT YES FOR FOR Elect Director James B. Williams 1.20 Elect Director Ronald W. Allen MGMT YES FOR FOR Elect Director Ronald W. Allen 1.30 Elect Director Cathleen P. Black MGMT YES FOR FOR Elect Director Cathleen P. Black 1.40 Elect Director Warren E. Buffett MGMT YES FOR FOR Elect Director Warren E. Buffett 1.50 Elect Director Douglas N. Daft MGMT YES FOR FOR Elect Director Douglas N. Daft 1.60 Elect Director Barry Diller MGMT YES FOR FOR Elect Director Barry Diller 1.70 Elect Director Donald R. Keough MGMT YES FOR FOR Elect Director Donald R. Keough 1.80 Elect Director Susan Bennett King MGMT YES FOR FOR Elect Director Susan Bennett King 1.90 Elect Director Maria Elena Lagomasino MGMT YES FOR FOR Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Operational Impact of HIV/AIDS Pandemic SHLDR YES FOR FOR Report on Operational Impact of HIV/AIDS Pandemic 4.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions The Pepsi Bottling Group, Inc. PBG 713409100 5/26/04 Annual 1.10 Elect Director Linda G. Alvarado MGMT YES FOR FOR Elect Director Clay G. Small Elect Director Linda G. Alvarado Elect Director Clay G. Small 1.20 Elect Director Barry H. Beracha MGMT YES FOR FOR Elect Director Barry H. Beracha 1.30 Elect Director John T. Cahill MGMT YES FOR FOR Elect Director John T. Cahill 1.40 Elect Director Ira D. Hall MGMT YES FOR FOR Elect Director Ira D. Hall 1.50 Elect Director Thomas H. Kean MGMT YES FOR FOR Elect Director Thomas H. Kean 1.60 Elect Director Susan D. Kronick MGMT YES FOR FOR Elect Director Susan D. Kronick 1.70 Elect Director Blythe J. McGarvie MGMT YES FOR FOR Elect Director Blythe J. McGarvie 1.80 Elect Director Margaret D. Moore MGMT YES FOR FOR Elect Director Margaret D. Moore 1.90 Elect Director Rogelio Rebolledo MGMT YES FOR FOR Elect Director Rogelio Rebolledo 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Procter & Gamble Company PG 742718109 10/14/03 Annual 1.10 Elect Director Norman R. Augustine MGMT YES FOR FOR Elect Director Norman R. Augustine 1.20 Elect Director A.G. Lafley MGMT YES FOR FOR Elect Director A.G. Lafley 1.30 Elect Director Johnathan A. Rodgers MGMT YES FOR FOR Elect Director Johnathan A. Rodgers 1.40 Elect Director John F. Smith, Jr. MGMT YES FOR FOR Elect Director John F. Smith, Jr. 1.50 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Label Genetically Engineered Foods SHLDR YES AGNST FOR Label Genetically Engineered Foods The Ryland Group, Inc. RYL 783764103 4/21/04 Annual 1.10 Elect Director R. Chad Dreier MGMT YES FOR FOR Elect Director Paul J. Varello Elect Director R. Chad Dreier Elect Director Paul J. Varello 1.11 Elect Director John O. Wilson MGMT YES FOR FOR Elect Director John O. Wilson 1.20 Elect Director Daniel T. Bane MGMT YES FOR FOR Elect Director Daniel T. Bane 1.30 Elect Director Leslie M. Frecon MGMT YES FOR FOR Elect Director Leslie M. Frecon 1.40 Elect Director Ronald A. Hernandez MGMT YES FOR FOR Elect Director Ronald A. Hernandez 1.50 Elect Director William L. Jews MGMT YES FOR FOR Elect Director William L. Jews 1.60 Elect Director Ned Mansour MGMT YES FOR FOR Elect Director Ned Mansour 1.70 Elect Director Robert E. Mellor MGMT YES FOR FOR Elect Director Robert E. Mellor 1.80 Elect Director Norman J. Metcalfe MGMT YES FOR FOR Elect Director Norman J. Metcalfe 1.90 Elect Director Charlotte St. Martin MGMT YES FOR FOR Elect Director Charlotte St. Martin 2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 3.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report The TJX Companies, Inc. TJX 872540109 6/1/04 Annual 1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.20 Elect Director Edmond J. English MGMT YES FOR FOR Elect Director Edmond J. English 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR Elect Director Richard G. Lesser 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR Implement ILO Based Code of Conduct 4.00 Report on Vendor Standards SHLDR YES AGNST FOR Report on Vendor Standards 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Time Warner Inc TWX 887317105 5/21/04 Annual 1.10 Elect Director James L. Barksdale MGMT YES FOR FOR Elect Director Kenneth J. Novack Elect Director James L. Barksdale Elect Director Kenneth J. Novack 1.11 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 1.12 Elect Director R. E. Turner MGMT YES FOR FOR Elect Director R. E. Turner 1.13 Elect Director Francis T. Vincent, Jr. MGMT YES FOR FOR Elect Director Francis T. Vincent, Jr. 1.20 Elect Director Stephen F. Bollenbach MGMT YES FOR FOR Elect Director Stephen F. Bollenbach 1.30 Elect Director Stephen M. Case MGMT YES FOR FOR Elect Director Stephen M. Case 1.40 Elect Director Frank J. Caufield MGMT YES FOR FOR Elect Director Frank J. Caufield 1.50 Elect Director Robert C. Clark MGMT YES FOR FOR Elect Director Robert C. Clark 1.60 Elect Director Miles R. Gilburne MGMT YES FOR FOR Elect Director Miles R. Gilburne 1.70 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Michael A. Miles MGMT YES FOR FOR Elect Director Michael A. Miles 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt China Principles SHLDR YES AGNST FOR Adopt China Principles 4.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity United Technologies Corp. UTX 913017109 4/14/04 Annual 1.10 Elect Director Betsy J. Bernard MGMT YES FOR FOR Elect Director Andre Villeneuve Elect Director Betsy J. Bernard Elect Director Andre Villeneuve 1.11 Elect Director H. A. Wagner MGMT YES FOR FOR Elect Director H. A. Wagner 1.12 Elect Director Christine Todd Whitman MGMT YES FOR FOR Elect Director Christine Todd Whitman 1.20 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.30 Elect Director Jean-Pierre Garnier MGMT YES FOR FOR Elect Director Jean-Pierre Garnier 1.40 Elect Director Jamie S. Gorelick MGMT YES FOR FOR Elect Director Jamie S. Gorelick 1.50 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.60 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.70 Elect Director Harold McGraw III MGMT YES FOR FOR Elect Director Harold McGraw III 1.80 Elect Director Frank P. Popoff MGMT YES FOR FOR Elect Director Frank P. Popoff 1.90 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Disclosure of Executive Compensation SHLDR YES AGNST FOR Disclosure of Executive Compensation 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Performance-Based/Indexed Options SHLDR YES AGNST FOR Performance-Based/Indexed Options 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions UnitedHealth Group Incorporated UNH 91324P102 5/12/04 Annual 1.10 Elect Director William C. Ballard, Jr. MGMT YES AGNST AGNST Elect Director William C. Ballard, Jr. 1.20 Elect Director Richard T. Burke MGMT YES AGNST AGNST Elect Director Richard T. Burke 1.30 Elect Director Stephen J. Hemsley MGMT YES AGNST AGNST Elect Director Stephen J. Hemsley 1.40 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Universal Health Services, Inc. UHS 913903100 5/19/04 Annual 1.10 Elect Director Robert H. Hotz MGMT YES FOR FOR Elect Director Robert H. Hotz 2.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan Varian Medical Systems Inc VAR 92220P105 2/19/04 Annual 1.10 Elect Director John Seely Brown MGMT YES FOR FOR Elect Director John Seely Brown 1.20 Elect Director Samuel Hellman MGMT YES FOR FOR Elect Director Samuel Hellman 1.30 Elect Director Terry R. Lautenbach MGMT YES FOR FOR Elect Director Terry R. Lautenbach 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Varian Medical Systems Inc VAR 92220P105 6/10/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock VeriSign Inc VRSN 92343E102 5/27/04 Annual 1.10 Elect Director D. James Bidzos MGMT YES AGNST AGNST Elect Director D. James Bidzos 1.20 Elect Director William L. Chenevich MGMT YES AGNST AGNST Elect Director William L. Chenevich 1.30 Elect Director Gregory L. Reyes MGMT YES AGNST AGNST Elect Director Gregory L. Reyes 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Annual 1.10 Elect Director James W. Breyer MGMT YES FOR FOR Elect Director Jack C. Shewmaker Elect Director James W. Breyer Elect Director Jack C. Shewmaker 1.11 Elect Director Jose H. Villarreal MGMT YES FOR FOR Elect Director Jose H. Villarreal 1.12 Elect Director John T. Walton MGMT YES FOR FOR Elect Director John T. Walton 1.13 Elect Director S. Robson Walton MGMT YES FOR FOR Elect Director S. Robson Walton 1.14 Elect Director Christopher J. Williams MGMT YES FOR FOR Elect Director Christopher J. Williams 1.20 Elect Director M. Michele Burns MGMT YES FOR FOR Elect Director M. Michele Burns 1.30 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.40 Elect Director David D. Glass MGMT YES FOR FOR Elect Director David D. Glass 1.50 Elect Director Roland A. Hernandez MGMT YES FOR FOR Elect Director Roland A. Hernandez 1.60 Elect Director Dawn G. Lepore MGMT YES FOR FOR Elect Director Dawn G. Lepore 1.70 Elect Director John D. Opie MGMT YES FOR FOR Elect Director John D. Opie 1.80 Elect Director J. Paul Reason MGMT YES FOR FOR Elect Director J. Paul Reason 1.90 Elect Director H. Lee Scott, Jr. MGMT YES FOR FOR Elect Director H. Lee Scott, Jr. 2.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 7.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 8.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 9.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) 10.00 Prepare Diversity Report SHLDR YES AGNST FOR Prepare Diversity Report 11.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Watson Pharmaceuticals, Inc. WPI 942683103 5/17/04 Annual 1.10 Elect Director Allen Chao, Ph.D. MGMT YES FOR FOR Elect Director Allen Chao, Ph.D. 1.20 Elect Director Michel J. Feldman MGMT YES AGNST AGNST Elect Director Michel J. Feldman 1.30 Elect Director Fred G. Weiss MGMT YES FOR FOR Elect Director Fred G. Weiss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Review Executive Compensation SHLDR YES AGNST FOR Review Executive Compensation webMethods, Inc. WEBM 94768C108 8/26/03 Annual 1.10 Elect Director R. James Green MGMT YES FOR FOR Elect Director R. James Green 1.20 Elect Director William A. Halter MGMT YES FOR FOR Elect Director William A. Halter 1.30 Elect Director Robert Vasan MGMT YES FOR FOR Elect Director Robert Vasan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors WELLCHOICE INC WC 949475107 5/19/04 Annual 1.10 Elect Director Philip Briggs MGMT YES AGNST AGNST Elect Director Philip Briggs 1.20 Elect Director Faye Wattleton MGMT YES AGNST AGNST Elect Director Faye Wattleton 1.30 Elect Director Stephen Scheidt, M.D. MGMT YES AGNST AGNST Elect Director Stephen Scheidt, M.D. 1.40 Elect Director Edward J. Malloy MGMT YES AGNST AGNST Elect Director Edward J. Malloy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Wells Fargo & Company WFC 949746101 4/27/04 Annual 1.10 Elect Director J.A. Blanchard III MGMT YES AGNST AGNST Elect Director Donald B. Rice Elect Director J.A. Blanchard III Elect Director Donald B. Rice 1.11 Elect Director Judith M. Runstad MGMT YES AGNST AGNST Elect Director Judith M. Runstad 1.12 Elect Director Stephen W. Sanger MGMT YES AGNST AGNST Elect Director Stephen W. Sanger 1.13 Elect Director Susan G. Swenson MGMT YES AGNST AGNST Elect Director Susan G. Swenson 1.14 Elect Director Michael W. Wright MGMT YES AGNST AGNST Elect Director Michael W. Wright 1.20 Elect Director Susan E. Engel MGMT YES AGNST AGNST Elect Director Susan E. Engel 1.30 Elect Director Enrique Hernandez, Jr. MGMT YES AGNST AGNST Elect Director Enrique Hernandez, Jr. 1.40 Elect Director Robert L. Joss MGMT YES AGNST AGNST Elect Director Robert L. Joss 1.50 Elect Director Reatha Clark King MGMT YES AGNST AGNST Elect Director Reatha Clark King 1.60 Elect Director Richard M. Kovacevich MGMT YES AGNST AGNST Elect Director Richard M. Kovacevich 1.70 Elect Director Richard D. McCormick MGMT YES AGNST AGNST Elect Director Richard D. McCormick 1.80 Elect Director Cynthia H. Milligan MGMT YES AGNST AGNST Elect Director Cynthia H. Milligan 1.90 Elect Director Philip J. Quigley MGMT YES AGNST AGNST Elect Director Philip J. Quigley 2.00 Approve Retirement Plan MGMT YES FOR FOR Approve Retirement Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR Link Executive Compensation to Social Issues 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Werner Enterprises, Inc. WERN 950755108 5/11/04 Annual 1.10 Elect Director Curtis G. Werner MGMT YES AGNST AGNST Elect Director Curtis G. Werner 1.20 Elect Director Gerald H. Timmerman MGMT YES AGNST AGNST Elect Director Gerald H. Timmerman 1.30 Elect Director Kenneth M. Bird MGMT YES AGNST AGNST Elect Director Kenneth M. Bird 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Board Diversity SHLDR YES AGNST FOR Board Diversity Western Wireless Corporation WWCA 95988E204 5/26/04 Annual 1.10 Elect Director John W. Stanton MGMT YES FOR FOR Elect Director John W. Stanton 1.20 Elect Director John L. Bunce, Jr. MGMT YES FOR FOR Elect Director John L. Bunce, Jr. 1.30 Elect Director Mitchell R. Cohen MGMT YES FOR FOR Elect Director Mitchell R. Cohen 1.40 Elect Director Daniel J. Evans MGMT YES FOR FOR Elect Director Daniel J. Evans 1.50 Elect Director Theresa E. Gillespie MGMT YES FOR FOR Elect Director Theresa E. Gillespie 1.60 Elect Director Jonathan M. Nelson MGMT YES FOR FOR Elect Director Jonathan M. Nelson 1.70 Elect Director Peggy V. Phillips MGMT YES FOR FOR Elect Director Peggy V. Phillips 1.80 Elect Director Mikal J. Thomsen MGMT YES FOR FOR Elect Director Mikal J. Thomsen 1.90 Elect Director Peter H. van Oppen MGMT YES FOR FOR Elect Director Peter H. van Oppen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Other Business MGMT YES AGNST AGNST Other Business Westwood One, Inc. WON 961815107 5/13/04 Annual 1.10 Elect Director Norman J. Pattiz MGMT YES FOR FOR Elect Director Norman J. Pattiz 1.20 Elect Director Mel Karmazin MGMT YES FOR FOR Elect Director Mel Karmazin 1.30 Elect Director Joseph B. Smith MGMT YES FOR FOR Elect Director Joseph B. Smith 1.40 Elect Director Dennis F. Holt MGMT YES FOR FOR Elect Director Dennis F. Holt 1.50 Elect Director Shane Coppola MGMT YES FOR FOR Elect Director Shane Coppola 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Williams-Sonoma, Inc. WSM 969904101 5/19/04 Annual 1.10 Elect Director W. Howard Lester MGMT YES FOR FOR Elect Director W. Howard Lester 1.20 Elect Director Edward A. Mueller MGMT YES FOR FOR Elect Director Edward A. Mueller 1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR Elect Director Sanjiv Ahuja 1.40 Elect Director Adrian D.P. Bellamy MGMT YES FOR FOR Elect Director Adrian D.P. Bellamy 1.50 Elect Director Patrick J. Connolly MGMT YES FOR FOR Elect Director Patrick J. Connolly 1.60 Elect Director Jeanne P. Jackson MGMT YES FOR FOR Elect Director Jeanne P. Jackson 1.70 Elect Director Michael R. Lynch MGMT YES FOR FOR Elect Director Michael R. Lynch 1.80 Elect Director Richard T. Robertson MGMT YES FOR FOR Elect Director Richard T. Robertson 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors WILLIS GROUP HOLDINGS LTD WSH 5/7/04 Annual 1.10 Elect Director William W. Bradley MGMT YES AGNST AGNST Elect Director Douglas B. Roberts Elect Director Douglas B. Roberts Elect Director William W. Bradley 1.20 Elect Director Joseph A. Califano, Jr. MGMT YES AGNST AGNST Elect Director Joseph A. Califano, Jr. 1.30 Elect Director James R. Fisher MGMT YES AGNST AGNST Elect Director James R. Fisher 1.40 Elect Director Perry Golkin MGMT YES AGNST AGNST Elect Director Perry Golkin 1.50 Elect Director Paul M. Hazen MGMT YES AGNST AGNST Elect Director Paul M. Hazen 1.60 Elect Director Wendy E. Lane MGMT YES AGNST AGNST Elect Director Wendy E. Lane 1.70 Elect Director James F. Mccann MGMT YES AGNST AGNST Elect Director James F. Mccann 1.80 Elect Director Scott C. Nuttall MGMT YES AGNST AGNST Elect Director Scott C. Nuttall 1.90 Elect Director Joseph J. Plumeri MGMT YES AGNST AGNST Elect Director Joseph J. Plumeri 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Wyeth WYE 983024100 4/22/04 Annual 1.10 Elect Director Clifford L. Alexander, Jr. MGMT YES FOR FOR Elect Director Walter V. Shipley Elect Director Clifford L. Alexander, Jr. Elect Director Walter V. Shipley 1.11 Elect Director John R. Torell III MGMT YES FOR FOR Elect Director John R. Torell III 1.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 1.30 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.40 Elect Director Robert Essner MGMT YES FOR FOR Elect Director Robert Essner 1.50 Elect Director John D. Feerick MGMT YES FOR FOR Elect Director John D. Feerick 1.60 Elect Director Robert Langer MGMT YES FOR FOR Elect Director Robert Langer 1.70 Elect Director John P. Mascotte MGMT YES FOR FOR Elect Director John P. Mascotte 1.80 Elect Director Mary Lake Polan MGMT YES FOR FOR Elect Director Mary Lake Polan 1.90 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 4.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy Xerox Corp. XRX 984121103 5/20/04 Annual 1.10 Elect Director Glenn A. Britt MGMT YES AGNST AGNST Elect Director Ann N. Reese Elect Director Ann N. Reese Elect Director Glenn A. Britt 1.11 Elect Director Stephen Robert MGMT YES AGNST AGNST Elect Director Stephen Robert 1.20 Elect Director Richard J. Harrington MGMT YES AGNST AGNST Elect Director Richard J. Harrington 1.30 Elect Director William Curt Hunter MGMT YES AGNST AGNST Elect Director William Curt Hunter 1.40 Elect Director Vernon E. Jordan, Jr. MGMT YES AGNST AGNST Elect Director Vernon E. Jordan, Jr. 1.50 Elect Director Hilmar Kopper MGMT YES AGNST AGNST Elect Director Hilmar Kopper 1.60 Elect Director Ralph S. Larsen MGMT YES AGNST AGNST Elect Director Ralph S. Larsen 1.70 Elect Director Anne M. Mulcahy MGMT YES AGNST AGNST Elect Director Anne M. Mulcahy 1.80 Elect Director N.J. Nicholas, Jr. MGMT YES AGNST AGNST Elect Director N.J. Nicholas, Jr. 1.90 Elect Director John E. Pepper MGMT YES AGNST AGNST Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan XTO ENERGY CORP XTO 98385X106 5/18/04 Annual 1.10 Elect Director Phillip R. Kevil MGMT YES AGNST AGNST Elect Director Phillip R. Kevil 1.20 Elect Director Scott G. Sherman MGMT YES AGNST AGNST Elect Director Scott G. Sherman 1.30 Elect Director Bob R. Simpson MGMT YES AGNST AGNST Elect Director Bob R. Simpson 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Yahoo!, Inc. YHOO 984332106 5/21/04 Annual 1.10 Elect Director Terry S. Semel MGMT YES FOR FOR Elect Director Terry S. Semel 1.20 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.30 Elect Director Roy J. Bostock MGMT YES FOR FOR Elect Director Roy J. Bostock 1.40 Elect Director Ronald W. Burkle MGMT YES FOR FOR Elect Director Ronald W. Burkle 1.50 Elect Director Eric Hippeau MGMT YES FOR FOR Elect Director Eric Hippeau 1.60 Elect Director Arthur H. Kern MGMT YES FOR FOR Elect Director Arthur H. Kern 1.70 Elect Director Robert A. Kotick MGMT YES FOR FOR Elect Director Robert A. Kotick 1.80 Elect Director Edward R. Kozel MGMT YES FOR FOR Elect Director Edward R. Kozel 1.90 Elect Director Gary L. Wilson MGMT YES FOR FOR Elect Director Gary L. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Zimmer Holdings Inc ZMH 98956P102 7/22/03 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition Zimmer Holdings Inc ZMH 98956P102 5/10/04 Annual 1.10 Elect Director Larry C. Glasscock MGMT YES FOR FOR Elect Director Larry C. Glasscock 1.20 Elect Director John L. McGoldrick MGMT YES FOR FOR Elect Director John L. McGoldrick 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 3.00 Ratify Auditors SHLDR YES AGNST FOR Ratify Auditors

Account Number: Putnam VT New Opportunities Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Activision, Inc. ATVI 004930202 9/18/03 Annual 1.10 Elect Director Robert A. Kotick MGMT YES FOR FOR Elect Director Robert A. Kotick 1.20 Elect Director Brian G. Kelly MGMT YES FOR FOR Elect Director Brian G. Kelly 1.30 Elect Director Ronald Doornink MGMT YES FOR FOR Elect Director Ronald Doornink 1.40 Elect Director Kenneth L. Henderson MGMT YES FOR FOR Elect Director Kenneth L. Henderson 1.50 Elect Director Barbara S. Isgur MGMT YES FOR FOR Elect Director Barbara S. Isgur 1.60 Elect Director Steven T. Mayer MGMT YES FOR FOR Elect Director Steven T. Mayer 1.70 Elect Director Robert J. Morgado MGMT YES FOR FOR Elect Director Robert J. Morgado 2.00 Increase Authorized Preferred and Common Stock MGMT YES AGNST AGNST Increase Authorized Preferred and Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Acuity Brands, Inc. AYI 00508Y102 12/18/03 Annual 1.10 Elect Director James S. Balloun MGMT YES AGNST AGNST Elect Director James S. Balloun 1.20 Elect Director Jay M. Davis MGMT YES AGNST AGNST Elect Director Jay M. Davis 1.30 Elect Director Julia B. North MGMT YES AGNST AGNST Elect Director Julia B. North 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Advanced Digital Information Corp. ADIC 007525108 3/10/04 Annual 1.10 Elect Director Tom A. Alberg MGMT YES FOR FOR Elect Director Tom A. Alberg 1.20 Elect Director Walter F. Walker MGMT YES FOR FOR Elect Director Walter F. Walker 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Affiliated Managers Group, Inc. AMG 008252108 6/8/04 Annual 1.10 Elect Director William J. Nutt MGMT YES AGNST AGNST Elect Director William J. Nutt 1.20 Elect Director Sean M. Healey MGMT YES AGNST AGNST Elect Director Sean M. Healey 1.30 Elect Director Richard E. Floor MGMT YES AGNST AGNST Elect Director Richard E. Floor 1.40 Elect Director Stephen J. Lockwood MGMT YES AGNST AGNST Elect Director Stephen J. Lockwood 1.50 Elect Director Harold J. Meyerman MGMT YES AGNST AGNST Elect Director Harold J. Meyerman 1.60 Elect Director Robert C. Puff, Jr. MGMT YES AGNST AGNST Elect Director Robert C. Puff, Jr. 1.70 Elect Director Dr. Rita M. Rodriguez MGMT YES AGNST AGNST Elect Director Dr. Rita M. Rodriguez Agere Systems Inc AGR.A 00845V100 2/19/04 Annual 1.10 Elect Director Richard L. Clemmer MGMT YES FOR FOR Elect Director Richard L. Clemmer 1.20 Elect Director John T. Dickson MGMT YES FOR FOR Elect Director John T. Dickson Albany International Corp. AIN 012348108 5/6/04 Annual 1.10 Elect Director Frank R. Schmeler MGMT YES AGNST AGNST Elect Director Frank R. Schmeler 1.20 Elect Director Thomas R. Beecher, Jr. MGMT YES AGNST AGNST Elect Director Thomas R. Beecher, Jr. 1.30 Elect Director Francis L. McKone MGMT YES AGNST AGNST Elect Director Francis L. McKone 1.40 Elect Director Barbara P. Wright MGMT YES AGNST AGNST Elect Director Barbara P. Wright 1.50 Elect Director Joseph G. Morone MGMT YES AGNST AGNST Elect Director Joseph G. Morone 1.60 Elect Director Christine L. Standish MGMT YES AGNST AGNST Elect Director Christine L. Standish 1.70 Elect Director Erland E. Kailbourne MGMT YES AGNST AGNST Elect Director Erland E. Kailbourne 1.80 Elect Director John C. Standish MGMT YES AGNST AGNST Elect Director John C. Standish 1.90 Elect Director Hugh J. Murphy MGMT YES AGNST AGNST Elect Director Hugh J. Murphy 2.00 Approve Outside Director Stock Awards in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Awards in Lieu of Cash Alliance Gaming Corp. AGI 01859P609 12/10/03 Annual 1.10 Elect Director Robert Miodunski MGMT YES AGNST AGNST Elect Director Robert Miodunski 1.20 Elect Director David Robbins MGMT YES AGNST AGNST Elect Director David Robbins 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Amdocs Limited DOX 1/22/04 Annual 1.10 Elect John McLennan as Director MGMT YES AGNST AGNST Elect Bruce Anderson as Director Elect John McLennan as Director Elect Bruce Anderson as Director 1.11 Elect Robert Minicucci as Director MGMT YES AGNST AGNST Elect Robert Minicucci as Director 1.12 Elect Mario Segal as Director MGMT YES AGNST AGNST Elect Mario Segal as Director 1.20 Elect Avinoam Naor as Director MGMT YES AGNST AGNST Elect Avinoam Naor as Director 1.30 Elect Adrian Gardner as Director MGMT YES AGNST AGNST Elect Adrian Gardner as Director 1.40 Elect Dov Baharav as Director MGMT YES AGNST AGNST Elect Dov Baharav as Director 1.50 Elect Julian Brodsky as Director MGMT YES AGNST AGNST Elect Julian Brodsky as Director 1.60 Elect Eli Gelman as Director MGMT YES AGNST AGNST Elect Eli Gelman as Director 1.70 Elect Charles Foster as Director MGMT YES AGNST AGNST Elect Charles Foster as Director 1.80 Elect James Kahan as Director MGMT YES AGNST AGNST Elect James Kahan as Director 1.90 Elect Nehemia Lemelbaum as Director MGMT YES AGNST AGNST Elect Nehemia Lemelbaum as Director 2.00 Accept Financial Statements For Fiscal Year 2003 MGMT YES FOR FOR Accept Financial Statements For Fiscal Year 2003 3.00 Amend 1998 Stock Option and Incentive Plan MGMT YES FOR FOR Amend 1998 Stock Option and Incentive Plan 4.00 Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration MGMT YES FOR FOR Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration American Axle & Manufacturing Holdings, Inc. AXL 024061103 4/29/04 Annual 1.10 Elect Director B. G. Mathis MGMT YES FOR FOR Elect Director B. G. Mathis 1.20 Elect Director Thomas L. Martin MGMT YES FOR FOR Elect Director Thomas L. Martin 1.30 Elect Director Dr. Henry T. Yang MGMT YES FOR FOR Elect Director Dr. Henry T. Yang 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan American Financial Realty Trust AFR 02607P305 9/25/03 Annual 1.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 2.00 Elect Trustee Raymond Garea MGMT YES FOR FOR Elect Trustee William M. Kahane Elect Trustee Glenn Blumenthal Elect Trustee J. Rock Tonkel Elect Trustee Nicholas S. Schorsch Elect Trustee Richard A. Kraemer Elect Trustee Lewis S. Ranieri Elect Trustee William M. Kahane Elect Trustee John P. Hollihan III Elect Trustee Michael J. Hagan Elect Trustee Raymond Garea Elect Trustee John M. Eggemeyer III Elect Trustee Glenn Blumenthal Elect Trustee William M. Kahane Elect Trustee Raymond Garea Elect Trustee Glenn Blumenthal Elect Trustee J. Rock Tonkel Elect Trustee Nicholas S. Schorsch Elect Trustee Lewis S. Ranieri Elect Trustee Richard A. Kraemer Elect Trustee William M. Kahane Elect Trustee John P. Hollihan III Elect Trustee Michael J. Hagan Elect Trustee Raymond Garea Elect Trustee Glenn Blumenthal Elect Trustee John M. Eggemeyer III 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan American Financial Realty Trust AFR 02607P305 6/9/04 Annual 1.10 Elect Trustee Glenn Blumenthal MGMT YES FOR FOR Elect Trustee Glenn Blumenthal 1.20 Elect Trustee John M. Eggemeyer III MGMT YES FOR FOR Elect Trustee John M. Eggemeyer III 1.30 Elect Trustee Raymond Garea MGMT YES FOR FOR Elect Trustee Raymond Garea 1.40 Elect Trustee Michael J. Hagan MGMT YES FOR FOR Elect Trustee Michael J. Hagan 1.50 Elect Trustee John P. Hollihan III MGMT YES FOR FOR Elect Trustee John P. Hollihan III 1.60 Elect Trustee William M. Kahane MGMT YES FOR FOR Elect Trustee William M. Kahane 1.70 Elect Trustee Richard A. Kraemer MGMT YES FOR FOR Elect Trustee Richard A. Kraemer 1.80 Elect Trustee Lewis S. Ranieri MGMT YES FOR FOR Elect Trustee Lewis S. Ranieri 1.90 Elect Trustee Nicholas S. Schorsch MGMT YES FOR FOR Elect Trustee Nicholas S. Schorsch American Medical Systems Holdings, Inc. AMMD 02744M108 5/6/04 Annual 1.10 Elect Director Jay Graf MGMT YES FOR FOR Elect Director Jay Graf AMN Healthcare Services Inc. AHS 001744101 5/18/04 Annual 1.10 Elect Director Robert B. Haas MGMT YES FOR FOR Elect Director Robert B. Haas 1.20 Elect Director Steven C. Francis MGMT YES FOR FOR Elect Director Steven C. Francis 1.30 Elect Director Susan R. Nowakowski MGMT YES FOR FOR Elect Director Susan R. Nowakowski 1.40 Elect Director William F. Miller III MGMT YES FOR FOR Elect Director William F. Miller III 1.50 Elect Director Andrew M. Stern MGMT YES FOR FOR Elect Director Andrew M. Stern 1.60 Elect Director Douglas D. Wheat MGMT YES FOR FOR Elect Director Douglas D. Wheat 1.70 Elect Director Kenneth F. Yontz MGMT YES FOR FOR Elect Director Kenneth F. Yontz 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Amylin Pharmaceuticals, Inc. AMLN 032346108 5/5/04 Annual 1.10 Elect Director Vaughn D. Bryson MGMT YES AGNST AGNST Elect Director Vaughn D. Bryson 1.20 Elect Director Joseph C. Cook, Jr. MGMT YES AGNST AGNST Elect Director Joseph C. Cook, Jr. 1.30 Elect Director Ginger L. Graham MGMT YES AGNST AGNST Elect Director Ginger L. Graham 1.40 Elect Director Howard E. Greene, Jr. MGMT YES AGNST AGNST Elect Director Howard E. Greene, Jr. 1.50 Elect Director Terrence H. Gregg MGMT YES AGNST AGNST Elect Director Terrence H. Gregg 1.60 Elect Director Jay S. Skyler MGMT YES AGNST AGNST Elect Director Jay S. Skyler 1.70 Elect Director Joseph P. Sullivan MGMT YES AGNST AGNST Elect Director Joseph P. Sullivan 1.80 Elect Director Thomas R. Testman MGMT YES AGNST AGNST Elect Director Thomas R. Testman 1.90 Elect Director James N. Wilson MGMT YES AGNST AGNST Elect Director James N. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Arbitron, Inc. ARB 03875Q108 5/17/04 Annual 1.10 Elect Director Alan Aldworth MGMT YES FOR FOR Elect Director Alan Aldworth 1.20 Elect Director Erica Farber MGMT YES FOR FOR Elect Director Erica Farber 1.30 Elect Director Kenneth F. Gorman MGMT YES FOR FOR Elect Director Kenneth F. Gorman 1.40 Elect Director Philip Guarascio MGMT YES FOR FOR Elect Director Philip Guarascio 1.50 Elect Director Larry E. Kittelberger MGMT YES FOR FOR Elect Director Larry E. Kittelberger 1.60 Elect Director Stephen B. Morris MGMT YES FOR FOR Elect Director Stephen B. Morris 1.70 Elect Director Luis G. Nogales MGMT YES FOR FOR Elect Director Luis G. Nogales 1.80 Elect Director Lawrence Perlman MGMT YES FOR FOR Elect Director Lawrence Perlman 1.90 Elect Director Richard A. Post MGMT YES FOR FOR Elect Director Richard A. Post 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Aspect Communications Corp. ASPT 04523Q102 5/27/04 Annual 1.10 Elect Director Barry M. Ariko MGMT YES AGNST AGNST Elect Director Barry M. Ariko Elect Director Barry M. Ariko Elect Director Barry M. Ariko 1.20 Elect Director Donald P. Casey MGMT YES AGNST AGNST Elect Director Donald P. Casey Elect Director Donald P. Casey Elect Director Donald P. Casey 1.30 Elect Director Norman A. Fogelsong MGMT YES AGNST AGNST Elect Director Norman A. Fogelsong Elect Director Norman A. Fogelsong Elect Director Norman A. Fogelsong 1.40 Elect Director John W. Peth MGMT YES AGNST AGNST Elect Director John W. Peth Elect Director John W. Peth Elect Director John W. Peth 1.50 Elect Director Thomas Weatherford MGMT YES AGNST AGNST Elect Director Thomas Weatherford Elect Director Thomas Weatherford Elect Director Thomas Weatherford 1.60 Elect Director David B. Wright MGMT YES AGNST AGNST Elect Director David B. Wright Elect Director David B. Wright Elect Director David B. Wright 1.70 Elect Director Gary E. Barnett MGMT YES AGNST AGNST Elect Director Gary E. Barnett Elect Director Gary E. Barnett Elect Director Gary E. Barnett 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan Amend Non-Employee Director Stock Option Plan Amend Non-Employee Director Stock Option Plan 3.00 Amend Outside Director Stock Awards/Options in Lieu of Cash MGMT YES FOR FOR Amend Outside Director Stock Awards/Options in Lieu of Cash Amend Outside Director Stock Awards/Options in Lieu of Cash Amend Outside Director Stock Awards/Options in Lieu of Cash 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Autoliv Inc. ALV 052800109 4/27/04 Annual 1.10 Elect Director Per-Olof Aronson MGMT YES FOR FOR Elect Director Per-Olof Aronson 1.20 Elect Director Walter Kunerth MGMT YES FOR FOR Elect Director Walter Kunerth 1.30 Elect Director Lars Westerberg MGMT YES FOR FOR Elect Director Lars Westerberg 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Avista Corporation AVA 05379B107 5/13/04 Annual 1.10 Elect Director Erik J. Anderson MGMT YES FOR FOR Elect Director Erik J. Anderson 1.20 Elect Director Kristianne Blake MGMT YES FOR FOR Elect Director Kristianne Blake 1.30 Elect Director David A. Clack MGMT YES FOR FOR Elect Director David A. Clack 1.40 Elect Director Jack W. Gustavel MGMT YES FOR FOR Elect Director Jack W. Gustavel 1.50 Elect Director Michael L. Noel MGMT YES FOR FOR Elect Director Michael L. Noel 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Barr Pharmaceuticals Inc BRL 068306109 10/23/03 Annual 1.10 Elect Director Bruce L. Downey MGMT YES AGNST AGNST Elect Director Bruce L. Downey 1.20 Elect Director Paul M. Bisaro MGMT YES AGNST AGNST Elect Director Paul M. Bisaro 1.30 Elect Director Carole S. Ben-Maimon MGMT YES AGNST AGNST Elect Director Carole S. Ben-Maimon 1.40 Elect Director George P. Stephan MGMT YES AGNST AGNST Elect Director George P. Stephan 1.50 Elect Director Jack M. Kay MGMT YES AGNST AGNST Elect Director Jack M. Kay 1.60 Elect Director Harold N. Chefitz MGMT YES AGNST AGNST Elect Director Harold N. Chefitz 1.70 Elect Director Richard R. Frankovic MGMT YES AGNST AGNST Elect Director Richard R. Frankovic 1.80 Elect Director Peter R. Seaver MGMT YES AGNST AGNST Elect Director Peter R. Seaver 1.90 Elect Director James S. Gilmore, III MGMT YES AGNST AGNST Elect Director James S. Gilmore, III 2.00 Change State of Incorporation from New York to Delaware MGMT YES FOR FOR Change State of Incorporation from New York to Delaware 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock BMC Software, Inc. BMC 055921100 8/21/03 Annual 1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR Elect Director B. Garland Cupp 1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR Elect Director Robert E. Beauchamp 1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR Elect Director Jon E. Barfield 1.40 Elect Director John W. Barter MGMT YES FOR FOR Elect Director John W. Barter 1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR Elect Director Meldon K. Gafner 1.60 Elect Director L.W. Gray MGMT YES FOR FOR Elect Director L.W. Gray 1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR Elect Director Kathleen A. O'Neil 1.80 Elect Director George F. Raymond MGMT YES FOR FOR Elect Director George F. Raymond 1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR Elect Director Tom C. Tinsley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Bradley Pharmaceuticals, Inc. BDY 104576103 6/15/04 Annual 1.10 Elect Director Michael Bernstein MGMT YES AGNST AGNST Elect Director Michael Bernstein 1.20 Elect Director Steven Kriegsman MGMT YES AGNST AGNST Elect Director Steven Kriegsman 1.30 Elect Director Alan Wolin, Ph.D. MGMT YES AGNST AGNST Elect Director Alan Wolin, Ph.D. Briggs & Stratton Corp. BGG 109043109 10/15/03 Annual 1.10 Elect Director Robert J. O'Toole MGMT YES FOR FOR Elect Director Robert J. O'Toole 1.20 Elect Director John S. Shiely MGMT YES FOR FOR Elect Director John S. Shiely 1.30 Elect Director Charles I. Story MGMT YES FOR FOR Elect Director Charles I. Story Brookline Bancorp, Inc. BRKL 11373M107 8/27/03 Special 1.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 2.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan Brunswick Corp. BC 117043109 4/28/04 Annual 1.10 Elect Director Nolan D. Archibald MGMT YES FOR FOR Elect Director Nolan D. Archibald 1.20 Elect Director Jeffrey L. Bleustein MGMT YES FOR FOR Elect Director Jeffrey L. Bleustein 1.30 Elect Director Graham H. Phillips MGMT YES FOR FOR Elect Director Graham H. Phillips 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors C. R. Bard, Inc. BCR 067383109 4/21/04 Annual 1.10 Elect Director Anthony Welters MGMT YES FOR FOR Elect Director Anthony Welters 1.20 Elect Director Tony L. White MGMT YES FOR FOR Elect Director Tony L. White 1.30 Elect Director Theodore E. Martin MGMT YES FOR FOR Elect Director Theodore E. Martin 1.40 Elect Director Timothy M. Ring MGMT YES FOR FOR Elect Director Timothy M. Ring 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cabot Oil & Gas Corp. COG 127097103 4/29/04 Annual 1.10 Elect Director Robert F. Bailey MGMT YES FOR FOR Elect Director Robert F. Bailey 1.20 Elect Director John G.L. Cabot MGMT YES FOR FOR Elect Director John G.L. Cabot 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CACI International, Inc. CAI 127190304 11/20/03 Annual 1.10 Elect Director John M. Toups MGMT YES FOR FOR Elect Director Michael J. Bayer Elect Director John M. Toups Elect Director Michael J. Bayer 1.11 Elect Director Larry D. Welch MGMT YES FOR FOR Elect Director Larry D. Welch 1.20 Elect Director Peter A. Derow MGMT YES FOR FOR Elect Director Peter A. Derow 1.30 Elect Director Richard L. Leatherwood MGMT YES FOR FOR Elect Director Richard L. Leatherwood 1.40 Elect Director Dr. J. Phillip London MGMT YES FOR FOR Elect Director Dr. J. Phillip London 1.50 Elect Director Barbara A. McNamara MGMT YES FOR FOR Elect Director Barbara A. McNamara 1.60 Elect Director Arthur L. Money MGMT YES FOR FOR Elect Director Arthur L. Money 1.70 Elect Director Dr. Warren R. Phillips MGMT YES FOR FOR Elect Director Dr. Warren R. Phillips 1.80 Elect Director Charles P. Revoile MGMT YES FOR FOR Elect Director Charles P. Revoile 1.90 Elect Director Richard P. Sullivan MGMT YES FOR FOR Elect Director Richard P. Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Caesar's Entertainment CZR 700690100 9/10/03 Special 1.00 Change Company Name MGMT YES FOR FOR Change Company Name CBL & Associates Properties, Inc. CBL 124830100 5/10/04 Annual 1.10 Elect Director Stephen D. Lebovitz MGMT YES FOR FOR Elect Director Stephen D. Lebovitz 1.20 Elect Director Winston W. Walker MGMT YES FOR FOR Elect Director Winston W. Walker 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Chiquita Brands International, Inc. CQB 170032809 5/25/04 Annual 1.10 Elect Director Fernando Aguirre MGMT YES FOR FOR Elect Director Fernando Aguirre 1.20 Elect Director Morten Arntzen MGMT YES FOR FOR Elect Director Morten Arntzen 1.30 Elect Director Jeffrey D. Benjamin MGMT YES FOR FOR Elect Director Jeffrey D. Benjamin 1.40 Elect Director Robert W. Fisher MGMT YES FOR FOR Elect Director Robert W. Fisher 1.50 Elect Director Roderick M. Hills MGMT YES FOR FOR Elect Director Roderick M. Hills 1.60 Elect Director Durk I. Jager MGMT YES FOR FOR Elect Director Durk I. Jager 1.70 Elect Director Jaime Serra MGMT YES FOR FOR Elect Director Jaime Serra 1.80 Elect Director Steven P. Stanbrook MGMT YES FOR FOR Elect Director Steven P. Stanbrook Claire CLE 179584107 6/23/04 Annual 1.10 Elect Director Marla L. Schaefer MGMT YES AGNST AGNST Elect Director Marla L. Schaefer 1.20 Elect Director E. Bonnie Schaefer MGMT YES AGNST AGNST Elect Director E. Bonnie Schaefer 1.30 Elect Director Ira D. Kaplan MGMT YES AGNST AGNST Elect Director Ira D. Kaplan 1.40 Elect Director Bruce G. Miller MGMT YES AGNST AGNST Elect Director Bruce G. Miller 1.50 Elect Director Steven H. Tishman MGMT YES AGNST AGNST Elect Director Steven H. Tishman 1.60 Elect Director Todd D. Jick MGMT YES AGNST AGNST Elect Director Todd D. Jick 1.70 Elect Director Ann Spector Leiff MGMT YES AGNST AGNST Elect Director Ann Spector Leiff 2.00 Adopt MacBride Principles SHLDR YES AGNST FOR Adopt MacBride Principles Coinstar, Inc. CSTR 19259P300 6/10/04 Annual 1.10 Elect Director Keith D. Grinstein MGMT YES FOR FOR Elect Director Keith D. Grinstein 1.20 Elect Director Ronald B. Woodard MGMT YES FOR FOR Elect Director Ronald B. Woodard 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Commerce Bancorp, Inc. CBH 200519106 6/11/04 Annual 1.10 Elect Director Joseph J. Plumeri, II MGMT YES FOR FOR Elect Director Vernon W. Hill, II Elect Director Joseph J. Plumeri, II Elect Director Vernon W. Hill, II 1.11 Elect Director Daniel J. Ragone MGMT YES FOR FOR Elect Director Daniel J. Ragone 1.12 Elect Director Wm. A. Schwartz, Jr. MGMT YES FOR FOR Elect Director Wm. A. Schwartz, Jr. 1.13 Elect Director Joseph T. Tarquini, Jr. MGMT YES FOR FOR Elect Director Joseph T. Tarquini, Jr. 1.20 Elect Director Robert C. Beck MGMT YES AGNST AGNST Elect Director Robert C. Beck 1.30 Elect Director Jack R Bershad MGMT YES FOR FOR Elect Director Jack R Bershad 1.40 Elect Director Joseph E. Buckelew MGMT YES FOR FOR Elect Director Joseph E. Buckelew 1.50 Elect Director Donald T. Difrancesco MGMT YES AGNST AGNST Elect Director Donald T. Difrancesco 1.60 Elect Director John P. Ferguson MGMT YES FOR FOR Elect Director John P. Ferguson 1.70 Elect Director Morton N. Kerr MGMT YES FOR FOR Elect Director Morton N. Kerr 1.80 Elect Director Steven M. Lewis MGMT YES FOR FOR Elect Director Steven M. Lewis 1.90 Elect Director George E. Norcross, III MGMT YES FOR FOR Elect Director George E. Norcross, III 2.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Commonwealth Telephone Enterprises, Inc. CTCO 203349105 9/3/03 Annual 1.10 Elect Director Walter Scott, Jr. MGMT YES AGNST AGNST Elect Director Walter Scott, Jr. 1.20 Elect Director David C. Mitchell MGMT YES AGNST AGNST Elect Director David C. Mitchell 1.30 Elect Director David C. McCourt MGMT YES AGNST AGNST Elect Director David C. McCourt 1.40 Elect Director Daniel E. Knowles MGMT YES AGNST AGNST Elect Director Daniel E. Knowles 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Convert Class B common shares into common shares MGMT YES FOR FOR Convert Class B common shares into common shares 4.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Commonwealth Telephone Enterprises, Inc. CTCO 203349105 5/19/04 Annual 1.10 Elect Director Frank M. Henry MGMT NO Elect Director Frank M. Henry 1.20 Elect Director Michael J. Mahoney MGMT NO Elect Director Michael J. Mahoney 1.30 Elect Director John J. Whyte MGMT NO Elect Director John J. Whyte 2.00 Ratify Auditors MGMT NO Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT NO Approve Omnibus Stock Plan Community Health Systems, Inc. CYH 203668108 5/25/04 Annual 1.10 Elect Director W. Larry Cash MGMT YES FOR FOR Elect Director W. Larry Cash 1.20 Elect Director J. Anthony Forstmann MGMT YES FOR FOR Elect Director J. Anthony Forstmann 1.30 Elect Director Harvey Klein, M.D. MGMT YES FOR FOR Elect Director Harvey Klein, M.D. 1.40 Elect Director H. Mitchell Watson, Jr. MGMT YES FOR FOR Elect Director H. Mitchell Watson, Jr. 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Comstock Resources, Inc. CRK 205768203 5/10/04 Annual 1.10 Elect Director Cecil E. Martin, Jr. MGMT YES FOR FOR Elect Director Cecil E. Martin, Jr. 1.20 Elect Director Nancy E. Underwood MGMT YES FOR FOR Elect Director Nancy E. Underwood 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Denbury Resources Inc. DNR 247916208 5/12/04 Annual 1.10 Elect Director Ronald G. Greene MGMT YES FOR FOR Elect Director Ronald G. Greene 1.20 Elect Director David I. Heather MGMT YES FOR FOR Elect Director David I. Heather 1.30 Elect Director William S. Price, III MGMT YES FOR FOR Elect Director William S. Price, III 1.40 Elect Director Gareth Roberts MGMT YES FOR FOR Elect Director Gareth Roberts 1.50 Elect Director Wieland F. Wettstein MGMT YES FOR FOR Elect Director Wieland F. Wettstein 1.60 Elect Director Carrie A. Wheeler MGMT YES FOR FOR Elect Director Carrie A. Wheeler 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Dj Orthopedics, Inc. DJO 23325G104 6/3/04 Annual 1.10 Elect Director Jack R. Blair MGMT YES FOR FOR Elect Director Jack R. Blair 1.20 Elect Director Mitchell J. Blutt, M.D. MGMT YES FOR FOR Elect Director Mitchell J. Blutt, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Doral Financial Corp. DRL 25811P100 4/21/04 Annual 1.10 Elect Director Richard F. Bonini MGMT YES FOR FOR Elect Director Richard F. Bonini 1.20 Elect Director Edgar M. Cullman, Jr MGMT YES FOR FOR Elect Director Edgar M. Cullman, Jr 1.30 Elect Director John L. Ernst MGMT YES FOR FOR Elect Director John L. Ernst 1.40 Elect Director Peter A. Hoffman MGMT YES FOR FOR Elect Director Peter A. Hoffman 1.50 Elect Director Efraim Kier MGMT YES FOR FOR Elect Director Efraim Kier 1.60 Elect Director Salomon Levis MGMT YES FOR FOR Elect Director Salomon Levis 1.70 Elect Director Zoila Levis MGMT YES FOR FOR Elect Director Zoila Levis 1.80 Elect Director Harold D. Vicente MGMT YES FOR FOR Elect Director Harold D. Vicente 1.90 Elect Director John B. Hughes MGMT YES FOR FOR Elect Director John B. Hughes 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Eagle Materials Inc. EXP 15231R109 1/8/04 Special 1.00 Approve Reclassification MGMT YES FOR FOR Approve Reclassification 2.00 Classify the Board of Directors MGMT YES AGNST AGNST Classify the Board of Directors 3.00 Eliminate Right to Act by Written Consent MGMT YES AGNST AGNST Eliminate Right to Act by Written Consent 4.00 Eliminate Right to Call Special Meeting MGMT YES AGNST AGNST Eliminate Right to Call Special Meeting 5.00 Adopt Supermajority Vote Requirement for Amendments MGMT YES AGNST AGNST Adopt Supermajority Vote Requirement for Amendments 6.00 Increase Authorized Preferred and Common Stock MGMT YES AGNST AGNST Increase Authorized Preferred and Common Stock 7.00 Change Company Name MGMT YES FOR FOR Change Company Name 8.00 Adopt Shareholder Rights Plan (Poison Pill) MGMT YES AGNST AGNST Adopt Shareholder Rights Plan (Poison Pill) 9.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Energen Corp. EGN 29265N108 4/28/04 Annual 1.10 Elect Director Stephen D. Ban MGMT YES FOR FOR Elect Director Stephen D. Ban 1.20 Elect Director Julian W. Banton MGMT YES FOR FOR Elect Director Julian W. Banton 1.30 Elect Director T. Michael Goodrich MGMT YES FOR FOR Elect Director T. Michael Goodrich 1.40 Elect Director Wm. Michael Warren Jr. MGMT YES FOR FOR Elect Director Wm. Michael Warren Jr. 1.50 Elect Director David W. Wilson MGMT YES FOR FOR Elect Director David W. Wilson Flowserve Corp. FLS 34354P105 6/22/04 Annual 1.10 Elect Director Christopher A. Bartlett MGMT YES FOR FOR Elect Director Christopher A. Bartlett 1.20 Elect Director Hugh K. Coble MGMT YES FOR FOR Elect Director Hugh K. Coble 1.30 Elect Director George T. Haymaker, Jr. MGMT YES FOR FOR Elect Director George T. Haymaker, Jr. 1.40 Elect Director William C. Rusnack MGMT YES FOR FOR Elect Director William C. Rusnack 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan General Growth Properties, Inc. GGP 370021107 11/20/03 Special 1.00 Approve Increase in Common Stock and a Stock Split MGMT YES FOR FOR Approve Increase in Common Stock and a Stock Split Hutchinson Technology Incorporated HTCH 448407106 1/28/04 Annual 1.10 Elect Director W. Thomas Brunberg MGMT YES FOR FOR Elect Director W. Thomas Brunberg 1.20 Elect Director Archibald Cox, Jr. MGMT YES FOR FOR Elect Director Archibald Cox, Jr. 1.30 Elect Director Wayne M. Fortun MGMT YES FOR FOR Elect Director Wayne M. Fortun 1.40 Elect Director Jeffrey W. Green MGMT YES FOR FOR Elect Director Jeffrey W. Green 1.50 Elect Director Russell Huffer MGMT YES FOR FOR Elect Director Russell Huffer 1.60 Elect Director R. Frederick McCoy, Jr. MGMT YES AGNST AGNST Elect Director R. Frederick McCoy, Jr. 1.70 Elect Director William T. Monahan MGMT YES FOR FOR Elect Director William T. Monahan 1.80 Elect Director Richard B. Solum MGMT YES FOR FOR Elect Director Richard B. Solum 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Hyperion Solutions Corp. HYSL 44914M104 11/10/03 Annual 1.10 Elect Director Jeffrey Rodek MGMT YES FOR FOR Elect Director Jeffrey Rodek 1.20 Elect Director Aldo Papone MGMT YES FOR FOR Elect Director Aldo Papone 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors IDEX Corp. IEX 45167R104 3/23/04 Annual 1.10 Elect Director Paul E. Raether MGMT YES AGNST AGNST Elect Director Paul E. Raether 1.20 Elect Director Neil A. Springer MGMT YES AGNST AGNST Elect Director Neil A. Springer 1.30 Elect Director Dennis K. Williams MGMT YES AGNST AGNST Elect Director Dennis K. Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors IMAGISTICS INTERNATIONAL INC IGI 45247T104 5/11/04 Annual 1.10 Elect Director T. Kevin Dunnigan MGMT YES FOR FOR Elect Director T. Kevin Dunnigan 1.20 Elect Director James A. Thomas MGMT YES FOR FOR Elect Director James A. Thomas 1.30 Elect Director Ronald L. Turner MGMT YES FOR FOR Elect Director Ronald L. Turner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Inamed Corp. IMDC 453235103 5/27/04 Annual 1.10 Elect Director Nicholas L. Teti MGMT YES FOR FOR Elect Director Nicholas L. Teti 1.20 Elect Director James E. Bolin MGMT YES FOR FOR Elect Director James E. Bolin 1.30 Elect Director Malcolm R. Currie, Ph.D. MGMT YES FOR FOR Elect Director Malcolm R. Currie, Ph.D. 1.40 Elect Director John C. Miles II MGMT YES FOR FOR Elect Director John C. Miles II 1.50 Elect Director Mitchell S. Rosenthal, M.D. MGMT YES FOR FOR Elect Director Mitchell S. Rosenthal, M.D. 1.60 Elect Director Joy A. Amundson MGMT YES FOR FOR Elect Director Joy A. Amundson 1.70 Elect Director Terry E. Vandewarker MGMT YES FOR FOR Elect Director Terry E. Vandewarker 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Other Business MGMT YES AGNST AGNST Other Business Infonet Services Corporation IN 45666T106 8/19/03 Annual 1.10 Elect Director Timothy P. Hartman as Class B Common Share Director MGMT YES FOR FOR Elect Director Jose A. Collazo as Common Share Director Elect Director Timothy P. Hartman as Class B Common Share Director Elect Director Jose A. Collazo as Common Share Director 1.11 Elect Director Matthew J. O'Rourke as Class B Common Share Director MGMT YES FOR FOR Elect Director Matthew J. O'Rourke as Class B Common Share Director 1.20 Elect Director John Allerton as Common Share Director MGMT YES FOR FOR Elect Director John Allerton as Common Share Director 1.30 Elect Director Bruce A. Beda as Common Share Director MGMT YES FOR FOR Elect Director Bruce A. Beda as Common Share Director 1.40 Elect Director Eric M. de Jong as Common Share Director MGMT YES FOR FOR Elect Director Eric M. de Jong as Common Share Director 1.50 Elect Director Per-Eric Fylking as Common Share Director MGMT YES FOR FOR Elect Director Per-Eric Fylking as Common Share Director 1.60 Elect Director Peter G. Hanelt as Common Share Director MGMT YES FOR FOR Elect Director Peter G. Hanelt as Common Share Director 1.70 Elect Director Yuzo Mori as Common Share Director MGMT YES FOR FOR Elect Director Yuzo Mori as Common Share Director 1.80 Elect Director Hanspeter Quadri as Common Share Director MGMT YES AGNST AGNST Elect Director Hanspeter Quadri as Common Share Director 1.90 Elect Director Jose Manuel Santero as Common Share Director MGMT YES FOR FOR Elect Director Jose Manuel Santero as Common Share Director 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Integrated Circuit Systems, Inc. ICST 45811K208 10/29/03 Annual 1.10 Elect Director Hock E. Tan MGMT YES AGNST AGNST Elect Director Hock E. Tan 1.20 Elect Director Nam P. Suh, Ph.D. MGMT YES AGNST AGNST Elect Director Nam P. Suh, Ph.D. Integrated Device Technology, Inc. IDTI 458118106 9/12/03 Annual 1.00 Elect Director Gregory S. Lang MGMT YES FOR FOR Elect Director Gregory S. Lang 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Inter-Tel, Inc. INTL 458372109 4/27/04 Annual 1.10 Elect Director Steven G. Mihaylo MGMT YES FOR FOR Elect Director Steven G. Mihaylo 1.20 Elect Director J. Robert Anderson MGMT YES FOR FOR Elect Director J. Robert Anderson 1.30 Elect Director Jerry W. Chapman MGMT YES FOR FOR Elect Director Jerry W. Chapman 1.40 Elect Director Gary D. Edens MGMT YES FOR FOR Elect Director Gary D. Edens 1.50 Elect Director C. Roland Haden MGMT YES FOR FOR Elect Director C. Roland Haden 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Ipc Holdings Ltd IPCR 6/11/04 Annual 1.10 Elect Director Joseph C.H. Johnson MGMT YES FOR FOR Elect Director Joseph C.H. Johnson 1.20 Elect Director James P. Bryce MGMT YES FOR FOR Elect Director James P. Bryce 1.30 Elect Director Kenneth L. Hammond MGMT YES FOR FOR Elect Director Kenneth L. Hammond 1.40 Elect Director Dr. Hon. C.E. James MGMT YES FOR FOR Elect Director Dr. Hon. C.E. James 1.50 Elect Director Frank Mutch MGMT YES FOR FOR Elect Director Frank Mutch 1.60 Elect Director Anthony M. Pilling MGMT YES FOR FOR Elect Director Anthony M. Pilling 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual 1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR Elect Director Earnest W. Deavenport, Jr. as Class II Director 1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR Elect Director Elizabeth M. Greetham as Class II Director 1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR Elect Director James R. Lattanzi as Class III Director 1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR Elect Director Philip M. Pfeffer as Class II Director 1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR Elect Director Ted G. Wood as Class I Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kos Pharmaceuticals, Inc. KOSP 500648100 4/29/04 Annual 1.10 Elect Director Michael Jaharis MGMT YES AGNST AGNST Elect Director Michael Jaharis 1.20 Elect Director Daniel M. Bell MGMT YES AGNST AGNST Elect Director Daniel M. Bell 1.30 Elect Director Robert E. Baldini MGMT YES AGNST AGNST Elect Director Robert E. Baldini 1.40 Elect Director Adrian Adams MGMT YES AGNST AGNST Elect Director Adrian Adams 1.50 Elect Director John Brademas, Ph. D MGMT YES AGNST AGNST Elect Director John Brademas, Ph. D 1.60 Elect Director Steven Jaharis, M.D. MGMT YES AGNST AGNST Elect Director Steven Jaharis, M.D. 1.70 Elect Director Nicholas E. Madias, M.D. MGMT YES AGNST AGNST Elect Director Nicholas E. Madias, M.D. 1.80 Elect Director Mark Novitch, M.D. MGMT YES AGNST AGNST Elect Director Mark Novitch, M.D. 1.90 Elect Director Frederick B. Whittemore MGMT YES AGNST AGNST Elect Director Frederick B. Whittemore 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lexar Media, Inc. LEXR 52886P104 5/26/04 Annual 1.10 Elect Director John A. Rollwagen MGMT YES FOR FOR Elect Director John A. Rollwagen 1.20 Elect Director Mary Tripsas MGMT YES FOR FOR Elect Director Mary Tripsas 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lone Star Steakhouse & Saloon, Inc. STAR 542307103 6/2/04 Annual 1.10 Elect Director Anthony Bergamo MGMT YES FOR FOR Elect Director Anthony Bergamo 1.20 Elect Director Michael A. Ledeen, Phd MGMT YES FOR FOR Elect Director Michael A. Ledeen, Phd 1.30 Elect Director Mark G. Saltzgaber MGMT YES FOR FOR Elect Director Mark G. Saltzgaber 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Manor Care, Inc. HCR 564055101 5/5/04 Annual 1.10 Elect Director Virgis W. Colbert MGMT YES FOR FOR Elect Director Virgis W. Colbert 1.20 Elect Director William H. Longfield MGMT YES FOR FOR Elect Director William H. Longfield 1.30 Elect Director Paul A. Ormond MGMT YES FOR FOR Elect Director Paul A. Ormond 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Maximus Inc. MMS 577933104 3/18/04 Annual 1.10 Elect Director Paul R. Lederer MGMT YES AGNST AGNST Elect Director Paul R. Lederer 1.20 Elect Director Peter B. Pond MGMT YES AGNST AGNST Elect Director Peter B. Pond 1.30 Elect Director James R. Thompson, Jr. MGMT YES AGNST AGNST Elect Director James R. Thompson, Jr. 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Medicis Pharmaceutical Corp. MRX 584690309 11/19/03 Annual 1.10 Elect Director Arthur G. Altschul, Jr. MGMT YES AGNST AGNST Elect Director Arthur G. Altschul, Jr. 1.20 Elect Director Philip S. Schein, M.D. MGMT YES AGNST AGNST Elect Director Philip S. Schein, M.D. 2.00 Increase Authorized Common Stock MGMT YES AGNST AGNST Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES AGNST AGNST Ratify Auditors Mentor Corp. MNT 587188103 9/10/03 Annual 1.10 Fix Number of and Elect Director Christopher J. Conway MGMT YES FOR FOR Fix Number of and Elect Director Christopher J. Conway 1.20 Elect Director Eugene G. Glover MGMT YES FOR FOR Elect Director Eugene G. Glover 1.30 Elect Director Walter W. Faster MGMT YES FOR FOR Elect Director Walter W. Faster 1.40 Elect Director Michael Nakonechny MGMT YES FOR FOR Elect Director Michael Nakonechny 1.50 Elect Director Dr. Richard W. Young MGMT YES FOR FOR Elect Director Dr. Richard W. Young 1.60 Elect Director Ronald J. Rossi MGMT YES FOR FOR Elect Director Ronald J. Rossi 1.70 Elect Director Jeffrey W. Ubben MGMT YES FOR FOR Elect Director Jeffrey W. Ubben 2.00 Allow Board to Fix Number of Directors Without Shareholder Approval MGMT YES AGNST AGNST Allow Board to Fix Number of Directors Without Shareholder Approval 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Other Business MGMT YES AGNST AGNST Other Business Mercury Computer Systems, Inc. MRCY 589378108 11/17/03 Special 1.10 Elect Director James R. Bertelli MGMT YES FOR FOR Elect Director James R. Bertelli 1.20 Elect Director Russell K. Johnsen MGMT YES FOR FOR Elect Director Russell K. Johnsen 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan Mesa Air Group, Inc. MESA 590479101 3/2/04 Annual 1.10 Elect Director Jonathan G. Ornstein MGMT YES FOR FOR Elect Director Jonathan G. Ornstein 1.20 Elect Director Daniel J. Altobello MGMT YES FOR FOR Elect Director Daniel J. Altobello 1.30 Elect Director Robert Beleson MGMT YES FOR FOR Elect Director Robert Beleson 1.40 Elect Director Ronald R. Fogleman MGMT YES FOR FOR Elect Director Ronald R. Fogleman 1.50 Elect Director Joseph L. Manson MGMT YES FOR FOR Elect Director Joseph L. Manson 1.60 Elect Director Maurice A. Parker MGMT YES FOR FOR Elect Director Maurice A. Parker 1.70 Elect Director Julie Silcock MGMT YES FOR FOR Elect Director Julie Silcock 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Michaels Stores, Inc. MIK 594087108 6/17/04 Annual 1.10 Elect Director Charles J. Wyly, Jr. MGMT YES FOR FOR Elect Director Charles J. Wyly, Jr. 1.20 Elect Director Sam Wyly MGMT YES FOR FOR Elect Director Sam Wyly 1.30 Elect Director Richard E. Hanlon MGMT YES FOR FOR Elect Director Richard E. Hanlon 1.40 Elect Director Richard C. Marcus MGMT YES FOR FOR Elect Director Richard C. Marcus 1.50 Elect Director Liz Minyard MGMT YES FOR FOR Elect Director Liz Minyard 1.60 Elect Director Cece Smith MGMT YES FOR FOR Elect Director Cece Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Movie Gallery, Inc. MOVI 624581104 6/15/04 Annual 1.10 Elect Director Joe T. Malugen MGMT YES AGNST AGNST Elect Director Joe T. Malugen 1.20 Elect Director H. Harrison Parrish MGMT YES AGNST AGNST Elect Director H. Harrison Parrish 1.30 Elect Director William B. Snow MGMT YES AGNST AGNST Elect Director William B. Snow 1.40 Elect Director John J. Jump MGMT YES AGNST AGNST Elect Director John J. Jump 1.50 Elect Director James C. Lockwood MGMT YES AGNST AGNST Elect Director James C. Lockwood 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Neurocrine Biosciences, Inc. NBIX 64125C109 5/26/04 Annual 1.10 Elect Director Richard F. Pops MGMT YES FOR FOR Elect Director Richard F. Pops 1.20 Elect Director Stephen A. Sherwin, M.D. MGMT YES FOR FOR Elect Director Stephen A. Sherwin, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan NVR, Inc. NVR 62944T105 5/3/04 Annual 1.10 Elect Director Manuel H. Johnson MGMT YES FOR FOR Elect Director Manuel H. Johnson 1.20 Elect Director David A. Preiser MGMT YES FOR FOR Elect Director David A. Preiser 1.30 Elect Director John M. Toups MGMT YES FOR FOR Elect Director John M. Toups 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Range For Board Size MGMT YES FOR FOR Establish Range For Board Size 4.00 Amend Director Qualifications MGMT YES FOR FOR Amend Director Qualifications 5.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 6.00 Establish Range For Board Size MGMT YES FOR FOR Establish Range For Board Size 7.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 8.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report Odyssey Re Holdings Corp. ORH 67612W108 4/21/04 Annual 1.10 Elect Director V. Prem Watsa MGMT YES AGNST AGNST Elect Director V. Prem Watsa 1.20 Elect Director James F. Dowd MGMT YES AGNST AGNST Elect Director James F. Dowd 1.30 Elect Director Andrew A. Barnard MGMT YES AGNST AGNST Elect Director Andrew A. Barnard 1.40 Elect Director Frank B. Bennett MGMT YES AGNST AGNST Elect Director Frank B. Bennett 1.50 Elect Director Anthony F. Griffiths MGMT YES AGNST AGNST Elect Director Anthony F. Griffiths 1.60 Elect Director Robbert Hartog MGMT YES AGNST AGNST Elect Director Robbert Hartog 1.70 Elect Director Brandon W. Sweitzer MGMT YES AGNST AGNST Elect Director Brandon W. Sweitzer OGE Energy Corp. OGE 670837103 5/20/04 Annual 1.10 Elect Director Luke R. Corbett MGMT YES AGNST AGNST Elect Director Luke R. Corbett 1.20 Elect Director Robert Kelley MGMT YES AGNST AGNST Elect Director Robert Kelley 1.30 Elect Director J.D. Williams MGMT YES AGNST AGNST Elect Director J.D. Williams Orient Express Hotels, Inc. OEH 6/7/04 Annual 1.10 Elect Director John D. Campbell MGMT YES AGNST AGNST Elect Director John D. Campbell 1.20 Elect Director James B. Hurlock MGMT YES AGNST AGNST Elect Director James B. Hurlock 1.30 Elect Director J. Robert Lovejoy MGMT YES AGNST AGNST Elect Director J. Robert Lovejoy 1.40 Elect Director Daniel J. O'Sullivan MGMT YES AGNST AGNST Elect Director Daniel J. O'Sullivan 1.50 Elect Director Georg R. Rafael MGMT YES AGNST AGNST Elect Director Georg R. Rafael 1.60 Elect Director James B. Sherwood MGMT YES AGNST AGNST Elect Director James B. Sherwood 1.70 Elect Director Simon M.C. Sherwood MGMT YES AGNST AGNST Elect Director Simon M.C. Sherwood 2.00 APPROVAL OF 2004 STOCK OPTION PLAN. MGMT YES FOR FOR APPROVAL OF 2004 STOCK OPTION PLAN. 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Progress Software Corp. PRGS 743312100 4/22/04 Annual 1.00 Fix Number of Directors MGMT YES FOR FOR Fix Number of Directors 2.10 Elect Director Joseph W. Alsop MGMT YES FOR FOR Elect Director Joseph W. Alsop 2.20 Elect Director Larry R. Harris MGMT YES FOR FOR Elect Director Larry R. Harris 2.30 Elect Director Roger J. Heinen, Jr. MGMT YES FOR FOR Elect Director Roger J. Heinen, Jr. 2.40 Elect Director Michael L. Mark MGMT YES FOR FOR Elect Director Michael L. Mark 2.50 Elect Director Scott A. Mcgregor MGMT YES FOR FOR Elect Director Scott A. Mcgregor 2.60 Elect Director Amran Rasiel MGMT YES FOR FOR Elect Director Amran Rasiel 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan PTEK Holdings, Inc. PTEK 69366M104 6/3/04 Annual 1.10 Elect Director Wilkie S. Colyer MGMT YES FOR FOR Elect Director Wilkie S. Colyer 1.20 Elect Director Jeffrey A. Allred MGMT YES FOR FOR Elect Director Jeffrey A. Allred 1.30 Elect Director J. Walker Smith, Jr. MGMT YES FOR FOR Elect Director J. Walker Smith, Jr. 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Puget Energy, Inc. PSD 745310102 5/4/04 Annual 1.10 Elect Director Phyllis J. Campbell MGMT YES FOR FOR Elect Director Phyllis J. Campbell 1.20 Elect Director Stephen E. Frank MGMT YES FOR FOR Elect Director Stephen E. Frank 1.30 Elect Director Dr. Kenneth P. Mortimer MGMT YES FOR FOR Elect Director Dr. Kenneth P. Mortimer 1.40 Elect Director Stephen P. Reynolds MGMT YES FOR FOR Elect Director Stephen P. Reynolds Quanex Corp. NX 747620102 2/26/04 Annual 1.10 Elect Director Vincent R. Scorsone MGMT YES FOR FOR Elect Director Vincent R. Scorsone 1.20 Elect Director Joseph J. Ross MGMT YES FOR FOR Elect Director Joseph J. Ross 1.30 Elect Director Richard L. Wellek MGMT YES FOR FOR Elect Director Richard L. Wellek 2.00 Amend Employee Stock Purchase Plan MGMT YES AGNST AGNST Amend Employee Stock Purchase Plan Reckson Associates Realty Corp. RA 75621K106 6/2/04 Annual 1.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 2.00 Amend Stock Ownership Limitations MGMT YES FOR FOR Amend Stock Ownership Limitations 3.10 Elect Director Peter Quick MGMT YES AGNST AGNST Elect Director Peter Quick 3.20 Elect Director Stanley Steinberg MGMT YES AGNST AGNST Elect Director Stanley Steinberg 3.30 Elect Director John Ruffle MGMT YES AGNST AGNST Elect Director John Ruffle 3.40 Elect Director Elizabeth McCaul MGMT YES AGNST AGNST Elect Director Elizabeth McCaul 3.50 Elect Director Douglas Crocker II MGMT YES AGNST AGNST Elect Director Douglas Crocker II 3.60 Elect Director Scott H. Rechler MGMT YES AGNST AGNST Elect Director Scott H. Rechler 3.70 Elect Director Donald J. Rechler MGMT YES AGNST AGNST Elect Director Donald J. Rechler 3.80 Elect Director Lewis S. Ranieri MGMT YES AGNST AGNST Elect Director Lewis S. Ranieri 3.90 Elect Director Ronald H. Menaker MGMT YES AGNST AGNST Elect Director Ronald H. Menaker 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Rent-A-Center, Inc. RCII 76009N100 5/19/04 Annual 1.10 Elect Director Mitchell E. Fadel MGMT YES FOR FOR Elect Director Mitchell E. Fadel 1.20 Elect Director Peter P. Copses MGMT YES FOR FOR Elect Director Peter P. Copses 1.30 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR Elect Director Mary Elizabeth Burton 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock SBS Technologies, Inc. SBSE 78387P103 11/13/03 Annual 1.10 Elect Director Christopher J. Amenson MGMT YES FOR FOR Elect Director Christopher J. Amenson 1.20 Elect Director Warren W. Andrews MGMT YES FOR FOR Elect Director Warren W. Andrews 1.30 Elect Director L.A. Bennigson, Ph.D. MGMT YES FOR FOR Elect Director L.A. Bennigson, Ph.D. 1.40 Elect Director Peter D. Fenner MGMT YES FOR FOR Elect Director Peter D. Fenner 1.50 Elect Director Louis C. Golm MGMT YES FOR FOR Elect Director Louis C. Golm 1.60 Elect Director Clarence W. Peckham MGMT YES FOR FOR Elect Director Clarence W. Peckham 1.70 Elect Director Richard Szafranski MGMT YES FOR FOR Elect Director Richard Szafranski 1.80 Elect Director Alan F. White MGMT YES FOR FOR Elect Director Alan F. White 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan Scientific-Atlanta, Inc. SFA 808655104 11/7/03 Annual 1.10 Elect Director Marion H. Antonini MGMT YES AGNST AGNST Elect Director Marion H. Antonini 1.20 Elect Director David J. McLaughlin MGMT YES AGNST AGNST Elect Director David J. McLaughlin 1.30 Elect Director James V. Napier MGMT YES AGNST AGNST Elect Director James V. Napier 1.40 Elect Director Sam Nunn MGMT YES AGNST AGNST Elect Director Sam Nunn 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Shopko Stores, Inc. SKO 824911101 5/26/04 Annual 1.10 Elect Director Jeffrey C. Girard MGMT YES FOR FOR Elect Director Jeffrey C. Girard 1.20 Elect Director Dale P. Kramer MGMT YES FOR FOR Elect Director Dale P. Kramer 1.30 Elect Director John G. Turner MGMT YES FOR FOR Elect Director John G. Turner 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sierra Pacific Resources SRP 826428104 8/11/03 Special 1.00 Approve the Conversion of Securities MGMT YES AGNST AGNST Approve the Conversion of Securities Storage Technology Corp. STK 862111200 5/20/04 Annual 1.10 Elect Director James R. Adams MGMT YES FOR FOR Elect Director James R. Adams 1.20 Elect Director Charles E. Foster MGMT YES FOR FOR Elect Director Charles E. Foster 1.30 Elect Director Mercedes Johnson MGMT YES FOR FOR Elect Director Mercedes Johnson 1.40 Elect Director William T. Kerr MGMT YES FOR FOR Elect Director William T. Kerr 1.50 Elect Director Robert E. Lee MGMT YES FOR FOR Elect Director Robert E. Lee 1.60 Elect Director Patrick J. Martin MGMT YES FOR FOR Elect Director Patrick J. Martin 1.70 Elect Director Judy C. Odom MGMT YES FOR FOR Elect Director Judy C. Odom 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Sybron Dental Specialties, Inc. SYD 871142105 2/6/04 Annual 1.10 Elect Director James R. Parks MGMT YES AGNST AGNST Elect Director James R. Parks 1.20 Elect Director Floyd W. Pickrell, Jr. MGMT YES AGNST AGNST Elect Director Floyd W. Pickrell, Jr. 1.30 Elect Director William E. B. Siart MGMT YES AGNST AGNST Elect Director William E. B. Siart Telik, Inc. TELK 87959M109 5/12/04 Annual 1.10 Elect Director M.M. Wick, M.D., Ph.D. MGMT YES FOR FOR Elect Director M.M. Wick, M.D., Ph.D. 1.20 Elect Director Richard Newman, Esq. MGMT YES FOR FOR Elect Director Richard Newman, Esq. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The PMI Group, Inc. PMI 69344M101 5/27/04 Annual 1.10 Elect Director Mariann Byerwalter MGMT YES FOR FOR Elect Director Steven L. Scheid Elect Director Steven L. Scheid Elect Director Mariann Byerwalter 1.11 Elect Director L. Stephen Smith MGMT YES FOR FOR Elect Director L. Stephen Smith 1.12 Elect Director Richard L. Thomas MGMT YES FOR FOR Elect Director Richard L. Thomas 1.13 Elect Director Mary Lee Widener MGMT YES FOR FOR Elect Director Mary Lee Widener 1.14 Elect Director Ronald H. Zech MGMT YES FOR FOR Elect Director Ronald H. Zech 1.20 Elect Director James C. Castle MGMT YES FOR FOR Elect Director James C. Castle 1.30 Elect Director Carmine Guerro MGMT YES FOR FOR Elect Director Carmine Guerro 1.40 Elect Director W. Roger Haughton MGMT YES FOR FOR Elect Director W. Roger Haughton 1.50 Elect Director Wayne E. Hedien MGMT YES FOR FOR Elect Director Wayne E. Hedien 1.60 Elect Director Louis G. Lower II MGMT YES FOR FOR Elect Director Louis G. Lower II 1.70 Elect Director Raymond L. Ocampo Jr. MGMT YES FOR FOR Elect Director Raymond L. Ocampo Jr. 1.80 Elect Director John D. Roach MGMT YES FOR FOR Elect Director John D. Roach 1.90 Elect Director Kenneth T. Rosen MGMT YES FOR FOR Elect Director Kenneth T. Rosen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan The Yankee Candle Company, Inc. YCC 984757104 6/16/04 Annual 1.10 Elect Director Dale F. Frey MGMT YES FOR FOR Elect Director Dale F. Frey 1.20 Elect Director Michael F. Hines MGMT YES FOR FOR Elect Director Michael F. Hines 1.30 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Transaction Systems Architects, Inc. TSAI 893416107 3/9/04 Annual 1.10 Elect Director Roger K. Alexander MGMT YES FOR FOR Elect Director Roger K. Alexander 1.20 Elect Director John D. Curtis MGMT YES FOR FOR Elect Director John D. Curtis 1.30 Elect Director Gregory D. Derkacht MGMT YES FOR FOR Elect Director Gregory D. Derkacht 1.40 Elect Director Jim D. Kever MGMT YES FOR FOR Elect Director Jim D. Kever 1.50 Elect Director Frank R. Sanchez MGMT YES FOR FOR Elect Director Frank R. Sanchez 1.60 Elect Director Harlan F. Seymour MGMT YES FOR FOR Elect Director Harlan F. Seymour 1.70 Elect Director John E. Stokely MGMT YES FOR FOR Elect Director John E. Stokely 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors UGI Corp. UGI 902681105 2/24/04 Annual 1.10 Elect Director James W. Stratton MGMT YES FOR FOR Elect Director James W. Stratton 1.20 Elect Director Stephen D. Ban MGMT YES FOR FOR Elect Director Stephen D. Ban 1.30 Elect Director Richard C. Gozon MGMT YES FOR FOR Elect Director Richard C. Gozon 1.40 Elect Director Lon R. Greenberg MGMT YES FOR FOR Elect Director Lon R. Greenberg 1.50 Elect Director Thomas F. Donovan MGMT YES FOR FOR Elect Director Thomas F. Donovan 1.60 Elect Director Marvin O. Schlanger MGMT YES FOR FOR Elect Director Marvin O. Schlanger 1.70 Elect Director Anne Pol MGMT YES FOR FOR Elect Director Anne Pol 1.80 Elect Director Ernest E. Jones MGMT YES FOR FOR Elect Director Ernest E. Jones 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote United Defense Inds Inc UDI 91018B104 4/13/04 Annual 1.10 Elect Director Frank C. Carlucci MGMT YES AGNST AGNST Elect Director Frank C. Carlucci 1.20 Elect Director Peter J. Clare MGMT YES FOR FOR Elect Director Peter J. Clare 1.30 Elect Director William E. Conway, Jr. MGMT YES FOR FOR Elect Director William E. Conway, Jr. 1.40 Elect Director C. Thomas Faulders, III MGMT YES FOR FOR Elect Director C. Thomas Faulders, III 1.50 Elect Director Robert J. Natter MGMT YES FOR FOR Elect Director Robert J. Natter 1.60 Elect Director J. H. Binford Peay, III MGMT YES FOR FOR Elect Director J. H. Binford Peay, III 1.70 Elect Director Thomas W. Rabaut MGMT YES FOR FOR Elect Director Thomas W. Rabaut 1.80 Elect Director Francis Raborn MGMT YES FOR FOR Elect Director Francis Raborn 1.90 Elect Director John M. Shalikashvili MGMT YES AGNST AGNST Elect Director John M. Shalikashvili 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Valassis Communications, Inc. VCI 918866104 5/11/04 Annual 1.10 Elect Director Patrick F. Brennan MGMT YES FOR FOR Elect Director Patrick F. Brennan 1.20 Elect Director Kenneth V. Darish MGMT YES FOR FOR Elect Director Kenneth V. Darish 1.30 Elect Director Seth Goldstein MGMT YES FOR FOR Elect Director Seth Goldstein 1.40 Elect Director Barry P. Hoffman MGMT YES FOR FOR Elect Director Barry P. Hoffman 1.50 Elect Director Walter H. Ku MGMT YES FOR FOR Elect Director Walter H. Ku 1.60 Elect Director Robert L. Recchia MGMT YES FOR FOR Elect Director Robert L. Recchia 1.70 Elect Director Marcella A. Sampson MGMT YES FOR FOR Elect Director Marcella A. Sampson 1.80 Elect Director Alan F. Schultz MGMT YES FOR FOR Elect Director Alan F. Schultz 1.90 Elect Director Faith Whittlesey MGMT YES FOR FOR Elect Director Faith Whittlesey 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors VeriSign Inc VRSN 92343E102 5/27/04 Annual 1.10 Elect Director D. James Bidzos MGMT YES AGNST AGNST Elect Director D. James Bidzos 1.20 Elect Director William L. Chenevich MGMT YES AGNST AGNST Elect Director William L. Chenevich 1.30 Elect Director Gregory L. Reyes MGMT YES AGNST AGNST Elect Director Gregory L. Reyes 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Waddell & Reed Financial, Inc. WDR 930059100 4/28/04 Annual 1.10 Elect Director Henry J. Herrmann MGMT YES FOR FOR Elect Director Henry J. Herrmann 1.20 Elect Director James M. Raines MGMT YES FOR FOR Elect Director James M. Raines 1.30 Elect Director William L. Rogers MGMT YES FOR FOR Elect Director William L. Rogers Washington Group International Inc WGII 938862208 5/7/04 Annual 1.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 2.10 Elect Director Stephen G. Hanks MGMT YES FOR FOR Elect Director Stephen G. Hanks 2.20 Elect Director Michael P. Monaco MGMT YES FOR FOR Elect Director Michael P. Monaco 2.30 Elect Director Cordell Reed MGMT YES FOR FOR Elect Director Cordell Reed 2.40 Elect Director Bettina M. Whyte MGMT YES FOR FOR Elect Director Bettina M. Whyte 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Webex Communications, Inc. WEBX 94767L109 5/19/04 Annual 1.10 Elect Director Michael T. Flynn MGMT YES FOR FOR Elect Director Michael T. Flynn 1.20 Elect Director Casimir Skrzypczak MGMT YES FOR FOR Elect Director Casimir Skrzypczak 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors WELLCHOICE INC WC 949475107 5/19/04 Annual 1.10 Elect Director Philip Briggs MGMT YES AGNST AGNST Elect Director Philip Briggs 1.20 Elect Director Faye Wattleton MGMT YES AGNST AGNST Elect Director Faye Wattleton 1.30 Elect Director Stephen Scheidt, M.D. MGMT YES AGNST AGNST Elect Director Stephen Scheidt, M.D. 1.40 Elect Director Edward J. Malloy MGMT YES AGNST AGNST Elect Director Edward J. Malloy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors West Corporation WSTC 952355105 5/13/04 Annual 1.10 Elect Director Mary E. West MGMT YES AGNST AGNST Elect Director Mary E. West 1.20 Elect Director George H. Krauss MGMT YES AGNST AGNST Elect Director George H. Krauss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Westamerica Bancorporation WABC 957090103 4/22/04 Annual 1.10 Elect Director Edward Sylvester MGMT YES FOR FOR Elect Director Etta Allen Elect Director Etta Allen Elect Director Edward Sylvester 1.20 Elect Director Louis Bartolini MGMT YES FOR FOR Elect Director Louis Bartolini 1.30 Elect Director E. Joseph Bowler MGMT YES FOR FOR Elect Director E. Joseph Bowler 1.40 Elect Director Arthur Latno, Jr. MGMT YES FOR FOR Elect Director Arthur Latno, Jr. 1.50 Elect Director Patrick Lynch MGMT YES FOR FOR Elect Director Patrick Lynch 1.60 Elect Director Catherine MacMillan MGMT YES FOR FOR Elect Director Catherine MacMillan 1.70 Elect Director Ronald Nelson MGMT YES FOR FOR Elect Director Ronald Nelson 1.80 Elect Director Carl Otto MGMT YES FOR FOR Elect Director Carl Otto 1.90 Elect Director David Payne MGMT YES FOR FOR Elect Director David Payne 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors

Account Number: Putnam VT Health Sciences Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Abbott Laboratories ABT 002824100 4/23/04 Annual 1.10 Elect Director Roxanne S. Austin MGMT YES FOR FOR Elect Director Roy S. Roberts Elect Director Roxanne S. Austin Elect Director Roy S. Roberts 1.11 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.12 Elect Director John R. Walter MGMT YES FOR FOR Elect Director John R. Walter 1.13 Elect Director Miles D. White MGMT YES FOR FOR Elect Director Miles D. White 1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR Elect Director H.Laurance Fuller 1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR Elect Director Richard A. Gonzalez 1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR Elect Director Jack M. Greenberg 1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR Elect Director Jeffrey M. Leiden 1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR Elect Director David A. Lord Owen 1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR Elect Director Boone Powell Jr. 1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR Elect Director Addison Barry Rand 1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR Elect Director W.Ann Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Drug Pricing SHLDR YES AGNST FOR Drug Pricing 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic ALCON INC ACL 4/27/04 Annual 1.00 APPROVAL OF THE 2003 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2003 CONSOLIDATED FINANCIAL MGMT YES FOR FOR APPROVAL OF THE 2003 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2003 CONSOLIDATED FINANCIAL 2.00 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 200 MGMT YES FOR FOR APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 200 3.00 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS MGMT YES FOR FOR DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.00 ELECTION TO THE BOARD OF DIRECTORS OF: WERNER J. BAUER MGMT YES AGNST AGNST ELECTION TO THE BOARD OF DIRECTORS OF: WERNER J. BAUER 5.00 ELECTION TO THE BOARD OF DIRECTORS OF: FRANCISCO CASTANER MGMT YES AGNST AGNST ELECTION TO THE BOARD OF DIRECTORS OF: FRANCISCO CASTANER 6.00 ELECTION TO THE BOARD OF DIRECTORS OF: LODEWIJK J.R. DE VINK MGMT YES AGNST AGNST ELECTION TO THE BOARD OF DIRECTORS OF: LODEWIJK J.R. DE VINK 7.00 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS MGMT YES FOR FOR ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 8.00 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS MGMT YES FOR FOR ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS Allergan, Inc. AGN 018490102 4/28/04 Annual 1.10 Elect Director Handel E. Evans MGMT YES FOR FOR Elect Director Handel E. Evans 1.20 Elect Director Michael R. Gallagher MGMT YES FOR FOR Elect Director Michael R. Gallagher 1.30 Elect Director Gavin S. Herbert MGMT YES FOR FOR Elect Director Gavin S. Herbert 1.40 Elect Director Stephen J. Ryan MGMT YES FOR FOR Elect Director Stephen J. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions AmerisourceBergen Corp ABC 03073E105 3/5/04 Annual 1.10 Elect Director Edward E. Hagenlocker MGMT YES FOR FOR Elect Director Edward E. Hagenlocker 1.20 Elect Director Kurt J. Hilzinger MGMT YES FOR FOR Elect Director Kurt J. Hilzinger Amgen, Inc. AMGN 031162100 5/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. 1.20 Elect Director Jerry D. Choate MGMT YES FOR FOR Elect Director Jerry D. Choate 1.30 Elect Director Frank C. Herringer MGMT YES FOR FOR Elect Director Frank C. Herringer 1.40 Elect Director Gilbert S. Omenn MGMT YES FOR FOR Elect Director Gilbert S. Omenn 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Prepare Glass Ceiling Report SHLDR YES AGNST FOR Prepare Glass Ceiling Report 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Amylin Pharmaceuticals, Inc. AMLN 032346108 5/5/04 Annual 1.10 Elect Director Vaughn D. Bryson MGMT YES AGNST AGNST Elect Director Vaughn D. Bryson 1.20 Elect Director Joseph C. Cook, Jr. MGMT YES AGNST AGNST Elect Director Joseph C. Cook, Jr. 1.30 Elect Director Ginger L. Graham MGMT YES AGNST AGNST Elect Director Ginger L. Graham 1.40 Elect Director Howard E. Greene, Jr. MGMT YES AGNST AGNST Elect Director Howard E. Greene, Jr. 1.50 Elect Director Terrence H. Gregg MGMT YES AGNST AGNST Elect Director Terrence H. Gregg 1.60 Elect Director Jay S. Skyler MGMT YES AGNST AGNST Elect Director Jay S. Skyler 1.70 Elect Director Joseph P. Sullivan MGMT YES AGNST AGNST Elect Director Joseph P. Sullivan 1.80 Elect Director Thomas R. Testman MGMT YES AGNST AGNST Elect Director Thomas R. Testman 1.90 Elect Director James N. Wilson MGMT YES AGNST AGNST Elect Director James N. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Angiotech Pharmaceuticals Inc. ANP. 034918102 1/20/04 Special 1.00 Approve 2:1 Stock Split MGMT YES FOR FOR Approve 2:1 Stock Split 2.00 Approve 2004 Stock Option Plan MGMT YES FOR FOR Approve 2004 Stock Option Plan 3.00 Other Business (Voting) MGMT YES AGNST AGNST Other Business (Voting) Angiotech Pharmaceuticals Inc. ANP. 034918102 6/10/04 Special 1.00 Fix Number of Directors MGMT YES FOR FOR Fix Number of Directors 2.10 Elect Director William L. Hunter MGMT YES FOR FOR Elect Director William L. Hunter 2.20 Elect Director David T. Howard MGMT YES FOR FOR Elect Director David T. Howard 2.30 Elect Director Hartley T. Richardson MGMT YES FOR FOR Elect Director Hartley T. Richardson 2.40 Elect Director Edward M. Brown MGMT YES FOR FOR Elect Director Edward M. Brown 2.50 Elect Director Arthur H. Willms MGMT YES FOR FOR Elect Director Arthur H. Willms 2.60 Elect Director Glen D. Nelson MGMT YES FOR FOR Elect Director Glen D. Nelson 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Authorize Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of the Auditors 5.00 Amend Articles Re: Remove Pre-Existing Company Provisions MGMT YES FOR FOR Amend Articles Re: Remove Pre-Existing Company Provisions 6.00 Approve Unlimited Capital Authorization MGMT YES AGNST AGNST Approve Unlimited Capital Authorization 7.00 Adopt New Articles MGMT YES FOR FOR Adopt New Articles 8.00 Other Business MGMT YES AGNST AGNST Other Business Anthem Inc. ATH 03674B104 5/17/04 Annual 1.10 Elect Director Victor S. Liss MGMT YES FOR FOR Elect Director Victor S. Liss 1.20 Elect Director James W. McDowell, Jr. MGMT YES FOR FOR Elect Director James W. McDowell, Jr. 1.30 Elect Director George A. Schaefer, Jr. MGMT YES FOR FOR Elect Director George A. Schaefer, Jr. 1.40 Elect Director Jackie M. Ward MGMT YES FOR FOR Elect Director Jackie M. Ward Anthem Inc. ATH 03674B104 6/28/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition 2.00 Change Company Name MGMT YES FOR FOR Change Company Name Apria Healthcare Group, Inc. AHG 037933108 7/17/03 Annual 1.10 Elect Director Vicente Anido, Jr. MGMT YES FOR FOR Elect Director Vicente Anido, Jr. 1.20 Elect Director I.T. Corley MGMT YES FOR FOR Elect Director I.T. Corley 1.30 Elect Director David L. Goldsmith MGMT YES FOR FOR Elect Director David L. Goldsmith 1.40 Elect Director Lawrence M. Higby MGMT YES FOR FOR Elect Director Lawrence M. Higby 1.50 Elect Director Richard H. Koppes MGMT YES FOR FOR Elect Director Richard H. Koppes 1.60 Elect Director Philip R. Lochner, Jr. MGMT YES FOR FOR Elect Director Philip R. Lochner, Jr. 1.70 Elect Director Jeri L. Lose MGMT YES FOR FOR Elect Director Jeri L. Lose 1.80 Elect Director Beverly Benedict Thomas MGMT YES FOR FOR Elect Director Beverly Benedict Thomas 1.90 Elect Director Ralph V. Whitworth MGMT YES FOR FOR Elect Director Ralph V. Whitworth 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Apria Healthcare Group, Inc. AHG 037933108 4/21/04 Annual 1.10 Elect Director Vicente Anido, Jr. MGMT YES FOR FOR Elect Director Vicente Anido, Jr. 1.20 Elect Director I.T. Corley MGMT YES FOR FOR Elect Director I.T. Corley 1.30 Elect Director David L. Goldsmith MGMT YES FOR FOR Elect Director David L. Goldsmith 1.40 Elect Director Lawrence M. Higby MGMT YES FOR FOR Elect Director Lawrence M. Higby 1.50 Elect Director Richard H. Koppes MGMT YES FOR FOR Elect Director Richard H. Koppes 1.60 Elect Director Philip R. Lochner, Jr. MGMT YES FOR FOR Elect Director Philip R. Lochner, Jr. 1.70 Elect Director Jeri L. Lose MGMT YES FOR FOR Elect Director Jeri L. Lose 1.80 Elect Director Beverly Benedict Thomas MGMT YES FOR FOR Elect Director Beverly Benedict Thomas 1.90 Elect Director Ralph V. Whitworth MGMT YES FOR FOR Elect Director Ralph V. Whitworth Astrazeneca Plc (Formerly Zeneca Plc) 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the MGMT YES FOR FOR Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the 3.00 Reappoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR Reappoint KPMG Audit Plc as Auditors of the Company 4.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 5.00 Re-elect Percy Barnevik as Director MGMT YES AGNST AGNST Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director Re-elect Percy Barnevik as Director Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director 6.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 7.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 8.00 Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 MGMT YES FOR FOR Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 11.00 Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase MGMT YES FOR FOR Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase 12.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 Astrazeneca Plc (Formerly Zeneca Plc) 046353108 4/29/04 Annual 1.00 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2003 MGMT YES FOR FOR TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2003 2.00 TO CONFIRM DIVIDENDS MGMT YES FOR FOR TO CONFIRM DIVIDENDS 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR MGMT YES FOR FOR TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR 5.10 Elect Director Percy Barnevik MGMT YES AGNST AGNST Elect Director Erna Moller Elect Director Percy Barnevik Elect Director Erna Moller 5.11 Elect Director Dame Bridget Ogilvie MGMT YES AGNST AGNST Elect Director Dame Bridget Ogilvie 5.12 Elect Director Louis Schweitzer MGMT YES AGNST AGNST Elect Director Louis Schweitzer 5.13 Elect Director Marcus Wallenberg MGMT YES AGNST AGNST Elect Director Marcus Wallenberg 5.20 Elect Director Hakan Mogren MGMT YES AGNST AGNST Elect Director Hakan Mogren 5.30 Elect Director Sir Tom Mckillop MGMT YES AGNST AGNST Elect Director Sir Tom Mckillop 5.40 Elect Director Jonathan Symonds MGMT YES AGNST AGNST Elect Director Jonathan Symonds 5.50 Elect Director Sir Peter Bonfield MGMT YES AGNST AGNST Elect Director Sir Peter Bonfield 5.60 Elect Director John Buchanan MGMT YES AGNST AGNST Elect Director John Buchanan 5.70 Elect Director Jane Henney MGMT YES AGNST AGNST Elect Director Jane Henney 5.80 Elect Director Michele Hooper MGMT YES AGNST AGNST Elect Director Michele Hooper 5.90 Elect Director Joe Jimenez MGMT YES AGNST AGNST Elect Director Joe Jimenez 6.00 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2003 MGMT YES FOR FOR TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2003 7.00 TO ADOPT NEW ARTICLES OF ASSOCIATION MGMT YES FOR FOR TO ADOPT NEW ARTICLES OF ASSOCIATION 8.00 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS MGMT YES FOR FOR TO AUTHORIZE LIMITED EU POLITICAL DONATIONS 9.00 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES MGMT YES FOR FOR TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES 10.00 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS MGMT YES FOR FOR TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS 11.00 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES MGMT YES FOR FOR TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES 12.00 TO AUTHORIZE INCREASE OF CAP ON NON-EXECUTIVE DIRECTORS REMUNERATION MGMT YES FOR FOR TO AUTHORIZE INCREASE OF CAP ON NON-EXECUTIVE DIRECTORS REMUNERATION Barr Pharmaceuticals Inc BRL 068306109 10/23/03 Annual 1.10 Elect Director Bruce L. Downey MGMT YES AGNST AGNST Elect Director Bruce L. Downey 1.20 Elect Director Paul M. Bisaro MGMT YES AGNST AGNST Elect Director Paul M. Bisaro 1.30 Elect Director Carole S. Ben-Maimon MGMT YES AGNST AGNST Elect Director Carole S. Ben-Maimon 1.40 Elect Director George P. Stephan MGMT YES AGNST AGNST Elect Director George P. Stephan 1.50 Elect Director Jack M. Kay MGMT YES AGNST AGNST Elect Director Jack M. Kay 1.60 Elect Director Harold N. Chefitz MGMT YES AGNST AGNST Elect Director Harold N. Chefitz 1.70 Elect Director Richard R. Frankovic MGMT YES AGNST AGNST Elect Director Richard R. Frankovic 1.80 Elect Director Peter R. Seaver MGMT YES AGNST AGNST Elect Director Peter R. Seaver 1.90 Elect Director James S. Gilmore, III MGMT YES AGNST AGNST Elect Director James S. Gilmore, III 2.00 Change State of Incorporation from New York to Delaware MGMT YES FOR FOR Change State of Incorporation from New York to Delaware 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Basilea Pharmaceutica AG Basel 6/1/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 4.00 Elect Ronald Scott as Director MGMT NO Reelect Peter Friedli as Director Reelect Andreas Wicki as Director Elect Anthony Man as Director Reelect Werner Henrich as Director Reelect Werner Henrich as Director Reelect Peter Friedli as Director Reelect Andreas Wicki as Director Elect Anthony Man as Director Elect Ronald Scott as Director 5.00 Ratify PricewaterhouseCoopers AG as Auditors MGMT NO Ratify PricewaterhouseCoopers AG as Auditors Beckman Coulter, Inc. BEC 075811109 4/1/04 Annual 1.10 Elect Director Ronald W. Dollens MGMT YES AGNST AGNST Elect Director Ronald W. Dollens 1.20 Elect Director Charles A. Haggerty MGMT YES AGNST AGNST Elect Director Charles A. Haggerty 1.30 Elect Director William N. Kelley, M.D. MGMT YES AGNST AGNST Elect Director William N. Kelley, M.D. 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan BIOGEN IDEC INC BIIB 449370105 11/12/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting BIOGEN IDEC INC BIIB 09062X103 6/16/04 Annual 1.10 Elect Director Alan Belzer MGMT YES FOR FOR Elect Director Alan Belzer 1.20 Elect Director Mary L. Good MGMT YES FOR FOR Elect Director Mary L. Good 1.30 Elect Director James C. Mullen MGMT YES FOR FOR Elect Director James C. Mullen 1.40 Elect Director Bruce R. Ross MGMT YES FOR FOR Elect Director Bruce R. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Biogen, Inc. 090597105 11/12/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Biomet, Inc. BMET 090613100 9/27/03 Annual 1.10 Elect Director Jerry L. Ferguson MGMT YES FOR FOR Elect Director Jerry L. Ferguson 1.20 Elect Director Daniel P. Hann MGMT YES FOR FOR Elect Director Daniel P. Hann 1.30 Elect Director Thomas F. Kearns, Jr. MGMT YES FOR FOR Elect Director Thomas F. Kearns, Jr. 1.40 Elect Director Dane A. Miller, Ph.D. MGMT YES FOR FOR Elect Director Dane A. Miller, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Boston Scientific Corp. BSX 101137107 10/6/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Boston Scientific Corp. BSX 101137107 5/11/04 Annual 1.10 Elect Director Ursula M. Burns MGMT YES FOR FOR Elect Director Ursula M. Burns 1.20 Elect Director Marye Anne Fox MGMT YES FOR FOR Elect Director Marye Anne Fox 1.30 Elect Director N.J. Nicholas, Jr. MGMT YES FOR FOR Elect Director N.J. Nicholas, Jr. 1.40 Elect Director John E. Pepper MGMT YES FOR FOR Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors C. R. Bard, Inc. BCR 067383109 4/21/04 Annual 1.10 Elect Director Anthony Welters MGMT YES FOR FOR Elect Director Anthony Welters 1.20 Elect Director Tony L. White MGMT YES FOR FOR Elect Director Tony L. White 1.30 Elect Director Theodore E. Martin MGMT YES FOR FOR Elect Director Theodore E. Martin 1.40 Elect Director Timothy M. Ring MGMT YES FOR FOR Elect Director Timothy M. Ring 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter Cephalon, Inc. CEPH 156708109 5/13/04 Annual 1.10 Elect Director Frank Baldino, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director Frank Baldino, Jr., Ph.D. 1.20 Elect Director William P. Egan MGMT YES AGNST AGNST Elect Director William P. Egan 1.30 Elect Director Robert J. Feeney, Ph.D. MGMT YES AGNST AGNST Elect Director Robert J. Feeney, Ph.D. 1.40 Elect Director Martyn D. Greenacre MGMT YES AGNST AGNST Elect Director Martyn D. Greenacre 1.50 Elect Director Charles A. Sanders, M.D. MGMT YES AGNST AGNST Elect Director Charles A. Sanders, M.D. 1.60 Elect Director Gail R. Wilensky, Ph.D. MGMT YES AGNST AGNST Elect Director Gail R. Wilensky, Ph.D. 1.70 Elect Director Dennis L. Winger MGMT YES AGNST AGNST Elect Director Dennis L. Winger 1.80 Elect Director Horst Witzel, Dr.-Ing. MGMT YES AGNST AGNST Elect Director Horst Witzel, Dr.-Ing. 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Charles River Laboratories International, Inc. CRL 159864107 5/12/04 Annual 1.10 Elect Director James C. Foster MGMT YES AGNST AGNST Elect Director James C. Foster 1.20 Elect Director Robert Cawthorn MGMT YES AGNST AGNST Elect Director Robert Cawthorn 1.30 Elect Director Stephen D. Chubb MGMT YES AGNST AGNST Elect Director Stephen D. Chubb 1.40 Elect Director George E. Massaro MGMT YES AGNST AGNST Elect Director George E. Massaro 1.50 Elect Director George M. Milne MGMT YES AGNST AGNST Elect Director George M. Milne 1.60 Elect Director Douglas E. Rogers MGMT YES AGNST AGNST Elect Director Douglas E. Rogers 1.70 Elect Director Samuel O. Thier MGMT YES AGNST AGNST Elect Director Samuel O. Thier 1.80 Elect Director William H. Waltrip MGMT YES AGNST AGNST Elect Director William H. Waltrip 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CIGNA Corp. CI 125509109 4/28/04 Annual 1.10 Elect Director Robert H. Campbell MGMT YES FOR FOR Elect Director Robert H. Campbell 1.20 Elect Director Jane E. Henney, M.D. MGMT YES FOR FOR Elect Director Jane E. Henney, M.D. 1.30 Elect Director Charles R. Shoemate MGMT YES FOR FOR Elect Director Charles R. Shoemate 1.40 Elect Director Louis W. Sullivan, M.D. MGMT YES FOR FOR Elect Director Louis W. Sullivan, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Connetics Corp. CNCT 208192104 5/7/04 Annual 1.10 Elect Director Alexander E. Barkas, Ph.D. MGMT YES FOR FOR Elect Director Alexander E. Barkas, Ph.D. 1.20 Elect Director Eugene A. Bauer, M.D. MGMT YES FOR FOR Elect Director Eugene A. Bauer, M.D. 1.30 Elect Director R. Andrew Eckert MGMT YES FOR FOR Elect Director R. Andrew Eckert 1.40 Elect Director Denise M. Gilbert, Ph.D. MGMT YES FOR FOR Elect Director Denise M. Gilbert, Ph.D. 1.50 Elect Director John C. Kane MGMT YES FOR FOR Elect Director John C. Kane 1.60 Elect Director Thomas D. Kiley MGMT YES FOR FOR Elect Director Thomas D. Kiley 1.70 Elect Director Leon E. Panetta MGMT YES AGNST AGNST Elect Director Leon E. Panetta 1.80 Elect Director G. Kirk Raab MGMT YES AGNST AGNST Elect Director G. Kirk Raab 1.90 Elect Director Thomas G. Wiggans MGMT YES FOR FOR Elect Director Thomas G. Wiggans 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES FOR FOR Other Business Corgentech Inc. CGTK 21872P105 5/13/04 Annual 1.10 Elect Director Victor J. Dzau, M.D. MGMT YES FOR FOR Elect Director Victor J. Dzau, M.D. 1.20 Elect Director John P. Mclaughlin MGMT YES FOR FOR Elect Director John P. Mclaughlin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dj Orthopedics, Inc. DJO 23325G104 6/3/04 Annual 1.10 Elect Director Jack R. Blair MGMT YES FOR FOR Elect Director Jack R. Blair 1.20 Elect Director Mitchell J. Blutt, M.D. MGMT YES FOR FOR Elect Director Mitchell J. Blutt, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Edwards Lifesciences Corporation EW 28176E108 5/12/04 Annual 1.10 Elect Director Robert A. Ingram MGMT YES FOR FOR Elect Director Robert A. Ingram 1.20 Elect Director Vernon R. Loucks Jr. MGMT YES FOR FOR Elect Director Vernon R. Loucks Jr. 2.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES AGNST AGNST Amend Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Eli Lilly and Co. LLY 532457108 4/19/04 Annual 1.10 Elect Director Steven C. Beering MGMT YES FOR FOR Elect Director Steven C. Beering 1.20 Elect Director Winfried Bischoff MGMT YES FOR FOR Elect Director Winfried Bischoff 1.30 Elect Director Franklyn G. Prendergast MGMT YES FOR FOR Elect Director Franklyn G. Prendergast 1.40 Elect Director Kathi P. Seifert MGMT YES FOR FOR Elect Director Kathi P. Seifert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing Express Scripts, Inc. ESRX 302182100 5/26/04 Annual 1.10 Elect Director Gary G. Benanav MGMT YES FOR FOR Elect Director Howard L. Waltman Elect Director Gary G. Benanav Elect Director Howard L. Waltman 1.20 Elect Director Frank J. Borelli MGMT YES FOR FOR Elect Director Frank J. Borelli 1.30 Elect Director Nicholas J. LaHowchic MGMT YES FOR FOR Elect Director Nicholas J. LaHowchic 1.40 Elect Director Thomas P. Mac Mahon MGMT YES AGNST AGNST Elect Director Thomas P. Mac Mahon 1.50 Elect Director John O. Parker, Jr. MGMT YES FOR FOR Elect Director John O. Parker, Jr. 1.60 Elect Director George Paz MGMT YES FOR FOR Elect Director George Paz 1.70 Elect Director Samuel K. Skinner MGMT YES FOR FOR Elect Director Samuel K. Skinner 1.80 Elect Director Seymour Sternberg MGMT YES FOR FOR Elect Director Seymour Sternberg 1.90 Elect Director Barrett A. Toan MGMT YES FOR FOR Elect Director Barrett A. Toan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Genentech, Inc. DNA 368710406 4/16/04 Annual 1.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Non-Routine 2.10 Elect Director Herbert W. Boyer MGMT YES AGNST AGNST Elect Director Herbert W. Boyer 2.20 Elect Director Arthur D. Levinson MGMT YES AGNST AGNST Elect Director Arthur D. Levinson 2.30 Elect Director Mark Richmond MGMT YES FOR FOR Elect Director Mark Richmond 2.40 Elect Director Charles A. Sanders MGMT YES FOR FOR Elect Director Charles A. Sanders 2.50 Elect Director William M. Burns MGMT YES AGNST AGNST Elect Director William M. Burns 2.60 Elect Director Erich Hunziker MGMT YES AGNST AGNST Elect Director Erich Hunziker 2.70 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST Elect Director Jonathan K.C. Knowles 3.00 Elect Director M. Burns MGMT YES AGNST AGNST Elect Director M. Burns 4.00 Elect Director Erich Hunziker MGMT YES AGNST AGNST Elect Director Erich Hunziker 5.00 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST Elect Director Jonathan K.C. Knowles 6.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 7.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 8.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Genzyme Corp. GENZ 372917104 5/27/04 Annual 1.10 Elect Director Douglas A. Berthiaume MGMT YES FOR FOR Elect Director Douglas A. Berthiaume 1.20 Elect Director Henry E. Blair MGMT YES FOR FOR Elect Director Henry E. Blair 1.30 Elect Director Gail K. Boudreaux MGMT YES FOR FOR Elect Director Gail K. Boudreaux 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 5.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 6.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 7.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Gilead Sciences, Inc. GILD 375558103 5/25/04 Annual 1.10 Elect Director Paul Berg MGMT YES FOR FOR Elect Director Paul Berg 1.20 Elect Director Etienne F. Davignon MGMT YES FOR FOR Elect Director Etienne F. Davignon 1.30 Elect Director James M. Denny MGMT YES FOR FOR Elect Director James M. Denny 1.40 Elect Director John C. Martin MGMT YES FOR FOR Elect Director John C. Martin 1.50 Elect Director Gordon E. Moore MGMT YES FOR FOR Elect Director Gordon E. Moore 1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR Elect Director Nicholas G. Moore 1.70 Elect Director George P. Shultz MGMT YES FOR FOR Elect Director George P. Shultz 1.80 Elect Director Gayle E. Wilson MGMT YES FOR FOR Elect Director Gayle E. Wilson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) 37733W105 5/17/04 Annual 1.00 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS (ORDINARY RESOLUTION) MGMT YES FOR FOR TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS (ORDINARY RESOLUTION) 2.00 TO APPROVE THE REMUNERATION REPORT (ORDINARY RESOLUTION) MGMT YES FOR FOR TO APPROVE THE REMUNERATION REPORT (ORDINARY RESOLUTION) 3.00 TO ELECT MR H LAWRENCE CULP AS A DIRECTOR (ORDINARY RESOLUTION) MGMT YES AGNST AGNST TO ELECT MR H LAWRENCE CULP AS A DIRECTOR (ORDINARY RESOLUTION) 4.00 TO ELECT MR CRISPIN DAVIS AS A DIRECTOR (ORDINARY RESOLUTION) MGMT YES AGNST AGNST TO ELECT MR CRISPIN DAVIS AS A DIRECTOR (ORDINARY RESOLUTION) 5.00 TO ELECT SIR ROBERT WILSON AS A DIRECTOR (ORDINARY RESOLUTION) MGMT YES AGNST AGNST TO ELECT SIR ROBERT WILSON AS A DIRECTOR (ORDINARY RESOLUTION) 6.00 TO ELECT DR TACHI YAMADA AS A DIRECTOR (ORDINARY RESOLUTION) MGMT YES AGNST AGNST TO ELECT DR TACHI YAMADA AS A DIRECTOR (ORDINARY RESOLUTION) 7.00 TO RE-ELECT SIR CHRISTOPHER HOGG AS A DIRECTOR (ORDINARY RESOLUTION) MGMT YES AGNST AGNST TO RE-ELECT SIR CHRISTOPHER HOGG AS A DIRECTOR (ORDINARY RESOLUTION) 8.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 9.00 REMUNERATION OF AUDITORS (ORDINARY RESOLUTION) MGMT YES FOR FOR REMUNERATION OF AUDITORS (ORDINARY RESOLUTION) 10.00 AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGAN- ISATIONS AND INCUR EU POLITICAL EXPEN MGMT YES FOR FOR AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGAN- ISATIONS AND INCUR EU POLITICAL EXPEN 11.00 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) MGMT YES FOR FOR DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 12.00 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) MGMT YES FOR FOR AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Guidant Corp. GDT 401698105 5/18/04 Annual 1.10 Elect Director Maurice A. Cox, Jr. MGMT YES FOR FOR Elect Director Maurice A. Cox, Jr. 1.20 Elect Director Nancy-Ann Min DeParle MGMT YES FOR FOR Elect Director Nancy-Ann Min DeParle 1.30 Elect Director Ronald W. Dollens MGMT YES FOR FOR Elect Director Ronald W. Dollens 1.40 Elect Director Enrique C. Falla MGMT YES FOR FOR Elect Director Enrique C. Falla 1.50 Elect Director Kristina M. Johnson, Ph.D. MGMT YES FOR FOR Elect Director Kristina M. Johnson, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Health Management Associates, Inc. HMA 421933102 2/17/04 Annual 1.10 Elect Director William J. Schoen MGMT YES FOR FOR Elect Director William J. Schoen 1.20 Elect Director Joseph V. Vumbacco MGMT YES FOR FOR Elect Director Joseph V. Vumbacco 1.30 Elect Director Kent P. Dauten MGMT YES FOR FOR Elect Director Kent P. Dauten 1.40 Elect Director Donald E. Kiernan MGMT YES FOR FOR Elect Director Donald E. Kiernan 1.50 Elect Director Robert A. Knox MGMT YES FOR FOR Elect Director Robert A. Knox 1.60 Elect Director William E. Mayberry, M.D. MGMT YES FOR FOR Elect Director William E. Mayberry, M.D. 1.70 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.80 Elect Director Randolph W. Westerfield, Ph.D. MGMT YES FOR FOR Elect Director Randolph W. Westerfield, Ph.D. Henry Schein, Inc. HSIC 806407102 5/25/04 Annual 1.10 Elect Director Stanley M. Bergman MGMT YES FOR FOR Elect Director Irving Shafran Elect Director Stanley M. Bergman Elect Director Irving Shafran 1.11 Elect Director Philip A. Laskawy MGMT YES FOR FOR Elect Director Philip A. Laskawy 1.12 Elect Director Norman S. Matthews MGMT YES FOR FOR Elect Director Norman S. Matthews 1.13 Elect Director Louis W. Sullivan MGMT YES FOR FOR Elect Director Louis W. Sullivan 1.14 Elect Director Margaret A. Hamburg MGMT YES FOR FOR Elect Director Margaret A. Hamburg 1.20 Elect Director Gerald A. Benjamin MGMT YES FOR FOR Elect Director Gerald A. Benjamin 1.30 Elect Director James P. Breslawski MGMT YES FOR FOR Elect Director James P. Breslawski 1.40 Elect Director Mark E. Mlotek MGMT YES FOR FOR Elect Director Mark E. Mlotek 1.50 Elect Director Steven Paladino MGMT YES FOR FOR Elect Director Steven Paladino 1.60 Elect Director Barry J. Alperin MGMT YES FOR FOR Elect Director Barry J. Alperin 1.70 Elect Director Pamela Joseph MGMT YES AGNST AGNST Elect Director Pamela Joseph 1.80 Elect Director Donald J. Kabat MGMT YES FOR FOR Elect Director Donald J. Kabat 1.90 Elect Director Marvin H. Schein MGMT YES AGNST AGNST Elect Director Marvin H. Schein 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors IDEXX Laboratories, Inc. IDXX 45168D104 5/19/04 Annual 1.10 Elect Director Jonathan W. Ayers MGMT YES FOR FOR Elect Director Jonathan W. Ayers 1.20 Elect Director James L. Moody, Jr. MGMT YES FOR FOR Elect Director James L. Moody, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ImClone Systems Inc. IMCL 45245W109 6/17/04 Annual 1.10 Elect Director Andrew G. Bodnar MGMT YES FOR FOR Elect Director Andrew G. Bodnar 1.20 Elect Director William W. Crouse MGMT YES FOR FOR Elect Director William W. Crouse 1.30 Elect Director Vincent T. Devita, Jr. MGMT YES FOR FOR Elect Director Vincent T. Devita, Jr. 1.40 Elect Director John A. Fazio MGMT YES FOR FOR Elect Director John A. Fazio 1.50 Elect Director Joseph L. Fischer MGMT YES FOR FOR Elect Director Joseph L. Fischer 1.60 Elect Director David M. Kies MGMT YES FOR FOR Elect Director David M. Kies 1.70 Elect Director Daniel S. Lynch MGMT YES FOR FOR Elect Director Daniel S. Lynch 1.80 Elect Director William R. Miller MGMT YES FOR FOR Elect Director William R. Miller 1.90 Elect Director David Sidransky MGMT YES FOR FOR Elect Director David Sidransky 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Intermune Inc. ITMN 45884X103 5/27/04 Annual 1.10 Elect Director Michael L. Smith MGMT YES FOR FOR Elect Director Michael L. Smith 1.20 Elect Director Daniel G. Welch MGMT YES FOR FOR Elect Director Daniel G. Welch 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Johnson & Johnson JNJ 478160104 4/22/04 Annual 1.10 Elect Director Gerard N. Burrow MGMT YES FOR FOR Elect Director Steven S Reinemund Elect Director Gerard N. Burrow Elect Director Steven S Reinemund 1.11 Elect Director David Satcher MGMT YES FOR FOR Elect Director David Satcher 1.12 Elect Director Henry B. Schacht MGMT YES FOR FOR Elect Director Henry B. Schacht 1.13 Elect Director William C. Weldon MGMT YES FOR FOR Elect Director William C. Weldon 1.20 Elect Director Mary S. Coleman MGMT YES FOR FOR Elect Director Mary S. Coleman 1.30 Elect Director James G. Cullen MGMT YES FOR FOR Elect Director James G. Cullen 1.40 Elect Director Robert J. Darretta MGMT YES FOR FOR Elect Director Robert J. Darretta 1.50 Elect Director M. Judah Folkman MGMT YES FOR FOR Elect Director M. Judah Folkman 1.60 Elect Director Ann D. Jordan MGMT YES FOR FOR Elect Director Ann D. Jordan 1.70 Elect Director Arnold G. Langbo MGMT YES FOR FOR Elect Director Arnold G. Langbo 1.80 Elect Director Susan L. Lindquist MGMT YES FOR FOR Elect Director Susan L. Lindquist 1.90 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual 1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR Elect Director Earnest W. Deavenport, Jr. as Class II Director 1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR Elect Director Elizabeth M. Greetham as Class II Director 1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR Elect Director James R. Lattanzi as Class III Director 1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR Elect Director Philip M. Pfeffer as Class II Director 1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR Elect Director Ted G. Wood as Class I Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MEDCO Health Solutions Inc MHS 58405U102 4/21/04 Annual 1.10 Elect Director David B. Snow, Jr. MGMT YES FOR FOR Elect Director David B. Snow, Jr. 1.20 Elect Director Howard W. Barker, Jr. MGMT YES FOR FOR Elect Director Howard W. Barker, Jr. 1.30 Elect Director Brian L. Strom, Md, Mph MGMT YES FOR FOR Elect Director Brian L. Strom, Md, Mph 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Medtronic, Inc. MDT 585055106 8/28/03 Annual 1.10 Elect Director Richard H. Anderson MGMT YES AGNST AGNST Elect Director Richard H. Anderson 1.20 Elect Director Michael R. Bonsignore MGMT YES AGNST AGNST Elect Director Michael R. Bonsignore 1.30 Elect Director Gordon M. Sprenger MGMT YES AGNST AGNST Elect Director Gordon M. Sprenger 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Merck & Co., Inc. MRK 589331107 4/27/04 Annual 1.10 Elect Director Peter C. Wendell MGMT YES FOR FOR Elect Director Peter C. Wendell 1.20 Elect Director William G. Bowen MGMT YES FOR FOR Elect Director William G. Bowen 1.30 Elect Director William M. Daley MGMT YES FOR FOR Elect Director William M. Daley 1.40 Elect Director Thomas E. Shenk MGMT YES FOR FOR Elect Director Thomas E. Shenk 1.50 Elect Director Wendell P. Weeks MGMT YES FOR FOR Elect Director Wendell P. Weeks 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 5.00 Develop Ethical Criteria for Patent Extension SHLDR YES AGNST FOR Develop Ethical Criteria for Patent Extension 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR Link Executive Compensation to Social Issues 7.00 Report on Political Contributions SHLDR YES AGNST FOR Report on Political Contributions 8.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Millennium Pharmaceuticals, Inc. MLNM 599902103 5/7/04 Annual 1.10 Elect Director Charles J. Homcy, M.D. MGMT YES FOR FOR Elect Director Charles J. Homcy, M.D. 1.20 Elect Director Raju S. Kucherlapati, Ph.D. MGMT YES FOR FOR Elect Director Raju S. Kucherlapati, Ph.D. 1.30 Elect Director Eric S. Lander, Ph.D. MGMT YES FOR FOR Elect Director Eric S. Lander, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Neurocrine Biosciences, Inc. NBIX 64125C109 5/26/04 Annual 1.10 Elect Director Richard F. Pops MGMT YES FOR FOR Elect Director Richard F. Pops 1.20 Elect Director Stephen A. Sherwin, M.D. MGMT YES FOR FOR Elect Director Stephen A. Sherwin, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan NEXIA BIOTECHNOLOG NXB 1/27/04 Annual 1.10 Elect Director William C. Garriock MGMT YES FOR FOR Elect Director William C. Garriock 1.20 Elect Director Harold D. Hafs MGMT YES FOR FOR Elect Director Harold D. Hafs 1.30 Elect Director John J.D. Lawson MGMT YES FOR FOR Elect Director John J.D. Lawson 1.40 Elect Director Larry P. Milligan MGMT YES FOR FOR Elect Director Larry P. Milligan 1.50 Elect Director Jean-Christophe Renondin MGMT YES FOR FOR Elect Director Jean-Christophe Renondin 1.60 Elect Director Jeffrey D. Turner MGMT YES FOR FOR Elect Director Jeffrey D. Turner 1.70 Elect Director Rosemary Zigrossi MGMT YES FOR FOR Elect Director Rosemary Zigrossi 1.80 Elect Director Peter Janson MGMT YES FOR FOR Elect Director Peter Janson 1.90 Elect Director Joseph Rus MGMT YES FOR FOR Elect Director Joseph Rus 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NOBEL BIOCARE HOLDING AG, ZUERICH 4/29/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of CHF 1.30 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 1.30 per Share 3.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management 4.10 Reelect Jan Ekberg, Jan Kvarnstrom, Rolf Soiron, and Ernst Zaengerle as Directors MGMT NO Reelect Jan Ekberg, Jan Kvarnstrom, Rolf Soiron, and Ernst Zaengerle as Directors 4.20 Elect Michel Orsinger and Jane Royston as Directors MGMT NO Elect Michel Orsinger and Jane Royston as Directors 4.30 Ratify KPMG Fides Peat as Auditors MGMT NO Ratify KPMG Fides Peat as Auditors Novartis AG 2/24/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of the Board and Senior Management MGMT NO Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 1.00 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 1.00 per Share Approve Allocation of Income and Dividends of CHF 1.00 per Share Approve Allocation of Income and Dividends of CHF 1.00 per Share 4.00 Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves MGMT NO Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves 5.00 Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation MGMT NO Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of up to Ten Percent of Issued Share Capital Authorize Repurchase of up to Ten Percent of Issued Share Capital Authorize Repurchase of up to Ten Percent of Issued Share Capital 7.00 Amend Articles Re: Reduce Board Terms from Four to Three Years MGMT NO Amend Articles Re: Reduce Board Terms from Four to Three Years Amend Articles Re: Reduce Board Terms from Four to Three Years Amend Articles Re: Reduce Board Terms from Four to Three Years 8.10 Approve Resignation of Walter Frehner and Heini Lippuner MGMT NO Approve Resignation of Walter Frehner and Heini Lippuner Approve Resignation of Walter Frehner and Heini Lippuner Approve Resignation of Walter Frehner and Heini Lippuner 8.20 Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors MGMT NO Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors 9.00 Ratify PricewaterhouseCoopers AG as Auditors MGMT NO Ratify PricewaterhouseCoopers AG as Auditors Ratify PricewaterhouseCoopers AG as Auditors Ratify PricewaterhouseCoopers AG as Auditors Omnicare, Inc. OCR 681904108 5/18/04 Annual 1.10 Elect Director Edward L. Hutton MGMT YES FOR FOR Elect Director Edward L. Hutton 1.20 Elect Director Joel F. Gemunder MGMT YES FOR FOR Elect Director Joel F. Gemunder 1.30 Elect Director Charles H. Erhart, Jr. MGMT YES FOR FOR Elect Director Charles H. Erhart, Jr. 1.40 Elect Director David W. Froesel, Jr. MGMT YES FOR FOR Elect Director David W. Froesel, Jr. 1.50 Elect Director Sandra E. Laney MGMT YES FOR FOR Elect Director Sandra E. Laney 1.60 Elect Director Andrea R. Lindell, DNSc, RN MGMT YES FOR FOR Elect Director Andrea R. Lindell, DNSc, RN 1.70 Elect Director Sheldon Margen, M.D. MGMT YES FOR FOR Elect Director Sheldon Margen, M.D. 1.80 Elect Director John H. Timoney MGMT YES FOR FOR Elect Director John H. Timoney 1.90 Elect Director Amy Wallman MGMT YES FOR FOR Elect Director Amy Wallman 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PAR PHARMACEUTICAL COS INC PRX 717125108 5/26/04 Annual 1.10 Elect Director Peter W. Williams MGMT YES FOR FOR Elect Director Peter W. Williams 1.20 Elect Director Mark Auerbach MGMT YES FOR FOR Elect Director Mark Auerbach 1.30 Elect Director John D. Abernathy MGMT YES FOR FOR Elect Director John D. Abernathy 2.00 Change Company Name MGMT YES FOR FOR Change Company Name 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 5.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Pfizer Inc. PFE 717081103 4/22/04 Annual 1.10 Elect Director Michael S. Brown MGMT YES FOR FOR Elect Director Henry A. Mckinnell Elect Director Michael S. Brown Elect Director Henry A. Mckinnell 1.11 Elect Director Dana G. Mead MGMT YES FOR FOR Elect Director Dana G. Mead 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR Elect Director Jean-Paul Valles 1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR Elect Director M. Anthony Burns 1.30 Elect Director Robert N. Burt MGMT YES FOR FOR Elect Director Robert N. Burt 1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR Elect Director W. Don Cornwell 1.50 Elect Director William H. Gray III MGMT YES FOR FOR Elect Director William H. Gray III 1.60 Elect Director Constance J. Horner MGMT YES FOR FOR Elect Director Constance J. Horner 1.70 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR Elect Director Stanley O. Ikenberry 1.90 Elect Director George A. Lorch MGMT YES FOR FOR Elect Director George A. Lorch 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 8.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy Sankyo Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Interim Special JY MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Interim Special JY 2.00 Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 1.18 Billion to 1.17 MGMT YES FOR FOR Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 1.18 Billion to 1.17 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Smith & Nephew PLC 5/6/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 3.1 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 3.1 Pence Per Share 3.00 Re-elect Warren Knowlton as Director MGMT YES AGNST AGNST Re-elect Warren Knowlton as Director 4.00 Re-elect Christopher O'Donnell as Director MGMT YES AGNST AGNST Re-elect Christopher O'Donnell as Director 5.00 Re-elect Richard De Schutter as Director MGMT YES AGNST AGNST Re-elect Richard De Schutter as Director 6.00 Re-elect Rolf Stomberg as Director MGMT YES AGNST AGNST Re-elect Rolf Stomberg as Director 7.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 8.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 9.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 10.00 Approve the Smith and Nephew 2004 Performance Share Plan MGMT YES FOR FOR Approve the Smith and Nephew 2004 Performance Share Plan 11.00 Approve the Smith and Nephew 2004 Executive Share Option Plan MGMT YES FOR FOR Approve the Smith and Nephew 2004 Executive Share Option Plan 12.00 Approve the Smith and Nephew 2004 Co-investment Plan MGMT YES FOR FOR Approve the Smith and Nephew 2004 Co-investment Plan 13.00 Authorise the Directors to Establish Overseas Share Schemes MGMT YES FOR FOR Authorise the Directors to Establish Overseas Share Schemes 14.00 Authorise the Directors to Establish the New Discretionary Trust MGMT YES FOR FOR Authorise the Directors to Establish the New Discretionary Trust 15.00 Amend the Smith and Nephew 2001 UK Approved Share Option Plan MGMT YES FOR FOR Amend the Smith and Nephew 2001 UK Approved Share Option Plan 16.00 Amend the Smith and Nephew 2001 UK Unapproved Share Option Plan MGMT YES FOR FOR Amend the Smith and Nephew 2001 UK Unapproved Share Option Plan 17.00 Approve Reclassification of the One Issued 'B' Ordinary Share of 12 2/9 Pence as an Ordinary Share H MGMT YES FOR FOR Approve Reclassification of the One Issued 'B' Ordinary Share of 12 2/9 Pence as an Ordinary Share H 18.00 Authorise 93,486,408 Shares for Market Purchase MGMT YES FOR FOR Authorise 93,486,408 Shares for Market Purchase 19.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 20.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 21.00 Approve Increase in Remuneration of Non-Executive Directors to GBP 900,000 Per Year MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors to GBP 900,000 Per Year St. Jude Medical, Inc. STJ 790849103 5/12/04 Annual 1.10 Elect Director Michael A. Rocca MGMT YES FOR FOR Elect Director Michael A. Rocca 1.20 Elect Director David A. Thompson MGMT YES FOR FOR Elect Director David A. Thompson 1.30 Elect Director Stefan K. Widensohler MGMT YES FOR FOR Elect Director Stefan K. Widensohler 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Steris Corp. STE 859152100 7/25/03 Annual 1.10 Elect Director Stephen R. Hardis MGMT YES FOR FOR Elect Director Stephen R. Hardis 1.20 Elect Director Raymond A. Lancaster MGMT YES FOR FOR Elect Director Raymond A. Lancaster 1.30 Elect Director J.B. Richey MGMT YES FOR FOR Elect Director J.B. Richey 1.40 Elect Director Les C. Vinney MGMT YES FOR FOR Elect Director Les C. Vinney 2.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Stryker Corp. SYK 863667101 4/20/04 Annual 1.10 Elect Director John W. Brown MGMT YES AGNST AGNST Elect Director John W. Brown 1.20 Elect Director Howard E. Cox, Jr. MGMT YES AGNST AGNST Elect Director Howard E. Cox, Jr. 1.30 Elect Director Donald M. Engelman, Ph.D. MGMT YES AGNST AGNST Elect Director Donald M. Engelman, Ph.D. 1.40 Elect Director Jerome H. Grossman, M.D. MGMT YES AGNST AGNST Elect Director Jerome H. Grossman, M.D. 1.50 Elect Director John S. Lillard MGMT YES AGNST AGNST Elect Director John S. Lillard 1.60 Elect Director William U. Parfet MGMT YES AGNST AGNST Elect Director William U. Parfet 1.70 Elect Director Ronda E. Stryker MGMT YES AGNST AGNST Elect Director Ronda E. Stryker 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Synthes-Stratec Inc 87162M102 10/23/03 Special 1.00 Approve Increase in Size of Board from Nine to 10 Members MGMT NO Approve Increase in Size of Board from Nine to 10 Members 2.00 Approve Issuance of 510,725 Shares without Preemptive Rights MGMT NO Approve Issuance of 510,725 Shares without Preemptive Rights Synthes-Stratec Inc 87162M102 4/22/04 Annual 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Present Report on Dividend Approved by Board MGMT NO Present Report on Dividend Approved by Board 4.00 Elect Director Charles Hedgepeth, Amin Khoury and Dr. Rolf MGMT NO Elect Director Charles Hedgepeth, Amin Khoury and Dr. Rolf 5.00 Ratify Auditors MGMT NO Ratify Auditors 6.00 Increase Authorized Common Stock MGMT NO Increase Authorized Common Stock 7.00 Change Company Name MGMT NO Change Company Name 8.00 Authorize Issuance of Equity MGMT NO Authorize Issuance of Equity Takeda Chemical Industries Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 36, Final JY 41, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 36, Final JY 41, Specia 2.00 Amend Articles to: Change Company Name in English to Takeda Pharmaceutical Co. Ltd. - Authorize Shar MGMT YES FOR FOR Amend Articles to: Change Company Name in English to Takeda Pharmaceutical Co. Ltd. - Authorize Shar 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonus for Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonus for Statutory Auditor Teva Pharmaceutical Industries 881624209 5/20/04 Annual 1.00 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2003 AND THE CON MGMT YES FOR FOR TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2003 AND THE CON 2.00 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBE MGMT YES FOR FOR TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBE 3.00 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT ABRAHAM E. COHEN TO SERVE FOR A THREE-YEAR TERM. 4.00 TO ELECT LESLIE DAN TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT LESLIE DAN TO SERVE FOR A THREE-YEAR TERM. 5.00 TO ELECT PROF. MEIR HETH TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT PROF. MEIR HETH TO SERVE FOR A THREE-YEAR TERM. 6.00 TO ELECT PROF. MOSHE MANY TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT PROF. MOSHE MANY TO SERVE FOR A THREE-YEAR TERM. 7.00 TO ELECT DOV SHAFIR TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT DOV SHAFIR TO SERVE FOR A THREE-YEAR TERM. 8.00 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICE MGMT YES FOR FOR TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICE 9.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Triad Hospitals, Inc. TRI 89579K109 5/25/04 Annual 1.10 Elect Director James D. Shelton MGMT YES FOR FOR Elect Director James D. Shelton 1.20 Elect Director Thomas F. Frist III MGMT YES FOR FOR Elect Director Thomas F. Frist III 1.30 Elect Director Gale E. Sayers MGMT YES FOR FOR Elect Director Gale E. Sayers 1.40 Elect Director Nancy-Ann DeParle MGMT YES FOR FOR Elect Director Nancy-Ann DeParle 1.50 Elect Director Michael K. Jhin MGMT YES FOR FOR Elect Director Michael K. Jhin 1.60 Elect Director Harriet R. Michel MGMT YES FOR FOR Elect Director Harriet R. Michel 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan UnitedHealth Group Incorporated UNH 91324P102 5/12/04 Annual 1.10 Elect Director William C. Ballard, Jr. MGMT YES AGNST AGNST Elect Director William C. Ballard, Jr. 1.20 Elect Director Richard T. Burke MGMT YES AGNST AGNST Elect Director Richard T. Burke 1.30 Elect Director Stephen J. Hemsley MGMT YES AGNST AGNST Elect Director Stephen J. Hemsley 1.40 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Varian Medical Systems Inc VAR 92220P105 2/19/04 Annual 1.10 Elect Director John Seely Brown MGMT YES FOR FOR Elect Director John Seely Brown 1.20 Elect Director Samuel Hellman MGMT YES FOR FOR Elect Director Samuel Hellman 1.30 Elect Director Terry R. Lautenbach MGMT YES FOR FOR Elect Director Terry R. Lautenbach 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Varian Medical Systems Inc VAR 92220P105 6/10/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Watson Pharmaceuticals, Inc. WPI 942683103 5/17/04 Annual 1.10 Elect Director Allen Chao, Ph.D. MGMT YES FOR FOR Elect Director Allen Chao, Ph.D. 1.20 Elect Director Michel J. Feldman MGMT YES AGNST AGNST Elect Director Michel J. Feldman 1.30 Elect Director Fred G. Weiss MGMT YES FOR FOR Elect Director Fred G. Weiss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Review Executive Compensation SHLDR YES AGNST FOR Review Executive Compensation Wyeth WYE 983024100 4/22/04 Annual 1.10 Elect Director Clifford L. Alexander, Jr. MGMT YES FOR FOR Elect Director Walter V. Shipley Elect Director Clifford L. Alexander, Jr. Elect Director Walter V. Shipley 1.11 Elect Director John R. Torell III MGMT YES FOR FOR Elect Director John R. Torell III 1.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 1.30 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.40 Elect Director Robert Essner MGMT YES FOR FOR Elect Director Robert Essner 1.50 Elect Director John D. Feerick MGMT YES FOR FOR Elect Director John D. Feerick 1.60 Elect Director Robert Langer MGMT YES FOR FOR Elect Director Robert Langer 1.70 Elect Director John P. Mascotte MGMT YES FOR FOR Elect Director John P. Mascotte 1.80 Elect Director Mary Lake Polan MGMT YES FOR FOR Elect Director Mary Lake Polan 1.90 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 4.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy Yamanouchi Pharmaceutical Co. Ltd. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.00 Approve Merger Agreement with Fujisawa Pharmaceutical Co. MGMT YES FOR FOR Approve Merger Agreement with Fujisawa Pharmaceutical Co. 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 5.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 7.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors Zimmer Holdings Inc ZMH 98956P102 7/22/03 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition

Account Number: Putnam VT International Equity Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- 3I Group PLC (formerly Investors In Industry) 7/9/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 8.6 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 8.6 Pence Per Share 4.00 Elect Christine Morin-Postel as Director MGMT YES AGNST AGNST Elect Christine Morin-Postel as Director 5.00 Reelect Martin Gagen as Director MGMT YES AGNST AGNST Reelect Martin Gagen as Director 6.00 Reelect Michael Queen as Director MGMT YES AGNST AGNST Reelect Michael Queen as Director 7.00 Reelect Danny Rosenkranz as Director MGMT YES AGNST AGNST Reelect Danny Rosenkranz as Director 8.00 Ratify Ernst and Young LLP as Auditors MGMT YES FOR FOR Ratify Ernst and Young LLP as Auditors 9.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 10.00 Authorize 61,095,275 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 61,095,275 Shares for Share Repurchase Program Accor 4/26/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Dividends of EUR 1.575 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.575 per Share 5.00 Ratify Cooptation of Gabriele Galateri Di Genola as Supervisory Board Member MGMT NO Ratify Cooptation of Gabriele Galateri Di Genola as Supervisory Board Member 6.00 Elect Francis Mayer as Supervisory Board Member MGMT NO Elect Francis Mayer as Supervisory Board Member 7.00 Authorize Repurchase of Up to 18 Million Shares MGMT NO Authorize Repurchase of Up to 18 Million Shares 8.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 9.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 10.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 11.00 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Val MGMT NO Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Val 12.00 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million MGMT NO Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million 13.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Ace Ltd. ACE 5/27/04 Annual 1.10 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.20 Elect Director Robert M. Hernandez MGMT YES FOR FOR Elect Director Robert M. Hernandez 1.30 Elect Director Peter Menikoff MGMT YES FOR FOR Elect Director Peter Menikoff 1.40 Elect Director Robert Ripp MGMT YES FOR FOR Elect Director Robert Ripp 1.50 Elect Director Dermot F. Smurfit MGMT YES FOR FOR Elect Director Dermot F. Smurfit 2.00 PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. MGMT YES AGNST AGNST PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. 3.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF Acom Co. Ltd. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 40, Final JY 40, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 40, Final JY 40, Specia 2.00 Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase - Authorize Share Repurch MGMT YES AGNST AGNST Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase - Authorize Share Repurch 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor Advantest Corp. 6/25/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 25, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 25, Specia Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 25, Specia Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 25, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit Directors' and Statutor MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit Directors' and Statutor Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit Directors' and Statutor Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit Directors' and Statutor 3.00 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor Appoint Internal Statutory Auditor Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor Appoint Internal Statutory Auditor Appoint Internal Statutory Auditor 5.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Approve Executive Stock Option Plan Approve Executive Stock Option Plan Aeon Co. Ltd. (formerly Jusco Co. Ltd.) 5/19/04 Annual 1.00 Amend Articles to: Expand Business Lines - Increase Authorized Capital from 600 Million to 1.2 Billi MGMT YES FOR FOR Amend Articles to: Expand Business Lines - Increase Authorized Capital from 600 Million to 1.2 Billi 2.10 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director Aggregate Industries PLC (formerly Bardon GroupPLC) 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 1.67 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 1.67 Pence Per Share 4.00 Re-elect Chris Bailey as Director MGMT YES AGNST AGNST Re-elect Chris Bailey as Director 5.00 Re-elect Bill Bolsover as Director MGMT YES AGNST AGNST Re-elect Bill Bolsover as Director 6.00 Re-elect Malcolm Crump as Director MGMT YES AGNST AGNST Re-elect Malcolm Crump as Director 7.00 Re-elect Douglas Yates as Director MGMT YES AGNST AGNST Re-elect Douglas Yates as Director 8.00 Elect David Jones as Director MGMT YES AGNST AGNST Elect David Jones as Director 9.00 Re-appoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR Re-appoint KPMG Audit Plc as Auditors of the Company 10.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 11.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom 12.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 13.00 Authorise 23.5 Million Shares for Market Purchase MGMT YES FOR FOR Authorise 23.5 Million Shares for Market Purchase 14.00 Amend Articles of Association Re: Treasury Shares and CREST MGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares and CREST 15.00 Amend the Aggregate Industries plc 1996 Executive Share Option Scheme, the Aggregate Industries plc MGMT YES FOR FOR Amend the Aggregate Industries plc 1996 Executive Share Option Scheme, the Aggregate Industries plc Allianz AG (formerly Allianz Holding AG) 5/5/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.50 per Share MGMT YES FOR FOR Approve Allocation of Income and Dividends of EUR 1.50 per Share 3.00 Approve Discharge of Management Board MGMT YES FOR FOR Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT YES FOR FOR Approve Discharge of Supervisory Board 5.00 Approve Creation of EUR 450 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 450 Million Pool of Conditional Capital with Preemptive Rights 6.00 Approve Employee Stock Purchase Plan MGMT YES AGNST AGNST Approve Employee Stock Purchase Plan 7.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am 8.00 Authorize Repurchase of Issued Share Capital for Trading Purposes MGMT YES FOR FOR Authorize Repurchase of Issued Share Capital for Trading Purposes 9.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Share Repurchase Program and Reissuance of Repurchased Shares 10.00 Approve Affiliation Agreements with Subsidiaries (Jota-Vermoegensverwaltungsgesellschaft mbH) MGMT YES FOR FOR Approve Affiliation Agreements with Subsidiaries (Jota-Vermoegensverwaltungsgesellschaft mbH) Allied Irish Bank Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividend of EUR 35 Cents MGMT YES FOR FOR Approve Dividend of EUR 35 Cents 3.00 Elect Michael Buckley as a Director MGMT YES AGNST AGNST Elect Padraic Fallon as a Director Elect Dermot Gleeson as a Director Elect Derek Higgs as a Director Elect Gary Kennedy as a Director Elect John McGuckian as a Director Elect Michael Buckley as a Director Elect Padraic Fallon as a Director Elect Dermot Gleeson as a Director Elect Derek Higgs as a Director Elect Gary Kennedy as a Director Elect John McGuckian as a Director 4.00 Authorize Board to Fix Remuneration of KPMG Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of KPMG Auditors 5.00 Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital MGMT YES FOR FOR Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital 6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Reissuance of Repurchased Shares 7.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Representing 5 Pe MGMT YES FOR FOR Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Representing 5 Pe 8.00 Approve Stock Dividend Program MGMT YES FOR FOR Approve Stock Dividend Program 9.00 Remove Adrian Burke as a Director SHLDR YES AGNST FOR Remove Colm Doherty as a Director Remove Don Godson as a Director Remove Aidan McKeon as a Director Remove Carol Moffett as a Director Remove Jim O'Leary as a Director Remove Michael Sullivan as a Director Remove Robert Wilmers as a Director Remove Adrian Burke as a Director Remove Colm Doherty as a Director Remove Don Godson as a Director Remove Aidan McKeon as a Director Remove Carol Moffett as a Director Remove Jim O'Leary as a Director Remove Michael Sullivan as a Director Remove Robert Wilmers as a Director 10.00 Remove KPMG as Auditors SHLDR YES AGNST FOR Remove KPMG as Auditors 11.00 Appoint Niall Murphy, a Shareholder Nominee, as a Director SHLDR YES AGNST FOR Appoint Niall Murphy, a Shareholder Nominee, as a Director Altadis S.A. (formerly Tabacalera, S.A.) 6/14/04 Annual 1.00 Approve Financial Statements, Allocation of Income and Distribution of EUR 0.80 Per Share Dividend, MGMT YES FOR FOR Approve Financial Statements, Allocation of Income and Distribution of EUR 0.80 Per Share Dividend, 2.00 Ratify Management Board MGMT YES AGNST AGNST Ratify Management Board 3.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 4.00 Approve EUR 4.4 Million Reduction in Capital Via Cancellation of 7.3 Million Shares; Ammend Company' MGMT YES FOR FOR Approve EUR 4.4 Million Reduction in Capital Via Cancellation of 7.3 Million Shares; Ammend Company' 5.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 6.00 Authorize Issuance of Bonds MGMT YES FOR FOR Authorize Issuance of Bonds 7.00 Amend Articles 22, 23, 25, and 28 Re: Elimination of Shareholidng Requirement to Attend Shareholder MGMT YES FOR FOR Amend Articles 22, 23, 25, and 28 Re: Elimination of Shareholidng Requirement to Attend Shareholder 8.00 Approve General Meeting Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines 9.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Amcor Ltd. 10/23/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Elect George John Pizzey as Director MGMT YES AGNST AGNST Elect Ronald Keith Barton as Director Elect Ronald Keith Barton as Director Elect George John Pizzey as Director 3.00 Approve Increase in Aggregate Remuneration of Directors in the Amount of Not Exceeding AUD 2,000,00 MGMT YES FOR FOR Approve Increase in Aggregate Remuneration of Directors in the Amount of Not Exceeding AUD 2,000,00 Anglo American PLC (formerly Anglo Ame. Corp. of S. Africa L 4/21/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 39 US cents Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 39 US cents Per Ordinary Share 3.00 Elect M Marques as Director MGMT YES AGNST AGNST Elect M Marques as Director 4.00 Re-elect Barry Davison as Director MGMT YES AGNST AGNST Re-elect Barry Davison as Director 5.00 Re-elect Chris Fay as Director MGMT YES AGNST AGNST Re-elect Chris Fay as Director 6.00 Re-elect Tony Lea as Director MGMT YES AGNST AGNST Re-elect Tony Lea as Director 7.00 Re-elect Rob Margetts as Director MGMT YES AGNST AGNST Re-elect Rob Margetts as Director 8.00 Re-elect Bill Nairn as Director MGMT YES AGNST AGNST Re-elect Bill Nairn as Director 9.00 Re-elect Nicky Oppenheimer as Director MGMT YES AGNST AGNST Re-elect Nicky Oppenheimer as Director 10.00 Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 11.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 12.00 Approve Anglo American Bonus Share Plan 2004 MGMT YES FOR FOR Approve Anglo American Bonus Share Plan 2004 13.00 Authorise the Directors to Establish Further Similar Bonus Share Plans MGMT YES FOR FOR Authorise the Directors to Establish Further Similar Bonus Share Plans 14.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 15.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 16.00 Authorise 148 Million Shares for Market Purchase MGMT YES FOR FOR Authorise 148 Million Shares for Market Purchase Astrazeneca Plc (Formerly Zeneca Plc) 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the MGMT YES FOR FOR Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the 3.00 Reappoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR Reappoint KPMG Audit Plc as Auditors of the Company 4.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 5.00 Re-elect Percy Barnevik as Director MGMT YES AGNST AGNST Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director Re-elect Percy Barnevik as Director Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director 6.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 7.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 8.00 Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 MGMT YES FOR FOR Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 11.00 Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase MGMT YES FOR FOR Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase 12.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 Australia & NZ Banking Group Ltd. (formerly Australia & New 8/13/03 Special 1.00 Confirm Member Approval to the Buy-Back Agreement Relating to the Redeemable Preference Shares Issue MGMT YES FOR FOR Confirm Member Approval to the Buy-Back Agreement Relating to the Redeemable Preference Shares Issue 2.00 Amend Constitution MGMT YES FOR FOR Amend Constitution 3.00 Approve Issuance of 12.5 Million Reset Convertible Preference Shares MGMT YES FOR FOR Approve Issuance of 12.5 Million Reset Convertible Preference Shares Australia & NZ Banking Group Ltd. (formerly Australia & New 12/19/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Elect Shareholder Nominee J I Buckland as Director SHLDR YES AGNST FOR Reelect CB Goode as Director Reelect C Dahlsen as Director Reelect C Dahlsen as Director Reelect CB Goode as Director Elect Shareholder Nominee J I Buckland as Director Banco Bilbao Vizcaya Argentaria 2/27/04 Annual 1.00 Approve Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Dire MGMT YES FOR FOR Approve Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Dire 2.00 Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights 3.00 Authorize Issuance of Bonds up to Aggregate Nominal Amount of EUR 71.8 Billion MGMT YES FOR FOR Authorize Issuance of Bonds up to Aggregate Nominal Amount of EUR 71.8 Billion 4.00 Amend Articles 24, 29, 31, 34, 35, 37, 38, 45 Re: Attendance Rights, Shareholder Information Rights MGMT YES FOR FOR Amend Articles 24, 29, 31, 34, 35, 37, 38, 45 Re: Attendance Rights, Shareholder Information Rights 5.00 Approve General Meeting Guidelines; Information Re: Board Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines; Information Re: Board Guidelines 6.00 Approve Listing (or Delisting) of Shares on Secondary/Foreign Exchanges MGMT YES FOR FOR Approve Listing (or Delisting) of Shares on Secondary/Foreign Exchanges 7.00 Authorize Repurchase of Shares and Subsequent Cancellation of Repurshased Shares MGMT YES FOR FOR Authorize Repurchase of Shares and Subsequent Cancellation of Repurshased Shares 8.00 Reelect Deloitte & Touche Espana, S.L. as Auditors MGMT YES FOR FOR Reelect Deloitte & Touche Espana, S.L. as Auditors 9.00 Elect Jose Antonio Fernandez Rivero and Carlos Loring as New Directors; Reelect Directors MGMT YES AGNST AGNST Elect Jose Antonio Fernandez Rivero and Carlos Loring as New Directors; Reelect Directors 10.00 Approve Fund Transfer to Employee Retirement Fund MGMT YES FOR FOR Approve Fund Transfer to Employee Retirement Fund 11.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Bank of Ireland Group 7/9/03 Annual 1.00 Receive and Consider Financial Statements and Statutory Reports MGMT YES FOR FOR Receive and Consider Financial Statements and Statutory Reports 2.00 Confirm and Declare a Final Dividend MGMT YES FOR FOR Confirm and Declare a Final Dividend 3.00 Reelect John O'Donovan as a Director MGMT YES AGNST AGNST Reelect Denis O'Brien as a Director Reelect Donal Geaney as a Director Reelect Roy Bailie as a Director Reelect Laurence Crowley as a Director Reelect Roy Bailie as a Director Reelect Laurence Crowley as a Director Reelect Donal Geaney as a Director Reelect Denis O'Brien as a Director Reelect John O'Donovan as a Director 4.00 Authorize Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of the Auditors 5.00 Authorize Repurchase 98,493,220 Ordinary Shares; 1,876,090 Sterling Preference Shares; and 3,026,59 MGMT YES FOR FOR Authorize Repurchase 98,493,220 Ordinary Shares; 1,876,090 Sterling Preference Shares; and 3,026,59 6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Reissuance of Repurchased Shares 7.00 Authorize Board to Allot Up to EUR 31.84 million in Equity Securities for Cash without Preemptive Ri MGMT YES FOR FOR Authorize Board to Allot Up to EUR 31.84 million in Equity Securities for Cash without Preemptive Ri 8.00 Authorize Board to Allot Equity Securities Representing 15 Percent of the Issued Share Capital, wit MGMT YES FOR FOR Authorize Board to Allot Equity Securities Representing 15 Percent of the Issued Share Capital, wit Bank Of Nova Scotia BNS. 3/2/04 Special 1.10 Elect E. Parr-Johnston as a Director MGMT YES FOR FOR Elect R. A. Brenneman as a Director Elect R. A. Brenneman as a Director Elect E. Parr-Johnston as a Director 1.11 Elect A. R. A. Scace as a Director MGMT YES FOR FOR Elect A. R. A. Scace as a Director 1.12 Elect G. W. Schwartz as a Director MGMT YES AGNST AGNST Elect G. W. Schwartz as a Director 1.13 Elect A. C. Shaw as a Director MGMT YES FOR FOR Elect A. C. Shaw as a Director 1.14 Elect P. D. Sobey as a Director MGMT YES FOR FOR Elect P. D. Sobey as a Director 1.15 Elect R. E. Waugh as a Director MGMT YES FOR FOR Elect R. E. Waugh as a Director 1.20 Elect C. J. Chen as a Director MGMT YES AGNST AGNST Elect C. J. Chen as a Director 1.30 Elect N. A. Everett as a Director MGMT YES FOR FOR Elect N. A. Everett as a Director 1.40 Elect M. K. Goodrich as a Director MGMT YES FOR FOR Elect M. K. Goodrich as a Director 1.50 Elect J. C. Kerr as a Director MGMT YES FOR FOR Elect J. C. Kerr as a Director 1.60 Elect M. J. L. Kirby as a Director MGMT YES FOR FOR Elect M. J. L. Kirby as a Director 1.70 Elect L. Lemaire as a Director MGMT YES FOR FOR Elect L. Lemaire as a Director 1.80 Elect J. T. Mayberry as a Director MGMT YES FOR FOR Elect J. T. Mayberry as a Director 1.90 Elect B. J. McDougall as a Director MGMT YES FOR FOR Elect B. J. McDougall as a Director 2.00 Ratify PricewaterhouseCoopers LLP and KPMG LLP as Auditors MGMT YES FOR FOR Ratify PricewaterhouseCoopers LLP and KPMG LLP as Auditors 3.00 Amend By-Law Relating to the Remuneration of Directors MGMT YES FOR FOR Amend By-Law Relating to the Remuneration of Directors 4.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 5.00 By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR By-Law Prohibiting CEO from Sitting on Other Boards 6.00 Disclose Total Value of Pension Benefits of Senior Executives SHLDR YES AGNST FOR Disclose Total Value of Pension Benefits of Senior Executives 7.00 Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise SHLDR YES AGNST FOR Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise Barclays Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Sir Richard Broadbent as Director MGMT YES AGNST AGNST Elect Sir Richard Broadbent as Director 4.00 Elect Roger Davis as Director MGMT YES AGNST AGNST Elect Roger Davis as Director 5.00 Elect Gary Hoffman as Director MGMT YES AGNST AGNST Elect Gary Hoffman as Director 6.00 Elect Naguib Kheraj as Director MGMT YES AGNST AGNST Elect Naguib Kheraj as Director 7.00 Elect David Roberts as Director MGMT YES AGNST AGNST Elect David Roberts as Director 8.00 Re-elect Sir Peter Middleton as Director MGMT YES AGNST AGNST Re-elect Sir Peter Middleton as Director 9.00 Re-elect Stephen Russell as Director MGMT YES AGNST AGNST Re-elect Stephen Russell as Director 10.00 Re-elect Christopher Lendrum as Director MGMT YES AGNST AGNST Re-elect Christopher Lendrum as Director 11.00 Re-elect Sir Brian Jenkins as Director MGMT YES AGNST AGNST Re-elect Sir Brian Jenkins as Director 12.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 13.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 14.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 15.00 Authorise 984,600,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 984,600,000 Ordinary Shares for Market Purchase Basf Ag 4/29/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.40 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.40 per Share 3.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 4.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 5.00 Ratify Deloitte & Touche GmbH as Auditors MGMT NO Ratify Deloitte & Touche GmbH as Auditors 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purposes of Cancellation and R MGMT NO Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purposes of Cancellation and R 7.00 Authorize Use of Financial Derivatives when Repurchasing Shares MGMT NO Authorize Use of Financial Derivatives when Repurchasing Shares 8.00 Approve Creation of EUR 500 Million Pool of Conditional Capital with Preemptive Rights MGMT NO Approve Creation of EUR 500 Million Pool of Conditional Capital with Preemptive Rights 9.00 Approve Affiliation Agreements with Subsidiary (BASF Plant Science Holding GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (BASF Plant Science Holding GmbH) Bayerische Motoren Werke Ag (Bmw) 5/13/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference MGMT NO Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors MGMT NO Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors 6.00 Elect Volker Doppelfeld, Franz Haniel, Arthur Kelly, Susanne Klatten, Hubert Markl, Wolfgang Mayrhu MGMT NO Elect Volker Doppelfeld, Franz Haniel, Arthur Kelly, Susanne Klatten, Hubert Markl, Wolfgang Mayrhu BHP Billiton Limited (Formerly BHP Ltd.) 11/13/03 Annual 1.00 Accept Financial Statements for BHP Billiton Ltd and Statutory Reports for the Year Ended June 30, MGMT YES FOR FOR Accept Financial Statements for BHP Billiton Ltd and Statutory Reports for the Year Ended June 30, 2.00 Accept Financial Statements and Statutory Reports for BHP Billiton Plc for the Year Ended June 30, MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Plc for the Year Ended June 30, 3.00 Elect D C Brink as Director of BHP Billiton Ltd MGMT YES AGNST AGNST Elect D C Brink as Director of BHP Billiton Ltd 4.00 Elect D C Brink as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect D C Brink as Director of BHP Billiton Plc 5.00 Elect M A Chaney as Director of BHP Billiton Ltd MGMT YES AGNST AGNST Elect M A Chaney as Director of BHP Billiton Ltd 6.00 Elect M A Chaney as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect M A Chaney as Director of BHP Billiton Plc 7.00 Elect Lord Renwick of Clifton as Director of BHP Billiton Ltd MGMT YES AGNST AGNST Elect Lord Renwick of Clifton as Director of BHP Billiton Ltd 8.00 Elect Lord Renwick of Clifton as Director of BHP Billitoon Plc as Director MGMT YES AGNST AGNST Elect Lord Renwick of Clifton as Director of BHP Billitoon Plc as Director 9.00 Elect M Salamon as Director of BHP Billiton Ltd MGMT YES AGNST AGNST Elect M Salamon as Director of BHP Billiton Ltd 10.00 Elect M Salamon as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect M Salamon as Director of BHP Billiton Plc 11.00 Elect J G Buchanan as Director of BHP Billiton Ltd MGMT YES AGNST AGNST Elect J G Buchanan as Director of BHP Billiton Ltd 12.00 Elect J G Buchanan as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect J G Buchanan as Director of BHP Billiton Plc 13.00 Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their R MGMT YES FOR FOR Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their R 14.00 Approve Authority to Allot Shares in BHP Billiton Plc MGMT YES FOR FOR Approve Authority to Allot Shares in BHP Billiton Plc 15.00 Approve Renewal of Authority to Allot Equity Securities for Cash MGMT YES FOR FOR Approve Renewal of Authority to Allot Equity Securities for Cash 16.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 17.00 Approve Remuneration Report for the Year Ended June 30, 2003 MGMT YES FOR FOR Approve Remuneration Report for the Year Ended June 30, 2003 18.00 Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Chie MGMT YES FOR FOR Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Chie 19.00 Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Seni MGMT YES FOR FOR Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Seni BHP Billiton Plc (Formerly Billiton Plc) 10/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. 2.00 Accept Financial Statements and Statutory Reports for BHP Billiton Plc MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Plc 3.00 Reelect David Brink as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Ltd. 4.00 Reelect David Brink as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Plc 5.00 Reelect Michael Chaney as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Ltd. 6.00 Reelect Michael Chaney as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Plc 7.00 Reelect Robin Renwick as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Ltd. 8.00 Reelect Robin Renwick as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Plc 9.00 Elect Mike Salamon as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Ltd. 10.00 Elect Mike Salamon as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Plc 11.00 Elect John Buchanan as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Ltd. 12.00 Elect John Buchanan as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Plc 13.00 Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth MGMT YES FOR FOR Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth 14.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up MGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 15.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights 16.00 Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program MGMT YES FOR FOR Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program 17.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 18.00 Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP MGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP 19.00 Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill MGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill BNP Paribas SA (Fm. Banque Nationale De Paris) 5/13/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 2.175 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.175 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR 30 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR 30 Billion 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Reelect Louis Schweitzer as Director MGMT NO Reelect Louis Schweitzer as Director 8.00 Reelect Lindsay Owen-Jones as Director MGMT NO Reelect Lindsay Owen-Jones as Director 9.00 Confirm Expiration of Term of David Peake as Director MGMT NO Confirm Expiration of Term of David Peake as Director 10.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 12.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 13.00 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value MGMT NO Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject 15.00 Amend Terms of Capital Increase Reserved for Employees Participating in Savings-Related Share Purch MGMT NO Amend Terms of Capital Increase Reserved for Employees Participating in Savings-Related Share Purch 16.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 17.00 Amend Articles of Association Re: Role of Chairman, Access to Information, Internal Control Procedu MGMT NO Amend Articles of Association Re: Role of Chairman, Access to Information, Internal Control Procedu 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities BP PLC (Form. Bp Amoco Plc ) 4/15/04 Annual 1.00 Re-elect The Lord Browne of Madingley as Director MGMT YES FOR FOR Re-elect The Lord Browne of Madingley as Director 2.00 Re-elect Byron Grote as Director MGMT YES FOR FOR Re-elect Byron Grote as Director 3.00 Re-elect Michael Miles as Director MGMT YES FOR FOR Re-elect Michael Miles as Director 4.00 Re-elect Sir Robin Nicholson as Director MGMT YES FOR FOR Re-elect Sir Robin Nicholson as Director 5.00 Re-elect Dick Olver as Director MGMT YES FOR FOR Re-elect Dick Olver as Director 6.00 Re-elect Sir Ian Prosser as Director MGMT YES FOR FOR Re-elect Sir Ian Prosser as Director 7.00 Elect Antony Burgmans as Director MGMT YES FOR FOR Elect Antony Burgmans as Director 8.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 9.00 Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors MGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 2.2 Billion Shares for Market Purchase MGMT YES FOR FOR Authorise 2.2 Billion Shares for Market Purchase 13.00 Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated MGMT YES FOR FOR Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated 14.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 15.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million 16.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 17.00 Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in SHLDR YES AGNST FOR Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in Bridgestone Corp. 3/30/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.00 Elect Director MGMT YES AGNST AGNST Elect Director 5.10 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Director and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Director and Statutory Auditor 7.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Canadian Imperial Bank Of Commerce (Cibc) CM. 2/26/04 Special 1.00 Ratify Ernst & Young LLP as Auditors MGMT YES FOR FOR Ratify Ernst & Young LLP as Auditors 2.10 Elect Director G. D. Giffin MGMT YES FOR FOR Elect Director D. G. Bassett Elect Director D. G. Bassett Elect Director G. D. Giffin 2.11 Elect Director J. A. Grant MGMT YES FOR FOR Elect Director J. A. Grant 2.12 Elect Director A. E. P. Hickman MGMT YES FOR FOR Elect Director A. E. P. Hickman 2.13 Elect Director J. S Hunkin MGMT YES FOR FOR Elect Director J. S Hunkin 2.14 Elect Director C. Sirois MGMT YES AGNST AGNST Elect Director C. Sirois 2.15 Elect Director S. G. Snyder MGMT YES FOR FOR Elect Director S. G. Snyder 2.16 Elect Director R. W. Tysoe MGMT YES FOR FOR Elect Director R. W. Tysoe 2.17 Elect Director W. G. Weston MGMT YES AGNST AGNST Elect Director W. G. Weston 2.20 Elect Director J. H. Bennett MGMT YES FOR FOR Elect Director J. H. Bennett 2.30 Elect Director G. F. Colter MGMT YES FOR FOR Elect Director G. F. Colter 2.40 Elect Director P. M. Delbridge MGMT YES FOR FOR Elect Director P. M. Delbridge 2.50 Elect Director W. L. Duke MGMT YES FOR FOR Elect Director W. L. Duke 2.60 Elect Director I. E. H. Duvar MGMT YES FOR FOR Elect Director I. E. H. Duvar 2.70 Elect Director W. A. Etherington MGMT YES FOR FOR Elect Director W. A. Etherington 2.80 Elect Director A. L. Flood MGMT YES FOR FOR Elect Director A. L. Flood 2.90 Elect Director M. A. Franssen MGMT YES FOR FOR Elect Director M. A. Franssen 3.00 Amend By-Law Relating to the Remuneration of Directors MGMT YES FOR FOR Amend By-Law Relating to the Remuneration of Directors 4.00 Amend By-Law Relating to the Appointment of Directors MGMT YES FOR FOR Amend By-Law Relating to the Appointment of Directors 5.10 Adopt By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR Adopt By-Law Prohibiting CEO from Sitting on Other Boards 5.20 Disclose Total Value of Pension Benefits of Senior Executives SHLDR YES AGNST FOR Disclose Total Value of Pension Benefits of Senior Executives Canadian National Railway Co. CNR. 4/22/04 Annual 1.10 Elect Director Michael R. Armellino MGMT YES FOR FOR Elect Director V.M. Kempston Darkes Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes 1.11 Elect Director Gilbert H. Lamphere MGMT YES FOR FOR Elect Director Gilbert H. Lamphere 1.12 Elect Director Denis Losier MGMT YES FOR FOR Elect Director Denis Losier 1.13 Elect Director Edward C. Lumley MGMT YES FOR FOR Elect Director Edward C. Lumley 1.14 Elect Director David G.A. Mclean MGMT YES FOR FOR Elect Director David G.A. Mclean 1.15 Elect Director Robert Pace MGMT YES FOR FOR Elect Director Robert Pace 1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR Elect Director A. Charles Baillie 1.30 Elect Director Hugh J. Bolton MGMT YES FOR FOR Elect Director Hugh J. Bolton 1.40 Elect Director Purdy Crawford MGMT YES FOR FOR Elect Director Purdy Crawford 1.50 Elect Director J.V. Raymond Cyr MGMT YES FOR FOR Elect Director J.V. Raymond Cyr 1.60 Elect Director Gordon D. Giffin MGMT YES FOR FOR Elect Director Gordon D. Giffin 1.70 Elect Director James K. Gray MGMT YES FOR FOR Elect Director James K. Gray 1.80 Elect Director E. Hunter Harrison MGMT YES FOR FOR Elect Director E. Hunter Harrison 1.90 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Canadian Natural Resources Ltd. CNQ. 5/6/04 Special 1.00 Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang MGMT YES AGNST AGNST Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang 2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve 2:1 Stock Split MGMT YES FOR FOR Approve 2:1 Stock Split Canon Inc. 3/30/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES AGNST AGNST Elect Director 3.12 Elect Director MGMT YES AGNST AGNST Elect Director 3.13 Elect Director MGMT YES AGNST AGNST Elect Director 3.14 Elect Director MGMT YES AGNST AGNST Elect Director 3.15 Elect Director MGMT YES AGNST AGNST Elect Director 3.16 Elect Director MGMT YES AGNST AGNST Elect Director 3.17 Elect Director MGMT YES AGNST AGNST Elect Director 3.18 Elect Director MGMT YES AGNST AGNST Elect Director 3.19 Elect Director MGMT YES AGNST AGNST Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES AGNST AGNST Elect Director 3.22 Elect Director MGMT YES AGNST AGNST Elect Director 3.23 Elect Director MGMT YES AGNST AGNST Elect Director 3.24 Elect Director MGMT YES AGNST AGNST Elect Director 3.25 Elect Director MGMT YES AGNST AGNST Elect Director 3.26 Elect Director MGMT YES AGNST AGNST Elect Director 3.27 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 3.60 Elect Director MGMT YES AGNST AGNST Elect Director 3.70 Elect Director MGMT YES AGNST AGNST Elect Director 3.80 Elect Director MGMT YES AGNST AGNST Elect Director 3.90 Elect Director MGMT YES AGNST AGNST Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.00 Appoint Additional External Auditor MGMT YES FOR FOR Appoint Additional External Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditors 7.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors CATHAY FINANCIAL HOLDING COMPANY 6/3/04 Annual 1.10 Receive Report on Business Operation Results for Fiscal Year 2003 MGMT NO Receive Report on Business Operation Results for Fiscal Year 2003 Receive Report on Business Operation Results for Fiscal Year 2003 Receive Report on Business Operation Results for Fiscal Year 2003 1.20 Receive Supervisors' Report MGMT NO Receive Supervisors' Report Receive Supervisors' Report Receive Supervisors' Report 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.20 Approve Allocation of Income and Dividends MGMT YES FOR FOR Approve Allocation of Income and Dividends Approve Allocation of Income and Dividends Approve Allocation of Income and Dividends 3.10 Amend Nomination Procedures for the Board MGMT YES FOR FOR Amend Nomination Procedures for the Board Amend Nomination Procedures for the Board Amend Nomination Procedures for the Board 3.20 Amend Articles of Association MGMT YES FOR FOR Amend Articles of Association Amend Articles of Association Amend Articles of Association 4.00 Elect Directors and Supervisors MGMT YES AGNST AGNST Elect Directors and Supervisors Elect Directors and Supervisors Elect Directors and Supervisors 5.00 Other Business MGMT NO Other Business Other Business Other Business CHINA TELECOM CORP LTD 12/15/03 Special 1.00 Approve Acquisition of the Entire Issued Capital of Anhui Telecom, Fujian Telecom, Jiangxi Telecom, MGMT YES FOR FOR Approve Acquisition of the Entire Issued Capital of Anhui Telecom, Fujian Telecom, Jiangxi Telecom, 2.00 Approve Connected Transaction with a Related Party MGMT YES FOR FOR Approve Connected Transaction with a Related Party 3.00 Amend Articles Re: Update Service Areas of the Company MGMT YES FOR FOR Amend Articles Re: Update Service Areas of the Company CHINA UNICOM 5/12/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of RMB0.10 Per Share MGMT NO Approve Final Dividend of RMB0.10 Per Share 3.00 Elect and Reelect Directors and Authorize Board to Fix Their Remuneration MGMT NO Elect and Reelect Directors and Authorize Board to Fix Their Remuneration 4.00 Reappoint Auditors and Authorize Board to Fix Their Remuneration MGMT NO Reappoint Auditors and Authorize Board to Fix Their Remuneration 5.00 Amend Articles Re: Voting at General Meetings, Nomination of Directors, Appointment and Removal of MGMT NO Amend Articles Re: Voting at General Meetings, Nomination of Directors, Appointment and Removal of 6.00 Approve Repurchase of Up to 10 Percent of Issued Capital MGMT NO Approve Repurchase of Up to 10 Percent of Issued Capital 7.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT NO Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8.00 Authorize Reissuance of Repurchased Shares MGMT NO Authorize Reissuance of Repurchased Shares Ciba Specialty Chemicals Ag 2/26/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of CHF 3.00 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 3.00 per Share Approve Allocation of Income and Dividends of CHF 3.00 per Share Approve Allocation of Income and Dividends of CHF 3.00 per Share 3.00 Approve Discharge of the Board and Senior Management MGMT NO Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management 4.00 Approve CHF 7.8 Million Reduction in Share Capital via Cancellation of Shares MGMT NO Approve CHF 7.8 Million Reduction in Share Capital via Cancellation of Shares Approve CHF 7.8 Million Reduction in Share Capital via Cancellation of Shares Approve CHF 7.8 Million Reduction in Share Capital via Cancellation of Shares 5.00 Approve CHF 212.5 Million Reduction in Share Capital via Repayment to Shareholders MGMT NO Approve CHF 212.5 Million Reduction in Share Capital via Repayment to Shareholders Approve CHF 212.5 Million Reduction in Share Capital via Repayment to Shareholders Approve CHF 212.5 Million Reduction in Share Capital via Repayment to Shareholders 6.00 Amend Articles Re: Submission of Shareholder Proposals MGMT NO Amend Articles Re: Submission of Shareholder Proposals Amend Articles Re: Submission of Shareholder Proposals Amend Articles Re: Submission of Shareholder Proposals 7.00 Approve Creation of CHF 12 Million Pool of Conditional Capital with Preemptive Rights MGMT NO Approve Creation of CHF 12 Million Pool of Conditional Capital with Preemptive Rights Approve Creation of CHF 12 Million Pool of Conditional Capital with Preemptive Rights Approve Creation of CHF 12 Million Pool of Conditional Capital with Preemptive Rights 8.00 Reelect Gertrud Hoehler and Armin Meyer as Directors MGMT NO Reelect Gertrud Hoehler and Armin Meyer as Directors Reelect Gertrud Hoehler and Armin Meyer as Directors Reelect Gertrud Hoehler and Armin Meyer as Directors 9.00 Ratify Ernst & Young AG, Zurich as Auditors MGMT NO Ratify Ernst & Young AG, Zurich as Auditors Ratify Ernst & Young AG, Zurich as Auditors Ratify Ernst & Young AG, Zurich as Auditors Clp Holdings (Formerly China Light & Power) 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of HK$0.65 Per Share MGMT YES FOR FOR Approve Special Final Dividend of HK$0.10 Per Share Approve Final Dividend of HK$0.65 Per Share Approve Special Final Dividend of HK$0.10 Per Share 3.00 Reelect Vernon Francis Moore as Director MGMT YES AGNST AGNST Reelect Rudolf Bischof as Director Reelect Loh Chung Hon, Hansen as Director Reelect William Elkin Mocatta as Director Reelect Lee Yui Bor as Director Reelect Vernon Francis Moore as Director Reelect Rudolf Bischof as Director Reelect Loh Chung Hon, Hansen as Director Reelect William Elkin Mocatta as Director Reelect Lee Yui Bor as Director 4.00 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5.00 Amend Articles Re: Recognized Clearing House, Appointment of Chairman or Managing Director, and Add MGMT YES FOR FOR Amend Articles Re: Recognized Clearing House, Appointment of Chairman or Managing Director, and Add 6.00 Approve Rotation and Eventual Reelection of Executive Directors Holding Office of Not More Than Thre MGMT YES FOR FOR Approve Rotation and Eventual Reelection of Executive Directors Holding Office of Not More Than Thre 7.00 Reelect Tse Pak Wing, Peter as Executive Director MGMT YES FOR FOR Reelect Tse Pak Wing, Peter as Executive Director 8.00 Approve Remuneration of Chairman, Vice Chairmen and Non-Executive Directors Amounting to HK$280,000 MGMT YES FOR FOR Approve Remuneration of Non-Executive Directors Serving on Different Board Committees of the Company Approve Remuneration of Chairman, Vice Chairmen and Non-Executive Directors Amounting to HK$280,000 Approve Remuneration of Non-Executive Directors Serving on Different Board Committees of the Company 9.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES FOR FOR Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10.00 Approve Repurchase of Up to 10 Percent of Issued Capital MGMT YES FOR FOR Approve Repurchase of Up to 10 Percent of Issued Capital 11.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Reissuance of Repurchased Shares Compal Electronics 6/15/04 Annual 1.10 Receive Report on 2003 Business Operation Results MGMT NO Receive Report on 2003 Business Operation Results 1.20 Receive Supervisors' Report MGMT NO Receive Supervisors' Report 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.20 Approve Allocation of Income and Dividends MGMT YES FOR FOR Approve Allocation of Income and Dividends 2.30 Approve Release of Restrictions of Competitive Activities of Directors MGMT YES FOR FOR Approve Release of Restrictions of Competitive Activities of Directors 3.10 Approve Capitalization of 2003 Dividends and Employee Profit Sharing MGMT YES FOR FOR Approve Capitalization of 2003 Dividends and Employee Profit Sharing 3.20 Amend Operating Procedures for the Loan of Funds to Other Parties MGMT YES AGNST AGNST Amend Operating Procedures for the Loan of Funds to Other Parties 4.00 Elect Directors and Supervisors MGMT YES AGNST AGNST Elect Directors and Supervisors 5.00 Other Business MGMT NO Other Business Credit Saison Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 18, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 18, Special 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 4.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors Crh Plc 5/5/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividends MGMT YES FOR FOR Approve Dividends 3.00 Elect D.M. Kennedy as Director MGMT YES AGNST AGNST Elect P.J. Molloy as Director Elect W.I. O'Mahony as Director Elect D.W. Doyle as Director Elect J.M. de Jong as Director Elect M. Lee as Director Elect T.V. Neill as Director Elect D.M. Kennedy as Director Elect P.J. Molloy as Director Elect W.I. O'Mahony as Director Elect D.W. Doyle as Director Elect J.M. de Jong as Director Elect M. Lee as Director Elect T.V. Neill as Director 4.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 5.00 Approve Issuance of Equity Securities without Preemptive Rights MGMT YES FOR FOR Approve Issuance of Equity Securities without Preemptive Rights 6.00 Approve Stock Dividend Program MGMT YES FOR FOR Approve Stock Dividend Program 7.00 Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares MGMT YES FOR FOR Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares 8.00 Amend Articles Re: Discharge of D&O Liability Insurance MGMT YES FOR FOR Amend Articles Re: Discharge of D&O Liability Insurance 9.00 Amend Articles Re: Repurchase of Shares MGMT YES FOR FOR Amend Articles Re: Repurchase of Shares 10.00 Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital MGMT YES FOR FOR Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital 11.00 Authorize Re-issuance of Repurchased Shares MGMT YES FOR FOR Authorize Re-issuance of Repurchased Shares Deutsche Boerse AG 5/19/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 0.55 per Share MGMT YES FOR FOR Approve Allocation of Income and Dividends of EUR 0.55 per Share 3.00 Approve Discharge of Management Board MGMT YES FOR FOR Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT YES FOR FOR Approve Discharge of Supervisory Board 5.00 Elect Peter Levene and Alessandro Profuma to the Supervisory Board MGMT YES FOR FOR Elect Peter Levene and Alessandro Profuma to the Supervisory Board 6.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Share Repurchase Program and Reissuance of Repurchased Shares 7.00 Approve Affiliation Agreements with Subsidiaries (Deutsche Boerse IT Holding GmbH) MGMT YES FOR FOR Approve Affiliation Agreements with Subsidiaries (Deutsche Boerse IT Holding GmbH) 8.00 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors MGMT YES FOR FOR Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors Deutsche Telekom 5/18/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors MGMT NO Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors 6.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares 7.00 Amend 2001 Stock Option Plan MGMT NO Amend 2001 Stock Option Plan 8.00 Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights MGMT NO Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights 9.00 Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) MGMT NO Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) 10.00 Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) 11.00 Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) 12.00 Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) 13.00 Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the MGMT NO Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the 14.00 Amend Articles Re: Location of Shareholder Meetings MGMT NO Amend Articles Re: Location of Shareholder Meetings Diageo Plc (Formerly Guinness Plc) 10/22/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 15.7 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 15.7 Pence Per Share 4.00 Reelect Lord Blyth as Director MGMT YES AGNST AGNST Reelect Lord Blyth as Director 5.00 Reelect Keith Oates as Director MGMT YES AGNST AGNST Reelect Keith Oates as Director 6.00 Reelect Paul Walsh as Director MGMT YES AGNST AGNST Reelect Paul Walsh as Director 7.00 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration 8.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 9.00 Authorize 309,885,718 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 309,885,718 Shares for Share Repurchase Program E.ON AG (formerly Veba Ag) 4/28/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 2.00 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.00 per Share 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Amend Articles Re: Allow for the Issuance of Dividends in Kind MGMT NO Amend Articles Re: Allow for the Issuance of Dividends in Kind 6.00 Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH) MGMT NO Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH) 7.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares 8.00 Ratify PwC Deutsche Revision AG as Auditors MGMT NO Ratify PwC Deutsche Revision AG as Auditors East Japan Railway Co 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3000, Sp MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3000, Sp 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.13 Elect Director MGMT YES FOR FOR Elect Director 4.14 Elect Director MGMT YES FOR FOR Elect Director 4.15 Elect Director MGMT YES FOR FOR Elect Director 4.16 Elect Director MGMT YES FOR FOR Elect Director 4.17 Elect Director MGMT YES FOR FOR Elect Director 4.18 Elect Director MGMT YES FOR FOR Elect Director 4.19 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.21 Elect Director MGMT YES FOR FOR Elect Director 4.22 Elect Director MGMT YES FOR FOR Elect Director 4.23 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Approve Retirement Bonuses for Directors and Special Payments to Directors and Statutory Auditors in MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Special Payments to Directors and Statutory Auditors in 6.00 Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Electrabel 7/4/03 Special 1.00 Receive Report Regarding End of Joint Venture CPTE, Between Electrabel and SPE MGMT NO Receive Report Regarding End of Joint Venture CPTE, Between Electrabel and SPE 2.00 Receive Directors' Report MGMT NO Receive Directors' Report 3.00 Receive Auditors' Report MGMT NO Receive Auditors' Report 4.00 Approve Absorption of Assets and Liabilities of CPTE by Electrabel and SPE MGMT NO Approve Absorption of Assets and Liabilities of CPTE by Electrabel and SPE 5.00 Approve Issuance of 18 Shares to Laborelec in Connection with End of Joint Venture CPTE MGMT NO Approve Issuance of 18 Shares to Laborelec in Connection with End of Joint Venture CPTE 6.00 Receive Report Regarding Terms of Absorption MGMT NO Receive Report Regarding Terms of Absorption 7.00 Amend Articles to Reflect Changes in Capital MGMT NO Amend Articles to Reflect Changes in Capital Electrabel 1/30/04 Special 1.00 Confirm Lutgart Van de Berghe, Baron Croes, Baron van Gysel de Meise as Independent Directors as Re MGMT NO Confirm Lutgart Van de Berghe, Baron Croes, Baron van Gysel de Meise as Independent Directors as Re Electrabel 5/13/04 Annual 1.00 Receive Directors' and Auditors' Reports MGMT NO Receive Directors' and Auditors' Reports 2.00 Approve Allocation of Income and Dividends of EUR 15 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 15 per Share 3.00 Approve Discharge of Directors and Auditors MGMT NO Approve Discharge of Directors and Auditors 4.10 Reelect Jean-Pierre Hansen as Director MGMT NO Reelect Jean-Pierre Hansen as Director 4.20 Elect Patrick Buffet as Director MGMT NO Elect Patrick Buffet as Director 4.30 Elect Gerard Lamarche as Director MGMT NO Elect Gerard Lamarche as Director 4.40 Appoint Tony Vandeputte as Independent Director MGMT NO Appoint Tony Vandeputte as Independent Director Electrabel 5/13/04 Special 1.00 Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer 2.00 Amend Articles of Association Re: Board Meeting Minutes MGMT NO Amend Articles of Association Re: Board Meeting Minutes Eni Spa 5/25/04 Special 1.00 Amend Articles To Reflect New Italian Company Law Regulations MGMT NO Accept Financial Statements, Consolidated Accounts, and Statutory Reports Accept Financial Statements, Consolidated Accounts, and Statutory Reports Amend Articles To Reflect New Italian Company Law Regulations 2.00 Amend Articles 17, 19, and 28 of the Company's Bylaws MGMT NO Approve Allocation of Income Approve Allocation of Income Amend Articles 17, 19, and 28 of the Company's Bylaws 3.00 Authorize Share Repurchase Program MGMT NO Authorize Share Repurchase Program 4.00 Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors 5.00 Amend Article 2 of the Set of Rules Governing General Meetings of Eni Spa MGMT NO Amend Article 2 of the Set of Rules Governing General Meetings of Eni Spa 6.00 Approve Remuneration of Directors MGMT NO Approve Remuneration of Directors Ericsson (Telefonaktiebolaget L M Ericsson) 4/6/04 Annual 1.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 2.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders 3.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting 4.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 6.00 Receive Financial Statements, Statutory Reports, and Board Report; Allow Questions MGMT NO Receive Financial Statements, Statutory Reports, and Board Report; Allow Questions 7.10 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 7.20 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 7.30 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 8.00 Determine Number of Members (9) and Deputy Members (0) of Board MGMT NO Determine Number of Members (9) and Deputy Members (0) of Board 9.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 8 Million MGMT NO Approve Remuneration of Directors in the Aggregate Amount of SEK 8 Million 10.00 Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson, Eckhard Pfeiffer, Lena Torell, Carl- MGMT NO Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson, Eckhard Pfeiffer, Lena Torell, Carl- 11.00 Approve Remuneration of Auditors MGMT NO Approve Remuneration of Auditors 12.00 Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as Auditor and Robert Bernden (Oehrlings MGMT NO Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as Auditor and Robert Bernden (Oehrlings 13.00 Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern Svedberg, and Michael Treschow as Me MGMT NO Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern Svedberg, and Michael Treschow as Me 14.10 Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock Purchase Plan) for Key Employees MGMT NO Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock Purchase Plan) for Key Employees 14.20 Authorize Board to Examine Reasonableness of Performance Criteria Attached to Incentive Plan (Item 1 MGMT NO Authorize Board to Examine Reasonableness of Performance Criteria Attached to Incentive Plan (Item 1 14.30 Amend 2003 Employee Stock Purchase Plan Re: Threshold for Employee's Maximum Contribution to Plan MGMT NO Amend 2003 Employee Stock Purchase Plan Re: Threshold for Employee's Maximum Contribution to Plan 14.40 Authorize Reissuance of 24.6 Million Repurchased Class B Shares in Connection with 2003 and 2004 Emp MGMT NO Authorize Reissuance of 24.6 Million Repurchased Class B Shares in Connection with 2003 and 2004 Emp 14.50 Authorize Reissuance of 55.8 Million Repurchased Class B Shares in Connection with 2001 and 2003 Emp MGMT NO Authorize Reissuance of 55.8 Million Repurchased Class B Shares in Connection with 2001 and 2003 Emp 15.00 Shareholder Proposal: Provide All Shares with Equal Voting Rights SHLDR NO Shareholder Proposal: Provide All Shares with Equal Voting Rights 16.00 Close Meeting MGMT NO Close Meeting Foster's Group Ltd (Formerly Foster's Brewing Group Ltd) 10/27/03 Annual 1.00 Elect Lyndsey Cattermole as Director MGMT YES AGNST AGNST Elect Lyndsey Cattermole as Director 2.00 Approve Foster's Employee Share Plans MGMT YES FOR FOR Approve Foster's Employee Share Plans 3.00 Approve Foster's Long Term Incentive Plan MGMT YES FOR FOR Approve Foster's Long Term Incentive Plan 4.00 Approve The Participation of Edward T Kunkel, President and CEO of the Company in the Foster's Long MGMT YES FOR FOR Approve The Participation of Edward T Kunkel, President and CEO of the Company in the Foster's Long Four Seasons Hotels Inc. FSH. 5/12/04 Special 1.00 Elect N. Beaubien and J. Prichard as Directors MGMT YES AGNST AGNST Elect N. Beaubien and J. Prichard as Directors 2.00 Elect B. Belzberg, H. Garland, C. Henry, H. Munroe-Blum, R. Osborne, L. Schipper, I. Sharp, A. Shar MGMT YES AGNST AGNST Elect B. Belzberg, H. Garland, C. Henry, H. Munroe-Blum, R. Osborne, L. Schipper, I. Sharp, A. Shar 3.00 Ratify KPMG LLP as Auditors MGMT YES FOR FOR Ratify KPMG LLP as Auditors 4.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 5.00 Eliminate Multiple Voting Shares SHLDR YES AGNST FOR Eliminate Multiple Voting Shares GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) 5/17/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Lawrence Culp as Director MGMT YES AGNST AGNST Elect Lawrence Culp as Director 4.00 Elect Crispin Davis as Director MGMT YES AGNST AGNST Elect Crispin Davis as Director 5.00 Elect Sir Robert Wilson as Director MGMT YES AGNST AGNST Elect Sir Robert Wilson as Director 6.00 Elect Tachi Yamada as Director MGMT YES AGNST AGNST Elect Tachi Yamada as Director 7.00 Re-elect Sir Christopher Hogg as Director MGMT YES AGNST AGNST Re-elect Sir Christopher Hogg as Director 8.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 9.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 10.00 Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 MGMT YES FOR FOR Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 594,647,632 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 594,647,632 Ordinary Shares for Market Purchase Groupe Danone 4/6/04 Special 1.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 2.00 Approve Financial Statements, Statutory Reports, and Consolidated Financial Statements MGMT NO Approve Financial Statements, Statutory Reports, and Consolidated Financial Statements 3.00 Approve Allocation of Income and Dividends of EUR 3.675 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 3.675 per Share 4.00 Ratify Changed Location of Registered Office/Headquarters MGMT NO Ratify Changed Location of Registered Office/Headquarters 5.00 Reelect Franck Riboud as Director MGMT NO Reelect Franck Riboud as Director 6.00 Reelect Emmanuel Faber as Director MGMT NO Reelect Emmanuel Faber as Director 7.00 Maintain Jerome Seydoux as Director MGMT NO Maintain Jerome Seydoux as Director 8.00 Ratify Mazars & Guerard as Auditors MGMT NO Ratify Mazars & Guerard as Auditors 9.00 Ratify PricewaterhouseCoopers Audit as Auditors MGMT NO Ratify PricewaterhouseCoopers Audit as Auditors 10.00 Ratify Patrick de Cambourg as Alternate Auditor MGMT NO Ratify Patrick de Cambourg as Alternate Auditor 11.00 Ratify Anne Monteil as Alternate Auditor MGMT NO Ratify Anne Monteil as Alternate Auditor 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 13.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 14.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 15.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 16.00 Adopt New Articles Pursuant to Amendments to Reflect Financial Security legislation, and Amended Co MGMT NO Adopt New Articles Pursuant to Amendments to Reflect Financial Security legislation, and Amended Co 17.00 Approve 2-for-1 Stock Split MGMT NO Approve 2-for-1 Stock Split 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Grupo Financiero BBVA Bancomer 1/7/04 Special 1.00 Amend Articles Re: Compliance With Mexican Market Legislation MGMT YES FOR FOR Amend Articles Re: Compliance With Mexican Market Legislation 2.00 Designate Two Shareholders to Approve and Sign Minutes of Meeting MGMT YES FOR FOR Designate Two Shareholders to Approve and Sign Minutes of Meeting Gucci Group Nv 401566104 7/16/03 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Receive Report of Management Board MGMT NO Receive Report of Management Board 3.00 Receive Report of Supervisory Board MGMT NO Receive Report of Supervisory Board 4.10 Approve Financial Statements and Statutory Reports MGMT YES FOR FOR Approve Financial Statements and Statutory Reports 4.20 Approve Discharge of Management and Supervisory Boards MGMT YES FOR FOR Approve Discharge of Management and Supervisory Boards 5.00 Fix Number of Supervisory Directors at Eight; Reelect Patricia Barbizet, Adrian Bellamy, Aureliano MGMT YES AGNST AGNST Fix Number of Supervisory Directors at Eight; Reelect Patricia Barbizet, Adrian Bellamy, Aureliano 6.00 Reelect Domenico De Sole, Thomas Ford, and Aart Cooiman to Management Board MGMT YES AGNST AGNST Reelect Domenico De Sole, Thomas Ford, and Aart Cooiman to Management Board 7.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT YES FOR FOR Authorize Repurchase of Up to Ten Percent of Issued Share Capital 8.00 Increase Nominal Value from EUR 1.02 Per Share to EUR 14.52 Per Share; Decrease Nominal Value from E MGMT YES FOR FOR Increase Nominal Value from EUR 1.02 Per Share to EUR 14.52 Per Share; Decrease Nominal Value from E 9.00 Ratify PricewaterhouseCoopers as Auditors MGMT YES FOR FOR Ratify PricewaterhouseCoopers as Auditors 10.00 Increase Number of Shares Reserved for Company's Incentive Stock Option Plans by 1.25 Million Shares MGMT YES FOR FOR Increase Number of Shares Reserved for Company's Incentive Stock Option Plans by 1.25 Million Shares 11.00 Allow Questions MGMT NO Allow Questions 12.00 Close Meeting MGMT NO Close Meeting GUS PLC (formerly Great Universal Stores) 7/23/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 16.4 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 16.4 Pence Per Share 4.00 Elect Craig Smith as Director MGMT YES AGNST AGNST Elect Craig Smith as Director 5.00 Reelect Philip Harris as Director MGMT YES AGNST AGNST Reelect Philip Harris as Director 6.00 Reelect Louise Patten as Director MGMT YES AGNST AGNST Reelect Louise Patten as Director 7.00 Reelect John Peace as Director MGMT YES AGNST AGNST Reelect John Peace as Director 8.00 Reelect Oliver Stocken as Director MGMT YES AGNST AGNST Reelect Oliver Stocken as Director 9.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 10.00 Authorize 100,000,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 100,000,000 Shares for Share Repurchase Program 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 12.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 13.00 Approve Increase in Remuneration of Non-executive Directors to GBP 500,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-executive Directors to GBP 500,000 14.00 Authorize Homebase Ltd. to Make EU Political Donations up to GBP 25,000 MGMT YES FOR FOR Authorize Homebase Ltd. to Make EU Political Donations up to GBP 25,000 HDFC Bank Limited 5/26/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividends of INR 3.5 Per Share MGMT YES FOR FOR Approve Dividends of INR 3.5 Per Share 3.00 Reappoint V.R. Gadwal as Director MGMT YES AGNST AGNST Reappoint V.R. Gadwal as Director 4.00 Reappoint R. Karnad as Director MGMT YES AGNST AGNST Reappoint R. Karnad as Director 5.00 Approve P.C. Hansotia & Co. as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve P.C. Hansotia & Co. as Auditors and Authorize Board to Fix Their Remuneration 6.00 Appoint B. Parikh as Director MGMT YES AGNST AGNST Appoint B. Parikh as Director 7.00 Appoint R. Kapur as Director MGMT YES AGNST AGNST Appoint R. Kapur as Director 8.00 Approve Reappointment and Remuneration of J. Capoor, Part-time Chairman MGMT YES FOR FOR Approve Reappointment and Remuneration of J. Capoor, Part-time Chairman 9.00 Approve Reappointment and Remuneration of A. Puri, Managing Director MGMT YES FOR FOR Approve Reappointment and Remuneration of A. Puri, Managing Director 10.00 Approve Voluntary Delisting of Company Shares MGMT YES FOR FOR Approve Voluntary Delisting of Company Shares 11.00 Approve Increase in Borrowing Powers MGMT YES FOR FOR Approve Increase in Borrowing Powers Hennes & Mauritz AB 4/29/04 Annual 1.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 2.00 Receive President's Report MGMT NO Receive President's Report 3.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders 4.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 6.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting 7.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 8.10 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 8.20 Approve Allocation of Income, Ordinary Dividends of SEK 2.90 Per Share, and Special Dividends of SE MGMT NO Approve Allocation of Income, Ordinary Dividends of SEK 2.90 Per Share, and Special Dividends of SE 8.30 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 9.00 Determine Number of Members (7) and Deputy Members (2) of Board MGMT NO Determine Number of Members (7) and Deputy Members (2) of Board 10.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 3.9 Million; Approve Remuneration o MGMT NO Approve Remuneration of Directors in the Aggregate Amount of SEK 3.9 Million; Approve Remuneration o 11.00 Reelect Fred Andersson, Werner Hofer, Sussi Kvart, Bo Lindquist, Stig Nordfelt, Stefan Persson, and MGMT NO Reelect Fred Andersson, Werner Hofer, Sussi Kvart, Bo Lindquist, Stig Nordfelt, Stefan Persson, and 12.10 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO Authorize Chairman of Board to Appoint Four Representatives of Company's Largest Shareholders to Ser Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee Authorize Chairman of Board to Appoint Four Representatives of Company's Largest Shareholders to Ser 12.20 Shareholder Proposal: Authorize Board to Establish a Remuneration Committee SHLDR NO Shareholder Proposal: Authorize Board to Establish a Remuneration Committee 12.30 Shareholder Proposal: Authorize Board to Establish an Audit Committee SHLDR NO Shareholder Proposal: Authorize Board to Establish an Audit Committee 13.00 Other Business (Non-Voting) MGMT NO Other Business (Non-Voting) Hon Hai Precision Industry 12/24/03 Special 1.00 Approve Merger Agreement with Ambit Microsystem Corp. Agreement MGMT YES FOR FOR Approve Merger Agreement with Ambit Microsystem Corp. Agreement 2.00 Issue Shares in Connection with Merger with Ambit Microsystem Corp. MGMT YES FOR FOR Issue Shares in Connection with Merger with Ambit Microsystem Corp. 3.00 Amend Articles of Association Re: Changes in Articles to Reflect Merger MGMT YES FOR FOR Amend Articles of Association Re: Changes in Articles to Reflect Merger Honda Motor Co. Ltd. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 23, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 23, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.17 Elect Director MGMT YES FOR FOR Elect Director 3.18 Elect Director MGMT YES FOR FOR Elect Director 3.19 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES FOR FOR Elect Director 3.22 Elect Director MGMT YES FOR FOR Elect Director 3.23 Elect Director MGMT YES FOR FOR Elect Director 3.24 Elect Director MGMT YES FOR FOR Elect Director 3.25 Elect Director MGMT YES FOR FOR Elect Director 3.26 Elect Director MGMT YES FOR FOR Elect Director 3.27 Elect Director MGMT YES FOR FOR Elect Director 3.28 Elect Director MGMT YES FOR FOR Elect Director 3.29 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.31 Elect Director MGMT YES FOR FOR Elect Director 3.32 Elect Director MGMT YES FOR FOR Elect Director 3.33 Elect Director MGMT YES FOR FOR Elect Director 3.34 Elect Director MGMT YES FOR FOR Elect Director 3.35 Elect Director MGMT YES FOR FOR Elect Director 3.36 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors 6.00 Approve Payment of Annual Bonuses to Directors and Statutory Auditors MGMT YES FOR FOR Approve Payment of Annual Bonuses to Directors and Statutory Auditors 7.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor HSBC Holdings Plc 5/28/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Re-elect Lord Butler as Director MGMT YES AGNST AGNST Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect William Fung as Director Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director Re-elect Lord Butler as Director Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect William Fung as Director Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director Re-elect Lord Butler as Director Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect William Fung as Director Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director Re-elect Lord Butler as Director Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect William Fung as Director Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director 3.00 Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors 4.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report Approve Remuneration Report Approve Remuneration Report 5.00 Authorise 1,099,900,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 1,099,900,000 Ordinary Shares for Market Purchase Authorise 1,099,900,000 Ordinary Shares for Market Purchase Authorise 1,099,900,000 Ordinary Shares for Market Purchase 6.00 Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun MGMT YES FOR FOR Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun 7.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 8.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum Iberdrola S.A. 4/2/04 Annual 1.00 Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors MGMT YES FOR FOR Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors 2.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 3.00 Approve General Meeting Guidelines; Information on Board Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines; Information on Board Guidelines 4.00 Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. MGMT YES FOR FOR Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. 5.00 Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Lim MGMT YES FOR FOR Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Lim 6.00 Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit MGMT YES FOR FOR Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit 7.00 Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1. MGMT YES FOR FOR Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1. 8.00 Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares MGMT YES FOR FOR Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares 9.00 Approve Listing of Shares on Secondary Exchanges in Spain or Overseas MGMT YES FOR FOR Approve Listing of Shares on Secondary Exchanges in Spain or Overseas 10.00 Approve Creation of Foundations MGMT YES FOR FOR Approve Creation of Foundations 11.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 12.00 Ratify Appointment of Directors MGMT YES AGNST AGNST Ratify Appointment of Directors 13.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Imperial Oil Ltd. IMO. 4/21/04 Annual 1.00 Ratify PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR Ratify PricewaterhouseCoopers LLP as Auditors 2.10 Elect Director Pierre Des Marais II MGMT YES FOR FOR Elect Director Pierre Des Marais II 2.20 Elect Director B.J. (Brian) Fischer MGMT YES FOR FOR Elect Director B.J. (Brian) Fischer 2.30 Elect Director T.J. (Tim) Hearn MGMT YES FOR FOR Elect Director T.J. (Tim) Hearn 2.40 Elect Director R. (Roger) Phillips MGMT YES FOR FOR Elect Director R. (Roger) Phillips 2.50 Elect Director J.F. (Jim) Shepard MGMT YES FOR FOR Elect Director J.F. (Jim) Shepard 2.60 Elect Director P.A. (Paul) Smith MGMT YES FOR FOR Elect Director P.A. (Paul) Smith 2.70 Elect Director S. D. (Sheelagh) Whittaker MGMT YES FOR FOR Elect Director S. D. (Sheelagh) Whittaker 2.80 Elect Director K.C. Williams MGMT YES FOR FOR Elect Director K.C. Williams 2.90 Elect Director V.L. (Victor) Young MGMT YES FOR FOR Elect Director V.L. (Victor) Young 3.00 Adopt By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR Adopt By-Law Prohibiting CEO from Sitting on Other Boards 4.00 Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise SHLDR YES AGNST FOR Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise 5.00 Prepare Report - Evaluation of Market Opportunities in Wind, Solar, and Other Renewable Sources of SHLDR YES AGNST FOR Prepare Report - Evaluation of Market Opportunities in Wind, Solar, and Other Renewable Sources of 6.00 Issue Report - Specific Emission Reduction Initiatives SHLDR YES AGNST FOR Issue Report - Specific Emission Reduction Initiatives Infosys Technologies Ltd 6/12/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividends of INR 15 Per Share MGMT YES FOR FOR Approve Dividends of INR 15 Per Share 3.00 Reappoint D.M. Satwalekar as Director MGMT YES FOR FOR Reappoint D.M. Satwalekar as Director 4.00 Reappoint M.G. Subrahmanyam as Director MGMT YES FOR FOR Reappoint M.G. Subrahmanyam as Director 5.00 Reappoint S. Gopalakrishnan as Director MGMT YES FOR FOR Reappoint S. Gopalakrishnan as Director 6.00 Reappoint S.D. Shibulal as Director MGMT YES FOR FOR Reappoint S.D. Shibulal as Director 7.00 Reappoint T.V. Mohandas Pai as Director MGMT YES FOR FOR Reappoint T.V. Mohandas Pai as Director 8.00 Approve Bharat S. Raut & Co. as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve Bharat S. Raut & Co. as Auditors and Authorize Board to Fix Their Remuneration 9.00 Approve Delisting of Company Shares MGMT YES FOR FOR Approve Delisting of Company Shares 10.00 Approve Commission Remuneration of Non-executive Directors MGMT YES FOR FOR Approve Commission Remuneration of Non-executive Directors 11.00 Approve Remuneration of Executive Directors MGMT YES FOR FOR Approve Remuneration of Executive Directors 12.00 Approve Remuneration of Executive Directors MGMT YES FOR FOR Approve Remuneration of Executive Directors 13.00 Approve Reappointment and Remuneration of S. Gopalakrishnan, Deputy Managing Director MGMT YES FOR FOR Approve Reappointment and Remuneration of S. Gopalakrishnan, Deputy Managing Director 14.00 Approve Increase in Authorized Capital to INR 1.5 Billion MGMT YES FOR FOR Approve Increase in Authorized Capital to INR 1.5 Billion 15.00 Amend Articles of Association Re: Increase in Authorized Share Capital MGMT YES FOR FOR Amend Articles of Association Re: Increase in Authorized Share Capital 16.00 Authorize Capitalization of Reserves for Bonus Issue MGMT YES FOR FOR Authorize Capitalization of Reserves for Bonus Issue 17.00 Approve Welfare Trust MGMT YES FOR FOR Approve Welfare Trust ING Groep NV 4/27/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.10 Receive Reports of Management and Supervisory Boards MGMT NO Receive Reports of Management and Supervisory Boards 2.20 Receive Explanation of Reserves and Dividend Policy MGMT NO Receive Explanation of Reserves and Dividend Policy 3.10 Approve Financial Statements of 2003 MGMT NO Approve Financial Statements of 2003 3.20 Approve Dividends MGMT NO Approve Dividends 4.00 Ratify Ernst & Young Accountants as Auditors MGMT NO Ratify Ernst & Young Accountants as Auditors 5.10 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 5.20 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 6.00 Discussion about Company's Corporate Governance Report MGMT NO Discussion about Company's Corporate Governance Report 7.10 Approve Remuneration Policy of Management Board MGMT NO Approve Remuneration Policy of Management Board 7.20 Approve Long-Term Incentive Plan (50 Percent Stock Options and 50 Percent Performance Shares) MGMT NO Approve Long-Term Incentive Plan (50 Percent Stock Options and 50 Percent Performance Shares) 8.00 Amend Articles Re: Binding Director Nominations; Establish Profile on Expertise and Ethical Standard MGMT NO Amend Articles Re: Binding Director Nominations; Establish Profile on Expertise and Ethical Standard 9.10 Elect E. Boyer de la Giroday as New Member of Management Board MGMT NO Elect E. Boyer de la Giroday as New Member of Management Board 9.20 Elect E. Leenaars as New Member of Management Board MGMT NO Elect E. Leenaars as New Member of Management Board 9.30 Elect H. Verkoren as New Member of Management Board MGMT NO Elect H. Verkoren as New Member of Management Board 10.00 Elect E. Bourdais de Charbonniere as New Member of Supervisory Board MGMT NO Elect E. Bourdais de Charbonniere as New Member of Supervisory Board 11.00 Grant Board Authority to Issue Ordinary Shares Restricting/Excluding Preemptive Rights Up to 20 Perc MGMT NO Grant Board Authority to Issue Ordinary Shares Restricting/Excluding Preemptive Rights Up to 20 Perc 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 13.00 Other Business MGMT NO Other Business INTERBREW 4/27/04 Annual 1.00 Receive Directors' Report MGMT NO Receive Directors' Report 2.00 Receive Auditors' Report MGMT NO Receive Auditors' Report 3.00 Receive Consolidated Financial Statements MGMT NO Receive Consolidated Financial Statements 4.00 Approve Allocation of Income and Dividends of EUR 0.36 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.36 per Share 5.00 Approve Discharge of Directors MGMT NO Approve Discharge of Directors 6.00 Approve Discharge of Statutory Auditor MGMT NO Approve Discharge of Statutory Auditor 7.00 Reelect Alexandre Van Damme as Director MGMT NO Reelect Philippe de Spoelberch as Director Reelect Remmert Laan as Director Reelect Jean-Luc Dehaene as Independent Director Reelect Bernard Hanon as Independent Director Reelect Alexandre Van Damme as Director Reelect Philippe de Spoelberch as Director Reelect Remmert Laan as Director Reelect Jean-Luc Dehaene as Independent Director Reelect Bernard Hanon as Independent Director 8.00 Approve Reappointment of KPMG as Statutory Auditor and Set Its Yearly Remuneration at EUR 57,717 MGMT NO Approve Reappointment of KPMG as Statutory Auditor and Set Its Yearly Remuneration at EUR 57,717 9.00 Transact Other Business MGMT NO Transact Other Business INTERBREW 4/27/04 Special 1.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 2.00 Allow Board to Delegate Powers with Regard to the Above Item to Secretary General MGMT NO Allow Board to Delegate Powers with Regard to the Above Item to Secretary General 3.10 Receive Board's Special Report on Issuance of 5,000,000 Subscription Rights Presented in Accordance MGMT NO Receive Board's Special Report on Issuance of 5,000,000 Subscription Rights Presented in Accordance 3.20 Receive Board's and Auditor's Special Reports on Cancellation of Preemptive Rights as Required by Ar MGMT NO Receive Board's and Auditor's Special Reports on Cancellation of Preemptive Rights as Required by Ar 3.30 Approve Cancellation of Preemptive Rights with Regard to Issuance of Subscription Rights in Favor of MGMT NO Approve Cancellation of Preemptive Rights with Regard to Issuance of Subscription Rights in Favor of 3.40 Approve Grants of 5,000,000 Subscription Rights MGMT NO Approve Grants of 5,000,000 Subscription Rights 3.50 Approve Issuance of Shares and Increase in Share Capital Pursuant to Exercise of Subscription Rights MGMT NO Approve Issuance of Shares and Increase in Share Capital Pursuant to Exercise of Subscription Rights 4.10 Authorize Company's Human Resources and Nominating Committee to Determine the Identity of the Recipi MGMT NO Authorize Company's Human Resources and Nominating Committee to Determine the Identity of the Recipi 4.20 Authorize Two Directors to Ratify and Execute Approved Resolutions and to File Required Documents/Ot MGMT NO Authorize Two Directors to Ratify and Execute Approved Resolutions and to File Required Documents/Ot Japan Tobacco Inc 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 5000, Final JY 5000, Sp MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 5000, Final JY 5000, Sp 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 4.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor Kao Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 16, Final JY 16, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 16, Final JY 16, Specia 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.13 Elect Director MGMT YES FOR FOR Elect Director 4.14 Elect Director MGMT YES FOR FOR Elect Director 4.15 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 7.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors Keyence Corp. 6/17/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Specia 2.00 Amend Articles to: Change Accounting Period for Fiscal Year Beginning March 21, 2004 for Tax Purpos MGMT YES FOR FOR Amend Articles to: Change Accounting Period for Fiscal Year Beginning March 21, 2004 for Tax Purpos 3.10 Elect Director MGMT YES AGNST AGNST Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Alternate Statutory Auditor MGMT YES FOR FOR Appoint Alternate Statutory Auditor 5.00 Approve Retirement Bonus for Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonus for Statutory Auditor Korea Electric Power Corp 7/31/03 Special 1.00 Elect Directors MGMT YES AGNST AGNST Elect Directors 2.00 Amend Articles of Incorporation Re: Preemptive Rights MGMT YES FOR FOR Amend Articles of Incorporation Re: Preemptive Rights Korea Electric Power Corp 3/19/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 1050 Per Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 1050 Per Share 2.00 Elect Han Joon-Ho as New President MGMT YES FOR FOR Elect Han Joon-Ho as New President L'air Liquide 4/27/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 4.80 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 4.80 per Share 4.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 5.00 Elect Rolf Krebs as Supervisory Board Member MGMT NO Elect Rolf Krebs as Supervisory Board Member 6.00 Reelect Edouard Royere as Supervisory Board Member MGMT NO Reelect Edouard Royere as Supervisory Board Member 7.00 Ratify Ernst & Young as Auditors MGMT NO Ratify Ernst & Young as Auditors 8.00 Ratify Mazars & Guerard as Auditors MGMT NO Ratify Mazars & Guerard as Auditors 9.00 Ratify Valerie Quint as Alternate Auditor MGMT NO Ratify Valerie Quint as Alternate Auditor 10.00 Ratify Patrick De Cambourg as Alternate Auditor MGMT NO Ratify Patrick De Cambourg as Alternate Auditor 11.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 12.00 Authorize Issuance of Bonds/Debentures in the Aggregat Value of Up to EUR 4 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregat Value of Up to EUR 4 Billion 13.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 14.00 Authorize Increase in Capital by Capitalization of Reserves or by Issuance of Equity or Equity-Linke MGMT NO Authorize Increase in Capital by Capitalization of Reserves or by Issuance of Equity or Equity-Linke 15.00 Authorize Issuance of Convertible Bonds with and without Preemptive Rights and Approve Creation of E MGMT NO Authorize Issuance of Convertible Bonds with and without Preemptive Rights and Approve Creation of E 16.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 17.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Lvmh Moet Hennessy Louis Vuitton 5/13/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Financial Statements and Discharge Directors MGMT NO Approve Financial Statements and Discharge Directors 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Net Dividends of EUR 0.85 per Share MGMT NO Approve Allocation of Income and Net Dividends of EUR 0.85 per Share 5.00 Ratify Cooptation and Reelect Delphine Arnault as Director MGMT NO Ratify Cooptation and Reelect Delphine Arnault as Director 6.00 Reelect Bernard Arnault as Director MGMT NO Reelect Bernard Arnault as Director 7.00 Reelect Jean Arnault as Director MGMT NO Reelect Jean Arnault as Director 8.00 Reelect Nicholas Clive-Worms as Director MGMT NO Reelect Nicholas Clive-Worms as Director 9.00 Reelect Felix G. Rohatyn as Director MGMT NO Reelect Felix G. Rohatyn as Director 10.00 Elect Patrick Houel as Director MGMT NO Elect Patrick Houel as Director 11.00 Elect Hubert Vedrine as Director MGMT NO Elect Hubert Vedrine as Director 12.00 Appoint Kilian Hennesy as Censor MGMT NO Appoint Kilian Hennesy as Censor 13.00 Ratify Deloitte Touche Tohmatsu Audit as Auditors MGMT NO Ratify Deloitte Touche Tohmatsu Audit as Auditors 14.00 Ratify Ernst & Young Audit as Auditors MGMT NO Ratify Ernst & Young Audit as Auditors 15.00 Ratify Denis Grison as Alternate Auditor MGMT NO Ratify Denis Grison as Alternate Auditor 16.00 Ratify Dominique Thouvenin as Alternate Auditor MGMT NO Ratify Dominique Thouvenin as Alternate Auditor 17.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 18.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.14 Million MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 1.14 Million 19.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 20.00 Amend Articles of Association Re: Board Size and Terms of Directors, Minimum Share Ownership Requir MGMT NO Amend Articles of Association Re: Board Size and Terms of Directors, Minimum Share Ownership Requir Mediaset Spa 4/27/04 Special 1.00 Accept Financial Statements, Consolidated Accounts, and Statutory Reports MGMT NO Adopt New Articles of Association To Reflect New Italian Company Law Regulations Accept Financial Statements, Consolidated Accounts, and Statutory Reports Adopt New Articles of Association To Reflect New Italian Company Law Regulations 2.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares Mitsui & Co. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special 2.00 Amend Articles to: Reduce Directors' Term in Office - Authorize Share Repurchases at Board's Discret MGMT YES FOR FOR Amend Articles to: Reduce Directors' Term in Office - Authorize Share Repurchases at Board's Discret 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 4.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor and Approve Special Payments to Conti MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor and Approve Special Payments to Conti Nestle Sa 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 7.20 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 7.20 per Share Approve Allocation of Income and Dividends of CHF 7.20 per Share Approve Allocation of Income and Dividends of CHF 7.20 per Share 4.00 Elect Edward George as Directors MGMT NO Elect Edward George as Directors Elect Kaspar Villiger as Directors Elect Kaspar Villiger as Directors Elect Rolf Haenggi as Directors Elect Rolf Haenggi as Directors Elect Daniel Borel as Directors Elect Daniel Borel as Directors Elect Carolina Mueller as Directors Elect Carolina Mueller as Directors Elect Edward George as Directors Elect Edward George as Directors Elect Kaspar Villiger as Directors Elect Kaspar Villiger as Directors Elect Rolf Haenggi as Directors Elect Rolf Haenggi as Directors Elect Daniel Borel as Directors Elect Daniel Borel as Directors Elect Carolina Mueller as Directors Elect Carolina Mueller as Directors News Corporation Ltd. 652487703 10/15/03 Annual 1.00 Elect Lachlan Murdoch as Director MGMT YES AGNST AGNST Elect Lachlan Murdoch as Director 2.00 Elect Thomas Perkins as Director MGMT YES AGNST AGNST Elect Thomas Perkins as Director 3.00 Elect Stanley Shuman as Director MGMT YES AGNST AGNST Elect Stanley Shuman as Director 4.00 Elect Arthur Siskind as Director MGMT YES AGNST AGNST Elect Arthur Siskind as Director 5.00 Approve Stock Option Plan Grants to Executive Directors MGMT YES FOR FOR Approve Stock Option Plan Grants to Executive Directors 6.00 Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million MGMT YES FOR FOR Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd. ) 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special 2.00 Amend Articles to: Amend Business Lines - Reduce Board Size - Clarify Director Authorities in Connec MGMT YES AGNST AGNST Amend Articles to: Amend Business Lines - Reduce Board Size - Clarify Director Authorities in Connec 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditors Nippon Telegraph & Telephone Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Sp MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Sp 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflec MGMT YES FOR FOR Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflec 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor Nokia Corp. 3/25/04 Annual 1.10 Receive Financial Statements MGMT NO Receive Financial Statements 1.20 Receive Auditors' Report MGMT NO Receive Auditors' Report 1.30 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 1.40 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 1.50 Fix Number of Directors at Eight (A Reduction from the Current Nine Directors) MGMT NO Fix Number of Directors at Eight (A Reduction from the Current Nine Directors) 1.60 Approve Remuneration of Directors and Auditors MGMT NO Approve Remuneration of Directors and Auditors 2.00 Approve Between EUR 5.7 Million and EUR 8.8 Million Reduction in Share Capital via Cancellation of B MGMT NO Approve Between EUR 5.7 Million and EUR 8.8 Million Reduction in Share Capital via Cancellation of B 3.00 Approve Issuance of Shares, Stock Options, or Convertible Bonds up to Aggregate Nominal Value of EU MGMT NO Approve Issuance of Shares, Stock Options, or Convertible Bonds up to Aggregate Nominal Value of EU 4.00 Authorize Repurchase of Up to 230 Million Nokia Shares MGMT NO Authorize Repurchase of Up to 230 Million Nokia Shares 5.00 Authorize Reissuance of 230 Million Repurchased Shares MGMT NO Authorize Reissuance of 230 Million Repurchased Shares 6.00 Approve Allocation of EUR 5 Million to Company Foundation to Support the Scientific Development of t MGMT NO Approve Allocation of EUR 5 Million to Company Foundation to Support the Scientific Development of t 7.00 Approve Dividends of EUR 0.30 Per Share MGMT NO Approve Dividends of EUR 0.30 Per Share 8.00 Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scard MGMT NO Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scard 9.00 Reelect PricewaterhouseCoopers as Auditors MGMT NO Reelect PricewaterhouseCoopers as Auditors Nomura Holdings Inc. 6/25/04 Annual 1.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 2.00 Approve Executive Stock Option Plan and Deep-Discount Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan and Deep-Discount Stock Option Plan 3.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES AGNST AGNST Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 3.60 Elect Director MGMT YES AGNST AGNST Elect Director 3.70 Elect Director MGMT YES AGNST AGNST Elect Director 3.80 Elect Director MGMT YES AGNST AGNST Elect Director 3.90 Elect Director MGMT YES AGNST AGNST Elect Director Novartis AG 2/24/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of the Board and Senior Management MGMT NO Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 1.00 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 1.00 per Share Approve Allocation of Income and Dividends of CHF 1.00 per Share Approve Allocation of Income and Dividends of CHF 1.00 per Share 4.00 Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves MGMT NO Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves 5.00 Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation MGMT NO Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of up to Ten Percent of Issued Share Capital Authorize Repurchase of up to Ten Percent of Issued Share Capital Authorize Repurchase of up to Ten Percent of Issued Share Capital 7.00 Amend Articles Re: Reduce Board Terms from Four to Three Years MGMT NO Amend Articles Re: Reduce Board Terms from Four to Three Years Amend Articles Re: Reduce Board Terms from Four to Three Years Amend Articles Re: Reduce Board Terms from Four to Three Years 8.10 Approve Resignation of Walter Frehner and Heini Lippuner MGMT NO Approve Resignation of Walter Frehner and Heini Lippuner Approve Resignation of Walter Frehner and Heini Lippuner Approve Resignation of Walter Frehner and Heini Lippuner 8.20 Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors MGMT NO Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors 9.00 Ratify PricewaterhouseCoopers AG as Auditors MGMT NO Ratify PricewaterhouseCoopers AG as Auditors Ratify PricewaterhouseCoopers AG as Auditors Ratify PricewaterhouseCoopers AG as Auditors NTT DoCoMo Inc. 6/18/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.13 Elect Director MGMT YES FOR FOR Elect Director 4.14 Elect Director MGMT YES FOR FOR Elect Director 4.15 Elect Director MGMT YES FOR FOR Elect Director 4.16 Elect Director MGMT YES FOR FOR Elect Director 4.17 Elect Director MGMT YES FOR FOR Elect Director 4.18 Elect Director MGMT YES FOR FOR Elect Director 4.19 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.21 Elect Director MGMT YES FOR FOR Elect Director 4.22 Elect Director MGMT YES FOR FOR Elect Director 4.23 Elect Director MGMT YES FOR FOR Elect Director 4.24 Elect Director MGMT YES FOR FOR Elect Director 4.25 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor Omron Corp. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Spec 2.00 Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discreti MGMT YES FOR FOR Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discreti 3.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 4.00 Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd. MGMT YES FOR FOR Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd. 5.00 Approve Transfer of Company's Amusement Machine Components Business to Wholly-Owned Subsidiary MGMT YES FOR FOR Approve Transfer of Company's Amusement Machine Components Business to Wholly-Owned Subsidiary 6.00 Elect Director MGMT YES FOR FOR Elect Director 7.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 8.00 Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition MGMT YES AGNST AGNST Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition 9.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Orix Corp. 6/23/04 Annual 1.00 Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion - Limit MGMT YES FOR FOR Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion - Limit 2.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 2.11 Elect Director MGMT YES AGNST AGNST Elect Director 2.12 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director 2.90 Elect Director MGMT YES AGNST AGNST Elect Director 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Oversea-Chinese Banking Corp. Ltd. 7/28/03 Special 1.00 Approve Reduction in Stated Capital and Share Premium Account MGMT YES FOR FOR Approve Reduction in Stated Capital and Share Premium Account Oversea-Chinese Banking Corp. Ltd. 4/15/04 Annual 1.00 Adopt Financial Statements and Directors' and Auditors' Reports MGMT NO Adopt Financial Statements and Directors' and Auditors' Reports Adopt Financial Statements and Directors' and Auditors' Reports Adopt Financial Statements and Directors' and Auditors' Reports Adopt Financial Statements and Directors' and Auditors' Reports Adopt Financial Statements and Directors' and Auditors' Reports Adopt Financial Statements and Directors' and Auditors' Reports Adopt Financial Statements and Directors' and Auditors' Reports Adopt Financial Statements and Directors' and Auditors' Reports Adopt Financial Statements and Directors' and Auditors' Reports 2.00 Reelect Lee Seng Wee as Director MGMT NO Reelect Lee Seng Wee as Director Reelect Lee Seng Wee as Director Reelect Lee Seng Wee as Director Reelect Lee Seng Wee as Director Reelect Michael Wong Pakshong as Director Reelect Michael Wong Pakshong as Director Reelect Michael Wong Pakshong as Director Reelect Michael Wong Pakshong as Director Reelect Michael Wong Pakshong as Director Reelect Cheong Choong Kong as Director Reelect Cheong Choong Kong as Director Reelect Cheong Choong Kong as Director Reelect Cheong Choong Kong as Director Reelect Cheong Choong Kong as Director Reelect Fong Weng Phak as Director Reelect Fong Weng Phak as Director Reelect Fong Weng Phak as Director Reelect Fong Weng Phak as Director Reelect Fong Weng Phak as Director Reelect David Wong Cheong Fook as Director Reelect David Wong Cheong Fook as Director Reelect David Wong Cheong Fook as Director Reelect David Wong Cheong Fook as Director Reelect David Wong Cheong Fook as Director Reelect Lee Seng Wee as Director Reelect Lee Seng Wee as Director Reelect Lee Seng Wee as Director Reelect Lee Seng Wee as Director Reelect Lee Seng Wee as Director Reelect Michael Wong Pakshong as Director Reelect Michael Wong Pakshong as Director Reelect Michael Wong Pakshong as Director Reelect Michael Wong Pakshong as Director Reelect Michael Wong Pakshong as Director Reelect Cheong Choong Kong as Director Reelect Cheong Choong Kong as Director Reelect Cheong Choong Kong as Director Reelect Cheong Choong Kong as Director Reelect Cheong Choong Kong as Director Reelect Fong Weng Phak as Director Reelect Fong Weng Phak as Director Reelect Fong Weng Phak as Director Reelect Fong Weng Phak as Director Reelect Fong Weng Phak as Director Reelect David Wong Cheong Fook as Director Reelect David Wong Cheong Fook as Director Reelect David Wong Cheong Fook as Director Reelect David Wong Cheong Fook as Director Reelect David Wong Cheong Fook as Director 3.00 Declare Final Dividend of SGD 0.12 Per Share MGMT NO Declare Final Dividend of SGD 0.12 Per Share Declare Final Dividend of SGD 0.12 Per Share Declare Final Dividend of SGD 0.12 Per Share Declare Final Dividend of SGD 0.12 Per Share Declare Final Dividend of SGD 0.12 Per Share Declare Final Dividend of SGD 0.12 Per Share Declare Final Dividend of SGD 0.12 Per Share Declare Final Dividend of SGD 0.12 Per Share Declare Final Dividend of SGD 0.12 Per Share 4.00 Approve Directors' Fees of SGD 625,000 for 2003 MGMT NO Approve Directors' Fees of SGD 625,000 for 2003 Approve Directors' Fees of SGD 625,000 for 2003 Approve Directors' Fees of SGD 625,000 for 2003 Approve Directors' Fees of SGD 625,000 for 2003 Approve Directors' Fees of SGD 625,000 for 2003 Approve Directors' Fees of SGD 625,000 for 2003 Approve Directors' Fees of SGD 625,000 for 2003 Approve Directors' Fees of SGD 625,000 for 2003 Approve Directors' Fees of SGD 625,000 for 2003 5.00 Appoint Auditors and Authorize Board to Fix Their Remuneration MGMT NO Appoint Auditors and Authorize Board to Fix Their Remuneration Appoint Auditors and Authorize Board to Fix Their Remuneration Appoint Auditors and Authorize Board to Fix Their Remuneration Appoint Auditors and Authorize Board to Fix Their Remuneration Appoint Auditors and Authorize Board to Fix Their Remuneration Appoint Auditors and Authorize Board to Fix Their Remuneration Appoint Auditors and Authorize Board to Fix Their Remuneration Appoint Auditors and Authorize Board to Fix Their Remuneration Appoint Auditors and Authorize Board to Fix Their Remuneration 6.00 Approve Issuance of Shares without Preemptive Rights MGMT NO Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares and Grant of Options Pursuant to the Executives' Share Option Scheme 1994 Approve Issuance of Shares and Grant of Options Pursuant to the Executives' Share Option Scheme 1994 Approve Issuance of Shares and Grant of Options Pursuant to the Executives' Share Option Scheme 1994 Approve Issuance of Shares and Grant of Options Pursuant to the Executives' Share Option Scheme 1994 Approve Issuance of Shares and Grant of Options Pursuant to the Executives' Share Option Scheme 1994 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 Approve Conversion of the Ordinary Shares into Stock Units Transferable in Amounts and Multiples of Approve Conversion of the Ordinary Shares into Stock Units Transferable in Amounts and Multiples of Approve Conversion of the Ordinary Shares into Stock Units Transferable in Amounts and Multiples of Approve Conversion of the Ordinary Shares into Stock Units Transferable in Amounts and Multiples of Approve Conversion of the Ordinary Shares into Stock Units Transferable in Amounts and Multiples of Amend Articles of Association Amend Articles of Association Amend Articles of Association Amend Articles of Association Amend Articles of Association Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares and Grant of Options Pursuant to the Executives' Share Option Scheme 1994 Approve Issuance of Shares and Grant of Options Pursuant to the Executives' Share Option Scheme 1994 Approve Issuance of Shares and Grant of Options Pursuant to the Executives' Share Option Scheme 1994 Approve Issuance of Shares and Grant of Options Pursuant to the Executives' Share Option Scheme 1994 Approve Issuance of Shares and Grant of Options Pursuant to the Executives' Share Option Scheme 1994 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 Approve Conversion of the Ordinary Shares into Stock Units Transferable in Amounts and Multiples of Approve Conversion of the Ordinary Shares into Stock Units Transferable in Amounts and Multiples of Approve Conversion of the Ordinary Shares into Stock Units Transferable in Amounts and Multiples of Approve Conversion of the Ordinary Shares into Stock Units Transferable in Amounts and Multiples of Approve Conversion of the Ordinary Shares into Stock Units Transferable in Amounts and Multiples of Amend Articles of Association Amend Articles of Association Amend Articles of Association Amend Articles of Association Amend Articles of Association 7.00 Other Business (Voting) MGMT NO Other Business (Voting) Other Business (Voting) Other Business (Voting) Other Business (Voting) Other Business (Voting) Other Business (Voting) Other Business (Voting) Other Business (Voting) Other Business (Voting) Oversea-Chinese Banking Corp. Ltd. 4/15/04 Special 1.00 Authorize Share Repurchase Program MGMT NO Authorize Share Repurchase Program Authorize Share Repurchase Program Authorize Share Repurchase Program Authorize Share Repurchase Program Authorize Share Repurchase Program Authorize Share Repurchase Program Authorize Share Repurchase Program Petroleo Brasileiro 71654V408 3/29/04 Annual 1.00 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE F MGMT YES FOR FOR APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE F 2.00 APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE FISCAL YEAR 2004. MGMT YES FOR FOR APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE FISCAL YEAR 2004. 3.00 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2003. MGMT YES FOR FOR APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2003. 4.00 APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE MGMT YES AGNST AGNST APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE 5.00 APPROVAL OF THE INCREASE IN CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES MGMT YES FOR FOR APPROVAL OF THE INCREASE IN CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES 6.00 APPROVAL OF THE INCREASE IN THE LIMIT OF AUTHORIZED CAPITAL FROM R$ 30 BILLION TO R$ 60 BILLION. MGMT YES FOR FOR APPROVAL OF THE INCREASE IN THE LIMIT OF AUTHORIZED CAPITAL FROM R$ 30 BILLION TO R$ 60 BILLION. 7.00 APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT MGMT YES FOR FOR APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT Peugeot S.A. 5/26/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 2.025 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.025 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Reelect Thierry Peugeot as Supervisory Board Member MGMT NO Reelect Thierry Peugeot as Supervisory Board Member 6.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 7.00 Authorize Repurchase of Up to 24 Million Shares MGMT NO Authorize Repurchase of Up to 24 Million Shares 8.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 9.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants Philips Electronics Nv 3/25/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.20 Receive Explanation of Corporate Governance Structure MGMT NO Receive Explanation of Corporate Governance Structure 2.30 Receive Explanation of Policy on Reserves and Dividends MGMT NO Receive Explanation of Policy on Reserves and Dividends 2.40 Approve Dividends of EUR 0.36 Per Share MGMT NO Approve Dividends of EUR 0.36 Per Share 2.50 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 2.60 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 3.10 Reelect Elect K. van Miert to Supervisory Board MGMT NO Reelect Elect K. van Miert to Supervisory Board 3.20 Elect E. Kist as New Member of Supervisory Board MGMT NO Elect E. Kist as New Member of Supervisory Board 4.10 Approve Remuneration Policy of Management Board MGMT NO Approve Remuneration Policy of Management Board 4.20 Amend 2003 Long-Term Incentive Plan Regarding Distribution of Shares: Allocate a Maximum of 2.5 Perc MGMT NO Amend 2003 Long-Term Incentive Plan Regarding Distribution of Shares: Allocate a Maximum of 2.5 Perc 5.00 Grant Board Authority to Issue Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Is MGMT NO Grant Board Authority to Issue Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Is 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Authorize Board to Set Record Date MGMT NO Authorize Board to Set Record Date 8.00 Other Business (Non-Voting) MGMT NO Other Business (Non-Voting) 9.00 Close Meeting MGMT NO Close Meeting Pinault-Printemps-Redoute 5/25/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Net Dividends of EUR 2.40 per Share MGMT NO Approve Allocation of Income and Net Dividends of EUR 2.40 per Share 5.00 Reelect Patricia Barbizet as Supervisory Board Member MGMT NO Reelect Patricia Barbizet as Supervisory Board Member 6.00 Reelect Francois Henrot as Supervisory Board Member MGMT NO Reelect Francois Henrot as Supervisory Board Member 7.00 Reelect Rene Barbier de La Serre as Supervisory Board Member MGMT NO Reelect Rene Barbier de La Serre as Supervisory Board Member 8.00 Reelect Luca Cordero di Montezemolo as Supervisory Board Member MGMT NO Reelect Luca Cordero di Montezemolo as Supervisory Board Member 9.00 Reelect Francois Pinault as Supervisory Board Member MGMT NO Reelect Francois Pinault as Supervisory Board Member 10.00 Reappoint KPMG SA as Auditors MGMT NO Reappoint KPMG SA as Auditors 11.00 Ratify Jean-Claude Andre et Autres as Alternate Auditors MGMT NO Ratify Jean-Claude Andre et Autres as Alternate Auditors 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 13.00 Change Location of Registered Office/Headquarters MGMT NO Change Location of Registered Office/Headquarters 14.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 15.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 16.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 17.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Qantas Airways Limited 10/16/03 Annual 1.00 Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 MGMT NO Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 2.00 Accept Questions and Comments from Shareholders MGMT NO Accept Questions and Comments from Shareholders 3.10 Elect Trevor Eastwood as Director MGMT YES AGNST AGNST Elect Trevor Eastwood as Director 3.20 Elect Jim Kennedy as Director MGMT YES AGNST AGNST Elect Jim Kennedy as Director 3.30 Elect Peter Gregg as Director MGMT YES AGNST AGNST Elect Peter Gregg as Director 4.10 Approve Particpation in the Qantas Deferred Share Plan by Geoff Dixon MGMT YES FOR FOR Approve Particpation in the Qantas Deferred Share Plan by Geoff Dixon 4.20 Approve Participation in the Qantas Deferred Share Plan by Peter Gregg MGMT YES FOR FOR Approve Participation in the Qantas Deferred Share Plan by Peter Gregg 5.00 Approve Amendments to the Constitution Re: Preference Shares, Electronic Communication and Legislat MGMT YES FOR FOR Approve Amendments to the Constitution Re: Preference Shares, Electronic Communication and Legislat Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc ) 5/13/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 14 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 14 Pence Per Ordinary Share 4.00 Re-elect George Greener as Director MGMT YES FOR FOR Re-elect George Greener as Director 5.00 Re-elect Peter White as Director MGMT YES FOR FOR Re-elect Peter White as Director 6.00 Re-elect Colin Day as Director MGMT YES FOR FOR Re-elect Colin Day as Director 7.00 Elect Judith Sprieser as Director MGMT YES FOR FOR Elect Judith Sprieser as Director 8.00 Elect Kenneth Hydon as Director MGMT YES FOR FOR Elect Kenneth Hydon as Director 9.00 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 70,800,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 70,800,000 Ordinary Shares for Market Purchase Reliance Industries Ltd. 6/24/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividends of INR 5.25 Per Share MGMT YES FOR FOR Approve Dividends of INR 5.25 Per Share 3.00 Reappoint M.L. Bhakta as Director MGMT YES AGNST AGNST Reappoint M.L. Bhakta as Director 4.00 Reappoint D.V. Kapur as Director MGMT YES AGNST AGNST Reappoint D.V. Kapur as Director 5.00 Reappoint M.P. Modi as Director MGMT YES AGNST AGNST Reappoint M.P. Modi as Director 6.00 Approve Chaturvedi & Shah and Rajendra & Co. as Joint Auditors and Authorize Board to Fix Their Remu MGMT YES FOR FOR Approve Chaturvedi & Shah and Rajendra & Co. as Joint Auditors and Authorize Board to Fix Their Remu Rio Tinto Plc (Formerly Rtz Corp. Plc) 4/7/04 Annual 1.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 2.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 3.00 Authorise 106.7 Million Rio Tinto plc Shares for Market Purchase MGMT YES FOR FOR Authorise 106.7 Million Rio Tinto plc Shares for Market Purchase 4.00 Approve the Mining Companies Comparative Plan 2004 and the Rio Tinto Share Option Plan 2004 MGMT YES FOR FOR Approve the Mining Companies Comparative Plan 2004 and the Rio Tinto Share Option Plan 2004 5.00 Elect Sir John Kerr as Director MGMT YES AGNST AGNST Elect Sir John Kerr as Director 6.00 Re-elect Leigh Clifford as Director MGMT YES AGNST AGNST Re-elect Leigh Clifford as Director 7.00 Re-elect Guy Elliott as Director MGMT YES AGNST AGNST Re-elect Guy Elliott as Director 8.00 Re-elect Sir Richard Sykes as Director MGMT YES AGNST AGNST Re-elect Sir Richard Sykes as Director 9.00 Re-elect Sir Richard Giordano as Director MGMT YES AGNST AGNST Re-elect Sir Richard Giordano as Director 10.00 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration MGMT YES FOR FOR Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration 11.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 12.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports Rohm Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 42.5, Sp MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 42.5, Sp 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.40 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.50 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.00 Approve Retirement Bonus for Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonus for Statutory Auditor Royal Bank Of Scotland Group Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 35.7 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 35.7 Pence Per Share 4.00 Re-elect Emilio Botin as Director MGMT YES AGNST AGNST Re-elect Emilio Botin as Director 5.00 Re-elect Lawrence Fish as Director MGMT YES AGNST AGNST Re-elect Lawrence Fish as Director 6.00 Re-elect Sir Angus Grossart as Director MGMT YES AGNST AGNST Re-elect Sir Angus Grossart as Director 7.00 Re-elect Sir George Mathewson as Director MGMT YES AGNST AGNST Re-elect Sir George Mathewson as Director 8.00 Re-elect Gordon Pell as Director MGMT YES AGNST AGNST Re-elect Gordon Pell as Director 9.00 Re-elect Iain Robertson as Director MGMT YES AGNST AGNST Re-elect Iain Robertson as Director 10.00 Re-elect Sir Iain Vallance as Director MGMT YES AGNST AGNST Re-elect Sir Iain Vallance as Director 11.00 Re-appoint Deloitte and Touche LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint Deloitte and Touche LLP as Auditors of the Company 12.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 13.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 14.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 15.00 Authorise 296,544,152 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 296,544,152 Ordinary Shares for Market Purchase 16.00 Approve Increase in Authorised Capital by Creation of 110 Million Category II Non-cumulative Dollar MGMT YES FOR FOR Approve Increase in Authorised Capital by Creation of 110 Million Category II Non-cumulative Dollar 17.00 Amend Articles Re: Preference Shares MGMT YES FOR FOR Amend Articles Re: Preference Shares Samsung Electronics Co. Ltd. 2/27/04 Annual 1.00 Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share MGMT YES FOR FOR Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share 2.10 Elect Two Outside Directors MGMT YES AGNST AGNST Elect Two Outside Directors 2.20 Appoint One Member of Audit Committee MGMT YES FOR FOR Appoint One Member of Audit Committee 2.30 Elect One Executive Director MGMT YES AGNST AGNST Elect One Executive Director 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Sankyo Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Interim Special JY MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Interim Special JY 2.00 Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 1.18 Billion to 1.17 MGMT YES FOR FOR Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 1.18 Billion to 1.17 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan SanPaolo Imi Spa 4/28/04 Annual 1.00 Approve Financial Statements, Consolidated Accounts, Statutory Reports, and Allocation of Income MGMT NO Approve Financial Statements, Consolidated Accounts, Statutory Reports, and Allocation of Income 2.00 Fix Number of Directors on the Board; Elect Directors for the Three-Year Term 2004-2006; Elect Chair MGMT NO Fix Number of Directors on the Board; Elect Directors for the Three-Year Term 2004-2006; Elect Chair 3.00 Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors 4.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares 5.00 Appoint One Alternate Internal Statutory Auditor to Reintegrate Members of the Board of Internal Sta MGMT NO Appoint One Alternate Internal Statutory Auditor to Reintegrate Members of the Board of Internal Sta SanPaolo Imi Spa 6/29/04 Special 1.00 Amend Articles Partially To Reflect New Italian Company Law Regulations MGMT NO Amend Articles Partially To Reflect New Italian Company Law Regulations 2.00 Acquire Part of 'Fideuram Vita Compagnia di Assicurazioni e Riassicurazioni Spa' From Its Spin-Off F MGMT NO Acquire Part of 'Fideuram Vita Compagnia di Assicurazioni e Riassicurazioni Spa' From Its Spin-Off F Sappi Ltd. 3/1/04 Annual 1.10 Confirm Appointment of J.C.A. Leslie as Director MGMT YES AGNST AGNST Confirm Appointment of J.C.A. Leslie as Director 1.20 Confirm Appointment of H.C.J. Mamsch as Director MGMT YES AGNST AGNST Confirm Appointment of H.C.J. Mamsch as Director 2.10 Reelect M.R. Haymon as Director MGMT YES AGNST AGNST Reelect M.R. Haymon as Director 2.20 Reelect E. van As as Director MGMT YES AGNST AGNST Reelect E. van As as Director 2.30 Reelect D.G. Wilson as Director MGMT YES AGNST AGNST Reelect D.G. Wilson as Director 3.00 Authorize Repurchase of Up to 20 Percent of Issued Share Capital MGMT YES FOR FOR Authorize Repurchase of Up to 20 Percent of Issued Share Capital 4.00 Authorize Sale of Treasury Shares to Sappi Share Incentive Scheme MGMT YES FOR FOR Authorize Sale of Treasury Shares to Sappi Share Incentive Scheme 5.00 Place Authorized But Unissued Shares under Control of Directors MGMT YES FOR FOR Place Authorized But Unissued Shares under Control of Directors 6.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Schneider Electric SA (Formerly Schneider SA) 4/27/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Dividends of EUR 1.65 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.65 per Share 5.00 Elect Caisse des Depots et Consignations, Represented by Jerome Gallot, as Director MGMT NO Elect Caisse des Depots et Consignations, Represented by Jerome Gallot, as Director 6.00 Elect Chris C. Richardson as Director MGMT NO Elect Chris C. Richardson as Director 7.00 Reelect Alain Burq as Representative of Employee Shareholders to the Board MGMT NO Reelect Alain Burq as Representative of Employee Shareholders to the Board 8.00 Reelect Daniel Bouton as Director MGMT NO Reelect Daniel Bouton as Director 9.00 Reelect Thierry Breton as Director MGMT NO Reelect Thierry Breton as Director 10.00 Reelect Willy Kissling as Director MGMT NO Reelect Willy Kissling as Director 11.00 Reelect Piero Sierra as Director MGMT NO Reelect Piero Sierra as Director 12.00 Reappoint Barbier Frinault et Autres (Ernst & Young) as Auditors MGMT NO Reappoint Barbier Frinault et Autres (Ernst & Young) as Auditors 13.00 Ratify Philippe Diu as Alternate Auditor to Barbier Frinault et Autres (Ernst & Young) MGMT NO Ratify Philippe Diu as Alternate Auditor to Barbier Frinault et Autres (Ernst & Young) 14.00 Appoint Mazars & Guerard as Auditor MGMT NO Appoint Mazars & Guerard as Auditor 15.00 Ratify Charles Vincensini as Alternate Auditor to Mazars & Guerard MGMT NO Ratify Charles Vincensini as Alternate Auditor to Mazars & Guerard 16.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 17.00 Amend Articles of Association to Authorize the Appointment of Censors MGMT NO Amend Articles of Association to Authorize the Appointment of Censors 18.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 19.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 20.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 21.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 22.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Scottish & Southern Energy Plc (frm.Hydro Electric Power PLC 7/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 24.5 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 24.5 Pence Per Ordinary Share 4.00 Elect Gregor Alexander as Director MGMT YES AGNST AGNST Elect Gregor Alexander as Director 5.00 Elect Rene Medori as Director MGMT YES AGNST AGNST Elect Rene Medori as Director 6.00 Elect Susan Rice as Director MGMT YES AGNST AGNST Elect Susan Rice as Director 7.00 Elect Robert Smith as Director MGMT YES AGNST AGNST Elect Robert Smith as Director 8.00 Reelect Colin Hood as Director MGMT YES AGNST AGNST Reelect Colin Hood as Director 9.00 Reelect David Payne as Director MGMT YES AGNST AGNST Reelect David Payne as Director 10.00 Reelect David Sigsworth as Director MGMT YES AGNST AGNST Reelect David Sigsworth as Director 11.00 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration 12.00 Approve Increase in Remuneration of Nonexecutive Directors to GBP 400,000 MGMT YES FOR FOR Approve Increase in Remuneration of Nonexecutive Directors to GBP 400,000 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 14.00 Authorize 85,809,319 Ordinary Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 85,809,319 Ordinary Shares for Share Repurchase Program Scottish Power PLC 7/25/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Nick Rose as Director MGMT YES AGNST AGNST Elect Nick Rose as Director 4.00 Elect Donald Brydon as Director MGMT YES AGNST AGNST Elect Donald Brydon as Director 5.00 Reelect Charles Smith as Director MGMT YES AGNST AGNST Reelect Charles Smith as Director 6.00 Reelect David Nish as Director MGMT YES AGNST AGNST Reelect David Nish as Director 7.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 8.00 Authorize EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize EU Political Donations up to GBP 100,000 9.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 10.00 Authorize 185,615,798 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 185,615,798 Shares for Share Repurchase Program Securitas AB 4/6/04 Annual 1.00 Open Meeting MGMT NO Open Meeting Open Meeting Open Meeting 2.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting Elect Chairman of Meeting Elect Chairman of Meeting 3.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders Prepare and Approve List of Shareholders Prepare and Approve List of Shareholders 4.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting Approve Agenda of Meeting Approve Agenda of Meeting 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 6.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting Acknowledge Proper Convening of Meeting Acknowledge Proper Convening of Meeting 7.00 Receive President's Report MGMT NO Receive President's Report Receive President's Report Receive President's Report 8.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports Receive Financial Statements and Statutory Reports Receive Financial Statements and Statutory Reports 9.10 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 9.20 Approve Allocation of Income and Dividends of SEK 2 Per Share MGMT NO Approve Allocation of Income and Dividends of SEK 2 Per Share Approve Allocation of Income and Dividends of SEK 2 Per Share Approve Allocation of Income and Dividends of SEK 2 Per Share 9.30 Approve Record Date (April 13, 2004) for Dividend MGMT NO Approve Record Date (April 13, 2004) for Dividend Approve Record Date (April 13, 2004) for Dividend Approve Record Date (April 13, 2004) for Dividend 9.40 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President Approve Discharge of Board and President Approve Discharge of Board and President 10.00 Determine Number of Members (8) and Deputy Members (0) of Board MGMT NO Determine Number of Members (8) and Deputy Members (0) of Board Determine Number of Members (8) and Deputy Members (0) of Board Determine Number of Members (8) and Deputy Members (0) of Board 11.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of MGMT NO Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of 12.00 Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvi MGMT NO Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvi Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvi Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvi 13.10 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee 13.20 Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee MGMT NO Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee 14.00 Close Meeting MGMT NO Close Meeting Close Meeting Close Meeting Siemens AG 1/22/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.10 per Share MGMT YES FOR FOR Approve Allocation of Income and Dividends of EUR 1.10 per Share 3.00 Approve Discharge of Management Board for Fiscal 2002/2003 MGMT YES FOR FOR Approve Discharge of Management Board for Fiscal 2002/2003 4.00 Approve Discharge of Supervisory Board for Fiscal 2002/2003 MGMT YES FOR FOR Approve Discharge of Supervisory Board for Fiscal 2002/2003 5.00 Ratify KPMG as Auditors MGMT YES FOR FOR Ratify KPMG as Auditors 6.00 Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board MGMT YES AGNST AGNST Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board 7.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurcha MGMT YES FOR FOR Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurcha 8.00 Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights 9.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am Singapore Press Holdings Ltd. 12/5/03 Annual 1.00 Adopt Financial Statements and Directors' and Auditors' Reports MGMT YES FOR FOR Adopt Financial Statements and Directors' and Auditors' Reports 2.00 Declare Final Dividend of SGD 0.50 Per Share, and a Special Dividend of SGD 0.30 Per Share MGMT YES FOR FOR Declare Final Dividend of SGD 0.50 Per Share, and a Special Dividend of SGD 0.30 Per Share 3.00 Reelect Tang I-Fang as Director MGMT YES FOR FOR Reelect Lee Ek Tieng as Director Reelect Michael Fam Yue Onn as Director Reelect Lim Chin Beng as Director Reelect Lim Chin Beng as Director Reelect Michael Fam Yue Onn as Director Reelect Lee Ek Tieng as Director Reelect Tang I-Fang as Director 4.00 Reelect Ngiam Tong Dow as Director MGMT YES FOR FOR Reelect Ngiam Tong Dow as Director 5.00 Elect Sum Soon Lim as Director MGMT YES FOR FOR Elect Philip Pillai as Director Elect Philip Pillai as Director Elect Sum Soon Lim as Director 6.00 Approve Directors' Fees of SGD 700,207 MGMT YES FOR FOR Approve Directors' Fees of SGD 700,207 7.00 Appoint Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Appoint Auditors and Authorize Board to Fix Their Remuneration 8.00 Other Business (Voting) MGMT YES AGNST AGNST Other Business (Voting) 9.00 Authorize Share Repurchase Program MGMT YES FOR FOR Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares without Preemptive Rights Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Authorize Share Repurchase Program Singapore Press Holdings Ltd. 5/7/04 Special 1.00 Approve the Subdivision of Shares, the Reduction of Capital and the Cash Distribution to Shareholde MGMT YES FOR FOR Approve the Subdivision of Shares, the Reduction of Capital and the Cash Distribution to Shareholde SK Telecom 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 5500 Per Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 5500 Per Share 2.00 Amend Articles of Incorporation MGMT YES FOR FOR Amend Articles of Incorporation 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors 4.10 Elect Director(s) MGMT YES AGNST AGNST Elect Director(s) 4.20 Elect Member(s) of Audit Committee MGMT YES FOR FOR Elect Member(s) of Audit Committee Skf Ab 4/20/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 3.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders 4.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 6.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting 7.00 Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports MGMT NO Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports 8.00 Receive President's Report MGMT NO Receive President's Report 9.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 10.00 Approve Allocation of Income and Dividends of SEK 10 Per Share MGMT NO Approve Allocation of Income and Dividends of SEK 10 Per Share 11.00 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 12.00 Determine Number of Members (8) and Deputy Members (0) of Board MGMT NO Determine Number of Members (8) and Deputy Members (0) of Board 13.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Authorize Directors t MGMT NO Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Authorize Directors t 14.00 Approve Remuneration of Auditors MGMT NO Approve Remuneration of Auditors 15.00 Reelect Anders Scharp, Soeren Gyll, Vito Baumgartner, Ulla Litzen, Philip Green, Clas Aake Hedstroe MGMT NO Reelect Anders Scharp, Soeren Gyll, Vito Baumgartner, Ulla Litzen, Philip Green, Clas Aake Hedstroe 16.10 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee 16.20 Authorize Chairman of Board to Appoint Members of Nominating Committee MGMT NO Authorize Chairman of Board to Appoint Members of Nominating Committee Societe Generale 4/12/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 3.75 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 3.75 per Share 3.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Ratify Appointment of Jean Azema as Director MGMT NO Ratify Appointment of Jean Azema as Director 6.00 Reelect Philippe Citerne as Director MGMT NO Reelect Philippe Citerne as Director 7.00 Reelect Antoine Jeancourt Galignani as Director MGMT NO Reelect Antoine Jeancourt Galignani as Director 8.00 Reelect Euan Baird as Director MGMT NO Reelect Euan Baird as Director 9.00 Reelect Michel Cicurel as Director MGMT NO Reelect Michel Cicurel as Director 10.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 11.00 Amend Articles of Association to Reflect 2003 Legal Changes Re: Internal Control Measures and Role o MGMT NO Amend Articles of Association to Reflect 2003 Legal Changes Re: Internal Control Measures and Role o 12.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 14.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject 15.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 16.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 17.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Sony Corp. 6/22/04 Annual 1.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 2.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 2.11 Elect Director MGMT YES AGNST AGNST Elect Director 2.12 Elect Director MGMT YES AGNST AGNST Elect Director 2.13 Elect Director MGMT YES AGNST AGNST Elect Director 2.14 Elect Director MGMT YES AGNST AGNST Elect Director 2.15 Elect Director MGMT YES AGNST AGNST Elect Director 2.16 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director 2.90 Elect Director MGMT YES AGNST AGNST Elect Director 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 4.00 Approve Stock Option Plan for Directors and Executives of Subsidiary Sony Communication Network MGMT YES FOR FOR Approve Stock Option Plan for Directors and Executives of Subsidiary Sony Communication Network 5.00 Amend Articles to Require Disclosure of Compensation Levels of Individual Directors and Executive Of SHLDR YES AGNST FOR Amend Articles to Require Disclosure of Compensation Levels of Individual Directors and Executive Of STATOIL ASA 5/5/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Prepare List of Shareholders MGMT NO Prepare List of Shareholders 3.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 4.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 5.00 Approve Notice of Meeting and Agenda MGMT NO Approve Notice of Meeting and Agenda 6.00 Approve Financial Statements, Allocation of Income and Dividends of NOK 2.95 Per Share MGMT NO Approve Financial Statements, Allocation of Income and Dividends of NOK 2.95 Per Share 7.00 Approve Remuneration of Auditors MGMT NO Approve Remuneration of Auditors 8.00 Approve Remuneration of Members of Corporate Assembly MGMT NO Approve Remuneration of Members of Corporate Assembly 9.00 Approve Remuneration of Members of Election Committee MGMT NO Approve Remuneration of Members of Election Committee 10.00 Elect Members and Deputy Members of Corporate Assembly MGMT NO Elect Members and Deputy Members of Corporate Assembly 11.00 Elect Members of Election Committee MGMT NO Elect Members of Election Committee 12.00 Authorize Repurchase of Issued Shares Up to NOK 10 Million Nominal Value for Employee Share Investme MGMT NO Authorize Repurchase of Issued Shares Up to NOK 10 Million Nominal Value for Employee Share Investme Sun Life Financial Inc. SLF. 5/19/04 Annual 1.00 Amend By-law No. 1: Retirement of Directors MGMT YES FOR FOR Amend By-law No. 1: Retirement of Directors 2.00 Amend By-law No. 1: Aggregate Maximum Directors' Compensation MGMT YES FOR FOR Amend By-law No. 1: Aggregate Maximum Directors' Compensation 3.10 Elect Director Robert M. Astley MGMT YES FOR FOR Elect Director W. Vickery Stoughton Elect Director Robert M. Astley Elect Director W. Vickery Stoughton 3.20 Elect Director William R. Fatt MGMT YES FOR FOR Elect Director William R. Fatt 3.30 Elect Director Germaine Gibara MGMT YES FOR FOR Elect Director Germaine Gibara 3.40 Elect Director Stanley H. Hartt MGMT YES FOR FOR Elect Director Stanley H. Hartt 3.50 Elect Director Ronald W. Osborne MGMT YES FOR FOR Elect Director Ronald W. Osborne 3.60 Elect Director Madeleine M. Paquin MGMT YES FOR FOR Elect Director Madeleine M. Paquin 3.70 Elect Director C. James Prieur MGMT YES FOR FOR Elect Director C. James Prieur 3.80 Elect Director Donald A. Stewart MGMT YES FOR FOR Elect Director Donald A. Stewart 3.90 Elect Director William W. Stinson MGMT YES FOR FOR Elect Director William W. Stinson 4.00 Ratify Deloitte & Touche LLP as Auditors MGMT YES FOR FOR Ratify Deloitte & Touche LLP as Auditors Swire Pacific 5/13/04 Annual 1.00 Approve Final Dividend of HK$1.02 Per A Share and HK$0.204 Per B Share MGMT YES FOR FOR Approve Final Dividend of HK$1.02 Per A Share and HK$0.204 Per B Share 2.00 Reelect P.A. Johansen as Director MGMT YES AGNST AGNST Reelect Adrian Swire as Director Reelect P.A. Johansen as Director Reelect Adrian Swire as Director 3.00 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 4.00 Approve Repurchase of Up to 10 Percent of Issued Capital MGMT YES FOR FOR Approve Repurchase of Up to 10 Percent of Issued Capital 5.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES AGNST AGNST Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Reissuance of Repurchased Shares 7.00 Amend Articles Re: Corporate Communications, Postponement of General Meetings, Editing Changes MGMT YES FOR FOR Amend Articles Re: Corporate Communications, Postponement of General Meetings, Editing Changes Swiss Reinsurance (Schweizerische Rueckversicherungs) 5/14/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 1.10 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 1.10 per Share Approve Allocation of Income and Dividends of CHF 1.10 per Share Approve Allocation of Income and Dividends of CHF 1.10 per Share Approve Allocation of Income and Dividends of CHF 1.10 per Share Approve Allocation of Income and Dividends of CHF 1.10 per Share 4.00 Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights MGMT NO Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights 5.10 Elect Kaspar Villiger as Director MGMT NO Elect Kaspar Villiger as Director Reelect George Farr and Rajna Gibson as Directors Reelect George Farr and Rajna Gibson as Directors Elect Kaspar Villiger as Director Reelect George Farr and Rajna Gibson as Directors Reelect George Farr and Rajna Gibson as Directors Reelect George Farr and Rajna Gibson as Directors Reelect George Farr and Rajna Gibson as Directors Elect Kaspar Villiger as Director Elect Kaspar Villiger as Director Elect Kaspar Villiger as Director 5.20 Reelect PricewaterhouseCoopers Ltd as Auditors MGMT NO Reelect PricewaterhouseCoopers Ltd as Auditors Reelect PricewaterhouseCoopers Ltd as Auditors Reelect PricewaterhouseCoopers Ltd as Auditors Reelect PricewaterhouseCoopers Ltd as Auditors Reelect PricewaterhouseCoopers Ltd as Auditors Synthes-Stratec Inc 87162M102 10/23/03 Special 1.00 Approve Increase in Size of Board from Nine to 10 Members MGMT NO Approve Increase in Size of Board from Nine to 10 Members 2.00 Approve Issuance of 510,725 Shares without Preemptive Rights MGMT NO Approve Issuance of 510,725 Shares without Preemptive Rights Synthes-Stratec Inc 87162M102 4/22/04 Annual 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Present Report on Dividend Approved by Board MGMT NO Present Report on Dividend Approved by Board 4.00 Elect Director Charles Hedgepeth, Amin Khoury and Dr. Rolf MGMT NO Elect Director Charles Hedgepeth, Amin Khoury and Dr. Rolf 5.00 Ratify Auditors MGMT NO Ratify Auditors 6.00 Increase Authorized Common Stock MGMT NO Increase Authorized Common Stock 7.00 Change Company Name MGMT NO Change Company Name 8.00 Authorize Issuance of Equity MGMT NO Authorize Issuance of Equity T-Online International 5/19/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 3.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 4.00 Ratify PwC Deutsche Revision AG as Auditors MGMT NO Ratify PwC Deutsche Revision AG as Auditors 5.00 Amend 2001 Stock Option Plan MGMT NO Amend 2001 Stock Option Plan 6.00 Adopt New Articles of Association MGMT NO Adopt New Articles of Association 7.00 Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the MGMT NO Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the 8.00 Elect Dieter Cazzonelli to the Supervisory Board MGMT NO Elect Dieter Cazzonelli to the Supervisory Board 9.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares Taiwan Semiconductor Manufacturing Co. 5/11/04 Annual 1.10 Receive Report on Business Operation Results for Fiscal Year 2003 MGMT NO Receive Report on Business Operation Results for Fiscal Year 2003 1.20 Receive Supervisors' Report MGMT NO Receive Supervisors' Report 1.30 Receive Report on the Acquisition and Disposal of Assets MGMT NO Receive Report on the Acquisition and Disposal of Assets 1.40 Receive Report on Endorsments and Guarantees MGMT NO Receive Report on Endorsments and Guarantees 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.20 Approve Allocation of Income and Cash Dividend of NTD 0.60 per Share and Stock Dividend of 140 Share MGMT YES FOR FOR Approve Allocation of Income and Cash Dividend of NTD 0.60 per Share and Stock Dividend of 140 Share 2.30 Approve Capitalization of 2003 Dividends and Employee Profit Sharing MGMT YES FOR FOR Approve Capitalization of 2003 Dividends and Employee Profit Sharing 3.00 Other Business MGMT NO Other Business Takeda Chemical Industries Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 36, Final JY 41, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 36, Final JY 41, Specia 2.00 Amend Articles to: Change Company Name in English to Takeda Pharmaceutical Co. Ltd. - Authorize Shar MGMT YES FOR FOR Amend Articles to: Change Company Name in English to Takeda Pharmaceutical Co. Ltd. - Authorize Shar 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonus for Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonus for Statutory Auditor Telecom Corp. Of New Zealand 10/9/03 Annual 1.00 Authorize Board to the Auditors' Remuneration MGMT YES FOR FOR Authorize Board to the Auditors' Remuneration 2.00 Elect Roderick Deane as Director MGMT YES AGNST AGNST Elect Roderick Deane as Director 3.00 Elect Paul Baines as Director MGMT YES AGNST AGNST Elect Paul Baines as Director 4.00 Approve Remuneration of Directors in the Amount of NZD 1.5 Million Per Annum for the Directors of th MGMT YES FOR FOR Approve Remuneration of Directors in the Amount of NZD 1.5 Million Per Annum for the Directors of th 5.00 Elect Lindsay Pyne as Director MGMT YES FOR FOR Elect Lindsay Pyne as Director 6.00 Approve Issuance by the Board to Theresa Gattung, Chief Executive Officer and Managing Director, Du MGMT YES FOR FOR Approve Issuance by the Board to Theresa Gattung, Chief Executive Officer and Managing Director, Du 7.00 Approve Issuance by the Board to Theresa Gattung, Chief Executive and Managing Director, During the MGMT YES FOR FOR Approve Issuance by the Board to Theresa Gattung, Chief Executive and Managing Director, During the Telecom Italia Spa.( formerly Olivetti Spa ) 5/4/04 Special 0.00 Ordinary Business SHLDR NO Special Business Ordinary Business Special Business 1.00 Adopt Rules Governing General Meetings MGMT NO Amend Article 2 Amend Article 4 Amend Article 5 Amend Article 6 Amend Article 7 Amend Article 9 Amend Article 11 Amend Article 12 Amend Article 13 Amend Article 14 Amend Article 15 Amend Article 16 Amend Article 17 Amend Article 18 Amend Article 19 Introduction of One New Article Following Article 13 of the Bylaws Eliminate Article 20 From the Bylaws Renumber Articles of Association; Authorize Board to Ratify and Execute Approved Resolutions Adopt Rules Governing General Meetings Amend Article 2 Amend Article 4 Amend Article 5 Amend Article 6 Amend Article 7 Amend Article 9 Amend Article 11 Amend Article 12 Amend Article 13 Amend Article 14 Amend Article 15 Amend Article 16 Amend Article 17 Amend Article 18 Amend Article 19 Introduction of One New Article Following Article 13 of the Bylaws Eliminate Article 20 From the Bylaws Renumber Articles of Association; Authorize Board to Ratify and Execute Approved Resolutions 2.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 3.00 Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors 4.00 Fix Number of Directors; Set Term of Office of Directors and Directors' Remuneration MGMT NO Elect Directors Fix Number of Directors; Set Term of Office of Directors and Directors' Remuneration Elect Directors 5.00 Redefine Remuneration of Internal Statutory Auditors MGMT NO Redefine Remuneration of Internal Statutory Auditors Telefonica S.A. (Formerly Telefonica De Espana, S.A.) 4/29/04 Annual 1.00 Approve Financial Statements, Allocation of Income, and Discharge Directors MGMT YES FOR FOR Approve Financial Statements, Allocation of Income, and Discharge Directors 2.00 Approve Dividend Per Share MGMT YES FOR FOR Approve Dividend Per Share 3.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 4.00 Authorize Repurchase of Shares MGMT YES FOR FOR Authorize Repurchase of Shares 5.00 Approve General Meeting Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines 6.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Television Francaise 1 4/20/04 Special 1.00 Approve Financial Statements and Discharge Directors MGMT NO Approve Financial Statements and Discharge Directors 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Dividends of EUR 0.975 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.975 per Share 5.00 Receive Special Directors' Report Regarding Stock Option Grants MGMT NO Receive Special Directors' Report Regarding Stock Option Grants 6.00 Receive Chairman's and Auditors' Report Regarding Internal Control Procedures MGMT NO Receive Chairman's and Auditors' Report Regarding Internal Control Procedures 7.00 Reelect Alain Pouyat as Director MGMT NO Reelect Alain Pouyat as Director 8.00 Confirm Election of Employee Representatives to the Board MGMT NO Confirm Election of Employee Representatives to the Board 9.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 10.00 Authorize Issuance of Bonds/Debentures MGMT NO Authorize Issuance of Bonds/Debentures 11.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 12.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 14.00 Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers MGMT NO Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers 15.00 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million MGMT NO Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million 16.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 17.00 Approve Issuance of Equity-Linked Securities Reserved for Employees Participating in Savings-Related MGMT NO Approve Issuance of Equity-Linked Securities Reserved for Employees Participating in Savings-Related 18.00 Amend Articles of Association to Reflect 2003 Regulation Changes Re: Related-Party Transactions and MGMT NO Amend Articles of Association to Reflect 2003 Regulation Changes Re: Related-Party Transactions and 19.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Tesco Plc 6/18/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 4.77 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 4.77 Pence Per Ordinary Share 4.00 Amend Articles of Association Re: Director's Retirement Age MGMT YES FOR FOR Amend Articles of Association Re: Director's Retirement Age 5.00 Re-elect Charles Allen as Director MGMT YES AGNST AGNST Re-elect Charles Allen as Director 6.00 Re-elect Philip Clarke as Director MGMT YES AGNST AGNST Re-elect Philip Clarke as Director 7.00 Re-elect Harald Einsmann as Director MGMT YES AGNST AGNST Re-elect Harald Einsmann as Director 8.00 Re-elect Veronique Morali as Director MGMT YES AGNST AGNST Re-elect Veronique Morali as Director 9.00 Re-elect Graham Pimlott as Director MGMT YES AGNST AGNST Re-elect Graham Pimlott as Director 10.00 Elect Richard Brasher as Director MGMT YES AGNST AGNST Elect Richard Brasher as Director 11.00 Elect Ken Hydon as Director MGMT YES AGNST AGNST Elect Ken Hydon as Director 12.00 Elect Mervyn Davies as Director MGMT YES AGNST AGNST Elect Mervyn Davies as Director 13.00 Elect David Reid as Director MGMT YES AGNST AGNST Elect David Reid as Director 14.00 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor 15.00 Approve Increase in Authorised Share Capital from GBP 481,600,000 to GBP 530,000,000 MGMT YES FOR FOR Approve Increase in Authorised Share Capital from GBP 481,600,000 to GBP 530,000,000 16.00 Approve Scrip Dividend MGMT YES FOR FOR Approve Scrip Dividend 17.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom 18.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 19.00 Authorise 768.44 Million Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 768.44 Million Ordinary Shares for Market Purchase 20.00 Authorise Tesco Stores CR a.s. to Make EU Political Donations up to GBP 25,000 and Incur EU Politic MGMT YES FOR FOR Authorise Tesco Stores CR a.s. to Make EU Political Donations up to GBP 25,000 and Incur EU Politic 21.00 Authorise Tesco Stores SR a.s. to Make EU Political Donations up to GBP 25,000 and Incur EU Politic MGMT YES FOR FOR Authorise Tesco Stores SR a.s. to Make EU Political Donations up to GBP 25,000 and Incur EU Politic 22.00 Authorise Tesco Global Rt to Make EU Political Donations up to GBP 25,000 and Incur EU Political Ex MGMT YES FOR FOR Authorise Tesco Global Rt to Make EU Political Donations up to GBP 25,000 and Incur EU Political Ex 23.00 Authorise Tesco Polska Sp z.o.o. to Make EU Political Donations up to GBP 25,000 and Incur EU Polit MGMT YES FOR FOR Authorise Tesco Polska Sp z.o.o. to Make EU Political Donations up to GBP 25,000 and Incur EU Polit 24.00 Approve the Tesco PLC Performance Share Plan 2004 MGMT YES FOR FOR Approve the Tesco PLC Performance Share Plan 2004 25.00 Approve the Tesco PLC 2004 Discretionary Share Option Plan MGMT YES FOR FOR Approve the Tesco PLC 2004 Discretionary Share Option Plan Tokyo Electric Power Co. Ltd. 6/25/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Specia 2.00 Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Authorize Share Repurchases a MGMT YES FOR FOR Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Authorize Share Repurchases a 3.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.40 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.50 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.60 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.70 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditors 5.00 Approve Alternate Allocation of Income SHLDR YES AGNST FOR Approve Alternate Allocation of Income 6.00 Amend Articles of Incorporation to Create Investment Business Risk Assessment Committee SHLDR YES AGNST FOR Amend Articles of Incorporation to Create Investment Business Risk Assessment Committee 7.00 Amend Articles to Create Obligation to Meet Legal Targets for Power Volume Generated by Natural Ener SHLDR YES AGNST FOR Amend Articles to Create Obligation to Meet Legal Targets for Power Volume Generated by Natural Ener 8.00 Amend Articles to Prohibit Diversion of Radioactive Substances for Military Purposes SHLDR YES AGNST FOR Amend Articles to Prohibit Diversion of Radioactive Substances for Military Purposes 9.00 Amend Articles to Require Phase Out of Nuclear Facilities SHLDR YES AGNST FOR Amend Articles to Require Phase Out of Nuclear Facilities Tokyo Gas Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special 2.00 Amend Articles to: Allow Appointment of Alternate Statutory Auditors - Authorize Share Repurchases a MGMT YES FOR FOR Amend Articles to: Allow Appointment of Alternate Statutory Auditors - Authorize Share Repurchases a 3.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor Total S.A. (Formerly Total Fina Elf S.A ) 4/28/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Net Dividends of EUR 4.70 per Share MGMT NO Approve Allocation of Income and Net Dividends of EUR 4.70 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shar MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shar 6.00 Authorize Issuance of Bonds/Debentures MGMT NO Authorize Issuance of Bonds/Debentures 7.00 Reelect Thierry Desmarest as Director MGMT NO Reelect Thierry Desmarest as Director 8.00 Reelect Thierry de Rudder as Director MGMT NO Reelect Thierry de Rudder as Director 9.00 Reelect Serge Tchuruk as Director MGMT NO Reelect Serge Tchuruk as Director 10.00 Elect Daniel Boeuf as Representative of Employee Shareholders to the Board MGMT NO Elect Daniel Boeuf as Representative of Employee Shareholders to the Board 11.00 Elect Philippe Marchandise as Representative of Employee Shareholders to the Board MGMT NO Elect Philippe Marchandise as Representative of Employee Shareholders to the Board 12.00 Elect Cyril Mouche as Representative of Employee Shareholders to the Board MGMT NO Elect Cyril Mouche as Representative of Employee Shareholders to the Board 13.00 Elect Alan Cramer as Representative of Employee Shareholders to the Board MGMT NO Elect Alan Cramer as Representative of Employee Shareholders to the Board 14.00 Ratify Ernst & Young Audit as Auditors MGMT NO Ratify Ernst & Young Audit as Auditors 15.00 Ratify KPMG Audit as Auditors MGMT NO Ratify KPMG Audit as Auditors 16.00 Ratify Pierre Jouanne as Alternate Auditor MGMT NO Ratify Pierre Jouanne as Alternate Auditor 17.00 Ratify Jean-Luc Decornoy as Alternate Auditor MGMT NO Ratify Jean-Luc Decornoy as Alternate Auditor 18.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 19.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 20.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 21.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 22.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Toyota Motor Corp. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 25, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 25, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.17 Elect Director MGMT YES FOR FOR Elect Director 3.18 Elect Director MGMT YES FOR FOR Elect Director 3.19 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES FOR FOR Elect Director 3.22 Elect Director MGMT YES FOR FOR Elect Director 3.23 Elect Director MGMT YES FOR FOR Elect Director 3.24 Elect Director MGMT YES FOR FOR Elect Director 3.25 Elect Director MGMT YES FOR FOR Elect Director 3.26 Elect Director MGMT YES FOR FOR Elect Director 3.27 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 5.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 6.00 Approve Retirement Bonuses for Directors and Special Bonus for Family of Deceased Director MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Special Bonus for Family of Deceased Director 7.00 Approve Alternate Allocation of Income, with a Final Dividend of JY 40 Per Share SHLDR YES FOR AGNST Approve Alternate Allocation of Income, with a Final Dividend of JY 40 Per Share 8.00 Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors SHLDR YES FOR AGNST Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors 9.00 Amend Articles of Incorporation to Prohibit Corporate Donations to Political Parties and Political F SHLDR YES AGNST FOR Amend Articles of Incorporation to Prohibit Corporate Donations to Political Parties and Political F TPG NV (formerly Tnt Post Group Nv) 4/7/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Receive Presentation by M. Bakker MGMT NO Receive Presentation by M. Bakker 3.00 Receive Report of Management Board MGMT NO Receive Report of Management Board 4.00 Discussion about Company's Corporate Governance Policy MGMT NO Discussion about Company's Corporate Governance Policy 5.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 5.20 Receive Explanation of Company's Reserves and Dividend Policy MGMT NO Receive Explanation of Company's Reserves and Dividend Policy 5.30 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 5.40 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.50 Authorize Board to Prepare Annual Report in English MGMT NO Authorize Board to Prepare Annual Report in English 6.10 Ratify Previous Appointment of D. Kulik and M. Lombard as New Members to the Management Board MGMT NO Ratify Previous Appointment of D. Kulik and M. Lombard as New Members to the Management Board 6.20 Reelect M. Bakker to Management Board MGMT NO Reelect M. Bakker to Management Board 7.00 Approve Remuneration Policy for Management Board MGMT NO Approve Remuneration Policy for Management Board 8.10 Opportunity for General Meeting to Make Recommendations for Appointment Member of Supervisory Board MGMT NO Opportunity for General Meeting to Make Recommendations for Appointment Member of Supervisory Board 8.20 Reelect R. Abrahamsen to Supervisory Board MGMT NO Reelect R. Abrahamsen to Supervisory Board 8.30 Receive Announcement of Resignation of J. Hommem from Supervisory Board MGMT NO Receive Announcement of Resignation of J. Hommem from Supervisory Board 9.10 Grant Board Authority to Issue All Preference B Shares as well as Ordinary Shares Up to 20 Percent o MGMT NO Grant Board Authority to Issue All Preference B Shares as well as Ordinary Shares Up to 20 Percent o 9.20 Grant Board Authority to Restrict/Exclude Preemptive Rights from Ordinary Share Issuance Under Item MGMT NO Grant Board Authority to Restrict/Exclude Preemptive Rights from Ordinary Share Issuance Under Item 10.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 11.00 Receive Announcement on the Conclusions of Three-Year Assessment of the Functioning of the External MGMT NO Receive Announcement on the Conclusions of Three-Year Assessment of the Functioning of the External 12.00 Amend Articles Re: Add Indemnity Clause to Indemnify Members of Management Board and Supervisory Boa MGMT NO Amend Articles Re: Add Indemnity Clause to Indemnify Members of Management Board and Supervisory Boa 13.00 Allow Questions MGMT NO Allow Questions 14.00 Close Meeting MGMT NO Close Meeting Ubs Ag 4/15/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of CHF 2.60 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 2.60 per Share 3.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management 4.10 Reelect Peter Davis as Director MGMT NO Reelect Peter Davis as Director 4.20 Elect Stephan Haeringer as Director MGMT NO Elect Helmut Panke as Director Elect Peter Spuhler as Director Elect Stephan Haeringer as Director Elect Helmut Panke as Director Elect Peter Spuhler as Director 4.30 Ratify Ernst and Young as Auditors MGMT NO Ratify Ernst and Young as Auditors 5.10 Approve CHF 47.6 Million Reduction in Share Capital via Cancellation of Shares MGMT NO Approve CHF 47.6 Million Reduction in Share Capital via Cancellation of Shares 5.20 Authorize Repurchase of Issued Share Capital MGMT NO Authorize Repurchase of Issued Share Capital Ubs Ag 4/15/04 Annual 1.00 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2003. REPORTS OF THE GROUP AND STATUTORY AUDIT MGMT NO ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2003. REPORTS OF THE GROUP AND STATUTORY AUDIT 2.00 APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2003 MGMT NO APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2003 3.00 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD MGMT NO DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.00 RE-ELECTION OF BOARD MEMBER: SIR PETER DAVIS MGMT NO RE-ELECTION OF BOARD MEMBER: SIR PETER DAVIS 5.00 ELECTION OF NEW BOARD MEMBER: STEPHAN HAERINGER MGMT NO ELECTION OF NEW BOARD MEMBER: STEPHAN HAERINGER 6.00 ELECTION OF NEW BOARD MEMBER: HELMUT PANKE MGMT NO ELECTION OF NEW BOARD MEMBER: HELMUT PANKE 7.00 ELECTION OF NEW BOARD MEMBER: PETER SPUHLER MGMT NO ELECTION OF NEW BOARD MEMBER: PETER SPUHLER 8.00 RE-ELECTION OF GROUP AND STATUTORY AUDITORS ERNST & YOUNG LTD., BASEL MGMT NO RE-ELECTION OF GROUP AND STATUTORY AUDITORS ERNST & YOUNG LTD., BASEL 9.00 CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND MGMT NO CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND 10.00 CAPITAL REDUCTION: APPROVAL OF A NEW 2004/2005 SHARE BUYBACK PROGRAM MGMT NO CAPITAL REDUCTION: APPROVAL OF A NEW 2004/2005 SHARE BUYBACK PROGRAM 11.00 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PRO MGMT NO IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PRO Unicredito Italiano SpA (Form .Credito Italiano) 6/25/04 Special 1.00 Approve Rules Governing General Meetings MGMT NO Amend Articles To Reflect New Italian Company Law Regulations; Introduce One New Article in the Byla Amend Articles To Reflect New Italian Company Law Regulations; Introduce One New Article in the Byla Approve Rules Governing General Meetings United Overseas Bank 4/29/04 Annual 1.00 Adopt Financial Statements and Directors' and Auditors' Reports MGMT YES FOR FOR Adopt Financial Statements and Directors' and Auditors' Reports 2.00 Declare Final Dividend of SGD 0.40 Per Share MGMT YES FOR FOR Declare Final Dividend of SGD 0.40 Per Share 3.00 Approve Directors' Fees of SGD 618,750 MGMT YES FOR FOR Approve Directors' Fees of SGD 618,750 4.00 Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 5.00 Reelect Sim Wong Hoo as Director MGMT YES AGNST AGNST Reelect Sim Wong Hoo as Director 6.00 Reelect Lim Pin as Director MGMT YES AGNST AGNST Reelect Lim Pin as Director 7.00 Reelect Margaret Lien Wen Hsien as Director MGMT YES AGNST AGNST Reelect Margaret Lien Wen Hsien as Director 8.00 Reelect Ng Boon Yew as Director MGMT YES AGNST AGNST Reelect Ng Boon Yew as Director 9.00 ReappointWee Cho Yaw as Director MGMT YES AGNST AGNST ReappointWee Cho Yaw as Director 10.00 Approve Issuance of Shares and Grant of Options Pursuant to the 1999 Share Option Scheme MGMT YES FOR FOR Approve Issuance of Shares and Grant of Options Pursuant to the 1999 Share Option Scheme 11.00 Approve Issuance of Shares without Preemptive Rights MGMT YES FOR FOR Approve Issuance of Shares without Preemptive Rights United Overseas Bank 4/29/04 Special 1.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program Veolia Environnement (Formerly Vivendi Environment) 5/12/04 Special 0.00 Ordinary Business SHLDR NO Special Business Ordinary Business Special Business 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Non-Tax Deductible Expenses MGMT NO Approve Non-Tax Deductible Expenses 4.00 Approve Allocation of Income and Dividends of EUR 0.825 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.825 per Share 5.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7 Billion 8.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 9.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 10.00 Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Va MGMT NO Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Va 11.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 12.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 13.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Vnu (Nv Verenigd Bezit Vnu) 4/20/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Receive Report of Management Board MGMT NO Receive Report of Management Board 3.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.20 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 3.30 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 4.10 Receive Explanation of Company's Reserves and Dividend Policy MGMT NO Receive Explanation of Company's Reserves and Dividend Policy 4.20 Approve Dividends MGMT NO Approve Dividends 5.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 6.10 Grant Board Authority to Issue Common and Seven Percent Preference Shares Up to 20 Percent of Issued MGMT NO Grant Board Authority to Issue Common and Seven Percent Preference Shares Up to 20 Percent of Issued 6.20 Grant Board Authority to Issue All Authorized Yet Unissued Preference B Shares Restricting/Excluding MGMT NO Grant Board Authority to Issue All Authorized Yet Unissued Preference B Shares Restricting/Excluding 6.30 Grant Board Authority to Exclude Preemptive Rights from Issuance of Common Shares Under Item 6.1 MGMT NO Grant Board Authority to Exclude Preemptive Rights from Issuance of Common Shares Under Item 6.1 7.00 Ratify Auditors MGMT NO Ratify Auditors 8.00 Discussion about Company's Corporate Governance Report MGMT NO Discussion about Company's Corporate Governance Report 9.00 Approve Remuneration of Management Board MGMT NO Approve Remuneration of Management Board 10.00 Reelect P. Elverding and J. Brentjes to Supervisory Board MGMT NO Reelect P. Elverding and J. Brentjes to Supervisory Board 11.00 Approve Remuneration of Supervisory Board MGMT NO Approve Remuneration of Supervisory Board 12.00 Other Business MGMT NO Other Business 13.00 Close Meeting MGMT NO Close Meeting Vodafone Group PLC 7/30/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Reelect Lord MacLaurin of Knebworth as Director MGMT YES AGNST AGNST Reelect Lord MacLaurin of Knebworth as Director 4.00 Reelect Kenneth Hydon as Director MGMT YES AGNST AGNST Reelect Kenneth Hydon as Director 5.00 Reelect Thomas Geitner as Director MGMT YES AGNST AGNST Reelect Thomas Geitner as Director 6.00 Reelect Alec Broers as Director MGMT YES AGNST AGNST Reelect Alec Broers as Director 7.00 Reelect Juergen Schrempp as Director MGMT YES AGNST AGNST Reelect Juergen Schrempp as Director 8.00 Elect John Buchanan as Director MGMT YES AGNST AGNST Elect John Buchanan as Director 9.00 Approve Final Dividend of 0.8983 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 0.8983 Pence Per Share 10.00 Ratify Deloitte and Touche as Auditors MGMT YES FOR FOR Ratify Deloitte and Touche as Auditors 11.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 12.00 Authorize EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize EU Political Donations up to GBP 100,000 13.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 14.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 15.00 Authorize 6,800,000,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 6,800,000,000 Shares for Share Repurchase Program Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) 2/25/04 Annual 1.00 Accept Chairman's Report MGMT YES FOR FOR Accept Chairman's Report 2.00 Accept Audit Committee's Report MGMT YES FOR FOR Accept Audit Committee's Report 3.00 Accept Supervisory Board Report MGMT YES FOR FOR Accept Supervisory Board Report 4.00 Accept Financial Statements MGMT YES FOR FOR Accept Financial Statements 5.00 Accept Report Re: Share Repurchase Reserve MGMT YES FOR FOR Accept Report Re: Share Repurchase Reserve 6.00 Cancel 27.6 Million Series C Treasury Shares MGMT YES FOR FOR Cancel 27.6 Million Series C Treasury Shares 7.00 Approve Conversion of Class C Shares into Class V Shares, Increasing Voting Rights of Class C Share MGMT YES FOR FOR Approve Conversion of Class C Shares into Class V Shares, Increasing Voting Rights of Class C Share 8.00 Approve Allocation of Income MGMT YES FOR FOR Approve Allocation of Income 9.00 Approve Dividend of MXN 0.44 Per Share Payable in Cash or Shares MGMT YES FOR FOR Approve Dividend of MXN 0.44 Per Share Payable in Cash or Shares 10.00 Approve MXN 1.9 Billion Increase in Variable Capital Through Issuance of 98.4 Million Common Shares MGMT YES FOR FOR Approve MXN 1.9 Billion Increase in Variable Capital Through Issuance of 98.4 Million Common Shares 11.00 Amend Articles MGMT YES FOR FOR Amend Articles 12.00 Accept Report Re: Employee Stock Option Plan MGMT YES FOR FOR Accept Report Re: Employee Stock Option Plan 13.00 Accept Report Re: Wal-Mart de Mexico Foundation MGMT YES FOR FOR Accept Report Re: Wal-Mart de Mexico Foundation 14.00 Approve Discharge of Directors MGMT YES FOR FOR Approve Discharge of Directors 15.00 Elect Members of Management and Supervisory Boards MGMT YES AGNST AGNST Elect Members of Management and Supervisory Boards 16.00 Approve Minutes of Meeting MGMT YES FOR FOR Approve Minutes of Meeting Westpac Banking Corp. (Wbc) 12/11/03 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Elect Peter David Wilson as Director MGMT YES AGNST AGNST Elect Carolyn Judith Hewson as Director Reelect Helen Ann Lynch as Director Reelect Helen Ann Lynch as Director Elect Carolyn Judith Hewson as Director Elect Peter David Wilson as Director 3.00 Approve Grant of Securities to David Morgan, Chief Executive Officer and Managing Director MGMT YES FOR FOR Approve Grant of Securities to David Morgan, Chief Executive Officer and Managing Director 4.00 Approve Remuneration of Directors in the Amount of AUD 2.5 Million MGMT YES FOR N/A Approve Remuneration of Directors in the Amount of AUD 2.5 Million 5.00 Approve Indemnification Provisions for Trustees MGMT YES FOR N/A Approve Indemnification Provisions for Trustees Woolworths Ltd. 11/21/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Elect R. S. Deane as Director MGMT YES AGNST AGNST Elect J. A. Strong as Director Elect J. A. Strong as Director Elect R. S. Deane as Director 3.00 Amend Constitution MGMT YES FOR FOR Amend Constitution WPP Group Plc 4/7/04 Special 1.00 Approve 2004 Leadership Equity Acquisition Plan MGMT YES FOR FOR Approve 2004 Leadership Equity Acquisition Plan WPP Group Plc 6/28/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 4.4 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 4.4 Pence Per Ordinary Share 3.00 Elect Orit Gadiesh as Director MGMT YES FOR FOR Elect Koichiro Naganuma as Director Elect Paul Spencer as Director Re-elect Philip Lader as Director Re-elect Jeremy Bullmore as Director Re-elect John Jackson as Director Re-elect Stanley Morten as Director Re-elect John Quelch as Director Elect Orit Gadiesh as Director Elect Koichiro Naganuma as Director Elect Paul Spencer as Director Re-elect Philip Lader as Director Re-elect Jeremy Bullmore as Director Re-elect John Jackson as Director Re-elect Stanley Morten as Director Re-elect John Quelch as Director 4.00 Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 5.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 6.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 7.00 Authorise 118,002,676 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 118,002,676 Ordinary Shares for Market Purchase 8.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 9.00 Amend the Capital Investment Plan MGMT YES FOR FOR Amend the Capital Investment Plan 10.00 Amend the Notional Share Award Plan MGMT YES FOR FOR Amend the Notional Share Award Plan 11.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 450,000 to GBP 1,000,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 450,000 to GBP 1,000,000 Xl Capital Ltd (Formerly Exel Ltd. ) XL 4/30/04 Annual 1.10 Elect Director John Loudon MGMT YES FOR FOR Elect Director John Loudon 1.20 Elect Director Robert S. Parker MGMT YES FOR FOR Elect Director Robert S. Parker 1.30 Elect Director Alan Z. Senter MGMT YES FOR FOR Elect Director Alan Z. Senter 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Yamanouchi Pharmaceutical Co. Ltd. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.00 Approve Merger Agreement with Fujisawa Pharmaceutical Co. MGMT YES FOR FOR Approve Merger Agreement with Fujisawa Pharmaceutical Co. 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 5.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 7.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors YUKOS OIL 98849W108 11/28/03 Special 1.10 Elect R M Friman as Director MGMT YES FOR FOR Elect F K Bukle as Director Elect F K Bukle as Director Elect R M Friman as Director 1.11 Elect E M Shvidler as Director MGMT YES FOR FOR Elect E M Shvidler as Director 1.20 Elect Y A Golubev as Director MGMT YES FOR FOR Elect Y A Golubev as Director 1.30 Elect D L Davidivich as Director MGMT YES FOR FOR Elect D L Davidivich as Director 1.40 Elect A E Kontorovich as Director MGMT YES FOR FOR Elect A E Kontorovich as Director 1.50 Elect S G Kukes as Director MGMT YES FOR FOR Elect S G Kukes as Director 1.60 Elect S Keri as Director MGMT YES FOR FOR Elect S Keri as Director 1.70 Elect B Loze as Director MGMT YES FOR FOR Elect B Loze as Director 1.80 Elect M Sublen as Director MGMT YES FOR FOR Elect M Sublen as Director 1.90 Elect E A Tenebaum as Director MGMT YES FOR FOR Elect E A Tenebaum as Director 2.00 Adopt New Charter MGMT YES AGNST AGNST Adopt New Charter 3.00 Approve Dividends for First Nine Months of 2003 MGMT YES FOR FOR Approve Dividends for First Nine Months of 2003 YUKOS OIL 98849W108 6/24/04 Annual 1.00 APPROVAL OF THE ANNUAL REPORT OF YUKOS OIL COMPANY FOR 2003. MGMT YES FOR FOR APPROVAL OF THE ANNUAL REPORT OF YUKOS OIL COMPANY FOR 2003. 2.00 APPROVAL OF THE ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS ACCOUNT, OF YUKOS OIL COMP MGMT YES FOR FOR APPROVAL OF THE ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS ACCOUNT, OF YUKOS OIL COMP 3.00 APPROVAL OF DISTRIBUTION OF PROFIT OF YUKOS OIL COMPANY FOR FY 2003, INCLUDING PAYMENT OF DIVIDEND MGMT YES FOR FOR APPROVAL OF DISTRIBUTION OF PROFIT OF YUKOS OIL COMPANY FOR FY 2003, INCLUDING PAYMENT OF DIVIDEND 4.00 ELECTION OF THE BOARD OF DIRECTORS OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF THE BOARD OF DIRECTORS OF YUKOS OIL COMPANY. 5.00 ELECTION OF MURASHOVA ANTONINA B. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF MURASHOVA ANTONINA B. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. 6.00 ELECTION OF BRITKOVA ELENA V. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF BRITKOVA ELENA V. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. 7.00 ELECTION OF SERZHANOVA MARGARITA O. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF SERZHANOVA MARGARITA O. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. 8.00 APPROVAL OF THE AUDITOR OF YUKOS OIL COMPANY FOR 2004. MGMT YES FOR FOR APPROVAL OF THE AUDITOR OF YUKOS OIL COMPANY FOR 2004. 9.00 APPROVAL OF THE TOTAL AMOUNT OF REMUNERATION AND REIMBURSEMENTS OF DIRECTORS OF YUKOS OIL COMPANY FO MGMT YES FOR FOR APPROVAL OF THE TOTAL AMOUNT OF REMUNERATION AND REIMBURSEMENTS OF DIRECTORS OF YUKOS OIL COMPANY FO Zurich Financial Services AG (Formerly Zurich Allied Ag) 4/16/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends Approve Allocation of Income and Omission of Dividends Approve Allocation of Income and Omission of Dividends 3.00 Approve CHF 360 Million Reduction in Share Capital MGMT NO Approve CHF 360 Million Reduction in Share Capital Approve CHF 360 Million Reduction in Share Capital Approve CHF 360 Million Reduction in Share Capital 4.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 5.10 Elect Thomas Escher as Director MGMT NO Elect Thomas Escher as Director Reelect Lodewijk van Wachem as Director Reelect Lodewijk van Wachem as Director Reelect Philippe Pidoux as Director Reelect Philippe Pidoux as Director Reelect Armin Meyer as Director Reelect Armin Meyer as Director Reelect Rolf Watter as Director Reelect Rolf Watter as Director Elect Thomas Escher as Director Elect Thomas Escher as Director Reelect Lodewijk van Wachem as Director Reelect Lodewijk van Wachem as Director Reelect Philippe Pidoux as Director Reelect Philippe Pidoux as Director Reelect Armin Meyer as Director Reelect Armin Meyer as Director Reelect Rolf Watter as Director Reelect Rolf Watter as Director 5.20 Reelect PricewaterhouseCoopers AG as Auditors MGMT NO Reelect PricewaterhouseCoopers AG as Auditors Reelect PricewaterhouseCoopers AG as Auditors Reelect PricewaterhouseCoopers AG as Auditors

Account Number: Putnam VT Equity Income Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Abbott Laboratories ABT 002824100 4/23/04 Annual 1.10 Elect Director Roy S. Roberts MGMT YES FOR FOR Elect Director Roxanne S. Austin Elect Director Roxanne S. Austin Elect Director Roy S. Roberts 1.11 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.12 Elect Director John R. Walter MGMT YES FOR FOR Elect Director John R. Walter 1.13 Elect Director Miles D. White MGMT YES FOR FOR Elect Director Miles D. White 1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR Elect Director H.Laurance Fuller 1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR Elect Director Richard A. Gonzalez 1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR Elect Director Jack M. Greenberg 1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR Elect Director Jeffrey M. Leiden 1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR Elect Director David A. Lord Owen 1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR Elect Director Boone Powell Jr. 1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR Elect Director Addison Barry Rand 1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR Elect Director W.Ann Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Drug Pricing SHLDR YES AGNST FOR Drug Pricing 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic Ace Ltd. ACE 5/27/04 Annual 1.10 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.20 Elect Director Robert M. Hernandez MGMT YES FOR FOR Elect Director Robert M. Hernandez 1.30 Elect Director Peter Menikoff MGMT YES FOR FOR Elect Director Peter Menikoff 1.40 Elect Director Robert Ripp MGMT YES FOR FOR Elect Director Robert Ripp 1.50 Elect Director Dermot F. Smurfit MGMT YES FOR FOR Elect Director Dermot F. Smurfit 2.00 PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. MGMT YES AGNST AGNST PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. 3.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF Altria Group, Inc. MO 02209S103 4/29/04 Annual 1.10 Elect Director Stephen M. Wolf MGMT YES FOR FOR Elect Director Elizabeth E. Bailey Elect Director Elizabeth E. Bailey Elect Director Stephen M. Wolf 1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR Elect Director Mathis Cabiallavetta 1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR Elect Director Louis C. Camilleri 1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR Elect Director J. Dudley Fishburn 1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR Elect Director Robert E. R. Huntley 1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR Elect Director Thomas W. Jones 1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.80 Elect Director John S. Reed MGMT YES FOR FOR Elect Director John S. Reed 1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR Elect Director Carlos Slim Helu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR Report on Product Warnings for Pregnant Women 4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR Report on Health Risks Associated with Cigarette Filters 5.00 Political Contributions/Activities SHLDR YES AGNST FOR Political Contributions/Activities 6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR Cease Use of Light and Ultra Light in Cigarette Marketing 7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR Place Canadian Style Warnings on Cigarette Packaging 8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Amerada Hess Corp. AHC 023551104 5/5/04 Annual 1.10 Elect Director Nicholas F. Brady MGMT YES AGNST AGNST Elect Director Nicholas F. Brady 1.20 Elect Director J. Barclay Collins II MGMT YES FOR FOR Elect Director J. Barclay Collins II 1.30 Elect Director Thomas H. Kean MGMT YES FOR FOR Elect Director Thomas H. Kean 1.40 Elect Director Frank A. Olson MGMT YES FOR FOR Elect Director Frank A. Olson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee American International Group, Inc. AIG 026874107 5/19/04 Annual 1.10 Elect Director M. Bernard Aidinoff MGMT YES FOR FOR Elect Director Richard C. Holbrooke Elect Director Richard C. Holbrooke Elect Director M. Bernard Aidinoff 1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR Elect Director Donald P. Kanak 1.12 Elect Director Howard I. Smith MGMT YES FOR FOR Elect Director Howard I. Smith 1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR Elect Director Martin J. Sullivan 1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR Elect Director Edmund S.W. Tse 1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR Elect Director Frank G. Zarb 1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR Elect Director Pei-Yuan Chia 1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR Elect Director Marshall A. Cohen 1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR Elect Director Willaim S. Cohen 1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR Elect Director Martin S. Feldstein 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR Elect Director Maurice R. Greenberg 1.80 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR Elect Director Frank J. Hoenemeyer 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR Divest from Tobacco Equities 7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR Link Executive Compensation to Predatory Lending Aon Corp. AOC 037389103 5/21/04 Annual 1.10 Elect Director Michael D. O'Halleran MGMT YES AGNST AGNST Elect Director Patrick G. Ryan Elect Director Michael D. O'Halleran Elect Director Patrick G. Ryan 1.11 Elect Director John W. Rogers, Jr. MGMT YES AGNST AGNST Elect Director John W. Rogers, Jr. 1.12 Elect Director Gloria Santona MGMT YES AGNST AGNST Elect Director Gloria Santona 1.13 Elect Director Carolyn Y. Woo MGMT YES AGNST AGNST Elect Director Carolyn Y. Woo 1.20 Elect Director Edgar D. Jannotta MGMT YES AGNST AGNST Elect Director Edgar D. Jannotta 1.30 Elect Director Jan Kalff MGMT YES AGNST AGNST Elect Director Jan Kalff 1.40 Elect Director Lester B. Knight MGMT YES AGNST AGNST Elect Director Lester B. Knight 1.50 Elect Director J. Michael Losh MGMT YES AGNST AGNST Elect Director J. Michael Losh 1.60 Elect Director R. Eden Martin MGMT YES AGNST AGNST Elect Director R. Eden Martin 1.70 Elect Director Andrew J. McKenna MGMT YES AGNST AGNST Elect Director Andrew J. McKenna 1.80 Elect Director Robert S. Morrison MGMT YES AGNST AGNST Elect Director Robert S. Morrison 1.90 Elect Director Richard C. Notebaert MGMT YES AGNST AGNST Elect Director Richard C. Notebaert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Apache Corp. APA 037411105 12/18/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Apache Corp. APA 037411105 5/6/04 Annual 1.10 Elect Director Eugene C. Fiedorek MGMT YES FOR FOR Elect Director Eugene C. Fiedorek 1.20 Elect Director Patricia Albjerg Graham MGMT YES FOR FOR Elect Director Patricia Albjerg Graham 1.30 Elect Director F. H. Merelli MGMT YES FOR FOR Elect Director F. H. Merelli 1.40 Elect Director Raymond Plank MGMT YES FOR FOR Elect Director Raymond Plank 2.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions Avery Dennison Corp. AVY 053611109 4/22/04 Annual 1.10 Elect Directors Philip M. Neal MGMT YES FOR FOR Elect Directors Philip M. Neal 1.20 Elect Directors Frank V. Cahouet MGMT YES FOR FOR Elect Directors Frank V. Cahouet 1.30 Elect Directors Peter W. Mullin MGMT YES FOR FOR Elect Directors Peter W. Mullin 1.40 Elect Directors Bruce E. Karatz MGMT YES FOR FOR Elect Directors Bruce E. Karatz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Bank of America Corp. BAC 060505104 3/17/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Bank of America Corp. BAC 060505104 5/26/04 Annual 1.10 Elect Director William Barnet, III MGMT YES FOR FOR Elect Director Walter E. Massey Elect Director Walter E. Massey Elect Director William Barnet, III 1.11 Elect Director Thomas J. May MGMT YES FOR FOR Elect Director Thomas J. May 1.12 Elect Director C. Steven McMillan MGMT YES FOR FOR Elect Director C. Steven McMillan 1.13 Elect Director Eugene M. McQuade MGMT YES FOR FOR Elect Director Eugene M. McQuade 1.14 Elect Director Patricia E. Mitchell MGMT YES FOR FOR Elect Director Patricia E. Mitchell 1.15 Elect Director Edward L. Romero MGMT YES FOR FOR Elect Director Edward L. Romero 1.16 Elect Director Thomas M. Ryan MGMT YES FOR FOR Elect Director Thomas M. Ryan 1.17 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.18 Elect Director Meredith R. Spangler MGMT YES FOR FOR Elect Director Meredith R. Spangler 1.19 Elect Director Jackie M. Ward MGMT YES FOR FOR Elect Director Jackie M. Ward 1.20 Elect Director Charles W. Coker MGMT YES FOR FOR Elect Director Charles W. Coker 1.30 Elect Director John T. Collins MGMT YES FOR FOR Elect Director John T. Collins 1.40 Elect Director Gary L. Countryman MGMT YES FOR FOR Elect Director Gary L. Countryman 1.50 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.60 Elect Director Charles K. Gifford MGMT YES FOR FOR Elect Director Charles K. Gifford 1.70 Elect Director Donald E. Guinn MGMT YES FOR FOR Elect Director Donald E. Guinn 1.80 Elect Director James H. Hance, Jr. MGMT YES FOR FOR Elect Director James H. Hance, Jr. 1.90 Elect Director Kenneth D. Lewis MGMT YES FOR FOR Elect Director Kenneth D. Lewis 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Change Date of Annual Meeting SHLDR YES AGNST FOR Change Date of Annual Meeting 4.00 Adopt Nomination Procedures for the Board SHLDR YES AGNST FOR Adopt Nomination Procedures for the Board 5.00 Charitable Contributions SHLDR YES AGNST FOR Charitable Contributions 6.00 Establish Independent Committee to Review Mutual Fund Policy SHLDR YES AGNST FOR Establish Independent Committee to Review Mutual Fund Policy 7.00 Adopt Standards Regarding Privacy and Information Security SHLDR YES AGNST FOR Adopt Standards Regarding Privacy and Information Security Bellsouth Corp. BLS 079860102 4/26/04 Annual 1.10 Elect Director James H. Blanchard MGMT YES FOR FOR Elect Director James H. Blanchard 1.20 Elect Director Armando M. Codina MGMT YES FOR FOR Elect Director Armando M. Codina 1.30 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Berkshire Hathaway Inc. BRK.A 084670207 5/1/04 Annual 1.10 Elect Director Warren E. Buffett MGMT YES FOR FOR Elect Director Ronald L. Olson Elect Director Ronald L. Olson Elect Director Warren E. Buffett 1.11 Elect Director Walter Scott, Jr. MGMT YES FOR FOR Elect Director Walter Scott, Jr. 1.20 Elect Director Charles T. Munger MGMT YES FOR FOR Elect Director Charles T. Munger 1.30 Elect Director Susan T. Buffett MGMT YES FOR FOR Elect Director Susan T. Buffett 1.40 Elect Director Howard G. Buffett MGMT YES FOR FOR Elect Director Howard G. Buffett 1.50 Elect Director Malcolm G. Chace MGMT YES FOR FOR Elect Director Malcolm G. Chace 1.60 Elect Director David S. Gottesman MGMT YES FOR FOR Elect Director David S. Gottesman 1.70 Elect Director Charlotte Guyman MGMT YES FOR FOR Elect Director Charlotte Guyman 1.80 Elect Director Donald R. Keough MGMT YES FOR FOR Elect Director Donald R. Keough 1.90 Elect Director Thomas S. Murphy MGMT YES FOR FOR Elect Director Thomas S. Murphy 2.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Boise Cascade Corp. BCC 097383103 12/9/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Boise Cascade Corp. BCC 097383103 4/15/04 Annual 1.10 Elect Director Claire S. Farley MGMT YES FOR FOR Elect Director Claire S. Farley 1.20 Elect Director Rakesh Gangwal MGMT YES FOR FOR Elect Director Rakesh Gangwal 1.30 Elect Director Gary G. Michael MGMT YES FOR FOR Elect Director Gary G. Michael 1.40 Elect Director A. William Reynolds MGMT YES FOR FOR Elect Director A. William Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Borg-Warner, Inc. BWA 099724106 4/21/04 Annual 1.10 Elect Director Jere A. Drummond MGMT YES FOR FOR Elect Director Jere A. Drummond 1.20 Elect Director Timothy M. Manganello MGMT YES FOR FOR Elect Director Timothy M. Manganello 1.30 Elect Director Ernest J. Novak, Jr. MGMT YES FOR FOR Elect Director Ernest J. Novak, Jr. 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BP PLC (Form. Bp Amoco Plc ) 055622104 4/15/04 Annual 1.10 Elect Director Lord Browne MGMT YES FOR FOR Elect Director Lord Browne 1.20 Elect Director Dr B E Grote MGMT YES FOR FOR Elect Director Dr B E Grote 1.30 Elect Director Mr H M P Miles MGMT YES FOR FOR Elect Director Mr H M P Miles 1.40 Elect Director Sir Robin Nicholson MGMT YES FOR FOR Elect Director Sir Robin Nicholson 1.50 Elect Director Mr R L Olver MGMT YES FOR FOR Elect Director Mr R L Olver 1.60 Elect Director Sir Ian Prosser MGMT YES FOR FOR Elect Director Sir Ian Prosser 2.00 TO ELECT MR A BURGMANS AS A DIRECTOR MGMT YES FOR FOR TO ELECT MR A BURGMANS AS A DIRECTOR 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY MGMT YES FOR FOR TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY 5.00 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT MGMT YES FOR FOR TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT 6.00 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN MGMT YES FOR FOR SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN 7.00 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY MGMT YES FOR FOR SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 8.00 TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE SCHEMES MGMT YES FOR FOR TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE SCHEMES 9.00 TO APPROVE THE DIRECTORS REMUNERATION REPORT MGMT YES FOR FOR TO APPROVE THE DIRECTORS REMUNERATION REPORT 10.00 TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS MGMT YES FOR FOR TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS 11.00 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS MGMT YES FOR FOR TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS 12.00 SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO PREPARE A REPORT MAKING CERTAIN DISCLOSUR SHLDR YES AGNST FOR SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO PREPARE A REPORT MAKING CERTAIN DISCLOSUR Canadian National Railway Co. CNR. 136375102 4/22/04 Annual 1.10 Elect Director V.M. Kempston Darkes MGMT YES FOR FOR Elect Director Michael R. Armellino Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes 1.11 Elect Director Gilbert H. Lamphere MGMT YES FOR FOR Elect Director Gilbert H. Lamphere 1.12 Elect Director Denis Losier MGMT YES FOR FOR Elect Director Denis Losier 1.13 Elect Director Edward C. Lumley MGMT YES FOR FOR Elect Director Edward C. Lumley 1.14 Elect Director David G.A. Mclean MGMT YES FOR FOR Elect Director David G.A. Mclean 1.15 Elect Director Robert Pace MGMT YES FOR FOR Elect Director Robert Pace 1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR Elect Director A. Charles Baillie 1.30 Elect Director Hugh J. Bolton MGMT YES FOR FOR Elect Director Hugh J. Bolton 1.40 Elect Director Purdy Crawford MGMT YES FOR FOR Elect Director Purdy Crawford 1.50 Elect Director J.V. Raymond Cyr MGMT YES FOR FOR Elect Director J.V. Raymond Cyr 1.60 Elect Director Gordon D. Giffin MGMT YES FOR FOR Elect Director Gordon D. Giffin 1.70 Elect Director James K. Gray MGMT YES FOR FOR Elect Director James K. Gray 1.80 Elect Director E. Hunter Harrison MGMT YES FOR FOR Elect Director E. Hunter Harrison 1.90 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Canadian Natural Resources Ltd. CNQ. 136385101 5/6/04 Special 1.00 Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang MGMT YES AGNST AGNST Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang 2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve 2:1 Stock Split MGMT YES FOR FOR Approve 2:1 Stock Split Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Celestica Inc. CLS. 15101Q108 5/5/04 Annual 1.00 Elect Robert Crandall, William Etherington, Richard Love, Anthony Melman, Gerald Schwartz, Charles MGMT YES AGNST AGNST Elect Robert Crandall, William Etherington, Richard Love, Anthony Melman, Gerald Schwartz, Charles 2.00 Approve Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Approve Auditors and Authorize Board to Fix Remuneration of Auditors CIGNA Corp. CI 125509109 4/28/04 Annual 1.10 Elect Director Robert H. Campbell MGMT YES FOR FOR Elect Director Robert H. Campbell 1.20 Elect Director Jane E. Henney, M.D. MGMT YES FOR FOR Elect Director Jane E. Henney, M.D. 1.30 Elect Director Charles R. Shoemate MGMT YES FOR FOR Elect Director Charles R. Shoemate 1.40 Elect Director Louis W. Sullivan, M.D. MGMT YES FOR FOR Elect Director Louis W. Sullivan, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CIT GROUP INC CIT 125581108 5/12/04 Annual 1.10 Elect Director Albert R. Gamper, Jr. MGMT YES FOR FOR Elect Director Peter J. Tobin Elect Director Peter J. Tobin Elect Director Albert R. Gamper, Jr. 1.11 Elect Director Lois M. Van Deusen MGMT YES FOR FOR Elect Director Lois M. Van Deusen 1.20 Elect Director Gary C. Butler MGMT YES FOR FOR Elect Director Gary C. Butler 1.30 Elect Director William A. Farlinger MGMT YES FOR FOR Elect Director William A. Farlinger 1.40 Elect Director William M. Freeman MGMT YES FOR FOR Elect Director William M. Freeman 1.50 Elect Director Hon. Thomas H. Kean MGMT YES FOR FOR Elect Director Hon. Thomas H. Kean 1.60 Elect Director Edward J. Kelly, III MGMT YES FOR FOR Elect Director Edward J. Kelly, III 1.70 Elect Director Marianne Miller Parrs MGMT YES FOR FOR Elect Director Marianne Miller Parrs 1.80 Elect Director Jeffrey M. Peek MGMT YES FOR FOR Elect Director Jeffrey M. Peek 1.90 Elect Director John R. Ryan MGMT YES FOR FOR Elect Director John R. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Citigroup Inc. C 172967101 4/20/04 Annual 1.10 Elect Director Andrall E. Pearson MGMT YES FOR FOR Elect Director C. Michael Armstrong Elect Director C. Michael Armstrong Elect Director Andrall E. Pearson 1.11 Elect Director Charles Prince MGMT YES FOR FOR Elect Director Charles Prince 1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR Elect Director Robert E. Rubin 1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR Elect Director Sanford I. Weill 1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR Elect Director Robert B. Willumstad 1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.30 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.50 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR Elect Director Roberto Hernandez Ramirez 1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR Elect Director Dudley C. Mecum 1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Coca-Cola Enterprises Inc. CCE 191219104 4/30/04 Annual 1.10 Elect Director John R. Alm MGMT YES FOR FOR Elect Director John R. Alm 1.20 Elect Director J. Trevor Eyton MGMT YES FOR FOR Elect Director J. Trevor Eyton 1.30 Elect Director Gary P. Fayard MGMT YES FOR FOR Elect Director Gary P. Fayard 1.40 Elect Director L. Phillip Humann MGMT YES FOR FOR Elect Director L. Phillip Humann 1.50 Elect Director Paula G. Rosput MGMT YES FOR FOR Elect Director Paula G. Rosput 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Amend Deferred Compensation Plan MGMT YES FOR FOR Amend Deferred Compensation Plan 5.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 6.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 7.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Report on Recycling Policy SHLDR YES AGNST FOR Report on Recycling Policy Colgate-Palmolive Co. CL 194162103 5/7/04 Annual 1.10 Elect Director Jill K. Conway MGMT YES FOR FOR Elect Director Jill K. Conway 1.20 Elect Director Ronald E. Ferguson MGMT YES FOR FOR Elect Director Ronald E. Ferguson 1.30 Elect Director Carlos M. Gutierrez MGMT YES FOR FOR Elect Director Carlos M. Gutierrez 1.40 Elect Director Ellen M. Hancock MGMT YES FOR FOR Elect Director Ellen M. Hancock 1.50 Elect Director David W. Johnson MGMT YES FOR FOR Elect Director David W. Johnson 1.60 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.70 Elect Director Delano E. Lewis MGMT YES FOR FOR Elect Director Delano E. Lewis 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Elizabeth A. Monrad MGMT YES FOR FOR Elect Director Elizabeth A. Monrad 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Compass Bancshares, Inc. CBSS 20449H109 4/19/04 Annual 1.10 Elect Director Carl J. Gessler, Jr. MGMT YES FOR FOR Elect Director Carl J. Gessler, Jr. 1.20 Elect Director D. Paul Jones, Jr. MGMT YES FOR FOR Elect Director D. Paul Jones, Jr. 1.30 Elect Director J. Terry Strange MGMT YES FOR FOR Elect Director J. Terry Strange 2.00 Adopt Dividend Reinvestment Plan MGMT YES FOR FOR Adopt Dividend Reinvestment Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Computer Associates International, Inc. CA 204912109 8/27/03 Annual 1.10 Elect Director Alex Serge Vieux MGMT YES FOR FOR Elect Director Russell M. Artzt Elect Director Alex Serge Vieux Elect Director Russell M. Artzt 1.20 Elect Director Kenneth Cron MGMT YES FOR FOR Elect Director Kenneth Cron 1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR Elect Director Alfonse M. D'Amato 1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR Elect Director Gary J. Fernandes 1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR Elect Director Sanjay Kumar 1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR Elect Director Robert E. La Blanc 1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR Elect Director Jay W. Lorsch 1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR Elect Director Lewis S. Ranieri 1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR Elect Director Walter P. Schuetze 2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ConocoPhillips COP 20825C104 5/5/04 Annual 1.10 Elect Director David L. Boren MGMT YES FOR FOR Elect Director David L. Boren 1.20 Elect Director James E. Copeland, Jr. MGMT YES FOR FOR Elect Director James E. Copeland, Jr. 1.30 Elect Director Kenneth M. Duberstein MGMT YES FOR FOR Elect Director Kenneth M. Duberstein 1.40 Elect Director Ruth R. Harkin MGMT YES FOR FOR Elect Director Ruth R. Harkin 1.50 Elect Director William R. Rhodes MGMT YES FOR FOR Elect Director William R. Rhodes 1.60 Elect Director J. Stapleton Roy MGMT YES FOR FOR Elect Director J. Stapleton Roy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Report on Drilling in the Arctic National Wildlife Refuge SHLDR YES AGNST FOR Report on Drilling in the Arctic National Wildlife Refuge Countrywide Financial Corp. CFC 222372104 6/16/04 Annual 1.10 Elect Director Henry G. Cisneros MGMT YES FOR FOR Elect Director Henry G. Cisneros 1.20 Elect Director Robert J. Donato MGMT YES FOR FOR Elect Director Robert J. Donato 1.30 Elect Director Michael E. Dougherty MGMT YES FOR FOR Elect Director Michael E. Dougherty 1.40 Elect Director Martin R. Melone MGMT YES FOR FOR Elect Director Martin R. Melone 1.50 Elect Director Harley W. Snyder MGMT YES FOR FOR Elect Director Harley W. Snyder 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Darden Restaurants, Inc. DRI 237194105 9/25/03 Annual 1.10 Elect Director Blaine Sweatt, III MGMT YES FOR FOR Elect Director Leonard L. Berry Elect Director Blaine Sweatt, III Elect Director Leonard L. Berry 1.11 Elect Director Rita P. Wilson MGMT YES FOR FOR Elect Director Rita P. Wilson 1.20 Elect Director Odie C. Donald MGMT YES FOR FOR Elect Director Odie C. Donald 1.30 Elect Director David H. Hughes MGMT YES FOR FOR Elect Director David H. Hughes 1.40 Elect Director Joe R. Lee MGMT YES FOR FOR Elect Director Joe R. Lee 1.50 Elect Director Senator Connie Mack, III MGMT YES FOR FOR Elect Director Senator Connie Mack, III 1.60 Elect Director Richard E. Rivera MGMT YES FOR FOR Elect Director Richard E. Rivera 1.70 Elect Director Michael D. Rose MGMT YES FOR FOR Elect Director Michael D. Rose 1.80 Elect Director Maria A. Sastre MGMT YES FOR FOR Elect Director Maria A. Sastre 1.90 Elect Director Jack A. Smith MGMT YES FOR FOR Elect Director Jack A. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dominion Resources, Inc. D 25746U109 4/23/04 Annual 1.10 Elect Director Margaret A. McKenna MGMT YES FOR FOR Elect Director Susan B. Allen Elect Director Susan B. Allen Elect Director Margaret A. McKenna 1.11 Elect Director Kenneth A. Randall MGMT YES FOR FOR Elect Director Kenneth A. Randall 1.12 Elect Director Frank S. Royal MGMT YES FOR FOR Elect Director Frank S. Royal 1.13 Elect Director S. Dallas Simmons MGMT YES FOR FOR Elect Director S. Dallas Simmons 1.14 Elect Director Robert H. Spilman MGMT YES FOR FOR Elect Director Robert H. Spilman 1.15 Elect Director David A. Wollard MGMT YES FOR FOR Elect Director David A. Wollard 1.20 Elect Director Peter W. Brown MGMT YES FOR FOR Elect Director Peter W. Brown 1.30 Elect Director Ronald J. Calise MGMT YES FOR FOR Elect Director Ronald J. Calise 1.40 Elect Director Thos. E. Capps MGMT YES FOR FOR Elect Director Thos. E. Capps 1.50 Elect Director George A. Davidson, Jr. MGMT YES FOR FOR Elect Director George A. Davidson, Jr. 1.60 Elect Director John W. Harris MGMT YES FOR FOR Elect Director John W. Harris 1.70 Elect Director Robert S. Jepson, Jr. MGMT YES FOR FOR Elect Director Robert S. Jepson, Jr. 1.80 Elect Director Benjamin J. Lambert, III MGMT YES FOR FOR Elect Director Benjamin J. Lambert, III 1.90 Elect Director Richard L. Leatherwood MGMT YES FOR FOR Elect Director Richard L. Leatherwood 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Dover Corp. DOV 260003108 4/20/04 Annual 1.10 Elect Director Michael B. Stubbs MGMT YES FOR FOR Elect Director David H. Benson Elect Director David H. Benson Elect Director Michael B. Stubbs 1.20 Elect Director Jean-Pierre M. Ergas MGMT YES FOR FOR Elect Director Jean-Pierre M. Ergas 1.30 Elect Director Kristiane C. Graham MGMT YES FOR FOR Elect Director Kristiane C. Graham 1.40 Elect Director Ronald L. Hoffman MGMT YES FOR FOR Elect Director Ronald L. Hoffman 1.50 Elect Director James L. Koley MGMT YES FOR FOR Elect Director James L. Koley 1.60 Elect Director Richard K. Lochridge MGMT YES FOR FOR Elect Director Richard K. Lochridge 1.70 Elect Director Thomas L. Reece MGMT YES FOR FOR Elect Director Thomas L. Reece 1.80 Elect Director Bernard G. Rethore MGMT YES FOR FOR Elect Director Bernard G. Rethore 1.90 Elect Director Gary L. Roubos MGMT YES FOR FOR Elect Director Gary L. Roubos 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Other Business MGMT YES AGNST AGNST Other Business Eaton Corp. ETN 278058102 4/28/04 Annual 1.10 Elect Director Michael J. Critelli MGMT YES FOR FOR Elect Director Michael J. Critelli 1.20 Elect Director Ernie Green MGMT YES FOR FOR Elect Director Ernie Green 1.30 Elect Director Kiran M. Patel MGMT YES FOR FOR Elect Director Kiran M. Patel 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Edison International EIX 281020107 5/20/04 Annual 1.10 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director Thomas C. Sutton Elect Director Thomas C. Sutton Elect Director John E. Bryson 1.20 Elect Director France A. Cordova MGMT YES FOR FOR Elect Director France A. Cordova 1.30 Elect Director Bradford M. Freeman MGMT YES FOR FOR Elect Director Bradford M. Freeman 1.40 Elect Director Bruce Karatz MGMT YES FOR FOR Elect Director Bruce Karatz 1.50 Elect Director Luis G. Nogales MGMT YES FOR FOR Elect Director Luis G. Nogales 1.60 Elect Director Ronald L. Olson MGMT YES AGNST AGNST Elect Director Ronald L. Olson 1.70 Elect Director James M. Rosser MGMT YES FOR FOR Elect Director James M. Rosser 1.80 Elect Director Richard T. Schlosberg, III MGMT YES FOR FOR Elect Director Richard T. Schlosberg, III 1.90 Elect Director Robert H. Smith MGMT YES FOR FOR Elect Director Robert H. Smith 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Engelhard Corp. EC 292845104 5/6/04 Annual 1.10 Elect Director David L. Burner MGMT YES FOR FOR Elect Director David L. Burner 1.20 Elect Director James V. Napier MGMT YES FOR FOR Elect Director James V. Napier Entergy Corp. ETR 29364G103 5/14/04 Annual 1.10 Elect Director Maureen Scannell Bateman MGMT YES FOR FOR Elect Director Paul W. Murrill Elect Director Paul W. Murrill Elect Director Maureen Scannell Bateman 1.11 Elect Director James R. Nichols MGMT YES FOR FOR Elect Director James R. Nichols 1.12 Elect Director William A. Percy, II MGMT YES FOR FOR Elect Director William A. Percy, II 1.13 Elect Director Dennis H. Reilley MGMT YES FOR FOR Elect Director Dennis H. Reilley 1.14 Elect Director Wm. Clifford Smith MGMT YES FOR FOR Elect Director Wm. Clifford Smith 1.15 Elect Director Bismark A. Steinhagen MGMT YES FOR FOR Elect Director Bismark A. Steinhagen 1.16 Elect Director Steven V. Wilkinson MGMT YES FOR FOR Elect Director Steven V. Wilkinson 1.20 Elect Director W. Frank Blount MGMT YES FOR FOR Elect Director W. Frank Blount 1.30 Elect Director Simon D. deBree MGMT YES FOR FOR Elect Director Simon D. deBree 1.40 Elect Director Claiborne P. Deming MGMT YES FOR FOR Elect Director Claiborne P. Deming 1.50 Elect Director Alexis M. Herman MGMT YES FOR FOR Elect Director Alexis M. Herman 1.60 Elect Director Donald C. Hintz MGMT YES FOR FOR Elect Director Donald C. Hintz 1.70 Elect Director J. Wayne Leonard MGMT YES FOR FOR Elect Director J. Wayne Leonard 1.80 Elect Director Robert v.d. Luft MGMT YES FOR FOR Elect Director Robert v.d. Luft 1.90 Elect Director Kathleen A. Murphy MGMT YES FOR FOR Elect Director Kathleen A. Murphy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 4.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Equity Office Properties Trust EOP 294741103 5/19/04 Annual 1.10 Elect Director Thomas E. Dobrowski MGMT YES FOR FOR Elect Director Thomas E. Dobrowski 1.20 Elect Director William M. Goodyear MGMT YES FOR FOR Elect Director William M. Goodyear 1.30 Elect Director James D. Harper, Jr. MGMT YES FOR FOR Elect Director James D. Harper, Jr. 1.40 Elect Director Richard D. Kincaid MGMT YES FOR FOR Elect Director Richard D. Kincaid 1.50 Elect Director David K. Mckown MGMT YES FOR FOR Elect Director David K. Mckown 1.60 Elect Director Sheli Z. Rosenberg MGMT YES FOR FOR Elect Director Sheli Z. Rosenberg 1.70 Elect Director Edwin N. Sidman MGMT YES FOR FOR Elect Director Edwin N. Sidman 1.80 Elect Director J. H.W.R. Van Der Vlist MGMT YES FOR FOR Elect Director J. H.W.R. Van Der Vlist 1.90 Elect Director Samuel Zell MGMT YES FOR FOR Elect Director Samuel Zell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Exelon Corp. EXC 30161N101 4/27/04 Annual 1.10 Elect Director Nicholas DeBenedictis MGMT YES FOR FOR Elect Director Nicholas DeBenedictis 1.20 Elect Director G. Fred Dibona, Jr. MGMT YES FOR FOR Elect Director G. Fred Dibona, Jr. 1.30 Elect Director Sue L. Gin MGMT YES FOR FOR Elect Director Sue L. Gin 1.40 Elect Director Edgar D. Jannotta MGMT YES FOR FOR Elect Director Edgar D. Jannotta 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Exxon Mobil Corp. XOM 30231G102 5/26/04 Annual 1.10 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Walter V. Shipley Elect Director Walter V. Shipley Elect Director Michael J. Boskin 1.11 Elect Director Rex W. Tillerson MGMT YES FOR FOR Elect Director Rex W. Tillerson 1.20 Elect Director James R. Houghton MGMT YES FOR FOR Elect Director James R. Houghton 1.30 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.40 Elect Director Reatha Clark King MGMT YES FOR FOR Elect Director Reatha Clark King 1.50 Elect Director Philip E. Lippincott MGMT YES FOR FOR Elect Director Philip E. Lippincott 1.60 Elect Director Harry J. Longwell MGMT YES FOR FOR Elect Director Harry J. Longwell 1.70 Elect Director Henry A. McKinnell, Jr. MGMT YES FOR FOR Elect Director Henry A. McKinnell, Jr. 1.80 Elect Director Marilyn Carlson Nelson MGMT YES FOR FOR Elect Director Marilyn Carlson Nelson 1.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan 4.00 Affirm Political Nonpartisanship SHLDR YES AGNST FOR Affirm Political Nonpartisanship 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Report on Equatorial Guinea SHLDR YES AGNST FOR Report on Equatorial Guinea 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Amend EEO Statement to Include Reference to Sexual Orientation SHLDR YES AGNST FOR Amend EEO Statement to Include Reference to Sexual Orientation 11.00 Report on Climate Change Research SHLDR YES AGNST FOR Report on Climate Change Research Fannie Mae FNM 313586109 5/25/04 Annual 1.10 Elect Director Stephen B. Ashley MGMT YES FOR FOR Elect Director Joe K. Pickett Elect Director Joe K. Pickett Elect Director Stephen B. Ashley 1.11 Elect Director Leslie Rahl MGMT YES FOR FOR Elect Director Leslie Rahl 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST Elect Director Kenneth M. Duberstein 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.40 Elect Director Timothy Howard MGMT YES FOR FOR Elect Director Timothy Howard 1.50 Elect Director Ann Korologos MGMT YES FOR FOR Elect Director Ann Korologos 1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.70 Elect Director Donald B. Marron MGMT YES FOR FOR Elect Director Donald B. Marron 1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR Elect Director Daniel H. Mudd 1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR Elect Director Anne M. Mulcahy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting First Data Corp. FDC 319963104 5/19/04 Annual 1.10 Elect Director Henry C. Duques MGMT YES FOR FOR Elect Director Henry C. Duques 1.20 Elect Director Charles T. Fote MGMT YES FOR FOR Elect Director Charles T. Fote 1.30 Elect Director Richard P. Kiphart MGMT YES FOR FOR Elect Director Richard P. Kiphart 1.40 Elect Director Joan E. Spero MGMT YES FOR FOR Elect Director Joan E. Spero 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freddie Mac FRE 313400301 3/31/04 Annual 1.10 Elect Director Donald J. Schuenke MGMT YES FOR FOR Elect Director Joan E. Donoghue Elect Director Donald J. Schuenke Elect Director Joan E. Donoghue 1.11 Elect Director Christina Seix MGMT YES FOR FOR Elect Director Christina Seix 1.12 Elect Director Richard F. Syron MGMT YES FOR FOR Elect Director Richard F. Syron 1.13 Elect Director William J. Turner MGMT YES FOR FOR Elect Director William J. Turner 1.20 Elect Director Michelle Engler MGMT YES FOR FOR Elect Director Michelle Engler 1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR Elect Director Richard Karl Goeltz 1.40 Elect Director George D. Gould MGMT YES FOR FOR Elect Director George D. Gould 1.50 Elect Director Henry Kaufman MGMT YES FOR FOR Elect Director Henry Kaufman 1.60 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR Elect Director Shaun F. O'Malley 1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR Elect Director Stephen A. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors General Mills, Inc. GIS 370334104 9/22/03 Annual 1.10 Elect Director Stephen W. Sanger MGMT YES FOR FOR Elect Director Stephen R. Demeritt Elect Director Stephen W. Sanger Elect Director Stephen R. Demeritt 1.11 Elect Director A. Michael Spence MGMT YES FOR FOR Elect Director A. Michael Spence 1.12 Elect Director Dorothy A. Terrell MGMT YES FOR FOR Elect Director Dorothy A. Terrell 1.13 Elect Director Raymond G. Viault MGMT YES FOR FOR Elect Director Raymond G. Viault 1.14 Elect Director Paul S. Walsh MGMT YES FOR FOR Elect Director Paul S. Walsh 1.20 Elect Director Livio D. DeSimone MGMT YES FOR FOR Elect Director Livio D. DeSimone 1.30 Elect Director William T. Esrey MGMT YES FOR FOR Elect Director William T. Esrey 1.40 Elect Director Raymond V. Gilmartin MGMT YES FOR FOR Elect Director Raymond V. Gilmartin 1.50 Elect Director Judith Richards Hope MGMT YES FOR FOR Elect Director Judith Richards Hope 1.60 Elect Director Robert L. Johnson MGMT YES FOR FOR Elect Director Robert L. Johnson 1.70 Elect Director John M. Keenan MGMT YES FOR FOR Elect Director John M. Keenan 1.80 Elect Director Heidi G. Miller MGMT YES FOR FOR Elect Director Heidi G. Miller 1.90 Elect Director Hilda Ochoa-Brillembourg MGMT YES FOR FOR Elect Director Hilda Ochoa-Brillembourg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF 6/9/04 Annual 1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST Elect Director Ferdinand A. Berger 1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST Elect Director Khaled R. Al-Haroon 1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST Elect Director Edward R. Muller 1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST Elect Director Paul J. Powers 1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST Elect Director John L. Whitmire 2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI H. J. Heinz Co. HNZ 423074103 9/12/03 Annual 1.10 Elect Director Thomas J. Usher MGMT YES FOR FOR Elect Director William R. Johnson Elect Director Thomas J. Usher Elect Director William R. Johnson 1.11 Elect Director James M. Zimmerman MGMT YES FOR FOR Elect Director James M. Zimmerman 1.20 Elect Director Charles E. Bunch MGMT YES FOR FOR Elect Director Charles E. Bunch 1.30 Elect Director Mary C. Choksi MGMT YES FOR FOR Elect Director Mary C. Choksi 1.40 Elect Director Leonard S. Coleman, Jr. MGMT YES FOR FOR Elect Director Leonard S. Coleman, Jr. 1.50 Elect Director Peter H. Coors MGMT YES FOR FOR Elect Director Peter H. Coors 1.60 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday 1.70 Elect Director Candace Kendle MGMT YES FOR FOR Elect Director Candace Kendle 1.80 Elect Director Dean R. O'Hare MGMT YES FOR FOR Elect Director Dean R. O'Hare 1.90 Elect Director Lynn C. Swann MGMT YES FOR FOR Elect Director Lynn C. Swann 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Harrah's Entertainment, Inc. HET 413619107 4/29/04 Annual 1.10 Elect Director Ralph Horn MGMT YES FOR FOR Elect Director Ralph Horn 1.20 Elect Director Gary W. Loveman MGMT YES FOR FOR Elect Director Gary W. Loveman 1.30 Elect Director Philip G. Satre MGMT YES FOR FOR Elect Director Philip G. Satre 1.40 Elect Director Boake A. Sells MGMT YES FOR FOR Elect Director Boake A. Sells 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Hewlett-Packard Co. HPQ 428236103 3/17/04 Annual 1.10 Elect Director L.T. Babbio, Jr. MGMT YES FOR FOR Elect Director L.T. Babbio, Jr. 1.20 Elect Director P.C. Dunn MGMT YES FOR FOR Elect Director P.C. Dunn 1.30 Elect Director C.S. Fiorina MGMT YES FOR FOR Elect Director C.S. Fiorina 1.40 Elect Director R.A. Hackborn MGMT YES FOR FOR Elect Director R.A. Hackborn 1.50 Elect Director G.A. Keyworth II MGMT YES FOR FOR Elect Director G.A. Keyworth II 1.60 Elect Director R.E. Knowling, Jr. MGMT YES FOR FOR Elect Director R.E. Knowling, Jr. 1.70 Elect Director S.M. Litvack MGMT YES AGNST AGNST Elect Director S.M. Litvack 1.80 Elect Director R.L. Ryan MGMT YES FOR FOR Elect Director R.L. Ryan 1.90 Elect Director L.S. Salhany MGMT YES FOR FOR Elect Director L.S. Salhany 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Hilton Hotels Corp. HLT 432848109 5/27/04 Annual 1.10 Elect Director A. Steven Crown MGMT YES FOR FOR Elect Director A. Steven Crown 1.20 Elect Director David Michels MGMT YES FOR FOR Elect Director David Michels 1.30 Elect Director John H. Myers MGMT YES FOR FOR Elect Director John H. Myers 1.40 Elect Director Donna F. Tuttle MGMT YES FOR FOR Elect Director Donna F. Tuttle 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Incentive Bonus Plan MGMT YES FOR FOR Approve Incentive Bonus Plan 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 6.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board Honeywell International, Inc. HON 438516106 4/26/04 Annual 1.10 Elect Director James J. Howard MGMT YES FOR FOR Elect Director James J. Howard 1.20 Elect Director Bruce Karatz MGMT YES FOR FOR Elect Director Bruce Karatz 1.30 Elect Director Russell E. Palmer MGMT YES FOR FOR Elect Director Russell E. Palmer 1.40 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 1.50 Elect Director Eric K. Shinseki MGMT YES FOR FOR Elect Director Eric K. Shinseki 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter 5.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 6.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 7.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Ingersoll-Rand Company Limited IR 6/2/04 Annual 1.10 Elect Director P.C. Godsoe MGMT YES AGNST AGNST Elect Director P.C. Godsoe 1.20 Elect Director C.J. Horner MGMT YES AGNST AGNST Elect Director C.J. Horner 1.30 Elect Director O.R. Smith MGMT YES AGNST AGNST Elect Director O.R. Smith 2.00 ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. MGMT YES AGNST AGNST ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. 3.00 APPROVAL OF AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR APPROVAL OF AMENDED AND RESTATED BYE-LAWS. 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. SHLDR YES FOR AGNST SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. 6.00 SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. 7.00 SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE B SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE B International Business Machines Corp. IBM 459200101 4/27/04 Annual 1.10 Elect Director Sidney Taurel MGMT YES FOR FOR Elect Director Cathleen Black Elect Director Cathleen Black Elect Director Sidney Taurel 1.11 Elect Director Charles M. Vest MGMT YES FOR FOR Elect Director Charles M. Vest 1.12 Elect Director Lorenzo H. Zambrano MGMT YES FOR FOR Elect Director Lorenzo H. Zambrano 1.20 Elect Director Kenneth I. Chenault MGMT YES FOR FOR Elect Director Kenneth I. Chenault 1.30 Elect Director Carlos Ghosn MGMT YES FOR FOR Elect Director Carlos Ghosn 1.40 Elect Director Nannerl O. Keohane MGMT YES FOR FOR Elect Director Nannerl O. Keohane 1.50 Elect Director Charles F. Knight MGMT YES FOR FOR Elect Director Charles F. Knight 1.60 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.70 Elect Director Samuel J. Palmisano MGMT YES FOR FOR Elect Director Samuel J. Palmisano 1.80 Elect Director John B. Slaughter MGMT YES FOR FOR Elect Director John B. Slaughter 1.90 Elect Director Joan E. Spero MGMT YES FOR FOR Elect Director Joan E. Spero 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Ratify Auditors for the Company's Business Consulting Services Unit MGMT YES FOR FOR Ratify Auditors for the Company's Business Consulting Services Unit 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 6.00 Amend Pension and Retirement Medical Insurance Plans SHLDR YES AGNST FOR Amend Pension and Retirement Medical Insurance Plans 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 China Principles SHLDR YES AGNST FOR China Principles 11.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 12.00 Report on Executive Compensation SHLDR YES AGNST FOR Report on Executive Compensation J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/14/04 Annual 1.10 Elect Director Colleen C. Barrett MGMT YES AGNST AGNST Elect Director Colleen C. Barrett 1.20 Elect Director M.Anthony Burns MGMT YES AGNST AGNST Elect Director M.Anthony Burns 1.30 Elect Director Maxine K. Clark MGMT YES AGNST AGNST Elect Director Maxine K. Clark 1.40 Elect Director Allen Questrom MGMT YES AGNST AGNST Elect Director Allen Questrom 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Johnson & Johnson JNJ 478160104 4/22/04 Annual 1.10 Elect Director Steven S Reinemund MGMT YES FOR FOR Elect Director Gerard N. Burrow Elect Director Gerard N. Burrow Elect Director Steven S Reinemund 1.11 Elect Director David Satcher MGMT YES FOR FOR Elect Director David Satcher 1.12 Elect Director Henry B. Schacht MGMT YES FOR FOR Elect Director Henry B. Schacht 1.13 Elect Director William C. Weldon MGMT YES FOR FOR Elect Director William C. Weldon 1.20 Elect Director Mary S. Coleman MGMT YES FOR FOR Elect Director Mary S. Coleman 1.30 Elect Director James G. Cullen MGMT YES FOR FOR Elect Director James G. Cullen 1.40 Elect Director Robert J. Darretta MGMT YES FOR FOR Elect Director Robert J. Darretta 1.50 Elect Director M. Judah Folkman MGMT YES FOR FOR Elect Director M. Judah Folkman 1.60 Elect Director Ann D. Jordan MGMT YES FOR FOR Elect Director Ann D. Jordan 1.70 Elect Director Arnold G. Langbo MGMT YES FOR FOR Elect Director Arnold G. Langbo 1.80 Elect Director Susan L. Lindquist MGMT YES FOR FOR Elect Director Susan L. Lindquist 1.90 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions JPMorgan Chase & Co. JPM 46625H100 5/25/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director Hans W. Becherer MGMT YES FOR FOR Elect Director John R. Stafford Elect Director John R. Stafford Elect Director Hans W. Becherer 2.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 2.30 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 2.40 Elect Director Lawrence A. Bossidy MGMT YES FOR FOR Elect Director Lawrence A. Bossidy 2.50 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 2.60 Elect Director William H. Gray, III MGMT YES FOR FOR Elect Director William H. Gray, III 2.70 Elect Director William B. Harrison, Jr MGMT YES FOR FOR Elect Director William B. Harrison, Jr 2.80 Elect Director Helene L. Kaplan MGMT YES FOR FOR Elect Director Helene L. Kaplan 2.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting 6.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 7.00 Charitable Contributions SHLDR YES AGNST FOR Charitable Contributions 8.00 Political Contributions SHLDR YES AGNST FOR Political Contributions 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 10.00 Provide Adequate Disclosure for over the counter Derivatives SHLDR YES AGNST FOR Provide Adequate Disclosure for over the counter Derivatives 11.00 Auditor Independence SHLDR YES AGNST FOR Auditor Independence 12.00 Submit Non-Employee Director Compensation to Vote SHLDR YES AGNST FOR Submit Non-Employee Director Compensation to Vote 13.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Kimberly-Clark Corp. KMB 494368103 4/29/04 Annual 1.10 Elect Director Pastora San Juan Cafferty MGMT YES FOR FOR Elect Director Pastora San Juan Cafferty 1.20 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.30 Elect Director Linda Johnson Rice MGMT YES FOR FOR Elect Director Linda Johnson Rice 1.40 Elect Director Marc J. Shapiro MGMT YES FOR FOR Elect Director Marc J. Shapiro 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual 1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR Elect Director Earnest W. Deavenport, Jr. as Class II Director 1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR Elect Director Elizabeth M. Greetham as Class II Director 1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR Elect Director James R. Lattanzi as Class III Director 1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR Elect Director Philip M. Pfeffer as Class II Director 1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR Elect Director Ted G. Wood as Class I Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lear Corporation LEA 521865105 5/13/04 Annual 1.10 Elect Director Larry W. McCurdy MGMT YES FOR FOR Elect Director Larry W. McCurdy 1.20 Elect Director Roy E. Parrott MGMT YES FOR FOR Elect Director Roy E. Parrott 1.30 Elect Director Richard F. Wallman MGMT YES FOR FOR Elect Director Richard F. Wallman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Liberty Media Corp. L 530718105 6/9/04 Annual 1.10 Elect Director Robert R. Bennett MGMT YES FOR FOR Elect Director Robert R. Bennett 1.20 Elect Director Paul A. Gould MGMT YES FOR FOR Elect Director Paul A. Gould 1.30 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Limited Brands LTD 532716107 5/17/04 Annual 1.10 Elect Director Eugene M. Freedman MGMT YES FOR FOR Elect Director Eugene M. Freedman Elect Director Eugene M. Freedman Elect Director Eugene M. Freedman 1.20 Elect Director V. Ann Hailey MGMT YES FOR FOR Elect Director V. Ann Hailey Elect Director V. Ann Hailey Elect Director V. Ann Hailey 1.30 Elect Director David T. Kollat MGMT YES FOR FOR Elect Director David T. Kollat Elect Director David T. Kollat Elect Director David T. Kollat 1.40 Elect Director Leslie H. Wexner MGMT YES FOR FOR Elect Director Leslie H. Wexner Elect Director Leslie H. Wexner Elect Director Leslie H. Wexner 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Amend Omnibus Stock Plan Amend Omnibus Stock Plan Liz Claiborne, Inc. LIZ 539320101 5/20/04 Annual 1.10 Elect Director Raul J. Fernandez MGMT YES FOR FOR Elect Director Raul J. Fernandez 1.20 Elect Director Mary Kay Haben MGMT YES FOR FOR Elect Director Mary Kay Haben 1.30 Elect Director Kenneth P. Kopelman MGMT YES AGNST AGNST Elect Director Kenneth P. Kopelman 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR Elect Director Arthur C. Martinez 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lockheed Martin Corp. LMT 539830109 4/22/04 Annual 1.10 Elect Director Frank Savage MGMT YES AGNST AGNST Elect Director E.C. 'Pete' Aldridge, Jr. Elect Director E.C. 'Pete' Aldridge, Jr. Elect Director Frank Savage 1.11 Elect Director Anne Stevens MGMT YES AGNST AGNST Elect Director Anne Stevens 1.12 Elect Director Robert J. Stevens MGMT YES AGNST AGNST Elect Director Robert J. Stevens 1.13 Elect Director James R. Ukropina MGMT YES AGNST AGNST Elect Director James R. Ukropina 1.14 Elect Director Douglas C. Yearley MGMT YES AGNST AGNST Elect Director Douglas C. Yearley 1.20 Elect Director Nolan D. Archibald MGMT YES AGNST AGNST Elect Director Nolan D. Archibald 1.30 Elect Director Norman R. Augustine MGMT YES AGNST AGNST Elect Director Norman R. Augustine 1.40 Elect Director Marcus C. Bennett MGMT YES AGNST AGNST Elect Director Marcus C. Bennett 1.50 Elect Director Vance D. Coffman MGMT YES AGNST AGNST Elect Director Vance D. Coffman 1.60 Elect Director Gwendolyn S. King MGMT YES AGNST AGNST Elect Director Gwendolyn S. King 1.70 Elect Director Douglas H. McCorkindale MGMT YES AGNST AGNST Elect Director Douglas H. McCorkindale 1.80 Elect Director Eugene F. Murphy MGMT YES AGNST AGNST Elect Director Eugene F. Murphy 1.90 Elect Director Joseph W. Ralston MGMT YES AGNST AGNST Elect Director Joseph W. Ralston 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR Report on Executive Ties to Government 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES AGNST FOR Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 6.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts Lowe LOW 548661107 5/28/04 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR Elect Director Leonard L. Berry 1.20 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST Elect Director Dawn E. Hudson 1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR Elect Director Marshall O. Larsen 1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR Elect Director Robert A. Niblock 1.60 Elect Director Stephen F. Page MGMT YES FOR FOR Elect Director Stephen F. Page 1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR Elect Director Robert L. Tillman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors M & T Bank Corp. MTB 55261F104 4/20/04 Annual 1.10 Elect Director T. Jefferson Cunningham III MGMT YES AGNST AGNST Elect Director William F. Allyn Elect Director William F. Allyn Elect Director T. Jefferson Cunningham III 1.11 Elect Director Donald Devorris MGMT YES AGNST AGNST Elect Director Donald Devorris 1.12 Elect Director Richard E. Garman MGMT YES AGNST AGNST Elect Director Richard E. Garman 1.13 Elect Director James V. Glynn MGMT YES AGNST AGNST Elect Director James V. Glynn 1.14 Elect Director Derek C. Hathaway MGMT YES AGNST AGNST Elect Director Derek C. Hathaway 1.15 Elect Director Daniel R. Hawbaker MGMT YES AGNST AGNST Elect Director Daniel R. Hawbaker 1.16 Elect Director Patrick W.E. Hodgson MGMT YES AGNST AGNST Elect Director Patrick W.E. Hodgson 1.17 Elect Director Gary Kennedy MGMT YES AGNST AGNST Elect Director Gary Kennedy 1.18 Elect Director Richard G. King MGMT YES AGNST AGNST Elect Director Richard G. King 1.19 Elect Director Reginald B. Newman, II MGMT YES AGNST AGNST Elect Director Reginald B. Newman, II 1.20 Elect Director Jorge G. Pereira MGMT YES AGNST AGNST Elect Director Brent D. Baird Elect Director Brent D. Baird Elect Director Jorge G. Pereira 1.21 Elect Director Michael P. Pinto MGMT YES AGNST AGNST Elect Director Michael P. Pinto 1.22 Elect Director Robert E. Sadler, Jr. MGMT YES AGNST AGNST Elect Director Robert E. Sadler, Jr. 1.23 Elect Director Eugene J. Sheehy MGMT YES AGNST AGNST Elect Director Eugene J. Sheehy 1.24 Elect Director Stephen G. Sheetz MGMT YES AGNST AGNST Elect Director Stephen G. Sheetz 1.25 Elect Director Herbert L. Washington MGMT YES AGNST AGNST Elect Director Herbert L. Washington 1.26 Elect Director Robert G. Wilmers MGMT YES AGNST AGNST Elect Director Robert G. Wilmers 1.30 Elect Director Robert J. Bennett MGMT YES AGNST AGNST Elect Director Robert J. Bennett 1.40 Elect Director C. Angela Bontempo MGMT YES AGNST AGNST Elect Director C. Angela Bontempo 1.50 Elect Director Robert T. Brady MGMT YES AGNST AGNST Elect Director Robert T. Brady 1.60 Elect Director Emerson L. Brumback MGMT YES AGNST AGNST Elect Director Emerson L. Brumback 1.70 Elect Director Michael D. Buckley MGMT YES AGNST AGNST Elect Director Michael D. Buckley 1.80 Elect Director Patrick J. Callan MGMT YES AGNST AGNST Elect Director Patrick J. Callan 1.90 Elect Director R. Carlos Carballada MGMT YES AGNST AGNST Elect Director R. Carlos Carballada 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Masco Corp. MAS 574599106 5/11/04 Annual 1.10 Elect Director Peter A. Dow MGMT YES FOR FOR Elect Director Peter A. Dow 1.20 Elect Director Anthony F. Earley, Jr. MGMT YES FOR FOR Elect Director Anthony F. Earley, Jr. 1.30 Elect Director Wayne B. Lyon MGMT YES FOR FOR Elect Director Wayne B. Lyon 1.40 Elect Director David L. Johnston MGMT YES FOR FOR Elect Director David L. Johnston 1.50 Elect Director J. Michael Losh MGMT YES FOR FOR Elect Director J. Michael Losh 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mattel, Inc. MAT 577081102 5/13/04 Annual 1.10 Elect Director Eugene P. Beard MGMT YES FOR FOR Elect Director John L. Vogelstein Elect Director John L. Vogelstein Elect Director Eugene P. Beard 1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR Elect Director Kathy Brittain White 1.20 Elect Director Michael J. Dolan MGMT YES FOR FOR Elect Director Michael J. Dolan 1.30 Elect Director Robert A. Eckert MGMT YES FOR FOR Elect Director Robert A. Eckert 1.40 Elect Director Tully M. Friedman MGMT YES FOR FOR Elect Director Tully M. Friedman 1.50 Elect Director Ronald M. Loeb MGMT YES FOR FOR Elect Director Ronald M. Loeb 1.60 Elect Director Andrea L. Rich MGMT YES FOR FOR Elect Director Andrea L. Rich 1.70 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 1.80 Elect Director Christopher A. Sinclair MGMT YES FOR FOR Elect Director Christopher A. Sinclair 1.90 Elect Director G. Craig Sullivan MGMT YES FOR FOR Elect Director G. Craig Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services MBIA Inc. MBI 55262C100 5/6/04 Annual 1.10 Elect Director Joseph W. Brown MGMT YES FOR FOR Elect Director John A. Rolls Elect Director John A. Rolls Elect Director Joseph W. Brown 1.20 Elect Director C. Edward Chaplin MGMT YES FOR FOR Elect Director C. Edward Chaplin 1.30 Elect Director David C. Clapp MGMT YES FOR FOR Elect Director David C. Clapp 1.40 Elect Director Gary C. Dunton MGMT YES FOR FOR Elect Director Gary C. Dunton 1.50 Elect Director Claire L. Gaudiani MGMT YES FOR FOR Elect Director Claire L. Gaudiani 1.60 Elect Director Freda S. Johnson MGMT YES FOR FOR Elect Director Freda S. Johnson 1.70 Elect Director Daniel P. Kearney MGMT YES FOR FOR Elect Director Daniel P. Kearney 1.80 Elect Director James A. Lebenthal MGMT YES FOR FOR Elect Director James A. Lebenthal 1.90 Elect Director Debra J. Perry MGMT YES FOR FOR Elect Director Debra J. Perry 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MBNA Corp. KRB 55262L100 5/3/04 Annual 1.10 Elect Director James H. Berick MGMT YES AGNST AGNST Elect Director James H. Berick 1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST Elect Director Benjamin R. Civiletti 1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST Elect Director Bruce L. Hammonds 1.40 Elect Director William L. Jews MGMT YES AGNST AGNST Elect Director William L. Jews 1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST Elect Director Randolph D. Lerner 1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST Elect Director Stuart L. Markowitz 1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST Elect Director William B. Milstead 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board McDonald's Corp. MCD 580135101 5/20/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.20 Elect Director Walter E. Massey MGMT YES FOR FOR Elect Director Walter E. Massey 1.30 Elect Director John W. Rogers, Jr. MGMT YES FOR FOR Elect Director John W. Rogers, Jr. 1.40 Elect Director Anne-Marie Slaughter MGMT YES FOR FOR Elect Director Anne-Marie Slaughter 1.50 Elect Director Roger W. Stone MGMT YES FOR FOR Elect Director Roger W. Stone 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Approve/Amend Executive Incentive Bonus Plan MeadWestvaco Corp. MWV 583334107 4/27/04 Annual 1.10 Elect Director William E. Hoglund MGMT YES FOR FOR Elect Director William E. Hoglund 1.20 Elect Director Douglas S. Luke MGMT YES FOR FOR Elect Director Douglas S. Luke 1.30 Elect Director Robert C. McCormack MGMT YES FOR FOR Elect Director Robert C. McCormack 1.40 Elect Director Jane L. Warner MGMT YES FOR FOR Elect Director Jane L. Warner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MEDCO Health Solutions Inc MHS 58405U102 4/21/04 Annual 1.10 Elect Director David B. Snow, Jr. MGMT YES FOR FOR Elect Director David B. Snow, Jr. 1.20 Elect Director Howard W. Barker, Jr. MGMT YES FOR FOR Elect Director Howard W. Barker, Jr. 1.30 Elect Director Brian L. Strom, Md, Mph MGMT YES FOR FOR Elect Director Brian L. Strom, Md, Mph 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Merrill Lynch & Co., Inc. MER 590188108 4/23/04 Annual 1.10 Elect Director David K. Newbigging MGMT YES FOR FOR Elect Director David K. Newbigging 1.20 Elect Director Joseph W. Prueher MGMT YES FOR FOR Elect Director Joseph W. Prueher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Morgan Stanley MWD 617446448 4/20/04 Annual 1.10 Elect Director John W. Madigan MGMT YES FOR FOR Elect Director John W. Madigan 1.20 Elect Director Dr. Klaus Zumwinkel MGMT YES FOR FOR Elect Director Dr. Klaus Zumwinkel 1.30 Elect Director Sir Howard Davies MGMT YES FOR FOR Elect Director Sir Howard Davies 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities NOBLE CORP NE 4/22/04 Annual 1.10 Elect Director Michael A. Cawley MGMT YES AGNST AGNST Elect Director Michael A. Cawley 1.20 Elect Director Luke R. Corbett MGMT YES AGNST AGNST Elect Director Luke R. Corbett 1.30 Elect Director Jack E. Little MGMT YES AGNST AGNST Elect Director Jack E. Little 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Northrop Grumman Corp. NOC 666807102 5/18/04 Annual 1.10 Elect Director Lewis W. Coleman MGMT YES AGNST AGNST Elect Director Lewis W. Coleman 1.20 Elect Director J. Michael Cook MGMT YES AGNST AGNST Elect Director J. Michael Cook 1.30 Elect Director Philip A. Odeen MGMT YES AGNST AGNST Elect Director Philip A. Odeen 1.40 Elect Director Aulana L. Peters MGMT YES AGNST AGNST Elect Director Aulana L. Peters 1.50 Elect Director Kevin W. Sharer MGMT YES AGNST AGNST Elect Director Kevin W. Sharer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Office Depot, Inc. ODP 676220106 5/14/04 Annual 1.10 Elect Director Lee A. Ault III MGMT YES FOR FOR Elect Director Patricia H. McKay Elect Director Patricia H. McKay Elect Director Lee A. Ault III 1.11 Elect Director Michael J. Myers MGMT YES FOR FOR Elect Director Michael J. Myers 1.12 Elect Director Bruce Nelson MGMT YES FOR FOR Elect Director Bruce Nelson 1.20 Elect Director Neil R. Austrian MGMT YES FOR FOR Elect Director Neil R. Austrian 1.30 Elect Director David W. Bernauer MGMT YES FOR FOR Elect Director David W. Bernauer 1.40 Elect Director Abelardo E. Bru MGMT YES FOR FOR Elect Director Abelardo E. Bru 1.50 Elect Director David I. Fuente MGMT YES FOR FOR Elect Director David I. Fuente 1.60 Elect Director Brenda J. Gaines MGMT YES FOR FOR Elect Director Brenda J. Gaines 1.70 Elect Director Myra M. Hart MGMT YES FOR FOR Elect Director Myra M. Hart 1.80 Elect Director W. Scott Hedrick MGMT YES FOR FOR Elect Director W. Scott Hedrick 1.90 Elect Director James L. Heskett MGMT YES FOR FOR Elect Director James L. Heskett 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Old Republic International Corp. ORI 680223104 5/28/04 Annual 1.10 Elect Director Jimmy A. Dew MGMT YES FOR FOR Elect Director Jimmy A. Dew 1.20 Elect Director John M. Dixon MGMT YES FOR FOR Elect Director John M. Dixon 1.30 Elect Director Wilbur S. Legg MGMT YES FOR FOR Elect Director Wilbur S. Legg 1.40 Elect Director John W. Popp MGMT YES FOR FOR Elect Director John W. Popp Pfizer Inc. PFE 717081103 4/22/04 Annual 1.10 Elect Director Henry A. Mckinnell MGMT YES FOR FOR Elect Director Michael S. Brown Elect Director Michael S. Brown Elect Director Henry A. Mckinnell 1.11 Elect Director Dana G. Mead MGMT YES FOR FOR Elect Director Dana G. Mead 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR Elect Director Jean-Paul Valles 1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR Elect Director M. Anthony Burns 1.30 Elect Director Robert N. Burt MGMT YES FOR FOR Elect Director Robert N. Burt 1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR Elect Director W. Don Cornwell 1.50 Elect Director William H. Gray III MGMT YES FOR FOR Elect Director William H. Gray III 1.60 Elect Director Constance J. Horner MGMT YES FOR FOR Elect Director Constance J. Horner 1.70 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR Elect Director Stanley O. Ikenberry 1.90 Elect Director George A. Lorch MGMT YES FOR FOR Elect Director George A. Lorch 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 8.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy PG&E Corp. PCG 69331C108 4/21/04 Annual 1.10 Elect Director David R. Andrews MGMT YES FOR FOR Elect Director David R. Andrews 1.20 Elect Director Leslie S. Biller MGMT YES FOR FOR Elect Director Leslie S. Biller 1.30 Elect Director David A. Coulter MGMT YES FOR FOR Elect Director David A. Coulter 1.40 Elect Director C. Lee Cox MGMT YES FOR FOR Elect Director C. Lee Cox 1.50 Elect Director Robert D. Glynn, Jr. MGMT YES FOR FOR Elect Director Robert D. Glynn, Jr. 1.60 Elect Director David M. Lawrence, MD MGMT YES FOR FOR Elect Director David M. Lawrence, MD 1.70 Elect Director Mary S. Metz MGMT YES FOR FOR Elect Director Mary S. Metz 1.80 Elect Director Barry Lawson Williams MGMT YES FOR FOR Elect Director Barry Lawson Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Require Directors be a Link-Free Directors SHLDR YES AGNST FOR Require Directors be a Link-Free Directors 6.00 Adopt Radioactive Waste Policy SHLDR YES AGNST FOR Adopt Radioactive Waste Policy 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Pinnacle West Capital Corp. PNW 723484101 5/19/04 Annual 1.10 Elect Director Roy A. Herberger, Jr. MGMT YES AGNST AGNST Elect Director Roy A. Herberger, Jr. 1.20 Elect Director Humberto S. Lopez MGMT YES AGNST AGNST Elect Director Humberto S. Lopez 1.30 Elect Director Kathryn L. Munro MGMT YES AGNST AGNST Elect Director Kathryn L. Munro 1.40 Elect Director William L. Stewart MGMT YES AGNST AGNST Elect Director William L. Stewart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Nuclear Fuel Storage Risks SHLDR YES AGNST FOR Report on Nuclear Fuel Storage Risks Pitney Bowes Inc. PBI 724479100 5/10/04 Annual 1.10 Elect Director Linda G. Alvarado MGMT YES FOR FOR Elect Director Linda G. Alvarado 1.20 Elect Director Ernie Green MGMT YES FOR FOR Elect Director Ernie Green 1.30 Elect Director John S. McFarlane MGMT YES FOR FOR Elect Director John S. McFarlane 1.40 Elect Director Eduardo R. Menasce MGMT YES FOR FOR Elect Director Eduardo R. Menasce 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities PPG Industries, Inc. PPG 693506107 4/15/04 Annual 1.10 Elect Director James G. Berges MGMT YES FOR FOR Elect Director James G. Berges 1.20 Elect Director Erroll B. Davis, Jr. MGMT YES FOR FOR Elect Director Erroll B. Davis, Jr. 1.30 Elect Director Victoria F. Haynes MGMT YES FOR FOR Elect Director Victoria F. Haynes 1.40 Elect Director Allen J. Krowe MGMT YES FOR FOR Elect Director Allen J. Krowe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Progress Energy, Inc. PGN 743263105 5/12/04 Annual 1.10 Elect Director Charles Coker MGMT YES FOR FOR Elect Director Charles Coker 1.20 Elect Director Robert McGehee MGMT YES FOR FOR Elect Director Robert McGehee 1.30 Elect Director E. Marie McKee MGMT YES FOR FOR Elect Director E. Marie McKee 1.40 Elect Director Peter Rummell MGMT YES FOR FOR Elect Director Peter Rummell 1.50 Elect Director Jean Wittner MGMT YES FOR FOR Elect Director Jean Wittner 2.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Radian Group Inc. RDN 750236101 5/11/04 Annual 1.10 Elect Director James W. Jennings MGMT YES FOR FOR Elect Director James W. Jennings 1.20 Elect Director Roy J. Kasmar MGMT YES FOR FOR Elect Director Roy J. Kasmar 1.30 Elect Director Herbert Wender MGMT YES FOR FOR Elect Director Herbert Wender 1.40 Elect Director Jan Nicholson MGMT YES FOR FOR Elect Director Jan Nicholson 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Articles MGMT YES FOR FOR Amend Articles 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Raytheon Co. RTN 755111507 5/5/04 Annual 1.10 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR Elect Director Michael C. Ruettgers 1.30 Elect Director William R. Spivey MGMT YES FOR FOR Elect Director William R. Spivey 1.40 Elect Director William H. Swanson MGMT YES FOR FOR Elect Director William H. Swanson 1.50 Elect Director Linda G. Stuntz MGMT YES FOR FOR Elect Director Linda G. Stuntz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 6.00 Implement MacBride Principles SHLDR YES AGNST FOR Implement MacBride Principles 7.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 8.00 Submit Executive Pension Benefit to Vote SHLDR YES AGNST FOR Submit Executive Pension Benefit to Vote 9.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Republic Services, Inc. RSG 760759100 5/11/04 Annual 1.10 Elect Director James E. O'Connor MGMT YES FOR FOR Elect Director James E. O'Connor 1.20 Elect Director Harris W. Hudson MGMT YES FOR FOR Elect Director Harris W. Hudson 1.30 Elect Director John W. Croghan MGMT YES FOR FOR Elect Director John W. Croghan 1.40 Elect Director W. Lee Nutter MGMT YES FOR FOR Elect Director W. Lee Nutter 1.50 Elect Director Ramon A. Rodriguez MGMT YES FOR FOR Elect Director Ramon A. Rodriguez 1.60 Elect Director Allan C. Sorensen MGMT YES FOR FOR Elect Director Allan C. Sorensen 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Rite Aid Corp. RAD 767754104 6/24/04 Annual 1.10 Elect Director Mary F. Sammons MGMT YES AGNST AGNST Elect Director Mary F. Sammons 1.20 Elect Director George G. Golleher MGMT YES AGNST AGNST Elect Director George G. Golleher 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Prepare Diversity Report SHLDR YES AGNST FOR Prepare Diversity Report Sara Lee Corp. SLE 803111103 10/30/03 Annual 1.10 Elect Director C. Steven McMillan MGMT YES FOR FOR Elect Director J.T. Battenberg III Elect Director C. Steven McMillan Elect Director J.T. Battenberg III 1.11 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR Elect Director Rozanne L. Ridgway 1.12 Elect Director Richard L. Thomas MGMT YES FOR FOR Elect Director Richard L. Thomas 1.20 Elect Director Charles W. Coker MGMT YES FOR FOR Elect Director Charles W. Coker 1.30 Elect Director James S. Crown MGMT YES FOR FOR Elect Director James S. Crown 1.40 Elect Director Willie D. Davis MGMT YES FOR FOR Elect Director Willie D. Davis 1.50 Elect Director Vernon E. Jordan, Jr. MGMT YES FOR FOR Elect Director Vernon E. Jordan, Jr. 1.60 Elect Director Laurette T. Koellner MGMT YES FOR FOR Elect Director Laurette T. Koellner 1.70 Elect Director Cornelis J.A. Van Lede MGMT YES FOR FOR Elect Director Cornelis J.A. Van Lede 1.80 Elect Director Joan D. Manley MGMT YES FOR FOR Elect Director Joan D. Manley 1.90 Elect Director Cary D. McMillan MGMT YES FOR FOR Elect Director Cary D. McMillan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Charitable Contributions SHLDR YES AGNST FOR Report on Charitable Contributions 4.00 Implement and Monitor Code of Corporate Conduct - ILO Standards SHLDR YES AGNST FOR Implement and Monitor Code of Corporate Conduct - ILO Standards SBC Communications Inc. SBC 78387G103 4/30/04 Annual 1.10 Elect Director James E. Barnes MGMT YES FOR FOR Elect Director James E. Barnes 1.20 Elect Director James A. Henderson MGMT YES FOR FOR Elect Director James A. Henderson 1.30 Elect Director John B. McCoy MGMT YES FOR FOR Elect Director John B. McCoy 1.40 Elect Director S. Donley Ritchey MGMT YES FOR FOR Elect Director S. Donley Ritchey 1.50 Elect Director Joyce M. Roche MGMT YES FOR FOR Elect Director Joyce M. Roche 1.60 Elect Director Patricia P. Upton MGMT YES FOR FOR Elect Director Patricia P. Upton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Change Size of Board of Directors SHLDR YES AGNST FOR Change Size of Board of Directors Sempra Energy SRE 816851109 5/4/04 Annual 1.10 Elect Director Stephen L. Baum MGMT YES FOR FOR Elect Director Stephen L. Baum 1.20 Elect Director Wilford D. Godbold, Jr. MGMT YES FOR FOR Elect Director Wilford D. Godbold, Jr. 1.30 Elect Director Richard G. Newman MGMT YES FOR FOR Elect Director Richard G. Newman 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 6.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Service Corporation International SRV 817565104 5/13/04 Annual 1.10 Elect Director Alan R. Buckwalter III MGMT YES FOR FOR Elect Director Alan R. Buckwalter III 1.20 Elect Director S. Malcolm Gillis MGMT YES FOR FOR Elect Director S. Malcolm Gillis 1.30 Elect Director B.D. Hunter MGMT YES FOR FOR Elect Director B.D. Hunter 1.40 Elect Director Victor L. Lund MGMT YES FOR FOR Elect Director Victor L. Lund 1.50 Elect Director John W. Mecom, Jr. MGMT YES FOR FOR Elect Director John W. Mecom, Jr. 1.60 Elect Director Thomas L. Ryan MGMT YES FOR FOR Elect Director Thomas L. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Smurfit - Stone Container Corp. SSCC 832727101 5/12/04 Annual 1.10 Elect Director James R. Boris MGMT YES FOR FOR Elect Director James R. Boris 1.20 Elect Director Alan E. Goldberg MGMT YES FOR FOR Elect Director Alan E. Goldberg 1.30 Elect Director William T. Lynch, Jr. MGMT YES FOR FOR Elect Director William T. Lynch, Jr. 1.40 Elect Director Patrick J. Moore MGMT YES FOR FOR Elect Director Patrick J. Moore 1.50 Elect Director James J. O'Connor MGMT YES FOR FOR Elect Director James J. O'Connor 1.60 Elect Director Jerry K. Pearlman MGMT YES FOR FOR Elect Director Jerry K. Pearlman 1.70 Elect Director Thomas A. Reynolds, III MGMT YES AGNST AGNST Elect Director Thomas A. Reynolds, III 1.80 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Sonoco Products Co. SON 835495102 4/21/04 Annual 1.10 Elect Director F.L.H. Coker MGMT YES FOR FOR Elect Director F.L.H. Coker 1.20 Elect Director C.C. Fort MGMT YES FOR FOR Elect Director C.C. Fort 1.30 Elect Director B.L.M. Kasriel MGMT YES FOR FOR Elect Director B.L.M. Kasriel 1.40 Elect Director J.H. Mullin, III MGMT YES FOR FOR Elect Director J.H. Mullin, III 1.50 Elect Director T.E. Whiddon MGMT YES FOR FOR Elect Director T.E. Whiddon 1.60 Elect Director J.M. Micali MGMT YES FOR FOR Elect Director J.M. Micali 2.00 Seek Sale of Company/Assets SHLDR YES AGNST FOR Seek Sale of Company/Assets SouthTrust Corp. SOTR 844730101 4/21/04 Annual 1.10 Elect Director Carl F. Bailey MGMT YES FOR FOR Elect Director Carl F. Bailey 1.20 Elect Director John M. Bradford MGMT YES FOR FOR Elect Director John M. Bradford 1.30 Elect Director William C. Hulsey MGMT YES FOR FOR Elect Director William C. Hulsey 1.40 Elect Director Wallace D. Malone, Jr. MGMT YES FOR FOR Elect Director Wallace D. Malone, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Southwest Airlines Co. LUV 844741108 5/19/04 Annual 1.10 Elect Director Herbert D. Kelleher MGMT YES AGNST AGNST Elect Director Herbert D. Kelleher 1.20 Elect Director Rollin W. King MGMT YES AGNST AGNST Elect Director Rollin W. King 1.30 Elect Director June M. Morris MGMT YES AGNST AGNST Elect Director June M. Morris 1.40 Elect Director C. Webb Crockett MGMT YES AGNST AGNST Elect Director C. Webb Crockett 1.50 Elect Director William P. Hobby MGMT YES AGNST AGNST Elect Director William P. Hobby 1.60 Elect Director Travis C. Johnson MGMT YES AGNST AGNST Elect Director Travis C. Johnson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors State Street Corp. (Boston) STT 857477103 4/21/04 Annual 1.10 Elect Director Kennett Burnes MGMT YES FOR FOR Elect Director Kennett Burnes 1.20 Elect Director David Gruber MGMT YES FOR FOR Elect Director David Gruber 1.30 Elect Director Linda Hill MGMT YES FOR FOR Elect Director Linda Hill 1.40 Elect Director Charles Lamantia MGMT YES FOR FOR Elect Director Charles Lamantia 1.50 Elect Director Robert Weissman MGMT YES FOR FOR Elect Director Robert Weissman 2.00 Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) Sunoco, Inc. SUN 86764P109 5/6/04 Annual 1.10 Elect Director R. Anderson Pew MGMT YES FOR FOR Elect Director Robert J. Darnall Elect Director R. Anderson Pew Elect Director Robert J. Darnall 1.11 Elect Director G. Jackson Ratcliffe MGMT YES FOR FOR Elect Director G. Jackson Ratcliffe 1.12 Elect Director John W. Rowe MGMT YES FOR FOR Elect Director John W. Rowe 1.13 Elect Director John K. Wulff MGMT YES FOR FOR Elect Director John K. Wulff 1.20 Elect Director John G. Drosdick MGMT YES FOR FOR Elect Director John G. Drosdick 1.30 Elect Director Ursula F. Fairbairn MGMT YES FOR FOR Elect Director Ursula F. Fairbairn 1.40 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.50 Elect Director Rosemarie B. Greco MGMT YES FOR FOR Elect Director Rosemarie B. Greco 1.60 Elect Director James G. Kaiser MGMT YES FOR FOR Elect Director James G. Kaiser 1.70 Elect Director Robert D. Kennedy MGMT YES FOR FOR Elect Director Robert D. Kennedy 1.80 Elect Director Richard H. Lenny MGMT YES FOR FOR Elect Director Richard H. Lenny 1.90 Elect Director Norman S. Matthews MGMT YES FOR FOR Elect Director Norman S. Matthews 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors SunTrust Banks, Inc. STI 867914103 4/20/04 Annual 1.10 Elect Director J. Hicks Lanier MGMT YES FOR FOR Elect Director J. Hicks Lanier 1.20 Elect Director Larry L. Prince MGMT YES FOR FOR Elect Director Larry L. Prince 1.30 Elect Director Frank S. Royal, M.D. MGMT YES FOR FOR Elect Director Frank S. Royal, M.D. 1.40 Elect Director Robert M. Beall, II MGMT YES FOR FOR Elect Director Robert M. Beall, II 1.50 Elect Director Jeffrey C. Crowe MGMT YES FOR FOR Elect Director Jeffrey C. Crowe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan The Bank Of New York Co., Inc. BK 064057102 4/13/04 Annual 1.10 Elect Director Robert C. Pozen MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. Elect Director Frank J. Biondi, Jr. Elect Director Robert C. Pozen 1.11 Elect Director Catherine A. Rein MGMT YES FOR FOR Elect Director Catherine A. Rein 1.12 Elect Director Thomas A. Renyi MGMT YES FOR FOR Elect Director Thomas A. Renyi 1.13 Elect Director William C. Richardson MGMT YES FOR FOR Elect Director William C. Richardson 1.14 Elect Director Brian L. Roberts MGMT YES FOR FOR Elect Director Brian L. Roberts 1.15 Elect Director Samuel C. Scott III MGMT YES FOR FOR Elect Director Samuel C. Scott III 1.20 Elect Director Nicholas M. Donofrio MGMT YES FOR FOR Elect Director Nicholas M. Donofrio 1.30 Elect Director Alan R. Griffith MGMT YES FOR FOR Elect Director Alan R. Griffith 1.40 Elect Director Gerald L. Hassell MGMT YES FOR FOR Elect Director Gerald L. Hassell 1.50 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.60 Elect Director Michael J. Kowalski MGMT YES FOR FOR Elect Director Michael J. Kowalski 1.70 Elect Director John A. Luke, Jr. MGMT YES FOR FOR Elect Director John A. Luke, Jr. 1.80 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 1.90 Elect Director Paul Myners, CBE MGMT YES FOR FOR Elect Director Paul Myners, CBE 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Report on Political Contributions SHLDR YES AGNST FOR Report on Political Contributions 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Limit Composition of Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Committee to Independent Directors 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote The Boeing Co. BA 097023105 5/3/04 Annual 1.10 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 1.20 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director John E. Bryson 1.30 Elect Director Linda Z. Cook MGMT YES FOR FOR Elect Director Linda Z. Cook 1.40 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR Elect Director Rozanne L. Ridgway 2.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Adopt Amended Workplace Code of Conduct SHLDR YES AGNST FOR Adopt Amended Workplace Code of Conduct 6.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 7.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares SHLDR YES AGNST FOR Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares 10.00 Provide Employees Choice of Pension Plans at Retirement or Termination SHLDR YES AGNST FOR Provide Employees Choice of Pension Plans at Retirement or Termination The Dow Chemical Company DOW 260543103 5/13/04 Annual 1.10 Elect Director Arnold A. Allemang MGMT YES FOR FOR Elect Director Arnold A. Allemang 1.20 Elect Director John C. Danforth MGMT YES FOR FOR Elect Director John C. Danforth 1.30 Elect Director Jeff M. Fettig MGMT YES FOR FOR Elect Director Jeff M. Fettig 1.40 Elect Director Andrew N. Liveris MGMT YES FOR FOR Elect Director Andrew N. Liveris 1.50 Elect Director James M. Ringler MGMT YES FOR FOR Elect Director James M. Ringler 1.60 Elect Director William S. Stavropoulos MGMT YES FOR FOR Elect Director William S. Stavropoulos 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Report on Social Initiatives in Bhopal SHLDR YES AGNST FOR Report on Social Initiatives in Bhopal The PMI Group, Inc. PMI 69344M101 5/27/04 Annual 1.10 Elect Director Mariann Byerwalter MGMT YES FOR FOR Elect Director Steven L. Scheid Elect Director Steven L. Scheid Elect Director Mariann Byerwalter 1.11 Elect Director L. Stephen Smith MGMT YES FOR FOR Elect Director L. Stephen Smith 1.12 Elect Director Richard L. Thomas MGMT YES FOR FOR Elect Director Richard L. Thomas 1.13 Elect Director Mary Lee Widener MGMT YES FOR FOR Elect Director Mary Lee Widener 1.14 Elect Director Ronald H. Zech MGMT YES FOR FOR Elect Director Ronald H. Zech 1.20 Elect Director James C. Castle MGMT YES FOR FOR Elect Director James C. Castle 1.30 Elect Director Carmine Guerro MGMT YES FOR FOR Elect Director Carmine Guerro 1.40 Elect Director W. Roger Haughton MGMT YES FOR FOR Elect Director W. Roger Haughton 1.50 Elect Director Wayne E. Hedien MGMT YES FOR FOR Elect Director Wayne E. Hedien 1.60 Elect Director Louis G. Lower II MGMT YES FOR FOR Elect Director Louis G. Lower II 1.70 Elect Director Raymond L. Ocampo Jr. MGMT YES FOR FOR Elect Director Raymond L. Ocampo Jr. 1.80 Elect Director John D. Roach MGMT YES FOR FOR Elect Director John D. Roach 1.90 Elect Director Kenneth T. Rosen MGMT YES FOR FOR Elect Director Kenneth T. Rosen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan The TJX Companies, Inc. TJX 872540109 6/1/04 Annual 1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.20 Elect Director Edmond J. English MGMT YES FOR FOR Elect Director Edmond J. English 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR Elect Director Richard G. Lesser 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR Implement ILO Based Code of Conduct 4.00 Report on Vendor Standards SHLDR YES AGNST FOR Report on Vendor Standards 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors The Walt Disney Company DIS 254687106 3/3/04 Annual 1.10 Elect Director Leo J. O'Donovan, S.J. MGMT YES FOR FOR Elect Director John E. Bryson Elect Director Leo J. O'Donovan, S.J. Elect Director John E. Bryson 1.11 Elect Director Gary L. Wilson MGMT YES FOR FOR Elect Director Gary L. Wilson 1.20 Elect Director John S. Chen MGMT YES FOR FOR Elect Director John S. Chen 1.30 Elect Director Michael D. Eisner MGMT YES AGNST AGNST Elect Director Michael D. Eisner 1.40 Elect Director Judith L. Estrin MGMT YES FOR FOR Elect Director Judith L. Estrin 1.50 Elect Director Robert A. Iger MGMT YES FOR FOR Elect Director Robert A. Iger 1.60 Elect Director Aylwin B. Lewis MGMT YES FOR FOR Elect Director Aylwin B. Lewis 1.70 Elect Director Monica C. Lozano MGMT YES FOR FOR Elect Director Monica C. Lozano 1.80 Elect Director Robert W. Matschullat MGMT YES FOR FOR Elect Director Robert W. Matschullat 1.90 Elect Director George J. Mitchell MGMT YES FOR FOR Elect Director George J. Mitchell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 China Principles SHLDR YES AGNST FOR China Principles 4.00 Report on Supplier Labor Standards in China SHLDR YES AGNST FOR Report on Supplier Labor Standards in China 5.00 Report on Amusement Park Safety SHLDR YES AGNST FOR Report on Amusement Park Safety Time Warner Inc TWX 887317105 5/21/04 Annual 1.10 Elect Director James L. Barksdale MGMT YES FOR FOR Elect Director Kenneth J. Novack Elect Director Kenneth J. Novack Elect Director James L. Barksdale 1.11 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 1.12 Elect Director R. E. Turner MGMT YES FOR FOR Elect Director R. E. Turner 1.13 Elect Director Francis T. Vincent, Jr. MGMT YES FOR FOR Elect Director Francis T. Vincent, Jr. 1.20 Elect Director Stephen F. Bollenbach MGMT YES FOR FOR Elect Director Stephen F. Bollenbach 1.30 Elect Director Stephen M. Case MGMT YES FOR FOR Elect Director Stephen M. Case 1.40 Elect Director Frank J. Caufield MGMT YES FOR FOR Elect Director Frank J. Caufield 1.50 Elect Director Robert C. Clark MGMT YES FOR FOR Elect Director Robert C. Clark 1.60 Elect Director Miles R. Gilburne MGMT YES FOR FOR Elect Director Miles R. Gilburne 1.70 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Michael A. Miles MGMT YES FOR FOR Elect Director Michael A. Miles 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt China Principles SHLDR YES AGNST FOR Adopt China Principles 4.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Torchmark Corp. TMK 891027104 4/29/04 Annual 1.10 Elect Director Charles E. Adair MGMT YES FOR FOR Elect Director Charles E. Adair 1.20 Elect Director Joseph M. Farley MGMT YES FOR FOR Elect Director Joseph M. Farley 1.30 Elect Director C. B. Hudson MGMT YES FOR FOR Elect Director C. B. Hudson 1.40 Elect Director Joseph L. Lanier, Jr. MGMT YES FOR FOR Elect Director Joseph L. Lanier, Jr. 1.50 Elect Director R. K. Richey MGMT YES FOR FOR Elect Director R. K. Richey 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Divest Investments in Tobacco Companies SHLDR YES AGNST FOR Divest Investments in Tobacco Companies Total S.A. (Formerly Total Fina Elf S.A ) 89151E109 5/14/04 Annual 1.00 APPROVAL OF CERTAIN REPORTS AND OF THE PARENT COMPANY S FINANCIAL STATEMENTS MGMT YES FOR FOR APPROVAL OF CERTAIN REPORTS AND OF THE PARENT COMPANY S FINANCIAL STATEMENTS 2.00 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS MGMT YES FOR FOR APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 3.00 ALLOCATION OF INCOME, APPROVAL OF THE DIVIDEND MGMT YES FOR FOR ALLOCATION OF INCOME, APPROVAL OF THE DIVIDEND 4.00 AGREEMENTS MENTIONED IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MGMT YES FOR FOR AGREEMENTS MENTIONED IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5.00 AUTHORIZATION TO TRADE THE COMPANY S OWN SHARES MGMT YES FOR FOR AUTHORIZATION TO TRADE THE COMPANY S OWN SHARES 6.00 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES AND/OR PERPETUAL SUBORDINATED NOTE MGMT YES FOR FOR AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES AND/OR PERPETUAL SUBORDINATED NOTE 7.10 Elect Director Mr. Thierry Desmarest MGMT YES AGNST AGNST Elect Director Mr. Thierry Desmarest 7.20 Elect Director Mr. Thierry De Rudder MGMT YES AGNST AGNST Elect Director Mr. Thierry De Rudder 7.30 Elect Director Mr. Serge Tchuruk MGMT YES AGNST AGNST Elect Director Mr. Serge Tchuruk 8.00 APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC MGMT YES AGNST AGNST APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC 9.00 APPOINTMENT OF PHILIPPE MARCHANDISE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION MGMT YES AGNST FOR APPOINTMENT OF PHILIPPE MARCHANDISE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION 10.00 APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC MGMT YES AGNST FOR APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC 11.00 APPOINTMENT OF ALAN CRAMER AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICL MGMT YES AGNST FOR APPOINTMENT OF ALAN CRAMER AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICL 12.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 13.00 RENEWAL OF STATUTORY AUDITORS MGMT YES FOR FOR RENEWAL OF STATUTORY AUDITORS 14.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 15.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 16.00 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION MGMT YES FOR FOR DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION 17.00 AUTHORIZATION TO AWARD OPTIONS TO SUBSCRIBE FOR OR PURCHASE STOCK OF THE COMPANY IN FAVOUR OF THE MA MGMT YES FOR FOR AUTHORIZATION TO AWARD OPTIONS TO SUBSCRIBE FOR OR PURCHASE STOCK OF THE COMPANY IN FAVOUR OF THE MA 18.00 AUTHORIZATION FOR ISSUING CONVERTIBLE OR OTHER EQUITY SECURITIES MGMT YES FOR FOR AUTHORIZATION FOR ISSUING CONVERTIBLE OR OTHER EQUITY SECURITIES 19.00 AUTHORIZATION TO USE THE ABOVE DELEGATION WITHOUT MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, MGMT YES FOR FOR AUTHORIZATION TO USE THE ABOVE DELEGATION WITHOUT MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, 20.00 CAPITAL INCREASE RESERVED FOR EMPLOYEES MGMT YES AGNST AGNST CAPITAL INCREASE RESERVED FOR EMPLOYEES Travelers Property Casualty Corp. 89420G406 3/19/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Tyco International Ltd. TYC 902124106 3/25/04 Annual 1.10 Elect Director Sandra S. Wijnberg MGMT YES AGNST AGNST Elect Director Dennis C. Blair MGMT YES FOR FOR 1.11 Elect Director Jerome B. York MGMT YES FOR FOR Elect Director Jerome B. York 1.20 Elect Director Edward D. Breen MGMT YES FOR FOR Elect Director Edward D. Breen 1.30 Elect Director George W. Buckley MGMT YES FOR FOR Elect Director George W. Buckley 1.40 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.50 Elect Director Bruce S. Gordon MGMT YES FOR FOR Elect Director Bruce S. Gordon 1.60 Elect Director John A. Krol MGMT YES FOR FOR Elect Director John A. Krol 1.70 Elect Director Mackey J. Mcdonald MGMT YES FOR FOR Elect Director Mackey J. Mcdonald 1.80 Elect Director H. Carl Mccall MGMT YES AGNST AGNST Elect Director H. Carl Mccall 1.90 Elect Director Brendan R. O'Neill MGMT YES FOR FOR Elect Director Brendan R. O'Neill 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. 4.00 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. MGMT YES FOR FOR APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. 5.00 SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. SHLDR YES FOR FOR SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. 6.00 SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. 7.00 SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. U.S. Bancorp USB 902973304 4/20/04 Annual 1.10 Elect Director Victoria Buyniski Gluckman MGMT YES FOR FOR Elect Director Victoria Buyniski Gluckman 1.20 Elect Director Arthur D. Collins, Jr. MGMT YES FOR FOR Elect Director Arthur D. Collins, Jr. 1.30 Elect Director Jerry W. Levin MGMT YES FOR FOR Elect Director Jerry W. Levin 1.40 Elect Director Thomas E. Petry MGMT YES FOR FOR Elect Director Thomas E. Petry 1.50 Elect Director Richard G. Reiten MGMT YES AGNST AGNST Elect Director Richard G. Reiten 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter Union Pacific Corp. UNP 907818108 4/16/04 Annual 1.10 Elect Director E. Zedillo MGMT YES FOR FOR Elect Director P.F. Anschutz Elect Director P.F. Anschutz Elect Director E. Zedillo 1.20 Elect Director R.K. Davidson MGMT YES FOR FOR Elect Director R.K. Davidson 1.30 Elect Director T.J. Donohue MGMT YES FOR FOR Elect Director T.J. Donohue 1.40 Elect Director A.W. Dunham MGMT YES FOR FOR Elect Director A.W. Dunham 1.50 Elect Director S.F. Eccles MGMT YES FOR FOR Elect Director S.F. Eccles 1.60 Elect Director I.J. Evans MGMT YES FOR FOR Elect Director I.J. Evans 1.70 Elect Director J.R. Hope MGMT YES FOR FOR Elect Director J.R. Hope 1.80 Elect Director M.W. Mcconnell MGMT YES FOR FOR Elect Director M.W. Mcconnell 1.90 Elect Director S.R. Rogel MGMT YES FOR FOR Elect Director S.R. Rogel 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Unocal Corp. UCL 915289102 5/24/04 Annual 1.10 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.20 Elect Director Marina v.N. Whitman MGMT YES FOR FOR Elect Director Marina v.N. Whitman 1.30 Elect Director Charles R. Williamson MGMT YES FOR FOR Elect Director Charles R. Williamson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 7.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee 8.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions Valero Energy Corp. VLO 91913Y100 4/29/04 Annual 1.10 Elect Director E. Glenn Biggs MGMT YES FOR FOR Elect Director E. Glenn Biggs 1.20 Elect Director Ruben M. Escobedo MGMT YES FOR FOR Elect Director Ruben M. Escobedo 1.30 Elect Director Bob Marbut MGMT YES FOR FOR Elect Director Bob Marbut 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions Verizon Communications VZ 92343V104 4/28/04 Annual 1.10 Elect Director John R. Stafford MGMT YES FOR FOR Elect Director James R. Barker Elect Director James R. Barker Elect Director John R. Stafford 1.11 Elect Director Robert D. Storey MGMT YES AGNST AGNST Elect Director Robert D. Storey 1.20 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.30 Elect Director Robert W. Lane MGMT YES FOR FOR Elect Director Robert W. Lane 1.40 Elect Director Sandra O. Moose MGMT YES FOR FOR Elect Director Sandra O. Moose 1.50 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.60 Elect Director Thomas H. O'Brien MGMT YES FOR FOR Elect Director Thomas H. O'Brien 1.70 Elect Director Hugh B. Price MGMT YES FOR FOR Elect Director Hugh B. Price 1.80 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 1.90 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Walter V. Shipley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 11.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Vishay Intertechnology, Inc. VSH 928298108 5/12/04 Annual 1.10 Elect Director Dr. Felix Zandman MGMT YES FOR FOR Elect Director Dr. Felix Zandman 1.20 Elect Director Philippe Gazeau MGMT YES FOR FOR Elect Director Philippe Gazeau 1.30 Elect Director Zvi Grinfas MGMT YES FOR FOR Elect Director Zvi Grinfas 1.40 Elect Director Dr. Gerald Paul MGMT YES FOR FOR Elect Director Dr. Gerald Paul 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES AGNST AGNST Amend Executive Incentive Bonus Plan 4.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan Wachovia Corp. WB 929903102 4/20/04 Annual 1.10 Elect Director James S. Balloun MGMT YES FOR FOR Elect Director James S. Balloun 1.20 Elect Director John T. Casteen, III MGMT YES FOR FOR Elect Director John T. Casteen, III 1.30 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.40 Elect Director Lanty L. Smith MGMT YES FOR FOR Elect Director Lanty L. Smith 1.50 Elect Director Dona Davis Young MGMT YES FOR FOR Elect Director Dona Davis Young 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Require Two Candidates for Each Board Seat SHLDR YES AGNST FOR Require Two Candidates for Each Board Seat 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Annual 1.10 Elect Director James W. Breyer MGMT YES FOR FOR Elect Director Jack C. Shewmaker Elect Director Jack C. Shewmaker Elect Director James W. Breyer 1.11 Elect Director Jose H. Villarreal MGMT YES FOR FOR Elect Director Jose H. Villarreal 1.12 Elect Director John T. Walton MGMT YES FOR FOR Elect Director John T. Walton 1.13 Elect Director S. Robson Walton MGMT YES FOR FOR Elect Director S. Robson Walton 1.14 Elect Director Christopher J. Williams MGMT YES FOR FOR Elect Director Christopher J. Williams 1.20 Elect Director M. Michele Burns MGMT YES FOR FOR Elect Director M. Michele Burns 1.30 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.40 Elect Director David D. Glass MGMT YES FOR FOR Elect Director David D. Glass 1.50 Elect Director Roland A. Hernandez MGMT YES FOR FOR Elect Director Roland A. Hernandez 1.60 Elect Director Dawn G. Lepore MGMT YES FOR FOR Elect Director Dawn G. Lepore 1.70 Elect Director John D. Opie MGMT YES FOR FOR Elect Director John D. Opie 1.80 Elect Director J. Paul Reason MGMT YES FOR FOR Elect Director J. Paul Reason 1.90 Elect Director H. Lee Scott, Jr. MGMT YES FOR FOR Elect Director H. Lee Scott, Jr. 2.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 7.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 8.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 9.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) 10.00 Prepare Diversity Report SHLDR YES AGNST FOR Prepare Diversity Report 11.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Washington Mutual, Inc WM 939322103 4/20/04 Annual 1.10 Elect Director Anne V. Farrell MGMT YES FOR FOR Elect Director Anne V. Farrell 1.20 Elect Director Stephen E. Frank MGMT YES FOR FOR Elect Director Stephen E. Frank 1.30 Elect Director Margaret Osmer Mcquade MGMT YES FOR FOR Elect Director Margaret Osmer Mcquade 1.40 Elect Director William D. Schulte MGMT YES FOR FOR Elect Director William D. Schulte 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Wells Fargo & Company WFC 949746101 4/27/04 Annual 1.10 Elect Director Donald B. Rice MGMT YES AGNST AGNST Elect Director J.A. Blanchard III Elect Director J.A. Blanchard III Elect Director Donald B. Rice 1.11 Elect Director Judith M. Runstad MGMT YES AGNST AGNST Elect Director Judith M. Runstad 1.12 Elect Director Stephen W. Sanger MGMT YES AGNST AGNST Elect Director Stephen W. Sanger 1.13 Elect Director Susan G. Swenson MGMT YES AGNST AGNST Elect Director Susan G. Swenson 1.14 Elect Director Michael W. Wright MGMT YES AGNST AGNST Elect Director Michael W. Wright 1.20 Elect Director Susan E. Engel MGMT YES AGNST AGNST Elect Director Susan E. Engel 1.30 Elect Director Enrique Hernandez, Jr. MGMT YES AGNST AGNST Elect Director Enrique Hernandez, Jr. 1.40 Elect Director Robert L. Joss MGMT YES AGNST AGNST Elect Director Robert L. Joss 1.50 Elect Director Reatha Clark King MGMT YES AGNST AGNST Elect Director Reatha Clark King 1.60 Elect Director Richard M. Kovacevich MGMT YES AGNST AGNST Elect Director Richard M. Kovacevich 1.70 Elect Director Richard D. McCormick MGMT YES AGNST AGNST Elect Director Richard D. McCormick 1.80 Elect Director Cynthia H. Milligan MGMT YES AGNST AGNST Elect Director Cynthia H. Milligan 1.90 Elect Director Philip J. Quigley MGMT YES AGNST AGNST Elect Director Philip J. Quigley 2.00 Approve Retirement Plan MGMT YES FOR FOR Approve Retirement Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR Link Executive Compensation to Social Issues 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Whirlpool Corp. WHR 963320106 4/20/04 Annual 1.10 Elect Director Allan D. Gilmour MGMT YES FOR FOR Elect Director Allan D. Gilmour 1.20 Elect Director Michael F. Johnston MGMT YES FOR FOR Elect Director Michael F. Johnston 1.30 Elect Director Janice D. Stoney MGMT YES FOR FOR Elect Director Janice D. Stoney 1.40 Elect Director David R. Whitwam MGMT YES FOR FOR Elect Director David R. Whitwam 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Wyeth WYE 983024100 4/22/04 Annual 1.10 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Clifford L. Alexander, Jr. Elect Director Clifford L. Alexander, Jr. Elect Director Walter V. Shipley 1.11 Elect Director John R. Torell III MGMT YES FOR FOR Elect Director John R. Torell III 1.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 1.30 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.40 Elect Director Robert Essner MGMT YES FOR FOR Elect Director Robert Essner 1.50 Elect Director John D. Feerick MGMT YES FOR FOR Elect Director John D. Feerick 1.60 Elect Director Robert Langer MGMT YES FOR FOR Elect Director Robert Langer 1.70 Elect Director John P. Mascotte MGMT YES FOR FOR Elect Director John P. Mascotte 1.80 Elect Director Mary Lake Polan MGMT YES FOR FOR Elect Director Mary Lake Polan 1.90 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 4.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy Xl Capital Ltd (Formerly Exel Ltd. ) XL 4/30/04 Annual 1.10 Elect Director John Loudon MGMT YES FOR FOR Elect Director John Loudon 1.20 Elect Director Robert S. Parker MGMT YES FOR FOR Elect Director Robert S. Parker 1.30 Elect Director Alan Z. Senter MGMT YES FOR FOR Elect Director Alan Z. Senter 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Zions Bancorporation ZION 989701107 4/30/04 Annual 1.10 Elect Director Roger B. Porter MGMT YES FOR FOR Elect Director Roger B. Porter 1.20 Elect Director L. E. Simmons MGMT YES FOR FOR Elect Director L. E. Simmons 1.30 Elect Director Steven C. Wheelwright MGMT YES FOR FOR Elect Director Steven C. Wheelwright 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business

Account Number: Putnam VT Investors Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- 3M CO MMM 88579Y101 5/11/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.20 Elect Director Michael L. Eskew MGMT YES FOR FOR Elect Director Michael L. Eskew 1.30 Elect Director W. James McNerney, Jr. MGMT YES FOR FOR Elect Director W. James McNerney, Jr. 1.40 Elect Director Kevin W. Sharer MGMT YES FOR FOR Elect Director Kevin W. Sharer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Abbott Laboratories ABT 002824100 4/23/04 Annual 1.10 Elect Director Roy S. Roberts MGMT YES FOR FOR Elect Director Roxanne S. Austin Elect Director Roxanne S. Austin Elect Director Roy S. Roberts 1.11 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.12 Elect Director John R. Walter MGMT YES FOR FOR Elect Director John R. Walter 1.13 Elect Director Miles D. White MGMT YES FOR FOR Elect Director Miles D. White 1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR Elect Director H.Laurance Fuller 1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR Elect Director Richard A. Gonzalez 1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR Elect Director Jack M. Greenberg 1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR Elect Director Jeffrey M. Leiden 1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR Elect Director David A. Lord Owen 1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR Elect Director Boone Powell Jr. 1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR Elect Director Addison Barry Rand 1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR Elect Director W.Ann Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Drug Pricing SHLDR YES AGNST FOR Drug Pricing 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic ACCENTURE LTD BERMUDA ACN 2/5/04 Annual 1.00 Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Direct MGMT YES FOR FOR Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Direct 2.00 Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration 3.00 Transact Other Business (Non-Voting) MGMT NO Transact Other Business (Non-Voting) Ace Ltd. ACE 5/27/04 Annual 1.10 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.20 Elect Director Robert M. Hernandez MGMT YES FOR FOR Elect Director Robert M. Hernandez 1.30 Elect Director Peter Menikoff MGMT YES FOR FOR Elect Director Peter Menikoff 1.40 Elect Director Robert Ripp MGMT YES FOR FOR Elect Director Robert Ripp 1.50 Elect Director Dermot F. Smurfit MGMT YES FOR FOR Elect Director Dermot F. Smurfit 2.00 PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. MGMT YES AGNST AGNST PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. 3.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF Adobe Systems Inc. ADBE 00724F101 4/28/04 Annual 1.10 Elect Director Michael R. Cannon MGMT YES FOR FOR Elect Director Michael R. Cannon 1.20 Elect Director Bruce R. Chizen MGMT YES FOR FOR Elect Director Bruce R. Chizen 1.30 Elect Director James E. Daley MGMT YES FOR FOR Elect Director James E. Daley 1.40 Elect Director Charles M. Geschke MGMT YES FOR FOR Elect Director Charles M. Geschke 1.50 Elect Director Delbert W. Yocam MGMT YES FOR FOR Elect Director Delbert W. Yocam 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 4.00 Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of their Shares SHLDR YES AGNST FOR Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of their Shares 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Agere Systems Inc AGR.A 00845V100 2/19/04 Annual 1.10 Elect Director Richard L. Clemmer MGMT YES FOR FOR Elect Director Richard L. Clemmer 1.20 Elect Director John T. Dickson MGMT YES FOR FOR Elect Director John T. Dickson Aggregate Industries PLC (formerly Bardon GroupPLC) 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 1.67 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 1.67 Pence Per Share 4.00 Re-elect Chris Bailey as Director MGMT YES AGNST AGNST Re-elect Chris Bailey as Director 5.00 Re-elect Bill Bolsover as Director MGMT YES AGNST AGNST Re-elect Bill Bolsover as Director 6.00 Re-elect Malcolm Crump as Director MGMT YES AGNST AGNST Re-elect Malcolm Crump as Director 7.00 Re-elect Douglas Yates as Director MGMT YES AGNST AGNST Re-elect Douglas Yates as Director 8.00 Elect David Jones as Director MGMT YES AGNST AGNST Elect David Jones as Director 9.00 Re-appoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR Re-appoint KPMG Audit Plc as Auditors of the Company 10.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 11.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom 12.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 13.00 Authorise 23.5 Million Shares for Market Purchase MGMT YES FOR FOR Authorise 23.5 Million Shares for Market Purchase 14.00 Amend Articles of Association Re: Treasury Shares and CREST MGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares and CREST 15.00 Amend the Aggregate Industries plc 1996 Executive Share Option Scheme, the Aggregate Industries plc MGMT YES FOR FOR Amend the Aggregate Industries plc 1996 Executive Share Option Scheme, the Aggregate Industries plc Allergan, Inc. AGN 018490102 4/28/04 Annual 1.10 Elect Director Handel E. Evans MGMT YES FOR FOR Elect Director Handel E. Evans 1.20 Elect Director Michael R. Gallagher MGMT YES FOR FOR Elect Director Michael R. Gallagher 1.30 Elect Director Gavin S. Herbert MGMT YES FOR FOR Elect Director Gavin S. Herbert 1.40 Elect Director Stephen J. Ryan MGMT YES FOR FOR Elect Director Stephen J. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Altria Group, Inc. MO 02209S103 4/29/04 Annual 1.10 Elect Director Stephen M. Wolf MGMT YES FOR FOR Elect Director Elizabeth E. Bailey Elect Director Elizabeth E. Bailey Elect Director Stephen M. Wolf 1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR Elect Director Mathis Cabiallavetta 1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR Elect Director Louis C. Camilleri 1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR Elect Director J. Dudley Fishburn 1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR Elect Director Robert E. R. Huntley 1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR Elect Director Thomas W. Jones 1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.80 Elect Director John S. Reed MGMT YES FOR FOR Elect Director John S. Reed 1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR Elect Director Carlos Slim Helu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR Report on Product Warnings for Pregnant Women 4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR Report on Health Risks Associated with Cigarette Filters 5.00 Political Contributions/Activities SHLDR YES AGNST FOR Political Contributions/Activities 6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR Cease Use of Light and Ultra Light in Cigarette Marketing 7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR Place Canadian Style Warnings on Cigarette Packaging 8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Amdocs Limited DOX 1/22/04 Annual 1.10 Elect John McLennan as Director MGMT YES AGNST AGNST Elect Bruce Anderson as Director Elect John McLennan as Director Elect Bruce Anderson as Director 1.11 Elect Robert Minicucci as Director MGMT YES AGNST AGNST Elect Robert Minicucci as Director 1.12 Elect Mario Segal as Director MGMT YES AGNST AGNST Elect Mario Segal as Director 1.20 Elect Avinoam Naor as Director MGMT YES AGNST AGNST Elect Avinoam Naor as Director 1.30 Elect Adrian Gardner as Director MGMT YES AGNST AGNST Elect Adrian Gardner as Director 1.40 Elect Dov Baharav as Director MGMT YES AGNST AGNST Elect Dov Baharav as Director 1.50 Elect Julian Brodsky as Director MGMT YES AGNST AGNST Elect Julian Brodsky as Director 1.60 Elect Eli Gelman as Director MGMT YES AGNST AGNST Elect Eli Gelman as Director 1.70 Elect Charles Foster as Director MGMT YES AGNST AGNST Elect Charles Foster as Director 1.80 Elect James Kahan as Director MGMT YES AGNST AGNST Elect James Kahan as Director 1.90 Elect Nehemia Lemelbaum as Director MGMT YES AGNST AGNST Elect Nehemia Lemelbaum as Director 2.00 Accept Financial Statements For Fiscal Year 2003 MGMT YES FOR FOR Accept Financial Statements For Fiscal Year 2003 3.00 Amend 1998 Stock Option and Incentive Plan MGMT YES FOR FOR Amend 1998 Stock Option and Incentive Plan 4.00 Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration MGMT YES FOR FOR Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration Amerada Hess Corp. AHC 023551104 5/5/04 Annual 1.10 Elect Director Nicholas F. Brady MGMT YES AGNST AGNST Elect Director Nicholas F. Brady 1.20 Elect Director J. Barclay Collins II MGMT YES FOR FOR Elect Director J. Barclay Collins II 1.30 Elect Director Thomas H. Kean MGMT YES FOR FOR Elect Director Thomas H. Kean 1.40 Elect Director Frank A. Olson MGMT YES FOR FOR Elect Director Frank A. Olson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee American International Group, Inc. AIG 026874107 5/19/04 Annual 1.10 Elect Director Richard C. Holbrooke MGMT YES FOR FOR Elect Director M. Bernard Aidinoff Elect Director Richard C. Holbrooke Elect Director M. Bernard Aidinoff 1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR Elect Director Donald P. Kanak 1.12 Elect Director Howard I. Smith MGMT YES FOR FOR Elect Director Howard I. Smith 1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR Elect Director Martin J. Sullivan 1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR Elect Director Edmund S.W. Tse 1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR Elect Director Frank G. Zarb 1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR Elect Director Pei-Yuan Chia 1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR Elect Director Marshall A. Cohen 1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR Elect Director Willaim S. Cohen 1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR Elect Director Martin S. Feldstein 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR Elect Director Maurice R. Greenberg 1.80 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR Elect Director Frank J. Hoenemeyer 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR Divest from Tobacco Equities 7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR Link Executive Compensation to Predatory Lending Amgen, Inc. AMGN 031162100 5/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. 1.20 Elect Director Jerry D. Choate MGMT YES FOR FOR Elect Director Jerry D. Choate 1.30 Elect Director Frank C. Herringer MGMT YES FOR FOR Elect Director Frank C. Herringer 1.40 Elect Director Gilbert S. Omenn MGMT YES FOR FOR Elect Director Gilbert S. Omenn 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Prepare Glass Ceiling Report SHLDR YES AGNST FOR Prepare Glass Ceiling Report 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Anheuser-Busch Companies, Inc. BUD 035229103 4/28/04 Annual 1.10 Elect Director August A. Busch III MGMT YES FOR FOR Elect Director August A. Busch III 1.20 Elect Director Carlos Fernandez G. MGMT YES FOR FOR Elect Director Carlos Fernandez G. 1.30 Elect Director James R. Jones MGMT YES FOR FOR Elect Director James R. Jones 1.40 Elect Director Andrew C. Taylor MGMT YES FOR FOR Elect Director Andrew C. Taylor 1.50 Elect Director Douglas A. Warner III MGMT YES FOR FOR Elect Director Douglas A. Warner III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Apache Corp. APA 037411105 12/18/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Apache Corp. APA 037411105 5/6/04 Annual 1.10 Elect Director Eugene C. Fiedorek MGMT YES FOR FOR Elect Director Eugene C. Fiedorek 1.20 Elect Director Patricia Albjerg Graham MGMT YES FOR FOR Elect Director Patricia Albjerg Graham 1.30 Elect Director F. H. Merelli MGMT YES FOR FOR Elect Director F. H. Merelli 1.40 Elect Director Raymond Plank MGMT YES FOR FOR Elect Director Raymond Plank 2.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions AutoZone, Inc. AZO 053332102 12/11/03 Annual 1.10 Elect Director Charles M. Elson MGMT YES FOR FOR Elect Director Charles M. Elson 1.20 Elect Director Marsha J. Evans MGMT YES FOR FOR Elect Director Marsha J. Evans 1.30 Elect Director Earl G. Graves, Jr. MGMT YES FOR FOR Elect Director Earl G. Graves, Jr. 1.40 Elect Director N. Gerry House MGMT YES FOR FOR Elect Director N. Gerry House 1.50 Elect Director J.R. Hyde, III MGMT YES FOR FOR Elect Director J.R. Hyde, III 1.60 Elect Director Edward S. Lampert MGMT YES FOR FOR Elect Director Edward S. Lampert 1.70 Elect Director W. Andrew McKenna MGMT YES FOR FOR Elect Director W. Andrew McKenna 1.80 Elect Director Steve Odland MGMT YES FOR FOR Elect Director Steve Odland 1.90 Elect Director James J. Postl MGMT YES FOR FOR Elect Director James J. Postl 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Avon Products, Inc. AVP 054303102 5/6/04 Annual 1.10 Elect Director Edward T. Fogarty MGMT YES AGNST AGNST Elect Director Edward T. Fogarty 1.20 Elect Director Susan J. Kropf MGMT YES AGNST AGNST Elect Director Susan J. Kropf 1.30 Elect Director Maria Elena Lagomasino MGMT YES AGNST AGNST Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Report on Feasibility of Removing Parabens from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Parabens from Company Products 6.00 Report on Feasibility of Removing Dibutyl Phthalate from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Dibutyl Phthalate from Company Products Bank of America Corp. BAC 060505104 3/17/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Bank of America Corp. BAC 060505104 5/26/04 Annual 1.10 Elect Director Walter E. Massey MGMT YES FOR FOR Elect Director William Barnet, III Elect Director Walter E. Massey Elect Director William Barnet, III 1.11 Elect Director Thomas J. May MGMT YES FOR FOR Elect Director Thomas J. May 1.12 Elect Director C. Steven McMillan MGMT YES FOR FOR Elect Director C. Steven McMillan 1.13 Elect Director Eugene M. McQuade MGMT YES FOR FOR Elect Director Eugene M. McQuade 1.14 Elect Director Patricia E. Mitchell MGMT YES FOR FOR Elect Director Patricia E. Mitchell 1.15 Elect Director Edward L. Romero MGMT YES FOR FOR Elect Director Edward L. Romero 1.16 Elect Director Thomas M. Ryan MGMT YES FOR FOR Elect Director Thomas M. Ryan 1.17 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.18 Elect Director Meredith R. Spangler MGMT YES FOR FOR Elect Director Meredith R. Spangler 1.19 Elect Director Jackie M. Ward MGMT YES FOR FOR Elect Director Jackie M. Ward 1.20 Elect Director Charles W. Coker MGMT YES FOR FOR Elect Director Charles W. Coker 1.30 Elect Director John T. Collins MGMT YES FOR FOR Elect Director John T. Collins 1.40 Elect Director Gary L. Countryman MGMT YES FOR FOR Elect Director Gary L. Countryman 1.50 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.60 Elect Director Charles K. Gifford MGMT YES FOR FOR Elect Director Charles K. Gifford 1.70 Elect Director Donald E. Guinn MGMT YES FOR FOR Elect Director Donald E. Guinn 1.80 Elect Director James H. Hance, Jr. MGMT YES FOR FOR Elect Director James H. Hance, Jr. 1.90 Elect Director Kenneth D. Lewis MGMT YES FOR FOR Elect Director Kenneth D. Lewis 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Change Date of Annual Meeting SHLDR YES AGNST FOR Change Date of Annual Meeting 4.00 Adopt Nomination Procedures for the Board SHLDR YES AGNST FOR Adopt Nomination Procedures for the Board 5.00 Charitable Contributions SHLDR YES AGNST FOR Charitable Contributions 6.00 Establish Independent Committee to Review Mutual Fund Policy SHLDR YES AGNST FOR Establish Independent Committee to Review Mutual Fund Policy 7.00 Adopt Standards Regarding Privacy and Information Security SHLDR YES AGNST FOR Adopt Standards Regarding Privacy and Information Security Baxter International Inc. BAX 071813109 5/4/04 Annual 1.10 Elect Director John D. Forsyth MGMT YES FOR FOR Elect Director John D. Forsyth 1.20 Elect Director Gail D. Fosler MGMT YES FOR FOR Elect Director Gail D. Fosler 1.30 Elect Director Carole J. Uhrich MGMT YES FOR FOR Elect Director Carole J. Uhrich 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting BHP Billiton Plc (Formerly Billiton Plc) 10/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. 2.00 Accept Financial Statements and Statutory Reports for BHP Billiton Plc MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Plc Accept Financial Statements and Statutory Reports for BHP Billiton Plc Accept Financial Statements and Statutory Reports for BHP Billiton Plc 3.00 Reelect David Brink as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Ltd. Reelect David Brink as Director of BHP Billiton Ltd. Reelect David Brink as Director of BHP Billiton Ltd. 4.00 Reelect David Brink as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Plc Reelect David Brink as Director of BHP Billiton Plc Reelect David Brink as Director of BHP Billiton Plc 5.00 Reelect Michael Chaney as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Ltd. Reelect Michael Chaney as Director of BHP Billiton Ltd. Reelect Michael Chaney as Director of BHP Billiton Ltd. 6.00 Reelect Michael Chaney as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Plc Reelect Michael Chaney as Director of BHP Billiton Plc Reelect Michael Chaney as Director of BHP Billiton Plc 7.00 Reelect Robin Renwick as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Ltd. Reelect Robin Renwick as Director of BHP Billiton Ltd. Reelect Robin Renwick as Director of BHP Billiton Ltd. 8.00 Reelect Robin Renwick as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Plc Reelect Robin Renwick as Director of BHP Billiton Plc Reelect Robin Renwick as Director of BHP Billiton Plc 9.00 Elect Mike Salamon as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Ltd. Elect Mike Salamon as Director of BHP Billiton Ltd. Elect Mike Salamon as Director of BHP Billiton Ltd. 10.00 Elect Mike Salamon as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Plc Elect Mike Salamon as Director of BHP Billiton Plc Elect Mike Salamon as Director of BHP Billiton Plc 11.00 Elect John Buchanan as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Ltd. Elect John Buchanan as Director of BHP Billiton Ltd. Elect John Buchanan as Director of BHP Billiton Ltd. 12.00 Elect John Buchanan as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Plc Elect John Buchanan as Director of BHP Billiton Plc Elect John Buchanan as Director of BHP Billiton Plc 13.00 Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth MGMT YES FOR FOR Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth 14.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up MGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 15.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights 16.00 Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program MGMT YES FOR FOR Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program 17.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report Approve Remuneration Report Approve Remuneration Report 18.00 Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP MGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP 19.00 Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill MGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill BHP Billiton Plc (Formerly Billiton Plc) 05545E209 10/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. 2.00 Accept Financial Statements and Statutory Reports for BHP Billiton Plc MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Plc Accept Financial Statements and Statutory Reports for BHP Billiton Plc Accept Financial Statements and Statutory Reports for BHP Billiton Plc 3.00 Reelect David Brink as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Ltd. Reelect David Brink as Director of BHP Billiton Ltd. Reelect David Brink as Director of BHP Billiton Ltd. 4.00 Reelect David Brink as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Plc Reelect David Brink as Director of BHP Billiton Plc Reelect David Brink as Director of BHP Billiton Plc 5.00 Reelect Michael Chaney as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Ltd. Reelect Michael Chaney as Director of BHP Billiton Ltd. Reelect Michael Chaney as Director of BHP Billiton Ltd. 6.00 Reelect Michael Chaney as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Plc Reelect Michael Chaney as Director of BHP Billiton Plc Reelect Michael Chaney as Director of BHP Billiton Plc 7.00 Reelect Robin Renwick as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Ltd. Reelect Robin Renwick as Director of BHP Billiton Ltd. Reelect Robin Renwick as Director of BHP Billiton Ltd. 8.00 Reelect Robin Renwick as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Plc Reelect Robin Renwick as Director of BHP Billiton Plc Reelect Robin Renwick as Director of BHP Billiton Plc 9.00 Elect Mike Salamon as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Ltd. Elect Mike Salamon as Director of BHP Billiton Ltd. Elect Mike Salamon as Director of BHP Billiton Ltd. 10.00 Elect Mike Salamon as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Plc Elect Mike Salamon as Director of BHP Billiton Plc Elect Mike Salamon as Director of BHP Billiton Plc 11.00 Elect John Buchanan as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Ltd. Elect John Buchanan as Director of BHP Billiton Ltd. Elect John Buchanan as Director of BHP Billiton Ltd. 12.00 Elect John Buchanan as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Plc Elect John Buchanan as Director of BHP Billiton Plc Elect John Buchanan as Director of BHP Billiton Plc 13.00 Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth MGMT YES FOR FOR Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth 14.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up MGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 15.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights 16.00 Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program MGMT YES FOR FOR Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program 17.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report Approve Remuneration Report Approve Remuneration Report 18.00 Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP MGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP 19.00 Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill MGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill BIOGEN IDEC INC BIIB 449370105 11/12/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting BIOGEN IDEC INC BIIB 09062X103 6/16/04 Annual 1.10 Elect Director Alan Belzer MGMT YES FOR FOR Elect Director Alan Belzer 1.20 Elect Director Mary L. Good MGMT YES FOR FOR Elect Director Mary L. Good 1.30 Elect Director James C. Mullen MGMT YES FOR FOR Elect Director James C. Mullen 1.40 Elect Director Bruce R. Ross MGMT YES FOR FOR Elect Director Bruce R. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BJ Services Company BJS 055482103 1/22/04 Annual 1.10 Elect Director Don D. Jordan MGMT YES FOR FOR Elect Director Don D. Jordan 1.20 Elect Director William H. White MGMT YES FOR FOR Elect Director William H. White 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Report on Foreign Operations Risk SHLDR YES AGNST FOR Report on Foreign Operations Risk BMC Software, Inc. BMC 055921100 8/21/03 Annual 1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR Elect Director B. Garland Cupp 1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR Elect Director Robert E. Beauchamp 1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR Elect Director Jon E. Barfield 1.40 Elect Director John W. Barter MGMT YES FOR FOR Elect Director John W. Barter 1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR Elect Director Meldon K. Gafner 1.60 Elect Director L.W. Gray MGMT YES FOR FOR Elect Director L.W. Gray 1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR Elect Director Kathleen A. O'Neil 1.80 Elect Director George F. Raymond MGMT YES FOR FOR Elect Director George F. Raymond 1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR Elect Director Tom C. Tinsley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Canadian National Railway Co. CNR. 136375102 4/22/04 Annual 1.10 Elect Director V.M. Kempston Darkes MGMT YES FOR FOR Elect Director Michael R. Armellino Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes 1.11 Elect Director Gilbert H. Lamphere MGMT YES FOR FOR Elect Director Gilbert H. Lamphere 1.12 Elect Director Denis Losier MGMT YES FOR FOR Elect Director Denis Losier 1.13 Elect Director Edward C. Lumley MGMT YES FOR FOR Elect Director Edward C. Lumley 1.14 Elect Director David G.A. Mclean MGMT YES FOR FOR Elect Director David G.A. Mclean 1.15 Elect Director Robert Pace MGMT YES FOR FOR Elect Director Robert Pace 1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR Elect Director A. Charles Baillie 1.30 Elect Director Hugh J. Bolton MGMT YES FOR FOR Elect Director Hugh J. Bolton 1.40 Elect Director Purdy Crawford MGMT YES FOR FOR Elect Director Purdy Crawford 1.50 Elect Director J.V. Raymond Cyr MGMT YES FOR FOR Elect Director J.V. Raymond Cyr 1.60 Elect Director Gordon D. Giffin MGMT YES FOR FOR Elect Director Gordon D. Giffin 1.70 Elect Director James K. Gray MGMT YES FOR FOR Elect Director James K. Gray 1.80 Elect Director E. Hunter Harrison MGMT YES FOR FOR Elect Director E. Hunter Harrison 1.90 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Canadian Natural Resources Ltd. CNQ. 5/6/04 Special 1.00 Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang MGMT YES AGNST AGNST Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang 2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve 2:1 Stock Split MGMT YES FOR FOR Approve 2:1 Stock Split Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter Celestica Inc. CLS. 15101Q108 5/5/04 Annual 1.00 Elect Robert Crandall, William Etherington, Richard Love, Anthony Melman, Gerald Schwartz, Charles MGMT YES AGNST AGNST Elect Robert Crandall, William Etherington, Richard Love, Anthony Melman, Gerald Schwartz, Charles 2.00 Approve Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Approve Auditors and Authorize Board to Fix Remuneration of Auditors CheckFree Corp. CKFR 162813109 10/29/03 Annual 1.10 Elect Director Mark A. Johnson MGMT YES FOR FOR Elect Director Mark A. Johnson 1.20 Elect Director Eugene F. Quinn MGMT YES FOR FOR Elect Director Eugene F. Quinn 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Make Effort to Locate Women and Minorities for Board Nomination SHLDR YES AGNST FOR Make Effort to Locate Women and Minorities for Board Nomination ChoicePoint Inc. CPS 170388102 4/29/04 Annual 1.10 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.20 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.30 Elect Director Derek V. Smith MGMT YES FOR FOR Elect Director Derek V. Smith 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CIGNA Corp. CI 125509109 4/28/04 Annual 1.10 Elect Director Robert H. Campbell MGMT YES FOR FOR Elect Director Robert H. Campbell 1.20 Elect Director Jane E. Henney, M.D. MGMT YES FOR FOR Elect Director Jane E. Henney, M.D. 1.30 Elect Director Charles R. Shoemate MGMT YES FOR FOR Elect Director Charles R. Shoemate 1.40 Elect Director Louis W. Sullivan, M.D. MGMT YES FOR FOR Elect Director Louis W. Sullivan, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cisco Systems, Inc. CSCO 17275R102 11/11/03 Annual 1.10 Elect Director Steven M. West MGMT YES FOR FOR Elect Director Carol A. Bartz Elect Director Steven M. West Elect Director Carol A. Bartz 1.11 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director John T. Chambers MGMT YES FOR FOR Elect Director John T. Chambers 1.40 Elect Director Dr. James F. Gibbons MGMT YES FOR FOR Elect Director Dr. James F. Gibbons 1.50 Elect Director Dr. John L. Hennessy MGMT YES FOR FOR Elect Director Dr. John L. Hennessy 1.60 Elect Director Roderick C. McGeary MGMT YES FOR FOR Elect Director Roderick C. McGeary 1.70 Elect Director James C. Morgan MGMT YES FOR FOR Elect Director James C. Morgan 1.80 Elect Director John P. Morgridge MGMT YES FOR FOR Elect Director John P. Morgridge 1.90 Elect Director Donald T. Valentine MGMT YES FOR FOR Elect Director Donald T. Valentine 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Report on Company Products Used by the Government to Monitor the Internet SHLDR YES AGNST FOR Report on Company Products Used by the Government to Monitor the Internet 5.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Citigroup Inc. C 172967101 4/20/04 Annual 1.10 Elect Director Andrall E. Pearson MGMT YES FOR FOR Elect Director C. Michael Armstrong Elect Director C. Michael Armstrong Elect Director Andrall E. Pearson 1.11 Elect Director Charles Prince MGMT YES FOR FOR Elect Director Charles Prince 1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR Elect Director Robert E. Rubin 1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR Elect Director Sanford I. Weill 1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR Elect Director Robert B. Willumstad 1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.30 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.50 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR Elect Director Roberto Hernandez Ramirez 1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR Elect Director Dudley C. Mecum 1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Colgate-Palmolive Co. CL 194162103 5/7/04 Annual 1.10 Elect Director Jill K. Conway MGMT YES FOR FOR Elect Director Jill K. Conway 1.20 Elect Director Ronald E. Ferguson MGMT YES FOR FOR Elect Director Ronald E. Ferguson 1.30 Elect Director Carlos M. Gutierrez MGMT YES FOR FOR Elect Director Carlos M. Gutierrez 1.40 Elect Director Ellen M. Hancock MGMT YES FOR FOR Elect Director Ellen M. Hancock 1.50 Elect Director David W. Johnson MGMT YES FOR FOR Elect Director David W. Johnson 1.60 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.70 Elect Director Delano E. Lewis MGMT YES FOR FOR Elect Director Delano E. Lewis 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Elizabeth A. Monrad MGMT YES FOR FOR Elect Director Elizabeth A. Monrad 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Comerica Inc. CMA 200340107 5/18/04 Annual 1.10 Elect Director Ralph W. Babb, Jr. MGMT YES FOR FOR Elect Director Ralph W. Babb, Jr. 1.20 Elect Director James F. Cordes MGMT YES FOR FOR Elect Director James F. Cordes 1.30 Elect Director Peter D. Cummings MGMT YES FOR FOR Elect Director Peter D. Cummings 1.40 Elect Director Todd W. Herrick MGMT YES FOR FOR Elect Director Todd W. Herrick 1.50 Elect Director William P. Vititoe MGMT YES FOR FOR Elect Director William P. Vititoe 1.60 Elect Director Kenneth L. Way MGMT YES FOR FOR Elect Director Kenneth L. Way 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Commerce Bancorp, Inc. CBH 200519106 6/11/04 Annual 1.10 Elect Director Joseph J. Plumeri, II MGMT YES FOR FOR Elect Director Vernon W. Hill, II Elect Director Joseph J. Plumeri, II Elect Director Vernon W. Hill, II 1.11 Elect Director Daniel J. Ragone MGMT YES FOR FOR Elect Director Daniel J. Ragone 1.12 Elect Director Wm. A. Schwartz, Jr. MGMT YES FOR FOR Elect Director Wm. A. Schwartz, Jr. 1.13 Elect Director Joseph T. Tarquini, Jr. MGMT YES FOR FOR Elect Director Joseph T. Tarquini, Jr. 1.20 Elect Director Robert C. Beck MGMT YES AGNST AGNST Elect Director Robert C. Beck 1.30 Elect Director Jack R Bershad MGMT YES FOR FOR Elect Director Jack R Bershad 1.40 Elect Director Joseph E. Buckelew MGMT YES FOR FOR Elect Director Joseph E. Buckelew 1.50 Elect Director Donald T. Difrancesco MGMT YES AGNST AGNST Elect Director Donald T. Difrancesco 1.60 Elect Director John P. Ferguson MGMT YES FOR FOR Elect Director John P. Ferguson 1.70 Elect Director Morton N. Kerr MGMT YES FOR FOR Elect Director Morton N. Kerr 1.80 Elect Director Steven M. Lewis MGMT YES FOR FOR Elect Director Steven M. Lewis 1.90 Elect Director George E. Norcross, III MGMT YES FOR FOR Elect Director George E. Norcross, III 2.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Computer Associates International, Inc. CA 204912109 8/27/03 Annual 1.10 Elect Director Alex Serge Vieux MGMT YES FOR FOR Elect Director Russell M. Artzt Elect Director Alex Serge Vieux Elect Director Russell M. Artzt 1.20 Elect Director Kenneth Cron MGMT YES FOR FOR Elect Director Kenneth Cron 1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR Elect Director Alfonse M. D'Amato 1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR Elect Director Gary J. Fernandes 1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR Elect Director Sanjay Kumar 1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR Elect Director Robert E. La Blanc 1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR Elect Director Jay W. Lorsch 1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR Elect Director Lewis S. Ranieri 1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR Elect Director Walter P. Schuetze 2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Costco Wholesale Corporation COST 22160K105 1/29/04 Annual 1.10 Elect Director Benjamin S. Carson, Sr., M.D. as Class II Director MGMT YES AGNST AGNST Elect Director Benjamin S. Carson, Sr., M.D. as Class II Director 1.20 Elect Director Hamilton E. James as Class II Director MGMT YES AGNST AGNST Elect Director Hamilton E. James as Class II Director 1.30 Elect Director Jill S. Ruckelshaus as Class II Director MGMT YES AGNST AGNST Elect Director Jill S. Ruckelshaus as Class II Director 1.40 Elect Director William H. Gates, II as Class II Director MGMT YES AGNST AGNST Elect Director William H. Gates, II as Class II Director 1.50 Elect Director Daniel J. Evans as Class I Director MGMT YES AGNST AGNST Elect Director Daniel J. Evans as Class I Director 2.00 Declassify the Board of Directors SHLDR YES AGNST FOR Declassify the Board of Directors 3.00 Develop Land Procurement Policy SHLDR YES AGNST FOR Develop Land Procurement Policy 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Countrywide Financial Corp. CFC 222372104 6/16/04 Annual 1.10 Elect Director Henry G. Cisneros MGMT YES FOR FOR Elect Director Henry G. Cisneros 1.20 Elect Director Robert J. Donato MGMT YES FOR FOR Elect Director Robert J. Donato 1.30 Elect Director Michael E. Dougherty MGMT YES FOR FOR Elect Director Michael E. Dougherty 1.40 Elect Director Martin R. Melone MGMT YES FOR FOR Elect Director Martin R. Melone 1.50 Elect Director Harley W. Snyder MGMT YES FOR FOR Elect Director Harley W. Snyder 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Dean Foods Company DF 242370104 5/18/04 Annual 1.10 Elect Director Alan J. Bernon MGMT YES AGNST AGNST Elect Director Alan J. Bernon 1.20 Elect Director Gregg L. Engles MGMT YES AGNST AGNST Elect Director Gregg L. Engles 1.30 Elect Director Joseph S. Hardin, Jr. MGMT YES AGNST AGNST Elect Director Joseph S. Hardin, Jr. 1.40 Elect Director Ronald Kirk MGMT YES AGNST AGNST Elect Director Ronald Kirk 1.50 Elect Director John S. Llewellyn, Jr. MGMT YES AGNST AGNST Elect Director John S. Llewellyn, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dell Inc. DELL 247025109 7/18/03 Annual 1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST Elect Director Michael A. Miles 1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST Elect Director Alex J. Mandl 1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST Elect Director Morton L. Topfer 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Change Company Name MGMT YES FOR FOR Change Company Name 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Dover Corp. DOV 260003108 4/20/04 Annual 1.10 Elect Director Michael B. Stubbs MGMT YES FOR FOR Elect Director David H. Benson Elect Director David H. Benson Elect Director Michael B. Stubbs 1.20 Elect Director Jean-Pierre M. Ergas MGMT YES FOR FOR Elect Director Jean-Pierre M. Ergas 1.30 Elect Director Kristiane C. Graham MGMT YES FOR FOR Elect Director Kristiane C. Graham 1.40 Elect Director Ronald L. Hoffman MGMT YES FOR FOR Elect Director Ronald L. Hoffman 1.50 Elect Director James L. Koley MGMT YES FOR FOR Elect Director James L. Koley 1.60 Elect Director Richard K. Lochridge MGMT YES FOR FOR Elect Director Richard K. Lochridge 1.70 Elect Director Thomas L. Reece MGMT YES FOR FOR Elect Director Thomas L. Reece 1.80 Elect Director Bernard G. Rethore MGMT YES FOR FOR Elect Director Bernard G. Rethore 1.90 Elect Director Gary L. Roubos MGMT YES FOR FOR Elect Director Gary L. Roubos 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Other Business MGMT YES AGNST AGNST Other Business E.I. Du Pont De Nemours & Co. DD 263534109 4/28/04 Annual 1.10 Elect Director William K. Reilly MGMT YES FOR FOR Elect Director Alain J. P. Belda Elect Director Alain J. P. Belda Elect Director William K. Reilly 1.11 Elect Director H. Rodney Sharp, III MGMT YES FOR FOR Elect Director H. Rodney Sharp, III 1.12 Elect Director Charles M. Vest MGMT YES FOR FOR Elect Director Charles M. Vest 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director Curtis J. Crawford MGMT YES FOR FOR Elect Director Curtis J. Crawford 1.40 Elect Director John T. Dillon MGMT YES FOR FOR Elect Director John T. Dillon 1.50 Elect Director Louisa C. Duemling MGMT YES FOR FOR Elect Director Louisa C. Duemling 1.60 Elect Director Charles O. Holliday, Jr. MGMT YES FOR FOR Elect Director Charles O. Holliday, Jr. 1.70 Elect Director Deborah C. Hopkins MGMT YES FOR FOR Elect Director Deborah C. Hopkins 1.80 Elect Director Lois D. Juliber MGMT YES FOR FOR Elect Director Lois D. Juliber 1.90 Elect Director Masahisa Naitoh MGMT YES FOR FOR Elect Director Masahisa Naitoh 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR Report on Executive Ties to Government 4.00 Adopt and Report on a Code of Corporate Conduct SHLDR YES AGNST FOR Adopt and Report on a Code of Corporate Conduct 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation eBay Inc. EBAY 278642103 6/24/04 Annual 1.10 Elect Director Philippe Bourguignon MGMT YES FOR FOR Elect Director Philippe Bourguignon 1.20 Elect Director Thomas J. Tierney MGMT YES FOR FOR Elect Director Thomas J. Tierney 1.30 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Echostar Communications Corp. DISH 278762109 5/6/04 Annual 1.10 Elect Director Michael T. Dugan MGMT YES AGNST AGNST Elect Director Michael T. Dugan 1.20 Elect Director James Defranco MGMT YES AGNST AGNST Elect Director James Defranco 1.30 Elect Director Cantey Ergen MGMT YES AGNST AGNST Elect Director Cantey Ergen 1.40 Elect Director Charles W. Ergen MGMT YES AGNST AGNST Elect Director Charles W. Ergen 1.50 Elect Director Raymond L. Friedlob MGMT YES AGNST AGNST Elect Director Raymond L. Friedlob 1.60 Elect Director Steven R. Goodbarn MGMT YES AGNST AGNST Elect Director Steven R. Goodbarn 1.70 Elect Director David K. Moskowitz MGMT YES AGNST AGNST Elect Director David K. Moskowitz 1.80 Elect Director C. Michael Schroeder MGMT YES AGNST AGNST Elect Director C. Michael Schroeder 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Edison International EIX 281020107 5/20/04 Annual 1.10 Elect Director Thomas C. Sutton MGMT YES FOR FOR Elect Director John E. Bryson Elect Director Thomas C. Sutton Elect Director John E. Bryson 1.20 Elect Director France A. Cordova MGMT YES FOR FOR Elect Director France A. Cordova 1.30 Elect Director Bradford M. Freeman MGMT YES FOR FOR Elect Director Bradford M. Freeman 1.40 Elect Director Bruce Karatz MGMT YES FOR FOR Elect Director Bruce Karatz 1.50 Elect Director Luis G. Nogales MGMT YES FOR FOR Elect Director Luis G. Nogales 1.60 Elect Director Ronald L. Olson MGMT YES AGNST AGNST Elect Director Ronald L. Olson 1.70 Elect Director James M. Rosser MGMT YES FOR FOR Elect Director James M. Rosser 1.80 Elect Director Richard T. Schlosberg, III MGMT YES FOR FOR Elect Director Richard T. Schlosberg, III 1.90 Elect Director Robert H. Smith MGMT YES FOR FOR Elect Director Robert H. Smith 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Electronic Arts, Inc. ERTS 285512109 7/31/03 Annual 1.10 Elect Director M. Richard Asher MGMT YES FOR FOR Elect Director M. Richard Asher 1.20 Elect Director William J. Byron MGMT YES FOR FOR Elect Director William J. Byron 1.30 Elect Director Leonard S. Coleman MGMT YES FOR FOR Elect Director Leonard S. Coleman 1.40 Elect Director Gary M. Kusin MGMT YES FOR FOR Elect Director Gary M. Kusin 1.50 Elect Director Gregory B. Maffei MGMT YES FOR FOR Elect Director Gregory B. Maffei 1.60 Elect Director Timothy Mott MGMT YES FOR FOR Elect Director Timothy Mott 1.70 Elect Director Lawrence F. Probst III MGMT YES FOR FOR Elect Director Lawrence F. Probst III 1.80 Elect Director Linda J. Srere MGMT YES FOR FOR Elect Director Linda J. Srere 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Eli Lilly and Co. LLY 532457108 4/19/04 Annual 1.10 Elect Director Steven C. Beering MGMT YES FOR FOR Elect Director Steven C. Beering 1.20 Elect Director Winfried Bischoff MGMT YES FOR FOR Elect Director Winfried Bischoff 1.30 Elect Director Franklyn G. Prendergast MGMT YES FOR FOR Elect Director Franklyn G. Prendergast 1.40 Elect Director Kathi P. Seifert MGMT YES FOR FOR Elect Director Kathi P. Seifert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing EMC Corp. EMC 268648102 5/5/04 Annual 1.10 Elect Director John R. Egan MGMT YES FOR FOR Elect Director John R. Egan 1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR Elect Director Michael C. Ruettgers 1.30 Elect Director David N. Strohm MGMT YES FOR FOR Elect Director David N. Strohm 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Emerson Electric Co. EMR 291011104 2/3/04 Annual 1.10 Elect Director C. Fernandez G. MGMT YES AGNST AGNST Elect Director C. Fernandez G. 1.20 Elect Director C.F. Knight MGMT YES AGNST AGNST Elect Director C.F. Knight 1.30 Elect Director G.A. Lodge MGMT YES AGNST AGNST Elect Director G.A. Lodge 1.40 Elect Director R.L. Ridgway MGMT YES AGNST AGNST Elect Director R.L. Ridgway 1.50 Elect Director E.E. Whitacre, Jr. MGMT YES AGNST AGNST Elect Director E.E. Whitacre, Jr. 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. 4/28/04 Special 1.10 Elect Director Ken F. McCready MGMT YES AGNST AGNST Elect Director Michael N. Chernoff Elect Director Michael N. Chernoff Elect Director Ken F. McCready 1.11 Elect Director Gwyn Morgan MGMT YES AGNST AGNST Elect Director Gwyn Morgan 1.12 Elect Director Valerie A.A. Nielsen MGMT YES AGNST AGNST Elect Director Valerie A.A. Nielsen 1.13 Elect Director David P. O'Brien MGMT YES AGNST AGNST Elect Director David P. O'Brien 1.14 Elect Director Jane L. Peverett MGMT YES AGNST AGNST Elect Director Jane L. Peverett 1.15 Elect Director Dennis A. Sharp MGMT YES AGNST AGNST Elect Director Dennis A. Sharp 1.16 Elect Director James M. Stanford MGMT YES AGNST AGNST Elect Director James M. Stanford 1.20 Elect Director Ralph S. Cunningham MGMT YES AGNST AGNST Elect Director Ralph S. Cunningham 1.30 Elect Director Patrick D. Daniel MGMT YES AGNST AGNST Elect Director Patrick D. Daniel 1.40 Elect Director Ian W. Delaney MGMT YES AGNST AGNST Elect Director Ian W. Delaney 1.50 Elect Director William R. Fatt MGMT YES AGNST AGNST Elect Director William R. Fatt 1.60 Elect Director Michael A. Grandin MGMT YES AGNST AGNST Elect Director Michael A. Grandin 1.70 Elect Director Barry W. Harrison MGMT YES AGNST AGNST Elect Director Barry W. Harrison 1.80 Elect Director Richard F. Haskayne MGMT YES AGNST AGNST Elect Director Richard F. Haskayne 1.90 Elect Director Dale A. Lucas MGMT YES AGNST AGNST Elect Director Dale A. Lucas 2.00 Approve Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Approve Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Adopt New By-Law No. 1 MGMT YES FOR FOR Adopt New By-Law No. 1 4.00 Amend Shareholder Rights Plan (Poison Pill) MGMT YES FOR FOR Amend Shareholder Rights Plan (Poison Pill) Entergy Corp. ETR 29364G103 5/14/04 Annual 1.10 Elect Director Maureen Scannell Bateman MGMT YES FOR FOR Elect Director Paul W. Murrill Elect Director Paul W. Murrill Elect Director Maureen Scannell Bateman 1.11 Elect Director James R. Nichols MGMT YES FOR FOR Elect Director James R. Nichols 1.12 Elect Director William A. Percy, II MGMT YES FOR FOR Elect Director William A. Percy, II 1.13 Elect Director Dennis H. Reilley MGMT YES FOR FOR Elect Director Dennis H. Reilley 1.14 Elect Director Wm. Clifford Smith MGMT YES FOR FOR Elect Director Wm. Clifford Smith 1.15 Elect Director Bismark A. Steinhagen MGMT YES FOR FOR Elect Director Bismark A. Steinhagen 1.16 Elect Director Steven V. Wilkinson MGMT YES FOR FOR Elect Director Steven V. Wilkinson 1.20 Elect Director W. Frank Blount MGMT YES FOR FOR Elect Director W. Frank Blount 1.30 Elect Director Simon D. deBree MGMT YES FOR FOR Elect Director Simon D. deBree 1.40 Elect Director Claiborne P. Deming MGMT YES FOR FOR Elect Director Claiborne P. Deming 1.50 Elect Director Alexis M. Herman MGMT YES FOR FOR Elect Director Alexis M. Herman 1.60 Elect Director Donald C. Hintz MGMT YES FOR FOR Elect Director Donald C. Hintz 1.70 Elect Director J. Wayne Leonard MGMT YES FOR FOR Elect Director J. Wayne Leonard 1.80 Elect Director Robert v.d. Luft MGMT YES FOR FOR Elect Director Robert v.d. Luft 1.90 Elect Director Kathleen A. Murphy MGMT YES FOR FOR Elect Director Kathleen A. Murphy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 4.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Everest Re Group LTD RE 5/19/04 Annual 1.10 Elect Director Kenneth J. Duffy MGMT YES FOR FOR Elect Director Kenneth J. Duffy 1.20 Elect Director Joseph V. Taranto MGMT YES FOR FOR Elect Director Joseph V. Taranto 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Exelon Corp. EXC 30161N101 4/27/04 Annual 1.10 Elect Director Nicholas DeBenedictis MGMT YES FOR FOR Elect Director Nicholas DeBenedictis 1.20 Elect Director G. Fred Dibona, Jr. MGMT YES FOR FOR Elect Director G. Fred Dibona, Jr. 1.30 Elect Director Sue L. Gin MGMT YES FOR FOR Elect Director Sue L. Gin 1.40 Elect Director Edgar D. Jannotta MGMT YES FOR FOR Elect Director Edgar D. Jannotta 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Express Scripts, Inc. ESRX 302182100 5/26/04 Annual 1.10 Elect Director Howard L. Waltman MGMT YES FOR FOR Elect Director Gary G. Benanav Elect Director Howard L. Waltman Elect Director Gary G. Benanav 1.20 Elect Director Frank J. Borelli MGMT YES FOR FOR Elect Director Frank J. Borelli 1.30 Elect Director Nicholas J. LaHowchic MGMT YES FOR FOR Elect Director Nicholas J. LaHowchic 1.40 Elect Director Thomas P. Mac Mahon MGMT YES AGNST AGNST Elect Director Thomas P. Mac Mahon 1.50 Elect Director John O. Parker, Jr. MGMT YES FOR FOR Elect Director John O. Parker, Jr. 1.60 Elect Director George Paz MGMT YES FOR FOR Elect Director George Paz 1.70 Elect Director Samuel K. Skinner MGMT YES FOR FOR Elect Director Samuel K. Skinner 1.80 Elect Director Seymour Sternberg MGMT YES FOR FOR Elect Director Seymour Sternberg 1.90 Elect Director Barrett A. Toan MGMT YES FOR FOR Elect Director Barrett A. Toan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Exxon Mobil Corp. XOM 30231G102 5/26/04 Annual 1.10 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Walter V. Shipley Elect Director Walter V. Shipley Elect Director Michael J. Boskin 1.11 Elect Director Rex W. Tillerson MGMT YES FOR FOR Elect Director Rex W. Tillerson 1.20 Elect Director James R. Houghton MGMT YES FOR FOR Elect Director James R. Houghton 1.30 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.40 Elect Director Reatha Clark King MGMT YES FOR FOR Elect Director Reatha Clark King 1.50 Elect Director Philip E. Lippincott MGMT YES FOR FOR Elect Director Philip E. Lippincott 1.60 Elect Director Harry J. Longwell MGMT YES FOR FOR Elect Director Harry J. Longwell 1.70 Elect Director Henry A. McKinnell, Jr. MGMT YES FOR FOR Elect Director Henry A. McKinnell, Jr. 1.80 Elect Director Marilyn Carlson Nelson MGMT YES FOR FOR Elect Director Marilyn Carlson Nelson 1.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan 4.00 Affirm Political Nonpartisanship SHLDR YES AGNST FOR Affirm Political Nonpartisanship 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Report on Equatorial Guinea SHLDR YES AGNST FOR Report on Equatorial Guinea 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Amend EEO Statement to Include Reference to Sexual Orientation SHLDR YES AGNST FOR Amend EEO Statement to Include Reference to Sexual Orientation 11.00 Report on Climate Change Research SHLDR YES AGNST FOR Report on Climate Change Research Family Dollar Stores, Inc. FDO 307000109 1/15/04 Annual 1.10 Elect Director Howard R. Levine MGMT YES FOR FOR Elect Director Howard R. Levine 1.20 Elect Director George R. Mahoney, Jr. MGMT YES FOR FOR Elect Director George R. Mahoney, Jr. 1.30 Elect Director Mark R. Bernstein MGMT YES FOR FOR Elect Director Mark R. Bernstein 1.40 Elect Director Sharon Allred Decker MGMT YES FOR FOR Elect Director Sharon Allred Decker 1.50 Elect Director Edward C. Dolby MGMT YES FOR FOR Elect Director Edward C. Dolby 1.60 Elect Director Glenn A. Eisenberg MGMT YES FOR FOR Elect Director Glenn A. Eisenberg 1.70 Elect Director James G. Martin MGMT YES FOR FOR Elect Director James G. Martin 2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fannie Mae FNM 313586109 5/25/04 Annual 1.10 Elect Director Joe K. Pickett MGMT YES FOR FOR Elect Director Stephen B. Ashley Elect Director Joe K. Pickett Elect Director Stephen B. Ashley 1.11 Elect Director Leslie Rahl MGMT YES FOR FOR Elect Director Leslie Rahl 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST Elect Director Kenneth M. Duberstein 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.40 Elect Director Timothy Howard MGMT YES FOR FOR Elect Director Timothy Howard 1.50 Elect Director Ann Korologos MGMT YES FOR FOR Elect Director Ann Korologos 1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.70 Elect Director Donald B. Marron MGMT YES FOR FOR Elect Director Donald B. Marron 1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR Elect Director Daniel H. Mudd 1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR Elect Director Anne M. Mulcahy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Fifth Third Bancorp FITB 316773100 3/23/04 Annual 1.10 Elect Director Darryl F. Allen MGMT YES FOR FOR Elect Director Darryl F. Allen 1.20 Elect Director Allen M. Hill MGMT YES FOR FOR Elect Director Allen M. Hill 1.30 Elect Director Dr Mitchel D Livingston MGMT YES FOR FOR Elect Director Dr Mitchel D Livingston 1.40 Elect Director Hendrik G. Meijer MGMT YES FOR FOR Elect Director Hendrik G. Meijer 1.50 Elect Director James E. Rogers MGMT YES FOR FOR Elect Director James E. Rogers 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Adopt Sexual Orientation Non-Discrimination Policy SHLDR YES AGNST N/A Adopt Sexual Orientation Non-Discrimination Policy First Data Corp. FDC 319963104 5/19/04 Annual 1.10 Elect Director Henry C. Duques MGMT YES FOR FOR Elect Director Henry C. Duques 1.20 Elect Director Charles T. Fote MGMT YES FOR FOR Elect Director Charles T. Fote 1.30 Elect Director Richard P. Kiphart MGMT YES FOR FOR Elect Director Richard P. Kiphart 1.40 Elect Director Joan E. Spero MGMT YES FOR FOR Elect Director Joan E. Spero 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors FirstEnergy Corporation FE 337932107 5/18/04 Annual 1.10 Elect Director Paul T. Addison MGMT YES FOR FOR Elect Director Paul T. Addison 1.20 Elect Director Ernest J. Novak, Jr. MGMT YES FOR FOR Elect Director Ernest J. Novak, Jr. 1.30 Elect Director John M. Pietruski MGMT YES FOR FOR Elect Director John M. Pietruski 1.40 Elect Director Catherine A. Rein MGMT YES FOR FOR Elect Director Catherine A. Rein 1.50 Elect Director Robert C. Savage MGMT YES FOR FOR Elect Director Robert C. Savage 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 5.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 6.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 7.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 8.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 9.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 10.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freddie Mac FRE 313400301 3/31/04 Annual 1.10 Elect Director Donald J. Schuenke MGMT YES FOR FOR Elect Director Joan E. Donoghue Elect Director Donald J. Schuenke Elect Director Joan E. Donoghue 1.11 Elect Director Christina Seix MGMT YES FOR FOR Elect Director Christina Seix 1.12 Elect Director Richard F. Syron MGMT YES FOR FOR Elect Director Richard F. Syron 1.13 Elect Director William J. Turner MGMT YES FOR FOR Elect Director William J. Turner 1.20 Elect Director Michelle Engler MGMT YES FOR FOR Elect Director Michelle Engler 1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR Elect Director Richard Karl Goeltz 1.40 Elect Director George D. Gould MGMT YES FOR FOR Elect Director George D. Gould 1.50 Elect Director Henry Kaufman MGMT YES FOR FOR Elect Director Henry Kaufman 1.60 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR Elect Director Shaun F. O'Malley 1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR Elect Director Stephen A. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Genentech, Inc. DNA 368710406 4/16/04 Annual 1.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Non-Routine 2.10 Elect Director Herbert W. Boyer MGMT YES AGNST AGNST Elect Director Herbert W. Boyer 2.20 Elect Director Arthur D. Levinson MGMT YES AGNST AGNST Elect Director Arthur D. Levinson 2.30 Elect Director Mark Richmond MGMT YES FOR FOR Elect Director Mark Richmond 2.40 Elect Director Charles A. Sanders MGMT YES FOR FOR Elect Director Charles A. Sanders 2.50 Elect Director William M. Burns MGMT YES AGNST AGNST Elect Director William M. Burns 2.60 Elect Director Erich Hunziker MGMT YES AGNST AGNST Elect Director Erich Hunziker 2.70 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST Elect Director Jonathan K.C. Knowles 3.00 Elect Director M. Burns MGMT YES AGNST AGNST Elect Director M. Burns 4.00 Elect Director Erich Hunziker MGMT YES AGNST AGNST Elect Director Erich Hunziker 5.00 Elect Director Jonathan K.C. Knowles MGMT YES AGNST AGNST Elect Director Jonathan K.C. Knowles 6.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 7.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 8.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors General Mills, Inc. GIS 370334104 9/22/03 Annual 1.10 Elect Director Stephen W. Sanger MGMT YES FOR FOR Elect Director Stephen R. Demeritt Elect Director Stephen W. Sanger Elect Director Stephen R. Demeritt 1.11 Elect Director A. Michael Spence MGMT YES FOR FOR Elect Director A. Michael Spence 1.12 Elect Director Dorothy A. Terrell MGMT YES FOR FOR Elect Director Dorothy A. Terrell 1.13 Elect Director Raymond G. Viault MGMT YES FOR FOR Elect Director Raymond G. Viault 1.14 Elect Director Paul S. Walsh MGMT YES FOR FOR Elect Director Paul S. Walsh 1.20 Elect Director Livio D. DeSimone MGMT YES FOR FOR Elect Director Livio D. DeSimone 1.30 Elect Director William T. Esrey MGMT YES FOR FOR Elect Director William T. Esrey 1.40 Elect Director Raymond V. Gilmartin MGMT YES FOR FOR Elect Director Raymond V. Gilmartin 1.50 Elect Director Judith Richards Hope MGMT YES FOR FOR Elect Director Judith Richards Hope 1.60 Elect Director Robert L. Johnson MGMT YES FOR FOR Elect Director Robert L. Johnson 1.70 Elect Director John M. Keenan MGMT YES FOR FOR Elect Director John M. Keenan 1.80 Elect Director Heidi G. Miller MGMT YES FOR FOR Elect Director Heidi G. Miller 1.90 Elect Director Hilda Ochoa-Brillembourg MGMT YES FOR FOR Elect Director Hilda Ochoa-Brillembourg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF 6/9/04 Annual 1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST Elect Director Ferdinand A. Berger 1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST Elect Director Khaled R. Al-Haroon 1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST Elect Director Edward R. Muller 1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST Elect Director Paul J. Powers 1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST Elect Director John L. Whitmire 2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI Halliburton Co. HAL 406216101 5/19/04 Annual 1.10 Elect Director Robert L. Crandall MGMT YES FOR FOR Elect Director Debra L. Reed Elect Director Debra L. Reed Elect Director Robert L. Crandall 1.11 Elect Director C. J. Silas MGMT YES FOR FOR Elect Director C. J. Silas 1.20 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.30 Elect Director Charles J. DiBona MGMT YES FOR FOR Elect Director Charles J. DiBona 1.40 Elect Director W. R. Howell MGMT YES FOR FOR Elect Director W. R. Howell 1.50 Elect Director Ray L. Hunt MGMT YES FOR FOR Elect Director Ray L. Hunt 1.60 Elect Director David J. Lesar MGMT YES FOR FOR Elect Director David J. Lesar 1.70 Elect Director Aylwin B. Lewis MGMT YES FOR FOR Elect Director Aylwin B. Lewis 1.80 Elect Director J. Landis Martin MGMT YES FOR FOR Elect Director J. Landis Martin 1.90 Elect Director Jay A. Precourt MGMT YES FOR FOR Elect Director Jay A. Precourt 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Review/Report on Operations in Iran SHLDR YES AGNST FOR Review/Report on Operations in Iran 4.00 Require Affirmative Vote of a Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of a Majority of the Shares to Elect Directors 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Harley-Davidson, Inc. HDI 412822108 4/24/04 Annual 1.10 Elect Director Barry K. Allen MGMT YES FOR FOR Elect Director Barry K. Allen 1.20 Elect Director Richard I. Beattie MGMT YES FOR FOR Elect Director Richard I. Beattie 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Harrah's Entertainment, Inc. HET 413619107 4/29/04 Annual 1.10 Elect Director Ralph Horn MGMT YES FOR FOR Elect Director Ralph Horn 1.20 Elect Director Gary W. Loveman MGMT YES FOR FOR Elect Director Gary W. Loveman 1.30 Elect Director Philip G. Satre MGMT YES FOR FOR Elect Director Philip G. Satre 1.40 Elect Director Boake A. Sells MGMT YES FOR FOR Elect Director Boake A. Sells 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Harris Corp. HRS 413875105 10/24/03 Annual 1.10 Elect Director Joseph L. Dionne MGMT YES FOR FOR Elect Director Joseph L. Dionne 1.20 Elect Director David B. Rickard MGMT YES FOR FOR Elect Director David B. Rickard 1.30 Elect Director Gregory T. Swienton MGMT YES FOR FOR Elect Director Gregory T. Swienton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Health Management Associates, Inc. HMA 421933102 2/17/04 Annual 1.10 Elect Director William J. Schoen MGMT YES FOR FOR Elect Director William J. Schoen 1.20 Elect Director Joseph V. Vumbacco MGMT YES FOR FOR Elect Director Joseph V. Vumbacco 1.30 Elect Director Kent P. Dauten MGMT YES FOR FOR Elect Director Kent P. Dauten 1.40 Elect Director Donald E. Kiernan MGMT YES FOR FOR Elect Director Donald E. Kiernan 1.50 Elect Director Robert A. Knox MGMT YES FOR FOR Elect Director Robert A. Knox 1.60 Elect Director William E. Mayberry, M.D. MGMT YES FOR FOR Elect Director William E. Mayberry, M.D. 1.70 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.80 Elect Director Randolph W. Westerfield, Ph.D. MGMT YES FOR FOR Elect Director Randolph W. Westerfield, Ph.D. Hewlett-Packard Co. HPQ 428236103 3/17/04 Annual 1.10 Elect Director L.T. Babbio, Jr. MGMT YES FOR FOR Elect Director L.T. Babbio, Jr. 1.20 Elect Director P.C. Dunn MGMT YES FOR FOR Elect Director P.C. Dunn 1.30 Elect Director C.S. Fiorina MGMT YES FOR FOR Elect Director C.S. Fiorina 1.40 Elect Director R.A. Hackborn MGMT YES FOR FOR Elect Director R.A. Hackborn 1.50 Elect Director G.A. Keyworth II MGMT YES FOR FOR Elect Director G.A. Keyworth II 1.60 Elect Director R.E. Knowling, Jr. MGMT YES FOR FOR Elect Director R.E. Knowling, Jr. 1.70 Elect Director S.M. Litvack MGMT YES AGNST AGNST Elect Director S.M. Litvack 1.80 Elect Director R.L. Ryan MGMT YES FOR FOR Elect Director R.L. Ryan 1.90 Elect Director L.S. Salhany MGMT YES FOR FOR Elect Director L.S. Salhany 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Home Depot, Inc. (The) HD 437076102 5/27/04 Annual 1.10 Elect Director Roger S. Penske MGMT YES FOR FOR Elect Director Gregory D. Brenneman Elect Director Roger S. Penske Elect Director Gregory D. Brenneman 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director John L. Clendenin MGMT YES FOR FOR Elect Director John L. Clendenin 1.40 Elect Director Berry R. Cox MGMT YES FOR FOR Elect Director Berry R. Cox 1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR Elect Director Milledge A. Hart, III 1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR Elect Director Bonnie G. Hill 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 7.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 8.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors Illinois Tool Works Inc. ITW 452308109 5/7/04 Annual 1.10 Elect Director William F. Aldinger MGMT YES FOR FOR Elect Director Harold B. Smith Elect Director Harold B. Smith Elect Director William F. Aldinger 1.20 Elect Director Michael J. Birck MGMT YES FOR FOR Elect Director Michael J. Birck 1.30 Elect Director Marvin D. Brailsford MGMT YES FOR FOR Elect Director Marvin D. Brailsford 1.40 Elect Director James R. Cantalupo MGMT YES FOR FOR Elect Director James R. Cantalupo 1.50 Elect Director Susan Crown MGMT YES FOR FOR Elect Director Susan Crown 1.60 Elect Director Don H. Davis, Jr. MGMT YES FOR FOR Elect Director Don H. Davis, Jr. 1.70 Elect Director W. James Farrell MGMT YES FOR FOR Elect Director W. James Farrell 1.80 Elect Director Robert C. McCormack MGMT YES FOR FOR Elect Director Robert C. McCormack 1.90 Elect Director Robert S. Morrison MGMT YES FOR FOR Elect Director Robert S. Morrison 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Inamed Corp. IMDC 453235103 5/27/04 Annual 1.10 Elect Director Nicholas L. Teti MGMT YES FOR FOR Elect Director Nicholas L. Teti 1.20 Elect Director James E. Bolin MGMT YES FOR FOR Elect Director James E. Bolin 1.30 Elect Director Malcolm R. Currie, Ph.D. MGMT YES FOR FOR Elect Director Malcolm R. Currie, Ph.D. 1.40 Elect Director John C. Miles II MGMT YES FOR FOR Elect Director John C. Miles II 1.50 Elect Director Mitchell S. Rosenthal, M.D. MGMT YES FOR FOR Elect Director Mitchell S. Rosenthal, M.D. 1.60 Elect Director Joy A. Amundson MGMT YES FOR FOR Elect Director Joy A. Amundson 1.70 Elect Director Terry E. Vandewarker MGMT YES FOR FOR Elect Director Terry E. Vandewarker 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Other Business MGMT YES AGNST AGNST Other Business Integrated Circuit Systems, Inc. ICST 45811K208 10/29/03 Annual 1.10 Elect Director Hock E. Tan MGMT YES AGNST AGNST Elect Director Hock E. Tan 1.20 Elect Director Nam P. Suh, Ph.D. MGMT YES AGNST AGNST Elect Director Nam P. Suh, Ph.D. Intel Corp. INTC 458140100 5/19/04 Annual 1.10 Elect Director John L. Thornton MGMT YES FOR FOR Elect Director Craig R. Barrett Elect Director John L. Thornton Elect Director Craig R. Barrett 1.11 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 1.20 Elect Director Charlene Barshefsky MGMT YES FOR FOR Elect Director Charlene Barshefsky 1.30 Elect Director E. John P. Browne MGMT YES FOR FOR Elect Director E. John P. Browne 1.40 Elect Director Andrew S. Grove MGMT YES FOR FOR Elect Director Andrew S. Grove 1.50 Elect Director D. James Guzy MGMT YES FOR FOR Elect Director D. James Guzy 1.60 Elect Director Reed E. Hundt MGMT YES FOR FOR Elect Director Reed E. Hundt 1.70 Elect Director Paul S. Otellini MGMT YES FOR FOR Elect Director Paul S. Otellini 1.80 Elect Director David S. Pottruck MGMT YES FOR FOR Elect Director David S. Pottruck 1.90 Elect Director Jane E. Shaw MGMT YES FOR FOR Elect Director Jane E. Shaw 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 5.00 Limit/Prohibit Awards to Executives SHLDR YES AGNST FOR Limit/Prohibit Awards to Executives 6.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options International Business Machines Corp. IBM 459200101 4/27/04 Annual 1.10 Elect Director Sidney Taurel MGMT YES FOR FOR Elect Director Cathleen Black Elect Director Cathleen Black Elect Director Sidney Taurel 1.11 Elect Director Charles M. Vest MGMT YES FOR FOR Elect Director Charles M. Vest 1.12 Elect Director Lorenzo H. Zambrano MGMT YES FOR FOR Elect Director Lorenzo H. Zambrano 1.20 Elect Director Kenneth I. Chenault MGMT YES FOR FOR Elect Director Kenneth I. Chenault 1.30 Elect Director Carlos Ghosn MGMT YES FOR FOR Elect Director Carlos Ghosn 1.40 Elect Director Nannerl O. Keohane MGMT YES FOR FOR Elect Director Nannerl O. Keohane 1.50 Elect Director Charles F. Knight MGMT YES FOR FOR Elect Director Charles F. Knight 1.60 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.70 Elect Director Samuel J. Palmisano MGMT YES FOR FOR Elect Director Samuel J. Palmisano 1.80 Elect Director John B. Slaughter MGMT YES FOR FOR Elect Director John B. Slaughter 1.90 Elect Director Joan E. Spero MGMT YES FOR FOR Elect Director Joan E. Spero 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Ratify Auditors for the Company's Business Consulting Services Unit MGMT YES FOR FOR Ratify Auditors for the Company's Business Consulting Services Unit 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 6.00 Amend Pension and Retirement Medical Insurance Plans SHLDR YES AGNST FOR Amend Pension and Retirement Medical Insurance Plans 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 China Principles SHLDR YES AGNST FOR China Principles 11.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 12.00 Report on Executive Compensation SHLDR YES AGNST FOR Report on Executive Compensation Invitrogen Corp. IVGN 46185R100 4/29/04 Annual 1.10 Elect Director Raymond V. Dittamore MGMT YES FOR FOR Elect Director Raymond V. Dittamore 1.20 Elect Director Bradley G. Lorimier MGMT YES FOR FOR Elect Director Bradley G. Lorimier 1.30 Elect Director David U'Prichard, Ph.D. MGMT YES FOR FOR Elect Director David U'Prichard, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Iron Mountain Inc. IRM 462846106 5/27/04 Annual 1.10 Elect Director Clarke H. Bailey MGMT YES FOR FOR Elect Director Clarke H. Bailey 1.20 Elect Director Constantin R. Boden MGMT YES FOR FOR Elect Director Constantin R. Boden 1.30 Elect Director Kent P. Dauten MGMT YES FOR FOR Elect Director Kent P. Dauten 1.40 Elect Director B. Thomas Golisano MGMT YES FOR FOR Elect Director B. Thomas Golisano 1.50 Elect Director John F. Kenny, Jr. MGMT YES FOR FOR Elect Director John F. Kenny, Jr. 1.60 Elect Director Arthur D. Little MGMT YES FOR FOR Elect Director Arthur D. Little 1.70 Elect Director C. Richard Reese MGMT YES FOR FOR Elect Director C. Richard Reese 1.80 Elect Director Vincent J. Ryan MGMT YES FOR FOR Elect Director Vincent J. Ryan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan ITT Industries, Inc. ITT 450911102 5/11/04 Annual 1.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 2.10 Elect Director Louis J. Giuliano MGMT YES FOR FOR Elect Director Louis J. Giuliano 2.20 Elect Director Curtis J. Crawford MGMT YES FOR FOR Elect Director Curtis J. Crawford 2.30 Elect Director Christina A. Gold MGMT YES FOR FOR Elect Director Christina A. Gold 2.40 Elect Director Ralph F. Hake MGMT YES FOR FOR Elect Director Ralph F. Hake 2.50 Elect Director John J. Hamre MGMT YES FOR FOR Elect Director John J. Hamre 2.60 Elect Director Raymond W. LeBoeuf MGMT YES FOR FOR Elect Director Raymond W. LeBoeuf 2.70 Elect Director Frank T. MacInnis MGMT YES FOR FOR Elect Director Frank T. MacInnis 2.80 Elect Director Linda S. Sanford MGMT YES FOR FOR Elect Director Linda S. Sanford 2.90 Elect Director Markos I. Tambakeras MGMT YES FOR FOR Elect Director Markos I. Tambakeras Johnson & Johnson JNJ 478160104 4/22/04 Annual 1.10 Elect Director Steven S Reinemund MGMT YES FOR FOR Elect Director Gerard N. Burrow Elect Director Gerard N. Burrow Elect Director Steven S Reinemund 1.11 Elect Director David Satcher MGMT YES FOR FOR Elect Director David Satcher 1.12 Elect Director Henry B. Schacht MGMT YES FOR FOR Elect Director Henry B. Schacht 1.13 Elect Director William C. Weldon MGMT YES FOR FOR Elect Director William C. Weldon 1.20 Elect Director Mary S. Coleman MGMT YES FOR FOR Elect Director Mary S. Coleman 1.30 Elect Director James G. Cullen MGMT YES FOR FOR Elect Director James G. Cullen 1.40 Elect Director Robert J. Darretta MGMT YES FOR FOR Elect Director Robert J. Darretta 1.50 Elect Director M. Judah Folkman MGMT YES FOR FOR Elect Director M. Judah Folkman 1.60 Elect Director Ann D. Jordan MGMT YES FOR FOR Elect Director Ann D. Jordan 1.70 Elect Director Arnold G. Langbo MGMT YES FOR FOR Elect Director Arnold G. Langbo 1.80 Elect Director Susan L. Lindquist MGMT YES FOR FOR Elect Director Susan L. Lindquist 1.90 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions JPMorgan Chase & Co. JPM 46625H100 5/25/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director John R. Stafford MGMT YES FOR FOR Elect Director Hans W. Becherer Elect Director John R. Stafford Elect Director Hans W. Becherer 2.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 2.30 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 2.40 Elect Director Lawrence A. Bossidy MGMT YES FOR FOR Elect Director Lawrence A. Bossidy 2.50 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 2.60 Elect Director William H. Gray, III MGMT YES FOR FOR Elect Director William H. Gray, III 2.70 Elect Director William B. Harrison, Jr MGMT YES FOR FOR Elect Director William B. Harrison, Jr 2.80 Elect Director Helene L. Kaplan MGMT YES FOR FOR Elect Director Helene L. Kaplan 2.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting 6.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 7.00 Charitable Contributions SHLDR YES AGNST FOR Charitable Contributions 8.00 Political Contributions SHLDR YES AGNST FOR Political Contributions 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 10.00 Provide Adequate Disclosure for over the counter Derivatives SHLDR YES AGNST FOR Provide Adequate Disclosure for over the counter Derivatives 11.00 Auditor Independence SHLDR YES AGNST FOR Auditor Independence 12.00 Submit Non-Employee Director Compensation to Vote SHLDR YES AGNST FOR Submit Non-Employee Director Compensation to Vote 13.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual 1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR Elect Director Earnest W. Deavenport, Jr. as Class II Director 1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR Elect Director Elizabeth M. Greetham as Class II Director 1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR Elect Director James R. Lattanzi as Class III Director 1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR Elect Director Philip M. Pfeffer as Class II Director 1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR Elect Director Ted G. Wood as Class I Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kohl's Corp. KSS 500255104 4/28/04 Annual 1.10 Elect Director Wayne Embry MGMT YES FOR FOR Elect Director Wayne Embry 1.20 Elect Director John F. Herma MGMT YES FOR FOR Elect Director John F. Herma 1.30 Elect Director R. Lawrence Montgomery MGMT YES FOR FOR Elect Director R. Lawrence Montgomery 1.40 Elect Director Frank V. Sica MGMT YES FOR FOR Elect Director Frank V. Sica 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Performance-Based Stock/Indexed Options SHLDR YES AGNST FOR Performance-Based Stock/Indexed Options 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Lear Corporation LEA 521865105 5/13/04 Annual 1.10 Elect Director Larry W. McCurdy MGMT YES FOR FOR Elect Director Larry W. McCurdy 1.20 Elect Director Roy E. Parrott MGMT YES FOR FOR Elect Director Roy E. Parrott 1.30 Elect Director Richard F. Wallman MGMT YES FOR FOR Elect Director Richard F. Wallman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Lehman Brothers Holdings Inc. LEH 524908100 4/2/04 Annual 1.10 Elect Director Roger S. Berlind MGMT YES FOR FOR Elect Director Roger S. Berlind 1.20 Elect Director Marsha Johnson Evans MGMT YES FOR FOR Elect Director Marsha Johnson Evans 1.30 Elect Director Sir Christopher Gent MGMT YES FOR FOR Elect Director Sir Christopher Gent 1.40 Elect Director Dina Merrill MGMT YES FOR FOR Elect Director Dina Merrill 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lennar Corp. LEN 526057104 3/30/04 Annual 1.10 Elect Director Irving Bolotin MGMT YES AGNST AGNST Elect Director Irving Bolotin 1.20 Elect Director R. Kirk Landon MGMT YES AGNST AGNST Elect Director R. Kirk Landon 1.30 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Other Business MGMT YES AGNST AGNST Other Business Level 3 Communications, Inc. LVLT 52729N100 5/18/04 Annual 1.10 Elect Director James Q. Crowe MGMT YES FOR FOR Elect Director James Q. Crowe 1.20 Elect Director Robert E. Julian MGMT YES FOR FOR Elect Director Robert E. Julian 1.30 Elect Director Walter Scott, Jr. MGMT YES FOR FOR Elect Director Walter Scott, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Other Business MGMT YES AGNST AGNST Other Business Lexmark International, Inc. LXK 529771107 4/22/04 Annual 1.10 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR Elect Director Paul J. Curlander 1.30 Elect Director Martin D. Walker MGMT YES FOR FOR Elect Director Martin D. Walker 1.40 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lockheed Martin Corp. LMT 539830109 4/22/04 Annual 1.10 Elect Director Frank Savage MGMT YES AGNST AGNST Elect Director E.C. 'Pete' Aldridge, Jr. Elect Director E.C. 'Pete' Aldridge, Jr. Elect Director Frank Savage 1.11 Elect Director Anne Stevens MGMT YES AGNST AGNST Elect Director Anne Stevens 1.12 Elect Director Robert J. Stevens MGMT YES AGNST AGNST Elect Director Robert J. Stevens 1.13 Elect Director James R. Ukropina MGMT YES AGNST AGNST Elect Director James R. Ukropina 1.14 Elect Director Douglas C. Yearley MGMT YES AGNST AGNST Elect Director Douglas C. Yearley 1.20 Elect Director Nolan D. Archibald MGMT YES AGNST AGNST Elect Director Nolan D. Archibald 1.30 Elect Director Norman R. Augustine MGMT YES AGNST AGNST Elect Director Norman R. Augustine 1.40 Elect Director Marcus C. Bennett MGMT YES AGNST AGNST Elect Director Marcus C. Bennett 1.50 Elect Director Vance D. Coffman MGMT YES AGNST AGNST Elect Director Vance D. Coffman 1.60 Elect Director Gwendolyn S. King MGMT YES AGNST AGNST Elect Director Gwendolyn S. King 1.70 Elect Director Douglas H. McCorkindale MGMT YES AGNST AGNST Elect Director Douglas H. McCorkindale 1.80 Elect Director Eugene F. Murphy MGMT YES AGNST AGNST Elect Director Eugene F. Murphy 1.90 Elect Director Joseph W. Ralston MGMT YES AGNST AGNST Elect Director Joseph W. Ralston 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR Report on Executive Ties to Government 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES AGNST FOR Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 6.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts Lowe LOW 548661107 5/28/04 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR Elect Director Leonard L. Berry 1.20 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST Elect Director Dawn E. Hudson 1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR Elect Director Marshall O. Larsen 1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR Elect Director Robert A. Niblock 1.60 Elect Director Stephen F. Page MGMT YES FOR FOR Elect Director Stephen F. Page 1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR Elect Director Robert L. Tillman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors M & T Bank Corp. MTB 55261F104 4/20/04 Annual 1.10 Elect Director T. Jefferson Cunningham III MGMT YES AGNST AGNST Elect Director William F. Allyn Elect Director William F. Allyn Elect Director T. Jefferson Cunningham III 1.11 Elect Director Donald Devorris MGMT YES AGNST AGNST Elect Director Donald Devorris 1.12 Elect Director Richard E. Garman MGMT YES AGNST AGNST Elect Director Richard E. Garman 1.13 Elect Director James V. Glynn MGMT YES AGNST AGNST Elect Director James V. Glynn 1.14 Elect Director Derek C. Hathaway MGMT YES AGNST AGNST Elect Director Derek C. Hathaway 1.15 Elect Director Daniel R. Hawbaker MGMT YES AGNST AGNST Elect Director Daniel R. Hawbaker 1.16 Elect Director Patrick W.E. Hodgson MGMT YES AGNST AGNST Elect Director Patrick W.E. Hodgson 1.17 Elect Director Gary Kennedy MGMT YES AGNST AGNST Elect Director Gary Kennedy 1.18 Elect Director Richard G. King MGMT YES AGNST AGNST Elect Director Richard G. King 1.19 Elect Director Reginald B. Newman, II MGMT YES AGNST AGNST Elect Director Reginald B. Newman, II 1.20 Elect Director Jorge G. Pereira MGMT YES AGNST AGNST Elect Director Brent D. Baird Elect Director Brent D. Baird Elect Director Jorge G. Pereira 1.21 Elect Director Michael P. Pinto MGMT YES AGNST AGNST Elect Director Michael P. Pinto 1.22 Elect Director Robert E. Sadler, Jr. MGMT YES AGNST AGNST Elect Director Robert E. Sadler, Jr. 1.23 Elect Director Eugene J. Sheehy MGMT YES AGNST AGNST Elect Director Eugene J. Sheehy 1.24 Elect Director Stephen G. Sheetz MGMT YES AGNST AGNST Elect Director Stephen G. Sheetz 1.25 Elect Director Herbert L. Washington MGMT YES AGNST AGNST Elect Director Herbert L. Washington 1.26 Elect Director Robert G. Wilmers MGMT YES AGNST AGNST Elect Director Robert G. Wilmers 1.30 Elect Director Robert J. Bennett MGMT YES AGNST AGNST Elect Director Robert J. Bennett 1.40 Elect Director C. Angela Bontempo MGMT YES AGNST AGNST Elect Director C. Angela Bontempo 1.50 Elect Director Robert T. Brady MGMT YES AGNST AGNST Elect Director Robert T. Brady 1.60 Elect Director Emerson L. Brumback MGMT YES AGNST AGNST Elect Director Emerson L. Brumback 1.70 Elect Director Michael D. Buckley MGMT YES AGNST AGNST Elect Director Michael D. Buckley 1.80 Elect Director Patrick J. Callan MGMT YES AGNST AGNST Elect Director Patrick J. Callan 1.90 Elect Director R. Carlos Carballada MGMT YES AGNST AGNST Elect Director R. Carlos Carballada 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Manor Care, Inc. HCR 564055101 5/5/04 Annual 1.10 Elect Director Virgis W. Colbert MGMT YES FOR FOR Elect Director Virgis W. Colbert 1.20 Elect Director William H. Longfield MGMT YES FOR FOR Elect Director William H. Longfield 1.30 Elect Director Paul A. Ormond MGMT YES FOR FOR Elect Director Paul A. Ormond 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Masco Corp. MAS 574599106 5/11/04 Annual 1.10 Elect Director Peter A. Dow MGMT YES FOR FOR Elect Director Peter A. Dow 1.20 Elect Director Anthony F. Earley, Jr. MGMT YES FOR FOR Elect Director Anthony F. Earley, Jr. 1.30 Elect Director Wayne B. Lyon MGMT YES FOR FOR Elect Director Wayne B. Lyon 1.40 Elect Director David L. Johnston MGMT YES FOR FOR Elect Director David L. Johnston 1.50 Elect Director J. Michael Losh MGMT YES FOR FOR Elect Director J. Michael Losh 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mattel, Inc. MAT 577081102 5/13/04 Annual 1.10 Elect Director John L. Vogelstein MGMT YES FOR FOR Elect Director Eugene P. Beard Elect Director John L. Vogelstein Elect Director Eugene P. Beard 1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR Elect Director Kathy Brittain White 1.20 Elect Director Michael J. Dolan MGMT YES FOR FOR Elect Director Michael J. Dolan 1.30 Elect Director Robert A. Eckert MGMT YES FOR FOR Elect Director Robert A. Eckert 1.40 Elect Director Tully M. Friedman MGMT YES FOR FOR Elect Director Tully M. Friedman 1.50 Elect Director Ronald M. Loeb MGMT YES FOR FOR Elect Director Ronald M. Loeb 1.60 Elect Director Andrea L. Rich MGMT YES FOR FOR Elect Director Andrea L. Rich 1.70 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 1.80 Elect Director Christopher A. Sinclair MGMT YES FOR FOR Elect Director Christopher A. Sinclair 1.90 Elect Director G. Craig Sullivan MGMT YES FOR FOR Elect Director G. Craig Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services Maxim Integrated Products, Inc. MXIM 57772K101 11/13/03 Annual 1.10 Elect Director James R. Bergman MGMT YES AGNST AGNST Elect Director James R. Bergman 1.20 Elect Director John F. Gifford MGMT YES AGNST AGNST Elect Director John F. Gifford 1.30 Elect Director B. Kipling Hagopian MGMT YES AGNST AGNST Elect Director B. Kipling Hagopian 1.40 Elect Director M. D. Sampels MGMT YES AGNST AGNST Elect Director M. D. Sampels 1.50 Elect Director A. R. Frank Wazzan MGMT YES AGNST AGNST Elect Director A. R. Frank Wazzan 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MBNA Corp. KRB 55262L100 5/3/04 Annual 1.10 Elect Director James H. Berick MGMT YES AGNST AGNST Elect Director James H. Berick 1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST Elect Director Benjamin R. Civiletti 1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST Elect Director Bruce L. Hammonds 1.40 Elect Director William L. Jews MGMT YES AGNST AGNST Elect Director William L. Jews 1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST Elect Director Randolph D. Lerner 1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST Elect Director Stuart L. Markowitz 1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST Elect Director William B. Milstead 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board McDonald's Corp. MCD 580135101 5/20/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.20 Elect Director Walter E. Massey MGMT YES FOR FOR Elect Director Walter E. Massey 1.30 Elect Director John W. Rogers, Jr. MGMT YES FOR FOR Elect Director John W. Rogers, Jr. 1.40 Elect Director Anne-Marie Slaughter MGMT YES FOR FOR Elect Director Anne-Marie Slaughter 1.50 Elect Director Roger W. Stone MGMT YES FOR FOR Elect Director Roger W. Stone 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Approve/Amend Executive Incentive Bonus Plan McKesson Corp. MCK 58155Q103 7/30/03 Annual 1.10 Elect Director Alton F. Irby III MGMT YES FOR FOR Elect Director Alton F. Irby III 1.20 Elect Director James V. Napier MGMT YES FOR FOR Elect Director James V. Napier 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote Medtronic, Inc. MDT 585055106 8/28/03 Annual 1.10 Elect Director Richard H. Anderson MGMT YES AGNST AGNST Elect Director Richard H. Anderson 1.20 Elect Director Michael R. Bonsignore MGMT YES AGNST AGNST Elect Director Michael R. Bonsignore 1.30 Elect Director Gordon M. Sprenger MGMT YES AGNST AGNST Elect Director Gordon M. Sprenger 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Merck & Co., Inc. MRK 589331107 4/27/04 Annual 1.10 Elect Director Peter C. Wendell MGMT YES FOR FOR Elect Director Peter C. Wendell 1.20 Elect Director William G. Bowen MGMT YES FOR FOR Elect Director William G. Bowen 1.30 Elect Director William M. Daley MGMT YES FOR FOR Elect Director William M. Daley 1.40 Elect Director Thomas E. Shenk MGMT YES FOR FOR Elect Director Thomas E. Shenk 1.50 Elect Director Wendell P. Weeks MGMT YES FOR FOR Elect Director Wendell P. Weeks 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 5.00 Develop Ethical Criteria for Patent Extension SHLDR YES AGNST FOR Develop Ethical Criteria for Patent Extension 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR Link Executive Compensation to Social Issues 7.00 Report on Political Contributions SHLDR YES AGNST FOR Report on Political Contributions 8.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Michaels Stores, Inc. MIK 594087108 6/17/04 Annual 1.10 Elect Director Charles J. Wyly, Jr. MGMT YES FOR FOR Elect Director Charles J. Wyly, Jr. 1.20 Elect Director Sam Wyly MGMT YES FOR FOR Elect Director Sam Wyly 1.30 Elect Director Richard E. Hanlon MGMT YES FOR FOR Elect Director Richard E. Hanlon 1.40 Elect Director Richard C. Marcus MGMT YES FOR FOR Elect Director Richard C. Marcus 1.50 Elect Director Liz Minyard MGMT YES FOR FOR Elect Director Liz Minyard 1.60 Elect Director Cece Smith MGMT YES FOR FOR Elect Director Cece Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Microsoft Corp. MSFT 594918104 11/11/03 Annual 1.10 Elect Director Jon A. Shirley MGMT YES AGNST AGNST Elect Director William H. Gates, III Elect Director Jon A. Shirley Elect Director William H. Gates, III 1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST Elect Director Steven A. Ballmer 1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director James I. Cash, Jr., Ph.D. 1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST Elect Director Raymond V. Gilmartin 1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST Elect Director Ann McLaughlin Korologos 1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST Elect Director David F. Marquardt 1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST Elect Director Charles H. Noski 1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST Elect Director Dr. Helmut Panke 1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST Elect Director Wm. G. Reed, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR Refrain from Giving Charitable Contributions Nike, Inc. NKE 654106103 9/22/03 Annual 1.10 Elect Director Jill K. Conway as Class B Director MGMT YES AGNST AGNST Elect Director Thomas E. Clarke as Class A Director Elect Director Jill K. Conway as Class B Director Elect Director Thomas E. Clarke as Class A Director 1.11 Elect Director Alan B. Graf, Jr. as Class B Director MGMT YES AGNST AGNST Elect Director Alan B. Graf, Jr. as Class B Director 1.12 Elect Director John E. Jaqua as Class B Director MGMT YES AGNST AGNST Elect Director John E. Jaqua as Class B Director 1.13 Elect Director A. Michael Spence as Class B Director MGMT YES AGNST AGNST Elect Director A. Michael Spence as Class B Director 1.20 Elect Director Ralph D. DeNunzio as Class A Director MGMT YES AGNST AGNST Elect Director Ralph D. DeNunzio as Class A Director 1.30 Elect Director Richard K. Donahue as Class A Director MGMT YES AGNST AGNST Elect Director Richard K. Donahue as Class A Director 1.40 Elect Director Delbert J. Hayes as Class A Director MGMT YES AGNST AGNST Elect Director Delbert J. Hayes as Class A Director 1.50 Elect Director Douglas G. Houser as Class A Director MGMT YES AGNST AGNST Elect Director Douglas G. Houser as Class A Director 1.60 Elect Director Jeanne P. Jackson as Class A Director MGMT YES AGNST AGNST Elect Director Jeanne P. Jackson as Class A Director 1.70 Elect Director Philip H. Knight as Class A Director MGMT YES AGNST AGNST Elect Director Philip H. Knight as Class A Director 1.80 Elect Director Charles W. Robinson as Class A Director MGMT YES AGNST AGNST Elect Director Charles W. Robinson as Class A Director 1.90 Elect Director John R. Thompson, Jr. as Class A Director MGMT YES AGNST AGNST Elect Director John R. Thompson, Jr. as Class A Director 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NOBLE CORP NE 4/22/04 Annual 1.10 Elect Director Michael A. Cawley MGMT YES AGNST AGNST Elect Director Michael A. Cawley 1.20 Elect Director Luke R. Corbett MGMT YES AGNST AGNST Elect Director Luke R. Corbett 1.30 Elect Director Jack E. Little MGMT YES AGNST AGNST Elect Director Jack E. Little 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Nokia Corp. 654902204 3/25/04 Annual 1.00 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. MGMT YES FOR FOR APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. 2.00 APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. MGMT YES FOR FOR APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. 3.00 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT MGMT YES FOR FOR APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 4.10 Elect Director Paul J. Collins MGMT YES AGNST AGNST Elect Director Paul J. Collins 4.20 Elect Director Georg Ehrnrooth MGMT YES AGNST AGNST Elect Director Georg Ehrnrooth 4.30 Elect Director Bengt Holmstrom MGMT YES AGNST AGNST Elect Director Bengt Holmstrom 4.40 Elect Director Per Karlsson MGMT YES AGNST AGNST Elect Director Per Karlsson 4.50 Elect Director Jorma Ollila MGMT YES AGNST AGNST Elect Director Jorma Ollila 4.60 Elect Director Marjorie Scardino MGMT YES AGNST AGNST Elect Director Marjorie Scardino 4.70 Elect Director Vesa Vainio MGMT YES AGNST AGNST Elect Director Vesa Vainio 4.80 Elect Director Arne Wessberg MGMT YES AGNST AGNST Elect Director Arne Wessberg 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHAR MGMT YES FOR FOR APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHAR 7.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. 8.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. 9.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. 10.00 APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION MGMT YES FOR FOR APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION 11.00 MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UO MGMT YES AGNST N/A MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UO NVR, Inc. NVR 62944T105 5/3/04 Annual 1.10 Elect Director Manuel H. Johnson MGMT YES FOR FOR Elect Director Manuel H. Johnson 1.20 Elect Director David A. Preiser MGMT YES FOR FOR Elect Director David A. Preiser 1.30 Elect Director John M. Toups MGMT YES FOR FOR Elect Director John M. Toups 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Range For Board Size MGMT YES FOR FOR Establish Range For Board Size 4.00 Amend Director Qualifications MGMT YES FOR FOR Amend Director Qualifications 5.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 6.00 Establish Range For Board Size MGMT YES FOR FOR Establish Range For Board Size 7.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 8.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report Oracle Corp. ORCL 68389X105 10/13/03 Annual 1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR Elect Director Lawrence J. Ellison Elect Director H. Raymond Bingham Elect Director Lawrence J. Ellison 1.20 Elect Director Donald L. Lucas MGMT YES FOR FOR Elect Director Donald L. Lucas 1.30 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Michael J. Boskin 1.40 Elect Director Jeffrey O. Henley MGMT YES FOR FOR Elect Director Jeffrey O. Henley 1.50 Elect Director Jack F. Kemp MGMT YES FOR FOR Elect Director Jack F. Kemp 1.60 Elect Director Jeffrey Berg MGMT YES FOR FOR Elect Director Jeffrey Berg 1.70 Elect Director Safra Catz MGMT YES FOR FOR Elect Director Safra Catz 1.80 Elect Director Hector Garcia-Molina MGMT YES FOR FOR Elect Director Hector Garcia-Molina 1.90 Elect Director Joseph A. Grundfest MGMT YES FOR FOR Elect Director Joseph A. Grundfest 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 5.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles PepsiCo, Inc. PEP 713448108 5/5/04 Annual 1.10 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director John F. Akers Elect Director Franklin A. Thomas Elect Director John F. Akers 1.11 Elect Director Cynthia M. Trudell MGMT YES FOR FOR Elect Director Cynthia M. Trudell 1.12 Elect Director Solomon D. Trujillo MGMT YES FOR FOR Elect Director Solomon D. Trujillo 1.13 Elect Director Daniel Vasella MGMT YES FOR FOR Elect Director Daniel Vasella 1.20 Elect Director Robert E. Allen MGMT YES FOR FOR Elect Director Robert E. Allen 1.30 Elect Director Ray L. Hunt MGMT YES FOR FOR Elect Director Ray L. Hunt 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR Elect Director Arthur C. Martinez 1.50 Elect Director Indra K. Nooyi MGMT YES FOR FOR Elect Director Indra K. Nooyi 1.60 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.70 Elect Director Steven S. Reinemund MGMT YES FOR FOR Elect Director Steven S. Reinemund 1.80 Elect Director Sharon Percy Rockefeller MGMT YES FOR FOR Elect Director Sharon Percy Rockefeller 1.90 Elect Director James J. Schiro MGMT YES FOR FOR Elect Director James J. Schiro 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Pfizer Inc. PFE 717081103 4/22/04 Annual 1.10 Elect Director Henry A. Mckinnell MGMT YES FOR FOR Elect Director Michael S. Brown Elect Director Michael S. Brown Elect Director Henry A. Mckinnell 1.11 Elect Director Dana G. Mead MGMT YES FOR FOR Elect Director Dana G. Mead 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR Elect Director Jean-Paul Valles 1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR Elect Director M. Anthony Burns 1.30 Elect Director Robert N. Burt MGMT YES FOR FOR Elect Director Robert N. Burt 1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR Elect Director W. Don Cornwell 1.50 Elect Director William H. Gray III MGMT YES FOR FOR Elect Director William H. Gray III 1.60 Elect Director Constance J. Horner MGMT YES FOR FOR Elect Director Constance J. Horner 1.70 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR Elect Director Stanley O. Ikenberry 1.90 Elect Director George A. Lorch MGMT YES FOR FOR Elect Director George A. Lorch 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 8.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy PG&E Corp. PCG 69331C108 4/21/04 Annual 1.10 Elect Director David R. Andrews MGMT YES FOR FOR Elect Director David R. Andrews 1.20 Elect Director Leslie S. Biller MGMT YES FOR FOR Elect Director Leslie S. Biller 1.30 Elect Director David A. Coulter MGMT YES FOR FOR Elect Director David A. Coulter 1.40 Elect Director C. Lee Cox MGMT YES FOR FOR Elect Director C. Lee Cox 1.50 Elect Director Robert D. Glynn, Jr. MGMT YES FOR FOR Elect Director Robert D. Glynn, Jr. 1.60 Elect Director David M. Lawrence, MD MGMT YES FOR FOR Elect Director David M. Lawrence, MD 1.70 Elect Director Mary S. Metz MGMT YES FOR FOR Elect Director Mary S. Metz 1.80 Elect Director Barry Lawson Williams MGMT YES FOR FOR Elect Director Barry Lawson Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Require Directors be a Link-Free Directors SHLDR YES AGNST FOR Require Directors be a Link-Free Directors 6.00 Adopt Radioactive Waste Policy SHLDR YES AGNST FOR Adopt Radioactive Waste Policy 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation PPG Industries, Inc. PPG 693506107 4/15/04 Annual 1.10 Elect Director James G. Berges MGMT YES FOR FOR Elect Director James G. Berges 1.20 Elect Director Erroll B. Davis, Jr. MGMT YES FOR FOR Elect Director Erroll B. Davis, Jr. 1.30 Elect Director Victoria F. Haynes MGMT YES FOR FOR Elect Director Victoria F. Haynes 1.40 Elect Director Allen J. Krowe MGMT YES FOR FOR Elect Director Allen J. Krowe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Providian Financial Corp. PVN 74406A102 5/13/04 Annual 1.10 Elect Director John L. Douglas MGMT YES FOR FOR Elect Director John L. Douglas 1.20 Elect Director J. David Grissom MGMT YES FOR FOR Elect Director J. David Grissom 1.30 Elect Director Robert J. Higgins MGMT YES FOR FOR Elect Director Robert J. Higgins 1.40 Elect Director Francesca Ruiz de Luzuriaga MGMT YES FOR FOR Elect Director Francesca Ruiz de Luzuriaga 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pulte Homes Inc. PHM 745867101 5/13/04 Annual 1.10 Elect Director Richard J. Dugas, Jr. MGMT YES FOR FOR Elect Director Richard J. Dugas, Jr. 1.20 Elect Director David N. McCammon MGMT YES FOR FOR Elect Director David N. McCammon 1.30 Elect Director William J. Pulte MGMT YES FOR FOR Elect Director William J. Pulte 1.40 Elect Director Francis J. Sehn MGMT YES FOR FOR Elect Director Francis J. Sehn 1.50 Elect Director Michael E. Rossi MGMT YES FOR FOR Elect Director Michael E. Rossi 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditor SHLDR YES AGNST FOR Ratify Auditor QLogic Corp. QLGC 747277101 8/26/03 Annual 1.10 Elect Director H.K. Desai MGMT YES FOR FOR Elect Director H.K. Desai 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director James R. Fiebiger MGMT YES FOR FOR Elect Director James R. Fiebiger 1.40 Elect Director Balakrishnan S. Iyer MGMT YES FOR FOR Elect Director Balakrishnan S. Iyer 1.50 Elect Director Carol L. Miltner MGMT YES FOR FOR Elect Director Carol L. Miltner 1.60 Elect Director George D. Wells MGMT YES FOR FOR Elect Director George D. Wells 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors QUALCOMM Inc. QCOM 747525103 3/2/04 Annual 1.10 Elect Director Adelia A. Coffman MGMT YES AGNST AGNST Elect Director Adelia A. Coffman 1.20 Elect Director Raymond V. Dittamore MGMT YES AGNST AGNST Elect Director Raymond V. Dittamore 1.30 Elect Director Irwin Mark Jacobs MGMT YES AGNST AGNST Elect Director Irwin Mark Jacobs 1.40 Elect Director Richard Sulpizio MGMT YES AGNST AGNST Elect Director Richard Sulpizio 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Rent-A-Center, Inc. RCII 76009N100 5/19/04 Annual 1.10 Elect Director Mitchell E. Fadel MGMT YES FOR FOR Elect Director Mitchell E. Fadel 1.20 Elect Director Peter P. Copses MGMT YES FOR FOR Elect Director Peter P. Copses 1.30 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR Elect Director Mary Elizabeth Burton 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Rockwell Collins, Inc. COL 774341101 2/10/04 Annual 1.10 Elect Director Donald R. Beall MGMT YES AGNST AGNST Elect Director Donald R. Beall 1.20 Elect Director Richard J. Ferris MGMT YES FOR FOR Elect Director Richard J. Ferris 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ross Stores, Inc. ROST 778296103 5/20/04 Annual 1.10 Elect Director Michael J. Bush MGMT YES FOR FOR Elect Director Michael J. Bush 1.20 Elect Director Norman A. Ferber MGMT YES AGNST AGNST Elect Director Norman A. Ferber 1.30 Elect Director James C. Peters MGMT YES FOR FOR Elect Director James C. Peters 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Royal Caribbean Cruises Ltd. RCL 5/25/04 Annual 1.10 Elect Director Tor B. Arneberg MGMT YES AGNST AGNST Elect Director Tor B. Arneberg 1.20 Elect Director William L. Kimsey MGMT YES AGNST AGNST Elect Director William L. Kimsey 1.30 Elect Director Gert W. Munthe MGMT YES AGNST AGNST Elect Director Gert W. Munthe 1.40 Elect Director Thomas J. Pritzker MGMT YES AGNST AGNST Elect Director Thomas J. Pritzker 2.00 APPROVAL OF THE AMENDED AND RESTATED 2000 STOCK AWARD PLAN. MGMT YES FOR FOR APPROVAL OF THE AMENDED AND RESTATED 2000 STOCK AWARD PLAN. 3.00 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS F MGMT YES FOR FOR RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS F Sandisk Corp. SNDK 80004C101 5/20/04 Annual 1.10 Elect Director Eli Harari MGMT YES FOR FOR Elect Director Eli Harari 1.20 Elect Director Irwin Federman MGMT YES FOR FOR Elect Director Irwin Federman 1.30 Elect Director Judy Bruner MGMT YES FOR FOR Elect Director Judy Bruner 1.40 Elect Director Michael E. Marks MGMT YES FOR FOR Elect Director Michael E. Marks 1.50 Elect Director James D. Meindl MGMT YES FOR FOR Elect Director James D. Meindl 1.60 Elect Director Alan F. Shugart MGMT YES FOR FOR Elect Director Alan F. Shugart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors SBC Communications Inc. SBC 78387G103 4/30/04 Annual 1.10 Elect Director James E. Barnes MGMT YES FOR FOR Elect Director James E. Barnes 1.20 Elect Director James A. Henderson MGMT YES FOR FOR Elect Director James A. Henderson 1.30 Elect Director John B. McCoy MGMT YES FOR FOR Elect Director John B. McCoy 1.40 Elect Director S. Donley Ritchey MGMT YES FOR FOR Elect Director S. Donley Ritchey 1.50 Elect Director Joyce M. Roche MGMT YES FOR FOR Elect Director Joyce M. Roche 1.60 Elect Director Patricia P. Upton MGMT YES FOR FOR Elect Director Patricia P. Upton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Change Size of Board of Directors SHLDR YES AGNST FOR Change Size of Board of Directors Siebel Systems, Inc. SEBL 826170102 6/23/04 Annual 1.10 Elect Director C. Scott Hartz MGMT YES FOR FOR Elect Director C. Scott Hartz 1.20 Elect Director Charles R. Schwab MGMT YES FOR FOR Elect Director Charles R. Schwab 1.30 Elect Director George T. Shaheen MGMT YES FOR FOR Elect Director George T. Shaheen 1.40 Elect Director John W. White MGMT YES FOR FOR Elect Director John W. White 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options Sierra Pacific Resources SRP 826428104 8/11/03 Special 1.00 Approve the Conversion of Securities MGMT YES AGNST AGNST Approve the Conversion of Securities Sierra Pacific Resources SRP 826428104 5/3/04 Annual 1.10 Elect Director James R. Donnelley MGMT YES AGNST AGNST Elect Director James R. Donnelley 1.20 Elect Director Walter M. Higgins MGMT YES AGNST AGNST Elect Director Walter M. Higgins 1.30 Elect Director John F. O'Reilly MGMT YES AGNST AGNST Elect Director John F. O'Reilly 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SLM Corp. SLM 78442P106 5/13/04 Annual 1.10 Elect Director Charles L. Daley MGMT YES FOR FOR Elect Director Albert L. Lord Elect Director Albert L. Lord Elect Director Charles L. Daley 1.11 Elect Director Barry A. Munitz MGMT YES FOR FOR Elect Director Barry A. Munitz 1.12 Elect Director A. Alexander Porter, Jr. MGMT YES FOR FOR Elect Director A. Alexander Porter, Jr. 1.13 Elect Director Wolfgang Schoellkopf MGMT YES FOR FOR Elect Director Wolfgang Schoellkopf 1.14 Elect Director Steven L. Shapiro MGMT YES FOR FOR Elect Director Steven L. Shapiro 1.15 Elect Director Barry L. Williams MGMT YES FOR FOR Elect Director Barry L. Williams 1.20 Elect Director William M. Diefenderfer, III MGMT YES FOR FOR Elect Director William M. Diefenderfer, III 1.30 Elect Director Thomas J. Fitzpatrick MGMT YES FOR FOR Elect Director Thomas J. Fitzpatrick 1.40 Elect Director Edward A. Fox MGMT YES FOR FOR Elect Director Edward A. Fox 1.50 Elect Director Diane Suitt Gilleland MGMT YES FOR FOR Elect Director Diane Suitt Gilleland 1.60 Elect Director Earl A. Goode MGMT YES FOR FOR Elect Director Earl A. Goode 1.70 Elect Director Ann Torre Grant MGMT YES FOR FOR Elect Director Ann Torre Grant 1.80 Elect Director Ronald F. Hunt MGMT YES FOR FOR Elect Director Ronald F. Hunt 1.90 Elect Director Benjamin J. Lambert, III MGMT YES FOR FOR Elect Director Benjamin J. Lambert, III 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Southwest Airlines Co. LUV 844741108 5/19/04 Annual 1.10 Elect Director Herbert D. Kelleher MGMT YES AGNST AGNST Elect Director Herbert D. Kelleher 1.20 Elect Director Rollin W. King MGMT YES AGNST AGNST Elect Director Rollin W. King 1.30 Elect Director June M. Morris MGMT YES AGNST AGNST Elect Director June M. Morris 1.40 Elect Director C. Webb Crockett MGMT YES AGNST AGNST Elect Director C. Webb Crockett 1.50 Elect Director William P. Hobby MGMT YES AGNST AGNST Elect Director William P. Hobby 1.60 Elect Director Travis C. Johnson MGMT YES AGNST AGNST Elect Director Travis C. Johnson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors St. Jude Medical, Inc. STJ 790849103 5/12/04 Annual 1.10 Elect Director Michael A. Rocca MGMT YES FOR FOR Elect Director Michael A. Rocca 1.20 Elect Director David A. Thompson MGMT YES FOR FOR Elect Director David A. Thompson 1.30 Elect Director Stefan K. Widensohler MGMT YES FOR FOR Elect Director Stefan K. Widensohler 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Staples, Inc. SPLS 855030102 6/17/04 Annual 1.10 Elect Director Arthur M. Blank MGMT YES FOR FOR Elect Director Arthur M. Blank 1.20 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.30 Elect Director Martin Trust MGMT YES FOR FOR Elect Director Martin Trust 1.40 Elect Director Paul F. Walsh MGMT YES FOR FOR Elect Director Paul F. Walsh 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 9.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services Target Corporation TGT 87612E106 5/19/04 Annual 1.10 Elect Director Calvin Darden MGMT YES FOR FOR Elect Director Calvin Darden 1.20 Elect Director Michele J. Hooper MGMT YES FOR FOR Elect Director Michele J. Hooper 1.30 Elect Director Anne M. Mulcahy MGMT YES FOR FOR Elect Director Anne M. Mulcahy 1.40 Elect Director Stephen W. Sanger MGMT YES FOR FOR Elect Director Stephen W. Sanger 1.50 Elect Director Warren R. Staley MGMT YES FOR FOR Elect Director Warren R. Staley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Tenet Healthcare Corp. THC 88033G100 5/6/04 Annual 1.10 Elect Director Trevor Fetter MGMT YES FOR FOR Elect Director Trevor Fetter 1.20 Elect Director Van B. Honeycutt MGMT YES FOR FOR Elect Director Van B. Honeycutt 1.30 Elect Director John C. Kane MGMT YES FOR FOR Elect Director John C. Kane 1.40 Elect Director Edward A. Kangas MGMT YES FOR FOR Elect Director Edward A. Kangas 1.50 Elect Director J. Robert Kerrey MGMT YES FOR FOR Elect Director J. Robert Kerrey 1.60 Elect Director Richard R. Pettingill MGMT YES FOR FOR Elect Director Richard R. Pettingill 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Teva Pharmaceutical Industries 881624209 10/27/03 Special 1.00 Elect G. Shalev as an External Director MGMT YES AGNST AGNST Elect G. Shalev as an External Director 2.00 Approve Increase in Remuneration of Directors other than the Chairman MGMT YES FOR FOR Approve Increase in Remuneration of Directors other than the Chairman Teva Pharmaceutical Industries 881624209 5/20/04 Annual 1.00 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2003 AND THE CON MGMT YES FOR FOR TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2003 AND THE CON 2.00 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBE MGMT YES FOR FOR TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBE 3.00 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT ABRAHAM E. COHEN TO SERVE FOR A THREE-YEAR TERM. 4.00 TO ELECT LESLIE DAN TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT LESLIE DAN TO SERVE FOR A THREE-YEAR TERM. 5.00 TO ELECT PROF. MEIR HETH TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT PROF. MEIR HETH TO SERVE FOR A THREE-YEAR TERM. 6.00 TO ELECT PROF. MOSHE MANY TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT PROF. MOSHE MANY TO SERVE FOR A THREE-YEAR TERM. 7.00 TO ELECT DOV SHAFIR TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT DOV SHAFIR TO SERVE FOR A THREE-YEAR TERM. 8.00 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICE MGMT YES FOR FOR TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICE 9.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Texas Instruments Inc. TXN 882508104 4/15/04 Annual 1.10 Elect Director Christine Todd Whitman MGMT YES FOR FOR Elect Director James R. Adams Elect Director James R. Adams Elect Director Christine Todd Whitman 1.20 Elect Director David L. Boren MGMT YES FOR FOR Elect Director David L. Boren 1.30 Elect Director Daniel A. Carp MGMT YES FOR FOR Elect Director Daniel A. Carp 1.40 Elect Director Thomas J. Engibous MGMT YES FOR FOR Elect Director Thomas J. Engibous 1.50 Elect Director Gerald W. Fronterhouse MGMT YES FOR FOR Elect Director Gerald W. Fronterhouse 1.60 Elect Director David R. Goode MGMT YES FOR FOR Elect Director David R. Goode 1.70 Elect Director Wayne R. Sanders MGMT YES FOR FOR Elect Director Wayne R. Sanders 1.80 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.90 Elect Director Richard K. Templeton MGMT YES FOR FOR Elect Director Richard K. Templeton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options The Bank Of New York Co., Inc. BK 064057102 4/13/04 Annual 1.10 Elect Director Robert C. Pozen MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. Elect Director Frank J. Biondi, Jr. Elect Director Robert C. Pozen 1.11 Elect Director Catherine A. Rein MGMT YES FOR FOR Elect Director Catherine A. Rein 1.12 Elect Director Thomas A. Renyi MGMT YES FOR FOR Elect Director Thomas A. Renyi 1.13 Elect Director William C. Richardson MGMT YES FOR FOR Elect Director William C. Richardson 1.14 Elect Director Brian L. Roberts MGMT YES FOR FOR Elect Director Brian L. Roberts 1.15 Elect Director Samuel C. Scott III MGMT YES FOR FOR Elect Director Samuel C. Scott III 1.20 Elect Director Nicholas M. Donofrio MGMT YES FOR FOR Elect Director Nicholas M. Donofrio 1.30 Elect Director Alan R. Griffith MGMT YES FOR FOR Elect Director Alan R. Griffith 1.40 Elect Director Gerald L. Hassell MGMT YES FOR FOR Elect Director Gerald L. Hassell 1.50 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.60 Elect Director Michael J. Kowalski MGMT YES FOR FOR Elect Director Michael J. Kowalski 1.70 Elect Director John A. Luke, Jr. MGMT YES FOR FOR Elect Director John A. Luke, Jr. 1.80 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 1.90 Elect Director Paul Myners, CBE MGMT YES FOR FOR Elect Director Paul Myners, CBE 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Report on Political Contributions SHLDR YES AGNST FOR Report on Political Contributions 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Limit Composition of Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Committee to Independent Directors 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote The Charles Schwab Corp. SCH 808513105 5/17/04 Annual 1.10 Elect Director Donald G. Fisher MGMT YES FOR FOR Elect Director Donald G. Fisher 1.20 Elect Director Paula A. Sneed MGMT YES FOR FOR Elect Director Paula A. Sneed 1.30 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan The Coca-Cola Company KO 191216100 4/21/04 Annual 1.10 Elect Director Donald F. Mchenry MGMT YES FOR FOR Elect Director Herbert A. Allen Elect Director Herbert A. Allen Elect Director Donald F. Mchenry 1.11 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 1.12 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.13 Elect Director J. Pedro Reinhard MGMT YES FOR FOR Elect Director J. Pedro Reinhard 1.14 Elect Director James D. Robinson III MGMT YES FOR FOR Elect Director James D. Robinson III 1.15 Elect Director Peter V. Ueberroth MGMT YES FOR FOR Elect Director Peter V. Ueberroth 1.16 Elect Director James B. Williams MGMT YES FOR FOR Elect Director James B. Williams 1.20 Elect Director Ronald W. Allen MGMT YES FOR FOR Elect Director Ronald W. Allen 1.30 Elect Director Cathleen P. Black MGMT YES FOR FOR Elect Director Cathleen P. Black 1.40 Elect Director Warren E. Buffett MGMT YES FOR FOR Elect Director Warren E. Buffett 1.50 Elect Director Douglas N. Daft MGMT YES FOR FOR Elect Director Douglas N. Daft 1.60 Elect Director Barry Diller MGMT YES FOR FOR Elect Director Barry Diller 1.70 Elect Director Donald R. Keough MGMT YES FOR FOR Elect Director Donald R. Keough 1.80 Elect Director Susan Bennett King MGMT YES FOR FOR Elect Director Susan Bennett King 1.90 Elect Director Maria Elena Lagomasino MGMT YES FOR FOR Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Operational Impact of HIV/AIDS Pandemic SHLDR YES FOR FOR Report on Operational Impact of HIV/AIDS Pandemic 4.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions The Kroger Co. KR 501044101 6/24/04 Annual 1.10 Elect Director John L. Clendenin MGMT YES FOR FOR Elect Director John L. Clendenin 1.20 Elect Director David B. Dillon MGMT YES FOR FOR Elect Director David B. Dillon 1.30 Elect Director David B. Lewis MGMT YES FOR FOR Elect Director David B. Lewis 1.40 Elect Director Don W. McGeorge MGMT YES FOR FOR Elect Director Don W. McGeorge 1.50 Elect Director W. Rodney McMullen MGMT YES FOR FOR Elect Director W. Rodney McMullen 1.60 Elect Director Susan M. Phillips MGMT YES FOR FOR Elect Director Susan M. Phillips 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 5.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote The Procter & Gamble Company PG 742718109 10/14/03 Annual 1.10 Elect Director Norman R. Augustine MGMT YES FOR FOR Elect Director Norman R. Augustine 1.20 Elect Director A.G. Lafley MGMT YES FOR FOR Elect Director A.G. Lafley 1.30 Elect Director Johnathan A. Rodgers MGMT YES FOR FOR Elect Director Johnathan A. Rodgers 1.40 Elect Director John F. Smith, Jr. MGMT YES FOR FOR Elect Director John F. Smith, Jr. 1.50 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Label Genetically Engineered Foods SHLDR YES AGNST FOR Label Genetically Engineered Foods Time Warner Inc TWX 887317105 5/21/04 Annual 1.10 Elect Director James L. Barksdale MGMT YES FOR FOR Elect Director Kenneth J. Novack Elect Director Kenneth J. Novack Elect Director James L. Barksdale 1.11 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 1.12 Elect Director R. E. Turner MGMT YES FOR FOR Elect Director R. E. Turner 1.13 Elect Director Francis T. Vincent, Jr. MGMT YES FOR FOR Elect Director Francis T. Vincent, Jr. 1.20 Elect Director Stephen F. Bollenbach MGMT YES FOR FOR Elect Director Stephen F. Bollenbach 1.30 Elect Director Stephen M. Case MGMT YES FOR FOR Elect Director Stephen M. Case 1.40 Elect Director Frank J. Caufield MGMT YES FOR FOR Elect Director Frank J. Caufield 1.50 Elect Director Robert C. Clark MGMT YES FOR FOR Elect Director Robert C. Clark 1.60 Elect Director Miles R. Gilburne MGMT YES FOR FOR Elect Director Miles R. Gilburne 1.70 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Michael A. Miles MGMT YES FOR FOR Elect Director Michael A. Miles 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt China Principles SHLDR YES AGNST FOR Adopt China Principles 4.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Tyco International Ltd. TYC 902124106 3/25/04 Annual 1.10 Elect Director Sandra S. Wijnberg MGMT YES AGNST AGNST Elect Director Dennis C. Blair MGMT YES FOR FOR 1.11 Elect Director Jerome B. York MGMT YES FOR FOR Elect Director Jerome B. York 1.20 Elect Director Edward D. Breen MGMT YES FOR FOR Elect Director Edward D. Breen 1.30 Elect Director George W. Buckley MGMT YES FOR FOR Elect Director George W. Buckley 1.40 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.50 Elect Director Bruce S. Gordon MGMT YES FOR FOR Elect Director Bruce S. Gordon 1.60 Elect Director John A. Krol MGMT YES FOR FOR Elect Director John A. Krol 1.70 Elect Director Mackey J. Mcdonald MGMT YES FOR FOR Elect Director Mackey J. Mcdonald 1.80 Elect Director H. Carl Mccall MGMT YES AGNST AGNST Elect Director H. Carl Mccall 1.90 Elect Director Brendan R. O'Neill MGMT YES FOR FOR Elect Director Brendan R. O'Neill 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. 4.00 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. MGMT YES FOR FOR APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. 5.00 SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. SHLDR YES FOR FOR SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. 6.00 SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. 7.00 SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. U.S. Bancorp USB 902973304 4/20/04 Annual 1.10 Elect Director Victoria Buyniski Gluckman MGMT YES FOR FOR Elect Director Victoria Buyniski Gluckman 1.20 Elect Director Arthur D. Collins, Jr. MGMT YES FOR FOR Elect Director Arthur D. Collins, Jr. 1.30 Elect Director Jerry W. Levin MGMT YES FOR FOR Elect Director Jerry W. Levin 1.40 Elect Director Thomas E. Petry MGMT YES FOR FOR Elect Director Thomas E. Petry 1.50 Elect Director Richard G. Reiten MGMT YES AGNST AGNST Elect Director Richard G. Reiten 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter Union Pacific Corp. UNP 907818108 4/16/04 Annual 1.10 Elect Director E. Zedillo MGMT YES FOR FOR Elect Director P.F. Anschutz Elect Director P.F. Anschutz Elect Director E. Zedillo 1.20 Elect Director R.K. Davidson MGMT YES FOR FOR Elect Director R.K. Davidson 1.30 Elect Director T.J. Donohue MGMT YES FOR FOR Elect Director T.J. Donohue 1.40 Elect Director A.W. Dunham MGMT YES FOR FOR Elect Director A.W. Dunham 1.50 Elect Director S.F. Eccles MGMT YES FOR FOR Elect Director S.F. Eccles 1.60 Elect Director I.J. Evans MGMT YES FOR FOR Elect Director I.J. Evans 1.70 Elect Director J.R. Hope MGMT YES FOR FOR Elect Director J.R. Hope 1.80 Elect Director M.W. Mcconnell MGMT YES FOR FOR Elect Director M.W. Mcconnell 1.90 Elect Director S.R. Rogel MGMT YES FOR FOR Elect Director S.R. Rogel 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities United Technologies Corp. UTX 913017109 4/14/04 Annual 1.10 Elect Director Andre Villeneuve MGMT YES FOR FOR Elect Director Betsy J. Bernard Elect Director Betsy J. Bernard Elect Director Andre Villeneuve 1.11 Elect Director H. A. Wagner MGMT YES FOR FOR Elect Director H. A. Wagner 1.12 Elect Director Christine Todd Whitman MGMT YES FOR FOR Elect Director Christine Todd Whitman 1.20 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.30 Elect Director Jean-Pierre Garnier MGMT YES FOR FOR Elect Director Jean-Pierre Garnier 1.40 Elect Director Jamie S. Gorelick MGMT YES FOR FOR Elect Director Jamie S. Gorelick 1.50 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.60 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.70 Elect Director Harold McGraw III MGMT YES FOR FOR Elect Director Harold McGraw III 1.80 Elect Director Frank P. Popoff MGMT YES FOR FOR Elect Director Frank P. Popoff 1.90 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Disclosure of Executive Compensation SHLDR YES AGNST FOR Disclosure of Executive Compensation 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Performance-Based/Indexed Options SHLDR YES AGNST FOR Performance-Based/Indexed Options 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions UnitedHealth Group Incorporated UNH 91324P102 5/12/04 Annual 1.10 Elect Director William C. Ballard, Jr. MGMT YES AGNST AGNST Elect Director William C. Ballard, Jr. 1.20 Elect Director Richard T. Burke MGMT YES AGNST AGNST Elect Director Richard T. Burke 1.30 Elect Director Stephen J. Hemsley MGMT YES AGNST AGNST Elect Director Stephen J. Hemsley 1.40 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Verizon Communications VZ 92343V104 4/28/04 Annual 1.10 Elect Director John R. Stafford MGMT YES FOR FOR Elect Director James R. Barker Elect Director James R. Barker Elect Director John R. Stafford 1.11 Elect Director Robert D. Storey MGMT YES AGNST AGNST Elect Director Robert D. Storey 1.20 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.30 Elect Director Robert W. Lane MGMT YES FOR FOR Elect Director Robert W. Lane 1.40 Elect Director Sandra O. Moose MGMT YES FOR FOR Elect Director Sandra O. Moose 1.50 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.60 Elect Director Thomas H. O'Brien MGMT YES FOR FOR Elect Director Thomas H. O'Brien 1.70 Elect Director Hugh B. Price MGMT YES FOR FOR Elect Director Hugh B. Price 1.80 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 1.90 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Walter V. Shipley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 11.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Viacom Inc. VIA 925524308 5/19/04 Annual 1.10 Elect Director Shari Redstone MGMT YES AGNST AGNST Elect Director George S. Abrams Elect Director Shari Redstone Elect Director George S. Abrams 1.11 Elect Director Sumner M. Redstone MGMT YES AGNST AGNST Elect Director Sumner M. Redstone 1.12 Elect Director Frederic V. Salerno MGMT YES AGNST AGNST Elect Director Frederic V. Salerno 1.13 Elect Director William Schwartz MGMT YES AGNST AGNST Elect Director William Schwartz 1.14 Elect Director Patty Stonesifer MGMT YES AGNST AGNST Elect Director Patty Stonesifer 1.15 Elect Director Robert D. Walter MGMT YES AGNST AGNST Elect Director Robert D. Walter 1.20 Elect Director David R. Andelman MGMT YES AGNST AGNST Elect Director David R. Andelman 1.30 Elect Director Joseph A. Califano, Jr. MGMT YES AGNST AGNST Elect Director Joseph A. Califano, Jr. 1.40 Elect Director William S. Cohen MGMT YES AGNST AGNST Elect Director William S. Cohen 1.50 Elect Director Philippe P. Dauman MGMT YES AGNST AGNST Elect Director Philippe P. Dauman 1.60 Elect Director Alan C. Greenberg MGMT YES AGNST AGNST Elect Director Alan C. Greenberg 1.70 Elect Director Mel Karmazin MGMT YES AGNST AGNST Elect Director Mel Karmazin 1.80 Elect Director Jan Leschly MGMT YES AGNST AGNST Elect Director Jan Leschly 1.90 Elect Director David T. McLaughlin MGMT YES AGNST AGNST Elect Director David T. McLaughlin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Annual 1.10 Elect Director James W. Breyer MGMT YES FOR FOR Elect Director Jack C. Shewmaker Elect Director Jack C. Shewmaker Elect Director James W. Breyer 1.11 Elect Director Jose H. Villarreal MGMT YES FOR FOR Elect Director Jose H. Villarreal 1.12 Elect Director John T. Walton MGMT YES FOR FOR Elect Director John T. Walton 1.13 Elect Director S. Robson Walton MGMT YES FOR FOR Elect Director S. Robson Walton 1.14 Elect Director Christopher J. Williams MGMT YES FOR FOR Elect Director Christopher J. Williams 1.20 Elect Director M. Michele Burns MGMT YES FOR FOR Elect Director M. Michele Burns 1.30 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.40 Elect Director David D. Glass MGMT YES FOR FOR Elect Director David D. Glass 1.50 Elect Director Roland A. Hernandez MGMT YES FOR FOR Elect Director Roland A. Hernandez 1.60 Elect Director Dawn G. Lepore MGMT YES FOR FOR Elect Director Dawn G. Lepore 1.70 Elect Director John D. Opie MGMT YES FOR FOR Elect Director John D. Opie 1.80 Elect Director J. Paul Reason MGMT YES FOR FOR Elect Director J. Paul Reason 1.90 Elect Director H. Lee Scott, Jr. MGMT YES FOR FOR Elect Director H. Lee Scott, Jr. 2.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 7.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 8.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 9.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) 10.00 Prepare Diversity Report SHLDR YES AGNST FOR Prepare Diversity Report 11.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Xerox Corp. XRX 984121103 5/20/04 Annual 1.10 Elect Director Glenn A. Britt MGMT YES AGNST AGNST Elect Director Ann N. Reese Elect Director Ann N. Reese Elect Director Glenn A. Britt 1.11 Elect Director Stephen Robert MGMT YES AGNST AGNST Elect Director Stephen Robert 1.20 Elect Director Richard J. Harrington MGMT YES AGNST AGNST Elect Director Richard J. Harrington 1.30 Elect Director William Curt Hunter MGMT YES AGNST AGNST Elect Director William Curt Hunter 1.40 Elect Director Vernon E. Jordan, Jr. MGMT YES AGNST AGNST Elect Director Vernon E. Jordan, Jr. 1.50 Elect Director Hilmar Kopper MGMT YES AGNST AGNST Elect Director Hilmar Kopper 1.60 Elect Director Ralph S. Larsen MGMT YES AGNST AGNST Elect Director Ralph S. Larsen 1.70 Elect Director Anne M. Mulcahy MGMT YES AGNST AGNST Elect Director Anne M. Mulcahy 1.80 Elect Director N.J. Nicholas, Jr. MGMT YES AGNST AGNST Elect Director N.J. Nicholas, Jr. 1.90 Elect Director John E. Pepper MGMT YES AGNST AGNST Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan Yahoo!, Inc. YHOO 984332106 5/21/04 Annual 1.10 Elect Director Terry S. Semel MGMT YES FOR FOR Elect Director Terry S. Semel 1.20 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.30 Elect Director Roy J. Bostock MGMT YES FOR FOR Elect Director Roy J. Bostock 1.40 Elect Director Ronald W. Burkle MGMT YES FOR FOR Elect Director Ronald W. Burkle 1.50 Elect Director Eric Hippeau MGMT YES FOR FOR Elect Director Eric Hippeau 1.60 Elect Director Arthur H. Kern MGMT YES FOR FOR Elect Director Arthur H. Kern 1.70 Elect Director Robert A. Kotick MGMT YES FOR FOR Elect Director Robert A. Kotick 1.80 Elect Director Edward R. Kozel MGMT YES FOR FOR Elect Director Edward R. Kozel 1.90 Elect Director Gary L. Wilson MGMT YES FOR FOR Elect Director Gary L. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Zions Bancorporation ZION 989701107 4/30/04 Annual 1.10 Elect Director Roger B. Porter MGMT YES FOR FOR Elect Director Roger B. Porter 1.20 Elect Director L. E. Simmons MGMT YES FOR FOR Elect Director L. E. Simmons 1.30 Elect Director Steven C. Wheelwright MGMT YES FOR FOR Elect Director Steven C. Wheelwright 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business

Account Number: Putnam VT High Yield Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- ALDERWOODS GROUP INC 014383103 5/4/04 Annual 1.10 Elect Director Lloyd E. Campbell MGMT YES FOR FOR Elect Director Lloyd E. Campbell 1.20 Elect Director Anthony G. Eames MGMT YES FOR FOR Elect Director Anthony G. Eames 1.30 Elect Director Charles M. Elson MGMT YES FOR FOR Elect Director Charles M. Elson 1.40 Elect Director David R. Hilty MGMT YES FOR FOR Elect Director David R. Hilty 1.50 Elect Director Paul A. Houston MGMT YES FOR FOR Elect Director Paul A. Houston 1.60 Elect Director Olivia F. Kirtley MGMT YES FOR FOR Elect Director Olivia F. Kirtley 1.70 Elect Director John S. Lacey MGMT YES FOR FOR Elect Director John S. Lacey 1.80 Elect Director William R. Riedl MGMT YES FOR FOR Elect Director William R. Riedl 1.90 Elect Director W. Macdonald Snow, Jr. MGMT YES FOR FOR Elect Director W. Macdonald Snow, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Covad Communications Group, Inc COVD 222814204 8/14/03 Annual 1.10 Elect Director Larry Irving MGMT YES FOR FOR Elect Director Larry Irving 1.20 Elect Director Richard A. Jalkut MGMT YES FOR FOR Elect Director Richard A. Jalkut 1.30 Elect Director Daniel C. Lynch MGMT YES FOR FOR Elect Director Daniel C. Lynch 2.00 Approve Employee Stock Purchase Plan MGMT YES AGNST AGNST Approve Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Covad Communications Group, Inc COVD 222814204 6/10/04 Annual 1.10 Elect Director L. Dale Crandall MGMT YES FOR FOR Elect Director L. Dale Crandall 1.20 Elect Director Hellene S. Runtagh MGMT YES FOR FOR Elect Director Hellene S. Runtagh 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Crown Castle International Corp. CCI 228227104 5/26/04 Annual 1.10 Elect Director Randall A. Hack MGMT YES AGNST AGNST Elect Director Randall A. Hack 1.20 Elect Director Edward C. Hutcheson, Jr. MGMT YES AGNST AGNST Elect Director Edward C. Hutcheson, Jr. 1.30 Elect Director J. Landis Martin MGMT YES AGNST AGNST Elect Director J. Landis Martin 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Implement MacBride Principles SHLDR YES AGNST FOR Implement MacBride Principles Globix Corp. GBIXQ 37957F200 2/24/04 Annual 1.10 Elect Director Peter K. Stevenson MGMT YES AGNST AGNST Elect Director Peter K. Stevenson 1.20 Elect Director Peter S. Brodsky MGMT YES AGNST AGNST Elect Director Peter S. Brodsky 1.30 Elect Director Peter L. Herzig MGMT YES AGNST AGNST Elect Director Peter L. Herzig 1.40 Elect Director Steven Lampe MGMT YES AGNST AGNST Elect Director Steven Lampe 1.50 Elect Director Steven G. Singer MGMT YES AGNST AGNST Elect Director Steven G. Singer 1.60 Elect Director Raymond Steele MGMT YES AGNST AGNST Elect Director Raymond Steele 1.70 Elect Director Steven A. Van Dyke MGMT YES AGNST AGNST Elect Director Steven A. Van Dyke 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan Knology, Inc. KNOL 499183804 5/4/04 Annual 1.10 Elect Director William Laverack, Jr. MGMT YES FOR FOR Elect Director William Laverack, Jr. 1.20 Elect Director Bret D. Pearlman MGMT YES FOR FOR Elect Director Bret D. Pearlman 1.30 Elect Director Alan A. Burgess MGMT YES FOR FOR Elect Director Alan A. Burgess 1.40 Elect Director Donald W. Burton MGMT YES FOR FOR Elect Director Donald W. Burton 1.50 Elect Director William H. Scott, III MGMT YES FOR FOR Elect Director William H. Scott, III 2.00 Eliminate Class of Preferred Stock MGMT YES AGNST AGNST Eliminate Class of Preferred Stock 3.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Non-Routine 4.00 Restrict Right to Act by Written Consent MGMT YES AGNST AGNST Restrict Right to Act by Written Consent 5.00 Approve Repricing of Options MGMT YES AGNST AGNST Approve Repricing of Options 6.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Leucadia National Corp. LUK 527288104 5/11/04 Annual 1.10 Elect Director Ian M. Cumming MGMT YES FOR FOR Elect Director Ian M. Cumming 1.20 Elect Director Paul M. Dougan MGMT YES FOR FOR Elect Director Paul M. Dougan 1.30 Elect Director Lawrence D. Glaubinger MGMT YES FOR FOR Elect Director Lawrence D. Glaubinger 1.40 Elect Director Alan J. Hirschfield MGMT YES FOR FOR Elect Director Alan J. Hirschfield 1.50 Elect Director James E. Jordan MGMT YES FOR FOR Elect Director James E. Jordan 1.60 Elect Director Jeffrey C. Keil MGMT YES FOR FOR Elect Director Jeffrey C. Keil 1.70 Elect Director Jesse Clyde Nichols III MGMT YES FOR FOR Elect Director Jesse Clyde Nichols III 1.80 Elect Director Joseph S. Steinberg MGMT YES FOR FOR Elect Director Joseph S. Steinberg 2.00 Amend Articles to Extend Provisions that Restrict Accumulation of 5% Common Stock MGMT YES FOR FOR Amend Articles to Extend Provisions that Restrict Accumulation of 5% Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lodgian, Inc. LGN 54021P205 4/8/04 Annual 1.10 Elect Director Sean F. Armstrong MGMT YES FOR FOR Elect Director Sean F. Armstrong 1.20 Elect Director Russel S. Bernard MGMT YES FOR FOR Elect Director Russel S. Bernard 1.30 Elect Director Stewart J. Brown MGMT YES FOR FOR Elect Director Stewart J. Brown 1.40 Elect Director Kenneth A. Caplan MGMT YES FOR FOR Elect Director Kenneth A. Caplan 1.50 Elect Director Stephen P. Grathwohl MGMT YES FOR FOR Elect Director Stephen P. Grathwohl 1.60 Elect Director Jonathan D. Gray MGMT YES AGNST AGNST Elect Director Jonathan D. Gray 1.70 Elect Director Kevin C. McTavish MGMT YES FOR FOR Elect Director Kevin C. McTavish 1.80 Elect Director W. Thomas Parrington MGMT YES FOR FOR Elect Director W. Thomas Parrington 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Approve Reverse Stock Split MGMT YES FOR FOR Approve Reverse Stock Split 4.00 Amend Articles/Bylaws/Charter-Organization-Related MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Organization-Related 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lodgian, Inc. LGN 54021P304 4/8/04 Annual 1.00 Approve Reverse Stock Split MGMT YES FOR FOR Approve Reverse Stock Split 2.00 Amend Articles MGMT YES FOR FOR Amend Articles Mariner Health Care, Inc. MHCA 56845X108 7/30/03 Annual 1.10 Elect Director Victor L. Lund MGMT YES AGNST AGNST Elect Director Victor L. Lund 1.20 Elect Director C. Christian Winkle MGMT YES AGNST AGNST Elect Director C. Christian Winkle 1.30 Elect Director Patrick H. Daugherty MGMT YES AGNST AGNST Elect Director Patrick H. Daugherty 1.40 Elect Director Earl P. Holland MGMT YES AGNST AGNST Elect Director Earl P. Holland 1.50 Elect Director Philip L. Maslowe MGMT YES AGNST AGNST Elect Director Philip L. Maslowe 1.60 Elect Director Mohsin Y. Meghji MGMT YES AGNST AGNST Elect Director Mohsin Y. Meghji 1.70 Elect Director M. Edward Stearns MGMT YES AGNST AGNST Elect Director M. Edward Stearns Metrocall Holdings, Inc. MTOH 59164X105 9/24/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Increase Authorized Common Stock Increase Authorized Common Stock 2.00 Amend Securities Transfer Restrictions MGMT YES FOR FOR Amend Securities Transfer Restrictions Amend Securities Transfer Restrictions Amend Securities Transfer Restrictions 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan Amend Stock Option Plan Amend Stock Option Plan Metrocall Holdings, Inc. MTOH 59164X204 9/24/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Increase Authorized Common Stock Increase Authorized Common Stock 2.00 Amend Securities Transfer Restrictions MGMT YES FOR FOR Amend Securities Transfer Restrictions Amend Securities Transfer Restrictions Amend Securities Transfer Restrictions 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan Amend Stock Option Plan Amend Stock Option Plan Microcell Telecommunication MT.B 5/5/04 Special 1.00 Ratify Ernst & Young as Auditors and Authorise Board to Fix Remuneration of Auditors. MGMT YES FOR FOR Ratify Ernst & Young as Auditors and Authorise Board to Fix Remuneration of Auditors. 2.00 The Resolution to Confirm the General By-Law of the Corporation. MGMT YES AGNST AGNST The Resolution to Confirm the General By-Law of the Corporation. 3.00 Confirm the Expiration Time Under the Shareholder Rights Plan of the Corporation. MGMT YES FOR FOR Confirm the Expiration Time Under the Shareholder Rights Plan of the Corporation. 4.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan Paxson Communications Corp. PAX 704231604 5/21/04 Annual 1.10 Elect Director Lowell W. Paxson MGMT YES AGNST AGNST Elect Director Lowell W. Paxson 1.20 Elect Director Henry J. Brandon MGMT YES AGNST AGNST Elect Director Henry J. Brandon 1.30 Elect Director Elizabeth J. Hudson MGMT YES AGNST AGNST Elect Director Elizabeth J. Hudson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pioneer Companies, Inc. PONR 723643300 5/13/04 Annual 1.10 Elect Director David N. Weinstein MGMT YES FOR FOR Elect Director David N. Weinstein 1.20 Elect Director Michael Y. Mcgovern MGMT YES FOR FOR Elect Director Michael Y. Mcgovern 1.30 Elect Director Marvin E. Lesser MGMT YES FOR FOR Elect Director Marvin E. Lesser 1.40 Elect Director Gary L. Rosenthal MGMT YES FOR FOR Elect Director Gary L. Rosenthal 1.50 Elect Director Charles L. Mears MGMT YES FOR FOR Elect Director Charles L. Mears 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PTV Inc. 62940R202 1/27/04 Special 1.00 Approve Reverse Stock Split MGMT YES AGNST AGNST Approve Reverse Stock Split 2.00 Change Company Name MGMT YES FOR FOR Change Company Name Sterling Chemicals, Inc. SCHI 859166100 4/16/04 Annual 1.10 Elect Director Richard K. Crump MGMT YES AGNST AGNST Elect Director Richard K. Crump Elect Director Richard K. Crump Elect Director Richard K. Crump 1.20 Elect Director Peter Ting Kai Wu MGMT YES AGNST AGNST Elect Director Peter Ting Kai Wu Elect Director Peter Ting Kai Wu Elect Director Peter Ting Kai Wu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Sterling Chemicals, Inc. SCHI 859166AA8 4/16/04 Annual 1.10 Elect Director Richard K. Crump MGMT YES AGNST AGNST Elect Director Richard K. Crump Elect Director Richard K. Crump Elect Director Richard K. Crump 1.20 Elect Director Peter Ting Kai Wu MGMT YES AGNST AGNST Elect Director Peter Ting Kai Wu Elect Director Peter Ting Kai Wu Elect Director Peter Ting Kai Wu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Sun Healthcare Group, Inc. SUNH 866933401 5/19/04 Annual 1.10 Elect Director Gregory S. Anderson MGMT YES FOR FOR Elect Director Gregory S. Anderson 1.20 Elect Director Richard K. Matros MGMT YES FOR FOR Elect Director Richard K. Matros 1.30 Elect Director Bruce C. Vladeck, Ph.D. MGMT YES FOR FOR Elect Director Bruce C. Vladeck, Ph.D. 1.40 Elect Director Milton J. Walters MGMT YES FOR FOR Elect Director Milton J. Walters 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Veltri Metal Products, Inc. (Formerly VS Holdings, Inc.) 918303108 8/13/03 Annual 1.10 Elect Director Joe Colonnetta MGMT YES AGNST AGNST Elect Director Joe Colonnetta 1.20 Elect Director Michael Veltri MGMT YES AGNST AGNST Elect Director Michael Veltri Washington Group International Inc WGII 938862208 5/7/04 Annual 1.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 2.10 Elect Director Stephen G. Hanks MGMT YES FOR FOR Elect Director Stephen G. Hanks 2.20 Elect Director Michael P. Monaco MGMT YES FOR FOR Elect Director Michael P. Monaco 2.30 Elect Director Cordell Reed MGMT YES FOR FOR Elect Director Cordell Reed 2.40 Elect Director Bettina M. Whyte MGMT YES FOR FOR Elect Director Bettina M. Whyte 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan

Account Number: Putnam VT International New Opportunities Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Aeon Co. Ltd. (formerly Jusco Co. Ltd.) 5/19/04 Annual 1.00 Amend Articles to: Expand Business Lines - Increase Authorized Capital from 600 Million to 1.2 Billi MGMT YES FOR FOR Amend Articles to: Expand Business Lines - Increase Authorized Capital from 600 Million to 1.2 Billi 2.10 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director Aiful Corp. 6/25/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Specia 2.00 Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.17 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor 6.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Amcor Ltd. 10/23/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Elect George John Pizzey as Director MGMT YES AGNST AGNST Elect Ronald Keith Barton as Director Elect Ronald Keith Barton as Director Elect George John Pizzey as Director 3.00 Approve Increase in Aggregate Remuneration of Directors in the Amount of Not Exceeding AUD 2,000,00 MGMT YES FOR FOR Approve Increase in Aggregate Remuneration of Directors in the Amount of Not Exceeding AUD 2,000,00 Astrazeneca Plc (Formerly Zeneca Plc) 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the MGMT YES FOR FOR Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the 3.00 Reappoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR Reappoint KPMG Audit Plc as Auditors of the Company 4.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 5.00 Re-elect Percy Barnevik as Director MGMT YES AGNST AGNST Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director Re-elect Percy Barnevik as Director Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director 6.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 7.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 8.00 Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 MGMT YES FOR FOR Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 11.00 Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase MGMT YES FOR FOR Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase 12.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 AUTOROUTES DU SUD DE LA FRANCE 5/13/04 Annual 1.00 Approve Financial Statements and Discharge Directors MGMT NO Approve Financial Statements and Discharge Directors 2.00 Approve Allocation of Income and Dividends of EUR 1.035 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.035 per Share 3.00 Confirm Distribution of Dividends For Previous Three Fiscal Years MGMT NO Confirm Distribution of Dividends For Previous Three Fiscal Years 4.00 Approve Consolidated Financial Statements and Discharge Directors MGMT NO Approve Consolidated Financial Statements and Discharge Directors 5.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 8.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Bank Of Nova Scotia BNS. 3/2/04 Special 1.10 Elect E. Parr-Johnston as a Director MGMT YES FOR FOR Elect R. A. Brenneman as a Director Elect R. A. Brenneman as a Director Elect E. Parr-Johnston as a Director 1.11 Elect A. R. A. Scace as a Director MGMT YES FOR FOR Elect A. R. A. Scace as a Director 1.12 Elect G. W. Schwartz as a Director MGMT YES AGNST AGNST Elect G. W. Schwartz as a Director 1.13 Elect A. C. Shaw as a Director MGMT YES FOR FOR Elect A. C. Shaw as a Director 1.14 Elect P. D. Sobey as a Director MGMT YES FOR FOR Elect P. D. Sobey as a Director 1.15 Elect R. E. Waugh as a Director MGMT YES FOR FOR Elect R. E. Waugh as a Director 1.20 Elect C. J. Chen as a Director MGMT YES AGNST AGNST Elect C. J. Chen as a Director 1.30 Elect N. A. Everett as a Director MGMT YES FOR FOR Elect N. A. Everett as a Director 1.40 Elect M. K. Goodrich as a Director MGMT YES FOR FOR Elect M. K. Goodrich as a Director 1.50 Elect J. C. Kerr as a Director MGMT YES FOR FOR Elect J. C. Kerr as a Director 1.60 Elect M. J. L. Kirby as a Director MGMT YES FOR FOR Elect M. J. L. Kirby as a Director 1.70 Elect L. Lemaire as a Director MGMT YES FOR FOR Elect L. Lemaire as a Director 1.80 Elect J. T. Mayberry as a Director MGMT YES FOR FOR Elect J. T. Mayberry as a Director 1.90 Elect B. J. McDougall as a Director MGMT YES FOR FOR Elect B. J. McDougall as a Director 2.00 Ratify PricewaterhouseCoopers LLP and KPMG LLP as Auditors MGMT YES FOR FOR Ratify PricewaterhouseCoopers LLP and KPMG LLP as Auditors 3.00 Amend By-Law Relating to the Remuneration of Directors MGMT YES FOR FOR Amend By-Law Relating to the Remuneration of Directors 4.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 5.00 By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR By-Law Prohibiting CEO from Sitting on Other Boards 6.00 Disclose Total Value of Pension Benefits of Senior Executives SHLDR YES AGNST FOR Disclose Total Value of Pension Benefits of Senior Executives 7.00 Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise SHLDR YES AGNST FOR Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise Bg Group Plc (frm. BG Plc) 5/21/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 1.86 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 1.86 Pence Per Ordinary Share 4.00 Re-elect Peter Backhouse as Director MGMT YES AGNST AGNST Re-elect Peter Backhouse as Director 5.00 Re-elect Paul Collins as Director MGMT YES AGNST AGNST Re-elect Paul Collins as Director 6.00 Re-elect William Friedrich as Director MGMT YES AGNST AGNST Re-elect William Friedrich as Director 7.00 Re-elect Lord Sharman as Director MGMT YES AGNST AGNST Re-elect Lord Sharman as Director 8.00 Re-elect Keith Mackrell as Director MGMT YES AGNST AGNST Re-elect Keith Mackrell as Director 9.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 10.00 Authorise Audit Committee to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Audit Committee to Fix Remuneration of the Auditors 11.00 Authorise EU Political Donations and EU Political Expenditure up to Aggregate Nominal of GBP 25,000 MGMT YES FOR FOR Authorise EU Political Donations and EU Political Expenditure up to Aggregate Nominal of GBP 25,000 12.00 Approve the Use of Treasury Shares for the Exercise of Options or the Vesting of Other Share Awards MGMT YES FOR FOR Approve the Use of Treasury Shares for the Exercise of Options or the Vesting of Other Share Awards 13.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 14.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 15.00 Authorise 353,190,078 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 353,190,078 Ordinary Shares for Market Purchase BHP Billiton Limited (Formerly BHP Ltd.) 11/13/03 Annual 1.00 Accept Financial Statements for BHP Billiton Ltd and Statutory Reports for the Year Ended June 30, MGMT YES FOR FOR Accept Financial Statements for BHP Billiton Ltd and Statutory Reports for the Year Ended June 30, 2.00 Accept Financial Statements and Statutory Reports for BHP Billiton Plc for the Year Ended June 30, MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Plc for the Year Ended June 30, 3.00 Elect D C Brink as Director of BHP Billiton Ltd MGMT YES AGNST AGNST Elect D C Brink as Director of BHP Billiton Ltd 4.00 Elect D C Brink as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect D C Brink as Director of BHP Billiton Plc 5.00 Elect M A Chaney as Director of BHP Billiton Ltd MGMT YES AGNST AGNST Elect M A Chaney as Director of BHP Billiton Ltd 6.00 Elect M A Chaney as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect M A Chaney as Director of BHP Billiton Plc 7.00 Elect Lord Renwick of Clifton as Director of BHP Billiton Ltd MGMT YES AGNST AGNST Elect Lord Renwick of Clifton as Director of BHP Billiton Ltd 8.00 Elect Lord Renwick of Clifton as Director of BHP Billitoon Plc as Director MGMT YES AGNST AGNST Elect Lord Renwick of Clifton as Director of BHP Billitoon Plc as Director 9.00 Elect M Salamon as Director of BHP Billiton Ltd MGMT YES AGNST AGNST Elect M Salamon as Director of BHP Billiton Ltd 10.00 Elect M Salamon as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect M Salamon as Director of BHP Billiton Plc 11.00 Elect J G Buchanan as Director of BHP Billiton Ltd MGMT YES AGNST AGNST Elect J G Buchanan as Director of BHP Billiton Ltd 12.00 Elect J G Buchanan as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect J G Buchanan as Director of BHP Billiton Plc 13.00 Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their R MGMT YES FOR FOR Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their R 14.00 Approve Authority to Allot Shares in BHP Billiton Plc MGMT YES FOR FOR Approve Authority to Allot Shares in BHP Billiton Plc 15.00 Approve Renewal of Authority to Allot Equity Securities for Cash MGMT YES FOR FOR Approve Renewal of Authority to Allot Equity Securities for Cash 16.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 17.00 Approve Remuneration Report for the Year Ended June 30, 2003 MGMT YES FOR FOR Approve Remuneration Report for the Year Ended June 30, 2003 18.00 Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Chie MGMT YES FOR FOR Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Chie 19.00 Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Seni MGMT YES FOR FOR Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Seni BNP Paribas SA (Fm. Banque Nationale De Paris) 5/13/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 2.175 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.175 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR 30 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR 30 Billion 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Reelect Louis Schweitzer as Director MGMT NO Reelect Louis Schweitzer as Director 8.00 Reelect Lindsay Owen-Jones as Director MGMT NO Reelect Lindsay Owen-Jones as Director 9.00 Confirm Expiration of Term of David Peake as Director MGMT NO Confirm Expiration of Term of David Peake as Director 10.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 12.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 13.00 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value MGMT NO Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject 15.00 Amend Terms of Capital Increase Reserved for Employees Participating in Savings-Related Share Purch MGMT NO Amend Terms of Capital Increase Reserved for Employees Participating in Savings-Related Share Purch 16.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 17.00 Amend Articles of Association Re: Role of Chairman, Access to Information, Internal Control Procedu MGMT NO Amend Articles of Association Re: Role of Chairman, Access to Information, Internal Control Procedu 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities BP PLC (Form. Bp Amoco Plc ) 4/15/04 Annual 1.00 Re-elect The Lord Browne of Madingley as Director MGMT YES FOR FOR Re-elect The Lord Browne of Madingley as Director 2.00 Re-elect Byron Grote as Director MGMT YES FOR FOR Re-elect Byron Grote as Director 3.00 Re-elect Michael Miles as Director MGMT YES FOR FOR Re-elect Michael Miles as Director 4.00 Re-elect Sir Robin Nicholson as Director MGMT YES FOR FOR Re-elect Sir Robin Nicholson as Director 5.00 Re-elect Dick Olver as Director MGMT YES FOR FOR Re-elect Dick Olver as Director 6.00 Re-elect Sir Ian Prosser as Director MGMT YES FOR FOR Re-elect Sir Ian Prosser as Director 7.00 Elect Antony Burgmans as Director MGMT YES FOR FOR Elect Antony Burgmans as Director 8.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 9.00 Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors MGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 2.2 Billion Shares for Market Purchase MGMT YES FOR FOR Authorise 2.2 Billion Shares for Market Purchase 13.00 Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated MGMT YES FOR FOR Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated 14.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 15.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million 16.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 17.00 Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in SHLDR YES AGNST FOR Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in British American Tobacco Plc 4/21/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 27 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 27 Pence Per Ordinary Share 4.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 5.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 6.00 Elect Paul Adams as Director MGMT YES AGNST AGNST Elect Antonio Monteiro de Castro as Director Elect Jan du Plessis as Director Re-elect Wong Kok Siew as Director Elect Paul Adams as Director Elect Antonio Monteiro de Castro as Director Elect Jan du Plessis as Director Re-elect Wong Kok Siew as Director 7.00 Authorise 207.7 Million Shares for Market Purchase MGMT YES FOR FOR Authorise 207.7 Million Shares for Market Purchase 8.00 Amend Articles of Association Re: Treasury Shares MGMT YES FOR FOR Amend Articles of Association Re: Directors' Fees Amend Articles of Association Re: Treasury Shares Amend Articles of Association Re: Directors' Fees BT GROUP PLC (formerly British Telecommunications Plc) 7/16/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 4.25 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 4.25 Pence Per Share 4.00 Reelect Anthony Greener as Director MGMT YES AGNST AGNST Reelect Anthony Greener as Director 5.00 Reelect Louis Hughes as Director MGMT YES AGNST AGNST Reelect Louis Hughes as Director 6.00 Reelect Maarten van den Bergh as Director MGMT YES AGNST AGNST Reelect Maarten van den Bergh as Director 7.00 Elect Clayton Brendish as Director MGMT YES AGNST AGNST Elect Clayton Brendish as Director 8.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 9.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 10.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 11.00 Authorize 867 Million Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 867 Million Shares for Share Repurchase Program 12.00 Authorize British Telecommunications plc to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize British Telecommunications plc to Make EU Political Donations up to GBP 100,000 Business Objects S.A. 12/11/03 Special 1.00 Approve Acquisition of Crystal Decsions Inc. and Approve Terms of Merger Agreement MGMT NO Approve Acquisition of Crystal Decsions Inc. and Approve Terms of Merger Agreement 2.00 Approve Issuance of Up to 37 Million Shares in Connection with Acquisition, and Amend Articles Acco MGMT NO Approve Issuance of Up to 37 Million Shares in Connection with Acquisition, and Amend Articles Acco 3.00 Approve Issuance of Warrants to Subscribe to Up to 15,000 Shares to David J. Roux MGMT NO Approve Issuance of Warrants to Subscribe to Up to 15,000 Shares to David J. Roux 4.00 Authorize Issuance of Up to 250,000 Shares Reserved for Business Objects SA Employee Benefits Trust MGMT NO Authorize Issuance of Up to 250,000 Shares Reserved for Business Objects SA Employee Benefits Trust 5.00 Approve Issuance of Up to 50,000 Shares Reserved for Employees Participating in Savings-Related Sha MGMT NO Approve Issuance of Up to 50,000 Shares Reserved for Employees Participating in Savings-Related Sha 6.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 7.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 8.00 Amend 2001 Executive Stock Option Plan Re: Number of Available Shares MGMT NO Amend 2001 Executive Stock Option Plan Re: Number of Available Shares 9.00 Elect David J. Roux as Director MGMT NO Elect David J. Roux as Director 10.00 Approve Increase in Director Remuneration to Aggregate Amount of EUR 350,000 MGMT NO Approve Increase in Director Remuneration to Aggregate Amount of EUR 350,000 11.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Cable & Wireless Plc 7/25/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Richard Lapthorne as Director MGMT YES AGNST AGNST Elect Richard Lapthorne as Director 4.00 Elect Francesco Caio as Director MGMT YES AGNST AGNST Elect Francesco Caio as Director 5.00 Elect Kevin Loosemore as Director MGMT YES AGNST AGNST Elect Kevin Loosemore as Director 6.00 Elect Robert Rowley as Director MGMT YES AGNST AGNST Elect Robert Rowley as Director 7.00 Elect Anthony Rice as Director MGMT YES AGNST AGNST Elect Anthony Rice as Director 8.00 Elect Bernhard Gray as Director MGMT YES AGNST AGNST Elect Bernhard Gray as Director 9.00 Elect Graham Howe as Director MGMT YES AGNST AGNST Elect Graham Howe as Director 10.00 Elect Kaspar Rorsted as Director MGMT YES AGNST AGNST Elect Kaspar Rorsted as Director 11.00 Ratify KPMG Audit Plc as Auditors MGMT YES FOR FOR Ratify KPMG Audit Plc as Auditors 12.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 13.00 Approve the Cable and Wireless Employee Savings Related Share Option Scheme MGMT YES FOR FOR Approve the Cable and Wireless Employee Savings Related Share Option Scheme 14.00 Approve Cable and Wireless Global Savings Related Share Option Scheme MGMT YES FOR FOR Approve Cable and Wireless Global Savings Related Share Option Scheme 15.00 Amend Cable and Wireless Share Purchase Plan MGMT YES FOR FOR Amend Cable and Wireless Share Purchase Plan 16.00 Authorize EU Political Donations up to GBP 200,000 MGMT YES FOR FOR Authorize EU Political Donations up to GBP 200,000 17.00 Approve Cancellation of Share Premium Account (Subject to Confirmation of the Court) MGMT YES FOR FOR Approve Cancellation of Share Premium Account (Subject to Confirmation of the Court) 18.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 19.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Canadian Imperial Bank Of Commerce (Cibc) CM. 2/26/04 Special 1.00 Ratify Ernst & Young LLP as Auditors MGMT YES FOR FOR Ratify Ernst & Young LLP as Auditors 2.10 Elect Director G. D. Giffin MGMT YES FOR FOR Elect Director D. G. Bassett Elect Director D. G. Bassett Elect Director G. D. Giffin 2.11 Elect Director J. A. Grant MGMT YES FOR FOR Elect Director J. A. Grant 2.12 Elect Director A. E. P. Hickman MGMT YES FOR FOR Elect Director A. E. P. Hickman 2.13 Elect Director J. S Hunkin MGMT YES FOR FOR Elect Director J. S Hunkin 2.14 Elect Director C. Sirois MGMT YES AGNST AGNST Elect Director C. Sirois 2.15 Elect Director S. G. Snyder MGMT YES FOR FOR Elect Director S. G. Snyder 2.16 Elect Director R. W. Tysoe MGMT YES FOR FOR Elect Director R. W. Tysoe 2.17 Elect Director W. G. Weston MGMT YES AGNST AGNST Elect Director W. G. Weston 2.20 Elect Director J. H. Bennett MGMT YES FOR FOR Elect Director J. H. Bennett 2.30 Elect Director G. F. Colter MGMT YES FOR FOR Elect Director G. F. Colter 2.40 Elect Director P. M. Delbridge MGMT YES FOR FOR Elect Director P. M. Delbridge 2.50 Elect Director W. L. Duke MGMT YES FOR FOR Elect Director W. L. Duke 2.60 Elect Director I. E. H. Duvar MGMT YES FOR FOR Elect Director I. E. H. Duvar 2.70 Elect Director W. A. Etherington MGMT YES FOR FOR Elect Director W. A. Etherington 2.80 Elect Director A. L. Flood MGMT YES FOR FOR Elect Director A. L. Flood 2.90 Elect Director M. A. Franssen MGMT YES FOR FOR Elect Director M. A. Franssen 3.00 Amend By-Law Relating to the Remuneration of Directors MGMT YES FOR FOR Amend By-Law Relating to the Remuneration of Directors 4.00 Amend By-Law Relating to the Appointment of Directors MGMT YES FOR FOR Amend By-Law Relating to the Appointment of Directors 5.10 Adopt By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR Adopt By-Law Prohibiting CEO from Sitting on Other Boards 5.20 Disclose Total Value of Pension Benefits of Senior Executives SHLDR YES AGNST FOR Disclose Total Value of Pension Benefits of Senior Executives Canadian National Railway Co. CNR. 4/22/04 Annual 1.10 Elect Director Michael R. Armellino MGMT YES FOR FOR Elect Director V.M. Kempston Darkes Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes 1.11 Elect Director Gilbert H. Lamphere MGMT YES FOR FOR Elect Director Gilbert H. Lamphere 1.12 Elect Director Denis Losier MGMT YES FOR FOR Elect Director Denis Losier 1.13 Elect Director Edward C. Lumley MGMT YES FOR FOR Elect Director Edward C. Lumley 1.14 Elect Director David G.A. Mclean MGMT YES FOR FOR Elect Director David G.A. Mclean 1.15 Elect Director Robert Pace MGMT YES FOR FOR Elect Director Robert Pace 1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR Elect Director A. Charles Baillie 1.30 Elect Director Hugh J. Bolton MGMT YES FOR FOR Elect Director Hugh J. Bolton 1.40 Elect Director Purdy Crawford MGMT YES FOR FOR Elect Director Purdy Crawford 1.50 Elect Director J.V. Raymond Cyr MGMT YES FOR FOR Elect Director J.V. Raymond Cyr 1.60 Elect Director Gordon D. Giffin MGMT YES FOR FOR Elect Director Gordon D. Giffin 1.70 Elect Director James K. Gray MGMT YES FOR FOR Elect Director James K. Gray 1.80 Elect Director E. Hunter Harrison MGMT YES FOR FOR Elect Director E. Hunter Harrison 1.90 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Canadian Natural Resources Ltd. CNQ. 5/6/04 Special 1.00 Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang MGMT YES AGNST AGNST Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang 2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve 2:1 Stock Split MGMT YES FOR FOR Approve 2:1 Stock Split Canon Inc. 3/30/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES AGNST AGNST Elect Director 3.12 Elect Director MGMT YES AGNST AGNST Elect Director 3.13 Elect Director MGMT YES AGNST AGNST Elect Director 3.14 Elect Director MGMT YES AGNST AGNST Elect Director 3.15 Elect Director MGMT YES AGNST AGNST Elect Director 3.16 Elect Director MGMT YES AGNST AGNST Elect Director 3.17 Elect Director MGMT YES AGNST AGNST Elect Director 3.18 Elect Director MGMT YES AGNST AGNST Elect Director 3.19 Elect Director MGMT YES AGNST AGNST Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES AGNST AGNST Elect Director 3.22 Elect Director MGMT YES AGNST AGNST Elect Director 3.23 Elect Director MGMT YES AGNST AGNST Elect Director 3.24 Elect Director MGMT YES AGNST AGNST Elect Director 3.25 Elect Director MGMT YES AGNST AGNST Elect Director 3.26 Elect Director MGMT YES AGNST AGNST Elect Director 3.27 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 3.60 Elect Director MGMT YES AGNST AGNST Elect Director 3.70 Elect Director MGMT YES AGNST AGNST Elect Director 3.80 Elect Director MGMT YES AGNST AGNST Elect Director 3.90 Elect Director MGMT YES AGNST AGNST Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.00 Appoint Additional External Auditor MGMT YES FOR FOR Appoint Additional External Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditors 7.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors Carlton Communications Plc 1/13/04 Special 1.00 To Give Effect to the Scheme of Arrangement Between the Company and Holders of its Ordinary Shares MGMT YES FOR FOR To Give Effect to the Scheme of Arrangement Between the Company and Holders of its Ordinary Shares 2.00 To Give Effect to the Scheme of Arrangement Between the Company and Holders of its 6.5 Pence Cumulat MGMT YES FOR FOR To Give Effect to the Scheme of Arrangement Between the Company and Holders of its 6.5 Pence Cumulat 3.00 Approve ITV Approved Executive Share Option Scheme MGMT YES FOR FOR Approve ITV Approved Executive Share Option Scheme 4.00 Approve ITV Unapproved Executive Share Option Plan MGMT YES FOR FOR Approve ITV Unapproved Executive Share Option Plan 5.00 Approve ITV Commitment Scheme MGMT YES FOR FOR Approve ITV Commitment Scheme 6.00 Approve ITV Savings-Related Share Option Plan MGMT YES FOR FOR Approve ITV Savings-Related Share Option Plan 7.00 Approve ITV Share Incentive Plan MGMT YES FOR FOR Approve ITV Share Incentive Plan 8.00 Establish Plans for Oversea Employees of ITV MGMT YES FOR FOR Establish Plans for Oversea Employees of ITV Carlton Communications Plc 1/13/04 Annual 1.00 To Give Effect to the Scheme of Arrangement Between the Company and Holders of its Ordinary Shares MGMT YES FOR FOR To Give Effect to the Scheme of Arrangement Between the Company and Holders of its Ordinary Shares CNOOC LTD 3/16/04 Special 1.00 Approve Subdivision of Every Issued and Unissued Share of HK$0.10 Each Into Five Shares of HK$0.02 E MGMT YES FOR FOR Approve Subdivision of Every Issued and Unissued Share of HK$0.10 Each Into Five Shares of HK$0.02 E Cnp Assurances 6/8/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 2.295 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.295 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Ratify Cooptation of Etienne Bertier as Supervisory Board Member MGMT NO Ratify Cooptation of Etienne Bertier as Supervisory Board Member 6.00 Ratify Cooptation of Anthony Orsatelli as Supervisory Board Member MGMT NO Ratify Cooptation of Anthony Orsatelli as Supervisory Board Member 7.00 Ratify Cooptation of Nicolas Merindol as Supervisory Board Member MGMT NO Ratify Cooptation of Nicolas Merindol as Supervisory Board Member 8.00 Ratify Cooptation of Jerome Gallot as Supervisory Board Member MGMT NO Ratify Cooptation of Jerome Gallot as Supervisory Board Member 9.00 Ratify Cooptation of Dominique Marcel as Supervisory Board Member MGMT NO Ratify Cooptation of Dominique Marcel as Supervisory Board Member 10.00 Elect Philippe Baumlin as Supervisory Board Member MGMT NO Elect Philippe Baumlin as Supervisory Board Member 11.00 Approve Resignation of Jean Lecointre as Censor MGMT NO Approve Resignation of Jean Lecointre as Censor 12.00 Ratify Mazars et Guerard and KPMG S.A. as Auditors and Franck Boyer and SCP Jean Claude Andre as Alt MGMT NO Ratify Mazars et Guerard and KPMG S.A. as Auditors and Franck Boyer and SCP Jean Claude Andre as Alt 13.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 14.00 Amend Article 30 to Reflect 2003 Legal Changes Re: Related-Party Transactions MGMT NO Amend Article 30 to Reflect 2003 Legal Changes Re: Related-Party Transactions 15.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Colruyt SA 2/13/04 Special 1.00 Approve Cancellation of 2.9 Million Shares MGMT NO Approve Cancellation of 2.9 Million Shares 2.00 Amend Articles of Association to Reflect References of Current Articles of Companies Code MGMT NO Amend Articles of Association to Reflect References of Current Articles of Companies Code Crh Plc 5/5/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividends MGMT YES FOR FOR Approve Dividends 3.00 Elect D.M. Kennedy as Director MGMT YES AGNST AGNST Elect P.J. Molloy as Director Elect W.I. O'Mahony as Director Elect D.W. Doyle as Director Elect J.M. de Jong as Director Elect M. Lee as Director Elect T.V. Neill as Director Elect D.M. Kennedy as Director Elect P.J. Molloy as Director Elect W.I. O'Mahony as Director Elect D.W. Doyle as Director Elect J.M. de Jong as Director Elect M. Lee as Director Elect T.V. Neill as Director 4.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 5.00 Approve Issuance of Equity Securities without Preemptive Rights MGMT YES FOR FOR Approve Issuance of Equity Securities without Preemptive Rights 6.00 Approve Stock Dividend Program MGMT YES FOR FOR Approve Stock Dividend Program 7.00 Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares MGMT YES FOR FOR Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares 8.00 Amend Articles Re: Discharge of D&O Liability Insurance MGMT YES FOR FOR Amend Articles Re: Discharge of D&O Liability Insurance 9.00 Amend Articles Re: Repurchase of Shares MGMT YES FOR FOR Amend Articles Re: Repurchase of Shares 10.00 Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital MGMT YES FOR FOR Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital 11.00 Authorize Re-issuance of Repurchased Shares MGMT YES FOR FOR Authorize Re-issuance of Repurchased Shares Dentsu Inc. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec 2.00 Amend Articles to: Amend Business Lines - Authorize Appointment of Alternate Statutory Auditors - Re MGMT YES AGNST AGNST Amend Articles to: Amend Business Lines - Authorize Appointment of Alternate Statutory Auditors - Re 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.40 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Appoint External Auditors MGMT YES FOR FOR Appoint External Auditors 6.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditors Depfa Bank plc 4/26/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Declare Final Dividend MGMT YES FOR FOR Declare Final Dividend 3.00 Reelect Reinhare Grzesik as Director MGMT YES AGNST AGNST Reelect Thomas Kolbeck as Director Reelect Jacques Poos as Director Reelect Hans Reich as Director Reelect Jurgen Karcher as Director Reelect Reinhare Grzesik as Director Reelect Thomas Kolbeck as Director Reelect Jacques Poos as Director Reelect Hans Reich as Director Reelect Jurgen Karcher as Director 4.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 5.00 Approve Sub-division of Ordinary Share Capital MGMT YES FOR FOR Approve Sub-division of Ordinary Share Capital 6.00 Approve Increase in Authorized Capital and Authorize New Class of Preferred Stock MGMT YES FOR FOR Approve Increase in Authorized Capital and Authorize New Class of Preferred Stock Deutsche Bank 6/2/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.50 per Share MGMT YES FOR FOR Approve Allocation of Income and Dividends of EUR 1.50 per Share 3.00 Approve Discharge of Management Board MGMT YES FOR FOR Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT YES FOR FOR Approve Discharge of Supervisory Board 5.00 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors MGMT YES FOR FOR Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital for Trading Purposes MGMT YES FOR FOR Authorize Repurchase of up to Ten Percent of Issued Share Capital for Trading Purposes 7.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Share Repurchase Program and Reissuance of Repurchased Shares 8.00 Approve Creation of EUR 150 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 150 Million Pool of Conditional Capital with Preemptive Rights 9.00 Approve Creation of EUR 48 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 48 Million Pool of Conditional Capital with Preemptive Rights 10.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am EADS, European Aeronautic Defence & Space N.V. 5/6/04 Annual 1.10 Approve Company's Corporate Governance Report MGMT NO Approve Company's Corporate Governance Report 1.20 Approve Company's Reserves and Dividend Policy MGMT NO Approve Company's Reserves and Dividend Policy 1.30 Approve Remuneration Policy for Management Board Members MGMT NO Approve Remuneration Policy for Management Board Members 2.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 0.40 Per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.40 Per Share 4.00 Approve Discharge of Board of Directors MGMT NO Approve Discharge of Board of Directors 5.00 Ratify Ernst & Young Accountants and KPMG Accountants N.V. as Auditors MGMT NO Ratify Ernst & Young Accountants and KPMG Accountants N.V. as Auditors 6.00 Elect R. Grube to Board of Directors MGMT NO Elect R. Grube to Board of Directors 7.00 Elect F. David to Board of Directors MGMT NO Elect F. David to Board of Directors 8.00 Approve Reduction in Share Capital via Cancellation of 5.7 Million Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of 5.7 Million Repurchased Shares 9.00 Authorize Repurchase of Up to Five Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Five Percent of Issued Share Capital East Japan Railway Co 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3000, Sp MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3000, Sp 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.13 Elect Director MGMT YES FOR FOR Elect Director 4.14 Elect Director MGMT YES FOR FOR Elect Director 4.15 Elect Director MGMT YES FOR FOR Elect Director 4.16 Elect Director MGMT YES FOR FOR Elect Director 4.17 Elect Director MGMT YES FOR FOR Elect Director 4.18 Elect Director MGMT YES FOR FOR Elect Director 4.19 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.21 Elect Director MGMT YES FOR FOR Elect Director 4.22 Elect Director MGMT YES FOR FOR Elect Director 4.23 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Approve Retirement Bonuses for Directors and Special Payments to Directors and Statutory Auditors in MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Special Payments to Directors and Statutory Auditors in 6.00 Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Eni Spa 5/25/04 Special 1.00 Accept Financial Statements, Consolidated Accounts, and Statutory Reports MGMT NO Amend Articles To Reflect New Italian Company Law Regulations Accept Financial Statements, Consolidated Accounts, and Statutory Reports Amend Articles To Reflect New Italian Company Law Regulations 2.00 Approve Allocation of Income MGMT NO Amend Articles 17, 19, and 28 of the Company's Bylaws Approve Allocation of Income Amend Articles 17, 19, and 28 of the Company's Bylaws 3.00 Authorize Share Repurchase Program MGMT NO Authorize Share Repurchase Program 4.00 Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors 5.00 Amend Article 2 of the Set of Rules Governing General Meetings of Eni Spa MGMT NO Amend Article 2 of the Set of Rules Governing General Meetings of Eni Spa 6.00 Approve Remuneration of Directors MGMT NO Approve Remuneration of Directors Enterprise Inns PLC 1/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 11.4 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 11.4 Pence Per Share 3.00 Elect David Harding as Director MGMT YES AGNST AGNST Elect David Harding as Director 4.00 Reelect Michael Garner as Director MGMT YES AGNST AGNST Reelect Michael Garner as Director 5.00 Reelect Simon Townsend as Director MGMT YES AGNST AGNST Reelect Simon Townsend as Director 6.00 Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration 7.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 8.00 Approve Sub-Division of Each Issued and Unissued Ordinary Share of Ten Pence Each into Two Ordinary MGMT YES FOR FOR Approve Sub-Division of Each Issued and Unissued Ordinary Share of Ten Pence Each into Two Ordinary 9.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 10.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 11.00 Authorize 51,093,410 Ordinary Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 51,093,410 Ordinary Shares for Share Repurchase Program 12.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association Enterprise Inns PLC 3/30/04 Special 1.00 Approve Acquisition of Outstanding Equity in The Unique Pub Company Limited; Procurement by the Com MGMT YES FOR FOR Approve Acquisition of Outstanding Equity in The Unique Pub Company Limited; Procurement by the Com Ericsson (Telefonaktiebolaget L M Ericsson) 4/6/04 Annual 1.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 2.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders 3.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting 4.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 6.00 Receive Financial Statements, Statutory Reports, and Board Report; Allow Questions MGMT NO Receive Financial Statements, Statutory Reports, and Board Report; Allow Questions 7.10 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 7.20 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 7.30 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 8.00 Determine Number of Members (9) and Deputy Members (0) of Board MGMT NO Determine Number of Members (9) and Deputy Members (0) of Board 9.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 8 Million MGMT NO Approve Remuneration of Directors in the Aggregate Amount of SEK 8 Million 10.00 Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson, Eckhard Pfeiffer, Lena Torell, Carl- MGMT NO Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson, Eckhard Pfeiffer, Lena Torell, Carl- 11.00 Approve Remuneration of Auditors MGMT NO Approve Remuneration of Auditors 12.00 Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as Auditor and Robert Bernden (Oehrlings MGMT NO Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as Auditor and Robert Bernden (Oehrlings 13.00 Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern Svedberg, and Michael Treschow as Me MGMT NO Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern Svedberg, and Michael Treschow as Me 14.10 Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock Purchase Plan) for Key Employees MGMT NO Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock Purchase Plan) for Key Employees 14.20 Authorize Board to Examine Reasonableness of Performance Criteria Attached to Incentive Plan (Item 1 MGMT NO Authorize Board to Examine Reasonableness of Performance Criteria Attached to Incentive Plan (Item 1 14.30 Amend 2003 Employee Stock Purchase Plan Re: Threshold for Employee's Maximum Contribution to Plan MGMT NO Amend 2003 Employee Stock Purchase Plan Re: Threshold for Employee's Maximum Contribution to Plan 14.40 Authorize Reissuance of 24.6 Million Repurchased Class B Shares in Connection with 2003 and 2004 Emp MGMT NO Authorize Reissuance of 24.6 Million Repurchased Class B Shares in Connection with 2003 and 2004 Emp 14.50 Authorize Reissuance of 55.8 Million Repurchased Class B Shares in Connection with 2001 and 2003 Emp MGMT NO Authorize Reissuance of 55.8 Million Repurchased Class B Shares in Connection with 2001 and 2003 Emp 15.00 Shareholder Proposal: Provide All Shares with Equal Voting Rights SHLDR NO Shareholder Proposal: Provide All Shares with Equal Voting Rights 16.00 Close Meeting MGMT NO Close Meeting Exel PLC 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 16.8 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 16.8 Pence Per Ordinary Share 4.00 Elect Dennis Millard as Director MGMT YES AGNST AGNST Elect Dennis Millard as Director 5.00 Elect John McDonough as Director MGMT YES AGNST AGNST Elect John McDonough as Director 6.00 Re-elect John Allan as Director MGMT YES AGNST AGNST Re-elect John Allan as Director 7.00 Re-elect Mick Fountain as Director MGMT YES AGNST AGNST Re-elect Mick Fountain as Director 8.00 Re-elect Ian Smith as Director MGMT YES AGNST AGNST Re-elect Ian Smith as Director 9.00 Re-appoint Ernst and Young LLP Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP Auditors and Authorise Board to Fix Remuneration of Auditors 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 29,820,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 29,820,000 Ordinary Shares for Market Purchase Gamesa Corp Tecnologia (frmelyGrupo Auxiliar Metalurgico) 5/28/04 Annual 1.00 Approve Individual and Group Financial Statements, Allocation of Income and Distribution of Dividen MGMT YES FOR FOR Approve Individual and Group Financial Statements, Allocation of Income and Distribution of Dividen 2.00 Authorize Capitalization of Reserves of EUR 810,999.68 Through a Change in Par Value to EUR 0.17 Pe MGMT YES FOR FOR Authorize Capitalization of Reserves of EUR 810,999.68 Through a Change in Par Value to EUR 0.17 Pe 3.00 Approve General Meeting Guidelines; Information Re: Board Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines; Information Re: Board Guidelines 4.00 Amend Articles MGMT YES FOR FOR Amend Articles 5.00 Approve Executive Stock Option Plan MGMT YES AGNST AGNST Approve Executive Stock Option Plan 6.00 Authorize Repurchase of Shares MGMT YES FOR FOR Authorize Repurchase of Shares 7.00 Approve Agreements Re: Individual and Group Auditor in Compliance With Spanish Law MGMT YES FOR FOR Approve Agreements Re: Individual and Group Auditor in Compliance With Spanish Law 8.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) 5/17/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Lawrence Culp as Director MGMT YES AGNST AGNST Elect Lawrence Culp as Director 4.00 Elect Crispin Davis as Director MGMT YES AGNST AGNST Elect Crispin Davis as Director 5.00 Elect Sir Robert Wilson as Director MGMT YES AGNST AGNST Elect Sir Robert Wilson as Director 6.00 Elect Tachi Yamada as Director MGMT YES AGNST AGNST Elect Tachi Yamada as Director 7.00 Re-elect Sir Christopher Hogg as Director MGMT YES AGNST AGNST Re-elect Sir Christopher Hogg as Director 8.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 9.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 10.00 Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 MGMT YES FOR FOR Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 594,647,632 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 594,647,632 Ordinary Shares for Market Purchase GUS PLC (formerly Great Universal Stores) 7/23/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 16.4 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 16.4 Pence Per Share 4.00 Elect Craig Smith as Director MGMT YES AGNST AGNST Elect Craig Smith as Director 5.00 Reelect Philip Harris as Director MGMT YES AGNST AGNST Reelect Philip Harris as Director 6.00 Reelect Louise Patten as Director MGMT YES AGNST AGNST Reelect Louise Patten as Director 7.00 Reelect John Peace as Director MGMT YES AGNST AGNST Reelect John Peace as Director 8.00 Reelect Oliver Stocken as Director MGMT YES AGNST AGNST Reelect Oliver Stocken as Director 9.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 10.00 Authorize 100,000,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 100,000,000 Shares for Share Repurchase Program 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 12.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 13.00 Approve Increase in Remuneration of Non-executive Directors to GBP 500,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-executive Directors to GBP 500,000 14.00 Authorize Homebase Ltd. to Make EU Political Donations up to GBP 25,000 MGMT YES FOR FOR Authorize Homebase Ltd. to Make EU Political Donations up to GBP 25,000 Hindustan Lever Ltd. 7/29/03 Special 1.00 Approve Spin-Off Agreement Involving Edible Oils and Fats Undertaking MGMT YES FOR FOR Approve Spin-Off Agreement Involving Edible Oils and Fats Undertaking ICI (Imperial Chemical Industries Plc) 5/26/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 To Confirm the First and Second Interim Dividends of 2.75 and 3.50 Pence Per Ordinary Share MGMT YES FOR FOR To Confirm the First and Second Interim Dividends of 2.75 and 3.50 Pence Per Ordinary Share 4.00 Re-elect John McAdam as Director MGMT YES FOR FOR Re-elect John McAdam as Director 5.00 Re-elect Lord Butler as Director MGMT YES FOR FOR Re-elect Lord Butler as Director 6.00 Elect Peter Ellwood as Director MGMT YES FOR FOR Elect Peter Ellwood as Director 7.00 Elect David Hamill as Director MGMT YES FOR FOR Elect David Hamill as Director 8.00 Elect Baroness Noakes as Director MGMT YES FOR FOR Elect Baroness Noakes as Director 9.00 Reappoint KPMG Audit plc as Auditors of the Company MGMT YES FOR FOR Reappoint KPMG Audit plc as Auditors of the Company 10.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 11.00 Approve ICI Executive Share Option Plan 2004 MGMT YES FOR FOR Approve ICI Executive Share Option Plan 2004 12.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 13.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 14.00 Authorise 119,120,038 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 119,120,038 Ordinary Shares for Market Purchase Imperial Oil Ltd. IMO. 4/21/04 Annual 1.00 Ratify PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR Ratify PricewaterhouseCoopers LLP as Auditors 2.10 Elect Director Pierre Des Marais II MGMT YES FOR FOR Elect Director Pierre Des Marais II 2.20 Elect Director B.J. (Brian) Fischer MGMT YES FOR FOR Elect Director B.J. (Brian) Fischer 2.30 Elect Director T.J. (Tim) Hearn MGMT YES FOR FOR Elect Director T.J. (Tim) Hearn 2.40 Elect Director R. (Roger) Phillips MGMT YES FOR FOR Elect Director R. (Roger) Phillips 2.50 Elect Director J.F. (Jim) Shepard MGMT YES FOR FOR Elect Director J.F. (Jim) Shepard 2.60 Elect Director P.A. (Paul) Smith MGMT YES FOR FOR Elect Director P.A. (Paul) Smith 2.70 Elect Director S. D. (Sheelagh) Whittaker MGMT YES FOR FOR Elect Director S. D. (Sheelagh) Whittaker 2.80 Elect Director K.C. Williams MGMT YES FOR FOR Elect Director K.C. Williams 2.90 Elect Director V.L. (Victor) Young MGMT YES FOR FOR Elect Director V.L. (Victor) Young 3.00 Adopt By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR Adopt By-Law Prohibiting CEO from Sitting on Other Boards 4.00 Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise SHLDR YES AGNST FOR Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise 5.00 Prepare Report - Evaluation of Market Opportunities in Wind, Solar, and Other Renewable Sources of SHLDR YES AGNST FOR Prepare Report - Evaluation of Market Opportunities in Wind, Solar, and Other Renewable Sources of 6.00 Issue Report - Specific Emission Reduction Initiatives SHLDR YES AGNST FOR Issue Report - Specific Emission Reduction Initiatives Imperial Tobacco Group Plc 2/3/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 30 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 30 Pence Per Share 4.00 Reelect Sipko Huismans as Director MGMT YES AGNST AGNST Reelect Sipko Huismans as Director 5.00 Reelect Iain Napier as Director MGMT YES AGNST AGNST Reelect Iain Napier as Director 6.00 Elect David Cresswell as Director MGMT YES AGNST AGNST Elect David Cresswell as Director 7.00 Elect Frank Rogerson as Director MGMT YES AGNST AGNST Elect Frank Rogerson as Director 8.00 Elect Bruce Davidson as Director MGMT YES AGNST AGNST Elect Bruce Davidson as Director 9.00 Elect David Thursfield as Director MGMT YES AGNST AGNST Elect David Thursfield as Director 10.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 11.00 Amend Articles of Association Re: Maximum Number of Directors MGMT YES FOR FOR Amend Articles of Association Re: Maximum Number of Directors 12.10 Authorize the Company to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize the Company to Make EU Political Donations up to GBP 100,000 12.20 Authorize Imperial Tobacco Ltd. to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize Imperial Tobacco Ltd. to Make EU Political Donations up to GBP 100,000 12.30 Authorize Imperial Tobacco International Ltd. to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize Imperial Tobacco International Ltd. to Make EU Political Donations up to GBP 100,000 12.40 Authorize Van Nelle Tabak Nederland B.V. to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize Van Nelle Tabak Nederland B.V. to Make EU Political Donations up to GBP 100,000 12.50 Authorize John Player and Sons Ltd. to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize John Player and Sons Ltd. to Make EU Political Donations up to GBP 100,000 12.60 Authorize Reemtsma Cigarettenfabriken GmbH to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize Reemtsma Cigarettenfabriken GmbH to Make EU Political Donations up to GBP 100,000 12.70 Authorize Compagnie Independante des Tabacs S.A. to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize Compagnie Independante des Tabacs S.A. to Make EU Political Donations up to GBP 100,000 13.00 Authorize the Board to Grant Options to Employees Resident in France Under the Imperial Tobacco Grou MGMT YES FOR FOR Authorize the Board to Grant Options to Employees Resident in France Under the Imperial Tobacco Grou 14.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 15.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 16.00 Authorize 72,900,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 72,900,000 Shares for Share Repurchase Program Indra Sistemas Sa 6/25/04 Annual 1.00 Accept Financial Statements and Statutory Reports; Approve Allocation of Income MGMT YES FOR FOR Accept Financial Statements and Statutory Reports; Approve Allocation of Income 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Discharge of Management Board MGMT YES FOR FOR Approve Discharge of Management Board 4.00 Approve Merger Balance Sheet; Approve Merger by Absorption of Sistemas Integrales Indraseg S.L. MGMT YES FOR FOR Approve Merger Balance Sheet; Approve Merger by Absorption of Sistemas Integrales Indraseg S.L. 5.00 Amend Articles 14 Re: Remote Voting, Representation and Voting Rights MGMT YES FOR FOR Amend Articles 14 Re: Remote Voting, Representation and Voting Rights 6.00 Approve Changes to General Meeting Guidelines MGMT YES FOR FOR Approve Changes to General Meeting Guidelines 7.00 Accept Report on Changes to the Board Guidelines MGMT YES FOR FOR Accept Report on Changes to the Board Guidelines 8.00 Fix Number of Directors; Elect Directors MGMT YES AGNST AGNST Fix Number of Directors; Elect Directors 9.00 Approve Remuneration of Directors MGMT YES FOR FOR Approve Remuneration of Directors 10.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 11.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 12.00 Allow Questions MGMT YES FOR FOR Allow Questions 13.00 Authorize Filing of Required Documents/Other Formalities MGMT YES FOR FOR Authorize Filing of Required Documents/Other Formalities KT Corp (formerly Korea Telecom Corporation) 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share 2.00 Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo MGMT YES FOR FOR Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo 3.00 Elect Members of Audit Committee MGMT YES FOR FOR Elect Members of Audit Committee Elect Members of Audit Committee Elect Members of Audit Committee 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.30 Elect a Shareholder-Nominee to the Board SHLDR YES AGNST FOR Elect a Shareholder-Nominee to the Board Elect a Shareholder-Nominee to the Board Elect a Shareholder-Nominee to the Board 5.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors 6.00 Amend Terms of Management Contract with Company President MGMT YES FOR FOR Amend Terms of Management Contract with Company President Amend Terms of Management Contract with Company President Amend Terms of Management Contract with Company President Lafarge 5/11/04 Annual 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income, Dividends of EUR 3.45 per Share, and Stock Dividend Program MGMT NO Approve Allocation of Income, Dividends of EUR 3.45 per Share, and Stock Dividend Program 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Ratify Cooptation of Juan Gallardo as Director MGMT NO Ratify Cooptation of Juan Gallardo as Director 6.00 Reelect Jean Keller as Director MGMT NO Reelect Jean Keller as Director 7.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissunace of Repurchased Shar MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissunace of Repurchased Shar 8.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Lawson, Inc. 5/28/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 21, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 21, Specia 2.00 Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES AGNST AGNST Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 3.60 Elect Director MGMT YES AGNST AGNST Elect Director 3.70 Elect Director MGMT YES AGNST AGNST Elect Director 3.80 Elect Director MGMT YES AGNST AGNST Elect Director 3.90 Elect Director MGMT YES AGNST AGNST Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor London Stock Exchange PLC 7/16/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 3.0 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 3.0 Pence Per Share 3.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 4.00 Elect Christopher Gibson-Smith as Director MGMT YES AGNST AGNST Elect Christopher Gibson-Smith as Director 5.00 Reelect Clara Furse as Director MGMT YES AGNST AGNST Reelect Clara Furse as Director 6.00 Reelect Janet Cohen as Director MGMT YES AGNST AGNST Reelect Janet Cohen as Director 7.00 Reelect Oscar Fanjul as Director MGMT YES AGNST AGNST Reelect Oscar Fanjul as Director 8.00 Reelect Nigel Stapleton as Director MGMT YES AGNST AGNST Reelect Nigel Stapleton as Director 9.00 Reelect Robert Webb as Director MGMT YES AGNST AGNST Reelect Robert Webb as Director 10.00 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 12.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregat MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregat 13.00 Authorize 30,000,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 30,000,000 Shares for Share Repurchase Program Lottomatica SpA 4/14/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Lottomatica SpA 6/24/04 Special 1.00 Amend Articles Partially To Reflect New Italian Company Law Regulations MGMT NO Fix Number of Directors on the Board; Elect Directors Fix Number of Directors on the Board; Elect Directors Amend Articles Partially To Reflect New Italian Company Law Regulations Man Group Plc (formerly ED & F Man Group PLC) 7/9/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 14.1 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 14.1 Pence Per Share 4.00 Reelect Peter Clarke as Director MGMT YES AGNST AGNST Reelect Peter Clarke as Director 5.00 Reelect Kevin Davis as Director MGMT YES AGNST AGNST Reelect Kevin Davis as Director 6.00 Ratify PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR Ratify PricewaterhouseCoopers LLP as Auditors 7.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 8.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 9.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 10.00 Authorize 30,670,138 Ordinary Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 30,670,138 Ordinary Shares for Share Repurchase Program Mediaset Spa 4/27/04 Special 1.00 Accept Financial Statements, Consolidated Accounts, and Statutory Reports MGMT NO Adopt New Articles of Association To Reflect New Italian Company Law Regulations Accept Financial Statements, Consolidated Accounts, and Statutory Reports Adopt New Articles of Association To Reflect New Italian Company Law Regulations 2.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares Nestle Sa 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 7.20 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 7.20 per Share Approve Allocation of Income and Dividends of CHF 7.20 per Share Approve Allocation of Income and Dividends of CHF 7.20 per Share 4.00 Elect Edward George as Directors MGMT NO Elect Edward George as Directors Elect Kaspar Villiger as Directors Elect Kaspar Villiger as Directors Elect Rolf Haenggi as Directors Elect Rolf Haenggi as Directors Elect Daniel Borel as Directors Elect Daniel Borel as Directors Elect Carolina Mueller as Directors Elect Carolina Mueller as Directors Elect Edward George as Directors Elect Edward George as Directors Elect Kaspar Villiger as Directors Elect Kaspar Villiger as Directors Elect Rolf Haenggi as Directors Elect Rolf Haenggi as Directors Elect Daniel Borel as Directors Elect Daniel Borel as Directors Elect Carolina Mueller as Directors Elect Carolina Mueller as Directors Nidec Corp. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 15, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 15, Spec 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd. ) 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special 2.00 Amend Articles to: Amend Business Lines - Reduce Board Size - Clarify Director Authorities in Connec MGMT YES AGNST AGNST Amend Articles to: Amend Business Lines - Reduce Board Size - Clarify Director Authorities in Connec 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditors Nippon Telegraph & Telephone Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Sp MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Sp 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflec MGMT YES FOR FOR Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflec 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor Nippon Yusen K.K. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special 2.00 Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchas MGMT YES FOR FOR Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchas 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors Nokia Corp. 3/25/04 Annual 1.10 Receive Financial Statements MGMT NO Receive Financial Statements 1.20 Receive Auditors' Report MGMT NO Receive Auditors' Report 1.30 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 1.40 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 1.50 Fix Number of Directors at Eight (A Reduction from the Current Nine Directors) MGMT NO Fix Number of Directors at Eight (A Reduction from the Current Nine Directors) 1.60 Approve Remuneration of Directors and Auditors MGMT NO Approve Remuneration of Directors and Auditors 2.00 Approve Between EUR 5.7 Million and EUR 8.8 Million Reduction in Share Capital via Cancellation of B MGMT NO Approve Between EUR 5.7 Million and EUR 8.8 Million Reduction in Share Capital via Cancellation of B 3.00 Approve Issuance of Shares, Stock Options, or Convertible Bonds up to Aggregate Nominal Value of EU MGMT NO Approve Issuance of Shares, Stock Options, or Convertible Bonds up to Aggregate Nominal Value of EU 4.00 Authorize Repurchase of Up to 230 Million Nokia Shares MGMT NO Authorize Repurchase of Up to 230 Million Nokia Shares 5.00 Authorize Reissuance of 230 Million Repurchased Shares MGMT NO Authorize Reissuance of 230 Million Repurchased Shares 6.00 Approve Allocation of EUR 5 Million to Company Foundation to Support the Scientific Development of t MGMT NO Approve Allocation of EUR 5 Million to Company Foundation to Support the Scientific Development of t 7.00 Approve Dividends of EUR 0.30 Per Share MGMT NO Approve Dividends of EUR 0.30 Per Share 8.00 Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scard MGMT NO Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scard 9.00 Reelect PricewaterhouseCoopers as Auditors MGMT NO Reelect PricewaterhouseCoopers as Auditors Northern Rock PLC 4/27/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 15.8 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 15.8 Pence Per Ordinary Share 3.00 Re-elect Adam Applegarth as Director MGMT YES AGNST AGNST Re-elect Adam Applegarth as Director 4.00 Re-elect Nichola Pease as Director MGMT YES AGNST AGNST Re-elect Nichola Pease as Director 5.00 Elect Adam Fenwick as Director MGMT YES AGNST AGNST Elect Adam Fenwick as Director 6.00 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Reappoint PricewaterhouseCoopers LLP as Auditors of the Company 7.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 8.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 9.00 Authorise 42,122,600 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 42,122,600 Ordinary Shares for Market Purchase 10.00 Approve the Contingent Share Purchase Contract between the Company and the Northern Rock Foundation MGMT YES FOR FOR Approve the Contingent Share Purchase Contract between the Company and the Northern Rock Foundation Novartis AG 2/24/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of the Board and Senior Management MGMT NO Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 1.00 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 1.00 per Share Approve Allocation of Income and Dividends of CHF 1.00 per Share Approve Allocation of Income and Dividends of CHF 1.00 per Share 4.00 Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves MGMT NO Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves 5.00 Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation MGMT NO Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of up to Ten Percent of Issued Share Capital Authorize Repurchase of up to Ten Percent of Issued Share Capital Authorize Repurchase of up to Ten Percent of Issued Share Capital 7.00 Amend Articles Re: Reduce Board Terms from Four to Three Years MGMT NO Amend Articles Re: Reduce Board Terms from Four to Three Years Amend Articles Re: Reduce Board Terms from Four to Three Years Amend Articles Re: Reduce Board Terms from Four to Three Years 8.10 Approve Resignation of Walter Frehner and Heini Lippuner MGMT NO Approve Resignation of Walter Frehner and Heini Lippuner Approve Resignation of Walter Frehner and Heini Lippuner Approve Resignation of Walter Frehner and Heini Lippuner 8.20 Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors MGMT NO Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors 9.00 Ratify PricewaterhouseCoopers AG as Auditors MGMT NO Ratify PricewaterhouseCoopers AG as Auditors Ratify PricewaterhouseCoopers AG as Auditors Ratify PricewaterhouseCoopers AG as Auditors Omron Corp. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Spec 2.00 Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discreti MGMT YES FOR FOR Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discreti 3.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 4.00 Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd. MGMT YES FOR FOR Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd. 5.00 Approve Transfer of Company's Amusement Machine Components Business to Wholly-Owned Subsidiary MGMT YES FOR FOR Approve Transfer of Company's Amusement Machine Components Business to Wholly-Owned Subsidiary 6.00 Elect Director MGMT YES FOR FOR Elect Director 7.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 8.00 Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition MGMT YES AGNST AGNST Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition 9.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Onward Kashiyama Co. Ltd. 5/27/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 16.5, Speci MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 16.5, Speci 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 3.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.40 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 4.00 Approve Retirement Bonuses for Statutory Auditors MGMT YES AGNST AGNST Approve Retirement Bonuses for Statutory Auditors Orix Corp. 6/23/04 Annual 1.00 Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion - Limit MGMT YES FOR FOR Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion - Limit 2.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 2.11 Elect Director MGMT YES AGNST AGNST Elect Director 2.12 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director 2.90 Elect Director MGMT YES AGNST AGNST Elect Director 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan PROMINA GROUP LTD 4/23/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Elect Leo Tutt as Director MGMT YES AGNST AGNST Elect Allan Diplock as Director Elect Leo Tutt as Director Elect Allan Diplock as Director Publishing And Broadcasting Ltd. 10/30/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Elect Laurence Muir as Director MGMT YES AGNST AGNST Elect Richard Turner as Director Elect Graham Cubbin as Director Elect John Alexander as Director Elect John Alexander as Director Elect Graham Cubbin as Director Elect Richard Turner as Director Elect Laurence Muir as Director 3.00 Approve Increase in Aggregate Remuneration of Directors in the Amount of AUD 650,000 from AUD 350,0 MGMT YES FOR FOR Approve Increase in Aggregate Remuneration of Directors in the Amount of AUD 650,000 from AUD 350,0 QBE Insurance Group Ltd. 4/2/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Elect L. F. Bleasel as Director MGMT YES AGNST AGNST Elect N. F. Greiner as Director Elect L. F. Bleasel as Director Elect N. F. Greiner as Director 3.00 Approve Remuneration of Directors in the Amount of AUD 2.2 Million Per Annum MGMT YES FOR FOR Approve Remuneration of Directors in the Amount of AUD 2.2 Million Per Annum 4.00 Amend Constitution Re: Non-Executive Directors' Retirement Allowances MGMT YES FOR FOR Amend Constitution Re: Non-Executive Directors' Retirement Allowances 5.00 Approve Issue of Conditional Rights and Options Under the Senior Executive Equity Scheme to F. M. O MGMT YES FOR FOR Approve Issue of Conditional Rights and Options Under the Senior Executive Equity Scheme to F. M. O Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc ) 5/13/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 14 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 14 Pence Per Ordinary Share 4.00 Re-elect George Greener as Director MGMT YES FOR FOR Re-elect George Greener as Director 5.00 Re-elect Peter White as Director MGMT YES FOR FOR Re-elect Peter White as Director 6.00 Re-elect Colin Day as Director MGMT YES FOR FOR Re-elect Colin Day as Director 7.00 Elect Judith Sprieser as Director MGMT YES FOR FOR Elect Judith Sprieser as Director 8.00 Elect Kenneth Hydon as Director MGMT YES FOR FOR Elect Kenneth Hydon as Director 9.00 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 70,800,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 70,800,000 Ordinary Shares for Market Purchase RINKER GROUP LTD 7/17/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.10 Elect Marshall Criser as Director MGMT YES AGNST AGNST Elect Marshall Criser as Director 2.20 Elect John Arthur as Director MGMT YES AGNST AGNST Elect John Arthur as Director 2.30 Elect Walter Revell as Director MGMT YES AGNST AGNST Elect Walter Revell as Director 2.40 Elect David Clarke as Director MGMT YES AGNST AGNST Elect David Clarke as Director RONA INC RON. 5/18/04 Special 1.00 Elect A. Bouchard, P. Brodeur, L. Caya, S. Cloutier, R. Dutton, A. H. Gagnon, J. Gaulin, J. Hebert, MGMT YES AGNST AGNST Elect A. Bouchard, P. Brodeur, L. Caya, S. Cloutier, R. Dutton, A. H. Gagnon, J. Gaulin, J. Hebert, 2.00 Ratify Raymond Chabot Grant Thornton, Chartered Accountants, as Auditors MGMT YES FOR FOR Ratify Raymond Chabot Grant Thornton, Chartered Accountants, as Auditors 3.00 Confirm By-Law No. 103 MGMT YES FOR FOR Confirm By-Law No. 103 4.00 Confirm By-Law No. 104 MGMT YES FOR FOR Confirm By-Law No. 104 Royal Dutch Petroleum Co. 6/28/04 Annual 1.00 Receive Report of Management Board MGMT NO Receive Report of Management Board 2.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.20 Approve Total Dividend of EUR 1.76 Per Share MGMT NO Approve Total Dividend of EUR 1.76 Per Share 2.30 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 2.40 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 3.00 Elect L. Cook to Management Board MGMT NO Elect L. Cook to Management Board 4.00 Elect C. Morin-Postel to Supervisory Board MGMT NO Elect C. Morin-Postel to Supervisory Board 5.00 Reelect van de Bergh to Supervisory Board MGMT NO Reelect van de Bergh to Supervisory Board 6.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 7.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital Samsung Electronics Co. Ltd. 2/27/04 Annual 1.00 Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share MGMT YES FOR FOR Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share 2.10 Elect Two Outside Directors MGMT YES AGNST AGNST Elect Two Outside Directors 2.20 Appoint One Member of Audit Committee MGMT YES FOR FOR Appoint One Member of Audit Committee 2.30 Elect One Executive Director MGMT YES AGNST AGNST Elect One Executive Director 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Samsung SDI Co. 2/27/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 2500 Per Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 2500 Per Share 2.00 Elect Director MGMT YES AGNST AGNST Elect Director 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Sanofi-Synthelabo (Formerly Sanofi) 6/23/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 1.53 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.53 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 6.00 Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 7 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 7 Billion 7.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 8.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 9.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 10.00 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Val MGMT NO Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Val 11.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 12.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 13.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 14.00 Authorize Capital Increase of Up to EUR 1.429 Billion for Aventis Exchange Offer MGMT NO Authorize Capital Increase of Up to EUR 1.429 Billion for Aventis Exchange Offer 15.00 Change Company Name to Sanofi-Aventis MGMT NO Change Company Name to Sanofi-Aventis 16.00 Amend Articles of Association to Reduce Term of Board Members from Five to Four Years MGMT NO Amend Articles of Association to Reduce Term of Board Members from Five to Four Years 17.00 Amend Articles to Reflect 2003 Legal Changes Re: Powers of the Chairman MGMT NO Amend Articles to Reflect 2003 Legal Changes Re: Powers of the Chairman 18.00 Reelect Jean-Francois Dehecq as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Jean-Francois Dehecq as Director (Representing Sanofi-Synthelabo) 19.00 Reelect Rene Barbier de la Serre as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Rene Barbier de la Serre as Director (Representing Sanofi-Synthelabo) 20.00 Reelect Robert Castaigne as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Robert Castaigne as Director (Representing Sanofi-Synthelabo) 21.00 Reelect Thierry Desmarest as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Thierry Desmarest as Director (Representing Sanofi-Synthelabo) 22.00 Reelect Lindsay Owen-Jones as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Lindsay Owen-Jones as Director (Representing Sanofi-Synthelabo) 23.00 Reelect Bruno Weymuller as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Bruno Weymuller as Director (Representing Sanofi-Synthelabo) 24.00 Confirm Appointment of Lord Douro as Director (Representing Sanofi-Synthelabo) MGMT NO Confirm Appointment of Lord Douro as Director (Representing Sanofi-Synthelabo) 25.00 Confirm Appointment of Gerard Van Kemmel as Director (Representing Sanofi-Synthelabo) MGMT NO Confirm Appointment of Gerard Van Kemmel as Director (Representing Sanofi-Synthelabo) 26.00 Elect Christian Mulliez as Director (Representing Sanofi-Synthelabo) MGMT NO Elect Christian Mulliez as Director (Representing Sanofi-Synthelabo) 27.00 Elect Jean-Marc Bruel as Director (Representing Aventis) MGMT NO Elect Jean-Marc Bruel as Director (Representing Aventis) 28.00 Elect Jurgen Dormann as Director (Representing Aventis) MGMT NO Elect Jurgen Dormann as Director (Representing Aventis) 29.00 Elect Jean-Rene Fourtou as Director (Representing Aventis) MGMT NO Elect Jean-Rene Fourtou as Director (Representing Aventis) 30.00 Elect Serge Kampf as Director (Representing Aventis) MGMT NO Elect Serge Kampf as Director (Representing Aventis) 31.00 Elect Igor Landau as Director (Representing Aventis) MGMT NO Elect Igor Landau as Director (Representing Aventis) 32.00 Elect Hubert Markl as Director (Representing Aventis) MGMT NO Elect Hubert Markl as Director (Representing Aventis) 33.00 Elect Klaus Pohle as Director (Representing Aventis) MGMT NO Elect Klaus Pohle as Director (Representing Aventis) 34.00 Elect Hermann Scholl as Director (Representing Aventis) MGMT NO Elect Hermann Scholl as Director (Representing Aventis) 35.00 Confirm End of Term of Permanent Representative of Elf Aquitaine, L'Oreal, Pierre Castres Saint-Mar MGMT NO Confirm End of Term of Permanent Representative of Elf Aquitaine, L'Oreal, Pierre Castres Saint-Mar 36.00 Approve Remuneration of Directors in the Aggregate Amount of Up to EUR 1 Million MGMT NO Approve Remuneration of Directors in the Aggregate Amount of Up to EUR 1 Million 37.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Schneider Electric SA (Formerly Schneider SA) 4/27/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Dividends of EUR 1.65 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.65 per Share 5.00 Elect Caisse des Depots et Consignations, Represented by Jerome Gallot, as Director MGMT NO Elect Caisse des Depots et Consignations, Represented by Jerome Gallot, as Director 6.00 Elect Chris C. Richardson as Director MGMT NO Elect Chris C. Richardson as Director 7.00 Reelect Alain Burq as Representative of Employee Shareholders to the Board MGMT NO Reelect Alain Burq as Representative of Employee Shareholders to the Board 8.00 Reelect Daniel Bouton as Director MGMT NO Reelect Daniel Bouton as Director 9.00 Reelect Thierry Breton as Director MGMT NO Reelect Thierry Breton as Director 10.00 Reelect Willy Kissling as Director MGMT NO Reelect Willy Kissling as Director 11.00 Reelect Piero Sierra as Director MGMT NO Reelect Piero Sierra as Director 12.00 Reappoint Barbier Frinault et Autres (Ernst & Young) as Auditors MGMT NO Reappoint Barbier Frinault et Autres (Ernst & Young) as Auditors 13.00 Ratify Philippe Diu as Alternate Auditor to Barbier Frinault et Autres (Ernst & Young) MGMT NO Ratify Philippe Diu as Alternate Auditor to Barbier Frinault et Autres (Ernst & Young) 14.00 Appoint Mazars & Guerard as Auditor MGMT NO Appoint Mazars & Guerard as Auditor 15.00 Ratify Charles Vincensini as Alternate Auditor to Mazars & Guerard MGMT NO Ratify Charles Vincensini as Alternate Auditor to Mazars & Guerard 16.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 17.00 Amend Articles of Association to Authorize the Appointment of Censors MGMT NO Amend Articles of Association to Authorize the Appointment of Censors 18.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 19.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 20.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 21.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 22.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Sekisui Chemical Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special 2.00 Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 5.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors 7.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor SES GLOBAL 3/18/04 Special 1.00 Review Attendance List, Establish Quorum and Adopt Agenda MGMT NO Review Attendance List, Establish Quorum and Adopt Agenda 2.00 Nominate Secretary and Two Scrutineers MGMT NO Nominate Secretary and Two Scrutineers 3.00 Amend Articles re: Threshold Requirements for Catergory A Shareholders; Creation of Nominating, Rem MGMT NO Amend Articles re: Threshold Requirements for Catergory A Shareholders; Creation of Nominating, Rem 4.00 Miscellaneous MGMT NO Miscellaneous SGS Societe Generale de Surveillance Holding SA 12/9/03 Special 1.00 Change Company Name to SGS SA MGMT NO Change Company Name to SGS SA 2.00 Approve Creation of CHF 20 Million Pool of Conditional Capital without Preemptive Rights MGMT NO Approve Creation of CHF 20 Million Pool of Conditional Capital without Preemptive Rights 3.00 Approve Creation of CHF 10 Million Pool of Authorised Capital without Preemptive Rights MGMT NO Approve Creation of CHF 10 Million Pool of Authorised Capital without Preemptive Rights SGS Societe Generale de Surveillance Holding SA 3/23/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of the Board and Senior Management MGMT NO Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 9 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 9 per Share Approve Allocation of Income and Dividends of CHF 9 per Share Approve Allocation of Income and Dividends of CHF 9 per Share 4.00 Reelect Delloite and Touche SA as Auditors MGMT NO Reelect Delloite and Touche SA as Auditors Reelect Delloite and Touche SA as Auditors Reelect Delloite and Touche SA as Auditors Siemens AG 1/22/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.10 per Share MGMT YES FOR FOR Approve Allocation of Income and Dividends of EUR 1.10 per Share 3.00 Approve Discharge of Management Board for Fiscal 2002/2003 MGMT YES FOR FOR Approve Discharge of Management Board for Fiscal 2002/2003 4.00 Approve Discharge of Supervisory Board for Fiscal 2002/2003 MGMT YES FOR FOR Approve Discharge of Supervisory Board for Fiscal 2002/2003 5.00 Ratify KPMG as Auditors MGMT YES FOR FOR Ratify KPMG as Auditors 6.00 Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board MGMT YES AGNST AGNST Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board 7.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurcha MGMT YES FOR FOR Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurcha 8.00 Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights 9.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am SINOTRANS LTD 10/24/03 Special 1.00 Approve Any Recommendation, Declaration and Payment of an Interim and Special Dividend for the Year MGMT YES FOR FOR Approve Any Recommendation, Declaration and Payment of an Interim and Special Dividend for the Year SINOTRANS LTD 6/2/04 Annual 1.00 Approve Report of Directors MGMT YES FOR FOR Approve Report of Directors 2.00 Approve Report of Supervisory Committee MGMT YES FOR FOR Approve Report of Supervisory Committee 3.00 Accept Financial Statements and Report of Auditors MGMT YES FOR FOR Accept Financial Statements and Report of Auditors 4.00 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Intern MGMT YES FOR FOR Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Intern 5.00 Approve Matters Relating to Declaration, Payment and Recommendation of Interim Dividends for the Ye MGMT YES FOR FOR Approve Matters Relating to Declaration, Payment and Recommendation of Interim Dividends for the Ye 6.00 Approve Profit Distribution Plan and Final Dividend of RMB0.030 MGMT YES FOR FOR Approve Profit Distribution Plan and Final Dividend of RMB0.030 7.00 Amend Articles Re: Scope of Business, Voting at General Meetings, Material Interest of Directors in MGMT YES FOR FOR Amend Articles Re: Scope of Business, Voting at General Meetings, Material Interest of Directors in Smith & Nephew PLC 5/6/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 3.1 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 3.1 Pence Per Share 3.00 Re-elect Warren Knowlton as Director MGMT YES AGNST AGNST Re-elect Warren Knowlton as Director 4.00 Re-elect Christopher O'Donnell as Director MGMT YES AGNST AGNST Re-elect Christopher O'Donnell as Director 5.00 Re-elect Richard De Schutter as Director MGMT YES AGNST AGNST Re-elect Richard De Schutter as Director 6.00 Re-elect Rolf Stomberg as Director MGMT YES AGNST AGNST Re-elect Rolf Stomberg as Director 7.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 8.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 9.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 10.00 Approve the Smith and Nephew 2004 Performance Share Plan MGMT YES FOR FOR Approve the Smith and Nephew 2004 Performance Share Plan 11.00 Approve the Smith and Nephew 2004 Executive Share Option Plan MGMT YES FOR FOR Approve the Smith and Nephew 2004 Executive Share Option Plan 12.00 Approve the Smith and Nephew 2004 Co-investment Plan MGMT YES FOR FOR Approve the Smith and Nephew 2004 Co-investment Plan 13.00 Authorise the Directors to Establish Overseas Share Schemes MGMT YES FOR FOR Authorise the Directors to Establish Overseas Share Schemes 14.00 Authorise the Directors to Establish the New Discretionary Trust MGMT YES FOR FOR Authorise the Directors to Establish the New Discretionary Trust 15.00 Amend the Smith and Nephew 2001 UK Approved Share Option Plan MGMT YES FOR FOR Amend the Smith and Nephew 2001 UK Approved Share Option Plan 16.00 Amend the Smith and Nephew 2001 UK Unapproved Share Option Plan MGMT YES FOR FOR Amend the Smith and Nephew 2001 UK Unapproved Share Option Plan 17.00 Approve Reclassification of the One Issued 'B' Ordinary Share of 12 2/9 Pence as an Ordinary Share H MGMT YES FOR FOR Approve Reclassification of the One Issued 'B' Ordinary Share of 12 2/9 Pence as an Ordinary Share H 18.00 Authorise 93,486,408 Shares for Market Purchase MGMT YES FOR FOR Authorise 93,486,408 Shares for Market Purchase 19.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 20.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 21.00 Approve Increase in Remuneration of Non-Executive Directors to GBP 900,000 Per Year MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors to GBP 900,000 Per Year Societe Generale 4/12/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 3.75 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 3.75 per Share 3.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Ratify Appointment of Jean Azema as Director MGMT NO Ratify Appointment of Jean Azema as Director 6.00 Reelect Philippe Citerne as Director MGMT NO Reelect Philippe Citerne as Director 7.00 Reelect Antoine Jeancourt Galignani as Director MGMT NO Reelect Antoine Jeancourt Galignani as Director 8.00 Reelect Euan Baird as Director MGMT NO Reelect Euan Baird as Director 9.00 Reelect Michel Cicurel as Director MGMT NO Reelect Michel Cicurel as Director 10.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 11.00 Amend Articles of Association to Reflect 2003 Legal Changes Re: Internal Control Measures and Role o MGMT NO Amend Articles of Association to Reflect 2003 Legal Changes Re: Internal Control Measures and Role o 12.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 14.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject 15.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 16.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 17.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Sony Corp. 6/22/04 Annual 1.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 2.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 2.11 Elect Director MGMT YES AGNST AGNST Elect Director 2.12 Elect Director MGMT YES AGNST AGNST Elect Director 2.13 Elect Director MGMT YES AGNST AGNST Elect Director 2.14 Elect Director MGMT YES AGNST AGNST Elect Director 2.15 Elect Director MGMT YES AGNST AGNST Elect Director 2.16 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director 2.90 Elect Director MGMT YES AGNST AGNST Elect Director 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 4.00 Approve Stock Option Plan for Directors and Executives of Subsidiary SonyMGMT YES FOR FOR Approve Stock Option Plan for Directors and Executives of Subsidiary Sony Communication Network 5.00 Amend Articles to Require Disclosure of Compensation Levels of IndividualSHLDR YES AGNST FOR Amend Articles to Require Disclosure of Compensation Levels of Individual Directors and Executive Of Swatch Group (Formerly SMH Schweizerische Gesellschaft ) 5/27/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 0.29 per Registered ShaMGMT NO Approve Allocation of Income and Dividends of CHF 0.29 per Registered Share and CHF 1.45 per Bearer 4.00 Reelect Esther Grether, Nayla Hayek, Peter Baumberger, Peter Gross, NicolMGMT NO Reelect Esther Grether, Nayla Hayek, Peter Baumberger, Peter Gross, Nicolas Hayek, Johann Schneider 5.00 Ratify PricewaterhouseCoopers Ltd as Auditors MGMT NO Ratify PricewaterhouseCoopers Ltd as Auditors Swire Pacific 5/13/04 Annual 1.00 Approve Final Dividend of HK$1.02 Per A Share and HK$0.204 Per B Share MGMT YES FOR FOR Approve Final Dividend of HK$1.02 Per A Share and HK$0.204 Per B Share 2.00 Reelect P.A. Johansen as Director MGMT YES AGNST AGNST Reelect Adrian Swire as Director Reelect P.A. Johansen as Director Reelect Adrian Swire as Director 3.00 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix TMGMT YES FOR FOR Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 4.00 Approve Repurchase of Up to 10 Percent of Issued Capital MGMT YES FOR FOR Approve Repurchase of Up to 10 Percent of Issued Capital 5.00 Approve Issuance of Equity or Equity-Linked Securities without PreemptiveMGMT YES AGNST AGNST Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Reissuance of Repurchased Shares 7.00 Amend Articles Re: Corporate Communications, Postponement of General MeetMGMT YES FOR FOR Amend Articles Re: Corporate Communications, Postponement of General Meetings, Editing Changes Synthes-Stratec Inc 87162M102 10/23/03 Special 1.00 Approve Increase in Size of Board from Nine to 10 Members MGMT NO Approve Increase in Size of Board from Nine to 10 Members 2.00 Approve Issuance of 510,725 Shares without Preemptive Rights MGMT NO Approve Issuance of 510,725 Shares without Preemptive Rights Synthes-Stratec Inc 87162M102 4/22/04 Annual 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Present Report on Dividend Approved by Board MGMT NO Present Report on Dividend Approved by Board 4.00 Elect Director Charles Hedgepeth, Amin Khoury and Dr. Rolf MGMT NO Elect Director Charles Hedgepeth, Amin Khoury and Dr. Rolf 5.00 Ratify Auditors MGMT NO Ratify Auditors 6.00 Increase Authorized Common Stock MGMT NO Increase Authorized Common Stock 7.00 Change Company Name MGMT NO Change Company Name 8.00 Authorize Issuance of Equity MGMT NO Authorize Issuance of Equity TDK Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 30, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 30, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 4.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 5.10 Elect Director MGMT YES FOR FOR Elect Director 5.20 Elect Director MGMT YES FOR FOR Elect Director 5.30 Elect Director MGMT YES FOR FOR Elect Director 5.40 Elect Director MGMT YES FOR FOR Elect Director 5.50 Elect Director MGMT YES FOR FOR Elect Director 5.60 Elect Director MGMT YES FOR FOR Elect Director 5.70 Elect Director MGMT YES FOR FOR Elect Director 6.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 7.00 Approve Retirement Bonuses for Director and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Director and Statutory Auditor Technip (Formerly Technip-Coflexip) 4/21/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 4.95 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 4.95 per Share 3.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Approve Discharge of Management and Supervisory Board MGMT NO Approve Discharge of Management and Supervisory Board 6.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 7.00 Ratify Cabinet Barbier, Frinault et Autres as Auditors MGMT NO Ratify Cabinet Barbier, Frinault et Autres as Auditors 8.00 Ratify PricewaterhouseCoopers Audit as Auditors MGMT NO Ratify PricewaterhouseCoopers Audit as Auditors 9.00 Ratify Christian Chochon as Alternate Auditors MGMT NO Ratify Christian Chochon as Alternate Auditors 10.00 Ratify Yves Nicolas as Alternate Auditors MGMT NO Ratify Yves Nicolas as Alternate Auditors 11.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 12.00 Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code MGMT NO Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code 13.00 Approve Capital Increase Reserved for Employees of American Subsidiaries Participating in Share Pur MGMT NO Approve Capital Increase Reserved for Employees of American Subsidiaries Participating in Share Pur 14.00 Authorize Capital Increase of Up to EUR 37.5 Million for Future Exchange Offers MGMT NO Authorize Capital Increase of Up to EUR 37.5 Million for Future Exchange Offers 15.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 16.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Telecom Italia Spa.( formerly Olivetti Spa ) 5/4/04 Special 0.00 Special Business SHLDR NO Ordinary Business Ordinary Business Special Business 1.00 Eliminate Article 20 From the Bylaws MGMT NO Renumber Articles of Association; Authorize Board to Ratify and Execute Approved Resolutions Amend Article 17 Amend Article 18 Amend Article 19 Introduction of One New Article Following Article 13 of the Bylaws Amend Article 14 Amend Article 15 Amend Article 16 Amend Article 13 Amend Article 9 Amend Article 11 Amend Article 12 Amend Article 2 Amend Article 4 Amend Article 5 Amend Article 6 Amend Article 7 Adopt Rules Governing General Meetings Adopt Rules Governing General Meetings Amend Article 2 Amend Article 4 Amend Article 5 Amend Article 6 Amend Article 7 Amend Article 9 Amend Article 11 Amend Article 12 Amend Article 13 Amend Article 14 Amend Article 15 Amend Article 16 Amend Article 17 Amend Article 18 Amend Article 19 Introduction of One New Article Following Article 13 of the Bylaws Eliminate Article 20 From the Bylaws Renumber Articles of Association; Authorize Board to Ratify and Execute Approved Resolutions 2.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 3.00 Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors 4.00 Elect Directors MGMT NO Fix Number of Directors; Set Term of Office of Directors and Directors' Remuneration Fix Number of Directors; Set Term of Office of Directors and Directors' Remuneration Elect Directors 5.00 Redefine Remuneration of Internal Statutory Auditors MGMT NO Redefine Remuneration of Internal Statutory Auditors Television Francaise 1 4/20/04 Special 1.00 Approve Financial Statements and Discharge Directors MGMT NO Approve Financial Statements and Discharge Directors 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Dividends of EUR 0.975 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.975 per Share 5.00 Receive Special Directors' Report Regarding Stock Option Grants MGMT NO Receive Special Directors' Report Regarding Stock Option Grants 6.00 Receive Chairman's and Auditors' Report Regarding Internal Control Procedures MGMT NO Receive Chairman's and Auditors' Report Regarding Internal Control Procedures 7.00 Reelect Alain Pouyat as Director MGMT NO Reelect Alain Pouyat as Director 8.00 Confirm Election of Employee Representatives to the Board MGMT NO Confirm Election of Employee Representatives to the Board 9.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 10.00 Authorize Issuance of Bonds/Debentures MGMT NO Authorize Issuance of Bonds/Debentures 11.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 12.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 14.00 Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers MGMT NO Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers 15.00 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million MGMT NO Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million 16.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 17.00 Approve Issuance of Equity-Linked Securities Reserved for Employees Participating in Savings-Related MGMT NO Approve Issuance of Equity-Linked Securities Reserved for Employees Participating in Savings-Related 18.00 Amend Articles of Association to Reflect 2003 Regulation Changes Re: Related-Party Transactions and MGMT NO Amend Articles of Association to Reflect 2003 Regulation Changes Re: Related-Party Transactions and 19.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Terumo Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 9, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 9, Special 2.00 Amend Articles to: Reduce Directors' Term in Office - Authorize Share Repurchases at Board's Discret MGMT YES FOR FOR Amend Articles to: Reduce Directors' Term in Office - Authorize Share Repurchases at Board's Discret 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Director and Statutory Auditors MGMT YES FOR FOR Approve Retirement Bonuses for Director and Statutory Auditors Thales SA (Formerly Thomson-Csf) 5/11/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 1.125 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.125 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Change Location of Registered Office/Headquarters to 45, rue de Villiers in Neuilly-sur-Seine MGMT NO Change Location of Registered Office/Headquarters to 45, rue de Villiers in Neuilly-sur-Seine 6.00 Ratify Cooptation of Benoit Tellier as Director MGMT NO Ratify Cooptation of Benoit Tellier as Director 7.00 Elect Francois Bujon de l'Estang as Director MGMT NO Elect Francois Bujon de l'Estang as Director 8.00 Reelect Louis Gallois as Director MGMT NO Reelect Louis Gallois as Director 9.00 Reelect Denis Ranque as Director MGMT NO Reelect Denis Ranque as Director 10.00 Reelect Denis Samuel-Lajeunesse as Director MGMT NO Reelect Denis Samuel-Lajeunesse as Director 11.00 Reelect TSA as Director MGMT NO Reelect TSA as Director 12.00 Reelect Jean-Paul Barth as Director MGMT NO Reelect Jean-Paul Barth as Director 13.00 Reelect Serge Dassault as Director MGMT NO Reelect Serge Dassault as Director 14.00 Reelect Serge Tchuruk as Director MGMT NO Reelect Serge Tchuruk as Director 15.00 Elect Charles de Croisset as Director MGMT NO Elect Charles de Croisset as Director 16.00 Reelect Roger Freeman as Director MGMT NO Reelect Roger Freeman as Director 17.00 Elect Klaus Naumann as Director MGMT NO Elect Klaus Naumann as Director 18.00 Reelect Henri Proglio as Director MGMT NO Reelect Henri Proglio as Director 19.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 20.00 Amend Articles to Classify Board MGMT NO Amend Articles to Classify Board 21.00 Amend Articles to Reduce the Number of Employee Representatives Serving on the Board from Three to T MGMT NO Amend Articles to Reduce the Number of Employee Representatives Serving on the Board from Three to T 22.00 Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code Re: Shareholdi MGMT NO Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code Re: Shareholdi 23.00 Amend Articles of Association Re: Double Voting Rights MGMT NO Amend Articles of Association Re: Double Voting Rights 24.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 25.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 26.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 27.00 Set Global Limit for Capital Increase to Result from Issuance Requests in Items 25 and 26 at EUR 36 MGMT NO Set Global Limit for Capital Increase to Result from Issuance Requests in Items 25 and 26 at EUR 36 28.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 29.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Total S.A. (Formerly Total Fina Elf S.A ) 4/28/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Net Dividends of EUR 4.70 per Share MGMT NO Approve Allocation of Income and Net Dividends of EUR 4.70 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shar MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shar 6.00 Authorize Issuance of Bonds/Debentures MGMT NO Authorize Issuance of Bonds/Debentures 7.00 Reelect Thierry Desmarest as Director MGMT NO Reelect Thierry Desmarest as Director 8.00 Reelect Thierry de Rudder as Director MGMT NO Reelect Thierry de Rudder as Director 9.00 Reelect Serge Tchuruk as Director MGMT NO Reelect Serge Tchuruk as Director 10.00 Elect Daniel Boeuf as Representative of Employee Shareholders to the Board MGMT NO Elect Daniel Boeuf as Representative of Employee Shareholders to the Board 11.00 Elect Philippe Marchandise as Representative of Employee Shareholders to the Board MGMT NO Elect Philippe Marchandise as Representative of Employee Shareholders to the Board 12.00 Elect Cyril Mouche as Representative of Employee Shareholders to the Board MGMT NO Elect Cyril Mouche as Representative of Employee Shareholders to the Board 13.00 Elect Alan Cramer as Representative of Employee Shareholders to the Board MGMT NO Elect Alan Cramer as Representative of Employee Shareholders to the Board 14.00 Ratify Ernst & Young Audit as Auditors MGMT NO Ratify Ernst & Young Audit as Auditors 15.00 Ratify KPMG Audit as Auditors MGMT NO Ratify KPMG Audit as Auditors 16.00 Ratify Pierre Jouanne as Alternate Auditor MGMT NO Ratify Pierre Jouanne as Alternate Auditor 17.00 Ratify Jean-Luc Decornoy as Alternate Auditor MGMT NO Ratify Jean-Luc Decornoy as Alternate Auditor 18.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 19.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 20.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 21.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 22.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Ubs Ag 4/15/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of CHF 2.60 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 2.60 per Share 3.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management 4.10 Reelect Peter Davis as Director MGMT NO Reelect Peter Davis as Director 4.20 Elect Stephan Haeringer as Director MGMT NO Elect Helmut Panke as Director Elect Peter Spuhler as Director Elect Stephan Haeringer as Director Elect Helmut Panke as Director Elect Peter Spuhler as Director 4.30 Ratify Ernst and Young as Auditors MGMT NO Ratify Ernst and Young as Auditors 5.10 Approve CHF 47.6 Million Reduction in Share Capital via Cancellation of Shares MGMT NO Approve CHF 47.6 Million Reduction in Share Capital via Cancellation of Shares 5.20 Authorize Repurchase of Issued Share Capital MGMT NO Authorize Repurchase of Issued Share Capital Ubs Ag 4/15/04 Annual 1.00 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2003. REPORTS OF THE GROUP AND STATUTORY AUDIT MGMT NO ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2003. REPORTS OF THE GROUP AND STATUTORY AUDIT 2.00 APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2003 MGMT NO APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2003 3.00 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD MGMT NO DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.00 RE-ELECTION OF BOARD MEMBER: SIR PETER DAVIS MGMT NO RE-ELECTION OF BOARD MEMBER: SIR PETER DAVIS 5.00 ELECTION OF NEW BOARD MEMBER: STEPHAN HAERINGER MGMT NO ELECTION OF NEW BOARD MEMBER: STEPHAN HAERINGER 6.00 ELECTION OF NEW BOARD MEMBER: HELMUT PANKE MGMT NO ELECTION OF NEW BOARD MEMBER: HELMUT PANKE 7.00 ELECTION OF NEW BOARD MEMBER: PETER SPUHLER MGMT NO ELECTION OF NEW BOARD MEMBER: PETER SPUHLER 8.00 RE-ELECTION OF GROUP AND STATUTORY AUDITORS ERNST & YOUNG LTD., BASEL MGMT NO RE-ELECTION OF GROUP AND STATUTORY AUDITORS ERNST & YOUNG LTD., BASEL 9.00 CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND MGMT NO CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND 10.00 CAPITAL REDUCTION: APPROVAL OF A NEW 2004/2005 SHARE BUYBACK PROGRAM MGMT NO CAPITAL REDUCTION: APPROVAL OF A NEW 2004/2005 SHARE BUYBACK PROGRAM 11.00 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PRO MGMT NO IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PRO USS Co., Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Veolia Environnement (Formerly Vivendi Environment) 5/12/04 Special 0.00 Ordinary Business SHLDR NO Special Business Ordinary Business Special Business 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Non-Tax Deductible Expenses MGMT NO Approve Non-Tax Deductible Expenses 4.00 Approve Allocation of Income and Dividends of EUR 0.825 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.825 per Share 5.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7 Billion 8.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 9.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 10.00 Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Va MGMT NO Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Va 11.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 12.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 13.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Vinci (Formerly Societe Generale d'Entreprises) 4/23/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 3.54 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 3.54 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Approve Discharge of Directors MGMT NO Approve Discharge of Directors 6.00 Ratify Cooptation of Quentin Davies as Director MGMT NO Ratify Cooptation of Quentin Davies as Director 7.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 8.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 9.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 10.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 11.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 12.00 Approve Capital Increase Reserved for Employees of International Subsidiaries Participating in Share MGMT NO Approve Capital Increase Reserved for Employees of International Subsidiaries Participating in Share 13.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Vivendi Universal SA (Formerly Vivendi) 5/6/04 Annual 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 5.00 Reelect Jean-Rene Fourtou as Director MGMT NO Reelect Jean-Rene Fourtou as Director 6.00 Reelect Claude Bebear as Director MGMT NO Reelect Claude Bebear as Director 7.00 Reelect Gerard Bremond as Director MGMT NO Reelect Gerard Bremond as Director 8.00 Reelect Bertrand Collomb as Director MGMT NO Reelect Bertrand Collomb as Director 9.00 Reelect Paul Fribourg as Director MGMT NO Reelect Paul Fribourg as Director 10.00 Reelect Gerard Kleisterlee as Director MGMT NO Reelect Gerard Kleisterlee as Director 11.00 Reelect Henri Lachmann as Director MGMT NO Reelect Henri Lachmann as Director 12.00 Elect Karel Van Miert as Director MGMT NO Elect Karel Van Miert as Director 13.00 Elect Pierre Rodocanachi as Director MGMT NO Elect Pierre Rodocanachi as Director 14.00 Ratify Cooptation of Gabriel Hawawini as Director MGMT NO Ratify Cooptation of Gabriel Hawawini as Director 15.00 Authorize Issuance of Bonds/Debentures in the Aggregate Value of Up to EUR 7 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Value of Up to EUR 7 Billion 16.00 Authorize Repurchase of Up to Five Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Five Percent of Issued Share Capital 17.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Vodafone Group PLC 7/30/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Reelect Lord MacLaurin of Knebworth as Director MGMT YES AGNST AGNST Reelect Lord MacLaurin of Knebworth as Director 4.00 Reelect Kenneth Hydon as Director MGMT YES AGNST AGNST Reelect Kenneth Hydon as Director 5.00 Reelect Thomas Geitner as Director MGMT YES AGNST AGNST Reelect Thomas Geitner as Director 6.00 Reelect Alec Broers as Director MGMT YES AGNST AGNST Reelect Alec Broers as Director 7.00 Reelect Juergen Schrempp as Director MGMT YES AGNST AGNST Reelect Juergen Schrempp as Director 8.00 Elect John Buchanan as Director MGMT YES AGNST AGNST Elect John Buchanan as Director 9.00 Approve Final Dividend of 0.8983 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 0.8983 Pence Per Share 10.00 Ratify Deloitte and Touche as Auditors MGMT YES FOR FOR Ratify Deloitte and Touche as Auditors 11.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 12.00 Authorize EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize EU Political Donations up to GBP 100,000 13.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 14.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 15.00 Authorize 6,800,000,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 6,800,000,000 Shares for Share Repurchase Program WILLIAM HILL PLC 5/17/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 9 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 9 Pence Per Ordinary Share 4.00 Re-elect David Allvey as Director MGMT YES FOR FOR Re-elect David Allvey as Director 5.00 Re-elect Barry Gibson as Director MGMT YES FOR FOR Re-elect Barry Gibson as Director 6.00 Re-appoint Deloitte and Touche LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint Deloitte and Touche LLP as Auditors of the Company 7.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 8.00 Amend the 2004 Senior Management Operating Bonus Scheme, the William Hill Executive Director Incent MGMT YES FOR FOR Amend the 2004 Senior Management Operating Bonus Scheme, the William Hill Executive Director Incent 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Amend Articles of Association Re: Disapplication of Pre-emptive Rights MGMT YES FOR FOR Amend Articles of Association Re: Disapplication of Pre-emptive Rights 11.00 Amend Articles of Association Re: Treasury Shares MGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares 12.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 13.00 Authorise 42,811,111 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 42,811,111 Ordinary Shares for Market Purchase Wolseley PLC 11/21/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 15.6 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 15.6 Pence Per Share 4.00 Elect Gareth Davis as Director MGMT YES AGNST AGNST Elect Gareth Davis as Director 5.00 Elect Gerard Legtmann as Director MGMT YES AGNST AGNST Elect Gerard Legtmann as Director 6.00 Reelect John Whybrow as Director MGMT YES AGNST AGNST Reelect John Whybrow as Director 7.00 Reelect Stephen Webster as Director MGMT YES AGNST AGNST Reelect Stephen Webster as Director 8.00 Reelect Fenton Hord as Director MGMT YES AGNST AGNST Reelect Fenton Hord as Director 9.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 10.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 11.00 Authorize 58,075,722 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 58,075,722 Shares for Share Repurchase Program 12.00 Approve Wolesley Share Option Plan 2003 MGMT YES FOR FOR Approve Wolesley Share Option Plan 2003 13.00 Authorize EU Political Donations up to GBP 125,000 MGMT YES FOR FOR Authorize EU Political Donations up to GBP 125,000 Woolworths Ltd. 11/21/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Elect R. S. Deane as Director MGMT YES AGNST AGNST Elect J. A. Strong as Director Elect J. A. Strong as Director Elect R. S. Deane as Director 3.00 Amend Constitution MGMT YES FOR FOR Amend Constitution XSTRATA PLC 5/6/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 13.3 US Cents Per Share MGMT YES FOR FOR Approve Final Dividend of 13.3 US Cents Per Share 3.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 4.00 Re-elect Michael Davis as Director MGMT YES AGNST AGNST Re-elect Michael Davis as Director 5.00 Re-elect David Issroff as Director MGMT YES AGNST AGNST Re-elect David Issroff as Director 6.00 Re-elect Sir Steve Robson as Director MGMT YES AGNST AGNST Re-elect Sir Steve Robson as Director 7.00 Re-elect David Rough as Director MGMT YES AGNST AGNST Re-elect David Rough as Director 8.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate

Account Number: Putnam VT OTC Emerging & Growth Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Abercrombie & Fitch Co. ANF 002896207 5/20/04 Annual 1.10 Elect Director John A. Golden MGMT YES FOR FOR Elect Director John A. Golden 1.20 Elect Director Seth R. Johnson MGMT YES FOR FOR Elect Director Seth R. Johnson 1.30 Elect Director Edward F. Limato MGMT YES FOR FOR Elect Director Edward F. Limato ADTRAN, Inc. ADTN 00738A106 4/15/04 Annual 1.10 Elect Director Mark C. Smith MGMT YES FOR FOR Elect Director Mark C. Smith 1.20 Elect Director Howard A. Thrailkill MGMT YES FOR FOR Elect Director Howard A. Thrailkill 1.30 Elect Director Richard A. Anderson MGMT YES FOR FOR Elect Director Richard A. Anderson 1.40 Elect Director W. Frank Blount MGMT YES FOR FOR Elect Director W. Frank Blount 1.50 Elect Director H. Fenwick Huss MGMT YES FOR FOR Elect Director H. Fenwick Huss 1.60 Elect Director William L. Marks MGMT YES FOR FOR Elect Director William L. Marks 1.70 Elect Director Roy J. Nichols MGMT YES FOR FOR Elect Director Roy J. Nichols 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Advance Auto Parts Inc AAP 00751Y106 5/19/04 Annual 1.10 Elect Director Lawrence P. Castellani MGMT YES FOR FOR Elect Director Lawrence P. Castellani 1.20 Elect Director John C. Brouillard MGMT YES FOR FOR Elect Director John C. Brouillard 1.30 Elect Director Gilbert T. Ray MGMT YES FOR FOR Elect Director Gilbert T. Ray 1.40 Elect Director John M. Roth MGMT YES FOR FOR Elect Director John M. Roth 1.50 Elect Director Carlos A. Saladrigas MGMT YES FOR FOR Elect Director Carlos A. Saladrigas 1.60 Elect Director William L. Salter MGMT YES FOR FOR Elect Director William L. Salter 1.70 Elect Director Francesca Spinelli MGMT YES FOR FOR Elect Director Francesca Spinelli 1.80 Elect Director Nicholas F. Taubman MGMT YES FOR FOR Elect Director Nicholas F. Taubman 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Agere Systems Inc AGR.A 00845V100 2/19/04 Annual 1.10 Elect Director Richard L. Clemmer MGMT YES FOR FOR Elect Director Richard L. Clemmer 1.20 Elect Director John T. Dickson MGMT YES FOR FOR Elect Director John T. Dickson ALLIANCE DATA SYSTEMS CORP ADS 018581108 6/8/04 Annual 1.10 Elect Director Lawrence M. Benveniste MGMT YES AGNST AGNST Elect Director Lawrence M. Benveniste 1.20 Elect Director D. Keith Cobb MGMT YES AGNST AGNST Elect Director D. Keith Cobb 1.30 Elect Director Kenneth R. Jensen MGMT YES AGNST AGNST Elect Director Kenneth R. Jensen Amdocs Limited DOX 1/22/04 Annual 1.10 Elect John McLennan as Director MGMT YES AGNST AGNST Elect Bruce Anderson as Director Elect John McLennan as Director Elect Bruce Anderson as Director 1.11 Elect Robert Minicucci as Director MGMT YES AGNST AGNST Elect Robert Minicucci as Director 1.12 Elect Mario Segal as Director MGMT YES AGNST AGNST Elect Mario Segal as Director 1.20 Elect Avinoam Naor as Director MGMT YES AGNST AGNST Elect Avinoam Naor as Director 1.30 Elect Adrian Gardner as Director MGMT YES AGNST AGNST Elect Adrian Gardner as Director 1.40 Elect Dov Baharav as Director MGMT YES AGNST AGNST Elect Dov Baharav as Director 1.50 Elect Julian Brodsky as Director MGMT YES AGNST AGNST Elect Julian Brodsky as Director 1.60 Elect Eli Gelman as Director MGMT YES AGNST AGNST Elect Eli Gelman as Director 1.70 Elect Charles Foster as Director MGMT YES AGNST AGNST Elect Charles Foster as Director 1.80 Elect James Kahan as Director MGMT YES AGNST AGNST Elect James Kahan as Director 1.90 Elect Nehemia Lemelbaum as Director MGMT YES AGNST AGNST Elect Nehemia Lemelbaum as Director 2.00 Accept Financial Statements For Fiscal Year 2003 MGMT YES FOR FOR Accept Financial Statements For Fiscal Year 2003 3.00 Amend 1998 Stock Option and Incentive Plan MGMT YES FOR FOR Amend 1998 Stock Option and Incentive Plan 4.00 Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration MGMT YES FOR FOR Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration American Tower Corp. AMT 029912201 5/6/04 Annual 1.10 Elect Director Raymond P. Dolan MGMT YES FOR FOR Elect Director Raymond P. Dolan 1.20 Elect Director Carolyn F. Katz MGMT YES FOR FOR Elect Director Carolyn F. Katz 1.30 Elect Director Fred R. Lummis MGMT YES FOR FOR Elect Director Fred R. Lummis 1.40 Elect Director Pamela D.A. Reeve MGMT YES FOR FOR Elect Director Pamela D.A. Reeve 1.50 Elect Director James D. Taiclet, Jr. MGMT YES FOR FOR Elect Director James D. Taiclet, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AmeriGroup Corp. AGP 03073T102 5/12/04 Annual 1.10 Elect Director Jeffrey L. McWaters MGMT YES FOR FOR Elect Director Jeffrey L. McWaters 1.20 Elect Director Uwe E. Reinhardt, Ph.D. MGMT YES FOR FOR Elect Director Uwe E. Reinhardt, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ameritrade Holdings Corp. AMTD 03074K100 2/10/04 Annual 1.10 Elect Director J. Peter Ricketts MGMT YES AGNST AGNST Elect Director J. Peter Ricketts 1.20 Elect Director C. Kevin Landry MGMT YES AGNST AGNST Elect Director C. Kevin Landry 1.30 Elect Director Mark L. Mitchell MGMT YES AGNST AGNST Elect Director Mark L. Mitchell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Amylin Pharmaceuticals, Inc. AMLN 032346108 5/5/04 Annual 1.10 Elect Director Vaughn D. Bryson MGMT YES AGNST AGNST Elect Director Vaughn D. Bryson 1.20 Elect Director Joseph C. Cook, Jr. MGMT YES AGNST AGNST Elect Director Joseph C. Cook, Jr. 1.30 Elect Director Ginger L. Graham MGMT YES AGNST AGNST Elect Director Ginger L. Graham 1.40 Elect Director Howard E. Greene, Jr. MGMT YES AGNST AGNST Elect Director Howard E. Greene, Jr. 1.50 Elect Director Terrence H. Gregg MGMT YES AGNST AGNST Elect Director Terrence H. Gregg 1.60 Elect Director Jay S. Skyler MGMT YES AGNST AGNST Elect Director Jay S. Skyler 1.70 Elect Director Joseph P. Sullivan MGMT YES AGNST AGNST Elect Director Joseph P. Sullivan 1.80 Elect Director Thomas R. Testman MGMT YES AGNST AGNST Elect Director Thomas R. Testman 1.90 Elect Director James N. Wilson MGMT YES AGNST AGNST Elect Director James N. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Applebee's International, Inc. APPB 037899101 5/13/04 Annual 1.10 Elect Director Jack P. Helms MGMT YES FOR FOR Elect Director Jack P. Helms 1.20 Elect Director Lloyd L. Hill MGMT YES FOR FOR Elect Director Lloyd L. Hill 1.30 Elect Director Burton M. Sack MGMT YES FOR FOR Elect Director Burton M. Sack 1.40 Elect Director Michael A. Volkema MGMT YES FOR FOR Elect Director Michael A. Volkema 1.50 Elect Director Steven K. Lumpkin MGMT YES FOR FOR Elect Director Steven K. Lumpkin 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Genetically Modified Organisms SHLDR YES AGNST FOR Report on Genetically Modified Organisms Aspect Communications Corp. ASPT 04523Q102 5/27/04 Annual 1.10 Elect Director Barry M. Ariko MGMT YES AGNST AGNST Elect Director Barry M. Ariko Elect Director Barry M. Ariko Elect Director Barry M. Ariko 1.20 Elect Director Donald P. Casey MGMT YES AGNST AGNST Elect Director Donald P. Casey Elect Director Donald P. Casey Elect Director Donald P. Casey 1.30 Elect Director Norman A. Fogelsong MGMT YES AGNST AGNST Elect Director Norman A. Fogelsong Elect Director Norman A. Fogelsong Elect Director Norman A. Fogelsong 1.40 Elect Director John W. Peth MGMT YES AGNST AGNST Elect Director John W. Peth Elect Director John W. Peth Elect Director John W. Peth 1.50 Elect Director Thomas Weatherford MGMT YES AGNST AGNST Elect Director Thomas Weatherford Elect Director Thomas Weatherford Elect Director Thomas Weatherford 1.60 Elect Director David B. Wright MGMT YES AGNST AGNST Elect Director David B. Wright Elect Director David B. Wright Elect Director David B. Wright 1.70 Elect Director Gary E. Barnett MGMT YES AGNST AGNST Elect Director Gary E. Barnett Elect Director Gary E. Barnett Elect Director Gary E. Barnett 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan Amend Non-Employee Director Stock Option Plan Amend Non-Employee Director Stock Option Plan 3.00 Amend Outside Director Stock Awards/Options in Lieu of Cash MGMT YES FOR FOR Amend Outside Director Stock Awards/Options in Lieu of Cash Amend Outside Director Stock Awards/Options in Lieu of Cash Amend Outside Director Stock Awards/Options in Lieu of Cash 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Avid Technology, Inc. AVID 05367P100 5/26/04 Annual 1.10 Elect Director David A. Krall MGMT YES FOR FOR Elect Director David A. Krall 1.20 Elect Director Pamela F. Lenehan MGMT YES FOR FOR Elect Director Pamela F. Lenehan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Barr Pharmaceuticals Inc BRL 068306109 10/23/03 Annual 1.10 Elect Director Bruce L. Downey MGMT YES AGNST AGNST Elect Director Bruce L. Downey 1.20 Elect Director Paul M. Bisaro MGMT YES AGNST AGNST Elect Director Paul M. Bisaro 1.30 Elect Director Carole S. Ben-Maimon MGMT YES AGNST AGNST Elect Director Carole S. Ben-Maimon 1.40 Elect Director George P. Stephan MGMT YES AGNST AGNST Elect Director George P. Stephan 1.50 Elect Director Jack M. Kay MGMT YES AGNST AGNST Elect Director Jack M. Kay 1.60 Elect Director Harold N. Chefitz MGMT YES AGNST AGNST Elect Director Harold N. Chefitz 1.70 Elect Director Richard R. Frankovic MGMT YES AGNST AGNST Elect Director Richard R. Frankovic 1.80 Elect Director Peter R. Seaver MGMT YES AGNST AGNST Elect Director Peter R. Seaver 1.90 Elect Director James S. Gilmore, III MGMT YES AGNST AGNST Elect Director James S. Gilmore, III 2.00 Change State of Incorporation from New York to Delaware MGMT YES FOR FOR Change State of Incorporation from New York to Delaware 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock BEA Systems, Inc. BEAS 073325102 7/11/03 Annual 1.10 Elect Director William T. Coleman III MGMT YES FOR FOR Elect Director William T. Coleman III 1.20 Elect Director Dale Crandall MGMT YES FOR FOR Elect Director Dale Crandall 1.30 Elect Director William H. Janeway MGMT YES FOR FOR Elect Director William H. Janeway 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BJ Services Company BJS 055482103 1/22/04 Annual 1.10 Elect Director Don D. Jordan MGMT YES FOR FOR Elect Director Don D. Jordan 1.20 Elect Director William H. White MGMT YES FOR FOR Elect Director William H. White 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Report on Foreign Operations Risk SHLDR YES AGNST FOR Report on Foreign Operations Risk BMC Software, Inc. BMC 055921100 8/21/03 Annual 1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR Elect Director B. Garland Cupp 1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR Elect Director Robert E. Beauchamp 1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR Elect Director Jon E. Barfield 1.40 Elect Director John W. Barter MGMT YES FOR FOR Elect Director John W. Barter 1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR Elect Director Meldon K. Gafner 1.60 Elect Director L.W. Gray MGMT YES FOR FOR Elect Director L.W. Gray 1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR Elect Director Kathleen A. O'Neil 1.80 Elect Director George F. Raymond MGMT YES FOR FOR Elect Director George F. Raymond 1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR Elect Director Tom C. Tinsley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Brinker International, Inc. EAT 109641100 11/13/03 Annual 1.10 Elect Director Cece Smith MGMT YES FOR FOR Elect Director Ronald A. McDougall Elect Director Cece Smith Elect Director Ronald A. McDougall 1.11 Elect Director Roger T. Staubach MGMT YES FOR FOR Elect Director Roger T. Staubach 1.20 Elect Director Douglas H. Brooks MGMT YES FOR FOR Elect Director Douglas H. Brooks 1.30 Elect Director Dan W. Cook, III MGMT YES FOR FOR Elect Director Dan W. Cook, III 1.40 Elect Director Robert M. Gates MGMT YES FOR FOR Elect Director Robert M. Gates 1.50 Elect Director Marvin J. Girouard MGMT YES FOR FOR Elect Director Marvin J. Girouard 1.60 Elect Director Ronald Kirk MGMT YES FOR FOR Elect Director Ronald Kirk 1.70 Elect Director George R. Mrkonic MGMT YES FOR FOR Elect Director George R. Mrkonic 1.80 Elect Director Erle Nye MGMT YES FOR FOR Elect Director Erle Nye 1.90 Elect Director James E. Oesterreicher MGMT YES FOR FOR Elect Director James E. Oesterreicher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on the Impact of Genetically Engineered Products SHLDR YES AGNST FOR Report on the Impact of Genetically Engineered Products Broadcom Corp. BRCM 111320107 4/29/04 Annual 1.10 Elect Director George L. Farinsky MGMT YES FOR FOR Elect Director George L. Farinsky 1.20 Elect Director John Major MGMT YES FOR FOR Elect Director John Major 1.30 Elect Director Alan E. Ross MGMT YES FOR FOR Elect Director Alan E. Ross 1.40 Elect Director Henry Samueli, Ph.D. MGMT YES FOR FOR Elect Director Henry Samueli, Ph.D. 1.50 Elect Director Robert E. Switz MGMT YES FOR FOR Elect Director Robert E. Switz 1.60 Elect Director Werner F. Wolfen MGMT YES FOR FOR Elect Director Werner F. Wolfen 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Brooks Automation, Inc. BRKS 114340102 4/27/04 Annual 1.10 Elect Director Robert J. Therrien MGMT YES FOR FOR Elect Director Robert J. Therrien 1.20 Elect Director Roger D. Emerick MGMT YES FOR FOR Elect Director Roger D. Emerick 1.30 Elect Director Amin J. Khoury MGMT YES FOR FOR Elect Director Amin J. Khoury 1.40 Elect Director Joseph R. Martin MGMT YES FOR FOR Elect Director Joseph R. Martin 1.50 Elect Director Edward C. Grady MGMT YES FOR FOR Elect Director Edward C. Grady 1.60 Elect Director A. Clinton Allen MGMT YES FOR FOR Elect Director A. Clinton Allen 1.70 Elect Director John K. McGillicuddy MGMT YES FOR FOR Elect Director John K. McGillicuddy 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Cal Dive International, Inc. CDIS 127914109 5/11/04 Annual 1.10 Elect Director Owen Kratz MGMT YES FOR FOR Elect Director Owen Kratz 1.20 Elect Director Bernard J. Duroc-Danner MGMT YES FOR FOR Elect Director Bernard J. Duroc-Danner 1.30 Elect Director John V. Lovoi MGMT YES FOR FOR Elect Director John V. Lovoi Career Education Corp. CECO 141665109 5/21/04 Annual 1.10 Elect Director Thomas B. Lally MGMT YES FOR FOR Elect Director Thomas B. Lally 1.20 Elect Director John M. Larson MGMT YES FOR FOR Elect Director John M. Larson 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CARMAX INC KMX 143130102 6/29/04 Annual 1.10 Elect Director Keith D. Browning MGMT YES FOR FOR Elect Director Keith D. Browning 1.20 Elect Director James F. Clingman, Jr. MGMT YES FOR FOR Elect Director James F. Clingman, Jr. 1.30 Elect Director Hugh G. Robinson MGMT YES FOR FOR Elect Director Hugh G. Robinson 1.40 Elect Director Richard L. Sharp MGMT YES FOR FOR Elect Director Richard L. Sharp 1.50 Elect Director Thomas G. Stemberg MGMT YES FOR FOR Elect Director Thomas G. Stemberg 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan CBRL Group, Inc. CBRL 12489V106 11/25/03 Annual 1.10 Elect Director Jimmie D. White MGMT YES AGNST AGNST Elect Director James D. Carreker Elect Director Jimmie D. White Elect Director James D. Carreker 1.11 Elect Director Michael A. Woodhouse MGMT YES AGNST AGNST Elect Director Michael A. Woodhouse 1.20 Elect Director Robert V. Dale MGMT YES AGNST AGNST Elect Director Robert V. Dale 1.30 Elect Director Dan W. Evins MGMT YES AGNST AGNST Elect Director Dan W. Evins 1.40 Elect Director Robert C. Hilton MGMT YES AGNST AGNST Elect Director Robert C. Hilton 1.50 Elect Director Charles E. Jones, Jr. MGMT YES AGNST AGNST Elect Director Charles E. Jones, Jr. 1.60 Elect Director B. F. 'Jack' Lowery MGMT YES AGNST AGNST Elect Director B. F. 'Jack' Lowery 1.70 Elect Director Gordon L. Miller MGMT YES AGNST AGNST Elect Director Gordon L. Miller 1.80 Elect Director Martha M. Mitchell MGMT YES AGNST AGNST Elect Director Martha M. Mitchell 1.90 Elect Director Andrea M. Weiss MGMT YES AGNST AGNST Elect Director Andrea M. Weiss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CDW Corp. CDWC 12512N105 5/20/04 Annual 1.10 Elect Director Michelle L. Collins MGMT YES FOR FOR Elect Director Michelle L. Collins 1.20 Elect Director Casey G. Cowell MGMT YES FOR FOR Elect Director Casey G. Cowell 1.30 Elect Director John A. Edwardson MGMT YES FOR FOR Elect Director John A. Edwardson 1.40 Elect Director Daniel S. Goldin MGMT YES FOR FOR Elect Director Daniel S. Goldin 1.50 Elect Director Donald P. Jacobs MGMT YES FOR FOR Elect Director Donald P. Jacobs 1.60 Elect Director Michael P. Krasny MGMT YES FOR FOR Elect Director Michael P. Krasny 1.70 Elect Director Terry L. Lengfelder MGMT YES FOR FOR Elect Director Terry L. Lengfelder 1.80 Elect Director Susan D. Wellington MGMT YES FOR FOR Elect Director Susan D. Wellington 1.90 Elect Director Brian E. Williams MGMT YES FOR FOR Elect Director Brian E. Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES AGNST AGNST Approve Non-Employee Director Omnibus Stock Plan Celgene Corp. CELG 151020104 6/15/04 Annual 1.10 Elect Director Walter L. Robb, Ph.D. MGMT YES FOR FOR Elect Director John W. Jackson Elect Director Walter L. Robb, Ph.D. Elect Director John W. Jackson 1.20 Elect Director Sol J. Barer, Ph.D. MGMT YES FOR FOR Elect Director Sol J. Barer, Ph.D. 1.30 Elect Director Robert J. Hugin MGMT YES FOR FOR Elect Director Robert J. Hugin 1.40 Elect Director Jack L. Bowman MGMT YES FOR FOR Elect Director Jack L. Bowman 1.50 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.60 Elect Director Michael D. Casey MGMT YES FOR FOR Elect Director Michael D. Casey 1.70 Elect Director A. Hull Hayes, Jr, M.D. MGMT YES FOR FOR Elect Director A. Hull Hayes, Jr, M.D. 1.80 Elect Director Gilla Kaplan, Ph.D. MGMT YES FOR FOR Elect Director Gilla Kaplan, Ph.D. 1.90 Elect Director Richard C.E. Morgan MGMT YES FOR FOR Elect Director Richard C.E. Morgan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cephalon, Inc. CEPH 156708109 5/13/04 Annual 1.10 Elect Director Frank Baldino, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director Frank Baldino, Jr., Ph.D. 1.20 Elect Director William P. Egan MGMT YES AGNST AGNST Elect Director William P. Egan 1.30 Elect Director Robert J. Feeney, Ph.D. MGMT YES AGNST AGNST Elect Director Robert J. Feeney, Ph.D. 1.40 Elect Director Martyn D. Greenacre MGMT YES AGNST AGNST Elect Director Martyn D. Greenacre 1.50 Elect Director Charles A. Sanders, M.D. MGMT YES AGNST AGNST Elect Director Charles A. Sanders, M.D. 1.60 Elect Director Gail R. Wilensky, Ph.D. MGMT YES AGNST AGNST Elect Director Gail R. Wilensky, Ph.D. 1.70 Elect Director Dennis L. Winger MGMT YES AGNST AGNST Elect Director Dennis L. Winger 1.80 Elect Director Horst Witzel, Dr.-Ing. MGMT YES AGNST AGNST Elect Director Horst Witzel, Dr.-Ing. 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Check Point Software Technologies Inc CHKP 6/30/04 Annual 1.00 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT MGMT YES AGNST AGNST ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT 2.00 TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003 MGMT YES FOR FOR TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003 3.00 TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. MGMT YES FOR FOR TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 4.00 TO APPROVE AMENDMENT TO DIRECTORS COMPENSATION. MGMT YES AGNST AGNST TO APPROVE AMENDMENT TO DIRECTORS COMPENSATION. 5.00 TO APPROVE EXECUTIVE OFFICERS COMPENSATION. MGMT YES AGNST AGNST TO APPROVE EXECUTIVE OFFICERS COMPENSATION. Chesapeake Energy Corp. CHK 165167107 6/4/04 Annual 1.10 Elect Director Frank A. Keating MGMT YES FOR FOR Elect Director Frank A. Keating 1.20 Elect Director Tom L. Ward MGMT YES FOR FOR Elect Director Tom L. Ward 1.30 Elect Director Frederick B. Whittemore MGMT YES FOR FOR Elect Director Frederick B. Whittemore 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock Chico's FAS, Inc. CHS 168615102 6/22/04 Annual 1.10 Elect Director Helene B. Gralnick MGMT YES AGNST AGNST Elect Director Helene B. Gralnick 1.20 Elect Director Verna K. Gibson MGMT YES AGNST AGNST Elect Director Verna K. Gibson 1.30 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins 1.40 Elect Director Scott A. Edmonds MGMT YES AGNST AGNST Elect Director Scott A. Edmonds 2.00 Change Range for Size of the Board MGMT YES FOR FOR Change Range for Size of the Board 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ChoicePoint Inc. CPS 170388102 4/29/04 Annual 1.10 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.20 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.30 Elect Director Derek V. Smith MGMT YES FOR FOR Elect Director Derek V. Smith 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Citadel Broadcasting Corp CDL 17285T106 5/24/04 Annual 1.10 Elect Director David W. Checketts MGMT YES AGNST AGNST Elect Director David W. Checketts 1.20 Elect Director J. Anthony Forstmann MGMT YES AGNST AGNST Elect Director J. Anthony Forstmann 1.30 Elect Director Charles P. Rose, Jr. MGMT YES AGNST AGNST Elect Director Charles P. Rose, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Citrix Systems, Inc. CTXS 177376100 5/13/04 Annual 1.10 Elect Director Mark B. Templeton MGMT YES FOR FOR Elect Director Mark B. Templeton 1.20 Elect Director Kevin R. Compton MGMT YES FOR FOR Elect Director Kevin R. Compton 1.30 Elect Director Stephen M. Dow MGMT YES FOR FOR Elect Director Stephen M. Dow 2.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Cognex Corp. CGNX 192422103 4/22/04 Special 1.10 Elect Director Robert J. Shillman MGMT YES FOR FOR Elect Director Robert J. Shillman 1.20 Elect Director Anthony Sun MGMT YES FOR FOR Elect Director Anthony Sun Cognizant Technology Solutions Corp. CTSH 192446102 5/26/04 Annual 1.10 Elect Director Lakshmi Narayanan MGMT YES FOR FOR Elect Director Lakshmi Narayanan 1.20 Elect Director John E. Klein MGMT YES FOR FOR Elect Director John E. Klein 2.00 Increase Authorized Common Stock and Eliminate Class of Common Stock MGMT YES FOR FOR Increase Authorized Common Stock and Eliminate Class of Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cognos Inc. CSN. 19244C109 6/23/04 Special 1.10 Elect Director Robert G. Ashe MGMT YES AGNST AGNST Elect Director Robert G. Ashe 1.20 Elect Director John E. Caldwell MGMT YES AGNST AGNST Elect Director John E. Caldwell 1.30 Elect Director Paul D. Damp MGMT YES AGNST AGNST Elect Director Paul D. Damp 1.40 Elect Director Pierre Y. Ducros MGMT YES AGNST AGNST Elect Director Pierre Y. Ducros 1.50 Elect Director Robert W. Korthals MGMT YES AGNST AGNST Elect Director Robert W. Korthals 1.60 Elect Director John J. Rando MGMT YES AGNST AGNST Elect Director John J. Rando 1.70 Elect Director Bill V. Russell MGMT YES AGNST AGNST Elect Director Bill V. Russell 1.80 Elect Director James M. Tory MGMT YES AGNST AGNST Elect Director James M. Tory 1.90 Elect Director Renato Zambonini MGMT YES AGNST AGNST Elect Director Renato Zambonini 2.00 Ratify Ernst & Young LLP as Auditors MGMT YES FOR FOR Ratify Ernst & Young LLP as Auditors 3.00 Amend 2003 - 2008 Stock Option Plan MGMT YES AGNST AGNST Amend 2003 - 2008 Stock Option Plan 4.00 Eliminate Class of Preferred Stock MGMT YES FOR FOR Eliminate Class of Preferred Stock Community Health Systems, Inc. CYH 203668108 5/25/04 Annual 1.10 Elect Director W. Larry Cash MGMT YES FOR FOR Elect Director W. Larry Cash 1.20 Elect Director J. Anthony Forstmann MGMT YES FOR FOR Elect Director J. Anthony Forstmann 1.30 Elect Director Harvey Klein, M.D. MGMT YES FOR FOR Elect Director Harvey Klein, M.D. 1.40 Elect Director H. Mitchell Watson, Jr. MGMT YES FOR FOR Elect Director H. Mitchell Watson, Jr. 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Comverse Technology, Inc. CMVT 205862402 6/15/04 Annual 1.10 Elect Director Kobi Alexander MGMT YES FOR FOR Elect Director Kobi Alexander 1.20 Elect Director Raz Alon MGMT YES FOR FOR Elect Director Raz Alon 1.30 Elect Director Itsik Danziger MGMT YES FOR FOR Elect Director Itsik Danziger 1.40 Elect Director John H. Friedman MGMT YES FOR FOR Elect Director John H. Friedman 1.50 Elect Director Ron Hiram MGMT YES FOR FOR Elect Director Ron Hiram 1.60 Elect Director Sam Oolie MGMT YES FOR FOR Elect Director Sam Oolie 1.70 Elect Director William F. Sorin MGMT YES AGNST AGNST Elect Director William F. Sorin 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Connetics Corp. CNCT 208192104 5/7/04 Annual 1.10 Elect Director Alexander E. Barkas, Ph.D. MGMT YES FOR FOR Elect Director Alexander E. Barkas, Ph.D. 1.20 Elect Director Eugene A. Bauer, M.D. MGMT YES FOR FOR Elect Director Eugene A. Bauer, M.D. 1.30 Elect Director R. Andrew Eckert MGMT YES FOR FOR Elect Director R. Andrew Eckert 1.40 Elect Director Denise M. Gilbert, Ph.D. MGMT YES FOR FOR Elect Director Denise M. Gilbert, Ph.D. 1.50 Elect Director John C. Kane MGMT YES FOR FOR Elect Director John C. Kane 1.60 Elect Director Thomas D. Kiley MGMT YES FOR FOR Elect Director Thomas D. Kiley 1.70 Elect Director Leon E. Panetta MGMT YES AGNST AGNST Elect Director Leon E. Panetta 1.80 Elect Director G. Kirk Raab MGMT YES AGNST AGNST Elect Director G. Kirk Raab 1.90 Elect Director Thomas G. Wiggans MGMT YES FOR FOR Elect Director Thomas G. Wiggans 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES FOR FOR Other Business Corinthian Colleges, Inc. COCO 218868107 11/20/03 Annual 1.10 Elect Director Paul R. St. Pierre MGMT YES AGNST AGNST Elect Director Paul R. St. Pierre 1.20 Elect Director Linda Arey Skladany, Esq. MGMT YES AGNST AGNST Elect Director Linda Arey Skladany, Esq. 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Crown Castle International Corp. CCI 228227104 5/26/04 Annual 1.10 Elect Director Randall A. Hack MGMT YES AGNST AGNST Elect Director Randall A. Hack 1.20 Elect Director Edward C. Hutcheson, Jr. MGMT YES AGNST AGNST Elect Director Edward C. Hutcheson, Jr. 1.30 Elect Director J. Landis Martin MGMT YES AGNST AGNST Elect Director J. Landis Martin 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Implement MacBride Principles SHLDR YES AGNST FOR Implement MacBride Principles Cumulus Media Inc. CMLS 231082108 4/30/04 Annual 1.10 Elect Director Eric P. Robison MGMT YES AGNST AGNST Elect Director Eric P. Robison 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cypress Semiconductor Corp. CY 232806109 4/19/04 Annual 1.10 Elect Director T.J. Rodgers MGMT YES FOR FOR Elect Director T.J. Rodgers 1.20 Elect Director Fred B. Bialek MGMT YES FOR FOR Elect Director Fred B. Bialek 1.30 Elect Director Eric A. Benhamou MGMT YES FOR FOR Elect Director Eric A. Benhamou 1.40 Elect Director John C. Lewis MGMT YES FOR FOR Elect Director John C. Lewis 1.50 Elect Director Alan F. Shugart MGMT YES FOR FOR Elect Director Alan F. Shugart 1.60 Elect Director James R. Long MGMT YES FOR FOR Elect Director James R. Long 1.70 Elect Director W. Steve Albrecht MGMT YES FOR FOR Elect Director W. Steve Albrecht 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors DICKS SPORTING GOODS INC DKS 253393102 6/2/04 Annual 1.10 Elect Director Emanuel Chirico MGMT YES FOR FOR Elect Director Emanuel Chirico 1.20 Elect Director Walter Rossi MGMT YES FOR FOR Elect Director Walter Rossi 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Digital River, Inc. DRIV 25388B104 5/24/04 Annual 1.10 Elect Director Joel A. Ronning MGMT YES FOR FOR Elect Director Joel A. Ronning 1.20 Elect Director Perry W. Steiner MGMT YES FOR FOR Elect Director Perry W. Steiner 1.30 Elect Director J. Paul Thorin MGMT YES FOR FOR Elect Director J. Paul Thorin 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Donaldson Co., Inc. DCI 257651109 11/21/03 Annual 1.10 Elect Director Jack W. Eugster MGMT YES FOR FOR Elect Director Jack W. Eugster 1.20 Elect Director John F. Grundhofer MGMT YES FOR FOR Elect Director John F. Grundhofer 1.30 Elect Director Admiral Paul David Miller MGMT YES FOR FOR Elect Director Admiral Paul David Miller 1.40 Elect Director William G. Van Dyke MGMT YES FOR FOR Elect Director William G. Van Dyke 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Education Management Corp. EDMC 28139T101 11/20/03 Annual 1.10 Elect Director Robert H. Atwell MGMT YES FOR FOR Elect Director Robert H. Atwell 1.20 Elect Director William M. Campbell, III MGMT YES FOR FOR Elect Director William M. Campbell, III 1.30 Elect Director Friedrich Teroerde MGMT YES FOR FOR Elect Director Friedrich Teroerde 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Emulex Corp. ELX 292475209 11/20/03 Annual 1.10 Elect Director Fred B. Cox MGMT YES AGNST AGNST Elect Director Fred B. Cox 1.20 Elect Director Michael P. Downey MGMT YES AGNST AGNST Elect Director Michael P. Downey 1.30 Elect Director Bruce C. Edwards MGMT YES AGNST AGNST Elect Director Bruce C. Edwards 1.40 Elect Director Paul F. Folino MGMT YES AGNST AGNST Elect Director Paul F. Folino 1.50 Elect Director Robert H. Goon MGMT YES AGNST AGNST Elect Director Robert H. Goon 1.60 Elect Director Don M. Lyle MGMT YES AGNST AGNST Elect Director Don M. Lyle 2.00 Approve Option Exchange Program MGMT YES FOR FOR Approve Option Exchange Program 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ensco International, Inc. ESV 26874Q100 5/11/04 Annual 1.10 Elect Director David M. Carmichael MGMT YES FOR FOR Elect Director David M. Carmichael 1.20 Elect Director Thomas L. Kelly II MGMT YES FOR FOR Elect Director Thomas L. Kelly II 1.30 Elect Director Rita M. Rodriguez MGMT YES FOR FOR Elect Director Rita M. Rodriguez Entercom Communications Corp. ETM 293639100 5/13/04 Annual 1.10 Elect Director David J. Berkman MGMT YES FOR FOR Elect Director David J. Berkman 1.20 Elect Director Daniel E. Gold MGMT YES FOR FOR Elect Director Daniel E. Gold 1.30 Elect Director Joseph M. Field MGMT YES FOR FOR Elect Director Joseph M. Field 1.40 Elect Director David J. Field MGMT YES FOR FOR Elect Director David J. Field 1.50 Elect Director John C. Donlevie MGMT YES FOR FOR Elect Director John C. Donlevie 1.60 Elect Director Edward H. West MGMT YES FOR FOR Elect Director Edward H. West 1.70 Elect Director Robert S. Wiesenthal MGMT YES FOR FOR Elect Director Robert S. Wiesenthal Exar Corporation EXAR 300645108 9/4/03 Annual 1.00 Elect Director Dr. Frank P. Carrubba MGMT YES FOR FOR Elect Director Dr. Frank P. Carrubba 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan Expeditors International Of Washington, Inc. EXPD 302130109 5/5/04 Annual 1.10 Elect Director Peter J. Rose MGMT YES FOR FOR Elect Director Peter J. Rose 1.20 Elect Director James L.K. Wang MGMT YES FOR FOR Elect Director James L.K. Wang 1.30 Elect Director R. Jordan Gates MGMT YES FOR FOR Elect Director R. Jordan Gates 1.40 Elect Director James J. Casey MGMT YES FOR FOR Elect Director James J. Casey 1.50 Elect Director Dan P. Kourkoumelis MGMT YES FOR FOR Elect Director Dan P. Kourkoumelis 1.60 Elect Director Michael J. Malone MGMT YES FOR FOR Elect Director Michael J. Malone 1.70 Elect Director John W. Meisenbach MGMT YES FOR FOR Elect Director John W. Meisenbach F5 Networks, Inc. FFIV 315616102 4/29/04 Annual 1.10 Elect Director John McAdam MGMT YES FOR FOR Elect Director John McAdam 1.20 Elect Director Alan J. Higginson MGMT YES FOR FOR Elect Director Alan J. Higginson 2.00 Elect Director Rich Malone MGMT YES FOR FOR Elect Director Rich Malone 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Fair Isaac Inc. FIC 303250104 2/2/04 Annual 1.10 Elect Director A. George Battle MGMT YES AGNST AGNST Elect Director A. George Battle 1.20 Elect Director Tony J. Christianson MGMT YES AGNST AGNST Elect Director Tony J. Christianson 1.30 Elect Director Thomas G. Grudnowski MGMT YES AGNST AGNST Elect Director Thomas G. Grudnowski 1.40 Elect Director Alex W. Hart MGMT YES AGNST AGNST Elect Director Alex W. Hart 1.50 Elect Director Philip G. Heasley MGMT YES AGNST AGNST Elect Director Philip G. Heasley 1.60 Elect Director Guy R. Henshaw MGMT YES AGNST AGNST Elect Director Guy R. Henshaw 1.70 Elect Director David S.P. Hopkins MGMT YES AGNST AGNST Elect Director David S.P. Hopkins 1.80 Elect Director Margaret L. Taylor MGMT YES AGNST AGNST Elect Director Margaret L. Taylor 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fairchild Semiconductor International, Inc. FCS 303726103 5/4/04 Annual 1.10 Elect Director Ronald W. Shelly MGMT YES FOR FOR Elect Director Kirk P. Pond Elect Director Ronald W. Shelly Elect Director Kirk P. Pond 1.11 Elect Director William N. Stout MGMT YES FOR FOR Elect Director William N. Stout 1.20 Elect Director Joseph R. Martin MGMT YES FOR FOR Elect Director Joseph R. Martin 1.30 Elect Director Charles P. Carinalli MGMT YES FOR FOR Elect Director Charles P. Carinalli 1.40 Elect Director Richard M. Cashin, Jr. MGMT YES FOR FOR Elect Director Richard M. Cashin, Jr. 1.50 Elect Director Charles M. Clough MGMT YES FOR FOR Elect Director Charles M. Clough 1.60 Elect Director Robert F. Friel MGMT YES FOR FOR Elect Director Robert F. Friel 1.70 Elect Director Thomas L. Magnanti MGMT YES FOR FOR Elect Director Thomas L. Magnanti 1.80 Elect Director Bryan R. Roub MGMT YES FOR FOR Elect Director Bryan R. Roub 1.90 Elect Director Paul C. Schorr IV MGMT YES FOR FOR Elect Director Paul C. Schorr IV 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Foundry Networks, Inc. FDRY 35063R100 6/1/04 Annual 1.10 Elect Director Bobby R. Johnson, Jr. MGMT YES FOR FOR Elect Director Bobby R. Johnson, Jr. 1.20 Elect Director Andrew K. Ludwick MGMT YES FOR FOR Elect Director Andrew K. Ludwick 1.30 Elect Director Alfred J. Amoroso MGMT YES FOR FOR Elect Director Alfred J. Amoroso 1.40 Elect Director C. Nicholas Keating, Jr. MGMT YES FOR FOR Elect Director C. Nicholas Keating, Jr. 1.50 Elect Director J. Steven Young MGMT YES AGNST AGNST Elect Director J. Steven Young 1.60 Elect Director Alan L. Earhart MGMT YES FOR FOR Elect Director Alan L. Earhart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Gentex Corp. GNTX 371901109 5/13/04 Annual 1.10 Elect Director John Mulder MGMT YES FOR FOR Elect Director John Mulder 1.20 Elect Director Frederick Sotok MGMT YES FOR FOR Elect Director Frederick Sotok 1.30 Elect Director Wallace Tsuha MGMT YES FOR FOR Elect Director Wallace Tsuha 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Harrah's Entertainment, Inc. HET 413619107 4/29/04 Annual 1.10 Elect Director Ralph Horn MGMT YES FOR FOR Elect Director Ralph Horn 1.20 Elect Director Gary W. Loveman MGMT YES FOR FOR Elect Director Gary W. Loveman 1.30 Elect Director Philip G. Satre MGMT YES FOR FOR Elect Director Philip G. Satre 1.40 Elect Director Boake A. Sells MGMT YES FOR FOR Elect Director Boake A. Sells 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Health Management Associates, Inc. HMA 421933102 2/17/04 Annual 1.10 Elect Director William J. Schoen MGMT YES FOR FOR Elect Director William J. Schoen 1.20 Elect Director Joseph V. Vumbacco MGMT YES FOR FOR Elect Director Joseph V. Vumbacco 1.30 Elect Director Kent P. Dauten MGMT YES FOR FOR Elect Director Kent P. Dauten 1.40 Elect Director Donald E. Kiernan MGMT YES FOR FOR Elect Director Donald E. Kiernan 1.50 Elect Director Robert A. Knox MGMT YES FOR FOR Elect Director Robert A. Knox 1.60 Elect Director William E. Mayberry, M.D. MGMT YES FOR FOR Elect Director William E. Mayberry, M.D. 1.70 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.80 Elect Director Randolph W. Westerfield, Ph.D. MGMT YES FOR FOR Elect Director Randolph W. Westerfield, Ph.D. Heartland Express, Inc. HTLD 422347104 5/6/04 Annual 1.10 Elect Director Russell A. Gerdin MGMT YES FOR FOR Elect Director Russell A. Gerdin 1.20 Elect Director Richard O. Jacobson MGMT YES FOR FOR Elect Director Richard O. Jacobson 1.30 Elect Director Benjamin J. Allen MGMT YES FOR FOR Elect Director Benjamin J. Allen 1.40 Elect Director Michael J. Gerdin MGMT YES FOR FOR Elect Director Michael J. Gerdin 1.50 Elect Director Lawrence D. Crouse MGMT YES FOR FOR Elect Director Lawrence D. Crouse Henry Schein, Inc. HSIC 806407102 5/25/04 Annual 1.10 Elect Director Irving Shafran MGMT YES FOR FOR Elect Director Stanley M. Bergman Elect Director Irving Shafran Elect Director Stanley M. Bergman 1.11 Elect Director Philip A. Laskawy MGMT YES FOR FOR Elect Director Philip A. Laskawy 1.12 Elect Director Norman S. Matthews MGMT YES FOR FOR Elect Director Norman S. Matthews 1.13 Elect Director Louis W. Sullivan MGMT YES FOR FOR Elect Director Louis W. Sullivan 1.14 Elect Director Margaret A. Hamburg MGMT YES FOR FOR Elect Director Margaret A. Hamburg 1.20 Elect Director Gerald A. Benjamin MGMT YES FOR FOR Elect Director Gerald A. Benjamin 1.30 Elect Director James P. Breslawski MGMT YES FOR FOR Elect Director James P. Breslawski 1.40 Elect Director Mark E. Mlotek MGMT YES FOR FOR Elect Director Mark E. Mlotek 1.50 Elect Director Steven Paladino MGMT YES FOR FOR Elect Director Steven Paladino 1.60 Elect Director Barry J. Alperin MGMT YES FOR FOR Elect Director Barry J. Alperin 1.70 Elect Director Pamela Joseph MGMT YES AGNST AGNST Elect Director Pamela Joseph 1.80 Elect Director Donald J. Kabat MGMT YES FOR FOR Elect Director Donald J. Kabat 1.90 Elect Director Marvin H. Schein MGMT YES AGNST AGNST Elect Director Marvin H. Schein 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Hilton Hotels Corp. HLT 432848109 5/27/04 Annual 1.10 Elect Director A. Steven Crown MGMT YES FOR FOR Elect Director A. Steven Crown 1.20 Elect Director David Michels MGMT YES FOR FOR Elect Director David Michels 1.30 Elect Director John H. Myers MGMT YES FOR FOR Elect Director John H. Myers 1.40 Elect Director Donna F. Tuttle MGMT YES FOR FOR Elect Director Donna F. Tuttle 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Incentive Bonus Plan MGMT YES FOR FOR Approve Incentive Bonus Plan 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 6.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board IDEX Corp. IEX 45167R104 3/23/04 Annual 1.10 Elect Director Paul E. Raether MGMT YES AGNST AGNST Elect Director Paul E. Raether 1.20 Elect Director Neil A. Springer MGMT YES AGNST AGNST Elect Director Neil A. Springer 1.30 Elect Director Dennis K. Williams MGMT YES AGNST AGNST Elect Director Dennis K. Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Integrated Device Technology, Inc. IDTI 458118106 9/12/03 Annual 1.00 Elect Director Gregory S. Lang MGMT YES FOR FOR Elect Director Gregory S. Lang 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Intersil Corporation ISIL 46069S109 5/12/04 Annual 1.10 Elect Director Gregory L. Williams MGMT YES FOR FOR Elect Director Gregory L. Williams 1.20 Elect Director Richard M. Beyer MGMT YES FOR FOR Elect Director Richard M. Beyer 1.30 Elect Director Dr. Robert W. Conn MGMT YES FOR FOR Elect Director Dr. Robert W. Conn 1.40 Elect Director James V. Diller MGMT YES FOR FOR Elect Director James V. Diller 1.50 Elect Director Gary E. Gist MGMT YES FOR FOR Elect Director Gary E. Gist 1.60 Elect Director Jan Peeters MGMT YES FOR FOR Elect Director Jan Peeters 1.70 Elect Director Robert N. Pokelwaldt MGMT YES FOR FOR Elect Director Robert N. Pokelwaldt 1.80 Elect Director James A. Urry MGMT YES FOR FOR Elect Director James A. Urry 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Investors Financial Services Corp. IFIN 461915100 4/13/04 Annual 1.10 Elect Director Kevin J. Sheehan MGMT YES FOR FOR Elect Director Kevin J. Sheehan 1.20 Elect Director James M. Oates MGMT YES FOR FOR Elect Director James M. Oates 1.30 Elect Director Thomas P. McDermott MGMT YES FOR FOR Elect Director Thomas P. McDermott 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors J. B. Hunt Transport Services, Inc. JBHT 445658107 4/22/04 Annual 1.10 Elect Director John A. Cooper, Jr. MGMT YES FOR FOR Elect Director John A. Cooper, Jr. 1.20 Elect Director Wayne Garrison MGMT YES FOR FOR Elect Director Wayne Garrison 1.30 Elect Director Bryan Hunt MGMT YES FOR FOR Elect Director Bryan Hunt 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Jacobs Engineering Group Inc. JEC 469814107 2/10/04 Annual 1.10 Elect Director Robert C. Davidson, Jr. MGMT YES FOR FOR Elect Director Robert C. Davidson, Jr. 1.20 Elect Director Edward V. Fritzky MGMT YES FOR FOR Elect Director Edward V. Fritzky 1.30 Elect Director Robert B. Gwyn MGMT YES FOR FOR Elect Director Robert B. Gwyn 1.40 Elect Director Linda K. Jacobs MGMT YES FOR FOR Elect Director Linda K. Jacobs 1.50 Elect Director Benjamin F. Montoya MGMT YES FOR FOR Elect Director Benjamin F. Montoya 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors JETBLUE AIRWAYS CORP JBLU 477143101 5/26/04 Annual 1.10 Elect Director David Barger MGMT YES FOR FOR Elect Director David Barger 1.20 Elect Director David Checketts MGMT YES FOR FOR Elect Director David Checketts 1.30 Elect Director Neal Moszkowski MGMT YES FOR FOR Elect Director Neal Moszkowski 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Juniper Networks, Inc. JNPR 48203R104 4/16/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition Juniper Networks, Inc. JNPR 48203R104 5/19/04 Annual 1.10 Elect Director Pradeep Sindhu MGMT YES FOR FOR Elect Director Pradeep Sindhu 1.20 Elect Director Robert M. Calderoni MGMT YES FOR FOR Elect Director Robert M. Calderoni 1.30 Elect Director Kenneth Levy MGMT YES AGNST AGNST Elect Director Kenneth Levy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors KLA-Tencor Corp. KLAC 482480100 11/5/03 Annual 1.00 Elect Director Michael E. Marks MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. Elect Director Robert T. Bond Elect Director H. Raymond Bingham Elect Director Michael E. Marks Elect Director Richard J. Elkus, Jr. Elect Director Robert T. Bond Elect Director H. Raymond Bingham 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors La Quinta Corp. LQI 50419U202 5/20/04 Annual 1.10 Elect Director William G. Byrnes MGMT YES FOR FOR Elect Director William G. Byrnes 1.20 Elect Director Francis W. Cash MGMT YES FOR FOR Elect Director Francis W. Cash 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lam Research Corp. LRCX 512807108 11/6/03 Annual 1.10 Elect Director James W. Bagley MGMT YES FOR FOR Elect Director James W. Bagley 1.20 Elect Director David G. Arscott MGMT YES FOR FOR Elect Director David G. Arscott 1.30 Elect Director Robert M. Berdahl MGMT YES FOR FOR Elect Director Robert M. Berdahl 1.40 Elect Director Richard J. Elkus, Jr. MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. 1.50 Elect Director Jack R. Harris MGMT YES FOR FOR Elect Director Jack R. Harris 1.60 Elect Director Grant M. Inman MGMT YES FOR FOR Elect Director Grant M. Inman 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lamar Advertising Company LAMR 512815101 5/27/04 Annual 1.10 Elect Director Anna Reilly Cullinan MGMT YES FOR FOR Elect Director Anna Reilly Cullinan 1.20 Elect Director John Maxwell Hamilton MGMT YES FOR FOR Elect Director John Maxwell Hamilton 1.30 Elect Director Robert M. Jelenic MGMT YES FOR FOR Elect Director Robert M. Jelenic 1.40 Elect Director Charles W. Lamar, III MGMT YES FOR FOR Elect Director Charles W. Lamar, III 1.50 Elect Director Stephen P. Mumblow MGMT YES FOR FOR Elect Director Stephen P. Mumblow 1.60 Elect Director Thomas V. Reifenheiser MGMT YES FOR FOR Elect Director Thomas V. Reifenheiser 1.70 Elect Director Kevin P. Reilly, Jr. MGMT YES FOR FOR Elect Director Kevin P. Reilly, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Lennar Corp. LEN 526057104 3/30/04 Annual 1.10 Elect Director Irving Bolotin MGMT YES AGNST AGNST Elect Director Irving Bolotin 1.20 Elect Director R. Kirk Landon MGMT YES AGNST AGNST Elect Director R. Kirk Landon 1.30 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Other Business MGMT YES AGNST AGNST Other Business Ligand Pharmaceuticals Incorporated LGND 53220K207 6/11/04 Annual 1.10 Elect Director Henry F. Blissenbach MGMT YES FOR FOR Elect Director Henry F. Blissenbach 1.20 Elect Director Alexander D. Cross MGMT YES FOR FOR Elect Director Alexander D. Cross 1.30 Elect Director John Groom MGMT YES FOR FOR Elect Director John Groom 1.40 Elect Director Irving S. Johnson MGMT YES FOR FOR Elect Director Irving S. Johnson 1.50 Elect Director John W. Kozarich MGMT YES FOR FOR Elect Director John W. Kozarich 1.60 Elect Director Carl Peck MGMT YES FOR FOR Elect Director Carl Peck 1.70 Elect Director David E. Robinson MGMT YES FOR FOR Elect Director David E. Robinson 1.80 Elect Director Michael A. Rocca MGMT YES FOR FOR Elect Director Michael A. Rocca 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Linens 'n Things, Inc. LIN 535679104 5/6/04 Annual 1.10 Elect Director Stanley P. Goldstein MGMT YES FOR FOR Elect Director Stanley P. Goldstein 1.20 Elect Director Robert Kamerschen MGMT YES FOR FOR Elect Director Robert Kamerschen 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Magma Design Automation, Inc LAVA 559181102 8/29/03 Annual 1.10 Elect Director Timothy J. Ng MGMT YES AGNST AGNST Elect Director Timothy J. Ng 1.20 Elect Director Chet Silvestri MGMT YES AGNST AGNST Elect Director Chet Silvestri 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Manhattan Associates, Inc. MANH 562750109 5/21/04 Annual 1.10 Elect Director John J. Huntz, Jr. MGMT YES FOR FOR Elect Director John J. Huntz, Jr. 1.20 Elect Director Thomas E. Noonan MGMT YES FOR FOR Elect Director Thomas E. Noonan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Manor Care, Inc. HCR 564055101 5/5/04 Annual 1.10 Elect Director Virgis W. Colbert MGMT YES FOR FOR Elect Director Virgis W. Colbert 1.20 Elect Director William H. Longfield MGMT YES FOR FOR Elect Director William H. Longfield 1.30 Elect Director Paul A. Ormond MGMT YES FOR FOR Elect Director Paul A. Ormond 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Marvell Technology Group Ltd MRVL 5/28/04 Annual 1.10 Elect Director Dr. John M. Cioffi, Phd MGMT YES AGNST AGNST Elect Director Dr. John M. Cioffi, Phd 1.20 Elect Director Dr. Paul R. Gray, Ph.D. MGMT YES AGNST AGNST Elect Director Dr. Paul R. Gray, Ph.D. 1.30 Elect Director Douglas King MGMT YES AGNST AGNST Elect Director Douglas King 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDIN MGMT YES FOR FOR TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDIN 4.00 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. MGMT YES FOR FOR TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. McData Corporation MCDT 580031201 8/27/03 Annual 1.10 Elect Director Charles C. Johnston MGMT YES FOR FOR Elect Director Charles C. Johnston 1.20 Elect Director John F. McDonnell MGMT YES FOR FOR Elect Director John F. McDonnell 1.30 Elect Director Laurence G. Walker MGMT YES FOR FOR Elect Director Laurence G. Walker 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Medicines Company (The) MDCO 584688105 5/27/04 Annual 1.10 Elect Director William W. Crouse MGMT YES FOR FOR Elect Director William W. Crouse 1.20 Elect Director T. Scott Johnson MGMT YES FOR FOR Elect Director T. Scott Johnson 1.30 Elect Director David M. Stack MGMT YES FOR FOR Elect Director David M. Stack 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Mercury Interactive Corp. MERQ 589405109 5/19/04 Annual 1.10 Elect Director Amnon Landan MGMT YES FOR FOR Elect Director Amnon Landan 1.20 Elect Director Igal Kohavi MGMT YES FOR FOR Elect Director Igal Kohavi 1.30 Elect Director Clyde Ostler MGMT YES FOR FOR Elect Director Clyde Ostler 1.40 Elect Director Yair Shamir MGMT YES FOR FOR Elect Director Yair Shamir 1.50 Elect Director Giora Yaron MGMT YES FOR FOR Elect Director Giora Yaron 1.60 Elect Director Anthony Zingale MGMT YES FOR FOR Elect Director Anthony Zingale 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Michaels Stores, Inc. MIK 594087108 6/17/04 Annual 1.10 Elect Director Charles J. Wyly, Jr. MGMT YES FOR FOR Elect Director Charles J. Wyly, Jr. 1.20 Elect Director Sam Wyly MGMT YES FOR FOR Elect Director Sam Wyly 1.30 Elect Director Richard E. Hanlon MGMT YES FOR FOR Elect Director Richard E. Hanlon 1.40 Elect Director Richard C. Marcus MGMT YES FOR FOR Elect Director Richard C. Marcus 1.50 Elect Director Liz Minyard MGMT YES FOR FOR Elect Director Liz Minyard 1.60 Elect Director Cece Smith MGMT YES FOR FOR Elect Director Cece Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Micromuse Inc. MUSE 595094103 6/23/04 Annual 1.10 Elect Director John C. Bolger MGMT YES FOR FOR Elect Director John C. Bolger 1.20 Elect Director Michael E.W. Jackson MGMT YES FOR FOR Elect Director Michael E.W. Jackson 1.30 Elect Director Kathleen M.H. Wallman MGMT YES FOR FOR Elect Director Kathleen M.H. Wallman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Monster Worldwide, Inc. MNST 611742107 6/16/04 Annual 1.10 Elect Director Andrew J. Mckelvey MGMT YES FOR FOR Elect Director Andrew J. Mckelvey 1.20 Elect Director George R. Eisele MGMT YES FOR FOR Elect Director George R. Eisele 1.30 Elect Director John Gaulding MGMT YES FOR FOR Elect Director John Gaulding 1.40 Elect Director Ronald J. Kramer MGMT YES FOR FOR Elect Director Ronald J. Kramer 1.50 Elect Director Michael Kaufman MGMT YES FOR FOR Elect Director Michael Kaufman 1.60 Elect Director John Swann MGMT YES FOR FOR Elect Director John Swann 1.70 Elect Director David A. Stein MGMT YES FOR FOR Elect Director David A. Stein 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Multimedia Games, Inc. MGAM 625453105 2/2/04 Annual 1.10 Elect Director Thomas W. Sarnoff MGMT YES AGNST AGNST Elect Director Thomas W. Sarnoff 1.20 Elect Director Clifton E. Lind MGMT YES AGNST AGNST Elect Director Clifton E. Lind 1.30 Elect Director Gordon T. Graves MGMT YES AGNST AGNST Elect Director Gordon T. Graves 1.40 Elect Director Robert D. Repass MGMT YES AGNST AGNST Elect Director Robert D. Repass 1.50 Elect Director Martin A. Keane MGMT YES AGNST AGNST Elect Director Martin A. Keane 1.60 Elect Director John M. Winkelman MGMT YES AGNST AGNST Elect Director John M. Winkelman 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mylan Laboratories Inc. MYL 628530107 7/25/03 Annual 1.10 Elect Director Randall L. Vanderveen, Ph.D. MGMT YES AGNST AGNST Elect Director Milan Puskar Elect Director Randall L. Vanderveen, Ph.D. Elect Director Milan Puskar 1.11 Elect Director Stuart A. Williams, Esq. MGMT YES AGNST AGNST Elect Director Stuart A. Williams, Esq. 1.20 Elect Director Robert J. Coury MGMT YES AGNST AGNST Elect Director Robert J. Coury 1.30 Elect Director Wendy Cameron MGMT YES AGNST AGNST Elect Director Wendy Cameron 1.40 Elect Director Laurence S. DeLynn MGMT YES AGNST AGNST Elect Director Laurence S. DeLynn 1.50 Elect Director John C. Gaisford, M.D. MGMT YES AGNST AGNST Elect Director John C. Gaisford, M.D. 1.60 Elect Director Douglas J. Leech MGMT YES AGNST AGNST Elect Director Douglas J. Leech 1.70 Elect Director Joseph C. Maroon, M.D. MGMT YES AGNST AGNST Elect Director Joseph C. Maroon, M.D. 1.80 Elect Director Patricia A. Sunseri MGMT YES AGNST AGNST Elect Director Patricia A. Sunseri 1.90 Elect Director C.B. Todd MGMT YES AGNST AGNST Elect Director C.B. Todd 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Nabors Industries, Ltd. NBR 6/1/04 Annual 1.10 Elect Director James L. Payne MGMT YES AGNST AGNST Elect Director James L. Payne 1.20 Elect Director Hans W. Schmidt MGMT YES AGNST AGNST Elect Director Hans W. Schmidt 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. MGMT YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. NBTY, Inc. NTY 628782104 4/26/04 Annual 1.10 Elect Director Arthur Rudolph MGMT YES FOR FOR Elect Director Arthur Rudolph 1.20 Elect Director Glenn Cohen MGMT YES FOR FOR Elect Director Glenn Cohen 1.30 Elect Director Michael L. Ashner MGMT YES FOR FOR Elect Director Michael L. Ashner 1.40 Elect Director Michael C. Slade MGMT YES FOR FOR Elect Director Michael C. Slade 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Network Appliance, Inc. NTAP 64120L104 9/2/03 Annual 1.10 Elect Director Daniel J. Warmenhoven MGMT YES FOR FOR Elect Director Daniel J. Warmenhoven 1.20 Elect Director Donald T. Valentine MGMT YES FOR FOR Elect Director Donald T. Valentine 1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR Elect Director Sanjiv Ahuja 1.40 Elect Director Carol A. Bartz MGMT YES FOR FOR Elect Director Carol A. Bartz 1.50 Elect Director Michael R. Hallman MGMT YES FOR FOR Elect Director Michael R. Hallman 1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR Elect Director Nicholas G. Moore 1.70 Elect Director Dr. Sachio Semmoto MGMT YES FOR FOR Elect Director Dr. Sachio Semmoto 1.80 Elect Director Robert T. Wall MGMT YES FOR FOR Elect Director Robert T. Wall 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Other Business MGMT YES AGNST AGNST Other Business Neurocrine Biosciences, Inc. NBIX 64125C109 5/26/04 Annual 1.10 Elect Director Richard F. Pops MGMT YES FOR FOR Elect Director Richard F. Pops 1.20 Elect Director Stephen A. Sherwin, M.D. MGMT YES FOR FOR Elect Director Stephen A. Sherwin, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan New York Community Bancorp, Inc. NYB 649445103 10/29/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock New York Community Bancorp, Inc. NYB 649445103 5/19/04 Annual 1.10 Elect Director Donald M. Blake MGMT YES FOR FOR Elect Director Donald M. Blake 1.20 Elect Director Thomas A. Doherty MGMT YES FOR FOR Elect Director Thomas A. Doherty 1.30 Elect Director Michael J. Levine MGMT YES FOR FOR Elect Director Michael J. Levine 1.40 Elect Director Guy V. Molinari MGMT YES FOR FOR Elect Director Guy V. Molinari 1.50 Elect Director John A. Pileski MGMT YES FOR FOR Elect Director John A. Pileski 1.60 Elect Director John M. Tsimbinos MGMT YES FOR FOR Elect Director John M. Tsimbinos 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors North Fork Bancorporation, Inc. NFB 659424105 4/27/04 Annual 1.10 Elect Director James F. Reeve MGMT YES FOR FOR Elect Director James F. Reeve 1.20 Elect Director George H. Rowsom MGMT YES FOR FOR Elect Director George H. Rowsom 1.30 Elect Director Dr. Kurt R. Schmeller MGMT YES FOR FOR Elect Director Dr. Kurt R. Schmeller 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Omnicare, Inc. OCR 681904108 5/18/04 Annual 1.10 Elect Director Edward L. Hutton MGMT YES FOR FOR Elect Director Edward L. Hutton 1.20 Elect Director Joel F. Gemunder MGMT YES FOR FOR Elect Director Joel F. Gemunder 1.30 Elect Director Charles H. Erhart, Jr. MGMT YES FOR FOR Elect Director Charles H. Erhart, Jr. 1.40 Elect Director David W. Froesel, Jr. MGMT YES FOR FOR Elect Director David W. Froesel, Jr. 1.50 Elect Director Sandra E. Laney MGMT YES FOR FOR Elect Director Sandra E. Laney 1.60 Elect Director Andrea R. Lindell, DNSc, RN MGMT YES FOR FOR Elect Director Andrea R. Lindell, DNSc, RN 1.70 Elect Director Sheldon Margen, M.D. MGMT YES FOR FOR Elect Director Sheldon Margen, M.D. 1.80 Elect Director John H. Timoney MGMT YES FOR FOR Elect Director John H. Timoney 1.90 Elect Director Amy Wallman MGMT YES FOR FOR Elect Director Amy Wallman 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ONYX Pharmaceuticals, Inc. ONXX 683399109 6/23/04 Annual 1.10 Elect Director Nicole Vitullo MGMT YES FOR FOR Elect Director Nicole Vitullo 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors OSI Pharmaceuticals, Inc. OSIP 671040103 3/17/04 Annual 1.10 Elect Director John P. White MGMT YES AGNST AGNST Elect Director Robert A. Ingram Elect Director John P. White Elect Director Robert A. Ingram 1.20 Elect Director Colin Goddard, Ph.D. MGMT YES AGNST AGNST Elect Director Colin Goddard, Ph.D. 1.30 Elect Director Edwin A. Gee, Ph.D. MGMT YES AGNST AGNST Elect Director Edwin A. Gee, Ph.D. 1.40 Elect Director Michael Atieh MGMT YES AGNST AGNST Elect Director Michael Atieh 1.50 Elect Director G. Morgan Browne MGMT YES AGNST AGNST Elect Director G. Morgan Browne 1.60 Elect Director Daryl K. Granner, M.D. MGMT YES AGNST AGNST Elect Director Daryl K. Granner, M.D. 1.70 Elect Director Walter M Lovenberg, Phd MGMT YES AGNST AGNST Elect Director Walter M Lovenberg, Phd 1.80 Elect Director Viren Mehta MGMT YES AGNST AGNST Elect Director Viren Mehta 1.90 Elect Director Sir Mark Richmond, Phd MGMT YES AGNST AGNST Elect Director Sir Mark Richmond, Phd 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors P.F. Chang's China Bistro Inc PFCB 69333Y108 4/23/04 Annual 1.10 Elect Director Richard L. Federico MGMT YES FOR FOR Elect Director Richard L. Federico 1.20 Elect Director R. Michael Welborn MGMT YES FOR FOR Elect Director R. Michael Welborn 1.30 Elect Director James D. Shennan, Jr. MGMT YES FOR FOR Elect Director James D. Shennan, Jr. 1.40 Elect Director F. Lane Cardwell, Jr. MGMT YES FOR FOR Elect Director F. Lane Cardwell, Jr. 1.50 Elect Director Kenneth J. Wessels MGMT YES FOR FOR Elect Director Kenneth J. Wessels 1.60 Elect Director M. Ann Rhoades MGMT YES FOR FOR Elect Director M. Ann Rhoades 1.70 Elect Director Lesley H. Howe MGMT YES FOR FOR Elect Director Lesley H. Howe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Pacific Sunwear of California, Inc. PSUN 694873100 5/19/04 Annual 1.10 Elect Director Sally Frame Kasaks MGMT YES FOR FOR Elect Director Sally Frame Kasaks 1.20 Elect Director Peter Starrett MGMT YES FOR FOR Elect Director Peter Starrett 1.30 Elect Director Thomas M. Murnane MGMT YES FOR FOR Elect Director Thomas M. Murnane 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PATTERSON-UTI ENERGY INC. PTEN 703481101 6/29/04 Annual 1.10 Elect Director Mark S. Siegel MGMT YES FOR FOR Elect Director Mark S. Siegel 1.20 Elect Director Cloyce A. Talbott MGMT YES FOR FOR Elect Director Cloyce A. Talbott 1.30 Elect Director A. Glenn Patterson MGMT YES FOR FOR Elect Director A. Glenn Patterson 1.40 Elect Director Kenneth N. Berns MGMT YES FOR FOR Elect Director Kenneth N. Berns 1.50 Elect Director Robert C. Gist MGMT YES FOR FOR Elect Director Robert C. Gist 1.60 Elect Director Curtis W. Huff MGMT YES FOR FOR Elect Director Curtis W. Huff 1.70 Elect Director Terry H. Hunt MGMT YES FOR FOR Elect Director Terry H. Hunt 1.80 Elect Director Kenneth R. Peak MGMT YES FOR FOR Elect Director Kenneth R. Peak 1.90 Elect Director Nadine C. Smith MGMT YES FOR FOR Elect Director Nadine C. Smith 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pediatrix Medical Group, Inc. PDX 705324101 5/20/04 Annual 1.10 Elect Director Cesar L. Alvarez MGMT YES AGNST AGNST Elect Director Cesar L. Alvarez 1.20 Elect Director Waldemar A. Carlo, M.D. MGMT YES AGNST AGNST Elect Director Waldemar A. Carlo, M.D. 1.30 Elect Director Michael B. Fernandez MGMT YES AGNST AGNST Elect Director Michael B. Fernandez 1.40 Elect Director Roger K. Freeman, M.D. MGMT YES AGNST AGNST Elect Director Roger K. Freeman, M.D. 1.50 Elect Director Paul G. Gabos MGMT YES AGNST AGNST Elect Director Paul G. Gabos 1.60 Elect Director Roger J. Medel, M.D. MGMT YES AGNST AGNST Elect Director Roger J. Medel, M.D. 1.70 Elect Director Lawrence M. Mullen MGMT YES AGNST AGNST Elect Director Lawrence M. Mullen 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Petco Animal Supplies, Inc. PETC 716016209 6/3/04 Annual 1.10 Elect Director James M. Myers MGMT YES FOR FOR Elect Director James M. Myers 1.20 Elect Director Jonathan Coslet MGMT YES FOR FOR Elect Director Jonathan Coslet 1.30 Elect Director Charles W. Duddles MGMT YES FOR FOR Elect Director Charles W. Duddles 2.00 Report on Animal Sales SHLDR YES AGNST FOR Report on Animal Sales PETsMART PETM 716768106 6/10/04 Annual 1.10 Elect Director Barbara A. Munder MGMT YES FOR FOR Elect Director Barbara A. Munder 1.20 Elect Director Thomas G. Stemberg MGMT YES FOR FOR Elect Director Thomas G. Stemberg 1.30 Elect Director Nancy J. Pedot MGMT YES FOR FOR Elect Director Nancy J. Pedot 1.40 Elect Director Jeffery W. Yabuki MGMT YES FOR FOR Elect Director Jeffery W. Yabuki 1.50 Elect Director Rita V. Foley MGMT YES FOR FOR Elect Director Rita V. Foley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pioneer Natural Resources Co. PXD 723787107 5/13/04 Annual 1.10 Elect Director R. Hartwell Gardner MGMT YES FOR FOR Elect Director R. Hartwell Gardner 1.20 Elect Director James L. Houghton MGMT YES FOR FOR Elect Director James L. Houghton 1.30 Elect Director Linda K. Lawson MGMT YES FOR FOR Elect Director Linda K. Lawson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors QLogic Corp. QLGC 747277101 8/26/03 Annual 1.10 Elect Director H.K. Desai MGMT YES FOR FOR Elect Director H.K. Desai 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director James R. Fiebiger MGMT YES FOR FOR Elect Director James R. Fiebiger 1.40 Elect Director Balakrishnan S. Iyer MGMT YES FOR FOR Elect Director Balakrishnan S. Iyer 1.50 Elect Director Carol L. Miltner MGMT YES FOR FOR Elect Director Carol L. Miltner 1.60 Elect Director George D. Wells MGMT YES FOR FOR Elect Director George D. Wells 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Redback Networks, Inc. RBAK 757209507 5/17/04 Annual 1.10 Elect Director Kevin A. Denuccio MGMT YES FOR FOR Elect Director Kevin A. Denuccio 1.20 Elect Director Paul Giordano MGMT YES FOR FOR Elect Director Paul Giordano 1.30 Elect Director Roy D. Behren MGMT YES FOR FOR Elect Director Roy D. Behren 1.40 Elect Director John L. Drew MGMT YES FOR FOR Elect Director John L. Drew 1.50 Elect Director David C. Friezo MGMT YES FOR FOR Elect Director David C. Friezo 1.60 Elect Director Martin A. Kaplan MGMT YES FOR FOR Elect Director Martin A. Kaplan 1.70 Elect Director William H. Kurtz MGMT YES FOR FOR Elect Director William H. Kurtz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Resmed, Inc. RMD 761152107 11/13/03 Annual 1.10 Elect Director Peter C. Farrell, Ph.D. MGMT YES FOR FOR Elect Director Peter C. Farrell, Ph.D. 1.20 Elect Director Gary W. Pace, Ph.D. MGMT YES FOR FOR Elect Director Gary W. Pace, Ph.D. 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 3.00 Approve Increase in Non-Executive Director Fees MGMT YES FOR FOR Approve Increase in Non-Executive Director Fees 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Respironics, Inc. RESP 761230101 11/18/03 Annual 1.10 Elect Director Joseph C. Lawyer MGMT YES AGNST AGNST Elect Director Joseph C. Lawyer 1.20 Elect Director Sean McDonald MGMT YES AGNST AGNST Elect Director Sean McDonald 1.30 Elect Director John C. Miles II MGMT YES AGNST AGNST Elect Director John C. Miles II 2.00 Ratify Auditors MGMT YES AGNST AGNST Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Robert Half International Inc. RHI 770323103 5/4/04 Annual 1.10 Elect Director Andrew S. Berwick, Jr. MGMT YES FOR FOR Elect Director Andrew S. Berwick, Jr. 1.20 Elect Director Frederick P. Furth MGMT YES FOR FOR Elect Director Frederick P. Furth 1.30 Elect Director Edward W. Gibbons MGMT YES FOR FOR Elect Director Edward W. Gibbons 1.40 Elect Director Harold M. Messmer, Jr. MGMT YES FOR FOR Elect Director Harold M. Messmer, Jr. 1.50 Elect Director Thomas J. Ryan MGMT YES FOR FOR Elect Director Thomas J. Ryan 1.60 Elect Director J. Stephen Schaub MGMT YES FOR FOR Elect Director J. Stephen Schaub 1.70 Elect Director M. Keith Waddell MGMT YES FOR FOR Elect Director M. Keith Waddell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Roper Industries, Inc. ROP 776696106 5/26/04 Annual 1.10 Elect Director Brian D. Jellison MGMT YES FOR FOR Elect Director Brian D. Jellison 1.20 Elect Director W. Lawrence Banks MGMT YES FOR FOR Elect Director W. Lawrence Banks 1.30 Elect Director David W. Devonshire MGMT YES FOR FOR Elect Director David W. Devonshire 1.40 Elect Director John F. Fort III MGMT YES FOR FOR Elect Director John F. Fort III 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Other Business MGMT YES AGNST AGNST Other Business Ross Stores, Inc. ROST 778296103 5/20/04 Annual 1.10 Elect Director Michael J. Bush MGMT YES FOR FOR Elect Director Michael J. Bush 1.20 Elect Director Norman A. Ferber MGMT YES AGNST AGNST Elect Director Norman A. Ferber 1.30 Elect Director James C. Peters MGMT YES FOR FOR Elect Director James C. Peters 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors RSA Security Inc. RSAS 749719100 5/27/04 Annual 1.10 Elect Director Gloria C. Larson MGMT YES FOR FOR Elect Director Gloria C. Larson 1.20 Elect Director Joseph B. Lassiter, III MGMT YES FOR FOR Elect Director Joseph B. Lassiter, III 1.30 Elect Director Charles R. Stuckey, Jr. MGMT YES FOR FOR Elect Director Charles R. Stuckey, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors SafeNet, Inc. SFNT 78645R107 3/15/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Siebel Systems, Inc. SEBL 826170102 6/23/04 Annual 1.10 Elect Director C. Scott Hartz MGMT YES FOR FOR Elect Director C. Scott Hartz 1.20 Elect Director Charles R. Schwab MGMT YES FOR FOR Elect Director Charles R. Schwab 1.30 Elect Director George T. Shaheen MGMT YES FOR FOR Elect Director George T. Shaheen 1.40 Elect Director John W. White MGMT YES FOR FOR Elect Director John W. White 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options Skyworks Solutions, Inc. SWKS 83088M102 3/30/04 Annual 1.10 Elect Director Kevin L. Beebe MGMT YES AGNST AGNST Elect Director Kevin L. Beebe 1.20 Elect Director Timothy R. Furey MGMT YES AGNST AGNST Elect Director Timothy R. Furey 1.30 Elect Director David J. Mclachlan MGMT YES AGNST AGNST Elect Director David J. Mclachlan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Spectrasite, Inc. SSI 84761M104 5/25/04 Annual 1.10 Elect Director Stephen H. Clark MGMT YES FOR FOR Elect Director Stephen H. Clark 1.20 Elect Director Paul M. Albert, Jr. MGMT YES FOR FOR Elect Director Paul M. Albert, Jr. 1.30 Elect Director Robert Katz MGMT YES FOR FOR Elect Director Robert Katz 1.40 Elect Director Richard Masson MGMT YES FOR FOR Elect Director Richard Masson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Stericycle, Inc. SRCL 858912108 5/11/04 Annual 1.10 Elect Director Jack W. Schuler MGMT YES FOR FOR Elect Director Jack W. Schuler 1.20 Elect Director Mark C. Miller MGMT YES FOR FOR Elect Director Mark C. Miller 1.30 Elect Director John P. Connaughton MGMT YES FOR FOR Elect Director John P. Connaughton 1.40 Elect Director Rod F. Dammeyer MGMT YES FOR FOR Elect Director Rod F. Dammeyer 1.50 Elect Director Patrick F. Graham MGMT YES FOR FOR Elect Director Patrick F. Graham 1.60 Elect Director John Patience MGMT YES FOR FOR Elect Director John Patience 1.70 Elect Director Thomas R. Reusche MGMT YES FOR FOR Elect Director Thomas R. Reusche 1.80 Elect Director Peter Vardy MGMT YES FOR FOR Elect Director Peter Vardy 1.90 Elect Director L. John Wilkerson, Ph.D. MGMT YES FOR FOR Elect Director L. John Wilkerson, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Waste Incineration SHLDR YES AGNST FOR Report on Waste Incineration Steris Corp. STE 859152100 7/25/03 Annual 1.10 Elect Director Stephen R. Hardis MGMT YES FOR FOR Elect Director Stephen R. Hardis 1.20 Elect Director Raymond A. Lancaster MGMT YES FOR FOR Elect Director Raymond A. Lancaster 1.30 Elect Director J.B. Richey MGMT YES FOR FOR Elect Director J.B. Richey 1.40 Elect Director Les C. Vinney MGMT YES FOR FOR Elect Director Les C. Vinney 2.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Symbol Technologies, Inc. SBL 871508107 4/26/04 Annual 1.10 Elect Director William R. Nuti MGMT YES FOR FOR Elect Director William R. Nuti 1.20 Elect Director Robert J. Chrenc MGMT YES FOR FOR Elect Director Robert J. Chrenc 1.30 Elect Director Salvatore Iannuzzi MGMT YES FOR FOR Elect Director Salvatore Iannuzzi 1.40 Elect Director Edward Kozel MGMT YES FOR FOR Elect Director Edward Kozel 1.50 Elect Director George Samenuk MGMT YES FOR FOR Elect Director George Samenuk 1.60 Elect Director Melvin A. Yellin MGMT YES FOR FOR Elect Director Melvin A. Yellin 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors T. Rowe Price Group, Inc. TROW 74144T108 4/8/04 Annual 1.10 Elect Director Dwight S. Taylor MGMT YES FOR FOR Elect Director Edward C. Bernard Elect Director Edward C. Bernard Elect Director Dwight S. Taylor 1.11 Elect Director Anne Marie Whittemore MGMT YES FOR FOR Elect Director Anne Marie Whittemore 1.20 Elect Director James T. Brady MGMT YES FOR FOR Elect Director James T. Brady 1.30 Elect Director D. William J. Garrett MGMT YES FOR FOR Elect Director D. William J. Garrett 1.40 Elect Director Donald B. Hebb, Jr. MGMT YES FOR FOR Elect Director Donald B. Hebb, Jr. 1.50 Elect Director James A.C. Kennedy MGMT YES FOR FOR Elect Director James A.C. Kennedy 1.60 Elect Director James S. Riepe MGMT YES FOR FOR Elect Director James S. Riepe 1.70 Elect Director George A. Roche MGMT YES FOR FOR Elect Director George A. Roche 1.80 Elect Director Brian C. Rogers MGMT YES FOR FOR Elect Director Brian C. Rogers 1.90 Elect Director Dr. Alfred Sommer MGMT YES FOR FOR Elect Director Dr. Alfred Sommer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Other Business MGMT YES AGNST AGNST Other Business TCF Financial Corp. TCB 872275102 4/28/04 Annual 1.10 Elect Director Luella G. Goldberg MGMT YES FOR FOR Elect Director Luella G. Goldberg 1.20 Elect Director George G. Johnson MGMT YES FOR FOR Elect Director George G. Johnson 1.30 Elect Director Lynn A. Nagorske MGMT YES FOR FOR Elect Director Lynn A. Nagorske 1.40 Elect Director Ralph Strangis MGMT YES AGNST AGNST Elect Director Ralph Strangis 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Tellabs, Inc. TLAB 879664100 4/22/04 Annual 1.10 Elect Director Michael J. Birck MGMT YES FOR FOR Elect Director Michael J. Birck 1.20 Elect Director Frederick A. Krehbiel MGMT YES FOR FOR Elect Director Frederick A. Krehbiel 1.30 Elect Director Krish A. Prabhu MGMT YES FOR FOR Elect Director Krish A. Prabhu 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Yankee Candle Company, Inc. YCC 984757104 6/16/04 Annual 1.10 Elect Director Dale F. Frey MGMT YES FOR FOR Elect Director Dale F. Frey 1.20 Elect Director Michael F. Hines MGMT YES FOR FOR Elect Director Michael F. Hines 1.30 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Tractor Supply Co. TSCO 892356106 4/15/04 Annual 1.10 Elect Director James F. Wright MGMT YES AGNST AGNST Elect Director James F. Wright 1.20 Elect Director Gerard E. Jones MGMT YES AGNST AGNST Elect Director Gerard E. Jones 1.30 Elect Director Edna K. Morris MGMT YES AGNST AGNST Elect Director Edna K. Morris 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Tuesday Morning Corp. TUES 899035505 5/18/04 Annual 1.10 Elect Director Benjamin D. Chereskin MGMT NO Elect Director Benjamin D. Chereskin 1.20 Elect Director Kathleen Mason MGMT NO Elect Director Kathleen Mason 1.30 Elect Director W. J. Hunckler, III MGMT NO Elect Director W. J. Hunckler, III 1.40 Elect Director Robin P. Selati MGMT NO Elect Director Robin P. Selati 1.50 Elect Director Sally Frame Kasaks MGMT NO Elect Director Sally Frame Kasaks 1.60 Elect Director Henry F. Frigon MGMT NO Elect Director Henry F. Frigon 1.70 Elect Director Giles H. Bateman MGMT NO Elect Director Giles H. Bateman 2.00 Approve Omnibus Stock Plan MGMT NO Approve Omnibus Stock Plan Universal Health Services, Inc. UHS 913903100 5/19/04 Annual 1.10 Elect Director Robert H. Hotz MGMT YES FOR FOR Elect Director Robert H. Hotz 2.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan Uti Worldwide Inc. UTIW 2/27/04 Special 1.00 TO APPROVE THE UTI WORLDWIDE INC. 2004 LONG-TERM INCENTIVE PLAN. MGMT YES AGNST AGNST TO APPROVE THE UTI WORLDWIDE INC. 2004 LONG-TERM INCENTIVE PLAN. Uti Worldwide Inc. UTIW 6/25/04 Annual 1.10 Elect Director Alan C. Draper MGMT YES AGNST AGNST Elect Director Alan C. Draper 1.20 Elect Director C. John Langley, Jr. MGMT YES AGNST AGNST Elect Director C. John Langley, Jr. 1.30 Elect Director Allan M. Rosenzweig MGMT YES AGNST AGNST Elect Director Allan M. Rosenzweig 2.00 TO APPROVE THE 2004 UTI WORLDWIDE INC. NON-EMPLOYEE DIRECTORS SHARE INCENTIVE PLAN. MGMT YES FOR FOR TO APPROVE THE 2004 UTI WORLDWIDE INC. NON-EMPLOYEE DIRECTORS SHARE INCENTIVE PLAN. Varian Medical Systems Inc VAR 92220P105 2/19/04 Annual 1.10 Elect Director John Seely Brown MGMT YES FOR FOR Elect Director John Seely Brown 1.20 Elect Director Samuel Hellman MGMT YES FOR FOR Elect Director Samuel Hellman 1.30 Elect Director Terry R. Lautenbach MGMT YES FOR FOR Elect Director Terry R. Lautenbach 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Varian Medical Systems Inc VAR 92220P105 6/10/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock VeriSign Inc VRSN 92343E102 5/27/04 Annual 1.10 Elect Director D. James Bidzos MGMT YES AGNST AGNST Elect Director D. James Bidzos 1.20 Elect Director William L. Chenevich MGMT YES AGNST AGNST Elect Director William L. Chenevich 1.30 Elect Director Gregory L. Reyes MGMT YES AGNST AGNST Elect Director Gregory L. Reyes 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Waste Connections, Inc. WCN 941053100 5/26/04 Annual 1.10 Elect Director Ronald J. Mittelstaedt MGMT YES FOR FOR Elect Director Ronald J. Mittelstaedt 2.00 Increase Authorized Common Stock and Eliminate Class of Preferred Stock MGMT YES FOR FOR Increase Authorized Common Stock and Eliminate Class of Preferred Stock 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Watson Pharmaceuticals, Inc. WPI 942683103 5/17/04 Annual 1.10 Elect Director Allen Chao, Ph.D. MGMT YES FOR FOR Elect Director Allen Chao, Ph.D. 1.20 Elect Director Michel J. Feldman MGMT YES AGNST AGNST Elect Director Michel J. Feldman 1.30 Elect Director Fred G. Weiss MGMT YES FOR FOR Elect Director Fred G. Weiss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Review Executive Compensation SHLDR YES AGNST FOR Review Executive Compensation WebMD Corporation HLTH 94769M105 9/12/03 Annual 1.10 Elect Director Paul A. Brooke MGMT YES FOR FOR Elect Director Paul A. Brooke 1.20 Elect Director James V. Manning MGMT YES FOR FOR Elect Director James V. Manning 1.30 Elect Director Martin J. Wygod MGMT YES FOR FOR Elect Director Martin J. Wygod 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock webMethods, Inc. WEBM 94768C108 8/26/03 Annual 1.10 Elect Director R. James Green MGMT YES FOR FOR Elect Director R. James Green 1.20 Elect Director William A. Halter MGMT YES FOR FOR Elect Director William A. Halter 1.30 Elect Director Robert Vasan MGMT YES FOR FOR Elect Director Robert Vasan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors WELLCHOICE INC WC 949475107 5/19/04 Annual 1.10 Elect Director Philip Briggs MGMT YES AGNST AGNST Elect Director Philip Briggs 1.20 Elect Director Faye Wattleton MGMT YES AGNST AGNST Elect Director Faye Wattleton 1.30 Elect Director Stephen Scheidt, M.D. MGMT YES AGNST AGNST Elect Director Stephen Scheidt, M.D. 1.40 Elect Director Edward J. Malloy MGMT YES AGNST AGNST Elect Director Edward J. Malloy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Westwood One, Inc. WON 961815107 5/13/04 Annual 1.10 Elect Director Norman J. Pattiz MGMT YES FOR FOR Elect Director Norman J. Pattiz 1.20 Elect Director Mel Karmazin MGMT YES FOR FOR Elect Director Mel Karmazin 1.30 Elect Director Joseph B. Smith MGMT YES FOR FOR Elect Director Joseph B. Smith 1.40 Elect Director Dennis F. Holt MGMT YES FOR FOR Elect Director Dennis F. Holt 1.50 Elect Director Shane Coppola MGMT YES FOR FOR Elect Director Shane Coppola 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Williams-Sonoma, Inc. WSM 969904101 5/19/04 Annual 1.10 Elect Director W. Howard Lester MGMT YES FOR FOR Elect Director W. Howard Lester 1.20 Elect Director Edward A. Mueller MGMT YES FOR FOR Elect Director Edward A. Mueller 1.30 Elect Director Sanjiv Ahuja MGMT YES FOR FOR Elect Director Sanjiv Ahuja 1.40 Elect Director Adrian D.P. Bellamy MGMT YES FOR FOR Elect Director Adrian D.P. Bellamy 1.50 Elect Director Patrick J. Connolly MGMT YES FOR FOR Elect Director Patrick J. Connolly 1.60 Elect Director Jeanne P. Jackson MGMT YES FOR FOR Elect Director Jeanne P. Jackson 1.70 Elect Director Michael R. Lynch MGMT YES FOR FOR Elect Director Michael R. Lynch 1.80 Elect Director Richard T. Robertson MGMT YES FOR FOR Elect Director Richard T. Robertson 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Wireless Facilities, Inc. WFII 97653A103 6/15/04 Annual 1.10 Elect Director Masood K. Tayebi, Ph.D. MGMT YES FOR FOR Elect Director Masood K. Tayebi, Ph.D. 1.20 Elect Director Scott Anderson MGMT YES FOR FOR Elect Director Scott Anderson 1.30 Elect Director Bandel Carano MGMT YES FOR FOR Elect Director Bandel Carano 1.40 Elect Director Eric M. DeMarco MGMT YES FOR FOR Elect Director Eric M. DeMarco 1.50 Elect Director William Hoglund MGMT YES FOR FOR Elect Director William Hoglund 1.60 Elect Director Scot Jarvis MGMT YES FOR FOR Elect Director Scot Jarvis 1.70 Elect Director William Owens MGMT YES FOR FOR Elect Director William Owens 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors XTO ENERGY CORP XTO 98385X106 5/18/04 Annual 1.10 Elect Director Phillip R. Kevil MGMT YES AGNST AGNST Elect Director Phillip R. Kevil 1.20 Elect Director Scott G. Sherman MGMT YES AGNST AGNST Elect Director Scott G. Sherman 1.30 Elect Director Bob R. Simpson MGMT YES AGNST AGNST Elect Director Bob R. Simpson 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Zimmer Holdings Inc ZMH 98956P102 7/22/03 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition

Account Number: Putnam VT The George Putnam Fund of Boston ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Abitibi Consolidated Inc. A. 4/29/04 Annual 1.00 Elect Dong Kil Cho, Marlene Davidge, William Davis, Richard Drouin, Lise Lachapelle, Gary Lukassen, MGMT YES AGNST AGNST Elect Dong Kil Cho, Marlene Davidge, William Davis, Richard Drouin, Lise Lachapelle, Gary Lukassen, 2.00 Appoint PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors Apache Corp. APA 037411105 12/18/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock BMC Software, Inc. BMC 055921100 8/21/03 Annual 1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR Elect Director B. Garland Cupp 1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR Elect Director Robert E. Beauchamp 1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR Elect Director Jon E. Barfield 1.40 Elect Director John W. Barter MGMT YES FOR FOR Elect Director John W. Barter 1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR Elect Director Meldon K. Gafner 1.60 Elect Director L.W. Gray MGMT YES FOR FOR Elect Director L.W. Gray 1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR Elect Director Kathleen A. O'Neil 1.80 Elect Director George F. Raymond MGMT YES FOR FOR Elect Director George F. Raymond 1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR Elect Director Tom C. Tinsley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Boise Cascade Corp. BCC 097383103 12/9/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter Computer Associates International, Inc. CA 204912109 8/27/03 Annual 1.10 Elect Director Alex Serge Vieux MGMT YES FOR FOR Elect Director Russell M. Artzt Elect Director Alex Serge Vieux Elect Director Russell M. Artzt 1.20 Elect Director Kenneth Cron MGMT YES FOR FOR Elect Director Kenneth Cron 1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR Elect Director Alfonse M. D'Amato 1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR Elect Director Gary J. Fernandes 1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR Elect Director Sanjay Kumar 1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR Elect Director Robert E. La Blanc 1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR Elect Director Jay W. Lorsch 1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR Elect Director Lewis S. Ranieri 1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR Elect Director Walter P. Schuetze 2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Covad Communications Group, Inc COVD 222814204 8/14/03 Annual 1.10 Elect Director Larry Irving MGMT YES FOR FOR Elect Director Larry Irving 1.20 Elect Director Richard A. Jalkut MGMT YES FOR FOR Elect Director Richard A. Jalkut 1.30 Elect Director Daniel C. Lynch MGMT YES FOR FOR Elect Director Daniel C. Lynch 2.00 Approve Employee Stock Purchase Plan MGMT YES AGNST AGNST Approve Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Darden Restaurants, Inc. DRI 237194105 9/25/03 Annual 1.10 Elect Director Blaine Sweatt, III MGMT YES FOR FOR Elect Director Leonard L. Berry Elect Director Blaine Sweatt, III Elect Director Leonard L. Berry 1.11 Elect Director Rita P. Wilson MGMT YES FOR FOR Elect Director Rita P. Wilson 1.20 Elect Director Odie C. Donald MGMT YES FOR FOR Elect Director Odie C. Donald 1.30 Elect Director David H. Hughes MGMT YES FOR FOR Elect Director David H. Hughes 1.40 Elect Director Joe R. Lee MGMT YES FOR FOR Elect Director Joe R. Lee 1.50 Elect Director Senator Connie Mack, III MGMT YES FOR FOR Elect Director Senator Connie Mack, III 1.60 Elect Director Richard E. Rivera MGMT YES FOR FOR Elect Director Richard E. Rivera 1.70 Elect Director Michael D. Rose MGMT YES FOR FOR Elect Director Michael D. Rose 1.80 Elect Director Maria A. Sastre MGMT YES FOR FOR Elect Director Maria A. Sastre 1.90 Elect Director Jack A. Smith MGMT YES FOR FOR Elect Director Jack A. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dell Inc. DELL 247025109 7/18/03 Annual 1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST Elect Director Michael A. Miles 1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST Elect Director Alex J. Mandl 1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST Elect Director Morton L. Topfer 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Change Company Name MGMT YES FOR FOR Change Company Name 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Emerson Electric Co. EMR 291011104 2/3/04 Annual 1.10 Elect Director C. Fernandez G. MGMT YES AGNST AGNST Elect Director C. Fernandez G. 1.20 Elect Director C.F. Knight MGMT YES AGNST AGNST Elect Director C.F. Knight 1.30 Elect Director G.A. Lodge MGMT YES AGNST AGNST Elect Director G.A. Lodge 1.40 Elect Director R.L. Ridgway MGMT YES AGNST AGNST Elect Director R.L. Ridgway 1.50 Elect Director E.E. Whitacre, Jr. MGMT YES AGNST AGNST Elect Director E.E. Whitacre, Jr. 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors General Mills, Inc. GIS 370334104 9/22/03 Annual 1.10 Elect Director Stephen W. Sanger MGMT YES FOR FOR Elect Director Stephen R. Demeritt Elect Director Stephen W. Sanger Elect Director Stephen R. Demeritt 1.11 Elect Director A. Michael Spence MGMT YES FOR FOR Elect Director A. Michael Spence 1.12 Elect Director Dorothy A. Terrell MGMT YES FOR FOR Elect Director Dorothy A. Terrell 1.13 Elect Director Raymond G. Viault MGMT YES FOR FOR Elect Director Raymond G. Viault 1.14 Elect Director Paul S. Walsh MGMT YES FOR FOR Elect Director Paul S. Walsh 1.20 Elect Director Livio D. DeSimone MGMT YES FOR FOR Elect Director Livio D. DeSimone 1.30 Elect Director William T. Esrey MGMT YES FOR FOR Elect Director William T. Esrey 1.40 Elect Director Raymond V. Gilmartin MGMT YES FOR FOR Elect Director Raymond V. Gilmartin 1.50 Elect Director Judith Richards Hope MGMT YES FOR FOR Elect Director Judith Richards Hope 1.60 Elect Director Robert L. Johnson MGMT YES FOR FOR Elect Director Robert L. Johnson 1.70 Elect Director John M. Keenan MGMT YES FOR FOR Elect Director John M. Keenan 1.80 Elect Director Heidi G. Miller MGMT YES FOR FOR Elect Director Heidi G. Miller 1.90 Elect Director Hilda Ochoa-Brillembourg MGMT YES FOR FOR Elect Director Hilda Ochoa-Brillembourg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan H. J. Heinz Co. HNZ 423074103 9/12/03 Annual 1.10 Elect Director Thomas J. Usher MGMT YES FOR FOR Elect Director William R. Johnson Elect Director Thomas J. Usher Elect Director William R. Johnson 1.11 Elect Director James M. Zimmerman MGMT YES FOR FOR Elect Director James M. Zimmerman 1.20 Elect Director Charles E. Bunch MGMT YES FOR FOR Elect Director Charles E. Bunch 1.30 Elect Director Mary C. Choksi MGMT YES FOR FOR Elect Director Mary C. Choksi 1.40 Elect Director Leonard S. Coleman, Jr. MGMT YES FOR FOR Elect Director Leonard S. Coleman, Jr. 1.50 Elect Director Peter H. Coors MGMT YES FOR FOR Elect Director Peter H. Coors 1.60 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday 1.70 Elect Director Candace Kendle MGMT YES FOR FOR Elect Director Candace Kendle 1.80 Elect Director Dean R. O'Hare MGMT YES FOR FOR Elect Director Dean R. O'Hare 1.90 Elect Director Lynn C. Swann MGMT YES FOR FOR Elect Director Lynn C. Swann 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual 1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR Elect Director Earnest W. Deavenport, Jr. as Class II Director 1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR Elect Director Elizabeth M. Greetham as Class II Director 1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR Elect Director James R. Lattanzi as Class III Director 1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR Elect Director Philip M. Pfeffer as Class II Director 1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR Elect Director Ted G. Wood as Class I Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Microsoft Corp. MSFT 594918104 11/11/03 Annual 1.10 Elect Director Jon A. Shirley MGMT YES AGNST AGNST Elect Director William H. Gates, III Elect Director Jon A. Shirley Elect Director William H. Gates, III 1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST Elect Director Steven A. Ballmer 1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director James I. Cash, Jr., Ph.D. 1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST Elect Director Raymond V. Gilmartin 1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST Elect Director Ann McLaughlin Korologos 1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST Elect Director David F. Marquardt 1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST Elect Director Charles H. Noski 1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST Elect Director Dr. Helmut Panke 1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST Elect Director Wm. G. Reed, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR Refrain from Giving Charitable Contributions Solectron Corp. SLR 834182107 1/7/04 Annual 1.10 Elect Director William A. Hasler MGMT YES FOR FOR Elect Director William A. Hasler 1.20 Elect Director Michael R. Cannon MGMT YES FOR FOR Elect Director Michael R. Cannon 1.30 Elect Director Richard A. D'Amore MGMT YES FOR FOR Elect Director Richard A. D'Amore 1.40 Elect Director Heinz Fridrich MGMT YES FOR FOR Elect Director Heinz Fridrich 1.50 Elect Director William R. Graber MGMT YES FOR FOR Elect Director William R. Graber 1.60 Elect Director Dr. Paul R. Low MGMT YES FOR FOR Elect Director Dr. Paul R. Low 1.70 Elect Director C. Wesley M. Scott MGMT YES FOR FOR Elect Director C. Wesley M. Scott 1.80 Elect Director Osamu Yamada MGMT YES FOR FOR Elect Director Osamu Yamada 1.90 Elect Director Cyril Yansouni MGMT YES FOR FOR Elect Director Cyril Yansouni 2.00 Approve Option Exchange Program MGMT YES AGNST AGNST Approve Option Exchange Program 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors

Account Number: Putnam VT Utilities Growth and Income Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Alliant Energy Corp. LNT 018802108 5/21/04 Annual 1.10 Elect Director Ann K. Newhall MGMT YES FOR FOR Elect Director Ann K. Newhall 1.20 Elect Director Michael L. Bennett MGMT YES FOR FOR Elect Director Michael L. Bennett 1.30 Elect Director Jack B. Evans MGMT YES FOR FOR Elect Director Jack B. Evans 1.40 Elect Director David A. Perdue MGMT YES FOR FOR Elect Director David A. Perdue 1.50 Elect Director Judith D. Pyle MGMT YES FOR FOR Elect Director Judith D. Pyle 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock ALLTEL Corp. AT 020039103 4/22/04 Annual 1.10 Elect Director Scott T. Ford MGMT YES AGNST AGNST Elect Director Scott T. Ford 1.20 Elect Director Lawrence L. Gellerstedt, III MGMT YES AGNST AGNST Elect Director Lawrence L. Gellerstedt, III 1.30 Elect Director Emon A. Mahony, Jr. MGMT YES AGNST AGNST Elect Director Emon A. Mahony, Jr. 1.40 Elect Director Ronald Townsend MGMT YES AGNST AGNST Elect Director Ronald Townsend 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Ammend EEO - Sexual Orientation SHLDR YES AGNST FOR Ammend EEO - Sexual Orientation Ameren Corporation AEE 023608102 4/27/04 Annual 1.10 Elect Director Susan S. Elliott MGMT YES FOR FOR Elect Director Douglas R. Oberhelman Elect Director Susan S. Elliott Elect Director Douglas R. Oberhelman 1.11 Elect Director Gary L. Rainwater MGMT YES FOR FOR Elect Director Gary L. Rainwater 1.12 Elect Director Harvey Saligman MGMT YES FOR FOR Elect Director Harvey Saligman 1.20 Elect Director Clifford L. Greenwalt MGMT YES FOR FOR Elect Director Clifford L. Greenwalt 1.30 Elect Director Thomas A. Hays MGMT YES FOR FOR Elect Director Thomas A. Hays 1.40 Elect Director Richard A. Liddy MGMT YES FOR FOR Elect Director Richard A. Liddy 1.50 Elect Director Gordon R. Lohman MGMT YES FOR FOR Elect Director Gordon R. Lohman 1.60 Elect Director Richard A. Lumpkin MGMT YES FOR FOR Elect Director Richard A. Lumpkin 1.70 Elect Director John Peters MacCarthy MGMT YES FOR FOR Elect Director John Peters MacCarthy 1.80 Elect Director Paul L. Miller, Jr. MGMT YES FOR FOR Elect Director Paul L. Miller, Jr. 1.90 Elect Director Charles W. Mueller MGMT YES FOR FOR Elect Director Charles W. Mueller 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Risks of Nuclear Waste Storage SHLDR YES AGNST FOR Report on Risks of Nuclear Waste Storage American Electric Power Co. AEP 025537101 4/27/04 Annual 1.10 Elect Director Donald G. Smith MGMT YES FOR FOR Elect Director E. R. Brooks Elect Director E. R. Brooks Elect Director Donald G. Smith 1.11 Elect Director Kathryn D. Sullivan MGMT YES FOR FOR Elect Director Kathryn D. Sullivan 1.20 Elect Director Donald M. Carlton MGMT YES FOR FOR Elect Director Donald M. Carlton 1.30 Elect Director John P. DesBarres MGMT YES FOR FOR Elect Director John P. DesBarres 1.40 Elect Director Robert W. Fri MGMT YES FOR FOR Elect Director Robert W. Fri 1.50 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.60 Elect Director Lester A. Hudson, Jr. MGMT YES FOR FOR Elect Director Lester A. Hudson, Jr. 1.70 Elect Director Leonard J. Kujawa MGMT YES FOR FOR Elect Director Leonard J. Kujawa 1.80 Elect Director Michael G. Morris MGMT YES FOR FOR Elect Director Michael G. Morris 1.90 Elect Director Richard L. Sandor MGMT YES FOR FOR Elect Director Richard L. Sandor 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 4.00 Submit Executive Pension Benefit to Vote SHLDR YES AGNST FOR Submit Executive Pension Benefit to Vote 5.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 6.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors Aqua America, Inc. WTR 03836W103 5/20/04 Annual 1.10 Elect Director Richard L. Smoot MGMT YES FOR FOR Elect Director Richard L. Smoot 1.20 Elect Director William P. Hankowsky MGMT YES FOR FOR Elect Director William P. Hankowsky 1.30 Elect Director John E. Menario MGMT YES FOR FOR Elect Director John E. Menario 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan AT&T Wireless Services, Inc. AWE 00209A106 5/19/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director Nobuharu Ono MGMT YES AGNST AGNST Elect Director Nobuharu Ono 2.20 Elect Director Carolyn M. Ticknor MGMT YES AGNST AGNST Elect Director Carolyn M. Ticknor 2.30 Elect Director John D. Zeglis MGMT YES AGNST AGNST Elect Director John D. Zeglis 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Require Affirmative Vote of a Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of a Majority of the Shares to Elect Directors Bellsouth Corp. BLS 079860102 4/26/04 Annual 1.10 Elect Director James H. Blanchard MGMT YES FOR FOR Elect Director James H. Blanchard 1.20 Elect Director Armando M. Codina MGMT YES FOR FOR Elect Director Armando M. Codina 1.30 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities BT GROUP PLC (formerly British Telecommunications Plc) 7/16/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 4.25 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 4.25 Pence Per Share 4.00 Reelect Anthony Greener as Director MGMT YES AGNST AGNST Reelect Anthony Greener as Director 5.00 Reelect Louis Hughes as Director MGMT YES AGNST AGNST Reelect Louis Hughes as Director 6.00 Reelect Maarten van den Bergh as Director MGMT YES AGNST AGNST Reelect Maarten van den Bergh as Director 7.00 Elect Clayton Brendish as Director MGMT YES AGNST AGNST Elect Clayton Brendish as Director 8.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 9.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 10.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 11.00 Authorize 867 Million Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 867 Million Shares for Share Repurchase Program 12.00 Authorize British Telecommunications plc to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize British Telecommunications plc to Make EU Political Donations up to GBP 100,000 CENTERPOINT ENERGY INC CNP 15189T107 6/3/04 Annual 1.10 Elect Director Robert T. O'Connell MGMT YES FOR FOR Elect Director Robert T. O'Connell 1.20 Elect Director Milton Carroll MGMT YES FOR FOR Elect Director Milton Carroll 1.30 Elect Director John T. Cater MGMT YES FOR FOR Elect Director John T. Cater 1.40 Elect Director Michael E. Shannon MGMT YES FOR FOR Elect Director Michael E. Shannon 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Other Business MGMT YES AGNST AGNST Other Business CenturyTel, Inc. CTL 156700106 5/6/04 Annual 1.10 Elect Director William R. Boles, Jr. MGMT YES AGNST AGNST Elect Director William R. Boles, Jr. 1.20 Elect Director W. Bruce Hanks MGMT YES FOR FOR Elect Director W. Bruce Hanks 1.30 Elect Director C.G. Melville, Jr. MGMT YES FOR FOR Elect Director C.G. Melville, Jr. 1.40 Elect Director Glen F. Post, III MGMT YES FOR FOR Elect Director Glen F. Post, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CHINA TELECOM CORP LTD 12/15/03 Special 1.00 Approve Acquisition of the Entire Issued Capital of Anhui Telecom, Fujian Telecom, Jiangxi Telecom, MGMT YES FOR FOR Approve Acquisition of the Entire Issued Capital of Anhui Telecom, Fujian Telecom, Jiangxi Telecom, 2.00 Approve Connected Transaction with a Related Party MGMT YES FOR FOR Approve Connected Transaction with a Related Party 3.00 Amend Articles Re: Update Service Areas of the Company MGMT YES FOR FOR Amend Articles Re: Update Service Areas of the Company CHINA TELECOM CORP LTD 5/3/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of HK$0.065 Per Share MGMT YES FOR FOR Approve Final Dividend of HK$0.065 Per Share Approve Final Dividend of HK$0.065 Per Share Approve Final Dividend of HK$0.065 Per Share 3.00 Approve Remuneration of Directors for the Year Ending Dec. 31, 2004 MGMT YES FOR FOR Approve Remuneration of Directors for the Year Ending Dec. 31, 2004 Approve Remuneration of Directors for the Year Ending Dec. 31, 2004 Approve Remuneration of Directors for the Year Ending Dec. 31, 2004 4.00 Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board t MGMT YES FOR FOR Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board t Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board t Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board t 5.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES AGNST AGNST Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6.00 Approve Increase in Registered Capital MGMT YES FOR FOR Approve Increase in Registered Capital Approve Increase in Registered Capital Approve Increase in Registered Capital CHINA TELECOM CORP LTD 6/9/04 Special 1.00 Approve Acquisition Agreement Between China Telecom Corp. Ltd. and China Telecommunications Corp. MGMT YES FOR FOR Approve Acquisition Agreement Between China Telecom Corp. Ltd. and China Telecommunications Corp. 2.00 Approve Prospective Connected Transaction with a Related Party MGMT YES FOR FOR Approve Prospective Connected Transaction with a Related Party 3.00 Amend Articles Re: Service Areas of the Company MGMT YES ABSTAINAGNST Amend Articles Re: Service Areas of the Company 4.00 Amend Articles Re: Voting at General Meetings, Nomination of Directors MGMT YES FOR FOR Amend Articles Re: Voting at General Meetings, Nomination of Directors CHINA UNICOM 12/22/03 Special 1.00 Approve Acquisition of Unicom New World (BVI) Ltd. for Approximately HK$3 Billion MGMT YES FOR FOR Approve Acquisition of Unicom New World (BVI) Ltd. for Approximately HK$3 Billion 2.00 Approve Prospective Cellular Connected Transactions MGMT YES FOR FOR Approve Prospective Cellular Connected Transactions 3.00 Approve Sale of Guoxin Paging Corp. Ltd. to China United Telecommunications Corp. Ltd. for an Aggreg MGMT YES FOR FOR Approve Sale of Guoxin Paging Corp. Ltd. to China United Telecommunications Corp. Ltd. for an Aggreg 4.00 Approve Prospective Guoxin Connected Transactions MGMT YES FOR FOR Approve Prospective Guoxin Connected Transactions CHINA UNICOM 5/12/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of RMB0.10 Per Share MGMT NO Approve Final Dividend of RMB0.10 Per Share 3.00 Elect and Reelect Directors and Authorize Board to Fix Their Remuneration MGMT NO Elect and Reelect Directors and Authorize Board to Fix Their Remuneration 4.00 Reappoint Auditors and Authorize Board to Fix Their Remuneration MGMT NO Reappoint Auditors and Authorize Board to Fix Their Remuneration 5.00 Amend Articles Re: Voting at General Meetings, Nomination of Directors, Appointment and Removal of MGMT NO Amend Articles Re: Voting at General Meetings, Nomination of Directors, Appointment and Removal of 6.00 Approve Repurchase of Up to 10 Percent of Issued Capital MGMT NO Approve Repurchase of Up to 10 Percent of Issued Capital 7.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT NO Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8.00 Authorize Reissuance of Repurchased Shares MGMT NO Authorize Reissuance of Repurchased Shares Consolidated Edison, Inc. ED 209115104 5/17/04 Annual 1.10 Elect Director Vincent A. Calarco MGMT YES FOR FOR Elect Director Frederic V. Salerno Elect Director Frederic V. Salerno Elect Director Vincent A. Calarco 1.11 Elect Director Stephen R. Volk MGMT YES AGNST AGNST Elect Director Stephen R. Volk 1.20 Elect Director George Campbell, Jr. MGMT YES FOR FOR Elect Director George Campbell, Jr. 1.30 Elect Director Gordon J. Davis MGMT YES AGNST AGNST Elect Director Gordon J. Davis 1.40 Elect Director Michael J. Del Giudice MGMT YES FOR FOR Elect Director Michael J. Del Giudice 1.50 Elect Director Joan S. Freilich MGMT YES FOR FOR Elect Director Joan S. Freilich 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Sally Hernandez-Pinero MGMT YES FOR FOR Elect Director Sally Hernandez-Pinero 1.80 Elect Director Peter W. Likins MGMT YES FOR FOR Elect Director Peter W. Likins 1.90 Elect Director Eugene R. McGrath MGMT YES FOR FOR Elect Director Eugene R. McGrath 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Increase Disclosure of Executive Compensation SHLDR YES AGNST FOR Increase Disclosure of Executive Compensation Deutsche Telekom 5/18/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors MGMT NO Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors 6.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares 7.00 Amend 2001 Stock Option Plan MGMT NO Amend 2001 Stock Option Plan 8.00 Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights MGMT NO Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights 9.00 Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) MGMT NO Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) 10.00 Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) 11.00 Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) 12.00 Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) 13.00 Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the MGMT NO Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the 14.00 Amend Articles Re: Location of Shareholder Meetings MGMT NO Amend Articles Re: Location of Shareholder Meetings Dominion Resources, Inc. D 25746U109 4/23/04 Annual 1.10 Elect Director Margaret A. McKenna MGMT YES FOR FOR Elect Director Susan B. Allen Elect Director Susan B. Allen Elect Director Margaret A. McKenna 1.11 Elect Director Kenneth A. Randall MGMT YES FOR FOR Elect Director Kenneth A. Randall 1.12 Elect Director Frank S. Royal MGMT YES FOR FOR Elect Director Frank S. Royal 1.13 Elect Director S. Dallas Simmons MGMT YES FOR FOR Elect Director S. Dallas Simmons 1.14 Elect Director Robert H. Spilman MGMT YES FOR FOR Elect Director Robert H. Spilman 1.15 Elect Director David A. Wollard MGMT YES FOR FOR Elect Director David A. Wollard 1.20 Elect Director Peter W. Brown MGMT YES FOR FOR Elect Director Peter W. Brown 1.30 Elect Director Ronald J. Calise MGMT YES FOR FOR Elect Director Ronald J. Calise 1.40 Elect Director Thos. E. Capps MGMT YES FOR FOR Elect Director Thos. E. Capps 1.50 Elect Director George A. Davidson, Jr. MGMT YES FOR FOR Elect Director George A. Davidson, Jr. 1.60 Elect Director John W. Harris MGMT YES FOR FOR Elect Director John W. Harris 1.70 Elect Director Robert S. Jepson, Jr. MGMT YES FOR FOR Elect Director Robert S. Jepson, Jr. 1.80 Elect Director Benjamin J. Lambert, III MGMT YES FOR FOR Elect Director Benjamin J. Lambert, III 1.90 Elect Director Richard L. Leatherwood MGMT YES FOR FOR Elect Director Richard L. Leatherwood 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote DTE Energy Co. DTE 233331107 4/29/04 Annual 1.10 Elect Director Anthony F. Earley, Jr. MGMT YES FOR FOR Elect Director Anthony F. Earley, Jr. 1.20 Elect Director Allan D. Gilmour MGMT YES FOR FOR Elect Director Allan D. Gilmour 1.30 Elect Director Frank M. Hennessey MGMT YES FOR FOR Elect Director Frank M. Hennessey 1.40 Elect Director Gail J. McGovern MGMT YES FOR FOR Elect Director Gail J. McGovern 1.50 Elect Director Josue Robles, Jr. MGMT YES FOR FOR Elect Director Josue Robles, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Duke Energy Corp. DUK 264399106 5/13/04 Annual 1.10 Elect Director Paul M. Anderson MGMT YES FOR FOR Elect Director Paul M. Anderson 1.20 Elect Director Ann M. Gray MGMT YES FOR FOR Elect Director Ann M. Gray 1.30 Elect Director Michael E.J. Phelps MGMT YES FOR FOR Elect Director Michael E.J. Phelps 1.40 Elect Director James T. Rhodes MGMT YES FOR FOR Elect Director James T. Rhodes 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Edison International EIX 281020107 5/20/04 Annual 1.10 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director Thomas C. Sutton Elect Director Thomas C. Sutton Elect Director John E. Bryson 1.20 Elect Director France A. Cordova MGMT YES FOR FOR Elect Director France A. Cordova 1.30 Elect Director Bradford M. Freeman MGMT YES FOR FOR Elect Director Bradford M. Freeman 1.40 Elect Director Bruce Karatz MGMT YES FOR FOR Elect Director Bruce Karatz 1.50 Elect Director Luis G. Nogales MGMT YES FOR FOR Elect Director Luis G. Nogales 1.60 Elect Director Ronald L. Olson MGMT YES AGNST AGNST Elect Director Ronald L. Olson 1.70 Elect Director James M. Rosser MGMT YES FOR FOR Elect Director James M. Rosser 1.80 Elect Director Richard T. Schlosberg, III MGMT YES FOR FOR Elect Director Richard T. Schlosberg, III 1.90 Elect Director Robert H. Smith MGMT YES FOR FOR Elect Director Robert H. Smith 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Electrabel 7/4/03 Special 1.00 Receive Report Regarding End of Joint Venture CPTE, Between Electrabel and SPE MGMT NO Receive Report Regarding End of Joint Venture CPTE, Between Electrabel and SPE 2.00 Receive Directors' Report MGMT NO Receive Directors' Report 3.00 Receive Auditors' Report MGMT NO Receive Auditors' Report 4.00 Approve Absorption of Assets and Liabilities of CPTE by Electrabel and SPE MGMT NO Approve Absorption of Assets and Liabilities of CPTE by Electrabel and SPE 5.00 Approve Issuance of 18 Shares to Laborelec in Connection with End of Joint Venture CPTE MGMT NO Approve Issuance of 18 Shares to Laborelec in Connection with End of Joint Venture CPTE 6.00 Receive Report Regarding Terms of Absorption MGMT NO Receive Report Regarding Terms of Absorption 7.00 Amend Articles to Reflect Changes in Capital MGMT NO Amend Articles to Reflect Changes in Capital Electrabel 1/30/04 Special 1.00 Confirm Lutgart Van de Berghe, Baron Croes, Baron van Gysel de Meise as Independent Directors as Re MGMT NO Confirm Lutgart Van de Berghe, Baron Croes, Baron van Gysel de Meise as Independent Directors as Re Electrabel 5/13/04 Annual 1.00 Receive Directors' and Auditors' Reports MGMT NO Receive Directors' and Auditors' Reports 2.00 Approve Allocation of Income and Dividends of EUR 15 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 15 per Share 3.00 Approve Discharge of Directors and Auditors MGMT NO Approve Discharge of Directors and Auditors 4.10 Reelect Jean-Pierre Hansen as Director MGMT NO Reelect Jean-Pierre Hansen as Director 4.20 Elect Patrick Buffet as Director MGMT NO Elect Patrick Buffet as Director 4.30 Elect Gerard Lamarche as Director MGMT NO Elect Gerard Lamarche as Director 4.40 Appoint Tony Vandeputte as Independent Director MGMT NO Appoint Tony Vandeputte as Independent Director Electrabel 5/13/04 Special 1.00 Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer 2.00 Amend Articles of Association Re: Board Meeting Minutes MGMT NO Amend Articles of Association Re: Board Meeting Minutes Empire District Electric Co. (The) EDE 291641108 4/22/04 Annual 1.10 Elect Director R.C. Hartley MGMT YES FOR FOR Elect Director R.C. Hartley 1.20 Elect Director J.S. Leon MGMT YES FOR FOR Elect Director J.S. Leon 1.30 Elect Director A.T. Thoms MGMT YES FOR FOR Elect Director A.T. Thoms Enbridge Inc. (Formerly Ipl Energy Inc.) ENB. 29250N105 5/5/04 Special 1.10 Elect Director George K. Petty MGMT YES AGNST AGNST Elect Director David A. Arledge Elect Director David A. Arledge Elect Director George K. Petty 1.11 Elect Director Donald J. Taylor MGMT YES AGNST AGNST Elect Director Donald J. Taylor 1.20 Elect Director James J. Blanchard MGMT YES AGNST AGNST Elect Director James J. Blanchard 1.30 Elect Director J. Lorne Braithwaite MGMT YES AGNST AGNST Elect Director J. Lorne Braithwaite 1.40 Elect Director Patrick D. Daniel MGMT YES AGNST AGNST Elect Director Patrick D. Daniel 1.50 Elect Director E. Susan Evans MGMT YES AGNST AGNST Elect Director E. Susan Evans 1.60 Elect Director William R. Fatt MGMT YES AGNST AGNST Elect Director William R. Fatt 1.70 Elect Director Richard L. George MGMT YES AGNST AGNST Elect Director Richard L. George 1.80 Elect Director Louis D. Hyndman MGMT YES AGNST AGNST Elect Director Louis D. Hyndman 1.90 Elect Director Robert W. Martin MGMT YES AGNST AGNST Elect Director Robert W. Martin 2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Amend Bylaw No.1 MGMT YES FOR FOR Amend Bylaw No.1 Energen Corp. EGN 29265N108 4/28/04 Annual 1.10 Elect Director Stephen D. Ban MGMT YES FOR FOR Elect Director Stephen D. Ban 1.20 Elect Director Julian W. Banton MGMT YES FOR FOR Elect Director Julian W. Banton 1.30 Elect Director T. Michael Goodrich MGMT YES FOR FOR Elect Director T. Michael Goodrich 1.40 Elect Director Wm. Michael Warren Jr. MGMT YES FOR FOR Elect Director Wm. Michael Warren Jr. 1.50 Elect Director David W. Wilson MGMT YES FOR FOR Elect Director David W. Wilson Energy East Corporation EAS 29266M109 6/18/04 Annual 1.10 Elect Director Richard Aurelio MGMT YES FOR FOR Elect Director Richard Aurelio 1.20 Elect Director James A. Carrigg MGMT YES FOR FOR Elect Director James A. Carrigg 1.30 Elect Director David M. Jagger MGMT YES FOR FOR Elect Director David M. Jagger 1.40 Elect Director Ben E. Lynch MGMT YES FOR FOR Elect Director Ben E. Lynch 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Eliminate Cumulative Voting MGMT YES FOR FOR Eliminate Cumulative Voting 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Entergy Corp. ETR 29364G103 5/14/04 Annual 1.10 Elect Director Paul W. Murrill MGMT YES FOR FOR Elect Director Maureen Scannell Bateman Elect Director Paul W. Murrill Elect Director Maureen Scannell Bateman 1.11 Elect Director James R. Nichols MGMT YES FOR FOR Elect Director James R. Nichols 1.12 Elect Director William A. Percy, II MGMT YES FOR FOR Elect Director William A. Percy, II 1.13 Elect Director Dennis H. Reilley MGMT YES FOR FOR Elect Director Dennis H. Reilley 1.14 Elect Director Wm. Clifford Smith MGMT YES FOR FOR Elect Director Wm. Clifford Smith 1.15 Elect Director Bismark A. Steinhagen MGMT YES FOR FOR Elect Director Bismark A. Steinhagen 1.16 Elect Director Steven V. Wilkinson MGMT YES FOR FOR Elect Director Steven V. Wilkinson 1.20 Elect Director W. Frank Blount MGMT YES FOR FOR Elect Director W. Frank Blount 1.30 Elect Director Simon D. deBree MGMT YES FOR FOR Elect Director Simon D. deBree 1.40 Elect Director Claiborne P. Deming MGMT YES FOR FOR Elect Director Claiborne P. Deming 1.50 Elect Director Alexis M. Herman MGMT YES FOR FOR Elect Director Alexis M. Herman 1.60 Elect Director Donald C. Hintz MGMT YES FOR FOR Elect Director Donald C. Hintz 1.70 Elect Director J. Wayne Leonard MGMT YES FOR FOR Elect Director J. Wayne Leonard 1.80 Elect Director Robert v.d. Luft MGMT YES FOR FOR Elect Director Robert v.d. Luft 1.90 Elect Director Kathleen A. Murphy MGMT YES FOR FOR Elect Director Kathleen A. Murphy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 4.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Equitable Resources, Inc. EQT 294549100 4/14/04 Annual 1.10 Elect Director Lee T. Todd, Jr., Ph.D. MGMT YES FOR FOR Elect Director Lee T. Todd, Jr., Ph.D. 1.20 Elect Director Murry S. Gerber MGMT YES FOR FOR Elect Director Murry S. Gerber 1.30 Elect Director George L. Miles, Jr. MGMT YES FOR FOR Elect Director George L. Miles, Jr. 1.40 Elect Director James W. Whalen MGMT YES FOR FOR Elect Director James W. Whalen 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Exelon Corp. EXC 30161N101 4/27/04 Annual 1.10 Elect Director Nicholas DeBenedictis MGMT YES FOR FOR Elect Director Nicholas DeBenedictis 1.20 Elect Director G. Fred Dibona, Jr. MGMT YES FOR FOR Elect Director G. Fred Dibona, Jr. 1.30 Elect Director Sue L. Gin MGMT YES FOR FOR Elect Director Sue L. Gin 1.40 Elect Director Edgar D. Jannotta MGMT YES FOR FOR Elect Director Edgar D. Jannotta 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan FirstEnergy Corporation FE 337932107 5/18/04 Annual 1.10 Elect Director Paul T. Addison MGMT YES FOR FOR Elect Director Paul T. Addison 1.20 Elect Director Ernest J. Novak, Jr. MGMT YES FOR FOR Elect Director Ernest J. Novak, Jr. 1.30 Elect Director John M. Pietruski MGMT YES FOR FOR Elect Director John M. Pietruski 1.40 Elect Director Catherine A. Rein MGMT YES FOR FOR Elect Director Catherine A. Rein 1.50 Elect Director Robert C. Savage MGMT YES FOR FOR Elect Director Robert C. Savage 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 5.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 6.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 7.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 8.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 9.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 10.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote FPL Group, Inc. FPL 302571104 5/21/04 Annual 1.10 Elect Director H. Jesse Arnelle MGMT YES FOR FOR Elect Director Frank G. Zarb Elect Director H. Jesse Arnelle Elect Director Frank G. Zarb 1.20 Elect Director Sherry S. Barrat MGMT YES FOR FOR Elect Director Sherry S. Barrat 1.30 Elect Director Robert M. Beall, Ii MGMT YES FOR FOR Elect Director Robert M. Beall, Ii 1.40 Elect Director J. Hyatt Brown MGMT YES FOR FOR Elect Director J. Hyatt Brown 1.50 Elect Director James L. Camaren MGMT YES FOR FOR Elect Director James L. Camaren 1.60 Elect Director Lewis Hay III MGMT YES FOR FOR Elect Director Lewis Hay III 1.70 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.80 Elect Director Michael H. Thaman MGMT YES FOR FOR Elect Director Michael H. Thaman 1.90 Elect Director Paul R. Tregurtha MGMT YES FOR FOR Elect Director Paul R. Tregurtha 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 6.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock France Telecom SA 4/9/04 Special 1.00 Approve Financial Statements and Discharge Directors for Fiscal Year Ended Dec. 2003 MGMT NO Approve Financial Statements and Discharge Directors for Fiscal Year Ended Dec. 2003 2.00 Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 2003 MGMT NO Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 2003 3.00 Approve Treatment of Losses and Dividends of EUR 0.25 per Share MGMT NO Approve Treatment of Losses and Dividends of EUR 0.25 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 6.00 Fix Issue Price of Previous Authority to Issue Equity or Equity-Linked Securities without Preemptiv MGMT NO Fix Issue Price of Previous Authority to Issue Equity or Equity-Linked Securities without Preemptiv 7.00 Amend Article 1, 2, and 7 to Reflect 2003 Legislative Changes, Postal Service and Telecommunication MGMT NO Amend Article 1, 2, and 7 to Reflect 2003 Legislative Changes, Postal Service and Telecommunication 8.00 Amend Articles to Reflect 2003 Legislative Changes; Remove French Government Obligation to Retain Ma MGMT NO Amend Articles to Reflect 2003 Legislative Changes; Remove French Government Obligation to Retain Ma 9.00 Amend Articles to Reflect Potential Change in Control with Respect to Powers of Chairman and Managem MGMT NO Amend Articles to Reflect Potential Change in Control with Respect to Powers of Chairman and Managem 10.00 Amend Articles of Association to Introduce Liquidation Provision MGMT NO Amend Articles of Association to Introduce Liquidation Provision 11.00 Authorize Board to Issue Up to 30 Million Shares to Participants of Wanadoo Stock Option Plan in Con MGMT NO Authorize Board to Issue Up to 30 Million Shares to Participants of Wanadoo Stock Option Plan in Con 12.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 13.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Hawaiian Electric Industries, Inc. HE 419870100 4/20/04 Annual 1.10 Elect Director Victor Hao Li, S.J.D. MGMT YES AGNST AGNST Elect Director Victor Hao Li, S.J.D. 1.20 Elect Director T. Michael May MGMT YES AGNST AGNST Elect Director T. Michael May 1.30 Elect Director Diane J. Plotts MGMT YES AGNST AGNST Elect Director Diane J. Plotts 1.40 Elect Director Kelvin H. Taketa MGMT YES AGNST AGNST Elect Director Kelvin H. Taketa 1.50 Elect Director Jeffrey N. Watanabe MGMT YES AGNST AGNST Elect Director Jeffrey N. Watanabe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Iberdrola S.A. 4/2/04 Annual 1.00 Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors MGMT YES FOR FOR Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors 2.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 3.00 Approve General Meeting Guidelines; Information on Board Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines; Information on Board Guidelines 4.00 Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. MGMT YES FOR FOR Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. 5.00 Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Lim MGMT YES FOR FOR Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Lim 6.00 Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit MGMT YES FOR FOR Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit 7.00 Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1. MGMT YES FOR FOR Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1. 8.00 Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares MGMT YES FOR FOR Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares 9.00 Approve Listing of Shares on Secondary Exchanges in Spain or Overseas MGMT YES FOR FOR Approve Listing of Shares on Secondary Exchanges in Spain or Overseas 10.00 Approve Creation of Foundations MGMT YES FOR FOR Approve Creation of Foundations 11.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 12.00 Ratify Appointment of Directors MGMT YES AGNST AGNST Ratify Appointment of Directors 13.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions International Power Plc (formerly National Power Plc) 5/11/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Elect Mark Williamson as Director MGMT YES AGNST AGNST Elect Mark Williamson as Director 3.00 Elect Stephen Riley as Director MGMT YES AGNST AGNST Elect Stephen Riley as Director 4.00 Elect Anthony Concannon as Director MGMT YES AGNST AGNST Elect Anthony Concannon as Director 5.00 Re-elect Sir Neville Simms as Director MGMT YES AGNST AGNST Re-elect Sir Neville Simms as Director 6.00 Re-appoint KPMG Audit Plc Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint KPMG Audit Plc Auditors and Authorise Board to Fix Remuneration of Auditors 7.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 8.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 9.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 10.00 Authorise 110,739,506 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 110,739,506 Ordinary Shares for Market Purchase KeySpan Corporation KSE 49337W100 5/20/04 Annual 1.10 Elect Director Vikki L. Pryor MGMT YES FOR FOR Elect Director Robert B. Catell Elect Director Vikki L. Pryor Elect Director Robert B. Catell 1.20 Elect Director Andrea S. Christensen MGMT YES FOR FOR Elect Director Andrea S. Christensen 1.30 Elect Director Alan H. Fishman MGMT YES FOR FOR Elect Director Alan H. Fishman 1.40 Elect Director J. Atwood Ives MGMT YES FOR FOR Elect Director J. Atwood Ives 1.50 Elect Director James R. Jones MGMT YES FOR FOR Elect Director James R. Jones 1.60 Elect Director James L. Larocca MGMT YES FOR FOR Elect Director James L. Larocca 1.70 Elect Director Gloria C. Larson MGMT YES FOR FOR Elect Director Gloria C. Larson 1.80 Elect Director Stephen W. Mckessy MGMT YES FOR FOR Elect Director Stephen W. Mckessy 1.90 Elect Director Edward D. Miller MGMT YES FOR FOR Elect Director Edward D. Miller 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Kinder Morgan, Inc. KMI 49455P101 5/11/04 Annual 1.10 Elect Director Charles W. Battey MGMT YES FOR FOR Elect Director Charles W. Battey 1.20 Elect Director H. A. True, III MGMT YES FOR FOR Elect Director H. A. True, III 1.30 Elect Director Fayez Sarofim MGMT YES FOR FOR Elect Director Fayez Sarofim 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Prepare a Sustainability Report SHLDR YES AGNST FOR Prepare a Sustainability Report 5.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options KT Corp (formerly Korea Telecom Corporation) 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share 2.00 Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo MGMT YES FOR FOR Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo 3.00 Elect Members of Audit Committee MGMT YES FOR FOR Elect Members of Audit Committee Elect Members of Audit Committee Elect Members of Audit Committee 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.30 Elect a Shareholder-Nominee to the Board SHLDR YES AGNST FOR Elect a Shareholder-Nominee to the Board Elect a Shareholder-Nominee to the Board Elect a Shareholder-Nominee to the Board 5.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors 6.00 Amend Terms of Management Contract with Company President MGMT YES FOR FOR Amend Terms of Management Contract with Company President Amend Terms of Management Contract with Company President Amend Terms of Management Contract with Company President MDU Resources Group, Inc. MDU 552690109 4/27/04 Annual 1.10 Elect Director Dennis W. Johnson MGMT YES FOR FOR Elect Director Dennis W. Johnson 1.20 Elect Director John L. Olson MGMT YES FOR FOR Elect Director John L. Olson 1.30 Elect Director Martin A. White MGMT YES FOR FOR Elect Director Martin A. White 1.40 Elect Director John K. Wilson MGMT YES FOR FOR Elect Director John K. Wilson 2.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan National Fuel Gas Co. NFG 636180101 2/19/04 Annual 1.10 Elect Director Philip C. Ackerman MGMT YES FOR FOR Elect Director Philip C. Ackerman 1.20 Elect Director Bernard S. Lee MGMT YES FOR FOR Elect Director Bernard S. Lee 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Nippon Telegraph & Telephone Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Sp MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Sp 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflec MGMT YES FOR FOR Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflec 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor NiSource Inc. NI 65473P105 5/11/04 Annual 1.10 Elect Director Steven C. Beering MGMT YES FOR FOR Elect Director Steven C. Beering 1.20 Elect Director Dennis E. Foster MGMT YES FOR FOR Elect Director Dennis E. Foster 1.30 Elect Director Richard L. Thompson MGMT YES FOR FOR Elect Director Richard L. Thompson 1.40 Elect Director Carolyn Y. Woo MGMT YES FOR FOR Elect Director Carolyn Y. Woo 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NTT DoCoMo Inc. 6/18/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.13 Elect Director MGMT YES FOR FOR Elect Director 4.14 Elect Director MGMT YES FOR FOR Elect Director 4.15 Elect Director MGMT YES FOR FOR Elect Director 4.16 Elect Director MGMT YES FOR FOR Elect Director 4.17 Elect Director MGMT YES FOR FOR Elect Director 4.18 Elect Director MGMT YES FOR FOR Elect Director 4.19 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.21 Elect Director MGMT YES FOR FOR Elect Director 4.22 Elect Director MGMT YES FOR FOR Elect Director 4.23 Elect Director MGMT YES FOR FOR Elect Director 4.24 Elect Director MGMT YES FOR FOR Elect Director 4.25 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor ONEOK, Inc. OKE 682680103 5/20/04 Annual 1.10 Elect Director William M. Bell MGMT YES FOR FOR Elect Director William M. Bell 1.20 Elect Director Julie H. Edwards MGMT YES FOR FOR Elect Director Julie H. Edwards 1.30 Elect Director Pattye L. Moore MGMT YES FOR FOR Elect Director Pattye L. Moore 1.40 Elect Director J.D. Scott MGMT YES FOR FOR Elect Director J.D. Scott 1.50 Elect Director James C. Day MGMT YES FOR FOR Elect Director James C. Day 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PG&E Corp. PCG 69331C108 4/21/04 Annual 1.10 Elect Director David R. Andrews MGMT YES FOR FOR Elect Director David R. Andrews 1.20 Elect Director Leslie S. Biller MGMT YES FOR FOR Elect Director Leslie S. Biller 1.30 Elect Director David A. Coulter MGMT YES FOR FOR Elect Director David A. Coulter 1.40 Elect Director C. Lee Cox MGMT YES FOR FOR Elect Director C. Lee Cox 1.50 Elect Director Robert D. Glynn, Jr. MGMT YES FOR FOR Elect Director Robert D. Glynn, Jr. 1.60 Elect Director David M. Lawrence, MD MGMT YES FOR FOR Elect Director David M. Lawrence, MD 1.70 Elect Director Mary S. Metz MGMT YES FOR FOR Elect Director Mary S. Metz 1.80 Elect Director Barry Lawson Williams MGMT YES FOR FOR Elect Director Barry Lawson Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Require Directors be a Link-Free Directors SHLDR YES AGNST FOR Require Directors be a Link-Free Directors 6.00 Adopt Radioactive Waste Policy SHLDR YES AGNST FOR Adopt Radioactive Waste Policy 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Piedmont Natural Gas Co., Inc. PNY 720186105 2/27/04 Annual 0.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES AGNST AGNST Ratify Auditors Elect Director Jerry W. Amos Elect Director D. Hayes Clement Elect Director Thomas E. Skains Elect Director Frank B. Holding, Jr. Elect Director David E. Shi Approve/Amend Executive Incentive Bonus Plan Ratify Auditors Elect Director David E. Shi Elect Director Frank B. Holding, Jr. Elect Director Thomas E. Skains Elect Director D. Hayes Clement Elect Director Jerry W. Amos Pinnacle West Capital Corp. PNW 723484101 5/19/04 Annual 1.10 Elect Director Roy A. Herberger, Jr. MGMT YES AGNST AGNST Elect Director Roy A. Herberger, Jr. 1.20 Elect Director Humberto S. Lopez MGMT YES AGNST AGNST Elect Director Humberto S. Lopez 1.30 Elect Director Kathryn L. Munro MGMT YES AGNST AGNST Elect Director Kathryn L. Munro 1.40 Elect Director William L. Stewart MGMT YES AGNST AGNST Elect Director William L. Stewart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Nuclear Fuel Storage Risks SHLDR YES AGNST FOR Report on Nuclear Fuel Storage Risks Portugal Telecom, SGPS, S.A. 737273102 4/2/04 Annual 1.00 RESOLUTION ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR 2003. MGMT NO RESOLUTION ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR 2003. 2.00 RESOLUTION ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR 2003. MGMT NO RESOLUTION ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR 2003. 3.00 RESOLUTION ON THE PROPOSAL FOR THE APPROPRIATION OF NET INCOME AND ALLOCATION OF RESERVES. MGMT NO RESOLUTION ON THE PROPOSAL FOR THE APPROPRIATION OF NET INCOME AND ALLOCATION OF RESERVES. 4.00 RESOLUTION ON A GENERAL APPRAISAL OF THE COMPANY S MANAGEMENT AND INSPECTION. MGMT NO RESOLUTION ON A GENERAL APPRAISAL OF THE COMPANY S MANAGEMENT AND INSPECTION. 5.00 RESOLUTION ON THE RATIFICATION OF THE CO-OPTION OF DIRECTORS. MGMT NO RESOLUTION ON THE RATIFICATION OF THE CO-OPTION OF DIRECTORS. 6.00 RESOLUTION ON THE ACQUISITION AND ALIENATION OF THE COMPANY S OWN SHARES. MGMT NO RESOLUTION ON THE ACQUISITION AND ALIENATION OF THE COMPANY S OWN SHARES. 7.00 RESOLUTION ON AN EVENTUAL REDUCTION OF SHARE CAPITAL OF UP TO EURO 125,428,500, FOR THE PURPOSE OF MGMT NO RESOLUTION ON AN EVENTUAL REDUCTION OF SHARE CAPITAL OF UP TO EURO 125,428,500, FOR THE PURPOSE OF 8.00 RESOLUTION OF THE ARTICLES OF ASSOCIATION, ON THE APPLICABLE PARAMETERS IN RESPECT OF THE EVENTUAL MGMT NO RESOLUTION OF THE ARTICLES OF ASSOCIATION, ON THE APPLICABLE PARAMETERS IN RESPECT OF THE EVENTUAL 9.00 RESOLUTION ON THE SUPPRESSION OF THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS IN SUBSCRIBING FOR ANY ISSUE MGMT NO RESOLUTION ON THE SUPPRESSION OF THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS IN SUBSCRIBING FOR ANY ISSUE 10.00 RESOLUTION ON THE ISSUANCE OF BONDS AND OTHER TYPES OF SECURITIES BY THE BOARD OF DIRECTORS. MGMT NO RESOLUTION ON THE ISSUANCE OF BONDS AND OTHER TYPES OF SECURITIES BY THE BOARD OF DIRECTORS. 11.00 RESOLUTION ON THE ACQUISITION AND ALIENATION OF OWN BONDS AND OTHER SECURITIES. MGMT NO RESOLUTION ON THE ACQUISITION AND ALIENATION OF OWN BONDS AND OTHER SECURITIES. PPL Corp. PPL 69351T106 4/23/04 Annual 1.10 Elect Director William F. Hecht MGMT YES FOR FOR Elect Director William F. Hecht 1.20 Elect Director Stuart Heydt MGMT YES FOR FOR Elect Director Stuart Heydt 1.30 Elect Director W. Keith Smith MGMT YES FOR FOR Elect Director W. Keith Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Progress Energy, Inc. PGN 743263105 5/12/04 Annual 1.10 Elect Director Charles Coker MGMT YES FOR FOR Elect Director Charles Coker 1.20 Elect Director Robert McGehee MGMT YES FOR FOR Elect Director Robert McGehee 1.30 Elect Director E. Marie McKee MGMT YES FOR FOR Elect Director E. Marie McKee 1.40 Elect Director Peter Rummell MGMT YES FOR FOR Elect Director Peter Rummell 1.50 Elect Director Jean Wittner MGMT YES FOR FOR Elect Director Jean Wittner 2.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives PUBLIC POWER CORP OF GREECE 12/10/03 Special 1.00 Elect 2 Directors to Represent Minority Shareholders MGMT NO Elect 2 Directors to Represent Minority Shareholders Elect 2 Directors to Represent Minority Shareholders Elect 2 Directors to Represent Minority Shareholders PUBLIC POWER CORP OF GREECE 12/22/03 Special 1.00 Elect 2 Directors to Represent Minority Shareholders MGMT NO Elect 2 Directors to Represent Minority Shareholders PUBLIC POWER CORP OF GREECE 4/20/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Accept Consolidated Financial Statements and Statutory Reports Pursuant to International Financial R MGMT NO Accept Consolidated Financial Statements and Statutory Reports Pursuant to International Financial R 4.00 Approve Discharge of Board and Auditors MGMT NO Approve Discharge of Board and Auditors 5.00 Approve Dividends MGMT NO Approve Dividends 6.00 Approve Auditors MGMT NO Approve Auditors 7.00 Approve Remuneration of Directors for 2003; Pre-Approve Remuneration of Directors for 2004 MGMT NO Approve Remuneration of Directors for 2003; Pre-Approve Remuneration of Directors for 2004 8.00 Approve Remuneration of Auditors for 2003 MGMT NO Approve Remuneration of Auditors for 2003 9.00 Other Business (Non-Voting) MGMT NO Other Business (Non-Voting) PUBLIC POWER CORP OF GREECE 4/20/04 Special 1.00 Remove Directors; Elect New Directors MGMT NO Remove Directors; Elect New Directors Public Service Enterprise Group Inc. PEG 744573106 4/20/04 Annual 1.10 Elect Director Albert R. Gamper, Jr. MGMT YES FOR FOR Elect Director Albert R. Gamper, Jr. 1.20 Elect Director Ernest H. Drew MGMT YES FOR FOR Elect Director Ernest H. Drew 1.30 Elect Director William V. Hickey MGMT YES FOR FOR Elect Director William V. Hickey 1.40 Elect Director Richard J. Swift MGMT YES FOR FOR Elect Director Richard J. Swift 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Require Two Candidates for Each Board Seat SHLDR YES AGNST FOR Require Two Candidates for Each Board Seat Puget Energy, Inc. PSD 745310102 5/4/04 Annual 1.10 Elect Director Phyllis J. Campbell MGMT YES FOR FOR Elect Director Phyllis J. Campbell 1.20 Elect Director Stephen E. Frank MGMT YES FOR FOR Elect Director Stephen E. Frank 1.30 Elect Director Dr. Kenneth P. Mortimer MGMT YES FOR FOR Elect Director Dr. Kenneth P. Mortimer 1.40 Elect Director Stephen P. Reynolds MGMT YES FOR FOR Elect Director Stephen P. Reynolds Questar Corp. STR 748356102 5/18/04 Annual 1.10 Elect Director Teresa Beck MGMT YES FOR FOR Elect Director Teresa Beck 1.20 Elect Director R.D. Cash MGMT YES FOR FOR Elect Director R.D. Cash 1.30 Elect Director Robert E. McKee III MGMT YES AGNST AGNST Elect Director Robert E. McKee III 1.40 Elect Director Gary G. Michael MGMT YES FOR FOR Elect Director Gary G. Michael 1.50 Elect Director Charles B. Stanley MGMT YES FOR FOR Elect Director Charles B. Stanley 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Royal KPN NV 4/15/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Receive Report of Management Board MGMT NO Receive Report of Management Board 3.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.20 Receive Explanation of Reserves and Dividend Policy MGMT NO Receive Explanation of Reserves and Dividend Policy 3.30 Approve Dividends MGMT NO Approve Dividends 4.10 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.20 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Discussion about Company's Corporate Governance Report MGMT NO Discussion about Company's Corporate Governance Report 6.00 Approve Remuneration Policy MGMT NO Approve Remuneration Policy 7.10 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors MGMT NO Ratify PricewaterhouseCoopers Accountants N.V. as Auditors 7.20 Authorize Board to Prepare Annual Report in English MGMT NO Authorize Board to Prepare Annual Report in English 8.10 Opportunity for General Meeting to Make Recommendations for Appointment Member of Supervisory Board MGMT NO Opportunity for General Meeting to Make Recommendations for Appointment Member of Supervisory Board 8.20 Reelect D. Eustace to Supervisory Board MGMT NO Reelect D. Eustace to Supervisory Board 8.30 Receive Announcement of Vacancy on Supervisory Board MGMT NO Receive Announcement of Vacancy on Supervisory Board 8.40 Elect E. Blok as New Member to Management Board MGMT NO Elect E. Blok as New Member to Management Board 9.10 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 9.20 Grant Board Authority to Issue Ordinary Shares Up to 20 Percent of Issued Capital and All Unissued b MGMT NO Grant Board Authority to Issue Ordinary Shares Up to 20 Percent of Issued Capital and All Unissued b 9.30 Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.2 MGMT NO Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.2 10.00 Approve Proposal to Reduce Capital Through Cancellation of Own Shares Up to 10 Percent of Issued Sha MGMT NO Approve Proposal to Reduce Capital Through Cancellation of Own Shares Up to 10 Percent of Issued Sha 11.00 Other Business (Non-Voting) MGMT NO Other Business (Non-Voting) SBC Communications Inc. SBC 78387G103 4/30/04 Annual 1.10 Elect Director James E. Barnes MGMT YES FOR FOR Elect Director James E. Barnes 1.20 Elect Director James A. Henderson MGMT YES FOR FOR Elect Director James A. Henderson 1.30 Elect Director John B. McCoy MGMT YES FOR FOR Elect Director John B. McCoy 1.40 Elect Director S. Donley Ritchey MGMT YES FOR FOR Elect Director S. Donley Ritchey 1.50 Elect Director Joyce M. Roche MGMT YES FOR FOR Elect Director Joyce M. Roche 1.60 Elect Director Patricia P. Upton MGMT YES FOR FOR Elect Director Patricia P. Upton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Change Size of Board of Directors SHLDR YES AGNST FOR Change Size of Board of Directors SCANA Corporation SCG 80589M102 4/29/04 Annual 1.10 Elect Director William B. Bookhart, Jr MGMT YES FOR FOR Elect Director William B. Bookhart, Jr 1.20 Elect Director W. Hayne Hipp MGMT YES FOR FOR Elect Director W. Hayne Hipp 1.30 Elect Director Harold C. Stowe MGMT YES FOR FOR Elect Director Harold C. Stowe 1.40 Elect Director G. Smedes York MGMT YES FOR FOR Elect Director G. Smedes York 2.00 Approve Outside Director Stock Awards in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Awards in Lieu of Cash 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sempra Energy SRE 816851109 5/4/04 Annual 1.10 Elect Director Stephen L. Baum MGMT YES FOR FOR Elect Director Stephen L. Baum 1.20 Elect Director Wilford D. Godbold, Jr. MGMT YES FOR FOR Elect Director Wilford D. Godbold, Jr. 1.30 Elect Director Richard G. Newman MGMT YES FOR FOR Elect Director Richard G. Newman 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 6.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Sierra Pacific Resources SRP 826428104 8/11/03 Special 1.00 Approve the Conversion of Securities MGMT YES AGNST AGNST Approve the Conversion of Securities Sierra Pacific Resources SRP 826428104 5/3/04 Annual 1.10 Elect Director James R. Donnelley MGMT YES AGNST AGNST Elect Director James R. Donnelley 1.20 Elect Director Walter M. Higgins MGMT YES AGNST AGNST Elect Director Walter M. Higgins 1.30 Elect Director John F. O'Reilly MGMT YES AGNST AGNST Elect Director John F. O'Reilly 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SK Telecom 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 5500 Per Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 5500 Per Share 2.00 Amend Articles of Incorporation MGMT YES FOR FOR Amend Articles of Incorporation 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors 4.10 Elect Director(s) MGMT YES AGNST AGNST Elect Director(s) 4.20 Elect Member(s) of Audit Committee MGMT YES FOR FOR Elect Member(s) of Audit Committee South Jersey Industries, Inc. SJI 838518108 4/29/04 Annual 1.10 Elect Director Thomas A. Bracken MGMT YES FOR FOR Elect Director Thomas A. Bracken 1.20 Elect Director Edward J. Graham MGMT YES FOR FOR Elect Director Edward J. Graham 1.30 Elect Director Helen R. Bosley MGMT YES FOR FOR Elect Director Helen R. Bosley 1.40 Elect Director Herman D. James, Ph.D. MGMT YES FOR FOR Elect Director Herman D. James, Ph.D. 1.50 Elect Director Ambassador William J. Hughes MGMT YES FOR FOR Elect Director Ambassador William J. Hughes 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Southern Company SO 842587107 5/26/04 Annual 1.10 Elect Director Daniel P. Amos MGMT YES FOR FOR Elect Director David M. Ratcliffe Elect Director Daniel P. Amos Elect Director David M. Ratcliffe 1.11 Elect Director Gerald J. St. Pe MGMT YES FOR FOR Elect Director Gerald J. St. Pe 1.20 Elect Director Dorrit J. Bern MGMT YES FOR FOR Elect Director Dorrit J. Bern 1.30 Elect Director Francis S. Blake MGMT YES FOR FOR Elect Director Francis S. Blake 1.40 Elect Director Thomas F. Chapman MGMT YES FOR FOR Elect Director Thomas F. Chapman 1.50 Elect Director H. Allen Franklin MGMT YES FOR FOR Elect Director H. Allen Franklin 1.60 Elect Director Bruce S. Gordon MGMT YES FOR FOR Elect Director Bruce S. Gordon 1.70 Elect Director Donald M. James MGMT YES FOR FOR Elect Director Donald M. James 1.80 Elect Director Zack T. Pate MGMT YES FOR FOR Elect Director Zack T. Pate 1.90 Elect Director J. Neal Purcell MGMT YES FOR FOR Elect Director J. Neal Purcell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Outside Director Stock in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock in Lieu of Cash Swisscom Ag 4/27/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of CHF 13 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 13 per Share Approve Allocation of Income and Dividends of CHF 13 per Share Approve Allocation of Income and Dividends of CHF 13 per Share 3.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 4.00 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors MGMT NO Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors Telecom Corp. Of New Zealand 10/9/03 Annual 1.00 Authorize Board to the Auditors' Remuneration MGMT YES FOR FOR Authorize Board to the Auditors' Remuneration 2.00 Elect Roderick Deane as Director MGMT YES AGNST AGNST Elect Roderick Deane as Director 3.00 Elect Paul Baines as Director MGMT YES AGNST AGNST Elect Paul Baines as Director 4.00 Approve Remuneration of Directors in the Amount of NZD 1.5 Million Per Annum for the Directors of th MGMT YES FOR FOR Approve Remuneration of Directors in the Amount of NZD 1.5 Million Per Annum for the Directors of th 5.00 Elect Lindsay Pyne as Director MGMT YES FOR FOR Elect Lindsay Pyne as Director 6.00 Approve Issuance by the Board to Theresa Gattung, Chief Executive Officer and Managing Director, Du MGMT YES FOR FOR Approve Issuance by the Board to Theresa Gattung, Chief Executive Officer and Managing Director, Du 7.00 Approve Issuance by the Board to Theresa Gattung, Chief Executive and Managing Director, During the MGMT YES FOR FOR Approve Issuance by the Board to Theresa Gattung, Chief Executive and Managing Director, During the Telecom Italia Mobile 5/4/04 Annual 1.00 Amend Articles To Reflect New Italian Company Law Regulations MGMT NO Amend Rules Governing General Meetings Amend Articles To Reflect New Italian Company Law Regulations Amend Rules Governing General Meetings 2.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 3.00 Elect External Auditors For the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO Elect External Auditors For the Three-Year Term 2004-2006 and Fix Remuneration of Auditors 4.00 Elect Members of the Board of Directors MGMT NO Elect Members of the Board of Directors 5.00 Redefine Remuneration of Internal Statutory Auditors MGMT NO Redefine Remuneration of Internal Statutory Auditors Telecom Italia Spa.( formerly Olivetti Spa ) 5/4/04 Special 0.00 Special Business SHLDR NO Ordinary Business Special Business Ordinary Business 1.00 Introduction of One New Article Following Article 13 of the Bylaws MGMT NO Eliminate Article 20 From the Bylaws Renumber Articles of Association; Authorize Board to Ratify and Execute Approved Resolutions Amend Article 18 Amend Article 19 Amend Article 15 Amend Article 16 Amend Article 17 Amend Article 13 Amend Article 14 Amend Article 11 Amend Article 12 Amend Article 9 Amend Article 7 Amend Article 5 Amend Article 6 Amend Article 4 Amend Article 2 Adopt Rules Governing General Meetings Renumber Articles of Association; Authorize Board to Ratify and Execute Approved Resolutions Eliminate Article 20 From the Bylaws Amend Article 19 Introduction of One New Article Following Article 13 of the Bylaws Amend Article 18 Amend Article 17 Amend Article 16 Amend Article 15 Amend Article 11 Amend Article 12 Amend Article 13 Amend Article 14 Amend Article 9 Amend Article 5 Amend Article 6 Amend Article 7 Amend Article 4 Amend Article 2 Adopt Rules Governing General Meetings 2.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 3.00 Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors 4.00 Fix Number of Directors; Set Term of Office of Directors and Directors' Remuneration MGMT NO Elect Directors Elect Directors Fix Number of Directors; Set Term of Office of Directors and Directors' Remuneration 5.00 Redefine Remuneration of Internal Statutory Auditors MGMT NO Redefine Remuneration of Internal Statutory Auditors Telefonica S.A. (Formerly Telefonica De Espana, S.A.) 4/29/04 Annual 1.00 Approve Financial Statements, Allocation of Income, and Discharge Directors MGMT YES FOR FOR Approve Financial Statements, Allocation of Income, and Discharge Directors 2.00 Approve Dividend Per Share MGMT YES FOR FOR Approve Dividend Per Share 3.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 4.00 Authorize Repurchase of Shares MGMT YES FOR FOR Authorize Repurchase of Shares 5.00 Approve General Meeting Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines 6.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Telenor ASA 5/6/04 Annual 1.00 Approve Notice of Meeting MGMT NO Approve Notice of Meeting 2.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 3.00 Approve Financial Statements, Allocation of Income and Dividends of NOK 1 Per Share MGMT NO Approve Financial Statements, Allocation of Income and Dividends of NOK 1 Per Share 4.00 Approve Remuneration of Auditors MGMT NO Approve Remuneration of Auditors 5.00 Approve NOK 332.7 Million Reduction in Share Capital via Share Cancellation; Approve Repurchase of 1 MGMT NO Approve NOK 332.7 Million Reduction in Share Capital via Share Cancellation; Approve Repurchase of 1 6.10 Approve Creation of NOK 524.8 Million Pool of Conditional Capital without Preemptive Rights MGMT NO Approve Creation of NOK 524.8 Million Pool of Conditional Capital without Preemptive Rights 6.20 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital The AES Corp. AES 00130H105 4/28/04 Annual 1.10 Elect Director Charles O. Rossotti MGMT YES FOR FOR Elect Director Richard Darman Elect Director Richard Darman Elect Director Charles O. Rossotti 1.11 Elect Director Sven Sandstrom MGMT YES FOR FOR Elect Director Sven Sandstrom 1.12 Elect Director Roger W. Sant MGMT YES FOR FOR Elect Director Roger W. Sant 1.20 Elect Director Alice F. Emerson MGMT YES FOR FOR Elect Director Alice F. Emerson 1.30 Elect Director Paul T. Hanrahan MGMT YES FOR FOR Elect Director Paul T. Hanrahan 1.40 Elect Director Kristina M. Johnson MGMT YES FOR FOR Elect Director Kristina M. Johnson 1.50 Elect Director John A. Koskinen MGMT YES FOR FOR Elect Director John A. Koskinen 1.60 Elect Director Philip Lader MGMT YES FOR FOR Elect Director Philip Lader 1.70 Elect Director John H. McArthur MGMT YES FOR FOR Elect Director John H. McArthur 1.80 Elect Director Sandra O. Moose MGMT YES FOR FOR Elect Director Sandra O. Moose 1.90 Elect Director Philip A. Odeen MGMT YES FOR FOR Elect Director Philip A. Odeen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors TXU Corp. TXU 873168108 5/21/04 Annual 1.10 Elect Director Derek C. Bonham MGMT YES FOR FOR Elect Director C. John Wilder Elect Director C. John Wilder Elect Director Derek C. Bonham 1.20 Elect Director E. Gail de Planque MGMT YES FOR FOR Elect Director E. Gail de Planque 1.30 Elect Director William M. Griffin MGMT YES FOR FOR Elect Director William M. Griffin 1.40 Elect Director Kerney Laday MGMT YES AGNST AGNST Elect Director Kerney Laday 1.50 Elect Director Jack E. Little MGMT YES FOR FOR Elect Director Jack E. Little 1.60 Elect Director Erle Nye MGMT YES FOR FOR Elect Director Erle Nye 1.70 Elect Director J.E. Oesterreicher MGMT YES FOR FOR Elect Director J.E. Oesterreicher 1.80 Elect Director Michael W. Ranger MGMT YES FOR FOR Elect Director Michael W. Ranger 1.90 Elect Director Herbert H. Richardson MGMT YES FOR FOR Elect Director Herbert H. Richardson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation United Utilities PLC 7/30/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 32.1 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 32.1 Pence Per Share 3.00 Reelect John Roberts as Director MGMT YES AGNST AGNST Reelect John Roberts as Director 4.00 Reelect Gordon Waters as Director MGMT YES AGNST AGNST Reelect Gordon Waters as Director 5.00 Reelect Jane Newell as Director MGMT YES AGNST AGNST Reelect Jane Newell as Director 6.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 7.00 Approve Deloitte and Touche as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve Deloitte and Touche as Auditors and Authorize Board to Fix Their Remuneration 8.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 9.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 10.00 Authorize 55,669,541 Ordinary Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 55,669,541 Ordinary Shares for Share Repurchase Program United Utilities PLC 8/26/03 Special 1.00 Approve Increase Authorized Capital; Allot A Shares Pursuant to Rights Issue and Issue Further Share MGMT YES FOR FOR Approve Increase Authorized Capital; Allot A Shares Pursuant to Rights Issue and Issue Further Share Vectren Corp. VVC 92240G101 4/28/04 Annual 1.10 Elect Director John D. Engelbrecht MGMT YES FOR FOR Elect Director John D. Engelbrecht 1.20 Elect Director William G. Mays MGMT YES FOR FOR Elect Director William G. Mays 1.30 Elect Director J. Timothy Mcginley MGMT YES FOR FOR Elect Director J. Timothy Mcginley 1.40 Elect Director Richard P. Rechter MGMT YES FOR FOR Elect Director Richard P. Rechter 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Verizon Communications VZ 92343V104 4/28/04 Annual 1.10 Elect Director James R. Barker MGMT YES FOR FOR Elect Director John R. Stafford Elect Director James R. Barker Elect Director John R. Stafford 1.11 Elect Director Robert D. Storey MGMT YES AGNST AGNST Elect Director Robert D. Storey 1.20 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.30 Elect Director Robert W. Lane MGMT YES FOR FOR Elect Director Robert W. Lane 1.40 Elect Director Sandra O. Moose MGMT YES FOR FOR Elect Director Sandra O. Moose 1.50 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.60 Elect Director Thomas H. O'Brien MGMT YES FOR FOR Elect Director Thomas H. O'Brien 1.70 Elect Director Hugh B. Price MGMT YES FOR FOR Elect Director Hugh B. Price 1.80 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 1.90 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Walter V. Shipley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 11.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Vodafone Group PLC 7/30/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Reelect Lord MacLaurin of Knebworth as Director MGMT YES AGNST AGNST Reelect Lord MacLaurin of Knebworth as Director 4.00 Reelect Kenneth Hydon as Director MGMT YES AGNST AGNST Reelect Kenneth Hydon as Director 5.00 Reelect Thomas Geitner as Director MGMT YES AGNST AGNST Reelect Thomas Geitner as Director 6.00 Reelect Alec Broers as Director MGMT YES AGNST AGNST Reelect Alec Broers as Director 7.00 Reelect Juergen Schrempp as Director MGMT YES AGNST AGNST Reelect Juergen Schrempp as Director 8.00 Elect John Buchanan as Director MGMT YES AGNST AGNST Elect John Buchanan as Director 9.00 Approve Final Dividend of 0.8983 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 0.8983 Pence Per Share 10.00 Ratify Deloitte and Touche as Auditors MGMT YES FOR FOR Ratify Deloitte and Touche as Auditors 11.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 12.00 Authorize EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize EU Political Donations up to GBP 100,000 13.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 14.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 15.00 Authorize 6,800,000,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 6,800,000,000 Shares for Share Repurchase Program Wisconsin Energy Corp. WEC 976657106 5/5/04 Annual 1.10 Elect Director Robert A. Cornog MGMT YES FOR FOR Elect Director Robert A. Cornog 1.20 Elect Director Gale E. Klappa MGMT YES FOR FOR Elect Director Gale E. Klappa 1.30 Elect Director Frederick P. Stratton, Jr. MGMT YES FOR FOR Elect Director Frederick P. Stratton, Jr. 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors WPS Resources Corp. WPS 92931B106 5/13/04 Annual 1.10 Elect Director Richard A. Bemis MGMT YES FOR FOR Elect Director Richard A. Bemis 1.20 Elect Director Ellen Carnahan MGMT YES FOR FOR Elect Director Ellen Carnahan 1.30 Elect Director Robert C. Gallagher MGMT YES FOR FOR Elect Director Robert C. Gallagher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Xcel Energy Inc. XEL 98389B100 5/20/04 Annual 1.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 2.10 Elect Director David A. Christensen MGMT YES FOR FOR Elect Director David A. Christensen 2.20 Elect Director Margaret R. Preska MGMT YES FOR FOR Elect Director Margaret R. Preska 2.30 Elect Director W. Thomas Stephens MGMT YES FOR FOR Elect Director W. Thomas Stephens 2.40 Elect Director Richard H. Anderson MGMT YES FOR FOR Elect Director Richard H. Anderson 2.50 Elect Director Richard C. Kelly MGMT YES FOR FOR Elect Director Richard C. Kelly 2.60 Elect Director Ralph R. Peterson MGMT YES FOR FOR Elect Director Ralph R. Peterson 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan

Account Number: Putnam VT Global Asset Allocation Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- 3M CO MMM 88579Y101 5/11/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.20 Elect Director Michael L. Eskew MGMT YES FOR FOR Elect Director Michael L. Eskew 1.30 Elect Director W. James McNerney, Jr. MGMT YES FOR FOR Elect Director W. James McNerney, Jr. 1.40 Elect Director Kevin W. Sharer MGMT YES FOR FOR Elect Director Kevin W. Sharer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 7-Eleven, Inc. SE 817826209 4/21/04 Annual 1.10 Elect Director Toshifumi Suzuki MGMT YES AGNST AGNST Elect Director Lewis E. Platt Elect Director Toshifumi Suzuki Elect Director Lewis E. Platt 1.20 Elect Director Yoshitami Arai MGMT YES AGNST AGNST Elect Director Yoshitami Arai 1.30 Elect Director Masaaki Asakura MGMT YES AGNST AGNST Elect Director Masaaki Asakura 1.40 Elect Director Jay W. Chai MGMT YES AGNST AGNST Elect Director Jay W. Chai 1.50 Elect Director R. Randolph Devening MGMT YES AGNST AGNST Elect Director R. Randolph Devening 1.60 Elect Director Gary J. Fernandes MGMT YES AGNST AGNST Elect Director Gary J. Fernandes 1.70 Elect Director Masaaki Kamata MGMT YES AGNST AGNST Elect Director Masaaki Kamata 1.80 Elect Director James W. Keyes MGMT YES AGNST AGNST Elect Director James W. Keyes 1.90 Elect Director Kazuo Otsuka MGMT YES AGNST AGNST Elect Director Kazuo Otsuka 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Other Business MGMT YES AGNST AGNST Other Business Abbott Laboratories ABT 002824100 4/23/04 Annual 1.10 Elect Director Roxanne S. Austin MGMT YES FOR FOR Elect Director Roy S. Roberts Elect Director Roxanne S. Austin Elect Director Roy S. Roberts 1.11 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.12 Elect Director John R. Walter MGMT YES FOR FOR Elect Director John R. Walter 1.13 Elect Director Miles D. White MGMT YES FOR FOR Elect Director Miles D. White 1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR Elect Director H.Laurance Fuller 1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR Elect Director Richard A. Gonzalez 1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR Elect Director Jack M. Greenberg 1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR Elect Director Jeffrey M. Leiden 1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR Elect Director David A. Lord Owen 1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR Elect Director Boone Powell Jr. 1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR Elect Director Addison Barry Rand 1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR Elect Director W.Ann Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Drug Pricing SHLDR YES AGNST FOR Drug Pricing 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic Abitibi Consolidated Inc. A. 4/29/04 Annual 1.00 Elect Dong Kil Cho, Marlene Davidge, William Davis, Richard Drouin, Lise Lachapelle, Gary Lukassen, MGMT YES AGNST AGNST Elect Dong Kil Cho, Marlene Davidge, William Davis, Richard Drouin, Lise Lachapelle, Gary Lukassen, 2.00 Appoint PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors Abn Amro Holding Nv 4/29/04 Annual 1.00 Receive Report of Management Board MGMT NO Receive Report of Management Board 2.00 Discussion about Company's Corporate Governance Report MGMT NO Discussion about Company's Corporate Governance Report 3.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.20 Approve Dividends MGMT NO Approve Dividends 3.30 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 3.40 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 4.00 Approve Remuneration Policy MGMT NO Approve Remuneration Policy 5.00 Reappoint Ernst & Young as Auditors MGMT NO Reappoint Ernst & Young as Auditors 6.10 Reelect T. Maas-de Bouwer to Supervisory Board MGMT NO Reelect T. Maas-de Bouwer to Supervisory Board 6.20 Elect A. Olijslager to Supervisory Board MGMT NO Elect A. Olijslager to Supervisory Board 7.10 Abolish Antitakeover Preference Shares through Repurchase and Cancellation of Shares MGMT NO Abolish Antitakeover Preference Shares through Repurchase and Cancellation of Shares 7.20 Amend Articles to Reflect Cancellation of Preference Shares (Item 7.1) MGMT NO Amend Articles to Reflect Cancellation of Preference Shares (Item 7.1) 8.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 9.10 Grant Board Authority to Issue Ordinary Shares and Convertible Preference Shares Up to 20 Percent of MGMT NO Grant Board Authority to Issue Ordinary Shares and Convertible Preference Shares Up to 20 Percent of 9.20 Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.1 MGMT NO Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.1 10.00 Other Business MGMT NO Other Business ACCENTURE LTD BERMUDA ACN 2/5/04 Annual 1.00 Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Direct MGMT YES FOR FOR Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Direct 2.00 Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration 3.00 Transact Other Business (Non-Voting) MGMT NO Transact Other Business (Non-Voting) Accor 4/26/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Dividends of EUR 1.575 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.575 per Share 5.00 Ratify Cooptation of Gabriele Galateri Di Genola as Supervisory Board Member MGMT NO Ratify Cooptation of Gabriele Galateri Di Genola as Supervisory Board Member 6.00 Elect Francis Mayer as Supervisory Board Member MGMT NO Elect Francis Mayer as Supervisory Board Member 7.00 Authorize Repurchase of Up to 18 Million Shares MGMT NO Authorize Repurchase of Up to 18 Million Shares 8.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 9.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 10.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 11.00 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Val MGMT NO Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Val 12.00 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million MGMT NO Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million 13.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Ace Ltd. ACE 5/27/04 Annual 1.10 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.20 Elect Director Robert M. Hernandez MGMT YES FOR FOR Elect Director Robert M. Hernandez 1.30 Elect Director Peter Menikoff MGMT YES FOR FOR Elect Director Peter Menikoff 1.40 Elect Director Robert Ripp MGMT YES FOR FOR Elect Director Robert Ripp 1.50 Elect Director Dermot F. Smurfit MGMT YES FOR FOR Elect Director Dermot F. Smurfit 2.00 PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. MGMT YES AGNST AGNST PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. 3.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF Acuity Brands, Inc. AYI 00508Y102 12/18/03 Annual 1.10 Elect Director James S. Balloun MGMT YES AGNST AGNST Elect Director James S. Balloun 1.20 Elect Director Jay M. Davis MGMT YES AGNST AGNST Elect Director Jay M. Davis 1.30 Elect Director Julia B. North MGMT YES AGNST AGNST Elect Director Julia B. North 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Acxiom Corp. ACXM 005125109 8/6/03 Annual 1.10 Elect Director Dr. Ann Hayes Die MGMT YES AGNST AGNST Elect Director Dr. Ann Hayes Die 1.20 Elect Director William J. Henderson MGMT YES AGNST AGNST Elect Director William J. Henderson 1.30 Elect Director Charles D. Morgan MGMT YES AGNST AGNST Elect Director Charles D. Morgan 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan Adobe Systems Inc. ADBE 00724F101 4/28/04 Annual 1.10 Elect Director Michael R. Cannon MGMT YES FOR FOR Elect Director Michael R. Cannon 1.20 Elect Director Bruce R. Chizen MGMT YES FOR FOR Elect Director Bruce R. Chizen 1.30 Elect Director James E. Daley MGMT YES FOR FOR Elect Director James E. Daley 1.40 Elect Director Charles M. Geschke MGMT YES FOR FOR Elect Director Charles M. Geschke 1.50 Elect Director Delbert W. Yocam MGMT YES FOR FOR Elect Director Delbert W. Yocam 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 4.00 Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of their Shares SHLDR YES AGNST FOR Adopt a Plocy that will Committ Executives to Hold a Significant Percentage of their Shares 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ADTRAN, Inc. ADTN 00738A106 4/15/04 Annual 1.10 Elect Director Mark C. Smith MGMT YES FOR FOR Elect Director Mark C. Smith 1.20 Elect Director Howard A. Thrailkill MGMT YES FOR FOR Elect Director Howard A. Thrailkill 1.30 Elect Director Richard A. Anderson MGMT YES FOR FOR Elect Director Richard A. Anderson 1.40 Elect Director W. Frank Blount MGMT YES FOR FOR Elect Director W. Frank Blount 1.50 Elect Director H. Fenwick Huss MGMT YES FOR FOR Elect Director H. Fenwick Huss 1.60 Elect Director William L. Marks MGMT YES FOR FOR Elect Director William L. Marks 1.70 Elect Director Roy J. Nichols MGMT YES FOR FOR Elect Director Roy J. Nichols 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Advance Auto Parts Inc AAP 00751Y106 5/19/04 Annual 1.10 Elect Director Lawrence P. Castellani MGMT YES FOR FOR Elect Director Lawrence P. Castellani 1.20 Elect Director John C. Brouillard MGMT YES FOR FOR Elect Director John C. Brouillard 1.30 Elect Director Gilbert T. Ray MGMT YES FOR FOR Elect Director Gilbert T. Ray 1.40 Elect Director John M. Roth MGMT YES FOR FOR Elect Director John M. Roth 1.50 Elect Director Carlos A. Saladrigas MGMT YES FOR FOR Elect Director Carlos A. Saladrigas 1.60 Elect Director William L. Salter MGMT YES FOR FOR Elect Director William L. Salter 1.70 Elect Director Francesca Spinelli MGMT YES FOR FOR Elect Director Francesca Spinelli 1.80 Elect Director Nicholas F. Taubman MGMT YES FOR FOR Elect Director Nicholas F. Taubman 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ADVANCED MEDICAL OPTICS INC AVO 00763M108 5/20/04 Annual 1.10 Elect Director William Grant MGMT YES FOR FOR Elect Director William Grant 1.20 Elect Director Christopher Chavez MGMT YES FOR FOR Elect Director Christopher Chavez 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan AdvancePCS 00790K109 3/22/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director T. Danny Phillips MGMT YES FOR FOR Elect Director T. Danny Phillips 2.20 Elect Director Dr. George Poste MGMT YES FOR FOR Elect Director Dr. George Poste 2.30 Elect Director Jean-Pierre Millon MGMT YES FOR FOR Elect Director Jean-Pierre Millon 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Amend Articles MGMT YES FOR FOR Amend Articles 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Aegon NV 4/22/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.10 Discussion of the Annual Report 2003 MGMT NO Discussion of the Annual Report 2003 2.20 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.30 Discussion of the Reserves and Dividend Policy MGMT NO Discussion of the Reserves and Dividend Policy 2.40 Approval of Dividend in the Amount of EUR 0.40 per Ordinary Share MGMT NO Approval of Dividend in the Amount of EUR 0.40 per Ordinary Share 2.50 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 2.60 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 3.10 Ratify Ernst & Young as Auditors MGMT NO Ratify Ernst & Young as Auditors 3.20 Authorize Board to Prepare Annual Report in English MGMT NO Authorize Board to Prepare Annual Report in English 4.10 Discussion about Company's Corporate Governance Policy MGMT NO Discussion about Company's Corporate Governance Policy 4.20 Approve Remuneration Policy of Management Board MGMT NO Approve Remuneration Policy of Management Board 5.10 Reelect T. Rembe to Supervisory Board MGMT NO Reelect O. Olcay to Supervisory Board Reelect T. Rembe to Supervisory Board Reelect O. Olcay to Supervisory Board 5.20 Elect R. Dahan to Supervisory Board MGMT NO Elect I. Bailey to Supervisory Board Elect P Voser to Supervisory Board Elect R. Dahan to Supervisory Board Elect I. Bailey to Supervisory Board Elect P Voser to Supervisory Board 5.30 Announcement of Vacancies on Supervisory Board in 2005 MGMT NO Announcement of Vacancies on Supervisory Board in 2005 6.10 Grant Board Authority to Issue All Authorized Yet Unissued Shares MGMT NO Grant Board Authority to Issue All Authorized Yet Unissued Shares 6.20 Grant Board Authority to Restrict/Exclude Preemptive Rights for Ordinary Share Issuance up to 30 Per MGMT NO Grant Board Authority to Restrict/Exclude Preemptive Rights for Ordinary Share Issuance up to 30 Per 6.30 Grant Board Authority to Issue Ordinary Shares Up to One Percent of Issued Share Capital for Employe MGMT NO Grant Board Authority to Issue Ordinary Shares Up to One Percent of Issued Share Capital for Employe 6.40 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Other Business MGMT NO Other Business 8.00 Close Meeting MGMT NO Close Meeting Aeon Co. Ltd. (formerly Jusco Co. Ltd.) 5/19/04 Annual 1.00 Amend Articles to: Expand Business Lines - Increase Authorized Capital from 600 Million to 1.2 Billi MGMT YES FOR FOR Amend Articles to: Expand Business Lines - Increase Authorized Capital from 600 Million to 1.2 Billi 2.10 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director Aeropostale, Inc ARO 007865108 6/16/04 Annual 1.00 Classify the Board of Directors MGMT YES AGNST AGNST Classify the Board of Directors 2.10 Elect Director Julian R. Geiger MGMT YES FOR FOR Elect Director Julian R. Geiger 2.20 Elect Director John S. Mills MGMT YES FOR FOR Elect Director John S. Mills 2.30 Elect Director Bodil Arlander MGMT YES FOR FOR Elect Director Bodil Arlander 2.40 Elect Director Ronald L. Beegle MGMT YES FOR FOR Elect Director Ronald L. Beegle 2.50 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR Elect Director Mary Elizabeth Burton 2.60 Elect Director Robert B. Chavez MGMT YES FOR FOR Elect Director Robert B. Chavez 2.70 Elect Director David Edwab MGMT YES FOR FOR Elect Director David Edwab 2.80 Elect Director John D. Howard MGMT YES FOR FOR Elect Director John D. Howard 2.90 Elect Director David B. Vermylen MGMT YES FOR FOR Elect Director David B. Vermylen 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Affiliated Computer Services, Inc. ACS 008190100 10/30/03 Annual 1.10 Elect Director Darwin Deason MGMT YES FOR FOR Elect Director Darwin Deason 1.20 Elect Director Jeffrey A. Rich MGMT YES FOR FOR Elect Director Jeffrey A. Rich 1.30 Elect Director Mark A. King MGMT YES FOR FOR Elect Director Mark A. King 1.40 Elect Director Joseph P. O'Neill MGMT YES FOR FOR Elect Director Joseph P. O'Neill 1.50 Elect Director Frank A. Rossi MGMT YES FOR FOR Elect Director Frank A. Rossi 1.60 Elect Director J. Livingston Kosberg MGMT YES FOR FOR Elect Director J. Livingston Kosberg 1.70 Elect Director Dennis McCuistion MGMT YES FOR FOR Elect Director Dennis McCuistion 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Aggregate Industries PLC (formerly Bardon GroupPLC) 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 1.67 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 1.67 Pence Per Share 4.00 Re-elect Chris Bailey as Director MGMT YES AGNST AGNST Re-elect Chris Bailey as Director 5.00 Re-elect Bill Bolsover as Director MGMT YES AGNST AGNST Re-elect Bill Bolsover as Director 6.00 Re-elect Malcolm Crump as Director MGMT YES AGNST AGNST Re-elect Malcolm Crump as Director 7.00 Re-elect Douglas Yates as Director MGMT YES AGNST AGNST Re-elect Douglas Yates as Director 8.00 Elect David Jones as Director MGMT YES AGNST AGNST Elect David Jones as Director 9.00 Re-appoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR Re-appoint KPMG Audit Plc as Auditors of the Company 10.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 11.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom 12.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 13.00 Authorise 23.5 Million Shares for Market Purchase MGMT YES FOR FOR Authorise 23.5 Million Shares for Market Purchase 14.00 Amend Articles of Association Re: Treasury Shares and CREST MGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares and CREST 15.00 Amend the Aggregate Industries plc 1996 Executive Share Option Scheme, the Aggregate Industries plc MGMT YES FOR FOR Amend the Aggregate Industries plc 1996 Executive Share Option Scheme, the Aggregate Industries plc AGL Resources Inc. ATG 001204106 4/28/04 Annual 1.10 Elect Director Thomas D. Bell, Jr. MGMT YES FOR FOR Elect Director Thomas D. Bell, Jr. 1.20 Elect Director Michael J. Durham MGMT YES FOR FOR Elect Director Michael J. Durham 1.30 Elect Director D. Raymond Riddle MGMT YES FOR FOR Elect Director D. Raymond Riddle 1.40 Elect Director Felker W. Ward, Jr. MGMT YES FOR FOR Elect Director Felker W. Ward, Jr. 1.50 Elect Director Henry C. Wolf MGMT YES FOR FOR Elect Director Henry C. Wolf AIR FRANCE 7/10/03 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Treatment of Losses and Dividends of EUR 0.09 per Share MGMT NO Approve Treatment of Losses and Dividends of EUR 0.09 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Repurchase of Up to Five Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Five Percent of Issued Share Capital 6.00 Amend Articles of Association Re: Conformity with Law of Apr. 9, 2003 MGMT NO Amend Articles of Association Re: Conformity with Law of Apr. 9, 2003 7.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities AIR FRANCE 4/20/04 Special 1.00 Authorize Capital Increase of Up to EUR 1.15 Billion in Association with KLM N.V. Share Exchange Off MGMT NO Authorize Capital Increase of Up to EUR 1.15 Billion in Association with KLM N.V. Share Exchange Off 2.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 3.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 4.00 Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Val MGMT NO Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Val 5.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 6.00 Amend Articles of Association Re: Board Guidelines, Board Committees, Appointment of Chairman, and MGMT NO Amend Articles of Association Re: Board Guidelines, Board Committees, Appointment of Chairman, and 7.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Airgas, Inc. ARG 009363102 7/29/03 Annual 1.10 Elect Director James W. Hovey MGMT YES FOR FOR Elect Director James W. Hovey 1.20 Elect Director Paula A. Sneed MGMT YES FOR FOR Elect Director Paula A. Sneed 1.30 Elect Director David M. Stout MGMT YES FOR FOR Elect Director David M. Stout 1.40 Elect Director William O. Albertini MGMT YES FOR FOR Elect Director William O. Albertini 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AK Steel Holding Corp. AKS 001547108 5/3/04 Annual 1.10 Elect Director Richard A. Abdoo MGMT YES FOR FOR Elect Director Richard A. Abdoo 1.20 Elect Director Donald V. Fites MGMT YES FOR FOR Elect Director Donald V. Fites 1.30 Elect Director Dr. Bonnie G. Hill MGMT YES FOR FOR Elect Director Dr. Bonnie G. Hill 1.40 Elect Director Robert H. Jenkins MGMT YES FOR FOR Elect Director Robert H. Jenkins 1.50 Elect Director Lawrence A. Leser MGMT YES FOR FOR Elect Director Lawrence A. Leser 1.60 Elect Director Daniel J. Meyer MGMT YES FOR FOR Elect Director Daniel J. Meyer 1.70 Elect Director Shirley D. Peterson MGMT YES FOR FOR Elect Director Shirley D. Peterson 1.80 Elect Director Dr. James A. Thomson MGMT YES FOR FOR Elect Director Dr. James A. Thomson 1.90 Elect Director James L. Wainscott MGMT YES FOR FOR Elect Director James L. Wainscott Alaska Air Group, Inc. ALK 011659109 5/18/04 Annual 1.10 Elect Director William S. Ayer MGMT YES AGNST AGNST Elect Directors Richard D. Foley Elect Director William S. Ayer Elect Directors Richard D. Foley 1.20 Elect Director Dennis F. Madsen MGMT YES FOR FOR Elect Directors Stephen Nieman Elect Director Dennis F. Madsen Elect Directors Stephen Nieman 1.30 Elect Director R. Marc Langland MGMT YES AGNST AGNST Elect Directors Robert C. Osborne Elect Director R. Marc Langland Elect Directors Robert C. Osborne 1.40 Elect Director John V. Rindlaub MGMT YES AGNST AGNST Elect Directors Terry K. Dayton Elect Director John V. Rindlaub Elect Directors Terry K. Dayton 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Approve Omnibus Stock Plan Approve Omnibus Stock Plan 3.00 Adopt Simple Majority Vote Requirement SHLDR YES FOR AGNST Adopt Simple Majority Vote Requirement Adopt Simple Majority Vote Requirement Adopt Simple Majority Vote Requirement 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections SHLDR YES AGNST FOR Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections Amend By Laws to Adopt Policy for Shareholder Proposals or Director Elections 6.00 Amend By Laws to Adopt Policy on Lead Independent Director SHLDR YES FOR AGNST Amend Bylaws to Adopt Policy on Lead Independent Director Amend By Laws to Adopt Policy on Lead Independent Director Amend Bylaws to Adopt Policy on Lead Independent Director 7.00 Amend By Laws to Adopt Policy on Independent Chairman of the Board SHLDR YES FOR AGNST Amend Bylaws to Adopt Policy on Independent Chairman of the Board Amend By Laws to Adopt Policy on Independent Chairman of the Board Amend Bylaws to Adopt Policy on Independent Chairman of the Board 8.00 Provide for Confidential Voting SHLDR YES FOR AGNST Provide for Confidential Voting Provide for Confidential Voting Provide for Confidential Voting 9.00 Adopt Report on Employee Stock Ownership SHLDR YES AGNST FOR Adopt Report on Employee Stock Ownership Adopt Report on Employee Stock Ownership Adopt Report on Employee Stock Ownership 10.00 Restore or Provide for Cumulative Voting SHLDR YES FOR AGNST Provide for Cumulative Voting Restore or Provide for Cumulative Voting Provide for Cumulative Voting 11.00 Amend Bylaws to Establish New Election Standards SHLDR NO Amend Bylaws to Establish New Election Standards 12.00 Amend Bylaws Regarding Majority Votes SHLDR NO Amend Bylaws Regarding Majority Votes Albany International Corp. AIN 012348108 5/6/04 Annual 1.10 Elect Director Frank R. Schmeler MGMT YES AGNST AGNST Elect Director Frank R. Schmeler 1.20 Elect Director Thomas R. Beecher, Jr. MGMT YES AGNST AGNST Elect Director Thomas R. Beecher, Jr. 1.30 Elect Director Francis L. McKone MGMT YES AGNST AGNST Elect Director Francis L. McKone 1.40 Elect Director Barbara P. Wright MGMT YES AGNST AGNST Elect Director Barbara P. Wright 1.50 Elect Director Joseph G. Morone MGMT YES AGNST AGNST Elect Director Joseph G. Morone 1.60 Elect Director Christine L. Standish MGMT YES AGNST AGNST Elect Director Christine L. Standish 1.70 Elect Director Erland E. Kailbourne MGMT YES AGNST AGNST Elect Director Erland E. Kailbourne 1.80 Elect Director John C. Standish MGMT YES AGNST AGNST Elect Director John C. Standish 1.90 Elect Director Hugh J. Murphy MGMT YES AGNST AGNST Elect Director Hugh J. Murphy 2.00 Approve Outside Director Stock Awards in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Awards in Lieu of Cash Alberto-Culver Co. ACV 013068101 1/22/04 Annual 1.10 Elect Director A. G. Atwater, Jr. MGMT YES AGNST AGNST Elect Director A. G. Atwater, Jr. 1.20 Elect Director Sam J. Susser MGMT YES AGNST AGNST Elect Director Sam J. Susser 1.30 Elect Director William W. Wirtz MGMT YES AGNST AGNST Elect Director William W. Wirtz 1.40 Elect Director John A. Miller MGMT YES AGNST AGNST Elect Director John A. Miller 1.50 Elect Director James G. Brocksmith, Jr. MGMT YES AGNST AGNST Elect Director James G. Brocksmith, Jr. 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Amend Articles MGMT YES FOR FOR Amend Articles 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Alcatel (Formerly Alcatel Alsthom) 5/25/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Treatment of Losses MGMT NO Approve Treatment of Losses 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Reelect Jozef Cornu as Director MGMT NO Reelect Jozef Cornu as Director 6.00 Authorize Issuance of Bonds/Debentures in the Aggregate Amount of EUR 10 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Amount of EUR 10 Billion 7.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 8.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 9.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 10.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 11.00 Set Global Limit for Capital Increase to Result from All Issuance Requests At EUR 750 Million MGMT NO Set Global Limit for Capital Increase to Result from All Issuance Requests At EUR 750 Million 12.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 13.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Alcoa Inc. AA 013817101 4/30/04 Annual 1.10 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.20 Elect Director Carlos Ghosn MGMT YES FOR FOR Elect Director Carlos Ghosn 1.30 Elect Director Henry B. Schacht MGMT YES FOR FOR Elect Director Henry B. Schacht 1.40 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Allegheny Energy, Inc. AYE 017361106 11/14/03 Annual 1.10 Elect Director H. Furlong Baldwin MGMT YES FOR FOR Elect Director H. Furlong Baldwin 1.20 Elect Director Julia L. Johnson MGMT YES FOR FOR Elect Director Julia L. Johnson 1.30 Elect Director Gunnar E. Sarsten MGMT YES FOR FOR Elect Director Gunnar E. Sarsten 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 4.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 6.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Adopt Simple Majority Vote Requirement SHLDR YES FOR AGNST Adopt Simple Majority Vote Requirement 9.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 10.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 11.00 Reincorporate in Another State from Maryland to Delaware SHLDR YES AGNST FOR Reincorporate in Another State from Maryland to Delaware Allegheny Energy, Inc. AYE 017361106 5/13/04 Annual 1.10 Elect Director Eleanor Baum MGMT NO Elect Director Eleanor Baum 1.20 Elect Director Cyrus F. Freidheim, Jr. MGMT NO Elect Director Cyrus F. Freidheim, Jr. 1.30 Elect Director Ted J. Kleisner MGMT NO Elect Director Ted J. Kleisner 2.00 Eliminate Cumulative Voting MGMT NO Eliminate Cumulative Voting 3.00 Approve Non-Employee Director Stock Option Plan MGMT NO Approve Non-Employee Director Stock Option Plan 4.00 Approve Executive Incentive Bonus Plan MGMT NO Approve Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT NO Ratify Auditors 6.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR NO Amend Vote Requirements to Amend Articles/Bylaws/Charter 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR NO Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 8.00 Declassify the Board of Directors SHLDR NO Declassify the Board of Directors 9.00 Separate Chairman and CEO Positions SHLDR NO Separate Chairman and CEO Positions 10.00 Expense Stock Options SHLDR NO Expense Stock Options 11.00 Adopt a Policy that will Commit Executive & Directors to Hold at Least 50% of their Shares SHLDR NO Adopt a Policy that will Commit Executive & Directors to Hold at Least 50% of their Shares 12.00 Prohibit Auditor from Providing Non-Audit Services SHLDR NO Prohibit Auditor from Providing Non-Audit Services 13.00 Restore Preemptive Rights of Shareholders SHLDR NO Restore Preemptive Rights of Shareholders 14.00 Reincorporate in Another State from Maryland to Delaware SHLDR NO Reincorporate in Another State from Maryland to Delaware Allianz AG (formerly Allianz Holding AG) 5/5/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.50 per Share MGMT YES FOR FOR Approve Allocation of Income and Dividends of EUR 1.50 per Share 3.00 Approve Discharge of Management Board MGMT YES FOR FOR Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT YES FOR FOR Approve Discharge of Supervisory Board 5.00 Approve Creation of EUR 450 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 450 Million Pool of Conditional Capital with Preemptive Rights 6.00 Approve Employee Stock Purchase Plan MGMT YES AGNST AGNST Approve Employee Stock Purchase Plan 7.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am 8.00 Authorize Repurchase of Issued Share Capital for Trading Purposes MGMT YES FOR FOR Authorize Repurchase of Issued Share Capital for Trading Purposes 9.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Share Repurchase Program and Reissuance of Repurchased Shares 10.00 Approve Affiliation Agreements with Subsidiaries (Jota-Vermoegensverwaltungsgesellschaft mbH) MGMT YES FOR FOR Approve Affiliation Agreements with Subsidiaries (Jota-Vermoegensverwaltungsgesellschaft mbH) Allied Irish Bank Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividend of EUR 35 Cents MGMT YES FOR FOR Approve Dividend of EUR 35 Cents 3.00 Elect Michael Buckley as a Director MGMT YES AGNST AGNST Elect Padraic Fallon as a Director Elect Dermot Gleeson as a Director Elect Derek Higgs as a Director Elect Gary Kennedy as a Director Elect John McGuckian as a Director Elect Michael Buckley as a Director Elect Padraic Fallon as a Director Elect Dermot Gleeson as a Director Elect Derek Higgs as a Director Elect Gary Kennedy as a Director Elect John McGuckian as a Director 4.00 Authorize Board to Fix Remuneration of KPMG Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of KPMG Auditors 5.00 Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital MGMT YES FOR FOR Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital 6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Reissuance of Repurchased Shares 7.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Representing 5 Pe MGMT YES FOR FOR Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Representing 5 Pe 8.00 Approve Stock Dividend Program MGMT YES FOR FOR Approve Stock Dividend Program 9.00 Remove Adrian Burke as a Director SHLDR YES AGNST FOR Remove Colm Doherty as a Director Remove Don Godson as a Director Remove Aidan McKeon as a Director Remove Carol Moffett as a Director Remove Jim O'Leary as a Director Remove Michael Sullivan as a Director Remove Robert Wilmers as a Director Remove Adrian Burke as a Director Remove Colm Doherty as a Director Remove Don Godson as a Director Remove Aidan McKeon as a Director Remove Carol Moffett as a Director Remove Jim O'Leary as a Director Remove Michael Sullivan as a Director Remove Robert Wilmers as a Director 10.00 Remove KPMG as Auditors SHLDR YES AGNST FOR Remove KPMG as Auditors 11.00 Appoint Niall Murphy, a Shareholder Nominee, as a Director SHLDR YES AGNST FOR Appoint Niall Murphy, a Shareholder Nominee, as a Director Altera Corp. ALTR 021441100 5/11/04 Annual 1.10 Elect Director John P. Daane MGMT YES FOR FOR Elect Director John P. Daane 1.20 Elect Director Robert W. Reed MGMT YES FOR FOR Elect Director Robert W. Reed 1.30 Elect Director Charles M. Clough MGMT YES FOR FOR Elect Director Charles M. Clough 1.40 Elect Director Robert J. Finocchio Jr MGMT YES FOR FOR Elect Director Robert J. Finocchio Jr 1.50 Elect Director Kevin Mcgarity MGMT YES FOR FOR Elect Director Kevin Mcgarity 1.60 Elect Director Paul Newhagen MGMT YES FOR FOR Elect Director Paul Newhagen 1.70 Elect Director William E. Terry MGMT YES FOR FOR Elect Director William E. Terry 1.80 Elect Director Susan Wang MGMT YES FOR FOR Elect Director Susan Wang 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Approve Option Expensing SHLDR YES AGNST FOR Approve Option Expensing Altria Group, Inc. MO 02209S103 4/29/04 Annual 1.10 Elect Director Elizabeth E. Bailey MGMT YES FOR FOR Elect Director Stephen M. Wolf Elect Director Elizabeth E. Bailey Elect Director Stephen M. Wolf 1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR Elect Director Mathis Cabiallavetta 1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR Elect Director Louis C. Camilleri 1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR Elect Director J. Dudley Fishburn 1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR Elect Director Robert E. R. Huntley 1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR Elect Director Thomas W. Jones 1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.80 Elect Director John S. Reed MGMT YES FOR FOR Elect Director John S. Reed 1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR Elect Director Carlos Slim Helu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR Report on Product Warnings for Pregnant Women 4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR Report on Health Risks Associated with Cigarette Filters 5.00 Political Contributions/Activities SHLDR YES AGNST FOR Political Contributions/Activities 6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR Cease Use of Light and Ultra Light in Cigarette Marketing 7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR Place Canadian Style Warnings on Cigarette Packaging 8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Amazon.com, Inc. AMZN 023135106 5/25/04 Annual 1.10 Elect Director Jeffrey P. Bezos MGMT YES FOR FOR Elect Director Jeffrey P. Bezos 1.20 Elect Director Tom A. Alberg MGMT YES FOR FOR Elect Director Tom A. Alberg 1.30 Elect Director L. John Doerr MGMT YES FOR FOR Elect Director L. John Doerr 1.40 Elect Director William B. Gordon MGMT YES FOR FOR Elect Director William B. Gordon 1.50 Elect Director Myrtle S. Potter MGMT YES FOR FOR Elect Director Myrtle S. Potter 1.60 Elect Director Thomas O. Ryder MGMT YES FOR FOR Elect Director Thomas O. Ryder 1.70 Elect Director Patricia Q. Stonesifer MGMT YES FOR FOR Elect Director Patricia Q. Stonesifer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Ambac Financial Group, Inc. ABK 023139108 5/4/04 Annual 1.10 Elect Director Phillip B. Lassiter MGMT YES FOR FOR Elect Director Phillip B. Lassiter 1.20 Elect Director Michael A. Callen MGMT YES FOR FOR Elect Director Michael A. Callen 1.30 Elect Director Renso L. Caporali MGMT YES FOR FOR Elect Director Renso L. Caporali 1.40 Elect Director Jill M. Considine MGMT YES FOR FOR Elect Director Jill M. Considine 1.50 Elect Director Richard Dulude MGMT YES FOR FOR Elect Director Richard Dulude 1.60 Elect Director Robert J. Genader MGMT YES FOR FOR Elect Director Robert J. Genader 1.70 Elect Director W. Grant Gregory MGMT YES FOR FOR Elect Director W. Grant Gregory 1.80 Elect Director Laura S. Unger MGMT YES FOR FOR Elect Director Laura S. Unger 1.90 Elect Director Henry D. G. Wallace MGMT YES FOR FOR Elect Director Henry D. G. Wallace 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES AGNST AGNST Amend Non-Employee Director Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Amcor Ltd. 10/23/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Elect George John Pizzey as Director MGMT YES AGNST AGNST Elect Ronald Keith Barton as Director Elect Ronald Keith Barton as Director Elect George John Pizzey as Director 3.00 Approve Increase in Aggregate Remuneration of Directors in the Amount of Not Exceeding AUD 2,000,00 MGMT YES FOR FOR Approve Increase in Aggregate Remuneration of Directors in the Amount of Not Exceeding AUD 2,000,00 Amerada Hess Corp. AHC 023551104 5/5/04 Annual 1.10 Elect Director Nicholas F. Brady MGMT YES AGNST AGNST Elect Director Nicholas F. Brady 1.20 Elect Director J. Barclay Collins II MGMT YES FOR FOR Elect Director J. Barclay Collins II 1.30 Elect Director Thomas H. Kean MGMT YES FOR FOR Elect Director Thomas H. Kean 1.40 Elect Director Frank A. Olson MGMT YES FOR FOR Elect Director Frank A. Olson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee America West Holdings Corp. AWA 023657208 5/20/04 Annual 1.10 Elect Director Walter T. Klenz MGMT YES FOR FOR Elect Director Walter T. Klenz 1.20 Elect Director Richard C. Kraemer MGMT YES FOR FOR Elect Director Richard C. Kraemer 1.30 Elect Director Denise M. O'Leary MGMT YES FOR FOR Elect Director Denise M. O'Leary 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Adopt a Policy that No Member of the Board shall have Investment in a Direct Competitor Company SHLDR YES AGNST FOR Adopt a Policy that No Member of the Board shall have Investment in a Direct Competitor Company American Axle & Manufacturing Holdings, Inc. AXL 024061103 4/29/04 Annual 1.10 Elect Director B. G. Mathis MGMT YES FOR FOR Elect Director B. G. Mathis 1.20 Elect Director Thomas L. Martin MGMT YES FOR FOR Elect Director Thomas L. Martin 1.30 Elect Director Dr. Henry T. Yang MGMT YES FOR FOR Elect Director Dr. Henry T. Yang 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan American International Group, Inc. AIG 026874107 5/19/04 Annual 1.10 Elect Director Richard C. Holbrooke MGMT YES FOR FOR Elect Director M. Bernard Aidinoff Elect Director M. Bernard Aidinoff Elect Director Richard C. Holbrooke 1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR Elect Director Donald P. Kanak 1.12 Elect Director Howard I. Smith MGMT YES FOR FOR Elect Director Howard I. Smith 1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR Elect Director Martin J. Sullivan 1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR Elect Director Edmund S.W. Tse 1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR Elect Director Frank G. Zarb 1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR Elect Director Pei-Yuan Chia 1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR Elect Director Marshall A. Cohen 1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR Elect Director Willaim S. Cohen 1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR Elect Director Martin S. Feldstein 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR Elect Director Maurice R. Greenberg 1.80 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR Elect Director Frank J. Hoenemeyer 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR Divest from Tobacco Equities 7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR Link Executive Compensation to Predatory Lending American Power Conversion Corp. APCC 029066107 6/10/04 Annual 1.00 Fix Number of Directors MGMT YES FOR FOR Fix Number of Directors 2.10 Elect Director Rodger B. Dowdell, Jr. MGMT YES FOR FOR Elect Director Rodger B. Dowdell, Jr. 2.20 Elect Director Emanuel E. Landsman MGMT YES FOR FOR Elect Director Emanuel E. Landsman 2.30 Elect Director Neil E. Rasmussen MGMT YES FOR FOR Elect Director Neil E. Rasmussen 2.40 Elect Director Ervin F. Lyon MGMT YES FOR FOR Elect Director Ervin F. Lyon 2.50 Elect Director James D. Gerson MGMT YES FOR FOR Elect Director James D. Gerson 2.60 Elect Director John G. Kassakian MGMT YES FOR FOR Elect Director John G. Kassakian 2.70 Elect Director John F. Keane, Sr. MGMT YES FOR FOR Elect Director John F. Keane, Sr. 2.80 Elect Director Ellen B. Richstone MGMT YES FOR FOR Elect Director Ellen B. Richstone 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors American Standard Companies, Inc. ASD 029712106 5/4/04 Annual 1.10 Elect Director Steven E. Anderson MGMT YES FOR FOR Elect Director Steven E. Anderson 1.20 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 1.30 Elect Director Ruth Ann Marshall MGMT YES FOR FOR Elect Director Ruth Ann Marshall 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors American Woodmark Corp. AMWD 030506109 8/28/03 Annual 1.10 Elect Director C. Anthony Wainwright MGMT YES FOR FOR Elect Director William F. Brandt, Jr. Elect Director William F. Brandt, Jr. Elect Director C. Anthony Wainwright 1.20 Elect Director Daniel T. Carroll MGMT YES FOR FOR Elect Director Daniel T. Carroll 1.30 Elect Director Martha M. Dally MGMT YES AGNST AGNST Elect Director Martha M. Dally 1.40 Elect Director James G. Davis MGMT YES FOR FOR Elect Director James G. Davis 1.50 Elect Director James J. Gosa MGMT YES FOR FOR Elect Director James J. Gosa 1.60 Elect Director Kent B. Guichard MGMT YES FOR FOR Elect Director Kent B. Guichard 1.70 Elect Director Kent J. Hussey MGMT YES FOR FOR Elect Director Kent J. Hussey 1.80 Elect Director G. Thomas McKane MGMT YES FOR FOR Elect Director G. Thomas McKane 1.90 Elect Director Neil P. DeFeo MGMT YES FOR FOR Elect Director Neil P. DeFeo 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AmeriCredit Corp. ACF 03060R101 11/5/03 Annual 1.10 Elect Director Daniel E. Berce as Class I Director MGMT YES FOR FOR Elect Director Daniel E. Berce as Class I Director 1.20 Elect Director Edward H. Esstman as Class I Director MGMT YES FOR FOR Elect Director Edward H. Esstman as Class I Director 1.30 Elect Director James H. Greer as Class I Director MGMT YES FOR FOR Elect Director James H. Greer as Class I Director 1.40 Elect Director Gerald J. Ford as Class I Director MGMT YES FOR FOR Elect Director Gerald J. Ford as Class I Director 1.50 Elect Director John R. Clay as Class III Director MGMT YES FOR FOR Elect Director John R. Clay as Class III Director 1.60 Elect Director B. J. McCombs as Class III Director MGMT YES FOR FOR Elect Director B. J. McCombs as Class III Director 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AmerisourceBergen Corp ABC 03073E105 3/5/04 Annual 1.10 Elect Director Edward E. Hagenlocker MGMT YES FOR FOR Elect Director Edward E. Hagenlocker 1.20 Elect Director Kurt J. Hilzinger MGMT YES FOR FOR Elect Director Kurt J. Hilzinger Ameron International Corp. AMN 030710107 3/24/04 Annual 1.10 Elect Director J. Michael Hagan MGMT YES FOR FOR Elect Director J. Michael Hagan 1.20 Elect Director Terry L. Haines MGMT YES FOR FOR Elect Director Terry L. Haines 1.30 Elect Director Dennis C. Poulsen MGMT YES FOR FOR Elect Director Dennis C. Poulsen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan AmerUs Group Co. AMH 03072M108 5/13/04 Annual 1.10 Elect Director Roger K. Brooks MGMT YES FOR FOR Elect Director Roger K. Brooks 1.20 Elect Director Thomas C. Godlasky MGMT YES FOR FOR Elect Director Thomas C. Godlasky 1.30 Elect Director Stephen Strome MGMT YES FOR FOR Elect Director Stephen Strome 1.40 Elect Director F.A. Wittern, Jr. MGMT YES FOR FOR Elect Director F.A. Wittern, Jr. 2.00 Amend Articles MGMT YES FOR FOR Amend Articles 3.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Amgen, Inc. AMGN 031162100 5/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. 1.20 Elect Director Jerry D. Choate MGMT YES FOR FOR Elect Director Jerry D. Choate 1.30 Elect Director Frank C. Herringer MGMT YES FOR FOR Elect Director Frank C. Herringer 1.40 Elect Director Gilbert S. Omenn MGMT YES FOR FOR Elect Director Gilbert S. Omenn 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Prepare Glass Ceiling Report SHLDR YES AGNST FOR Prepare Glass Ceiling Report 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Amkor Technology, Inc. AMKR 031652100 7/30/03 Annual 1.10 Elect Director James J. Kim MGMT YES FOR FOR Elect Director James J. Kim 1.20 Elect Director John N. Boruch MGMT YES FOR FOR Elect Director John N. Boruch 1.30 Elect Director Winston J. Churchill MGMT YES FOR FOR Elect Director Winston J. Churchill 1.40 Elect Director Thomas D. George MGMT YES FOR FOR Elect Director Thomas D. George 1.50 Elect Director Gregory K. Hinckley MGMT YES FOR FOR Elect Director Gregory K. Hinckley 1.60 Elect Director Juergen Knorr MGMT YES FOR FOR Elect Director Juergen Knorr 1.70 Elect Director John B. Neff MGMT YES FOR FOR Elect Director John B. Neff 1.80 Elect Director James W. Zug MGMT YES FOR FOR Elect Director James W. Zug 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Amylin Pharmaceuticals, Inc. AMLN 032346108 5/5/04 Annual 1.10 Elect Director Vaughn D. Bryson MGMT YES AGNST AGNST Elect Director Vaughn D. Bryson 1.20 Elect Director Joseph C. Cook, Jr. MGMT YES AGNST AGNST Elect Director Joseph C. Cook, Jr. 1.30 Elect Director Ginger L. Graham MGMT YES AGNST AGNST Elect Director Ginger L. Graham 1.40 Elect Director Howard E. Greene, Jr. MGMT YES AGNST AGNST Elect Director Howard E. Greene, Jr. 1.50 Elect Director Terrence H. Gregg MGMT YES AGNST AGNST Elect Director Terrence H. Gregg 1.60 Elect Director Jay S. Skyler MGMT YES AGNST AGNST Elect Director Jay S. Skyler 1.70 Elect Director Joseph P. Sullivan MGMT YES AGNST AGNST Elect Director Joseph P. Sullivan 1.80 Elect Director Thomas R. Testman MGMT YES AGNST AGNST Elect Director Thomas R. Testman 1.90 Elect Director James N. Wilson MGMT YES AGNST AGNST Elect Director James N. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Analog Devices, Inc. ADI 032654105 3/9/04 Annual 1.10 Elect Director Jerald G. Fishman MGMT YES FOR FOR Elect Director Jerald G. Fishman 1.20 Elect Director F. Grant Saviers MGMT YES FOR FOR Elect Director F. Grant Saviers 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Analogic Corp. ALOG 032657207 1/16/04 Annual 1.10 Elect Director Bernard M. Gordon MGMT YES AGNST AGNST Elect Director Bernard M. Gordon 1.20 Elect Director John A. Tarello MGMT YES AGNST AGNST Elect Director John A. Tarello 1.30 Elect Director John W. Wood Jr. MGMT YES AGNST AGNST Elect Director John W. Wood Jr. 2.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan 3.00 Amend Nonemployee Director Stock Option Plan MGMT YES FOR FOR Amend Nonemployee Director Stock Option Plan Anchor BanCorp Wisconsin, Inc. ABCW 032839102 7/22/03 Annual 1.10 Elect Director Holly Cremer Berkenstadt MGMT YES FOR FOR Elect Director Holly Cremer Berkenstadt 1.20 Elect Director Donald D. Kropidlowski MGMT YES FOR FOR Elect Director Donald D. Kropidlowski 1.30 Elect Director Mark D. Timmerman MGMT YES FOR FOR Elect Director Mark D. Timmerman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Andrew Corp. ANDW 034425108 7/15/03 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition 2.00 Authorize New Class of Preferred Stock MGMT YES FOR FOR Authorize New Class of Preferred Stock 3.00 Approve Increase in Size of Board MGMT YES FOR FOR Approve Increase in Size of Board 4.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Andrx Corp. ADRX 034553107 6/4/04 Annual 1.10 Elect Director Lawrence J. DuBow MGMT YES FOR FOR Elect Director Lawrence J. DuBow 1.20 Elect Director Elliot F. Hahn, Ph.D. MGMT YES FOR FOR Elect Director Elliot F. Hahn, Ph.D. 1.30 Elect Director Thomas P. Rice MGMT YES FOR FOR Elect Director Thomas P. Rice 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Anheuser-Busch Companies, Inc. BUD 035229103 4/28/04 Annual 1.10 Elect Director August A. Busch III MGMT YES FOR FOR Elect Director August A. Busch III 1.20 Elect Director Carlos Fernandez G. MGMT YES FOR FOR Elect Director Carlos Fernandez G. 1.30 Elect Director James R. Jones MGMT YES FOR FOR Elect Director James R. Jones 1.40 Elect Director Andrew C. Taylor MGMT YES FOR FOR Elect Director Andrew C. Taylor 1.50 Elect Director Douglas A. Warner III MGMT YES FOR FOR Elect Director Douglas A. Warner III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Anixter International Inc. AXE 035290105 5/20/04 Annual 1.10 Elect Director Samuel Zell MGMT YES FOR FOR Elect Director Lord James Blyth Elect Director Lord James Blyth Elect Director Samuel Zell 1.20 Elect Director Robert L. Crandall MGMT YES FOR FOR Elect Director Robert L. Crandall 1.30 Elect Director Robert W. Grubbs Jr. MGMT YES FOR FOR Elect Director Robert W. Grubbs Jr. 1.40 Elect Director F. Philip Handy MGMT YES FOR FOR Elect Director F. Philip Handy 1.50 Elect Director Melvyn N. Klein MGMT YES FOR FOR Elect Director Melvyn N. Klein 1.60 Elect Director Stuart M. Sloan MGMT YES FOR FOR Elect Director Stuart M. Sloan 1.70 Elect Director Thomas C. Theobald MGMT YES FOR FOR Elect Director Thomas C. Theobald 1.80 Elect Director Mary Agnes Wilderotter MGMT YES FOR FOR Elect Director Mary Agnes Wilderotter 1.90 Elect Director Matthew Zell MGMT YES FOR FOR Elect Director Matthew Zell 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Annaly Mortgage Management NLY 035710409 5/27/04 Annual 1.10 Elect Director Kevin P. Brady MGMT YES FOR FOR Elect Director Kevin P. Brady 1.20 Elect Director Donnell A. Segalas MGMT YES FOR FOR Elect Director Donnell A. Segalas 1.30 Elect Director E. Wayne Nordberg MGMT YES FOR FOR Elect Director E. Wayne Nordberg 2.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AnnTaylor Stores Corp. ANN 036115103 4/29/04 Annual 1.10 Elect Director Robert C. Grayson MGMT YES FOR FOR Elect Director Robert C. Grayson 1.20 Elect Director Rochelle B. Lazarus MGMT YES FOR FOR Elect Director Rochelle B. Lazarus 1.30 Elect Director J. Patrick Spainhour MGMT YES FOR FOR Elect Director J. Patrick Spainhour 1.40 Elect Director Michael W. Trapp MGMT YES FOR FOR Elect Director Michael W. Trapp 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ANSYS, Inc. ANSS 03662Q105 5/6/04 Annual 1.10 Elect Director Roger J. Heinen, Jr. MGMT YES FOR FOR Elect Director Roger J. Heinen, Jr. 1.20 Elect Director Jacqueline C. Morby MGMT YES FOR FOR Elect Director Jacqueline C. Morby 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Anthem Inc. ATH 03674B104 5/17/04 Annual 1.10 Elect Director Victor S. Liss MGMT YES FOR FOR Elect Director Victor S. Liss 1.20 Elect Director James W. McDowell, Jr. MGMT YES FOR FOR Elect Director James W. McDowell, Jr. 1.30 Elect Director George A. Schaefer, Jr. MGMT YES FOR FOR Elect Director George A. Schaefer, Jr. 1.40 Elect Director Jackie M. Ward MGMT YES FOR FOR Elect Director Jackie M. Ward Anthem Inc. ATH 03674B104 6/28/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition 2.00 Change Company Name MGMT YES FOR FOR Change Company Name Anthracite Capital, Inc. AHR 037023108 5/25/04 Annual 1.10 Elect Director Donald G. Drapkin MGMT YES FOR FOR Elect Director Donald G. Drapkin 1.20 Elect Director Carl F. Geuther MGMT YES FOR FOR Elect Director Carl F. Geuther 1.30 Elect Director Leon T. Kendall MGMT YES FOR FOR Elect Director Leon T. Kendall 1.40 Elect Director Clay G. Lebhar MGMT YES FOR FOR Elect Director Clay G. Lebhar 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Anworth Mortgage Asset Corp. ANH 037347101 5/27/04 Annual 1.10 Elect Director Lloyd McAdams MGMT YES FOR FOR Elect Director Lloyd McAdams 1.20 Elect Director Lee A. Ault, III MGMT YES FOR FOR Elect Director Lee A. Ault, III 1.30 Elect Director Joseph E. Davis MGMT YES FOR FOR Elect Director Joseph E. Davis 1.40 Elect Director Charles H. Black MGMT YES FOR FOR Elect Director Charles H. Black 1.50 Elect Director Joseph E. McAdams MGMT YES FOR FOR Elect Director Joseph E. McAdams 1.60 Elect Director Charles F. Smith MGMT YES FOR FOR Elect Director Charles F. Smith 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Aon Corp. AOC 037389103 5/21/04 Annual 1.10 Elect Director Michael D. O'Halleran MGMT YES AGNST AGNST Elect Director Patrick G. Ryan Elect Director Patrick G. Ryan Elect Director Michael D. O'Halleran 1.11 Elect Director John W. Rogers, Jr. MGMT YES AGNST AGNST Elect Director John W. Rogers, Jr. 1.12 Elect Director Gloria Santona MGMT YES AGNST AGNST Elect Director Gloria Santona 1.13 Elect Director Carolyn Y. Woo MGMT YES AGNST AGNST Elect Director Carolyn Y. Woo 1.20 Elect Director Edgar D. Jannotta MGMT YES AGNST AGNST Elect Director Edgar D. Jannotta 1.30 Elect Director Jan Kalff MGMT YES AGNST AGNST Elect Director Jan Kalff 1.40 Elect Director Lester B. Knight MGMT YES AGNST AGNST Elect Director Lester B. Knight 1.50 Elect Director J. Michael Losh MGMT YES AGNST AGNST Elect Director J. Michael Losh 1.60 Elect Director R. Eden Martin MGMT YES AGNST AGNST Elect Director R. Eden Martin 1.70 Elect Director Andrew J. McKenna MGMT YES AGNST AGNST Elect Director Andrew J. McKenna 1.80 Elect Director Robert S. Morrison MGMT YES AGNST AGNST Elect Director Robert S. Morrison 1.90 Elect Director Richard C. Notebaert MGMT YES AGNST AGNST Elect Director Richard C. Notebaert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Apache Corp. APA 037411105 12/18/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Apache Corp. APA 037411105 5/6/04 Annual 1.10 Elect Director Eugene C. Fiedorek MGMT YES FOR FOR Elect Director Eugene C. Fiedorek 1.20 Elect Director Patricia Albjerg Graham MGMT YES FOR FOR Elect Director Patricia Albjerg Graham 1.30 Elect Director F. H. Merelli MGMT YES FOR FOR Elect Director F. H. Merelli 1.40 Elect Director Raymond Plank MGMT YES FOR FOR Elect Director Raymond Plank 2.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions Applied Industrial Technologies, Inc. AIT 03820C105 10/21/03 Annual 1.10 Elect Director Thomas A. Commes MGMT YES FOR FOR Elect Director Thomas A. Commes 1.20 Elect Director Peter A. Dorsman MGMT YES FOR FOR Elect Director Peter A. Dorsman 1.30 Elect Director J. Michael Moore MGMT YES FOR FOR Elect Director J. Michael Moore 1.40 Elect Director Dr. Jerry Sue Thornton MGMT YES FOR FOR Elect Director Dr. Jerry Sue Thornton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Deferred Compensation Plan MGMT YES FOR FOR Approve Non-Employee Director Deferred Compensation Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan Applied Materials, Inc. AMAT 038222105 3/24/04 Annual 1.10 Elect Director Michael R. Splinter MGMT YES FOR FOR Elect Director Michael H. Armacost Elect Director Michael H. Armacost Elect Director Michael R. Splinter 1.20 Elect Director Deborah A. Coleman MGMT YES FOR FOR Elect Director Deborah A. Coleman 1.30 Elect Director Herbert M. Dwight, Jr. MGMT YES FOR FOR Elect Director Herbert M. Dwight, Jr. 1.40 Elect Director Philip V. Gerdine MGMT YES FOR FOR Elect Director Philip V. Gerdine 1.50 Elect Director Paul R. Low MGMT YES FOR FOR Elect Director Paul R. Low 1.60 Elect Director Dan Maydan MGMT YES FOR FOR Elect Director Dan Maydan 1.70 Elect Director Steven L. Miller MGMT YES FOR FOR Elect Director Steven L. Miller 1.80 Elect Director James C. Morgan MGMT YES FOR FOR Elect Director James C. Morgan 1.90 Elect Director Gerhard H. Parker MGMT YES FOR FOR Elect Director Gerhard H. Parker 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Applied Molecular Evolution 03823E108 2/11/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Apria Healthcare Group, Inc. AHG 037933108 7/17/03 Annual 1.10 Elect Director Vicente Anido, Jr. MGMT YES FOR FOR Elect Director Vicente Anido, Jr. 1.20 Elect Director I.T. Corley MGMT YES FOR FOR Elect Director I.T. Corley 1.30 Elect Director David L. Goldsmith MGMT YES FOR FOR Elect Director David L. Goldsmith 1.40 Elect Director Lawrence M. Higby MGMT YES FOR FOR Elect Director Lawrence M. Higby 1.50 Elect Director Richard H. Koppes MGMT YES FOR FOR Elect Director Richard H. Koppes 1.60 Elect Director Philip R. Lochner, Jr. MGMT YES FOR FOR Elect Director Philip R. Lochner, Jr. 1.70 Elect Director Jeri L. Lose MGMT YES FOR FOR Elect Director Jeri L. Lose 1.80 Elect Director Beverly Benedict Thomas MGMT YES FOR FOR Elect Director Beverly Benedict Thomas 1.90 Elect Director Ralph V. Whitworth MGMT YES FOR FOR Elect Director Ralph V. Whitworth 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Apria Healthcare Group, Inc. AHG 037933108 4/21/04 Annual 1.10 Elect Director Vicente Anido, Jr. MGMT YES FOR FOR Elect Director Vicente Anido, Jr. 1.20 Elect Director I.T. Corley MGMT YES FOR FOR Elect Director I.T. Corley 1.30 Elect Director David L. Goldsmith MGMT YES FOR FOR Elect Director David L. Goldsmith 1.40 Elect Director Lawrence M. Higby MGMT YES FOR FOR Elect Director Lawrence M. Higby 1.50 Elect Director Richard H. Koppes MGMT YES FOR FOR Elect Director Richard H. Koppes 1.60 Elect Director Philip R. Lochner, Jr. MGMT YES FOR FOR Elect Director Philip R. Lochner, Jr. 1.70 Elect Director Jeri L. Lose MGMT YES FOR FOR Elect Director Jeri L. Lose 1.80 Elect Director Beverly Benedict Thomas MGMT YES FOR FOR Elect Director Beverly Benedict Thomas 1.90 Elect Director Ralph V. Whitworth MGMT YES FOR FOR Elect Director Ralph V. Whitworth Archer-Daniels-Midland Company ADM 039483102 11/6/03 Annual 1.10 Elect Director G. Allen Andreas MGMT YES FOR FOR Elect Director G. Allen Andreas 1.20 Elect Director Mollie Hale Carter MGMT YES FOR FOR Elect Director Mollie Hale Carter 1.30 Elect Director Roger S. Joslin MGMT YES FOR FOR Elect Director Roger S. Joslin 1.40 Elect Director D.J. Mimran MGMT YES FOR FOR Elect Director D.J. Mimran 1.50 Elect Director Patrick J. Moore MGMT YES FOR FOR Elect Director Patrick J. Moore 1.60 Elect Director M. Brian Mulroney MGMT YES AGNST AGNST Elect Director M. Brian Mulroney 1.70 Elect Director J. K. Vanier MGMT YES FOR FOR Elect Director J. K. Vanier 1.80 Elect Director O. G. Webb MGMT YES FOR FOR Elect Director O. G. Webb 1.90 Elect Director Kelvin R. Westbrook MGMT YES FOR FOR Elect Director Kelvin R. Westbrook Arris Group Inc ARRS 04269Q100 5/26/04 Annual 1.10 Elect Director Alex B. Best MGMT YES FOR FOR Elect Director Alex B. Best 1.20 Elect Director Harry L. Bosco MGMT YES FOR FOR Elect Director Harry L. Bosco 1.30 Elect Director John (Ian) Anderson Craig MGMT YES FOR FOR Elect Director John (Ian) Anderson Craig 1.40 Elect Director Matthew B. Kearney MGMT YES FOR FOR Elect Director Matthew B. Kearney 1.50 Elect Director William H. Lambert MGMT YES FOR FOR Elect Director William H. Lambert 1.60 Elect Director John R. Petty MGMT YES FOR FOR Elect Director John R. Petty 1.70 Elect Director Robert J. Stanzione MGMT YES FOR FOR Elect Director Robert J. Stanzione 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Arrow Electronics, Inc. ARW 042735100 5/27/04 Annual 1.10 Elect Director Daniel W. Duval MGMT YES FOR FOR Elect Director Daniel W. Duval 1.20 Elect Director John N. Hanson MGMT YES FOR FOR Elect Director John N. Hanson 1.30 Elect Director Roger King MGMT YES FOR FOR Elect Director Roger King 1.40 Elect Director Karen Gordon Mills MGMT YES FOR FOR Elect Director Karen Gordon Mills 1.50 Elect Director William E. Mitchell MGMT YES FOR FOR Elect Director William E. Mitchell 1.60 Elect Director Stephen C. Patrick MGMT YES FOR FOR Elect Director Stephen C. Patrick 1.70 Elect Director Barry W. Perry MGMT YES FOR FOR Elect Director Barry W. Perry 1.80 Elect Director Richard S. Rosenbloom MGMT YES FOR FOR Elect Director Richard S. Rosenbloom 1.90 Elect Director John C. Waddell MGMT YES FOR FOR Elect Director John C. Waddell 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Other Business MGMT YES AGNST AGNST Other Business Aspect Communications Corp. ASPT 04523Q102 5/27/04 Annual 1.10 Elect Director Barry M. Ariko MGMT YES AGNST AGNST Elect Director Barry M. Ariko Elect Director Barry M. Ariko Elect Director Barry M. Ariko 1.20 Elect Director Donald P. Casey MGMT YES AGNST AGNST Elect Director Donald P. Casey Elect Director Donald P. Casey Elect Director Donald P. Casey 1.30 Elect Director Norman A. Fogelsong MGMT YES AGNST AGNST Elect Director Norman A. Fogelsong Elect Director Norman A. Fogelsong Elect Director Norman A. Fogelsong 1.40 Elect Director John W. Peth MGMT YES AGNST AGNST Elect Director John W. Peth Elect Director John W. Peth Elect Director John W. Peth 1.50 Elect Director Thomas Weatherford MGMT YES AGNST AGNST Elect Director Thomas Weatherford Elect Director Thomas Weatherford Elect Director Thomas Weatherford 1.60 Elect Director David B. Wright MGMT YES AGNST AGNST Elect Director David B. Wright Elect Director David B. Wright Elect Director David B. Wright 1.70 Elect Director Gary E. Barnett MGMT YES AGNST AGNST Elect Director Gary E. Barnett Elect Director Gary E. Barnett Elect Director Gary E. Barnett 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan Amend Non-Employee Director Stock Option Plan Amend Non-Employee Director Stock Option Plan 3.00 Amend Outside Director Stock Awards/Options in Lieu of Cash MGMT YES FOR FOR Amend Outside Director Stock Awards/Options in Lieu of Cash Amend Outside Director Stock Awards/Options in Lieu of Cash Amend Outside Director Stock Awards/Options in Lieu of Cash 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Astrazeneca Plc (Formerly Zeneca Plc) 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the MGMT YES FOR FOR Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the 3.00 Reappoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR Reappoint KPMG Audit Plc as Auditors of the Company 4.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 5.00 Re-elect Percy Barnevik as Director MGMT YES AGNST AGNST Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director Re-elect Percy Barnevik as Director Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director 6.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 7.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 8.00 Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 MGMT YES FOR FOR Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 11.00 Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase MGMT YES FOR FOR Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase 12.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 AT&T Corp. T 001957505 5/19/04 Annual 1.10 Elect Directors William F. Aldinger MGMT YES FOR FOR Elect Directors Tony L. White Elect Directors William F. Aldinger Elect Directors Tony L. White 1.20 Elect Directors Kenneth T. Derr MGMT YES FOR FOR Elect Directors Kenneth T. Derr 1.30 Elect Directors David W. Dorman MGMT YES FOR FOR Elect Directors David W. Dorman 1.40 Elect Directors M. Kathryn Eickhoff MGMT YES FOR FOR Elect Directors M. Kathryn Eickhoff 1.50 Elect Directors Herbet L. Henkel MGMT YES FOR FOR Elect Directors Herbet L. Henkel 1.60 Elect Directors Frank C. Herringer MGMT YES FOR FOR Elect Directors Frank C. Herringer 1.70 Elect Directors Shirley Ann Jackson MGMT YES FOR FOR Elect Directors Shirley Ann Jackson 1.80 Elect Directors Jon C. Madonna MGMT YES FOR FOR Elect Directors Jon C. Madonna 1.90 Elect Directors Donald F. McHenry MGMT YES FOR FOR Elect Directors Donald F. McHenry 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 5.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 7.00 Report on Executive Compensation SHLDR YES AGNST FOR Report on Executive Compensation Australia & NZ Banking Group Ltd. (formerly Australia & New 8/13/03 Special 1.00 Confirm Member Approval to the Buy-Back Agreement Relating to the Redeemable Preference Shares Issue MGMT YES FOR FOR Confirm Member Approval to the Buy-Back Agreement Relating to the Redeemable Preference Shares Issue 2.00 Amend Constitution MGMT YES FOR FOR Amend Constitution 3.00 Approve Issuance of 12.5 Million Reset Convertible Preference Shares MGMT YES FOR FOR Approve Issuance of 12.5 Million Reset Convertible Preference Shares Australia & NZ Banking Group Ltd. (formerly Australia & New 12/19/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Elect Shareholder Nominee J I Buckland as Director SHLDR YES AGNST FOR Reelect CB Goode as Director Reelect C Dahlsen as Director Reelect C Dahlsen as Director Reelect CB Goode as Director Elect Shareholder Nominee J I Buckland as Director Autodesk, Inc. ADSK 052769106 6/17/04 Annual 1.10 Elect Director Carol A. Bartz MGMT YES FOR FOR Elect Director Carol A. Bartz 1.20 Elect Director Mark A. Bertelsen MGMT YES AGNST AGNST Elect Director Mark A. Bertelsen 1.30 Elect Director Crawford W. Beveridge MGMT YES FOR FOR Elect Director Crawford W. Beveridge 1.40 Elect Director J. Hallam Dawson MGMT YES FOR FOR Elect Director J. Hallam Dawson 1.50 Elect Director Michael J. Fister MGMT YES FOR FOR Elect Director Michael J. Fister 1.60 Elect Director Per-Kristian Halvorsen MGMT YES FOR FOR Elect Director Per-Kristian Halvorsen 1.70 Elect Director Steven Scheid MGMT YES FOR FOR Elect Director Steven Scheid 1.80 Elect Director Mary Alice Taylor MGMT YES FOR FOR Elect Director Mary Alice Taylor 1.90 Elect Director Larry W. Wangberg MGMT YES FOR FOR Elect Director Larry W. Wangberg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt Policy Regarding Equity-Based Compensation for Executives SHLDR YES AGNST FOR Adopt Policy Regarding Equity-Based Compensation for Executives Automatic Data Processing, Inc. ADP 053015103 11/11/03 Annual 1.10 Elect Director Arthur F. Weinbach MGMT YES FOR FOR Elect Director Gregory D. Brenneman Elect Director Gregory D. Brenneman Elect Director Arthur F. Weinbach 1.11 Elect Director Josh S. Weston MGMT YES FOR FOR Elect Director Josh S. Weston 1.20 Elect Director Leslie A. Brun MGMT YES FOR FOR Elect Director Leslie A. Brun 1.30 Elect Director Gary C. Butler MGMT YES FOR FOR Elect Director Gary C. Butler 1.40 Elect Director Joseph A. Califano, Jr. MGMT YES FOR FOR Elect Director Joseph A. Califano, Jr. 1.50 Elect Director Leon G. Cooperman MGMT YES FOR FOR Elect Director Leon G. Cooperman 1.60 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.70 Elect Director Harvey M. Krueger MGMT YES AGNST AGNST Elect Director Harvey M. Krueger 1.80 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.90 Elect Director Henry Taub MGMT YES FOR FOR Elect Director Henry Taub 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Approve Outside Director Stock Awards in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Awards in Lieu of Cash 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors AUTOROUTES DU SUD DE LA FRANCE 5/13/04 Annual 1.00 Approve Financial Statements and Discharge Directors MGMT NO Approve Financial Statements and Discharge Directors 2.00 Approve Allocation of Income and Dividends of EUR 1.035 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.035 per Share 3.00 Confirm Distribution of Dividends For Previous Three Fiscal Years MGMT NO Confirm Distribution of Dividends For Previous Three Fiscal Years 4.00 Approve Consolidated Financial Statements and Discharge Directors MGMT NO Approve Consolidated Financial Statements and Discharge Directors 5.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 8.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities AutoZone, Inc. AZO 053332102 12/11/03 Annual 1.10 Elect Director Charles M. Elson MGMT YES FOR FOR Elect Director Charles M. Elson 1.20 Elect Director Marsha J. Evans MGMT YES FOR FOR Elect Director Marsha J. Evans 1.30 Elect Director Earl G. Graves, Jr. MGMT YES FOR FOR Elect Director Earl G. Graves, Jr. 1.40 Elect Director N. Gerry House MGMT YES FOR FOR Elect Director N. Gerry House 1.50 Elect Director J.R. Hyde, III MGMT YES FOR FOR Elect Director J.R. Hyde, III 1.60 Elect Director Edward S. Lampert MGMT YES FOR FOR Elect Director Edward S. Lampert 1.70 Elect Director W. Andrew McKenna MGMT YES FOR FOR Elect Director W. Andrew McKenna 1.80 Elect Director Steve Odland MGMT YES FOR FOR Elect Director Steve Odland 1.90 Elect Director James J. Postl MGMT YES FOR FOR Elect Director James J. Postl 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Avaya Inc AV 053499109 2/26/04 Annual 1.10 Elect Director Joseph P. Landy MGMT YES AGNST AGNST Elect Director Joseph P. Landy 1.20 Elect Director Mark Leslie MGMT YES AGNST AGNST Elect Director Mark Leslie 1.30 Elect Director Donald K. Peterson MGMT YES AGNST AGNST Elect Director Donald K. Peterson 1.40 Elect Director Anthony P. Terracciano MGMT YES AGNST AGNST Elect Director Anthony P. Terracciano 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Avery Dennison Corp. AVY 053611109 4/22/04 Annual 1.10 Elect Directors Philip M. Neal MGMT YES FOR FOR Elect Directors Philip M. Neal 1.20 Elect Directors Frank V. Cahouet MGMT YES FOR FOR Elect Directors Frank V. Cahouet 1.30 Elect Directors Peter W. Mullin MGMT YES FOR FOR Elect Directors Peter W. Mullin 1.40 Elect Directors Bruce E. Karatz MGMT YES FOR FOR Elect Directors Bruce E. Karatz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Avid Technology, Inc. AVID 05367P100 5/26/04 Annual 1.10 Elect Director David A. Krall MGMT YES FOR FOR Elect Director David A. Krall 1.20 Elect Director Pamela F. Lenehan MGMT YES FOR FOR Elect Director Pamela F. Lenehan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Avnet, Inc. AVT 053807103 11/6/03 Annual 1.10 Elect Director Eleanor Baum MGMT YES FOR FOR Elect Director Eleanor Baum 1.20 Elect Director J. Veronica Biggins MGMT YES FOR FOR Elect Director J. Veronica Biggins 1.30 Elect Director Lawrence W. Clarkson MGMT YES FOR FOR Elect Director Lawrence W. Clarkson 1.40 Elect Director Ehud Houminer MGMT YES FOR FOR Elect Director Ehud Houminer 1.50 Elect Director James A. Lawrence MGMT YES FOR FOR Elect Director James A. Lawrence 1.60 Elect Director Ray M. Robinson MGMT YES FOR FOR Elect Director Ray M. Robinson 1.70 Elect Director Frederic Salerno MGMT YES FOR FOR Elect Director Frederic Salerno 1.80 Elect Director Gary L. Tooker MGMT YES FOR FOR Elect Director Gary L. Tooker 1.90 Elect Director Roy Vallee MGMT YES FOR FOR Elect Director Roy Vallee 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Avon Products, Inc. AVP 054303102 5/6/04 Annual 1.10 Elect Director Edward T. Fogarty MGMT YES AGNST AGNST Elect Director Edward T. Fogarty 1.20 Elect Director Susan J. Kropf MGMT YES AGNST AGNST Elect Director Susan J. Kropf 1.30 Elect Director Maria Elena Lagomasino MGMT YES AGNST AGNST Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Report on Feasibility of Removing Parabens from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Parabens from Company Products 6.00 Report on Feasibility of Removing Dibutyl Phthalate from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Dibutyl Phthalate from Company Products Bandag Inc. BDG 059815100 5/11/04 Annual 1.10 Elect Director Roy J. Carver, Jr. MGMT YES FOR FOR Elect Director Roy J. Carver, Jr. 1.20 Elect Director James E. Everline MGMT YES FOR FOR Elect Director James E. Everline 1.30 Elect Director Phillip J. Hanrahan MGMT YES AGNST AGNST Elect Director Phillip J. Hanrahan 1.40 Elect Director Amy P. Hutton MGMT YES FOR FOR Elect Director Amy P. Hutton 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Bank of America Corp. BAC 060505104 3/17/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Bank of America Corp. BAC 060505104 5/26/04 Annual 1.10 Elect Director Walter E. Massey MGMT YES FOR FOR Elect Director William Barnet, III Elect Director William Barnet, III Elect Director Walter E. Massey 1.11 Elect Director Thomas J. May MGMT YES FOR FOR Elect Director Thomas J. May 1.12 Elect Director C. Steven McMillan MGMT YES FOR FOR Elect Director C. Steven McMillan 1.13 Elect Director Eugene M. McQuade MGMT YES FOR FOR Elect Director Eugene M. McQuade 1.14 Elect Director Patricia E. Mitchell MGMT YES FOR FOR Elect Director Patricia E. Mitchell 1.15 Elect Director Edward L. Romero MGMT YES FOR FOR Elect Director Edward L. Romero 1.16 Elect Director Thomas M. Ryan MGMT YES FOR FOR Elect Director Thomas M. Ryan 1.17 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.18 Elect Director Meredith R. Spangler MGMT YES FOR FOR Elect Director Meredith R. Spangler 1.19 Elect Director Jackie M. Ward MGMT YES FOR FOR Elect Director Jackie M. Ward 1.20 Elect Director Charles W. Coker MGMT YES FOR FOR Elect Director Charles W. Coker 1.30 Elect Director John T. Collins MGMT YES FOR FOR Elect Director John T. Collins 1.40 Elect Director Gary L. Countryman MGMT YES FOR FOR Elect Director Gary L. Countryman 1.50 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.60 Elect Director Charles K. Gifford MGMT YES FOR FOR Elect Director Charles K. Gifford 1.70 Elect Director Donald E. Guinn MGMT YES FOR FOR Elect Director Donald E. Guinn 1.80 Elect Director James H. Hance, Jr. MGMT YES FOR FOR Elect Director James H. Hance, Jr. 1.90 Elect Director Kenneth D. Lewis MGMT YES FOR FOR Elect Director Kenneth D. Lewis 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Change Date of Annual Meeting SHLDR YES AGNST FOR Change Date of Annual Meeting 4.00 Adopt Nomination Procedures for the Board SHLDR YES AGNST FOR Adopt Nomination Procedures for the Board 5.00 Charitable Contributions SHLDR YES AGNST FOR Charitable Contributions 6.00 Establish Independent Committee to Review Mutual Fund Policy SHLDR YES AGNST FOR Establish Independent Committee to Review Mutual Fund Policy 7.00 Adopt Standards Regarding Privacy and Information Security SHLDR YES AGNST FOR Adopt Standards Regarding Privacy and Information Security Bank of The Ozarks, Inc. OZRK 063904106 12/9/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Bank of The Ozarks, Inc. OZRK 063904106 4/20/04 Annual 1.10 Elect Director George Gleason MGMT YES FOR FOR Elect Director Henry Mariani Elect Director George Gleason Elect Director Henry Mariani 1.11 Elect Director James Matthews MGMT YES FOR FOR Elect Director James Matthews 1.12 Elect Director R.L. Qualls MGMT YES FOR FOR Elect Director R.L. Qualls 1.13 Elect Director Kennith Smith MGMT YES FOR FOR Elect Director Kennith Smith 1.20 Elect Director Mark Ross MGMT YES FOR FOR Elect Director Mark Ross 1.30 Elect Director Jean Arehart MGMT YES FOR FOR Elect Director Jean Arehart 1.40 Elect Director Steven Arnold MGMT YES FOR FOR Elect Director Steven Arnold 1.50 Elect Director Richard Cisne MGMT YES FOR FOR Elect Director Richard Cisne 1.60 Elect Director Jerry Davis MGMT YES FOR FOR Elect Director Jerry Davis 1.70 Elect Director Robert East MGMT YES FOR FOR Elect Director Robert East 1.80 Elect Director Linda Gleason MGMT YES FOR FOR Elect Director Linda Gleason 1.90 Elect Director Porter Hillard MGMT YES FOR FOR Elect Director Porter Hillard 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan Bank One Corp. 06423A103 5/25/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director John H. Bryan MGMT YES FOR FOR Elect Director David C. Novak Elect Director John H. Bryan Elect Director David C. Novak 2.11 Elect Director John W. Rogers, Jr. MGMT YES FOR FOR Elect Director John W. Rogers, Jr. 2.12 Elect Director Frederick P. Stratton, Jr. MGMT YES FOR FOR Elect Director Frederick P. Stratton, Jr. 2.20 Elect Director Stephen B. Burke MGMT YES FOR FOR Elect Director Stephen B. Burke 2.30 Elect Director James S. Crown MGMT YES FOR FOR Elect Director James S. Crown 2.40 Elect Director James Dimon MGMT YES FOR FOR Elect Director James Dimon 2.50 Elect Director Maureen A. Fay MGMT YES FOR FOR Elect Director Maureen A. Fay 2.60 Elect Director Laban P. Jackson, Jr. MGMT YES FOR FOR Elect Director Laban P. Jackson, Jr. 2.70 Elect Director John W. Kessler MGMT YES FOR FOR Elect Director John W. Kessler 2.80 Elect Director Robert I. Lipp MGMT YES FOR FOR Elect Director Robert I. Lipp 2.90 Elect Director Richard A. Manoogian MGMT YES FOR FOR Elect Director Richard A. Manoogian 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BankAtlantic Bancorp, Inc. BBX 065908501 5/11/04 Annual 1.10 Elect Director Steven M. Coldren MGMT YES FOR FOR Elect Director Steven M. Coldren 1.20 Elect Director Mary E. Ginestra MGMT YES FOR FOR Elect Director Mary E. Ginestra 1.30 Elect Director Willis N. Holcombe MGMT YES FOR FOR Elect Director Willis N. Holcombe 1.40 Elect Director Jarett S. Levan MGMT YES FOR FOR Elect Director Jarett S. Levan 2.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan Barclays Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Sir Richard Broadbent as Director MGMT YES AGNST AGNST Elect Sir Richard Broadbent as Director 4.00 Elect Roger Davis as Director MGMT YES AGNST AGNST Elect Roger Davis as Director 5.00 Elect Gary Hoffman as Director MGMT YES AGNST AGNST Elect Gary Hoffman as Director 6.00 Elect Naguib Kheraj as Director MGMT YES AGNST AGNST Elect Naguib Kheraj as Director 7.00 Elect David Roberts as Director MGMT YES AGNST AGNST Elect David Roberts as Director 8.00 Re-elect Sir Peter Middleton as Director MGMT YES AGNST AGNST Re-elect Sir Peter Middleton as Director 9.00 Re-elect Stephen Russell as Director MGMT YES AGNST AGNST Re-elect Stephen Russell as Director 10.00 Re-elect Christopher Lendrum as Director MGMT YES AGNST AGNST Re-elect Christopher Lendrum as Director 11.00 Re-elect Sir Brian Jenkins as Director MGMT YES AGNST AGNST Re-elect Sir Brian Jenkins as Director 12.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 13.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 14.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 15.00 Authorise 984,600,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 984,600,000 Ordinary Shares for Market Purchase Barnes & Noble, Inc. BKS 067774109 6/2/04 Annual 1.10 Elect Director Leonard Riggio MGMT YES FOR FOR Elect Director Leonard Riggio 1.20 Elect Director Michael J. Del Giudice MGMT YES FOR FOR Elect Director Michael J. Del Giudice 1.30 Elect Director William Sheluck, Jr. MGMT YES FOR FOR Elect Director William Sheluck, Jr. 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Approve Increase in Size of Board MGMT YES FOR FOR Approve Increase in Size of Board 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Bausch & Lomb Inc. BOL 071707103 4/27/04 Annual 1.10 Elect Director Alan M. Bennett MGMT YES FOR FOR Elect Director Alan M. Bennett 1.20 Elect Director Domenico De Sole MGMT YES FOR FOR Elect Director Domenico De Sole 1.30 Elect Director Kenneth L. Wolfe MGMT YES FOR FOR Elect Director Kenneth L. Wolfe 1.40 Elect Director Ronald L. Zarrella MGMT YES FOR FOR Elect Director Ronald L. Zarrella 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Bayerische Motoren Werke Ag (Bmw) 5/13/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference MGMT NO Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors MGMT NO Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors 6.00 Elect Volker Doppelfeld, Franz Haniel, Arthur Kelly, Susanne Klatten, Hubert Markl, Wolfgang Mayrhu MGMT NO Elect Volker Doppelfeld, Franz Haniel, Arthur Kelly, Susanne Klatten, Hubert Markl, Wolfgang Mayrhu BEA Systems, Inc. BEAS 073325102 7/11/03 Annual 1.10 Elect Director William T. Coleman III MGMT YES FOR FOR Elect Director William T. Coleman III 1.20 Elect Director Dale Crandall MGMT YES FOR FOR Elect Director Dale Crandall 1.30 Elect Director William H. Janeway MGMT YES FOR FOR Elect Director William H. Janeway 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BearingPoint, Inc. BE 074002106 11/4/03 Annual 1.10 Elect Director Randolph C. Blazer MGMT YES AGNST AGNST Elect Director Randolph C. Blazer 1.20 Elect Director Roderick C. McGeary MGMT YES AGNST AGNST Elect Director Roderick C. McGeary 1.30 Elect Director Alice M. Rivlin MGMT YES AGNST AGNST Elect Director Alice M. Rivlin Bellsouth Corp. BLS 079860102 4/26/04 Annual 1.10 Elect Director James H. Blanchard MGMT YES FOR FOR Elect Director James H. Blanchard 1.20 Elect Director Armando M. Codina MGMT YES FOR FOR Elect Director Armando M. Codina 1.30 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Benchmark Electronics, Inc. BHE 08160H101 5/11/04 Annual 1.10 Elect Director Donald E. Nigbor MGMT YES FOR FOR Elect Director Donald E. Nigbor 1.20 Elect Director Cary T. Fu MGMT YES FOR FOR Elect Director Cary T. Fu 1.30 Elect Director Steven A. Barton MGMT YES FOR FOR Elect Director Steven A. Barton 1.40 Elect Director John W. Cox MGMT YES FOR FOR Elect Director John W. Cox 1.50 Elect Director John C. Custer MGMT YES FOR FOR Elect Director John C. Custer 1.60 Elect Director Peter G. Dorflinger MGMT YES FOR FOR Elect Director Peter G. Dorflinger 1.70 Elect Director Bernee D. L. Strom MGMT YES FOR FOR Elect Director Bernee D. L. Strom 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Berkshire Hathaway Inc. BRK.A 084670207 5/1/04 Annual 1.10 Elect Director Ronald L. Olson MGMT YES FOR FOR Elect Director Warren E. Buffett Elect Director Warren E. Buffett Elect Director Ronald L. Olson 1.11 Elect Director Walter Scott, Jr. MGMT YES FOR FOR Elect Director Walter Scott, Jr. 1.20 Elect Director Charles T. Munger MGMT YES FOR FOR Elect Director Charles T. Munger 1.30 Elect Director Susan T. Buffett MGMT YES FOR FOR Elect Director Susan T. Buffett 1.40 Elect Director Howard G. Buffett MGMT YES FOR FOR Elect Director Howard G. Buffett 1.50 Elect Director Malcolm G. Chace MGMT YES FOR FOR Elect Director Malcolm G. Chace 1.60 Elect Director David S. Gottesman MGMT YES FOR FOR Elect Director David S. Gottesman 1.70 Elect Director Charlotte Guyman MGMT YES FOR FOR Elect Director Charlotte Guyman 1.80 Elect Director Donald R. Keough MGMT YES FOR FOR Elect Director Donald R. Keough 1.90 Elect Director Thomas S. Murphy MGMT YES FOR FOR Elect Director Thomas S. Murphy 2.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Best Buy Co., Inc. BBY 086516101 6/24/04 Annual 1.10 Elect Director Bradbury H. Anderson MGMT YES FOR FOR Elect Director Bradbury H. Anderson 1.20 Elect Director K.J. Higgins Victor MGMT YES FOR FOR Elect Director K.J. Higgins Victor 1.30 Elect Director Allen U. Lenzmeier MGMT YES FOR FOR Elect Director Allen U. Lenzmeier 1.40 Elect Director Frank D. Trestman MGMT YES FOR FOR Elect Director Frank D. Trestman 1.50 Elect Director James C. Wetherbe MGMT YES FOR FOR Elect Director James C. Wetherbe 1.60 Elect Director Ronald James MGMT YES FOR FOR Elect Director Ronald James 1.70 Elect Director Matthew H. Paull MGMT YES FOR FOR Elect Director Matthew H. Paull 1.80 Elect Director Mary A. Tolan MGMT YES FOR FOR Elect Director Mary A. Tolan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan BHP Billiton Plc (Formerly Billiton Plc) 10/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. 2.00 Accept Financial Statements and Statutory Reports for BHP Billiton Plc MGMT YES FOR FOR Accept Financial Statements and Statutory Reports for BHP Billiton Plc 3.00 Reelect David Brink as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Ltd. 4.00 Reelect David Brink as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect David Brink as Director of BHP Billiton Plc 5.00 Reelect Michael Chaney as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Ltd. 6.00 Reelect Michael Chaney as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Michael Chaney as Director of BHP Billiton Plc 7.00 Reelect Robin Renwick as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Ltd. 8.00 Reelect Robin Renwick as Director of BHP Billiton Plc MGMT YES AGNST AGNST Reelect Robin Renwick as Director of BHP Billiton Plc 9.00 Elect Mike Salamon as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Ltd. 10.00 Elect Mike Salamon as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect Mike Salamon as Director of BHP Billiton Plc 11.00 Elect John Buchanan as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Ltd. 12.00 Elect John Buchanan as Director of BHP Billiton Plc MGMT YES AGNST AGNST Elect John Buchanan as Director of BHP Billiton Plc 13.00 Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth MGMT YES FOR FOR Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth 14.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up MGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up 15.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES FOR FOR Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights 16.00 Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program MGMT YES FOR FOR Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program 17.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 18.00 Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP MGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP 19.00 Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill MGMT YES FOR FOR Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill Big 5 Sporting Goods Corp. BGFV 08915P101 6/2/04 Annual 1.10 Elect Director Sandra N. Bane MGMT YES AGNST AGNST Elect Director Sandra N. Bane 1.20 Elect Director Michael D. Miller MGMT YES AGNST AGNST Elect Director Michael D. Miller BIOGEN IDEC INC BIIB 09062X103 6/16/04 Annual 1.10 Elect Director Alan Belzer MGMT YES FOR FOR Elect Director Alan Belzer 1.20 Elect Director Mary L. Good MGMT YES FOR FOR Elect Director Mary L. Good 1.30 Elect Director James C. Mullen MGMT YES FOR FOR Elect Director James C. Mullen 1.40 Elect Director Bruce R. Ross MGMT YES FOR FOR Elect Director Bruce R. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BJ Services Company BJS 055482103 1/22/04 Annual 1.10 Elect Director Don D. Jordan MGMT YES FOR FOR Elect Director Don D. Jordan 1.20 Elect Director William H. White MGMT YES FOR FOR Elect Director William H. White 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Report on Foreign Operations Risk SHLDR YES AGNST FOR Report on Foreign Operations Risk BMC Software, Inc. BMC 055921100 8/21/03 Annual 1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR Elect Director B. Garland Cupp 1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR Elect Director Robert E. Beauchamp 1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR Elect Director Jon E. Barfield 1.40 Elect Director John W. Barter MGMT YES FOR FOR Elect Director John W. Barter 1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR Elect Director Meldon K. Gafner 1.60 Elect Director L.W. Gray MGMT YES FOR FOR Elect Director L.W. Gray 1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR Elect Director Kathleen A. O'Neil 1.80 Elect Director George F. Raymond MGMT YES FOR FOR Elect Director George F. Raymond 1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR Elect Director Tom C. Tinsley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BNP Paribas SA (Fm. Banque Nationale De Paris) 5/13/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 2.175 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.175 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR 30 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR 30 Billion 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Reelect Louis Schweitzer as Director MGMT NO Reelect Louis Schweitzer as Director 8.00 Reelect Lindsay Owen-Jones as Director MGMT NO Reelect Lindsay Owen-Jones as Director 9.00 Confirm Expiration of Term of David Peake as Director MGMT NO Confirm Expiration of Term of David Peake as Director 10.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 12.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 13.00 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value MGMT NO Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject 15.00 Amend Terms of Capital Increase Reserved for Employees Participating in Savings-Related Share Purch MGMT NO Amend Terms of Capital Increase Reserved for Employees Participating in Savings-Related Share Purch 16.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 17.00 Amend Articles of Association Re: Role of Chairman, Access to Information, Internal Control Procedu MGMT NO Amend Articles of Association Re: Role of Chairman, Access to Information, Internal Control Procedu 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Boise Cascade Corp. BCC 097383103 12/9/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Boise Cascade Corp. BCC 097383103 4/15/04 Annual 1.10 Elect Director Claire S. Farley MGMT YES FOR FOR Elect Director Claire S. Farley 1.20 Elect Director Rakesh Gangwal MGMT YES FOR FOR Elect Director Rakesh Gangwal 1.30 Elect Director Gary G. Michael MGMT YES FOR FOR Elect Director Gary G. Michael 1.40 Elect Director A. William Reynolds MGMT YES FOR FOR Elect Director A. William Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Borg-Warner, Inc. BWA 099724106 4/21/04 Annual 1.10 Elect Director Jere A. Drummond MGMT YES FOR FOR Elect Director Jere A. Drummond 1.20 Elect Director Timothy M. Manganello MGMT YES FOR FOR Elect Director Timothy M. Manganello 1.30 Elect Director Ernest J. Novak, Jr. MGMT YES FOR FOR Elect Director Ernest J. Novak, Jr. 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Boston Communications Group, Inc. BCGI 100582105 5/26/04 Annual 1.10 Elect Director James A. Dwyer, Jr. MGMT YES FOR FOR Elect Director James A. Dwyer, Jr. 1.20 Elect Director Paul R. Gudonis MGMT YES FOR FOR Elect Director Paul R. Gudonis 1.30 Elect Director Frederick E. von Mering MGMT YES FOR FOR Elect Director Frederick E. von Mering 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Boston Properties Inc. BXP 101121101 5/5/04 Annual 1.10 Elect Director Mortimer B. Zuckerman MGMT YES FOR FOR Elect Director Mortimer B. Zuckerman 1.20 Elect Director Carol B. Einiger MGMT YES FOR FOR Elect Director Carol B. Einiger 1.30 Elect Director Alan B. Landis MGMT YES FOR FOR Elect Director Alan B. Landis 1.40 Elect Director Richard E. Salomon MGMT YES FOR FOR Elect Director Richard E. Salomon 2.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Boston Scientific Corp. BSX 101137107 10/6/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Boston Scientific Corp. BSX 101137107 5/11/04 Annual 1.10 Elect Director Ursula M. Burns MGMT YES FOR FOR Elect Director Ursula M. Burns 1.20 Elect Director Marye Anne Fox MGMT YES FOR FOR Elect Director Marye Anne Fox 1.30 Elect Director N.J. Nicholas, Jr. MGMT YES FOR FOR Elect Director N.J. Nicholas, Jr. 1.40 Elect Director John E. Pepper MGMT YES FOR FOR Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BP PLC (Form. Bp Amoco Plc ) 055622104 4/15/04 Annual 1.10 Elect Director Lord Browne MGMT YES FOR FOR Elect Director Lord Browne 1.20 Elect Director Dr B E Grote MGMT YES FOR FOR Elect Director Dr B E Grote 1.30 Elect Director Mr H M P Miles MGMT YES FOR FOR Elect Director Mr H M P Miles 1.40 Elect Director Sir Robin Nicholson MGMT YES FOR FOR Elect Director Sir Robin Nicholson 1.50 Elect Director Mr R L Olver MGMT YES FOR FOR Elect Director Mr R L Olver 1.60 Elect Director Sir Ian Prosser MGMT YES FOR FOR Elect Director Sir Ian Prosser 2.00 TO ELECT MR A BURGMANS AS A DIRECTOR MGMT YES FOR FOR TO ELECT MR A BURGMANS AS A DIRECTOR 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY MGMT YES FOR FOR TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY 5.00 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT MGMT YES FOR FOR TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT 6.00 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN MGMT YES FOR FOR SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN 7.00 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY MGMT YES FOR FOR SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 8.00 TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE SCHEMES MGMT YES FOR FOR TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE SCHEMES 9.00 TO APPROVE THE DIRECTORS REMUNERATION REPORT MGMT YES FOR FOR TO APPROVE THE DIRECTORS REMUNERATION REPORT 10.00 TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS MGMT YES FOR FOR TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS 11.00 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS MGMT YES FOR FOR TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS 12.00 SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO PREPARE A REPORT MAKING CERTAIN DISCLOSUR SHLDR YES AGNST FOR SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO PREPARE A REPORT MAKING CERTAIN DISCLOSUR BP PLC (Form. Bp Amoco Plc ) 4/15/04 Annual 1.00 Re-elect The Lord Browne of Madingley as Director MGMT YES FOR FOR Re-elect The Lord Browne of Madingley as Director 2.00 Re-elect Byron Grote as Director MGMT YES FOR FOR Re-elect Byron Grote as Director 3.00 Re-elect Michael Miles as Director MGMT YES FOR FOR Re-elect Michael Miles as Director 4.00 Re-elect Sir Robin Nicholson as Director MGMT YES FOR FOR Re-elect Sir Robin Nicholson as Director 5.00 Re-elect Dick Olver as Director MGMT YES FOR FOR Re-elect Dick Olver as Director 6.00 Re-elect Sir Ian Prosser as Director MGMT YES FOR FOR Re-elect Sir Ian Prosser as Director 7.00 Elect Antony Burgmans as Director MGMT YES FOR FOR Elect Antony Burgmans as Director 8.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 9.00 Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors MGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 2.2 Billion Shares for Market Purchase MGMT YES FOR FOR Authorise 2.2 Billion Shares for Market Purchase 13.00 Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated MGMT YES FOR FOR Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated 14.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 15.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million 16.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 17.00 Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in SHLDR YES AGNST FOR Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in Bradley Pharmaceuticals, Inc. BDY 104576103 8/13/03 Annual 1.10 Elect Director Bruce Simpson as Common Stock Director MGMT YES AGNST AGNST Elect Director Bruce Simpson as Common Stock Director 1.20 Elect Director Alan Wolin, Ph.D. as Common Stock Director MGMT YES AGNST AGNST Elect Director Alan Wolin, Ph.D. as Common Stock Director 1.30 Elect Director Steven Kriegsman as Common Stock Director MGMT YES AGNST AGNST Elect Director Steven Kriegsman as Common Stock Director 1.40 Elect Director Daniel Glassman as Class B Common Stock Director MGMT YES AGNST AGNST Elect Director Daniel Glassman as Class B Common Stock Director 1.50 Elect Director Iris Glassman as Class B Common Stock Director MGMT YES AGNST AGNST Elect Director Iris Glassman as Class B Common Stock Director 1.60 Elect Director Andre Fedida, M.D. as Class B Common Stock Director MGMT YES AGNST AGNST Elect Director Andre Fedida, M.D. as Class B Common Stock Director 1.70 Elect Director Michael Bernstein as Class B Common Stock Director MGMT YES AGNST AGNST Elect Director Michael Bernstein as Class B Common Stock Director 1.80 Elect Director C. Ralph Daniel, III, M.D. as Class B Common Stock Director MGMT YES AGNST AGNST Elect Director C. Ralph Daniel, III, M.D. as Class B Common Stock Director Brandywine Realty Trust BDN 105368203 5/3/04 Annual 1.10 Elect Trustee Walter D'Alessio MGMT YES AGNST AGNST Elect Trustee Walter D'Alessio 1.20 Elect Trustee D. Pike Aloian MGMT YES AGNST AGNST Elect Trustee D. Pike Aloian 1.30 Elect Trustee Donald E. Axinn MGMT YES AGNST AGNST Elect Trustee Donald E. Axinn 1.40 Elect Trustee Robert C. Larson MGMT YES AGNST AGNST Elect Trustee Robert C. Larson 1.50 Elect Trustee Anthony A. Nichols, Sr. MGMT YES AGNST AGNST Elect Trustee Anthony A. Nichols, Sr. 1.60 Elect Trustee Charles P. Pizzi MGMT YES AGNST AGNST Elect Trustee Charles P. Pizzi 1.70 Elect Trustee Gerard H. Sweeney MGMT YES AGNST AGNST Elect Trustee Gerard H. Sweeney 2.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Bridgestone Corp. 3/30/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.00 Elect Director MGMT YES AGNST AGNST Elect Director 5.10 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Director and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Director and Statutory Auditor 7.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Briggs & Stratton Corp. BGG 109043109 10/15/03 Annual 1.10 Elect Director Robert J. O'Toole MGMT YES FOR FOR Elect Director Robert J. O'Toole 1.20 Elect Director John S. Shiely MGMT YES FOR FOR Elect Director John S. Shiely 1.30 Elect Director Charles I. Story MGMT YES FOR FOR Elect Director Charles I. Story Bristol-Myers Squibb Co. BMY 110122108 5/4/04 Annual 1.10 Elect Director Peter R. Dolan MGMT YES FOR FOR Elect Director Peter R. Dolan 1.20 Elect Director Louis V. Gerstner, Jr. MGMT YES FOR FOR Elect Director Louis V. Gerstner, Jr. 1.30 Elect Director Leif Johansson MGMT YES FOR FOR Elect Director Leif Johansson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 4.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 7.00 Require Affirmative Vote of a Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of a Majority of the Shares to Elect Directors British American Tobacco Plc 4/21/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 27 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 27 Pence Per Ordinary Share 4.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 5.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 6.00 Elect Paul Adams as Director MGMT YES AGNST AGNST Elect Antonio Monteiro de Castro as Director Elect Jan du Plessis as Director Re-elect Wong Kok Siew as Director Elect Paul Adams as Director Elect Antonio Monteiro de Castro as Director Elect Jan du Plessis as Director Re-elect Wong Kok Siew as Director 7.00 Authorise 207.7 Million Shares for Market Purchase MGMT YES FOR FOR Authorise 207.7 Million Shares for Market Purchase 8.00 Amend Articles of Association Re: Treasury Shares MGMT YES FOR FOR Amend Articles of Association Re: Directors' Fees Amend Articles of Association Re: Treasury Shares Amend Articles of Association Re: Directors' Fees BROOKFIELD HOMES CORP BHS 112723101 5/4/04 Annual 1.10 Elect Director Gordon E. Arnell MGMT YES FOR FOR Elect Director Gordon E. Arnell 1.20 Elect Director Ian G. Cockwell MGMT YES FOR FOR Elect Director Ian G. Cockwell 1.30 Elect Director Robert A. Ferchat MGMT YES FOR FOR Elect Director Robert A. Ferchat 1.40 Elect Director J. Bruce Flatt MGMT YES FOR FOR Elect Director J. Bruce Flatt 1.50 Elect Director Bruce T. Lehman MGMT YES FOR FOR Elect Director Bruce T. Lehman 1.60 Elect Director Alan Norris MGMT YES FOR FOR Elect Director Alan Norris 1.70 Elect Director David M. Sherman MGMT YES FOR FOR Elect Director David M. Sherman 1.80 Elect Director Robert L. Stelzl MGMT YES FOR FOR Elect Director Robert L. Stelzl 1.90 Elect Director Michael D. Young MGMT YES FOR FOR Elect Director Michael D. Young 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Brookstone, Inc. BKST 114537103 6/8/04 Annual 1.10 Elect Director Michael F. Anthony MGMT YES FOR FOR Elect Director Michael F. Anthony 1.20 Elect Director Mone Anathan, III MGMT YES FOR FOR Elect Director Mone Anathan, III 1.30 Elect Director Michael L. Glazer MGMT YES FOR FOR Elect Director Michael L. Glazer 1.40 Elect Director Kenneth E. Nisch MGMT YES AGNST AGNST Elect Director Kenneth E. Nisch 1.50 Elect Director Andrea M. Weiss MGMT YES FOR FOR Elect Director Andrea M. Weiss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Brown Shoe Company, Inc. BWS 115736100 5/27/04 Annual 1.10 Elect Director Julie C. Esrey MGMT YES FOR FOR Elect Director Julie C. Esrey 1.20 Elect Director W. Patrick McGinnis MGMT YES FOR FOR Elect Director W. Patrick McGinnis 1.30 Elect Director Hal J. Upbin MGMT YES FOR FOR Elect Director Hal J. Upbin 1.40 Elect Director Richard A. Liddy MGMT YES FOR FOR Elect Director Richard A. Liddy Burlington Northern Santa Fe Corp. BNI 12189T104 4/21/04 Annual 1.10 Elect Director Alan L. Boeckmann MGMT YES AGNST AGNST Elect Director Edward E. Whitacre, Jr. Elect Director Alan L. Boeckmann Elect Director Edward E. Whitacre, Jr. 1.11 Elect Director Michael B. Yanney MGMT YES AGNST AGNST Elect Director Michael B. Yanney 1.20 Elect Director Vilma S. Martinez MGMT YES AGNST AGNST Elect Director Vilma S. Martinez 1.30 Elect Director Marc F. Racicot MGMT YES AGNST AGNST Elect Director Marc F. Racicot 1.40 Elect Director Roy S. Roberts MGMT YES AGNST AGNST Elect Director Roy S. Roberts 1.50 Elect Director Matthew K. Rose MGMT YES AGNST AGNST Elect Director Matthew K. Rose 1.60 Elect Director Marc J. Shapiro MGMT YES AGNST AGNST Elect Director Marc J. Shapiro 1.70 Elect Director J.C. Watts, Jr. MGMT YES AGNST AGNST Elect Director J.C. Watts, Jr. 1.80 Elect Director Robert H. West MGMT YES AGNST AGNST Elect Director Robert H. West 1.90 Elect Director J. Steven Whisler MGMT YES AGNST AGNST Elect Director J. Steven Whisler 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Burlington Resources Inc. BR 122014103 4/21/04 Annual 1.10 Elect Director Barbara T. Alexander MGMT YES AGNST AGNST Elect Director James A. Runde Elect Director Barbara T. Alexander Elect Director James A. Runde 1.11 Elect Director John F. Schwarz MGMT YES AGNST AGNST Elect Director John F. Schwarz 1.12 Elect Director Walter Scott, Jr. MGMT YES AGNST AGNST Elect Director Walter Scott, Jr. 1.13 Elect Director Bobby S. Shackouls MGMT YES AGNST AGNST Elect Director Bobby S. Shackouls 1.14 Elect Director Steven J. Shapiro MGMT YES AGNST AGNST Elect Director Steven J. Shapiro 1.15 Elect Director William E. Wade, Jr. MGMT YES AGNST AGNST Elect Director William E. Wade, Jr. 1.20 Elect Director Reuben V. Anderson MGMT YES AGNST AGNST Elect Director Reuben V. Anderson 1.30 Elect Director Laird I. Grant MGMT YES AGNST AGNST Elect Director Laird I. Grant 1.40 Elect Director Robert J. Harding MGMT YES AGNST AGNST Elect Director Robert J. Harding 1.50 Elect Director John T. LaMacchia MGMT YES AGNST AGNST Elect Director John T. LaMacchia 1.60 Elect Director Randy L. Limbacher MGMT YES AGNST AGNST Elect Director Randy L. Limbacher 1.70 Elect Director James F. McDonald MGMT YES AGNST AGNST Elect Director James F. McDonald 1.80 Elect Director Kenneth W. Orce MGMT YES AGNST AGNST Elect Director Kenneth W. Orce 1.90 Elect Director Donald M. Roberts MGMT YES AGNST AGNST Elect Director Donald M. Roberts 2.00 Approve Increase in Common Stock and a Stock Split MGMT YES FOR FOR Approve Increase in Common Stock and a Stock Split 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors C. R. Bard, Inc. BCR 067383109 4/21/04 Annual 1.10 Elect Director Anthony Welters MGMT YES FOR FOR Elect Director Anthony Welters 1.20 Elect Director Tony L. White MGMT YES FOR FOR Elect Director Tony L. White 1.30 Elect Director Theodore E. Martin MGMT YES FOR FOR Elect Director Theodore E. Martin 1.40 Elect Director Timothy M. Ring MGMT YES FOR FOR Elect Director Timothy M. Ring 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cabot Oil & Gas Corp. COG 127097103 4/29/04 Annual 1.10 Elect Director Robert F. Bailey MGMT YES FOR FOR Elect Director Robert F. Bailey 1.20 Elect Director John G.L. Cabot MGMT YES FOR FOR Elect Director John G.L. Cabot 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Canadian Imperial Bank Of Commerce (Cibc) CM. 2/26/04 Special 1.00 Ratify Ernst & Young LLP as Auditors MGMT YES FOR FOR Ratify Ernst & Young LLP as Auditors 2.10 Elect Director G. D. Giffin MGMT YES FOR FOR Elect Director D. G. Bassett Elect Director D. G. Bassett Elect Director G. D. Giffin 2.11 Elect Director J. A. Grant MGMT YES FOR FOR Elect Director J. A. Grant 2.12 Elect Director A. E. P. Hickman MGMT YES FOR FOR Elect Director A. E. P. Hickman 2.13 Elect Director J. S Hunkin MGMT YES FOR FOR Elect Director J. S Hunkin 2.14 Elect Director C. Sirois MGMT YES AGNST AGNST Elect Director C. Sirois 2.15 Elect Director S. G. Snyder MGMT YES FOR FOR Elect Director S. G. Snyder 2.16 Elect Director R. W. Tysoe MGMT YES FOR FOR Elect Director R. W. Tysoe 2.17 Elect Director W. G. Weston MGMT YES AGNST AGNST Elect Director W. G. Weston 2.20 Elect Director J. H. Bennett MGMT YES FOR FOR Elect Director J. H. Bennett 2.30 Elect Director G. F. Colter MGMT YES FOR FOR Elect Director G. F. Colter 2.40 Elect Director P. M. Delbridge MGMT YES FOR FOR Elect Director P. M. Delbridge 2.50 Elect Director W. L. Duke MGMT YES FOR FOR Elect Director W. L. Duke 2.60 Elect Director I. E. H. Duvar MGMT YES FOR FOR Elect Director I. E. H. Duvar 2.70 Elect Director W. A. Etherington MGMT YES FOR FOR Elect Director W. A. Etherington 2.80 Elect Director A. L. Flood MGMT YES FOR FOR Elect Director A. L. Flood 2.90 Elect Director M. A. Franssen MGMT YES FOR FOR Elect Director M. A. Franssen 3.00 Amend By-Law Relating to the Remuneration of Directors MGMT YES FOR FOR Amend By-Law Relating to the Remuneration of Directors 4.00 Amend By-Law Relating to the Appointment of Directors MGMT YES FOR FOR Amend By-Law Relating to the Appointment of Directors 5.10 Adopt By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR Adopt By-Law Prohibiting CEO from Sitting on Other Boards 5.20 Disclose Total Value of Pension Benefits of Senior Executives SHLDR YES AGNST FOR Disclose Total Value of Pension Benefits of Senior Executives Canadian National Railway Co. CNR. 4/22/04 Annual 1.10 Elect Director Michael R. Armellino MGMT YES FOR FOR Elect Director V.M. Kempston Darkes Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes 1.11 Elect Director Gilbert H. Lamphere MGMT YES FOR FOR Elect Director Gilbert H. Lamphere Elect Director Gilbert H. Lamphere Elect Director Gilbert H. Lamphere 1.12 Elect Director Denis Losier MGMT YES FOR FOR Elect Director Denis Losier Elect Director Denis Losier Elect Director Denis Losier 1.13 Elect Director Edward C. Lumley MGMT YES FOR FOR Elect Director Edward C. Lumley Elect Director Edward C. Lumley Elect Director Edward C. Lumley 1.14 Elect Director David G.A. Mclean MGMT YES FOR FOR Elect Director David G.A. Mclean Elect Director David G.A. Mclean Elect Director David G.A. Mclean 1.15 Elect Director Robert Pace MGMT YES FOR FOR Elect Director Robert Pace Elect Director Robert Pace Elect Director Robert Pace 1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR Elect Director A. Charles Baillie Elect Director A. Charles Baillie Elect Director A. Charles Baillie 1.30 Elect Director Hugh J. Bolton MGMT YES FOR FOR Elect Director Hugh J. Bolton Elect Director Hugh J. Bolton Elect Director Hugh J. Bolton 1.40 Elect Director Purdy Crawford MGMT YES FOR FOR Elect Director Purdy Crawford Elect Director Purdy Crawford Elect Director Purdy Crawford 1.50 Elect Director J.V. Raymond Cyr MGMT YES FOR FOR Elect Director J.V. Raymond Cyr Elect Director J.V. Raymond Cyr Elect Director J.V. Raymond Cyr 1.60 Elect Director Gordon D. Giffin MGMT YES FOR FOR Elect Director Gordon D. Giffin Elect Director Gordon D. Giffin Elect Director Gordon D. Giffin 1.70 Elect Director James K. Gray MGMT YES FOR FOR Elect Director James K. Gray Elect Director James K. Gray Elect Director James K. Gray 1.80 Elect Director E. Hunter Harrison MGMT YES FOR FOR Elect Director E. Hunter Harrison Elect Director E. Hunter Harrison Elect Director E. Hunter Harrison 1.90 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday Elect Director Edith E. Holiday Elect Director Edith E. Holiday 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Canadian National Railway Co. CNR. 136375102 4/22/04 Annual 1.10 Elect Director Michael R. Armellino MGMT YES FOR FOR Elect Director V.M. Kempston Darkes Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes Elect Director Michael R. Armellino Elect Director V.M. Kempston Darkes 1.11 Elect Director Gilbert H. Lamphere MGMT YES FOR FOR Elect Director Gilbert H. Lamphere Elect Director Gilbert H. Lamphere Elect Director Gilbert H. Lamphere 1.12 Elect Director Denis Losier MGMT YES FOR FOR Elect Director Denis Losier Elect Director Denis Losier Elect Director Denis Losier 1.13 Elect Director Edward C. Lumley MGMT YES FOR FOR Elect Director Edward C. Lumley Elect Director Edward C. Lumley Elect Director Edward C. Lumley 1.14 Elect Director David G.A. Mclean MGMT YES FOR FOR Elect Director David G.A. Mclean Elect Director David G.A. Mclean Elect Director David G.A. Mclean 1.15 Elect Director Robert Pace MGMT YES FOR FOR Elect Director Robert Pace Elect Director Robert Pace Elect Director Robert Pace 1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR Elect Director A. Charles Baillie Elect Director A. Charles Baillie Elect Director A. Charles Baillie 1.30 Elect Director Hugh J. Bolton MGMT YES FOR FOR Elect Director Hugh J. Bolton Elect Director Hugh J. Bolton Elect Director Hugh J. Bolton 1.40 Elect Director Purdy Crawford MGMT YES FOR FOR Elect Director Purdy Crawford Elect Director Purdy Crawford Elect Director Purdy Crawford 1.50 Elect Director J.V. Raymond Cyr MGMT YES FOR FOR Elect Director J.V. Raymond Cyr Elect Director J.V. Raymond Cyr Elect Director J.V. Raymond Cyr 1.60 Elect Director Gordon D. Giffin MGMT YES FOR FOR Elect Director Gordon D. Giffin Elect Director Gordon D. Giffin Elect Director Gordon D. Giffin 1.70 Elect Director James K. Gray MGMT YES FOR FOR Elect Director James K. Gray Elect Director James K. Gray Elect Director James K. Gray 1.80 Elect Director E. Hunter Harrison MGMT YES FOR FOR Elect Director E. Hunter Harrison Elect Director E. Hunter Harrison Elect Director E. Hunter Harrison 1.90 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday Elect Director Edith E. Holiday Elect Director Edith E. Holiday 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Canadian Natural Resources Ltd. CNQ. 5/6/04 Special 1.00 Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang MGMT YES AGNST AGNST Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang 2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan Amend Stock Option Plan Amend Stock Option Plan 4.00 Approve 2:1 Stock Split MGMT YES FOR FOR Approve 2:1 Stock Split Approve 2:1 Stock Split Approve 2:1 Stock Split Canadian Natural Resources Ltd. CNQ. 136385101 5/6/04 Special 1.00 Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang MGMT YES AGNST AGNST Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang 2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan Amend Stock Option Plan Amend Stock Option Plan 4.00 Approve 2:1 Stock Split MGMT YES FOR FOR Approve 2:1 Stock Split Approve 2:1 Stock Split Approve 2:1 Stock Split Candela Corp. CLZR 136907102 1/29/04 Annual 1.10 Elect Director Kenneth D. Roberts MGMT YES AGNST AGNST Elect Director Kenneth D. Roberts 1.20 Elect Director Gerard E. Puorro MGMT YES AGNST AGNST Elect Director Gerard E. Puorro 1.30 Elect Director George A. Abe MGMT YES AGNST AGNST Elect Director George A. Abe 1.40 Elect Director Ben Bailey III MGMT YES AGNST AGNST Elect Director Ben Bailey III 1.50 Elect Director Nancy Nager MGMT YES AGNST AGNST Elect Director Nancy Nager 1.60 Elect Director Douglas W. Scott MGMT YES AGNST AGNST Elect Director Douglas W. Scott 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Canon Inc. 3/30/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES AGNST AGNST Elect Director 3.12 Elect Director MGMT YES AGNST AGNST Elect Director 3.13 Elect Director MGMT YES AGNST AGNST Elect Director 3.14 Elect Director MGMT YES AGNST AGNST Elect Director 3.15 Elect Director MGMT YES AGNST AGNST Elect Director 3.16 Elect Director MGMT YES AGNST AGNST Elect Director 3.17 Elect Director MGMT YES AGNST AGNST Elect Director 3.18 Elect Director MGMT YES AGNST AGNST Elect Director 3.19 Elect Director MGMT YES AGNST AGNST Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES AGNST AGNST Elect Director 3.22 Elect Director MGMT YES AGNST AGNST Elect Director 3.23 Elect Director MGMT YES AGNST AGNST Elect Director 3.24 Elect Director MGMT YES AGNST AGNST Elect Director 3.25 Elect Director MGMT YES AGNST AGNST Elect Director 3.26 Elect Director MGMT YES AGNST AGNST Elect Director 3.27 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 3.60 Elect Director MGMT YES AGNST AGNST Elect Director 3.70 Elect Director MGMT YES AGNST AGNST Elect Director 3.80 Elect Director MGMT YES AGNST AGNST Elect Director 3.90 Elect Director MGMT YES AGNST AGNST Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.00 Appoint Additional External Auditor MGMT YES FOR FOR Appoint Additional External Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditors 7.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors Capital Automotive Reit CARS 139733109 5/11/04 Annual 1.10 Elect Director John E. Anderson MGMT YES FOR FOR Elect Director John E. Anderson 1.20 Elect Director Thomas D. Eckert MGMT YES FOR FOR Elect Director Thomas D. Eckert 1.30 Elect Director Craig L. Fuller MGMT YES FOR FOR Elect Director Craig L. Fuller 1.40 Elect Director Paul M. Higbee MGMT YES FOR FOR Elect Director Paul M. Higbee 1.50 Elect Director William E. Hoglund MGMT YES FOR FOR Elect Director William E. Hoglund 1.60 Elect Director R. Michael Mccullough MGMT YES FOR FOR Elect Director R. Michael Mccullough 1.70 Elect Director John J. Pohanka MGMT YES FOR FOR Elect Director John J. Pohanka 1.80 Elect Director Robert M. Rosenthal MGMT YES FOR FOR Elect Director Robert M. Rosenthal 1.90 Elect Director Vincent A. Sheehy MGMT YES FOR FOR Elect Director Vincent A. Sheehy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter Career Education Corp. CECO 141665109 5/21/04 Annual 1.10 Elect Director Thomas B. Lally MGMT YES FOR FOR Elect Director Thomas B. Lally 1.20 Elect Director John M. Larson MGMT YES FOR FOR Elect Director John M. Larson 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Caremark Rx, Inc. CMX 141705103 3/22/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 2.00 Approve Issuance of Stock in Connection with Merger Agreement MGMT YES FOR FOR Approve Issuance of Stock in Connection with Merger Agreement 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Allow Postponement or Adjournment of Special Meeting MGMT YES FOR FOR Allow Postponement or Adjournment of Special Meeting Caremark Rx, Inc. CMX 141705103 5/4/04 Annual 1.10 Elect Director Edwin M. Banks MGMT YES FOR FOR Elect Director Edwin M. Banks 1.20 Elect Director Colleen C. Welch, Ph.D. MGMT YES FOR FOR Elect Director Colleen C. Welch, Ph.D. 1.30 Elect Director Roger L. Headrick MGMT YES FOR FOR Elect Director Roger L. Headrick 1.40 Elect Director Jean-Pierre Millon MGMT YES FOR FOR Elect Director Jean-Pierre Millon Carreker Corporation CANI 144433109 6/15/04 Annual 1.10 Elect Director James D. Carreker MGMT YES FOR FOR Elect Director James D. Carreker 1.20 Elect Director Keith W. Hughes MGMT YES FOR FOR Elect Director Keith W. Hughes 1.30 Elect Director David K. Sias MGMT YES FOR FOR Elect Director David K. Sias 1.40 Elect Director Ronald G. Steinhart MGMT YES FOR FOR Elect Director Ronald G. Steinhart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cash America International, Inc. PWN 14754D100 4/21/04 Annual 1.10 Elect Director Jack R. Daugherty MGMT YES FOR FOR Elect Director Jack R. Daugherty 1.20 Elect Director A. R. Dike MGMT YES FOR FOR Elect Director A. R. Dike 1.30 Elect Director Daniel R. Feehan MGMT YES FOR FOR Elect Director Daniel R. Feehan 1.40 Elect Director James H. Graves MGMT YES FOR FOR Elect Director James H. Graves 1.50 Elect Director B. D. Hunter MGMT YES FOR FOR Elect Director B. D. Hunter 1.60 Elect Director Timothy J. Mckibben MGMT YES FOR FOR Elect Director Timothy J. Mckibben 1.70 Elect Director Alfred M. Micallef MGMT YES FOR FOR Elect Director Alfred M. Micallef 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CBL & Associates Properties, Inc. CBL 124830100 5/10/04 Annual 1.10 Elect Director Stephen D. Lebovitz MGMT YES FOR FOR Elect Director Stephen D. Lebovitz 1.20 Elect Director Winston W. Walker MGMT YES FOR FOR Elect Director Winston W. Walker 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CBRL Group, Inc. CBRL 12489V106 11/25/03 Annual 1.10 Elect Director Jimmie D. White MGMT YES AGNST AGNST Elect Director James D. Carreker Elect Director James D. Carreker Elect Director Jimmie D. White 1.11 Elect Director Michael A. Woodhouse MGMT YES AGNST AGNST Elect Director Michael A. Woodhouse 1.20 Elect Director Robert V. Dale MGMT YES AGNST AGNST Elect Director Robert V. Dale 1.30 Elect Director Dan W. Evins MGMT YES AGNST AGNST Elect Director Dan W. Evins 1.40 Elect Director Robert C. Hilton MGMT YES AGNST AGNST Elect Director Robert C. Hilton 1.50 Elect Director Charles E. Jones, Jr. MGMT YES AGNST AGNST Elect Director Charles E. Jones, Jr. 1.60 Elect Director B. F. 'Jack' Lowery MGMT YES AGNST AGNST Elect Director B. F. 'Jack' Lowery 1.70 Elect Director Gordon L. Miller MGMT YES AGNST AGNST Elect Director Gordon L. Miller 1.80 Elect Director Martha M. Mitchell MGMT YES AGNST AGNST Elect Director Martha M. Mitchell 1.90 Elect Director Andrea M. Weiss MGMT YES AGNST AGNST Elect Director Andrea M. Weiss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CEC Entertainment, Inc. CEC 125137109 5/20/04 Annual 1.10 Elect Director Michael H. Magusiak MGMT YES FOR FOR Elect Director Michael H. Magusiak 1.20 Elect Director Walter Tyree MGMT YES FOR FOR Elect Director Walter Tyree 2.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan 5.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan Celestica Inc. CLS. 15101Q108 5/5/04 Annual 1.00 Elect Robert Crandall, William Etherington, Richard Love, Anthony Melman, Gerald Schwartz, Charles MGMT YES AGNST AGNST Elect Robert Crandall, William Etherington, Richard Love, Anthony Melman, Gerald Schwartz, Charles 2.00 Approve Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Approve Auditors and Authorize Board to Fix Remuneration of Auditors Celgene Corp. CELG 151020104 6/15/04 Annual 1.10 Elect Director John W. Jackson MGMT YES FOR FOR Elect Director Walter L. Robb, Ph.D. Elect Director John W. Jackson Elect Director Walter L. Robb, Ph.D. 1.20 Elect Director Sol J. Barer, Ph.D. MGMT YES FOR FOR Elect Director Sol J. Barer, Ph.D. 1.30 Elect Director Robert J. Hugin MGMT YES FOR FOR Elect Director Robert J. Hugin 1.40 Elect Director Jack L. Bowman MGMT YES FOR FOR Elect Director Jack L. Bowman 1.50 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.60 Elect Director Michael D. Casey MGMT YES FOR FOR Elect Director Michael D. Casey 1.70 Elect Director A. Hull Hayes, Jr, M.D. MGMT YES FOR FOR Elect Director A. Hull Hayes, Jr, M.D. 1.80 Elect Director Gilla Kaplan, Ph.D. MGMT YES FOR FOR Elect Director Gilla Kaplan, Ph.D. 1.90 Elect Director Richard C.E. Morgan MGMT YES FOR FOR Elect Director Richard C.E. Morgan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CENTERPOINT ENERGY INC CNP 15189T107 6/3/04 Annual 1.10 Elect Director Robert T. O'Connell MGMT YES FOR FOR Elect Director Robert T. O'Connell 1.20 Elect Director Milton Carroll MGMT YES FOR FOR Elect Director Milton Carroll 1.30 Elect Director John T. Cater MGMT YES FOR FOR Elect Director John T. Cater 1.40 Elect Director Michael E. Shannon MGMT YES FOR FOR Elect Director Michael E. Shannon 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Other Business MGMT YES AGNST AGNST Other Business Central Garden & Pet Co. CENT 153527106 2/9/04 Annual 1.10 Elect Director William E. Brown MGMT YES AGNST AGNST Elect Director William E. Brown 1.20 Elect Director Glenn W. Novotny MGMT YES AGNST AGNST Elect Director Glenn W. Novotny 1.30 Elect Director Brooks M. Pennington III MGMT YES AGNST AGNST Elect Director Brooks M. Pennington III 1.40 Elect Director John B. Balousek MGMT YES AGNST AGNST Elect Director John B. Balousek 1.50 Elect Director David N. Chichester MGMT YES AGNST AGNST Elect Director David N. Chichester 1.60 Elect Director Bruce A. Westphal MGMT YES AGNST AGNST Elect Director Bruce A. Westphal 1.70 Elect Director Daniel P. Hogan, Jr. MGMT YES AGNST AGNST Elect Director Daniel P. Hogan, Jr. Central Pacific Financial Corp. CPF 154760102 4/27/04 Annual 1.10 Elect Director Clint Arnoldus MGMT YES FOR FOR Elect Director Clint Arnoldus 1.20 Elect Director C. H. H. Camp Friedman MGMT YES FOR FOR Elect Director C. H. H. Camp Friedman 1.30 Elect Director Dennis I. Hirota MGMT YES FOR FOR Elect Director Dennis I. Hirota 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CenturyTel, Inc. CTL 156700106 5/6/04 Annual 1.10 Elect Director William R. Boles, Jr. MGMT YES AGNST AGNST Elect Director William R. Boles, Jr. 1.20 Elect Director W. Bruce Hanks MGMT YES FOR FOR Elect Director W. Bruce Hanks 1.30 Elect Director C.G. Melville, Jr. MGMT YES FOR FOR Elect Director C.G. Melville, Jr. 1.40 Elect Director Glen F. Post, III MGMT YES FOR FOR Elect Director Glen F. Post, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cenveo Inc CVO 560321200 4/29/04 Annual 1.10 Elect Director Paul V. Reilly MGMT YES FOR FOR Elect Director Paul V. Reilly 1.20 Elect Director Thomas E. Costello MGMT YES FOR FOR Elect Director Thomas E. Costello 1.30 Elect Director Martin J. Maloney MGMT YES FOR FOR Elect Director Martin J. Maloney 1.40 Elect Director David M. Olivier MGMT YES FOR FOR Elect Director David M. Olivier 1.50 Elect Director Jerome W. Pickholz MGMT YES FOR FOR Elect Director Jerome W. Pickholz 1.60 Elect Director Alister W. Reynolds MGMT YES FOR FOR Elect Director Alister W. Reynolds 1.70 Elect Director Susan O. Rheney MGMT YES FOR FOR Elect Director Susan O. Rheney 2.00 Change Company Name MGMT YES FOR FOR Change Company Name 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cerner Corp. CERN 156782104 5/28/04 Annual 1.10 Elect Director Gerald E. Bisbee, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director Gerald E. Bisbee, Jr., Ph.D. 1.20 Elect Director Michael E. Herman MGMT YES AGNST AGNST Elect Director Michael E. Herman 1.30 Elect Director Nancy-Ann DeParle MGMT YES AGNST AGNST Elect Director Nancy-Ann DeParle 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Charming Shoppes, Inc. CHRS 161133103 6/24/04 Annual 1.10 Elect Director Joseph L. Castle, Ii MGMT YES FOR FOR Elect Director Joseph L. Castle, Ii 1.20 Elect Director Katherine M. Hudson MGMT YES FOR FOR Elect Director Katherine M. Hudson 1.30 Elect Director Pamela S. Lewis MGMT YES FOR FOR Elect Director Pamela S. Lewis 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Charter One Financial, Inc. CF 160903100 4/21/04 Annual 1.10 Elect Director Patrick J. Agnew MGMT YES FOR FOR Elect Director Patrick J. Agnew 1.20 Elect Director Denise Marie Fugo MGMT YES FOR FOR Elect Director Denise Marie Fugo 1.30 Elect Director Charles John Koch MGMT YES FOR FOR Elect Director Charles John Koch 1.40 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.50 Elect Director Jerome L. Schostak MGMT YES FOR FOR Elect Director Jerome L. Schostak 1.60 Elect Director Mark Shaevsky MGMT YES FOR FOR Elect Director Mark Shaevsky 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CheckFree Corp. CKFR 162813109 10/29/03 Annual 1.10 Elect Director Mark A. Johnson MGMT YES FOR FOR Elect Director Mark A. Johnson 1.20 Elect Director Eugene F. Quinn MGMT YES FOR FOR Elect Director Eugene F. Quinn 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Make Effort to Locate Women and Minorities for Board Nomination SHLDR YES AGNST FOR Make Effort to Locate Women and Minorities for Board Nomination Chesapeake Energy Corp. CHK 165167107 6/4/04 Annual 1.10 Elect Director Frank A. Keating MGMT YES FOR FOR Elect Director Frank A. Keating 1.20 Elect Director Tom L. Ward MGMT YES FOR FOR Elect Director Tom L. Ward 1.30 Elect Director Frederick B. Whittemore MGMT YES FOR FOR Elect Director Frederick B. Whittemore 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock ChevronTexaco Corp. CVX 166764100 4/28/04 Annual 1.10 Elect Director Samuel H. Armacost MGMT YES FOR FOR Elect Director Peter J. Robertson Elect Director Samuel H. Armacost Elect Director Peter J. Robertson 1.11 Elect Director Charles R. Shoemate MGMT YES FOR FOR Elect Director Charles R. Shoemate 1.12 Elect Director Carl Ware MGMT YES FOR FOR Elect Director Carl Ware 1.20 Elect Director Robert E. Denham MGMT YES AGNST AGNST Elect Director Robert E. Denham 1.30 Elect Director Robert J. Eaton MGMT YES FOR FOR Elect Director Robert J. Eaton 1.40 Elect Director Sam Ginn MGMT YES FOR FOR Elect Director Sam Ginn 1.50 Elect Director Carla Anderson Hills MGMT YES FOR FOR Elect Director Carla Anderson Hills 1.60 Elect Director Franklyn G. Jenifer MGMT YES FOR FOR Elect Director Franklyn G. Jenifer 1.70 Elect Director J. Bennett Johnston MGMT YES FOR FOR Elect Director J. Bennett Johnston 1.80 Elect Director Sam Nunn MGMT YES AGNST AGNST Elect Director Sam Nunn 1.90 Elect Director David J. O'Reilly MGMT YES FOR FOR Elect Director David J. O'Reilly 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt Shareholder Rights Plan (Poison Pill) Policy MGMT YES FOR FOR Adopt Shareholder Rights Plan (Poison Pill) Policy 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 5.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Require Affirmative Vote of a Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of a Majority of the Shares to Elect Directors 8.00 Report on Health and Environmental Initiatives in Ecuador SHLDR YES AGNST FOR Report on Health and Environmental Initiatives in Ecuador 9.00 Report on Renewable Energy SHLDR YES AGNST FOR Report on Renewable Energy Chico's FAS, Inc. CHS 168615102 6/22/04 Annual 1.10 Elect Director Helene B. Gralnick MGMT YES AGNST AGNST Elect Director Helene B. Gralnick 1.20 Elect Director Verna K. Gibson MGMT YES AGNST AGNST Elect Director Verna K. Gibson 1.30 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins 1.40 Elect Director Scott A. Edmonds MGMT YES AGNST AGNST Elect Director Scott A. Edmonds 2.00 Change Range for Size of the Board MGMT YES FOR FOR Change Range for Size of the Board 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Choice Hotels International, Inc. CHH 169905106 5/4/04 Annual 1.10 Elect Director Jerry E. Robertson MGMT YES FOR FOR Elect Director Jerry E. Robertson 1.20 Elect Director Raymond Schultz MGMT YES FOR FOR Elect Director Raymond Schultz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CIGNA Corp. CI 125509109 4/28/04 Annual 1.10 Elect Director Robert H. Campbell MGMT YES FOR FOR Elect Director Robert H. Campbell 1.20 Elect Director Jane E. Henney, M.D. MGMT YES FOR FOR Elect Director Jane E. Henney, M.D. 1.30 Elect Director Charles R. Shoemate MGMT YES FOR FOR Elect Director Charles R. Shoemate 1.40 Elect Director Louis W. Sullivan, M.D. MGMT YES FOR FOR Elect Director Louis W. Sullivan, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CIMAREX ENERGY CO XEC 171798101 5/19/04 Annual 1.10 Elect Director Cortlandt S. Dietler MGMT YES FOR FOR Elect Director Cortlandt S. Dietler 1.20 Elect Director Hans Helmerich MGMT YES FOR FOR Elect Director Hans Helmerich 1.30 Elect Director L. F. Rooney, III MGMT YES FOR FOR Elect Director L. F. Rooney, III Cisco Systems, Inc. CSCO 17275R102 11/11/03 Annual 1.10 Elect Director Steven M. West MGMT YES FOR FOR Elect Director Carol A. Bartz Elect Director Carol A. Bartz Elect Director Steven M. West 1.11 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director John T. Chambers MGMT YES FOR FOR Elect Director John T. Chambers 1.40 Elect Director Dr. James F. Gibbons MGMT YES FOR FOR Elect Director Dr. James F. Gibbons 1.50 Elect Director Dr. John L. Hennessy MGMT YES FOR FOR Elect Director Dr. John L. Hennessy 1.60 Elect Director Roderick C. McGeary MGMT YES FOR FOR Elect Director Roderick C. McGeary 1.70 Elect Director James C. Morgan MGMT YES FOR FOR Elect Director James C. Morgan 1.80 Elect Director John P. Morgridge MGMT YES FOR FOR Elect Director John P. Morgridge 1.90 Elect Director Donald T. Valentine MGMT YES FOR FOR Elect Director Donald T. Valentine 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Report on Company Products Used by the Government to Monitor the Internet SHLDR YES AGNST FOR Report on Company Products Used by the Government to Monitor the Internet 5.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity CIT GROUP INC CIT 125581108 5/12/04 Annual 1.10 Elect Director Peter J. Tobin MGMT YES FOR FOR Elect Director Albert R. Gamper, Jr. Elect Director Albert R. Gamper, Jr. Elect Director Peter J. Tobin 1.11 Elect Director Lois M. Van Deusen MGMT YES FOR FOR Elect Director Lois M. Van Deusen 1.20 Elect Director Gary C. Butler MGMT YES FOR FOR Elect Director Gary C. Butler 1.30 Elect Director William A. Farlinger MGMT YES FOR FOR Elect Director William A. Farlinger 1.40 Elect Director William M. Freeman MGMT YES FOR FOR Elect Director William M. Freeman 1.50 Elect Director Hon. Thomas H. Kean MGMT YES FOR FOR Elect Director Hon. Thomas H. Kean 1.60 Elect Director Edward J. Kelly, III MGMT YES FOR FOR Elect Director Edward J. Kelly, III 1.70 Elect Director Marianne Miller Parrs MGMT YES FOR FOR Elect Director Marianne Miller Parrs 1.80 Elect Director Jeffrey M. Peek MGMT YES FOR FOR Elect Director Jeffrey M. Peek 1.90 Elect Director John R. Ryan MGMT YES FOR FOR Elect Director John R. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Citigroup Inc. C 172967101 4/20/04 Annual 1.10 Elect Director C. Michael Armstrong MGMT YES FOR FOR Elect Director Andrall E. Pearson Elect Director C. Michael Armstrong Elect Director Andrall E. Pearson 1.11 Elect Director Charles Prince MGMT YES FOR FOR Elect Director Charles Prince 1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR Elect Director Robert E. Rubin 1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR Elect Director Sanford I. Weill 1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR Elect Director Robert B. Willumstad 1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.30 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.50 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR Elect Director Roberto Hernandez Ramirez 1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR Elect Director Dudley C. Mecum 1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions City Holding Co. CHCO 177835105 4/28/04 Annual 1.10 Elect Director Oshel B. Craigo MGMT YES FOR FOR Elect Director Oshel B. Craigo 1.20 Elect Director William H. File, III MGMT YES FOR FOR Elect Director William H. File, III 1.30 Elect Director Gerald R. Francis MGMT YES FOR FOR Elect Director Gerald R. Francis 1.40 Elect Director Tracy W. Hylton, II MGMT YES FOR FOR Elect Director Tracy W. Hylton, II 1.50 Elect Director C. Dallas Kayser MGMT YES FOR FOR Elect Director C. Dallas Kayser 1.60 Elect Director E.M. Payne III MGMT YES FOR FOR Elect Director E.M. Payne III 1.70 Elect Director Sharon H. Rowe MGMT YES FOR FOR Elect Director Sharon H. Rowe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Claire CLE 179584107 6/23/04 Annual 1.10 Elect Director Marla L. Schaefer MGMT YES AGNST AGNST Elect Director Marla L. Schaefer 1.20 Elect Director E. Bonnie Schaefer MGMT YES AGNST AGNST Elect Director E. Bonnie Schaefer 1.30 Elect Director Ira D. Kaplan MGMT YES AGNST AGNST Elect Director Ira D. Kaplan 1.40 Elect Director Bruce G. Miller MGMT YES AGNST AGNST Elect Director Bruce G. Miller 1.50 Elect Director Steven H. Tishman MGMT YES AGNST AGNST Elect Director Steven H. Tishman 1.60 Elect Director Todd D. Jick MGMT YES AGNST AGNST Elect Director Todd D. Jick 1.70 Elect Director Ann Spector Leiff MGMT YES AGNST AGNST Elect Director Ann Spector Leiff 2.00 Adopt MacBride Principles SHLDR YES AGNST FOR Adopt MacBride Principles Clayton Williams Energy, Inc. CWEI 969490101 5/4/04 Annual 1.10 Elect Director Clayton W. Williams MGMT YES FOR FOR Elect Director Clayton W. Williams 1.20 Elect Director L. Paul Latham MGMT YES FOR FOR Elect Director L. Paul Latham 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cleco Corporation CNL 12561W105 4/23/04 Annual 1.10 Elect Director Sherian G. Cadoria MGMT YES FOR FOR Elect Director Sherian G. Cadoria 1.20 Elect Director Richard B. Crowell MGMT YES FOR FOR Elect Director Richard B. Crowell 1.30 Elect Director David M. Eppler MGMT YES FOR FOR Elect Director David M. Eppler 1.40 Elect Director W. Larry Westbrook MGMT YES FOR FOR Elect Director W. Larry Westbrook CNOOC LTD 3/16/04 Special 1.00 Approve Subdivision of Every Issued and Unissued Share of HK$0.10 Each Into Five Shares of HK$0.02 E MGMT YES FOR FOR Approve Subdivision of Every Issued and Unissued Share of HK$0.10 Each Into Five Shares of HK$0.02 E Cnp Assurances 6/8/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 2.295 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.295 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Ratify Cooptation of Etienne Bertier as Supervisory Board Member MGMT NO Ratify Cooptation of Etienne Bertier as Supervisory Board Member 6.00 Ratify Cooptation of Anthony Orsatelli as Supervisory Board Member MGMT NO Ratify Cooptation of Anthony Orsatelli as Supervisory Board Member 7.00 Ratify Cooptation of Nicolas Merindol as Supervisory Board Member MGMT NO Ratify Cooptation of Nicolas Merindol as Supervisory Board Member 8.00 Ratify Cooptation of Jerome Gallot as Supervisory Board Member MGMT NO Ratify Cooptation of Jerome Gallot as Supervisory Board Member 9.00 Ratify Cooptation of Dominique Marcel as Supervisory Board Member MGMT NO Ratify Cooptation of Dominique Marcel as Supervisory Board Member 10.00 Elect Philippe Baumlin as Supervisory Board Member MGMT NO Elect Philippe Baumlin as Supervisory Board Member 11.00 Approve Resignation of Jean Lecointre as Censor MGMT NO Approve Resignation of Jean Lecointre as Censor 12.00 Ratify Mazars et Guerard and KPMG S.A. as Auditors and Franck Boyer and SCP Jean Claude Andre as Alt MGMT NO Ratify Mazars et Guerard and KPMG S.A. as Auditors and Franck Boyer and SCP Jean Claude Andre as Alt 13.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 14.00 Amend Article 30 to Reflect 2003 Legal Changes Re: Related-Party Transactions MGMT NO Amend Article 30 to Reflect 2003 Legal Changes Re: Related-Party Transactions 15.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Coca-Cola Enterprises Inc. CCE 191219104 4/30/04 Annual 1.10 Elect Director John R. Alm MGMT YES FOR FOR Elect Director John R. Alm 1.20 Elect Director J. Trevor Eyton MGMT YES FOR FOR Elect Director J. Trevor Eyton 1.30 Elect Director Gary P. Fayard MGMT YES FOR FOR Elect Director Gary P. Fayard 1.40 Elect Director L. Phillip Humann MGMT YES FOR FOR Elect Director L. Phillip Humann 1.50 Elect Director Paula G. Rosput MGMT YES FOR FOR Elect Director Paula G. Rosput 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Amend Deferred Compensation Plan MGMT YES FOR FOR Amend Deferred Compensation Plan 5.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 6.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 7.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Report on Recycling Policy SHLDR YES AGNST FOR Report on Recycling Policy Cognizant Technology Solutions Corp. CTSH 192446102 5/26/04 Annual 1.10 Elect Director Lakshmi Narayanan MGMT YES FOR FOR Elect Director Lakshmi Narayanan 1.20 Elect Director John E. Klein MGMT YES FOR FOR Elect Director John E. Klein 2.00 Increase Authorized Common Stock and Eliminate Class of Common Stock MGMT YES FOR FOR Increase Authorized Common Stock and Eliminate Class of Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Coinstar, Inc. CSTR 19259P300 6/10/04 Annual 1.10 Elect Director Keith D. Grinstein MGMT YES FOR FOR Elect Director Keith D. Grinstein 1.20 Elect Director Ronald B. Woodard MGMT YES FOR FOR Elect Director Ronald B. Woodard 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Colgate-Palmolive Co. CL 194162103 5/7/04 Annual 1.10 Elect Director Jill K. Conway MGMT YES FOR FOR Elect Director Jill K. Conway 1.20 Elect Director Ronald E. Ferguson MGMT YES FOR FOR Elect Director Ronald E. Ferguson 1.30 Elect Director Carlos M. Gutierrez MGMT YES FOR FOR Elect Director Carlos M. Gutierrez 1.40 Elect Director Ellen M. Hancock MGMT YES FOR FOR Elect Director Ellen M. Hancock 1.50 Elect Director David W. Johnson MGMT YES FOR FOR Elect Director David W. Johnson 1.60 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.70 Elect Director Delano E. Lewis MGMT YES FOR FOR Elect Director Delano E. Lewis 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Elizabeth A. Monrad MGMT YES FOR FOR Elect Director Elizabeth A. Monrad 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions CollaGenex Pharmaceuticals, Inc. CGPI 19419B100 5/25/04 Annual 1.10 Elect Director Colin W. Stewart MGMT YES AGNST AGNST Elect Director Colin W. Stewart 1.20 Elect Director Brian M. Gallagher, Phd MGMT YES AGNST AGNST Elect Director Brian M. Gallagher, Phd 1.30 Elect Director Peter R. Barnett, Dmd MGMT YES AGNST AGNST Elect Director Peter R. Barnett, Dmd 1.40 Elect Director Robert C. Black MGMT YES AGNST AGNST Elect Director Robert C. Black 1.50 Elect Director James E. Daverman MGMT YES AGNST AGNST Elect Director James E. Daverman 1.60 Elect Director Robert J. Easton MGMT YES AGNST AGNST Elect Director Robert J. Easton 1.70 Elect Director W. James O'Shea MGMT YES AGNST AGNST Elect Director W. James O'Shea 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Colruyt SA 2/13/04 Special 1.00 Approve Cancellation of 2.9 Million Shares MGMT NO Approve Cancellation of 2.9 Million Shares 2.00 Amend Articles of Association to Reflect References of Current Articles of Companies Code MGMT NO Amend Articles of Association to Reflect References of Current Articles of Companies Code Commerce Bancorp, Inc. CBH 200519106 6/11/04 Annual 1.10 Elect Director Joseph J. Plumeri, II MGMT YES FOR FOR Elect Director Vernon W. Hill, II Elect Director Vernon W. Hill, II Elect Director Joseph J. Plumeri, II 1.11 Elect Director Daniel J. Ragone MGMT YES FOR FOR Elect Director Daniel J. Ragone 1.12 Elect Director Wm. A. Schwartz, Jr. MGMT YES FOR FOR Elect Director Wm. A. Schwartz, Jr. 1.13 Elect Director Joseph T. Tarquini, Jr. MGMT YES FOR FOR Elect Director Joseph T. Tarquini, Jr. 1.20 Elect Director Robert C. Beck MGMT YES AGNST AGNST Elect Director Robert C. Beck 1.30 Elect Director Jack R Bershad MGMT YES FOR FOR Elect Director Jack R Bershad 1.40 Elect Director Joseph E. Buckelew MGMT YES FOR FOR Elect Director Joseph E. Buckelew 1.50 Elect Director Donald T. Difrancesco MGMT YES AGNST AGNST Elect Director Donald T. Difrancesco 1.60 Elect Director John P. Ferguson MGMT YES FOR FOR Elect Director John P. Ferguson 1.70 Elect Director Morton N. Kerr MGMT YES FOR FOR Elect Director Morton N. Kerr 1.80 Elect Director Steven M. Lewis MGMT YES FOR FOR Elect Director Steven M. Lewis 1.90 Elect Director George E. Norcross, III MGMT YES FOR FOR Elect Director George E. Norcross, III 2.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Commonwealth Telephone Enterprises, Inc. CTCO 203349105 9/3/03 Annual 1.10 Elect Director Walter Scott, Jr. MGMT YES AGNST AGNST Elect Director Walter Scott, Jr. 1.20 Elect Director David C. Mitchell MGMT YES AGNST AGNST Elect Director David C. Mitchell 1.30 Elect Director David C. McCourt MGMT YES AGNST AGNST Elect Director David C. McCourt 1.40 Elect Director Daniel E. Knowles MGMT YES AGNST AGNST Elect Director Daniel E. Knowles 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Convert Class B common shares into common shares MGMT YES FOR FOR Convert Class B common shares into common shares 4.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Compagnie De Saint Gobain 5/10/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 1.725 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.725 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 6.00 Reelect Jean-Louis Beffa as Director MGMT NO Reelect Jean-Louis Beffa as Director 7.00 Reelect Isabelle Bouillot as Director MGMT NO Reelect Isabelle Bouillot as Director 8.00 Reelect Sylvia Jay as Director MGMT NO Reelect Sylvia Jay as Director 9.00 Reelect Jose Luis Leal as Director MGMT NO Reelect Jose Luis Leal as Director 10.00 Ratify Appointment of Gian Paolo Caccini as Director MGMT NO Ratify Appointment of Gian Paolo Caccini as Director 11.00 Ratify PricewaterhouseCoopers Audit as Auditors MGMT NO Ratify PricewaterhouseCoopers Audit as Auditors 12.00 Ratify KPMG Audit as Auditors MGMT NO Ratify KPMG Audit as Auditors 13.00 Ratify Yves Nicolas as Alternate Auditor MGMT NO Ratify Yves Nicolas as Alternate Auditor 14.00 Ratify Jean-Paul Vellutini as Alternate Auditor MGMT NO Ratify Jean-Paul Vellutini as Alternate Auditor 15.00 Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding Disclosure Requirement MGMT NO Amend Articles of Association to Reflect 2003 Legal Changes Re: Shareholding Disclosure Requirement 16.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Compal Electronics 6/15/04 Annual 1.10 Receive Report on 2003 Business Operation Results MGMT NO Receive Report on 2003 Business Operation Results 1.20 Receive Supervisors' Report MGMT NO Receive Supervisors' Report 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.20 Approve Allocation of Income and Dividends MGMT YES FOR FOR Approve Allocation of Income and Dividends 2.30 Approve Release of Restrictions of Competitive Activities of Directors MGMT YES FOR FOR Approve Release of Restrictions of Competitive Activities of Directors 3.10 Approve Capitalization of 2003 Dividends and Employee Profit Sharing MGMT YES FOR FOR Approve Capitalization of 2003 Dividends and Employee Profit Sharing 3.20 Amend Operating Procedures for the Loan of Funds to Other Parties MGMT YES AGNST AGNST Amend Operating Procedures for the Loan of Funds to Other Parties 4.00 Elect Directors and Supervisors MGMT YES AGNST AGNST Elect Directors and Supervisors 5.00 Other Business MGMT NO Other Business Companhia Vale Do Rio Doce 204412209 4/28/04 Annual 1.00 APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMEN MGMT YES FOR FOR APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMEN 2.00 PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR. MGMT YES FOR FOR PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR. 3.00 ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT. MGMT YES FOR FOR ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT. 4.00 ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR REMUNERATION. MGMT YES AGNST AGNST ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR REMUNERATION. 5.00 PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARE MGMT YES FOR FOR PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARE Compass Bancshares, Inc. CBSS 20449H109 4/19/04 Annual 1.10 Elect Director Carl J. Gessler, Jr. MGMT YES FOR FOR Elect Director Carl J. Gessler, Jr. 1.20 Elect Director D. Paul Jones, Jr. MGMT YES FOR FOR Elect Director D. Paul Jones, Jr. 1.30 Elect Director J. Terry Strange MGMT YES FOR FOR Elect Director J. Terry Strange 2.00 Adopt Dividend Reinvestment Plan MGMT YES FOR FOR Adopt Dividend Reinvestment Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors CompuCom Systems, Inc. CMPC 204780100 12/18/03 Annual 1.10 Elect Director Edward N. Patrone MGMT YES FOR FOR Elect Director Edward Coleman Elect Director Edward Coleman Elect Director Edward N. Patrone 1.11 Elect Director Lazane Smith MGMT YES FOR FOR Elect Director Lazane Smith 1.20 Elect Director Anthony Craig MGMT YES FOR FOR Elect Director Anthony Craig 1.30 Elect Director Michael Emmi MGMT YES FOR FOR Elect Director Michael Emmi 1.40 Elect Director Richard Ford MGMT YES FOR FOR Elect Director Richard Ford 1.50 Elect Director Edwin L. Harper MGMT YES FOR FOR Elect Director Edwin L. Harper 1.60 Elect Director Delbert W. Johnson MGMT YES AGNST AGNST Elect Director Delbert W. Johnson 1.70 Elect Director John D. Loewenberg MGMT YES FOR FOR Elect Director John D. Loewenberg 1.80 Elect Director Warren Musser MGMT YES FOR FOR Elect Director Warren Musser 1.90 Elect Director Anthony Paoni MGMT YES FOR FOR Elect Director Anthony Paoni CompuCredit Corp CCRT 20478N100 5/5/04 Annual 1.10 Elect Director David G. Hanna MGMT YES FOR FOR Elect Director David G. Hanna 1.20 Elect Director Richard W. Gilbert MGMT YES FOR FOR Elect Director Richard W. Gilbert 1.30 Elect Director Frank J. Hanna, III MGMT YES FOR FOR Elect Director Frank J. Hanna, III 1.40 Elect Director Richard R. House, Jr. MGMT YES FOR FOR Elect Director Richard R. House, Jr. 1.50 Elect Director Gregory J. Corona MGMT YES FOR FOR Elect Director Gregory J. Corona 1.60 Elect Director Deal W. Hudson MGMT YES FOR FOR Elect Director Deal W. Hudson 1.70 Elect Director Mack F. Mattingly MGMT YES FOR FOR Elect Director Mack F. Mattingly 1.80 Elect Director Thomas G. Rosencrants MGMT YES FOR FOR Elect Director Thomas G. Rosencrants 2.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 3.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan Computer Associates International, Inc. CA 204912109 8/27/03 Annual 1.10 Elect Director Alex Serge Vieux MGMT YES FOR FOR Elect Director Russell M. Artzt Elect Director Russell M. Artzt Elect Director Alex Serge Vieux 1.20 Elect Director Kenneth Cron MGMT YES FOR FOR Elect Director Kenneth Cron 1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR Elect Director Alfonse M. D'Amato 1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR Elect Director Gary J. Fernandes 1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR Elect Director Sanjay Kumar 1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR Elect Director Robert E. La Blanc 1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR Elect Director Jay W. Lorsch 1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR Elect Director Lewis S. Ranieri 1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR Elect Director Walter P. Schuetze 2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Computer Sciences Corporation CSC 205363104 8/11/03 Annual 1.10 Elect Director William P. Rutledge MGMT YES FOR FOR Elect Director Irving W. Bailey, II Elect Director Irving W. Bailey, II Elect Director William P. Rutledge 1.20 Elect Director Stephen L. Baum MGMT YES FOR FOR Elect Director Stephen L. Baum 1.30 Elect Director Rodney F. Chase MGMT YES FOR FOR Elect Director Rodney F. Chase 1.40 Elect Director Van B. Honeycutt MGMT YES FOR FOR Elect Director Van B. Honeycutt 1.50 Elect Director William R. Hoover MGMT YES FOR FOR Elect Director William R. Hoover 1.60 Elect Director Leon J. Level MGMT YES FOR FOR Elect Director Leon J. Level 1.70 Elect Director Thomas A. McDonnell MGMT YES FOR FOR Elect Director Thomas A. McDonnell 1.80 Elect Director F. Warren McFarlan MGMT YES FOR FOR Elect Director F. Warren McFarlan 1.90 Elect Director James R. Mellor MGMT YES FOR FOR Elect Director James R. Mellor Comstock Resources, Inc. CRK 205768203 5/10/04 Annual 1.10 Elect Director Cecil E. Martin, Jr. MGMT YES FOR FOR Elect Director Cecil E. Martin, Jr. 1.20 Elect Director Nancy E. Underwood MGMT YES FOR FOR Elect Director Nancy E. Underwood 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Comtech Telecommunications Corp. CMTL 205826209 12/9/03 Annual 1.10 Elect Director George Bugliarello MGMT YES AGNST AGNST Elect Director George Bugliarello 1.20 Elect Director Richard L. Goldberg MGMT YES AGNST AGNST Elect Director Richard L. Goldberg 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Comverse Technology, Inc. CMVT 205862402 12/16/03 Annual 1.10 Elect Director Kobi Alexander MGMT YES FOR FOR Elect Director Kobi Alexander 1.20 Elect Director Raz Alon MGMT YES FOR FOR Elect Director Raz Alon 1.30 Elect Director Itsik Danziger MGMT YES FOR FOR Elect Director Itsik Danziger 1.40 Elect Director John H. Friedman MGMT YES FOR FOR Elect Director John H. Friedman 1.50 Elect Director Ron Hiram MGMT YES FOR FOR Elect Director Ron Hiram 1.60 Elect Director Sam Oolie MGMT YES FOR FOR Elect Director Sam Oolie 1.70 Elect Director William F. Sorin MGMT YES AGNST AGNST Elect Director William F. Sorin 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Conagra Foods Inc. CAG 205887102 9/25/03 Annual 1.10 Elect Director David H. Batchelder MGMT YES FOR FOR Elect Director David H. Batchelder 1.20 Elect Director Robert A. Krane MGMT YES FOR FOR Elect Director Robert A. Krane 1.30 Elect Director Mark H. Rauenhorst MGMT YES FOR FOR Elect Director Mark H. Rauenhorst 1.40 Elect Director Bruce Rohde MGMT YES FOR FOR Elect Director Bruce Rohde 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Genetically Modified Organisms (GMO) 5.00 Modify Current and Future Stock Option Plans SHLDR YES AGNST FOR Modify Current and Future Stock Option Plans 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Conexant Systems, Inc. CNXT 207142100 2/25/04 Annual 1.00 Approve Merger Agreement MGMT NO Approve Merger Agreement 2.00 Amend Omnibus Stock Plan MGMT NO Amend Omnibus Stock Plan 3.00 Amend Omnibus Stock Plan MGMT NO Amend Omnibus Stock Plan 4.10 Elect Director Donald R. Beall MGMT NO Elect Director Donald R. Beall 4.20 Elect Director Balakrishnan S. Iyer MGMT NO Elect Director Balakrishnan S. Iyer 4.30 Elect Director Jerre L. Stead MGMT NO Elect Director Jerre L. Stead 5.00 Ratify Auditors MGMT NO Ratify Auditors ConocoPhillips COP 20825C104 5/5/04 Annual 1.10 Elect Director David L. Boren MGMT YES FOR FOR Elect Director David L. Boren 1.20 Elect Director James E. Copeland, Jr. MGMT YES FOR FOR Elect Director James E. Copeland, Jr. 1.30 Elect Director Kenneth M. Duberstein MGMT YES FOR FOR Elect Director Kenneth M. Duberstein 1.40 Elect Director Ruth R. Harkin MGMT YES FOR FOR Elect Director Ruth R. Harkin 1.50 Elect Director William R. Rhodes MGMT YES FOR FOR Elect Director William R. Rhodes 1.60 Elect Director J. Stapleton Roy MGMT YES FOR FOR Elect Director J. Stapleton Roy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Report on Drilling in the Arctic National Wildlife Refuge SHLDR YES AGNST FOR Report on Drilling in the Arctic National Wildlife Refuge Constellation Brands, Inc. STZ.B 21036P108 7/15/03 Annual 1.10 Elect Director Thomas C. McDermott as Class A Stock Director MGMT YES AGNST AGNST Elect Director Thomas C. McDermott as Class A Stock Director 1.20 Elect Director Paul L. Smith as Class A Stock Director MGMT YES AGNST AGNST Elect Director Paul L. Smith as Class A Stock Director 1.30 Elect Director George Bresler as Class B Stock Director MGMT YES AGNST AGNST Elect Director George Bresler as Class B Stock Director 1.40 Elect Director Jeananne K. Hauswald as Class B Stock Director MGMT YES AGNST AGNST Elect Director Jeananne K. Hauswald as Class B Stock Director 1.50 Elect Director James A. Locke III as Class B Stock Director MGMT YES AGNST AGNST Elect Director James A. Locke III as Class B Stock Director 1.60 Elect Director Richard Sands, Ph.D. as Class B Stock Director MGMT YES AGNST AGNST Elect Director Richard Sands, Ph.D. as Class B Stock Director 1.70 Elect Director Robert Sands as Class B Stock Director MGMT YES AGNST AGNST Elect Director Robert Sands as Class B Stock Director 2.00 Ratify Auditors MGMT YES AGNST AGNST Ratify Auditors Continental Ag 5/14/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 0.52 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.52 per Share 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors MGMT NO Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors 6.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares 7.00 Elect Manfred Bodin, Diethart Breipohl, Michael Frenzel, Hubertus von Gruenberg, Hans-Olaf Henkel, MGMT NO Elect Manfred Bodin, Diethart Breipohl, Michael Frenzel, Hubertus von Gruenberg, Hans-Olaf Henkel, 8.00 Approve Stock Option Plan for Key Employees MGMT NO Approve Stock Option Plan for Key Employees Convergys Corp. CVG 212485106 4/27/04 Annual 1.10 Elect Director Zoe Baird MGMT YES FOR FOR Elect Director Zoe Baird 1.20 Elect Director Roger L. Howe MGMT YES FOR FOR Elect Director Roger L. Howe 1.30 Elect Director Philip A. Odeen MGMT YES FOR FOR Elect Director Philip A. Odeen 1.40 Elect Director James M. Zimmerman MGMT YES FOR FOR Elect Director James M. Zimmerman 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Countrywide Financial Corp. CFC 222372104 1/9/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Countrywide Financial Corp. CFC 222372104 6/16/04 Annual 1.10 Elect Director Henry G. Cisneros MGMT YES FOR FOR Elect Director Henry G. Cisneros 1.20 Elect Director Robert J. Donato MGMT YES FOR FOR Elect Director Robert J. Donato 1.30 Elect Director Michael E. Dougherty MGMT YES FOR FOR Elect Director Michael E. Dougherty 1.40 Elect Director Martin R. Melone MGMT YES FOR FOR Elect Director Martin R. Melone 1.50 Elect Director Harley W. Snyder MGMT YES FOR FOR Elect Director Harley W. Snyder 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Covance Inc. CVD 222816100 4/29/04 Annual 1.10 Elect Director Robert M. Baylis MGMT YES FOR FOR Elect Director Robert M. Baylis 1.20 Elect Director Irwin Lerner MGMT YES FOR FOR Elect Director Irwin Lerner 2.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 3.00 Other Business MGMT YES AGNST AGNST Other Business Coventry Health Care Inc. CVH 222862104 6/3/04 Annual 1.10 Elect Director L. Dale Crandall MGMT YES FOR FOR Elect Director L. Dale Crandall 1.20 Elect Director Robert W. Morey MGMT YES FOR FOR Elect Director Robert W. Morey 1.30 Elect Director Elizabeth E. Tallett MGMT YES FOR FOR Elect Director Elizabeth E. Tallett 1.40 Elect Director Allen F. Wise MGMT YES FOR FOR Elect Director Allen F. Wise 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cree, Inc. CREE 225447101 10/28/03 Annual 1.10 Elect Director F. Neal Hunter MGMT YES FOR FOR Elect Director F. Neal Hunter 1.20 Elect Director Charles M. Swoboda MGMT YES FOR FOR Elect Director Charles M. Swoboda 1.30 Elect Director John W. Palmour, Ph.D. MGMT YES FOR FOR Elect Director John W. Palmour, Ph.D. 1.40 Elect Director Dolph W. von Arx MGMT YES FOR FOR Elect Director Dolph W. von Arx 1.50 Elect Director James E. Dykes MGMT YES FOR FOR Elect Director James E. Dykes 1.60 Elect Director William J. O'Meara MGMT YES FOR FOR Elect Director William J. O'Meara 1.70 Elect Director Robert J. Potter, Ph.D. MGMT YES FOR FOR Elect Director Robert J. Potter, Ph.D. Crh Plc 5/5/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividends MGMT YES FOR FOR Approve Dividends 3.00 Elect D.M. Kennedy as Director MGMT YES AGNST AGNST Elect P.J. Molloy as Director Elect W.I. O'Mahony as Director Elect D.W. Doyle as Director Elect J.M. de Jong as Director Elect M. Lee as Director Elect T.V. Neill as Director Elect D.M. Kennedy as Director Elect P.J. Molloy as Director Elect W.I. O'Mahony as Director Elect D.W. Doyle as Director Elect J.M. de Jong as Director Elect M. Lee as Director Elect T.V. Neill as Director 4.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 5.00 Approve Issuance of Equity Securities without Preemptive Rights MGMT YES FOR FOR Approve Issuance of Equity Securities without Preemptive Rights 6.00 Approve Stock Dividend Program MGMT YES FOR FOR Approve Stock Dividend Program 7.00 Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares MGMT YES FOR FOR Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares 8.00 Amend Articles Re: Discharge of D&O Liability Insurance MGMT YES FOR FOR Amend Articles Re: Discharge of D&O Liability Insurance 9.00 Amend Articles Re: Repurchase of Shares MGMT YES FOR FOR Amend Articles Re: Repurchase of Shares 10.00 Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital MGMT YES FOR FOR Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital 11.00 Authorize Re-issuance of Repurchased Shares MGMT YES FOR FOR Authorize Re-issuance of Repurchased Shares CTS Corp. CTS 126501105 4/28/04 Annual 1.10 Elect Director Walter S. Catlow MGMT YES AGNST AGNST Elect Director Walter S. Catlow 1.20 Elect Director Lawrence J. Ciancia MGMT YES AGNST AGNST Elect Director Lawrence J. Ciancia 1.30 Elect Director Thomas G. Cody MGMT YES AGNST AGNST Elect Director Thomas G. Cody 1.40 Elect Director Gerald H. Frieling, Jr. MGMT YES AGNST AGNST Elect Director Gerald H. Frieling, Jr. 1.50 Elect Director Roger R. Hemminghaus MGMT YES AGNST AGNST Elect Director Roger R. Hemminghaus 1.60 Elect Director Michael A. Henning MGMT YES AGNST AGNST Elect Director Michael A. Henning 1.70 Elect Director Robert A. Profusek MGMT YES AGNST AGNST Elect Director Robert A. Profusek 1.80 Elect Director Donald K. Schwanz MGMT YES AGNST AGNST Elect Director Donald K. Schwanz 1.90 Elect Director Patricia K. Vincent MGMT YES AGNST AGNST Elect Director Patricia K. Vincent 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan CV Therapeutics Inc. CVTX 126667104 5/26/04 Annual 1.10 Elect Director Thomas Gutshall MGMT YES FOR FOR Elect Director Thomas Gutshall 1.20 Elect Director Kenneth Lee, Jr. MGMT YES FOR FOR Elect Director Kenneth Lee, Jr. 1.30 Elect Director Costa Sevastopoulos, Ph.D. MGMT YES FOR FOR Elect Director Costa Sevastopoulos, Ph.D. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cypress Semiconductor Corp. CY 232806109 4/19/04 Annual 1.10 Elect Director T.J. Rodgers MGMT YES FOR FOR Elect Director T.J. Rodgers 1.20 Elect Director Fred B. Bialek MGMT YES FOR FOR Elect Director Fred B. Bialek 1.30 Elect Director Eric A. Benhamou MGMT YES FOR FOR Elect Director Eric A. Benhamou 1.40 Elect Director John C. Lewis MGMT YES FOR FOR Elect Director John C. Lewis 1.50 Elect Director Alan F. Shugart MGMT YES FOR FOR Elect Director Alan F. Shugart 1.60 Elect Director James R. Long MGMT YES FOR FOR Elect Director James R. Long 1.70 Elect Director W. Steve Albrecht MGMT YES FOR FOR Elect Director W. Steve Albrecht 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors DADE BEHRING HLDGS INC DADE 23342J206 5/26/04 Annual 1.10 Elect Director N. Leigh Anderson, Ph.D. MGMT YES FOR FOR Elect Director N. Leigh Anderson, Ph.D. 1.20 Elect Director James G. Andress MGMT YES FOR FOR Elect Director James G. Andress 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Dana Corp. DCN 235811106 4/19/04 Annual 1.10 Elect Director Benjamin F. Bailar MGMT YES FOR FOR Elect Director Marilyn R. Marks Elect Director Benjamin F. Bailar Elect Director Marilyn R. Marks 1.11 Elect Director Richard B. Priory MGMT YES FOR FOR Elect Director Richard B. Priory 1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR Elect Director A. Charles Baillie 1.30 Elect Director David E. Berges MGMT YES FOR FOR Elect Director David E. Berges 1.40 Elect Director Michael J. Burns MGMT YES FOR FOR Elect Director Michael J. Burns 1.50 Elect Director Edmund M. Carpenter MGMT YES FOR FOR Elect Director Edmund M. Carpenter 1.60 Elect Director Samir G. Gibara MGMT YES FOR FOR Elect Director Samir G. Gibara 1.70 Elect Director Cheyl W. Grise MGMT YES FOR FOR Elect Director Cheyl W. Grise 1.80 Elect Director Glen H. Hiner MGMT YES FOR FOR Elect Director Glen H. Hiner 1.90 Elect Director James P. Kelly MGMT YES FOR FOR Elect Director James P. Kelly 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Danaher Corp. DHR 235851102 5/4/04 Annual 1.10 Elect Director Steven M. Rales MGMT YES AGNST AGNST Elect Director Steven M. Rales 1.20 Elect Director John T. Schwieters MGMT YES AGNST AGNST Elect Director John T. Schwieters 1.30 Elect Director Alan G. Spoon MGMT YES AGNST AGNST Elect Director Alan G. Spoon 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Develop Charter Language on Board Diversity SHLDR YES AGNST FOR Develop Charter Language on Board Diversity Darden Restaurants, Inc. DRI 237194105 9/25/03 Annual 1.10 Elect Director Blaine Sweatt, III MGMT YES FOR FOR Elect Director Leonard L. Berry Elect Director Leonard L. Berry Elect Director Blaine Sweatt, III 1.11 Elect Director Rita P. Wilson MGMT YES FOR FOR Elect Director Rita P. Wilson 1.20 Elect Director Odie C. Donald MGMT YES FOR FOR Elect Director Odie C. Donald 1.30 Elect Director David H. Hughes MGMT YES FOR FOR Elect Director David H. Hughes 1.40 Elect Director Joe R. Lee MGMT YES FOR FOR Elect Director Joe R. Lee 1.50 Elect Director Senator Connie Mack, III MGMT YES FOR FOR Elect Director Senator Connie Mack, III 1.60 Elect Director Richard E. Rivera MGMT YES FOR FOR Elect Director Richard E. Rivera 1.70 Elect Director Michael D. Rose MGMT YES FOR FOR Elect Director Michael D. Rose 1.80 Elect Director Maria A. Sastre MGMT YES FOR FOR Elect Director Maria A. Sastre 1.90 Elect Director Jack A. Smith MGMT YES FOR FOR Elect Director Jack A. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors DaVita Inc. DVA 23918K108 5/24/04 Annual 1.10 Elect Director Nancy-Ann Deparle MGMT YES FOR FOR Elect Director Nancy-Ann Deparle 1.20 Elect Director Richard B. Fontaine MGMT YES FOR FOR Elect Director Richard B. Fontaine 1.30 Elect Director Peter T. Grauer MGMT YES FOR FOR Elect Director Peter T. Grauer 1.40 Elect Director Michele J. Hooper MGMT YES FOR FOR Elect Director Michele J. Hooper 1.50 Elect Director C. Raymond Larkin, Jr. MGMT YES AGNST AGNST Elect Director C. Raymond Larkin, Jr. 1.60 Elect Director John M. Nehra MGMT YES FOR FOR Elect Director John M. Nehra 1.70 Elect Director William L. Roper MGMT YES FOR FOR Elect Director William L. Roper 1.80 Elect Director Kent J. Thiry MGMT YES FOR FOR Elect Director Kent J. Thiry Dean Foods Company DF 242370104 5/18/04 Annual 1.10 Elect Director Alan J. Bernon MGMT YES AGNST AGNST Elect Director Alan J. Bernon 1.20 Elect Director Gregg L. Engles MGMT YES AGNST AGNST Elect Director Gregg L. Engles 1.30 Elect Director Joseph S. Hardin, Jr. MGMT YES AGNST AGNST Elect Director Joseph S. Hardin, Jr. 1.40 Elect Director Ronald Kirk MGMT YES AGNST AGNST Elect Director Ronald Kirk 1.50 Elect Director John S. Llewellyn, Jr. MGMT YES AGNST AGNST Elect Director John S. Llewellyn, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dell Inc. DELL 247025109 7/18/03 Annual 1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST Elect Director Michael A. Miles 1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST Elect Director Alex J. Mandl 1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST Elect Director Morton L. Topfer 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Change Company Name MGMT YES FOR FOR Change Company Name 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Dendreon Corp. DNDN 24823Q107 6/16/04 Annual 1.10 Elect Director Gerardo Canet MGMT YES AGNST AGNST Elect Director Gerardo Canet 1.20 Elect Director Bogdan Dziurzynski MGMT YES AGNST AGNST Elect Director Bogdan Dziurzynski 1.30 Elect Director Douglas Watson MGMT YES AGNST AGNST Elect Director Douglas Watson Dentsu Inc. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec 2.00 Amend Articles to: Amend Business Lines - Authorize Appointment of Alternate Statutory Auditors - Re MGMT YES AGNST AGNST Amend Articles to: Amend Business Lines - Authorize Appointment of Alternate Statutory Auditors - Re 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.40 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Appoint External Auditors MGMT YES FOR FOR Appoint External Auditors 6.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditors Depfa Bank plc 4/26/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Declare Final Dividend MGMT YES FOR FOR Declare Final Dividend 3.00 Reelect Reinhare Grzesik as Director MGMT YES AGNST AGNST Reelect Thomas Kolbeck as Director Reelect Jacques Poos as Director Reelect Hans Reich as Director Reelect Jurgen Karcher as Director Reelect Reinhare Grzesik as Director Reelect Thomas Kolbeck as Director Reelect Jacques Poos as Director Reelect Hans Reich as Director Reelect Jurgen Karcher as Director 4.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 5.00 Approve Sub-division of Ordinary Share Capital MGMT YES FOR FOR Approve Sub-division of Ordinary Share Capital 6.00 Approve Increase in Authorized Capital and Authorize New Class of Preferred Stock MGMT YES FOR FOR Approve Increase in Authorized Capital and Authorize New Class of Preferred Stock Deutsche Bank 6/2/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.50 per Share MGMT YES FOR FOR Approve Allocation of Income and Dividends of EUR 1.50 per Share 3.00 Approve Discharge of Management Board MGMT YES FOR FOR Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT YES FOR FOR Approve Discharge of Supervisory Board 5.00 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors MGMT YES FOR FOR Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital for Trading Purposes MGMT YES FOR FOR Authorize Repurchase of up to Ten Percent of Issued Share Capital for Trading Purposes 7.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Share Repurchase Program and Reissuance of Repurchased Shares 8.00 Approve Creation of EUR 150 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 150 Million Pool of Conditional Capital with Preemptive Rights 9.00 Approve Creation of EUR 48 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 48 Million Pool of Conditional Capital with Preemptive Rights 10.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am Deutsche Telekom 5/18/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors MGMT NO Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors 6.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares 7.00 Amend 2001 Stock Option Plan MGMT NO Amend 2001 Stock Option Plan 8.00 Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights MGMT NO Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights 9.00 Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) MGMT NO Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) 10.00 Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) 11.00 Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) 12.00 Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) MGMT NO Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) 13.00 Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the MGMT NO Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the 14.00 Amend Articles Re: Location of Shareholder Meetings MGMT NO Amend Articles Re: Location of Shareholder Meetings Devry Inc. DV 251893103 11/18/03 Annual 1.10 Elect Director Charles A. Bowsher as Class III Director MGMT YES FOR FOR Elect Director Charles A. Bowsher as Class III Director 1.20 Elect Director Robert C. McCormack as Class III Director MGMT YES FOR FOR Elect Director Robert C. McCormack as Class III Director 1.30 Elect Director Julia A. McGee as Class III Director MGMT YES FOR FOR Elect Director Julia A. McGee as Class III Director 1.40 Elect Director Ronald L. Taylor as Class III Director MGMT YES FOR FOR Elect Director Ronald L. Taylor as Class III Director 1.50 Elect Director Connie R. Curran as Class II Director MGMT YES FOR FOR Elect Director Connie R. Curran as Class II Director 2.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Diageo Plc (Formerly Guinness Plc) 10/22/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 15.7 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 15.7 Pence Per Share 4.00 Reelect Lord Blyth as Director MGMT YES AGNST AGNST Reelect Lord Blyth as Director 5.00 Reelect Keith Oates as Director MGMT YES AGNST AGNST Reelect Keith Oates as Director 6.00 Reelect Paul Walsh as Director MGMT YES AGNST AGNST Reelect Paul Walsh as Director 7.00 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration 8.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 9.00 Authorize 309,885,718 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 309,885,718 Shares for Share Repurchase Program DIGITAS INC DTAS 25388K104 5/13/04 Annual 1.10 Elect Director Robert R. Glatz MGMT YES FOR FOR Elect Director Robert R. Glatz 1.20 Elect Director David W. Kenny MGMT YES FOR FOR Elect Director David W. Kenny Dillard's, Inc. DDS 254067101 5/15/04 Annual 1.10 Elect Director Robert C. Connor MGMT YES AGNST AGNST Elect Director Robert C. Connor 1.20 Elect Director Will D. Davis MGMT YES AGNST AGNST Elect Director Will D. Davis 1.30 Elect Director John Paul Hammerschmidt MGMT YES AGNST AGNST Elect Director John Paul Hammerschmidt 1.40 Elect Director Peter R. Johnson MGMT YES AGNST AGNST Elect Director Peter R. Johnson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR Implement ILO Based Code of Conduct Diodes Inc. DIOD 254543101 6/3/04 Annual 1.10 Elect Director C.H. Chen MGMT YES AGNST AGNST Elect Director C.H. Chen 1.20 Elect Director Michael R. Giordano MGMT YES AGNST AGNST Elect Director Michael R. Giordano 1.30 Elect Director Keh-Shew Lu MGMT YES AGNST AGNST Elect Director Keh-Shew Lu 1.40 Elect Director M.K. Lu MGMT YES AGNST AGNST Elect Director M.K. Lu 1.50 Elect Director Shing Mao MGMT YES AGNST AGNST Elect Director Shing Mao 1.60 Elect Director Raymond Soong MGMT YES AGNST AGNST Elect Director Raymond Soong 1.70 Elect Director John M. Stich MGMT YES AGNST AGNST Elect Director John M. Stich 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Dominion Resources, Inc. D 25746U109 4/23/04 Annual 1.10 Elect Director Susan B. Allen MGMT YES FOR FOR Elect Director Margaret A. McKenna Elect Director Susan B. Allen Elect Director Margaret A. McKenna 1.11 Elect Director Kenneth A. Randall MGMT YES FOR FOR Elect Director Kenneth A. Randall 1.12 Elect Director Frank S. Royal MGMT YES FOR FOR Elect Director Frank S. Royal 1.13 Elect Director S. Dallas Simmons MGMT YES FOR FOR Elect Director S. Dallas Simmons 1.14 Elect Director Robert H. Spilman MGMT YES FOR FOR Elect Director Robert H. Spilman 1.15 Elect Director David A. Wollard MGMT YES FOR FOR Elect Director David A. Wollard 1.20 Elect Director Peter W. Brown MGMT YES FOR FOR Elect Director Peter W. Brown 1.30 Elect Director Ronald J. Calise MGMT YES FOR FOR Elect Director Ronald J. Calise 1.40 Elect Director Thos. E. Capps MGMT YES FOR FOR Elect Director Thos. E. Capps 1.50 Elect Director George A. Davidson, Jr. MGMT YES FOR FOR Elect Director George A. Davidson, Jr. 1.60 Elect Director John W. Harris MGMT YES FOR FOR Elect Director John W. Harris 1.70 Elect Director Robert S. Jepson, Jr. MGMT YES FOR FOR Elect Director Robert S. Jepson, Jr. 1.80 Elect Director Benjamin J. Lambert, III MGMT YES FOR FOR Elect Director Benjamin J. Lambert, III 1.90 Elect Director Richard L. Leatherwood MGMT YES FOR FOR Elect Director Richard L. Leatherwood 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Doral Financial Corp. DRL 25811P100 4/21/04 Annual 1.10 Elect Director Richard F. Bonini MGMT YES FOR FOR Elect Director Richard F. Bonini 1.20 Elect Director Edgar M. Cullman, Jr MGMT YES FOR FOR Elect Director Edgar M. Cullman, Jr 1.30 Elect Director John L. Ernst MGMT YES FOR FOR Elect Director John L. Ernst 1.40 Elect Director Peter A. Hoffman MGMT YES FOR FOR Elect Director Peter A. Hoffman 1.50 Elect Director Efraim Kier MGMT YES FOR FOR Elect Director Efraim Kier 1.60 Elect Director Salomon Levis MGMT YES FOR FOR Elect Director Salomon Levis 1.70 Elect Director Zoila Levis MGMT YES FOR FOR Elect Director Zoila Levis 1.80 Elect Director Harold D. Vicente MGMT YES FOR FOR Elect Director Harold D. Vicente 1.90 Elect Director John B. Hughes MGMT YES FOR FOR Elect Director John B. Hughes 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dover Corp. DOV 260003108 4/20/04 Annual 1.10 Elect Director David H. Benson MGMT YES FOR FOR Elect Director Michael B. Stubbs Elect Director David H. Benson Elect Director Michael B. Stubbs 1.20 Elect Director Jean-Pierre M. Ergas MGMT YES FOR FOR Elect Director Jean-Pierre M. Ergas 1.30 Elect Director Kristiane C. Graham MGMT YES FOR FOR Elect Director Kristiane C. Graham 1.40 Elect Director Ronald L. Hoffman MGMT YES FOR FOR Elect Director Ronald L. Hoffman 1.50 Elect Director James L. Koley MGMT YES FOR FOR Elect Director James L. Koley 1.60 Elect Director Richard K. Lochridge MGMT YES FOR FOR Elect Director Richard K. Lochridge 1.70 Elect Director Thomas L. Reece MGMT YES FOR FOR Elect Director Thomas L. Reece 1.80 Elect Director Bernard G. Rethore MGMT YES FOR FOR Elect Director Bernard G. Rethore 1.90 Elect Director Gary L. Roubos MGMT YES FOR FOR Elect Director Gary L. Roubos 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Other Business MGMT YES AGNST AGNST Other Business Downey Financial Corp. DSL 261018105 4/28/04 Annual 1.10 Elect Director Brent McQuarrie MGMT YES FOR FOR Elect Director Brent McQuarrie 1.20 Elect Director James H. Hunter MGMT YES FOR FOR Elect Director James H. Hunter 1.30 Elect Director Marangal I. Domingo MGMT YES FOR FOR Elect Director Marangal I. Domingo 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors E.ON AG (formerly Veba Ag) 4/28/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 2.00 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.00 per Share 3.00 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 4.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.00 Amend Articles Re: Allow for the Issuance of Dividends in Kind MGMT NO Amend Articles Re: Allow for the Issuance of Dividends in Kind 6.00 Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH) MGMT NO Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH) 7.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares 8.00 Ratify PwC Deutsche Revision AG as Auditors MGMT NO Ratify PwC Deutsche Revision AG as Auditors EADS, European Aeronautic Defence & Space N.V. 5/6/04 Annual 1.10 Approve Company's Corporate Governance Report MGMT NO Approve Company's Corporate Governance Report 1.20 Approve Company's Reserves and Dividend Policy MGMT NO Approve Company's Reserves and Dividend Policy 1.30 Approve Remuneration Policy for Management Board Members MGMT NO Approve Remuneration Policy for Management Board Members 2.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 0.40 Per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.40 Per Share 4.00 Approve Discharge of Board of Directors MGMT NO Approve Discharge of Board of Directors 5.00 Ratify Ernst & Young Accountants and KPMG Accountants N.V. as Auditors MGMT NO Ratify Ernst & Young Accountants and KPMG Accountants N.V. as Auditors 6.00 Elect R. Grube to Board of Directors MGMT NO Elect R. Grube to Board of Directors 7.00 Elect F. David to Board of Directors MGMT NO Elect F. David to Board of Directors 8.00 Approve Reduction in Share Capital via Cancellation of 5.7 Million Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of 5.7 Million Repurchased Shares 9.00 Authorize Repurchase of Up to Five Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Five Percent of Issued Share Capital EarthLink, Inc. ELNK 270321102 5/25/04 Annual 1.10 Elect Director Linwood A. Lacy, Jr. MGMT YES FOR FOR Elect Director Linwood A. Lacy, Jr. 1.20 Elect Director Terrell B. Jones MGMT YES FOR FOR Elect Director Terrell B. Jones 1.30 Elect Director William H. Harris, Jr. MGMT YES FOR FOR Elect Director William H. Harris, Jr. 1.40 Elect Director Thomas E. Wheeler MGMT YES FOR FOR Elect Director Thomas E. Wheeler 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors East Japan Railway Co 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3000, Sp MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3000, Sp 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.13 Elect Director MGMT YES FOR FOR Elect Director 4.14 Elect Director MGMT YES FOR FOR Elect Director 4.15 Elect Director MGMT YES FOR FOR Elect Director 4.16 Elect Director MGMT YES FOR FOR Elect Director 4.17 Elect Director MGMT YES FOR FOR Elect Director 4.18 Elect Director MGMT YES FOR FOR Elect Director 4.19 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.21 Elect Director MGMT YES FOR FOR Elect Director 4.22 Elect Director MGMT YES FOR FOR Elect Director 4.23 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Approve Retirement Bonuses for Directors and Special Payments to Directors and Statutory Auditors in MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Special Payments to Directors and Statutory Auditors in 6.00 Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Eaton Corp. ETN 278058102 4/28/04 Annual 1.10 Elect Director Michael J. Critelli MGMT YES FOR FOR Elect Director Michael J. Critelli 1.20 Elect Director Ernie Green MGMT YES FOR FOR Elect Director Ernie Green 1.30 Elect Director Kiran M. Patel MGMT YES FOR FOR Elect Director Kiran M. Patel 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors eBay Inc. EBAY 278642103 6/24/04 Annual 1.10 Elect Director Philippe Bourguignon MGMT YES FOR FOR Elect Director Philippe Bourguignon 1.20 Elect Director Thomas J. Tierney MGMT YES FOR FOR Elect Director Thomas J. Tierney 1.30 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Echostar Communications Corp. DISH 278762109 5/6/04 Annual 1.10 Elect Director Michael T. Dugan MGMT YES AGNST AGNST Elect Director Michael T. Dugan 1.20 Elect Director James Defranco MGMT YES AGNST AGNST Elect Director James Defranco 1.30 Elect Director Cantey Ergen MGMT YES AGNST AGNST Elect Director Cantey Ergen 1.40 Elect Director Charles W. Ergen MGMT YES AGNST AGNST Elect Director Charles W. Ergen 1.50 Elect Director Raymond L. Friedlob MGMT YES AGNST AGNST Elect Director Raymond L. Friedlob 1.60 Elect Director Steven R. Goodbarn MGMT YES AGNST AGNST Elect Director Steven R. Goodbarn 1.70 Elect Director David K. Moskowitz MGMT YES AGNST AGNST Elect Director David K. Moskowitz 1.80 Elect Director C. Michael Schroeder MGMT YES AGNST AGNST Elect Director C. Michael Schroeder 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Edison International EIX 281020107 5/20/04 Annual 1.10 Elect Director Thomas C. Sutton MGMT YES FOR FOR Elect Director John E. Bryson Elect Director John E. Bryson Elect Director Thomas C. Sutton 1.20 Elect Director France A. Cordova MGMT YES FOR FOR Elect Director France A. Cordova 1.30 Elect Director Bradford M. Freeman MGMT YES FOR FOR Elect Director Bradford M. Freeman 1.40 Elect Director Bruce Karatz MGMT YES FOR FOR Elect Director Bruce Karatz 1.50 Elect Director Luis G. Nogales MGMT YES FOR FOR Elect Director Luis G. Nogales 1.60 Elect Director Ronald L. Olson MGMT YES AGNST AGNST Elect Director Ronald L. Olson 1.70 Elect Director James M. Rosser MGMT YES FOR FOR Elect Director James M. Rosser 1.80 Elect Director Richard T. Schlosberg, III MGMT YES FOR FOR Elect Director Richard T. Schlosberg, III 1.90 Elect Director Robert H. Smith MGMT YES FOR FOR Elect Director Robert H. Smith 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Electrabel 7/4/03 Special 1.00 Receive Report Regarding End of Joint Venture CPTE, Between Electrabel and SPE MGMT NO Receive Report Regarding End of Joint Venture CPTE, Between Electrabel and SPE 2.00 Receive Directors' Report MGMT NO Receive Directors' Report 3.00 Receive Auditors' Report MGMT NO Receive Auditors' Report 4.00 Approve Absorption of Assets and Liabilities of CPTE by Electrabel and SPE MGMT NO Approve Absorption of Assets and Liabilities of CPTE by Electrabel and SPE 5.00 Approve Issuance of 18 Shares to Laborelec in Connection with End of Joint Venture CPTE MGMT NO Approve Issuance of 18 Shares to Laborelec in Connection with End of Joint Venture CPTE 6.00 Receive Report Regarding Terms of Absorption MGMT NO Receive Report Regarding Terms of Absorption 7.00 Amend Articles to Reflect Changes in Capital MGMT NO Amend Articles to Reflect Changes in Capital Electronic Arts, Inc. ERTS 285512109 7/31/03 Annual 1.10 Elect Director M. Richard Asher MGMT YES FOR FOR Elect Director M. Richard Asher 1.20 Elect Director William J. Byron MGMT YES FOR FOR Elect Director William J. Byron 1.30 Elect Director Leonard S. Coleman MGMT YES FOR FOR Elect Director Leonard S. Coleman 1.40 Elect Director Gary M. Kusin MGMT YES FOR FOR Elect Director Gary M. Kusin 1.50 Elect Director Gregory B. Maffei MGMT YES FOR FOR Elect Director Gregory B. Maffei 1.60 Elect Director Timothy Mott MGMT YES FOR FOR Elect Director Timothy Mott 1.70 Elect Director Lawrence F. Probst III MGMT YES FOR FOR Elect Director Lawrence F. Probst III 1.80 Elect Director Linda J. Srere MGMT YES FOR FOR Elect Director Linda J. Srere 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Electronic Data Systems Corp. EDS 285661104 5/25/04 Annual 1.10 Elect Director Roger A. Enrico MGMT YES FOR FOR Elect Director Roger A. Enrico 1.20 Elect Director Ellen M. Hancock MGMT YES FOR FOR Elect Director Ellen M. Hancock 1.30 Elect Director C. Robert Kidder MGMT YES FOR FOR Elect Director C. Robert Kidder 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter Eli Lilly and Co. LLY 532457108 4/19/04 Annual 1.10 Elect Director Steven C. Beering MGMT YES FOR FOR Elect Director Steven C. Beering 1.20 Elect Director Winfried Bischoff MGMT YES FOR FOR Elect Director Winfried Bischoff 1.30 Elect Director Franklyn G. Prendergast MGMT YES FOR FOR Elect Director Franklyn G. Prendergast 1.40 Elect Director Kathi P. Seifert MGMT YES FOR FOR Elect Director Kathi P. Seifert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing EMC Corp. EMC 268648102 5/5/04 Annual 1.10 Elect Director John R. Egan MGMT YES FOR FOR Elect Director John R. Egan 1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR Elect Director Michael C. Ruettgers 1.30 Elect Director David N. Strohm MGMT YES FOR FOR Elect Director David N. Strohm 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Energen Corp. EGN 29265N108 4/28/04 Annual 1.10 Elect Director Stephen D. Ban MGMT YES FOR FOR Elect Director Stephen D. Ban 1.20 Elect Director Julian W. Banton MGMT YES FOR FOR Elect Director Julian W. Banton 1.30 Elect Director T. Michael Goodrich MGMT YES FOR FOR Elect Director T. Michael Goodrich 1.40 Elect Director Wm. Michael Warren Jr. MGMT YES FOR FOR Elect Director Wm. Michael Warren Jr. 1.50 Elect Director David W. Wilson MGMT YES FOR FOR Elect Director David W. Wilson Energizer Holdings, Inc. ENR 29266R108 1/26/04 Annual 1.10 Elect Director John R. Roberts MGMT YES FOR FOR Elect Director John R. Roberts 1.20 Elect Director John E. Klein MGMT YES FOR FOR Elect Director John E. Klein 1.30 Elect Director R. David Hoover MGMT YES FOR FOR Elect Director R. David Hoover 1.40 Elect Director W. Patrick McGinnis MGMT YES FOR FOR Elect Director W. Patrick McGinnis Engelhard Corp. EC 292845104 5/6/04 Annual 1.10 Elect Director David L. Burner MGMT YES FOR FOR Elect Director David L. Burner 1.20 Elect Director James V. Napier MGMT YES FOR FOR Elect Director James V. Napier Engineered Support Systems, Inc. EASI 292866100 3/2/04 Annual 1.10 Elect Director William H.T. Bush MGMT YES AGNST AGNST Elect Director William H.T. Bush 1.20 Elect Director Gerald E. Daniels MGMT YES AGNST AGNST Elect Director Gerald E. Daniels 1.30 Elect Director Ronald W. Davis MGMT YES AGNST AGNST Elect Director Ronald W. Davis 1.40 Elect Director S. Lee Kling MGMT YES AGNST AGNST Elect Director S. Lee Kling 1.50 Elect Director General Crosbie E. Saint MGMT YES AGNST AGNST Elect Director General Crosbie E. Saint 1.60 Elect Director Earl W. Wims, Ph.D. MGMT YES AGNST AGNST Elect Director Earl W. Wims, Ph.D. 2.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan 3.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan Eni Spa 5/25/04 Special 1.00 Amend Articles To Reflect New Italian Company Law Regulations MGMT NO Accept Financial Statements, Consolidated Accounts, and Statutory Reports Accept Financial Statements, Consolidated Accounts, and Statutory Reports Amend Articles To Reflect New Italian Company Law Regulations 2.00 Amend Articles 17, 19, and 28 of the Company's Bylaws MGMT NO Approve Allocation of Income Approve Allocation of Income Amend Articles 17, 19, and 28 of the Company's Bylaws 3.00 Authorize Share Repurchase Program MGMT NO Authorize Share Repurchase Program 4.00 Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors 5.00 Amend Article 2 of the Set of Rules Governing General Meetings of Eni Spa MGMT NO Amend Article 2 of the Set of Rules Governing General Meetings of Eni Spa 6.00 Approve Remuneration of Directors MGMT NO Approve Remuneration of Directors Entergy Corp. ETR 29364G103 5/14/04 Annual 1.10 Elect Director Paul W. Murrill MGMT YES FOR FOR Elect Director Maureen Scannell Bateman Elect Director Maureen Scannell Bateman Elect Director Paul W. Murrill 1.11 Elect Director James R. Nichols MGMT YES FOR FOR Elect Director James R. Nichols 1.12 Elect Director William A. Percy, II MGMT YES FOR FOR Elect Director William A. Percy, II 1.13 Elect Director Dennis H. Reilley MGMT YES FOR FOR Elect Director Dennis H. Reilley 1.14 Elect Director Wm. Clifford Smith MGMT YES FOR FOR Elect Director Wm. Clifford Smith 1.15 Elect Director Bismark A. Steinhagen MGMT YES FOR FOR Elect Director Bismark A. Steinhagen 1.16 Elect Director Steven V. Wilkinson MGMT YES FOR FOR Elect Director Steven V. Wilkinson 1.20 Elect Director W. Frank Blount MGMT YES FOR FOR Elect Director W. Frank Blount 1.30 Elect Director Simon D. deBree MGMT YES FOR FOR Elect Director Simon D. deBree 1.40 Elect Director Claiborne P. Deming MGMT YES FOR FOR Elect Director Claiborne P. Deming 1.50 Elect Director Alexis M. Herman MGMT YES FOR FOR Elect Director Alexis M. Herman 1.60 Elect Director Donald C. Hintz MGMT YES FOR FOR Elect Director Donald C. Hintz 1.70 Elect Director J. Wayne Leonard MGMT YES FOR FOR Elect Director J. Wayne Leonard 1.80 Elect Director Robert v.d. Luft MGMT YES FOR FOR Elect Director Robert v.d. Luft 1.90 Elect Director Kathleen A. Murphy MGMT YES FOR FOR Elect Director Kathleen A. Murphy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 4.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Enterprise Inns PLC 3/30/04 Special 1.00 Approve Acquisition of Outstanding Equity in The Unique Pub Company Limited; Procurement by the Com MGMT YES FOR FOR Approve Acquisition of Outstanding Equity in The Unique Pub Company Limited; Procurement by the Com Eon Labs, Inc. ELAB 29412E100 5/28/04 Annual 1.10 Elect Director Thomas Strungmann, Ph.D. MGMT YES AGNST AGNST Elect Director Thomas Strungmann, Ph.D. 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Other Business MGMT YES FOR FOR Other Business Equity Office Properties Trust EOP 294741103 5/19/04 Annual 1.10 Elect Director Thomas E. Dobrowski MGMT YES FOR FOR Elect Director Thomas E. Dobrowski 1.20 Elect Director William M. Goodyear MGMT YES FOR FOR Elect Director William M. Goodyear 1.30 Elect Director James D. Harper, Jr. MGMT YES FOR FOR Elect Director James D. Harper, Jr. 1.40 Elect Director Richard D. Kincaid MGMT YES FOR FOR Elect Director Richard D. Kincaid 1.50 Elect Director David K. Mckown MGMT YES FOR FOR Elect Director David K. Mckown 1.60 Elect Director Sheli Z. Rosenberg MGMT YES FOR FOR Elect Director Sheli Z. Rosenberg 1.70 Elect Director Edwin N. Sidman MGMT YES FOR FOR Elect Director Edwin N. Sidman 1.80 Elect Director J. H.W.R. Van Der Vlist MGMT YES FOR FOR Elect Director J. H.W.R. Van Der Vlist 1.90 Elect Director Samuel Zell MGMT YES FOR FOR Elect Director Samuel Zell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Equity One, Inc. EQY 294752100 5/21/04 Annual 1.10 Elect Director Noam Ben-Ozer MGMT YES FOR FOR Elect Director Noam Ben-Ozer 1.20 Elect Director Robert L. Cooney MGMT YES FOR FOR Elect Director Robert L. Cooney 1.30 Elect Director Patrick L. Flinn MGMT YES FOR FOR Elect Director Patrick L. Flinn 1.40 Elect Director Nathan Hetz MGMT YES FOR FOR Elect Director Nathan Hetz 1.50 Elect Director Chaim Katzman MGMT YES FOR FOR Elect Director Chaim Katzman 1.60 Elect Director Peter Linneman MGMT YES FOR FOR Elect Director Peter Linneman 1.70 Elect Director Shaiy Pilpel MGMT YES FOR FOR Elect Director Shaiy Pilpel 1.80 Elect Director Dori Segal MGMT YES FOR FOR Elect Director Dori Segal 1.90 Elect Director Doron Valero MGMT YES FOR FOR Elect Director Doron Valero 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan eResearch Technology, Inc. ERES 29481V108 4/20/04 Annual 1.10 Elect Director Sheldon M. Bonovitz MGMT YES AGNST AGNST Elect Director Sheldon M. Bonovitz 1.20 Elect Director Gerald A. Faich MGMT YES FOR FOR Elect Director Gerald A. Faich 1.30 Elect Director Elam M. Hitchner MGMT YES FOR FOR Elect Director Elam M. Hitchner 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ericsson (Telefonaktiebolaget L M Ericsson) 4/6/04 Annual 1.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 2.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders 3.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting 4.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 6.00 Receive Financial Statements, Statutory Reports, and Board Report; Allow Questions MGMT NO Receive Financial Statements, Statutory Reports, and Board Report; Allow Questions 7.10 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 7.20 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 7.30 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 8.00 Determine Number of Members (9) and Deputy Members (0) of Board MGMT NO Determine Number of Members (9) and Deputy Members (0) of Board 9.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 8 Million MGMT NO Approve Remuneration of Directors in the Aggregate Amount of SEK 8 Million 10.00 Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson, Eckhard Pfeiffer, Lena Torell, Carl- MGMT NO Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson, Eckhard Pfeiffer, Lena Torell, Carl- 11.00 Approve Remuneration of Auditors MGMT NO Approve Remuneration of Auditors 12.00 Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as Auditor and Robert Bernden (Oehrlings MGMT NO Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as Auditor and Robert Bernden (Oehrlings 13.00 Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern Svedberg, and Michael Treschow as Me MGMT NO Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern Svedberg, and Michael Treschow as Me 14.10 Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock Purchase Plan) for Key Employees MGMT NO Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock Purchase Plan) for Key Employees 14.20 Authorize Board to Examine Reasonableness of Performance Criteria Attached to Incentive Plan (Item 1 MGMT NO Authorize Board to Examine Reasonableness of Performance Criteria Attached to Incentive Plan (Item 1 14.30 Amend 2003 Employee Stock Purchase Plan Re: Threshold for Employee's Maximum Contribution to Plan MGMT NO Amend 2003 Employee Stock Purchase Plan Re: Threshold for Employee's Maximum Contribution to Plan 14.40 Authorize Reissuance of 24.6 Million Repurchased Class B Shares in Connection with 2003 and 2004 Emp MGMT NO Authorize Reissuance of 24.6 Million Repurchased Class B Shares in Connection with 2003 and 2004 Emp 14.50 Authorize Reissuance of 55.8 Million Repurchased Class B Shares in Connection with 2001 and 2003 Emp MGMT NO Authorize Reissuance of 55.8 Million Repurchased Class B Shares in Connection with 2001 and 2003 Emp 15.00 Shareholder Proposal: Provide All Shares with Equal Voting Rights SHLDR NO Shareholder Proposal: Provide All Shares with Equal Voting Rights 16.00 Close Meeting MGMT NO Close Meeting Erste Bank Der Oester Spark 5/4/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income MGMT NO Approve Allocation of Income 3.00 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Management Board Approve Discharge of Management Board Approve Discharge of Supervisory Board 4.00 Approve Remuneration of Directors MGMT NO Approve Remuneration of Directors 5.00 Elect Supervisory Board Members MGMT NO Elect Supervisory Board Members 6.00 Ratify Auditors MGMT NO Ratify Auditors 7.00 Approve Spin-Off Agreement of FINAG-Holding AG MGMT NO Approve Spin-Off Agreement of FINAG-Holding AG 8.00 Approve EUR 43.9 Million Capitalization of Reserves MGMT NO Approve EUR 43.9 Million Capitalization of Reserves 9.00 Approve 4:1 Stock Split MGMT NO Approve 4:1 Stock Split 10.00 Approve Creation of EUR 16.7 Million Pool of Conditional Capital with Preemptive Rights MGMT NO Approve Creation of EUR 16.7 Million Pool of Conditional Capital with Preemptive Rights 11.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes 12.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares 13.00 Amend Articles MGMT NO Amend Articles Essex Property Trust, Inc. ESS 297178105 5/11/04 Annual 1.10 Elect Director Keith R. Guericke MGMT YES FOR FOR Elect Director Keith R. Guericke 1.20 Elect Director Issie N. Rabinovitch MGMT YES FOR FOR Elect Director Issie N. Rabinovitch 1.30 Elect Director Thomas E. Randlett MGMT YES FOR FOR Elect Director Thomas E. Randlett 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Everest Re Group LTD RE 5/19/04 Annual 1.10 Elect Director Kenneth J. Duffy MGMT YES FOR FOR Elect Director Kenneth J. Duffy 1.20 Elect Director Joseph V. Taranto MGMT YES FOR FOR Elect Director Joseph V. Taranto 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors EXACT Sciences Corp. EXAS 30063P105 6/9/04 Annual 1.10 Elect Director Don M. Hardison MGMT YES AGNST AGNST Elect Director Don M. Hardison 1.20 Elect Director Connie Mack, III MGMT YES AGNST AGNST Elect Director Connie Mack, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors EXCO Resources, Inc. 269279204 7/29/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Exel PLC 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 16.8 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 16.8 Pence Per Ordinary Share 4.00 Elect Dennis Millard as Director MGMT YES AGNST AGNST Elect Dennis Millard as Director 5.00 Elect John McDonough as Director MGMT YES AGNST AGNST Elect John McDonough as Director 6.00 Re-elect John Allan as Director MGMT YES AGNST AGNST Re-elect John Allan as Director 7.00 Re-elect Mick Fountain as Director MGMT YES AGNST AGNST Re-elect Mick Fountain as Director 8.00 Re-elect Ian Smith as Director MGMT YES AGNST AGNST Re-elect Ian Smith as Director 9.00 Re-appoint Ernst and Young LLP Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP Auditors and Authorise Board to Fix Remuneration of Auditors 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 29,820,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 29,820,000 Ordinary Shares for Market Purchase Exelixis, Inc EXEL 30161Q104 4/8/04 Annual 1.10 Elect Director Jason Fisherman, M.D. MGMT YES FOR FOR Elect Director Jason Fisherman, M.D. 1.20 Elect Director Jean-Francois Formela, M.D. MGMT YES FOR FOR Elect Director Jean-Francois Formela, M.D. 1.30 Elect Director Vincent Marchesi M.D., Ph.D. MGMT YES FOR FOR Elect Director Vincent Marchesi M.D., Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES AGNST AGNST Increase Authorized Common Stock 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan Exelon Corp. EXC 30161N101 4/27/04 Annual 1.10 Elect Director Nicholas DeBenedictis MGMT YES FOR FOR Elect Director Nicholas DeBenedictis 1.20 Elect Director G. Fred Dibona, Jr. MGMT YES FOR FOR Elect Director G. Fred Dibona, Jr. 1.30 Elect Director Sue L. Gin MGMT YES FOR FOR Elect Director Sue L. Gin 1.40 Elect Director Edgar D. Jannotta MGMT YES FOR FOR Elect Director Edgar D. Jannotta 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Express Scripts, Inc. ESRX 302182100 5/26/04 Annual 1.10 Elect Director Howard L. Waltman MGMT YES FOR FOR Elect Director Gary G. Benanav Elect Director Gary G. Benanav Elect Director Howard L. Waltman 1.20 Elect Director Frank J. Borelli MGMT YES FOR FOR Elect Director Frank J. Borelli 1.30 Elect Director Nicholas J. LaHowchic MGMT YES FOR FOR Elect Director Nicholas J. LaHowchic 1.40 Elect Director Thomas P. Mac Mahon MGMT YES AGNST AGNST Elect Director Thomas P. Mac Mahon 1.50 Elect Director John O. Parker, Jr. MGMT YES FOR FOR Elect Director John O. Parker, Jr. 1.60 Elect Director George Paz MGMT YES FOR FOR Elect Director George Paz 1.70 Elect Director Samuel K. Skinner MGMT YES FOR FOR Elect Director Samuel K. Skinner 1.80 Elect Director Seymour Sternberg MGMT YES FOR FOR Elect Director Seymour Sternberg 1.90 Elect Director Barrett A. Toan MGMT YES FOR FOR Elect Director Barrett A. Toan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ExpressJet Holding, Inc. XJT 30218U108 5/5/04 Annual 1.10 Elect Director Kim A. Fadel MGMT YES FOR FOR Elect Director Kim A. Fadel 1.20 Elect Director L.E. Simmons MGMT YES FOR FOR Elect Director L.E. Simmons 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST N/A Other Business Exxon Mobil Corp. XOM 30231G102 5/26/04 Annual 1.10 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Walter V. Shipley Elect Director Michael J. Boskin Elect Director Walter V. Shipley 1.11 Elect Director Rex W. Tillerson MGMT YES FOR FOR Elect Director Rex W. Tillerson 1.20 Elect Director James R. Houghton MGMT YES FOR FOR Elect Director James R. Houghton 1.30 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.40 Elect Director Reatha Clark King MGMT YES FOR FOR Elect Director Reatha Clark King 1.50 Elect Director Philip E. Lippincott MGMT YES FOR FOR Elect Director Philip E. Lippincott 1.60 Elect Director Harry J. Longwell MGMT YES FOR FOR Elect Director Harry J. Longwell 1.70 Elect Director Henry A. McKinnell, Jr. MGMT YES FOR FOR Elect Director Henry A. McKinnell, Jr. 1.80 Elect Director Marilyn Carlson Nelson MGMT YES FOR FOR Elect Director Marilyn Carlson Nelson 1.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan 4.00 Affirm Political Nonpartisanship SHLDR YES AGNST FOR Affirm Political Nonpartisanship 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Report on Equatorial Guinea SHLDR YES AGNST FOR Report on Equatorial Guinea 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Amend EEO Statement to Include Reference to Sexual Orientation SHLDR YES AGNST FOR Amend EEO Statement to Include Reference to Sexual Orientation 11.00 Report on Climate Change Research SHLDR YES AGNST FOR Report on Climate Change Research Fair Isaac Inc. FIC 303250104 2/2/04 Annual 1.10 Elect Director A. George Battle MGMT YES AGNST AGNST Elect Director A. George Battle 1.20 Elect Director Tony J. Christianson MGMT YES AGNST AGNST Elect Director Tony J. Christianson 1.30 Elect Director Thomas G. Grudnowski MGMT YES AGNST AGNST Elect Director Thomas G. Grudnowski 1.40 Elect Director Alex W. Hart MGMT YES AGNST AGNST Elect Director Alex W. Hart 1.50 Elect Director Philip G. Heasley MGMT YES AGNST AGNST Elect Director Philip G. Heasley 1.60 Elect Director Guy R. Henshaw MGMT YES AGNST AGNST Elect Director Guy R. Henshaw 1.70 Elect Director David S.P. Hopkins MGMT YES AGNST AGNST Elect Director David S.P. Hopkins 1.80 Elect Director Margaret L. Taylor MGMT YES AGNST AGNST Elect Director Margaret L. Taylor 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fairchild Semiconductor International, Inc. FCS 303726103 5/4/04 Annual 1.10 Elect Director Ronald W. Shelly MGMT YES FOR FOR Elect Director Kirk P. Pond Elect Director Kirk P. Pond Elect Director Ronald W. Shelly 1.11 Elect Director William N. Stout MGMT YES FOR FOR Elect Director William N. Stout 1.20 Elect Director Joseph R. Martin MGMT YES FOR FOR Elect Director Joseph R. Martin 1.30 Elect Director Charles P. Carinalli MGMT YES FOR FOR Elect Director Charles P. Carinalli 1.40 Elect Director Richard M. Cashin, Jr. MGMT YES FOR FOR Elect Director Richard M. Cashin, Jr. 1.50 Elect Director Charles M. Clough MGMT YES FOR FOR Elect Director Charles M. Clough 1.60 Elect Director Robert F. Friel MGMT YES FOR FOR Elect Director Robert F. Friel 1.70 Elect Director Thomas L. Magnanti MGMT YES FOR FOR Elect Director Thomas L. Magnanti 1.80 Elect Director Bryan R. Roub MGMT YES FOR FOR Elect Director Bryan R. Roub 1.90 Elect Director Paul C. Schorr IV MGMT YES FOR FOR Elect Director Paul C. Schorr IV 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Family Dollar Stores, Inc. FDO 307000109 1/15/04 Annual 1.10 Elect Director Howard R. Levine MGMT YES FOR FOR Elect Director Howard R. Levine 1.20 Elect Director George R. Mahoney, Jr. MGMT YES FOR FOR Elect Director George R. Mahoney, Jr. 1.30 Elect Director Mark R. Bernstein MGMT YES FOR FOR Elect Director Mark R. Bernstein 1.40 Elect Director Sharon Allred Decker MGMT YES FOR FOR Elect Director Sharon Allred Decker 1.50 Elect Director Edward C. Dolby MGMT YES FOR FOR Elect Director Edward C. Dolby 1.60 Elect Director Glenn A. Eisenberg MGMT YES FOR FOR Elect Director Glenn A. Eisenberg 1.70 Elect Director James G. Martin MGMT YES FOR FOR Elect Director James G. Martin 2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fannie Mae FNM 313586109 5/25/04 Annual 1.10 Elect Director Joe K. Pickett MGMT YES FOR FOR Elect Director Stephen B. Ashley Elect Director Stephen B. Ashley Elect Director Joe K. Pickett 1.11 Elect Director Leslie Rahl MGMT YES FOR FOR Elect Director Leslie Rahl 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST Elect Director Kenneth M. Duberstein 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.40 Elect Director Timothy Howard MGMT YES FOR FOR Elect Director Timothy Howard 1.50 Elect Director Ann Korologos MGMT YES FOR FOR Elect Director Ann Korologos 1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.70 Elect Director Donald B. Marron MGMT YES FOR FOR Elect Director Donald B. Marron 1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR Elect Director Daniel H. Mudd 1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR Elect Director Anne M. Mulcahy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting FBL Financial Group, Inc. FFG 30239F106 5/14/04 Annual 1.00 Amend Articles MGMT YES FOR FOR Amend Articles 2.10 Elect Director Jerry L. Chicoine MGMT YES FOR FOR Elect Director Jerry L. Chicoine 2.20 Elect Director John W. Creer MGMT YES FOR FOR Elect Director John W. Creer 2.30 Elect Director Tim H. Gill MGMT YES FOR FOR Elect Director Tim H. Gill 2.40 Elect Director Robert H. Hanson MGMT YES FOR FOR Elect Director Robert H. Hanson 2.50 Elect Director Paul E. Larson MGMT YES FOR FOR Elect Director Paul E. Larson 2.60 Elect Director Edward W. Mehrer MGMT YES FOR FOR Elect Director Edward W. Mehrer 2.70 Elect Director William J. Oddy MGMT YES FOR FOR Elect Director William J. Oddy 2.80 Elect Director John E. Walker MGMT YES FOR FOR Elect Director John E. Walker 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Federated Department Stores, Inc. FD 31410H101 5/21/04 Annual 1.10 Elect Director Sara Levinson MGMT YES FOR FOR Elect Director Sara Levinson 1.20 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.30 Elect Director Joseph A. Pichler MGMT YES FOR FOR Elect Director Joseph A. Pichler 1.40 Elect Director Karl M. von der Heyden MGMT YES FOR FOR Elect Director Karl M. von der Heyden 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Fidelity National Financial, Inc. FNF 316326107 9/29/03 Annual 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 2.10 Elect Director Terry N. Christensen MGMT YES AGNST AGNST Elect Director Terry N. Christensen 2.20 Elect Director John F. Farrell, Jr. MGMT YES AGNST AGNST Elect Director John F. Farrell, Jr. 2.30 Elect Director Philip G. Heasley MGMT YES AGNST AGNST Elect Director Philip G. Heasley 2.40 Elect Director Daniel D. (Ron) Lane MGMT YES AGNST AGNST Elect Director Daniel D. (Ron) Lane 2.50 Elect Director J. Thomas Talbot MGMT YES AGNST AGNST Elect Director J. Thomas Talbot Fifth Third Bancorp FITB 316773100 3/23/04 Annual 1.10 Elect Director Darryl F. Allen MGMT YES FOR FOR Elect Director Darryl F. Allen 1.20 Elect Director Allen M. Hill MGMT YES FOR FOR Elect Director Allen M. Hill 1.30 Elect Director Dr Mitchel D Livingston MGMT YES FOR FOR Elect Director Dr Mitchel D Livingston 1.40 Elect Director Hendrik G. Meijer MGMT YES FOR FOR Elect Director Hendrik G. Meijer 1.50 Elect Director James E. Rogers MGMT YES FOR FOR Elect Director James E. Rogers 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Adopt Sexual Orientation Non-Discrimination Policy SHLDR YES AGNST N/A Adopt Sexual Orientation Non-Discrimination Policy FileNet Corp. FILE 316869106 5/7/04 Annual 1.10 Elect Director L. George Klaus MGMT YES FOR FOR Elect Director L. George Klaus 1.20 Elect Director William P. Lyons MGMT YES FOR FOR Elect Director William P. Lyons 1.30 Elect Director Lee D. Roberts MGMT YES FOR FOR Elect Director Lee D. Roberts 1.40 Elect Director John C. Savage MGMT YES FOR FOR Elect Director John C. Savage 1.50 Elect Director Roger S. Siboni MGMT YES FOR FOR Elect Director Roger S. Siboni 1.60 Elect Director Theodore J. Smith MGMT YES FOR FOR Elect Director Theodore J. Smith 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Finlay Enterprises, Inc. FNLY 317884203 6/17/04 Annual 1.10 Elect Director Richard E. Kroon MGMT YES FOR FOR Elect Director Richard E. Kroon 1.20 Elect Director Ellen R. Levine MGMT YES FOR FOR Elect Director Ellen R. Levine 1.30 Elect Director Norman S. Matthews MGMT YES FOR FOR Elect Director Norman S. Matthews First American Corp. FAF 318522307 5/13/04 Annual 1.10 Elect Director Roslyn B. Payne MGMT YES FOR FOR Elect Director Gary J. Beban Elect Director Gary J. Beban Elect Director Roslyn B. Payne 1.11 Elect Director D. Van Skilling MGMT YES FOR FOR Elect Director D. Van Skilling 1.12 Elect Director Herbert B. Tasker MGMT YES FOR FOR Elect Director Herbert B. Tasker 1.13 Elect Director Virginia M. Ueberroth MGMT YES FOR FOR Elect Director Virginia M. Ueberroth 1.20 Elect Director J. David Chatham MGMT YES FOR FOR Elect Director J. David Chatham 1.30 Elect Director William G. Davis MGMT YES FOR FOR Elect Director William G. Davis 1.40 Elect Director James L. Doti MGMT YES FOR FOR Elect Director James L. Doti 1.50 Elect Director Lewis W. Douglas, Jr. MGMT YES FOR FOR Elect Director Lewis W. Douglas, Jr. 1.60 Elect Director Paul B. Fay, Jr. MGMT YES FOR FOR Elect Director Paul B. Fay, Jr. 1.70 Elect Director D. P. Kennedy MGMT YES FOR FOR Elect Director D. P. Kennedy 1.80 Elect Director Parker S. Kennedy MGMT YES FOR FOR Elect Director Parker S. Kennedy 1.90 Elect Director Frank E. O'Bryan MGMT YES FOR FOR Elect Director Frank E. O'Bryan First Data Corp. FDC 319963104 5/19/04 Annual 1.10 Elect Director Henry C. Duques MGMT YES FOR FOR Elect Director Henry C. Duques 1.20 Elect Director Charles T. Fote MGMT YES FOR FOR Elect Director Charles T. Fote 1.30 Elect Director Richard P. Kiphart MGMT YES FOR FOR Elect Director Richard P. Kiphart 1.40 Elect Director Joan E. Spero MGMT YES FOR FOR Elect Director Joan E. Spero 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors First Horizon Pharmaceutical FHRX 32051K106 5/7/04 Annual 1.10 Elect Director Patrick P. Fourteau MGMT YES FOR FOR Elect Director Patrick P. Fourteau 1.20 Elect Director Jon S. Saxe MGMT YES FOR FOR Elect Director Jon S. Saxe 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan FirstFed Financial Corp. FED 337907109 4/21/04 Annual 1.10 Elect Director Babette E. Heimbuch MGMT YES FOR FOR Elect Director Babette E. Heimbuch 1.20 Elect Director James P. Giraldin MGMT YES FOR FOR Elect Director James P. Giraldin 1.30 Elect Director John R. Woodhull MGMT YES FOR FOR Elect Director John R. Woodhull 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fiserv, Inc. FISV 337738108 4/6/04 Annual 1.10 Elect Director K.R. Jensen MGMT YES FOR FOR Elect Director K.R. Jensen 1.20 Elect Director K.M. Robak MGMT YES FOR FOR Elect Director K.M. Robak 1.30 Elect Director T.C. Wertheimer MGMT YES FOR FOR Elect Director T.C. Wertheimer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Flagstar Bancorp, Inc. FBC 337930101 6/1/04 Annual 1.10 Elect Director Thomas J. Hammond MGMT YES FOR FOR Elect Director Thomas J. Hammond 1.20 Elect Director Mark T. Hammond MGMT YES FOR FOR Elect Director Mark T. Hammond 1.30 Elect Director Kirstin A. Hammond MGMT YES FOR FOR Elect Director Kirstin A. Hammond 1.40 Elect Director Charles Bazzy MGMT YES FOR FOR Elect Director Charles Bazzy 1.50 Elect Director Michael Lucci, Sr. MGMT YES FOR FOR Elect Director Michael Lucci, Sr. 1.60 Elect Director Frank D'Angelo MGMT YES FOR FOR Elect Director Frank D'Angelo 1.70 Elect Director Robert W. Dewitt MGMT YES FOR FOR Elect Director Robert W. Dewitt Flowers Foods, Inc. FLO 343498101 6/4/04 Annual 1.10 Elect Director Franklin L. Burke MGMT YES FOR FOR Elect Director Franklin L. Burke 1.20 Elect Director George E. Deese MGMT YES FOR FOR Elect Director George E. Deese 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Flowserve Corp. FLS 34354P105 6/22/04 Annual 1.10 Elect Director Christopher A. Bartlett MGMT YES FOR FOR Elect Director Christopher A. Bartlett 1.20 Elect Director Hugh K. Coble MGMT YES FOR FOR Elect Director Hugh K. Coble 1.30 Elect Director George T. Haymaker, Jr. MGMT YES FOR FOR Elect Director George T. Haymaker, Jr. 1.40 Elect Director William C. Rusnack MGMT YES FOR FOR Elect Director William C. Rusnack 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Fomento Economico Mexicano S.A. (Femsa) 344419106 12/10/03 Special 0.00 SHLDR NO 1.00 Amend Articles Re: Compliance with Mexican Market Law MGMT NO 2.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO 3.00 Approve Minutes of Meeting MGMT NO Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Foundry Networks, Inc. FDRY 35063R100 6/1/04 Annual 1.10 Elect Director Bobby R. Johnson, Jr. MGMT YES FOR FOR Elect Director Bobby R. Johnson, Jr. 1.20 Elect Director Andrew K. Ludwick MGMT YES FOR FOR Elect Director Andrew K. Ludwick 1.30 Elect Director Alfred J. Amoroso MGMT YES FOR FOR Elect Director Alfred J. Amoroso 1.40 Elect Director C. Nicholas Keating, Jr. MGMT YES FOR FOR Elect Director C. Nicholas Keating, Jr. 1.50 Elect Director J. Steven Young MGMT YES AGNST AGNST Elect Director J. Steven Young 1.60 Elect Director Alan L. Earhart MGMT YES FOR FOR Elect Director Alan L. Earhart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 Annual 1.10 Elect Director K. Rupert Murdoch, AC MGMT YES AGNST AGNST Elect Director K. Rupert Murdoch, AC 1.20 Elect Director Peter Chernin MGMT YES AGNST AGNST Elect Director Peter Chernin 1.30 Elect Director David F. DeVoe MGMT YES AGNST AGNST Elect Director David F. DeVoe 1.40 Elect Director Arthur M. Siskind MGMT YES AGNST AGNST Elect Director Arthur M. Siskind 1.50 Elect Director Lachlan K. Murdoch MGMT YES AGNST AGNST Elect Director Lachlan K. Murdoch 1.60 Elect Director Christos M. Cotsakos MGMT YES AGNST AGNST Elect Director Christos M. Cotsakos 1.70 Elect Director Thomas W. Jones MGMT YES AGNST AGNST Elect Director Thomas W. Jones 1.80 Elect Director Peter Powers MGMT YES AGNST AGNST Elect Director Peter Powers 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freddie Mac FRE 313400301 3/31/04 Annual 1.10 Elect Director Donald J. Schuenke MGMT YES FOR FOR Elect Director Joan E. Donoghue Elect Director Joan E. Donoghue Elect Director Donald J. Schuenke 1.11 Elect Director Christina Seix MGMT YES FOR FOR Elect Director Christina Seix 1.12 Elect Director Richard F. Syron MGMT YES FOR FOR Elect Director Richard F. Syron 1.13 Elect Director William J. Turner MGMT YES FOR FOR Elect Director William J. Turner 1.20 Elect Director Michelle Engler MGMT YES FOR FOR Elect Director Michelle Engler 1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR Elect Director Richard Karl Goeltz 1.40 Elect Director George D. Gould MGMT YES FOR FOR Elect Director George D. Gould 1.50 Elect Director Henry Kaufman MGMT YES FOR FOR Elect Director Henry Kaufman 1.60 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR Elect Director Shaun F. O'Malley 1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR Elect Director Stephen A. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 5/6/04 Annual 1.10 Elect Director Robert J. Allison, Jr. MGMT YES FOR FOR Elect Director Robert J. Allison, Jr. 1.20 Elect Director R. Leigh Clifford MGMT YES AGNST AGNST Elect Director R. Leigh Clifford 1.30 Elect Director James R. Moffett MGMT YES FOR FOR Elect Director James R. Moffett 1.40 Elect Director B. M. Rankin, Jr. MGMT YES AGNST AGNST Elect Director B. M. Rankin, Jr. 1.50 Elect Director J. Taylor Wharton MGMT YES FOR FOR Elect Director J. Taylor Wharton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Halt Payments to Indonesian Military SHLDR YES AGNST FOR Halt Payments to Indonesian Military Fremont General Corp. FMT 357288109 5/20/04 Annual 1.10 Elect Director James A. McIntyre MGMT YES FOR FOR Elect Director James A. McIntyre 1.20 Elect Director Louis J. Rampino MGMT YES FOR FOR Elect Director Louis J. Rampino 1.30 Elect Director Wayne R. Bailey MGMT YES FOR FOR Elect Director Wayne R. Bailey 1.40 Elect Director Thomas W. Hayes MGMT YES FOR FOR Elect Director Thomas W. Hayes 1.50 Elect Director Robert F. Lewis MGMT YES FOR FOR Elect Director Robert F. Lewis 1.60 Elect Director Russell K. Mayerfeld MGMT YES FOR FOR Elect Director Russell K. Mayerfeld 1.70 Elect Director Dickinson C. Ross MGMT YES FOR FOR Elect Director Dickinson C. Ross 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Approve Retirement Plan MGMT YES FOR FOR Approve Retirement Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Friedman, Billings, Ramsey, Group, Inc. FBR 358434108 5/19/04 Annual 1.10 Elect Director Emanuel J. Friedman MGMT YES AGNST AGNST Elect Director Emanuel J. Friedman 1.20 Elect Director Eric F. Billings MGMT YES AGNST AGNST Elect Director Eric F. Billings 1.30 Elect Director W. Russell Ramsey MGMT YES AGNST AGNST Elect Director W. Russell Ramsey 1.40 Elect Director Daniel J. Altobello MGMT YES AGNST AGNST Elect Director Daniel J. Altobello 1.50 Elect Director Peter A. Gallagher MGMT YES AGNST AGNST Elect Director Peter A. Gallagher 1.60 Elect Director Stephen D. Harlan MGMT YES AGNST AGNST Elect Director Stephen D. Harlan 1.70 Elect Director Russell C. Lindner MGMT YES AGNST AGNST Elect Director Russell C. Lindner 1.80 Elect Director Wallace L. Timmeny MGMT YES AGNST AGNST Elect Director Wallace L. Timmeny 1.90 Elect Director John T. Wall MGMT YES AGNST AGNST Elect Director John T. Wall 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors GAMESTOP CORP GME 36466R101 7/2/03 Annual 1.10 Elect Director Michael N. Rosen MGMT YES AGNST AGNST Elect Director Michael N. Rosen 1.20 Elect Director Edward A. Volkwein MGMT YES AGNST AGNST Elect Director Edward A. Volkwein 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors General Electric Co. GE 369604103 4/28/04 Annual 1.10 Elect Director James I. Cash, Jr. MGMT YES FOR FOR Elect Director Rochelle B. Lazarus Elect Director James I. Cash, Jr. Elect Director Rochelle B. Lazarus 1.11 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.12 Elect Director Roger S. Penske MGMT YES FOR FOR Elect Director Roger S. Penske 1.13 Elect Director Robert J. Swieringa MGMT YES FOR FOR Elect Director Robert J. Swieringa 1.14 Elect Director Douglas A. Warner III MGMT YES FOR FOR Elect Director Douglas A. Warner III 1.15 Elect Director Robert C. Wright MGMT YES FOR FOR Elect Director Robert C. Wright 1.20 Elect Director Dennis D. Dammerman MGMT YES FOR FOR Elect Director Dennis D. Dammerman 1.30 Elect Director Ann M. Fudge MGMT YES FOR FOR Elect Director Ann M. Fudge 1.40 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.50 Elect Director Jeffrey R. Immelt MGMT YES FOR FOR Elect Director Jeffrey R. Immelt 1.60 Elect Director Andrea Jung MGMT YES FOR FOR Elect Director Andrea Jung 1.70 Elect Director Alan G. Lafley MGMT YES FOR FOR Elect Director Alan G. Lafley 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Ralph S. Larsen MGMT YES FOR FOR Elect Director Ralph S. Larsen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 5.00 Eliminate Animal Testing SHLDR YES AGNST FOR Eliminate Animal Testing 6.00 Report on Nuclear Fuel Storage Risks SHLDR YES AGNST FOR Report on Nuclear Fuel Storage Risks 7.00 Report on PCB Clean-up SHLDR YES AGNST FOR Report on PCB Clean-up 8.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR Report on Foreign Outsourcing 9.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 10.00 Limit Composition of Management Development and Compensation Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Management Development and Compensation Committee to Independent Directors 11.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 12.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 13.00 Limit Board Service for Other Companies SHLDR YES AGNST FOR Limit Board Service for Other Companies 14.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 15.00 Hire Advisor/Maximize Shareholder Value SHLDR YES AGNST FOR Hire Advisor/Maximize Shareholder Value 16.00 Adopt a Retention Ratio for Executives and Directors SHLDR YES AGNST FOR Adopt a Retention Ratio for Executives and Directors 17.00 Require 70% to 80% Independent Board SHLDR YES AGNST FOR Require 70% to 80% Independent Board 18.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities GENERAL MARITIME CORP GMR 5/20/04 Annual 1.10 Elect Director Peter C. Georgiopoulos MGMT YES AGNST AGNST Elect Director Peter C. Georgiopoulos 1.20 Elect Director William J. Crabtree MGMT YES AGNST AGNST Elect Director William J. Crabtree 1.30 Elect Director Stephen A. Kaplan MGMT YES AGNST AGNST Elect Director Stephen A. Kaplan 2.00 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS MGMT YES FOR FOR RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS General Mills, Inc. GIS 370334104 9/22/03 Annual 1.10 Elect Director Stephen W. Sanger MGMT YES FOR FOR Elect Director Stephen R. Demeritt Elect Director Stephen R. Demeritt Elect Director Stephen W. Sanger 1.11 Elect Director A. Michael Spence MGMT YES FOR FOR Elect Director A. Michael Spence 1.12 Elect Director Dorothy A. Terrell MGMT YES FOR FOR Elect Director Dorothy A. Terrell 1.13 Elect Director Raymond G. Viault MGMT YES FOR FOR Elect Director Raymond G. Viault 1.14 Elect Director Paul S. Walsh MGMT YES FOR FOR Elect Director Paul S. Walsh 1.20 Elect Director Livio D. DeSimone MGMT YES FOR FOR Elect Director Livio D. DeSimone 1.30 Elect Director William T. Esrey MGMT YES FOR FOR Elect Director William T. Esrey 1.40 Elect Director Raymond V. Gilmartin MGMT YES FOR FOR Elect Director Raymond V. Gilmartin 1.50 Elect Director Judith Richards Hope MGMT YES FOR FOR Elect Director Judith Richards Hope 1.60 Elect Director Robert L. Johnson MGMT YES FOR FOR Elect Director Robert L. Johnson 1.70 Elect Director John M. Keenan MGMT YES FOR FOR Elect Director John M. Keenan 1.80 Elect Director Heidi G. Miller MGMT YES FOR FOR Elect Director Heidi G. Miller 1.90 Elect Director Hilda Ochoa-Brillembourg MGMT YES FOR FOR Elect Director Hilda Ochoa-Brillembourg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Genesco Inc. GCO 371532102 6/23/04 Annual 1.10 Elect Director W.A. Williamson, Jr. MGMT YES FOR FOR Elect Director L.L. Berry Elect Director L.L. Berry Elect Director W.A. Williamson, Jr. 1.11 Elect Director W.S. Wire II MGMT YES FOR FOR Elect Director W.S. Wire II 1.20 Elect Director W.F. Blaufuss, Jr. MGMT YES FOR FOR Elect Director W.F. Blaufuss, Jr. 1.30 Elect Director R.V. Dale MGMT YES FOR FOR Elect Director R.V. Dale 1.40 Elect Director W.L. Davis, Jr. MGMT YES FOR FOR Elect Director W.L. Davis, Jr. 1.50 Elect Director M.C. Diamond MGMT YES FOR FOR Elect Director M.C. Diamond 1.60 Elect Director M.G. Dickens MGMT YES FOR FOR Elect Director M.G. Dickens 1.70 Elect Director B.T. Harris MGMT YES FOR FOR Elect Director B.T. Harris 1.80 Elect Director K. Mason MGMT YES FOR FOR Elect Director K. Mason 1.90 Elect Director H.N. Pennington MGMT YES FOR FOR Elect Director H.N. Pennington Genlyte Group, Inc. (The) GLYT 372302109 4/29/04 Annual 1.10 Elect Director Larry K. Powers MGMT YES AGNST AGNST Elect Director Larry K. Powers 1.20 Elect Director Zia Eftekhar MGMT YES AGNST AGNST Elect Director Zia Eftekhar Genta Incorporated GNTA 37245M207 6/23/04 Annual 1.10 Elect Director Raymond P. Warrell, Jr., M.D. MGMT YES FOR FOR Elect Director Raymond P. Warrell, Jr., M.D. 1.20 Elect Director Jerome E. Groopman, M.D. MGMT YES FOR FOR Elect Director Jerome E. Groopman, M.D. 1.30 Elect Director Betsy McCaughey, Ph.D. MGMT YES FOR FOR Elect Director Betsy McCaughey, Ph.D. 1.40 Elect Director Peter T. Tattle MGMT YES FOR FOR Elect Director Peter T. Tattle 1.50 Elect Director Daniel D. Von Hoff, M.D. MGMT YES FOR FOR Elect Director Daniel D. Von Hoff, M.D. 1.60 Elect Director Harlan J. Wakoff MGMT YES FOR FOR Elect Director Harlan J. Wakoff 1.70 Elect Director Douglas G. Watson MGMT YES FOR FOR Elect Director Douglas G. Watson 1.80 Elect Director Michael S. Weiss MGMT YES FOR FOR Elect Director Michael S. Weiss 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Gentiva Health Services, Inc. GTIV 37247A102 5/14/04 Annual 1.10 Elect Director Victor F. Ganzi MGMT YES FOR FOR Elect Director Victor F. Ganzi 1.20 Elect Director Josh S. Weston MGMT YES FOR FOR Elect Director Josh S. Weston 1.30 Elect Director Gail R. Wilensky MGMT YES AGNST AGNST Elect Director Gail R. Wilensky 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Getty Images, Inc. GYI 374276103 5/17/04 Annual 1.10 Elect Director James N. Bailey MGMT YES FOR FOR Elect Director James N. Bailey 1.20 Elect Director Andrew S. Garb MGMT YES FOR FOR Elect Director Andrew S. Garb 1.30 Elect Director David Landau MGMT YES FOR FOR Elect Director David Landau 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Gilead Sciences, Inc. GILD 375558103 5/25/04 Annual 1.10 Elect Director Paul Berg MGMT YES FOR FOR Elect Director Paul Berg 1.20 Elect Director Etienne F. Davignon MGMT YES FOR FOR Elect Director Etienne F. Davignon 1.30 Elect Director James M. Denny MGMT YES FOR FOR Elect Director James M. Denny 1.40 Elect Director John C. Martin MGMT YES FOR FOR Elect Director John C. Martin 1.50 Elect Director Gordon E. Moore MGMT YES FOR FOR Elect Director Gordon E. Moore 1.60 Elect Director Nicholas G. Moore MGMT YES FOR FOR Elect Director Nicholas G. Moore 1.70 Elect Director George P. Shultz MGMT YES FOR FOR Elect Director George P. Shultz 1.80 Elect Director Gayle E. Wilson MGMT YES FOR FOR Elect Director Gayle E. Wilson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) 5/17/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Lawrence Culp as Director MGMT YES AGNST AGNST Elect Lawrence Culp as Director 4.00 Elect Crispin Davis as Director MGMT YES AGNST AGNST Elect Crispin Davis as Director 5.00 Elect Sir Robert Wilson as Director MGMT YES AGNST AGNST Elect Sir Robert Wilson as Director 6.00 Elect Tachi Yamada as Director MGMT YES AGNST AGNST Elect Tachi Yamada as Director 7.00 Re-elect Sir Christopher Hogg as Director MGMT YES AGNST AGNST Re-elect Sir Christopher Hogg as Director 8.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 9.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 10.00 Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 MGMT YES FOR FOR Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 594,647,632 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 594,647,632 Ordinary Shares for Market Purchase Glimcher Realty Trust GRT 379302102 5/7/04 Annual 1.10 Elect Trustee Philip G. Barach MGMT YES FOR FOR Elect Trustee Philip G. Barach 1.20 Elect Trustee William S. Williams MGMT YES FOR FOR Elect Trustee William S. Williams 1.30 Elect Trustee Niles C. Overly MGMT YES FOR FOR Elect Trustee Niles C. Overly 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Global Imaging Systems Inc. GISX 37934A100 8/18/03 Annual 1.10 Elect Director Daniel T. Hendrix MGMT YES AGNST AGNST Elect Director Daniel T. Hendrix 1.20 Elect Director M. Lazane Smith MGMT YES AGNST AGNST Elect Director M. Lazane Smith 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan GLOBAL POWER EQUIPMENT INC GEG 37941P108 5/26/04 Annual 1.10 Elect Director Larry Edwards MGMT YES FOR FOR Elect Director Larry Edwards 1.20 Elect Director Stephen Eisenstein MGMT YES AGNST AGNST Elect Director Stephen Eisenstein 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF 6/9/04 Annual 1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST Elect Director Ferdinand A. Berger 1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST Elect Director Khaled R. Al-Haroon 1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST Elect Director Edward R. Muller 1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST Elect Director Paul J. Powers 1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST Elect Director John L. Whitmire 2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI Goodrich Corporation GR 382388106 4/27/04 Annual 1.10 Elect Director Diane C. Creel MGMT YES FOR FOR Elect Director James R. Wilson Elect Director Diane C. Creel Elect Director James R. Wilson 1.11 Elect Director A. Thomas Young MGMT YES FOR FOR Elect Director A. Thomas Young 1.20 Elect Director George A. Davidson, Jr. MGMT YES FOR FOR Elect Director George A. Davidson, Jr. 1.30 Elect Director Harris E. DeLoach, Jr. MGMT YES FOR FOR Elect Director Harris E. DeLoach, Jr. 1.40 Elect Director James J. Glasser MGMT YES FOR FOR Elect Director James J. Glasser 1.50 Elect Director James W. Griffith MGMT YES FOR FOR Elect Director James W. Griffith 1.60 Elect Director William R. Holland MGMT YES FOR FOR Elect Director William R. Holland 1.70 Elect Director Marshall O. Larsen MGMT YES FOR FOR Elect Director Marshall O. Larsen 1.80 Elect Director Douglas E. Olesen MGMT YES FOR FOR Elect Director Douglas E. Olesen 1.90 Elect Director Alfred M. Rankin, Jr. MGMT YES FOR FOR Elect Director Alfred M. Rankin, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Goody's Family Clothing, Inc. GDYS 382588101 6/16/04 Annual 1.10 Elect Director Robert M. Goodfriend MGMT YES FOR FOR Elect Director Robert M. Goodfriend 1.20 Elect Director Robert F. Koppel MGMT YES FOR FOR Elect Director Robert F. Koppel 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan GreenPoint Financial Corp. GPT 395384100 4/30/04 Annual 1.10 Elect Director Bharat B. Bhatt MGMT YES FOR FOR Elect Director Bharat B. Bhatt 1.20 Elect Director J. Thomas Presby MGMT YES FOR FOR Elect Director J. Thomas Presby 1.30 Elect Director Robert F. Vizza MGMT YES FOR FOR Elect Director Robert F. Vizza 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Griffon Corp. GFF 398433102 2/5/04 Annual 1.10 Elect Director Henry A. Alpert MGMT YES FOR FOR Elect Director Henry A. Alpert 1.20 Elect Director Abraham M. Buchman MGMT YES FOR FOR Elect Director Abraham M. Buchman 1.30 Elect Director Rear Admiral Clarence A. Hill, Jr. (USN Ret.) MGMT YES FOR FOR Elect Director Rear Admiral Clarence A. Hill, Jr. (USN Ret.) 1.40 Elect Director William H. Waldorf MGMT YES FOR FOR Elect Director William H. Waldorf Grupo Financiero BBVA Bancomer 1/7/04 Special 1.00 Amend Articles Re: Compliance With Mexican Market Legislation MGMT YES FOR FOR Amend Articles Re: Compliance With Mexican Market Legislation 2.00 Designate Two Shareholders to Approve and Sign Minutes of Meeting MGMT YES FOR FOR Designate Two Shareholders to Approve and Sign Minutes of Meeting GTECH Holdings Corp. GTK 400518106 8/4/03 Annual 1.10 Elect Director Burnett W. Donoho MGMT YES FOR FOR Elect Director Burnett W. Donoho 1.20 Elect Director James F. McCann MGMT YES FOR FOR Elect Director James F. McCann 1.30 Elect Director W. Bruce Turner MGMT YES FOR FOR Elect Director W. Bruce Turner 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Guidant Corp. GDT 401698105 5/18/04 Annual 1.10 Elect Director Maurice A. Cox, Jr. MGMT YES FOR FOR Elect Director Maurice A. Cox, Jr. 1.20 Elect Director Nancy-Ann Min DeParle MGMT YES FOR FOR Elect Director Nancy-Ann Min DeParle 1.30 Elect Director Ronald W. Dollens MGMT YES FOR FOR Elect Director Ronald W. Dollens 1.40 Elect Director Enrique C. Falla MGMT YES FOR FOR Elect Director Enrique C. Falla 1.50 Elect Director Kristina M. Johnson, Ph.D. MGMT YES FOR FOR Elect Director Kristina M. Johnson, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options GUS PLC (formerly Great Universal Stores) 7/23/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 16.4 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 16.4 Pence Per Share 4.00 Elect Craig Smith as Director MGMT YES AGNST AGNST Elect Craig Smith as Director 5.00 Reelect Philip Harris as Director MGMT YES AGNST AGNST Reelect Philip Harris as Director 6.00 Reelect Louise Patten as Director MGMT YES AGNST AGNST Reelect Louise Patten as Director 7.00 Reelect John Peace as Director MGMT YES AGNST AGNST Reelect John Peace as Director 8.00 Reelect Oliver Stocken as Director MGMT YES AGNST AGNST Reelect Oliver Stocken as Director 9.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 10.00 Authorize 100,000,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 100,000,000 Shares for Share Repurchase Program 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 12.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 13.00 Approve Increase in Remuneration of Non-executive Directors to GBP 500,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-executive Directors to GBP 500,000 14.00 Authorize Homebase Ltd. to Make EU Political Donations up to GBP 25,000 MGMT YES FOR FOR Authorize Homebase Ltd. to Make EU Political Donations up to GBP 25,000 H&R Block, Inc. HRB 093671105 9/10/03 Annual 1.10 Elect Director G. Kenneth Baum MGMT YES FOR FOR Elect Director G. Kenneth Baum 1.20 Elect Director Henry F. Frigon MGMT YES FOR FOR Elect Director Henry F. Frigon 1.30 Elect Director Roger W. Hale MGMT YES FOR FOR Elect Director Roger W. Hale 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors H. J. Heinz Co. HNZ 423074103 9/12/03 Annual 1.10 Elect Director Thomas J. Usher MGMT YES FOR FOR Elect Director William R. Johnson Elect Director William R. Johnson Elect Director Thomas J. Usher 1.11 Elect Director James M. Zimmerman MGMT YES FOR FOR Elect Director James M. Zimmerman 1.20 Elect Director Charles E. Bunch MGMT YES FOR FOR Elect Director Charles E. Bunch 1.30 Elect Director Mary C. Choksi MGMT YES FOR FOR Elect Director Mary C. Choksi 1.40 Elect Director Leonard S. Coleman, Jr. MGMT YES FOR FOR Elect Director Leonard S. Coleman, Jr. 1.50 Elect Director Peter H. Coors MGMT YES FOR FOR Elect Director Peter H. Coors 1.60 Elect Director Edith E. Holiday MGMT YES FOR FOR Elect Director Edith E. Holiday 1.70 Elect Director Candace Kendle MGMT YES FOR FOR Elect Director Candace Kendle 1.80 Elect Director Dean R. O'Hare MGMT YES FOR FOR Elect Director Dean R. O'Hare 1.90 Elect Director Lynn C. Swann MGMT YES FOR FOR Elect Director Lynn C. Swann 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Halliburton Co. HAL 406216101 5/19/04 Annual 1.10 Elect Director Robert L. Crandall MGMT YES FOR FOR Elect Director Debra L. Reed Elect Director Robert L. Crandall Elect Director Debra L. Reed 1.11 Elect Director C. J. Silas MGMT YES FOR FOR Elect Director C. J. Silas 1.20 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.30 Elect Director Charles J. DiBona MGMT YES FOR FOR Elect Director Charles J. DiBona 1.40 Elect Director W. R. Howell MGMT YES FOR FOR Elect Director W. R. Howell 1.50 Elect Director Ray L. Hunt MGMT YES FOR FOR Elect Director Ray L. Hunt 1.60 Elect Director David J. Lesar MGMT YES FOR FOR Elect Director David J. Lesar 1.70 Elect Director Aylwin B. Lewis MGMT YES FOR FOR Elect Director Aylwin B. Lewis 1.80 Elect Director J. Landis Martin MGMT YES FOR FOR Elect Director J. Landis Martin 1.90 Elect Director Jay A. Precourt MGMT YES FOR FOR Elect Director Jay A. Precourt 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Review/Report on Operations in Iran SHLDR YES AGNST FOR Review/Report on Operations in Iran 4.00 Require Affirmative Vote of a Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of a Majority of the Shares to Elect Directors 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Handleman Co. HDL 410252100 10/14/03 Annual 1.10 Elect Director James B. Nicholson MGMT YES FOR FOR Elect Director James B. Nicholson Elect Director James B. Nicholson Elect Director James B. Nicholson 1.20 Elect Director Lloyd E. Reuss MGMT YES FOR FOR Elect Director Lloyd E. Reuss Elect Director Lloyd E. Reuss Elect Director Lloyd E. Reuss 1.30 Elect Director Stephen Strome MGMT YES FOR FOR Elect Director Stephen Strome Elect Director Stephen Strome Elect Director Stephen Strome Harrah's Entertainment, Inc. HET 413619107 4/29/04 Annual 1.10 Elect Director Ralph Horn MGMT YES FOR FOR Elect Director Ralph Horn 1.20 Elect Director Gary W. Loveman MGMT YES FOR FOR Elect Director Gary W. Loveman 1.30 Elect Director Philip G. Satre MGMT YES FOR FOR Elect Director Philip G. Satre 1.40 Elect Director Boake A. Sells MGMT YES FOR FOR Elect Director Boake A. Sells 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Harris Corp. HRS 413875105 10/24/03 Annual 1.10 Elect Director Joseph L. Dionne MGMT YES FOR FOR Elect Director Joseph L. Dionne 1.20 Elect Director David B. Rickard MGMT YES FOR FOR Elect Director David B. Rickard 1.30 Elect Director Gregory T. Swienton MGMT YES FOR FOR Elect Director Gregory T. Swienton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Haverty Furniture Companies, Inc. HVT 419596101 5/10/04 Annual 1.10 Elect Director L. Phillip Humann MGMT YES FOR FOR Elect Director Clarence H. Ridley Elect Director Clarence H. Ridley Elect Director L. Phillip Humann 1.11 Elect Director Terence F. McGuirk MGMT YES FOR FOR Elect Director Terence F. McGuirk 1.12 Elect Director Vicki R. Palmer MGMT YES FOR FOR Elect Director Vicki R. Palmer 1.20 Elect Director John T. Glover MGMT YES FOR FOR Elect Director John T. Glover 1.30 Elect Director Rawson Haverty, Jr. MGMT YES FOR FOR Elect Director Rawson Haverty, Jr. 1.40 Elect Director Fred L. Schuermann MGMT YES FOR FOR Elect Director Fred L. Schuermann 1.50 Elect Director Ben M. Haverty MGMT YES FOR FOR Elect Director Ben M. Haverty 1.60 Elect Director Mylle H. Mangum MGMT YES FOR FOR Elect Director Mylle H. Mangum 1.70 Elect Director Clarence H. Smith MGMT YES FOR FOR Elect Director Clarence H. Smith 1.80 Elect Director Al Trujillo MGMT YES FOR FOR Elect Director Al Trujillo 1.90 Elect Director F.S. Mcgaughey, III MGMT YES FOR FOR Elect Director F.S. Mcgaughey, III 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan HDFC Bank Limited 5/26/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividends of INR 3.5 Per Share MGMT YES FOR FOR Approve Dividends of INR 3.5 Per Share 3.00 Reappoint V.R. Gadwal as Director MGMT YES AGNST AGNST Reappoint V.R. Gadwal as Director 4.00 Reappoint R. Karnad as Director MGMT YES AGNST AGNST Reappoint R. Karnad as Director 5.00 Approve P.C. Hansotia & Co. as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve P.C. Hansotia & Co. as Auditors and Authorize Board to Fix Their Remuneration 6.00 Appoint B. Parikh as Director MGMT YES AGNST AGNST Appoint B. Parikh as Director 7.00 Appoint R. Kapur as Director MGMT YES AGNST AGNST Appoint R. Kapur as Director 8.00 Approve Reappointment and Remuneration of J. Capoor, Part-time Chairman MGMT YES FOR FOR Approve Reappointment and Remuneration of J. Capoor, Part-time Chairman 9.00 Approve Reappointment and Remuneration of A. Puri, Managing Director MGMT YES FOR FOR Approve Reappointment and Remuneration of A. Puri, Managing Director 10.00 Approve Voluntary Delisting of Company Shares MGMT YES FOR FOR Approve Voluntary Delisting of Company Shares 11.00 Approve Increase in Borrowing Powers MGMT YES FOR FOR Approve Increase in Borrowing Powers Health Care REIT, Inc. HCN 42217K106 5/6/04 Annual 1.10 Elect Director Thomas J. DeRosa MGMT YES FOR FOR Elect Director Thomas J. DeRosa 1.20 Elect Director Jeffrey H. Donahue MGMT YES FOR FOR Elect Director Jeffrey H. Donahue 1.30 Elect Director Bruce G. Thompson MGMT YES AGNST AGNST Elect Director Bruce G. Thompson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Health Net, Inc. HNT 42222G108 5/13/04 Annual 1.10 Elect Director J. Thomas Bouchard MGMT YES FOR FOR Elect Director Bruce G. Willison Elect Director J. Thomas Bouchard Elect Director Bruce G. Willison 1.11 Elect Director Frederick C. Yeager MGMT YES FOR FOR Elect Director Frederick C. Yeager 1.20 Elect Director Theodore F. Craver, Jr. MGMT YES FOR FOR Elect Director Theodore F. Craver, Jr. 1.30 Elect Director Thomas T. Farley MGMT YES FOR FOR Elect Director Thomas T. Farley 1.40 Elect Director Gale S. Fitzgerald MGMT YES FOR FOR Elect Director Gale S. Fitzgerald 1.50 Elect Director Patrick Foley MGMT YES FOR FOR Elect Director Patrick Foley 1.60 Elect Director Jay M. Gellert MGMT YES FOR FOR Elect Director Jay M. Gellert 1.70 Elect Director Roger F. Greaves MGMT YES FOR FOR Elect Director Roger F. Greaves 1.80 Elect Director Richard W. Hanselman MGMT YES FOR FOR Elect Director Richard W. Hanselman 1.90 Elect Director Richard J. Stegemeier MGMT YES FOR FOR Elect Director Richard J. Stegemeier 2.00 Eliminate Class of Common Stock MGMT YES FOR FOR Eliminate Class of Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Henry Schein, Inc. HSIC 806407102 5/25/04 Annual 1.10 Elect Director Stanley M. Bergman MGMT YES FOR FOR Elect Director Irving Shafran Elect Director Stanley M. Bergman Elect Director Irving Shafran 1.11 Elect Director Philip A. Laskawy MGMT YES FOR FOR Elect Director Philip A. Laskawy 1.12 Elect Director Norman S. Matthews MGMT YES FOR FOR Elect Director Norman S. Matthews 1.13 Elect Director Louis W. Sullivan MGMT YES FOR FOR Elect Director Louis W. Sullivan 1.14 Elect Director Margaret A. Hamburg MGMT YES FOR FOR Elect Director Margaret A. Hamburg 1.20 Elect Director Gerald A. Benjamin MGMT YES FOR FOR Elect Director Gerald A. Benjamin 1.30 Elect Director James P. Breslawski MGMT YES FOR FOR Elect Director James P. Breslawski 1.40 Elect Director Mark E. Mlotek MGMT YES FOR FOR Elect Director Mark E. Mlotek 1.50 Elect Director Steven Paladino MGMT YES FOR FOR Elect Director Steven Paladino 1.60 Elect Director Barry J. Alperin MGMT YES FOR FOR Elect Director Barry J. Alperin 1.70 Elect Director Pamela Joseph MGMT YES AGNST AGNST Elect Director Pamela Joseph 1.80 Elect Director Donald J. Kabat MGMT YES FOR FOR Elect Director Donald J. Kabat 1.90 Elect Director Marvin H. Schein MGMT YES AGNST AGNST Elect Director Marvin H. Schein 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 4.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Hercules Inc. HPC 427056106 5/12/04 Annual 1.10 Elect Director Craig A. Rogerson MGMT YES FOR FOR Elect Director Craig A. Rogerson 1.20 Elect Director John C. Hunter, III MGMT YES FOR FOR Elect Director John C. Hunter, III 1.30 Elect Director Robert D. Kennedy MGMT YES FOR FOR Elect Director Robert D. Kennedy 2.00 Amend Articles to Elect Directors by Plurality Vote MGMT YES FOR FOR Amend Articles to Elect Directors by Plurality Vote 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Articles to Provide Shareholders with Right to Act by Written Consent and Call Special Meeting MGMT YES FOR FOR Amend Articles to Provide Shareholders with Right to Act by Written Consent and Call Special Meeting Hewlett-Packard Co. HPQ 428236103 3/17/04 Annual 1.10 Elect Director L.T. Babbio, Jr. MGMT YES FOR FOR Elect Director L.T. Babbio, Jr. 1.20 Elect Director P.C. Dunn MGMT YES FOR FOR Elect Director P.C. Dunn 1.30 Elect Director C.S. Fiorina MGMT YES FOR FOR Elect Director C.S. Fiorina 1.40 Elect Director R.A. Hackborn MGMT YES FOR FOR Elect Director R.A. Hackborn 1.50 Elect Director G.A. Keyworth II MGMT YES FOR FOR Elect Director G.A. Keyworth II 1.60 Elect Director R.E. Knowling, Jr. MGMT YES FOR FOR Elect Director R.E. Knowling, Jr. 1.70 Elect Director S.M. Litvack MGMT YES AGNST AGNST Elect Director S.M. Litvack 1.80 Elect Director R.L. Ryan MGMT YES FOR FOR Elect Director R.L. Ryan 1.90 Elect Director L.S. Salhany MGMT YES FOR FOR Elect Director L.S. Salhany 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Hibbett Sporting Goods, Inc. HIBB 428565105 6/2/04 Annual 1.10 Elect Director Carl Kirkland MGMT YES FOR FOR Elect Director Carl Kirkland 1.20 Elect Director Michael J. Newsome MGMT YES FOR FOR Elect Director Michael J. Newsome 1.30 Elect Director Thomas A. Saunders, III MGMT YES FOR FOR Elect Director Thomas A. Saunders, III 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan Hilton Group Plc (frm.Ladbroke Group PLC) 5/21/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 5.52 Pence Per 10p Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 5.52 Pence Per 10p Ordinary Share 3.10 Re-elect Sir Ian Robinson as Director MGMT YES FOR FOR Re-elect Sir Ian Robinson as Director 3.20 Re-elect Patrick Lupo as Director MGMT YES FOR FOR Re-elect Patrick Lupo as Director 3.30 Elect Ian Livingston as Director MGMT YES FOR FOR Elect Ian Livingston as Director 3.40 Elect Christopher Rodrigues as Director MGMT YES FOR FOR Elect Christopher Rodrigues as Director 4.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 5.10 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 5.20 Approve Donations by the Company to EU political Orgs. up to GBP 15,000 and to Incur EU Political E MGMT YES FOR FOR Approve Donations by the Company to EU political Orgs. up to GBP 15,000 and to Incur EU Political E 5.30 Approve Increase in Authorised Capital from GBP 216,000,000 to GBP 226,000,000 by the Creation of 1 MGMT YES FOR FOR Approve Increase in Authorised Capital from GBP 216,000,000 to GBP 226,000,000 by the Creation of 1 5.40 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 5.50 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggreg MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggreg 5.60 Authorise 158,239,580 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 158,239,580 Ordinary Shares for Market Purchase Hilton Hotels Corp. HLT 432848109 5/27/04 Annual 1.10 Elect Director A. Steven Crown MGMT YES FOR FOR Elect Director A. Steven Crown 1.20 Elect Director David Michels MGMT YES FOR FOR Elect Director David Michels 1.30 Elect Director John H. Myers MGMT YES FOR FOR Elect Director John H. Myers 1.40 Elect Director Donna F. Tuttle MGMT YES FOR FOR Elect Director Donna F. Tuttle 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Incentive Bonus Plan MGMT YES FOR FOR Approve Incentive Bonus Plan 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 6.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board Hitachi Ltd. 6/24/04 Annual 1.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 2.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 2.11 Elect Director MGMT YES AGNST AGNST Elect Director 2.12 Elect Director MGMT YES AGNST AGNST Elect Director 2.13 Elect Director MGMT YES AGNST AGNST Elect Director 2.14 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director 2.90 Elect Director MGMT YES AGNST AGNST Elect Director 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan HNI CORP HNI 438092108 5/4/04 Annual 1.10 Elect Director John A. Halbrook MGMT YES FOR FOR Elect Director John A. Halbrook 1.20 Elect Director Dennis J. Martin MGMT YES FOR FOR Elect Director Dennis J. Martin 1.30 Elect Director Jack D. Michaels MGMT YES FOR FOR Elect Director Jack D. Michaels 1.40 Elect Director Abbie J. Smith MGMT YES FOR FOR Elect Director Abbie J. Smith 2.00 Change Company Name MGMT YES FOR FOR Change Company Name 3.00 Amend Articles to Remove Antitakeover Provisions MGMT YES FOR FOR Amend Articles to Remove Antitakeover Provisions Home Depot, Inc. (The) HD 437076102 5/27/04 Annual 1.10 Elect Director Roger S. Penske MGMT YES FOR FOR Elect Director Gregory D. Brenneman Elect Director Gregory D. Brenneman Elect Director Roger S. Penske 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director John L. Clendenin MGMT YES FOR FOR Elect Director John L. Clendenin 1.40 Elect Director Berry R. Cox MGMT YES FOR FOR Elect Director Berry R. Cox 1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR Elect Director Milledge A. Hart, III 1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR Elect Director Bonnie G. Hill 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 7.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 8.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors Honda Motor Co. Ltd. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 23, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 23, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.17 Elect Director MGMT YES FOR FOR Elect Director 3.18 Elect Director MGMT YES FOR FOR Elect Director 3.19 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES FOR FOR Elect Director 3.22 Elect Director MGMT YES FOR FOR Elect Director 3.23 Elect Director MGMT YES FOR FOR Elect Director 3.24 Elect Director MGMT YES FOR FOR Elect Director 3.25 Elect Director MGMT YES FOR FOR Elect Director 3.26 Elect Director MGMT YES FOR FOR Elect Director 3.27 Elect Director MGMT YES FOR FOR Elect Director 3.28 Elect Director MGMT YES FOR FOR Elect Director 3.29 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.31 Elect Director MGMT YES FOR FOR Elect Director 3.32 Elect Director MGMT YES FOR FOR Elect Director 3.33 Elect Director MGMT YES FOR FOR Elect Director 3.34 Elect Director MGMT YES FOR FOR Elect Director 3.35 Elect Director MGMT YES FOR FOR Elect Director 3.36 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors 6.00 Approve Payment of Annual Bonuses to Directors and Statutory Auditors MGMT YES FOR FOR Approve Payment of Annual Bonuses to Directors and Statutory Auditors 7.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor Honeywell International, Inc. HON 438516106 4/26/04 Annual 1.10 Elect Director James J. Howard MGMT YES FOR FOR Elect Director James J. Howard 1.20 Elect Director Bruce Karatz MGMT YES FOR FOR Elect Director Bruce Karatz 1.30 Elect Director Russell E. Palmer MGMT YES FOR FOR Elect Director Russell E. Palmer 1.40 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 1.50 Elect Director Eric K. Shinseki MGMT YES FOR FOR Elect Director Eric K. Shinseki 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter 5.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 6.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 7.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Hovnanian Enterprises, Inc. HOV 442487203 3/5/04 Annual 1.10 Elect Director K. Hovnanian MGMT YES AGNST AGNST Elect Director K. Hovnanian 1.20 Elect Director A. Hovnanian MGMT YES AGNST AGNST Elect Director A. Hovnanian 1.30 Elect Director G. Decesaris, Jr. MGMT YES AGNST AGNST Elect Director G. Decesaris, Jr. 1.40 Elect Director A. Greenbaum MGMT YES AGNST AGNST Elect Director A. Greenbaum 1.50 Elect Director D. Mcdonald MGMT YES AGNST AGNST Elect Director D. Mcdonald 1.60 Elect Director J. Robbins MGMT YES AGNST AGNST Elect Director J. Robbins 1.70 Elect Director J. Sorsby MGMT YES AGNST AGNST Elect Director J. Sorsby 1.80 Elect Director S. Weinroth MGMT YES AGNST AGNST Elect Director S. Weinroth 1.90 Elect Director E. Kangas MGMT YES AGNST AGNST Elect Director E. Kangas 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan HSBC Holdings Plc 5/28/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Re-elect Lord Butler as Director MGMT YES AGNST AGNST Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect William Fung as Director Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director Re-elect Lord Butler as Director Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect William Fung as Director Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director 3.00 Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors 4.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 5.00 Authorise 1,099,900,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 1,099,900,000 Ordinary Shares for Market Purchase 6.00 Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun MGMT YES FOR FOR Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun 7.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 8.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum Hudson United Bancorp HU 444165104 4/21/04 Annual 1.10 Elect Director Robert J. Burke MGMT YES FOR FOR Elect Director Robert J. Burke 1.20 Elect Director Joan David MGMT YES FOR FOR Elect Director Joan David 2.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Hughes Supply, Inc. HUG 444482103 5/20/04 Annual 1.10 Elect Director John D. Baker II MGMT YES FOR FOR Elect Director John D. Baker II 1.20 Elect Director Dale E. Jones MGMT YES FOR FOR Elect Director Dale E. Jones 1.30 Elect Director William P. Kennedy MGMT YES FOR FOR Elect Director William P. Kennedy 1.40 Elect Director Patrick J. Knipe MGMT YES FOR FOR Elect Director Patrick J. Knipe 2.00 Other Business MGMT YES AGNST AGNST Other Business Humana Inc. HUM 444859102 4/22/04 Annual 1.10 Elect Director David A. Jones MGMT YES FOR FOR Elect Director David A. Jones 1.20 Elect Director David A. Jones, Jr. MGMT YES FOR FOR Elect Director David A. Jones, Jr. 1.30 Elect Director Frank A. D'Amelio MGMT YES FOR FOR Elect Director Frank A. D'Amelio 1.40 Elect Director Michael E. Gellert MGMT YES FOR FOR Elect Director Michael E. Gellert 1.50 Elect Director John R. Hall MGMT YES FOR FOR Elect Director John R. Hall 1.60 Elect Director Kurt J. Hilzinger MGMT YES FOR FOR Elect Director Kurt J. Hilzinger 1.70 Elect Director Michael B. McCallister MGMT YES FOR FOR Elect Director Michael B. McCallister 1.80 Elect Director W. Ann Reynolds, Ph.D. MGMT YES FOR FOR Elect Director W. Ann Reynolds, Ph.D. Hutchinson Technology Incorporated HTCH 448407106 1/28/04 Annual 1.10 Elect Director W. Thomas Brunberg MGMT YES FOR FOR Elect Director W. Thomas Brunberg 1.20 Elect Director Archibald Cox, Jr. MGMT YES FOR FOR Elect Director Archibald Cox, Jr. 1.30 Elect Director Wayne M. Fortun MGMT YES FOR FOR Elect Director Wayne M. Fortun 1.40 Elect Director Jeffrey W. Green MGMT YES FOR FOR Elect Director Jeffrey W. Green 1.50 Elect Director Russell Huffer MGMT YES FOR FOR Elect Director Russell Huffer 1.60 Elect Director R. Frederick McCoy, Jr. MGMT YES AGNST AGNST Elect Director R. Frederick McCoy, Jr. 1.70 Elect Director William T. Monahan MGMT YES FOR FOR Elect Director William T. Monahan 1.80 Elect Director Richard B. Solum MGMT YES FOR FOR Elect Director Richard B. Solum 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Hyperion Solutions Corp. HYSL 44914M104 11/10/03 Annual 1.10 Elect Director Jeffrey Rodek MGMT YES FOR FOR Elect Director Jeffrey Rodek 1.20 Elect Director Aldo Papone MGMT YES FOR FOR Elect Director Aldo Papone 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors IAC / INTERACTIVECORP IACI 45840Q101 6/23/04 Annual 1.10 Elect Director Gen. H.N. Schwarzkopf MGMT YES AGNST AGNST Elect Director Richard N. Barton Elect Director Richard N. Barton Elect Director Gen. H.N. Schwarzkopf 1.11 Elect Director Alan G. Spoon MGMT YES AGNST AGNST Elect Director Alan G. Spoon 1.12 Elect Director Diane Von Furstenberg MGMT YES AGNST AGNST Elect Director Diane Von Furstenberg 1.20 Elect Director Robert R. Bennett MGMT YES AGNST AGNST Elect Director Robert R. Bennett 1.30 Elect Director Edgar Bronfman, Jr. MGMT YES AGNST AGNST Elect Director Edgar Bronfman, Jr. 1.40 Elect Director Barry Diller MGMT YES AGNST AGNST Elect Director Barry Diller 1.50 Elect Director Victor A. Kaufman MGMT YES AGNST AGNST Elect Director Victor A. Kaufman 1.60 Elect Director Donald R. Keough MGMT YES AGNST AGNST Elect Director Donald R. Keough 1.70 Elect Director Marie-Josee Kravis MGMT YES AGNST AGNST Elect Director Marie-Josee Kravis 1.80 Elect Director John C. Malone MGMT YES AGNST AGNST Elect Director John C. Malone 1.90 Elect Director Steven Rattner MGMT YES AGNST AGNST Elect Director Steven Rattner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Iberdrola S.A. 4/2/04 Annual 1.00 Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors MGMT YES FOR FOR Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors 2.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 3.00 Approve General Meeting Guidelines; Information on Board Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines; Information on Board Guidelines 4.00 Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. MGMT YES FOR FOR Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. 5.00 Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Lim MGMT YES FOR FOR Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Lim 6.00 Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit MGMT YES FOR FOR Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit 7.00 Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1. MGMT YES FOR FOR Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1. 8.00 Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares MGMT YES FOR FOR Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares 9.00 Approve Listing of Shares on Secondary Exchanges in Spain or Overseas MGMT YES FOR FOR Approve Listing of Shares on Secondary Exchanges in Spain or Overseas 10.00 Approve Creation of Foundations MGMT YES FOR FOR Approve Creation of Foundations 11.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 12.00 Ratify Appointment of Directors MGMT YES AGNST AGNST Ratify Appointment of Directors 13.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions IDEXX Laboratories, Inc. IDXX 45168D104 5/19/04 Annual 1.10 Elect Director Jonathan W. Ayers MGMT YES FOR FOR Elect Director Jonathan W. Ayers 1.20 Elect Director James L. Moody, Jr. MGMT YES FOR FOR Elect Director James L. Moody, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors IKON Office Solutions, Inc. IKN 451713101 2/24/04 Annual 1.10 Elect Director William L. Meddaugh MGMT YES FOR FOR Elect Director Judith M. Bell Elect Director Judith M. Bell Elect Director William L. Meddaugh 1.11 Elect Director Anthony P. Terracciano MGMT YES FOR FOR Elect Director Anthony P. Terracciano 1.12 Elect Director Marilyn Ware MGMT YES FOR FOR Elect Director Marilyn Ware 1.20 Elect Director Philip E. Cushing MGMT YES FOR FOR Elect Director Philip E. Cushing 1.30 Elect Director Matthew J. Espe MGMT YES FOR FOR Elect Director Matthew J. Espe 1.40 Elect Director Thomas R. Gibson MGMT YES FOR FOR Elect Director Thomas R. Gibson 1.50 Elect Director Richard A. Jalkut MGMT YES FOR FOR Elect Director Richard A. Jalkut 1.60 Elect Director Arthur E. Johnson MGMT YES FOR FOR Elect Director Arthur E. Johnson 1.70 Elect Director Kurt M. Landgraf MGMT YES FOR FOR Elect Director Kurt M. Landgraf 1.80 Elect Director Gerald Luterman MGMT YES FOR FOR Elect Director Gerald Luterman 1.90 Elect Director William E. Mccracken MGMT YES FOR FOR Elect Director William E. Mccracken Illinois Tool Works Inc. ITW 452308109 5/7/04 Annual 1.10 Elect Director William F. Aldinger MGMT YES FOR FOR Elect Director Harold B. Smith Elect Director William F. Aldinger Elect Director Harold B. Smith 1.20 Elect Director Michael J. Birck MGMT YES FOR FOR Elect Director Michael J. Birck 1.30 Elect Director Marvin D. Brailsford MGMT YES FOR FOR Elect Director Marvin D. Brailsford 1.40 Elect Director James R. Cantalupo MGMT YES FOR FOR Elect Director James R. Cantalupo 1.50 Elect Director Susan Crown MGMT YES FOR FOR Elect Director Susan Crown 1.60 Elect Director Don H. Davis, Jr. MGMT YES FOR FOR Elect Director Don H. Davis, Jr. 1.70 Elect Director W. James Farrell MGMT YES FOR FOR Elect Director W. James Farrell 1.80 Elect Director Robert C. McCormack MGMT YES FOR FOR Elect Director Robert C. McCormack 1.90 Elect Director Robert S. Morrison MGMT YES FOR FOR Elect Director Robert S. Morrison 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors IMAGISTICS INTERNATIONAL INC IGI 45247T104 5/11/04 Annual 1.10 Elect Director T. Kevin Dunnigan MGMT YES FOR FOR Elect Director T. Kevin Dunnigan 1.20 Elect Director James A. Thomas MGMT YES FOR FOR Elect Director James A. Thomas 1.30 Elect Director Ronald L. Turner MGMT YES FOR FOR Elect Director Ronald L. Turner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Impac Mortgage Holdings, Inc. IMH 45254P102 5/25/04 Annual 1.10 Elect Director Joseph R. Tomkinson MGMT NO Elect Director Joseph R. Tomkinson 1.20 Elect Director William S. Ashmore MGMT NO Elect Director William S. Ashmore 1.30 Elect Director James Walsh MGMT NO Elect Director James Walsh 1.40 Elect Director Frank P. Filipps MGMT NO Elect Director Frank P. Filipps 1.50 Elect Director Stephan R. Peers MGMT NO Elect Director Stephan R. Peers 1.60 Elect Director William E. Rose MGMT NO Elect Director William E. Rose 1.70 Elect Director Leigh J. Abrams MGMT NO Elect Director Leigh J. Abrams 2.00 Amend Charter MGMT NO Amend Charter Imperial Oil Ltd. IMO. 4/21/04 Annual 1.00 Ratify PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR Ratify PricewaterhouseCoopers LLP as Auditors 2.10 Elect Director Pierre Des Marais II MGMT YES FOR FOR Elect Director Pierre Des Marais II 2.20 Elect Director B.J. (Brian) Fischer MGMT YES FOR FOR Elect Director B.J. (Brian) Fischer 2.30 Elect Director T.J. (Tim) Hearn MGMT YES FOR FOR Elect Director T.J. (Tim) Hearn 2.40 Elect Director R. (Roger) Phillips MGMT YES FOR FOR Elect Director R. (Roger) Phillips 2.50 Elect Director J.F. (Jim) Shepard MGMT YES FOR FOR Elect Director J.F. (Jim) Shepard 2.60 Elect Director P.A. (Paul) Smith MGMT YES FOR FOR Elect Director P.A. (Paul) Smith 2.70 Elect Director S. D. (Sheelagh) Whittaker MGMT YES FOR FOR Elect Director S. D. (Sheelagh) Whittaker 2.80 Elect Director K.C. Williams MGMT YES FOR FOR Elect Director K.C. Williams 2.90 Elect Director V.L. (Victor) Young MGMT YES FOR FOR Elect Director V.L. (Victor) Young 3.00 Adopt By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR Adopt By-Law Prohibiting CEO from Sitting on Other Boards 4.00 Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise SHLDR YES AGNST FOR Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise 5.00 Prepare Report - Evaluation of Market Opportunities in Wind, Solar, and Other Renewable Sources of SHLDR YES AGNST FOR Prepare Report - Evaluation of Market Opportunities in Wind, Solar, and Other Renewable Sources of 6.00 Issue Report - Specific Emission Reduction Initiatives SHLDR YES AGNST FOR Issue Report - Specific Emission Reduction Initiatives Imperial Tobacco Group Plc 2/3/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 30 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 30 Pence Per Share 4.00 Reelect Sipko Huismans as Director MGMT YES AGNST AGNST Reelect Sipko Huismans as Director 5.00 Reelect Iain Napier as Director MGMT YES AGNST AGNST Reelect Iain Napier as Director 6.00 Elect David Cresswell as Director MGMT YES AGNST AGNST Elect David Cresswell as Director 7.00 Elect Frank Rogerson as Director MGMT YES AGNST AGNST Elect Frank Rogerson as Director 8.00 Elect Bruce Davidson as Director MGMT YES AGNST AGNST Elect Bruce Davidson as Director 9.00 Elect David Thursfield as Director MGMT YES AGNST AGNST Elect David Thursfield as Director 10.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 11.00 Amend Articles of Association Re: Maximum Number of Directors MGMT YES FOR FOR Amend Articles of Association Re: Maximum Number of Directors 12.10 Authorize the Company to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize the Company to Make EU Political Donations up to GBP 100,000 12.20 Authorize Imperial Tobacco Ltd. to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize Imperial Tobacco Ltd. to Make EU Political Donations up to GBP 100,000 12.30 Authorize Imperial Tobacco International Ltd. to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize Imperial Tobacco International Ltd. to Make EU Political Donations up to GBP 100,000 12.40 Authorize Van Nelle Tabak Nederland B.V. to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize Van Nelle Tabak Nederland B.V. to Make EU Political Donations up to GBP 100,000 12.50 Authorize John Player and Sons Ltd. to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize John Player and Sons Ltd. to Make EU Political Donations up to GBP 100,000 12.60 Authorize Reemtsma Cigarettenfabriken GmbH to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize Reemtsma Cigarettenfabriken GmbH to Make EU Political Donations up to GBP 100,000 12.70 Authorize Compagnie Independante des Tabacs S.A. to Make EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize Compagnie Independante des Tabacs S.A. to Make EU Political Donations up to GBP 100,000 13.00 Authorize the Board to Grant Options to Employees Resident in France Under the Imperial Tobacco Grou MGMT YES FOR FOR Authorize the Board to Grant Options to Employees Resident in France Under the Imperial Tobacco Grou 14.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 15.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 16.00 Authorize 72,900,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 72,900,000 Shares for Share Repurchase Program IMS Health Inc. RX 449934108 5/7/04 Annual 1.10 Elect Director James D. Edwards MGMT YES FOR FOR Elect Director James D. Edwards 1.20 Elect Director David M. Thomas MGMT YES FOR FOR Elect Director David M. Thomas 1.30 Elect Director William C. Van Faasen MGMT YES FOR FOR Elect Director William C. Van Faasen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote InfoSpace Inc. INSP 45678T201 5/10/04 Annual 1.10 Elect Director Richard D. Hearney MGMT YES FOR FOR Elect Director Richard D. Hearney 1.20 Elect Director Rufus W. Lumry MGMT YES FOR FOR Elect Director Rufus W. Lumry 1.30 Elect Director James F. Voelker MGMT YES FOR FOR Elect Director James F. Voelker 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ING Groep NV 4/27/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.10 Receive Reports of Management and Supervisory Boards MGMT NO Receive Reports of Management and Supervisory Boards 2.20 Receive Explanation of Reserves and Dividend Policy MGMT NO Receive Explanation of Reserves and Dividend Policy 3.10 Approve Financial Statements of 2003 MGMT NO Approve Financial Statements of 2003 3.20 Approve Dividends MGMT NO Approve Dividends 4.00 Ratify Ernst & Young Accountants as Auditors MGMT NO Ratify Ernst & Young Accountants as Auditors 5.10 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 5.20 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 6.00 Discussion about Company's Corporate Governance Report MGMT NO Discussion about Company's Corporate Governance Report 7.10 Approve Remuneration Policy of Management Board MGMT NO Approve Remuneration Policy of Management Board 7.20 Approve Long-Term Incentive Plan (50 Percent Stock Options and 50 Percent Performance Shares) MGMT NO Approve Long-Term Incentive Plan (50 Percent Stock Options and 50 Percent Performance Shares) 8.00 Amend Articles Re: Binding Director Nominations; Establish Profile on Expertise and Ethical Standard MGMT NO Amend Articles Re: Binding Director Nominations; Establish Profile on Expertise and Ethical Standard 9.10 Elect E. Boyer de la Giroday as New Member of Management Board MGMT NO Elect E. Boyer de la Giroday as New Member of Management Board 9.20 Elect E. Leenaars as New Member of Management Board MGMT NO Elect E. Leenaars as New Member of Management Board 9.30 Elect H. Verkoren as New Member of Management Board MGMT NO Elect H. Verkoren as New Member of Management Board 10.00 Elect E. Bourdais de Charbonniere as New Member of Supervisory Board MGMT NO Elect E. Bourdais de Charbonniere as New Member of Supervisory Board 11.00 Grant Board Authority to Issue Ordinary Shares Restricting/Excluding Preemptive Rights Up to 20 Perc MGMT NO Grant Board Authority to Issue Ordinary Shares Restricting/Excluding Preemptive Rights Up to 20 Perc 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 13.00 Other Business MGMT NO Other Business Ingersoll-Rand Company Limited IR 6/2/04 Annual 1.10 Elect Director P.C. Godsoe MGMT YES AGNST AGNST Elect Director P.C. Godsoe 1.20 Elect Director C.J. Horner MGMT YES AGNST AGNST Elect Director C.J. Horner 1.30 Elect Director O.R. Smith MGMT YES AGNST AGNST Elect Director O.R. Smith 2.00 ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. MGMT YES AGNST AGNST ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. 3.00 APPROVAL OF AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR APPROVAL OF AMENDED AND RESTATED BYE-LAWS. 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. SHLDR YES FOR AGNST SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. 6.00 SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. 7.00 SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE B SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE B Insight Enterprises, Inc. NSIT 45765U103 4/29/04 Annual 1.10 Elect Director Eric J. Crown MGMT YES FOR FOR Elect Director Eric J. Crown 1.20 Elect Director Michael M. Fisher MGMT YES FOR FOR Elect Director Michael M. Fisher 1.30 Elect Director Bennett Dorrance MGMT YES FOR FOR Elect Director Bennett Dorrance 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Integrated Circuit Systems, Inc. ICST 45811K208 10/29/03 Annual 1.10 Elect Director Hock E. Tan MGMT YES AGNST AGNST Elect Director Hock E. Tan 1.20 Elect Director Nam P. Suh, Ph.D. MGMT YES AGNST AGNST Elect Director Nam P. Suh, Ph.D. Integrated Device Technology, Inc. IDTI 458118106 9/12/03 Annual 1.00 Elect Director Gregory S. Lang MGMT YES FOR FOR Elect Director Gregory S. Lang 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Integrated Electrical Services, Inc. IES 45811E103 1/22/04 Annual 1.10 Elect Director Donald Paul Hodel MGMT YES FOR FOR Elect Director Donald Paul Hodel 1.20 Elect Director Donald C. Trauscht MGMT YES FOR FOR Elect Director Donald C. Trauscht 1.30 Elect Director James D. Woods MGMT YES FOR FOR Elect Director James D. Woods 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Intel Corp. INTC 458140100 5/19/04 Annual 1.10 Elect Director John L. Thornton MGMT YES FOR FOR Elect Director Craig R. Barrett Elect Director Craig R. Barrett Elect Director John L. Thornton 1.11 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 1.20 Elect Director Charlene Barshefsky MGMT YES FOR FOR Elect Director Charlene Barshefsky 1.30 Elect Director E. John P. Browne MGMT YES FOR FOR Elect Director E. John P. Browne 1.40 Elect Director Andrew S. Grove MGMT YES FOR FOR Elect Director Andrew S. Grove 1.50 Elect Director D. James Guzy MGMT YES FOR FOR Elect Director D. James Guzy 1.60 Elect Director Reed E. Hundt MGMT YES FOR FOR Elect Director Reed E. Hundt 1.70 Elect Director Paul S. Otellini MGMT YES FOR FOR Elect Director Paul S. Otellini 1.80 Elect Director David S. Pottruck MGMT YES FOR FOR Elect Director David S. Pottruck 1.90 Elect Director Jane E. Shaw MGMT YES FOR FOR Elect Director Jane E. Shaw 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 5.00 Limit/Prohibit Awards to Executives SHLDR YES AGNST FOR Limit/Prohibit Awards to Executives 6.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options Inter-Tel, Inc. INTL 458372109 4/27/04 Annual 1.10 Elect Director Steven G. Mihaylo MGMT YES FOR FOR Elect Director Steven G. Mihaylo 1.20 Elect Director J. Robert Anderson MGMT YES FOR FOR Elect Director J. Robert Anderson 1.30 Elect Director Jerry W. Chapman MGMT YES FOR FOR Elect Director Jerry W. Chapman 1.40 Elect Director Gary D. Edens MGMT YES FOR FOR Elect Director Gary D. Edens 1.50 Elect Director C. Roland Haden MGMT YES FOR FOR Elect Director C. Roland Haden 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business INTERBREW 4/27/04 Annual 1.00 Receive Directors' Report MGMT NO Receive Directors' Report 2.00 Receive Auditors' Report MGMT NO Receive Auditors' Report 3.00 Receive Consolidated Financial Statements MGMT NO Receive Consolidated Financial Statements 4.00 Approve Allocation of Income and Dividends of EUR 0.36 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.36 per Share 5.00 Approve Discharge of Directors MGMT NO Approve Discharge of Directors 6.00 Approve Discharge of Statutory Auditor MGMT NO Approve Discharge of Statutory Auditor 7.00 Reelect Alexandre Van Damme as Director MGMT NO Reelect Philippe de Spoelberch as Director Reelect Remmert Laan as Director Reelect Jean-Luc Dehaene as Independent Director Reelect Bernard Hanon as Independent Director Reelect Alexandre Van Damme as Director Reelect Philippe de Spoelberch as Director Reelect Remmert Laan as Director Reelect Jean-Luc Dehaene as Independent Director Reelect Bernard Hanon as Independent Director 8.00 Approve Reappointment of KPMG as Statutory Auditor and Set Its Yearly Remuneration at EUR 57,717 MGMT NO Approve Reappointment of KPMG as Statutory Auditor and Set Its Yearly Remuneration at EUR 57,717 9.00 Transact Other Business MGMT NO Transact Other Business INTERBREW 4/27/04 Special 1.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 2.00 Allow Board to Delegate Powers with Regard to the Above Item to Secretary General MGMT NO Allow Board to Delegate Powers with Regard to the Above Item to Secretary General 3.10 Receive Board's Special Report on Issuance of 5,000,000 Subscription Rights Presented in Accordance MGMT NO Receive Board's Special Report on Issuance of 5,000,000 Subscription Rights Presented in Accordance 3.20 Receive Board's and Auditor's Special Reports on Cancellation of Preemptive Rights as Required by Ar MGMT NO Receive Board's and Auditor's Special Reports on Cancellation of Preemptive Rights as Required by Ar 3.30 Approve Cancellation of Preemptive Rights with Regard to Issuance of Subscription Rights in Favor of MGMT NO Approve Cancellation of Preemptive Rights with Regard to Issuance of Subscription Rights in Favor of 3.40 Approve Grants of 5,000,000 Subscription Rights MGMT NO Approve Grants of 5,000,000 Subscription Rights 3.50 Approve Issuance of Shares and Increase in Share Capital Pursuant to Exercise of Subscription Rights MGMT NO Approve Issuance of Shares and Increase in Share Capital Pursuant to Exercise of Subscription Rights 4.10 Authorize Company's Human Resources and Nominating Committee to Determine the Identity of the Recipi MGMT NO Authorize Company's Human Resources and Nominating Committee to Determine the Identity of the Recipi 4.20 Authorize Two Directors to Ratify and Execute Approved Resolutions and to File Required Documents/Ot MGMT NO Authorize Two Directors to Ratify and Execute Approved Resolutions and to File Required Documents/Ot International Business Machines Corp. IBM 459200101 4/27/04 Annual 1.10 Elect Director Cathleen Black MGMT YES FOR FOR Elect Director Sidney Taurel Elect Director Cathleen Black Elect Director Sidney Taurel 1.11 Elect Director Charles M. Vest MGMT YES FOR FOR Elect Director Charles M. Vest 1.12 Elect Director Lorenzo H. Zambrano MGMT YES FOR FOR Elect Director Lorenzo H. Zambrano 1.20 Elect Director Kenneth I. Chenault MGMT YES FOR FOR Elect Director Kenneth I. Chenault 1.30 Elect Director Carlos Ghosn MGMT YES FOR FOR Elect Director Carlos Ghosn 1.40 Elect Director Nannerl O. Keohane MGMT YES FOR FOR Elect Director Nannerl O. Keohane 1.50 Elect Director Charles F. Knight MGMT YES FOR FOR Elect Director Charles F. Knight 1.60 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.70 Elect Director Samuel J. Palmisano MGMT YES FOR FOR Elect Director Samuel J. Palmisano 1.80 Elect Director John B. Slaughter MGMT YES FOR FOR Elect Director John B. Slaughter 1.90 Elect Director Joan E. Spero MGMT YES FOR FOR Elect Director Joan E. Spero 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Ratify Auditors for the Company's Business Consulting Services Unit MGMT YES FOR FOR Ratify Auditors for the Company's Business Consulting Services Unit 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 6.00 Amend Pension and Retirement Medical Insurance Plans SHLDR YES AGNST FOR Amend Pension and Retirement Medical Insurance Plans 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 China Principles SHLDR YES AGNST FOR China Principles 11.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 12.00 Report on Executive Compensation SHLDR YES AGNST FOR Report on Executive Compensation Invacare Corp. IVC 461203101 5/26/04 Annual 1.10 Elect Director Gerald B. Blouch MGMT YES FOR FOR Elect Director Gerald B. Blouch 1.20 Elect Director John R. Kasich MGMT YES FOR FOR Elect Director John R. Kasich 1.30 Elect Director Dan T. Moore, III MGMT YES FOR FOR Elect Director Dan T. Moore, III 1.40 Elect Director Joseph B. Richey, II MGMT YES FOR FOR Elect Director Joseph B. Richey, II 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Invitrogen Corp. IVGN 46185R100 4/29/04 Annual 1.10 Elect Director Raymond V. Dittamore MGMT YES FOR FOR Elect Director Raymond V. Dittamore 1.20 Elect Director Bradley G. Lorimier MGMT YES FOR FOR Elect Director Bradley G. Lorimier 1.30 Elect Director David U'Prichard, Ph.D. MGMT YES FOR FOR Elect Director David U'Prichard, Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Irwin Financial Corp. IFC 464119106 4/8/04 Annual 1.10 Elect Director Sally A. Dean MGMT YES FOR FOR Elect Director Sally A. Dean 1.20 Elect Director William H. Kling MGMT YES FOR FOR Elect Director William H. Kling 1.30 Elect Director Lance R. Odden MGMT YES FOR FOR Elect Director Lance R. Odden 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Approve Outside Director Stock Options in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Options in Lieu of Cash 4.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Approve/Amend Executive Incentive Bonus Plan Isis Pharmaceuticals, Inc. ISIS 464330109 5/26/04 Annual 1.10 Elect Director Stanley T. Crooke MGMT YES FOR FOR Elect Director Stanley T. Crooke 1.20 Elect Director John C. Reed MGMT YES FOR FOR Elect Director John C. Reed 1.30 Elect Director Mark B. Skaletsky MGMT YES FOR FOR Elect Director Mark B. Skaletsky 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors iStar Financial Inc. SFI 45031U101 5/25/04 Annual 1.10 Elect Director Jay Sugarman MGMT YES FOR FOR Elect Director Jay Sugarman 1.20 Elect Director Willis Andersen, Jr. MGMT YES FOR FOR Elect Director Willis Andersen, Jr. 1.30 Elect Director Robert W. Holman, Jr. MGMT YES FOR FOR Elect Director Robert W. Holman, Jr. 1.40 Elect Director Robin Josephs MGMT YES FOR FOR Elect Director Robin Josephs 1.50 Elect Director John G. McDonald MGMT YES FOR FOR Elect Director John G. McDonald 1.60 Elect Director George R. Puskar MGMT YES FOR FOR Elect Director George R. Puskar 1.70 Elect Director Jeffrey A. Weber MGMT YES FOR FOR Elect Director Jeffrey A. Weber 2.00 Amend Deferred Compensation Plan MGMT YES FOR FOR Amend Deferred Compensation Plan 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ITT Educational Services, Inc. ESI 45068B109 5/4/04 Annual 1.10 Elect Director Rene R. Champagne MGMT YES FOR FOR Elect Director Rene R. Champagne 1.20 Elect Director John F. Cozzi MGMT YES FOR FOR Elect Director John F. Cozzi 1.30 Elect Director James D. Fowler, Jr. MGMT YES FOR FOR Elect Director James D. Fowler, Jr. 1.40 Elect Director Harris N. Miller MGMT YES FOR FOR Elect Director Harris N. Miller 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock ITT Industries, Inc. ITT 450911102 5/11/04 Annual 1.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 2.10 Elect Director Louis J. Giuliano MGMT YES FOR FOR Elect Director Louis J. Giuliano 2.20 Elect Director Curtis J. Crawford MGMT YES FOR FOR Elect Director Curtis J. Crawford 2.30 Elect Director Christina A. Gold MGMT YES FOR FOR Elect Director Christina A. Gold 2.40 Elect Director Ralph F. Hake MGMT YES FOR FOR Elect Director Ralph F. Hake 2.50 Elect Director John J. Hamre MGMT YES FOR FOR Elect Director John J. Hamre 2.60 Elect Director Raymond W. LeBoeuf MGMT YES FOR FOR Elect Director Raymond W. LeBoeuf 2.70 Elect Director Frank T. MacInnis MGMT YES FOR FOR Elect Director Frank T. MacInnis 2.80 Elect Director Linda S. Sanford MGMT YES FOR FOR Elect Director Linda S. Sanford 2.90 Elect Director Markos I. Tambakeras MGMT YES FOR FOR Elect Director Markos I. Tambakeras J. B. Hunt Transport Services, Inc. JBHT 445658107 4/22/04 Annual 1.10 Elect Director John A. Cooper, Jr. MGMT YES FOR FOR Elect Director John A. Cooper, Jr. 1.20 Elect Director Wayne Garrison MGMT YES FOR FOR Elect Director Wayne Garrison 1.30 Elect Director Bryan Hunt MGMT YES FOR FOR Elect Director Bryan Hunt 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/14/04 Annual 1.10 Elect Director Colleen C. Barrett MGMT YES AGNST AGNST Elect Director Colleen C. Barrett 1.20 Elect Director M.Anthony Burns MGMT YES AGNST AGNST Elect Director M.Anthony Burns 1.30 Elect Director Maxine K. Clark MGMT YES AGNST AGNST Elect Director Maxine K. Clark 1.40 Elect Director Allen Questrom MGMT YES AGNST AGNST Elect Director Allen Questrom 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Jabil Circuit, Inc. JBL 466313103 1/13/04 Annual 1.10 Elect Director William D. Morean MGMT YES AGNST AGNST Elect Director William D. Morean 1.20 Elect Director Thomas A. Sansone MGMT YES AGNST AGNST Elect Director Thomas A. Sansone 1.30 Elect Director Timothy L. Main MGMT YES AGNST AGNST Elect Director Timothy L. Main 1.40 Elect Director Lawrence J. Murphy MGMT YES AGNST AGNST Elect Director Lawrence J. Murphy 1.50 Elect Director Mel S. Lavitt MGMT YES AGNST AGNST Elect Director Mel S. Lavitt 1.60 Elect Director Steven A. Raymund MGMT YES AGNST AGNST Elect Director Steven A. Raymund 1.70 Elect Director Frank A. Newman MGMT YES AGNST AGNST Elect Director Frank A. Newman 1.80 Elect Director Laurence S. Grafstein MGMT YES AGNST AGNST Elect Director Laurence S. Grafstein 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Jakks Pacific, Inc. JAKK 47012E106 9/3/03 Annual 1.10 Elect Director Jack Friedman MGMT YES AGNST AGNST Elect Director Jack Friedman 1.20 Elect Director Stephen G. Berman MGMT YES AGNST AGNST Elect Director Stephen G. Berman 1.30 Elect Director David C. Blatte MGMT YES AGNST AGNST Elect Director David C. Blatte 1.40 Elect Director Robert E. Glick MGMT YES AGNST AGNST Elect Director Robert E. Glick 1.50 Elect Director Michael G. Miller MGMT YES AGNST AGNST Elect Director Michael G. Miller 1.60 Elect Director Murray L. Skala MGMT YES AGNST AGNST Elect Director Murray L. Skala 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business JFE HOLDINGS INC. 6/25/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 30, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 30, Special 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion Jo-Ann Stores, Inc. JAS 47758P109 11/4/03 Special 1.00 To Reclassify Shares of Common Stock MGMT YES FOR FOR To Reclassify Shares of Common Stock Jo-Ann Stores, Inc. JAS 47758P109 11/4/03 Special 1.00 To Reclassify Shares of Common Stock MGMT YES FOR FOR To Reclassify Shares of Common Stock 2.00 Increase Percentage of Shares Required to Call Special Meeting MGMT YES AGNST AGNST Increase Percentage of Shares Required to Call Special Meeting 3.00 Require Advanced Notice of Proposal or Director Nomination MGMT YES AGNST AGNST Require Advanced Notice of Proposal or Director Nomination 4.00 Adopt or Increase Supermajority Vote Requirement for Amendments MGMT YES AGNST AGNST Adopt or Increase Supermajority Vote Requirement for Amendments 5.00 Adopt or Increase Supermajority Vote Requirement for Amendments MGMT YES AGNST AGNST Adopt or Increase Supermajority Vote Requirement for Amendments Jo-Ann Stores, Inc. JAS 47758P307 6/10/04 Annual 1.10 Elect Director Ira Gumberg MGMT YES AGNST AGNST Elect Director Ira Gumberg 1.20 Elect Director Patricia Morrison MGMT YES AGNST AGNST Elect Director Patricia Morrison 2.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 3.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 4.00 Re-Approve Performance Goals Under the Incentive Compensation Plan MGMT YES FOR FOR Re-Approve Performance Goals Under the Incentive Compensation Plan Johnson & Johnson JNJ 478160104 4/22/04 Annual 1.10 Elect Director Gerard N. Burrow MGMT YES FOR FOR Elect Director Steven S Reinemund Elect Director Gerard N. Burrow Elect Director Steven S Reinemund 1.11 Elect Director David Satcher MGMT YES FOR FOR Elect Director David Satcher 1.12 Elect Director Henry B. Schacht MGMT YES FOR FOR Elect Director Henry B. Schacht 1.13 Elect Director William C. Weldon MGMT YES FOR FOR Elect Director William C. Weldon 1.20 Elect Director Mary S. Coleman MGMT YES FOR FOR Elect Director Mary S. Coleman 1.30 Elect Director James G. Cullen MGMT YES FOR FOR Elect Director James G. Cullen 1.40 Elect Director Robert J. Darretta MGMT YES FOR FOR Elect Director Robert J. Darretta 1.50 Elect Director M. Judah Folkman MGMT YES FOR FOR Elect Director M. Judah Folkman 1.60 Elect Director Ann D. Jordan MGMT YES FOR FOR Elect Director Ann D. Jordan 1.70 Elect Director Arnold G. Langbo MGMT YES FOR FOR Elect Director Arnold G. Langbo 1.80 Elect Director Susan L. Lindquist MGMT YES FOR FOR Elect Director Susan L. Lindquist 1.90 Elect Director Leo F. Mullin MGMT YES FOR FOR Elect Director Leo F. Mullin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Johnson Controls, Inc. JCI 478366107 1/28/04 Annual 1.10 Elect Director Robert L. Barnett MGMT YES FOR FOR Elect Director Robert L. Barnett 1.20 Elect Director Willie D. Davis MGMT YES FOR FOR Elect Director Willie D. Davis 1.30 Elect Director Jeffrey A. Joerres MGMT YES FOR FOR Elect Director Jeffrey A. Joerres 1.40 Elect Director Richard F. Teerlink MGMT YES FOR FOR Elect Director Richard F. Teerlink 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 5.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 6.00 Amend Restricted Stock Plan MGMT YES FOR FOR Amend Restricted Stock Plan JPMorgan Chase & Co. JPM 46625H100 5/25/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director Hans W. Becherer MGMT YES FOR FOR Elect Director John R. Stafford Elect Director Hans W. Becherer Elect Director John R. Stafford 2.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 2.30 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 2.40 Elect Director Lawrence A. Bossidy MGMT YES FOR FOR Elect Director Lawrence A. Bossidy 2.50 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 2.60 Elect Director William H. Gray, III MGMT YES FOR FOR Elect Director William H. Gray, III 2.70 Elect Director William B. Harrison, Jr MGMT YES FOR FOR Elect Director William B. Harrison, Jr 2.80 Elect Director Helene L. Kaplan MGMT YES FOR FOR Elect Director Helene L. Kaplan 2.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting 6.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 7.00 Charitable Contributions SHLDR YES AGNST FOR Charitable Contributions 8.00 Political Contributions SHLDR YES AGNST FOR Political Contributions 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 10.00 Provide Adequate Disclosure for over the counter Derivatives SHLDR YES AGNST FOR Provide Adequate Disclosure for over the counter Derivatives 11.00 Auditor Independence SHLDR YES AGNST FOR Auditor Independence 12.00 Submit Non-Employee Director Compensation to Vote SHLDR YES AGNST FOR Submit Non-Employee Director Compensation to Vote 13.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity Juniper Networks, Inc. JNPR 48203R104 4/16/04 Special 1.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition Juniper Networks, Inc. JNPR 48203R104 5/19/04 Annual 1.10 Elect Director Pradeep Sindhu MGMT YES FOR FOR Elect Director Pradeep Sindhu 1.20 Elect Director Robert M. Calderoni MGMT YES FOR FOR Elect Director Robert M. Calderoni 1.30 Elect Director Kenneth Levy MGMT YES AGNST AGNST Elect Director Kenneth Levy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors K2 Inc. KTO 482732104 5/13/04 Annual 1.10 Elect Director Wilford D. Godbold, Jr. MGMT YES FOR FOR Elect Director Wilford D. Godbold, Jr. 1.20 Elect Director Lou L. Holtz MGMT YES FOR FOR Elect Director Lou L. Holtz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Kadant Inc KAI 48282T104 5/18/04 Annual 1.10 Elect Director William A. Rainville MGMT YES FOR FOR Elect Director William A. Rainville KB Home KBH 48666K109 4/1/04 Annual 1.10 Elect Director Ronald W. Burkle MGMT YES FOR FOR Elect Director Ronald W. Burkle 1.20 Elect Director Ray R. Irani MGMT YES FOR FOR Elect Director Ray R. Irani 1.30 Elect Director Leslie Moonves MGMT YES FOR FOR Elect Director Leslie Moonves 1.40 Elect Director Luis G. Nogales MGMT YES FOR FOR Elect Director Luis G. Nogales 1.50 Elect Director Melissa Lora MGMT YES FOR FOR Elect Director Melissa Lora 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kellwood Co. KWD 488044108 6/3/04 Annual 1.10 Elect Director Martin Bloom MGMT YES AGNST AGNST Elect Director Martin Bloom 1.20 Elect Director Martin Granoff MGMT YES AGNST AGNST Elect Director Martin Granoff 1.30 Elect Director Robert Skinner, Jr. MGMT YES AGNST AGNST Elect Director Robert Skinner, Jr. 1.40 Elect Director Hal Upbin MGMT YES AGNST AGNST Elect Director Hal Upbin 2.00 Report on Compliance Standards for Code of Conduct SHLDR YES AGNST FOR Report on Compliance Standards for Code of Conduct Kimberly-Clark Corp. KMB 494368103 4/29/04 Annual 1.10 Elect Director Pastora San Juan Cafferty MGMT YES FOR FOR Elect Director Pastora San Juan Cafferty 1.20 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.30 Elect Director Linda Johnson Rice MGMT YES FOR FOR Elect Director Linda Johnson Rice 1.40 Elect Director Marc J. Shapiro MGMT YES FOR FOR Elect Director Marc J. Shapiro 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual 1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR Elect Director Earnest W. Deavenport, Jr. as Class II Director 1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR Elect Director Elizabeth M. Greetham as Class II Director 1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR Elect Director James R. Lattanzi as Class III Director 1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR Elect Director Philip M. Pfeffer as Class II Director 1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR Elect Director Ted G. Wood as Class I Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kingfisher Plc 6/3/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 6.15 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 6.15 Pence Per Ordinary Share 4.00 Elect Duncan Tatton-Brown as Director MGMT YES AGNST AGNST Elect Duncan Tatton-Brown as Director 5.00 Re-elect Sir Francis Mackay as Director MGMT YES AGNST AGNST Re-elect Sir Francis Mackay as Director 6.00 Re-elect Michael Hepher as Director MGMT YES AGNST AGNST Re-elect Michael Hepher as Director 7.00 Re-elect Margaret Salmon as Director MGMT YES AGNST AGNST Re-elect Margaret Salmon as Director 8.00 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Approve Scrip Dividend MGMT YES FOR FOR Approve Scrip Dividend 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to a Nominal MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to a Nominal 12.00 Authorise 233,210,664 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 233,210,664 Ordinary Shares for Market Purchase KLA-Tencor Corp. KLAC 482480100 11/5/03 Annual 1.00 Elect Director Michael E. Marks MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. Elect Director Robert T. Bond Elect Director H. Raymond Bingham Elect Director H. Raymond Bingham Elect Director Robert T. Bond Elect Director Richard J. Elkus, Jr. Elect Director Michael E. Marks 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kohl's Corp. KSS 500255104 4/28/04 Annual 1.10 Elect Director Wayne Embry MGMT YES FOR FOR Elect Director Wayne Embry 1.20 Elect Director John F. Herma MGMT YES FOR FOR Elect Director John F. Herma 1.30 Elect Director R. Lawrence Montgomery MGMT YES FOR FOR Elect Director R. Lawrence Montgomery 1.40 Elect Director Frank V. Sica MGMT YES FOR FOR Elect Director Frank V. Sica 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Performance-Based Stock/Indexed Options SHLDR YES AGNST FOR Performance-Based Stock/Indexed Options 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Komag, Inc. KOMG 500453204 5/12/04 Annual 1.10 Elect Director Paul A. Brahe MGMT YES FOR FOR Elect Director Paul A. Brahe 1.20 Elect Director Kenneth R. Swimm MGMT YES FOR FOR Elect Director Kenneth R. Swimm 1.30 Elect Director Michael Lee Workman MGMT YES FOR FOR Elect Director Michael Lee Workman 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Konica Minolta Holdings Inc. (formerly Konica Corp.) 6/25/04 Annual 1.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 1.11 Elect Director MGMT YES AGNST AGNST Elect Director 1.12 Elect Director MGMT YES AGNST AGNST Elect Director 1.20 Elect Director MGMT YES AGNST AGNST Elect Director 1.30 Elect Director MGMT YES AGNST AGNST Elect Director 1.40 Elect Director MGMT YES AGNST AGNST Elect Director 1.50 Elect Director MGMT YES AGNST AGNST Elect Director 1.60 Elect Director MGMT YES AGNST AGNST Elect Director 1.70 Elect Director MGMT YES AGNST AGNST Elect Director 1.80 Elect Director MGMT YES AGNST AGNST Elect Director 1.90 Elect Director MGMT YES AGNST AGNST Elect Director 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion Korea Electric Power Corp 7/31/03 Special 1.00 Elect Directors MGMT YES AGNST AGNST Elect Directors 2.00 Amend Articles of Incorporation Re: Preemptive Rights MGMT YES FOR FOR Amend Articles of Incorporation Re: Preemptive Rights Korea Electric Power Corp 3/19/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 1050 Per Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 1050 Per Share 2.00 Elect Han Joon-Ho as New President MGMT YES FOR FOR Elect Han Joon-Ho as New President Kos Pharmaceuticals, Inc. KOSP 500648100 4/29/04 Annual 1.10 Elect Director Michael Jaharis MGMT YES AGNST AGNST Elect Director Michael Jaharis 1.20 Elect Director Daniel M. Bell MGMT YES AGNST AGNST Elect Director Daniel M. Bell 1.30 Elect Director Robert E. Baldini MGMT YES AGNST AGNST Elect Director Robert E. Baldini 1.40 Elect Director Adrian Adams MGMT YES AGNST AGNST Elect Director Adrian Adams 1.50 Elect Director John Brademas, Ph. D MGMT YES AGNST AGNST Elect Director John Brademas, Ph. D 1.60 Elect Director Steven Jaharis, M.D. MGMT YES AGNST AGNST Elect Director Steven Jaharis, M.D. 1.70 Elect Director Nicholas E. Madias, M.D. MGMT YES AGNST AGNST Elect Director Nicholas E. Madias, M.D. 1.80 Elect Director Mark Novitch, M.D. MGMT YES AGNST AGNST Elect Director Mark Novitch, M.D. 1.90 Elect Director Frederick B. Whittemore MGMT YES AGNST AGNST Elect Director Frederick B. Whittemore 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Kuraray Co. Ltd. 6/25/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 4.5, Final JY 5.5, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 4.5, Final JY 5.5, Spec 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors Kyocera Corp. 6/25/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 3.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.00 Approve Retirement Bonus for Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonus for Statutory Auditor 5.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan KYPHON INC KYPH 501577100 6/16/04 Annual 1.10 Elect Director Stephen M. Campe MGMT YES FOR FOR Elect Director Stephen M. Campe 1.20 Elect Director Douglas W. Kohrs MGMT YES FOR FOR Elect Director Douglas W. Kohrs 1.30 Elect Director Jack W. Lasersohn MGMT YES FOR FOR Elect Director Jack W. Lasersohn 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors L-3 Communications Holdings, Inc. LLL 502424104 4/27/04 Annual 1.10 Elect Director Claude R. Canizares MGMT YES FOR FOR Elect Director Claude R. Canizares 1.20 Elect Director Thomas A. Corcoran MGMT YES FOR FOR Elect Director Thomas A. Corcoran 1.30 Elect Director Alan H. Washkowitz MGMT YES FOR FOR Elect Director Alan H. Washkowitz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Labor Ready, Inc. LRW 505401208 6/2/04 Annual 1.10 Elect Director Robert J. Sullivan MGMT YES FOR FOR Elect Director Robert J. Sullivan 1.20 Elect Director Carl W. Schafer MGMT YES FOR FOR Elect Director Carl W. Schafer 1.30 Elect Director William W. Steele MGMT YES FOR FOR Elect Director William W. Steele 1.40 Elect Director Joseph P. Sambataro, Jr. MGMT YES FOR FOR Elect Director Joseph P. Sambataro, Jr. 1.50 Elect Director Gates McKibbin MGMT YES FOR FOR Elect Director Gates McKibbin 1.60 Elect Director Thomas E. McChesney MGMT YES FOR FOR Elect Director Thomas E. McChesney 1.70 Elect Director Mark R. Beatty MGMT YES FOR FOR Elect Director Mark R. Beatty 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lafarge 5/11/04 Annual 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income, Dividends of EUR 3.45 per Share, and Stock Dividend Program MGMT NO Approve Allocation of Income, Dividends of EUR 3.45 per Share, and Stock Dividend Program 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Ratify Cooptation of Juan Gallardo as Director MGMT NO Ratify Cooptation of Juan Gallardo as Director 6.00 Reelect Jean Keller as Director MGMT NO Reelect Jean Keller as Director 7.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissunace of Repurchased Shar MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissunace of Repurchased Shar 8.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Lam Research Corp. LRCX 512807108 11/6/03 Annual 1.10 Elect Director James W. Bagley MGMT YES FOR FOR Elect Director James W. Bagley 1.20 Elect Director David G. Arscott MGMT YES FOR FOR Elect Director David G. Arscott 1.30 Elect Director Robert M. Berdahl MGMT YES FOR FOR Elect Director Robert M. Berdahl 1.40 Elect Director Richard J. Elkus, Jr. MGMT YES FOR FOR Elect Director Richard J. Elkus, Jr. 1.50 Elect Director Jack R. Harris MGMT YES FOR FOR Elect Director Jack R. Harris 1.60 Elect Director Grant M. Inman MGMT YES FOR FOR Elect Director Grant M. Inman 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lancaster Colony Corp. LANC 513847103 11/17/03 Annual 1.10 Elect Director Kerrii B. Anderson MGMT YES FOR FOR Elect Director Kerrii B. Anderson 1.20 Elect Director James B. Bachmann MGMT YES FOR FOR Elect Director James B. Bachmann 1.30 Elect Director Robert S. Hamilton MGMT YES FOR FOR Elect Director Robert S. Hamilton Lance, Inc. LNCE 514606102 4/22/04 Annual 1.10 Elect Director S. Lance Van Every MGMT YES FOR FOR Elect Director S. Lance Van Every 1.20 Elect Director David V. Singer MGMT YES FOR FOR Elect Director David V. Singer 1.30 Elect Director Dan C. Swander MGMT YES FOR FOR Elect Director Dan C. Swander 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors LandAmerica Financial Group, Inc. LFG 514936103 5/26/04 Annual 1.10 Elect Director Theodore L. Chandler, Jr. MGMT YES AGNST AGNST Elect Director Theodore L. Chandler, Jr. 1.20 Elect Director Charles H. Foster, Jr. MGMT YES AGNST AGNST Elect Director Charles H. Foster, Jr. 1.30 Elect Director Robert T. Skunda MGMT YES AGNST AGNST Elect Director Robert T. Skunda 1.40 Elect Director Marshall B. Wishnack MGMT YES AGNST AGNST Elect Director Marshall B. Wishnack 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan Lawson, Inc. 5/28/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 21, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 21, Specia 2.00 Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES AGNST AGNST Elect Director 3.20 Elect Director MGMT YES AGNST AGNST Elect Director 3.30 Elect Director MGMT YES AGNST AGNST Elect Director 3.40 Elect Director MGMT YES AGNST AGNST Elect Director 3.50 Elect Director MGMT YES AGNST AGNST Elect Director 3.60 Elect Director MGMT YES AGNST AGNST Elect Director 3.70 Elect Director MGMT YES AGNST AGNST Elect Director 3.80 Elect Director MGMT YES AGNST AGNST Elect Director 3.90 Elect Director MGMT YES AGNST AGNST Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor Lear Corporation LEA 521865105 5/13/04 Annual 1.10 Elect Director Larry W. McCurdy MGMT YES FOR FOR Elect Director Larry W. McCurdy 1.20 Elect Director Roy E. Parrott MGMT YES FOR FOR Elect Director Roy E. Parrott 1.30 Elect Director Richard F. Wallman MGMT YES FOR FOR Elect Director Richard F. Wallman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Lehman Brothers Holdings Inc. LEH 524908100 4/2/04 Annual 1.10 Elect Director Roger S. Berlind MGMT YES FOR FOR Elect Director Roger S. Berlind 1.20 Elect Director Marsha Johnson Evans MGMT YES FOR FOR Elect Director Marsha Johnson Evans 1.30 Elect Director Sir Christopher Gent MGMT YES FOR FOR Elect Director Sir Christopher Gent 1.40 Elect Director Dina Merrill MGMT YES FOR FOR Elect Director Dina Merrill 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lennar Corp. LEN 526057104 3/30/04 Annual 1.10 Elect Director Irving Bolotin MGMT YES AGNST AGNST Elect Director Irving Bolotin 1.20 Elect Director R. Kirk Landon MGMT YES AGNST AGNST Elect Director R. Kirk Landon 1.30 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Other Business MGMT YES AGNST AGNST Other Business Levitt Corporation LEV 52742P108 5/11/04 Annual 1.10 Elect Director William Scherer MGMT YES AGNST AGNST Elect Director William Scherer 1.20 Elect Director S. Lawrence Kahn, III MGMT YES FOR FOR Elect Director S. Lawrence Kahn, III 1.30 Elect Director Joel Levy MGMT YES FOR FOR Elect Director Joel Levy 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Lexmark International, Inc. LXK 529771107 4/22/04 Annual 1.10 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR Elect Director Paul J. Curlander 1.30 Elect Director Martin D. Walker MGMT YES FOR FOR Elect Director Martin D. Walker 1.40 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Liberty Media Corp. L 530718105 6/9/04 Annual 1.10 Elect Director Robert R. Bennett MGMT YES FOR FOR Elect Director Robert R. Bennett 1.20 Elect Director Paul A. Gould MGMT YES FOR FOR Elect Director Paul A. Gould 1.30 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Limited Brands LTD 532716107 5/17/04 Annual 1.10 Elect Director Eugene M. Freedman MGMT YES FOR FOR Elect Director Eugene M. Freedman 1.20 Elect Director V. Ann Hailey MGMT YES FOR FOR Elect Director V. Ann Hailey 1.30 Elect Director David T. Kollat MGMT YES FOR FOR Elect Director David T. Kollat 1.40 Elect Director Leslie H. Wexner MGMT YES FOR FOR Elect Director Leslie H. Wexner 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Lincoln Electric Holdings, Inc. LECO 533900106 4/29/04 Annual 1.10 Elect Director Ranko Cucuz MGMT YES FOR FOR Elect Director Ranko Cucuz 1.20 Elect Director Kathryn Jo Lincoln MGMT YES FOR FOR Elect Director Kathryn Jo Lincoln 1.30 Elect Director Anthony A. Massaro MGMT YES FOR FOR Elect Director Anthony A. Massaro 1.40 Elect Director George H. Walls, Jr. MGMT YES FOR FOR Elect Director George H. Walls, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Linear Technology Corp. LLTC 535678106 11/5/03 Annual 1.10 Elect Director Robert H. Swanson, Jr. MGMT YES AGNST AGNST Elect Director Robert H. Swanson, Jr. 1.20 Elect Director David S. Lee MGMT YES AGNST AGNST Elect Director David S. Lee 1.30 Elect Director Leo T. McCarthy MGMT YES AGNST AGNST Elect Director Leo T. McCarthy 1.40 Elect Director Richard M. Moley MGMT YES AGNST AGNST Elect Director Richard M. Moley 1.50 Elect Director Thomas S. Volpe MGMT YES AGNST AGNST Elect Director Thomas S. Volpe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Liz Claiborne, Inc. LIZ 539320101 5/20/04 Annual 1.10 Elect Director Raul J. Fernandez MGMT YES FOR FOR Elect Director Raul J. Fernandez 1.20 Elect Director Mary Kay Haben MGMT YES FOR FOR Elect Director Mary Kay Haben 1.30 Elect Director Kenneth P. Kopelman MGMT YES AGNST AGNST Elect Director Kenneth P. Kopelman 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR Elect Director Arthur C. Martinez 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors LNR Property Corp. LNR 501940100 4/21/04 Annual 1.10 Elect Director Brian L. Bilzin MGMT YES AGNST AGNST Elect Director Brian L. Bilzin 1.20 Elect Director Connie Mack MGMT YES AGNST AGNST Elect Director Connie Mack 1.30 Elect Director James M. Carr MGMT YES AGNST AGNST Elect Director James M. Carr 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan Lockheed Martin Corp. LMT 539830109 4/22/04 Annual 1.10 Elect Director E.C. 'Pete' Aldridge, Jr. MGMT YES AGNST AGNST Elect Director Frank Savage Elect Director E.C. 'Pete' Aldridge, Jr. Elect Director Frank Savage 1.11 Elect Director Anne Stevens MGMT YES AGNST AGNST Elect Director Anne Stevens 1.12 Elect Director Robert J. Stevens MGMT YES AGNST AGNST Elect Director Robert J. Stevens 1.13 Elect Director James R. Ukropina MGMT YES AGNST AGNST Elect Director James R. Ukropina 1.14 Elect Director Douglas C. Yearley MGMT YES AGNST AGNST Elect Director Douglas C. Yearley 1.20 Elect Director Nolan D. Archibald MGMT YES AGNST AGNST Elect Director Nolan D. Archibald 1.30 Elect Director Norman R. Augustine MGMT YES AGNST AGNST Elect Director Norman R. Augustine 1.40 Elect Director Marcus C. Bennett MGMT YES AGNST AGNST Elect Director Marcus C. Bennett 1.50 Elect Director Vance D. Coffman MGMT YES AGNST AGNST Elect Director Vance D. Coffman 1.60 Elect Director Gwendolyn S. King MGMT YES AGNST AGNST Elect Director Gwendolyn S. King 1.70 Elect Director Douglas H. McCorkindale MGMT YES AGNST AGNST Elect Director Douglas H. McCorkindale 1.80 Elect Director Eugene F. Murphy MGMT YES AGNST AGNST Elect Director Eugene F. Murphy 1.90 Elect Director Joseph W. Ralston MGMT YES AGNST AGNST Elect Director Joseph W. Ralston 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR Report on Executive Ties to Government 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES AGNST FOR Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 6.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts Lone Star Steakhouse & Saloon, Inc. STAR 542307103 7/11/03 Annual 1.10 Elect Director Clark R. Mandigo MGMT YES FOR FOR Elect Director Clark R. Mandigo 1.20 Elect Director John D. White MGMT YES FOR FOR Elect Director John D. White 1.30 Elect Director Thomas C. Lasorda MGMT YES FOR FOR Elect Director Thomas C. Lasorda 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lowe LOW 548661107 5/28/04 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR Elect Director Leonard L. Berry 1.20 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST Elect Director Dawn E. Hudson 1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR Elect Director Marshall O. Larsen 1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR Elect Director Robert A. Niblock 1.60 Elect Director Stephen F. Page MGMT YES FOR FOR Elect Director Stephen F. Page 1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR Elect Director Robert L. Tillman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors LSI Logic Corp. LSI 502161102 5/6/04 Annual 1.10 Elect Director Wilfred J. Corrigan MGMT YES FOR FOR Elect Director Wilfred J. Corrigan 1.20 Elect Director James H. Keyes MGMT YES FOR FOR Elect Director James H. Keyes 1.30 Elect Director Malcolm R. Currie MGMT YES FOR FOR Elect Director Malcolm R. Currie 1.40 Elect Director T.Z. Chu MGMT YES FOR FOR Elect Director T.Z. Chu 1.50 Elect Director R. Douglas Norby MGMT YES FOR FOR Elect Director R. Douglas Norby 1.60 Elect Director Matthew J. O'Rourke MGMT YES FOR FOR Elect Director Matthew J. O'Rourke 1.70 Elect Director Gregorio Reyes MGMT YES FOR FOR Elect Director Gregorio Reyes 1.80 Elect Director Larry W. Sonsini MGMT YES AGNST AGNST Elect Director Larry W. Sonsini 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Approve/Amend Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lufthansa (Deutsche Lufthansa Ag) 6/16/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Discharge of Management Board MGMT YES FOR FOR Approve Discharge of Management Board 3.00 Approve Discharge of Supervisory Board MGMT YES FOR FOR Approve Discharge of Supervisory Board 4.00 Amend Articles Re: Allow for the Issuance of Dividends in Kind MGMT YES FOR FOR Amend Articles Re: Allow for the Issuance of Dividends in Kind 5.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Share Repurchase Program and Reissuance of Repurchased Shares 6.00 Approve Creation of EUR 25 Million Pool of Conditional Capital without Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 25 Million Pool of Conditional Capital without Preemptive Rights 7.00 Ratify PwC Deutsche Revision AG as Auditors MGMT YES FOR FOR Ratify PwC Deutsche Revision AG as Auditors M & T Bank Corp. MTB 55261F104 4/20/04 Annual 1.10 Elect Director William F. Allyn MGMT YES AGNST AGNST Elect Director T. Jefferson Cunningham III Elect Director William F. Allyn Elect Director T. Jefferson Cunningham III 1.11 Elect Director Donald Devorris MGMT YES AGNST AGNST Elect Director Donald Devorris 1.12 Elect Director Richard E. Garman MGMT YES AGNST AGNST Elect Director Richard E. Garman 1.13 Elect Director James V. Glynn MGMT YES AGNST AGNST Elect Director James V. Glynn 1.14 Elect Director Derek C. Hathaway MGMT YES AGNST AGNST Elect Director Derek C. Hathaway 1.15 Elect Director Daniel R. Hawbaker MGMT YES AGNST AGNST Elect Director Daniel R. Hawbaker 1.16 Elect Director Patrick W.E. Hodgson MGMT YES AGNST AGNST Elect Director Patrick W.E. Hodgson 1.17 Elect Director Gary Kennedy MGMT YES AGNST AGNST Elect Director Gary Kennedy 1.18 Elect Director Richard G. King MGMT YES AGNST AGNST Elect Director Richard G. King 1.19 Elect Director Reginald B. Newman, II MGMT YES AGNST AGNST Elect Director Reginald B. Newman, II 1.20 Elect Director Brent D. Baird MGMT YES AGNST AGNST Elect Director Jorge G. Pereira Elect Director Brent D. Baird Elect Director Jorge G. Pereira 1.21 Elect Director Michael P. Pinto MGMT YES AGNST AGNST Elect Director Michael P. Pinto 1.22 Elect Director Robert E. Sadler, Jr. MGMT YES AGNST AGNST Elect Director Robert E. Sadler, Jr. 1.23 Elect Director Eugene J. Sheehy MGMT YES AGNST AGNST Elect Director Eugene J. Sheehy 1.24 Elect Director Stephen G. Sheetz MGMT YES AGNST AGNST Elect Director Stephen G. Sheetz 1.25 Elect Director Herbert L. Washington MGMT YES AGNST AGNST Elect Director Herbert L. Washington 1.26 Elect Director Robert G. Wilmers MGMT YES AGNST AGNST Elect Director Robert G. Wilmers 1.30 Elect Director Robert J. Bennett MGMT YES AGNST AGNST Elect Director Robert J. Bennett 1.40 Elect Director C. Angela Bontempo MGMT YES AGNST AGNST Elect Director C. Angela Bontempo 1.50 Elect Director Robert T. Brady MGMT YES AGNST AGNST Elect Director Robert T. Brady 1.60 Elect Director Emerson L. Brumback MGMT YES AGNST AGNST Elect Director Emerson L. Brumback 1.70 Elect Director Michael D. Buckley MGMT YES AGNST AGNST Elect Director Michael D. Buckley 1.80 Elect Director Patrick J. Callan MGMT YES AGNST AGNST Elect Director Patrick J. Callan 1.90 Elect Director R. Carlos Carballada MGMT YES AGNST AGNST Elect Director R. Carlos Carballada 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Macdermid, Inc. MRD 554273102 4/27/04 Annual 1.10 Elect Director Daniel H. Leever MGMT YES FOR FOR Elect Director Daniel H. Leever 1.20 Elect Director Donald G. Ogilvie MGMT YES FOR FOR Elect Director Donald G. Ogilvie 1.30 Elect Director James C. Smith MGMT YES FOR FOR Elect Director James C. Smith 1.40 Elect Director Joseph M. Silvestri MGMT YES FOR FOR Elect Director Joseph M. Silvestri 1.50 Elect Director T. Quinn Spitzer MGMT YES FOR FOR Elect Director T. Quinn Spitzer 1.60 Elect Director Robert L. Ecklin MGMT YES FOR FOR Elect Director Robert L. Ecklin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 5.00 Other Business MGMT YES AGNST AGNST Other Business Macromedia, Inc. MACR 556100105 7/24/03 Annual 1.10 Elect Director Robert K. Burgess MGMT YES AGNST AGNST Elect Director Robert K. Burgess 1.20 Elect Director John (Ian) Giffen MGMT YES AGNST AGNST Elect Director John (Ian) Giffen 1.30 Elect Director William H. Harris, Jr. MGMT YES AGNST AGNST Elect Director William H. Harris, Jr. 1.40 Elect Director Robert A. Kotick MGMT YES AGNST AGNST Elect Director Robert A. Kotick 1.50 Elect Director Donald L. Lucas MGMT YES AGNST AGNST Elect Director Donald L. Lucas 1.60 Elect Director Timothy O'Reilly MGMT YES AGNST AGNST Elect Director Timothy O'Reilly 1.70 Elect Director William B. Welty MGMT YES AGNST AGNST Elect Director William B. Welty 2.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MAF Bancorp, Inc. MAFB 55261R108 11/25/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan MAF Bancorp, Inc. MAFB 55261R108 4/28/04 Annual 1.10 Elect Director Terry A. Ekl MGMT YES AGNST AGNST Elect Director Terry A. Ekl 1.20 Elect Director Kenneth R. Koranda MGMT YES AGNST AGNST Elect Director Kenneth R. Koranda 1.30 Elect Director Thomas R. Perz MGMT YES AGNST AGNST Elect Director Thomas R. Perz 1.40 Elect Director Lois B. Vasto MGMT YES AGNST AGNST Elect Director Lois B. Vasto 1.50 Elect Director Jerry A. Weberling MGMT YES AGNST AGNST Elect Director Jerry A. Weberling Magma Design Automation, Inc LAVA 559181102 8/29/03 Annual 1.10 Elect Director Timothy J. Ng MGMT YES AGNST AGNST Elect Director Timothy J. Ng 1.20 Elect Director Chet Silvestri MGMT YES AGNST AGNST Elect Director Chet Silvestri 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Man Group Plc (formerly ED & F Man Group PLC) 7/9/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 14.1 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 14.1 Pence Per Share 4.00 Reelect Peter Clarke as Director MGMT YES AGNST AGNST Reelect Peter Clarke as Director 5.00 Reelect Kevin Davis as Director MGMT YES AGNST AGNST Reelect Kevin Davis as Director 6.00 Ratify PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR Ratify PricewaterhouseCoopers LLP as Auditors 7.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 8.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 9.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 10.00 Authorize 30,670,138 Ordinary Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 30,670,138 Ordinary Shares for Share Repurchase Program Manor Care, Inc. HCR 564055101 5/5/04 Annual 1.10 Elect Director Virgis W. Colbert MGMT YES FOR FOR Elect Director Virgis W. Colbert 1.20 Elect Director William H. Longfield MGMT YES FOR FOR Elect Director William H. Longfield 1.30 Elect Director Paul A. Ormond MGMT YES FOR FOR Elect Director Paul A. Ormond 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Marathon Oil Corp MRO 565849106 4/28/04 Annual 1.10 Elect Director Charles F. Bolden, Jr. MGMT YES FOR FOR Elect Director Charles F. Bolden, Jr. 1.20 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.30 Elect Director Dennis H. Reilley MGMT YES FOR FOR Elect Director Dennis H. Reilley 1.40 Elect Director Thomas J. Usher MGMT YES FOR FOR Elect Director Thomas J. Usher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Mariner Health Care, Inc. MHCA 56845X108 7/30/03 Annual 1.10 Elect Director Victor L. Lund MGMT YES AGNST AGNST Elect Director Victor L. Lund 1.20 Elect Director C. Christian Winkle MGMT YES AGNST AGNST Elect Director C. Christian Winkle 1.30 Elect Director Patrick H. Daugherty MGMT YES AGNST AGNST Elect Director Patrick H. Daugherty 1.40 Elect Director Earl P. Holland MGMT YES AGNST AGNST Elect Director Earl P. Holland 1.50 Elect Director Philip L. Maslowe MGMT YES AGNST AGNST Elect Director Philip L. Maslowe 1.60 Elect Director Mohsin Y. Meghji MGMT YES AGNST AGNST Elect Director Mohsin Y. Meghji 1.70 Elect Director M. Edward Stearns MGMT YES AGNST AGNST Elect Director M. Edward Stearns Marvel Enterprises, Inc. MVL 57383M108 5/5/04 Annual 1.10 Elect Director Morton E. Handel MGMT YES FOR FOR Elect Director Morton E. Handel 1.20 Elect Director F. Peter Cuneo MGMT YES FOR FOR Elect Director F. Peter Cuneo 1.30 Elect Director Isaac Perlmutter MGMT YES FOR FOR Elect Director Isaac Perlmutter 2.00 Amend Articles/Bylaws/Charter-Non-Routine MGMT YES FOR FOR Amend Articles/Bylaws/Charter-Non-Routine 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Masco Corp. MAS 574599106 5/11/04 Annual 1.10 Elect Director Peter A. Dow MGMT YES FOR FOR Elect Director Peter A. Dow 1.20 Elect Director Anthony F. Earley, Jr. MGMT YES FOR FOR Elect Director Anthony F. Earley, Jr. 1.30 Elect Director Wayne B. Lyon MGMT YES FOR FOR Elect Director Wayne B. Lyon 1.40 Elect Director David L. Johnston MGMT YES FOR FOR Elect Director David L. Johnston 1.50 Elect Director J. Michael Losh MGMT YES FOR FOR Elect Director J. Michael Losh 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mattel, Inc. MAT 577081102 5/13/04 Annual 1.10 Elect Director Eugene P. Beard MGMT YES FOR FOR Elect Director John L. Vogelstein Elect Director Eugene P. Beard Elect Director John L. Vogelstein 1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR Elect Director Kathy Brittain White 1.20 Elect Director Michael J. Dolan MGMT YES FOR FOR Elect Director Michael J. Dolan 1.30 Elect Director Robert A. Eckert MGMT YES FOR FOR Elect Director Robert A. Eckert 1.40 Elect Director Tully M. Friedman MGMT YES FOR FOR Elect Director Tully M. Friedman 1.50 Elect Director Ronald M. Loeb MGMT YES FOR FOR Elect Director Ronald M. Loeb 1.60 Elect Director Andrea L. Rich MGMT YES FOR FOR Elect Director Andrea L. Rich 1.70 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 1.80 Elect Director Christopher A. Sinclair MGMT YES FOR FOR Elect Director Christopher A. Sinclair 1.90 Elect Director G. Craig Sullivan MGMT YES FOR FOR Elect Director G. Craig Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services Maxim Integrated Products, Inc. MXIM 57772K101 11/13/03 Annual 1.10 Elect Director James R. Bergman MGMT YES AGNST AGNST Elect Director James R. Bergman 1.20 Elect Director John F. Gifford MGMT YES AGNST AGNST Elect Director John F. Gifford 1.30 Elect Director B. Kipling Hagopian MGMT YES AGNST AGNST Elect Director B. Kipling Hagopian 1.40 Elect Director M. D. Sampels MGMT YES AGNST AGNST Elect Director M. D. Sampels 1.50 Elect Director A. R. Frank Wazzan MGMT YES AGNST AGNST Elect Director A. R. Frank Wazzan 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MBIA Inc. MBI 55262C100 5/6/04 Annual 1.10 Elect Director Joseph W. Brown MGMT YES FOR FOR Elect Director John A. Rolls Elect Director Joseph W. Brown Elect Director John A. Rolls 1.20 Elect Director C. Edward Chaplin MGMT YES FOR FOR Elect Director C. Edward Chaplin 1.30 Elect Director David C. Clapp MGMT YES FOR FOR Elect Director David C. Clapp 1.40 Elect Director Gary C. Dunton MGMT YES FOR FOR Elect Director Gary C. Dunton 1.50 Elect Director Claire L. Gaudiani MGMT YES FOR FOR Elect Director Claire L. Gaudiani 1.60 Elect Director Freda S. Johnson MGMT YES FOR FOR Elect Director Freda S. Johnson 1.70 Elect Director Daniel P. Kearney MGMT YES FOR FOR Elect Director Daniel P. Kearney 1.80 Elect Director James A. Lebenthal MGMT YES FOR FOR Elect Director James A. Lebenthal 1.90 Elect Director Debra J. Perry MGMT YES FOR FOR Elect Director Debra J. Perry 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MBNA Corp. KRB 55262L100 5/3/04 Annual 1.10 Elect Director James H. Berick MGMT YES AGNST AGNST Elect Director James H. Berick 1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST Elect Director Benjamin R. Civiletti 1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST Elect Director Bruce L. Hammonds 1.40 Elect Director William L. Jews MGMT YES AGNST AGNST Elect Director William L. Jews 1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST Elect Director Randolph D. Lerner 1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST Elect Director Stuart L. Markowitz 1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST Elect Director William B. Milstead 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board McDonald's Corp. MCD 580135101 5/20/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.20 Elect Director Walter E. Massey MGMT YES FOR FOR Elect Director Walter E. Massey 1.30 Elect Director John W. Rogers, Jr. MGMT YES FOR FOR Elect Director John W. Rogers, Jr. 1.40 Elect Director Anne-Marie Slaughter MGMT YES FOR FOR Elect Director Anne-Marie Slaughter 1.50 Elect Director Roger W. Stone MGMT YES FOR FOR Elect Director Roger W. Stone 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Approve/Amend Executive Incentive Bonus Plan McKesson Corp. MCK 58155Q103 7/30/03 Annual 1.10 Elect Director Alton F. Irby III MGMT YES FOR FOR Elect Director Alton F. Irby III 1.20 Elect Director James V. Napier MGMT YES FOR FOR Elect Director James V. Napier 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote MeadWestvaco Corp. MWV 583334107 4/27/04 Annual 1.10 Elect Director William E. Hoglund MGMT YES FOR FOR Elect Director William E. Hoglund 1.20 Elect Director Douglas S. Luke MGMT YES FOR FOR Elect Director Douglas S. Luke 1.30 Elect Director Robert C. McCormack MGMT YES FOR FOR Elect Director Robert C. McCormack 1.40 Elect Director Jane L. Warner MGMT YES FOR FOR Elect Director Jane L. Warner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors MEDCO Health Solutions Inc MHS 58405U102 4/21/04 Annual 1.10 Elect Director David B. Snow, Jr. MGMT YES FOR FOR Elect Director David B. Snow, Jr. 1.20 Elect Director Howard W. Barker, Jr. MGMT YES FOR FOR Elect Director Howard W. Barker, Jr. 1.30 Elect Director Brian L. Strom, Md, Mph MGMT YES FOR FOR Elect Director Brian L. Strom, Md, Mph 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mediaset Spa 4/27/04 Special 1.00 Accept Financial Statements, Consolidated Accounts, and Statutory Reports MGMT NO Adopt New Articles of Association To Reflect New Italian Company Law Regulations Accept Financial Statements, Consolidated Accounts, and Statutory Reports Adopt New Articles of Association To Reflect New Italian Company Law Regulations 2.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Authorize Share Repurchase Program and Reissuance of Repurchased Shares Medicines Company (The) MDCO 584688105 5/27/04 Annual 1.10 Elect Director William W. Crouse MGMT YES FOR FOR Elect Director William W. Crouse 1.20 Elect Director T. Scott Johnson MGMT YES FOR FOR Elect Director T. Scott Johnson 1.30 Elect Director David M. Stack MGMT YES FOR FOR Elect Director David M. Stack 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Medtronic, Inc. MDT 585055106 8/28/03 Annual 1.10 Elect Director Richard H. Anderson MGMT YES AGNST AGNST Elect Director Richard H. Anderson 1.20 Elect Director Michael R. Bonsignore MGMT YES AGNST AGNST Elect Director Michael R. Bonsignore 1.30 Elect Director Gordon M. Sprenger MGMT YES AGNST AGNST Elect Director Gordon M. Sprenger 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan MemberWorks Incorporated MBRS 586002107 11/20/03 Annual 1.10 Elect Director Alec L. Ellison MGMT YES FOR FOR Elect Director Alec L. Ellison 1.20 Elect Director Marc S. Tesler MGMT YES FOR FOR Elect Director Marc S. Tesler 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mentor Corp. MNT 587188103 9/10/03 Annual 1.10 Fix Number of and Elect Director Christopher J. Conway MGMT YES FOR FOR Fix Number of and Elect Director Christopher J. Conway 1.20 Elect Director Eugene G. Glover MGMT YES FOR FOR Elect Director Eugene G. Glover 1.30 Elect Director Walter W. Faster MGMT YES FOR FOR Elect Director Walter W. Faster 1.40 Elect Director Michael Nakonechny MGMT YES FOR FOR Elect Director Michael Nakonechny 1.50 Elect Director Dr. Richard W. Young MGMT YES FOR FOR Elect Director Dr. Richard W. Young 1.60 Elect Director Ronald J. Rossi MGMT YES FOR FOR Elect Director Ronald J. Rossi 1.70 Elect Director Jeffrey W. Ubben MGMT YES FOR FOR Elect Director Jeffrey W. Ubben 2.00 Allow Board to Fix Number of Directors Without Shareholder Approval MGMT YES AGNST AGNST Allow Board to Fix Number of Directors Without Shareholder Approval 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Other Business MGMT YES AGNST AGNST Other Business Merck & Co., Inc. MRK 589331107 4/27/04 Annual 1.10 Elect Director Peter C. Wendell MGMT YES FOR FOR Elect Director Peter C. Wendell 1.20 Elect Director William G. Bowen MGMT YES FOR FOR Elect Director William G. Bowen 1.30 Elect Director William M. Daley MGMT YES FOR FOR Elect Director William M. Daley 1.40 Elect Director Thomas E. Shenk MGMT YES FOR FOR Elect Director Thomas E. Shenk 1.50 Elect Director Wendell P. Weeks MGMT YES FOR FOR Elect Director Wendell P. Weeks 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 5.00 Develop Ethical Criteria for Patent Extension SHLDR YES AGNST FOR Develop Ethical Criteria for Patent Extension 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR Link Executive Compensation to Social Issues 7.00 Report on Political Contributions SHLDR YES AGNST FOR Report on Political Contributions 8.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic Mercury Interactive Corp. MERQ 589405109 12/10/03 Special 1.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Merrill Lynch & Co., Inc. MER 590188108 4/23/04 Annual 1.10 Elect Director David K. Newbigging MGMT YES FOR FOR Elect Director David K. Newbigging 1.20 Elect Director Joseph W. Prueher MGMT YES FOR FOR Elect Director Joseph W. Prueher 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Metrologic Instruments, Inc. MTLG 591676101 5/27/04 Annual 1.10 Elect Director Richard C. Close MGMT YES AGNST AGNST Elect Director Richard C. Close 1.20 Elect Director John H. Mathias MGMT YES AGNST AGNST Elect Director John H. Mathias 1.30 Elect Director William Rulon-Miller MGMT YES AGNST AGNST Elect Director William Rulon-Miller 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Michaels Stores, Inc. MIK 594087108 6/17/04 Annual 1.10 Elect Director Charles J. Wyly, Jr. MGMT YES FOR FOR Elect Director Charles J. Wyly, Jr. 1.20 Elect Director Sam Wyly MGMT YES FOR FOR Elect Director Sam Wyly 1.30 Elect Director Richard E. Hanlon MGMT YES FOR FOR Elect Director Richard E. Hanlon 1.40 Elect Director Richard C. Marcus MGMT YES FOR FOR Elect Director Richard C. Marcus 1.50 Elect Director Liz Minyard MGMT YES FOR FOR Elect Director Liz Minyard 1.60 Elect Director Cece Smith MGMT YES FOR FOR Elect Director Cece Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Microchip Technology, Inc. MCHP 595017104 8/15/03 Annual 1.10 Elect Director Steve Sanghi MGMT YES FOR FOR Elect Director Steve Sanghi 1.20 Elect Director Albert J. Hugo-Martinez MGMT YES FOR FOR Elect Director Albert J. Hugo-Martinez 1.30 Elect Director L.B. Day MGMT YES FOR FOR Elect Director L.B. Day 1.40 Elect Director Matthew W. Chapman MGMT YES FOR FOR Elect Director Matthew W. Chapman 1.50 Elect Director Wade F. Meyercord MGMT YES FOR FOR Elect Director Wade F. Meyercord 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Microsemi Corp. MSCC 595137100 2/25/04 Annual 1.10 Elect Director James J. Peterson MGMT YES AGNST AGNST Elect Director James J. Peterson Elect Director James J. Peterson Elect Director James J. Peterson 1.20 Elect Director Nick E. Yocca MGMT YES AGNST AGNST Elect Director Nick E. Yocca Elect Director Nick E. Yocca Elect Director Nick E. Yocca 1.30 Elect Director Thomas R. Anderson MGMT YES AGNST AGNST Elect Director Thomas R. Anderson Elect Director Thomas R. Anderson Elect Director Thomas R. Anderson 1.40 Elect Director Dennis R. Leibel MGMT YES AGNST AGNST Elect Director Dennis R. Leibel Elect Director Dennis R. Leibel Elect Director Dennis R. Leibel 1.50 Elect Director William E. Bendush MGMT YES AGNST AGNST Elect Director William E. Bendush Elect Director William E. Bendush Elect Director William E. Bendush 1.60 Elect Director William L. Healey MGMT YES AGNST AGNST Elect Director William L. Healey Elect Director William L. Healey Elect Director William L. Healey 1.70 Elect Director Harold A. Blonquist MGMT YES AGNST AGNST Elect Director Harold A. Blonquist Elect Director Harold A. Blonquist Elect Director Harold A. Blonquist Microsoft Corp. MSFT 594918104 11/11/03 Annual 1.10 Elect Director Jon A. Shirley MGMT YES AGNST AGNST Elect Director William H. Gates, III Elect Director William H. Gates, III Elect Director Jon A. Shirley 1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST Elect Director Steven A. Ballmer 1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director James I. Cash, Jr., Ph.D. 1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST Elect Director Raymond V. Gilmartin 1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST Elect Director Ann McLaughlin Korologos 1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST Elect Director David F. Marquardt 1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST Elect Director Charles H. Noski 1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST Elect Director Dr. Helmut Panke 1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST Elect Director Wm. G. Reed, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR Refrain from Giving Charitable Contributions Mid Atlantic Medical Services, Inc. 59523C107 2/10/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Mid-Atlantic Realty Trust 595232109 9/30/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Mobius Management Systems MOBI 606925105 12/16/03 Annual 1.10 Elect Director Mitchell Gross MGMT YES AGNST AGNST Elect Director Mitchell Gross 1.20 Elect Director Gary G. Greenfield MGMT YES AGNST AGNST Elect Director Gary G. Greenfield 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Morgan Stanley MWD 617446448 4/20/04 Annual 1.10 Elect Director John W. Madigan MGMT YES FOR FOR Elect Director John W. Madigan 1.20 Elect Director Dr. Klaus Zumwinkel MGMT YES FOR FOR Elect Director Dr. Klaus Zumwinkel 1.30 Elect Director Sir Howard Davies MGMT YES FOR FOR Elect Director Sir Howard Davies 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Motorola, Inc. MOT 620076109 5/3/04 Annual 1.10 Elect Director John White MGMT YES FOR FOR Elect Director Edward Zander Elect Director Edward Zander Elect Director John White 1.11 Elect Director Mike Zafirovski MGMT YES FOR FOR Elect Director Mike Zafirovski 1.20 Elect Director H. Laurence Fuller MGMT YES FOR FOR Elect Director H. Laurence Fuller 1.30 Elect Director Judy Lewent MGMT YES FOR FOR Elect Director Judy Lewent 1.40 Elect Director Walter Massey MGMT YES FOR FOR Elect Director Walter Massey 1.50 Elect Director Nicholas Negroponte MGMT YES FOR FOR Elect Director Nicholas Negroponte 1.60 Elect Director Indra Nooyi MGMT YES FOR FOR Elect Director Indra Nooyi 1.70 Elect Director John Pepper, Jr. MGMT YES FOR FOR Elect Director John Pepper, Jr. 1.80 Elect Director Samuel Scott III MGMT YES FOR FOR Elect Director Samuel Scott III 1.90 Elect Director Douglas Warner III MGMT YES FOR FOR Elect Director Douglas Warner III 2.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives MTS Systems Corp. MTSC 553777103 1/27/04 Annual 1.10 Elect Director Dugald K. Campbell MGMT YES FOR FOR Elect Director Dugald K. Campbell 1.20 Elect Director Jean-Lou Chameau MGMT YES FOR FOR Elect Director Jean-Lou Chameau 1.30 Elect Director Merlin E. Dewing MGMT YES FOR FOR Elect Director Merlin E. Dewing 1.40 Elect Director Sidney W. Emery, Jr. MGMT YES FOR FOR Elect Director Sidney W. Emery, Jr. 1.50 Elect Director Linda Hall Whitman MGMT YES FOR FOR Elect Director Linda Hall Whitman 1.60 Elect Director Brendan C. Hegarty MGMT YES FOR FOR Elect Director Brendan C. Hegarty 1.70 Elect Director Barb J. Samardzich MGMT YES FOR FOR Elect Director Barb J. Samardzich 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Murata Manufacturing Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Specia 2.00 Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 600 Million to 590 M MGMT YES AGNST AGNST Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 600 Million to 590 M 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Special Payments to Continuing Directors and MGMT NO Approve Special Payments to Continuing Directors and 6.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Mylan Laboratories Inc. MYL 628530107 7/25/03 Annual 1.10 Elect Director Randall L. Vanderveen, Ph.D. MGMT YES AGNST AGNST Elect Director Milan Puskar Elect Director Milan Puskar Elect Director Randall L. Vanderveen, Ph.D. 1.11 Elect Director Stuart A. Williams, Esq. MGMT YES AGNST AGNST Elect Director Stuart A. Williams, Esq. 1.20 Elect Director Robert J. Coury MGMT YES AGNST AGNST Elect Director Robert J. Coury 1.30 Elect Director Wendy Cameron MGMT YES AGNST AGNST Elect Director Wendy Cameron 1.40 Elect Director Laurence S. DeLynn MGMT YES AGNST AGNST Elect Director Laurence S. DeLynn 1.50 Elect Director John C. Gaisford, M.D. MGMT YES AGNST AGNST Elect Director John C. Gaisford, M.D. 1.60 Elect Director Douglas J. Leech MGMT YES AGNST AGNST Elect Director Douglas J. Leech 1.70 Elect Director Joseph C. Maroon, M.D. MGMT YES AGNST AGNST Elect Director Joseph C. Maroon, M.D. 1.80 Elect Director Patricia A. Sunseri MGMT YES AGNST AGNST Elect Director Patricia A. Sunseri 1.90 Elect Director C.B. Todd MGMT YES AGNST AGNST Elect Director C.B. Todd 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan NACCO Industries, Inc. NC 629579103 5/12/04 Annual 1.10 Elect Director Owsley Brown Ii MGMT YES AGNST AGNST Elect Director David H. Hoag Elect Director Owsley Brown Ii Elect Director David H. Hoag 1.11 Elect Director Ian M. Ross MGMT YES AGNST AGNST Elect Director Ian M. Ross 1.12 Elect Director John F. Turben MGMT YES AGNST AGNST Elect Director John F. Turben 1.20 Elect Director Dennis W. Labarre MGMT YES AGNST AGNST Elect Director Dennis W. Labarre 1.30 Elect Director Michael E. Shannon MGMT YES AGNST AGNST Elect Director Michael E. Shannon 1.40 Elect Director Robert M. Gates MGMT YES AGNST AGNST Elect Director Robert M. Gates 1.50 Elect Director Richard De J. Osborne MGMT YES AGNST AGNST Elect Director Richard De J. Osborne 1.60 Elect Director Britton T. Taplin MGMT YES AGNST AGNST Elect Director Britton T. Taplin 1.70 Elect Director Leon J. Hendrix, Jr. MGMT YES AGNST AGNST Elect Director Leon J. Hendrix, Jr. 1.80 Elect Director Alfred M. Rankin, Jr. MGMT YES AGNST AGNST Elect Director Alfred M. Rankin, Jr. 1.90 Elect Director David F. Taplin MGMT YES AGNST AGNST Elect Director David F. Taplin 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Nash Finch Co. NAFC 631158102 5/18/04 Annual 1.10 Elect Director Allister P. Graham MGMT YES FOR FOR Elect Director Allister P. Graham 1.20 Elect Director Ron Marshall MGMT YES FOR FOR Elect Director Ron Marshall 1.30 Elect Director Laura Stein MGMT YES FOR FOR Elect Director Laura Stein National City Corp. NCC 635405103 4/27/04 Annual 1.10 Elect Director John E. Barfield MGMT YES FOR FOR Elect Director Gerald L. Shaheen Elect Director John E. Barfield Elect Director Gerald L. Shaheen 1.11 Elect Director Jerry Sue Thornton MGMT YES FOR FOR Elect Director Jerry Sue Thornton 1.12 Elect Director Morry Weiss MGMT YES FOR FOR Elect Director Morry Weiss 1.20 Elect Director James S. Broadhurst MGMT YES FOR FOR Elect Director James S. Broadhurst 1.30 Elect Director John W. Brown MGMT YES FOR FOR Elect Director John W. Brown 1.40 Elect Director Christopher M. Connor MGMT YES FOR FOR Elect Director Christopher M. Connor 1.50 Elect Director David A. Daberko MGMT YES FOR FOR Elect Director David A. Daberko 1.60 Elect Director Joseph T. Gorman MGMT YES FOR FOR Elect Director Joseph T. Gorman 1.70 Elect Director Bernadine P. Healy MGMT YES FOR FOR Elect Director Bernadine P. Healy 1.80 Elect Director Paul A. Ormond MGMT YES FOR FOR Elect Director Paul A. Ormond 1.90 Elect Director Robert A. Paul MGMT YES FOR FOR Elect Director Robert A. Paul 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors National Semiconductor Corp. NSM 637640103 9/26/03 Annual 1.10 Elect Director Brian L. Halla MGMT YES AGNST AGNST Elect Director Brian L. Halla 1.20 Elect Director Steven R. Appleton MGMT YES AGNST AGNST Elect Director Steven R. Appleton 1.30 Elect Director Gary P. Arnold MGMT YES AGNST AGNST Elect Director Gary P. Arnold 1.40 Elect Director Richard J. Danzig MGMT YES AGNST AGNST Elect Director Richard J. Danzig 1.50 Elect Director Robert J. Frankenberg MGMT YES AGNST AGNST Elect Director Robert J. Frankenberg 1.60 Elect Director E. Floyd Kvamme MGMT YES AGNST AGNST Elect Director E. Floyd Kvamme 1.70 Elect Director Modesto A. Maidique MGMT YES AGNST AGNST Elect Director Modesto A. Maidique 1.80 Elect Director Edward R. Mccracken MGMT YES AGNST AGNST Elect Director Edward R. Mccracken 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan Nationwide Health Properties, Inc. NHP 638620104 4/16/04 Annual 1.10 Elect Director David R. Banks MGMT YES AGNST AGNST Elect Director David R. Banks 1.20 Elect Director Douglas M. Pasquale MGMT YES AGNST AGNST Elect Director Douglas M. Pasquale 1.30 Elect Director Jack D. Samuelson MGMT YES AGNST AGNST Elect Director Jack D. Samuelson NCR Corporation NCR 62886E108 4/28/04 Annual 1.10 Elect Director Edward P. Boykin MGMT YES FOR FOR Elect Director Edward P. Boykin 1.20 Elect Director Linda Fayne Levinson MGMT YES FOR FOR Elect Director Linda Fayne Levinson 1.30 Elect Director Victor L. Lund MGMT YES FOR FOR Elect Director Victor L. Lund 1.40 Elect Director James M. Ringler MGMT YES FOR FOR Elect Director James M. Ringler 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 4.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Nestle Sa 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 7.20 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 7.20 per Share Approve Allocation of Income and Dividends of CHF 7.20 per Share Approve Allocation of Income and Dividends of CHF 7.20 per Share 4.00 Elect Edward George as Directors MGMT NO Elect Edward George as Directors Elect Kaspar Villiger as Directors Elect Kaspar Villiger as Directors Elect Rolf Haenggi as Directors Elect Rolf Haenggi as Directors Elect Daniel Borel as Directors Elect Daniel Borel as Directors Elect Carolina Mueller as Directors Elect Carolina Mueller as Directors Elect Edward George as Directors Elect Edward George as Directors Elect Kaspar Villiger as Directors Elect Kaspar Villiger as Directors Elect Rolf Haenggi as Directors Elect Rolf Haenggi as Directors Elect Daniel Borel as Directors Elect Daniel Borel as Directors Elect Carolina Mueller as Directors Elect Carolina Mueller as Directors Neurocrine Biosciences, Inc. NBIX 64125C109 5/26/04 Annual 1.10 Elect Director Richard F. Pops MGMT YES FOR FOR Elect Director Richard F. Pops 1.20 Elect Director Stephen A. Sherwin, M.D. MGMT YES FOR FOR Elect Director Stephen A. Sherwin, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan New Century Financial Corp. NCEN 64352D101 9/10/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock New England Business Service, Inc. 643872104 10/24/03 Annual 1.10 Elect Director M. Anne Szostak MGMT YES AGNST AGNST Elect Director William T. End Elect Director William T. End Elect Director M. Anne Szostak 1.20 Elect Director Neil S. Fox MGMT YES AGNST AGNST Elect Director Neil S. Fox 1.30 Elect Director Robert L. Gable MGMT YES AGNST AGNST Elect Director Robert L. Gable 1.40 Elect Director Thomas J. May MGMT YES AGNST AGNST Elect Director Thomas J. May 1.50 Elect Director Herbert W. Moller MGMT YES AGNST AGNST Elect Director Herbert W. Moller 1.60 Elect Director Robert J. Murray MGMT YES AGNST AGNST Elect Director Robert J. Murray 1.70 Elect Director Joseph R. Ramrath MGMT YES AGNST AGNST Elect Director Joseph R. Ramrath 1.80 Elect Director Richard T. Riley MGMT YES AGNST AGNST Elect Director Richard T. Riley 1.90 Elect Director Brian E. Stern MGMT YES AGNST AGNST Elect Director Brian E. Stern 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Newmarket Corp NEU 297659609 5/27/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director William W. Berry MGMT YES FOR FOR Elect Director William W. Berry 2.20 Elect Director Phyllis L. Cothran MGMT YES FOR FOR Elect Director Phyllis L. Cothran 2.30 Elect Director Bruce C. Gottwald MGMT YES FOR FOR Elect Director Bruce C. Gottwald 2.40 Elect Director Thomas E. Gottwald MGMT YES FOR FOR Elect Director Thomas E. Gottwald 2.50 Elect Director James E. Rogers MGMT YES FOR FOR Elect Director James E. Rogers 2.60 Elect Director Sidney Buford Scott MGMT YES FOR FOR Elect Director Sidney Buford Scott 2.70 Elect Director Charles B. Walker MGMT YES FOR FOR Elect Director Charles B. Walker 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors News Corporation Ltd. 10/15/03 Annual 1.00 Elect Lachlan Murdoch as Director MGMT YES AGNST AGNST Elect Lachlan Murdoch as Director 2.00 Elect Thomas Perkins as Director MGMT YES AGNST AGNST Elect Thomas Perkins as Director 3.00 Elect Stanley Shuman as Director MGMT YES AGNST AGNST Elect Stanley Shuman as Director 4.00 Elect Arthur Siskind as Director MGMT YES AGNST AGNST Elect Arthur Siskind as Director 5.00 Approve Stock Option Plan Grants to Executive Directors MGMT YES FOR FOR Approve Stock Option Plan Grants to Executive Directors 6.00 Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million MGMT YES FOR FOR Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million Nextel Communications, Inc. NXTL 65332V103 5/27/04 Annual 1.10 Elect Director Keith J. Bane MGMT YES FOR FOR Elect Director Keith J. Bane 1.20 Elect Director V. Janet Hill MGMT YES FOR FOR Elect Director V. Janet Hill 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Nidec Corp. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 15, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 15, Spec 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors NII Holdings, Inc. NIHD 62913F201 4/28/04 Annual 1.10 Elect Director Steven P. Dussek MGMT YES FOR FOR Elect Director Steven P. Dussek 1.20 Elect Director Steven M. Shindler MGMT YES FOR FOR Elect Director Steven M. Shindler 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd. ) 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special 2.00 Amend Articles to: Amend Business Lines - Reduce Board Size - Clarify Director Authorities in Connec MGMT YES AGNST AGNST Amend Articles to: Amend Business Lines - Reduce Board Size - Clarify Director Authorities in Connec 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditors Nippon Telegraph & Telephone Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Sp MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Sp 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflec MGMT YES FOR FOR Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflec 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor Nippon Yusen K.K. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special 2.00 Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchas MGMT YES FOR FOR Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchas 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors Nissan Motor Co. Ltd. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 11, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 11, Special 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 4.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 5.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.40 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.50 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Statutory Auditors MGMT YES AGNST AGNST Approve Retirement Bonuses for Statutory Auditors NOBLE CORP NE 4/22/04 Annual 1.10 Elect Director Michael A. Cawley MGMT YES AGNST AGNST Elect Director Michael A. Cawley 1.20 Elect Director Luke R. Corbett MGMT YES AGNST AGNST Elect Director Luke R. Corbett 1.30 Elect Director Jack E. Little MGMT YES AGNST AGNST Elect Director Jack E. Little 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Nokia Corp. 3/25/04 Annual 1.10 Receive Financial Statements MGMT NO Receive Financial Statements 1.20 Receive Auditors' Report MGMT NO Receive Auditors' Report 1.30 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 1.40 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 1.50 Fix Number of Directors at Eight (A Reduction from the Current Nine Directors) MGMT NO Fix Number of Directors at Eight (A Reduction from the Current Nine Directors) 1.60 Approve Remuneration of Directors and Auditors MGMT NO Approve Remuneration of Directors and Auditors 2.00 Approve Between EUR 5.7 Million and EUR 8.8 Million Reduction in Share Capital via Cancellation of B MGMT NO Approve Between EUR 5.7 Million and EUR 8.8 Million Reduction in Share Capital via Cancellation of B 3.00 Approve Issuance of Shares, Stock Options, or Convertible Bonds up to Aggregate Nominal Value of EU MGMT NO Approve Issuance of Shares, Stock Options, or Convertible Bonds up to Aggregate Nominal Value of EU 4.00 Authorize Repurchase of Up to 230 Million Nokia Shares MGMT NO Authorize Repurchase of Up to 230 Million Nokia Shares 5.00 Authorize Reissuance of 230 Million Repurchased Shares MGMT NO Authorize Reissuance of 230 Million Repurchased Shares 6.00 Approve Allocation of EUR 5 Million to Company Foundation to Support the Scientific Development of t MGMT NO Approve Allocation of EUR 5 Million to Company Foundation to Support the Scientific Development of t 7.00 Approve Dividends of EUR 0.30 Per Share MGMT NO Approve Dividends of EUR 0.30 Per Share 8.00 Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scard MGMT NO Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scard 9.00 Reelect PricewaterhouseCoopers as Auditors MGMT NO Reelect PricewaterhouseCoopers as Auditors Nokia Corp. 654902204 3/25/04 Annual 1.00 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. MGMT YES FOR FOR APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. 2.00 APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. MGMT YES FOR FOR APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. 3.00 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT MGMT YES FOR FOR APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 4.10 Elect Director Paul J. Collins MGMT YES AGNST AGNST Elect Director Paul J. Collins 4.20 Elect Director Georg Ehrnrooth MGMT YES AGNST AGNST Elect Director Georg Ehrnrooth 4.30 Elect Director Bengt Holmstrom MGMT YES AGNST AGNST Elect Director Bengt Holmstrom 4.40 Elect Director Per Karlsson MGMT YES AGNST AGNST Elect Director Per Karlsson 4.50 Elect Director Jorma Ollila MGMT YES AGNST AGNST Elect Director Jorma Ollila 4.60 Elect Director Marjorie Scardino MGMT YES AGNST AGNST Elect Director Marjorie Scardino 4.70 Elect Director Vesa Vainio MGMT YES AGNST AGNST Elect Director Vesa Vainio 4.80 Elect Director Arne Wessberg MGMT YES AGNST AGNST Elect Director Arne Wessberg 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHAR MGMT YES FOR FOR APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHAR 7.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. 8.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. 9.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. 10.00 APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION MGMT YES FOR FOR APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION 11.00 MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UO MGMT YES AGNST N/A MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UO Nordstrom, Inc. JWN 655664100 6/22/04 Annual 1.10 Elect Director D. Wayne Gittinger MGMT YES FOR FOR Elect Director D. Wayne Gittinger 1.20 Elect Director Enrique Hernandez, Jr. MGMT YES FOR FOR Elect Director Enrique Hernandez, Jr. 1.30 Elect Director Jeanne P. Jackson MGMT YES FOR FOR Elect Director Jeanne P. Jackson 1.40 Elect Director Bruce A. Nordstrom MGMT YES FOR FOR Elect Director Bruce A. Nordstrom 1.50 Elect Director John N. Nordstrom MGMT YES FOR FOR Elect Director John N. Nordstrom 1.60 Elect Director Alfred E. Osborne, Jr., Ph.D. MGMT YES FOR FOR Elect Director Alfred E. Osborne, Jr., Ph.D. 1.70 Elect Director William D. Ruckelshaus MGMT YES FOR FOR Elect Director William D. Ruckelshaus 1.80 Elect Director Alison A. Winter MGMT YES FOR FOR Elect Director Alison A. Winter 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Northern Rock PLC 4/27/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 15.8 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 15.8 Pence Per Ordinary Share 3.00 Re-elect Adam Applegarth as Director MGMT YES AGNST AGNST Re-elect Adam Applegarth as Director 4.00 Re-elect Nichola Pease as Director MGMT YES AGNST AGNST Re-elect Nichola Pease as Director 5.00 Elect Adam Fenwick as Director MGMT YES AGNST AGNST Elect Adam Fenwick as Director 6.00 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Reappoint PricewaterhouseCoopers LLP as Auditors of the Company 7.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 8.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 9.00 Authorise 42,122,600 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 42,122,600 Ordinary Shares for Market Purchase 10.00 Approve the Contingent Share Purchase Contract between the Company and the Northern Rock Foundation MGMT YES FOR FOR Approve the Contingent Share Purchase Contract between the Company and the Northern Rock Foundation Northrop Grumman Corp. NOC 666807102 5/18/04 Annual 1.10 Elect Director Lewis W. Coleman MGMT YES AGNST AGNST Elect Director Lewis W. Coleman 1.20 Elect Director J. Michael Cook MGMT YES AGNST AGNST Elect Director J. Michael Cook 1.30 Elect Director Philip A. Odeen MGMT YES AGNST AGNST Elect Director Philip A. Odeen 1.40 Elect Director Aulana L. Peters MGMT YES AGNST AGNST Elect Director Aulana L. Peters 1.50 Elect Director Kevin W. Sharer MGMT YES AGNST AGNST Elect Director Kevin W. Sharer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Novartis AG 2/24/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of the Board and Senior Management MGMT NO Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 1.00 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 1.00 per Share Approve Allocation of Income and Dividends of CHF 1.00 per Share Approve Allocation of Income and Dividends of CHF 1.00 per Share 4.00 Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves MGMT NO Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves 5.00 Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation MGMT NO Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of up to Ten Percent of Issued Share Capital Authorize Repurchase of up to Ten Percent of Issued Share Capital Authorize Repurchase of up to Ten Percent of Issued Share Capital 7.00 Amend Articles Re: Reduce Board Terms from Four to Three Years MGMT NO Amend Articles Re: Reduce Board Terms from Four to Three Years Amend Articles Re: Reduce Board Terms from Four to Three Years Amend Articles Re: Reduce Board Terms from Four to Three Years 8.10 Approve Resignation of Walter Frehner and Heini Lippuner MGMT NO Approve Resignation of Walter Frehner and Heini Lippuner Approve Resignation of Walter Frehner and Heini Lippuner Approve Resignation of Walter Frehner and Heini Lippuner 8.20 Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors MGMT NO Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors 9.00 Ratify PricewaterhouseCoopers AG as Auditors MGMT NO Ratify PricewaterhouseCoopers AG as Auditors Ratify PricewaterhouseCoopers AG as Auditors Ratify PricewaterhouseCoopers AG as Auditors Novell, Inc. NOVL 670006105 4/15/04 Annual 1.10 Elect Director Albert Aiello MGMT YES FOR FOR Elect Director James D. Robinson, III Elect Director Albert Aiello Elect Director James D. Robinson, III 1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR Elect Director Kathy Brittain White 1.20 Elect Director Fred Corrado MGMT YES FOR FOR Elect Director Fred Corrado 1.30 Elect Director Richard L. Crandall MGMT YES FOR FOR Elect Director Richard L. Crandall 1.40 Elect Director Wayne Mackie MGMT YES FOR FOR Elect Director Wayne Mackie 1.50 Elect Director Claudia B. Malone MGMT YES FOR FOR Elect Director Claudia B. Malone 1.60 Elect Director Jack L. Messman MGMT YES FOR FOR Elect Director Jack L. Messman 1.70 Elect Director Richard L. Nolan MGMT YES FOR FOR Elect Director Richard L. Nolan 1.80 Elect Director Thomas G. Plaskett MGMT YES FOR FOR Elect Director Thomas G. Plaskett 1.90 Elect Director John W. Poduska, Sr. MGMT YES FOR FOR Elect Director John W. Poduska, Sr. 2.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 3.00 Performance-Based/Indexed Options SHLDR YES AGNST FOR Performance-Based/Indexed Options 4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services NPS Pharmaceuticals, Inc. NPSP 62936P103 5/20/04 Annual 1.10 Elect Director Santo J. Costa MGMT YES FOR FOR Elect Director Santo J. Costa 1.20 Elect Director John R. Evans MGMT YES FOR FOR Elect Director John R. Evans 1.30 Elect Director James G. Groninger MGMT YES FOR FOR Elect Director James G. Groninger 1.40 Elect Director Hunter Jackson MGMT YES FOR FOR Elect Director Hunter Jackson 1.50 Elect Director Joseph Klein III MGMT YES FOR FOR Elect Director Joseph Klein III 1.60 Elect Director Donald E. Kuhla MGMT YES FOR FOR Elect Director Donald E. Kuhla 1.70 Elect Director Thomas N. Parks MGMT YES FOR FOR Elect Director Thomas N. Parks 1.80 Elect Director Calvin R. Stiller MGMT YES FOR FOR Elect Director Calvin R. Stiller 1.90 Elect Director Peter G. Tombros MGMT YES FOR FOR Elect Director Peter G. Tombros 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NTT DoCoMo Inc. 6/18/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.13 Elect Director MGMT YES FOR FOR Elect Director 4.14 Elect Director MGMT YES FOR FOR Elect Director 4.15 Elect Director MGMT YES FOR FOR Elect Director 4.16 Elect Director MGMT YES FOR FOR Elect Director 4.17 Elect Director MGMT YES FOR FOR Elect Director 4.18 Elect Director MGMT YES FOR FOR Elect Director 4.19 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.21 Elect Director MGMT YES FOR FOR Elect Director 4.22 Elect Director MGMT YES FOR FOR Elect Director 4.23 Elect Director MGMT YES FOR FOR Elect Director 4.24 Elect Director MGMT YES FOR FOR Elect Director 4.25 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor Nu Skin Enterprises Inc. NUS 67018T105 5/17/04 Annual 1.10 Elect Director Blake M. Roney MGMT YES AGNST AGNST Elect Director Blake M. Roney 1.20 Elect Director M. Truman Hunt MGMT YES AGNST AGNST Elect Director M. Truman Hunt 1.30 Elect Director Sandra N. Tillotson MGMT YES AGNST AGNST Elect Director Sandra N. Tillotson 1.40 Elect Director E.J. 'Jake' Garn MGMT YES AGNST AGNST Elect Director E.J. 'Jake' Garn 1.50 Elect Director Paula F. Hawkins MGMT YES AGNST AGNST Elect Director Paula F. Hawkins 1.60 Elect Director Daniel W. Campbell MGMT YES AGNST AGNST Elect Director Daniel W. Campbell 1.70 Elect Director Andrew D. Lipman MGMT YES AGNST AGNST Elect Director Andrew D. Lipman 1.80 Elect Director Jose Ferreira, Jr. MGMT YES AGNST AGNST Elect Director Jose Ferreira, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Nuevo Energy Co. 670509108 5/14/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Nvidia Corporation NVDA 67066G104 7/10/03 Annual 1.10 Elect Director Tench Coxe MGMT YES AGNST AGNST Elect Director Tench Coxe 1.20 Elect Director Mark A. Stevens MGMT YES AGNST AGNST Elect Director Mark A. Stevens 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors NVR, Inc. NVR 62944T105 5/3/04 Annual 1.10 Elect Director Manuel H. Johnson MGMT YES FOR FOR Elect Director Manuel H. Johnson 1.20 Elect Director David A. Preiser MGMT YES FOR FOR Elect Director David A. Preiser 1.30 Elect Director John M. Toups MGMT YES FOR FOR Elect Director John M. Toups 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Range For Board Size MGMT YES FOR FOR Establish Range For Board Size 4.00 Amend Director Qualifications MGMT YES FOR FOR Amend Director Qualifications 5.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 6.00 Establish Range For Board Size MGMT YES FOR FOR Establish Range For Board Size 7.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 8.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report Oak Technology, Inc. 671802106 8/8/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Octel Corp. OTL 675727101 5/4/04 Annual 1.10 Elect Director Robert E. Bew MGMT YES AGNST AGNST Elect Director Robert E. Bew 1.20 Elect Director Dennis J. Kerrison MGMT YES AGNST AGNST Elect Director Dennis J. Kerrison 1.30 Elect Director Martin M. Hale MGMT YES AGNST AGNST Elect Director Martin M. Hale 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Approve 2004 Executive Co-Investment Plan MGMT YES FOR FOR Approve 2004 Executive Co-Investment Plan 5.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 6.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 7.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 8.00 Approve Octel Corp. Savings Related Share Option Plan MGMT YES FOR FOR Approve Octel Corp. Savings Related Share Option Plan Office Depot, Inc. ODP 676220106 5/14/04 Annual 1.10 Elect Director Patricia H. McKay MGMT YES FOR FOR Elect Director Lee A. Ault III Elect Director Lee A. Ault III Elect Director Patricia H. McKay 1.11 Elect Director Michael J. Myers MGMT YES FOR FOR Elect Director Michael J. Myers 1.12 Elect Director Bruce Nelson MGMT YES FOR FOR Elect Director Bruce Nelson 1.20 Elect Director Neil R. Austrian MGMT YES FOR FOR Elect Director Neil R. Austrian 1.30 Elect Director David W. Bernauer MGMT YES FOR FOR Elect Director David W. Bernauer 1.40 Elect Director Abelardo E. Bru MGMT YES FOR FOR Elect Director Abelardo E. Bru 1.50 Elect Director David I. Fuente MGMT YES FOR FOR Elect Director David I. Fuente 1.60 Elect Director Brenda J. Gaines MGMT YES FOR FOR Elect Director Brenda J. Gaines 1.70 Elect Director Myra M. Hart MGMT YES FOR FOR Elect Director Myra M. Hart 1.80 Elect Director W. Scott Hedrick MGMT YES FOR FOR Elect Director W. Scott Hedrick 1.90 Elect Director James L. Heskett MGMT YES FOR FOR Elect Director James L. Heskett 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Old Republic International Corp. ORI 680223104 5/28/04 Annual 1.10 Elect Director Jimmy A. Dew MGMT YES FOR FOR Elect Director Jimmy A. Dew 1.20 Elect Director John M. Dixon MGMT YES FOR FOR Elect Director John M. Dixon 1.30 Elect Director Wilbur S. Legg MGMT YES FOR FOR Elect Director Wilbur S. Legg 1.40 Elect Director John W. Popp MGMT YES FOR FOR Elect Director John W. Popp Omnicom Group Inc. OMC 681919106 5/25/04 Annual 1.10 Elect Director Linda Johnson Rice MGMT YES FOR FOR Elect Director John D. Wren Elect Director John D. Wren Elect Director Linda Johnson Rice 1.11 Elect Director Gary L. Roubos MGMT YES FOR FOR Elect Director Gary L. Roubos 1.20 Elect Director Bruce Crawford MGMT YES FOR FOR Elect Director Bruce Crawford 1.30 Elect Director Robert Charles Clark MGMT YES FOR FOR Elect Director Robert Charles Clark 1.40 Elect Director Leonard S. Coleman, Jr. MGMT YES FOR FOR Elect Director Leonard S. Coleman, Jr. 1.50 Elect Director Errol M. Cook MGMT YES FOR FOR Elect Director Errol M. Cook 1.60 Elect Director Susan S. Denison MGMT YES FOR FOR Elect Director Susan S. Denison 1.70 Elect Director Michael A. Henning MGMT YES FOR FOR Elect Director Michael A. Henning 1.80 Elect Director John R. Murphy MGMT YES FOR FOR Elect Director John R. Murphy 1.90 Elect Director John R. Purcell MGMT YES FOR FOR Elect Director John R. Purcell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan Omron Corp. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Spec MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Spec 2.00 Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discreti MGMT YES FOR FOR Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discreti 3.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 4.00 Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd. MGMT YES FOR FOR Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd. 5.00 Approve Transfer of Company's Amusement Machine Components Business to Wholly-Owned Subsidiary MGMT YES FOR FOR Approve Transfer of Company's Amusement Machine Components Business to Wholly-Owned Subsidiary 6.00 Elect Director MGMT YES FOR FOR Elect Director 7.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 8.00 Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition MGMT YES AGNST AGNST Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition 9.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan ONEOK, Inc. OKE 682680103 5/20/04 Annual 1.10 Elect Director William M. Bell MGMT YES FOR FOR Elect Director William M. Bell 1.20 Elect Director Julie H. Edwards MGMT YES FOR FOR Elect Director Julie H. Edwards 1.30 Elect Director Pattye L. Moore MGMT YES FOR FOR Elect Director Pattye L. Moore 1.40 Elect Director J.D. Scott MGMT YES FOR FOR Elect Director J.D. Scott 1.50 Elect Director James C. Day MGMT YES FOR FOR Elect Director James C. Day 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors ONYX Pharmaceuticals, Inc. ONXX 683399109 6/23/04 Annual 1.10 Elect Director Nicole Vitullo MGMT YES FOR FOR Elect Director Nicole Vitullo 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) 10/29/03 Special 1.00 Apporval of the Contract for 2003 with Labor Union of Opap MGMT NO Apporval of the Contract for 2003 with Labor Union of Opap 2.00 Approval of Sponsorship Plan for 2003 and Preapproval for 2004 MGMT NO Approval of Sponsorship Plan for 2003 and Preapproval for 2004 3.00 Approval of Employee Compensation from March to July 2003 MGMT NO Approval of Employee Compensation from March to July 2003 4.00 Elect Directors; Amendment to Bylaws MGMT NO Elect Directors; Amendment to Bylaws 5.00 Approve Qualification of Board Members MGMT NO Approve Qualification of Board Members 6.00 Approve Employment Contract of Managing Director MGMT NO Approve Employment Contract of Managing Director 7.00 Amend Articles Re: Management MGMT NO Amend Articles Re: Management 8.00 Other Business MGMT NO Other Business OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) 12/23/03 Special 1.00 Change Location of Registered Office/Headquarters MGMT NO Change Location of Registered Office/Headquarters 2.00 Approve Final Terms of 2003 Collective Labor Agreement Between Opap SA anMGMT NO Approve Final Terms of 2003 Collective Labor Agreement Between Opap SA and Employee Union 3.00 Transact Other Business MGMT NO Transact Other Business OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) 2/27/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income MGMT NO Approve Allocation of Income 3.00 Approve Discharge of Management Board and Auditors MGMT NO Approve Discharge of Management Board and Auditors 4.00 Approve Two Ordinary, Two Deputy Chart Auditors and Determination of TheiMGMT NO Approve Two Ordinary, Two Deputy Chart Auditors and Determination of Their Remuneration 5.00 Approve Remuneration of Directors MGMT NO Approve Remuneration of Directors 6.00 Participation of Board Members in Committees and Approval of Remuneration for the Fiscal Year of 200 MGMT NO Participation of Board Members in Committees and Approval of Remuneration for the Fiscal Year of 200 7.00 Ratify Appointment of Directors MGMT NO Ratify Appointment of Directors 8.00 Approve Acquisitions of Gaming Companies and Companies Related to Technological Development in Cypru MGMT NO Approve Acquisitions of Gaming Companies and Companies Related to Technological Development in Cypru 9.00 Allow Questions MGMT NO Allow Questions Oracle Corp. ORCL 68389X105 10/13/03 Annual 1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR Elect Director Lawrence J. Ellison Elect Director Lawrence J. Ellison Elect Director H. Raymond Bingham 1.20 Elect Director Donald L. Lucas MGMT YES FOR FOR Elect Director Donald L. Lucas 1.30 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Michael J. Boskin 1.40 Elect Director Jeffrey O. Henley MGMT YES FOR FOR Elect Director Jeffrey O. Henley 1.50 Elect Director Jack F. Kemp MGMT YES FOR FOR Elect Director Jack F. Kemp 1.60 Elect Director Jeffrey Berg MGMT YES FOR FOR Elect Director Jeffrey Berg 1.70 Elect Director Safra Catz MGMT YES FOR FOR Elect Director Safra Catz 1.80 Elect Director Hector Garcia-Molina MGMT YES FOR FOR Elect Director Hector Garcia-Molina 1.90 Elect Director Joseph A. Grundfest MGMT YES FOR FOR Elect Director Joseph A. Grundfest 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 5.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles Oriental Financial Group, Inc. OFG 68618W100 10/28/03 Annual 1.10 Elect Director Jose Enrique Fernandez MGMT YES AGNST AGNST Elect Director Jose Enrique Fernandez 1.20 Elect Director Efrain Archilla MGMT YES AGNST AGNST Elect Director Efrain Archilla 1.30 Elect Director Julian S. Inclan MGMT YES AGNST AGNST Elect Director Julian S. Inclan Orix Corp. 6/23/04 Annual 1.00 Amend Articles to: Expand Business Lines - Authorize Share Repurchases atMGMT YES FOR FOR Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion - Limit 2.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 2.11 Elect Director MGMT YES AGNST AGNST Elect Director 2.12 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director 2.90 Elect Director MGMT YES AGNST AGNST Elect Director 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan OSI Pharmaceuticals, Inc. OSIP 671040103 3/17/04 Annual 1.10 Elect Director John P. White MGMT YES AGNST AGNST Elect Director Robert A. Ingram Elect Director Robert A. Ingram Elect Director John P. White 1.20 Elect Director Colin Goddard, Ph.D. MGMT YES AGNST AGNST Elect Director Colin Goddard, Ph.D. 1.30 Elect Director Edwin A. Gee, Ph.D. MGMT YES AGNST AGNST Elect Director Edwin A. Gee, Ph.D. 1.40 Elect Director Michael Atieh MGMT YES AGNST AGNST Elect Director Michael Atieh 1.50 Elect Director G. Morgan Browne MGMT YES AGNST AGNST Elect Director G. Morgan Browne 1.60 Elect Director Daryl K. Granner, M.D. MGMT YES AGNST AGNST Elect Director Daryl K. Granner, M.D. 1.70 Elect Director Walter M Lovenberg, Phd MGMT YES AGNST AGNST Elect Director Walter M Lovenberg, Phd 1.80 Elect Director Viren Mehta MGMT YES AGNST AGNST Elect Director Viren Mehta 1.90 Elect Director Sir Mark Richmond, Phd MGMT YES AGNST AGNST Elect Director Sir Mark Richmond, Phd 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Owens & Minor, Inc. OMI 690732102 4/29/04 Annual 1.10 Elect Director A. Marshall Acuff, Jr. MGMT YES AGNST AGNST Elect Director A. Marshall Acuff, Jr. 1.20 Elect Director Henry A. Berling MGMT YES AGNST AGNST Elect Director Henry A. Berling 1.30 Elect Director James B. Farinholt, Jr. MGMT YES AGNST AGNST Elect Director James B. Farinholt, Jr. 1.40 Elect Director Anne Marie Whittemore MGMT YES AGNST AGNST Elect Director Anne Marie Whittemore 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pacific Capital Bancorp PCBC 69404P101 4/27/04 Annual 1.10 Elect Director Edward E. Birch MGMT YES FOR FOR Elect Director Richard A. Nightingale Elect Director Edward E. Birch Elect Director Richard A. Nightingale 1.11 Elect Director Kathy J. Odell MGMT YES FOR FOR Elect Director Kathy J. Odell 1.12 Elect Director William S. Thomas, Jr. MGMT YES FOR FOR Elect Director William S. Thomas, Jr. 1.20 Elect Director Richard M. Davis MGMT YES FOR FOR Elect Director Richard M. Davis 1.30 Elect Director Richard S. Hambleton, Jr. MGMT YES FOR FOR Elect Director Richard S. Hambleton, Jr. 1.40 Elect Director D. Vernon Horton MGMT YES FOR FOR Elect Director D. Vernon Horton 1.50 Elect Director Roger C. Knopf MGMT YES FOR FOR Elect Director Roger C. Knopf 1.60 Elect Director Robert W. Kummer, Jr. MGMT YES FOR FOR Elect Director Robert W. Kummer, Jr. 1.70 Elect Director Clayton C. Larson MGMT YES FOR FOR Elect Director Clayton C. Larson 1.80 Elect Director John R. Mackall MGMT YES AGNST AGNST Elect Director John R. Mackall 1.90 Elect Director Gerald T. McCullough MGMT YES FOR FOR Elect Director Gerald T. McCullough 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PacifiCare Health Systems, Inc. PHS 695112102 5/20/04 Annual 1.10 Elect Director Lloyd E. Ross MGMT YES FOR FOR Elect Director Aida Alvarez Elect Director Aida Alvarez Elect Director Lloyd E. Ross 1.20 Elect Director Bradley C. Call MGMT YES FOR FOR Elect Director Bradley C. Call 1.30 Elect Director Terry O. Hartshorn MGMT YES FOR FOR Elect Director Terry O. Hartshorn 1.40 Elect Director Dominic Ng MGMT YES FOR FOR Elect Director Dominic Ng 1.50 Elect Director Howard G. Phanstiel MGMT YES FOR FOR Elect Director Howard G. Phanstiel 1.60 Elect Director Warren E. Pinckert Ii MGMT YES FOR FOR Elect Director Warren E. Pinckert Ii 1.70 Elect Director David A. Reed MGMT YES FOR FOR Elect Director David A. Reed 1.80 Elect Director Charles R. Rinehart MGMT YES FOR FOR Elect Director Charles R. Rinehart 1.90 Elect Director Linda Rosenstock MGMT YES FOR FOR Elect Director Linda Rosenstock 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pan Pacific Retail Properties, Inc. PNP 69806L104 5/6/04 Annual 1.10 Elect Director David P. Zimel MGMT NO Elect Director David P. Zimel 2.00 Declassify the Board of Directors MGMT NO Declassify the Board of Directors 3.00 Amend Articles to Increase Ownership Limits of Common Stock MGMT NO Amend Articles to Increase Ownership Limits of Common Stock Papa John PZZA 698813102 5/13/04 Annual 1.10 Elect Director F. William Barnett MGMT YES FOR FOR Elect Director F. William Barnett 1.20 Elect Director Norborne P. Cole, Jr. MGMT YES FOR FOR Elect Director Norborne P. Cole, Jr. 1.30 Elect Director William M. Street MGMT YES FOR FOR Elect Director William M. Street 2.00 Approve Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Approve Non-Employee Director Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Patina Oil & Gas Corp. POG 703224105 5/20/04 Annual 1.10 Elect Director Charles E. Bayless MGMT YES FOR FOR Elect Director Charles E. Bayless 1.20 Elect Director Jeffrey L. Berenson MGMT YES FOR FOR Elect Director Jeffrey L. Berenson 1.30 Elect Director Robert J. Clark MGMT YES FOR FOR Elect Director Robert J. Clark 1.40 Elect Director Jay W. Decker MGMT YES FOR FOR Elect Director Jay W. Decker 1.50 Elect Director Thomas J. Edelman MGMT YES FOR FOR Elect Director Thomas J. Edelman 1.60 Elect Director Elizabeth K. Lanier MGMT YES FOR FOR Elect Director Elizabeth K. Lanier 1.70 Elect Director Alexander P. Lynch MGMT YES FOR FOR Elect Director Alexander P. Lynch 1.80 Elect Director Paul M. Rady MGMT YES FOR FOR Elect Director Paul M. Rady 1.90 Elect Director Jon R. Whitney MGMT YES FOR FOR Elect Director Jon R. Whitney 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Other Business MGMT YES AGNST AGNST Other Business PDI, Inc. PDII 69329V100 7/15/03 Annual 1.10 Elect Director Charles T. Saldarini MGMT YES FOR FOR Elect Director Charles T. Saldarini 1.20 Elect Director John M. Pietruski MGMT YES FOR FOR Elect Director John M. Pietruski 1.30 Elect Director Frank J. Ryan MGMT YES FOR FOR Elect Director Frank J. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pediatrix Medical Group, Inc. PDX 705324101 5/20/04 Annual 1.10 Elect Director Cesar L. Alvarez MGMT YES AGNST AGNST Elect Director Cesar L. Alvarez 1.20 Elect Director Waldemar A. Carlo, M.D. MGMT YES AGNST AGNST Elect Director Waldemar A. Carlo, M.D. 1.30 Elect Director Michael B. Fernandez MGMT YES AGNST AGNST Elect Director Michael B. Fernandez 1.40 Elect Director Roger K. Freeman, M.D. MGMT YES AGNST AGNST Elect Director Roger K. Freeman, M.D. 1.50 Elect Director Paul G. Gabos MGMT YES AGNST AGNST Elect Director Paul G. Gabos 1.60 Elect Director Roger J. Medel, M.D. MGMT YES AGNST AGNST Elect Director Roger J. Medel, M.D. 1.70 Elect Director Lawrence M. Mullen MGMT YES AGNST AGNST Elect Director Lawrence M. Mullen 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan PepsiCo, Inc. PEP 713448108 5/5/04 Annual 1.10 Elect Director John F. Akers MGMT YES FOR FOR Elect Director Franklin A. Thomas Elect Director John F. Akers Elect Director Franklin A. Thomas 1.11 Elect Director Cynthia M. Trudell MGMT YES FOR FOR Elect Director Cynthia M. Trudell 1.12 Elect Director Solomon D. Trujillo MGMT YES FOR FOR Elect Director Solomon D. Trujillo 1.13 Elect Director Daniel Vasella MGMT YES FOR FOR Elect Director Daniel Vasella 1.20 Elect Director Robert E. Allen MGMT YES FOR FOR Elect Director Robert E. Allen 1.30 Elect Director Ray L. Hunt MGMT YES FOR FOR Elect Director Ray L. Hunt 1.40 Elect Director Arthur C. Martinez MGMT YES FOR FOR Elect Director Arthur C. Martinez 1.50 Elect Director Indra K. Nooyi MGMT YES FOR FOR Elect Director Indra K. Nooyi 1.60 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.70 Elect Director Steven S. Reinemund MGMT YES FOR FOR Elect Director Steven S. Reinemund 1.80 Elect Director Sharon Percy Rockefeller MGMT YES FOR FOR Elect Director Sharon Percy Rockefeller 1.90 Elect Director James J. Schiro MGMT YES FOR FOR Elect Director James J. Schiro 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic PerkinElmer Inc. PKI 714046109 4/27/04 Annual 1.10 Elect Director Tamara J. Erickson MGMT YES FOR FOR Elect Director Tamara J. Erickson 1.20 Elect Director Nicholas A. Lopardo MGMT YES FOR FOR Elect Director Nicholas A. Lopardo 1.30 Elect Director Alexis P. Michas MGMT YES FOR FOR Elect Director Alexis P. Michas 1.40 Elect Director James C. Mullen MGMT YES FOR FOR Elect Director James C. Mullen 1.50 Elect Director Dr. Vicki L. Sato MGMT YES FOR FOR Elect Director Dr. Vicki L. Sato 1.60 Elect Director Gabriel Schmergel MGMT YES FOR FOR Elect Director Gabriel Schmergel 1.70 Elect Director Kenton J. Sicchitano MGMT YES FOR FOR Elect Director Kenton J. Sicchitano 1.80 Elect Director Gregory L. Summe MGMT YES FOR FOR Elect Director Gregory L. Summe 1.90 Elect Director G. Robert Tod MGMT YES FOR FOR Elect Director G. Robert Tod 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Pernod Ricard 5/17/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Approve Consolidated Financial Statements, Statutory Reports and Discharge Directors MGMT NO Approve Consolidated Financial Statements, Statutory Reports and Discharge Directors 3.00 Approve Allocation of Income and Dividends of EUR 1.96 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.96 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Reelect Patrick Ricard as Director MGMT NO Reelect Patrick Ricard as Director 6.00 Elect Richard Burrows as Director MGMT NO Elect Richard Burrows as Director 7.00 Elect Pierre Pringuet as Director MGMT NO Elect Pierre Pringuet as Director 8.00 Ratify Mazars & Guerard as Auditors MGMT NO Ratify Mazars & Guerard as Auditors 9.00 Ratify Patrick de Cambourg as Alternate Auditor MGMT NO Ratify Patrick de Cambourg as Alternate Auditor 10.00 Approve Expiration of Term of Salustro Reydel as Alternate Auditor MGMT NO Approve Expiration of Term of Salustro Reydel as Alternate Auditor 11.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 864,450 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 864,450 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 13.00 Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of Up to EUR 3 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of Up to EUR 3 Billion 14.00 Change Fiscal Year End to June 30 and Amend Articles Accordingly MGMT NO Change Fiscal Year End to June 30 and Amend Articles Accordingly 15.00 Amend Articles of Association Re: Board Size and Terms of Directors MGMT NO Amend Articles of Association Re: Board Size and Terms of Directors 16.00 Amend Articles of Association to Reflect 2003 Legal Changes Re: Role of Chairman, Access to Informa MGMT NO Amend Articles of Association to Reflect 2003 Legal Changes Re: Role of Chairman, Access to Informa 17.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 18.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 19.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 20.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 21.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject 22.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Perrigo Co. PRGO 714290103 10/28/03 Annual 1.10 Elect Director Gary M. Cohen MGMT YES FOR FOR Elect Director Gary M. Cohen 1.20 Elect Director David T. Gibbons MGMT YES FOR FOR Elect Director David T. Gibbons 1.30 Elect Director Judith A. Hemberger MGMT YES FOR FOR Elect Director Judith A. Hemberger 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Peugeot S.A. 5/26/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 2.025 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 2.025 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Reelect Thierry Peugeot as Supervisory Board Member MGMT NO Reelect Thierry Peugeot as Supervisory Board Member 6.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 7.00 Authorize Repurchase of Up to 24 Million Shares MGMT NO Authorize Repurchase of Up to 24 Million Shares 8.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 9.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants Pfizer Inc. PFE 717081103 4/22/04 Annual 1.10 Elect Director Michael S. Brown MGMT YES FOR FOR Elect Director Henry A. Mckinnell Elect Director Michael S. Brown Elect Director Henry A. Mckinnell 1.11 Elect Director Dana G. Mead MGMT YES FOR FOR Elect Director Dana G. Mead 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR Elect Director Jean-Paul Valles 1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR Elect Director M. Anthony Burns 1.30 Elect Director Robert N. Burt MGMT YES FOR FOR Elect Director Robert N. Burt 1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR Elect Director W. Don Cornwell 1.50 Elect Director William H. Gray III MGMT YES FOR FOR Elect Director William H. Gray III 1.60 Elect Director Constance J. Horner MGMT YES FOR FOR Elect Director Constance J. Horner 1.70 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR Elect Director Stanley O. Ikenberry 1.90 Elect Director George A. Lorch MGMT YES FOR FOR Elect Director George A. Lorch 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 8.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy PG&E Corp. PCG 69331C108 4/21/04 Annual 1.10 Elect Director David R. Andrews MGMT YES FOR FOR Elect Director David R. Andrews 1.20 Elect Director Leslie S. Biller MGMT YES FOR FOR Elect Director Leslie S. Biller 1.30 Elect Director David A. Coulter MGMT YES FOR FOR Elect Director David A. Coulter 1.40 Elect Director C. Lee Cox MGMT YES FOR FOR Elect Director C. Lee Cox 1.50 Elect Director Robert D. Glynn, Jr. MGMT YES FOR FOR Elect Director Robert D. Glynn, Jr. 1.60 Elect Director David M. Lawrence, MD MGMT YES FOR FOR Elect Director David M. Lawrence, MD 1.70 Elect Director Mary S. Metz MGMT YES FOR FOR Elect Director Mary S. Metz 1.80 Elect Director Barry Lawson Williams MGMT YES FOR FOR Elect Director Barry Lawson Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Require Directors be a Link-Free Directors SHLDR YES AGNST FOR Require Directors be a Link-Free Directors 6.00 Adopt Radioactive Waste Policy SHLDR YES AGNST FOR Adopt Radioactive Waste Policy 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Pharmacyclics, Inc. PCYC 716933106 12/11/03 Annual 1.10 Elect Director Miles R. Gilburne MGMT YES FOR FOR Elect Director Miles R. Gilburne 1.20 Elect Director Loretta M. Itri, M.D. MGMT YES FOR FOR Elect Director Loretta M. Itri, M.D. 1.30 Elect Director Richard M. Levy, Ph.D. MGMT YES FOR FOR Elect Director Richard M. Levy, Ph.D. 1.40 Elect Director Richard A. Miller, M.D. MGMT YES FOR FOR Elect Director Richard A. Miller, M.D. 1.50 Elect Director William R. Rohn MGMT YES FOR FOR Elect Director William R. Rohn 1.60 Elect Director Craig C. Taylor MGMT YES FOR FOR Elect Director Craig C. Taylor 2.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Philips Electronics Nv 3/25/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.20 Receive Explanation of Corporate Governance Structure MGMT NO Receive Explanation of Corporate Governance Structure 2.30 Receive Explanation of Policy on Reserves and Dividends MGMT NO Receive Explanation of Policy on Reserves and Dividends 2.40 Approve Dividends of EUR 0.36 Per Share MGMT NO Approve Dividends of EUR 0.36 Per Share 2.50 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 2.60 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 3.10 Reelect Elect K. van Miert to Supervisory Board MGMT NO Reelect Elect K. van Miert to Supervisory Board 3.20 Elect E. Kist as New Member of Supervisory Board MGMT NO Elect E. Kist as New Member of Supervisory Board 4.10 Approve Remuneration Policy of Management Board MGMT NO Approve Remuneration Policy of Management Board 4.20 Amend 2003 Long-Term Incentive Plan Regarding Distribution of Shares: Allocate a Maximum of 2.5 Perc MGMT NO Amend 2003 Long-Term Incentive Plan Regarding Distribution of Shares: Allocate a Maximum of 2.5 Perc 5.00 Grant Board Authority to Issue Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Is MGMT NO Grant Board Authority to Issue Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Is 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Authorize Board to Set Record Date MGMT NO Authorize Board to Set Record Date 8.00 Other Business (Non-Voting) MGMT NO Other Business (Non-Voting) 9.00 Close Meeting MGMT NO Close Meeting Piper Jaffray Cos PJC 724078100 4/28/04 Annual 1.10 Elect Director Andrew S. Duff MGMT YES AGNST AGNST Elect Director Andrew S. Duff 1.20 Elect Director Samuel L. Kaplan MGMT YES AGNST AGNST Elect Director Samuel L. Kaplan 1.30 Elect Director Frank L. Sims MGMT YES AGNST AGNST Elect Director Frank L. Sims 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pitney Bowes Inc. PBI 724479100 5/10/04 Annual 1.10 Elect Director Linda G. Alvarado MGMT YES FOR FOR Elect Director Linda G. Alvarado 1.20 Elect Director Ernie Green MGMT YES FOR FOR Elect Director Ernie Green 1.30 Elect Director John S. McFarlane MGMT YES FOR FOR Elect Director John S. McFarlane 1.40 Elect Director Eduardo R. Menasce MGMT YES FOR FOR Elect Director Eduardo R. Menasce 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Pixelworks, Inc. PXLW 72581M107 5/25/04 Annual 1.10 Elect Director Allen H. Alley MGMT YES FOR FOR Elect Director Allen H. Alley 1.20 Elect Director Oliver D. Curme MGMT YES FOR FOR Elect Director Oliver D. Curme 1.30 Elect Director C. Scott Gibson MGMT YES FOR FOR Elect Director C. Scott Gibson 1.40 Elect Director Frank Gill MGMT YES FOR FOR Elect Director Frank Gill 1.50 Elect Director Steven J. Sharp MGMT YES FOR FOR Elect Director Steven J. Sharp 2.00 Amend Articles MGMT YES FOR FOR Amend Articles 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES AGNST AGNST Amend Employee Stock Purchase Plan Planar Systems, Inc. PLNR 726900103 1/29/04 Annual 1.10 Elect Director Heinrich Stenger MGMT YES FOR FOR Elect Director Heinrich Stenger 1.20 Elect Director William D. Walker MGMT YES FOR FOR Elect Director William D. Walker PLX Technology, Inc. PLXT 693417107 5/24/04 Annual 1.10 Elect Director Michael J. Salameh MGMT YES FOR FOR Elect Director Michael J. Salameh 1.20 Elect Director D. James Guzy MGMT YES AGNST AGNST Elect Director D. James Guzy 1.30 Elect Director Robert H. Smith MGMT YES FOR FOR Elect Director Robert H. Smith 1.40 Elect Director Timothy Draper MGMT YES FOR FOR Elect Director Timothy Draper 1.50 Elect Director John H. Hart MGMT YES FOR FOR Elect Director John H. Hart 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Issue Shares in Connection with an Acquisition MGMT YES FOR FOR Issue Shares in Connection with an Acquisition 4.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PMC-Sierra, Inc. PMCS 69344F106 5/14/04 Annual 1.10 Elect Director Robert Bailey MGMT YES FOR FOR Elect Director Robert Bailey 1.20 Elect Director Alexandre Balkanski MGMT YES FOR FOR Elect Director Alexandre Balkanski 1.30 Elect Director Richard Belluzzo MGMT YES FOR FOR Elect Director Richard Belluzzo 1.40 Elect Director James Diller MGMT YES FOR FOR Elect Director James Diller 1.50 Elect Director Jonathan Judge MGMT YES FOR FOR Elect Director Jonathan Judge 1.60 Elect Director William Kurtz MGMT YES FOR FOR Elect Director William Kurtz 1.70 Elect Director Frank Marshall MGMT YES FOR FOR Elect Director Frank Marshall 1.80 Elect Director Lewis Wilks MGMT YES FOR FOR Elect Director Lewis Wilks 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PNM Resources Inc PNM 69349H107 5/18/04 Annual 1.10 Elect Director Bonnie S. Reitz MGMT YES FOR FOR Elect Director Bonnie S. Reitz 1.20 Elect Director Jeffry E. Sterba MGMT YES FOR FOR Elect Director Jeffry E. Sterba 1.30 Elect Director Joan B. Woodard MGMT YES FOR FOR Elect Director Joan B. Woodard 1.40 Elect Director Adelmo E. Archuleta MGMT YES FOR FOR Elect Director Adelmo E. Archuleta 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Polo Ralph Lauren Corp. RL 731572103 8/14/03 Annual 1.10 Elect Director Arnold H. Aronson as Class A Director MGMT YES AGNST AGNST Elect Director Arnold H. Aronson as Class A Director 1.20 Elect Director Dr. Joyce F. Brown as Class A Director MGMT YES AGNST AGNST Elect Director Dr. Joyce F. Brown as Class A Director 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Polymedica Corp. PLMD 731738100 9/26/03 Annual 1.10 Elect Director Daniel S. Bernstein, M.D. MGMT YES FOR FOR Elect Director Daniel S. Bernstein, M.D. 1.20 Elect Director Herbert A. Denton MGMT YES FOR FOR Elect Director Herbert A. Denton 1.30 Elect Director Walter R. Maupay, Jr. MGMT YES FOR FOR Elect Director Walter R. Maupay, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Pomeroy Computer Resources, Inc. PMRY 731822102 6/10/04 Annual 1.10 Elect Director David B. Pomeroy, II MGMT YES AGNST AGNST Elect Director David B. Pomeroy, II 1.20 Elect Director James H. Smith, III MGMT YES AGNST AGNST Elect Director James H. Smith, III 1.30 Elect Director Michael E. Rohrkemper MGMT YES AGNST AGNST Elect Director Michael E. Rohrkemper 1.40 Elect Director Stephen E. Pomeroy MGMT YES AGNST AGNST Elect Director Stephen E. Pomeroy 1.50 Elect Director William H. Lomicka MGMT YES AGNST AGNST Elect Director William H. Lomicka 1.60 Elect Director Vincent D. Rinaldi MGMT YES AGNST AGNST Elect Director Vincent D. Rinaldi 1.70 Elect Director Debra E. Tibey MGMT YES AGNST AGNST Elect Director Debra E. Tibey 1.80 Elect Director Edward E. Faber MGMT YES AGNST AGNST Elect Director Edward E. Faber 1.90 Elect Director Kenneth R. Waters MGMT YES AGNST AGNST Elect Director Kenneth R. Waters 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Portugal Telecom, SGPS, S.A. 4/2/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income MGMT NO Approve Allocation of Income 4.00 Approve Discharge of Management and Supervisory Boards MGMT NO Approve Discharge of Management and Supervisory Boards 5.00 Ratify Appointment of Board Members MGMT NO Ratify Appointment of Board Members 6.00 Authorize Repurchase of Shares and Reissuance of Repurchased Shares MGMT NO Authorize Repurchase of Shares and Reissuance of Repurchased Shares 7.00 Approve EUR 125.4 Million Reduction in Share Capital via Cancellation of 125.4 Million Shares MGMT NO Approve EUR 125.4 Million Reduction in Share Capital via Cancellation of 125.4 Million Shares 8.00 Authorize Issuance of Convertible Bonds without Preemptive Rights MGMT NO Authorize Issuance of Convertible Bonds without Preemptive Rights 9.00 Eliminate Preemptive Rights in Connection with Proposed Issuance of Convertible Bonds MGMT NO Eliminate Preemptive Rights in Connection with Proposed Issuance of Convertible Bonds 10.00 Authorize Issuance of Bonds or Other Securities MGMT NO Authorize Issuance of Bonds or Other Securities 11.00 Approve Bond Repurchase and Reissuance MGMT NO Approve Bond Repurchase and Reissuance POSCO (formerly Pohang Iron & Steel) 3/12/04 Annual 1.00 Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share MGMT YES FOR FOR Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share 2.10 Amend Articles of Incorporation Re: Cumulative Voting MGMT YES FOR FOR Amend Articles of Incorporation Re: Cumulative Voting Amend Articles of Incorporation Re: Cumulative Voting Amend Articles of Incorporation Re: Cumulative Voting 2.20 Amend Articles of Incorporation Re: Corporate Governance MGMT YES FOR FOR Amend Articles of Incorporation Re: Corporate Governance Amend Articles of Incorporation Re: Corporate Governance Amend Articles of Incorporation Re: Corporate Governance 3.10 Elect Outside Director MGMT YES FOR FOR Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director 3.20 Elect Member of Audit Committee MGMT YES FOR FOR Elect Member of Audit Committee Elect Member of Audit Committee Elect Member of Audit Committee Elect Member of Audit Committee Elect Member of Audit Committee Elect Member of Audit Committee Elect Member of Audit Committee 3.30 Elect Inside Director MGMT YES FOR FOR Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director 4.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors Approve Limit on Remuneration of Directors PPG Industries, Inc. PPG 693506107 4/15/04 Annual 1.10 Elect Director James G. Berges MGMT YES FOR FOR Elect Director James G. Berges 1.20 Elect Director Erroll B. Davis, Jr. MGMT YES FOR FOR Elect Director Erroll B. Davis, Jr. 1.30 Elect Director Victoria F. Haynes MGMT YES FOR FOR Elect Director Victoria F. Haynes 1.40 Elect Director Allen J. Krowe MGMT YES FOR FOR Elect Director Allen J. Krowe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Precision Castparts Corp. PCP 740189105 8/13/03 Annual 1.10 Elect Director Mark Donegan MGMT YES FOR FOR Elect Director Mark Donegan 1.20 Elect Director William C. McCormick MGMT YES FOR FOR Elect Director William C. McCormick 1.30 Elect Director Vernon E. Oechsle MGMT YES FOR FOR Elect Director Vernon E. Oechsle 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Prentiss Properties Trust PP 740706106 5/5/04 Annual 1.10 Elect Director Dr. L. M. Riggs, Jr. MGMT YES FOR FOR Elect Director Dr. L. M. Riggs, Jr. 1.20 Elect Director Ronald G. Steinhart MGMT YES FOR FOR Elect Director Ronald G. Steinhart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Progress Energy, Inc. PGN 743263105 5/12/04 Annual 1.10 Elect Director Charles Coker MGMT YES FOR FOR Elect Director Charles Coker 1.20 Elect Director Robert McGehee MGMT YES FOR FOR Elect Director Robert McGehee 1.30 Elect Director E. Marie McKee MGMT YES FOR FOR Elect Director E. Marie McKee 1.40 Elect Director Peter Rummell MGMT YES FOR FOR Elect Director Peter Rummell 1.50 Elect Director Jean Wittner MGMT YES FOR FOR Elect Director Jean Wittner 2.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives PROMINA GROUP LTD 4/23/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Elect Leo Tutt as Director MGMT YES AGNST AGNST Elect Allan Diplock as Director Elect Leo Tutt as Director Elect Allan Diplock as Director Protective Life Corp. PL 743674103 5/3/04 Annual 1.10 Elect Director John J. McMahon, Jr. MGMT YES FOR FOR Elect Director Vanessa Leonard Elect Director John J. McMahon, Jr. Elect Director Vanessa Leonard 1.11 Elect Director William A. Terry MGMT YES FOR FOR Elect Director William A. Terry 1.20 Elect Director James S. M. French MGMT YES FOR FOR Elect Director James S. M. French 1.30 Elect Director John D. Johns MGMT YES FOR FOR Elect Director John D. Johns 1.40 Elect Director Donald M. James MGMT YES FOR FOR Elect Director Donald M. James 1.50 Elect Director J. Gary Cooper MGMT YES FOR FOR Elect Director J. Gary Cooper 1.60 Elect Director H. Corbin Day MGMT YES FOR FOR Elect Director H. Corbin Day 1.70 Elect Director W. Michael Warren, Jr. MGMT YES FOR FOR Elect Director W. Michael Warren, Jr. 1.80 Elect Director Malcolm Portera MGMT YES FOR FOR Elect Director Malcolm Portera 1.90 Elect Director Thomas L. Hamby MGMT YES FOR FOR Elect Director Thomas L. Hamby 2.00 Approve Outside Director Options in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Options in Lieu of Cash 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Provident Bankshares Corp. PBKS 743859100 4/21/04 Annual 1.10 Elect Director Melvin A. Bilal MGMT YES AGNST AGNST Elect Director Melvin A. Bilal 1.20 Elect Director Ward B. Coe, III MGMT YES AGNST AGNST Elect Director Ward B. Coe, III 1.30 Elect Director William J. Crowley, Jr. MGMT YES AGNST AGNST Elect Director William J. Crowley, Jr. 1.40 Elect Director Gary N. Geisel MGMT YES AGNST AGNST Elect Director Gary N. Geisel 1.50 Elect Director Bryan J. Logan MGMT YES AGNST AGNST Elect Director Bryan J. Logan 1.60 Elect Director Frederick W. Meier, Jr. MGMT YES AGNST AGNST Elect Director Frederick W. Meier, Jr. 2.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors PSS World Medical, Inc. PSSI 69366A100 9/4/03 Annual 1.10 Elect Director T. O'Neal Douglas MGMT YES FOR FOR Elect Director T. O'Neal Douglas 1.20 Elect Director Clark A. Johnson MGMT YES FOR FOR Elect Director Clark A. Johnson PTEK Holdings, Inc. PTEK 69366M104 6/3/04 Annual 1.10 Elect Director Wilkie S. Colyer MGMT YES FOR FOR Elect Director Wilkie S. Colyer 1.20 Elect Director Jeffrey A. Allred MGMT YES FOR FOR Elect Director Jeffrey A. Allred 1.30 Elect Director J. Walker Smith, Jr. MGMT YES FOR FOR Elect Director J. Walker Smith, Jr. 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan Publishing And Broadcasting Ltd. 10/30/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Elect Richard Turner as Director MGMT YES AGNST AGNST Elect Laurence Muir as Director Elect Graham Cubbin as Director Elect John Alexander as Director Elect John Alexander as Director Elect Graham Cubbin as Director Elect Richard Turner as Director Elect Laurence Muir as Director 3.00 Approve Increase in Aggregate Remuneration of Directors in the Amount of AUD 650,000 from AUD 350,0 MGMT YES FOR FOR Approve Increase in Aggregate Remuneration of Directors in the Amount of AUD 650,000 from AUD 350,0 QAD, Inc. QADI 74727D108 6/16/04 Annual 1.10 Elect Director Peter R. Van Cuylenburg MGMT YES AGNST AGNST Elect Director Peter R. Van Cuylenburg 1.20 Elect Director A. Barry Patmore MGMT YES AGNST AGNST Elect Director A. Barry Patmore 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan QBE Insurance Group Ltd. 4/2/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Elect L. F. Bleasel as Director MGMT YES AGNST AGNST Elect N. F. Greiner as Director Elect L. F. Bleasel as Director Elect N. F. Greiner as Director 3.00 Approve Remuneration of Directors in the Amount of AUD 2.2 Million Per AnMGMT YES FOR FOR Approve Remuneration of Directors in the Amount of AUD 2.2 Million Per Annum 4.00 Amend Constitution Re: Non-Executive Directors' Retirement Allowances MGMT YES FOR FOR Amend Constitution Re: Non-Executive Directors' Retirement Allowances 5.00 Approve Issue of Conditional Rights and Options Under the Senior ExecutivMGMT YES FOR FOR Approve Issue of Conditional Rights and Options Under the Senior Executive Equity Scheme to F. M. O QLogic Corp. QLGC 747277101 8/26/03 Annual 1.10 Elect Director H.K. Desai MGMT YES FOR FOR Elect Director H.K. Desai 1.20 Elect Director Larry R. Carter MGMT YES FOR FOR Elect Director Larry R. Carter 1.30 Elect Director James R. Fiebiger MGMT YES FOR FOR Elect Director James R. Fiebiger 1.40 Elect Director Balakrishnan S. Iyer MGMT YES FOR FOR Elect Director Balakrishnan S. Iyer 1.50 Elect Director Carol L. Miltner MGMT YES FOR FOR Elect Director Carol L. Miltner 1.60 Elect Director George D. Wells MGMT YES FOR FOR Elect Director George D. Wells 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors QUALCOMM Inc. QCOM 747525103 3/2/04 Annual 1.10 Elect Director Adelia A. Coffman MGMT YES AGNST AGNST Elect Director Adelia A. Coffman 1.20 Elect Director Raymond V. Dittamore MGMT YES AGNST AGNST Elect Director Raymond V. Dittamore 1.30 Elect Director Irwin Mark Jacobs MGMT YES AGNST AGNST Elect Director Irwin Mark Jacobs 1.40 Elect Director Richard Sulpizio MGMT YES AGNST AGNST Elect Director Richard Sulpizio 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Quintiles Transnational Corp. 748767100 9/25/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting R&G Financial Corp. RGF 749136107 4/23/04 Annual 1.10 Elect Director Victor L. Galan MGMT YES AGNST AGNST Elect Director Victor L. Galan 1.20 Elect Director Rafael Nin MGMT YES AGNST AGNST Elect Director Rafael Nin 1.30 Elect Director Benigno Fernandez MGMT YES AGNST AGNST Elect Director Benigno Fernandez 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Radian Group Inc. RDN 750236101 5/11/04 Annual 1.10 Elect Director James W. Jennings MGMT YES FOR FOR Elect Director James W. Jennings 1.20 Elect Director Roy J. Kasmar MGMT YES FOR FOR Elect Director Roy J. Kasmar 1.30 Elect Director Herbert Wender MGMT YES FOR FOR Elect Director Herbert Wender 1.40 Elect Director Jan Nicholson MGMT YES FOR FOR Elect Director Jan Nicholson 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Articles MGMT YES FOR FOR Amend Articles 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Radioshack Corp. RSH 750438103 5/20/04 Annual 1.10 Elect Director William G. Morton, Jr. MGMT YES FOR FOR Elect Director Frank J. Belatti Elect Director Frank J. Belatti Elect Director William G. Morton, Jr. 1.11 Elect Director Thomas G. Plaskett MGMT YES FOR FOR Elect Director Thomas G. Plaskett 1.12 Elect Director Leonard H. Roberts MGMT YES FOR FOR Elect Director Leonard H. Roberts 1.13 Elect Director Edwina D. Woodbury MGMT YES FOR FOR Elect Director Edwina D. Woodbury 1.20 Elect Director Ronald E. Elmquist MGMT YES FOR FOR Elect Director Ronald E. Elmquist 1.30 Elect Director Robert S. Falcone MGMT YES FOR FOR Elect Director Robert S. Falcone 1.40 Elect Director Daniel R. Feehan MGMT YES FOR FOR Elect Director Daniel R. Feehan 1.50 Elect Director Richard J. Hernandez MGMT YES FOR FOR Elect Director Richard J. Hernandez 1.60 Elect Director Lawrence V. Jackson MGMT YES AGNST AGNST Elect Director Lawrence V. Jackson 1.70 Elect Director Robert J. Kamerschen MGMT YES FOR FOR Elect Director Robert J. Kamerschen 1.80 Elect Director H. Eugene Lockhart MGMT YES FOR FOR Elect Director H. Eugene Lockhart 1.90 Elect Director Jack L. Messman MGMT YES FOR FOR Elect Director Jack L. Messman 2.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES AGNST AGNST Approve Executive Incentive Bonus Plan Raytheon Co. RTN 755111507 5/5/04 Annual 1.10 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.20 Elect Director Michael C. Ruettgers MGMT YES FOR FOR Elect Director Michael C. Ruettgers 1.30 Elect Director William R. Spivey MGMT YES FOR FOR Elect Director William R. Spivey 1.40 Elect Director William H. Swanson MGMT YES FOR FOR Elect Director William H. Swanson 1.50 Elect Director Linda G. Stuntz MGMT YES FOR FOR Elect Director Linda G. Stuntz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 6.00 Implement MacBride Principles SHLDR YES AGNST FOR Implement MacBride Principles 7.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 8.00 Submit Executive Pension Benefit to Vote SHLDR YES AGNST FOR Submit Executive Pension Benefit to Vote 9.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc ) 5/13/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 14 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 14 Pence Per Ordinary Share 4.00 Re-elect George Greener as Director MGMT YES FOR FOR Re-elect George Greener as Director 5.00 Re-elect Peter White as Director MGMT YES FOR FOR Re-elect Peter White as Director 6.00 Re-elect Colin Day as Director MGMT YES FOR FOR Re-elect Colin Day as Director 7.00 Elect Judith Sprieser as Director MGMT YES FOR FOR Elect Judith Sprieser as Director 8.00 Elect Kenneth Hydon as Director MGMT YES FOR FOR Elect Kenneth Hydon as Director 9.00 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 12.00 Authorise 70,800,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 70,800,000 Ordinary Shares for Market Purchase Reebok International Ltd. RBK 758110100 5/4/04 Annual 1.10 Elect Director Norman Axelrod MGMT YES FOR FOR Elect Director Norman Axelrod 1.20 Elect Director Paul R. Duncan MGMT YES FOR FOR Elect Director Paul R. Duncan 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR Elect Director Richard G. Lesser 1.40 Elect Director Deval L. Patrick MGMT YES FOR FOR Elect Director Deval L. Patrick 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Regeneron Pharmaceuticals, Inc. REGN 75886F107 6/11/04 Annual 1.10 Elect Director Leonard S. Schleifer, M.D., Ph.D. MGMT YES FOR FOR Elect Director Leonard S. Schleifer, M.D., Ph.D. 1.20 Elect Director Eric M. Shooter, Ph.D. MGMT YES FOR FOR Elect Director Eric M. Shooter, Ph.D. 1.30 Elect Director George D. Yancopoulos, M.D., Ph.D. MGMT YES FOR FOR Elect Director George D. Yancopoulos, M.D., Ph.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Reliant Energy Inc. RRI 75952B105 6/2/04 Annual 1.10 Elect Director Laree E. Perez MGMT YES FOR FOR Elect Director Laree E. Perez 1.20 Elect Director William L. Transier MGMT YES FOR FOR Elect Director William L. Transier 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt Executive Retention Ratio SHLDR YES AGNST FOR Adopt Executive Retention Ratio Rent-A-Center, Inc. RCII 76009N100 5/19/04 Annual 1.10 Elect Director Mitchell E. Fadel MGMT YES FOR FOR Elect Director Mitchell E. Fadel 1.20 Elect Director Peter P. Copses MGMT YES FOR FOR Elect Director Peter P. Copses 1.30 Elect Director Mary Elizabeth Burton MGMT YES FOR FOR Elect Director Mary Elizabeth Burton 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Republic Bancorp, Inc. RBNC 760282103 4/28/04 Annual 1.10 Elect Director Jerry D. Campbell MGMT YES FOR FOR Elect Director Stanley A. Jacobson Elect Director Jerry D. Campbell Elect Director Stanley A. Jacobson 1.11 Elect Director John J. Lennon MGMT YES FOR FOR Elect Director John J. Lennon 1.12 Elect Director Milton F. Lutz II MGMT YES FOR FOR Elect Director Milton F. Lutz II 1.13 Elect Director Sam H. McGoun MGMT YES FOR FOR Elect Director Sam H. McGoun 1.14 Elect Director Kelly E. Miller MGMT YES FOR FOR Elect Director Kelly E. Miller 1.15 Elect Director Randolph P. Piper MGMT YES FOR FOR Elect Director Randolph P. Piper 1.16 Elect Director Dr. Isaac J. Powell MGMT YES FOR FOR Elect Director Dr. Isaac J. Powell 1.17 Elect Director William C. Rands III MGMT YES FOR FOR Elect Director William C. Rands III 1.18 Elect Director B. Thomas M. Smith, Jr. MGMT YES FOR FOR Elect Director B. Thomas M. Smith, Jr. 1.19 Elect Director Dr. Jeoffrey K. Stross MGMT YES FOR FOR Elect Director Dr. Jeoffrey K. Stross 1.20 Elect Director Dana M. Cluckey MGMT YES FOR FOR Elect Director Steven E. Zack Elect Director Dana M. Cluckey Elect Director Steven E. Zack 1.30 Elect Director George J. Butvilas MGMT YES FOR FOR Elect Director George J. Butvilas 1.40 Elect Director Lee E. Benz MGMT YES FOR FOR Elect Director Lee E. Benz 1.50 Elect Director Mary P. Cauley MGMT YES FOR FOR Elect Director Mary P. Cauley 1.60 Elect Director Richard J. Cramer, Sr. MGMT YES FOR FOR Elect Director Richard J. Cramer, Sr. 1.70 Elect Director Barry J. Eckhold MGMT YES FOR FOR Elect Director Barry J. Eckhold 1.80 Elect Director Gary Hurand MGMT YES FOR FOR Elect Director Gary Hurand 1.90 Elect Director Dennis J. Ibold MGMT YES FOR FOR Elect Director Dennis J. Ibold 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan Republic Services, Inc. RSG 760759100 5/11/04 Annual 1.10 Elect Director James E. O'Connor MGMT YES FOR FOR Elect Director James E. O'Connor 1.20 Elect Director Harris W. Hudson MGMT YES FOR FOR Elect Director Harris W. Hudson 1.30 Elect Director John W. Croghan MGMT YES FOR FOR Elect Director John W. Croghan 1.40 Elect Director W. Lee Nutter MGMT YES FOR FOR Elect Director W. Lee Nutter 1.50 Elect Director Ramon A. Rodriguez MGMT YES FOR FOR Elect Director Ramon A. Rodriguez 1.60 Elect Director Allan C. Sorensen MGMT YES FOR FOR Elect Director Allan C. Sorensen 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting RINKER GROUP LTD 7/17/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.10 Elect Marshall Criser as Director MGMT YES AGNST AGNST Elect Marshall Criser as Director 2.20 Elect John Arthur as Director MGMT YES AGNST AGNST Elect John Arthur as Director 2.30 Elect Walter Revell as Director MGMT YES AGNST AGNST Elect Walter Revell as Director 2.40 Elect David Clarke as Director MGMT YES AGNST AGNST Elect David Clarke as Director Rio Tinto Plc (Formerly Rtz Corp. Plc) 4/7/04 Annual 1.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 2.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 3.00 Authorise 106.7 Million Rio Tinto plc Shares for Market Purchase MGMT YES FOR FOR Authorise 106.7 Million Rio Tinto plc Shares for Market Purchase 4.00 Approve the Mining Companies Comparative Plan 2004 and the Rio Tinto Share Option Plan 2004 MGMT YES FOR FOR Approve the Mining Companies Comparative Plan 2004 and the Rio Tinto Share Option Plan 2004 5.00 Elect Sir John Kerr as Director MGMT YES AGNST AGNST Elect Sir John Kerr as Director 6.00 Re-elect Leigh Clifford as Director MGMT YES AGNST AGNST Re-elect Leigh Clifford as Director 7.00 Re-elect Guy Elliott as Director MGMT YES AGNST AGNST Re-elect Guy Elliott as Director 8.00 Re-elect Sir Richard Sykes as Director MGMT YES AGNST AGNST Re-elect Sir Richard Sykes as Director 9.00 Re-elect Sir Richard Giordano as Director MGMT YES AGNST AGNST Re-elect Sir Richard Giordano as Director 10.00 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration MGMT YES FOR FOR Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration 11.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 12.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports Rockwell Collins, Inc. COL 774341101 2/10/04 Annual 1.10 Elect Director Donald R. Beall MGMT YES AGNST AGNST Elect Director Donald R. Beall 1.20 Elect Director Richard J. Ferris MGMT YES FOR FOR Elect Director Richard J. Ferris 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Rofin-Sinar Technologies, Inc. RSTI 775043102 3/18/04 Annual 1.10 Elect Director Carl F. Baasel MGMT YES FOR FOR Elect Director Carl F. Baasel 1.20 Elect Director Gary K. Willis MGMT YES FOR FOR Elect Director Gary K. Willis 1.30 Elect Director Daniel J. Smoke MGMT YES FOR FOR Elect Director Daniel J. Smoke 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Rohm and Haas Co. ROH 775371107 5/3/04 Annual 1.10 Elect Director Sandra O. Moose MGMT YES FOR FOR Elect Director William J. Avery Elect Director William J. Avery Elect Director Sandra O. Moose 1.11 Elect Director Gilbert S. Omenn MGMT YES FOR FOR Elect Director Gilbert S. Omenn 1.12 Elect Director Gary L. Rogers MGMT YES FOR FOR Elect Director Gary L. Rogers 1.13 Elect Director Ronaldo H. Schmitz MGMT YES FOR FOR Elect Director Ronaldo H. Schmitz 1.14 Elect Director Marna C. Whittington MGMT YES FOR FOR Elect Director Marna C. Whittington 1.20 Elect Director J. Michael Fitzpatrick MGMT YES FOR FOR Elect Director J. Michael Fitzpatrick 1.30 Elect Director Earl G. Graves, Sr. MGMT YES FOR FOR Elect Director Earl G. Graves, Sr. 1.40 Elect Director Raj L. Gupta MGMT YES FOR FOR Elect Director Raj L. Gupta 1.50 Elect Director David W. Haas MGMT YES FOR FOR Elect Director David W. Haas 1.60 Elect Director Thomas W. Haas MGMT YES FOR FOR Elect Director Thomas W. Haas 1.70 Elect Director James A. Henderson MGMT YES FOR FOR Elect Director James A. Henderson 1.80 Elect Director Richard L. Keyser MGMT YES FOR FOR Elect Director Richard L. Keyser 1.90 Elect Director Jorge P. Montoya MGMT YES FOR FOR Elect Director Jorge P. Montoya 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Other Business MGMT YES AGNST AGNST Other Business Ross Stores, Inc. ROST 778296103 5/20/04 Annual 1.10 Elect Director Michael J. Bush MGMT YES FOR FOR Elect Director Michael J. Bush 1.20 Elect Director Norman A. Ferber MGMT YES AGNST AGNST Elect Director Norman A. Ferber 1.30 Elect Director James C. Peters MGMT YES FOR FOR Elect Director James C. Peters 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Royal Bank Of Scotland Group Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 35.7 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 35.7 Pence Per Share 4.00 Re-elect Emilio Botin as Director MGMT YES AGNST AGNST Re-elect Emilio Botin as Director 5.00 Re-elect Lawrence Fish as Director MGMT YES AGNST AGNST Re-elect Lawrence Fish as Director 6.00 Re-elect Sir Angus Grossart as Director MGMT YES AGNST AGNST Re-elect Sir Angus Grossart as Director 7.00 Re-elect Sir George Mathewson as Director MGMT YES AGNST AGNST Re-elect Sir George Mathewson as Director 8.00 Re-elect Gordon Pell as Director MGMT YES AGNST AGNST Re-elect Gordon Pell as Director 9.00 Re-elect Iain Robertson as Director MGMT YES AGNST AGNST Re-elect Iain Robertson as Director 10.00 Re-elect Sir Iain Vallance as Director MGMT YES AGNST AGNST Re-elect Sir Iain Vallance as Director 11.00 Re-appoint Deloitte and Touche LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint Deloitte and Touche LLP as Auditors of the Company 12.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 13.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 14.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 15.00 Authorise 296,544,152 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 296,544,152 Ordinary Shares for Market Purchase 16.00 Approve Increase in Authorised Capital by Creation of 110 Million Category II Non-cumulative Dollar MGMT YES FOR FOR Approve Increase in Authorised Capital by Creation of 110 Million Category II Non-cumulative Dollar 17.00 Amend Articles Re: Preference Shares MGMT YES FOR FOR Amend Articles Re: Preference Shares Royal Caribbean Cruises Ltd. RCL 5/25/04 Annual 1.10 Elect Director Tor B. Arneberg MGMT YES AGNST AGNST Elect Director Tor B. Arneberg 1.20 Elect Director William L. Kimsey MGMT YES AGNST AGNST Elect Director William L. Kimsey 1.30 Elect Director Gert W. Munthe MGMT YES AGNST AGNST Elect Director Gert W. Munthe 1.40 Elect Director Thomas J. Pritzker MGMT YES AGNST AGNST Elect Director Thomas J. Pritzker 2.00 APPROVAL OF THE AMENDED AND RESTATED 2000 STOCK AWARD PLAN. MGMT YES FOR FOR APPROVAL OF THE AMENDED AND RESTATED 2000 STOCK AWARD PLAN. 3.00 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS F MGMT YES FOR FOR RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS F RPM International Inc. RPM 749685103 10/10/03 Annual 1.10 Elect Director Bruce A. Carbonari MGMT YES FOR FOR Elect Director Bruce A. Carbonari 1.20 Elect Director James A. Karman MGMT YES AGNST AGNST Elect Director James A. Karman 1.30 Elect Director Donald K. Miller MGMT YES FOR FOR Elect Director Donald K. Miller 1.40 Elect Director Joseph P. Viviano MGMT YES FOR FOR Elect Director Joseph P. Viviano 2.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan RSA Security Inc. RSAS 749719100 5/27/04 Annual 1.10 Elect Director Gloria C. Larson MGMT YES FOR FOR Elect Director Gloria C. Larson 1.20 Elect Director Joseph B. Lassiter, III MGMT YES FOR FOR Elect Director Joseph B. Lassiter, III 1.30 Elect Director Charles R. Stuckey, Jr. MGMT YES FOR FOR Elect Director Charles R. Stuckey, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Russell Corp. RML 782352108 4/21/04 Annual 1.10 Elect Director C.V. Nalley III MGMT NO Elect Director C.V. Nalley III 1.20 Elect Director John R. Thomas MGMT NO Elect Director John R. Thomas 1.30 Elect Director John A. White MGMT NO Elect Director John A. White 2.00 Change State of Incorporation from Alabama to Delaware MGMT NO Change State of Incorporation from Alabama to Delaware Ryerson Tull, Inc. RT 78375P107 4/21/04 Annual 1.10 Elect Director Jameson A. Baxter MGMT YES FOR FOR Elect Director Jameson A. Baxter 1.20 Elect Director Richard G. Cline MGMT YES FOR FOR Elect Director Richard G. Cline 1.30 Elect Director James A. Henderson MGMT YES FOR FOR Elect Director James A. Henderson 1.40 Elect Director Gregory P. Josefowicz MGMT YES FOR FOR Elect Director Gregory P. Josefowicz 1.50 Elect Director Martha Miller de Lombera MGMT YES FOR FOR Elect Director Martha Miller de Lombera 1.60 Elect Director Neil S. Novich MGMT YES FOR FOR Elect Director Neil S. Novich 1.70 Elect Director Jerry K. Pearlman MGMT YES FOR FOR Elect Director Jerry K. Pearlman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Saks Incorporated SKS 79377W108 6/8/04 Annual 1.10 Elect Director Stanton J. Bluestone MGMT YES FOR FOR Elect Director Stanton J. Bluestone 1.20 Elect Director Robert B. Carter MGMT YES FOR FOR Elect Director Robert B. Carter 1.30 Elect Director Julius W. Erving MGMT YES FOR FOR Elect Director Julius W. Erving 1.40 Elect Director Donald E. Hess MGMT YES FOR FOR Elect Director Donald E. Hess 1.50 Elect Director George L. Jones MGMT YES FOR FOR Elect Director George L. Jones 1.60 Elect Director Stephen I. Sadove MGMT YES FOR FOR Elect Director Stephen I. Sadove 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Samsung Electronics Co. Ltd. 2/27/04 Annual 1.00 Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share MGMT YES FOR FOR Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share 2.10 Elect Two Outside Directors MGMT YES AGNST AGNST Elect Two Outside Directors 2.20 Appoint One Member of Audit Committee MGMT YES FOR FOR Appoint One Member of Audit Committee 2.30 Elect One Executive Director MGMT YES AGNST AGNST Elect One Executive Director 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Samsung SDI Co. 2/27/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 2500 Per Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 2500 Per Share 2.00 Elect Director MGMT YES AGNST AGNST Elect Director 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors Sandisk Corp. SNDK 80004C101 5/20/04 Annual 1.10 Elect Director Eli Harari MGMT YES FOR FOR Elect Director Eli Harari 1.20 Elect Director Irwin Federman MGMT YES FOR FOR Elect Director Irwin Federman 1.30 Elect Director Judy Bruner MGMT YES FOR FOR Elect Director Judy Bruner 1.40 Elect Director Michael E. Marks MGMT YES FOR FOR Elect Director Michael E. Marks 1.50 Elect Director James D. Meindl MGMT YES FOR FOR Elect Director James D. Meindl 1.60 Elect Director Alan F. Shugart MGMT YES FOR FOR Elect Director Alan F. Shugart 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sanmina-SCI Corp. SANM 800907107 1/26/04 Annual 1.10 Elect Director Jacqueline M. Ward MGMT YES FOR FOR Elect Director John C. Bolger Elect Director John C. Bolger Elect Director Jacqueline M. Ward 1.20 Elect Director Neil R. Bonke MGMT YES FOR FOR Elect Director Neil R. Bonke 1.30 Elect Director Randy W. Furr MGMT YES FOR FOR Elect Director Randy W. Furr 1.40 Elect Director Mario M. Rosati MGMT YES FOR FOR Elect Director Mario M. Rosati 1.50 Elect Director A. Eugene Sapp, Jr. MGMT YES FOR FOR Elect Director A. Eugene Sapp, Jr. 1.60 Elect Director Wayne Shortridge MGMT YES FOR FOR Elect Director Wayne Shortridge 1.70 Elect Director Peter J. Simone MGMT YES FOR FOR Elect Director Peter J. Simone 1.80 Elect Director Jure Sola MGMT YES FOR FOR Elect Director Jure Sola 1.90 Elect Director Bernard V Vonderschmitt MGMT YES FOR FOR Elect Director Bernard V Vonderschmitt 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sanofi-Synthelabo (Formerly Sanofi) 6/23/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 1.53 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.53 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 6.00 Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 7 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 7 Billion 7.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 8.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 9.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 10.00 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Val MGMT NO Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Val 11.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 12.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 13.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 14.00 Authorize Capital Increase of Up to EUR 1.429 Billion for Aventis Exchange Offer MGMT NO Authorize Capital Increase of Up to EUR 1.429 Billion for Aventis Exchange Offer 15.00 Change Company Name to Sanofi-Aventis MGMT NO Change Company Name to Sanofi-Aventis 16.00 Amend Articles of Association to Reduce Term of Board Members from Five to Four Years MGMT NO Amend Articles of Association to Reduce Term of Board Members from Five to Four Years 17.00 Amend Articles to Reflect 2003 Legal Changes Re: Powers of the Chairman MGMT NO Amend Articles to Reflect 2003 Legal Changes Re: Powers of the Chairman 18.00 Reelect Jean-Francois Dehecq as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Jean-Francois Dehecq as Director (Representing Sanofi-Synthelabo) 19.00 Reelect Rene Barbier de la Serre as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Rene Barbier de la Serre as Director (Representing Sanofi-Synthelabo) 20.00 Reelect Robert Castaigne as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Robert Castaigne as Director (Representing Sanofi-Synthelabo) 21.00 Reelect Thierry Desmarest as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Thierry Desmarest as Director (Representing Sanofi-Synthelabo) 22.00 Reelect Lindsay Owen-Jones as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Lindsay Owen-Jones as Director (Representing Sanofi-Synthelabo) 23.00 Reelect Bruno Weymuller as Director (Representing Sanofi-Synthelabo) MGMT NO Reelect Bruno Weymuller as Director (Representing Sanofi-Synthelabo) 24.00 Confirm Appointment of Lord Douro as Director (Representing Sanofi-Synthelabo) MGMT NO Confirm Appointment of Lord Douro as Director (Representing Sanofi-Synthelabo) 25.00 Confirm Appointment of Gerard Van Kemmel as Director (Representing Sanofi-Synthelabo) MGMT NO Confirm Appointment of Gerard Van Kemmel as Director (Representing Sanofi-Synthelabo) 26.00 Elect Christian Mulliez as Director (Representing Sanofi-Synthelabo) MGMT NO Elect Christian Mulliez as Director (Representing Sanofi-Synthelabo) 27.00 Elect Jean-Marc Bruel as Director (Representing Aventis) MGMT NO Elect Jean-Marc Bruel as Director (Representing Aventis) 28.00 Elect Jurgen Dormann as Director (Representing Aventis) MGMT NO Elect Jurgen Dormann as Director (Representing Aventis) 29.00 Elect Jean-Rene Fourtou as Director (Representing Aventis) MGMT NO Elect Jean-Rene Fourtou as Director (Representing Aventis) 30.00 Elect Serge Kampf as Director (Representing Aventis) MGMT NO Elect Serge Kampf as Director (Representing Aventis) 31.00 Elect Igor Landau as Director (Representing Aventis) MGMT NO Elect Igor Landau as Director (Representing Aventis) 32.00 Elect Hubert Markl as Director (Representing Aventis) MGMT NO Elect Hubert Markl as Director (Representing Aventis) 33.00 Elect Klaus Pohle as Director (Representing Aventis) MGMT NO Elect Klaus Pohle as Director (Representing Aventis) 34.00 Elect Hermann Scholl as Director (Representing Aventis) MGMT NO Elect Hermann Scholl as Director (Representing Aventis) 35.00 Confirm End of Term of Permanent Representative of Elf Aquitaine, L'Oreal, Pierre Castres Saint-Mar MGMT NO Confirm End of Term of Permanent Representative of Elf Aquitaine, L'Oreal, Pierre Castres Saint-Mar 36.00 Approve Remuneration of Directors in the Aggregate Amount of Up to EUR 1 Million MGMT NO Approve Remuneration of Directors in the Aggregate Amount of Up to EUR 1 Million 37.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities SanPaolo Imi Spa 6/29/04 Special 1.00 Amend Articles Partially To Reflect New Italian Company Law Regulations MGMT NO Amend Articles Partially To Reflect New Italian Company Law Regulations 2.00 Acquire Part of 'Fideuram Vita Compagnia di Assicurazioni e Riassicurazioni Spa' From Its Spin-Off F MGMT NO Acquire Part of 'Fideuram Vita Compagnia di Assicurazioni e Riassicurazioni Spa' From Its Spin-Off F Sappi Ltd. 3/1/04 Annual 1.10 Confirm Appointment of J.C.A. Leslie as Director MGMT YES AGNST AGNST Confirm Appointment of J.C.A. Leslie as Director 1.20 Confirm Appointment of H.C.J. Mamsch as Director MGMT YES AGNST AGNST Confirm Appointment of H.C.J. Mamsch as Director 2.10 Reelect M.R. Haymon as Director MGMT YES AGNST AGNST Reelect M.R. Haymon as Director 2.20 Reelect E. van As as Director MGMT YES AGNST AGNST Reelect E. van As as Director 2.30 Reelect D.G. Wilson as Director MGMT YES AGNST AGNST Reelect D.G. Wilson as Director 3.00 Authorize Repurchase of Up to 20 Percent of Issued Share Capital MGMT YES FOR FOR Authorize Repurchase of Up to 20 Percent of Issued Share Capital 4.00 Authorize Sale of Treasury Shares to Sappi Share Incentive Scheme MGMT YES FOR FOR Authorize Sale of Treasury Shares to Sappi Share Incentive Scheme 5.00 Place Authorized But Unissued Shares under Control of Directors MGMT YES FOR FOR Place Authorized But Unissued Shares under Control of Directors 6.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Sara Lee Corp. SLE 803111103 10/30/03 Annual 1.10 Elect Director C. Steven McMillan MGMT YES FOR FOR Elect Director J.T. Battenberg III Elect Director J.T. Battenberg III Elect Director C. Steven McMillan 1.11 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR Elect Director Rozanne L. Ridgway 1.12 Elect Director Richard L. Thomas MGMT YES FOR FOR Elect Director Richard L. Thomas 1.20 Elect Director Charles W. Coker MGMT YES FOR FOR Elect Director Charles W. Coker 1.30 Elect Director James S. Crown MGMT YES FOR FOR Elect Director James S. Crown 1.40 Elect Director Willie D. Davis MGMT YES FOR FOR Elect Director Willie D. Davis 1.50 Elect Director Vernon E. Jordan, Jr. MGMT YES FOR FOR Elect Director Vernon E. Jordan, Jr. 1.60 Elect Director Laurette T. Koellner MGMT YES FOR FOR Elect Director Laurette T. Koellner 1.70 Elect Director Cornelis J.A. Van Lede MGMT YES FOR FOR Elect Director Cornelis J.A. Van Lede 1.80 Elect Director Joan D. Manley MGMT YES FOR FOR Elect Director Joan D. Manley 1.90 Elect Director Cary D. McMillan MGMT YES FOR FOR Elect Director Cary D. McMillan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Charitable Contributions SHLDR YES AGNST FOR Report on Charitable Contributions 4.00 Implement and Monitor Code of Corporate Conduct - ILO Standards SHLDR YES AGNST FOR Implement and Monitor Code of Corporate Conduct - ILO Standards SBC Communications Inc. SBC 78387G103 4/30/04 Annual 1.10 Elect Director James E. Barnes MGMT YES FOR FOR Elect Director James E. Barnes 1.20 Elect Director James A. Henderson MGMT YES FOR FOR Elect Director James A. Henderson 1.30 Elect Director John B. McCoy MGMT YES FOR FOR Elect Director John B. McCoy 1.40 Elect Director S. Donley Ritchey MGMT YES FOR FOR Elect Director S. Donley Ritchey 1.50 Elect Director Joyce M. Roche MGMT YES FOR FOR Elect Director Joyce M. Roche 1.60 Elect Director Patricia P. Upton MGMT YES FOR FOR Elect Director Patricia P. Upton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Change Size of Board of Directors SHLDR YES AGNST FOR Change Size of Board of Directors Schnitzer Steel Industries, Inc. SCHN 806882106 1/26/04 Annual 1.10 Elect Director Ralph R. Shaw MGMT YES AGNST AGNST Elect Director Robert W. Philip Elect Director Robert W. Philip Elect Director Ralph R. Shaw 1.20 Elect Director Kenneth M. Novack MGMT YES AGNST AGNST Elect Director Kenneth M. Novack 1.30 Elect Director Gary Schnitzer MGMT YES AGNST AGNST Elect Director Gary Schnitzer 1.40 Elect Director Dori Schnitzer MGMT YES AGNST AGNST Elect Director Dori Schnitzer 1.50 Elect Director Carol S. Lewis MGMT YES AGNST AGNST Elect Director Carol S. Lewis 1.60 Elect Director Jean S. Reynolds MGMT YES AGNST AGNST Elect Director Jean S. Reynolds 1.70 Elect Director Scott Lewis MGMT YES AGNST AGNST Elect Director Scott Lewis 1.80 Elect Director Robert S. Ball MGMT YES AGNST AGNST Elect Director Robert S. Ball 1.90 Elect Director William A. Furman MGMT YES AGNST AGNST Elect Director William A. Furman 2.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board Scientific-Atlanta, Inc. SFA 808655104 11/7/03 Annual 1.10 Elect Director Marion H. Antonini MGMT YES AGNST AGNST Elect Director Marion H. Antonini 1.20 Elect Director David J. McLaughlin MGMT YES AGNST AGNST Elect Director David J. McLaughlin 1.30 Elect Director James V. Napier MGMT YES AGNST AGNST Elect Director James V. Napier 1.40 Elect Director Sam Nunn MGMT YES AGNST AGNST Elect Director Sam Nunn 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Scottish & Southern Energy Plc (frm.Hydro Electric Power PLC 7/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 24.5 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 24.5 Pence Per Ordinary Share 4.00 Elect Gregor Alexander as Director MGMT YES AGNST AGNST Elect Gregor Alexander as Director 5.00 Elect Rene Medori as Director MGMT YES AGNST AGNST Elect Rene Medori as Director 6.00 Elect Susan Rice as Director MGMT YES AGNST AGNST Elect Susan Rice as Director 7.00 Elect Robert Smith as Director MGMT YES AGNST AGNST Elect Robert Smith as Director 8.00 Reelect Colin Hood as Director MGMT YES AGNST AGNST Reelect Colin Hood as Director 9.00 Reelect David Payne as Director MGMT YES AGNST AGNST Reelect David Payne as Director 10.00 Reelect David Sigsworth as Director MGMT YES AGNST AGNST Reelect David Sigsworth as Director 11.00 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration 12.00 Approve Increase in Remuneration of Nonexecutive Directors to GBP 400,000 MGMT YES FOR FOR Approve Increase in Remuneration of Nonexecutive Directors to GBP 400,000 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 14.00 Authorize 85,809,319 Ordinary Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 85,809,319 Ordinary Shares for Share Repurchase Program SCS Transportation, Inc. SCST 81111T102 4/21/04 Annual 1.10 Elect Director John J. Holland MGMT YES FOR FOR Elect Director John J. Holland 1.20 Elect Director Douglas W. Rockel MGMT YES FOR FOR Elect Director Douglas W. Rockel 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sealed Air Corp. SEE 81211K100 5/5/04 Annual 1.10 Elect Director Hank Brown MGMT YES FOR FOR Elect Director Hank Brown 1.20 Elect Director Michael Chu MGMT YES FOR FOR Elect Director Michael Chu 1.30 Elect Director Lawrence R. Codey MGMT YES FOR FOR Elect Director Lawrence R. Codey 1.40 Elect Director T.J. Dermot Dunphy MGMT YES FOR FOR Elect Director T.J. Dermot Dunphy 1.50 Elect Director Charles F. Farrell, Jr. MGMT YES FOR FOR Elect Director Charles F. Farrell, Jr. 1.60 Elect Director William V. Hickey MGMT YES FOR FOR Elect Director William V. Hickey 1.70 Elect Director Kenneth P. Manning MGMT YES FOR FOR Elect Director Kenneth P. Manning 1.80 Elect Director William J. Marino MGMT YES FOR FOR Elect Director William J. Marino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sekisui Chemical Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special 2.00 Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 5.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors MGMT YES FOR FOR Approve Adjustment to Aggregate Compensation Ceiling for Directors 7.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Statutory Auditor Select Medical Corp. SEM 816196109 5/10/04 Annual 1.10 Elect Director Russell L. Carson MGMT YES FOR FOR Elect Director Russell L. Carson 1.20 Elect Director Rocco A. Ortenzio MGMT YES FOR FOR Elect Director Rocco A. Ortenzio 1.30 Elect Director Leopold Swergold MGMT YES FOR FOR Elect Director Leopold Swergold 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Service Corporation International SRV 817565104 5/13/04 Annual 1.10 Elect Director Alan R. Buckwalter III MGMT YES FOR FOR Elect Director Alan R. Buckwalter III 1.20 Elect Director S. Malcolm Gillis MGMT YES FOR FOR Elect Director S. Malcolm Gillis 1.30 Elect Director B.D. Hunter MGMT YES FOR FOR Elect Director B.D. Hunter 1.40 Elect Director Victor L. Lund MGMT YES FOR FOR Elect Director Victor L. Lund 1.50 Elect Director John W. Mecom, Jr. MGMT YES FOR FOR Elect Director John W. Mecom, Jr. 1.60 Elect Director Thomas L. Ryan MGMT YES FOR FOR Elect Director Thomas L. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan SGS Societe Generale de Surveillance Holding SA 3/23/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of the Board and Senior Management MGMT NO Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management Approve Discharge of the Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 9 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 9 per Share Approve Allocation of Income and Dividends of CHF 9 per Share Approve Allocation of Income and Dividends of CHF 9 per Share 4.00 Reelect Delloite and Touche SA as Auditors MGMT NO Reelect Delloite and Touche SA as Auditors Reelect Delloite and Touche SA as Auditors Reelect Delloite and Touche SA as Auditors Sharp Corp. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 10, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 10, Special 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.17 Elect Director MGMT YES FOR FOR Elect Director 3.18 Elect Director MGMT YES FOR FOR Elect Director 3.19 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES FOR FOR Elect Director 3.22 Elect Director MGMT YES FOR FOR Elect Director 3.23 Elect Director MGMT YES FOR FOR Elect Director 3.24 Elect Director MGMT YES FOR FOR Elect Director 3.25 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Special Bonus for Family of Deceased Director and Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Special Bonus for Family of Deceased Director and Approve Retirement Bonuses for Directors Shell Transport And Trading Company Plc (The) 6/28/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Elect Malcolm Brinded as Director MGMT YES FOR FOR Elect Malcolm Brinded as Director 4.00 Re-elect Eileen Buttle as Director MGMT YES FOR FOR Re-elect Eileen Buttle as Director 5.00 Re-elect Luis Giusti as Director MGMT YES FOR FOR Re-elect Luis Giusti as Director 6.00 Re-elect Nina Henderson as Director MGMT YES FOR FOR Re-elect Nina Henderson as Director 7.00 Re-elect Lord Oxburgh as Director MGMT YES FOR FOR Re-elect Lord Oxburgh as Director 8.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company 9.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 10.00 Authorise 483 Million Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 483 Million Ordinary Shares for Market Purchase Shopko Stores, Inc. SKO 824911101 5/26/04 Annual 1.10 Elect Director Jeffrey C. Girard MGMT YES FOR FOR Elect Director Jeffrey C. Girard 1.20 Elect Director Dale P. Kramer MGMT YES FOR FOR Elect Director Dale P. Kramer 1.30 Elect Director John G. Turner MGMT YES FOR FOR Elect Director John G. Turner 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Siebel Systems, Inc. SEBL 826170102 6/23/04 Annual 1.10 Elect Director C. Scott Hartz MGMT YES FOR FOR Elect Director C. Scott Hartz 1.20 Elect Director Charles R. Schwab MGMT YES FOR FOR Elect Director Charles R. Schwab 1.30 Elect Director George T. Shaheen MGMT YES FOR FOR Elect Director George T. Shaheen 1.40 Elect Director John W. White MGMT YES FOR FOR Elect Director John W. White 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options Siemens AG 1/22/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 1.10 per Share MGMT YES FOR FOR Approve Allocation of Income and Dividends of EUR 1.10 per Share 3.00 Approve Discharge of Management Board for Fiscal 2002/2003 MGMT YES FOR FOR Approve Discharge of Management Board for Fiscal 2002/2003 4.00 Approve Discharge of Supervisory Board for Fiscal 2002/2003 MGMT YES FOR FOR Approve Discharge of Supervisory Board for Fiscal 2002/2003 5.00 Ratify KPMG as Auditors MGMT YES FOR FOR Ratify KPMG as Auditors 6.00 Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board MGMT YES AGNST AGNST Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board 7.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurcha MGMT YES FOR FOR Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurcha 8.00 Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights 9.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am Sierra Health Services, Inc. SIE 826322109 5/20/04 Annual 1.10 Elect Director Albert L. Greene MGMT YES FOR FOR Elect Director Albert L. Greene 1.20 Elect Director Erin E. MacDonald MGMT YES FOR FOR Elect Director Erin E. MacDonald 1.30 Elect Director William J. Raggio MGMT YES FOR FOR Elect Director William J. Raggio 1.40 Elect Director Charles L. Ruthe MGMT YES FOR FOR Elect Director Charles L. Ruthe 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sigma-Aldrich Corp. SIAL 826552101 5/4/04 Annual 1.10 Elect Director Nina V. Fedoroff MGMT YES FOR FOR Elect Director Nina V. Fedoroff 1.20 Elect Director David R. Harvey MGMT YES FOR FOR Elect Director David R. Harvey 1.30 Elect Director W. Lee McCollum MGMT YES FOR FOR Elect Director W. Lee McCollum 1.40 Elect Director William C. O'Neil, Jr. MGMT YES FOR FOR Elect Director William C. O'Neil, Jr. 1.50 Elect Director J. Pedro Reinhard MGMT YES FOR FOR Elect Director J. Pedro Reinhard 1.60 Elect Director Jerome W. Sandweiss MGMT YES FOR FOR Elect Director Jerome W. Sandweiss 1.70 Elect Director D. Dean Spatz MGMT YES FOR FOR Elect Director D. Dean Spatz 1.80 Elect Director Barrett A. Toan MGMT YES FOR FOR Elect Director Barrett A. Toan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Silgan Holdings Inc. SLGN 827048109 5/27/04 Annual 1.10 Elect Director R. Philip Silver MGMT YES AGNST AGNST Elect Director R. Philip Silver 1.20 Elect Director William C. Jennings MGMT YES AGNST AGNST Elect Director William C. Jennings 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Silicon Laboratories, Inc. SLAB 826919102 4/29/04 Annual 1.10 Elect Director Daniel A. Artusi MGMT YES FOR FOR Elect Director Daniel A. Artusi 1.20 Elect Director William G. Bock MGMT YES FOR FOR Elect Director William G. Bock 1.30 Elect Director R. Ted Enloe III MGMT YES FOR FOR Elect Director R. Ted Enloe III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors SK Telecom 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 5500 Per Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 5500 Per Share 2.00 Amend Articles of Incorporation MGMT YES FOR FOR Amend Articles of Incorporation 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors 4.10 Elect Director(s) MGMT YES AGNST AGNST Elect Director(s) 4.20 Elect Member(s) of Audit Committee MGMT YES FOR FOR Elect Member(s) of Audit Committee Sky Financial Group, Inc. SKYF 83080P103 4/21/04 Annual 1.10 Elect Director Fred H. Johnson, III MGMT YES FOR FOR Elect Director Fred H. Johnson, III 1.20 Elect Director James C. McBane MGMT YES FOR FOR Elect Director James C. McBane 1.30 Elect Director Gerard P. Mastroianni MGMT YES FOR FOR Elect Director Gerard P. Mastroianni 1.40 Elect Director Robert E. Spitler MGMT YES FOR FOR Elect Director Robert E. Spitler 1.50 Elect Director Joseph N. Tosh, II MGMT YES FOR FOR Elect Director Joseph N. Tosh, II 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan SL Green Realty Corp. SLG 78440X101 5/19/04 Annual 1.10 Elect Director Edwin Thomas Burton, III MGMT YES FOR FOR Elect Director Edwin Thomas Burton, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors SLM Corp. SLM 78442P106 5/13/04 Annual 1.10 Elect Director Albert L. Lord MGMT YES FOR FOR Elect Director Charles L. Daley Elect Director Charles L. Daley Elect Director Albert L. Lord 1.11 Elect Director Barry A. Munitz MGMT YES FOR FOR Elect Director Barry A. Munitz 1.12 Elect Director A. Alexander Porter, Jr. MGMT YES FOR FOR Elect Director A. Alexander Porter, Jr. 1.13 Elect Director Wolfgang Schoellkopf MGMT YES FOR FOR Elect Director Wolfgang Schoellkopf 1.14 Elect Director Steven L. Shapiro MGMT YES FOR FOR Elect Director Steven L. Shapiro 1.15 Elect Director Barry L. Williams MGMT YES FOR FOR Elect Director Barry L. Williams 1.20 Elect Director William M. Diefenderfer, III MGMT YES FOR FOR Elect Director William M. Diefenderfer, III 1.30 Elect Director Thomas J. Fitzpatrick MGMT YES FOR FOR Elect Director Thomas J. Fitzpatrick 1.40 Elect Director Edward A. Fox MGMT YES FOR FOR Elect Director Edward A. Fox 1.50 Elect Director Diane Suitt Gilleland MGMT YES FOR FOR Elect Director Diane Suitt Gilleland 1.60 Elect Director Earl A. Goode MGMT YES FOR FOR Elect Director Earl A. Goode 1.70 Elect Director Ann Torre Grant MGMT YES FOR FOR Elect Director Ann Torre Grant 1.80 Elect Director Ronald F. Hunt MGMT YES FOR FOR Elect Director Ronald F. Hunt 1.90 Elect Director Benjamin J. Lambert, III MGMT YES FOR FOR Elect Director Benjamin J. Lambert, III 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Smith & Nephew PLC 5/6/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 3.1 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 3.1 Pence Per Share 3.00 Re-elect Warren Knowlton as Director MGMT YES AGNST AGNST Re-elect Warren Knowlton as Director 4.00 Re-elect Christopher O'Donnell as Director MGMT YES AGNST AGNST Re-elect Christopher O'Donnell as Director 5.00 Re-elect Richard De Schutter as Director MGMT YES AGNST AGNST Re-elect Richard De Schutter as Director 6.00 Re-elect Rolf Stomberg as Director MGMT YES AGNST AGNST Re-elect Rolf Stomberg as Director 7.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 8.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 9.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 10.00 Approve the Smith and Nephew 2004 Performance Share Plan MGMT YES FOR FOR Approve the Smith and Nephew 2004 Performance Share Plan 11.00 Approve the Smith and Nephew 2004 Executive Share Option Plan MGMT YES FOR FOR Approve the Smith and Nephew 2004 Executive Share Option Plan 12.00 Approve the Smith and Nephew 2004 Co-investment Plan MGMT YES FOR FOR Approve the Smith and Nephew 2004 Co-investment Plan 13.00 Authorise the Directors to Establish Overseas Share Schemes MGMT YES FOR FOR Authorise the Directors to Establish Overseas Share Schemes 14.00 Authorise the Directors to Establish the New Discretionary Trust MGMT YES FOR FOR Authorise the Directors to Establish the New Discretionary Trust 15.00 Amend the Smith and Nephew 2001 UK Approved Share Option Plan MGMT YES FOR FOR Amend the Smith and Nephew 2001 UK Approved Share Option Plan 16.00 Amend the Smith and Nephew 2001 UK Unapproved Share Option Plan MGMT YES FOR FOR Amend the Smith and Nephew 2001 UK Unapproved Share Option Plan 17.00 Approve Reclassification of the One Issued 'B' Ordinary Share of 12 2/9 Pence as an Ordinary Share H MGMT YES FOR FOR Approve Reclassification of the One Issued 'B' Ordinary Share of 12 2/9 Pence as an Ordinary Share H 18.00 Authorise 93,486,408 Shares for Market Purchase MGMT YES FOR FOR Authorise 93,486,408 Shares for Market Purchase 19.00 Adopt New Articles of Association MGMT YES FOR FOR Adopt New Articles of Association 20.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 21.00 Approve Increase in Remuneration of Non-Executive Directors to GBP 900,000 Per Year MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors to GBP 900,000 Per Year Smurfit - Stone Container Corp. SSCC 832727101 5/12/04 Annual 1.10 Elect Director James R. Boris MGMT YES FOR FOR Elect Director James R. Boris 1.20 Elect Director Alan E. Goldberg MGMT YES FOR FOR Elect Director Alan E. Goldberg 1.30 Elect Director William T. Lynch, Jr. MGMT YES FOR FOR Elect Director William T. Lynch, Jr. 1.40 Elect Director Patrick J. Moore MGMT YES FOR FOR Elect Director Patrick J. Moore 1.50 Elect Director James J. O'Connor MGMT YES FOR FOR Elect Director James J. O'Connor 1.60 Elect Director Jerry K. Pearlman MGMT YES FOR FOR Elect Director Jerry K. Pearlman 1.70 Elect Director Thomas A. Reynolds, III MGMT YES AGNST AGNST Elect Director Thomas A. Reynolds, III 1.80 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Societe Generale 4/12/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 3.75 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 3.75 per Share 3.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Ratify Appointment of Jean Azema as Director MGMT NO Ratify Appointment of Jean Azema as Director 6.00 Reelect Philippe Citerne as Director MGMT NO Reelect Philippe Citerne as Director 7.00 Reelect Antoine Jeancourt Galignani as Director MGMT NO Reelect Antoine Jeancourt Galignani as Director 8.00 Reelect Euan Baird as Director MGMT NO Reelect Euan Baird as Director 9.00 Reelect Michel Cicurel as Director MGMT NO Reelect Michel Cicurel as Director 10.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 11.00 Amend Articles of Association to Reflect 2003 Legal Changes Re: Internal Control Measures and Role o MGMT NO Amend Articles of Association to Reflect 2003 Legal Changes Re: Internal Control Measures and Role o 12.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 14.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject 15.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 16.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 17.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Solectron Corp. SLR 834182107 1/7/04 Annual 1.10 Elect Director William A. Hasler MGMT YES FOR FOR Elect Director William A. Hasler 1.20 Elect Director Michael R. Cannon MGMT YES FOR FOR Elect Director Michael R. Cannon 1.30 Elect Director Richard A. D'Amore MGMT YES FOR FOR Elect Director Richard A. D'Amore 1.40 Elect Director Heinz Fridrich MGMT YES FOR FOR Elect Director Heinz Fridrich 1.50 Elect Director William R. Graber MGMT YES FOR FOR Elect Director William R. Graber 1.60 Elect Director Dr. Paul R. Low MGMT YES FOR FOR Elect Director Dr. Paul R. Low 1.70 Elect Director C. Wesley M. Scott MGMT YES FOR FOR Elect Director C. Wesley M. Scott 1.80 Elect Director Osamu Yamada MGMT YES FOR FOR Elect Director Osamu Yamada 1.90 Elect Director Cyril Yansouni MGMT YES FOR FOR Elect Director Cyril Yansouni 2.00 Approve Option Exchange Program MGMT YES AGNST AGNST Approve Option Exchange Program 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Sonoco Products Co. SON 835495102 4/21/04 Annual 1.10 Elect Director F.L.H. Coker MGMT YES FOR FOR Elect Director F.L.H. Coker 1.20 Elect Director C.C. Fort MGMT YES FOR FOR Elect Director C.C. Fort 1.30 Elect Director B.L.M. Kasriel MGMT YES FOR FOR Elect Director B.L.M. Kasriel 1.40 Elect Director J.H. Mullin, III MGMT YES FOR FOR Elect Director J.H. Mullin, III 1.50 Elect Director T.E. Whiddon MGMT YES FOR FOR Elect Director T.E. Whiddon 1.60 Elect Director J.M. Micali MGMT YES FOR FOR Elect Director J.M. Micali 2.00 Seek Sale of Company/Assets SHLDR YES AGNST FOR Seek Sale of Company/Assets Sony Corp. 6/22/04 Annual 1.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 2.10 Elect Director MGMT YES AGNST AGNST Elect Director Elect Director Elect Director 2.11 Elect Director MGMT YES AGNST AGNST Elect Director 2.12 Elect Director MGMT YES AGNST AGNST Elect Director 2.13 Elect Director MGMT YES AGNST AGNST Elect Director 2.14 Elect Director MGMT YES AGNST AGNST Elect Director 2.15 Elect Director MGMT YES AGNST AGNST Elect Director 2.16 Elect Director MGMT YES AGNST AGNST Elect Director 2.20 Elect Director MGMT YES AGNST AGNST Elect Director 2.30 Elect Director MGMT YES AGNST AGNST Elect Director 2.40 Elect Director MGMT YES AGNST AGNST Elect Director 2.50 Elect Director MGMT YES AGNST AGNST Elect Director 2.60 Elect Director MGMT YES AGNST AGNST Elect Director 2.70 Elect Director MGMT YES AGNST AGNST Elect Director 2.80 Elect Director MGMT YES AGNST AGNST Elect Director 2.90 Elect Director MGMT YES AGNST AGNST Elect Director 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 4.00 Approve Stock Option Plan for Directors and Executives of Subsidiary Sony Communication Network MGMT YES FOR FOR Approve Stock Option Plan for Directors and Executives of Subsidiary Sony Communication Network 5.00 Amend Articles to Require Disclosure of Compensation Levels of Individual Directors and Executive Of SHLDR YES AGNST FOR Amend Articles to Require Disclosure of Compensation Levels of Individual Directors and Executive Of South Jersey Industries, Inc. SJI 838518108 4/29/04 Annual 1.10 Elect Director Thomas A. Bracken MGMT YES FOR FOR Elect Director Thomas A. Bracken 1.20 Elect Director Edward J. Graham MGMT YES FOR FOR Elect Director Edward J. Graham 1.30 Elect Director Helen R. Bosley MGMT YES FOR FOR Elect Director Helen R. Bosley 1.40 Elect Director Herman D. James, Ph.D. MGMT YES FOR FOR Elect Director Herman D. James, Ph.D. 1.50 Elect Director Ambassador William J. Hughes MGMT YES FOR FOR Elect Director Ambassador William J. Hughes 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Southwest Airlines Co. LUV 844741108 5/19/04 Annual 1.10 Elect Director Herbert D. Kelleher MGMT YES AGNST AGNST Elect Director Herbert D. Kelleher 1.20 Elect Director Rollin W. King MGMT YES AGNST AGNST Elect Director Rollin W. King 1.30 Elect Director June M. Morris MGMT YES AGNST AGNST Elect Director June M. Morris 1.40 Elect Director C. Webb Crockett MGMT YES AGNST AGNST Elect Director C. Webb Crockett 1.50 Elect Director William P. Hobby MGMT YES AGNST AGNST Elect Director William P. Hobby 1.60 Elect Director Travis C. Johnson MGMT YES AGNST AGNST Elect Director Travis C. Johnson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Southwestern Energy Co. SWN 845467109 5/12/04 Annual 1.10 Elect Director Lewis Epley, Jr. MGMT YES FOR FOR Elect Director Lewis Epley, Jr. 1.20 Elect Director John Hammerschmidt MGMT YES FOR FOR Elect Director John Hammerschmidt 1.30 Elect Director Robert Howard MGMT YES FOR FOR Elect Director Robert Howard 1.40 Elect Director Harold Korell MGMT YES FOR FOR Elect Director Harold Korell 1.50 Elect Director Vello Kuuskraa MGMT YES FOR FOR Elect Director Vello Kuuskraa 1.60 Elect Director Kenneth Mourton MGMT YES FOR FOR Elect Director Kenneth Mourton 1.70 Elect Director Charles Scharlau MGMT YES FOR FOR Elect Director Charles Scharlau 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Sprint Corp. FON 852061100 4/20/04 Annual 1.10 Elect Director Gordon M. Bethune MGMT YES FOR FOR Elect Director Gordon M. Bethune 1.20 Elect Director E. Linn Draper, Jr. MGMT YES FOR FOR Elect Director E. Linn Draper, Jr. 1.30 Elect Director Deborah A. Henretta MGMT YES FOR FOR Elect Director Deborah A. Henretta 1.40 Elect Director Linda Koch Lorimer MGMT YES FOR FOR Elect Director Linda Koch Lorimer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR Report on Foreign Outsourcing SS&C Technologies, Inc. SSNC 85227Q100 5/20/04 Annual 1.10 Elect Director David W. Clark, Jr. MGMT YES FOR FOR Elect Director David W. Clark, Jr. 1.20 Elect Director Joseph H. Fisher MGMT YES FOR FOR Elect Director Joseph H. Fisher 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Stage Stores, Inc. STGS 85254C305 6/3/04 Annual 1.10 Elect Director Scott Davido MGMT YES FOR FOR Elect Director Scott Davido 1.20 Elect Director Alan Gilman MGMT YES FOR FOR Elect Director Alan Gilman 1.30 Elect Director Michael Glazer MGMT YES FOR FOR Elect Director Michael Glazer 1.40 Elect Director Michael McCreery MGMT YES FOR FOR Elect Director Michael McCreery 1.50 Elect Director John Mentzer MGMT YES FOR FOR Elect Director John Mentzer 1.60 Elect Director Margaret Monaco MGMT YES FOR FOR Elect Director Margaret Monaco 1.70 Elect Director William Montgoris MGMT YES FOR FOR Elect Director William Montgoris 1.80 Elect Director Walter Salmon MGMT YES FOR FOR Elect Director Walter Salmon 1.90 Elect Director James Scarborough MGMT YES FOR FOR Elect Director James Scarborough 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan StanCorp Financial Group, Inc. SFG 852891100 5/3/04 Annual 1.10 Elect Director Jerome J. Meyer MGMT YES FOR FOR Elect Director Jerome J. Meyer 1.20 Elect Director Ralph R. Peterson MGMT YES FOR FOR Elect Director Ralph R. Peterson 1.30 Elect Director E. Kay Stepp MGMT YES FOR FOR Elect Director E. Kay Stepp 1.40 Elect Director Michael G. Thorne MGMT YES FOR FOR Elect Director Michael G. Thorne 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Require Two Candidates for Each Board Seat SHLDR YES AGNST FOR Require Two Candidates for Each Board Seat Standard Register Co. SR 853887107 4/22/04 Annual 1.10 Elect Director Roy W. Begley, Jr. MGMT YES AGNST AGNST Elect Director Roy W. Begley, Jr. 1.20 Elect Director F. David Clarke, III MGMT YES AGNST AGNST Elect Director F. David Clarke, III 1.30 Elect Director Paul H. Granzow MGMT YES AGNST AGNST Elect Director Paul H. Granzow 1.40 Elect Director Sherrill W. Hudson MGMT YES AGNST AGNST Elect Director Sherrill W. Hudson 1.50 Elect Director Dennis L. Rediker MGMT YES AGNST AGNST Elect Director Dennis L. Rediker 1.60 Elect Director Ann Scavullo MGMT YES AGNST AGNST Elect Director Ann Scavullo 1.70 Elect Director John J. Schiff, Jr. MGMT YES AGNST AGNST Elect Director John J. Schiff, Jr. 1.80 Elect Director John Q. Sherman, II MGMT YES AGNST AGNST Elect Director John Q. Sherman, II 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Staples, Inc. SPLS 855030102 6/17/04 Annual 1.10 Elect Director Arthur M. Blank MGMT YES FOR FOR Elect Director Arthur M. Blank 1.20 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.30 Elect Director Martin Trust MGMT YES FOR FOR Elect Director Martin Trust 1.40 Elect Director Paul F. Walsh MGMT YES FOR FOR Elect Director Paul F. Walsh 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 9.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services State Street Corp. (Boston) STT 857477103 4/21/04 Annual 1.10 Elect Director Kennett Burnes MGMT YES FOR FOR Elect Director Kennett Burnes 1.20 Elect Director David Gruber MGMT YES FOR FOR Elect Director David Gruber 1.30 Elect Director Linda Hill MGMT YES FOR FOR Elect Director Linda Hill 1.40 Elect Director Charles Lamantia MGMT YES FOR FOR Elect Director Charles Lamantia 1.50 Elect Director Robert Weissman MGMT YES FOR FOR Elect Director Robert Weissman 2.00 Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) STATOIL ASA 5/5/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Prepare List of Shareholders MGMT NO Prepare List of Shareholders 3.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 4.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 5.00 Approve Notice of Meeting and Agenda MGMT NO Approve Notice of Meeting and Agenda 6.00 Approve Financial Statements, Allocation of Income and Dividends of NOK 2.95 Per Share MGMT NO Approve Financial Statements, Allocation of Income and Dividends of NOK 2.95 Per Share 7.00 Approve Remuneration of Auditors MGMT NO Approve Remuneration of Auditors 8.00 Approve Remuneration of Members of Corporate Assembly MGMT NO Approve Remuneration of Members of Corporate Assembly 9.00 Approve Remuneration of Members of Election Committee MGMT NO Approve Remuneration of Members of Election Committee 10.00 Elect Members and Deputy Members of Corporate Assembly MGMT NO Elect Members and Deputy Members of Corporate Assembly 11.00 Elect Members of Election Committee MGMT NO Elect Members of Election Committee 12.00 Authorize Repurchase of Issued Shares Up to NOK 10 Million Nominal Value for Employee Share Investme MGMT NO Authorize Repurchase of Issued Shares Up to NOK 10 Million Nominal Value for Employee Share Investme Steris Corp. STE 859152100 7/25/03 Annual 1.10 Elect Director Stephen R. Hardis MGMT YES FOR FOR Elect Director Stephen R. Hardis 1.20 Elect Director Raymond A. Lancaster MGMT YES FOR FOR Elect Director Raymond A. Lancaster 1.30 Elect Director J.B. Richey MGMT YES FOR FOR Elect Director J.B. Richey 1.40 Elect Director Les C. Vinney MGMT YES FOR FOR Elect Director Les C. Vinney 2.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Sterling Chemicals, Inc. SCHI 859166100 4/16/04 Annual 1.10 Elect Director Richard K. Crump MGMT YES AGNST AGNST Elect Director Richard K. Crump 1.20 Elect Director Peter Ting Kai Wu MGMT YES AGNST AGNST Elect Director Peter Ting Kai Wu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Stewart Information Services Corp. STC 860372101 4/30/04 Annual 1.10 Elect Director Lloyd Bentsen, III MGMT YES FOR FOR Elect Director Lloyd Bentsen, III 1.20 Elect Director Nita B. Hanks MGMT YES FOR FOR Elect Director Nita B. Hanks 1.30 Elect Director Dr. E. Douglas Hodo MGMT YES FOR FOR Elect Director Dr. E. Douglas Hodo 1.40 Elect Director Dr. W. Arthur Porter MGMT YES FOR FOR Elect Director Dr. W. Arthur Porter 1.50 Elect Director Gov. John P. Laware MGMT YES FOR FOR Elect Director Gov. John P. Laware Stone Energy Corp. SGY 861642106 5/20/04 Annual 1.10 Elect Director George R. Christmas MGMT YES FOR FOR Elect Director George R. Christmas 1.20 Elect Director B.J. Duplantis MGMT YES FOR FOR Elect Director B.J. Duplantis 1.30 Elect Director John P. Laborde MGMT YES FOR FOR Elect Director John P. Laborde 1.40 Elect Director Richard A. Pattarozzi MGMT YES FOR FOR Elect Director Richard A. Pattarozzi 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Storage Technology Corp. STK 862111200 5/20/04 Annual 1.10 Elect Director James R. Adams MGMT YES FOR FOR Elect Director James R. Adams 1.20 Elect Director Charles E. Foster MGMT YES FOR FOR Elect Director Charles E. Foster 1.30 Elect Director Mercedes Johnson MGMT YES FOR FOR Elect Director Mercedes Johnson 1.40 Elect Director William T. Kerr MGMT YES FOR FOR Elect Director William T. Kerr 1.50 Elect Director Robert E. Lee MGMT YES FOR FOR Elect Director Robert E. Lee 1.60 Elect Director Patrick J. Martin MGMT YES FOR FOR Elect Director Patrick J. Martin 1.70 Elect Director Judy C. Odom MGMT YES FOR FOR Elect Director Judy C. Odom 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Sun Life Financial Inc. SLF. 5/19/04 Annual 1.00 Amend By-law No. 1: Retirement of Directors MGMT YES FOR FOR Amend By-law No. 1: Retirement of Directors 2.00 Amend By-law No. 1: Aggregate Maximum Directors' Compensation MGMT YES FOR FOR Amend By-law No. 1: Aggregate Maximum Directors' Compensation 3.10 Elect Director W. Vickery Stoughton MGMT YES FOR FOR Elect Director Robert M. Astley Elect Director Robert M. Astley Elect Director W. Vickery Stoughton 3.20 Elect Director William R. Fatt MGMT YES FOR FOR Elect Director William R. Fatt 3.30 Elect Director Germaine Gibara MGMT YES FOR FOR Elect Director Germaine Gibara 3.40 Elect Director Stanley H. Hartt MGMT YES FOR FOR Elect Director Stanley H. Hartt 3.50 Elect Director Ronald W. Osborne MGMT YES FOR FOR Elect Director Ronald W. Osborne 3.60 Elect Director Madeleine M. Paquin MGMT YES FOR FOR Elect Director Madeleine M. Paquin 3.70 Elect Director C. James Prieur MGMT YES FOR FOR Elect Director C. James Prieur 3.80 Elect Director Donald A. Stewart MGMT YES FOR FOR Elect Director Donald A. Stewart 3.90 Elect Director William W. Stinson MGMT YES FOR FOR Elect Director William W. Stinson 4.00 Ratify Deloitte & Touche LLP as Auditors MGMT YES FOR FOR Ratify Deloitte & Touche LLP as Auditors Sunoco, Inc. SUN 86764P109 5/6/04 Annual 1.10 Elect Director Robert J. Darnall MGMT YES FOR FOR Elect Director R. Anderson Pew Elect Director Robert J. Darnall Elect Director R. Anderson Pew 1.11 Elect Director G. Jackson Ratcliffe MGMT YES FOR FOR Elect Director G. Jackson Ratcliffe 1.12 Elect Director John W. Rowe MGMT YES FOR FOR Elect Director John W. Rowe 1.13 Elect Director John K. Wulff MGMT YES FOR FOR Elect Director John K. Wulff 1.20 Elect Director John G. Drosdick MGMT YES FOR FOR Elect Director John G. Drosdick 1.30 Elect Director Ursula F. Fairbairn MGMT YES FOR FOR Elect Director Ursula F. Fairbairn 1.40 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.50 Elect Director Rosemarie B. Greco MGMT YES FOR FOR Elect Director Rosemarie B. Greco 1.60 Elect Director James G. Kaiser MGMT YES FOR FOR Elect Director James G. Kaiser 1.70 Elect Director Robert D. Kennedy MGMT YES FOR FOR Elect Director Robert D. Kennedy 1.80 Elect Director Richard H. Lenny MGMT YES FOR FOR Elect Director Richard H. Lenny 1.90 Elect Director Norman S. Matthews MGMT YES FOR FOR Elect Director Norman S. Matthews 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors SunTrust Banks, Inc. STI 867914103 4/20/04 Annual 1.10 Elect Director J. Hicks Lanier MGMT YES FOR FOR Elect Director J. Hicks Lanier 1.20 Elect Director Larry L. Prince MGMT YES FOR FOR Elect Director Larry L. Prince 1.30 Elect Director Frank S. Royal, M.D. MGMT YES FOR FOR Elect Director Frank S. Royal, M.D. 1.40 Elect Director Robert M. Beall, II MGMT YES FOR FOR Elect Director Robert M. Beall, II 1.50 Elect Director Jeffrey C. Crowe MGMT YES FOR FOR Elect Director Jeffrey C. Crowe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan SUPERVALU Inc. SVU 868536103 5/26/04 Annual 1.10 Elect Director Charles M. Lillis MGMT YES FOR FOR Elect Director Charles M. Lillis 1.20 Elect Director Jeffrey Noodle MGMT YES FOR FOR Elect Director Jeffrey Noodle 1.30 Elect Director Steven S. Rogers MGMT YES FOR FOR Elect Director Steven S. Rogers 1.40 Elect Director Ronald E. Daly MGMT YES FOR FOR Elect Director Ronald E. Daly 1.50 Elect Director Marissa Peterson MGMT YES FOR FOR Elect Director Marissa Peterson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors Svenska Cellulosa Ab (Sca) 4/1/04 Annual 1.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 2.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders 3.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 4.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting 5.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting 6.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 7.10 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 7.20 Approve Allocation of Income and Dividends of SEK 10.50 Per Share MGMT NO Approve Allocation of Income and Dividends of SEK 10.50 Per Share 7.30 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 8.00 Determine Number of Members (7) and Deputy Members (0) of Board; Approve Remuneration of Directors i MGMT NO Determine Number of Members (7) and Deputy Members (0) of Board; Approve Remuneration of Directors i 9.00 Reelect Rolf Boerjesson, Soeren Gyll, Tom Hedelius, Sverker Martin-Loef, Anders Nyren, Indra Aasand MGMT NO Reelect Rolf Boerjesson, Soeren Gyll, Tom Hedelius, Sverker Martin-Loef, Anders Nyren, Indra Aasand 10.00 Determine Number of Auditors (1) and Deputy Auditors (0); Approve Remuneration of Auditors MGMT NO Determine Number of Auditors (1) and Deputy Auditors (0); Approve Remuneration of Auditors 11.00 Ratify PricewaterhouseCoopers AB as Auditors MGMT NO Ratify PricewaterhouseCoopers AB as Auditors 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Reissuance of Repurchas MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Reissuance of Repurchas 13.10 Authorize Chairman of Board to Appoint Members of Nominating Committee MGMT NO Authorize Chairman of Board to Appoint Members of Nominating Committee 13.20 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee 13.30 Shareholder Proposal: Authorize Board to Establish an Audit Committee SHLDR NO Shareholder Proposal: Authorize Board to Establish an Audit Committee Swire Pacific 5/13/04 Annual 1.00 Approve Final Dividend of HK$1.02 Per A Share and HK$0.204 Per B Share MGMT YES FOR FOR Approve Final Dividend of HK$1.02 Per A Share and HK$0.204 Per B Share 2.00 Reelect P.A. Johansen as Director MGMT YES AGNST AGNST Reelect Adrian Swire as Director Reelect P.A. Johansen as Director Reelect Adrian Swire as Director 3.00 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 4.00 Approve Repurchase of Up to 10 Percent of Issued Capital MGMT YES FOR FOR Approve Repurchase of Up to 10 Percent of Issued Capital 5.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES AGNST AGNST Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR Authorize Reissuance of Repurchased Shares 7.00 Amend Articles Re: Corporate Communications, Postponement of General Meetings, Editing Changes MGMT YES FOR FOR Amend Articles Re: Corporate Communications, Postponement of General Meetings, Editing Changes Swiss Reinsurance (Schweizerische Rueckversicherungs) 5/14/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 1.10 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 1.10 per Share Approve Allocation of Income and Dividends of CHF 1.10 per Share Approve Allocation of Income and Dividends of CHF 1.10 per Share 4.00 Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights MGMT NO Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights 5.10 Reelect George Farr and Rajna Gibson as Directors MGMT NO Reelect George Farr and Rajna Gibson as Directors Elect Kaspar Villiger as Director Elect Kaspar Villiger as Director Reelect George Farr and Rajna Gibson as Directors Reelect George Farr and Rajna Gibson as Directors Elect Kaspar Villiger as Director Elect Kaspar Villiger as Director 5.20 Reelect PricewaterhouseCoopers Ltd as Auditors MGMT NO Reelect PricewaterhouseCoopers Ltd as Auditors Reelect PricewaterhouseCoopers Ltd as Auditors Reelect PricewaterhouseCoopers Ltd as Auditors Sybron Dental Specialties, Inc. SYD 871142105 2/6/04 Annual 1.10 Elect Director James R. Parks MGMT YES AGNST AGNST Elect Director James R. Parks 1.20 Elect Director Floyd W. Pickrell, Jr. MGMT YES AGNST AGNST Elect Director Floyd W. Pickrell, Jr. 1.30 Elect Director William E. B. Siart MGMT YES AGNST AGNST Elect Director William E. B. Siart Sykes Enterprises, Inc. SYKE 871237103 5/7/04 Annual 1.10 Elect Director Mark C. Bozek MGMT YES FOR FOR Elect Director Mark C. Bozek 1.20 Elect Director Lt Gen M Delong (ret) MGMT YES FOR FOR Elect Director Lt Gen M Delong (ret) 1.30 Elect Director Paul L. Whiting MGMT YES FOR FOR Elect Director Paul L. Whiting 1.40 Elect Director Iain A. Macdonald MGMT YES FOR FOR Elect Director Iain A. Macdonald 1.50 Elect Director H. Parks Helms MGMT YES AGNST AGNST Elect Director H. Parks Helms 1.60 Elect Director L Mcclintock-Greco Md MGMT YES FOR FOR Elect Director L Mcclintock-Greco Md 2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Symantec Corp. SYMC 871503108 8/21/03 Annual 1.10 Elect Director Tania Amochaev MGMT YES FOR FOR Elect Director Tania Amochaev 1.20 Elect Director William Coleman MGMT YES FOR FOR Elect Director William Coleman 1.30 Elect Director Dr. Per-Kristian Halvorsen MGMT YES FOR FOR Elect Director Dr. Per-Kristian Halvorsen 1.40 Elect Director David Mahoney MGMT YES FOR FOR Elect Director David Mahoney 1.50 Elect Director Robert S. Miller MGMT YES FOR FOR Elect Director Robert S. Miller 1.60 Elect Director Bill Owens MGMT YES FOR FOR Elect Director Bill Owens 1.70 Elect Director George Reyes MGMT YES FOR FOR Elect Director George Reyes 1.80 Elect Director Daniel H. Schulman MGMT YES FOR FOR Elect Director Daniel H. Schulman 1.90 Elect Director John W. Thompson MGMT YES FOR FOR Elect Director John W. Thompson 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Synthes-Stratec Inc 87162M102 10/23/03 Special 1.00 Approve Increase in Size of Board from Nine to 10 Members MGMT NO Approve Increase in Size of Board from Nine to 10 Members 2.00 Approve Issuance of 510,725 Shares without Preemptive Rights MGMT NO Approve Issuance of 510,725 Shares without Preemptive Rights Synthes-Stratec Inc 87162M102 4/22/04 Annual 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Present Report on Dividend Approved by Board MGMT NO Present Report on Dividend Approved by Board 4.00 Elect Director Charles Hedgepeth, Amin Khoury and Dr. Rolf MGMT NO Elect Director Charles Hedgepeth, Amin Khoury and Dr. Rolf 5.00 Ratify Auditors MGMT NO Ratify Auditors 6.00 Increase Authorized Common Stock MGMT NO Increase Authorized Common Stock 7.00 Change Company Name MGMT NO Change Company Name 8.00 Authorize Issuance of Equity MGMT NO Authorize Issuance of Equity SYSCO Corporation SYY 871829107 11/7/03 Annual 1.10 Elect Director Jonathan Golden as Class II Director MGMT YES AGNST AGNST Elect Director Jonathan Golden as Class II Director 1.20 Elect Director Joseph A. Hafner, Jr. as Class II Director MGMT YES FOR FOR Elect Director Joseph A. Hafner, Jr. as Class II Director 1.30 Elect Director Thomas E. Lankford as Class II Director MGMT YES FOR FOR Elect Director Thomas E. Lankford as Class II Director 1.40 Elect Director Richard J. Schnieders as Class II Director MGMT YES FOR FOR Elect Director Richard J. Schnieders as Class II Director 1.50 Elect Director John K. Stubblefield, Jr. as Class III Director MGMT YES FOR FOR Elect Director John K. Stubblefield, Jr. as Class III Director 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on the Impact of Genetically Engineered Products SHLDR YES AGNST FOR Report on the Impact of Genetically Engineered Products Taiwan Semiconductor Manufacturing Co. 5/11/04 Annual 1.10 Receive Report on Business Operation Results for Fiscal Year 2003 MGMT NO Receive Report on Business Operation Results for Fiscal Year 2003 1.20 Receive Supervisors' Report MGMT NO Receive Supervisors' Report 1.30 Receive Report on the Acquisition and Disposal of Assets MGMT NO Receive Report on the Acquisition and Disposal of Assets 1.40 Receive Report on Endorsments and Guarantees MGMT NO Receive Report on Endorsments and Guarantees 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.20 Approve Allocation of Income and Cash Dividend of NTD 0.60 per Share and Stock Dividend of 140 Share MGMT YES FOR FOR Approve Allocation of Income and Cash Dividend of NTD 0.60 per Share and Stock Dividend of 140 Share 2.30 Approve Capitalization of 2003 Dividends and Employee Profit Sharing MGMT YES FOR FOR Approve Capitalization of 2003 Dividends and Employee Profit Sharing 3.00 Other Business MGMT NO Other Business Takeda Chemical Industries Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 36, Final JY 41, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 36, Final JY 41, Specia 2.00 Amend Articles to: Change Company Name in English to Takeda Pharmaceutical Co. Ltd. - Authorize Shar MGMT YES FOR FOR Amend Articles to: Change Company Name in English to Takeda Pharmaceutical Co. Ltd. - Authorize Shar 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonus for Statutory Auditor MGMT YES FOR FOR Approve Retirement Bonus for Statutory Auditor Talisman Energy Inc. TLM. 5/4/04 Special 1.00 Elect Douglas D. Baldwin, James W. Buckee, Kevin S. Dunne, Al L. Flood, Dale G. Parker, Lawrence G. MGMT YES FOR FOR Elect Douglas D. Baldwin, James W. Buckee, Kevin S. Dunne, Al L. Flood, Dale G. Parker, Lawrence G. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve 3:1 Stock Split MGMT YES FOR FOR Approve 3:1 Stock Split TALX Corporation TALX 874918105 9/4/03 Annual 1.10 Elect Director Eugene M. Toombs MGMT YES FOR FOR Elect Director Eugene M. Toombs 1.20 Elect Director M. Stephen Yoakum MGMT YES FOR FOR Elect Director M. Stephen Yoakum 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors TDK Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 30, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 30, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 4.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 5.10 Elect Director MGMT YES FOR FOR Elect Director 5.20 Elect Director MGMT YES FOR FOR Elect Director 5.30 Elect Director MGMT YES FOR FOR Elect Director 5.40 Elect Director MGMT YES FOR FOR Elect Director 5.50 Elect Director MGMT YES FOR FOR Elect Director 5.60 Elect Director MGMT YES FOR FOR Elect Director 5.70 Elect Director MGMT YES FOR FOR Elect Director 6.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 7.00 Approve Retirement Bonuses for Director and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Director and Statutory Auditor Technip (Formerly Technip-Coflexip) 4/21/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of EUR 4.95 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 4.95 per Share 3.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Approve Discharge of Management and Supervisory Board MGMT NO Approve Discharge of Management and Supervisory Board 6.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 7.00 Ratify Cabinet Barbier, Frinault et Autres as Auditors MGMT NO Ratify Cabinet Barbier, Frinault et Autres as Auditors 8.00 Ratify PricewaterhouseCoopers Audit as Auditors MGMT NO Ratify PricewaterhouseCoopers Audit as Auditors 9.00 Ratify Christian Chochon as Alternate Auditors MGMT NO Ratify Christian Chochon as Alternate Auditors 10.00 Ratify Yves Nicolas as Alternate Auditors MGMT NO Ratify Yves Nicolas as Alternate Auditors 11.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 12.00 Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code MGMT NO Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code 13.00 Approve Capital Increase Reserved for Employees of American Subsidiaries Participating in Share Pur MGMT NO Approve Capital Increase Reserved for Employees of American Subsidiaries Participating in Share Pur 14.00 Authorize Capital Increase of Up to EUR 37.5 Million for Future Exchange Offers MGMT NO Authorize Capital Increase of Up to EUR 37.5 Million for Future Exchange Offers 15.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 16.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Telecom Corp. Of New Zealand 10/9/03 Annual 1.00 Authorize Board to the Auditors' Remuneration MGMT YES FOR FOR Authorize Board to the Auditors' Remuneration 2.00 Elect Roderick Deane as Director MGMT YES AGNST AGNST Elect Roderick Deane as Director 3.00 Elect Paul Baines as Director MGMT YES AGNST AGNST Elect Paul Baines as Director 4.00 Approve Remuneration of Directors in the Amount of NZD 1.5 Million Per Annum for the Directors of th MGMT YES FOR FOR Approve Remuneration of Directors in the Amount of NZD 1.5 Million Per Annum for the Directors of th 5.00 Elect Lindsay Pyne as Director MGMT YES FOR FOR Elect Lindsay Pyne as Director 6.00 Approve Issuance by the Board to Theresa Gattung, Chief Executive Officer and Managing Director, Du MGMT YES FOR FOR Approve Issuance by the Board to Theresa Gattung, Chief Executive Officer and Managing Director, Du 7.00 Approve Issuance by the Board to Theresa Gattung, Chief Executive and Managing Director, During the MGMT YES FOR FOR Approve Issuance by the Board to Theresa Gattung, Chief Executive and Managing Director, During the Telecom Italia Mobile 5/4/04 Annual 1.00 Amend Articles To Reflect New Italian Company Law Regulations MGMT NO Amend Rules Governing General Meetings Amend Rules Governing General Meetings Amend Articles To Reflect New Italian Company Law Regulations 2.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 3.00 Elect External Auditors For the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO Elect External Auditors For the Three-Year Term 2004-2006 and Fix Remuneration of Auditors 4.00 Elect Members of the Board of Directors MGMT NO Elect Members of the Board of Directors 5.00 Redefine Remuneration of Internal Statutory Auditors MGMT NO Redefine Remuneration of Internal Statutory Auditors Telecom Italia Spa.( formerly Olivetti Spa ) 5/4/04 Special 0.00 Special Business SHLDR NO Ordinary Business Ordinary Business Special Business 1.00 Eliminate Article 20 From the Bylaws MGMT NO Renumber Articles of Association; Authorize Board to Ratify and Execute Approved Resolutions Amend Article 19 Introduction of One New Article Following Article 13 of the Bylaws Amend Article 14 Amend Article 15 Amend Article 16 Amend Article 17 Amend Article 18 Amend Article 4 Amend Article 5 Amend Article 6 Amend Article 7 Amend Article 9 Amend Article 11 Amend Article 12 Amend Article 13 Amend Article 2 Adopt Rules Governing General Meetings Adopt Rules Governing General Meetings Amend Article 2 Amend Article 4 Amend Article 5 Amend Article 6 Amend Article 7 Amend Article 9 Amend Article 11 Amend Article 12 Amend Article 13 Amend Article 14 Amend Article 15 Amend Article 16 Amend Article 17 Amend Article 18 Amend Article 19 Introduction of One New Article Following Article 13 of the Bylaws Eliminate Article 20 From the Bylaws Renumber Articles of Association; Authorize Board to Ratify and Execute Approved Resolutions 2.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 3.00 Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors 4.00 Elect Directors MGMT NO Fix Number of Directors; Set Term of Office of Directors and Directors' Remuneration Fix Number of Directors; Set Term of Office of Directors and Directors' Remuneration Elect Directors 5.00 Redefine Remuneration of Internal Statutory Auditors MGMT NO Redefine Remuneration of Internal Statutory Auditors Telefonica S.A. (Formerly Telefonica De Espana, S.A.) 4/29/04 Annual 1.00 Approve Financial Statements, Allocation of Income, and Discharge Directors MGMT YES FOR FOR Approve Financial Statements, Allocation of Income, and Discharge Directors 2.00 Approve Dividend Per Share MGMT YES FOR FOR Approve Dividend Per Share 3.00 Approve Auditors MGMT YES FOR FOR Approve Auditors 4.00 Authorize Repurchase of Shares MGMT YES FOR FOR Authorize Repurchase of Shares 5.00 Approve General Meeting Guidelines MGMT YES FOR FOR Approve General Meeting Guidelines 6.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Authorize Board to Ratify and Execute Approved Resolutions Television Francaise 1 4/20/04 Special 1.00 Approve Financial Statements and Discharge Directors MGMT NO Approve Financial Statements and Discharge Directors 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Dividends of EUR 0.975 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.975 per Share 5.00 Receive Special Directors' Report Regarding Stock Option Grants MGMT NO Receive Special Directors' Report Regarding Stock Option Grants 6.00 Receive Chairman's and Auditors' Report Regarding Internal Control Procedures MGMT NO Receive Chairman's and Auditors' Report Regarding Internal Control Procedures 7.00 Reelect Alain Pouyat as Director MGMT NO Reelect Alain Pouyat as Director 8.00 Confirm Election of Employee Representatives to the Board MGMT NO Confirm Election of Employee Representatives to the Board 9.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 10.00 Authorize Issuance of Bonds/Debentures MGMT NO Authorize Issuance of Bonds/Debentures 11.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 12.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 14.00 Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers MGMT NO Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers 15.00 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million MGMT NO Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 120 Million 16.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 17.00 Approve Issuance of Equity-Linked Securities Reserved for Employees Participating in Savings-Related MGMT NO Approve Issuance of Equity-Linked Securities Reserved for Employees Participating in Savings-Related 18.00 Amend Articles of Association to Reflect 2003 Regulation Changes Re: Related-Party Transactions and MGMT NO Amend Articles of Association to Reflect 2003 Regulation Changes Re: Related-Party Transactions and 19.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Telik, Inc. TELK 87959M109 5/12/04 Annual 1.10 Elect Director M.M. Wick, M.D., Ph.D. MGMT YES FOR FOR Elect Director M.M. Wick, M.D., Ph.D. 1.20 Elect Director Richard Newman, Esq. MGMT YES FOR FOR Elect Director Richard Newman, Esq. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Terex Corp. TEX 880779103 5/25/04 Annual 1.10 Elect Director Ronald M. DeFeo MGMT YES FOR FOR Elect Director Ronald M. DeFeo 1.20 Elect Director G. Chris Andersen MGMT YES FOR FOR Elect Director G. Chris Andersen 1.30 Elect Director Don DeFosset MGMT YES FOR FOR Elect Director Don DeFosset 1.40 Elect Director William H. Fike MGMT YES FOR FOR Elect Director William H. Fike 1.50 Elect Director Dr. Donald P. Jacobs MGMT YES FOR FOR Elect Director Dr. Donald P. Jacobs 1.60 Elect Director David A. Sachs MGMT YES FOR FOR Elect Director David A. Sachs 1.70 Elect Director J. C. Watts, Jr. MGMT YES FOR FOR Elect Director J. C. Watts, Jr. 1.80 Elect Director Helge H. Wehmeier MGMT YES FOR FOR Elect Director Helge H. Wehmeier 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 6.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 7.00 Approve Outside Director Stock Options in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Options in Lieu of Cash Terumo Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 9, Special MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 9, Special 2.00 Amend Articles to: Reduce Directors' Term in Office - Authorize Share Repurchases at Board's Discret MGMT YES FOR FOR Amend Articles to: Reduce Directors' Term in Office - Authorize Share Repurchases at Board's Discret 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.00 Approve Retirement Bonuses for Director and Statutory Auditors MGMT YES FOR FOR Approve Retirement Bonuses for Director and Statutory Auditors Tesoro Petroleum Corp. TSO 881609101 5/11/04 Annual 1.10 Elect Director Robert W. Goldman MGMT YES FOR FOR Elect Director Robert W. Goldman 1.20 Elect Director Steven H. Grapstein MGMT YES FOR FOR Elect Director Steven H. Grapstein 1.30 Elect Director William J. Johnson MGMT YES FOR FOR Elect Director William J. Johnson 1.40 Elect Director A. Maurice Myers MGMT YES FOR FOR Elect Director A. Maurice Myers 1.50 Elect Director Donald H. Schmude MGMT YES FOR FOR Elect Director Donald H. Schmude 1.60 Elect Director Bruce A. Smith MGMT YES FOR FOR Elect Director Bruce A. Smith 1.70 Elect Director Patrick J. Ward MGMT YES FOR FOR Elect Director Patrick J. Ward 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES AGNST AGNST Amend Non-Employee Director Stock Option Plan 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Tetra Tech, Inc. TTEK 88162G103 2/26/04 Annual 1.10 Elect Director Li-San Hwang MGMT YES FOR FOR Elect Director Li-San Hwang Elect Director Li-San Hwang Elect Director Li-San Hwang 1.20 Elect Director James M. Jaska MGMT YES FOR FOR Elect Director James M. Jaska Elect Director James M. Jaska Elect Director James M. Jaska 1.30 Elect Director J. Christopher Lewis MGMT YES FOR FOR Elect Director J. Christopher Lewis Elect Director J. Christopher Lewis Elect Director J. Christopher Lewis 1.40 Elect Director Patrick C. Haden MGMT YES FOR FOR Elect Director Patrick C. Haden Elect Director Patrick C. Haden Elect Director Patrick C. Haden 1.50 Elect Director James J. Shelton MGMT YES FOR FOR Elect Director James J. Shelton Elect Director James J. Shelton Elect Director James J. Shelton 1.60 Elect Director Daniel A. Whalen MGMT YES FOR FOR Elect Director Daniel A. Whalen Elect Director Daniel A. Whalen Elect Director Daniel A. Whalen 1.70 Elect Director Hugh M. Grant MGMT YES FOR FOR Elect Director Hugh M. Grant Elect Director Hugh M. Grant Elect Director Hugh M. Grant 1.80 Elect Director Richard H. Truly MGMT YES FOR FOR Elect Director Richard H. Truly Elect Director Richard H. Truly Elect Director Richard H. Truly 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan Amend Employee Stock Purchase Plan Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors Teva Pharmaceutical Industries 881624209 5/20/04 Annual 1.00 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2003 AND THE CON MGMT YES FOR FOR TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2003 AND THE CON 2.00 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBE MGMT YES FOR FOR TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBE 3.00 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT ABRAHAM E. COHEN TO SERVE FOR A THREE-YEAR TERM. 4.00 TO ELECT LESLIE DAN TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT LESLIE DAN TO SERVE FOR A THREE-YEAR TERM. 5.00 TO ELECT PROF. MEIR HETH TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT PROF. MEIR HETH TO SERVE FOR A THREE-YEAR TERM. 6.00 TO ELECT PROF. MOSHE MANY TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT PROF. MOSHE MANY TO SERVE FOR A THREE-YEAR TERM. 7.00 TO ELECT DOV SHAFIR TO SERVE FOR A THREE-YEAR TERM. MGMT YES AGNST AGNST TO ELECT DOV SHAFIR TO SERVE FOR A THREE-YEAR TERM. 8.00 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICE MGMT YES FOR FOR TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICE 9.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Texas Instruments Inc. TXN 882508104 4/15/04 Annual 1.10 Elect Director James R. Adams MGMT YES FOR FOR Elect Director Christine Todd Whitman Elect Director James R. Adams Elect Director Christine Todd Whitman 1.20 Elect Director David L. Boren MGMT YES FOR FOR Elect Director David L. Boren 1.30 Elect Director Daniel A. Carp MGMT YES FOR FOR Elect Director Daniel A. Carp 1.40 Elect Director Thomas J. Engibous MGMT YES FOR FOR Elect Director Thomas J. Engibous 1.50 Elect Director Gerald W. Fronterhouse MGMT YES FOR FOR Elect Director Gerald W. Fronterhouse 1.60 Elect Director David R. Goode MGMT YES FOR FOR Elect Director David R. Goode 1.70 Elect Director Wayne R. Sanders MGMT YES FOR FOR Elect Director Wayne R. Sanders 1.80 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.90 Elect Director Richard K. Templeton MGMT YES FOR FOR Elect Director Richard K. Templeton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Thales SA (Formerly Thomson-Csf) 5/11/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 1.125 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 1.125 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Change Location of Registered Office/Headquarters to 45, rue de Villiers in Neuilly-sur-Seine MGMT NO Change Location of Registered Office/Headquarters to 45, rue de Villiers in Neuilly-sur-Seine 6.00 Ratify Cooptation of Benoit Tellier as Director MGMT NO Ratify Cooptation of Benoit Tellier as Director 7.00 Elect Francois Bujon de l'Estang as Director MGMT NO Elect Francois Bujon de l'Estang as Director 8.00 Reelect Louis Gallois as Director MGMT NO Reelect Louis Gallois as Director 9.00 Reelect Denis Ranque as Director MGMT NO Reelect Denis Ranque as Director 10.00 Reelect Denis Samuel-Lajeunesse as Director MGMT NO Reelect Denis Samuel-Lajeunesse as Director 11.00 Reelect TSA as Director MGMT NO Reelect TSA as Director 12.00 Reelect Jean-Paul Barth as Director MGMT NO Reelect Jean-Paul Barth as Director 13.00 Reelect Serge Dassault as Director MGMT NO Reelect Serge Dassault as Director 14.00 Reelect Serge Tchuruk as Director MGMT NO Reelect Serge Tchuruk as Director 15.00 Elect Charles de Croisset as Director MGMT NO Elect Charles de Croisset as Director 16.00 Reelect Roger Freeman as Director MGMT NO Reelect Roger Freeman as Director 17.00 Elect Klaus Naumann as Director MGMT NO Elect Klaus Naumann as Director 18.00 Reelect Henri Proglio as Director MGMT NO Reelect Henri Proglio as Director 19.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 20.00 Amend Articles to Classify Board MGMT NO Amend Articles to Classify Board 21.00 Amend Articles to Reduce the Number of Employee Representatives Serving on the Board from Three to T MGMT NO Amend Articles to Reduce the Number of Employee Representatives Serving on the Board from Three to T 22.00 Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code Re: Shareholdi MGMT NO Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code Re: Shareholdi 23.00 Amend Articles of Association Re: Double Voting Rights MGMT NO Amend Articles of Association Re: Double Voting Rights 24.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 25.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 26.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 27.00 Set Global Limit for Capital Increase to Result from Issuance Requests in Items 25 and 26 at EUR 36 MGMT NO Set Global Limit for Capital Increase to Result from Issuance Requests in Items 25 and 26 at EUR 36 28.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 29.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities The Allstate Corp. ALL 020002101 5/18/04 Annual 1.10 Elect Director Joshua I. Smith MGMT YES FOR FOR Elect Director F. Duane Ackerman Elect Director F. Duane Ackerman Elect Director Joshua I. Smith 1.11 Elect Director Judith A. Sprieser MGMT YES FOR FOR Elect Director Judith A. Sprieser 1.12 Elect Director Mary Alice Taylor MGMT YES FOR FOR Elect Director Mary Alice Taylor 1.20 Elect Director James G. Andress MGMT YES FOR FOR Elect Director James G. Andress 1.30 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.40 Elect Director W. James Farrell MGMT YES FOR FOR Elect Director W. James Farrell 1.50 Elect Director Jack M. Greenberg MGMT YES FOR FOR Elect Director Jack M. Greenberg 1.60 Elect Director Ronald T. LeMay MGMT YES FOR FOR Elect Director Ronald T. LeMay 1.70 Elect Director Edward M. Liddy MGMT YES FOR FOR Elect Director Edward M. Liddy 1.80 Elect Director J. Christopher Reyes MGMT YES FOR FOR Elect Director J. Christopher Reyes 1.90 Elect Director H. John Riley, Jr. MGMT YES FOR FOR Elect Director H. John Riley, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 5.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting The Bank Of New York Co., Inc. BK 064057102 4/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR Elect Director Robert C. Pozen Elect Director Frank J. Biondi, Jr. Elect Director Robert C. Pozen 1.11 Elect Director Catherine A. Rein MGMT YES FOR FOR Elect Director Catherine A. Rein 1.12 Elect Director Thomas A. Renyi MGMT YES FOR FOR Elect Director Thomas A. Renyi 1.13 Elect Director William C. Richardson MGMT YES FOR FOR Elect Director William C. Richardson 1.14 Elect Director Brian L. Roberts MGMT YES FOR FOR Elect Director Brian L. Roberts 1.15 Elect Director Samuel C. Scott III MGMT YES FOR FOR Elect Director Samuel C. Scott III 1.20 Elect Director Nicholas M. Donofrio MGMT YES FOR FOR Elect Director Nicholas M. Donofrio 1.30 Elect Director Alan R. Griffith MGMT YES FOR FOR Elect Director Alan R. Griffith 1.40 Elect Director Gerald L. Hassell MGMT YES FOR FOR Elect Director Gerald L. Hassell 1.50 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.60 Elect Director Michael J. Kowalski MGMT YES FOR FOR Elect Director Michael J. Kowalski 1.70 Elect Director John A. Luke, Jr. MGMT YES FOR FOR Elect Director John A. Luke, Jr. 1.80 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 1.90 Elect Director Paul Myners, CBE MGMT YES FOR FOR Elect Director Paul Myners, CBE 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Report on Political Contributions SHLDR YES AGNST FOR Report on Political Contributions 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Limit Composition of Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Committee to Independent Directors 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote The Bear Stearns Companies Inc. BSC 073902108 3/31/04 Annual 1.10 Elect Director Warren J. Spector MGMT YES FOR FOR Elect Director James E. Cayne Elect Director James E. Cayne Elect Director Warren J. Spector 1.11 Elect Director Vincent Tese MGMT YES FOR FOR Elect Director Vincent Tese 1.20 Elect Director Carl D. Glickman MGMT YES FOR FOR Elect Director Carl D. Glickman 1.30 Elect Director Alan C. Greenberg MGMT YES FOR FOR Elect Director Alan C. Greenberg 1.40 Elect Director Donald J. Harrington MGMT YES FOR FOR Elect Director Donald J. Harrington 1.50 Elect Director William L. Mack MGMT YES FOR FOR Elect Director William L. Mack 1.60 Elect Director Frank T. Nickell MGMT YES FOR FOR Elect Director Frank T. Nickell 1.70 Elect Director Paul A. Novelly MGMT YES FOR FOR Elect Director Paul A. Novelly 1.80 Elect Director Frederic V. Salerno MGMT YES FOR FOR Elect Director Frederic V. Salerno 1.90 Elect Director Alan D. Schwartz MGMT YES FOR FOR Elect Director Alan D. Schwartz 2.00 Amend the Capital Accumulation Plan for Senior Managing Directors MGMT YES FOR FOR Amend the Capital Accumulation Plan for Senior Managing Directors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Boeing Co. BA 097023105 5/3/04 Annual 1.10 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 1.20 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director John E. Bryson 1.30 Elect Director Linda Z. Cook MGMT YES FOR FOR Elect Director Linda Z. Cook 1.40 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR Elect Director Rozanne L. Ridgway 2.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Adopt Amended Workplace Code of Conduct SHLDR YES AGNST FOR Adopt Amended Workplace Code of Conduct 6.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 7.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares SHLDR YES AGNST FOR Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares 10.00 Provide Employees Choice of Pension Plans at Retirement or Termination SHLDR YES AGNST FOR Provide Employees Choice of Pension Plans at Retirement or Termination The Brinks Company BCO 109696104 5/7/04 Annual 1.10 Elect Director James R. Barker MGMT YES FOR FOR Elect Director James R. Barker 1.20 Elect Director James L. Broadhead MGMT YES FOR FOR Elect Director James L. Broadhead 1.30 Elect Director Gerald Grinstein MGMT YES FOR FOR Elect Director Gerald Grinstein 1.40 Elect Director Ronald L. Turner MGMT YES FOR FOR Elect Director Ronald L. Turner 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Amend Retirement Plan MGMT YES FOR FOR Amend Retirement Plan The Children's Place Retail Stores, Inc. PLCE 168905107 6/15/04 Annual 1.10 Elect Director Stanley Silverstein MGMT YES AGNST AGNST Elect Director Stanley Silverstein 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan The Coca-Cola Company KO 191216100 4/21/04 Annual 1.10 Elect Director Herbert A. Allen MGMT YES FOR FOR Elect Director Donald F. Mchenry Elect Director Herbert A. Allen Elect Director Donald F. Mchenry 1.11 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 1.12 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.13 Elect Director J. Pedro Reinhard MGMT YES FOR FOR Elect Director J. Pedro Reinhard 1.14 Elect Director James D. Robinson III MGMT YES FOR FOR Elect Director James D. Robinson III 1.15 Elect Director Peter V. Ueberroth MGMT YES FOR FOR Elect Director Peter V. Ueberroth 1.16 Elect Director James B. Williams MGMT YES FOR FOR Elect Director James B. Williams 1.20 Elect Director Ronald W. Allen MGMT YES FOR FOR Elect Director Ronald W. Allen 1.30 Elect Director Cathleen P. Black MGMT YES FOR FOR Elect Director Cathleen P. Black 1.40 Elect Director Warren E. Buffett MGMT YES FOR FOR Elect Director Warren E. Buffett 1.50 Elect Director Douglas N. Daft MGMT YES FOR FOR Elect Director Douglas N. Daft 1.60 Elect Director Barry Diller MGMT YES FOR FOR Elect Director Barry Diller 1.70 Elect Director Donald R. Keough MGMT YES FOR FOR Elect Director Donald R. Keough 1.80 Elect Director Susan Bennett King MGMT YES FOR FOR Elect Director Susan Bennett King 1.90 Elect Director Maria Elena Lagomasino MGMT YES FOR FOR Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Operational Impact of HIV/AIDS Pandemic SHLDR YES FOR FOR Report on Operational Impact of HIV/AIDS Pandemic 4.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions The Colonial BancGroup, Inc. CNB 195493309 4/21/04 Annual 1.10 Elect Director Robert S. Craft MGMT YES FOR FOR Elect Director Robert S. Craft 1.20 Elect Director Hubert L. Harris, Jr. MGMT YES FOR FOR Elect Director Hubert L. Harris, Jr. 1.30 Elect Director Clinton O. Holdbrooks MGMT YES AGNST AGNST Elect Director Clinton O. Holdbrooks 1.40 Elect Director Harold D. King MGMT YES AGNST AGNST Elect Director Harold D. King 1.50 Elect Director Robert E. Lowder MGMT YES FOR FOR Elect Director Robert E. Lowder 1.60 Elect Director John C.H. Miller, Jr. MGMT YES AGNST AGNST Elect Director John C.H. Miller, Jr. 1.70 Elect Director James W. Rane MGMT YES FOR FOR Elect Director James W. Rane The Dial Corporation 25247D101 3/24/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Other Business MGMT YES AGNST AGNST Other Business The Dow Chemical Company DOW 260543103 5/13/04 Annual 1.10 Elect Director Arnold A. Allemang MGMT YES FOR FOR Elect Director Arnold A. Allemang 1.20 Elect Director John C. Danforth MGMT YES FOR FOR Elect Director John C. Danforth 1.30 Elect Director Jeff M. Fettig MGMT YES FOR FOR Elect Director Jeff M. Fettig 1.40 Elect Director Andrew N. Liveris MGMT YES FOR FOR Elect Director Andrew N. Liveris 1.50 Elect Director James M. Ringler MGMT YES FOR FOR Elect Director James M. Ringler 1.60 Elect Director William S. Stavropoulos MGMT YES FOR FOR Elect Director William S. Stavropoulos 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Report on Social Initiatives in Bhopal SHLDR YES AGNST FOR Report on Social Initiatives in Bhopal The Gap, Inc. GPS 364760108 5/12/04 Annual 1.10 Elect Director Paul S. Pressler MGMT YES FOR FOR Elect Director Howard Behar Elect Director Howard Behar Elect Director Paul S. Pressler 1.11 Elect Director James M. Schneider MGMT YES FOR FOR Elect Director James M. Schneider 1.12 Elect Director Mayo A. Shattuck III MGMT YES FOR FOR Elect Director Mayo A. Shattuck III 1.13 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 1.20 Elect Director Adrian D.P. Bellamy MGMT YES FOR FOR Elect Director Adrian D.P. Bellamy 1.30 Elect Director Donald G. Fisher MGMT YES FOR FOR Elect Director Donald G. Fisher 1.40 Elect Director Doris F. Fisher MGMT YES FOR FOR Elect Director Doris F. Fisher 1.50 Elect Director Robert J. Fisher MGMT YES FOR FOR Elect Director Robert J. Fisher 1.60 Elect Director Glenda A. Hatchett MGMT YES FOR FOR Elect Director Glenda A. Hatchett 1.70 Elect Director Penelope L. Hughes MGMT YES FOR FOR Elect Director Penelope L. Hughes 1.80 Elect Director Bob L. Martin MGMT YES FOR FOR Elect Director Bob L. Martin 1.90 Elect Director Jorge P. Montoya MGMT YES FOR FOR Elect Director Jorge P. Montoya 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation The Gillette Co. G 375766102 5/20/04 Annual 1.10 Elect Director Edward F. DeGraan MGMT YES FOR FOR Elect Director Edward F. DeGraan 1.20 Elect Director Wilbur H. Gantz MGMT YES FOR FOR Elect Director Wilbur H. Gantz 1.30 Elect Director James M. Kilts MGMT YES FOR FOR Elect Director James M. Kilts 1.40 Elect Director Jorge Paulo Lemann MGMT YES FOR FOR Elect Director Jorge Paulo Lemann 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 6.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options The Goldman Sachs Group, Inc. GS 38141G104 3/31/04 Annual 1.10 Elect Director Lloyd C. Blankfein MGMT YES FOR FOR Elect Director Lloyd C. Blankfein 1.20 Elect Director Lord Browne Of Madingley MGMT YES FOR FOR Elect Director Lord Browne Of Madingley 1.30 Elect Director Claes Dahlback MGMT YES FOR FOR Elect Director Claes Dahlback 1.40 Elect Director James A. Johnson MGMT YES FOR FOR Elect Director James A. Johnson 1.50 Elect Director Lois D. Juliber MGMT YES FOR FOR Elect Director Lois D. Juliber 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors The Houston Exploration Co. THX 442120101 6/3/04 Annual 1.10 Elect Director Donald C. Vaughn MGMT YES AGNST AGNST Elect Director Robert B. Catell Elect Director Robert B. Catell Elect Director Donald C. Vaughn 1.20 Elect Director John U. Clarke MGMT YES AGNST AGNST Elect Director John U. Clarke 1.30 Elect Director David G. Elkins MGMT YES AGNST AGNST Elect Director David G. Elkins 1.40 Elect Director Robert J. Fani MGMT YES AGNST AGNST Elect Director Robert J. Fani 1.50 Elect Director William G. Hargett MGMT YES AGNST AGNST Elect Director William G. Hargett 1.60 Elect Director Harold R. Logan, Jr. MGMT YES AGNST AGNST Elect Director Harold R. Logan, Jr. 1.70 Elect Director Gerald Luterman MGMT YES AGNST AGNST Elect Director Gerald Luterman 1.80 Elect Director Stephen W. McKessy MGMT YES AGNST AGNST Elect Director Stephen W. McKessy 1.90 Elect Director H. Neil Nichols MGMT YES AGNST AGNST Elect Director H. Neil Nichols 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Kroger Co. KR 501044101 6/24/04 Annual 1.10 Elect Director John L. Clendenin MGMT YES FOR FOR Elect Director John L. Clendenin 1.20 Elect Director David B. Dillon MGMT YES FOR FOR Elect Director David B. Dillon 1.30 Elect Director David B. Lewis MGMT YES FOR FOR Elect Director David B. Lewis 1.40 Elect Director Don W. McGeorge MGMT YES FOR FOR Elect Director Don W. McGeorge 1.50 Elect Director W. Rodney McMullen MGMT YES FOR FOR Elect Director W. Rodney McMullen 1.60 Elect Director Susan M. Phillips MGMT YES FOR FOR Elect Director Susan M. Phillips 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 5.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote The McGraw-Hill Companies, Inc. MHP 580645109 4/28/04 Annual 1.10 Elect Director Pedro Aspe MGMT YES FOR FOR Elect Director Pedro Aspe 1.20 Elect Director Robert P. McGraw MGMT YES FOR FOR Elect Director Robert P. McGraw 1.30 Elect Director Hilda Ochoa-Brillembourg MGMT YES FOR FOR Elect Director Hilda Ochoa-Brillembourg 1.40 Elect Director Edward B. Rust, Jr. MGMT YES FOR FOR Elect Director Edward B. Rust, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote The Men's Wearhouse, Inc. MW 587118100 6/30/04 Annual 1.10 Elect Director George Zimmer MGMT YES AGNST AGNST Elect Director George Zimmer 1.20 Elect Director David H. Edwab MGMT YES AGNST AGNST Elect Director David H. Edwab 1.30 Elect Director Rinaldo S. Brutoco MGMT YES AGNST AGNST Elect Director Rinaldo S. Brutoco 1.40 Elect Director Michael L. Ray, Ph.D. MGMT YES AGNST AGNST Elect Director Michael L. Ray, Ph.D. 1.50 Elect Director Sheldon I. Stein MGMT YES AGNST AGNST Elect Director Sheldon I. Stein 1.60 Elect Director Kathleen Mason MGMT YES AGNST AGNST Elect Director Kathleen Mason 1.70 Elect Director Deepak Chopra, M.D. MGMT YES AGNST AGNST Elect Director Deepak Chopra, M.D. 1.80 Elect Director William B. Sechrest MGMT YES AGNST AGNST Elect Director William B. Sechrest 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 5.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR Implement ILO Based Code of Conduct 6.00 Require Two-Thirds Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Two-Thirds Majority of Independent Directors on Board The Mills Corporation MLS 601148109 6/10/04 Annual 1.10 Elect Director James C. Braithwaite MGMT YES FOR FOR Elect Director James C. Braithwaite 1.20 Elect Director Joseph B. Gildenhorn MGMT YES FOR FOR Elect Director Joseph B. Gildenhorn 1.30 Elect Director Harry H. Nick MGMT YES FOR FOR Elect Director Harry H. Nick 1.40 Elect Director Robert P. Pincus MGMT YES FOR FOR Elect Director Robert P. Pincus 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Preferred Stock MGMT YES AGNST AGNST Increase Authorized Preferred Stock 4.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 5.00 Approve Executive High Performance Program MGMT YES FOR FOR Approve Executive High Performance Program The Pepsi Bottling Group, Inc. PBG 713409100 5/26/04 Annual 1.10 Elect Director Clay G. Small MGMT YES FOR FOR Elect Director Linda G. Alvarado Elect Director Linda G. Alvarado Elect Director Clay G. Small 1.20 Elect Director Barry H. Beracha MGMT YES FOR FOR Elect Director Barry H. Beracha 1.30 Elect Director John T. Cahill MGMT YES FOR FOR Elect Director John T. Cahill 1.40 Elect Director Ira D. Hall MGMT YES FOR FOR Elect Director Ira D. Hall 1.50 Elect Director Thomas H. Kean MGMT YES FOR FOR Elect Director Thomas H. Kean 1.60 Elect Director Susan D. Kronick MGMT YES FOR FOR Elect Director Susan D. Kronick 1.70 Elect Director Blythe J. McGarvie MGMT YES FOR FOR Elect Director Blythe J. McGarvie 1.80 Elect Director Margaret D. Moore MGMT YES FOR FOR Elect Director Margaret D. Moore 1.90 Elect Director Rogelio Rebolledo MGMT YES FOR FOR Elect Director Rogelio Rebolledo 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The PMI Group, Inc. PMI 69344M101 5/27/04 Annual 1.10 Elect Director Steven L. Scheid MGMT YES FOR FOR Elect Director Mariann Byerwalter Elect Director Mariann Byerwalter Elect Director Steven L. Scheid 1.11 Elect Director L. Stephen Smith MGMT YES FOR FOR Elect Director L. Stephen Smith 1.12 Elect Director Richard L. Thomas MGMT YES FOR FOR Elect Director Richard L. Thomas 1.13 Elect Director Mary Lee Widener MGMT YES FOR FOR Elect Director Mary Lee Widener 1.14 Elect Director Ronald H. Zech MGMT YES FOR FOR Elect Director Ronald H. Zech 1.20 Elect Director James C. Castle MGMT YES FOR FOR Elect Director James C. Castle 1.30 Elect Director Carmine Guerro MGMT YES FOR FOR Elect Director Carmine Guerro 1.40 Elect Director W. Roger Haughton MGMT YES FOR FOR Elect Director W. Roger Haughton 1.50 Elect Director Wayne E. Hedien MGMT YES FOR FOR Elect Director Wayne E. Hedien 1.60 Elect Director Louis G. Lower II MGMT YES FOR FOR Elect Director Louis G. Lower II 1.70 Elect Director Raymond L. Ocampo Jr. MGMT YES FOR FOR Elect Director Raymond L. Ocampo Jr. 1.80 Elect Director John D. Roach MGMT YES FOR FOR Elect Director John D. Roach 1.90 Elect Director Kenneth T. Rosen MGMT YES FOR FOR Elect Director Kenneth T. Rosen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan The Procter & Gamble Company PG 742718109 10/14/03 Annual 1.10 Elect Director Norman R. Augustine MGMT YES FOR FOR Elect Director Norman R. Augustine 1.20 Elect Director A.G. Lafley MGMT YES FOR FOR Elect Director A.G. Lafley 1.30 Elect Director Johnathan A. Rodgers MGMT YES FOR FOR Elect Director Johnathan A. Rodgers 1.40 Elect Director John F. Smith, Jr. MGMT YES FOR FOR Elect Director John F. Smith, Jr. 1.50 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Label Genetically Engineered Foods SHLDR YES AGNST FOR Label Genetically Engineered Foods The Progressive Corp. PGR 743315103 4/16/04 Annual 1.10 Elect Director Peter B. Lewis MGMT YES FOR FOR Elect Director Peter B. Lewis 1.20 Elect Director Glenn M. Renwick MGMT YES FOR FOR Elect Director Glenn M. Renwick 1.30 Elect Director Donald B. Shackelford MGMT YES FOR FOR Elect Director Donald B. Shackelford 2.00 Amend Articles to Issue Shares without Issuing Physical Certificates MGMT YES FOR FOR Amend Articles to Issue Shares without Issuing Physical Certificates 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Ryland Group, Inc. RYL 783764103 4/21/04 Annual 1.10 Elect Director R. Chad Dreier MGMT YES FOR FOR Elect Director Paul J. Varello Elect Director R. Chad Dreier Elect Director Paul J. Varello 1.11 Elect Director John O. Wilson MGMT YES FOR FOR Elect Director John O. Wilson 1.20 Elect Director Daniel T. Bane MGMT YES FOR FOR Elect Director Daniel T. Bane 1.30 Elect Director Leslie M. Frecon MGMT YES FOR FOR Elect Director Leslie M. Frecon 1.40 Elect Director Ronald A. Hernandez MGMT YES FOR FOR Elect Director Ronald A. Hernandez 1.50 Elect Director William L. Jews MGMT YES FOR FOR Elect Director William L. Jews 1.60 Elect Director Ned Mansour MGMT YES FOR FOR Elect Director Ned Mansour 1.70 Elect Director Robert E. Mellor MGMT YES FOR FOR Elect Director Robert E. Mellor 1.80 Elect Director Norman J. Metcalfe MGMT YES FOR FOR Elect Director Norman J. Metcalfe 1.90 Elect Director Charlotte St. Martin MGMT YES FOR FOR Elect Director Charlotte St. Martin 2.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 3.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report The Sherwin-Williams Co. SHW 824348106 4/28/04 Annual 1.10 Elect Director James C. Boland MGMT YES FOR FOR Elect Director Curtis E. Moll MGMT YES AGNST AGNST 1.11 Elect Director Joseph M. Scaminace MGMT YES FOR FOR Elect Director Joseph M. Scaminace 1.12 Elect Director Richard K. Smucker MGMT YES FOR FOR Elect Director Richard K. Smucker 1.20 Elect Director John G. Breen MGMT YES FOR FOR Elect Director John G. Breen 1.30 Elect Director Duane E. Collins MGMT YES FOR FOR Elect Director Duane E. Collins 1.40 Elect Director Christopher M. Connor MGMT YES FOR FOR Elect Director Christopher M. Connor 1.50 Elect Director Daniel E. Evans MGMT YES FOR FOR Elect Director Daniel E. Evans 1.60 Elect Director Susan J. Kropf MGMT YES AGNST AGNST Elect Director Susan J. Kropf 1.70 Elect Director Robert W. Mahoney MGMT YES FOR FOR Elect Director Robert W. Mahoney 1.80 Elect Director Gary E. McCullough MGMT YES FOR FOR Elect Director Gary E. McCullough 1.90 Elect Director A. Malachi Mixon, III MGMT YES FOR FOR Elect Director A. Malachi Mixon, III 2.00 Amend Bylaws MGMT YES AGNST AGNST Amend Bylaws 3.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 4.00 Amend Nomination Procedures for the Board MGMT YES FOR FOR Amend Nomination Procedures for the Board 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The St. Paul Travelers Companies, Inc. STA 792860108 3/19/04 Special 1.00 Issue Shares in Connection with a Merger Agreement MGMT YES FOR FOR Issue Shares in Connection with a Merger Agreement 2.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 3.00 Amend Articles MGMT YES FOR FOR Amend Articles 4.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement The Student Loan Corporation STU 863902102 5/13/04 Annual 1.10 Elect Director Bill Beckmann MGMT YES AGNST AGNST Elect Director Bill Beckmann 1.20 Elect Director Dr. Glenda B. Glover MGMT YES AGNST AGNST Elect Director Dr. Glenda B. Glover 1.30 Elect Director Yiannis Zographakis MGMT YES AGNST AGNST Elect Director Yiannis Zographakis 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Timberland Co. TBL 887100105 5/20/04 Annual 1.10 Fix Number of and Elect Director Sidney W. Swartz MGMT YES AGNST AGNST Fix Number of and Elect Director Sidney W. Swartz 1.20 Elect Director Jeffrey B. Swartz MGMT YES AGNST AGNST Elect Director Jeffrey B. Swartz 1.30 Elect Director John E. Beard MGMT YES AGNST AGNST Elect Director John E. Beard 1.40 Elect Director John F. Brennan MGMT YES AGNST AGNST Elect Director John F. Brennan 1.50 Elect Director Ian W. Diery MGMT YES AGNST AGNST Elect Director Ian W. Diery 1.60 Elect Director Irene M. Esteves MGMT YES AGNST AGNST Elect Director Irene M. Esteves 1.70 Elect Director John A. Fitzsimmons MGMT YES AGNST AGNST Elect Director John A. Fitzsimmons 1.80 Elect Director Virginia H. Kent MGMT YES AGNST AGNST Elect Director Virginia H. Kent 1.90 Elect Director Bill Shore MGMT YES AGNST AGNST Elect Director Bill Shore The TJX Companies, Inc. TJX 872540109 6/1/04 Annual 1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.20 Elect Director Edmond J. English MGMT YES FOR FOR Elect Director Edmond J. English 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR Elect Director Richard G. Lesser 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR Implement ILO Based Code of Conduct 4.00 Report on Vendor Standards SHLDR YES AGNST FOR Report on Vendor Standards 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors The Toro Company TTC 891092108 3/12/04 Annual 1.10 Elect Director Robert C. Buhrmaster MGMT YES AGNST AGNST Elect Director Robert C. Buhrmaster 1.20 Elect Director Winslow H. Buxton MGMT YES AGNST AGNST Elect Director Winslow H. Buxton 1.30 Elect Director Robert H. Nassau MGMT YES AGNST AGNST Elect Director Robert H. Nassau 1.40 Elect Director Christopher A. Twomey MGMT YES AGNST AGNST Elect Director Christopher A. Twomey 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business The Walt Disney Company DIS 254687106 3/3/04 Annual 1.10 Elect Director Leo J. O'Donovan, S.J. MGMT YES FOR FOR Elect Director John E. Bryson Elect Director John E. Bryson Elect Director Leo J. O'Donovan, S.J. 1.11 Elect Director Gary L. Wilson MGMT YES FOR FOR Elect Director Gary L. Wilson 1.20 Elect Director John S. Chen MGMT YES FOR FOR Elect Director John S. Chen 1.30 Elect Director Michael D. Eisner MGMT YES AGNST AGNST Elect Director Michael D. Eisner 1.40 Elect Director Judith L. Estrin MGMT YES FOR FOR Elect Director Judith L. Estrin 1.50 Elect Director Robert A. Iger MGMT YES FOR FOR Elect Director Robert A. Iger 1.60 Elect Director Aylwin B. Lewis MGMT YES FOR FOR Elect Director Aylwin B. Lewis 1.70 Elect Director Monica C. Lozano MGMT YES FOR FOR Elect Director Monica C. Lozano 1.80 Elect Director Robert W. Matschullat MGMT YES FOR FOR Elect Director Robert W. Matschullat 1.90 Elect Director George J. Mitchell MGMT YES FOR FOR Elect Director George J. Mitchell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 China Principles SHLDR YES AGNST FOR China Principles 4.00 Report on Supplier Labor Standards in China SHLDR YES AGNST FOR Report on Supplier Labor Standards in China 5.00 Report on Amusement Park Safety SHLDR YES AGNST FOR Report on Amusement Park Safety Thornburg Mortgage, Inc. TMA 885218107 4/20/04 Annual 1.10 Elect Director Anne-Drue M. Anderson MGMT YES FOR FOR Elect Director Anne-Drue M. Anderson 1.20 Elect Director David A. Ater MGMT YES FOR FOR Elect Director David A. Ater 1.30 Elect Director Larry A. Goldstone MGMT YES FOR FOR Elect Director Larry A. Goldstone 1.40 Elect Director Ike Kalangis MGMT YES FOR FOR Elect Director Ike Kalangis Time Warner Inc TWX 887317105 5/21/04 Annual 1.10 Elect Director James L. Barksdale MGMT YES FOR FOR Elect Director Kenneth J. Novack Elect Director James L. Barksdale Elect Director Kenneth J. Novack 1.11 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 1.12 Elect Director R. E. Turner MGMT YES FOR FOR Elect Director R. E. Turner 1.13 Elect Director Francis T. Vincent, Jr. MGMT YES FOR FOR Elect Director Francis T. Vincent, Jr. 1.20 Elect Director Stephen F. Bollenbach MGMT YES FOR FOR Elect Director Stephen F. Bollenbach 1.30 Elect Director Stephen M. Case MGMT YES FOR FOR Elect Director Stephen M. Case 1.40 Elect Director Frank J. Caufield MGMT YES FOR FOR Elect Director Frank J. Caufield 1.50 Elect Director Robert C. Clark MGMT YES FOR FOR Elect Director Robert C. Clark 1.60 Elect Director Miles R. Gilburne MGMT YES FOR FOR Elect Director Miles R. Gilburne 1.70 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Michael A. Miles MGMT YES FOR FOR Elect Director Michael A. Miles 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Adopt China Principles SHLDR YES AGNST FOR Adopt China Principles 4.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity TiVo Inc. TIVO 888706108 8/6/03 Annual 1.10 Elect Director Michael Ramsay MGMT YES FOR FOR Elect Director Michael Ramsay 1.20 Elect Director Randy Komisar MGMT YES AGNST AGNST Elect Director Randy Komisar 1.30 Elect Director Geoffrey Y. Yang MGMT YES FOR FOR Elect Director Geoffrey Y. Yang 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Tokyo Gas Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special 2.00 Amend Articles to: Allow Appointment of Alternate Statutory Auditors - Authorize Share Repurchases a MGMT YES FOR FOR Amend Articles to: Allow Appointment of Alternate Statutory Auditors - Authorize Share Repurchases a 3.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 4.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 4.11 Elect Director MGMT YES FOR FOR Elect Director 4.12 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 4.40 Elect Director MGMT YES FOR FOR Elect Director 4.50 Elect Director MGMT YES FOR FOR Elect Director 4.60 Elect Director MGMT YES FOR FOR Elect Director 4.70 Elect Director MGMT YES FOR FOR Elect Director 4.80 Elect Director MGMT YES FOR FOR Elect Director 4.90 Elect Director MGMT YES FOR FOR Elect Director 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Approve Retirement Bonuses for Directors and Statutory Auditor Torchmark Corp. TMK 891027104 4/29/04 Annual 1.10 Elect Director Charles E. Adair MGMT YES FOR FOR Elect Director Charles E. Adair 1.20 Elect Director Joseph M. Farley MGMT YES FOR FOR Elect Director Joseph M. Farley 1.30 Elect Director C. B. Hudson MGMT YES FOR FOR Elect Director C. B. Hudson 1.40 Elect Director Joseph L. Lanier, Jr. MGMT YES FOR FOR Elect Director Joseph L. Lanier, Jr. 1.50 Elect Director R. K. Richey MGMT YES FOR FOR Elect Director R. K. Richey 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Divest Investments in Tobacco Companies SHLDR YES AGNST FOR Divest Investments in Tobacco Companies Total S.A. (Formerly Total Fina Elf S.A ) 4/28/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Net Dividends of EUR 4.70 per Share MGMT NO Approve Allocation of Income and Net Dividends of EUR 4.70 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shar MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shar 6.00 Authorize Issuance of Bonds/Debentures MGMT NO Authorize Issuance of Bonds/Debentures 7.00 Reelect Thierry Desmarest as Director MGMT NO Reelect Thierry Desmarest as Director 8.00 Reelect Thierry de Rudder as Director MGMT NO Reelect Thierry de Rudder as Director 9.00 Reelect Serge Tchuruk as Director MGMT NO Reelect Serge Tchuruk as Director 10.00 Elect Daniel Boeuf as Representative of Employee Shareholders to the Board MGMT NO Elect Daniel Boeuf as Representative of Employee Shareholders to the Board 11.00 Elect Philippe Marchandise as Representative of Employee Shareholders to the Board MGMT NO Elect Philippe Marchandise as Representative of Employee Shareholders to the Board 12.00 Elect Cyril Mouche as Representative of Employee Shareholders to the Board MGMT NO Elect Cyril Mouche as Representative of Employee Shareholders to the Board 13.00 Elect Alan Cramer as Representative of Employee Shareholders to the Board MGMT NO Elect Alan Cramer as Representative of Employee Shareholders to the Board 14.00 Ratify Ernst & Young Audit as Auditors MGMT NO Ratify Ernst & Young Audit as Auditors 15.00 Ratify KPMG Audit as Auditors MGMT NO Ratify KPMG Audit as Auditors 16.00 Ratify Pierre Jouanne as Alternate Auditor MGMT NO Ratify Pierre Jouanne as Alternate Auditor 17.00 Ratify Jean-Luc Decornoy as Alternate Auditor MGMT NO Ratify Jean-Luc Decornoy as Alternate Auditor 18.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 19.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 20.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 21.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 22.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Total S.A. (Formerly Total Fina Elf S.A ) 89151E109 5/14/04 Annual 1.00 APPROVAL OF CERTAIN REPORTS AND OF THE PARENT COMPANY S FINANCIAL STATEMENTS MGMT YES FOR FOR APPROVAL OF CERTAIN REPORTS AND OF THE PARENT COMPANY S FINANCIAL STATEMENTS 2.00 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS MGMT YES FOR FOR APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 3.00 ALLOCATION OF INCOME, APPROVAL OF THE DIVIDEND MGMT YES FOR FOR ALLOCATION OF INCOME, APPROVAL OF THE DIVIDEND 4.00 AGREEMENTS MENTIONED IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MGMT YES FOR FOR AGREEMENTS MENTIONED IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5.00 AUTHORIZATION TO TRADE THE COMPANY S OWN SHARES MGMT YES FOR FOR AUTHORIZATION TO TRADE THE COMPANY S OWN SHARES 6.00 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES AND/OR PERPETUAL SUBORDINATED NOTE MGMT YES FOR FOR AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES AND/OR PERPETUAL SUBORDINATED NOTE 7.10 Elect Director Mr. Thierry Desmarest MGMT YES AGNST AGNST Elect Director Mr. Thierry Desmarest 7.20 Elect Director Mr. Thierry De Rudder MGMT YES AGNST AGNST Elect Director Mr. Thierry De Rudder 7.30 Elect Director Mr. Serge Tchuruk MGMT YES AGNST AGNST Elect Director Mr. Serge Tchuruk 8.00 APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC MGMT YES AGNST AGNST APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC 9.00 APPOINTMENT OF PHILIPPE MARCHANDISE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION MGMT YES AGNST FOR APPOINTMENT OF PHILIPPE MARCHANDISE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION 10.00 APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC MGMT YES AGNST FOR APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC 11.00 APPOINTMENT OF ALAN CRAMER AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICL MGMT YES AGNST FOR APPOINTMENT OF ALAN CRAMER AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICL 12.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 13.00 RENEWAL OF STATUTORY AUDITORS MGMT YES FOR FOR RENEWAL OF STATUTORY AUDITORS 14.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 15.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 16.00 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION MGMT YES FOR FOR DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION 17.00 AUTHORIZATION TO AWARD OPTIONS TO SUBSCRIBE FOR OR PURCHASE STOCK OF THE COMPANY IN FAVOUR OF THE MA MGMT YES FOR FOR AUTHORIZATION TO AWARD OPTIONS TO SUBSCRIBE FOR OR PURCHASE STOCK OF THE COMPANY IN FAVOUR OF THE MA 18.00 AUTHORIZATION FOR ISSUING CONVERTIBLE OR OTHER EQUITY SECURITIES MGMT YES FOR FOR AUTHORIZATION FOR ISSUING CONVERTIBLE OR OTHER EQUITY SECURITIES 19.00 AUTHORIZATION TO USE THE ABOVE DELEGATION WITHOUT MAINTENANCE OF PREFERENMGMT YES FOR FOR AUTHORIZATION TO USE THE ABOVE DELEGATION WITHOUT MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, 20.00 CAPITAL INCREASE RESERVED FOR EMPLOYEES MGMT YES AGNST AGNST CAPITAL INCREASE RESERVED FOR EMPLOYEES Toyota Motor Corp. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 25, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 25, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.10 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.11 Elect Director MGMT YES FOR FOR Elect Director 3.12 Elect Director MGMT YES FOR FOR Elect Director 3.13 Elect Director MGMT YES FOR FOR Elect Director 3.14 Elect Director MGMT YES FOR FOR Elect Director 3.15 Elect Director MGMT YES FOR FOR Elect Director 3.16 Elect Director MGMT YES FOR FOR Elect Director 3.17 Elect Director MGMT YES FOR FOR Elect Director 3.18 Elect Director MGMT YES FOR FOR Elect Director 3.19 Elect Director MGMT YES FOR FOR Elect Director 3.20 Elect Director MGMT YES FOR FOR Elect Director Elect Director Elect Director 3.21 Elect Director MGMT YES FOR FOR Elect Director 3.22 Elect Director MGMT YES FOR FOR Elect Director 3.23 Elect Director MGMT YES FOR FOR Elect Director 3.24 Elect Director MGMT YES FOR FOR Elect Director 3.25 Elect Director MGMT YES FOR FOR Elect Director 3.26 Elect Director MGMT YES FOR FOR Elect Director 3.27 Elect Director MGMT YES FOR FOR Elect Director 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.40 Elect Director MGMT YES FOR FOR Elect Director 3.50 Elect Director MGMT YES FOR FOR Elect Director 3.60 Elect Director MGMT YES FOR FOR Elect Director 3.70 Elect Director MGMT YES FOR FOR Elect Director 3.80 Elect Director MGMT YES FOR FOR Elect Director 3.90 Elect Director MGMT YES FOR FOR Elect Director 4.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 5.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program 6.00 Approve Retirement Bonuses for Directors and Special Bonus for Family of MGMT YES FOR FOR Approve Retirement Bonuses for Directors and Special Bonus for Family of Deceased Director 7.00 Approve Alternate Allocation of Income, with a Final Dividend of JY 40 Per Share SHLDR YES FOR AGNST Approve Alternate Allocation of Income, with a Final Dividend of JY 40 Per Share 8.00 Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors SHLDR YES FOR AGNST Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors 9.00 Amend Articles of Incorporation to Prohibit Corporate Donations to Political Parties and Political F SHLDR YES AGNST FOR Amend Articles of Incorporation to Prohibit Corporate Donations to Political Parties and Political F TPG NV (formerly Tnt Post Group Nv) 4/7/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Receive Presentation by M. Bakker MGMT NO Receive Presentation by M. Bakker 3.00 Receive Report of Management Board MGMT NO Receive Report of Management Board 4.00 Discussion about Company's Corporate Governance Policy MGMT NO Discussion about Company's Corporate Governance Policy 5.10 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 5.20 Receive Explanation of Company's Reserves and Dividend Policy MGMT NO Receive Explanation of Company's Reserves and Dividend Policy 5.30 Approve Discharge of Management Board MGMT NO Approve Discharge of Management Board 5.40 Approve Discharge of Supervisory Board MGMT NO Approve Discharge of Supervisory Board 5.50 Authorize Board to Prepare Annual Report in English MGMT NO Authorize Board to Prepare Annual Report in English 6.10 Ratify Previous Appointment of D. Kulik and M. Lombard as New Members to the Management Board MGMT NO Ratify Previous Appointment of D. Kulik and M. Lombard as New Members to the Management Board 6.20 Reelect M. Bakker to Management Board MGMT NO Reelect M. Bakker to Management Board 7.00 Approve Remuneration Policy for Management Board MGMT NO Approve Remuneration Policy for Management Board 8.10 Opportunity for General Meeting to Make Recommendations for Appointment Member of Supervisory Board MGMT NO Opportunity for General Meeting to Make Recommendations for Appointment Member of Supervisory Board 8.20 Reelect R. Abrahamsen to Supervisory Board MGMT NO Reelect R. Abrahamsen to Supervisory Board 8.30 Receive Announcement of Resignation of J. Hommem from Supervisory Board MGMT NO Receive Announcement of Resignation of J. Hommem from Supervisory Board 9.10 Grant Board Authority to Issue All Preference B Shares as well as Ordinary Shares Up to 20 Percent o MGMT NO Grant Board Authority to Issue All Preference B Shares as well as Ordinary Shares Up to 20 Percent o 9.20 Grant Board Authority to Restrict/Exclude Preemptive Rights from Ordinary Share Issuance Under Item MGMT NO Grant Board Authority to Restrict/Exclude Preemptive Rights from Ordinary Share Issuance Under Item 10.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 11.00 Receive Announcement on the Conclusions of Three-Year Assessment of the FMGMT NO Receive Announcement on the Conclusions of Three-Year Assessment of the Functioning of the External 12.00 Amend Articles Re: Add Indemnity Clause to Indemnify Members of ManagemenMGMT NO Amend Articles Re: Add Indemnity Clause to Indemnify Members of Management Board and Supervisory Boa 13.00 Allow Questions MGMT NO Allow Questions 14.00 Close Meeting MGMT NO Close Meeting Transaction Systems Architects, Inc. TSAI 893416107 3/9/04 Annual 1.10 Elect Director Roger K. Alexander MGMT YES FOR FOR Elect Director Roger K. Alexander 1.20 Elect Director John D. Curtis MGMT YES FOR FOR Elect Director John D. Curtis 1.30 Elect Director Gregory D. Derkacht MGMT YES FOR FOR Elect Director Gregory D. Derkacht 1.40 Elect Director Jim D. Kever MGMT YES FOR FOR Elect Director Jim D. Kever 1.50 Elect Director Frank R. Sanchez MGMT YES FOR FOR Elect Director Frank R. Sanchez 1.60 Elect Director Harlan F. Seymour MGMT YES FOR FOR Elect Director Harlan F. Seymour 1.70 Elect Director John E. Stokely MGMT YES FOR FOR Elect Director John E. Stokely 2.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Travelers Property Casualty Corp. 89420G406 3/19/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Trimeris, Inc. TRMS 896263100 6/22/04 Annual 1.10 Elect Director Jeffrey M. Lipton MGMT YES FOR FOR Elect Director Jeffrey M. Lipton 1.20 Elect Director E. Gary Cook, Ph.D. MGMT YES FOR FOR Elect Director E. Gary Cook, Ph.D. 1.30 Elect Director Julian C. Baker MGMT YES FOR FOR Elect Director Julian C. Baker 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Trizec Properties, Inc. TRZ 89687P107 5/20/04 Annual 1.10 Elect Director Casey Wold MGMT YES FOR FOR Elect Director Peter Munk Elect Director Peter Munk Elect Director Casey Wold 1.20 Elect Director Timothy Callahan MGMT YES FOR FOR Elect Director Timothy Callahan 1.30 Elect Director L. Jay Cross MGMT YES FOR FOR Elect Director L. Jay Cross 1.40 Elect Director Brian Mulroney MGMT YES FOR FOR Elect Director Brian Mulroney 1.50 Elect Director James O'Connor MGMT YES FOR FOR Elect Director James O'Connor 1.60 Elect Director Glenn Rufrano MGMT YES FOR FOR Elect Director Glenn Rufrano 1.70 Elect Director Richard Thomson MGMT YES FOR FOR Elect Director Richard Thomson 1.80 Elect Director Polyvios Vintiadis MGMT YES FOR FOR Elect Director Polyvios Vintiadis 1.90 Elect Director Stephen Volk MGMT YES FOR FOR Elect Director Stephen Volk 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Articles MGMT YES AGNST AGNST Amend Articles Trustmark Corp. TRMK 898402102 4/20/04 Annual 1.10 Elect Director J. Kelly Allgood MGMT YES FOR FOR Elect Director Carolyn C. Shanks Elect Director J. Kelly Allgood Elect Director Carolyn C. Shanks 1.11 Elect Director Kenneth W. Williams MGMT YES FOR FOR Elect Director Kenneth W. Williams 1.12 Elect Director William G. Yates, Jr. MGMT YES FOR FOR Elect Director William G. Yates, Jr. 1.20 Elect Director Reuben V. Anderson MGMT YES FOR FOR Elect Director Reuben V. Anderson 1.30 Elect Director John L. Black, Jr. MGMT YES FOR FOR Elect Director John L. Black, Jr. 1.40 Elect Director William C. Deviney, Jr. MGMT YES FOR FOR Elect Director William C. Deviney, Jr. 1.50 Elect Director C. Gerald Garnett MGMT YES FOR FOR Elect Director C. Gerald Garnett 1.60 Elect Director Richard G. Hickson MGMT YES FOR FOR Elect Director Richard G. Hickson 1.70 Elect Director Matthew L. Holleman III MGMT YES FOR FOR Elect Director Matthew L. Holleman III 1.80 Elect Director William Neville III MGMT YES FOR FOR Elect Director William Neville III 1.90 Elect Director Richard H. Puckett MGMT YES FOR FOR Elect Director Richard H. Puckett Tupperware Corp. TUP 899896104 5/12/04 Annual 1.10 Elect Director Rita Bornstein MGMT YES FOR FOR Elect Director Rita Bornstein 1.20 Elect Director E.V. Goings MGMT YES FOR FOR Elect Director E.V. Goings 1.30 Elect Director Robert J. Murray MGMT YES FOR FOR Elect Director Robert J. Murray 1.40 Elect Director Joyce M. Roche MGMT YES FOR FOR Elect Director Joyce M. Roche 1.50 Elect Director M. Anne Szostak MGMT YES FOR FOR Elect Director M. Anne Szostak 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Tyco International Ltd. TYC 902124106 3/25/04 Annual 1.10 Elect Director Sandra S. Wijnberg MGMT YES AGNST AGNST Elect Director Dennis C. Blair MGMT YES FOR FOR 1.11 Elect Director Jerome B. York MGMT YES FOR FOR Elect Director Jerome B. York 1.20 Elect Director Edward D. Breen MGMT YES FOR FOR Elect Director Edward D. Breen 1.30 Elect Director George W. Buckley MGMT YES FOR FOR Elect Director George W. Buckley 1.40 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.50 Elect Director Bruce S. Gordon MGMT YES FOR FOR Elect Director Bruce S. Gordon 1.60 Elect Director John A. Krol MGMT YES FOR FOR Elect Director John A. Krol 1.70 Elect Director Mackey J. Mcdonald MGMT YES FOR FOR Elect Director Mackey J. Mcdonald 1.80 Elect Director H. Carl Mccall MGMT YES AGNST AGNST Elect Director H. Carl Mccall 1.90 Elect Director Brendan R. O'Neill MGMT YES FOR FOR Elect Director Brendan R. O'Neill 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. 4.00 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. MGMT YES FOR FOR APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. 5.00 SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. SHLDR YES FOR FOR SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. 6.00 SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. 7.00 SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. Tyson Foods, Inc. TSN 902494103 2/6/04 Annual 1.10 Elect Director Don Tyson MGMT YES AGNST AGNST Elect Director Don Tyson 1.20 Elect Director John Tyson MGMT YES AGNST AGNST Elect Director John Tyson 1.30 Elect Director Leland E. Tollett MGMT YES AGNST AGNST Elect Director Leland E. Tollett 1.40 Elect Director Barbara A. Tyson MGMT YES AGNST AGNST Elect Director Barbara A. Tyson 1.50 Elect Director Lloyd V. Hackley MGMT YES AGNST AGNST Elect Director Lloyd V. Hackley 1.60 Elect Director Jim Kever MGMT YES AGNST AGNST Elect Director Jim Kever 1.70 Elect Director David A. Jones MGMT YES AGNST AGNST Elect Director David A. Jones 1.80 Elect Director Richard L. Bond MGMT YES AGNST AGNST Elect Director Richard L. Bond 1.90 Elect Director Jo Ann R. Smith MGMT YES AGNST AGNST Elect Director Jo Ann R. Smith 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Remove Supervoting Rights for Class B Common Stock SHLDR YES AGNST FOR Remove Supervoting Rights for Class B Common Stock 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions U.S. Bancorp USB 902973304 4/20/04 Annual 1.10 Elect Director Victoria Buyniski Gluckman MGMT YES FOR FOR Elect Director Victoria Buyniski Gluckman 1.20 Elect Director Arthur D. Collins, Jr. MGMT YES FOR FOR Elect Director Arthur D. Collins, Jr. 1.30 Elect Director Jerry W. Levin MGMT YES FOR FOR Elect Director Jerry W. Levin 1.40 Elect Director Thomas E. Petry MGMT YES FOR FOR Elect Director Thomas E. Petry 1.50 Elect Director Richard G. Reiten MGMT YES AGNST AGNST Elect Director Richard G. Reiten 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter Ubs Ag 4/15/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of CHF 2.60 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 2.60 per Share 3.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management 4.10 Reelect Peter Davis as Director MGMT NO Reelect Peter Davis as Director 4.20 Elect Stephan Haeringer as Director MGMT NO Elect Helmut Panke as Director Elect Peter Spuhler as Director Elect Stephan Haeringer as Director Elect Helmut Panke as Director Elect Peter Spuhler as Director 4.30 Ratify Ernst and Young as Auditors MGMT NO Ratify Ernst and Young as Auditors 5.10 Approve CHF 47.6 Million Reduction in Share Capital via Cancellation of Shares MGMT NO Approve CHF 47.6 Million Reduction in Share Capital via Cancellation of Shares 5.20 Authorize Repurchase of Issued Share Capital MGMT NO Authorize Repurchase of Issued Share Capital Ubs Ag 4/15/04 Annual 1.00 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2003. REPORTS OF THE GROUP AND STATUTORY AUDIT MGMT NO ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2003. REPORTS OF THE GROUP AND STATUTORY AUDIT 2.00 APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2003 MGMT NO APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2003 3.00 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD MGMT NO DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.00 RE-ELECTION OF BOARD MEMBER: SIR PETER DAVIS MGMT NO RE-ELECTION OF BOARD MEMBER: SIR PETER DAVIS 5.00 ELECTION OF NEW BOARD MEMBER: STEPHAN HAERINGER MGMT NO ELECTION OF NEW BOARD MEMBER: STEPHAN HAERINGER 6.00 ELECTION OF NEW BOARD MEMBER: HELMUT PANKE MGMT NO ELECTION OF NEW BOARD MEMBER: HELMUT PANKE 7.00 ELECTION OF NEW BOARD MEMBER: PETER SPUHLER MGMT NO ELECTION OF NEW BOARD MEMBER: PETER SPUHLER 8.00 RE-ELECTION OF GROUP AND STATUTORY AUDITORS ERNST & YOUNG LTD., BASEL MGMT NO RE-ELECTION OF GROUP AND STATUTORY AUDITORS ERNST & YOUNG LTD., BASEL 9.00 CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND MGMT NO CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND 10.00 CAPITAL REDUCTION: APPROVAL OF A NEW 2004/2005 SHARE BUYBACK PROGRAM MGMT NO CAPITAL REDUCTION: APPROVAL OF A NEW 2004/2005 SHARE BUYBACK PROGRAM 11.00 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PRO MGMT NO IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PRO UGI Corp. UGI 902681105 2/24/04 Annual 1.10 Elect Director James W. Stratton MGMT YES FOR FOR Elect Director James W. Stratton 1.20 Elect Director Stephen D. Ban MGMT YES FOR FOR Elect Director Stephen D. Ban 1.30 Elect Director Richard C. Gozon MGMT YES FOR FOR Elect Director Richard C. Gozon 1.40 Elect Director Lon R. Greenberg MGMT YES FOR FOR Elect Director Lon R. Greenberg 1.50 Elect Director Thomas F. Donovan MGMT YES FOR FOR Elect Director Thomas F. Donovan 1.60 Elect Director Marvin O. Schlanger MGMT YES FOR FOR Elect Director Marvin O. Schlanger 1.70 Elect Director Anne Pol MGMT YES FOR FOR Elect Director Anne Pol 1.80 Elect Director Ernest E. Jones MGMT YES FOR FOR Elect Director Ernest E. Jones 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Union Pacific Corp. UNP 907818108 4/16/04 Annual 1.10 Elect Director P.F. Anschutz MGMT YES FOR FOR Elect Director E. Zedillo Elect Director P.F. Anschutz Elect Director E. Zedillo 1.20 Elect Director R.K. Davidson MGMT YES FOR FOR Elect Director R.K. Davidson 1.30 Elect Director T.J. Donohue MGMT YES FOR FOR Elect Director T.J. Donohue 1.40 Elect Director A.W. Dunham MGMT YES FOR FOR Elect Director A.W. Dunham 1.50 Elect Director S.F. Eccles MGMT YES FOR FOR Elect Director S.F. Eccles 1.60 Elect Director I.J. Evans MGMT YES FOR FOR Elect Director I.J. Evans 1.70 Elect Director J.R. Hope MGMT YES FOR FOR Elect Director J.R. Hope 1.80 Elect Director M.W. Mcconnell MGMT YES FOR FOR Elect Director M.W. Mcconnell 1.90 Elect Director S.R. Rogel MGMT YES FOR FOR Elect Director S.R. Rogel 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Unionbancal Corp. UB 908906100 4/28/04 Annual 1.10 Elect Director David R. Andrews MGMT YES FOR FOR Elect Director Monica C. Lozano Elect Director David R. Andrews Elect Director Monica C. Lozano 1.11 Elect Director Mary S. Metz MGMT YES FOR FOR Elect Director Mary S. Metz 1.12 Elect Director Takahiro Moriguchi MGMT YES AGNST AGNST Elect Director Takahiro Moriguchi 1.13 Elect Director J. Fernando Niebla MGMT YES FOR FOR Elect Director J. Fernando Niebla 1.14 Elect Director Takaharu Saegusa MGMT YES FOR FOR Elect Director Takaharu Saegusa 1.15 Elect Director Tetsuo Shimura MGMT YES FOR FOR Elect Director Tetsuo Shimura 1.20 Elect Director L. Dale Crandall MGMT YES FOR FOR Elect Director L. Dale Crandall 1.30 Elect Director Richard D. Farman MGMT YES FOR FOR Elect Director Richard D. Farman 1.40 Elect Director Stanley F. Farrar MGMT YES FOR FOR Elect Director Stanley F. Farrar 1.50 Elect Director Philip B. Fylnn MGMT YES FOR FOR Elect Director Philip B. Fylnn 1.60 Elect Director Michael J. Gillfillan MGMT YES FOR FOR Elect Director Michael J. Gillfillan 1.70 Elect Director Richard C. Hartnack MGMT YES FOR FOR Elect Director Richard C. Hartnack 1.80 Elect Director Norimichi Kanari MGMT YES FOR FOR Elect Director Norimichi Kanari 1.90 Elect Director Satoru Kishi MGMT YES AGNST AGNST Elect Director Satoru Kishi 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting UniSource Energy Corp. UNS 909205106 3/29/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement UniSource Energy Corp. UNS 909205106 5/7/04 Annual 1.10 Elect Director James S. Pignatelli MGMT YES FOR FOR Elect Director James S. Pignatelli 1.20 Elect Director Lawrence J. Aldrich MGMT YES FOR FOR Elect Director Lawrence J. Aldrich 1.30 Elect Director Larry W. Bickle MGMT YES FOR FOR Elect Director Larry W. Bickle 1.40 Elect Director Elizabeth T. Bilby MGMT YES FOR FOR Elect Director Elizabeth T. Bilby 1.50 Elect Director Harold W. Burlingame MGMT YES FOR FOR Elect Director Harold W. Burlingame 1.60 Elect Director John L. Carter MGMT YES FOR FOR Elect Director John L. Carter 1.70 Elect Director Robert A. Elliott MGMT YES FOR FOR Elect Director Robert A. Elliott 1.80 Elect Director Kenneth Handy MGMT YES FOR FOR Elect Director Kenneth Handy 1.90 Elect Director Warren Y. Jobe MGMT YES FOR FOR Elect Director Warren Y. Jobe United Micro Electronic 6/1/04 Annual 1.10 Receive Report on 2003 AGM MGMT NO Receive Report on 2003 AGM Receive Report on 2003 AGM Receive Report on 2003 AGM Receive Report on 2003 AGM Receive Report on 2003 AGM 1.20 Receive Report on Business Operation Results for Fiscal Year 2003 MGMT NO Receive Report on Business Operation Results for Fiscal Year 2003 Receive Report on Business Operation Results for Fiscal Year 2003 Receive Report on Business Operation Results for Fiscal Year 2003 Receive Report on Business Operation Results for Fiscal Year 2003 Receive Report on Business Operation Results for Fiscal Year 2003 1.30 Receive Supervisors' Report MGMT NO Receive Supervisors' Report Receive Supervisors' Report Receive Supervisors' Report Receive Supervisors' Report Receive Supervisors' Report 1.40 Receive Report on the Acquisition and Disposal of Assets MGMT NO Receive Report on the Acquisition and Disposal of Assets Receive Report on the Acquisition and Disposal of Assets Receive Report on the Acquisition and Disposal of Assets Receive Report on the Acquisition and Disposal of Assets Receive Report on the Acquisition and Disposal of Assets 1.50 Receive Report on the Issuance of Corporate Debt MGMT NO Receive Report on the Issuance of Corporate Debt Receive Report on the Issuance of Corporate Debt Receive Report on the Issuance of Corporate Debt Receive Report on the Issuance of Corporate Debt Receive Report on the Issuance of Corporate Debt 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.20 Approve Allocation of Income and Dividends MGMT YES FOR FOR Approve Allocation of Income and Dividends Approve Allocation of Income and Dividends Approve Allocation of Income and Dividends Approve Allocation of Income and Dividends Approve Allocation of Income and Dividends 3.10 Approve Capitalization of 2003 Dividends and Employee Profit Sharing MGMT YES FOR FOR Approve Capitalization of 2003 Dividends and Employee Profit Sharing Approve Capitalization of 2003 Dividends and Employee Profit Sharing Approve Capitalization of 2003 Dividends and Employee Profit Sharing Approve Capitalization of 2003 Dividends and Employee Profit Sharing Approve Capitalization of 2003 Dividends and Employee Profit Sharing 3.20 Amend Articles of Association MGMT YES FOR FOR Amend Articles of Association Amend Articles of Association Amend Articles of Association Amend Articles of Association Amend Articles of Association 4.00 Elect Directors and Supervisors MGMT YES AGNST AGNST Elect Directors and Supervisors Elect Directors and Supervisors Elect Directors and Supervisors Elect Directors and Supervisors Elect Directors and Supervisors 5.00 Other Business MGMT NO Other Business Other Business Other Business Other Business Other Business United Online, Inc. UNTD 911268100 5/6/04 Annual 1.10 Elect Director Robert Berglass MGMT YES FOR FOR Elect Director Robert Berglass 1.20 Elect Director Kenneth L. Coleman MGMT YES FOR FOR Elect Director Kenneth L. Coleman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business United Overseas Bank 4/29/04 Annual 1.00 Adopt Financial Statements and Directors' and Auditors' Reports MGMT YES FOR FOR Adopt Financial Statements and Directors' and Auditors' Reports 2.00 Declare Final Dividend of SGD 0.40 Per Share MGMT YES FOR FOR Declare Final Dividend of SGD 0.40 Per Share 3.00 Approve Directors' Fees of SGD 618,750 MGMT YES FOR FOR Approve Directors' Fees of SGD 618,750 4.00 Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 5.00 Reelect Sim Wong Hoo as Director MGMT YES AGNST AGNST Reelect Sim Wong Hoo as Director 6.00 Reelect Lim Pin as Director MGMT YES AGNST AGNST Reelect Lim Pin as Director 7.00 Reelect Margaret Lien Wen Hsien as Director MGMT YES AGNST AGNST Reelect Margaret Lien Wen Hsien as Director 8.00 Reelect Ng Boon Yew as Director MGMT YES AGNST AGNST Reelect Ng Boon Yew as Director 9.00 ReappointWee Cho Yaw as Director MGMT YES AGNST AGNST ReappointWee Cho Yaw as Director 10.00 Approve Issuance of Shares and Grant of Options Pursuant to the 1999 Share Option Scheme MGMT YES FOR FOR Approve Issuance of Shares and Grant of Options Pursuant to the 1999 Share Option Scheme 11.00 Approve Issuance of Shares without Preemptive Rights MGMT YES FOR FOR Approve Issuance of Shares without Preemptive Rights United Overseas Bank 4/29/04 Special 1.00 Authorize Share Repurchase Program MGMT YES FOR FOR Authorize Share Repurchase Program United Parcel Service, Inc. UPS 911312106 5/6/04 Annual 1.10 Elect Director Calvin Darden MGMT YES FOR FOR Elect Director Carol B. Tome Elect Director Calvin Darden Elect Director Carol B. Tome 1.20 Elect Director Michael L. Eskew MGMT YES FOR FOR Elect Director Michael L. Eskew 1.30 Elect Director James P. Kelly MGMT YES FOR FOR Elect Director James P. Kelly 1.40 Elect Director Ann M. Livermore MGMT YES FOR FOR Elect Director Ann M. Livermore 1.50 Elect Director Gary E. MacDougal MGMT YES FOR FOR Elect Director Gary E. MacDougal 1.60 Elect Director Victor A. Pelson MGMT YES FOR FOR Elect Director Victor A. Pelson 1.70 Elect Director Lea N. Soupata MGMT YES FOR FOR Elect Director Lea N. Soupata 1.80 Elect Director Robert M. Teeter MGMT YES FOR FOR Elect Director Robert M. Teeter 1.90 Elect Director John W. Thompson MGMT YES FOR FOR Elect Director John W. Thompson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors United States Steel Corp. X 912909108 4/27/04 Annual 1.10 Elect Director Robert J. Darnall MGMT YES FOR FOR Elect Director Robert J. Darnall 1.20 Elect Director Roy G. Dorrance MGMT YES FOR FOR Elect Director Roy G. Dorrance 1.30 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.40 Elect Director John G. Drosdick MGMT YES FOR FOR Elect Director John G. Drosdick 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors United Stationers Inc. USTR 913004107 5/6/04 Annual 1.10 Elect Director Roy W. Haley MGMT YES FOR FOR Elect Director Roy W. Haley 1.20 Elect Director Benson P. Shapiro MGMT YES FOR FOR Elect Director Benson P. Shapiro 1.30 Elect Director Alex D. Zoghlin MGMT YES FOR FOR Elect Director Alex D. Zoghlin 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan United Technologies Corp. UTX 913017109 4/14/04 Annual 1.10 Elect Director Betsy J. Bernard MGMT YES FOR FOR Elect Director Andre Villeneuve Elect Director Betsy J. Bernard Elect Director Andre Villeneuve 1.11 Elect Director H. A. Wagner MGMT YES FOR FOR Elect Director H. A. Wagner 1.12 Elect Director Christine Todd Whitman MGMT YES FOR FOR Elect Director Christine Todd Whitman 1.20 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.30 Elect Director Jean-Pierre Garnier MGMT YES FOR FOR Elect Director Jean-Pierre Garnier 1.40 Elect Director Jamie S. Gorelick MGMT YES FOR FOR Elect Director Jamie S. Gorelick 1.50 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.60 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.70 Elect Director Harold McGraw III MGMT YES FOR FOR Elect Director Harold McGraw III 1.80 Elect Director Frank P. Popoff MGMT YES FOR FOR Elect Director Frank P. Popoff 1.90 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Disclosure of Executive Compensation SHLDR YES AGNST FOR Disclosure of Executive Compensation 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Performance-Based/Indexed Options SHLDR YES AGNST FOR Performance-Based/Indexed Options 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions United Therapeutics Corp. UTHR 91307C102 7/9/03 Annual 1.10 Elect Director Christopher Causey, M.B.A. MGMT YES AGNST AGNST Elect Director Christopher Causey, M.B.A. 1.20 Elect Director Raymond Kurzweil MGMT YES AGNST AGNST Elect Director Raymond Kurzweil 1.30 Elect Director Martine A. Rothblatt, Ph.D., J.D., M.B.A. MGMT YES AGNST AGNST Elect Director Martine A. Rothblatt, Ph.D., J.D., M.B.A. 1.40 Elect Director Louis W. Sullivan, M.D. MGMT YES AGNST AGNST Elect Director Louis W. Sullivan, M.D. UnitedHealth Group Incorporated UNH 91324P102 5/12/04 Annual 1.10 Elect Director William C. Ballard, Jr. MGMT YES AGNST AGNST Elect Director William C. Ballard, Jr. 1.20 Elect Director Richard T. Burke MGMT YES AGNST AGNST Elect Director Richard T. Burke 1.30 Elect Director Stephen J. Hemsley MGMT YES AGNST AGNST Elect Director Stephen J. Hemsley 1.40 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Unocal Corp. UCL 915289102 5/24/04 Annual 1.10 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.20 Elect Director Marina v.N. Whitman MGMT YES FOR FOR Elect Director Marina v.N. Whitman 1.30 Elect Director Charles R. Williamson MGMT YES FOR FOR Elect Director Charles R. Williamson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 7.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee 8.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions UNOVA, Inc. UNA 91529B106 5/6/04 Annual 1.10 Elect Director Larry D. Brady MGMT YES FOR FOR Elect Director Larry D. Brady 1.20 Elect Director Joseph T. Casey MGMT YES FOR FOR Elect Director Joseph T. Casey 1.30 Elect Director Allen J. Lauer MGMT YES FOR FOR Elect Director Allen J. Lauer 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors URS Corp. URS 903236107 3/23/04 Annual 1.10 Elect Director H. Jesse Arnelle MGMT YES FOR FOR Elect Director H. Jesse Arnelle 1.20 Elect Director Richard C. Blum MGMT YES FOR FOR Elect Director Richard C. Blum 1.30 Elect Director Armen Der Marderosian MGMT YES FOR FOR Elect Director Armen Der Marderosian 1.40 Elect Director Mickey P. Foret MGMT YES FOR FOR Elect Director Mickey P. Foret 1.50 Elect Director Martin M. Koffel MGMT YES FOR FOR Elect Director Martin M. Koffel 1.60 Elect Director Richard B. Madden MGMT YES FOR FOR Elect Director Richard B. Madden 1.70 Elect Director General Joseph W. Ralston, USAF (Ret.) MGMT YES FOR FOR Elect Director General Joseph W. Ralston, USAF (Ret.) 1.80 Elect Director John D. Roach MGMT YES FOR FOR Elect Director John D. Roach 1.90 Elect Director William D. Walsh MGMT YES FOR FOR Elect Director William D. Walsh 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Approve/Amend Executive Incentive Bonus Plan USG Corp. USG 903293405 5/12/04 Annual 1.10 Elect Director Lawrence M. Crutcher MGMT YES FOR FOR Elect Director Lawrence M. Crutcher 1.20 Elect Director William C. Foote MGMT YES FOR FOR Elect Director William C. Foote 1.30 Elect Director Judith A. Sprieser MGMT YES FOR FOR Elect Director Judith A. Sprieser 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors UTStarcom, Inc. UTSI 918076100 9/24/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Valeant Pharmaceuticals Intl. VRX 91911X104 5/25/04 Annual 1.10 Elect Director Edward A. Burkhardt MGMT YES FOR FOR Elect Director Edward A. Burkhardt 1.20 Elect Director Timothy C. Tyson MGMT YES FOR FOR Elect Director Timothy C. Tyson 1.30 Elect Director Elaine S. Ullian MGMT YES FOR FOR Elect Director Elaine S. Ullian 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Valero Energy Corp. VLO 91913Y100 4/29/04 Annual 1.10 Elect Director E. Glenn Biggs MGMT YES FOR FOR Elect Director E. Glenn Biggs 1.20 Elect Director Ruben M. Escobedo MGMT YES FOR FOR Elect Director Ruben M. Escobedo 1.30 Elect Director Bob Marbut MGMT YES FOR FOR Elect Director Bob Marbut 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions Vans, Inc. 921930103 10/28/03 Annual 1.10 Elect Director Walter E. Schoenfeld MGMT YES FOR FOR Elect Director Walter E. Schoenfeld 1.20 Elect Director James R. Sulat MGMT YES FOR FOR Elect Director James R. Sulat 1.30 Elect Director Lisa M. Douglas MGMT YES FOR FOR Elect Director Lisa M. Douglas 1.40 Elect Director Charles G. Armstrong MGMT YES FOR FOR Elect Director Charles G. Armstrong 1.50 Elect Director Leonard R. Wilkens MGMT YES FOR FOR Elect Director Leonard R. Wilkens 1.60 Elect Director Gary H. Schoenfeld MGMT YES FOR FOR Elect Director Gary H. Schoenfeld 1.70 Elect Director Wilbur J. Fix MGMT YES FOR FOR Elect Director Wilbur J. Fix 1.80 Elect Director Kathleen M. Gardarian MGMT YES FOR FOR Elect Director Kathleen M. Gardarian 1.90 Elect Director Gerald Grinstein MGMT YES FOR FOR Elect Director Gerald Grinstein 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Shareholder Rights Plan (Poison Pill) MGMT YES FOR FOR Ratify Shareholder Rights Plan (Poison Pill) 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Varian Medical Systems Inc VAR 92220P105 2/19/04 Annual 1.10 Elect Director John Seely Brown MGMT YES FOR FOR Elect Director John Seely Brown 1.20 Elect Director Samuel Hellman MGMT YES FOR FOR Elect Director Samuel Hellman 1.30 Elect Director Terry R. Lautenbach MGMT YES FOR FOR Elect Director Terry R. Lautenbach 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Varian Medical Systems Inc VAR 92220P105 6/10/04 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Veltri Metal Products, Inc. (Formerly VS Holdings, Inc.) 918303108 8/13/03 Annual 1.10 Elect Director Joe Colonnetta MGMT YES AGNST AGNST Elect Director Joe Colonnetta 1.20 Elect Director Michael Veltri MGMT YES AGNST AGNST Elect Director Michael Veltri Veolia Environnement (Formerly Vivendi Environment) 5/12/04 Special 0.00 Special Business SHLDR NO Ordinary Business Ordinary Business Special Business 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Non-Tax Deductible Expenses MGMT NO Approve Non-Tax Deductible Expenses 4.00 Approve Allocation of Income and Dividends of EUR 0.825 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 0.825 per Share 5.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 7.00 Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 7 Billion 8.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 9.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 10.00 Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Va MGMT NO Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Va 11.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 12.00 Approve Stock Option Plan Grants MGMT NO Approve Stock Option Plan Grants 13.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Verizon Communications VZ 92343V104 4/28/04 Annual 1.10 Elect Director James R. Barker MGMT YES FOR FOR Elect Director John R. Stafford Elect Director James R. Barker Elect Director John R. Stafford 1.11 Elect Director Robert D. Storey MGMT YES AGNST AGNST Elect Director Robert D. Storey 1.20 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.30 Elect Director Robert W. Lane MGMT YES FOR FOR Elect Director Robert W. Lane 1.40 Elect Director Sandra O. Moose MGMT YES FOR FOR Elect Director Sandra O. Moose 1.50 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.60 Elect Director Thomas H. O'Brien MGMT YES FOR FOR Elect Director Thomas H. O'Brien 1.70 Elect Director Hugh B. Price MGMT YES FOR FOR Elect Director Hugh B. Price 1.80 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 1.90 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Walter V. Shipley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 11.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions VF Corp. VFC 918204108 4/27/04 Annual 1.10 Elect Director Edward E. Crutchfield MGMT YES FOR FOR Elect Director Edward E. Crutchfield 1.20 Elect Director George Fellows MGMT YES FOR FOR Elect Director George Fellows 1.30 Elect Director Daniel R. Hesse MGMT YES FOR FOR Elect Director Daniel R. Hesse 1.40 Elect Director Clarence Otis, Jr. MGMT YES FOR FOR Elect Director Clarence Otis, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct Vinci (Formerly Societe Generale d'Entreprises) 4/23/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 3.00 Approve Allocation of Income and Dividends of EUR 3.54 per Share MGMT NO Approve Allocation of Income and Dividends of EUR 3.54 per Share 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 5.00 Approve Discharge of Directors MGMT NO Approve Discharge of Directors 6.00 Ratify Cooptation of Quentin Davies as Director MGMT NO Ratify Cooptation of Quentin Davies as Director 7.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 MGMT NO Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 8.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Ten Percent of Issued Share Capital 9.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO Approve Reduction in Share Capital via Cancellation of Repurchased Shares 10.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi 11.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N 12.00 Approve Capital Increase Reserved for Employees of International Subsidiaries Participating in Share MGMT NO Approve Capital Increase Reserved for Employees of International Subsidiaries Participating in Share 13.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Vishay Intertechnology, Inc. VSH 928298108 5/12/04 Annual 1.10 Elect Director Dr. Felix Zandman MGMT YES FOR FOR Elect Director Dr. Felix Zandman 1.20 Elect Director Philippe Gazeau MGMT YES FOR FOR Elect Director Philippe Gazeau 1.30 Elect Director Zvi Grinfas MGMT YES FOR FOR Elect Director Zvi Grinfas 1.40 Elect Director Dr. Gerald Paul MGMT YES FOR FOR Elect Director Dr. Gerald Paul 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES AGNST AGNST Amend Executive Incentive Bonus Plan 4.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan Vivendi Universal SA (Formerly Vivendi) 5/6/04 Annual 1.00 Approve Financial Statements and Statutory Reports MGMT NO Approve Financial Statements and Statutory Reports 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO Accept Consolidated Financial Statements and Statutory Reports 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO Approve Special Auditors' Report Regarding Related-Party Transactions 4.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends 5.00 Reelect Jean-Rene Fourtou as Director MGMT NO Reelect Jean-Rene Fourtou as Director 6.00 Reelect Claude Bebear as Director MGMT NO Reelect Claude Bebear as Director 7.00 Reelect Gerard Bremond as Director MGMT NO Reelect Gerard Bremond as Director 8.00 Reelect Bertrand Collomb as Director MGMT NO Reelect Bertrand Collomb as Director 9.00 Reelect Paul Fribourg as Director MGMT NO Reelect Paul Fribourg as Director 10.00 Reelect Gerard Kleisterlee as Director MGMT NO Reelect Gerard Kleisterlee as Director 11.00 Reelect Henri Lachmann as Director MGMT NO Reelect Henri Lachmann as Director 12.00 Elect Karel Van Miert as Director MGMT NO Elect Karel Van Miert as Director 13.00 Elect Pierre Rodocanachi as Director MGMT NO Elect Pierre Rodocanachi as Director 14.00 Ratify Cooptation of Gabriel Hawawini as Director MGMT NO Ratify Cooptation of Gabriel Hawawini as Director 15.00 Authorize Issuance of Bonds/Debentures in the Aggregate Value of Up to EUR 7 Billion MGMT NO Authorize Issuance of Bonds/Debentures in the Aggregate Value of Up to EUR 7 Billion 16.00 Authorize Repurchase of Up to Five Percent of Issued Share Capital MGMT NO Authorize Repurchase of Up to Five Percent of Issued Share Capital 17.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Authorize Filing of Required Documents/Other Formalities Vodafone Group PLC 7/30/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Reelect Lord MacLaurin of Knebworth as Director MGMT YES AGNST AGNST Reelect Lord MacLaurin of Knebworth as Director 4.00 Reelect Kenneth Hydon as Director MGMT YES AGNST AGNST Reelect Kenneth Hydon as Director 5.00 Reelect Thomas Geitner as Director MGMT YES AGNST AGNST Reelect Thomas Geitner as Director 6.00 Reelect Alec Broers as Director MGMT YES AGNST AGNST Reelect Alec Broers as Director 7.00 Reelect Juergen Schrempp as Director MGMT YES AGNST AGNST Reelect Juergen Schrempp as Director 8.00 Elect John Buchanan as Director MGMT YES AGNST AGNST Elect John Buchanan as Director 9.00 Approve Final Dividend of 0.8983 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 0.8983 Pence Per Share 10.00 Ratify Deloitte and Touche as Auditors MGMT YES FOR FOR Ratify Deloitte and Touche as Auditors 11.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 12.00 Authorize EU Political Donations up to GBP 100,000 MGMT YES FOR FOR Authorize EU Political Donations up to GBP 100,000 13.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom 14.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 15.00 Authorize 6,800,000,000 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 6,800,000,000 Shares for Share Repurchase Program Vulcan Materials Co. VMC 929160109 5/14/04 Annual 1.10 Elect Director Orin R. Smith MGMT YES FOR FOR Elect Director Orin R. Smith 1.20 Elect Director Douglas J. McGregor MGMT YES FOR FOR Elect Director Douglas J. McGregor 1.30 Elect Director Donald B. Rice MGMT YES FOR FOR Elect Director Donald B. Rice 1.40 Elect Director Vincent J. Trosino MGMT YES FOR FOR Elect Director Vincent J. Trosino 2.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors W. R. Berkley Corp. BER 084423102 5/11/04 Annual 1.10 Elect Director William R. Berkley, Jr. MGMT YES FOR FOR Elect Director William R. Berkley, Jr. 1.20 Elect Director Ronald E. Blaylock MGMT YES FOR FOR Elect Director Ronald E. Blaylock 1.30 Elect Director Mark E. Brockbank MGMT YES FOR FOR Elect Director Mark E. Brockbank 1.40 Elect Director Rodney A. Hawes, Jr. MGMT YES FOR FOR Elect Director Rodney A. Hawes, Jr. 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Wachovia Corp. WB 929903102 4/20/04 Annual 1.10 Elect Director James S. Balloun MGMT YES FOR FOR Elect Director James S. Balloun 1.20 Elect Director John T. Casteen, III MGMT YES FOR FOR Elect Director John T. Casteen, III 1.30 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.40 Elect Director Lanty L. Smith MGMT YES FOR FOR Elect Director Lanty L. Smith 1.50 Elect Director Dona Davis Young MGMT YES FOR FOR Elect Director Dona Davis Young 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Require Two Candidates for Each Board Seat SHLDR YES AGNST FOR Require Two Candidates for Each Board Seat 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Annual 1.10 Elect Director Jack C. Shewmaker MGMT YES FOR FOR Elect Director James W. Breyer Elect Director James W. Breyer Elect Director Jack C. Shewmaker 1.11 Elect Director Jose H. Villarreal MGMT YES FOR FOR Elect Director Jose H. Villarreal 1.12 Elect Director John T. Walton MGMT YES FOR FOR Elect Director John T. Walton 1.13 Elect Director S. Robson Walton MGMT YES FOR FOR Elect Director S. Robson Walton 1.14 Elect Director Christopher J. Williams MGMT YES FOR FOR Elect Director Christopher J. Williams 1.20 Elect Director M. Michele Burns MGMT YES FOR FOR Elect Director M. Michele Burns 1.30 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.40 Elect Director David D. Glass MGMT YES FOR FOR Elect Director David D. Glass 1.50 Elect Director Roland A. Hernandez MGMT YES FOR FOR Elect Director Roland A. Hernandez 1.60 Elect Director Dawn G. Lepore MGMT YES FOR FOR Elect Director Dawn G. Lepore 1.70 Elect Director John D. Opie MGMT YES FOR FOR Elect Director John D. Opie 1.80 Elect Director J. Paul Reason MGMT YES FOR FOR Elect Director J. Paul Reason 1.90 Elect Director H. Lee Scott, Jr. MGMT YES FOR FOR Elect Director H. Lee Scott, Jr. 2.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 7.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 8.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 9.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) 10.00 Prepare Diversity Report SHLDR YES AGNST FOR Prepare Diversity Report 11.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Washington Federal, Inc. WFSL 938824109 1/21/04 Annual 1.10 Elect Director Thomas F. Kenney MGMT YES AGNST AGNST Elect Director Thomas F. Kenney 1.20 Elect Director Derek L. Chinn MGMT YES AGNST AGNST Elect Director Derek L. Chinn 1.30 Elect Director W. Alden Harris MGMT YES AGNST AGNST Elect Director W. Alden Harris 1.40 Elect Director Guy C. Pinkerton MGMT YES AGNST AGNST Elect Director Guy C. Pinkerton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Washington Mutual, Inc WM 939322103 4/20/04 Annual 1.10 Elect Director Anne V. Farrell MGMT YES FOR FOR Elect Director Anne V. Farrell 1.20 Elect Director Stephen E. Frank MGMT YES FOR FOR Elect Director Stephen E. Frank 1.30 Elect Director Margaret Osmer Mcquade MGMT YES FOR FOR Elect Director Margaret Osmer Mcquade 1.40 Elect Director William D. Schulte MGMT YES FOR FOR Elect Director William D. Schulte 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Watsco, Inc. WSO.B 942622200 6/1/04 Annual 1.10 Elect Director Frederick H. Joseph MGMT YES AGNST AGNST Elect Director Frederick H. Joseph Watson Pharmaceuticals, Inc. WPI 942683103 5/17/04 Annual 1.10 Elect Director Allen Chao, Ph.D. MGMT YES FOR FOR Elect Director Allen Chao, Ph.D. 1.20 Elect Director Michel J. Feldman MGMT YES AGNST AGNST Elect Director Michel J. Feldman 1.30 Elect Director Fred G. Weiss MGMT YES FOR FOR Elect Director Fred G. Weiss 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Review Executive Compensation SHLDR YES AGNST FOR Review Executive Compensation Webex Communications, Inc. WEBX 94767L109 5/19/04 Annual 1.10 Elect Director Michael T. Flynn MGMT YES FOR FOR Elect Director Michael T. Flynn 1.20 Elect Director Casimir Skrzypczak MGMT YES FOR FOR Elect Director Casimir Skrzypczak 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Webster Financial Corp. WBS 947890109 4/22/04 Annual 1.10 Elect Director Joel S. Becker MGMT YES FOR FOR Elect Director Joel S. Becker 1.20 Elect Director William T. Bromage MGMT YES FOR FOR Elect Director William T. Bromage 1.30 Elect Director James C. Smith MGMT YES FOR FOR Elect Director James C. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Weis Markets, Inc. WMK 948849104 4/14/04 Annual 1.10 Elect Director Robert F. Weis MGMT YES AGNST AGNST Elect Director Robert F. Weis 1.20 Elect Director Jonathan H. Weis MGMT YES AGNST AGNST Elect Director Jonathan H. Weis 1.30 Elect Director Norman S. Rich MGMT YES AGNST AGNST Elect Director Norman S. Rich 1.40 Elect Director William R. Mills MGMT YES AGNST AGNST Elect Director William R. Mills 1.50 Elect Director Michael M. Apfelbaum MGMT YES AGNST AGNST Elect Director Michael M. Apfelbaum 1.60 Elect Director Richard E. Shulman MGMT YES AGNST AGNST Elect Director Richard E. Shulman 1.70 Elect Director Steven C. Smith MGMT YES AGNST AGNST Elect Director Steven C. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors WELLCHOICE INC WC 949475107 5/19/04 Annual 1.10 Elect Director Philip Briggs MGMT YES AGNST AGNST Elect Director Philip Briggs 1.20 Elect Director Faye Wattleton MGMT YES AGNST AGNST Elect Director Faye Wattleton 1.30 Elect Director Stephen Scheidt, M.D. MGMT YES AGNST AGNST Elect Director Stephen Scheidt, M.D. 1.40 Elect Director Edward J. Malloy MGMT YES AGNST AGNST Elect Director Edward J. Malloy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Wellman, Inc. WLM 949702104 8/5/03 Annual 1.10 Elect Director Oliver M. Goldstein as Preferred Stock Director MGMT YES FOR FOR Elect Director James B. Baker as Common Stock Director Elect Director James B. Baker as Common Stock Director Elect Director Oliver M. Goldstein as Preferred Stock Director 1.20 Elect Director Clifford J. Christenson as Common Stock Director MGMT YES FOR FOR Elect Director Clifford J. Christenson as Common Stock Director 1.30 Elect Director Thomas M. Duff as Common Stock Director MGMT YES FOR FOR Elect Director Thomas M. Duff as Common Stock Director 1.40 Elect Director Richard F. Heitmiller as Common Stock Director MGMT YES FOR FOR Elect Director Richard F. Heitmiller as Common Stock Director 1.50 Elect Director Gerard J. Kerins as Common Stock Director MGMT YES FOR FOR Elect Director Gerard J. Kerins as Common Stock Director 1.60 Elect Director James E. Rogers as Common Stock Director MGMT YES FOR FOR Elect Director James E. Rogers as Common Stock Director 1.70 Elect Director Marvin O. Schlanger as Common Stock Director MGMT YES FOR FOR Elect Director Marvin O. Schlanger as Common Stock Director 1.80 Elect Director Roger A. Vanderberg as Common Stock Director MGMT YES FOR FOR Elect Director Roger A. Vanderberg as Common Stock Director 1.90 Elect Director David A. Barr as Preferred Stock Director MGMT YES FOR FOR Elect Director David A. Barr as Preferred Stock Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors WellPoint Health Networks Inc. WLP 94973H108 6/28/04 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement Wells Fargo & Company WFC 949746101 4/27/04 Annual 1.10 Elect Director J.A. Blanchard III MGMT YES AGNST AGNST Elect Director Donald B. Rice Elect Director J.A. Blanchard III Elect Director Donald B. Rice 1.11 Elect Director Judith M. Runstad MGMT YES AGNST AGNST Elect Director Judith M. Runstad 1.12 Elect Director Stephen W. Sanger MGMT YES AGNST AGNST Elect Director Stephen W. Sanger 1.13 Elect Director Susan G. Swenson MGMT YES AGNST AGNST Elect Director Susan G. Swenson 1.14 Elect Director Michael W. Wright MGMT YES AGNST AGNST Elect Director Michael W. Wright 1.20 Elect Director Susan E. Engel MGMT YES AGNST AGNST Elect Director Susan E. Engel 1.30 Elect Director Enrique Hernandez, Jr. MGMT YES AGNST AGNST Elect Director Enrique Hernandez, Jr. 1.40 Elect Director Robert L. Joss MGMT YES AGNST AGNST Elect Director Robert L. Joss 1.50 Elect Director Reatha Clark King MGMT YES AGNST AGNST Elect Director Reatha Clark King 1.60 Elect Director Richard M. Kovacevich MGMT YES AGNST AGNST Elect Director Richard M. Kovacevich 1.70 Elect Director Richard D. McCormick MGMT YES AGNST AGNST Elect Director Richard D. McCormick 1.80 Elect Director Cynthia H. Milligan MGMT YES AGNST AGNST Elect Director Cynthia H. Milligan 1.90 Elect Director Philip J. Quigley MGMT YES AGNST AGNST Elect Director Philip J. Quigley 2.00 Approve Retirement Plan MGMT YES FOR FOR Approve Retirement Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR Link Executive Compensation to Social Issues 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Wesco International, Inc. WCC 95082P105 5/19/04 Annual 1.10 Elect Director Sandra Beach Lin MGMT YES FOR FOR Elect Director Sandra Beach Lin 1.20 Elect Director Robert J. Tarr, Jr. MGMT YES FOR FOR Elect Director Robert J. Tarr, Jr. 1.30 Elect Director Kenneth L. Way MGMT YES FOR FOR Elect Director Kenneth L. Way Westar Energy, Inc. WR 95709T100 5/18/04 Annual 1.10 Elect Director B. Anthony Isaac MGMT YES AGNST AGNST Elect Director B. Anthony Isaac 1.20 Elect Director Michael F. Morrissey MGMT YES AGNST AGNST Elect Director Michael F. Morrissey 1.30 Elect Director John C. Nettels, Jr. MGMT YES AGNST AGNST Elect Director John C. Nettels, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Nomination Procedures for the Board SHLDR YES AGNST FOR Amend Nomination Procedures for the Board Western Digital Corp. WDC 958102105 11/20/03 Annual 1.10 Elect Director Matthew E. Massengill MGMT YES FOR FOR Elect Director Matthew E. Massengill 1.20 Elect Director I.M. Booth MGMT YES FOR FOR Elect Director I.M. Booth 1.30 Elect Director Peter D. Behrendt MGMT YES FOR FOR Elect Director Peter D. Behrendt 1.40 Elect Director Kathleen A. Cote MGMT YES FOR FOR Elect Director Kathleen A. Cote 1.50 Elect Director Henry T. DeNero MGMT YES FOR FOR Elect Director Henry T. DeNero 1.60 Elect Director William L. Kimsey MGMT YES FOR FOR Elect Director William L. Kimsey 1.70 Elect Director Michael D. Lambert MGMT YES FOR FOR Elect Director Michael D. Lambert 1.80 Elect Director Roger H. Moore MGMT YES FOR FOR Elect Director Roger H. Moore 1.90 Elect Director Thomas E. Pardun MGMT YES FOR FOR Elect Director Thomas E. Pardun 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Western Wireless Corporation WWCA 95988E204 5/26/04 Annual 1.10 Elect Director John W. Stanton MGMT YES FOR FOR Elect Director John W. Stanton 1.20 Elect Director John L. Bunce, Jr. MGMT YES FOR FOR Elect Director John L. Bunce, Jr. 1.30 Elect Director Mitchell R. Cohen MGMT YES FOR FOR Elect Director Mitchell R. Cohen 1.40 Elect Director Daniel J. Evans MGMT YES FOR FOR Elect Director Daniel J. Evans 1.50 Elect Director Theresa E. Gillespie MGMT YES FOR FOR Elect Director Theresa E. Gillespie 1.60 Elect Director Jonathan M. Nelson MGMT YES FOR FOR Elect Director Jonathan M. Nelson 1.70 Elect Director Peggy V. Phillips MGMT YES FOR FOR Elect Director Peggy V. Phillips 1.80 Elect Director Mikal J. Thomsen MGMT YES FOR FOR Elect Director Mikal J. Thomsen 1.90 Elect Director Peter H. van Oppen MGMT YES FOR FOR Elect Director Peter H. van Oppen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Employee Stock Purchase Plan MGMT YES FOR FOR Approve Employee Stock Purchase Plan 4.00 Other Business MGMT YES AGNST AGNST Other Business Westpac Banking Corp. (Wbc) 12/11/03 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 2.00 Elect Peter David Wilson as Director MGMT YES AGNST AGNST Elect Carolyn Judith Hewson as Director Reelect Helen Ann Lynch as Director Reelect Helen Ann Lynch as Director Elect Carolyn Judith Hewson as Director Elect Peter David Wilson as Director 3.00 Approve Grant of Securities to David Morgan, Chief Executive Officer and Managing Director MGMT YES FOR FOR Approve Grant of Securities to David Morgan, Chief Executive Officer and Managing Director 4.00 Approve Remuneration of Directors in the Amount of AUD 2.5 Million MGMT YES FOR N/A Approve Remuneration of Directors in the Amount of AUD 2.5 Million 5.00 Approve Indemnification Provisions for Trustees MGMT YES FOR N/A Approve Indemnification Provisions for Trustees Westport Resources Corp. 961418100 5/19/04 Annual 1.10 Elect Director Laurence D. Belfer MGMT YES FOR FOR Elect Director Laurence D. Belfer 1.20 Elect Director James M. Funk MGMT YES FOR FOR Elect Director James M. Funk 1.30 Elect Director Michael Russell MGMT YES FOR FOR Elect Director Michael Russell 1.40 Elect Director Randy Stein MGMT YES FOR FOR Elect Director Randy Stein 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Whirlpool Corp. WHR 963320106 4/20/04 Annual 1.10 Elect Director Allan D. Gilmour MGMT YES FOR FOR Elect Director Allan D. Gilmour 1.20 Elect Director Michael F. Johnston MGMT YES FOR FOR Elect Director Michael F. Johnston 1.30 Elect Director Janice D. Stoney MGMT YES FOR FOR Elect Director Janice D. Stoney 1.40 Elect Director David R. Whitwam MGMT YES FOR FOR Elect Director David R. Whitwam 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Whole Foods Market, Inc. WFMI 966837106 3/22/04 Annual 1.10 Elect Director David W. Dupree MGMT YES FOR FOR Elect Director David W. Dupree Elect Director David W. Dupree Elect Director David W. Dupree 1.20 Elect Director Gabrielle E. Greene MGMT YES FOR FOR Elect Director Gabrielle E. Greene Elect Director Gabrielle E. Greene Elect Director Gabrielle E. Greene 1.30 Elect Director John P. Mackey MGMT YES FOR FOR Elect Director John P. Mackey Elect Director John P. Mackey Elect Director John P. Mackey 1.40 Elect Director Morris J. Siegel MGMT YES FOR FOR Elect Director Morris J. Siegel Elect Director Morris J. Siegel Elect Director Morris J. Siegel 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan Amend Stock Option Plan Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Ratify Auditors Ratify Auditors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote WILLIAM HILL PLC 5/17/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 9 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 9 Pence Per Ordinary Share 4.00 Re-elect David Allvey as Director MGMT YES FOR FOR Re-elect David Allvey as Director 5.00 Re-elect Barry Gibson as Director MGMT YES FOR FOR Re-elect Barry Gibson as Director 6.00 Re-appoint Deloitte and Touche LLP as Auditors of the Company MGMT YES FOR FOR Re-appoint Deloitte and Touche LLP as Auditors of the Company 7.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 8.00 Amend the 2004 Senior Management Operating Bonus Scheme, the William Hill Executive Director Incent MGMT YES FOR FOR Amend the 2004 Senior Management Operating Bonus Scheme, the William Hill Executive Director Incent 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Amend Articles of Association Re: Disapplication of Pre-emptive Rights MGMT YES FOR FOR Amend Articles of Association Re: Disapplication of Pre-emptive Rights 11.00 Amend Articles of Association Re: Treasury Shares MGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares 12.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 13.00 Authorise 42,811,111 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 42,811,111 Ordinary Shares for Market Purchase Wolseley PLC 11/21/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 15.6 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 15.6 Pence Per Share 4.00 Elect Gareth Davis as Director MGMT YES AGNST AGNST Elect Gareth Davis as Director 5.00 Elect Gerard Legtmann as Director MGMT YES AGNST AGNST Elect Gerard Legtmann as Director 6.00 Reelect John Whybrow as Director MGMT YES AGNST AGNST Reelect John Whybrow as Director 7.00 Reelect Stephen Webster as Director MGMT YES AGNST AGNST Reelect Stephen Webster as Director 8.00 Reelect Fenton Hord as Director MGMT YES AGNST AGNST Reelect Fenton Hord as Director 9.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 10.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate 11.00 Authorize 58,075,722 Shares for Share Repurchase Program MGMT YES FOR FOR Authorize 58,075,722 Shares for Share Repurchase Program 12.00 Approve Wolesley Share Option Plan 2003 MGMT YES FOR FOR Approve Wolesley Share Option Plan 2003 13.00 Authorize EU Political Donations up to GBP 125,000 MGMT YES FOR FOR Authorize EU Political Donations up to GBP 125,000 Woolworths Ltd. 11/21/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Elect R. S. Deane as Director MGMT YES AGNST AGNST Elect J. A. Strong as Director Elect J. A. Strong as Director Elect R. S. Deane as Director 3.00 Amend Constitution MGMT YES FOR FOR Amend Constitution World Acceptance Corp. WRLD 981419104 8/6/03 Annual 1.10 Elect Director Charles D. Walters MGMT YES FOR FOR Elect Director Charles D. Walters 1.20 Elect Director Douglas R. Jones MGMT YES FOR FOR Elect Director Douglas R. Jones 1.30 Elect Director A. Alexander McLean, III MGMT YES FOR FOR Elect Director A. Alexander McLean, III 1.40 Elect Director James R. Gilreath MGMT YES FOR FOR Elect Director James R. Gilreath 1.50 Elect Director William S. Hummers, III MGMT YES FOR FOR Elect Director William S. Hummers, III 1.60 Elect Director Charles D. Way MGMT YES FOR FOR Elect Director Charles D. Way 1.70 Elect Director Ken R. Bramlett, Jr. MGMT YES FOR FOR Elect Director Ken R. Bramlett, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors World Fuel Services Corp. INT 981475106 5/27/04 Annual 1.10 Elect Director Paul H. Stebbins MGMT YES AGNST AGNST Elect Director Paul H. Stebbins 1.20 Elect Director Michael J. Kasbar MGMT YES AGNST AGNST Elect Director Michael J. Kasbar 1.30 Elect Director John R. Benbow MGMT YES AGNST AGNST Elect Director John R. Benbow 1.40 Elect Director Myles Klein MGMT YES AGNST AGNST Elect Director Myles Klein 1.50 Elect Director Jerome Sidel MGMT YES AGNST AGNST Elect Director Jerome Sidel 1.60 Elect Director Luis R. Tinoco MGMT YES AGNST AGNST Elect Director Luis R. Tinoco 1.70 Elect Director Ken Bakshi MGMT YES AGNST AGNST Elect Director Ken Bakshi 1.80 Elect Director Richard A. Kassar MGMT YES AGNST AGNST Elect Director Richard A. Kassar 1.90 Elect Director J. Thomas Presby MGMT YES AGNST AGNST Elect Director J. Thomas Presby 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors WPP Group Plc 6/28/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 4.4 Pence Per Ordinary Share MGMT YES FOR FOR Approve Final Dividend of 4.4 Pence Per Ordinary Share 3.00 Re-elect John Quelch as Director MGMT YES FOR FOR Re-elect Stanley Morten as Director Re-elect John Jackson as Director Elect Orit Gadiesh as Director Elect Koichiro Naganuma as Director Elect Paul Spencer as Director Re-elect Philip Lader as Director Re-elect Jeremy Bullmore as Director Elect Orit Gadiesh as Director Elect Koichiro Naganuma as Director Elect Paul Spencer as Director Re-elect Philip Lader as Director Re-elect Jeremy Bullmore as Director Re-elect John Jackson as Director Re-elect Stanley Morten as Director Re-elect John Quelch as Director 4.00 Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 5.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 6.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 7.00 Authorise 118,002,676 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 118,002,676 Ordinary Shares for Market Purchase 8.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 9.00 Amend the Capital Investment Plan MGMT YES FOR FOR Amend the Capital Investment Plan 10.00 Amend the Notional Share Award Plan MGMT YES FOR FOR Amend the Notional Share Award Plan 11.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 450,000 to GBP 1,000,000 MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 450,000 to GBP 1,000,000 Wyeth WYE 983024100 4/22/04 Annual 1.10 Elect Director Clifford L. Alexander, Jr. MGMT YES FOR FOR Elect Director Walter V. Shipley Elect Director Clifford L. Alexander, Jr. Elect Director Walter V. Shipley 1.11 Elect Director John R. Torell III MGMT YES FOR FOR Elect Director John R. Torell III 1.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 1.30 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.40 Elect Director Robert Essner MGMT YES FOR FOR Elect Director Robert Essner 1.50 Elect Director John D. Feerick MGMT YES FOR FOR Elect Director John D. Feerick 1.60 Elect Director Robert Langer MGMT YES FOR FOR Elect Director Robert Langer 1.70 Elect Director John P. Mascotte MGMT YES FOR FOR Elect Director John P. Mascotte 1.80 Elect Director Mary Lake Polan MGMT YES FOR FOR Elect Director Mary Lake Polan 1.90 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 4.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy Xerox Corp. XRX 984121103 5/20/04 Annual 1.10 Elect Director Ann N. Reese MGMT YES AGNST AGNST Elect Director Glenn A. Britt Elect Director Glenn A. Britt Elect Director Ann N. Reese 1.11 Elect Director Stephen Robert MGMT YES AGNST AGNST Elect Director Stephen Robert 1.20 Elect Director Richard J. Harrington MGMT YES AGNST AGNST Elect Director Richard J. Harrington 1.30 Elect Director William Curt Hunter MGMT YES AGNST AGNST Elect Director William Curt Hunter 1.40 Elect Director Vernon E. Jordan, Jr. MGMT YES AGNST AGNST Elect Director Vernon E. Jordan, Jr. 1.50 Elect Director Hilmar Kopper MGMT YES AGNST AGNST Elect Director Hilmar Kopper 1.60 Elect Director Ralph S. Larsen MGMT YES AGNST AGNST Elect Director Ralph S. Larsen 1.70 Elect Director Anne M. Mulcahy MGMT YES AGNST AGNST Elect Director Anne M. Mulcahy 1.80 Elect Director N.J. Nicholas, Jr. MGMT YES AGNST AGNST Elect Director N.J. Nicholas, Jr. 1.90 Elect Director John E. Pepper MGMT YES AGNST AGNST Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan Xl Capital Ltd (Formerly Exel Ltd. ) XL 4/30/04 Annual 1.10 Elect Director John Loudon MGMT YES FOR FOR Elect Director John Loudon 1.20 Elect Director Robert S. Parker MGMT YES FOR FOR Elect Director Robert S. Parker 1.30 Elect Director Alan Z. Senter MGMT YES FOR FOR Elect Director Alan Z. Senter 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors XSTRATA PLC 5/6/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of 13.3 US Cents Per Share MGMT YES FOR FOR Approve Final Dividend of 13.3 US Cents Per Share 3.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 4.00 Re-elect Michael Davis as Director MGMT YES AGNST AGNST Re-elect Michael Davis as Director 5.00 Re-elect David Issroff as Director MGMT YES AGNST AGNST Re-elect David Issroff as Director 6.00 Re-elect Sir Steve Robson as Director MGMT YES AGNST AGNST Re-elect Sir Steve Robson as Director 7.00 Re-elect David Rough as Director MGMT YES AGNST AGNST Re-elect David Rough as Director 8.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No 10.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Yahoo!, Inc. YHOO 984332106 5/21/04 Annual 1.10 Elect Director Terry S. Semel MGMT YES FOR FOR Elect Director Terry S. Semel 1.20 Elect Director Jerry Yang MGMT YES FOR FOR Elect Director Jerry Yang 1.30 Elect Director Roy J. Bostock MGMT YES FOR FOR Elect Director Roy J. Bostock 1.40 Elect Director Ronald W. Burkle MGMT YES FOR FOR Elect Director Ronald W. Burkle 1.50 Elect Director Eric Hippeau MGMT YES FOR FOR Elect Director Eric Hippeau 1.60 Elect Director Arthur H. Kern MGMT YES FOR FOR Elect Director Arthur H. Kern 1.70 Elect Director Robert A. Kotick MGMT YES FOR FOR Elect Director Robert A. Kotick 1.80 Elect Director Edward R. Kozel MGMT YES FOR FOR Elect Director Edward R. Kozel 1.90 Elect Director Gary L. Wilson MGMT YES FOR FOR Elect Director Gary L. Wilson 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Yamanouchi Pharmaceutical Co. Ltd. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion 3.00 Approve Merger Agreement with Fujisawa Pharmaceutical Co. MGMT YES FOR FOR Approve Merger Agreement with Fujisawa Pharmaceutical Co. 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect Director MGMT YES FOR FOR Elect Director 5.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 6.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan 7.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Approve Retirement Bonuses for Directors York International Corp YRK 986670107 5/20/04 Annual 1.10 Elect Director W. Michael Clevy MGMT YES FOR FOR Elect Director W. Michael Clevy 1.20 Elect Director J. Roderick Heller, III MGMT YES FOR FOR Elect Director J. Roderick Heller, III 1.30 Elect Director Robert F. B. Logan MGMT YES FOR FOR Elect Director Robert F. B. Logan 1.40 Elect Director Gerald C. McDonough MGMT YES FOR FOR Elect Director Gerald C. McDonough 1.50 Elect Director C. David Myers MGMT YES FOR FOR Elect Director C. David Myers 1.60 Elect Director Paul J. Powers MGMT YES FOR FOR Elect Director Paul J. Powers 1.70 Elect Director Donald M. Roberts MGMT YES FOR FOR Elect Director Donald M. Roberts 1.80 Elect Director James A. Urry MGMT YES FOR FOR Elect Director James A. Urry 2.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors YUKOS OIL 98849W108 11/28/03 Special 1.10 Elect R M Friman as Director MGMT YES FOR FOR Elect F K Bukle as Director Elect F K Bukle as Director Elect R M Friman as Director 1.11 Elect E M Shvidler as Director MGMT YES FOR FOR Elect E M Shvidler as Director 1.20 Elect Y A Golubev as Director MGMT YES FOR FOR Elect Y A Golubev as Director 1.30 Elect D L Davidivich as Director MGMT YES FOR FOR Elect D L Davidivich as Director 1.40 Elect A E Kontorovich as Director MGMT YES FOR FOR Elect A E Kontorovich as Director 1.50 Elect S G Kukes as Director MGMT YES FOR FOR Elect S G Kukes as Director 1.60 Elect S Keri as Director MGMT YES FOR FOR Elect S Keri as Director 1.70 Elect B Loze as Director MGMT YES FOR FOR Elect B Loze as Director 1.80 Elect M Sublen as Director MGMT YES FOR FOR Elect M Sublen as Director 1.90 Elect E A Tenebaum as Director MGMT YES FOR FOR Elect E A Tenebaum as Director 2.00 Adopt New Charter MGMT YES AGNST AGNST Adopt New Charter 3.00 Approve Dividends for First Nine Months of 2003 MGMT YES FOR FOR Approve Dividends for First Nine Months of 2003 YUKOS OIL 98849W108 6/24/04 Annual 1.00 APPROVAL OF THE ANNUAL REPORT OF YUKOS OIL COMPANY FOR 2003. MGMT YES FOR FOR APPROVAL OF THE ANNUAL REPORT OF YUKOS OIL COMPANY FOR 2003. 2.00 APPROVAL OF THE ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS ACCOUNT, OF YUKOS OIL COMP MGMT YES FOR FOR APPROVAL OF THE ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS ACCOUNT, OF YUKOS OIL COMP 3.00 APPROVAL OF DISTRIBUTION OF PROFIT OF YUKOS OIL COMPANY FOR FY 2003, INCLUDING PAYMENT OF DIVIDEND MGMT YES FOR FOR APPROVAL OF DISTRIBUTION OF PROFIT OF YUKOS OIL COMPANY FOR FY 2003, INCLUDING PAYMENT OF DIVIDEND 4.00 ELECTION OF THE BOARD OF DIRECTORS OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF THE BOARD OF DIRECTORS OF YUKOS OIL COMPANY. 5.00 ELECTION OF MURASHOVA ANTONINA B. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF MURASHOVA ANTONINA B. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. 6.00 ELECTION OF BRITKOVA ELENA V. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF BRITKOVA ELENA V. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. 7.00 ELECTION OF SERZHANOVA MARGARITA O. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. MGMT YES FOR FOR ELECTION OF SERZHANOVA MARGARITA O. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY. 8.00 APPROVAL OF THE AUDITOR OF YUKOS OIL COMPANY FOR 2004. MGMT YES FOR FOR APPROVAL OF THE AUDITOR OF YUKOS OIL COMPANY FOR 2004. 9.00 APPROVAL OF THE TOTAL AMOUNT OF REMUNERATION AND REIMBURSEMENTS OF DIRECTORS OF YUKOS OIL COMPANY FO MGMT YES FOR FOR APPROVAL OF THE TOTAL AMOUNT OF REMUNERATION AND REIMBURSEMENTS OF DIRECTORS OF YUKOS OIL COMPANY FO Yum Brands, Inc. YUM 988498101 5/20/04 Annual 1.10 Elect Director Robert Holland, Jr. MGMT YES FOR FOR Elect Director Robert Holland, Jr. 1.20 Elect Director David C. Novak MGMT YES FOR FOR Elect Director David C. Novak 1.30 Elect Director Jackie Trujillo MGMT YES FOR FOR Elect Director Jackie Trujillo 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Adopt Smoke-Free Restaurant Policy SHLDR YES AGNST FOR Adopt Smoke-Free Restaurant Policy 5.00 Prepare a Sustainability Report SHLDR YES AGNST FOR Prepare a Sustainability Report 6.00 Adopt MacBride Principles SHLDR YES AGNST FOR Adopt MacBride Principles 7.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) 8.00 Report on Animal Welfare Standards SHLDR YES AGNST FOR Report on Animal Welfare Standards Zenith National Insurance Corp. ZNT 989390109 5/26/04 Annual 1.10 Elect Director Max M. Kampelman MGMT YES FOR FOR Elect Director Max M. Kampelman 1.20 Elect Director Robert J. Miller MGMT YES FOR FOR Elect Director Robert J. Miller 1.30 Elect Director Leon E. Panetta MGMT YES FOR FOR Elect Director Leon E. Panetta 1.40 Elect Director Catherine B. Reynolds MGMT YES FOR FOR Elect Director Catherine B. Reynolds 1.50 Elect Director Alan I. Rothenberg MGMT YES FOR FOR Elect Director Alan I. Rothenberg 1.60 Elect Director William S. Sessions MGMT YES FOR FOR Elect Director William S. Sessions 1.70 Elect Director Gerald Tsai, Jr. MGMT YES FOR FOR Elect Director Gerald Tsai, Jr. 1.80 Elect Director Michael Wm. Zavis MGMT YES FOR FOR Elect Director Michael Wm. Zavis 1.90 Elect Director Stanley R. Zax MGMT YES FOR FOR Elect Director Stanley R. Zax 2.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan Zimmer Holdings Inc ZMH 98956P102 5/10/04 Annual 1.10 Elect Director Larry C. Glasscock MGMT YES FOR FOR Elect Director Larry C. Glasscock 1.20 Elect Director John L. McGoldrick MGMT YES FOR FOR Elect Director John L. McGoldrick 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 3.00 Ratify Auditors SHLDR YES AGNST FOR Ratify Auditors Zions Bancorporation ZION 989701107 4/30/04 Annual 1.10 Elect Director Roger B. Porter MGMT YES FOR FOR Elect Director Roger B. Porter 1.20 Elect Director L. E. Simmons MGMT YES FOR FOR Elect Director L. E. Simmons 1.30 Elect Director Steven C. Wheelwright MGMT YES FOR FOR Elect Director Steven C. Wheelwright 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Zoran Corp. ZRAN 98975F101 8/8/03 Annual 1.00 Approve Merger Agreement MGMT NO Approve Merger Agreement 2.10 Elect Director Levy Gerzberg MGMT NO Elect Director Levy Gerzberg 2.20 Elect Director Uzia Galil MGMT NO Elect Director Uzia Galil 2.30 Elect Director James D. Meindl MGMT NO Elect Director James D. Meindl 2.40 Elect Director James B. Owens, Jr. MGMT NO Elect Director James B. Owens, Jr. 2.50 Elect Director Arthur B. Stabenow MGMT NO Elect Director Arthur B. Stabenow 2.60 Elect Director Philip M. Young MGMT NO Elect Director Philip M. Young 3.00 Increase Authorized Common Stock MGMT NO Increase Authorized Common Stock 4.00 Amend Employee Stock Purchase Plan MGMT NO Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT NO Ratify Auditors Zurich Financial Services AG (Formerly Zurich Allied Ag) 4/16/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Omission of Dividends MGMT NO Approve Allocation of Income and Omission of Dividends Approve Allocation of Income and Omission of Dividends Approve Allocation of Income and Omission of Dividends Approve Allocation of Income and Omission of Dividends Approve Allocation of Income and Omission of Dividends 3.00 Approve CHF 360 Million Reduction in Share Capital MGMT NO Approve CHF 360 Million Reduction in Share Capital Approve CHF 360 Million Reduction in Share Capital Approve CHF 360 Million Reduction in Share Capital Approve CHF 360 Million Reduction in Share Capital Approve CHF 360 Million Reduction in Share Capital 4.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 5.10 Elect Thomas Escher as Director MGMT NO Elect Thomas Escher as Director Elect Thomas Escher as Director Reelect Lodewijk van Wachem as Director Reelect Lodewijk van Wachem as Director Reelect Lodewijk van Wachem as Director Reelect Philippe Pidoux as Director Reelect Philippe Pidoux as Director Reelect Philippe Pidoux as Director Reelect Armin Meyer as Director Reelect Armin Meyer as Director Reelect Armin Meyer as Director Reelect Rolf Watter as Director Reelect Rolf Watter as Director Reelect Rolf Watter as Director Elect Thomas Escher as Director Elect Thomas Escher as Director Elect Thomas Escher as Director Reelect Lodewijk van Wachem as Director Reelect Lodewijk van Wachem as Director Reelect Lodewijk van Wachem as Director Reelect Philippe Pidoux as Director Reelect Philippe Pidoux as Director Reelect Philippe Pidoux as Director Reelect Armin Meyer as Director Reelect Armin Meyer as Director Reelect Armin Meyer as Director Reelect Rolf Watter as Director Reelect Rolf Watter as Director Reelect Rolf Watter as Director 5.20 Reelect PricewaterhouseCoopers AG as Auditors MGMT NO Reelect PricewaterhouseCoopers AG as Auditors Reelect PricewaterhouseCoopers AG as Auditors Reelect PricewaterhouseCoopers AG as Auditors Reelect PricewaterhouseCoopers AG as Auditors Reelect PricewaterhouseCoopers AG as Auditors

Account Number: Putnam VT Research Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Abbott Laboratories ABT 002824100 4/23/04 Annual 1.10 Elect Director Roxanne S. Austin MGMT YES FOR FOR Elect Director Roy S. Roberts Elect Director Roxanne S. Austin Elect Director Roy S. Roberts 1.11 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.12 Elect Director John R. Walter MGMT YES FOR FOR Elect Director John R. Walter 1.13 Elect Director Miles D. White MGMT YES FOR FOR Elect Director Miles D. White 1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR Elect Director H.Laurance Fuller 1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR Elect Director Richard A. Gonzalez 1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR Elect Director Jack M. Greenberg 1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR Elect Director Jeffrey M. Leiden 1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR Elect Director David A. Lord Owen 1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR Elect Director Boone Powell Jr. 1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR Elect Director Addison Barry Rand 1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR Elect Director W.Ann Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Drug Pricing SHLDR YES AGNST FOR Drug Pricing 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic ACCENTURE LTD BERMUDA ACN 2/5/04 Annual 1.00 Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Direct MGMT YES FOR FOR Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Direct 2.00 Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration 3.00 Transact Other Business (Non-Voting) MGMT NO Transact Other Business (Non-Voting) Ace Ltd. ACE 5/27/04 Annual 1.10 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.20 Elect Director Robert M. Hernandez MGMT YES FOR FOR Elect Director Robert M. Hernandez 1.30 Elect Director Peter Menikoff MGMT YES FOR FOR Elect Director Peter Menikoff 1.40 Elect Director Robert Ripp MGMT YES FOR FOR Elect Director Robert Ripp 1.50 Elect Director Dermot F. Smurfit MGMT YES FOR FOR Elect Director Dermot F. Smurfit 2.00 PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. MGMT YES AGNST AGNST PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. 3.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF Aggregate Industries PLC (formerly Bardon GroupPLC) 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 3.00 Approve Final Dividend of 1.67 Pence Per Share MGMT YES FOR FOR Approve Final Dividend of 1.67 Pence Per Share 4.00 Re-elect Chris Bailey as Director MGMT YES AGNST AGNST Re-elect Chris Bailey as Director 5.00 Re-elect Bill Bolsover as Director MGMT YES AGNST AGNST Re-elect Bill Bolsover as Director 6.00 Re-elect Malcolm Crump as Director MGMT YES AGNST AGNST Re-elect Malcolm Crump as Director 7.00 Re-elect Douglas Yates as Director MGMT YES AGNST AGNST Re-elect Douglas Yates as Director 8.00 Elect David Jones as Director MGMT YES AGNST AGNST Elect David Jones as Director 9.00 Re-appoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR Re-appoint KPMG Audit Plc as Auditors of the Company 10.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR Authorise Board to Fix Remuneration of the Auditors 11.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom 12.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 13.00 Authorise 23.5 Million Shares for Market Purchase MGMT YES FOR FOR Authorise 23.5 Million Shares for Market Purchase 14.00 Amend Articles of Association Re: Treasury Shares and CREST MGMT YES FOR FOR Amend Articles of Association Re: Treasury Shares and CREST 15.00 Amend the Aggregate Industries plc 1996 Executive Share Option Scheme, the Aggregate Industries plc MGMT YES FOR FOR Amend the Aggregate Industries plc 1996 Executive Share Option Scheme, the Aggregate Industries plc Alcoa Inc. AA 013817101 4/30/04 Annual 1.10 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.20 Elect Director Carlos Ghosn MGMT YES FOR FOR Elect Director Carlos Ghosn 1.30 Elect Director Henry B. Schacht MGMT YES FOR FOR Elect Director Henry B. Schacht 1.40 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote Altria Group, Inc. MO 02209S103 4/29/04 Annual 1.10 Elect Director Elizabeth E. Bailey MGMT YES FOR FOR Elect Director Stephen M. Wolf Elect Director Elizabeth E. Bailey Elect Director Stephen M. Wolf 1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR Elect Director Mathis Cabiallavetta 1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR Elect Director Louis C. Camilleri 1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR Elect Director J. Dudley Fishburn 1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR Elect Director Robert E. R. Huntley 1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR Elect Director Thomas W. Jones 1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.80 Elect Director John S. Reed MGMT YES FOR FOR Elect Director John S. Reed 1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR Elect Director Carlos Slim Helu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR Report on Product Warnings for Pregnant Women 4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR Report on Health Risks Associated with Cigarette Filters 5.00 Political Contributions/Activities SHLDR YES AGNST FOR Political Contributions/Activities 6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR Cease Use of Light and Ultra Light in Cigarette Marketing 7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR Place Canadian Style Warnings on Cigarette Packaging 8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions American International Group, Inc. AIG 026874107 5/19/04 Annual 1.10 Elect Director M. Bernard Aidinoff MGMT YES FOR FOR Elect Director Richard C. Holbrooke Elect Director M. Bernard Aidinoff Elect Director Richard C. Holbrooke 1.11 Elect Director Donald P. Kanak MGMT YES FOR FOR Elect Director Donald P. Kanak 1.12 Elect Director Howard I. Smith MGMT YES FOR FOR Elect Director Howard I. Smith 1.13 Elect Director Martin J. Sullivan MGMT YES FOR FOR Elect Director Martin J. Sullivan 1.14 Elect Director Edmund S.W. Tse MGMT YES FOR FOR Elect Director Edmund S.W. Tse 1.15 Elect Director Frank G. Zarb MGMT YES FOR FOR Elect Director Frank G. Zarb 1.20 Elect Director Pei-Yuan Chia MGMT YES FOR FOR Elect Director Pei-Yuan Chia 1.30 Elect Director Marshall A. Cohen MGMT YES FOR FOR Elect Director Marshall A. Cohen 1.40 Elect Director Willaim S. Cohen MGMT YES FOR FOR Elect Director Willaim S. Cohen 1.50 Elect Director Martin S. Feldstein MGMT YES FOR FOR Elect Director Martin S. Feldstein 1.60 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 1.70 Elect Director Maurice R. Greenberg MGMT YES FOR FOR Elect Director Maurice R. Greenberg 1.80 Elect Director Carla A. Hills MGMT YES FOR FOR Elect Director Carla A. Hills 1.90 Elect Director Frank J. Hoenemeyer MGMT YES FOR FOR Elect Director Frank J. Hoenemeyer 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Divest from Tobacco Equities SHLDR YES AGNST FOR Divest from Tobacco Equities 7.00 Link Executive Compensation to Predatory Lending SHLDR YES AGNST FOR Link Executive Compensation to Predatory Lending AmerisourceBergen Corp ABC 03073E105 3/5/04 Annual 1.10 Elect Director Edward E. Hagenlocker MGMT YES FOR FOR Elect Director Edward E. Hagenlocker 1.20 Elect Director Kurt J. Hilzinger MGMT YES FOR FOR Elect Director Kurt J. Hilzinger Amgen, Inc. AMGN 031162100 5/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR Elect Director Frank J. Biondi, Jr. 1.20 Elect Director Jerry D. Choate MGMT YES FOR FOR Elect Director Jerry D. Choate 1.30 Elect Director Frank C. Herringer MGMT YES FOR FOR Elect Director Frank C. Herringer 1.40 Elect Director Gilbert S. Omenn MGMT YES FOR FOR Elect Director Gilbert S. Omenn 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Prepare Glass Ceiling Report SHLDR YES AGNST FOR Prepare Glass Ceiling Report 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Apache Corp. APA 037411105 12/18/03 Special 1.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock Automatic Data Processing, Inc. ADP 053015103 11/11/03 Annual 1.10 Elect Director Arthur F. Weinbach MGMT YES FOR FOR Elect Director Gregory D. Brenneman Elect Director Gregory D. Brenneman Elect Director Arthur F. Weinbach 1.11 Elect Director Josh S. Weston MGMT YES FOR FOR Elect Director Josh S. Weston 1.20 Elect Director Leslie A. Brun MGMT YES FOR FOR Elect Director Leslie A. Brun 1.30 Elect Director Gary C. Butler MGMT YES FOR FOR Elect Director Gary C. Butler 1.40 Elect Director Joseph A. Califano, Jr. MGMT YES FOR FOR Elect Director Joseph A. Califano, Jr. 1.50 Elect Director Leon G. Cooperman MGMT YES FOR FOR Elect Director Leon G. Cooperman 1.60 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.70 Elect Director Harvey M. Krueger MGMT YES AGNST AGNST Elect Director Harvey M. Krueger 1.80 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.90 Elect Director Henry Taub MGMT YES FOR FOR Elect Director Henry Taub 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Approve Outside Director Stock Awards in Lieu of Cash MGMT YES FOR FOR Approve Outside Director Stock Awards in Lieu of Cash 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Avery Dennison Corp. AVY 053611109 4/22/04 Annual 1.10 Elect Directors Philip M. Neal MGMT YES FOR FOR Elect Directors Philip M. Neal 1.20 Elect Directors Frank V. Cahouet MGMT YES FOR FOR Elect Directors Frank V. Cahouet 1.30 Elect Directors Peter W. Mullin MGMT YES FOR FOR Elect Directors Peter W. Mullin 1.40 Elect Directors Bruce E. Karatz MGMT YES FOR FOR Elect Directors Bruce E. Karatz 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan Avon Products, Inc. AVP 054303102 5/6/04 Annual 1.10 Elect Director Edward T. Fogarty MGMT YES AGNST AGNST Elect Director Edward T. Fogarty 1.20 Elect Director Susan J. Kropf MGMT YES AGNST AGNST Elect Director Susan J. Kropf 1.30 Elect Director Maria Elena Lagomasino MGMT YES AGNST AGNST Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 5.00 Report on Feasibility of Removing Parabens from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Parabens from Company Products 6.00 Report on Feasibility of Removing Dibutyl Phthalate from Company Products SHLDR YES AGNST FOR Report on Feasibility of Removing Dibutyl Phthalate from Company Products Bank of America Corp. BAC 060505104 5/26/04 Annual 1.10 Elect Director William Barnet, III MGMT YES FOR FOR Elect Director Walter E. Massey Elect Director William Barnet, III Elect Director Walter E. Massey 1.11 Elect Director Thomas J. May MGMT YES FOR FOR Elect Director Thomas J. May 1.12 Elect Director C. Steven McMillan MGMT YES FOR FOR Elect Director C. Steven McMillan 1.13 Elect Director Eugene M. McQuade MGMT YES FOR FOR Elect Director Eugene M. McQuade 1.14 Elect Director Patricia E. Mitchell MGMT YES FOR FOR Elect Director Patricia E. Mitchell 1.15 Elect Director Edward L. Romero MGMT YES FOR FOR Elect Director Edward L. Romero 1.16 Elect Director Thomas M. Ryan MGMT YES FOR FOR Elect Director Thomas M. Ryan 1.17 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.18 Elect Director Meredith R. Spangler MGMT YES FOR FOR Elect Director Meredith R. Spangler 1.19 Elect Director Jackie M. Ward MGMT YES FOR FOR Elect Director Jackie M. Ward 1.20 Elect Director Charles W. Coker MGMT YES FOR FOR Elect Director Charles W. Coker 1.30 Elect Director John T. Collins MGMT YES FOR FOR Elect Director John T. Collins 1.40 Elect Director Gary L. Countryman MGMT YES FOR FOR Elect Director Gary L. Countryman 1.50 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.60 Elect Director Charles K. Gifford MGMT YES FOR FOR Elect Director Charles K. Gifford 1.70 Elect Director Donald E. Guinn MGMT YES FOR FOR Elect Director Donald E. Guinn 1.80 Elect Director James H. Hance, Jr. MGMT YES FOR FOR Elect Director James H. Hance, Jr. 1.90 Elect Director Kenneth D. Lewis MGMT YES FOR FOR Elect Director Kenneth D. Lewis 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Change Date of Annual Meeting SHLDR YES AGNST FOR Change Date of Annual Meeting 4.00 Adopt Nomination Procedures for the Board SHLDR YES AGNST FOR Adopt Nomination Procedures for the Board 5.00 Charitable Contributions SHLDR YES AGNST FOR Charitable Contributions 6.00 Establish Independent Committee to Review Mutual Fund Policy SHLDR YES AGNST FOR Establish Independent Committee to Review Mutual Fund Policy 7.00 Adopt Standards Regarding Privacy and Information Security SHLDR YES AGNST FOR Adopt Standards Regarding Privacy and Information Security BIOGEN IDEC INC BIIB 449370105 11/12/03 Special 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting BIOGEN IDEC INC BIIB 09062X103 6/16/04 Annual 1.10 Elect Director Alan Belzer MGMT YES FOR FOR Elect Director Alan Belzer 1.20 Elect Director Mary L. Good MGMT YES FOR FOR Elect Director Mary L. Good 1.30 Elect Director James C. Mullen MGMT YES FOR FOR Elect Director James C. Mullen 1.40 Elect Director Bruce R. Ross MGMT YES FOR FOR Elect Director Bruce R. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BMC Software, Inc. BMC 055921100 8/21/03 Annual 1.10 Elect Director B. Garland Cupp MGMT YES FOR FOR Elect Director B. Garland Cupp 1.20 Elect Director Robert E. Beauchamp MGMT YES FOR FOR Elect Director Robert E. Beauchamp 1.30 Elect Director Jon E. Barfield MGMT YES FOR FOR Elect Director Jon E. Barfield 1.40 Elect Director John W. Barter MGMT YES FOR FOR Elect Director John W. Barter 1.50 Elect Director Meldon K. Gafner MGMT YES FOR FOR Elect Director Meldon K. Gafner 1.60 Elect Director L.W. Gray MGMT YES FOR FOR Elect Director L.W. Gray 1.70 Elect Director Kathleen A. O'Neil MGMT YES FOR FOR Elect Director Kathleen A. O'Neil 1.80 Elect Director George F. Raymond MGMT YES FOR FOR Elect Director George F. Raymond 1.90 Elect Director Tom C. Tinsley MGMT YES FOR FOR Elect Director Tom C. Tinsley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors BP PLC (Form. Bp Amoco Plc ) 055622104 4/15/04 Annual 1.10 Elect Director Lord Browne MGMT YES FOR FOR Elect Director Lord Browne 1.20 Elect Director Dr B E Grote MGMT YES FOR FOR Elect Director Dr B E Grote 1.30 Elect Director Mr H M P Miles MGMT YES FOR FOR Elect Director Mr H M P Miles 1.40 Elect Director Sir Robin Nicholson MGMT YES FOR FOR Elect Director Sir Robin Nicholson 1.50 Elect Director Mr R L Olver MGMT YES FOR FOR Elect Director Mr R L Olver 1.60 Elect Director Sir Ian Prosser MGMT YES FOR FOR Elect Director Sir Ian Prosser 2.00 TO ELECT MR A BURGMANS AS A DIRECTOR MGMT YES FOR FOR TO ELECT MR A BURGMANS AS A DIRECTOR 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY MGMT YES FOR FOR TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY 5.00 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT MGMT YES FOR FOR TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT 6.00 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN MGMT YES FOR FOR SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN 7.00 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY MGMT YES FOR FOR SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 8.00 TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE SCHEMES MGMT YES FOR FOR TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE SCHEMES 9.00 TO APPROVE THE DIRECTORS REMUNERATION REPORT MGMT YES FOR FOR TO APPROVE THE DIRECTORS REMUNERATION REPORT 10.00 TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS MGMT YES FOR FOR TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS 11.00 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS MGMT YES FOR FOR TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS 12.00 SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO PREPARE A REPORT MAKING CERTAIN DISCLOSUR SHLDR YES AGNST FOR SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO PREPARE A REPORT MAKING CERTAIN DISCLOSUR Canadian Natural Resources Ltd. CNQ. 5/6/04 Special 1.00 Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang MGMT YES AGNST AGNST Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang 2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors 3.00 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Option Plan 4.00 Approve 2:1 Stock Split MGMT YES FOR FOR Approve 2:1 Stock Split Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter CenturyTel, Inc. CTL 156700106 5/6/04 Annual 1.10 Elect Director William R. Boles, Jr. MGMT YES AGNST AGNST Elect Director William R. Boles, Jr. 1.20 Elect Director W. Bruce Hanks MGMT YES FOR FOR Elect Director W. Bruce Hanks 1.30 Elect Director C.G. Melville, Jr. MGMT YES FOR FOR Elect Director C.G. Melville, Jr. 1.40 Elect Director Glen F. Post, III MGMT YES FOR FOR Elect Director Glen F. Post, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Cintas Corp. CTAS 172908105 10/14/03 Annual 1.00 Fix Number of Directors MGMT YES FOR FOR Fix Number of Directors 2.10 Elect Director Richard T. Farmer MGMT YES AGNST AGNST Elect Director Richard T. Farmer 2.20 Elect Director Robert J. Kohlhepp MGMT YES AGNST AGNST Elect Director Robert J. Kohlhepp 2.30 Elect Director Scott D. Farmer MGMT YES AGNST AGNST Elect Director Scott D. Farmer 2.40 Elect Director Paul R. Carter MGMT YES AGNST AGNST Elect Director Paul R. Carter 2.50 Elect Director Gerald V. Dirvin MGMT YES AGNST AGNST Elect Director Gerald V. Dirvin 2.60 Elect Director Robert J. Herbold MGMT YES AGNST AGNST Elect Director Robert J. Herbold 2.70 Elect Director Roger L. Howe MGMT YES AGNST AGNST Elect Director Roger L. Howe 2.80 Elect Director David C. Phillips MGMT YES AGNST AGNST Elect Director David C. Phillips 3.00 Approve Non-Employee Director Stock Option Plan MGMT YES FOR FOR Approve Non-Employee Director Stock Option Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 5.00 Establish a Nominating Committee of Independent Directors SHLDR YES FOR AGNST Establish a Nominating Committee of Independent Directors 6.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board 7.00 Report on Code of Conduct SHLDR YES AGNST FOR Report on Code of Conduct Citigroup Inc. C 172967101 4/20/04 Annual 1.10 Elect Director C. Michael Armstrong MGMT YES FOR FOR Elect Director Andrall E. Pearson Elect Director C. Michael Armstrong Elect Director Andrall E. Pearson 1.11 Elect Director Charles Prince MGMT YES FOR FOR Elect Director Charles Prince 1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR Elect Director Robert E. Rubin 1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR Elect Director Sanford I. Weill 1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR Elect Director Robert B. Willumstad 1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.30 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.50 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR Elect Director Roberto Hernandez Ramirez 1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR Elect Director Dudley C. Mecum 1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Colgate-Palmolive Co. CL 194162103 5/7/04 Annual 1.10 Elect Director Jill K. Conway MGMT YES FOR FOR Elect Director Jill K. Conway 1.20 Elect Director Ronald E. Ferguson MGMT YES FOR FOR Elect Director Ronald E. Ferguson 1.30 Elect Director Carlos M. Gutierrez MGMT YES FOR FOR Elect Director Carlos M. Gutierrez 1.40 Elect Director Ellen M. Hancock MGMT YES FOR FOR Elect Director Ellen M. Hancock 1.50 Elect Director David W. Johnson MGMT YES FOR FOR Elect Director David W. Johnson 1.60 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.70 Elect Director Delano E. Lewis MGMT YES FOR FOR Elect Director Delano E. Lewis 1.80 Elect Director Reuben Mark MGMT YES FOR FOR Elect Director Reuben Mark 1.90 Elect Director Elizabeth A. Monrad MGMT YES FOR FOR Elect Director Elizabeth A. Monrad 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Commerce Bancorp, Inc. CBH 200519106 6/11/04 Annual 1.10 Elect Director Vernon W. Hill, II MGMT YES FOR FOR Elect Director Joseph J. Plumeri, II Elect Director Vernon W. Hill, II Elect Director Joseph J. Plumeri, II 1.11 Elect Director Daniel J. Ragone MGMT YES FOR FOR Elect Director Daniel J. Ragone 1.12 Elect Director Wm. A. Schwartz, Jr. MGMT YES FOR FOR Elect Director Wm. A. Schwartz, Jr. 1.13 Elect Director Joseph T. Tarquini, Jr. MGMT YES FOR FOR Elect Director Joseph T. Tarquini, Jr. 1.20 Elect Director Robert C. Beck MGMT YES AGNST AGNST Elect Director Robert C. Beck 1.30 Elect Director Jack R Bershad MGMT YES FOR FOR Elect Director Jack R Bershad 1.40 Elect Director Joseph E. Buckelew MGMT YES FOR FOR Elect Director Joseph E. Buckelew 1.50 Elect Director Donald T. Difrancesco MGMT YES AGNST AGNST Elect Director Donald T. Difrancesco 1.60 Elect Director John P. Ferguson MGMT YES FOR FOR Elect Director John P. Ferguson 1.70 Elect Director Morton N. Kerr MGMT YES FOR FOR Elect Director Morton N. Kerr 1.80 Elect Director Steven M. Lewis MGMT YES FOR FOR Elect Director Steven M. Lewis 1.90 Elect Director George E. Norcross, III MGMT YES FOR FOR Elect Director George E. Norcross, III 2.00 Approve Stock Option Plan MGMT YES AGNST AGNST Approve Stock Option Plan 3.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Computer Associates International, Inc. CA 204912109 8/27/03 Annual 1.10 Elect Director Alex Serge Vieux MGMT YES FOR FOR Elect Director Russell M. Artzt Elect Director Russell M. Artzt Elect Director Alex Serge Vieux 1.20 Elect Director Kenneth Cron MGMT YES FOR FOR Elect Director Kenneth Cron 1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR Elect Director Alfonse M. D'Amato 1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR Elect Director Gary J. Fernandes 1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR Elect Director Sanjay Kumar 1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR Elect Director Robert E. La Blanc 1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR Elect Director Jay W. Lorsch 1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR Elect Director Lewis S. Ranieri 1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR Elect Director Walter P. Schuetze 2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Costco Wholesale Corporation COST 22160K105 1/29/04 Annual 1.10 Elect Director Benjamin S. Carson, Sr., M.D. as Class II Director MGMT YES AGNST AGNST Elect Director Benjamin S. Carson, Sr., M.D. as Class II Director 1.20 Elect Director Hamilton E. James as Class II Director MGMT YES AGNST AGNST Elect Director Hamilton E. James as Class II Director 1.30 Elect Director Jill S. Ruckelshaus as Class II Director MGMT YES AGNST AGNST Elect Director Jill S. Ruckelshaus as Class II Director 1.40 Elect Director William H. Gates, II as Class II Director MGMT YES AGNST AGNST Elect Director William H. Gates, II as Class II Director 1.50 Elect Director Daniel J. Evans as Class I Director MGMT YES AGNST AGNST Elect Director Daniel J. Evans as Class I Director 2.00 Declassify the Board of Directors SHLDR YES AGNST FOR Declassify the Board of Directors 3.00 Develop Land Procurement Policy SHLDR YES AGNST FOR Develop Land Procurement Policy 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Countrywide Financial Corp. CFC 222372104 6/16/04 Annual 1.10 Elect Director Henry G. Cisneros MGMT YES FOR FOR Elect Director Henry G. Cisneros 1.20 Elect Director Robert J. Donato MGMT YES FOR FOR Elect Director Robert J. Donato 1.30 Elect Director Michael E. Dougherty MGMT YES FOR FOR Elect Director Michael E. Dougherty 1.40 Elect Director Martin R. Melone MGMT YES FOR FOR Elect Director Martin R. Melone 1.50 Elect Director Harley W. Snyder MGMT YES FOR FOR Elect Director Harley W. Snyder 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Crh Plc 5/5/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Approve Dividends MGMT YES FOR FOR Approve Dividends 3.00 Elect D.M. Kennedy as Director MGMT YES AGNST AGNST Elect P.J. Molloy as Director Elect W.I. O'Mahony as Director Elect D.W. Doyle as Director Elect J.M. de Jong as Director Elect M. Lee as Director Elect T.V. Neill as Director Elect D.M. Kennedy as Director Elect P.J. Molloy as Director Elect W.I. O'Mahony as Director Elect D.W. Doyle as Director Elect J.M. de Jong as Director Elect M. Lee as Director Elect T.V. Neill as Director 4.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Authorize Board to Fix Remuneration of Auditors 5.00 Approve Issuance of Equity Securities without Preemptive Rights MGMT YES FOR FOR Approve Issuance of Equity Securities without Preemptive Rights 6.00 Approve Stock Dividend Program MGMT YES FOR FOR Approve Stock Dividend Program 7.00 Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares MGMT YES FOR FOR Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares 8.00 Amend Articles Re: Discharge of D&O Liability Insurance MGMT YES FOR FOR Amend Articles Re: Discharge of D&O Liability Insurance 9.00 Amend Articles Re: Repurchase of Shares MGMT YES FOR FOR Amend Articles Re: Repurchase of Shares 10.00 Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital MGMT YES FOR FOR Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital 11.00 Authorize Re-issuance of Repurchased Shares MGMT YES FOR FOR Authorize Re-issuance of Repurchased Shares Darden Restaurants, Inc. DRI 237194105 9/25/03 Annual 1.10 Elect Director Blaine Sweatt, III MGMT YES FOR FOR Elect Director Leonard L. Berry Elect Director Leonard L. Berry Elect Director Blaine Sweatt, III 1.11 Elect Director Rita P. Wilson MGMT YES FOR FOR Elect Director Rita P. Wilson 1.20 Elect Director Odie C. Donald MGMT YES FOR FOR Elect Director Odie C. Donald 1.30 Elect Director David H. Hughes MGMT YES FOR FOR Elect Director David H. Hughes 1.40 Elect Director Joe R. Lee MGMT YES FOR FOR Elect Director Joe R. Lee 1.50 Elect Director Senator Connie Mack, III MGMT YES FOR FOR Elect Director Senator Connie Mack, III 1.60 Elect Director Richard E. Rivera MGMT YES FOR FOR Elect Director Richard E. Rivera 1.70 Elect Director Michael D. Rose MGMT YES FOR FOR Elect Director Michael D. Rose 1.80 Elect Director Maria A. Sastre MGMT YES FOR FOR Elect Director Maria A. Sastre 1.90 Elect Director Jack A. Smith MGMT YES FOR FOR Elect Director Jack A. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dean Foods Company DF 242370104 5/18/04 Annual 1.10 Elect Director Alan J. Bernon MGMT YES AGNST AGNST Elect Director Alan J. Bernon 1.20 Elect Director Gregg L. Engles MGMT YES AGNST AGNST Elect Director Gregg L. Engles 1.30 Elect Director Joseph S. Hardin, Jr. MGMT YES AGNST AGNST Elect Director Joseph S. Hardin, Jr. 1.40 Elect Director Ronald Kirk MGMT YES AGNST AGNST Elect Director Ronald Kirk 1.50 Elect Director John S. Llewellyn, Jr. MGMT YES AGNST AGNST Elect Director John S. Llewellyn, Jr. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Dell Inc. DELL 247025109 7/18/03 Annual 1.10 Elect Director Michael A. Miles MGMT YES AGNST AGNST Elect Director Michael A. Miles 1.20 Elect Director Alex J. Mandl MGMT YES AGNST AGNST Elect Director Alex J. Mandl 1.30 Elect Director Morton L. Topfer MGMT YES AGNST AGNST Elect Director Morton L. Topfer 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Change Company Name MGMT YES FOR FOR Change Company Name 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan E.I. Du Pont De Nemours & Co. DD 263534109 4/28/04 Annual 1.10 Elect Director Alain J. P. Belda MGMT YES FOR FOR Elect Director William K. Reilly Elect Director Alain J. P. Belda Elect Director William K. Reilly 1.11 Elect Director H. Rodney Sharp, III MGMT YES FOR FOR Elect Director H. Rodney Sharp, III 1.12 Elect Director Charles M. Vest MGMT YES FOR FOR Elect Director Charles M. Vest 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director Curtis J. Crawford MGMT YES FOR FOR Elect Director Curtis J. Crawford 1.40 Elect Director John T. Dillon MGMT YES FOR FOR Elect Director John T. Dillon 1.50 Elect Director Louisa C. Duemling MGMT YES FOR FOR Elect Director Louisa C. Duemling 1.60 Elect Director Charles O. Holliday, Jr. MGMT YES FOR FOR Elect Director Charles O. Holliday, Jr. 1.70 Elect Director Deborah C. Hopkins MGMT YES FOR FOR Elect Director Deborah C. Hopkins 1.80 Elect Director Lois D. Juliber MGMT YES FOR FOR Elect Director Lois D. Juliber 1.90 Elect Director Masahisa Naitoh MGMT YES FOR FOR Elect Director Masahisa Naitoh 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR Report on Executive Ties to Government 4.00 Adopt and Report on a Code of Corporate Conduct SHLDR YES AGNST FOR Adopt and Report on a Code of Corporate Conduct 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation eBay Inc. EBAY 278642103 6/24/04 Annual 1.10 Elect Director Philippe Bourguignon MGMT YES FOR FOR Elect Director Philippe Bourguignon 1.20 Elect Director Thomas J. Tierney MGMT YES FOR FOR Elect Director Thomas J. Tierney 1.30 Elect Director Margaret C. Whitman MGMT YES FOR FOR Elect Director Margaret C. Whitman 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 4.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Echostar Communications Corp. DISH 278762109 5/6/04 Annual 1.10 Elect Director Michael T. Dugan MGMT YES AGNST AGNST Elect Director Michael T. Dugan 1.20 Elect Director James Defranco MGMT YES AGNST AGNST Elect Director James Defranco 1.30 Elect Director Cantey Ergen MGMT YES AGNST AGNST Elect Director Cantey Ergen 1.40 Elect Director Charles W. Ergen MGMT YES AGNST AGNST Elect Director Charles W. Ergen 1.50 Elect Director Raymond L. Friedlob MGMT YES AGNST AGNST Elect Director Raymond L. Friedlob 1.60 Elect Director Steven R. Goodbarn MGMT YES AGNST AGNST Elect Director Steven R. Goodbarn 1.70 Elect Director David K. Moskowitz MGMT YES AGNST AGNST Elect Director David K. Moskowitz 1.80 Elect Director C. Michael Schroeder MGMT YES AGNST AGNST Elect Director C. Michael Schroeder 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Other Business MGMT YES AGNST AGNST Other Business Edison International EIX 281020107 5/20/04 Annual 1.10 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director Thomas C. Sutton Elect Director John E. Bryson Elect Director Thomas C. Sutton 1.20 Elect Director France A. Cordova MGMT YES FOR FOR Elect Director France A. Cordova 1.30 Elect Director Bradford M. Freeman MGMT YES FOR FOR Elect Director Bradford M. Freeman 1.40 Elect Director Bruce Karatz MGMT YES FOR FOR Elect Director Bruce Karatz 1.50 Elect Director Luis G. Nogales MGMT YES FOR FOR Elect Director Luis G. Nogales 1.60 Elect Director Ronald L. Olson MGMT YES AGNST AGNST Elect Director Ronald L. Olson 1.70 Elect Director James M. Rosser MGMT YES FOR FOR Elect Director James M. Rosser 1.80 Elect Director Richard T. Schlosberg, III MGMT YES FOR FOR Elect Director Richard T. Schlosberg, III 1.90 Elect Director Robert H. Smith MGMT YES FOR FOR Elect Director Robert H. Smith 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Entergy Corp. ETR 29364G103 5/14/04 Annual 1.10 Elect Director Maureen Scannell Bateman MGMT YES FOR FOR Elect Director Paul W. Murrill Elect Director Maureen Scannell Bateman Elect Director Paul W. Murrill 1.11 Elect Director James R. Nichols MGMT YES FOR FOR Elect Director James R. Nichols 1.12 Elect Director William A. Percy, II MGMT YES FOR FOR Elect Director William A. Percy, II 1.13 Elect Director Dennis H. Reilley MGMT YES FOR FOR Elect Director Dennis H. Reilley 1.14 Elect Director Wm. Clifford Smith MGMT YES FOR FOR Elect Director Wm. Clifford Smith 1.15 Elect Director Bismark A. Steinhagen MGMT YES FOR FOR Elect Director Bismark A. Steinhagen 1.16 Elect Director Steven V. Wilkinson MGMT YES FOR FOR Elect Director Steven V. Wilkinson 1.20 Elect Director W. Frank Blount MGMT YES FOR FOR Elect Director W. Frank Blount 1.30 Elect Director Simon D. deBree MGMT YES FOR FOR Elect Director Simon D. deBree 1.40 Elect Director Claiborne P. Deming MGMT YES FOR FOR Elect Director Claiborne P. Deming 1.50 Elect Director Alexis M. Herman MGMT YES FOR FOR Elect Director Alexis M. Herman 1.60 Elect Director Donald C. Hintz MGMT YES FOR FOR Elect Director Donald C. Hintz 1.70 Elect Director J. Wayne Leonard MGMT YES FOR FOR Elect Director J. Wayne Leonard 1.80 Elect Director Robert v.d. Luft MGMT YES FOR FOR Elect Director Robert v.d. Luft 1.90 Elect Director Kathleen A. Murphy MGMT YES FOR FOR Elect Director Kathleen A. Murphy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 4.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives Equitable Resources, Inc. EQT 294549100 4/14/04 Annual 1.10 Elect Director Lee T. Todd, Jr., Ph.D. MGMT YES FOR FOR Elect Director Lee T. Todd, Jr., Ph.D. 1.20 Elect Director Murry S. Gerber MGMT YES FOR FOR Elect Director Murry S. Gerber 1.30 Elect Director George L. Miles, Jr. MGMT YES FOR FOR Elect Director George L. Miles, Jr. 1.40 Elect Director James W. Whalen MGMT YES FOR FOR Elect Director James W. Whalen 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Exelon Corp. EXC 30161N101 4/27/04 Annual 1.10 Elect Director Nicholas DeBenedictis MGMT YES FOR FOR Elect Director Nicholas DeBenedictis 1.20 Elect Director G. Fred Dibona, Jr. MGMT YES FOR FOR Elect Director G. Fred Dibona, Jr. 1.30 Elect Director Sue L. Gin MGMT YES FOR FOR Elect Director Sue L. Gin 1.40 Elect Director Edgar D. Jannotta MGMT YES FOR FOR Elect Director Edgar D. Jannotta 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Express Scripts, Inc. ESRX 302182100 5/26/04 Annual 1.10 Elect Director Gary G. Benanav MGMT YES FOR FOR Elect Director Howard L. Waltman Elect Director Gary G. Benanav Elect Director Howard L. Waltman 1.20 Elect Director Frank J. Borelli MGMT YES FOR FOR Elect Director Frank J. Borelli 1.30 Elect Director Nicholas J. LaHowchic MGMT YES FOR FOR Elect Director Nicholas J. LaHowchic 1.40 Elect Director Thomas P. Mac Mahon MGMT YES AGNST AGNST Elect Director Thomas P. Mac Mahon 1.50 Elect Director John O. Parker, Jr. MGMT YES FOR FOR Elect Director John O. Parker, Jr. 1.60 Elect Director George Paz MGMT YES FOR FOR Elect Director George Paz 1.70 Elect Director Samuel K. Skinner MGMT YES FOR FOR Elect Director Samuel K. Skinner 1.80 Elect Director Seymour Sternberg MGMT YES FOR FOR Elect Director Seymour Sternberg 1.90 Elect Director Barrett A. Toan MGMT YES FOR FOR Elect Director Barrett A. Toan 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Exxon Mobil Corp. XOM 30231G102 5/26/04 Annual 1.10 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Walter V. Shipley Elect Director Michael J. Boskin Elect Director Walter V. Shipley 1.11 Elect Director Rex W. Tillerson MGMT YES FOR FOR Elect Director Rex W. Tillerson 1.20 Elect Director James R. Houghton MGMT YES FOR FOR Elect Director James R. Houghton 1.30 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.40 Elect Director Reatha Clark King MGMT YES FOR FOR Elect Director Reatha Clark King 1.50 Elect Director Philip E. Lippincott MGMT YES FOR FOR Elect Director Philip E. Lippincott 1.60 Elect Director Harry J. Longwell MGMT YES FOR FOR Elect Director Harry J. Longwell 1.70 Elect Director Henry A. McKinnell, Jr. MGMT YES FOR FOR Elect Director Henry A. McKinnell, Jr. 1.80 Elect Director Marilyn Carlson Nelson MGMT YES FOR FOR Elect Director Marilyn Carlson Nelson 1.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan 4.00 Affirm Political Nonpartisanship SHLDR YES AGNST FOR Affirm Political Nonpartisanship 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Report on Equatorial Guinea SHLDR YES AGNST FOR Report on Equatorial Guinea 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Amend EEO Statement to Include Reference to Sexual Orientation SHLDR YES AGNST FOR Amend EEO Statement to Include Reference to Sexual Orientation 11.00 Report on Climate Change Research SHLDR YES AGNST FOR Report on Climate Change Research Fannie Mae FNM 313586109 5/25/04 Annual 1.10 Elect Director Stephen B. Ashley MGMT YES FOR FOR Elect Director Joe K. Pickett Elect Director Stephen B. Ashley Elect Director Joe K. Pickett 1.11 Elect Director Leslie Rahl MGMT YES FOR FOR Elect Director Leslie Rahl 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST Elect Director Kenneth M. Duberstein 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.40 Elect Director Timothy Howard MGMT YES FOR FOR Elect Director Timothy Howard 1.50 Elect Director Ann Korologos MGMT YES FOR FOR Elect Director Ann Korologos 1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.70 Elect Director Donald B. Marron MGMT YES FOR FOR Elect Director Donald B. Marron 1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR Elect Director Daniel H. Mudd 1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR Elect Director Anne M. Mulcahy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Fifth Third Bancorp FITB 316773100 3/23/04 Annual 1.10 Elect Director Darryl F. Allen MGMT YES FOR FOR Elect Director Darryl F. Allen 1.20 Elect Director Allen M. Hill MGMT YES FOR FOR Elect Director Allen M. Hill 1.30 Elect Director Dr Mitchel D Livingston MGMT YES FOR FOR Elect Director Dr Mitchel D Livingston 1.40 Elect Director Hendrik G. Meijer MGMT YES FOR FOR Elect Director Hendrik G. Meijer 1.50 Elect Director James E. Rogers MGMT YES FOR FOR Elect Director James E. Rogers 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Adopt Sexual Orientation Non-Discrimination Policy SHLDR YES AGNST N/A Adopt Sexual Orientation Non-Discrimination Policy Fiserv, Inc. FISV 337738108 4/6/04 Annual 1.10 Elect Director K.R. Jensen MGMT YES FOR FOR Elect Director K.R. Jensen 1.20 Elect Director K.M. Robak MGMT YES FOR FOR Elect Director K.M. Robak 1.30 Elect Director T.C. Wertheimer MGMT YES FOR FOR Elect Director T.C. Wertheimer 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Forest Laboratories, Inc. FRX 345838106 8/11/03 Annual 1.10 Elect Director Howard Solomon MGMT YES AGNST AGNST Elect Director Howard Solomon 1.20 Elect Director William J. Candee, III MGMT YES AGNST AGNST Elect Director William J. Candee, III 1.30 Elect Director George S. Cohan MGMT YES AGNST AGNST Elect Director George S. Cohan 1.40 Elect Director Dan L. Goldwasser MGMT YES AGNST AGNST Elect Director Dan L. Goldwasser 1.50 Elect Director Lester B. Salans, M.D. MGMT YES AGNST AGNST Elect Director Lester B. Salans, M.D. 1.60 Elect Director Kenneth E. Goodman MGMT YES AGNST AGNST Elect Director Kenneth E. Goodman 1.70 Elect Director Phillip M. Satow MGMT YES AGNST AGNST Elect Director Phillip M. Satow 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Freddie Mac FRE 313400301 3/31/04 Annual 1.10 Elect Director Donald J. Schuenke MGMT YES FOR FOR Elect Director Joan E. Donoghue Elect Director Joan E. Donoghue Elect Director Donald J. Schuenke 1.11 Elect Director Christina Seix MGMT YES FOR FOR Elect Director Christina Seix 1.12 Elect Director Richard F. Syron MGMT YES FOR FOR Elect Director Richard F. Syron 1.13 Elect Director William J. Turner MGMT YES FOR FOR Elect Director William J. Turner 1.20 Elect Director Michelle Engler MGMT YES FOR FOR Elect Director Michelle Engler 1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR Elect Director Richard Karl Goeltz 1.40 Elect Director George D. Gould MGMT YES FOR FOR Elect Director George D. Gould 1.50 Elect Director Henry Kaufman MGMT YES FOR FOR Elect Director Henry Kaufman 1.60 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR Elect Director Shaun F. O'Malley 1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR Elect Director Stephen A. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors General Electric Co. GE 369604103 4/28/04 Annual 1.10 Elect Director James I. Cash, Jr. MGMT YES FOR FOR Elect Director Rochelle B. Lazarus Elect Director James I. Cash, Jr. Elect Director Rochelle B. Lazarus 1.11 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.12 Elect Director Roger S. Penske MGMT YES FOR FOR Elect Director Roger S. Penske 1.13 Elect Director Robert J. Swieringa MGMT YES FOR FOR Elect Director Robert J. Swieringa 1.14 Elect Director Douglas A. Warner III MGMT YES FOR FOR Elect Director Douglas A. Warner III 1.15 Elect Director Robert C. Wright MGMT YES FOR FOR Elect Director Robert C. Wright 1.20 Elect Director Dennis D. Dammerman MGMT YES FOR FOR Elect Director Dennis D. Dammerman 1.30 Elect Director Ann M. Fudge MGMT YES FOR FOR Elect Director Ann M. Fudge 1.40 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.50 Elect Director Jeffrey R. Immelt MGMT YES FOR FOR Elect Director Jeffrey R. Immelt 1.60 Elect Director Andrea Jung MGMT YES FOR FOR Elect Director Andrea Jung 1.70 Elect Director Alan G. Lafley MGMT YES FOR FOR Elect Director Alan G. Lafley 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Ralph S. Larsen MGMT YES FOR FOR Elect Director Ralph S. Larsen 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting 5.00 Eliminate Animal Testing SHLDR YES AGNST FOR Eliminate Animal Testing 6.00 Report on Nuclear Fuel Storage Risks SHLDR YES AGNST FOR Report on Nuclear Fuel Storage Risks 7.00 Report on PCB Clean-up SHLDR YES AGNST FOR Report on PCB Clean-up 8.00 Report on Foreign Outsourcing SHLDR YES AGNST FOR Report on Foreign Outsourcing 9.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 10.00 Limit Composition of Management Development and Compensation Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Management Development and Compensation Committee to Independent Directors 11.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity 12.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 13.00 Limit Board Service for Other Companies SHLDR YES AGNST FOR Limit Board Service for Other Companies 14.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 15.00 Hire Advisor/Maximize Shareholder Value SHLDR YES AGNST FOR Hire Advisor/Maximize Shareholder Value 16.00 Adopt a Retention Ratio for Executives and Directors SHLDR YES AGNST FOR Adopt a Retention Ratio for Executives and Directors 17.00 Require 70% to 80% Independent Board SHLDR YES AGNST FOR Require 70% to 80% Independent Board 18.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities General Mills, Inc. GIS 370334104 9/22/03 Annual 1.10 Elect Director Stephen W. Sanger MGMT YES FOR FOR Elect Director Stephen R. Demeritt Elect Director Stephen R. Demeritt Elect Director Stephen W. Sanger 1.11 Elect Director A. Michael Spence MGMT YES FOR FOR Elect Director A. Michael Spence 1.12 Elect Director Dorothy A. Terrell MGMT YES FOR FOR Elect Director Dorothy A. Terrell 1.13 Elect Director Raymond G. Viault MGMT YES FOR FOR Elect Director Raymond G. Viault 1.14 Elect Director Paul S. Walsh MGMT YES FOR FOR Elect Director Paul S. Walsh 1.20 Elect Director Livio D. DeSimone MGMT YES FOR FOR Elect Director Livio D. DeSimone 1.30 Elect Director William T. Esrey MGMT YES FOR FOR Elect Director William T. Esrey 1.40 Elect Director Raymond V. Gilmartin MGMT YES FOR FOR Elect Director Raymond V. Gilmartin 1.50 Elect Director Judith Richards Hope MGMT YES FOR FOR Elect Director Judith Richards Hope 1.60 Elect Director Robert L. Johnson MGMT YES FOR FOR Elect Director Robert L. Johnson 1.70 Elect Director John M. Keenan MGMT YES FOR FOR Elect Director John M. Keenan 1.80 Elect Director Heidi G. Miller MGMT YES FOR FOR Elect Director Heidi G. Miller 1.90 Elect Director Hilda Ochoa-Brillembourg MGMT YES FOR FOR Elect Director Hilda Ochoa-Brillembourg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF 6/9/04 Annual 1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST Elect Director Ferdinand A. Berger 1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST Elect Director Khaled R. Al-Haroon 1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST Elect Director Edward R. Muller 1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST Elect Director Paul J. Powers 1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST Elect Director John L. Whitmire 2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI Halliburton Co. HAL 406216101 5/19/04 Annual 1.10 Elect Director Robert L. Crandall MGMT YES FOR FOR Elect Director Debra L. Reed Elect Director Robert L. Crandall Elect Director Debra L. Reed 1.11 Elect Director C. J. Silas MGMT YES FOR FOR Elect Director C. J. Silas 1.20 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.30 Elect Director Charles J. DiBona MGMT YES FOR FOR Elect Director Charles J. DiBona 1.40 Elect Director W. R. Howell MGMT YES FOR FOR Elect Director W. R. Howell 1.50 Elect Director Ray L. Hunt MGMT YES FOR FOR Elect Director Ray L. Hunt 1.60 Elect Director David J. Lesar MGMT YES FOR FOR Elect Director David J. Lesar 1.70 Elect Director Aylwin B. Lewis MGMT YES FOR FOR Elect Director Aylwin B. Lewis 1.80 Elect Director J. Landis Martin MGMT YES FOR FOR Elect Director J. Landis Martin 1.90 Elect Director Jay A. Precourt MGMT YES FOR FOR Elect Director Jay A. Precourt 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Review/Report on Operations in Iran SHLDR YES AGNST FOR Review/Report on Operations in Iran 4.00 Require Affirmative Vote of a Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of a Majority of the Shares to Elect Directors 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Harley-Davidson, Inc. HDI 412822108 4/24/04 Annual 1.10 Elect Director Barry K. Allen MGMT YES FOR FOR Elect Director Barry K. Allen 1.20 Elect Director Richard I. Beattie MGMT YES FOR FOR Elect Director Richard I. Beattie 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Hewlett-Packard Co. HPQ 428236103 3/17/04 Annual 1.10 Elect Director L.T. Babbio, Jr. MGMT YES FOR FOR Elect Director L.T. Babbio, Jr. 1.20 Elect Director P.C. Dunn MGMT YES FOR FOR Elect Director P.C. Dunn 1.30 Elect Director C.S. Fiorina MGMT YES FOR FOR Elect Director C.S. Fiorina 1.40 Elect Director R.A. Hackborn MGMT YES FOR FOR Elect Director R.A. Hackborn 1.50 Elect Director G.A. Keyworth II MGMT YES FOR FOR Elect Director G.A. Keyworth II 1.60 Elect Director R.E. Knowling, Jr. MGMT YES FOR FOR Elect Director R.E. Knowling, Jr. 1.70 Elect Director S.M. Litvack MGMT YES AGNST AGNST Elect Director S.M. Litvack 1.80 Elect Director R.L. Ryan MGMT YES FOR FOR Elect Director R.L. Ryan 1.90 Elect Director L.S. Salhany MGMT YES FOR FOR Elect Director L.S. Salhany 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Home Depot, Inc. (The) HD 437076102 5/27/04 Annual 1.10 Elect Director Roger S. Penske MGMT YES FOR FOR Elect Director Gregory D. Brenneman Elect Director Gregory D. Brenneman Elect Director Roger S. Penske 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director John L. Clendenin MGMT YES FOR FOR Elect Director John L. Clendenin 1.40 Elect Director Berry R. Cox MGMT YES FOR FOR Elect Director Berry R. Cox 1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR Elect Director Milledge A. Hart, III 1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR Elect Director Bonnie G. Hill 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 7.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 8.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors Illinois Tool Works Inc. ITW 452308109 5/7/04 Annual 1.10 Elect Director William F. Aldinger MGMT YES FOR FOR Elect Director Harold B. Smith Elect Director William F. Aldinger Elect Director Harold B. Smith 1.20 Elect Director Michael J. Birck MGMT YES FOR FOR Elect Director Michael J. Birck 1.30 Elect Director Marvin D. Brailsford MGMT YES FOR FOR Elect Director Marvin D. Brailsford 1.40 Elect Director James R. Cantalupo MGMT YES FOR FOR Elect Director James R. Cantalupo 1.50 Elect Director Susan Crown MGMT YES FOR FOR Elect Director Susan Crown 1.60 Elect Director Don H. Davis, Jr. MGMT YES FOR FOR Elect Director Don H. Davis, Jr. 1.70 Elect Director W. James Farrell MGMT YES FOR FOR Elect Director W. James Farrell 1.80 Elect Director Robert C. McCormack MGMT YES FOR FOR Elect Director Robert C. McCormack 1.90 Elect Director Robert S. Morrison MGMT YES FOR FOR Elect Director Robert S. Morrison 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Intel Corp. INTC 458140100 5/19/04 Annual 1.10 Elect Director Craig R. Barrett MGMT YES FOR FOR Elect Director John L. Thornton Elect Director Craig R. Barrett Elect Director John L. Thornton 1.11 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 1.20 Elect Director Charlene Barshefsky MGMT YES FOR FOR Elect Director Charlene Barshefsky 1.30 Elect Director E. John P. Browne MGMT YES FOR FOR Elect Director E. John P. Browne 1.40 Elect Director Andrew S. Grove MGMT YES FOR FOR Elect Director Andrew S. Grove 1.50 Elect Director D. James Guzy MGMT YES FOR FOR Elect Director D. James Guzy 1.60 Elect Director Reed E. Hundt MGMT YES FOR FOR Elect Director Reed E. Hundt 1.70 Elect Director Paul S. Otellini MGMT YES FOR FOR Elect Director Paul S. Otellini 1.80 Elect Director David S. Pottruck MGMT YES FOR FOR Elect Director David S. Pottruck 1.90 Elect Director Jane E. Shaw MGMT YES FOR FOR Elect Director Jane E. Shaw 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options 5.00 Limit/Prohibit Awards to Executives SHLDR YES AGNST FOR Limit/Prohibit Awards to Executives 6.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options Kohl's Corp. KSS 500255104 4/28/04 Annual 1.10 Elect Director Wayne Embry MGMT YES FOR FOR Elect Director Wayne Embry 1.20 Elect Director John F. Herma MGMT YES FOR FOR Elect Director John F. Herma 1.30 Elect Director R. Lawrence Montgomery MGMT YES FOR FOR Elect Director R. Lawrence Montgomery 1.40 Elect Director Frank V. Sica MGMT YES FOR FOR Elect Director Frank V. Sica 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Performance-Based Stock/Indexed Options SHLDR YES AGNST FOR Performance-Based Stock/Indexed Options 4.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Lennar Corp. LEN 526057104 3/30/04 Annual 1.10 Elect Director Irving Bolotin MGMT YES AGNST AGNST Elect Director Irving Bolotin 1.20 Elect Director R. Kirk Landon MGMT YES AGNST AGNST Elect Director R. Kirk Landon 1.30 Elect Director Donna E. Shalala MGMT YES AGNST AGNST Elect Director Donna E. Shalala 2.00 Other Business MGMT YES AGNST AGNST Other Business Lexmark International, Inc. LXK 529771107 4/22/04 Annual 1.10 Elect Director Frank T. Cary MGMT YES FOR FOR Elect Director Frank T. Cary 1.20 Elect Director Paul J. Curlander MGMT YES FOR FOR Elect Director Paul J. Curlander 1.30 Elect Director Martin D. Walker MGMT YES FOR FOR Elect Director Martin D. Walker 1.40 Elect Director James F. Hardymon MGMT YES FOR FOR Elect Director James F. Hardymon 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Liberty Media Corp. L 530718105 6/9/04 Annual 1.10 Elect Director Robert R. Bennett MGMT YES FOR FOR Elect Director Robert R. Bennett 1.20 Elect Director Paul A. Gould MGMT YES FOR FOR Elect Director Paul A. Gould 1.30 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lockheed Martin Corp. LMT 539830109 4/22/04 Annual 1.10 Elect Director E.C. 'Pete' Aldridge, Jr. MGMT YES AGNST AGNST Elect Director Frank Savage Elect Director E.C. 'Pete' Aldridge, Jr. Elect Director Frank Savage 1.11 Elect Director Anne Stevens MGMT YES AGNST AGNST Elect Director Anne Stevens 1.12 Elect Director Robert J. Stevens MGMT YES AGNST AGNST Elect Director Robert J. Stevens 1.13 Elect Director James R. Ukropina MGMT YES AGNST AGNST Elect Director James R. Ukropina 1.14 Elect Director Douglas C. Yearley MGMT YES AGNST AGNST Elect Director Douglas C. Yearley 1.20 Elect Director Nolan D. Archibald MGMT YES AGNST AGNST Elect Director Nolan D. Archibald 1.30 Elect Director Norman R. Augustine MGMT YES AGNST AGNST Elect Director Norman R. Augustine 1.40 Elect Director Marcus C. Bennett MGMT YES AGNST AGNST Elect Director Marcus C. Bennett 1.50 Elect Director Vance D. Coffman MGMT YES AGNST AGNST Elect Director Vance D. Coffman 1.60 Elect Director Gwendolyn S. King MGMT YES AGNST AGNST Elect Director Gwendolyn S. King 1.70 Elect Director Douglas H. McCorkindale MGMT YES AGNST AGNST Elect Director Douglas H. McCorkindale 1.80 Elect Director Eugene F. Murphy MGMT YES AGNST AGNST Elect Director Eugene F. Murphy 1.90 Elect Director Joseph W. Ralston MGMT YES AGNST AGNST Elect Director Joseph W. Ralston 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR Report on Executive Ties to Government 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES AGNST FOR Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 6.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts Lowe LOW 548661107 5/28/04 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR Elect Director Leonard L. Berry 1.20 Elect Director Paul Fulton MGMT YES FOR FOR Elect Director Paul Fulton 1.30 Elect Director Dawn E. Hudson MGMT YES AGNST AGNST Elect Director Dawn E. Hudson 1.40 Elect Director Marshall O. Larsen MGMT YES FOR FOR Elect Director Marshall O. Larsen 1.50 Elect Director Robert A. Niblock MGMT YES FOR FOR Elect Director Robert A. Niblock 1.60 Elect Director Stephen F. Page MGMT YES FOR FOR Elect Director Stephen F. Page 1.70 Elect Director O. Temple Sloan, Jr. MGMT YES FOR FOR Elect Director O. Temple Sloan, Jr. 1.80 Elect Director Robert L. Tillman MGMT YES FOR FOR Elect Director Robert L. Tillman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Masco Corp. MAS 574599106 5/11/04 Annual 1.10 Elect Director Peter A. Dow MGMT YES FOR FOR Elect Director Peter A. Dow 1.20 Elect Director Anthony F. Earley, Jr. MGMT YES FOR FOR Elect Director Anthony F. Earley, Jr. 1.30 Elect Director Wayne B. Lyon MGMT YES FOR FOR Elect Director Wayne B. Lyon 1.40 Elect Director David L. Johnston MGMT YES FOR FOR Elect Director David L. Johnston 1.50 Elect Director J. Michael Losh MGMT YES FOR FOR Elect Director J. Michael Losh 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Mattel, Inc. MAT 577081102 5/13/04 Annual 1.10 Elect Director Eugene P. Beard MGMT YES FOR FOR Elect Director John L. Vogelstein Elect Director Eugene P. Beard Elect Director John L. Vogelstein 1.11 Elect Director Kathy Brittain White MGMT YES FOR FOR Elect Director Kathy Brittain White 1.20 Elect Director Michael J. Dolan MGMT YES FOR FOR Elect Director Michael J. Dolan 1.30 Elect Director Robert A. Eckert MGMT YES FOR FOR Elect Director Robert A. Eckert 1.40 Elect Director Tully M. Friedman MGMT YES FOR FOR Elect Director Tully M. Friedman 1.50 Elect Director Ronald M. Loeb MGMT YES FOR FOR Elect Director Ronald M. Loeb 1.60 Elect Director Andrea L. Rich MGMT YES FOR FOR Elect Director Andrea L. Rich 1.70 Elect Director Ronald L. Sargent MGMT YES FOR FOR Elect Director Ronald L. Sargent 1.80 Elect Director Christopher A. Sinclair MGMT YES FOR FOR Elect Director Christopher A. Sinclair 1.90 Elect Director G. Craig Sullivan MGMT YES FOR FOR Elect Director G. Craig Sullivan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 4.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services MBNA Corp. KRB 55262L100 5/3/04 Annual 1.10 Elect Director James H. Berick MGMT YES AGNST AGNST Elect Director James H. Berick 1.20 Elect Director Benjamin R. Civiletti MGMT YES AGNST AGNST Elect Director Benjamin R. Civiletti 1.30 Elect Director Bruce L. Hammonds MGMT YES AGNST AGNST Elect Director Bruce L. Hammonds 1.40 Elect Director William L. Jews MGMT YES AGNST AGNST Elect Director William L. Jews 1.50 Elect Director Randolph D. Lerner MGMT YES AGNST AGNST Elect Director Randolph D. Lerner 1.60 Elect Director Stuart L. Markowitz MGMT YES AGNST AGNST Elect Director Stuart L. Markowitz 1.70 Elect Director William B. Milstead MGMT YES AGNST AGNST Elect Director William B. Milstead 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 4.00 Require Majority of Independent Directors on Board SHLDR YES FOR AGNST Require Majority of Independent Directors on Board Medtronic, Inc. MDT 585055106 8/28/03 Annual 1.10 Elect Director Richard H. Anderson MGMT YES AGNST AGNST Elect Director Richard H. Anderson 1.20 Elect Director Michael R. Bonsignore MGMT YES AGNST AGNST Elect Director Michael R. Bonsignore 1.30 Elect Director Gordon M. Sprenger MGMT YES AGNST AGNST Elect Director Gordon M. Sprenger 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Microsoft Corp. MSFT 594918104 11/11/03 Annual 1.10 Elect Director Jon A. Shirley MGMT YES AGNST AGNST Elect Director William H. Gates, III Elect Director William H. Gates, III Elect Director Jon A. Shirley 1.20 Elect Director Steven A. Ballmer MGMT YES AGNST AGNST Elect Director Steven A. Ballmer 1.30 Elect Director James I. Cash, Jr., Ph.D. MGMT YES AGNST AGNST Elect Director James I. Cash, Jr., Ph.D. 1.40 Elect Director Raymond V. Gilmartin MGMT YES AGNST AGNST Elect Director Raymond V. Gilmartin 1.50 Elect Director Ann McLaughlin Korologos MGMT YES AGNST AGNST Elect Director Ann McLaughlin Korologos 1.60 Elect Director David F. Marquardt MGMT YES AGNST AGNST Elect Director David F. Marquardt 1.70 Elect Director Charles H. Noski MGMT YES AGNST AGNST Elect Director Charles H. Noski 1.80 Elect Director Dr. Helmut Panke MGMT YES AGNST AGNST Elect Director Dr. Helmut Panke 1.90 Elect Director Wm. G. Reed, Jr. MGMT YES AGNST AGNST Elect Director Wm. G. Reed, Jr. 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Amend Non-Employee Director Stock Option Plan MGMT YES FOR FOR Amend Non-Employee Director Stock Option Plan 4.00 Refrain from Giving Charitable Contributions SHLDR YES AGNST FOR Refrain from Giving Charitable Contributions NOBLE CORP NE 4/22/04 Annual 1.10 Elect Director Michael A. Cawley MGMT YES AGNST AGNST Elect Director Michael A. Cawley 1.20 Elect Director Luke R. Corbett MGMT YES AGNST AGNST Elect Director Luke R. Corbett 1.30 Elect Director Jack E. Little MGMT YES AGNST AGNST Elect Director Jack E. Little 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Nokia Corp. 654902204 3/25/04 Annual 1.00 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. MGMT YES FOR FOR APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. 2.00 APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. MGMT YES FOR FOR APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. 3.00 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT MGMT YES FOR FOR APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 4.10 Elect Director Paul J. Collins MGMT YES AGNST AGNST Elect Director Paul J. Collins 4.20 Elect Director Georg Ehrnrooth MGMT YES AGNST AGNST Elect Director Georg Ehrnrooth 4.30 Elect Director Bengt Holmstrom MGMT YES AGNST AGNST Elect Director Bengt Holmstrom 4.40 Elect Director Per Karlsson MGMT YES AGNST AGNST Elect Director Per Karlsson 4.50 Elect Director Jorma Ollila MGMT YES AGNST AGNST Elect Director Jorma Ollila 4.60 Elect Director Marjorie Scardino MGMT YES AGNST AGNST Elect Director Marjorie Scardino 4.70 Elect Director Vesa Vainio MGMT YES AGNST AGNST Elect Director Vesa Vainio 4.80 Elect Director Arne Wessberg MGMT YES AGNST AGNST Elect Director Arne Wessberg 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHAR MGMT YES FOR FOR APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHAR 7.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. 8.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. 9.00 APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. MGMT YES FOR FOR APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. 10.00 APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION MGMT YES FOR FOR APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION 11.00 MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UO MGMT YES AGNST N/A MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UO Office Depot, Inc. ODP 676220106 5/14/04 Annual 1.10 Elect Director Lee A. Ault III MGMT YES FOR FOR Elect Director Patricia H. McKay Elect Director Lee A. Ault III Elect Director Patricia H. McKay 1.11 Elect Director Michael J. Myers MGMT YES FOR FOR Elect Director Michael J. Myers 1.12 Elect Director Bruce Nelson MGMT YES FOR FOR Elect Director Bruce Nelson 1.20 Elect Director Neil R. Austrian MGMT YES FOR FOR Elect Director Neil R. Austrian 1.30 Elect Director David W. Bernauer MGMT YES FOR FOR Elect Director David W. Bernauer 1.40 Elect Director Abelardo E. Bru MGMT YES FOR FOR Elect Director Abelardo E. Bru 1.50 Elect Director David I. Fuente MGMT YES FOR FOR Elect Director David I. Fuente 1.60 Elect Director Brenda J. Gaines MGMT YES FOR FOR Elect Director Brenda J. Gaines 1.70 Elect Director Myra M. Hart MGMT YES FOR FOR Elect Director Myra M. Hart 1.80 Elect Director W. Scott Hedrick MGMT YES FOR FOR Elect Director W. Scott Hedrick 1.90 Elect Director James L. Heskett MGMT YES FOR FOR Elect Director James L. Heskett 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Oracle Corp. ORCL 68389X105 10/13/03 Annual 1.10 Elect Director H. Raymond Bingham MGMT YES FOR FOR Elect Director Lawrence J. Ellison Elect Director Lawrence J. Ellison Elect Director H. Raymond Bingham 1.20 Elect Director Donald L. Lucas MGMT YES FOR FOR Elect Director Donald L. Lucas 1.30 Elect Director Michael J. Boskin MGMT YES FOR FOR Elect Director Michael J. Boskin 1.40 Elect Director Jeffrey O. Henley MGMT YES FOR FOR Elect Director Jeffrey O. Henley 1.50 Elect Director Jack F. Kemp MGMT YES FOR FOR Elect Director Jack F. Kemp 1.60 Elect Director Jeffrey Berg MGMT YES FOR FOR Elect Director Jeffrey Berg 1.70 Elect Director Safra Catz MGMT YES FOR FOR Elect Director Safra Catz 1.80 Elect Director Hector Garcia-Molina MGMT YES FOR FOR Elect Director Hector Garcia-Molina 1.90 Elect Director Joseph A. Grundfest MGMT YES FOR FOR Elect Director Joseph A. Grundfest 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Amend Non-Employee Director Omnibus Stock Plan 5.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles Paychex, Inc. PAYX 704326107 10/2/03 Annual 1.10 Elect Director B. Thomas Golisano MGMT YES AGNST AGNST Elect Director B. Thomas Golisano 1.20 Elect Director Betsy S. Atkins MGMT YES AGNST AGNST Elect Director Betsy S. Atkins 1.30 Elect Director G. Thomas Clark MGMT YES AGNST AGNST Elect Director G. Thomas Clark 1.40 Elect Director David J. S. Flaschen MGMT YES AGNST AGNST Elect Director David J. S. Flaschen 1.50 Elect Director Phillip Horsley MGMT YES AGNST AGNST Elect Director Phillip Horsley 1.60 Elect Director Grant M. Inman MGMT YES AGNST AGNST Elect Director Grant M. Inman 1.70 Elect Director J. Robert Sebo MGMT YES AGNST AGNST Elect Director J. Robert Sebo 1.80 Elect Director Joseph M. Tucci MGMT YES AGNST AGNST Elect Director Joseph M. Tucci Pfizer Inc. PFE 717081103 4/22/04 Annual 1.10 Elect Director Michael S. Brown MGMT YES FOR FOR Elect Director Henry A. Mckinnell Elect Director Michael S. Brown Elect Director Henry A. Mckinnell 1.11 Elect Director Dana G. Mead MGMT YES FOR FOR Elect Director Dana G. Mead 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director Ruth J. Simmons MGMT YES FOR FOR Elect Director Ruth J. Simmons 1.14 Elect Director William C. Steere, Jr. MGMT YES FOR FOR Elect Director William C. Steere, Jr. 1.15 Elect Director Jean-Paul Valles MGMT YES FOR FOR Elect Director Jean-Paul Valles 1.20 Elect Director M. Anthony Burns MGMT YES FOR FOR Elect Director M. Anthony Burns 1.30 Elect Director Robert N. Burt MGMT YES FOR FOR Elect Director Robert N. Burt 1.40 Elect Director W. Don Cornwell MGMT YES FOR FOR Elect Director W. Don Cornwell 1.50 Elect Director William H. Gray III MGMT YES FOR FOR Elect Director William H. Gray III 1.60 Elect Director Constance J. Horner MGMT YES FOR FOR Elect Director Constance J. Horner 1.70 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.80 Elect Director Stanley O. Ikenberry MGMT YES FOR FOR Elect Director Stanley O. Ikenberry 1.90 Elect Director George A. Lorch MGMT YES FOR FOR Elect Director George A. Lorch 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic 5.00 Cease Political Contributions/Activities SHLDR YES AGNST FOR Cease Political Contributions/Activities 6.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 7.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 8.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 9.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 10.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy PG&E Corp. PCG 69331C108 4/21/04 Annual 1.10 Elect Director David R. Andrews MGMT YES FOR FOR Elect Director David R. Andrews 1.20 Elect Director Leslie S. Biller MGMT YES FOR FOR Elect Director Leslie S. Biller 1.30 Elect Director David A. Coulter MGMT YES FOR FOR Elect Director David A. Coulter 1.40 Elect Director C. Lee Cox MGMT YES FOR FOR Elect Director C. Lee Cox 1.50 Elect Director Robert D. Glynn, Jr. MGMT YES FOR FOR Elect Director Robert D. Glynn, Jr. 1.60 Elect Director David M. Lawrence, MD MGMT YES FOR FOR Elect Director David M. Lawrence, MD 1.70 Elect Director Mary S. Metz MGMT YES FOR FOR Elect Director Mary S. Metz 1.80 Elect Director Barry Lawson Williams MGMT YES FOR FOR Elect Director Barry Lawson Williams 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Require Directors be a Link-Free Directors SHLDR YES AGNST FOR Require Directors be a Link-Free Directors 6.00 Adopt Radioactive Waste Policy SHLDR YES AGNST FOR Adopt Radioactive Waste Policy 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation Pitney Bowes Inc. PBI 724479100 5/10/04 Annual 1.10 Elect Director Linda G. Alvarado MGMT YES FOR FOR Elect Director Linda G. Alvarado 1.20 Elect Director Ernie Green MGMT YES FOR FOR Elect Director Ernie Green 1.30 Elect Director John S. McFarlane MGMT YES FOR FOR Elect Director John S. McFarlane 1.40 Elect Director Eduardo R. Menasce MGMT YES FOR FOR Elect Director Eduardo R. Menasce 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities PPG Industries, Inc. PPG 693506107 4/15/04 Annual 1.10 Elect Director James G. Berges MGMT YES FOR FOR Elect Director James G. Berges 1.20 Elect Director Erroll B. Davis, Jr. MGMT YES FOR FOR Elect Director Erroll B. Davis, Jr. 1.30 Elect Director Victoria F. Haynes MGMT YES FOR FOR Elect Director Victoria F. Haynes 1.40 Elect Director Allen J. Krowe MGMT YES FOR FOR Elect Director Allen J. Krowe 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors QUALCOMM Inc. QCOM 747525103 3/2/04 Annual 1.10 Elect Director Adelia A. Coffman MGMT YES AGNST AGNST Elect Director Adelia A. Coffman 1.20 Elect Director Raymond V. Dittamore MGMT YES AGNST AGNST Elect Director Raymond V. Dittamore 1.30 Elect Director Irwin Mark Jacobs MGMT YES AGNST AGNST Elect Director Irwin Mark Jacobs 1.40 Elect Director Richard Sulpizio MGMT YES AGNST AGNST Elect Director Richard Sulpizio 2.00 Amend Stock Option Plan MGMT YES AGNST AGNST Amend Stock Option Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Siebel Systems, Inc. SEBL 826170102 6/23/04 Annual 1.10 Elect Director C. Scott Hartz MGMT YES FOR FOR Elect Director C. Scott Hartz 1.20 Elect Director Charles R. Schwab MGMT YES FOR FOR Elect Director Charles R. Schwab 1.30 Elect Director George T. Shaheen MGMT YES FOR FOR Elect Director George T. Shaheen 1.40 Elect Director John W. White MGMT YES FOR FOR Elect Director John W. White 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options Southwest Airlines Co. LUV 844741108 5/19/04 Annual 1.10 Elect Director Herbert D. Kelleher MGMT YES AGNST AGNST Elect Director Herbert D. Kelleher 1.20 Elect Director Rollin W. King MGMT YES AGNST AGNST Elect Director Rollin W. King 1.30 Elect Director June M. Morris MGMT YES AGNST AGNST Elect Director June M. Morris 1.40 Elect Director C. Webb Crockett MGMT YES AGNST AGNST Elect Director C. Webb Crockett 1.50 Elect Director William P. Hobby MGMT YES AGNST AGNST Elect Director William P. Hobby 1.60 Elect Director Travis C. Johnson MGMT YES AGNST AGNST Elect Director Travis C. Johnson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors State Street Corp. (Boston) STT 857477103 4/21/04 Annual 1.10 Elect Director Kennett Burnes MGMT YES FOR FOR Elect Director Kennett Burnes 1.20 Elect Director David Gruber MGMT YES FOR FOR Elect Director David Gruber 1.30 Elect Director Linda Hill MGMT YES FOR FOR Elect Director Linda Hill 1.40 Elect Director Charles Lamantia MGMT YES FOR FOR Elect Director Charles Lamantia 1.50 Elect Director Robert Weissman MGMT YES FOR FOR Elect Director Robert Weissman 2.00 Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) The Bank Of New York Co., Inc. BK 064057102 4/13/04 Annual 1.10 Elect Director Frank J. Biondi, Jr. MGMT YES FOR FOR Elect Director Robert C. Pozen Elect Director Frank J. Biondi, Jr. Elect Director Robert C. Pozen 1.11 Elect Director Catherine A. Rein MGMT YES FOR FOR Elect Director Catherine A. Rein 1.12 Elect Director Thomas A. Renyi MGMT YES FOR FOR Elect Director Thomas A. Renyi 1.13 Elect Director William C. Richardson MGMT YES FOR FOR Elect Director William C. Richardson 1.14 Elect Director Brian L. Roberts MGMT YES FOR FOR Elect Director Brian L. Roberts 1.15 Elect Director Samuel C. Scott III MGMT YES FOR FOR Elect Director Samuel C. Scott III 1.20 Elect Director Nicholas M. Donofrio MGMT YES FOR FOR Elect Director Nicholas M. Donofrio 1.30 Elect Director Alan R. Griffith MGMT YES FOR FOR Elect Director Alan R. Griffith 1.40 Elect Director Gerald L. Hassell MGMT YES FOR FOR Elect Director Gerald L. Hassell 1.50 Elect Director Richard J. Kogan MGMT YES FOR FOR Elect Director Richard J. Kogan 1.60 Elect Director Michael J. Kowalski MGMT YES FOR FOR Elect Director Michael J. Kowalski 1.70 Elect Director John A. Luke, Jr. MGMT YES FOR FOR Elect Director John A. Luke, Jr. 1.80 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 1.90 Elect Director Paul Myners, CBE MGMT YES FOR FOR Elect Director Paul Myners, CBE 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 4.00 Report on Political Contributions SHLDR YES AGNST FOR Report on Political Contributions 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Limit Composition of Committee to Independent Directors SHLDR YES AGNST FOR Limit Composition of Committee to Independent Directors 7.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote The Boeing Co. BA 097023105 5/3/04 Annual 1.10 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 1.20 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director John E. Bryson 1.30 Elect Director Linda Z. Cook MGMT YES FOR FOR Elect Director Linda Z. Cook 1.40 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR Elect Director Rozanne L. Ridgway 2.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Adopt Amended Workplace Code of Conduct SHLDR YES AGNST FOR Adopt Amended Workplace Code of Conduct 6.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 7.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares SHLDR YES AGNST FOR Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares 10.00 Provide Employees Choice of Pension Plans at Retirement or Termination SHLDR YES AGNST FOR Provide Employees Choice of Pension Plans at Retirement or Termination The Charles Schwab Corp. SCH 808513105 5/17/04 Annual 1.10 Elect Director Donald G. Fisher MGMT YES FOR FOR Elect Director Donald G. Fisher 1.20 Elect Director Paula A. Sneed MGMT YES FOR FOR Elect Director Paula A. Sneed 1.30 Elect Director David B. Yoffie MGMT YES FOR FOR Elect Director David B. Yoffie 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan The Coca-Cola Company KO 191216100 4/21/04 Annual 1.10 Elect Director Herbert A. Allen MGMT YES FOR FOR Elect Director Donald F. Mchenry Elect Director Herbert A. Allen Elect Director Donald F. Mchenry 1.11 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 1.12 Elect Director Sam Nunn MGMT YES FOR FOR Elect Director Sam Nunn 1.13 Elect Director J. Pedro Reinhard MGMT YES FOR FOR Elect Director J. Pedro Reinhard 1.14 Elect Director James D. Robinson III MGMT YES FOR FOR Elect Director James D. Robinson III 1.15 Elect Director Peter V. Ueberroth MGMT YES FOR FOR Elect Director Peter V. Ueberroth 1.16 Elect Director James B. Williams MGMT YES FOR FOR Elect Director James B. Williams 1.20 Elect Director Ronald W. Allen MGMT YES FOR FOR Elect Director Ronald W. Allen 1.30 Elect Director Cathleen P. Black MGMT YES FOR FOR Elect Director Cathleen P. Black 1.40 Elect Director Warren E. Buffett MGMT YES FOR FOR Elect Director Warren E. Buffett 1.50 Elect Director Douglas N. Daft MGMT YES FOR FOR Elect Director Douglas N. Daft 1.60 Elect Director Barry Diller MGMT YES FOR FOR Elect Director Barry Diller 1.70 Elect Director Donald R. Keough MGMT YES FOR FOR Elect Director Donald R. Keough 1.80 Elect Director Susan Bennett King MGMT YES FOR FOR Elect Director Susan Bennett King 1.90 Elect Director Maria Elena Lagomasino MGMT YES FOR FOR Elect Director Maria Elena Lagomasino 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Operational Impact of HIV/AIDS Pandemic SHLDR YES FOR FOR Report on Operational Impact of HIV/AIDS Pandemic 4.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Implement China Principles SHLDR YES AGNST FOR Implement China Principles 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions The Dow Chemical Company DOW 260543103 5/13/04 Annual 1.10 Elect Director Arnold A. Allemang MGMT YES FOR FOR Elect Director Arnold A. Allemang 1.20 Elect Director John C. Danforth MGMT YES FOR FOR Elect Director John C. Danforth 1.30 Elect Director Jeff M. Fettig MGMT YES FOR FOR Elect Director Jeff M. Fettig 1.40 Elect Director Andrew N. Liveris MGMT YES FOR FOR Elect Director Andrew N. Liveris 1.50 Elect Director James M. Ringler MGMT YES FOR FOR Elect Director James M. Ringler 1.60 Elect Director William S. Stavropoulos MGMT YES FOR FOR Elect Director William S. Stavropoulos 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Report on Social Initiatives in Bhopal SHLDR YES AGNST FOR Report on Social Initiatives in Bhopal The TJX Companies, Inc. TJX 872540109 6/1/04 Annual 1.10 Elect Director Gary L. Crittenden MGMT YES FOR FOR Elect Director Gary L. Crittenden 1.20 Elect Director Edmond J. English MGMT YES FOR FOR Elect Director Edmond J. English 1.30 Elect Director Richard G. Lesser MGMT YES FOR FOR Elect Director Richard G. Lesser 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Implement ILO Based Code of Conduct SHLDR YES AGNST FOR Implement ILO Based Code of Conduct 4.00 Report on Vendor Standards SHLDR YES AGNST FOR Report on Vendor Standards 5.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors Total S.A. (Formerly Total Fina Elf S.A ) 89151E109 5/14/04 Annual 1.00 APPROVAL OF CERTAIN REPORTS AND OF THE PARENT COMPANY S FINANCIAL STATEMENTS MGMT YES FOR FOR APPROVAL OF CERTAIN REPORTS AND OF THE PARENT COMPANY S FINANCIAL STATEMENTS 2.00 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS MGMT YES FOR FOR APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 3.00 ALLOCATION OF INCOME, APPROVAL OF THE DIVIDEND MGMT YES FOR FOR ALLOCATION OF INCOME, APPROVAL OF THE DIVIDEND 4.00 AGREEMENTS MENTIONED IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MGMT YES FOR FOR AGREEMENTS MENTIONED IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5.00 AUTHORIZATION TO TRADE THE COMPANY S OWN SHARES MGMT YES FOR FOR AUTHORIZATION TO TRADE THE COMPANY S OWN SHARES 6.00 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES AND/OR PERPETUAL SUBORDINATED NOTE MGMT YES FOR FOR AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES AND/OR PERPETUAL SUBORDINATED NOTE 7.10 Elect Director Mr. Thierry Desmarest MGMT YES AGNST AGNST Elect Director Mr. Thierry Desmarest 7.20 Elect Director Mr. Thierry De Rudder MGMT YES AGNST AGNST Elect Director Mr. Thierry De Rudder 7.30 Elect Director Mr. Serge Tchuruk MGMT YES AGNST AGNST Elect Director Mr. Serge Tchuruk 8.00 APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC MGMT YES AGNST AGNST APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC 9.00 APPOINTMENT OF PHILIPPE MARCHANDISE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION MGMT YES AGNST FOR APPOINTMENT OF PHILIPPE MARCHANDISE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION 10.00 APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC MGMT YES AGNST FOR APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTIC 11.00 APPOINTMENT OF ALAN CRAMER AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICL MGMT YES AGNST FOR APPOINTMENT OF ALAN CRAMER AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICL 12.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 13.00 RENEWAL OF STATUTORY AUDITORS MGMT YES FOR FOR RENEWAL OF STATUTORY AUDITORS 14.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 15.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 16.00 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION MGMT YES FOR FOR DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION 17.00 AUTHORIZATION TO AWARD OPTIONS TO SUBSCRIBE FOR OR PURCHASE STOCK OF THE COMPANY IN FAVOUR OF THE MA MGMT YES FOR FOR AUTHORIZATION TO AWARD OPTIONS TO SUBSCRIBE FOR OR PURCHASE STOCK OF THE COMPANY IN FAVOUR OF THE MA 18.00 AUTHORIZATION FOR ISSUING CONVERTIBLE OR OTHER EQUITY SECURITIES MGMT YES FOR FOR AUTHORIZATION FOR ISSUING CONVERTIBLE OR OTHER EQUITY SECURITIES 19.00 AUTHORIZATION TO USE THE ABOVE DELEGATION WITHOUT MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, MGMT YES FOR FOR AUTHORIZATION TO USE THE ABOVE DELEGATION WITHOUT MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, 20.00 CAPITAL INCREASE RESERVED FOR EMPLOYEES MGMT YES AGNST AGNST CAPITAL INCREASE RESERVED FOR EMPLOYEES Tyco International Ltd. TYC 902124106 3/25/04 Annual 1.10 Elect Director Sandra S. Wijnberg MGMT YES AGNST AGNST Elect Director Dennis C. Blair Elect Director Dennis C. Blair Elect Director Sandra S. Wijnberg 1.11 Elect Director Jerome B. York MGMT YES FOR FOR Elect Director Jerome B. York 1.20 Elect Director Edward D. Breen MGMT YES FOR FOR Elect Director Edward D. Breen 1.30 Elect Director George W. Buckley MGMT YES FOR FOR Elect Director George W. Buckley 1.40 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.50 Elect Director Bruce S. Gordon MGMT YES FOR FOR Elect Director Bruce S. Gordon 1.60 Elect Director John A. Krol MGMT YES FOR FOR Elect Director John A. Krol 1.70 Elect Director Mackey J. Mcdonald MGMT YES FOR FOR Elect Director Mackey J. Mcdonald 1.80 Elect Director H. Carl Mccall MGMT YES AGNST AGNST Elect Director H. Carl Mccall 1.90 Elect Director Brendan R. O'Neill MGMT YES FOR FOR Elect Director Brendan R. O'Neill 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. 4.00 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. MGMT YES FOR FOR APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. 5.00 SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. SHLDR YES FOR FOR SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. 6.00 SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. 7.00 SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. U.S. Bancorp USB 902973304 4/20/04 Annual 1.10 Elect Director Victoria Buyniski Gluckman MGMT YES FOR FOR Elect Director Victoria Buyniski Gluckman 1.20 Elect Director Arthur D. Collins, Jr. MGMT YES FOR FOR Elect Director Arthur D. Collins, Jr. 1.30 Elect Director Jerry W. Levin MGMT YES FOR FOR Elect Director Jerry W. Levin 1.40 Elect Director Thomas E. Petry MGMT YES FOR FOR Elect Director Thomas E. Petry 1.50 Elect Director Richard G. Reiten MGMT YES AGNST AGNST Elect Director Richard G. Reiten 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter Union Pacific Corp. UNP 907818108 4/16/04 Annual 1.10 Elect Director P.F. Anschutz MGMT YES FOR FOR Elect Director E. Zedillo Elect Director P.F. Anschutz Elect Director E. Zedillo 1.20 Elect Director R.K. Davidson MGMT YES FOR FOR Elect Director R.K. Davidson 1.30 Elect Director T.J. Donohue MGMT YES FOR FOR Elect Director T.J. Donohue 1.40 Elect Director A.W. Dunham MGMT YES FOR FOR Elect Director A.W. Dunham 1.50 Elect Director S.F. Eccles MGMT YES FOR FOR Elect Director S.F. Eccles 1.60 Elect Director I.J. Evans MGMT YES FOR FOR Elect Director I.J. Evans 1.70 Elect Director J.R. Hope MGMT YES FOR FOR Elect Director J.R. Hope 1.80 Elect Director M.W. Mcconnell MGMT YES FOR FOR Elect Director M.W. Mcconnell 1.90 Elect Director S.R. Rogel MGMT YES FOR FOR Elect Director S.R. Rogel 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities United Technologies Corp. UTX 913017109 4/14/04 Annual 1.10 Elect Director Betsy J. Bernard MGMT YES FOR FOR Elect Director Andre Villeneuve Elect Director Betsy J. Bernard Elect Director Andre Villeneuve 1.11 Elect Director H. A. Wagner MGMT YES FOR FOR Elect Director H. A. Wagner 1.12 Elect Director Christine Todd Whitman MGMT YES FOR FOR Elect Director Christine Todd Whitman 1.20 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.30 Elect Director Jean-Pierre Garnier MGMT YES FOR FOR Elect Director Jean-Pierre Garnier 1.40 Elect Director Jamie S. Gorelick MGMT YES FOR FOR Elect Director Jamie S. Gorelick 1.50 Elect Director Charles R. Lee MGMT YES FOR FOR Elect Director Charles R. Lee 1.60 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.70 Elect Director Harold McGraw III MGMT YES FOR FOR Elect Director Harold McGraw III 1.80 Elect Director Frank P. Popoff MGMT YES FOR FOR Elect Director Frank P. Popoff 1.90 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Disclosure of Executive Compensation SHLDR YES AGNST FOR Disclosure of Executive Compensation 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Performance-Based/Indexed Options SHLDR YES AGNST FOR Performance-Based/Indexed Options 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Verizon Communications VZ 92343V104 4/28/04 Annual 1.10 Elect Director James R. Barker MGMT YES FOR FOR Elect Director John R. Stafford Elect Director James R. Barker Elect Director John R. Stafford 1.11 Elect Director Robert D. Storey MGMT YES AGNST AGNST Elect Director Robert D. Storey 1.20 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.30 Elect Director Robert W. Lane MGMT YES FOR FOR Elect Director Robert W. Lane 1.40 Elect Director Sandra O. Moose MGMT YES FOR FOR Elect Director Sandra O. Moose 1.50 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.60 Elect Director Thomas H. O'Brien MGMT YES FOR FOR Elect Director Thomas H. O'Brien 1.70 Elect Director Hugh B. Price MGMT YES FOR FOR Elect Director Hugh B. Price 1.80 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 1.90 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Walter V. Shipley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 11.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Wal-Mart Stores, Inc. WMT 931142103 6/4/04 Annual 1.10 Elect Director Jack C. Shewmaker MGMT YES FOR FOR Elect Director James W. Breyer Elect Director James W. Breyer Elect Director Jack C. Shewmaker 1.11 Elect Director Jose H. Villarreal MGMT YES FOR FOR Elect Director Jose H. Villarreal 1.12 Elect Director John T. Walton MGMT YES FOR FOR Elect Director John T. Walton 1.13 Elect Director S. Robson Walton MGMT YES FOR FOR Elect Director S. Robson Walton 1.14 Elect Director Christopher J. Williams MGMT YES FOR FOR Elect Director Christopher J. Williams 1.20 Elect Director M. Michele Burns MGMT YES FOR FOR Elect Director M. Michele Burns 1.30 Elect Director Thomas M. Coughlin MGMT YES FOR FOR Elect Director Thomas M. Coughlin 1.40 Elect Director David D. Glass MGMT YES FOR FOR Elect Director David D. Glass 1.50 Elect Director Roland A. Hernandez MGMT YES FOR FOR Elect Director Roland A. Hernandez 1.60 Elect Director Dawn G. Lepore MGMT YES FOR FOR Elect Director Dawn G. Lepore 1.70 Elect Director John D. Opie MGMT YES FOR FOR Elect Director John D. Opie 1.80 Elect Director J. Paul Reason MGMT YES FOR FOR Elect Director J. Paul Reason 1.90 Elect Director H. Lee Scott, Jr. MGMT YES FOR FOR Elect Director H. Lee Scott, Jr. 2.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 3.00 Approve Stock Option Plan MGMT YES FOR FOR Approve Stock Option Plan 4.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 5.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 7.00 Prepare Sustainability Report SHLDR YES AGNST FOR Prepare Sustainability Report 8.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 9.00 Report on Genetically Modified Organisms (GMO) SHLDR YES AGNST FOR Report on Genetically Modified Organisms (GMO) 10.00 Prepare Diversity Report SHLDR YES AGNST FOR Prepare Diversity Report 11.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Wells Fargo & Company WFC 949746101 4/27/04 Annual 1.10 Elect Director J.A. Blanchard III MGMT YES AGNST AGNST Elect Director Donald B. Rice Elect Director J.A. Blanchard III Elect Director Donald B. Rice 1.11 Elect Director Judith M. Runstad MGMT YES AGNST AGNST Elect Director Judith M. Runstad 1.12 Elect Director Stephen W. Sanger MGMT YES AGNST AGNST Elect Director Stephen W. Sanger 1.13 Elect Director Susan G. Swenson MGMT YES AGNST AGNST Elect Director Susan G. Swenson 1.14 Elect Director Michael W. Wright MGMT YES AGNST AGNST Elect Director Michael W. Wright 1.20 Elect Director Susan E. Engel MGMT YES AGNST AGNST Elect Director Susan E. Engel 1.30 Elect Director Enrique Hernandez, Jr. MGMT YES AGNST AGNST Elect Director Enrique Hernandez, Jr. 1.40 Elect Director Robert L. Joss MGMT YES AGNST AGNST Elect Director Robert L. Joss 1.50 Elect Director Reatha Clark King MGMT YES AGNST AGNST Elect Director Reatha Clark King 1.60 Elect Director Richard M. Kovacevich MGMT YES AGNST AGNST Elect Director Richard M. Kovacevich 1.70 Elect Director Richard D. McCormick MGMT YES AGNST AGNST Elect Director Richard D. McCormick 1.80 Elect Director Cynthia H. Milligan MGMT YES AGNST AGNST Elect Director Cynthia H. Milligan 1.90 Elect Director Philip J. Quigley MGMT YES AGNST AGNST Elect Director Philip J. Quigley 2.00 Approve Retirement Plan MGMT YES FOR FOR Approve Retirement Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR Link Executive Compensation to Social Issues 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Wyeth WYE 983024100 4/22/04 Annual 1.10 Elect Director Clifford L. Alexander, Jr. MGMT YES FOR FOR Elect Director Walter V. Shipley Elect Director Clifford L. Alexander, Jr. Elect Director Walter V. Shipley 1.11 Elect Director John R. Torell III MGMT YES FOR FOR Elect Director John R. Torell III 1.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 1.30 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.40 Elect Director Robert Essner MGMT YES FOR FOR Elect Director Robert Essner 1.50 Elect Director John D. Feerick MGMT YES FOR FOR Elect Director John D. Feerick 1.60 Elect Director Robert Langer MGMT YES FOR FOR Elect Director Robert Langer 1.70 Elect Director John P. Mascotte MGMT YES FOR FOR Elect Director John P. Mascotte 1.80 Elect Director Mary Lake Polan MGMT YES FOR FOR Elect Director Mary Lake Polan 1.90 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Drug Pricing SHLDR YES AGNST FOR Report on Drug Pricing 4.00 Amend Animal Testing Policy SHLDR YES AGNST FOR Amend Animal Testing Policy Xerox Corp. XRX 984121103 5/20/04 Annual 1.10 Elect Director Glenn A. Britt MGMT YES AGNST AGNST Elect Director Ann N. Reese Elect Director Glenn A. Britt Elect Director Ann N. Reese 1.11 Elect Director Stephen Robert MGMT YES AGNST AGNST Elect Director Stephen Robert 1.20 Elect Director Richard J. Harrington MGMT YES AGNST AGNST Elect Director Richard J. Harrington 1.30 Elect Director William Curt Hunter MGMT YES AGNST AGNST Elect Director William Curt Hunter 1.40 Elect Director Vernon E. Jordan, Jr. MGMT YES AGNST AGNST Elect Director Vernon E. Jordan, Jr. 1.50 Elect Director Hilmar Kopper MGMT YES AGNST AGNST Elect Director Hilmar Kopper 1.60 Elect Director Ralph S. Larsen MGMT YES AGNST AGNST Elect Director Ralph S. Larsen 1.70 Elect Director Anne M. Mulcahy MGMT YES AGNST AGNST Elect Director Anne M. Mulcahy 1.80 Elect Director N.J. Nicholas, Jr. MGMT YES AGNST AGNST Elect Director N.J. Nicholas, Jr. 1.90 Elect Director John E. Pepper MGMT YES AGNST AGNST Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan Xl Capital Ltd (Formerly Exel Ltd. ) XL 4/30/04 Annual 1.10 Elect Director John Loudon MGMT YES FOR FOR Elect Director John Loudon 1.20 Elect Director Robert S. Parker MGMT YES FOR FOR Elect Director Robert S. Parker 1.30 Elect Director Alan Z. Senter MGMT YES FOR FOR Elect Director Alan Z. Senter 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors

Account Number: Putnam VT New Value Fund ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- Abbott Laboratories ABT 002824100 4/23/04 Annual 1.10 Elect Director Roxanne S. Austin MGMT YES FOR FOR Elect Director Roy S. Roberts Elect Director Roxanne S. Austin Elect Director Roy S. Roberts 1.11 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 1.12 Elect Director John R. Walter MGMT YES FOR FOR Elect Director John R. Walter 1.13 Elect Director Miles D. White MGMT YES FOR FOR Elect Director Miles D. White 1.20 Elect Director H.Laurance Fuller MGMT YES FOR FOR Elect Director H.Laurance Fuller 1.30 Elect Director Richard A. Gonzalez MGMT YES FOR FOR Elect Director Richard A. Gonzalez 1.40 Elect Director Jack M. Greenberg MGMT YES FOR FOR Elect Director Jack M. Greenberg 1.50 Elect Director Jeffrey M. Leiden MGMT YES FOR FOR Elect Director Jeffrey M. Leiden 1.60 Elect Director David A. Lord Owen MGMT YES FOR FOR Elect Director David A. Lord Owen 1.70 Elect Director Boone Powell Jr. MGMT YES FOR FOR Elect Director Boone Powell Jr. 1.80 Elect Director Addison Barry Rand MGMT YES FOR FOR Elect Director Addison Barry Rand 1.90 Elect Director W.Ann Reynolds MGMT YES FOR FOR Elect Director W.Ann Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Drug Pricing SHLDR YES AGNST FOR Drug Pricing 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic SHLDR YES AGNST FOR Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic Ace Ltd. ACE 5/27/04 Annual 1.10 Elect Director Brian Duperreault MGMT YES FOR FOR Elect Director Brian Duperreault 1.20 Elect Director Robert M. Hernandez MGMT YES FOR FOR Elect Director Robert M. Hernandez 1.30 Elect Director Peter Menikoff MGMT YES FOR FOR Elect Director Peter Menikoff 1.40 Elect Director Robert Ripp MGMT YES FOR FOR Elect Director Robert Ripp 1.50 Elect Director Dermot F. Smurfit MGMT YES FOR FOR Elect Director Dermot F. Smurfit 2.00 PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. MGMT YES AGNST AGNST PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. 3.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF Altria Group, Inc. MO 02209S103 4/29/04 Annual 1.10 Elect Director Elizabeth E. Bailey MGMT YES FOR FOR Elect Director Stephen M. Wolf Elect Director Elizabeth E. Bailey Elect Director Stephen M. Wolf 1.20 Elect Director Mathis Cabiallavetta MGMT YES FOR FOR Elect Director Mathis Cabiallavetta 1.30 Elect Director Louis C. Camilleri MGMT YES FOR FOR Elect Director Louis C. Camilleri 1.40 Elect Director J. Dudley Fishburn MGMT YES FOR FOR Elect Director J. Dudley Fishburn 1.50 Elect Director Robert E. R. Huntley MGMT YES FOR FOR Elect Director Robert E. R. Huntley 1.60 Elect Director Thomas W. Jones MGMT YES FOR FOR Elect Director Thomas W. Jones 1.70 Elect Director Lucio A. Noto MGMT YES FOR FOR Elect Director Lucio A. Noto 1.80 Elect Director John S. Reed MGMT YES FOR FOR Elect Director John S. Reed 1.90 Elect Director Carlos Slim Helu MGMT YES FOR FOR Elect Director Carlos Slim Helu 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Product Warnings for Pregnant Women SHLDR YES AGNST FOR Report on Product Warnings for Pregnant Women 4.00 Report on Health Risks Associated with Cigarette Filters SHLDR YES AGNST FOR Report on Health Risks Associated with Cigarette Filters 5.00 Political Contributions/Activities SHLDR YES AGNST FOR Political Contributions/Activities 6.00 Cease Use of Light and Ultra Light in Cigarette Marketing SHLDR YES AGNST FOR Cease Use of Light and Ultra Light in Cigarette Marketing 7.00 Place Canadian Style Warnings on Cigarette Packaging SHLDR YES AGNST FOR Place Canadian Style Warnings on Cigarette Packaging 8.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Amerada Hess Corp. AHC 023551104 5/5/04 Annual 1.10 Elect Director Nicholas F. Brady MGMT YES AGNST AGNST Elect Director Nicholas F. Brady 1.20 Elect Director J. Barclay Collins II MGMT YES FOR FOR Elect Director J. Barclay Collins II 1.30 Elect Director Thomas H. Kean MGMT YES FOR FOR Elect Director Thomas H. Kean 1.40 Elect Director Frank A. Olson MGMT YES FOR FOR Elect Director Frank A. Olson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 4.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee Arch Coal, Inc. ACI 039380100 4/22/04 Annual 1.10 Elect Director Steven F. Leer MGMT YES FOR FOR Elect Director Steven F. Leer 1.20 Elect Director Robert G. Potter MGMT YES FOR FOR Elect Director Robert G. Potter 1.30 Elect Director Theodore D. Sands MGMT YES FOR FOR Elect Director Theodore D. Sands Berkshire Hathaway Inc. BRK.A 084670207 5/1/04 Annual 1.10 Elect Director Ronald L. Olson MGMT YES FOR FOR Elect Director Warren E. Buffett Elect Director Ronald L. Olson Elect Director Warren E. Buffett 1.11 Elect Director Walter Scott, Jr. MGMT YES FOR FOR Elect Director Walter Scott, Jr. 1.20 Elect Director Charles T. Munger MGMT YES FOR FOR Elect Director Charles T. Munger 1.30 Elect Director Susan T. Buffett MGMT YES FOR FOR Elect Director Susan T. Buffett 1.40 Elect Director Howard G. Buffett MGMT YES FOR FOR Elect Director Howard G. Buffett 1.50 Elect Director Malcolm G. Chace MGMT YES FOR FOR Elect Director Malcolm G. Chace 1.60 Elect Director David S. Gottesman MGMT YES FOR FOR Elect Director David S. Gottesman 1.70 Elect Director Charlotte Guyman MGMT YES FOR FOR Elect Director Charlotte Guyman 1.80 Elect Director Donald R. Keough MGMT YES FOR FOR Elect Director Donald R. Keough 1.90 Elect Director Thomas S. Murphy MGMT YES FOR FOR Elect Director Thomas S. Murphy 2.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Boise Cascade Corp. BCC 097383103 4/15/04 Annual 1.10 Elect Director Claire S. Farley MGMT YES FOR FOR Elect Director Claire S. Farley 1.20 Elect Director Rakesh Gangwal MGMT YES FOR FOR Elect Director Rakesh Gangwal 1.30 Elect Director Gary G. Michael MGMT YES FOR FOR Elect Director Gary G. Michael 1.40 Elect Director A. William Reynolds MGMT YES FOR FOR Elect Director A. William Reynolds 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Capital One Financial Corp. COF 14040H105 4/29/04 Annual 1.10 Elect Director W. Ronald Dietz MGMT YES FOR FOR Elect Director W. Ronald Dietz 1.20 Elect Director Lewis Hay, III MGMT YES FOR FOR Elect Director Lewis Hay, III 1.30 Elect Director Mayo A. Shattuck, III MGMT YES FOR FOR Elect Director Mayo A. Shattuck, III 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan Cardinal Health, Inc. CAH 14149Y108 11/5/03 Annual 1.10 Elect Director Dave Bing MGMT YES FOR FOR Elect Director Dave Bing 1.20 Elect Director John F. Finn MGMT YES FOR FOR Elect Director John F. Finn 1.30 Elect Director John F. Havens MGMT YES FOR FOR Elect Director John F. Havens 1.40 Elect Director David W. Raisbeck MGMT YES FOR FOR Elect Director David W. Raisbeck 1.50 Elect Director Robert D. Walter MGMT YES FOR FOR Elect Director Robert D. Walter CIGNA Corp. CI 125509109 4/28/04 Annual 1.10 Elect Director Robert H. Campbell MGMT YES FOR FOR Elect Director Robert H. Campbell 1.20 Elect Director Jane E. Henney, M.D. MGMT YES FOR FOR Elect Director Jane E. Henney, M.D. 1.30 Elect Director Charles R. Shoemate MGMT YES FOR FOR Elect Director Charles R. Shoemate 1.40 Elect Director Louis W. Sullivan, M.D. MGMT YES FOR FOR Elect Director Louis W. Sullivan, M.D. 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Citigroup Inc. C 172967101 4/20/04 Annual 1.10 Elect Director Andrall E. Pearson MGMT YES FOR FOR Elect Director C. Michael Armstrong Elect Director C. Michael Armstrong Elect Director Andrall E. Pearson 1.11 Elect Director Charles Prince MGMT YES FOR FOR Elect Director Charles Prince 1.12 Elect Director Robert E. Rubin MGMT YES FOR FOR Elect Director Robert E. Rubin 1.13 Elect Director Franklin A. Thomas MGMT YES FOR FOR Elect Director Franklin A. Thomas 1.14 Elect Director Sanford I. Weill MGMT YES FOR FOR Elect Director Sanford I. Weill 1.15 Elect Director Robert B. Willumstad MGMT YES FOR FOR Elect Director Robert B. Willumstad 1.20 Elect Director Alain J.P. Belda MGMT YES FOR FOR Elect Director Alain J.P. Belda 1.30 Elect Director George David MGMT YES FOR FOR Elect Director George David 1.40 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.50 Elect Director John M. Deutch MGMT YES FOR FOR Elect Director John M. Deutch 1.60 Elect Director Roberto Hernandez Ramirez MGMT YES FOR FOR Elect Director Roberto Hernandez Ramirez 1.70 Elect Director Ann Dibble Jordan MGMT YES FOR FOR Elect Director Ann Dibble Jordan 1.80 Elect Director Dudley C. Mecum MGMT YES FOR FOR Elect Director Dudley C. Mecum 1.90 Elect Director Richard D. Parsons MGMT YES FOR FOR Elect Director Richard D. Parsons 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 6.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Computer Associates International, Inc. CA 204912109 8/27/03 Annual 1.10 Elect Director Russell M. Artzt MGMT YES FOR FOR Elect Director Alex Serge Vieux Elect Director Alex Serge Vieux Elect Director Russell M. Artzt 1.20 Elect Director Kenneth Cron MGMT YES FOR FOR Elect Director Kenneth Cron 1.30 Elect Director Alfonse M. D'Amato MGMT YES FOR FOR Elect Director Alfonse M. D'Amato 1.40 Elect Director Gary J. Fernandes MGMT YES FOR FOR Elect Director Gary J. Fernandes 1.50 Elect Director Sanjay Kumar MGMT YES FOR FOR Elect Director Sanjay Kumar 1.60 Elect Director Robert E. La Blanc MGMT YES FOR FOR Elect Director Robert E. La Blanc 1.70 Elect Director Jay W. Lorsch MGMT YES FOR FOR Elect Director Jay W. Lorsch 1.80 Elect Director Lewis S. Ranieri MGMT YES FOR FOR Elect Director Lewis S. Ranieri 1.90 Elect Director Walter P. Schuetze MGMT YES FOR FOR Elect Director Walter P. Schuetze 2.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Countrywide Financial Corp. CFC 222372104 6/16/04 Annual 1.10 Elect Director Henry G. Cisneros MGMT YES FOR FOR Elect Director Henry G. Cisneros 1.20 Elect Director Robert J. Donato MGMT YES FOR FOR Elect Director Robert J. Donato 1.30 Elect Director Michael E. Dougherty MGMT YES FOR FOR Elect Director Michael E. Dougherty 1.40 Elect Director Martin R. Melone MGMT YES FOR FOR Elect Director Martin R. Melone 1.50 Elect Director Harley W. Snyder MGMT YES FOR FOR Elect Director Harley W. Snyder 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan Darden Restaurants, Inc. DRI 237194105 9/25/03 Annual 1.10 Elect Director Leonard L. Berry MGMT YES FOR FOR Elect Director Blaine Sweatt, III Elect Director Blaine Sweatt, III Elect Director Leonard L. Berry 1.11 Elect Director Rita P. Wilson MGMT YES FOR FOR Elect Director Rita P. Wilson 1.20 Elect Director Odie C. Donald MGMT YES FOR FOR Elect Director Odie C. Donald 1.30 Elect Director David H. Hughes MGMT YES FOR FOR Elect Director David H. Hughes 1.40 Elect Director Joe R. Lee MGMT YES FOR FOR Elect Director Joe R. Lee 1.50 Elect Director Senator Connie Mack, III MGMT YES FOR FOR Elect Director Senator Connie Mack, III 1.60 Elect Director Richard E. Rivera MGMT YES FOR FOR Elect Director Richard E. Rivera 1.70 Elect Director Michael D. Rose MGMT YES FOR FOR Elect Director Michael D. Rose 1.80 Elect Director Maria A. Sastre MGMT YES FOR FOR Elect Director Maria A. Sastre 1.90 Elect Director Jack A. Smith MGMT YES FOR FOR Elect Director Jack A. Smith 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Edison International EIX 281020107 5/20/04 Annual 1.10 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director Thomas C. Sutton Elect Director Thomas C. Sutton Elect Director John E. Bryson 1.20 Elect Director France A. Cordova MGMT YES FOR FOR Elect Director France A. Cordova 1.30 Elect Director Bradford M. Freeman MGMT YES FOR FOR Elect Director Bradford M. Freeman 1.40 Elect Director Bruce Karatz MGMT YES FOR FOR Elect Director Bruce Karatz 1.50 Elect Director Luis G. Nogales MGMT YES FOR FOR Elect Director Luis G. Nogales 1.60 Elect Director Ronald L. Olson MGMT YES AGNST AGNST Elect Director Ronald L. Olson 1.70 Elect Director James M. Rosser MGMT YES FOR FOR Elect Director James M. Rosser 1.80 Elect Director Richard T. Schlosberg, III MGMT YES FOR FOR Elect Director Richard T. Schlosberg, III 1.90 Elect Director Robert H. Smith MGMT YES FOR FOR Elect Director Robert H. Smith 2.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Exelon Corp. EXC 30161N101 4/27/04 Annual 1.10 Elect Director Nicholas DeBenedictis MGMT YES FOR FOR Elect Director Nicholas DeBenedictis 1.20 Elect Director G. Fred Dibona, Jr. MGMT YES FOR FOR Elect Director G. Fred Dibona, Jr. 1.30 Elect Director Sue L. Gin MGMT YES FOR FOR Elect Director Sue L. Gin 1.40 Elect Director Edgar D. Jannotta MGMT YES FOR FOR Elect Director Edgar D. Jannotta 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan Exxon Mobil Corp. XOM 30231G102 5/26/04 Annual 1.10 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Michael J. Boskin Elect Director Walter V. Shipley Elect Director Michael J. Boskin 1.11 Elect Director Rex W. Tillerson MGMT YES FOR FOR Elect Director Rex W. Tillerson 1.20 Elect Director James R. Houghton MGMT YES FOR FOR Elect Director James R. Houghton 1.30 Elect Director William R. Howell MGMT YES FOR FOR Elect Director William R. Howell 1.40 Elect Director Reatha Clark King MGMT YES FOR FOR Elect Director Reatha Clark King 1.50 Elect Director Philip E. Lippincott MGMT YES FOR FOR Elect Director Philip E. Lippincott 1.60 Elect Director Harry J. Longwell MGMT YES FOR FOR Elect Director Harry J. Longwell 1.70 Elect Director Henry A. McKinnell, Jr. MGMT YES FOR FOR Elect Director Henry A. McKinnell, Jr. 1.80 Elect Director Marilyn Carlson Nelson MGMT YES FOR FOR Elect Director Marilyn Carlson Nelson 1.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Non-Employee Director Restricted Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Restricted Stock Plan 4.00 Affirm Political Nonpartisanship SHLDR YES AGNST FOR Affirm Political Nonpartisanship 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 6.00 Report on Equatorial Guinea SHLDR YES AGNST FOR Report on Equatorial Guinea 7.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Amend EEO Statement to Include Reference to Sexual Orientation SHLDR YES AGNST FOR Amend EEO Statement to Include Reference to Sexual Orientation 11.00 Report on Climate Change Research SHLDR YES AGNST FOR Report on Climate Change Research Fannie Mae FNM 313586109 5/25/04 Annual 1.10 Elect Director Joe K. Pickett MGMT YES FOR FOR Elect Director Stephen B. Ashley Elect Director Joe K. Pickett Elect Director Stephen B. Ashley 1.11 Elect Director Leslie Rahl MGMT YES FOR FOR Elect Director Leslie Rahl 1.12 Elect Director Franklin D. Raines MGMT YES FOR FOR Elect Director Franklin D. Raines 1.13 Elect Director H. Patrick Swygert MGMT YES FOR FOR Elect Director H. Patrick Swygert 1.20 Elect Director Kenneth M. Duberstein MGMT YES AGNST AGNST Elect Director Kenneth M. Duberstein 1.30 Elect Director Thomas P. Gerrity MGMT YES FOR FOR Elect Director Thomas P. Gerrity 1.40 Elect Director Timothy Howard MGMT YES FOR FOR Elect Director Timothy Howard 1.50 Elect Director Ann Korologos MGMT YES FOR FOR Elect Director Ann Korologos 1.60 Elect Director Frederic V. Malek MGMT YES FOR FOR Elect Director Frederic V. Malek 1.70 Elect Director Donald B. Marron MGMT YES FOR FOR Elect Director Donald B. Marron 1.80 Elect Director Daniel H. Mudd MGMT YES FOR FOR Elect Director Daniel H. Mudd 1.90 Elect Director Anne M. Mulcahy MGMT YES FOR FOR Elect Director Anne M. Mulcahy 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Provide for Cumulative Voting SHLDR YES AGNST FOR Provide for Cumulative Voting Freddie Mac FRE 313400301 3/31/04 Annual 1.10 Elect Director Joan E. Donoghue MGMT YES FOR FOR Elect Director Donald J. Schuenke Elect Director Donald J. Schuenke Elect Director Joan E. Donoghue 1.11 Elect Director Christina Seix MGMT YES FOR FOR Elect Director Christina Seix 1.12 Elect Director Richard F. Syron MGMT YES FOR FOR Elect Director Richard F. Syron 1.13 Elect Director William J. Turner MGMT YES FOR FOR Elect Director William J. Turner 1.20 Elect Director Michelle Engler MGMT YES FOR FOR Elect Director Michelle Engler 1.30 Elect Director Richard Karl Goeltz MGMT YES FOR FOR Elect Director Richard Karl Goeltz 1.40 Elect Director George D. Gould MGMT YES FOR FOR Elect Director George D. Gould 1.50 Elect Director Henry Kaufman MGMT YES FOR FOR Elect Director Henry Kaufman 1.60 Elect Director John B. Mccoy MGMT YES FOR FOR Elect Director John B. Mccoy 1.70 Elect Director Shaun F. O'Malley MGMT YES FOR FOR Elect Director Shaun F. O'Malley 1.80 Elect Director Ronald F. Poe MGMT YES FOR FOR Elect Director Ronald F. Poe 1.90 Elect Director Stephen A. Ross MGMT YES FOR FOR Elect Director Stephen A. Ross 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) GSF 6/9/04 Annual 1.10 Elect Director Ferdinand A. Berger MGMT YES AGNST AGNST Elect Director Ferdinand A. Berger 1.20 Elect Director Khaled R. Al-Haroon MGMT YES AGNST AGNST Elect Director Khaled R. Al-Haroon 1.30 Elect Director Edward R. Muller MGMT YES AGNST AGNST Elect Director Edward R. Muller 1.40 Elect Director Paul J. Powers MGMT YES AGNST AGNST Elect Director Paul J. Powers 1.50 Elect Director John L. Whitmire MGMT YES AGNST AGNST Elect Director John L. Whitmire 2.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 3.00 PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS MGMT YES FOR FOR PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASS 4.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI MGMT YES FOR FOR PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLI Halliburton Co. HAL 406216101 5/19/04 Annual 1.10 Elect Director Robert L. Crandall MGMT YES FOR FOR Elect Director Debra L. Reed Elect Director Debra L. Reed Elect Director Robert L. Crandall 1.11 Elect Director C. J. Silas MGMT YES FOR FOR Elect Director C. J. Silas 1.20 Elect Director Kenneth T. Derr MGMT YES FOR FOR Elect Director Kenneth T. Derr 1.30 Elect Director Charles J. DiBona MGMT YES FOR FOR Elect Director Charles J. DiBona 1.40 Elect Director W. R. Howell MGMT YES FOR FOR Elect Director W. R. Howell 1.50 Elect Director Ray L. Hunt MGMT YES FOR FOR Elect Director Ray L. Hunt 1.60 Elect Director David J. Lesar MGMT YES FOR FOR Elect Director David J. Lesar 1.70 Elect Director Aylwin B. Lewis MGMT YES FOR FOR Elect Director Aylwin B. Lewis 1.80 Elect Director J. Landis Martin MGMT YES FOR FOR Elect Director J. Landis Martin 1.90 Elect Director Jay A. Precourt MGMT YES FOR FOR Elect Director Jay A. Precourt 2.00 Increase Authorized Common Stock MGMT YES FOR FOR Increase Authorized Common Stock 3.00 Review/Report on Operations in Iran SHLDR YES AGNST FOR Review/Report on Operations in Iran 4.00 Require Affirmative Vote of a Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of a Majority of the Shares to Elect Directors 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions Hercules Inc. HPC 427056106 7/25/03 Annual 1.10 Elect Director Harry Fields MGMT NO Elect Director Patrick Duff Elect Director Patrick Duff Elect Director Harry Fields 1.20 Elect Director Anthony Kronman MGMT NO Elect Director Thomas P. Gerrity Elect Director Thomas P. Gerrity Elect Director Anthony Kronman 1.30 Elect Director Vincent Tese MGMT NO Elect Director John K. Wulff Elect Director John K. Wulff Elect Director Vincent Tese 1.40 Elect Director Gerald Tsai, Jr. MGMT NO Elect Director Joe B. Wyatt Elect Director Joe B. Wyatt Elect Director Gerald Tsai, Jr. 2.00 Ratify Auditors MGMT NO Ratify Auditors Ratify Auditors Ratify Auditors 3.00 Approve Non-Employee Director Omnibus Stock Plan MGMT NO Approve Non-Employee Director Omnibus Stock Plan Approve Non-Employee Director Omnibus Stock Plan Approve Non-Employee Director Omnibus Stock Plan 4.00 Redemption of the company's Rights Agreement SHLDR NO Redemption of the company's Rights Agreement Redemption of the company's Rights Agreement Redemption of the company's Rights Agreement 5.00 Amend Articles to reinstate the rights of the shareholders -- Call Special Meetings and Act by Writt SHLDR NO Amend Articles to reinstate the rights of the shareholders -- Call Special Meetings and Act by Writt Amend Articles to reinstate the rights of the shareholders -- Call Special Meetings and Act by Writt Amend Articles to reinstate the rights of the shareholders -- Call Special Meetings and Act by Writt Hercules Inc. HPC 427056106 5/12/04 Annual 1.10 Elect Director Craig A. Rogerson MGMT YES FOR FOR Elect Director Craig A. Rogerson 1.20 Elect Director John C. Hunter, III MGMT YES FOR FOR Elect Director John C. Hunter, III 1.30 Elect Director Robert D. Kennedy MGMT YES FOR FOR Elect Director Robert D. Kennedy 2.00 Amend Articles to Elect Directors by Plurality Vote MGMT YES FOR FOR Amend Articles to Elect Directors by Plurality Vote 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Articles to Provide Shareholders with Right to Act by Written Consent and Call Special Meeting MGMT YES FOR FOR Amend Articles to Provide Shareholders with Right to Act by Written Consent and Call Special Meeting Hewlett-Packard Co. HPQ 428236103 3/17/04 Annual 1.10 Elect Director L.T. Babbio, Jr. MGMT YES FOR FOR Elect Director L.T. Babbio, Jr. 1.20 Elect Director P.C. Dunn MGMT YES FOR FOR Elect Director P.C. Dunn 1.30 Elect Director C.S. Fiorina MGMT YES FOR FOR Elect Director C.S. Fiorina 1.40 Elect Director R.A. Hackborn MGMT YES FOR FOR Elect Director R.A. Hackborn 1.50 Elect Director G.A. Keyworth II MGMT YES FOR FOR Elect Director G.A. Keyworth II 1.60 Elect Director R.E. Knowling, Jr. MGMT YES FOR FOR Elect Director R.E. Knowling, Jr. 1.70 Elect Director S.M. Litvack MGMT YES AGNST AGNST Elect Director S.M. Litvack 1.80 Elect Director R.L. Ryan MGMT YES FOR FOR Elect Director R.L. Ryan 1.90 Elect Director L.S. Salhany MGMT YES FOR FOR Elect Director L.S. Salhany 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Expense Stock Options SHLDR YES AGNST FOR Expense Stock Options Home Depot, Inc. (The) HD 437076102 5/27/04 Annual 1.10 Elect Director Gregory D. Brenneman MGMT YES FOR FOR Elect Director Roger S. Penske Elect Director Roger S. Penske Elect Director Gregory D. Brenneman 1.20 Elect Director Richard H. Brown MGMT YES FOR FOR Elect Director Richard H. Brown 1.30 Elect Director John L. Clendenin MGMT YES FOR FOR Elect Director John L. Clendenin 1.40 Elect Director Berry R. Cox MGMT YES FOR FOR Elect Director Berry R. Cox 1.50 Elect Director Claudio X. Gonzalez MGMT YES FOR FOR Elect Director Claudio X. Gonzalez 1.60 Elect Director Milledge A. Hart, III MGMT YES FOR FOR Elect Director Milledge A. Hart, III 1.70 Elect Director Bonnie G. Hill MGMT YES FOR FOR Elect Director Bonnie G. Hill 1.80 Elect Director Kenneth G. Langone MGMT YES FOR FOR Elect Director Kenneth G. Langone 1.90 Elect Director Robert L. Nardelli MGMT YES FOR FOR Elect Director Robert L. Nardelli 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Performance- Based/Indexed Options SHLDR YES AGNST FOR Performance- Based/Indexed Options 6.00 Adopt ILO Based Code of Conduct SHLDR YES AGNST FOR Adopt ILO Based Code of Conduct 7.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 8.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors Ingersoll-Rand Company Limited IR 6/2/04 Annual 1.10 Elect Director P.C. Godsoe MGMT YES AGNST AGNST Elect Director P.C. Godsoe 1.20 Elect Director C.J. Horner MGMT YES AGNST AGNST Elect Director C.J. Horner 1.30 Elect Director O.R. Smith MGMT YES AGNST AGNST Elect Director O.R. Smith 2.00 ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. MGMT YES AGNST AGNST ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. 3.00 APPROVAL OF AMENDED AND RESTATED BYE-LAWS. MGMT YES FOR FOR APPROVAL OF AMENDED AND RESTATED BYE-LAWS. 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. SHLDR YES FOR AGNST SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. 6.00 SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. 7.00 SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE B SHLDR YES AGNST FOR SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE B J. C. Penney Co., Inc (HLDG CO) JCP 708160106 5/14/04 Annual 1.10 Elect Director Colleen C. Barrett MGMT YES AGNST AGNST Elect Director Colleen C. Barrett 1.20 Elect Director M.Anthony Burns MGMT YES AGNST AGNST Elect Director M.Anthony Burns 1.30 Elect Director Maxine K. Clark MGMT YES AGNST AGNST Elect Director Maxine K. Clark 1.40 Elect Director Allen Questrom MGMT YES AGNST AGNST Elect Director Allen Questrom 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors JPMorgan Chase & Co. JPM 46625H100 5/25/04 Annual 1.00 Approve Merger Agreement MGMT YES FOR FOR Approve Merger Agreement 2.10 Elect Director Hans W. Becherer MGMT YES FOR FOR Elect Director John R. Stafford Elect Director John R. Stafford Elect Director Hans W. Becherer 2.20 Elect Director Frank A. Bennack, Jr. MGMT YES FOR FOR Elect Director Frank A. Bennack, Jr. 2.30 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 2.40 Elect Director Lawrence A. Bossidy MGMT YES FOR FOR Elect Director Lawrence A. Bossidy 2.50 Elect Director Ellen V. Futter MGMT YES FOR FOR Elect Director Ellen V. Futter 2.60 Elect Director William H. Gray, III MGMT YES FOR FOR Elect Director William H. Gray, III 2.70 Elect Director William B. Harrison, Jr MGMT YES FOR FOR Elect Director William B. Harrison, Jr 2.80 Elect Director Helene L. Kaplan MGMT YES FOR FOR Elect Director Helene L. Kaplan 2.90 Elect Director Lee R. Raymond MGMT YES FOR FOR Elect Director Lee R. Raymond 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 5.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting 6.00 Establish Term Limits for Directors SHLDR YES AGNST FOR Establish Term Limits for Directors 7.00 Charitable Contributions SHLDR YES AGNST FOR Charitable Contributions 8.00 Political Contributions SHLDR YES AGNST FOR Political Contributions 9.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 10.00 Provide Adequate Disclosure for over the counter Derivatives SHLDR YES AGNST FOR Provide Adequate Disclosure for over the counter Derivatives 11.00 Auditor Independence SHLDR YES AGNST FOR Auditor Independence 12.00 Submit Non-Employee Director Compensation to Vote SHLDR YES AGNST FOR Submit Non-Employee Director Compensation to Vote 13.00 Report on Pay Disparity SHLDR YES AGNST FOR Report on Pay Disparity King Pharmaceuticals Inc. KG 495582108 11/4/03 Annual 1.10 Elect Director Earnest W. Deavenport, Jr. as Class II Director MGMT YES FOR FOR Elect Director Earnest W. Deavenport, Jr. as Class II Director 1.20 Elect Director Elizabeth M. Greetham as Class II Director MGMT YES FOR FOR Elect Director Elizabeth M. Greetham as Class II Director 1.30 Elect Director James R. Lattanzi as Class III Director MGMT YES FOR FOR Elect Director James R. Lattanzi as Class III Director 1.40 Elect Director Philip M. Pfeffer as Class II Director MGMT YES FOR FOR Elect Director Philip M. Pfeffer as Class II Director 1.50 Elect Director Ted G. Wood as Class I Director MGMT YES FOR FOR Elect Director Ted G. Wood as Class I Director 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Lear Corporation LEA 521865105 5/13/04 Annual 1.10 Elect Director Larry W. McCurdy MGMT YES FOR FOR Elect Director Larry W. McCurdy 1.20 Elect Director Roy E. Parrott MGMT YES FOR FOR Elect Director Roy E. Parrott 1.30 Elect Director Richard F. Wallman MGMT YES FOR FOR Elect Director Richard F. Wallman 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Liberty Media Corp. L 530718105 6/9/04 Annual 1.10 Elect Director Robert R. Bennett MGMT YES FOR FOR Elect Director Robert R. Bennett 1.20 Elect Director Paul A. Gould MGMT YES FOR FOR Elect Director Paul A. Gould 1.30 Elect Director John C. Malone MGMT YES FOR FOR Elect Director John C. Malone 2.00 Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Amend Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Limited Brands LTD 532716107 5/17/04 Annual 1.10 Elect Director Eugene M. Freedman MGMT YES FOR FOR Elect Director Eugene M. Freedman 1.20 Elect Director V. Ann Hailey MGMT YES FOR FOR Elect Director V. Ann Hailey 1.30 Elect Director David T. Kollat MGMT YES FOR FOR Elect Director David T. Kollat 1.40 Elect Director Leslie H. Wexner MGMT YES FOR FOR Elect Director Leslie H. Wexner 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Lockheed Martin Corp. LMT 539830109 4/22/04 Annual 1.10 Elect Director E.C. 'Pete' Aldridge, Jr. MGMT YES AGNST AGNST Elect Director Frank Savage Elect Director E.C. 'Pete' Aldridge, Jr. Elect Director Frank Savage 1.11 Elect Director Anne Stevens MGMT YES AGNST AGNST Elect Director Anne Stevens 1.12 Elect Director Robert J. Stevens MGMT YES AGNST AGNST Elect Director Robert J. Stevens 1.13 Elect Director James R. Ukropina MGMT YES AGNST AGNST Elect Director James R. Ukropina 1.14 Elect Director Douglas C. Yearley MGMT YES AGNST AGNST Elect Director Douglas C. Yearley 1.20 Elect Director Nolan D. Archibald MGMT YES AGNST AGNST Elect Director Nolan D. Archibald 1.30 Elect Director Norman R. Augustine MGMT YES AGNST AGNST Elect Director Norman R. Augustine 1.40 Elect Director Marcus C. Bennett MGMT YES AGNST AGNST Elect Director Marcus C. Bennett 1.50 Elect Director Vance D. Coffman MGMT YES AGNST AGNST Elect Director Vance D. Coffman 1.60 Elect Director Gwendolyn S. King MGMT YES AGNST AGNST Elect Director Gwendolyn S. King 1.70 Elect Director Douglas H. McCorkindale MGMT YES AGNST AGNST Elect Director Douglas H. McCorkindale 1.80 Elect Director Eugene F. Murphy MGMT YES AGNST AGNST Elect Director Eugene F. Murphy 1.90 Elect Director Joseph W. Ralston MGMT YES AGNST AGNST Elect Director Joseph W. Ralston 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Report on Executive Ties to Government SHLDR YES AGNST FOR Report on Executive Ties to Government 4.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES AGNST FOR Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 5.00 Prohibit Auditor from Providing Non-Audit Services SHLDR YES AGNST FOR Prohibit Auditor from Providing Non-Audit Services 6.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts M & T Bank Corp. MTB 55261F104 4/20/04 Annual 1.10 Elect Director William F. Allyn MGMT YES AGNST AGNST Elect Director T. Jefferson Cunningham III Elect Director William F. Allyn Elect Director T. Jefferson Cunningham III 1.11 Elect Director Donald Devorris MGMT YES AGNST AGNST Elect Director Donald Devorris 1.12 Elect Director Richard E. Garman MGMT YES AGNST AGNST Elect Director Richard E. Garman 1.13 Elect Director James V. Glynn MGMT YES AGNST AGNST Elect Director James V. Glynn 1.14 Elect Director Derek C. Hathaway MGMT YES AGNST AGNST Elect Director Derek C. Hathaway 1.15 Elect Director Daniel R. Hawbaker MGMT YES AGNST AGNST Elect Director Daniel R. Hawbaker 1.16 Elect Director Patrick W.E. Hodgson MGMT YES AGNST AGNST Elect Director Patrick W.E. Hodgson 1.17 Elect Director Gary Kennedy MGMT YES AGNST AGNST Elect Director Gary Kennedy 1.18 Elect Director Richard G. King MGMT YES AGNST AGNST Elect Director Richard G. King 1.19 Elect Director Reginald B. Newman, II MGMT YES AGNST AGNST Elect Director Reginald B. Newman, II 1.20 Elect Director Brent D. Baird MGMT YES AGNST AGNST Elect Director Jorge G. Pereira Elect Director Brent D. Baird Elect Director Jorge G. Pereira 1.21 Elect Director Michael P. Pinto MGMT YES AGNST AGNST Elect Director Michael P. Pinto 1.22 Elect Director Robert E. Sadler, Jr. MGMT YES AGNST AGNST Elect Director Robert E. Sadler, Jr. 1.23 Elect Director Eugene J. Sheehy MGMT YES AGNST AGNST Elect Director Eugene J. Sheehy 1.24 Elect Director Stephen G. Sheetz MGMT YES AGNST AGNST Elect Director Stephen G. Sheetz 1.25 Elect Director Herbert L. Washington MGMT YES AGNST AGNST Elect Director Herbert L. Washington 1.26 Elect Director Robert G. Wilmers MGMT YES AGNST AGNST Elect Director Robert G. Wilmers 1.30 Elect Director Robert J. Bennett MGMT YES AGNST AGNST Elect Director Robert J. Bennett 1.40 Elect Director C. Angela Bontempo MGMT YES AGNST AGNST Elect Director C. Angela Bontempo 1.50 Elect Director Robert T. Brady MGMT YES AGNST AGNST Elect Director Robert T. Brady 1.60 Elect Director Emerson L. Brumback MGMT YES AGNST AGNST Elect Director Emerson L. Brumback 1.70 Elect Director Michael D. Buckley MGMT YES AGNST AGNST Elect Director Michael D. Buckley 1.80 Elect Director Patrick J. Callan MGMT YES AGNST AGNST Elect Director Patrick J. Callan 1.90 Elect Director R. Carlos Carballada MGMT YES AGNST AGNST Elect Director R. Carlos Carballada 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Masco Corp. MAS 574599106 5/11/04 Annual 1.10 Elect Director Peter A. Dow MGMT YES FOR FOR Elect Director Peter A. Dow 1.20 Elect Director Anthony F. Earley, Jr. MGMT YES FOR FOR Elect Director Anthony F. Earley, Jr. 1.30 Elect Director Wayne B. Lyon MGMT YES FOR FOR Elect Director Wayne B. Lyon 1.40 Elect Director David L. Johnston MGMT YES FOR FOR Elect Director David L. Johnston 1.50 Elect Director J. Michael Losh MGMT YES FOR FOR Elect Director J. Michael Losh 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors McDonald's Corp. MCD 580135101 5/20/04 Annual 1.10 Elect Director Edward A. Brennan MGMT YES FOR FOR Elect Director Edward A. Brennan 1.20 Elect Director Walter E. Massey MGMT YES FOR FOR Elect Director Walter E. Massey 1.30 Elect Director John W. Rogers, Jr. MGMT YES FOR FOR Elect Director John W. Rogers, Jr. 1.40 Elect Director Anne-Marie Slaughter MGMT YES FOR FOR Elect Director Anne-Marie Slaughter 1.50 Elect Director Roger W. Stone MGMT YES FOR FOR Elect Director Roger W. Stone 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 4.00 Approve/Amend Executive Incentive Bonus Plan MGMT YES FOR FOR Approve/Amend Executive Incentive Bonus Plan Morgan Stanley MWD 617446448 4/20/04 Annual 1.10 Elect Director John W. Madigan MGMT YES FOR FOR Elect Director John W. Madigan 1.20 Elect Director Dr. Klaus Zumwinkel MGMT YES FOR FOR Elect Director Dr. Klaus Zumwinkel 1.30 Elect Director Sir Howard Davies MGMT YES FOR FOR Elect Director Sir Howard Davies 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 4.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES AGNST FOR Submit Severance Agreement (Change-in-Control) to Shareholder Vote 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Motorola, Inc. MOT 620076109 5/3/04 Annual 1.10 Elect Director Edward Zander MGMT YES FOR FOR Elect Director John White Elect Director John White Elect Director Edward Zander 1.11 Elect Director Mike Zafirovski MGMT YES FOR FOR Elect Director Mike Zafirovski 1.20 Elect Director H. Laurence Fuller MGMT YES FOR FOR Elect Director H. Laurence Fuller 1.30 Elect Director Judy Lewent MGMT YES FOR FOR Elect Director Judy Lewent 1.40 Elect Director Walter Massey MGMT YES FOR FOR Elect Director Walter Massey 1.50 Elect Director Nicholas Negroponte MGMT YES FOR FOR Elect Director Nicholas Negroponte 1.60 Elect Director Indra Nooyi MGMT YES FOR FOR Elect Director Indra Nooyi 1.70 Elect Director John Pepper, Jr. MGMT YES FOR FOR Elect Director John Pepper, Jr. 1.80 Elect Director Samuel Scott III MGMT YES FOR FOR Elect Director Samuel Scott III 1.90 Elect Director Douglas Warner III MGMT YES FOR FOR Elect Director Douglas Warner III 2.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 3.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives Northern Trust Corp. NTRS 665859104 4/20/04 Annual 1.10 Elect Director Duane L. Burnham MGMT YES AGNST AGNST Elect Director William A. Osborn Elect Director Duane L. Burnham Elect Director William A. Osborn 1.11 Elect Director John W. Rowe MGMT YES AGNST AGNST Elect Director John W. Rowe 1.12 Elect Director Harold B. Smith MGMT YES AGNST AGNST Elect Director Harold B. Smith 1.13 Elect Director William D. Smithburg MGMT YES AGNST AGNST Elect Director William D. Smithburg 1.20 Elect Director Dolores E. Cross MGMT YES AGNST AGNST Elect Director Dolores E. Cross 1.30 Elect Director Susan Crown MGMT YES AGNST AGNST Elect Director Susan Crown 1.40 Elect Director Robert S. Hamada MGMT YES AGNST AGNST Elect Director Robert S. Hamada 1.50 Elect Director Robert A. Helman MGMT YES AGNST AGNST Elect Director Robert A. Helman 1.60 Elect Director Dipak C. Jain MGMT YES AGNST AGNST Elect Director Dipak C. Jain 1.70 Elect Director Arthur L. Kelly MGMT YES AGNST AGNST Elect Director Arthur L. Kelly 1.80 Elect Director Robert C. Mccormack MGMT YES AGNST AGNST Elect Director Robert C. Mccormack 1.90 Elect Director Edward J. Mooney MGMT YES AGNST AGNST Elect Director Edward J. Mooney 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Office Depot, Inc. ODP 676220106 5/14/04 Annual 1.10 Elect Director Lee A. Ault III MGMT YES FOR FOR Elect Director Patricia H. McKay Elect Director Patricia H. McKay Elect Director Lee A. Ault III 1.11 Elect Director Michael J. Myers MGMT YES FOR FOR Elect Director Michael J. Myers 1.12 Elect Director Bruce Nelson MGMT YES FOR FOR Elect Director Bruce Nelson 1.20 Elect Director Neil R. Austrian MGMT YES FOR FOR Elect Director Neil R. Austrian 1.30 Elect Director David W. Bernauer MGMT YES FOR FOR Elect Director David W. Bernauer 1.40 Elect Director Abelardo E. Bru MGMT YES FOR FOR Elect Director Abelardo E. Bru 1.50 Elect Director David I. Fuente MGMT YES FOR FOR Elect Director David I. Fuente 1.60 Elect Director Brenda J. Gaines MGMT YES FOR FOR Elect Director Brenda J. Gaines 1.70 Elect Director Myra M. Hart MGMT YES FOR FOR Elect Director Myra M. Hart 1.80 Elect Director W. Scott Hedrick MGMT YES FOR FOR Elect Director W. Scott Hedrick 1.90 Elect Director James L. Heskett MGMT YES FOR FOR Elect Director James L. Heskett 2.00 Amend Omnibus Stock Plan MGMT YES AGNST AGNST Amend Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Old Republic International Corp. ORI 680223104 5/28/04 Annual 1.10 Elect Director Jimmy A. Dew MGMT YES FOR FOR Elect Director Jimmy A. Dew 1.20 Elect Director John M. Dixon MGMT YES FOR FOR Elect Director John M. Dixon 1.30 Elect Director Wilbur S. Legg MGMT YES FOR FOR Elect Director Wilbur S. Legg 1.40 Elect Director John W. Popp MGMT YES FOR FOR Elect Director John W. Popp Owens-Illinois, Inc. OI 690768403 5/12/04 Annual 1.10 Elect Director Robert J. Dineen MGMT YES AGNST AGNST Elect Director Robert J. Dineen 1.20 Elect Director James H. Greene, Jr. MGMT YES AGNST AGNST Elect Director James H. Greene, Jr. 1.30 Elect Director Thomas L. Young MGMT YES AGNST AGNST Elect Director Thomas L. Young 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES AGNST AGNST Approve Executive Incentive Bonus Plan Providian Financial Corp. PVN 74406A102 5/13/04 Annual 1.10 Elect Director John L. Douglas MGMT YES FOR FOR Elect Director John L. Douglas 1.20 Elect Director J. David Grissom MGMT YES FOR FOR Elect Director J. David Grissom 1.30 Elect Director Robert J. Higgins MGMT YES FOR FOR Elect Director Robert J. Higgins 1.40 Elect Director Francesca Ruiz de Luzuriaga MGMT YES FOR FOR Elect Director Francesca Ruiz de Luzuriaga 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors Qwest Communications International Inc. Q 749121109 5/25/04 Annual 1.10 Elect Director Thomas J. Donohue MGMT YES FOR FOR Elect Director Thomas J. Donohue 1.20 Elect Director Peter S. Hellman MGMT YES FOR FOR Elect Director Peter S. Hellman 1.30 Elect Director Vinod Khosla MGMT YES FOR FOR Elect Director Vinod Khosla 1.40 Elect Director K. Dane Brooksher MGMT YES FOR FOR Elect Director K. Dane Brooksher 2.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 3.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 4.00 Submit Executive Pension Benefit to Vote SHLDR YES AGNST FOR Submit Executive Pension Benefit to Vote 5.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board Republic Services, Inc. RSG 760759100 5/11/04 Annual 1.10 Elect Director James E. O'Connor MGMT YES FOR FOR Elect Director James E. O'Connor 1.20 Elect Director Harris W. Hudson MGMT YES FOR FOR Elect Director Harris W. Hudson 1.30 Elect Director John W. Croghan MGMT YES FOR FOR Elect Director John W. Croghan 1.40 Elect Director W. Lee Nutter MGMT YES FOR FOR Elect Director W. Lee Nutter 1.50 Elect Director Ramon A. Rodriguez MGMT YES FOR FOR Elect Director Ramon A. Rodriguez 1.60 Elect Director Allan C. Sorensen MGMT YES FOR FOR Elect Director Allan C. Sorensen 2.00 Adjourn Meeting MGMT YES FOR FOR Adjourn Meeting Rite Aid Corp. RAD 767754104 6/24/04 Annual 1.10 Elect Director Mary F. Sammons MGMT YES AGNST AGNST Elect Director Mary F. Sammons 1.20 Elect Director George G. Golleher MGMT YES AGNST AGNST Elect Director George G. Golleher 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Prepare Diversity Report SHLDR YES AGNST FOR Prepare Diversity Report SBC Communications Inc. SBC 78387G103 4/30/04 Annual 1.10 Elect Director James E. Barnes MGMT YES FOR FOR Elect Director James E. Barnes 1.20 Elect Director James A. Henderson MGMT YES FOR FOR Elect Director James A. Henderson 1.30 Elect Director John B. McCoy MGMT YES FOR FOR Elect Director John B. McCoy 1.40 Elect Director S. Donley Ritchey MGMT YES FOR FOR Elect Director S. Donley Ritchey 1.50 Elect Director Joyce M. Roche MGMT YES FOR FOR Elect Director Joyce M. Roche 1.60 Elect Director Patricia P. Upton MGMT YES FOR FOR Elect Director Patricia P. Upton 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Bylaws MGMT YES FOR FOR Amend Bylaws 4.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 5.00 Change Size of Board of Directors SHLDR YES AGNST FOR Change Size of Board of Directors Service Corporation International SRV 817565104 5/13/04 Annual 1.10 Elect Director Alan R. Buckwalter III MGMT YES FOR FOR Elect Director Alan R. Buckwalter III 1.20 Elect Director S. Malcolm Gillis MGMT YES FOR FOR Elect Director S. Malcolm Gillis 1.30 Elect Director B.D. Hunter MGMT YES FOR FOR Elect Director B.D. Hunter 1.40 Elect Director Victor L. Lund MGMT YES FOR FOR Elect Director Victor L. Lund 1.50 Elect Director John W. Mecom, Jr. MGMT YES FOR FOR Elect Director John W. Mecom, Jr. 1.60 Elect Director Thomas L. Ryan MGMT YES FOR FOR Elect Director Thomas L. Ryan 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan Sierra Pacific Resources SRP 826428104 5/3/04 Annual 1.10 Elect Director James R. Donnelley MGMT YES AGNST AGNST Elect Director James R. Donnelley 1.20 Elect Director Walter M. Higgins MGMT YES AGNST AGNST Elect Director Walter M. Higgins 1.30 Elect Director John F. O'Reilly MGMT YES AGNST AGNST Elect Director John F. O'Reilly 2.00 Amend Omnibus Stock Plan MGMT YES FOR FOR Amend Omnibus Stock Plan 3.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Smurfit - Stone Container Corp. SSCC 832727101 5/12/04 Annual 1.10 Elect Director James R. Boris MGMT YES FOR FOR Elect Director James R. Boris 1.20 Elect Director Alan E. Goldberg MGMT YES FOR FOR Elect Director Alan E. Goldberg 1.30 Elect Director William T. Lynch, Jr. MGMT YES FOR FOR Elect Director William T. Lynch, Jr. 1.40 Elect Director Patrick J. Moore MGMT YES FOR FOR Elect Director Patrick J. Moore 1.50 Elect Director James J. O'Connor MGMT YES FOR FOR Elect Director James J. O'Connor 1.60 Elect Director Jerry K. Pearlman MGMT YES FOR FOR Elect Director Jerry K. Pearlman 1.70 Elect Director Thomas A. Reynolds, III MGMT YES AGNST AGNST Elect Director Thomas A. Reynolds, III 1.80 Elect Director William D. Smithburg MGMT YES FOR FOR Elect Director William D. Smithburg 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote Southern Union Co. SUG 844030106 11/4/03 Annual 1.10 Elect Director John E. Brennan MGMT YES AGNST AGNST Elect Director John E. Brennan 1.20 Elect Director Frank W. Denius MGMT YES AGNST AGNST Elect Director Frank W. Denius 1.30 Elect Director Ronald W. Simms MGMT YES AGNST AGNST Elect Director Ronald W. Simms 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan State Street Corp. (Boston) STT 857477103 4/21/04 Annual 1.10 Elect Director Kennett Burnes MGMT YES FOR FOR Elect Director Kennett Burnes 1.20 Elect Director David Gruber MGMT YES FOR FOR Elect Director David Gruber 1.30 Elect Director Linda Hill MGMT YES FOR FOR Elect Director Linda Hill 1.40 Elect Director Charles Lamantia MGMT YES FOR FOR Elect Director Charles Lamantia 1.50 Elect Director Robert Weissman MGMT YES FOR FOR Elect Director Robert Weissman 2.00 Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) SHLDR YES FOR AGNST Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) The Boeing Co. BA 097023105 5/3/04 Annual 1.10 Elect Director John H. Biggs MGMT YES FOR FOR Elect Director John H. Biggs 1.20 Elect Director John E. Bryson MGMT YES FOR FOR Elect Director John E. Bryson 1.30 Elect Director Linda Z. Cook MGMT YES FOR FOR Elect Director Linda Z. Cook 1.40 Elect Director Rozanne L. Ridgway MGMT YES FOR FOR Elect Director Rozanne L. Ridgway 2.00 Reduce Supermajority Vote Requirement MGMT YES FOR FOR Reduce Supermajority Vote Requirement 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Develop Ethical Criteria for Military Contracts SHLDR YES AGNST FOR Develop Ethical Criteria for Military Contracts 5.00 Adopt Amended Workplace Code of Conduct SHLDR YES AGNST FOR Adopt Amended Workplace Code of Conduct 6.00 Declassify the Board of Directors SHLDR YES FOR AGNST Declassify the Board of Directors 7.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter 8.00 Submit Severance Agreement (Change-in-Control) to Shareholder Vote SHLDR YES FOR AGNST Submit Severance Agreement (Change-in-Control) to Shareholder Vote 9.00 Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares SHLDR YES AGNST FOR Adopt a Policy that will Commit Executive & Directors to Hold at least 75% of their Shares 10.00 Provide Employees Choice of Pension Plans at Retirement or Termination SHLDR YES AGNST FOR Provide Employees Choice of Pension Plans at Retirement or Termination The Dow Chemical Company DOW 260543103 5/13/04 Annual 1.10 Elect Director Arnold A. Allemang MGMT YES FOR FOR Elect Director Arnold A. Allemang 1.20 Elect Director John C. Danforth MGMT YES FOR FOR Elect Director John C. Danforth 1.30 Elect Director Jeff M. Fettig MGMT YES FOR FOR Elect Director Jeff M. Fettig 1.40 Elect Director Andrew N. Liveris MGMT YES FOR FOR Elect Director Andrew N. Liveris 1.50 Elect Director James M. Ringler MGMT YES FOR FOR Elect Director James M. Ringler 1.60 Elect Director William S. Stavropoulos MGMT YES FOR FOR Elect Director William S. Stavropoulos 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Declassify the Board of Directors MGMT YES FOR FOR Declassify the Board of Directors 4.00 Report on Social Initiatives in Bhopal SHLDR YES AGNST FOR Report on Social Initiatives in Bhopal The Pepsi Bottling Group, Inc. PBG 713409100 5/26/04 Annual 1.10 Elect Director Linda G. Alvarado MGMT YES FOR FOR Elect Director Clay G. Small Elect Director Linda G. Alvarado Elect Director Clay G. Small 1.20 Elect Director Barry H. Beracha MGMT YES FOR FOR Elect Director Barry H. Beracha 1.30 Elect Director John T. Cahill MGMT YES FOR FOR Elect Director John T. Cahill 1.40 Elect Director Ira D. Hall MGMT YES FOR FOR Elect Director Ira D. Hall 1.50 Elect Director Thomas H. Kean MGMT YES FOR FOR Elect Director Thomas H. Kean 1.60 Elect Director Susan D. Kronick MGMT YES FOR FOR Elect Director Susan D. Kronick 1.70 Elect Director Blythe J. McGarvie MGMT YES FOR FOR Elect Director Blythe J. McGarvie 1.80 Elect Director Margaret D. Moore MGMT YES FOR FOR Elect Director Margaret D. Moore 1.90 Elect Director Rogelio Rebolledo MGMT YES FOR FOR Elect Director Rogelio Rebolledo 2.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors The Walt Disney Company DIS 254687106 3/3/04 Annual 1.10 Elect Director Leo J. O'Donovan, S.J. MGMT YES FOR FOR Elect Director John E. Bryson Elect Director Leo J. O'Donovan, S.J. Elect Director John E. Bryson 1.11 Elect Director Gary L. Wilson MGMT YES FOR FOR Elect Director Gary L. Wilson 1.20 Elect Director John S. Chen MGMT YES FOR FOR Elect Director John S. Chen 1.30 Elect Director Michael D. Eisner MGMT YES AGNST AGNST Elect Director Michael D. Eisner 1.40 Elect Director Judith L. Estrin MGMT YES FOR FOR Elect Director Judith L. Estrin 1.50 Elect Director Robert A. Iger MGMT YES FOR FOR Elect Director Robert A. Iger 1.60 Elect Director Aylwin B. Lewis MGMT YES FOR FOR Elect Director Aylwin B. Lewis 1.70 Elect Director Monica C. Lozano MGMT YES FOR FOR Elect Director Monica C. Lozano 1.80 Elect Director Robert W. Matschullat MGMT YES FOR FOR Elect Director Robert W. Matschullat 1.90 Elect Director George J. Mitchell MGMT YES FOR FOR Elect Director George J. Mitchell 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 China Principles SHLDR YES AGNST FOR China Principles 4.00 Report on Supplier Labor Standards in China SHLDR YES AGNST FOR Report on Supplier Labor Standards in China 5.00 Report on Amusement Park Safety SHLDR YES AGNST FOR Report on Amusement Park Safety U.S. Bancorp USB 902973304 4/20/04 Annual 1.10 Elect Director Victoria Buyniski Gluckman MGMT YES FOR FOR Elect Director Victoria Buyniski Gluckman 1.20 Elect Director Arthur D. Collins, Jr. MGMT YES FOR FOR Elect Director Arthur D. Collins, Jr. 1.30 Elect Director Jerry W. Levin MGMT YES FOR FOR Elect Director Jerry W. Levin 1.40 Elect Director Thomas E. Petry MGMT YES FOR FOR Elect Director Thomas E. Petry 1.50 Elect Director Richard G. Reiten MGMT YES AGNST AGNST Elect Director Richard G. Reiten 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 4.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 5.00 Amend Vote Requirements to Amend Articles/Bylaws/Charter SHLDR YES FOR AGNST Amend Vote Requirements to Amend Articles/Bylaws/Charter Union Pacific Corp. UNP 907818108 4/16/04 Annual 1.10 Elect Director P.F. Anschutz MGMT YES FOR FOR Elect Director E. Zedillo Elect Director P.F. Anschutz Elect Director E. Zedillo 1.20 Elect Director R.K. Davidson MGMT YES FOR FOR Elect Director R.K. Davidson 1.30 Elect Director T.J. Donohue MGMT YES FOR FOR Elect Director T.J. Donohue 1.40 Elect Director A.W. Dunham MGMT YES FOR FOR Elect Director A.W. Dunham 1.50 Elect Director S.F. Eccles MGMT YES FOR FOR Elect Director S.F. Eccles 1.60 Elect Director I.J. Evans MGMT YES FOR FOR Elect Director I.J. Evans 1.70 Elect Director J.R. Hope MGMT YES FOR FOR Elect Director J.R. Hope 1.80 Elect Director M.W. Mcconnell MGMT YES FOR FOR Elect Director M.W. Mcconnell 1.90 Elect Director S.R. Rogel MGMT YES FOR FOR Elect Director S.R. Rogel 2.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 5.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Unocal Corp. UCL 915289102 5/24/04 Annual 1.10 Elect Director Richard D. McCormick MGMT YES FOR FOR Elect Director Richard D. McCormick 1.20 Elect Director Marina v.N. Whitman MGMT YES FOR FOR Elect Director Marina v.N. Whitman 1.30 Elect Director Charles R. Williamson MGMT YES FOR FOR Elect Director Charles R. Williamson 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES AGNST AGNST Approve Omnibus Stock Plan 4.00 Approve Deferred Compensation Plan MGMT YES FOR FOR Approve Deferred Compensation Plan 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Limit Awards to Executives SHLDR YES AGNST FOR Limit Awards to Executives 7.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee 8.00 Report on Greenhouse Gas Emissions SHLDR YES AGNST FOR Report on Greenhouse Gas Emissions UnumProvident Corporation UNM 91529Y106 5/13/04 Annual 1.10 Elect Director Ronald E. Goldsberry MGMT YES FOR FOR Elect Director Ronald E. Goldsberry 1.20 Elect Director Hugh O. Maclellan, Jr. MGMT YES FOR FOR Elect Director Hugh O. Maclellan, Jr. 1.30 Elect Director C. William Pollard MGMT YES FOR FOR Elect Director C. William Pollard 1.40 Elect Director John W. Rowe MGMT YES FOR FOR Elect Director John W. Rowe 2.00 Approve Executive Incentive Bonus Plan MGMT YES FOR FOR Approve Executive Incentive Bonus Plan 3.00 Amend Employee Stock Purchase Plan MGMT YES FOR FOR Amend Employee Stock Purchase Plan 4.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 5.00 Require Affirmative Vote of the Majority of the Shares to Elect Directors SHLDR YES AGNST FOR Require Affirmative Vote of the Majority of the Shares to Elect Directors 6.00 Establish Other Board Committee SHLDR YES AGNST FOR Establish Other Board Committee Verizon Communications VZ 92343V104 4/28/04 Annual 1.10 Elect Director James R. Barker MGMT YES FOR FOR Elect Director John R. Stafford Elect Director James R. Barker Elect Director John R. Stafford 1.11 Elect Director Robert D. Storey MGMT YES AGNST AGNST Elect Director Robert D. Storey 1.20 Elect Director Richard L. Carrion MGMT YES FOR FOR Elect Director Richard L. Carrion 1.30 Elect Director Robert W. Lane MGMT YES FOR FOR Elect Director Robert W. Lane 1.40 Elect Director Sandra O. Moose MGMT YES FOR FOR Elect Director Sandra O. Moose 1.50 Elect Director Joseph Neubauer MGMT YES FOR FOR Elect Director Joseph Neubauer 1.60 Elect Director Thomas H. O'Brien MGMT YES FOR FOR Elect Director Thomas H. O'Brien 1.70 Elect Director Hugh B. Price MGMT YES FOR FOR Elect Director Hugh B. Price 1.80 Elect Director Ivan G. Seidenberg MGMT YES FOR FOR Elect Director Ivan G. Seidenberg 1.90 Elect Director Walter V. Shipley MGMT YES FOR FOR Elect Director Walter V. Shipley 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Restore or Provide for Cumulative Voting SHLDR YES AGNST FOR Restore or Provide for Cumulative Voting 4.00 Require Majority of Independent Directors on Board SHLDR YES AGNST FOR Require Majority of Independent Directors on Board 5.00 Separate Chairman and CEO Positions SHLDR YES AGNST FOR Separate Chairman and CEO Positions 6.00 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote SHLDR YES FOR AGNST Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote 7.00 Submit Executive Compensation to Vote SHLDR YES AGNST FOR Submit Executive Compensation to Vote 8.00 Prohibit Awards to Executives SHLDR YES AGNST FOR Prohibit Awards to Executives 9.00 Report on Stock Option Distribution by Race and Gender SHLDR YES AGNST FOR Report on Stock Option Distribution by Race and Gender 10.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities 11.00 Cease Charitable Contributions SHLDR YES AGNST FOR Cease Charitable Contributions Vishay Intertechnology, Inc. VSH 928298108 5/12/04 Annual 1.10 Elect Director Dr. Felix Zandman MGMT YES FOR FOR Elect Director Dr. Felix Zandman 1.20 Elect Director Philippe Gazeau MGMT YES FOR FOR Elect Director Philippe Gazeau 1.30 Elect Director Zvi Grinfas MGMT YES FOR FOR Elect Director Zvi Grinfas 1.40 Elect Director Dr. Gerald Paul MGMT YES FOR FOR Elect Director Dr. Gerald Paul 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Amend Executive Incentive Bonus Plan MGMT YES AGNST AGNST Amend Executive Incentive Bonus Plan 4.00 Approve Restricted Stock Plan MGMT YES FOR FOR Approve Restricted Stock Plan Wells Fargo & Company WFC 949746101 4/27/04 Annual 1.10 Elect Director Donald B. Rice MGMT YES AGNST AGNST Elect Director J.A. Blanchard III Elect Director J.A. Blanchard III Elect Director Donald B. Rice 1.11 Elect Director Judith M. Runstad MGMT YES AGNST AGNST Elect Director Judith M. Runstad 1.12 Elect Director Stephen W. Sanger MGMT YES AGNST AGNST Elect Director Stephen W. Sanger 1.13 Elect Director Susan G. Swenson MGMT YES AGNST AGNST Elect Director Susan G. Swenson 1.14 Elect Director Michael W. Wright MGMT YES AGNST AGNST Elect Director Michael W. Wright 1.20 Elect Director Susan E. Engel MGMT YES AGNST AGNST Elect Director Susan E. Engel 1.30 Elect Director Enrique Hernandez, Jr. MGMT YES AGNST AGNST Elect Director Enrique Hernandez, Jr. 1.40 Elect Director Robert L. Joss MGMT YES AGNST AGNST Elect Director Robert L. Joss 1.50 Elect Director Reatha Clark King MGMT YES AGNST AGNST Elect Director Reatha Clark King 1.60 Elect Director Richard M. Kovacevich MGMT YES AGNST AGNST Elect Director Richard M. Kovacevich 1.70 Elect Director Richard D. McCormick MGMT YES AGNST AGNST Elect Director Richard D. McCormick 1.80 Elect Director Cynthia H. Milligan MGMT YES AGNST AGNST Elect Director Cynthia H. Milligan 1.90 Elect Director Philip J. Quigley MGMT YES AGNST AGNST Elect Director Philip J. Quigley 2.00 Approve Retirement Plan MGMT YES FOR FOR Approve Retirement Plan 3.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 4.00 Expense Stock Options SHLDR YES FOR AGNST Expense Stock Options 5.00 Limit Executive Compensation SHLDR YES AGNST FOR Limit Executive Compensation 6.00 Link Executive Compensation to Social Issues SHLDR YES AGNST FOR Link Executive Compensation to Social Issues 7.00 Report on Political Contributions/Activities SHLDR YES AGNST FOR Report on Political Contributions/Activities Xerox Corp. XRX 984121103 5/20/04 Annual 1.10 Elect Director Ann N. Reese MGMT YES AGNST AGNST Elect Director Glenn A. Britt Elect Director Ann N. Reese Elect Director Glenn A. Britt 1.11 Elect Director Stephen Robert MGMT YES AGNST AGNST Elect Director Stephen Robert 1.20 Elect Director Richard J. Harrington MGMT YES AGNST AGNST Elect Director Richard J. Harrington 1.30 Elect Director William Curt Hunter MGMT YES AGNST AGNST Elect Director William Curt Hunter 1.40 Elect Director Vernon E. Jordan, Jr. MGMT YES AGNST AGNST Elect Director Vernon E. Jordan, Jr. 1.50 Elect Director Hilmar Kopper MGMT YES AGNST AGNST Elect Director Hilmar Kopper 1.60 Elect Director Ralph S. Larsen MGMT YES AGNST AGNST Elect Director Ralph S. Larsen 1.70 Elect Director Anne M. Mulcahy MGMT YES AGNST AGNST Elect Director Anne M. Mulcahy 1.80 Elect Director N.J. Nicholas, Jr. MGMT YES AGNST AGNST Elect Director N.J. Nicholas, Jr. 1.90 Elect Director John E. Pepper MGMT YES AGNST AGNST Elect Director John E. Pepper 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors 3.00 Approve Omnibus Stock Plan MGMT YES FOR FOR Approve Omnibus Stock Plan 4.00 Approve Non-Employee Director Omnibus Stock Plan MGMT YES FOR FOR Approve Non-Employee Director Omnibus Stock Plan Xl Capital Ltd (Formerly Exel Ltd. ) XL 4/30/04 Annual 1.10 Elect Director John Loudon MGMT YES FOR FOR Elect Director John Loudon 1.20 Elect Director Robert S. Parker MGMT YES FOR FOR Elect Director Robert S. Parker 1.30 Elect Director Alan Z. Senter MGMT YES FOR FOR Elect Director Alan Z. Senter 2.00 Ratify Auditors MGMT YES FOR FOR Ratify Auditors

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. SIGNATURES: Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Putnam Variable Trust - ------------------------------------------------------------------------- (Registrant) By: /s/ Charles E. Porter*, Executive Vice President, Associate Treasurer and Principal Executive Officer ___________________________________________________________________ (Signature & Title) Date: August 23, 2004 ___________________________________________________________________ * By Jonathan S. Horwitz, pursuant to a Power-of-Attorney